TM:EAG
F.#2010R00153
- - - - - - - - - - - - - - - - - -X
- against -
I N D I C T M E N T
ANDREW RUSSO,
also known as “Mush,” Cr. No.
RALPH ARPAIO, (T. 18, U.S.C., §§ 371,
JOHN AZZARELLI, 892(a), 893, 894(a)(1),
also known as “Johnny Cash,” 922(g)(1), 924(a)(2),
DANIEL BOGAN, 924(c)(1)(A)(i),
ANTHONY CALABRO, 924(c)(1)(A)(ii), 924(d),
also known as “Nooch,” 981(a)(1)(C), 982,
ROGER CALIFANO, 982(a)(2)(A), 1343, 1349,
DANIEL CAPALDO, 1951(a), 1952(a)(3)(A),
JOSEPH CARNA, 1955(a), 1955(d), 1956(h),
also known as “Junior 1962(d), 1963, 1963(a),
Lollipops,” 1963(m), 2342(a), 2344(a),
MICHAEL CASTELLANO, 2 and 3551 et seq.; T. 21,
also known as “Big Mike,” U.S.C., §§ 841(a)(1),
BENJAMIN CASTELLAZZO, 841(b)(1)(D), 846, 853(a),
also known as “Benji,” 853(p); T. 28, U.S.C.,
“The Claw” and “the Fang,” § 2461(c))
DENNIS DELUCIA,
also known as “Fat Dennis,”
“Little Dennis” and “the
Beard,”
GIUSEPPE DESTEFANO,
also known as “Pooch,”
JOSEPH DIMARCO,
JOHN DUNN,
also known as “Johnny Five,”
ANTHONY DURSO,
also known as “Baby Fat
Larry” and “BFL,”
SCOTT FAPPIANO,
EMANUELE FAVUZZA,
also known as “Manny,”
VINCENT FEBBRARO,
also known as “Jimmy Gooch,”
RICHARD FUSCO,
also known as “Richie,”
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 2 of 128
GAETANO GALLO,
also known as “Tommy,”
GIOVANNI GALLUZZO,
also known as “John,”
ALI JUSEINOSKI,
JOHN MAGGIO,
REYNOLD MARAGNI,
also known as “Ren” and
“Reynolds,”
HECTOR PAGAN,
also known as “Junior,”
THEODORE PERSICO, JR.,
also known as “Teddy” and “the
kid,”
FRANK PONTILLO,
also known as “Frankie Steel,”
NICKY RIZZO,
JACK RIZZOCASCIO,
also known as “Jack the Whack,”
JOHN ROSSANO,
ANTHONY RUSSO,
also known as “Big Anthony,”
JOSEPH SAVARESE,
RALPH SCOPO, JR.,
FRANK SENATORE,
also known as “Buzz,”
ILARIO SESSA,
also known as “Larry,” “Fat
Larry” and “FL,”
ANGELO SPATA,
also known as “Little Angelo,”
LOUIS VENTURELLI,
also known as “Louie Ices,”
JOSEPH VIRZI and
VITO VIZZI,
Defendants.
- - - - - - - - - - - - - - - - - -X
otherwise indicated:
2
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 3 of 128
The Enterprise
elsewhere.
3
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 4 of 128
structure. The head of the Colombo crime family was known as the
crime family members that did not include the boss, underboss
and/or consigliere.
4
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 5 of 128
individuals who were not members of the crime family, but who
5
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 6 of 128
allegiance for life to the crime family above all else, even the
other secrets; and swore to follow all orders issued by the crime
directed it.
family was to generate money for its members and associates, the
6
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 7 of 128
The Defendants
7
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 8 of 128
SAVARESE and RALPH SCOPO, JR. were soldiers and associates within
“Larry,” “Fat Larry” and “FL,” and ANGELO SPATA, also known as
COUNT ONE
(Racketeering Conspiracy)
paragraph.
8
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 9 of 128
9
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 10 of 128
20, 1993, both dates being approximate and inclusive, within the
others, with intent to cause the death of Joseph Scopo, did cause
his death, contrary to New York Penal Law Sections 125.25(1) and
20.00.
10
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 11 of 128
11
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 12 of 128
the purported loan. It was a further part of the scheme that the
collected.
12
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 13 of 128
and others would (1) cause physical injury to John Doe #2 in the
and 20.00.
13
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 14 of 128
894(a)(1) and 2.
New York and elsewhere, the defendant NICKY RIZZO, together with
14
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 15 of 128
894(a)(1).
15
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 16 of 128
16
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 17 of 128
and 105.10.
17
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 18 of 128
B. Federal Extortion
business, from John Doe #7, with his consent, which consent was
physical injury to some person in the future and (2) cause damage
18
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 19 of 128
D. State Extortion
19
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 20 of 128
20
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 21 of 128
21
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 22 of 128
New York and elsewhere, the defendant DANIEL BOGAN, together with
New York and elsewhere, the defendant DANIEL BOGAN, together with
22
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 23 of 128
B. Marijuana Distribution
23
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 24 of 128
24
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 25 of 128
contrary to New York Penal Law Sections 225.05 and 20.00, knowing
1956(a)(1)(A)(i).
New York and elsewhere, the defendant JOSEPH CARNA, together with
the Grand Jury, contrary to New York Penal Law Sections 225.05
25
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 26 of 128
26
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 27 of 128
27
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 28 of 128
Section 892(a).
28
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 29 of 128
894(a)(1).
894(a)(1) and 2.
physical injury to some person in the future and (2) cause damage
29
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 30 of 128
30
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 31 of 128
31
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 32 of 128
2.
32
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 33 of 128
violation of the laws of New York State, to wit: New York Penal
1955(a) and 2.
Penal Law Sections 225.05 and 20.00, which involved five or more
33
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 34 of 128
1955(a) and 2.
34
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 35 of 128
ANGELO SPATA falsely stated that the estimated gross income from
was $51,000, and thus the estimated payment to the City of New
35
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 36 of 128
$43,000 and the total payment to the City of New York was $8,600,
payment due.
York Penal Law Sections 225.05 and 20.00, which involved five or
36
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 37 of 128
37
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 38 of 128
38
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 39 of 128
39
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 40 of 128
40
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 41 of 128
physical injury to some person in the future and (2) cause damage
B. State Extortion
41
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 42 of 128
42
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 43 of 128
43
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 44 of 128
44
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 45 of 128
2.
45
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 46 of 128
46
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 47 of 128
47
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 48 of 128
2.
48
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 49 of 128
49
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 50 of 128
2.
2011, within the Eastern District of New York and elsewhere, the
physical injury to some person in the future and (2) cause damage
50
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 51 of 128
COUNT TWO
(Racketeering Conspiracy)
paragraph.
51
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 52 of 128
and ILARIO SESSA, also known as “Larry,” “Fat Larry” and “FL,”
with the Colombo crime family, an enterprise that engaged in, and
52
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 53 of 128
New York and elsewhere, the defendants REYNOLD MARAGNI and RALPH
for the defendants’ corrupt influence over such union; (2) the
by Title 29, United States Code, Sections 411 and 481; and
53
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 54 of 128
B. Federal Extortion
New York and elsewhere, the defendant RALPH SCOPO, JR., together
over such union; (2) the right of Local 6A union members to free
Sections 411 and 481; and (3) the right of Local 6A union members
with Title 29, United States Code, Section 501(a), from Local 6A
and 2.
54
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 55 of 128
New York and elsewhere, the defendants REYNOLD MARAGNI and RALPH
guaranteed by Title 29, United States Code, Sections 411 and 481;
and (3) the right of Local 6A union members to have the officers,
and others would (1) cause physical injury to some person in the
and 105.10.
55
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 56 of 128
D. State Extortion
New York and elsewhere, the defendant RALPH SCOPO, JR., together
over such union; (2) the right of Local 6A union members to free
Sections 411 and 481; and (3) the right of Local 6A union members
benefit the defendant and others but which was calculated to harm
56
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 57 of 128
and 20.00.
New York and elsewhere, the defendant RALPH SCOPO, JR., together
B. Federal Extortion
New York and elsewhere, the defendant RALPH SCOPO, JR., together
57
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 58 of 128
New York and elsewhere, the defendant RALPH SCOPO, JR., together
physical injury to some person in the future and (2) cause damage
D. State Extortion
58
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 59 of 128
New York and elsewhere, the defendant RALPH SCOPO, JR., together
a cousin of John Doe #8, contrary to New York Pernal Law Sections
59
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 60 of 128
Section 894(a)(1).
60
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 61 of 128
and 2.
physical injury to some person in the future and (2) cause damage
New York and elsewhere, the defendants DENNIS DELUCIA and ILARIO
61
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 62 of 128
New York and elsewhere, the defendants DENNIS DELUCIA and ILARIO
62
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 63 of 128
physical injury to some person in the future and (2) cause damage
63
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 64 of 128
physical injury to some person in the future and (2) cause damage
B. State Extortion
64
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 65 of 128
the laws of New York State, to wit: New York Penal Law Sections
65
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 66 of 128
66
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 67 of 128
defendants received and accepted in any one day more than five
67
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 68 of 128
of the laws of New York State, to wit: New York Penal Law
894(a)(1).
68
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 69 of 128
69
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 70 of 128
1952(a)(3)(A).
70
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 71 of 128
71
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 72 of 128
and 105.10.
72
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 73 of 128
B. State Extortion
155.05(2)(e)(ii).
73
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 74 of 128
and 105.10.
would (1) cause physical injury to some person in the future and
20.00.
74
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 75 of 128
75
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 76 of 128
894(a)(1).
76
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 77 of 128
894(a)(1).
77
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 78 of 128
2.
78
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 79 of 128
894(a)(1).
79
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 80 of 128
894(a)(1) and 2.
2.
80
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 81 of 128
81
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 82 of 128
894(a)(1).
2.
2011, within the Eastern District of New York and elsewhere, the
physical injury to some person in the future and (2) cause damage
82
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 83 of 128
894(a)(1).
83
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 84 of 128
COUNT THREE
(Extortion Conspiracy – Local 6A)
84
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 85 of 128
guaranteed by Title 29, United States Code, Sections 411 and 481;
and (3) the right of Local 6A union members to have the officers,
3551 et seq.)
COUNT FOUR
(Extortion – Local 6A)
New York and elsewhere, the defendant RALPH SCOPO, JR., together
85
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 86 of 128
over such union; (2) the right of Local 6A union members to free
Sections 411 and 481; and (3) the right of Local 6A union members
with Title 29, United States Code, Section 501(a), from Local 6A
fear.
3551 et seq.)
COUNT FIVE
(Extortion Conspiracy – Local 6A Coffee Boys)
New York and elsewhere, the defendant RALPH SCOPO, JR., together
86
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 87 of 128
3551 et seq.)
COUNT SIX
(Extortion – Local 6A Coffee Boys)
New York and elsewhere, the defendant RALPH SCOPO, JR., together
3551 et seq.)
COUNT SEVEN
(Money Laundering Conspiracy –
JOHN AZZARELLI’s Gambling Business)
known as “Benji,” “the Claw” and “the Fang,” and JOHN AZZARELLI,
87
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 88 of 128
York Penal Law Sections 225.05 and 20.00, knowing that the
3551 et seq.)
COUNT EIGHT
(Marijuana Distribution Conspiracy)
88
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 89 of 128
841(a)(1).
et seq.)
COUNT NINE
(Marijuana Distribution)
substance.
et seq.)
COUNT TEN
(Wire Fraud Conspiracy - MoneyGram)
89
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 90 of 128
paragraph.
et seq.)
90
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 91 of 128
paragraph.
3551 et seq.)
COUNT FIFTEEN
(Money Laundering Conspiracy -
ROGER CALIFANO’s Gambling Business)
91
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 92 of 128
1956(a)(1)(A)(i).
3551 et seq.)
COUNT SIXTEEN
(Money Laundering Conspiracy – John Doe #8)
New York and elsewhere, the defendants JOSEPH CARNA, also known
contrary to New York Penal Law Sections 225.05 and 20.00, knowing
92
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 93 of 128
1956(a)(1)(A)(i).
3551 et seq.)
COUNT SEVENTEEN
(Extortionate Collection of Credit Conspiracy -
Gambino Individual #2)
SESSA, also known as “Larry,” “Fat Larry” and “FL,” together with
3551 et seq.)
COUNT EIGHTEEN
(Extortionate Collection of Credit -
Gambino Individual #2)
SESSA, also known as “Larry,” “Fat Larry” and “FL,” together with
93
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 94 of 128
COUNT NINETEEN
(Extortionate Extension of Credit Conspiracy)
et seq.)
COUNT TWENTY
(Extortionate Extension of Credit)
3551 et seq.)
94
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 95 of 128
COUNT TWENTY-ONE
(Financing Extortionate Extension of Credit)
et seq.)
COUNT TWENTY-TWO
(Extortionate Collection of Credit Conspiracy - John Doe #9)
3551 et seq.)
95
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 96 of 128
COUNT TWENTY-THREE
(Extortionate Collection of Credit - John Doe #9)
COUNT TWENTY-FOUR
(Extortionate Extension of Credit Conspiracy)
“the kid,” JACK RIZZOCASCIO, also known as “Jack the Whack,” and
et seq.)
96
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 97 of 128
COUNT TWENTY-FIVE
(Extortionate Extension of Credit)
extensions of credit.
3551 et seq.)
COUNT TWENTY-SIX
(Extortionate Collection of Credit Conspiracy)
97
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 98 of 128
3551 et seq.)
COUNT TWENTY-SEVEN
(Extortionate Collection of Credit)
extensions of credit.
COUNT TWENTY-EIGHT
(Extortionate Extension of Credit - John Doe #10)
98
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 99 of 128
3551 et seq.)
COUNT TWENTY-NINE
(Extortionate Collection of Credit - John Doe #10)
COUNT THIRTY
(Using, Carrying and Possessing a Firearm)
99
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 100 of 128
COUNT THIRTY-ONE
(Illegal Gambling – Poker Games and Joker-Poker Machines)
State, to wit: New York Penal Law Sections 225.05 and 20.00,
3551 et seq.)
100
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 101 of 128
COUNT THIRTY-TWO
(Illegal Gambling – Sports Betting)
State, to wit: New York Penal Law Sections 225.05 and 20.00,
3551 et seq.)
COUNT THIRTY-THREE
(Marijuana Distribution Conspiracy)
101
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 102 of 128
seq.)
COUNT THIRTY-FOUR
(Extortionate Collection of Credit Conspiracy -
John Doe #21)
Doe #21.
3551 et seq.)
COUNT THIRTY-FIVE
(Wire Fraud Conspiracy - Figli di Santa Rosalia)
102
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 103 of 128
paragraph.
et seq.)
COUNT THIRTY-SIX
(Wire Fraud - Figli di Santa Rosalia)
103
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 104 of 128
Santa Rosalia.
paragraph.
3551 et seq.)
COUNT THIRTY-SEVEN
(Illegal Gambling – Poker Games and Joker-Poker Machines)
State, to wit: New York Penal Law Sections 225.05 and 20.00,
104
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 105 of 128
3551 et seq.)
COUNT THIRTY-EIGHT
(Extortionate Collection of Credit Conspiracy -
John Doe #11)
3551 et seq.)
COUNT THIRTY-NINE
(Interstate Travel in-aid-of Racketeering)
interstate commerce, and use the mail and one or more facilities
105
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 106 of 128
COUNT FORTY
(Robbery Conspiracy)
3551 et seq.)
106
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 107 of 128
COUNT FORTY-ONE
(Extortion Conspiracy – Gambino Crime Family)
“Benji,” “the Claw” and “the Fang,” DENNIS DELUCIA, also known as
3551 et seq.)
COUNT FORTY-TWO
(Felon in Possession of a Firearm)
107
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 108 of 128
COUNT FORTY-THREE
(Extortionate Collection of Credit - John Doe #12)
COUNT FORTY-FOUR
(Extortionate Collection of Credit Conspiracy -
Gambino Individual #3)
SESSA, also known as “Larry,” “Fat Larry” and “FL,” together with
3551 et seq.)
108
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 109 of 128
COUNT FORTY-FIVE
(Extortionate Collection of Credit -
Gambino Individual #3)
and ILARIO SESSA, also known as “Larry,” “Fat Larry” and “FL,”
COUNT FORTY-SIX
(Possession of Contraband Cigarettes)
COUNT FORTY-SEVEN
(Extortionate Collection of Credit Conspiracy - John Doe #15)
109
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 110 of 128
ANTHONY DURSO, also known as “Baby Fat Larry” and “BFL,” GIOVANNI
Doe #15.
3551 et seq.)
COUNT FORTY-EIGHT
(Extortionate Collection of Credit - John Doe #15)
ANTHONY DURSO, also known as “Baby Fat Larry” and “BFL,” GIOVANNI
110
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 111 of 128
COUNT FORTY-NINE
(Extortionate Collection of Credit Conspiracy
- John Doe #16)
3551 et seq.)
COUNT FIFTY
(Extortionate Collection of Credit Conspiracy - John Doe #17)
3551 et seq.)
111
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 112 of 128
COUNT FIFTY-ONE
(Extortionate Collection of Credit - John Doe #17)
COUNT FIFTY-TWO
(Extortionate Collection of Credit Conspiracy - John Doe #18)
3551 et seq.)
112
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 113 of 128
COUNT FIFTY-THREE
(Extortionate Collection of Credit - John Doe #18)
COUNT FIFTY-FOUR
(Marijuana Distribution Conspiracy)
113
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 114 of 128
seq.)
COUNT FIFTY-FIVE
(Extortionate Collection of Credit Conspiracy - John Doe #19)
3551 et seq.)
COUNT FIFTY-SIX
(Receipt of Stolen Property Conspiracy)
114
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 115 of 128
OVERT ACTS
115
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 116 of 128
et seq.)
COUNT FIFTY-SEVEN
(Illegal Gambling – Sports Betting)
York Penal Law Sections 225.05 and 20.00, which involved five or
3551 et seq.)
COUNT FIFTY-EIGHT
(Possession of Contraband Cigarettes)
116
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 117 of 128
MAGGIO and RALPH ARPAIO, together with others, did knowingly and
COUNT FIFTY-NINE
(Using, Carrying and Possessing a Firearm)
117
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 118 of 128
COUNT SIXTY
(Using, Carrying and Possessing a Firearm)
of Title 18, United States Code, Section 1962; (b) any interest
118
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 119 of 128
diligence;
the court;
or
1963(m))
119
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 120 of 128
Title 18, United States Code, Section 981(a)(1)(C) and Title 28,
diligence;
the court;
or
120
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 121 of 128
Title 21, United States Code, Section 853(p); Title 28, United
121
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 122 of 128
diligence;
the court;
or
122
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 123 of 128
such offenses.
diligence;
the court;
or
853(p))
123
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 124 of 128
offenses.
diligence;
the court;
or
124
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 125 of 128
Code, Section 924(d) and Title 28, United States Code, Section
diligence;
the court;
or
125
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 126 of 128
18, United States Code, Section 924(d); Title 21, United States
offenses; and (b) Title 18, United States Code, Section 1955(d),
diligence;
126
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 127 of 128
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 128 of 128