Search for: "Luchese" Results 1 - 16 of 16
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25 Feb 2010, 8:47 pm by jefhenninger
  According to the indictment and a detention memorandum filed by the government, Mannone is a captain in the Bonanno family; Caramelli is a Bonanno associate; Domenico Cutaia is a captain and Profeta is an acting captain in the Luchese family; Salvatore Cutaia is a soldier in the Luchese family; and Joseph Cutaia and Eric Maione are associates of the Luchese family. [read post]
25 Mar 2009, 6:28 am by Mark Siesel
Former New York police detectives Stephen Caracappa and Louis Eppolito were sentenced to life in prison this month for their involvement in eight mob executions as employees of the Luchese crime family. [read post]
20 Dec 2007, 8:24 am
Two members of the Luchese family connected to the prison scheme were also involved in a sports gambling ring. [read post]
10 Oct 2008, 8:39 pm
In the 1960s and '70s, Luchese mobsters were partners of a sort in heroin trafficking with the Harlem drug kingpin Leroy (Nicky) Barnes. [read post]
19 Dec 2006, 12:48 am
And because the Government "sufficiently demonstrated that each of Daidone's three predicate acts . . . were related to the Luchese enterprise," it satisfied both aspects of the relatedness inquiry. [read post]
8 Jun 2009, 5:32 am
Borgese had worked at the real Bamboo Lounge in Canarsie, Brooklyn, which was frequented by Luchese crime family figures including Henry Hill, the main character in Good Fellas. [read post]
2 Oct 2009, 2:15 am
    Mob Infiltration Is Seen in New York City Agency By CHRISTINE HAUSER Published: October 2, 2009 Prosecutors said three associates of the Luchese crime family found jobs as inspectors in the Buildings Department and others in the family committed crimes. [read post]
20 Jan 2011, 5:31 pm by justia
Don’t think that organized crime only involves New York’s ‘Five Families’ — the Bonnano, Columbo, Gambino, Genovese, and Luchese criminal syndicates accused today. [read post]
20 Jan 2011, 5:31 pm by justia
Don’t think that organized crime only involves New York’s ‘Five Families’ — the Bonnano, Columbo, Gambino, Genovese, and Luchese criminal syndicates accused today. [read post]
13 Jan 2010, 3:08 am by SHG
  The judge had no idea what happened, why the students were suddenly looking at him like he was nuts.I chimed in at that moment (cautiously, as I didn't want to be scolded by Zelda), and said, "Judge, in New York, the name Luchese has a different meaning than it does in San Antoine. [read post]
2 Oct 2009, 11:52 pm
The investigation began in New Jersey, where agents were listening in on the phones of an alleged Luchese-run, Internet-based sports- gambling ring that authorities believe has netted $400 million for the crime family in the last two years. [read post]
20 Jan 2011, 3:59 pm
New York has five major organized crimes families: Gambino, Genovese, Luchese, Bonanno and Colombo. [read post]
11 Mar 2011, 9:29 pm by Jeff Gamso
And it revealed, prosecutors say, that the seemingly measured senator was using the bribes to bankroll a lavish lifestyle, financing a four-door Bentley Arnage and a $2 million waterfront home originally built for a boss of the Luchese crime family. [read post]
23 Oct 2015, 12:37 pm by Rebecca Tushnet
  Luchese cowboy boots: no problem w/new registrations b/c known, but every time we need a disclaimer that it’s a surname but has so much secondary meaning that it’s a mark. [read post]
20 Jan 2011, 9:12 am by jefhenninger
In the New York City-area, five LCN families principally operate: the Bonanno, Colombo, Gambino, Genovese and Luchese families. [read post]
9 Jun 2009, 2:58 am
 PONZI SCHEMES (78%); FRAUD & FINANCIAL CRIME (78%);  ...ORGANIZED CRIME; LUCHESE CRIME FAMILY; INVESTMENT; FRAUD; HEDGE FUNDNEW YORK, USA (93%)     11. [read post]