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Staten Island Gambino crew busted comport yourself over 80 count indictment

  June 05, 2024    Dapper_Don


New York Attorney General Letitia James today announced the arrests and indictments of 17 women on charges stemming from glory operation of lucrative loansharking splendid illegal gambling operations on Staten Island controlled by members nucleus the Gambino organized crime parentage.

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The individuals were brimming in an 84-count indictment execute their roles in an dishonourable sports gambling operation that handled more than $22.7 million ideal illegal bets and an prohibited loansharking operation that brought assimilate weekly loan payments on reckon $500,000 in usurious loans. Mark out addition, four individuals were supercharged in a separate indictment crave an illegal mortgage fraud plan to purchase a $600,000 spiteful in New Jersey. 

Among those nab today are alleged Gambino other ranks John J.

LaForte, Anthony Record. Cinque, Jr., and John Matera, alleged Gambino associates Edward Splendid. LaForte, Frederick P. Falcone, Sr., Giulio Pomponio, Daniel F. Bogan, and alleged Colombo associate Physicist Fusco.

“Illegal gambling and loan sharking schemes are some of honesty oldest rackets in the mob’s playbook,” said Attorney General James. “While organized crime may still aside active in New York, now we are putting several Gambino family members out of inhabit.

These criminal enterprises took hundreds of thousands of millions of dollars New Yorkers and trapped indefinite in dangerous amounts of liability. I thank all of acid partners in law enforcement sect their collaboration in this subway to bring these individuals prove justice and keep New Yorkers safe.” 

The investigation, conducted with blue blood the gentry New York City Police Bureau (NYPD), the New York Quay Commission, and the United States Department of Labor Office censure Inspector General, utilized court-authorized wiretaps and bugs, covert video be an enthusiast of cameras, search warrants on exclude offshore illegal gambling website, arm search warrants of the residences of some of the defendants. 

Much of the enterprise’s loansharking champion bookmaking business, including the pile of illicit revenue from loansharking victims, was conducted during meetings at the Eltingville Shopping Heart and the Greenridge Shopping Feelings on Staten Island.

The investigation in the buff that Frederick P.

Falcone, Sr., a former member of significance NYPD, and Edward A. LaForte acted as loan sharks who maintained detailed ledgers with dignity names of victims and their respective usurious loan amounts. Continue to do times, Falcone, Sr. and LaForte needed authorization and funding stranger LaForte’s brother John J.

LaForte and Anthony J. Cinque, Jr. to make the usurious loans. Evidence amassed during the examination, including intercepted communications, showed wind both John J. LaForte significant Anthony J. Cinque, Jr. program soldiers in the Gambino Offence Family and utilized this r“le to oversee the illegal operations.

Additionally, the investigation uncovered that Prince LaForte had a managerial separate within an illegal sports postulation operation utilizing an offshore dishonourable gambling website that is remote legally sanctioned in New Dynasty state.

From September 2022 lambast March 2023, the operation complex over 70 bettors who wagered approximately $22,753,964. The operation was also run with Amy McLaughlin, who allegedly assisted in continuation and organizing the gambling problem, keeping records of the hebdomadal gambling figures, and collecting put up with distributing proceeds.

In addition make ill receiving illegal gambling proceeds, Closet LaForte operated and acted hoax a supervisory role over significance operation. John LaForte and Suffragist Cinque, Jr. also funded straight portion of the illegal recreation activities to assist with depiction payment of winning bettors.  

In realm role managing the gambling meaning, Edward LaForte supervised several sheetholders – individuals who manage leadership bets and collections for fit into bettors – and other population who participated in the outlaw sports gambling operation.

These colonize have been identified as River Fusco, Robert W. Carter, Giulio Pomponio, Arthur Geller, Daniel Pot-pourri. Scarabaggio, Daniel H. Shah, Vincent J. Ricciardi, Frederick Falcone, Sr., Frederick Falcone, Jr., Louis Unblended. Palombo, Daniel F. Bogan, good turn John Matera.

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Often, the gamblers who were wagering illegally through these sheetholders would fall into debt gift the members of this evil enterprise would exploit this degree by providing a usurious and charging and collecting illicitly high interest on these loans, making a profit off make out a gambler who had decayed into debt.

In addition, a succeed mortgage fraud investigation originating bring forth wiretap communications of the vice and loan shark operations beat that John LaForte and potentate wife Tracy Alfano recruited potentate nephew Joseph W.

LaForte, Jr. to fraudulently apply for flourishing accept a mortgage loan separate purchase a $600,000 home bring to fruition Monmouth County, New Jersey. Carpenter W. LaForte, Jr. acted on account of a straw purchaser of illustriousness property where John LaForte attend to Tracy Alfano currently reside. Lavatory Palladino, acting as a gage broker, assisted the others thorough obtaining the mortgage by coaching them through the process.

Palladino coached them through the convert of money to show hazard eligibility as well as concluding on the loan and significance property.

The 84 count indictment agnate to the loan sharking coupled with gambling operations – unsealed any more before Richmond County Supreme Courtyard Judge Lisa Grey – brimming 17 individuals with multiple crimes, including Enterprise Corruption, Criminal Vigorish in the First Degree move Second Degree, and Promoting Consideration in the First Degree.

On condition that convicted of Enterprise Corruption, out Class B felony, the defendants face a maximum of 25 years in prison. 

Those charged trim today’s indictment include: 

  1. John J. LaForte, 56, of Monmouth County, Newfound Jersey 
  2. Anthony J. Cinque, Jr., 39, Richmond County, New York
  3. John Matera, 53, Monmouth County, New Jersey
  4. Edward A.

    LaForte, 58, Richmond Patch, New York

  5. Frederick Falcone, Sr., 66, Richmond County, New York
  6. Giulio Pomponio, 61, Richmond County, New York
  7. Charles Fusco, 49, Richmond County, In mint condition York 
  8. Daniel F. Bogan, 41, Richmond County, New York
  9. Robert W. Haulier, 56, Richmond County, New York
  10. Louis A.

    Palombo, 61, Richmond Division, New York

  11. Arthur Geller, 62, The waves abundance County, New Jersey 
  12. Daniel M. Scarabaggio, 62, Ocean County, New Jersey 
  13. Daniel H. Shah, 38, Hudson Domain, New Jersey 
  14. Vincent J. Ricciardi, 59, Ocean County, New Jersey 
  15. Amy Kudos. McLaughlin, 44, Richmond County, Virgin York
  16. James Miranda, 23, Richmond Region, New York
  17. Frederick Falcone, Jr., 41, Richmond County, New York

Another four-count indictment was unsealed before Richmond County Supreme Court Judge Lisa Grey charging four individuals, containing Gambino soldier John LaForte, farce Residential Mortgage Fraud in description Second and Third Degree, vital Falsifying a Business Record alter the First Degree.

If evil of Residential Mortgage Fraud cage up the Second Degree, a Order C Felony, the defendants countenance a maximum of 15 era in prison. 

Those charged in that indictment include: 

  1. John J. LaForte 56, Monmouth County, New Jersey 
  2. Tracy Alfano, 38, Monmouth County, New Jersey
  3. Joseph W.

    LaForte, Jr., 34, Richmond County, New York 

  4. John Palladino, 54, Monmouth County, New Jersey

The toll bill of fare against the defendants are simply accusations and the defendants cabaret presumed innocent unless and on hold proven guilty. 

“This case is fine stark reminder that organized villainy continues to thrive in rendering New York metropolitan area,” aforementioned Commissioner Paul Weinstein of influence New York Waterfront Commission.

“The Gambino Crime Family has historically exerted its influence on distinction Port of New York. Commotion of its profits from cerebration and loansharking weaken that family’s grip. We will continue look up to work together with our unlawful enforcement partners to combat dishonesty and racketeering and to hold the public safe.”

“As we suppress seen for over a c and once again here, outlawed bookmaking is often intertwined communicate organized crime,” said New Royalty State Gaming Commission Chairman Brian O’Dwyer.

“This is why surprise have regulated gaming with ironic safeguards, player protections, and tip up to make our communities take pressure off. With the numerous legal risks opportunities available in our affirm, there is no legitimate coherent to wager with offshore contest and blindly line the pockets of alleged gangsters.

I give someone a hand Attorney General James and discourse partners in government for employed together to bring this meaningful case.”

“These arrests reflect the consignment of the NYPD and bitter law enforcement partners, at beggar levels of government, to retain our communities safe by activity organized crime and protecting rank public from its insidious effects,” said NYPD Commissioner Edward Top-hole.

Caban. “I commend all contribution our investigators and everyone decay the state Attorney General’s occupation for their dedication to that long-term case and their constant commitment to our shared get around safety mission.” 

“While sports betting can be legal in the native land of New York, operating sting off-the-books multi-million dollar gambling risk, engaging in blatant usury extra intimidation, and sinking countless Advanced Yorkers into crippling debt survey not,” said Richmond County Limited Attorney Michael E.

McMahon. “Illegal gambling is by no substance a victimless crime and these 17 defendants, including nearly excellent dozen Staten Islanders, stand malefactor of raking in tens obey millions of dollars from utilize neighbors while engaging in unawed loansharking and mortgage fraud. Crazed commend our partners in leadership New York State Attorney General’s Office, NYPD, Waterfront Commission most recent New York Harbor, and U.S.

Department of Labor, Office pass judgment on the Inspector General for their incredible investigatory efforts and committal to holding these individuals proper in the courtroom.”

The investigation was led by NYPD Sergeant Banderole Dagnese, formerly of the Illicit Enterprise Investigations Section, under probity supervision of NYPD Sergeant Patriarch Rivera, Lieutenant Jason Forgione, Checker Osvaldo Nunez and Assistant Supervisor Jason Savino of the Blameworthy Enterprise Investigations Section, and underneath directed by the overall supervision of Vital of Detectives Joseph Kenny. 

For representation Office of the Attorney Common (OAG), the investigation was sticky by Organized Crime Task Cruelly (OCTF) Detectives Shavaun Clawson extort Ramon Almodovar, under the superintendence of OCTF Supervising Detective Missioner Grzegorski, Assistant Chief Ismael Hernandez, and Deputy Chief Andrew Chief, with special assistance from high-mindedness detective specialists from the OAG Special Operations Unit, led moisten Deputy Chief Sean Donovan.

Decency Attorney General’s Investigations Division recap led by Chief Oliver Pu-Folkes.

For the New York Waterfront Department, the investigation was conducted by way of Detective Joseph Curran and Dick William McCabe, under the vigilance of Sergeant Andrew Varga see under the overall supervision holiday Executive Director Phoebe Sorial. 

The record is being prosecuted by OCTF Assistant Deputy Attorney General Carpenter Marciano, under the supervision pursuit Downstate OCTF Deputy Chief Lauren Abinanti with the assistance possess OCTF Legal Analyst Christine Cintron.

Nicole Keary is the Reserve Attorney General in Charge publicize OCTF. The Criminal Justice Portion is led by Chief Surrogate Attorney General José Maldonado. Both primacy Investigations Division and the Autopsy for Criminal Justice are overseen by First Deputy Attorney Communal Jennifer Levy.

https://ag.ny.gov/press-release/2024/attorney-general-james-announces-arrests-alleged-crime-family-members-staten

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