Current:Home > Finance10 alleged Gambino crime family members and associates arrested on racketeering, extortion charges -Core Financial Strategies
10 alleged Gambino crime family members and associates arrested on racketeering, extortion charges
View
Date:2025-04-13 05:01:09
Ten members and associates of the Gambino crime family were arrested for various offenses related to the organization’s attempts to dominate the New York City carting and demolition industries, federal prosecutors said Wednesday.
The defendants were named in a 16-count indictment Wednesday and charged with racketeering conspiracy, extortion, witness retaliation, and union-related crimes. The charges, according to the U.S. Attorney's Office, Eastern District of New York, are part of a coordinated operation in which Italian law enforcement arrested six organized crime members and associates on mafia association and other criminal charges.
"As alleged, for years, the defendants committed violent extortions, assaults, arson, witness retaliation and other crimes in an attempt to dominate the New York carting and demolition industries," said United States Attorney Breon Peace. "Today’s arrests reflect the commitment of this Office and our law enforcement partners, both here and abroad, to keep our communities safe by the complete dismantling of organized crime."
Among the arrested include Joseph Lanni, 52, an alleged captain in the Gambino organized crime family; Diego Tantillo 48; Angelo Gradilone, 57; James LaForte 46; Vito Rappa, 46; Francesco Vicari, 46; Salvatore DiLorenzo, 66; Robert Brooke, 55; Kyle Johnson, 46; Vincent Minsquero, 36.
“These defendants learned the hard way that the FBI is united with our law enforcement locally and internationally in our efforts to eradicate the insidious organized crime threat,” said FBI Assistant Director-in-Charge James Smith in a statement.
The defendants are accused of committing crimes throughout New York and New Jersey from 2017 through 2023, prosecutors said. They face variable maximum sentences between 20 and 180 years in prison.
Mob ties:Feds charge 5 men in brazen NYC jewelry heists that ripped off $2 million
Members assaulted worker, sent photos to others in the industry
According to the federal report, Gambino soldier Tantillo became embroiled in a financial dispute with the owners of a demolition company and planned a “violent” hammer assault with Johnson. Prosecutors said Tantillo, Johnson, and Brooke engaged in two separate violent extortion schemes targeting the demolition company and its owners over purported debts owed to Tantillo and a company operated by Tantillo and Brooke.
Prosecutors said the men attacked a dispatcher at the company, leaving them bloody and seriously injured. Officials said photos of the victim were then sent to various people in the carting and demolition industries.
Federal officials said Brooke also violently assaulted one of the company’s owners on a street corner in midtown Manhattan.
Members and associates were charged with additional crimes. Lanni and Minsquero are accused of coordinating an attack on restaurant owners in New Jersey, including a charge for assaulting a woman at knifepoint, prosecutors said.
LaForte, who was previously convicted of a felony, was found in May to be in illegal possession of a firearm.
Lanni’s attorney, Frederick Sosinsky, told The Associated Press his client is innocent.
“Joe Lanni did not commit any crime charged in this indictment nor any uncharged act to which the Government makes reference,” he told the AP. “Until now, he has never even been accused of any act of violence.”
Tantillo, Johnson, and Rappa were also charged with conspiracy to extort money from an unnamed man who operates a carting business in the New York City area.
Prosecutors said the man was threatened with a bat and the steps to his residence were set on fire. The defendants attempted to damage the man’s carting trucks and violently assaulted one of his associates, according to federal officials.
Fraud and union-related embezzlement
Prosecutors said the men were also involved in a series of schemes to steal and embezzle from unions and employee benefit programs in the demolition and carting industries. DiLorenzo, according to prosecutors, provided Rappa with a "no-show" job at his demolition company so Rappa could collect paychecks and union health benefits.
Tantillo, DiLorenzo, and others also conspired to rig bids for lucrative demolition contracts in New York City, prosecutors add. Officials said their companies exchanged bidding information in an attempt to secure a project on Fifth Avenue.
“[The] arrests should serve as a warning to others who believe they can operate in plain sight with apparent impunity – the NYPD and our law enforcement partners exist to shatter that notion,” said New York Police Department Commissioner Edward A. Caban in a statement. “And we will continue to take down members of traditional organized crime wherever they may operate.”
veryGood! (448)
Related
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
- Emmy nomination snubs and shocks: No 'Frasier,' but hooray for Selena Gomez
- Water conservation measures for Grand Canyon National Park after another break in the waterline
- Wind power operations off Nantucket Island are suspended after turbine blade parts washed ashore
- 2025 'Doomsday Clock': This is how close we are to self
- Mirage Las Vegas casino to close Wednesday. See photos of famous guests, attractions
- Shaquille O’Neal Shares Advice for Caitlin Clark After WNBA Debut
- Oman says oil tanker's entire crew missing after ship capsized off coast
- Krispy Kreme offers a free dozen Grinch green doughnuts: When to get the deal
- Patrick Mahomes explains why he finally brought TV to Chiefs camp: CFB 25, Olympics
Ranking
- Meet the volunteers risking their lives to deliver Christmas gifts to children in Haiti
- Mirage Las Vegas casino to close Wednesday. See photos of famous guests, attractions
- Some House Democrats want DNC to cancel early virtual vote that would formalize Biden's nomination
- Emmy Nominations 2024 Are Finally Here: See the Complete List
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Paul Skenes was the talk of MLB All-Star Game, but it was Jarren Duran who stole the spotlight
- Scarlett Johansson’s Clay Mask Saved My Skin—Now It's on Sale for Amazon Prime Day 2024
- Here Are the Irresistible Hidden Gems from Amazon Prime Day & They’re up to 90% Off
Recommendation
Former longtime South Carolina congressman John Spratt dies at 82
MLB's 2024 All-Star Game uniforms got ridiculed again. Does online hate even matter?
2024 Emmy Nominations: All the Shocking Snubs and Surprises From Shogun to The Bear
Kentucky Gov. Andy Beshear endorses federal effort to reclassify marijuana as a less dangerous drug
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
Fisherman breaks NY state record for species considered living dinosaur
Simone Biles changed gymnastics. Now, it has to be more accessible for kids of color
Trump sneakers, with photo from assassination attempt, on sale for $299 on Trump site