Federal Prosecutors – NBC New York

What to Know

  • 9 members and associates of organized crime households — together with a Nassau County detective — had been charged Tuesday on racketeering, unlawful playing and different fees, federal prosecutors mentioned.
  • In keeping with courtroom filings, members of the Genovese and Bonanno organized crime households operated a variety of unlawful playing operations in New York Metropolis and Lengthy Island. 
  • “The defendants tried to hide their criminal activity by operating from behind the cover of a coffee bar, a soccer club, and a shoe repair shop, but our Office and our law enforcement partners exposed their illegal operations,” United States Lawyer Breon Peace mentioned in a Tuesday assertion. 

9 members and associates of organized crime households — together with a Nassau County detective — had been charged Tuesday on racketeering, unlawful playing and different fees, federal prosecutors introduced, in an organized crime racket paying homage to the Mafia’s heyday.

In keeping with courtroom filings, members of the Genovese and Bonanno organized crime households operated a variety of unlawful playing operations in New York Metropolis and Lengthy Island. Starting in at the very least Could 2012, the Genovese and Bonanno households collectively operated a profitable unlawful playing operation in a café positioned within the Nassau County city of Lynbrook, prosecutors alleged.

The Genovese crime household additionally operated unlawful playing places at a shoe restore website, an Italian social membership and a soccer membership. The earnings from these places had been allegedly laundered by money transfers to the accused and to the crime households’ leaders.

Moreover, the alleged appearing captain within the Genovese crime household was additionally charged with working an unlawful on-line playing scheme by which sports activities bets had been positioned on “PGWLines” — a website he used to allegedly extort an individual who lost several thousand dollars in bets. Prosecutors alleged that in October 2019, he instructed another individual to relay a new message to a delinquent debtor: “Tell him I’m going to put him under the f——g bridge.”

Nicknames of the defendants included “Joe Fish,” “Sal the Shoemaker” and “Joe Box.”

Whereas the heyday of organized crime is gone in New York — and plenty of forms of playing that had been as soon as the unique area of the Mafia at the moment are authorized within the state — Nassau County District Lawyer Anne Donnelly mentioned the indictments had been proof that “organized crime is alive and properly in our communities.”

She mentioned the Genovese and Bonanno organized crime households had been alleged to have operated secret underground playing parlors for a decade in native companies, “generating substantial amounts of money in back rooms while families unknowingly shopped and ate mere feet away.”

Courtroom filings within the case additionally allege {that a} detective with the Nassau County Police Division accepted cash from the Bonanno crime household in change for arranging police raids of competing playing places. The detective, Hector Rosario, was charged with obstructing a grand jury investigation by federal prosecutors and mendacity to the FBI. 

A lawyer for Rosario didn’t instantly reply to a message looking for remark.

“Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollute our communities with illegal gambling, extortion, and violence while using our financial system in service to their criminal schemes,” United States Lawyer Breon Peace mentioned in a Tuesday assertion. 

“The defendants tried to cover their prison exercise by working from behind the quilt of a espresso bar, a soccer membership, and a shoe restore store, however our Workplace and our regulation enforcement companions uncovered their unlawful operations. Much more disturbing is the shameful conduct of a detective who betrayed his oath of workplace and the sincere women and men of the Nassau County Police Division when he allegedly aligned himself with criminals,” Peace went on to say, calling the detective’s alleged conduct “shameful.”

Michael Driscoll, head of New York’s FBI workplace, mentioned members of the 5 organized crime households “demonstrate every day they are not averse to working together to further their illicit schemes, using the same tired methods to squeeze money from their victims.”

“Our active investigations show the Mafia refuses to learn from history,” Driscoll added, “and accept that at some point they will face justice for their crimes.”

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