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Lucchese crime family

NCFGT • Sep 07, 2021

Lucchese crime family

The Lucchese crime family is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia (or Cosa Nostra). The family originated in the early 1920s with Gaetano "Tommy" Reina serving as boss up until his murder in 1930. It was taken over by Gaetano "Tommy" Gagliano during the Castellammarese War, and led by him until his death in 1951. The family under Gagliano was peaceful and low key, concentrating their criminal actives to the Bronx, Manhattan and New Jersey. The next boss was Tommy "Three-Finger Brown" Lucchese, who turned the family around to became one of the most powerful families to sit on the Commission. Lucchese teamed up with Gambino family boss Carlo Gambino to control organized crime in New York City. When Lucchese died of natural causes in 1967, Carmine Tramunti controlled the family for a brief time; he was arrested in 1973. Anthony "Tony Ducks" Corallo then gained control of the family. Corallo was very secretive and soon became one of the most powerful members of the Commission. He was arrested and tried in the famous Commission case of 1986.


Corallo decided to put Vittorio "Vic" Amuso and Anthony Casso in charge of the family. Casso was soon promoted to underboss, and the family barely survived his reign. In the early 1990s, Casso who was fearing arrest kept ordering those he felt unloyal to be murdered. The former street boss for Casso, Alphonse "Little Al" D'Arco, feared for his own life and turned informant. This led to the arrest of the entire Lucchese family hierarchy, with Casso also becoming an informant. Today the family is still controlled by Vic Amuso who is serving life in prison.


 History


The Reina Gang


The early history of the Reina crime family can be traced to members of the Morello gang based in East Harlem and the Bronx. Gaetano "Tommy" Reina would leave the Morello's around the time of World War I and created his own family based in East Harlem and the Bronx. As the family's leader, Reina avoided the Mafia-Cammora War for control over New York City. He instead focused on controlling the home ice distribution business throughout New York City. During the early 1920s, Reina became a powerful prohibition era boss and aligned himself with Joseph Masseria, the most powerful Italian-American crime boss in New York. Masseria soon became involved in the Castellammarese War, a vicious gang war with rival Sicilian boss Salvatore Maranzano. At this point, Masseria started demanding a share of Reina's criminal profits, prompting Reina to consider changing allegiance to Maranzano. When Masseria learned of Reina's possible betrayal, he plotted with Reina lieutenant Tommy Gagliano to kill him. On February 26, 1930, gunman Vito Genovese murdered Reina outside his aunt's apartment. With Reina dead, Masseria bypassed Gagliano, who expected to take control of the Reina gang, and installed his underling Joseph "Fat Joe" Pinzolo as boss. Furious with this betrayal, Gagliano and Tommy Lucchese secretly defected to Maranzano. In September 1930, Lucchese lured Pinzolo to a Manhattan office building, where Pinzolo was murdered.


The Two Tommies


With Masseria's murder in early 1931, Maranzano won the Castellammarese War. He then outlined a peace plan to all the Sicilian and Italian Mafia leaders in the United States. There would be 24 organizations (to be known as "families") throughout the country who would elect their own bosses. Maranzano also reorganized all the Italian-American gangs in New York City into five New York families to be headed by Maranzano, Lucky Luciano, Vincent Mangano, Tommy Gagliano and Joseph Profaci. Gagliano became the boss of the old Reina gang, to be later known as the Lucchese family, with Lucchese as his underboss and Stefano Rondelli as his consigliere. The final element of Maranzano's peace plan was that he would become the supreme leader of all the families, the Boss of all Bosses. However, Luciano and other mob members did not want another top leader. When Maranzano learned about Luciano's disaffection, he hired a gunman to kill him. However, in September 1931 Luciano struck first. Several Jewish assassins provided by Luciano associate Meyer Lansky murdered Maranzano in his office. Luciano now became the most powerful mobster in New York.


Luciano kept the family structure as created by Maranzano, but removed the Boss of Bosses in favor of a ruling body, The Commission. The Commission's responsibility was to regulate the families' affairs and resolve all differences between the families. The first Commission members included Luciano family boss Luciano as head of the Commission, Mangano family boss Vincent Mangano, Gagliano family boss Tommy Gagliano, Profaci family boss Joseph Profaci, Chicago Outfit boss Al "Scarface" Capone, and Maranzano family boss Joseph Bonanno. Although the Commission was technically a democratic institution, it was actually controlled by Luciano and his allies.


During the 1930s and 1940s, Gaetano "Tommy" Gagliano and Lucchese led their family into profitable areas of the trucking and clothing industries. When Luciano was sent to prison for pandering in 1936, a rival alliance took control of the Commission. The alliance of Mangano, Bonanno, Buffalo crime family boss Stefano Magaddino, and Profaci used their power to control organized crime in America. Understanding his vulnerability, Gagliano was careful to avoid opposing this new alliance. Gagliano was a quiet man who avoided the media and stayed off the streets. He preferred to pass his orders to the family though Lucchese and a few other close allies. In contrast, Lucchese was the public face of the family who carried out Gagliano's orders. In 1946, Lucchese attended the Cosa Nostra Havana Conference in Cuba on behalf of Gagliano. Gagliano remained the hidden boss of the family until his death in 1951 or 1953.


The Lucchese era


After Gagliano's death in 1951 or 1953, Lucchese became family boss and appointed Vincenzo "Vincent" Rao as his Consigliere and Stefano LaSalle as his Underboss. Lucchese continued with Gagliano's policies, making the now Lucchese family one of the most profitable in New York. Lucchese established control over Teamsters union locals, workers' co-operatives and trade associations, and rackets at the new Idlewild Airport. Lucchese also expanded family rackets in Manhattan's Garment District and in related trucking industry around New York City. Lucchese built close relations with many powerful New York politicians, including Mayors William O'Dwyer and Vincent Impellitteri and members of the judiciary, who aided the family on numerous occasions. Throughout his regime, Lucchese kept a low profile for which he became lauded in Mafia circles. Remembering how the Mustache Petes treated their soldati like mere commodities, he saw to it that his men were well taken care of.


When Lucchese became boss, he helped Vito Genovese and Carlo Gambino in their fights to take control of their families. By 1962, Lucchese and Gambino controlled the Commission. Together they backed the Gallo crew from the rival Profaci family in its war with their boss Joe Profaci. Gambino and Lucchese saw the war as a way to take over rackets from the distracted Profaci's. After uncovering a plot by Joe Bonanno to assassinate them, Lucchese and Gambino used the Commission to strip Bonanno of his role as boss. This power play started a war within the Bonanno family and served to strengthen both the Lucchese and Gambino families.


Lucchese led a quiet, stable life until his death from a brain tumor on July 13, 1967. At the time of his death, he had not spent a day in jail in 44 years. Lucchese left his family in a very powerful position in New York City. The Lucchese family had a stronghold in East Harlem, the Bronx and consisted of about 200 made members. After Lucchese's death, the Commission made Carmine Tramunti acting boss until Lucchese's chosen successor, Anthony Corallo, was released from prison.


Tramunti and the French Connection


At the time of his appointment as temporary boss, Carmine "Mr. Gribbs" Tramunti was almost 70 years old and in ill health. With boss-in-waiting Anthony "Tony Ducks" Corallo in prison, Tramunti was expected to hold power until Corallo's release. Tramunti faced a number of criminal charges during his time as acting boss and was eventually convicted of financing a large heroin smuggling operation, the infamous French Connection. This scheme was responsible for distributing millions of dollars in heroin along the East Coast during the early seventies.


Before the French Connection trail, the seized heroin was stored in the NYPD property/evidence storage room pending trial. In a brazen scheme, criminals stole hundreds of kilograms of heroin worth $70 million from the room and replaced them with bags of flour. Officers discovered the theft when they noticed insects eating the so-called heroin. The scope and depth of this scheme is still unknown, but officials suspect the thieves had assistance from corrupt NYPD officers Certain plotters received jail sentences, including Papa (he was later assassinated in the Atlanta Federal Penitentiary in Atlanta, Georgia). In 1974, after Tramunti's incarceration, Corallo finally 


Tony Ducks and the Jaguar

Anthony Corallo


After Tramunti's incarceration in 1974, Anthony Corallo finally took control of the Lucchese family. Corallo came from the Queens faction of the family. Known as "Tony Ducks" from his ease at 'ducking' criminal convictions, Corallo was a Boss squarely in the Tommy Lucchese mold. Corallo had been heavily involved in labor racketeering and worked closely with Jimmy Hoffa, the Teamsters president, during the 1940s and 1950s. Corallo also enjoyed close ties to the Painters and Decorators Union', the Conduit Workers Union, and the United Textile Workers. Corrallo appointed Salvatore "Tom Mix" Santoro as the Underboss and supervisor of all labor and construction racketeering operations in New York, and Christopher "Christie Tick" Furnari as the reputed Consigliere. The family prospered under Corallo's leadership, particularly in the narcotics trafficking, labor racketeering, and major illegal gambling operations. As Corallo never discussed business during sit-downs, fearing U.S. government were monitoring the conversations, he discussed business in his bodyguard and chauffeur's Jaguar which had a phone in it, and reportedly drove around New York while on the phone discussing business. Salvatore "Sal" Avellino and Aniello "Neil" Migliore shifted as Corallo's chauffeurs during the 1970s and 1980s.


Corallo, a huge fan of the New Jersey faction of the family, reputedly inducted and promoted Anthony "Tumac" Accetturo and Michael "Mad Dog" Taccetta into the organization and put them in charge of the Jersey Crew, which reportedly controlled most of the loansharking and illegal gambling operations in Newark, New Jersey at the time.


In the early 1980s, the Federal Bureau of Investigation (FBI) finally managed to plant a bug in the Jaguar. The FBI recorded Corallo speaking at great length about mob affairs, including illegal gambling, labor racketeering, drug trafficking, and murder. Corallo was arrested and put on trial along with all the heads of the Five Families at the time. This trial became legendary as the Mafia Commission Trial. Corallo was convicted on numerous charges and January 13, 1987 was sentenced to 100 years in prison, where he died in 2000.


To succeed him as boss, Corallo originally chose acting boss Anthony "Buddy" Luongo. However, Luongo disappeared in 1986. Corallo's ultimate choice was Vittorio "Vic" Amuso. Allegedly both Amuso and Anthony "Gaspipe" Casso were candidates for the job. Evidence suggests that Corallo wanted Casso, but Casso convinced him to select Amuso instead. After becoming boss, Amuso made Casso his underboss, allowing him to exert great influence over family decisions.


The iron fists of Amuso and Casso

FBI surveillance photo of Casso (right) with Lucchese family boss, Vittorio Amuso.



During the late 1980s, the Lucchese family underwent a period of great turmoil. Vittorio "Vic" Amuso and his fierce underboss, Anthony "Gaspipe" Casso, instituted one of the most violent reigns in American Mafia history. Both men were heavily involved in labor racketeering, extortion, drug trafficking and committed many murders. Amuso and Casso were strong rivals of Gambino crime family boss John Gotti and strong allies of Genovese crime family boss Vincent "Chin" Gigante. Angry over Gotti's unauthorized murder of Gambino boss Paul Castellano, Amuso, Casso, and Gigante conspired to murder Gotti. On April 13, 1986 a car-bombing killed Gambino underboss Frank DeCicco, but missed Gotti. This assassination attempt sparked a long and confusing 'tension' between these three crime families with many deaths reported on all sides.


During the late 1980s, Amuso began demanding 50% of the profits generated by the Jersey Crew. New Jersey leaders Anthony Accetturo and Michael Taccetta refused Amuso's demand. In retaliation, Amuso ordered the entire Jersey Crew killed—the now-infamous "whack Jersey" order. He summoned them to a meeting in Brooklyn. Fearful for their lives, all the Jersey crew members skipped the meeting and went into hiding.

Taccetta and Accetturo were later put on trial in 1990, as both Amuso and Casso were implicated in a case involving the fitting of thousands of windows in New York at over-inflated prices, and the pair went into hiding of that same year, naming Alphonse "Little Al" D'Arco as acting boss. For the next few years, Amuso and Casso ruled the family from afar and ordered the execution of anyone they deemed troublesome, either they were considered rivals or potential informants. All of this convinced many Lucchese wiseguys that Amuso and Casso were no longer acting or thinking rationally.

Alphonse D'Arco in a 1970s FBI surveillance photo


What followed next was a series of botched hits on family members suspected of being informants. Ironically, these hits caused several family members to actually turn informer. Amuso ordered the slaying of capo Peter "Fat Pete" Chiodo, who along with Casso was in charge of the Windows Case operation. He was shot 12 times, but still survived. After Amuso ordered hits on Chiodo's wife and sister in violation of longstanding rules against women being harmed, Chiodo turned state's evidence and provided the entire windows operation that eventually controlled $150 million in window replacements, sold in New York City. As Amuso also sanctioned the hit on Anthony Accetturo, who was on trial in 1990, he also cooperated with the government.


The planned executions went as high as acting boss D'Arco. Furious over the failed hit on Chiodo, Amuso set up D'Arco to be killed at a Manhattan hotel. However, this hit also came undone after D'Arco saw a man hide a gun in his shirt, then slip it into the bathroom. Recognizing this as a classic setup for a hit, D'Arco fled for his life and turned himself over to the authorities to spare him and his family from Amuso and Casso and their increasingly erratic demands. He was the first boss of a New York crime family, acting or otherwise, to break his blood oath.


Law enforcement eventually caught up with the two fugitives. On July 29, 1991, the FBI captured Amuso in Pennsylvania, and in 1993 Casso was caught in Greenwood, New York. Amuso steadfastly refused all offers from the government to make a deal and become a government witness. In contrast, Casso quickly agreed to a deal and started revealing family secrets. One of the biggest secrets was that Casso had been paying two New York Police Department detectives, Louis Eppolito and Stephen Caracappa, to provide Casso with sensitive police information and even perform to contract murders. Casso related how Eppolito and Caracappa, on Christmas Day 1986, murdered an innocent Brooklyn man who had the same name as a suspected government informant. Casso told the government that in 1992 Lucchese hit men tried to kill the sister of another suspected informant, violating the alleged Mafia “rule” barring violence against family members. Unfortunately for Casso, his testimony proved so inconsistent that prosecutors accused him of breaking the terms of his deal with them. As a result, the court ordered no leniency for Casso at his sentencing.

In 1991, Amuso was sentenced to life imprisonment. In 1994, Casso also received a life sentence. Casso had reportedly conspired with reputed consigliere Frank Lastorino and Brooklyn faction leaders George Zappola, George Conte, Frank "Bones" Papagni and Frank Gioia, Jr. into murdering Steven "Wonderboy" Crea, Amuso's acting underboss of the Bronx, as well as Gambino crime family acting boss John "Junior" Gotti, son of the imprisoned John Gotti, along with members of the Genovese crime family once again. But due to massive indictments, none of the plots were committed.



Acting bosses

Steven "Wonderboy" Crea in a FBI photo


When Amuso went to prison, he chose Joseph "Little Joe" DeFede to be his acting boss. Throughout the mid 1990s Amuso continued to control the family from prison. DeFede, who supervised the powerful Garment District racket, reportedly earned more than $40,000 to $60,000 a month. DeFede placed Steven Crea in charge of the family's labor and construction racketeering operations. Crea increased the Lucchese family earnings from these rackets between $300,000 and $500,000 every year. But as US law enforcement kept pressuring the organized crime activities in New York, DeFede was arrested and indicted on nine counts of racketeering in 1998. DeFede pled guilty to the charges and was sentenced to five years in prison. Angry at DeFede's guilty plea, Amuso promoted Crea as the new acting boss.


Steven Crea success with the labor and construction rackets convinced Amuso that DeFede had been previously skimming off these profits. In late 1999, Amuso placed a contract on DeFede's life. On September 6, 2000, Crea and seven other Lucchese members were arrested and jailed on extortion charges, mostly to the supervising of the construction sites with various capos Dominic "Crazy Dom" Truscello and Joseph "Joey Flowers" Tangorra. Crea was convicted in 2001 and sentenced to five years in prison.


After Crea's conviction in 2001, consigliere Louis "Lou Bagels" Daidone, a prominent Lucchese family member from Queens, took control of the family. However, Daidone's tenure was short lived. After his release from the prison, the scared DeFede became a government witness and helped the government convict Daidone of murder and conspiracy. Daidone's conviction was also helped by the testimony from Alphonse D'Arco in September 2004.


Mafia cops


In April 2006, Casso revealed that two respected New York City police detectives worked as hitmen and informants for Casso during the 1980s and early 1990s before their retirement. They were Louis Eppolito and Stephen Caracappa, who spent much of their combined 44 years with the NYPD committing murders and leaking confidential information to the Lucchese family. Between 1986 and 1990, Eppolito and Caracappa participated in eight murders and received $375,000 from Casso in bribes and payments for murder 'contracts'. Casso used Caracappa and Eppolito to pressure the Gambino crime family by murdering several of their members. This is because Casso, along with the imprisoned Amuso and Genovese crime family boss Vincent Gigante, wanted their rival John Gotti out of the way. Caracappa and Eppolito are now seen as the main source of 'tension' between these three families during the late 1980s and early 1990s.


For one contract, Eppolito and Caracappa kidnapped mobster James Hydell, forced him into their car trunk, and delivered him to Casso for torture and murder. Hydell's body was never found. The two detectives also shot Bruno Facciolo, who was found in Brooklyn in the trunk of a car with a canary in his mouth. After pulling Gambino crime family captain Edward "Eddie" Lino for a routine traffic check, the detectives murdered him on the expressway in his Mercedes-Benz. In 2006, Eppolito and Caracappa were convicted of murdering Hydell, Nicholas Guido, John "Otto" Heidel, John Doe, Anthony DiLapi, Facciolo, Lino, and Bartholomew Boriello on the orders of Casso and the Lucchese family. They were sentenced to life imprisonment.


Three-man ruling panel


With the arrest of acting boss Louis Daidone in 2003 imprisoned boss Vic Amuso created a three-man ruling panel to run the family. The panel consisting of three senior capos Aniello "Neil" Migliore, Joseph "Joey Dee" DiNapoli and Matthew Madonna brought the family power back into the Bronx. According to a February 2004, New York Post article, the Lucchese family consisted of about 9 capos and 82 soldiers making the family the fourth largest in New York City. In 2006, the former acting boss Steven Crea was released from prison after serving five years, under restrictive parole conditions that expired in 2009. The three man panel jointly continued to maintain the power over the family, acting as street bosses.

On December 18, 2007, two members of the ruling panel Joseph DiNapoli and Matthew Madonna were indicted along with top New Jersey faction capos Ralph V. Perna and Nicodemo Scarfo, Jr.. In the New Jersey indictment a total of thirty-two members and associates of the New Jersey faction were arrested. Information obtained from New Jersey law enforcement agencies investigation "Operation Heat" revealed that the New Jersey faction controlled a $2.2 billion dollar illegal gambling, money laundering and racketeering ring from New Jersey to Costa Rica.


On October 1, 2009, the Lucchese family was hit with two separate indictments charging 49 members and associates with bribery and racketeering. In the first indictment 29, members and associates of the Lucchese family were arrested. The indicted charged Joseph DiNapoli, Matthew Madonna and acting capo Anthony Croce with running operations that nearly grossed $400 million from illegal gambling, loansharking, gun trafficking, bribery and extortion. In the second indictment obtained from investigation "Operation Open House" 12 more Lucchese mobsters were charged with bribery. Acting capo Andrew Disimone and others mobsters were charged with bribing New York Police Department (NYPD) detective and sergeant posing as crooked cops to protect illegal poker parlors.


Current position and leadership


Although in prison for life, Victor Amuso remains the official boss of the Lucchese crime family. Amuso has been boss for almost a quarter-century but it is unclear how much influence, if any, he has over the crime family's day-to-day affairs. In the last few years a three-man ruling panel consisting of Aniello "Neil" Migliore, Joseph "Joey Dee" DiNapoli and Matthew Madonna have been running the family. All three men are long time capos in the family, but Migliore is believed to be the most powerful. Arguably, Migliore, DiNapoli and Madonna brought stability to the Lucchese family during the 2000s. The family's presence remains strong in the Bronx, Manhattan, Queens, and New Jersey.


A March 2009 article in the New York Post stated that the Lucchese family consists of approximately 100 "made" members, possibly making it the smallest of the Five Families, although not the weakest. It is probably the third most powerful family (behind the Genovese and Gambino families).

In late 2009 the Lucchese family was handed three federal indictments showing that the family continues to be very active in organized crime, especially in labor racketeering, illegal gambling, and extortion. In one of the indicitments ruling panel members Joseph DiNapoli and Matthew Madonna were charged with controlling an ring that extorted and bribed businesses and construction sites in Manhattan and the Bronx. Also 2009, Lucchese family Underboss Steven Crea parole expired and consigliere Joseph Caridi was released from prison after serving almost six years for extortion and loansharking.


Historical leadership


Boss (official and acting)


The boss is the head of the family and the top decision maker. Only the boss, underboss or consigliere can initiate an associate into the family, allowing them to become a made man. The boss can promote or demote family members at will. The Acting Boss is responsible for running the crime family while the boss is incarcerated or incapacitated. If the boss dies, the acting boss may become the new boss, or be stepped over and lose his position as Acting Boss.

  • 1922–1930 — Gaetano "Tommy" Reina — murdered on February 26, 1930
  • 1930 — Bonaventura "Joseph/Fat Joe" Pinzolo — murdered on September 5, 1930
  • 1930–1951 — Gaetano "Tommy" Gagliano — retired in 1951; died on February 16, 1953
  • 1951–1967 — Gaetano "Tommy Brown" Lucchese — became sick in 1966, died on July 13, 1967 from a brain tumor.
  • Acting 1966–1967 — Carmine Tramunti — stepped down
  • Acting 1967 — Ettore "Eddie" Coco — stepped down
  • 1967–1973 — Carmine "Mr. Gribbs" Tramunti — apponited by The Commission; imprisoned in October 1973
  • 1973–1986 — Anthony "Tony Ducks" Corallo — On February 15, 1985, Corallo was indicted in the Mafia commission case, was convicted on November 19, 1986 and on January 13, 1987 was sentenced to 100 years in prison.
  • 1986–present — Vittorio "Vic" Amuso — former Brooklyn faction leader and consigliere Chris Furnari convinced Corallo to make Furnari's protégés Amuso and Casso the new bosses in early 1987. Former Bronx faction leader and underboss Tom Santoro advised against it, believing the succession of Amuso and Casso would be the biggest mistake in the crime family's history. In 1991, Amuso was arrested and sentenced to life imprisonment
  • Acting 1990–1991 — Alphonse "Little Al" D'Arco — demoted, became a member of a ruling panel
  • Acting 1994–1998 — Joseph "Little Joe" DeFede — imprisoned in 1998. Became a government witness after his release in early 2002, fearing that Amuso had sanctioned his murder.
  • Acting 1998–2001 — Steven "Wonderboy" Crea — official underboss was promoted by Amuso. Crea was indicted and jailed on September 6, 2000 on extortion charges and convicted in 2001 was sentenced to five years in prison.
  • Acting 2001–2003 — Louis "Louie Bagels" Daidone — imprisoned March 2003, received life in prison in January 2004


Street Boss and Ruling panel(s)


Street Boss


In the early 1990s, Vic Amuso used a
Street Boss to distance himself from federal surveillance and enforce his orders to the other members of the administration. The street boss was considered the go-to-guy for the boss, when passing on his orders to lower ranking members.


Ruling panel(s)


In 1991, after boss Vic Amuso was imprisoned a ruling panel (or committee) of capos was assembled to equally control the decision making of the crime family.


Underboss (official and acting)


The underboss is the number two position in the family (after Don, Godfather, Boss). Also known as the "capo bastone" in some criminal organizations, this individual is responsible for ensuring that profits from criminal enterprises flow up to the boss and generally oversees the selection of the caporegime(s) and soldier(s) to carry out murders and other criminal activities. The underboss takes control of the crime family after the boss's death. Keeping this power until a new boss is chosen, which in some cases was the Underboss.


Consigliere (official and acting)


Consigliere is an advisor to the boss and usually the number three person in a crime family.


Current family members


Administration


  • Boss Vittorio "Vic" Amuso – boss since the 1987 conviction of Anthony Corallo. One of the most feared mobsters from the old Brooklyn faction of the family. Jailed in 1992, Amuso is currently serving a life sentence
  • Ruling Panel Aniello Migliore, Joseph DiNapoli and Matthew Madonna – all three men are running the day-to-day activities of the family. Migliore is the most powerful member of the three man panel and has the final say in all decisions.
  • Underboss Steven "Wonderboy" Crea – became Underboss in 1993. Crea was released from prison on August 24, 2006. He is a former acting boss and longtime Bronx faction leader involved in construction racketeering.
  • Consigliere Joseph "Joe C." Caridi – operating from Long Island and Queens. Caridi was imprisoned on extortion and loansharking charges and was released on November 27, 2009.


Capos


Capo (Crew boss/captain/lieutenant/caporegime): a capo is appointed by the family boss to run his own borgata (regime, or crew) of sgarrista (soldiers). Each capo reports directly to the underboss, who gives the capo permission to perform criminal activities. If the family needs to murder someone, the underboss normally asks a capo to carry out the order. The capo runs the day-to-day operations of his crew. The capo's soldiers give part of their earnings to the capo, and the capo gives a share to the underboss. A capo can recommend to the underboss or boss that a recruit be allowed to join his crew as a mob associate.


New York


Bronx faction


  • Joseph "Joey Dee" DiNapoli – capo operating in the Bronx. DiNapoli was released from prison on September 17, 1999. He has two younger brothers in the Genovese crime family, Vincent and Louis. In 2003, DiNapoli along with Migliore and Madonna became members of a ruling panel that is running the family.
  • Matthew "Matt" Madonna – capo operating in the Bronx. Madonna served 20 years in prison for narcotics trafficking. He was released from prison on September 22, 2003. In 2003, Madonna along with Migliore and DiNapoli became members of a ruling panel that is running the family.
  • John "Johnny Hooks" Capra – capo operating in the Bronx, Westchester and Manhattan. In 2005, Capra was indicted and charged with extortion along with members of the Gambino crime family. Capra received an eighteen-month sentence and was released from federal prison on September 10, 2008.
  • Anthony "Blue Eyes" Santorelli – capo operating in the Bronx and Westchester. In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family.

Joseph Lubrano


  • (In prison) Joseph "Big Joe" Lubrano – capo active on Arthur Avenue in the Bronx, Manhattan and Staten Island. Lubrano is 40-years-old and is considered a rising member in the family. In 1994, he was wrongfully sent to prison for beating a police officer and was released four years later. In May 2010, Lubrano was listed on the FBI Most Wanted List for several armed robberies; he was arrested on September 11, 2010.


Manhattan & Long Island


  • Aniello "Neil" Migliore – capo operating in Manhattan, Long Island and Florida. In 1992, Migliore was shot on orders from Amuso who saw him as a rival. He was released from prison on May 14, 1997. In 2003, Migliore along with Madonna and DiNapoli became members of a ruling panel that is running the family.
  • Dominic "Crazy Dom" Truscello – capo of the Prince Street Crew, members are active in Manhattan, Queens, Brooklyn and Long Island. In the 1990s, Truscello along with Steven Crea and Joseph Tangorra formed the Lucchese Construction Group, supervising all the Lucchese family's construction related rackets. On September 6, 2000, Truscello, Crea and Tangorra were charged with bid rigging, corrupting construction labor officials among other crimes. In 2003, Truscello plead guilty to extortion,[44] on January 9, 2006, he was released from federal prison.
  • (Acting) Anthony Croce – an acting capo active in Manhattan, Bronx and Staten Island. Croce was arrested in November 2008 for running a sport gambling ring operating in the Bronx and Upper Manhattan. He was charged in two separate indictments in 2009; the first was in October for bribery, loansharking, gun trafficking, extortion, gambling and racketeering and the second in November for running a sports betting ring from his bar "Night Gallery" in New Dorp, Staten Island.


Brooklyn faction


  • Eugene "Bubsie" Castelle – capo operating from Bath Beach and Bensonhurst, Brooklyn. In 1997, Castelle was charged with bribing guards to smuggle food and steroids into the Brooklyn Metropolitan Detention Center. On November 12, 2000, Caselle and other Lucchese members were charged drug trafficking, extortion and loansharking. He was released from prison on August 28, 2008.
  • (In prison) Domenico "Danny" Cutaia – capo of the Brownsville Crew. Cutaia is a former messenger between the imprisoned Amuso and the crime family. On October 25, 2009, he was sentenced to three years in prison for bank fraud. His projected release date November 21, 2012.
  • (Acting) Carlo Profeta acting capo of the Brownsville Crew. On February 24, 2010, Profeta was indicted along with Lucchese soldier Salvatore Cutaia, associates Joseph Cutaia and Eric Maione, Bonanno capo Anthony Mannone and associate Jerome Carameilli on racketeering and extortion charges. In February 2011, Profeta and associate Eric Maione pleaded guilty to extortion charges.


New Jersey


  •  (In prison) Michael "Mad Dog" Taccetta – capo of the Jersey Crew and boss of the entire Lucchese's New Jersey faction. Taccetta is currently serving life in prison for conspiracy and drug trafficking convictions.
  • Ralph Vito Perna – capo in the Jersey crew. Was arrested in December 2007 with Joseph DiNapoli and Matthew Madonna. The Jersey crew ran an illegal gambling operation that earned approximately $2.2 billion over a 15-month period. The crew also worked with New Jersey correction officers and members of Nine Trey Gangster, a set, or subgroup, of the Bloods street gang. The Jersey crew used Bloods members to smuggle illegal drugs and prepaid cell phones into the New Jersey state prisons.
  • Joseph "Joey" Giampa – capo operating in New Jersey. Giampa has a stepson named Gennaro Vittorio, a.k.a. Gerry Giampa who is also involved in organized crime.


Soldiers


Soldier (sgarrista/soldato/wiseguy/button/buttonman/goodfella): a soldier is a made man who has already proven himself to the family. In order to become a soldier he must pass the voting of the captain’s vote then a message is passed up to the boss or underboss. The soldier then takes an oath (Omertà) to honor the family; he is then assigned into a crew and given a captain. A soldier is one of the lowest ranks in the family but still has much power over associates and friends.

  • Thomas "Tommy Red" Anzellotto – soldier, in 1998 he replaced Lucchese soldier soldier Samuel Cavalieri.
  • Salvatore "Sal" Avellino – soldier and former capo. In the 1980s, Avellino was the boss Anthony Corallo's bodyguard and chauffeur. In the early 1990s, Avellino was a member of a ruling panel that controlled the family. He was released from prison on October 13, 2006.

Carmine Avellino



  • Carmine Avellino – soldier involved in extorting carting companies. In 1984, Carmine and his brother Salvatore had a sit-down with Bonanno family members Joe Massino, Salvatore Vitale and "Stevie Beefs" Cannone over controlling King Caterers. In 1988, Carmine was banned from New Jersey casinos. In January 1995, Carmine was indicted along with Anthony Baratta, Frank Federico and Rocco Vitulli for the August 1989, murders of Robert Kubecka and Donald Barstow. On February 25, 2004, he was released from prison.
  • Robert "Bucky the Boss" Caravaggio – soldier in the Jersey crew. Caravaggio is operating Morris County and Northern New Jersey.
  • Alfonso T. "Tic" Cataldo – soldier running illegal gambling operations in Northern New Jersey and working with Eurasian organized crime groups. Cataldo was arrested in December 2007 on charges of promoting gambling, money laundering and racketeering charges along with two members of the Lucchese ruling panel Joseph DiNapoli and Matthew Madonna.
  • John "Sideburns" Cerrella – soldier, former acting capo in the 1990s. Formerly a Genovese family associate operating in Broward County, Cerrella later became a made man in the Lucchese family. He is a Long Island faction leader who conducts racketeering, fraud, stocks and wire fraud in Queens and Long Island. He was released from prison on November 27, 2009.
  • Joseph "Joey Blue Eyes" Cosentino – soldier. In 1997, Cosention and Anthony Mangano murdered Bonanno family drug dealer Constable Farace.
  • Ralph Cuomo – soldier and owner of Ray's Pizza in Little Italy. In 1969, Cuomo was convicted of narcotics trafficking after being found with 50 pounds of heroin. In 1998, Cuomo discussed heroin drug sales with Lucchese soldier Frank Gioia, Jr.
  • Salavatore Cutaia – soldier whose father, Domenico Cutaia, is a high-ranking Lucchese capo. Salavtore's son Joseph Cutaia is considered to be an associate in the family. His son Joseph was charged on December 24, 2009 for an attempted robbery and stick up of a Bensonhurst, Brooklyn couple along with Nicholas Bernardo.
  • Santo Giampapa – soldier, he and his brother Joseph were acquitted in the 1992 killing of Lucchese capo Michael Salerno.
  • Frank "Big Frank" Lastorino – soldier in the Bensonhurst crew. He is a former capo and Consigliere. In the early 1990s, Lasterino hatched the plot to kill both John A. Gotti and Lucchese capo Steven Crea to take over the family. He was released from federal prison on December 23, 2008 after serving 14 years on racketeering, extortion and conspiracy to commit murder.
  • Vincent "Vinny Casablanca" Mancione – soldier and former acting capo. On December 12, 2002, Macione along with Consigliere Joseph Caridi, capo John Cerrella and soldier Carmelo Profeta were arrested for extorting restaurants on Long Island. He was released from prison in August 2006.
  • Anthony Mangano – soldier. In 1997, Mangano and Joseph Cosentino murdered Bonanno family drug dealer Constable Farace.
  • Frank Manzo – soldier with the Vario crew.
  • Anthony Pezzullo – soldier, former member of the Lucchese Construction Group involved in bid rigging, extorting construction companies, and corrupting union locals. The group consisted of acting boss Steven Crea, capos Dominic Truscello and Joseph Tangorra, soldiers Phillip Desimone, Joseph Datello (Truscello crew member), Joseph Zambardi and associate Andrew Reynolds.
  • Nicodemo Scarfo, Jr. – soldier, he is the son of former Philadelphia crime family boss Nicodemo Scarfo. With help from his father he joined the Lucchese family. Scarfo Jr. is a member of the Lucchese family's New Jersey faction.
  • Rocco Vitulli – soldier, he was a member of Anthony Baratta's crew. On August 10, 1989, Vitulli along with Frank Federico murdered Robert M. Kubecka and Donald Barstow, two executives of a trash-collection company in East Northport, New York. In January 1995, Vitulli was charged along with Carmine Avellino, Anthony Baratta and Frank Federico for the murders of Kubecka and Barstow. He was released from prison on September 7, 2000.


Imprisoned soldiers


  • Ray Argentina – soldier in the Lucchese family. In 2001 Argentina was charged along with Louis Gampero for illegal mortgage fraud activities in Brooklyn, upstate New York and Long Island. He was also running an illegal cocaine ring in Long Island with Ken Cardona. Argentina is currently incarcerated and projected release date is October 4, 2024.
  • Anthony "Bowat" Baratta – soldier and former capo in the Bronx. Ran large drug trafficking operations in the 1990s and sat on the family's Ruling Panel. He is currently imprisoned with a projected release-date of September 25, 2012.
  • John Baudanza – a soldier, operating in his father-in-law Domenico Cutaia's crew. His father Carmine and uncle Joseph are both members of the Colombo crime family. In 1997, John and his cousin Joseph M. Baudanza were involved in stock crimes. On April 17, 2007, John, along with his father and uncle pleaded guilty to racketeering charges related to operating a "pump and dump" stock scam. He is currently serving his sentence in the Allenwood prison with a projected release date of August 2, 2015.
  • Michael "Mikey Bones" Carcione – soldier and former acting capo for Domenico Cutaia's crew. In 2008, Carcione was arrested along with capo Domenico Cutaia, soldiers John Baudanza, Salvatore Cutaia, associates Steven Lapella, Victor Sperber, Louis Colello, and John Rodopolous for loansharking, illegal gambling among other illegal criminal activities. Carcione is currently imprisoned with a projected release date of July 3, 2012.
  • George "Goggles" Conte – a soldier, and former capo. In 1991, Conte along with other capos inducted five new members into the crime family. In January 1995, Conte and George Zappola were indicted and convicted of murder and racketeering. Conte is currently imprisoned, with a projected release date of March 10, 2014.
  • Louis "Louie Bagels" Daidone – soldier a former acting boss, Consigliere and capo. He was convicted to life in prison in 2003.
  • Andrew DiSimone – a former acting capo operating in the Bronx, Westchester and Manhattan. DiSimone was arrested on October 1, 2009 for bribery and illegal gambling operations. He was convinced that he was paying off corrupt NYPD officers for protection on loansharking, sports bookmaking and illegal gambling activities. The two officers were actually undercover agents for two years the officers in a sting named Operation Open House receiving $222,000 in bribes. He is currently imprisoned, with a projected release date of August 7, 2013.
  • Christopher "Christie Trick" Furnari Sr. – soldier a former Consigliere in the Lucchese family, convicted in the 1980s Mafia Commission case. He is currently imprisoned with a projected release date is November 24, 2044.
  • James "Jimmy Frogs" Galione – a soldier replaced late Lucchese soldier Pete DePalermo position. In 1997 he and Mario Gallo plead guilty to the murder of an associate to the Bonanno/Colombo families Constable "Gus" Farace in 1989. Farace was a drug dealer responsible for killing an undercover federal agent. He was also charged with running a crack ring that operated in Bay Ridge and Bensonhurst, Brooklyn since 1992. He is currently imprisoned due out on December 24, 2015.
  • Joseph "Joey Bang Bang" Massaro – a soldier in the Harlem Crew reported to Capo Anthony Baratta. He was operating in Long Island forcing topless bar owners to book his strippers from Entertainment Plus Agency. Massaro would use threats of intimidations and arson to get his way. In summer of 1989 helped cover up a murder of Joseph Fiorito with Patrick Esposito he was arrested in 1993. At his trail FBI agent Joe Pistone discussed what he learned about a Bonanno-Lucchese family sit-down over the topless bars in Long Island. Former Lucchese family acting boss Alphonse D'Arco also testified against him, Massaro received a life sentenced.
  • Frank "Bones" Papagni – soldier and former capo in the early 1990s, with racketeering, illegal gambling and loansharking operations in the Brooklyn section. He is serving 20 years for the attempted murder conspiracy on John A. Gotti in 1993. Papagni's projected release-date is November 24, 2015.
  • Michael J. Perna – soldier and former Capo in the Jersey faction; he began working for the Lucchese families Jersey faction sometime in 1976; by the 1980s was serving as the Underboss of the Jersey Faction for Michael Taccetta; acquitted in the 21 month trail along with other Jersey faction members on August 26, 1988; in 1993 was convicted of gambling and extortion along with Michael and Martin Taccetta with the testimony of Thomas Ricciardi and Anthony Accetturo; relatives include his father Joseph Perna, younger brother Ralph; The 67 year-old is currently imprisoned at the Federal Correction Institution at Fairton, New Jersey his projected release date is August 2, 2015.
  • Martin Taccetta – soldier and former Capo in the Jersey Crew was released from prison in 2005 due to lack of evidence in his trial, and wrongfully being accused of murder charges in his older brother Michael Taccetta's trial in 1993. On July 30, 2009 the New Jersey Supreme Court reversed lower court decision that granted Taccetta release and reinstated Martin life sentence for racketeering and extortion.
  • Joseph "Joey Flowers" Tangorra – soldier and former capo whose crew was based in Bensonhurst Brooklyn and was involved in extortion and racketeering activities. Tangorra is currently incarcerated and reportedly suffers from mental illness. His projected release date is December 9, 2014.
  • George "Georgie Neck" Zappola – soldier and former capo under the regime of Amuso and Casso in the 1980s. He operated out of the Brooklyn wing with racketeering, extortion activities. Zappola is currently imprisoned on murder-conspiracy charges in aid of racketeering with Frank Papagni. His projected release date is March 3, 2014.


Family crews


A crew is a group of soldiers and associates who operate in a specific area. The capo runs the crew and reports to the underboss. The soldiers run illegal activities such as illegal gambling, loansharking, bookmaking, extortion, and fencing of stolen goods. The soldiers pay tribute to the capo and the capo sends a portion of this tribute money to the boss and underboss. The soldiers are "made men", or full family members, and have associates (who are not made men) working for them. An associate works for a crew in hopes of proving his worth to the family and becoming a made man. To be eligible to become a made man, an associate must be of Italian ancestry on both sides of his family.


Recruitment gangs


  • The Tanglewood Boys – were an Italian-American gang from Yonkers, New York. They were named after the Tanglewood Shopping Center located on a busy shopping strip on Central Avenue in Yonkers. Members of the gang frequently operated within and around the shopping mall. They began in the 1990s as a "farm team" or recruitment gang for the Mafia, specifically the Lucchese crime family. Several members went on to other crime families as well, and they were usually the sons of made members. In 1994, members of the gang were arrested for murdering a college student Louis Balancio at a Yonkers sports bar. After the arrests, one member, Darin Mazzarella, became an informant, leading to the convictions of other members of the gang.
  • East Harlem Purple Gang – were a group of Italian American hit-men and heroin dealers. The group was considered a semi-independent gang operating in East Harlem and the Bronx during the late 1970s. Members would join the Lucchese and Genovese families.


Controlled unions


The Lucchese family has taken over unions across United States. The crime family has extorted money from the unions in blackmail, strong-arming, violence and other matters to keep their control over the market. Similar to the other four crime families of New York City they worked on controlling entire unions. With the mob having control over the union they control the entire market. Bid-rigging allows the mob to get a percentage of the income on the construction deal only allowing certain companies to bid on jobs who pay them first. The mob also allows companies to use non-union workers to work on jobs the companies must give a kickback to the mob. Unions give mob members jobs on the books to show a legitimate source of income. The Mafia members get into high union position and began embezzling money from the job and workers.

  • Clothes manufacturing - In the Garment District of Manhattan, the Union of Needle trades, Industrial and Textile Employees Locals 10, 23, 24, and 25 were controlled by members of the Lucchese family. Lucchese Associates would extort the businesses and organize strikes. Today some unions still are working for the family.
  • Kosher meat companies - In the early 1960s Giovanni "Johnny Dio" Dioguardi merged Consumer Kosher Provisions Company and American Kosher Provisions Inc. together.[176] Dio was able to control a large portion of the Kosher food market, forcing supermarkets to buy from his companies at his prices.
  • Food distribution - At the Hunts Point Cooperative Market in the Hunts Point section of the Bronx, the Lucchese family controlled unions involved in the food distribution industry.
  • Airport services and freight handling - At John F. Kennedy International Airport, LaGuardia and Newark Liberty, the unions were controlled by the Lucchese family.
  • Construction - Teamsters unions in New York City and New Jersey have been under Lucchese control; Mason Tenders Locals 46, 48, and 66 were controlled by the old Vario Crew.
  • Newspaper production and delivery - In November 2009, Manhattan District Attorney Robert Morgenthau sent search warrants to investigate the Newspaper Mail Deliverers Union. This union controlled circulation, production and delivery offices at The New York Times, The New York Post, The New York Daily News and El Diario La Prensa. When the Cosa Nostra took control over the union, the price and costs for newspapers increased. Charges were put against many union members as well as the former union President Douglas LaChance. LaChance is accused as being Lucchese crime family associate. In the 1980s LaChance was convicted on labor racketeering charges and served five years in prison. He was also involved in the Manhattan 1990s case were New York Post was being strong-armed in to switching their delivery companies, but was acquitted in the case.


Former members


  • Anthony "Buddy" Luongo – a capo who tried to take over the family after boss Anthony Corallo was imprisoned in the Commission case. In December 1986, Luongo met Vic Amuso, Anthony Casso, Bobby Amuso and Dom Carbucci in Brooklyn when Bobby Amuso shot Luongo dead.
  • Mariano "Mac" Macaluso – served as consigliere in the 1960s. In 1986, after the Mafia Commission Trial, Macaluso became the new underboss. In 1989, boss Vittorio Amuso forced Macaluso into retirement. He died in 1992 from natural causes.
  • Bruno Facciolo – a soldier who is a brother to Gambino family associate Louis Facciolo. Died in 1990's.
  • Richard "Toupe" Pagliarulo – a soldier in the late 1980s and early 1990s. In 1991, Pagliarulo became the capo of Peter Chiodo's Bensonhurst, Brooklyn crew. He died of natural causes in prison.
  • Guido "the Bull" Penosi – was an associate in the Lucchese and Gambino crime families. Penosi lived in Beverly Hills, and he was a narcotics dealer active in Los Angeles and the West Coast. In the 1980s Penosi along with his cousin Frank Piccolo stopped Genovese family mobster from extorting his friend Wayne Newton (Wayne Newton v. NBC).
  • Patrick "Patty" Testa – was the younger brother to Joseph Testa. In 1984, he was indicted on fraud and theft charges along with members of the Gambino family's DeMeo crew. Testa was sentenced to two years in prison and after his release joined the Lucchese crime family. On December 2, 1992 Testa was murdered, he was shot in the back of the head nine times. It was later revealed that Anthony Casso had ordered Frank Lastorino to murder Testa.


Government informants and witnesses


  • Alphonse "Little Al" D'Arco – former acting boss from 1990 to 1991. Became government witness on September 21, 1991.
  • Joseph "Little Joe" DeFede – former acting boss from 1993 to 1998, then demoted to capo when imprisoned. Became government witness in early 2002 after his release.
  • Anthony Casso – former underboss from 1986 to 1993. Became government witness in 1992.
  • Anthony "Tumac" Accetturo – capo of the Jersey crew from 1970s to 1988. Became government witness in 1993.
  • Peter Chiodo – former capo. Became a government witness after being shot 12 times on May 8, 1991.
  • Frank "Spaghetti Man" Gioia, Jr. – former soldier. In 1991, he became a made man. In 1993, he was arrested for trafficking heroin from Manhattan to Boston. In 1994, Gioia found out that Frank Papagni planned to murder his father and he decided to become an government witness. Since becoming a government witness Gioia has testified against 60 defendants.
  • Frank Gioia, Sr. – former soldier. Did not testify against the family but entered Witness Protection with son Frank Jr. in 1994.
  • Vincent Salanardi – former soldier. In 2002, Salanardi was indicted on racketeering charges and became a government witness, and later dropped from the program. In March 2006, he was sentenced to 11 years and three months in prison. Salanardi's projected release date is October 29, 2012.
  • Frank Suppa – former soldier. Member of the Jersey faction seen as a Capo in Florida; became informant in late 1997.
  • Henry Hill – former associate. His life was the basis for the book Wiseguy and the film Goodfellas. He and his wife Karen, became government witnesses.


Allied and Rival criminal groups


Mafia allies


  • The Lucchese-Gambino-Genovese alliance (1953–1985) between Tommy Lucchese, Carlo Gambino and Vito Genovese began with a plot to take over the Mafia Commission by murdering family bosses Frank Costello and Albert Anastasia. At that time, Gambino was Anastasia's new underboss and Genovese was the underboss for Costello. The first target of the conspiracy was Costello. On May 2, 1957 gunmen attempted to kill Costello on a New York street. Costello survived the assassination attempt, but immediately decided to retire as boss in favor of Genovese. The conspirators' second target was Anastasia. On October 25, 1957, the Gallo brothers (from the Colombo family) murdered Anastasia in a Manhattan barber shop, allowing Gambino to become boss of Anastasia's family. After he assumed power, Gambino started conspiring with Lucchese to remove their former ally Genovese. After the disastrous 1957 Apalachin meeting of mob leaders in Upstate New York, Genovese lost a great deal of respect in the Commission. In 1959, with the assistance of Luciano, Costello, and Meyer Lansky, Genovese was arrested. Gambino and Lucchese assumed full control of the Mafia Commission. Under Gambino and Lucchese, the Commission pushed rival Bonanno boss Joseph Bonanno out of power, triggering an internal war in that family. In the 1960s, the Commission backed the Gallo brothers in their rebellion against Profaci family boss Joe Profaci. In 1962, Gambino's oldest son Thomas married Lucchese's daughter Frances, strengthening the Gambino-Lucchese alliance. Lucchese gave Gambino access into the rackets at the New York airports rackets he controlled and Garment District rackets, Gambino allowed Lucchese into some of their rackets. After Lucchese death in July 1967, Gambino used his power over the Commission to make Carmine Tramunti the boss of the Lucchese family. Gambino continued the alliance with Tramunti's successor, Anthony Corallo. After Gambino's death, the new Gambino boss Paul Castellano continued the alliance with Corallo. In 1985, the Gambino-Lucchese alliance finally dissolved after Gambino capo John Gotti ordered Castellano's assassination without Commission approval.
  • The Lucchese-Genovese alliance (1986–present) The new alliance started in 1986 with Vincent Gigante and Victor Amuso the bosses of the two families teaming up against John Gotti. Gotti had ordered the murder of Gambino family Boss Paul Castellano who was the head of the Commission (or Boss of Bosses). This started a three family war; the Genovese and Lucchese families versus the Gambino family. The alliance tried to get revenge for the murder of Castellano and order the killing of Gambino family underboss Frank DeCicco. The alliance is still strong today and the two families operate on deals around New York City. Joseph DiNapoli a member of the family's three man ruling panel has two brothers in the Genovese crime family; Vincent "Vinny" DiNapoli, a captain, and Louis DiNapoli, a soldier in Vincent's crew.
  • The Lucchese-Gambino alliance (1999–present) The new alliance between the two families was started by acting Boss Steven Crea teaming up with Gambino family capos in 1999. They would extort the construction industry and would make millions in bid-rigging together. In early 2002 Lucchese Capo John Capra worked with Gambino family member acting Boss Arnold Squitieri, acting underboss Anthony Megale and Bronx based acting Capo Gregory DePalma. The group was involved in illegal gambling and extortion activities in Westchester. The members were arrested in 2005 leaving to reveal that Gambino acting Capo DePalma had allowed an FBI agent Joaquin Garcia (known as Jack Falcone) work undercover with his crew since 2002. In late 2008 Gambino family New Jersey based acting Capo Andrew Merola teamed with Lucchese’s Jersey faction acting Boss Martin Taccetta in an illegal gambling ring, shaking down Unions, and extorting car dealerships. Merola was indicted in 2008 and Taccetta was sent back to prison in 2009.
  • The Lucchese-Bonanno sitdown (2010) Lucchese family acting Capo Carlo Profeta and Bonanno family Capo Anthony Mannone had a sitdown over a Lucchese soldier owing Mannone $213,000. On February 24, 2010, acting capo Carlo Profeta, soldier Salvatore Cutaia and associates Joseph Cutaia and Eric Maione, with Bonanno family Capo Anthony Mannone and associate Jerome Carameilli were indicted on racketeering and extortion charges.


Other allies


  • The Lucchese-Lepke alliance (1920s-1944) started with Tommy Lucchese and Louis "Lepke" Buchalter extorting payments from garment makers in New York's Garment District. During the 1930s, Lepke was one of the most powerful Jewish gangsters in New York City. With his allies Meyer Lansky and Bugsy Siegel, Lepke fought for control over Jewish neighborhoods throughout Brooklyn and together formed Murder, Inc. Lepke would fall when his trusted Brownsville crew leader, Abe "Kid Twist" Reles, became a government witness and testified against Lepke in a murder trial. On March 4, 1944, Lepke was executed by electrocution. After the Lepke execution, Lucchese gained control over the Garment District and took over Lepke's rackets in Brownsville.
  • The Lucchese-Greek Mafia alliance (1980s-present) started in the early 1980s. The Velentzas Family, a Greek-American criminal organization led by Spiros Velentzas, operated in Astoria, Queens and other Greek communities in the city. The Lucchese family offered Velentzas protection in return for a percentage of his family's illegal gambling profits.
  • The Lucchese-Russian Mafia alliance took place in the late 1980s. Marat Balagula was a Russian criminal boss whose organization controlled Brighton Beach and other Russian-American communities in New York. When the Colombo crime family tried to extort payments from Balagula's lucrative gasoline business, he met with Lucchese consigliere Christopher Furnari. Funari offered Balaqula an alliance to protect him from the other New York Cosa Nostra families
  • The Lucchese-Nicky Barnes alliance took place from the early 1970s into the 1980s. Leroy "Nicky" Barnes was an African-American drug dealer based in Harlem who was supplied with heroin by Lucchese associate Matthew Madonna and Colombo capo "Crazy Joe" Gallo. Barnes created a criminal organization known as The Council that dealt large amounts of heroin in Harlem.


Rivals


  • The Cuban Mafia called La Coporacion (or the Corporation) and was led by Jose Miguel Battle, Sr. a Cuban born male who set up an organization in Miami, Florida to Union City, New Jersey. He worked from Union City, New Jersey with help from Bonanno family Capo Joseph "Bayonne Joe" Zicarelli up into the 1980s. He then began to work with another Mafia family Genovese Capo James Napoli. In 1985 his Corporation battled with Lucchese family members for control over number rackets.
  • The Albanian Mafia called the Rudaj Organization was led by Boss Alex Rudaj, Nikolla Dedaj and Italian Nardino Colotti were operating in Yorktown New York, Bronx, and Queens. The group started in 1993 and it leadership and power has now been shut down by the Italian Mafia and criminal prosecution in 2004. The Rudja Organization had a brief fight for control of gambling rackets in Astoria, Queens with the Lucchese family. The Albanian muscle attacked two Greek associates of the Lucchese family on August 3, 2001.


Family events


Lucchese crime family's Valachi hearings chart (1963)


Boss

Tommy Lucchese

Underboss

Stefano LaSalle

Consigliere

Vincenzo Rao

Caporegimes:

Ettore Coco  · Joseph LaRatro  · Giovanni Ormento  · Joseph Rosato  · Carmine Tramunti  · Anthony Corallo  · Joseph Lucchese  · James Plumeri  · Salvatore Santoro  · Natale Evola

Soldiers:

Frank Arra  · Joseph Bendenelli  · Nicholas Bonina  · Frank Callace  · Frank Campanello  · Frankie Carbo  · Frank Cintrano  · Sam Cavalieri  · Paul Correale  · Dominick Bianco  · Donato Laietta  · Edward D'Argenio  · John DiCarlo  · Thomas Dioguardi  · Johnny Dioguardi  · Charles DiPalermo, Vincent Corrao  · Joseph DiPalermo  · Salvatore Granello  · Joe Emanuel  · Anthony Lisi  · Salvatore LoProfo  · Salvatore Maneri  · Aniello Migliore  · Vic Panica  · Andinno Pappadia  · Dominick Petrilli  · Anthony LoPinto, Vincent Potenza  · Calogero Rao  · Charles Sooperto  · Salvatore Shillitani  · Joseph Silesi  · Nicholas Tocentino  · Angelo Tuminaro  · Joseph Vento  · Anthony Vadala  · Sam Valente  · Tom Valente  · James Vintaloro


  • Window Case - 1978 to 1990 - four of the five New York City crime families (Lucchese, Genovese, Gambino and Colombo) formed a cartel that controlled the sale and installation of thousands of energy-efficient windows in New York City housing projects.


In popular culture


By NCFGT 07 Sep, 2021
116th Street Crew The 116th Street crew, also known as the Uptown crew, is a powerful crew within the Genovese crime family. In the early 1960s, Anthony Salerno became one of the most powerful capos in the family. Salerno based the crew out of the Palma Boys Social Club located 416 East 115th Street in East Harlem, Manhattan. History The 116th Street Mob In the early 1890s, a group of five brothers (Antonio, Nicholas, Giuseppe and half-brothers Vincenzo and Ciro Terranova) arrived in New York City from Corleone, Sicily. The Morello-Terranova brothers soon started taking over the growing Little Italy in East Harlem, by using the Black Hand technique of extorting small business and running illegal gambling operations. The group became known as the 116th Street Mob (or Morello gang ), with their increasing power the Morello's sought to control the Lower Manhattan's Little Italy. The Little Italy in lower Manhattan was under the control of Ignazio "Lupo the Wolf" Saietta, before a gang war reputed the two sides decided on joining forcing. Giuseppe Morello became the Capo di tutti capi (or boss of bosses ), but before long he and Ignazio Saietta were arrested and charged with counterfeiting in 1910. Nicholas "Nick Morello" Terranova took over the 116th Street Mob , and became in boiled in the Mafia-Camorra War. The War was between the Sicilian Morello-Terranova family and Brooklyn Camorra gangs led by Pellegrino Morano. Each side wanted to completely control all the Italian gangs in New York City and across the United States. On September 7, 1916 Nicholas Terranova was murdered, giving the Camorra gangs the advantage. The next leaders of the Morello family were brothers Vincenzo and Ciro Terranova. They continued the war and within month's police began arresting top members of the Camorra gangs. This allowed the Sicilian to maintain dominance and control over New York City and the remaining Camorra gangs joined forces with Sicilian gangs. Vincent continued operating from Brooklyn and Ciro continued expanding his operations in East Harlem and The Bronx. The Artichoke King Ciro "The Artichoke King" Terranova controlled the 116th Street Crew during the prohibition era. Coppola's policy racket Michael "Trigger Mike" Coppola, was a top lieutenant in the 116th Street crew of Ciro Terranova. He took over the crew sometime between 1932 and 1936, Terranova was being "put on the shelf" (meaning forced into retirement) by the new Luciano-Genovese-Costello regime of the Luciano crime family. Coppola was also supervising the illegal number racket that was once controlled by Dutch Schultz before his murder. The number racket controlled bookmaking and illegal gambling throughout Harlem and South Bronx making thousands of dollars a year. When boss Vito Genovese was imprisoned in the late 1950s, various influential members began running the crime family through a ruling panel/committee . The panel consisted of acting/front boss Thomas "Tommy Ryan" Eboli, underboss Gerardo "Gerry" Catena and consigliere Michele "Big Mike" Miranda while others served in the advisory capacity, Mike Coppola was considered an influential capo and was used to help the panel. In the early 1960s Mike Coppola was imprisoned on tax evasion charges and followed in the footsteps of his predecessor Ciro Terranova, being put on the shelf after his release from prison in 1963. Coppola later moved to South Florida and effectively retired. His crew, with his vast illegal interests went to Anthony Salerno.  Palma Boys crew
By NCFGT 07 Sep, 2021
Albanian mafia The Albanian Mafia or Albanian Organized Crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians . Albanian organized crime is active in Albania , the United States , and the European Union (EU) countries, participating in a diverse range of criminal enterprises including drug and arms trafficking . In Albania alone there are over 15 mafia families or clans that control organized crime. Structure The typical structure of the Albanian Mafia is hierarchical. Concerning "loyalty", "honor" and family (blood relations and marriage being very important) most of the Albanian networks seem to be "old-fashioned". Infiltration into these groups is thus very difficult. Albanian Mafia families or clans are usually made up of groups of fewer than 100 members, constituting an extended family residing all along the Balkan route from Eastern Turkey, to Western Europe, and North America. The Northern Albanian Mafia which runs the drug wholesale business is also known by the name of "The Fifteen Families." According to Ioannis Michaletos, the family structure is characterized by a strong inner discipline, which is achieved by a means of punishment for every deviation from the internal rules, so that the fear should guarantee an unconditional loyalty to the family, with the provisions of the official laws considered to be secondary, not important and non-binding. Due to the fact that the Mafia families are based on the blood ties, which is a factor that restricts the number of the clan members, the bonds between them are very strong, which makes getting close to and infiltrating into them almost impossible. Members of other ethnic groups can be accepted only to execute certain one time or secondary jobs. Moreover, the Albanian mafia families are organized in 3-4 or more levels, which enable them to preserve the organizational action capability even in case some of its members or groups are captured. Rudaj Organization The most famous Albanian criminal organization was the Rudaj Organization . In October 2004, the FBI arrested 22 men who worked for it. This included its leader Alex Rudaj , and effectively ended the criminal organization. They had entered in the territory of Lucchese crime family in Astoria, Queens , New York, and are said to have even beaten up two made men in the Lucchese family. The name Rudaj comes from the boss of the organization. According to The New York Times published on January 2006, "Beginning in the 1990s, the Corporation, led by a man named Alex Rudaj, established ties with established organized crime figures including members of the Gambino crime family , the authorities say. Then, through negotiations or in armed showdowns, the Albanians struck out on their own, daring to battle the Lucchese and Gambino families for territory in Queens, the Bronx and Westchester County, prosecutors say." "What we have here might be considered a sixth crime family," after the five Mafia organizations — Bonanno, Colombo, Gambino, Genovese and Lucchese — said Fred Snelling, head of the FBI's criminal division in New York. International activity Scandinavia "The ethnic Albanian mafia is very powerful and extremely violent," said Kim Kliver, chief investigator for organized crime with the Danish National Police. Law enforcement authorities estimate that different Albanian mafia families may smuggle as much as 440 pounds of heroin a year into Scandinavia at any given time. United States "On the streets where the Italian Mob once ruled, a new syndicate was taking over, run by tough, ambitious Albanian immigrants, who still clump to a code of silence." - “We’re still trying to learn about their culture and figure out what makes them tick,” James Farley, FBI supervisory special agent, and expert on organized crime, says of the Albanians. “They’re difficult to infiltrate.” “We’re just now catching up with Albanian organized crime,” he says. While Italian gangsters may be three or four generations removed from the old country, the Albanians grew up under brutal communist regimes, engaging in protracted blood feuds with rival clans, and subscribing to a strict code of silence that makes the Italian credo of omertà seem playful. “The first generation Albanians have a tendency to be more violent” than American-born syndicates, claims Hall. In the United States, Albanian gangs started to be active in the mid-80s, mostly participating in low-level crimes such as burglaries and robberies. Later, they would become affiliated with Cosa Nostra crime families before eventually growing strong enough to operate their own organizations under the Iliazi family name. Albanian organized crime has created new and unique problems for law-enforcement officers around the country, even threatening to displace La Cosa Nostra (LCN) families as kingpins of U.S. crime, according to FBI officials. Speaking anonymously for Philadelphia's City Paper a member of the " Kielbasa Posse ", an ethnic Polish mob group, declared in 2002 that Poles are willing to do business with "just about anybody. Dominicans. Blacks. Italians. Asian street gangs. Russians. But they won't go near the Albanian mob. The Albanians are too violent and too unpredictable." The Polish mob has told its associates that the Albanians are like the early Sicilian Mafia — clannish, secretive, hypersensitive to any kind of insult, and too quick to use violence for the sake of vengeance. The Rudaj Organization , also called "The Corporation", was a well known Albanian criminal organization operating in the New York City metro area. Italy Albanian emigrants started arriving at Italian ports in 1991. By 1997 the immigration had come under the control of Albanian and Italian criminal groups, tightening relationships between them The Albanians are targeting affluent central and northern areas like Lombardy , Piedmont , and Tuscany . One of Italy's top prosecutors, Cataldo Motta , who has identified Albania's most dangerous mobsters, says they are a threat to Western society. "The road for arms and people, meaning illegal immigrants destined for Europe, is in Albanian hands." "The Albanian Mafia seems to have established good working relationships with the Italian Mafia". "On the 27th of July 1999 police in Durres (Albania), with Italian assistance arrested one of the godfathers of the "Sacra Corona Unita", Puglia’s Italian Mafia. This Albanian link seems to confirm that the Sacra Corona Unita and the Albanian Mafia are "partners" in Puglia/Italy and delegate several criminal activities". Thus, in many areas of Italy, the market for cannabis, prostitution, and smuggling is run mainly by Albanians. Links to Calabria’s Mafia, the "Ndrangheta", exist in Northern Italy. Several key figures of the Albanian Mafia seem to reside frequently in the Calabrian towns of Perugia, Africo, Plati, and Bovalino (Italy), fiefs of the Ndrangheta. Southern Albanian groups also have good relationships with Sicily’s Cosa Nostra "The Albanian criminals were special from the beginning," said Francesca Marcelli, an organized-crime investigator for the Italian government. They have strong motivations and are very violent." Roberto Saviano, The Italian writer, a good expert of Neapolitan Camorra and the Italian mafia in general, spoke of the Albanian mafia as a “no longer foreign mafia” to Italy and stressed that the Albanians and Italians have a "brotherly" relationship between each other. Saviano notes that the Camorra from Naples can't understand the Russian clans , which aren't based on family ties, and feels greater affinity with the Albanian crime families. In an Albanian television station ""ShqipTV" Saviano went on to say that the Albanian and Italian factions are "one of the same", and that they don’t consider each other as foreigners. United Kingdom Albanian mafia gangs are believed to be largely behind sex trafficking, immigrants smuggling, as well as working with Turkish gangs in Southend-On-Sea, who control the heroin trade in the United Kingdom . Vice squad officers estimate that "Albanians now control more than 75 per cent of the country’s brothels and their operations in London’s Soho alone are worth more than £15 million a year." They are said to be present in every big city in Britain as well as many smaller ones including Telford and Lancaster , after having fought off rival criminals in turf wars. Albanian gangsters were also involved in the largest cash robbery in British crime history, the £53 million (about US$92.5 million at the time of the robbery) Securitas heist in 2006. Germany "Ethnic Albanians" (as the German police officially calls them), no matter where they come from — Albania, Republic of Macedonia, or Kosovo — created for a very short time in the last decade of the century, a very powerful criminal network, says Manfred Quedzuweit, director of the Police Department for Fighting the Organized Crime in Hamburg. Here, it could be heard that they are even more dangerous than Cosa Nostra . Albanian "banks" in Germany are a special story. They are used for the transfer of money from Germany which amounts to a billion of D-marks a year. One of these banks was discovered by accident by the Düsseldorf police when they were checking a travel agency "Eulinda" owned by the Albanians. We haven't found a single catalogue or brochure for travelling at the agency, computers were not operating, nor has the printer been ever used. We found that "Eulinda" was a cover-up for some other business, said high criminal counselor from Düsseldorf Rainer Bruckert. Eventually we found out that "Eulinda" had already transferred 150 million dollars to Kosovo — for "humanitarian purposes", says Bruckert. Money has been transferred by the couriers in special waist belts with many pockets. So, in a single one-way trip, they can carry up to six million D-marks. Belgium The Albanian mafia has deep roots in Belgium, which was recently a topic of a special programme on Belgian RTBF Channel One. Reporters tried to investigate the roots of Albanian organized crime but have complained that it is too hard to penetrate the structure and organization of the Albanian mafia, but set out that the Albanian mafia acts on the model of the Italian one, whose crime is part of the "activities of entire families" and which has a clearly defined hierarchy. The Albanian mafia in Brussels has monopoly over activities such as "narcotics and arms deals" according to Belgian sources. Australia Godfather of an Albanian Mafia family 'Daut Kadriovski' gained attention of Australian Authorities after creating a drug pipeline through Albanian and Croatian communities in Sydney and Brisbane. Prominent Albanian Mafioso Alex Rudaj : The boss of the Albanian Mafia's Rudaj Organization based in the New York City area. Alfred Shkurti (also known as Aldo Bare): The boss of one of the most notorious criminal syndicates in Albania known as the “Banda e Lushnjës” (The Lushnja Gang). Enver Sekiraqa : Leading person of organized crime in Kosovo, aka “the boss of the bosses”, who is on the Interpol’s wanted list for several crimes. Ismail Lika : Ismail Lika was an Albanian mobster active in New York City in the 1980s. Dubbed the king of the New York drug underworld, Ismail Lika issued a contract on Rudy Giuliani 's prosecutors in 1985. Caught with at least $125 million in heroin, Lika issued a $400,000 contract on the prosecutor Alan Cohen and the detective Jack Delemore, both placed under protective custody. Lulzim Krasniqi :(1863-2006) Former leader of the Albania Mafia based in Zagreb, Croatia. Almir Rrapo : Leader of the "Krasniqi Crew" based in New York and other US cities. Daut Kadriovski : The reputed boss of one of the 15 Families, embodies the tenacity of the top Albanian drug traffickers. Zef Mustafa : Albanian Mafia kingpin based out of New York. Agim Gashi : Leader of an Albanian Mafia clan based out of Italy. Osmani Brothers : According to the German Federal Intelligence Service (BND) the Osmani brothers as the "most important figures of organized crime in Hamburg and other cities in Germany" Adriatik Coli : Leader of one of the most powerful "15 families" known as " Banda e Lul Berishës" based in Durrës , Albania . Krasniqi Brothers : Bruno Krasniqi and Saimir Krasniqi; leaders of an international crime organization engaged in murder, kidnapping, narcotics trafficking and other illegal activities in Albania and the U.S. Myfit (Mike) Dika : Former drug kingpin of the “Balkan Criminal Enterprises”; an international criminal organization which spanned from Canada , the United States , to Europe . Kapllan Murat : Belgium's most notorious mobster. He was one of the masterminds behind the kidnapping of former Belgian Prime Minister Paul Vanden Boeynants in 1989. Three days later, the criminals published a note in the leading Brussels newspaper Le Soir , demanding 30 million Belgian francs in ransom. Paul Vanden Boeynants was released (physically unharmed) a month later, on 13 February, when an undisclosed ransom was paid to the perpetrators. Plaurent "Lenti" Dervisha : On the Interpol's and FBI's most wanted list as being the leading member of a criminal organization based out of Durrës , Albania , who Albanian authorities say is the brother-in-law of Lul Berisha ;a reputed leader of one of the 15 mafia families. In popular culture In films An Albanian criminal organization in Paris is responsible for the kidnapping of Liam Neeson 's character's daughter in Taken . Le Chiffre is the main villain of the 2006 James Bond film, Casino Royale , portrayed by Danish actor Mads Mikkelsen . Believed by MI6 to be Albanian, Le Chiffre is banker to the world's terrorist organizations. In the French movie The Nest the plot centers around an Albanian mob boss in police custody being escorted to The Hague. Albanian mobsters Rexho and Luan feature in the Danish crime film Pusher III . Dossier K , a Belgian crime thriller, portrays the Albanian mafia in Belgium . In " We Own the Night "; A final drug transaction is made with the Albanian Mafia. In the movie " In With Thieves " A blood diamond deal goes wrong which throws Albanian Mafioso into chaos in the criminal underworld. In Television In the " Law and Order: Criminal Intent " episode "Blasters" (Season 6, Episode 9) two former childstars involved in bootlegging ring are being hunted down by the Albanian mob. The story arc "The Slavers" of the adult-oriented Marvel comic The Punisher: Frank Castle deals with Albanian criminals engaged in human trafficking. In the American TV show " No Ordinary Family " episode "No-Ordinary Mobster" deals with the main character attempting to stop violent Albanian Mobsters. Top Gear , a British car show, featured an episode (comedy) in which they tested three luxury automakers; Rolls-Royce Ghost , Mercedes-Benz S-Class , and Bentley Mulsanne , to see which would be best suitable for Albanian Mafia bosses. In Games The videogame Grand Theft Auto IV features the "Petrela gang" a small crew of Albanian shylocks and goods smugglers. The only known members are Dardan Petrela, Kalem Vulaj, and Bledar Morina. Later in the game, Albanian gangs appear working as muscle for other organizations, such as the Cosa Nostra or the Bratva . In Liberty City the Albanian mob holds a stronghold in the Little Bay section of Bohan. In the video game Socom 2 your first mission is to capture several kingpins in Albania.
By NCFGT 07 Sep, 2021
An Introduction to the New York – Albanian Mob
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