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"loan-sharking" Definitions
  1. the practice of lending money at exorbitant rates of interest

207 Sentences With "loan sharking"

How to use loan sharking in a sentence? Find typical usage patterns (collocations)/phrases/context for "loan sharking" and check conjugation/comparative form for "loan sharking". Mastering all the usages of "loan sharking" from sentence examples published by news publications.

Some in the country are trying to fight loan sharking.
Their bread and butter is gambling, loan sharking and drugs.
Shylocking, loan sharking, you know, basically lending money at usurious rates.
That includes high-risk consumer-finance activity known as sara-kin, or loan sharking.
The firm aims to digitize the market of informal money lending and loan sharking.
Past charges against family operatives have included murder, loan sharking and illegal drug distribution.
Authorities have accused them of slayings, extortion, drug-trafficking and loan-sharking in Ostia.
This time she revels in letting him know his loan sharking days are over.
From the leg breaking to the loan sharking, I played a role in it all.
"It's state-sanctioned loan-sharking," bankruptcy lawyer Daniel Frischberg told ProPublica education reporter Annie Waldman.
If found guilty of racketeering or loan sharking, the defendants face up to 20 years in prison.
The charges included extortion, money laundering, loan-sharking, drug smuggling, Mafia association, and two counts of murder.
The Abbatemarco crew specialized in illegal sports and numbers gambling, loan-sharking, burglaries and truck cargo hijackings.
Johnny Pizza ended up pleading guilty to loan-sharking and was eventually served a forfeiture order of $433,000.
My concerns about the potential for increased loan-sharking as the CFPB rule takes effect were quickly dismissed.
But the crime organization had continued to make money from loan-sharking, extortion and heroin, law enforcement officials have said.
In both countries these fringes of legal finance are the last defences against a scary, unregulated world of illegal loan-sharking.
These early wiseguys participated in loan-sharking and smuggling, and even ran many of the city's gay bars — including the Stonewall Inn.
As I call them, the "Three Pillars" of organized crime are gambling, loan sharking, and extortion—they're the lifeblood of any crime family.
The man was believed by Giallanzo to have been behind multiple robberies of Festa's drug-dealing and loan-sharking operation, court papers state.
There is all too little emphasis on the appalling realities of extortion and loan-sharking, and how the mafia keeps the poor poor.
Charges against members of Mafia operations, including Gambino family operatives, have included murder, loan sharking, gambling and illegal drug distribution, Reuters has reported.
Since the end of the Troubles they have devoted themselves to lining their pockets through drug-dealing, loan-sharking and extortion in Protestant ghettoes.
Carried to an extreme, the CFPB rule may spark an increase in outright loan sharking, with extraordinarily high interest rates and questionable loan collection techniques.
Prosecutors allege, however, that he continued to run his loan-sharking operation from behind bars, instructing his associates to beat up borrowers who were in arrears.
Mr. Santora oversaw a loan-sharking business and an Internet gambling site, the prosecutor said, and sold prescription drugs like oxycodone and Viagra on the black market.
The accusations included involvement in numbers betting, running dice games, loan-sharking, assault, burglary, attempted rape, hijacking, possession of an unregistered gun and harassing a police officer.
Wan, whose nickname in Macau is "Broken Tooth", was released from a Macau prison in 2012 after serving 14 years for attempted murder, loan sharking and money laundering.
Earlier this month, federal prosecutors charged 20 suspected associates of the Colombo family of racketeering, extortion and loan-sharking charges, including a scheme to fix a college basketball game.
The district attorneys of Nassau and Suffolk Counties in the 1960s branded Mr. Franzese the czar of bookmaking and loan sharking on Long Island after raids on illegal operations.
During his tenure, his gang reaped millions of dollars a year in illegal payoffs from labor racketeering, gambling, loan-sharking and drug trafficking, mainly in the New York region.
Bulger, the model for Jack Nicholson's ruthless crime boss in the 2006 Martin Scorsese movie, "The Departed," led a largely Irish mob that ran loan-sharking, gambling and drug rackets.
In time, the families diversified into kidnapping and loan-sharking, and infiltrated the state, embezzling funds and diverting contracts to Mafia-owned businesses, such as construction firms and trash collectors.
Mr. Persico was acquitted on the loan-sharking charges in a trial that was closed to the press and public by the presiding judge, State Supreme Court Justice George Postel.
A reputed Bonanno soldier for nearly two decades, Giallanzo used the proceeds from fraudulent stock market schemes to fund a loan-sharking business with more than $3 million, court documents state.
Bulger and his Winter Hill gang had operated for more than two decades in the insular Irish-dominated South Boston neighborhood, engaging in loan sharking, gambling, extortion, drug dealing and murder.
Earlier this month, it was reported by the local Macau paper that police arrested 11 people from the mainland for ties to a loan-sharking gang, which had offered casino customers loans.
The jury, with eight days of deliberation, did not reach a verdict on whether Mr. Santora remained a powerful Mafia captain between March 2010 and February 2012, overseeing gambling and loan-sharking operations.
In various meetings over the years where rules regarding small-dollar consumer lending have been discussed, I have expressed concern about the potential that the CFPB rules may lead to increased loan sharking.
But for more than a decade, as boss of the Winter Hill Gang, he controlled the drug trade in the city and, to a large extent, horses, dogs, loan-sharking and the liquor trade.
The ICO grabbed attention when former Macau gang boss Wan "Broken Tooth" Kuok-koi, who served 14 years in jail for attempted murder, loan sharking and money laundering, attended a signing ceremony in September.
In recent years, stringent crackdowns on the yakuza—organized criminal gangs who engage in loan sharking, drug and sex trafficking—and a steady decline in their numbers have seen the practice of yubitsume decrease.
More than 40 alleged members of the some of the East Coast's largest organized crime families were accused this week of loan-sharking, gambling, extortion, gun-running, drug offenses and various violent crimes, PEOPLE confirms.
He soon earned a reputation as a "workhorse" and a "big earner" in the Mafia, or Cosa Nostra (Our Thing), running extortion, bookmaking and loan-sharking rings in Brooklyn and Queens and on Long Island.
But thanks to his smarts and ruthless business approach, he quickly rose through the ranks, eventually becoming one of the most powerful criminals in the province, based largely on his drug- and loan-sharking businesses.
The main drag is dotted with the offices of loan sharking businesses that offer "micro credits" with 2 percent daily interest to people whose pensions or salaries can't be stretched to the end of the month.
Free on bail pending an appeal in the federal courts, he was back in court in Manhattan in 1971 on a separate state indictment that accused him of being the head of a multimillion-dollar loan-sharking operation.
In July, 33 members of the group - which is involved in loan sharking, extortion, and the drugs trade - were arrested in raids on gaudy properties which were filled with gilded mirrors, marbled sculptures of animals and extravagant, regal furniture.
A loan sharking syndicate that lent HK$210 million to Filipino domestic helpers in Hong Kong at interest rates of up to 25 per cent a year has been broken by police following the arrest of two suspected ringleaders and eight members.
He and his co-defendants were accused of running a loan-sharking business through a Teamsters Local 917, operating an Internet gambling site with a base in Costa Rica and selling prescription drugs like oxycodone, Cialis and Viagra on the black market.
Its ranks of active soldiers and capos had been thinned by convictions and defections, and the organization was damaged by the ability of the government to blunt its gambling and loan-sharking operations and loosen its hold on construction and restaurant workers' unions.
In December 1994, after decades of extortion, bookmaking, loan-sharking, gambling, truck hijacking and drug dealing — much of it carried out as the authorities looked the other way — Mr. Bulger vanished just as federal officials were about to unseal an indictment and arrest him on racketeering charges.
But Mr. Calabro reached what he described as "a tipping point" after prosecutors in the United States attorney's office in Brooklyn issued an indictment against him and 11 other Colombo family members in June 2008, charging them with robbery, extortion, drug trafficking, loan-sharking and four murders.
Tony Tong, founder of cryptocurrency investment company Pacific Financial Services, had seen the document and said Wan "Broken Tooth" Kuok-koi, who was released from a Macau prison in 2012 having served 14 years for attempted murder, loan sharking and money laundering, was a co-investor in the ICO.
The police tied together the cases of several small crimes being committed by individuals and tried to link them to Mr. Santora, including an Internet gambling site in the Bronx and a loan-sharking business run by two officials at Teamsters Local 917, which represents beer truck drivers, the defense said.
Nardi soon built numerous street rackets such as drug trafficking, extortion, labor racketeering, arms trafficking, illegal gambling, and loan sharking.
Boriello also conducted business at the One Over Golf Club, a social club in Carroll Gardens, operated by Gambino soldier Joseph "Joe Pits" Conigliaro, a paraplegic gangster involved in loan sharking and gambling in the neighborhood who was killed a few years ago. During his early days, Boriello was suspected in several gangland slayings, as well as involvement in extortion, loan sharking and drug trafficking.
As of 2010, Illiano was still operating a crew with Albert Gallo in Carroll Gardens, Brooklyn. The crew runs gambling and loan sharking operations in Brooklyn, Manhattan and Staten Island.
In some states, such as New York, usurious loans are voided ab initio.NY Gen Oblig 5-501 et seq. and NY 1503. The making of usurious loans is often called loan sharking.
As Angiulo sat in jail without bail awaiting trial on federal racketeering charges, he was demoted from the mob. At the highly publicized trial, jurors heard hours of taped conversations of Angiulo and his associates planning numerous illegal activities, including murder, gambling, loan sharking and extortion. In one conversation, Angiulo ordered the killing of a bartender after concluding that he was set to testify before a federal grand jury investigating gambling and loan-sharking. The FBI thwarted the plot by warning the witness.
Organized crime in the Philippines can be linked to certain families or barkadas (groups) who perpetrate crimes ranging from extortion, sale of illegal narcotics and loan sharking to robbery, kidnapping, and murder-for-hire.
The shadow economy also includes loan sharking. According to estimates, there are about 200,000 "informal lenders" in the country, many of whom charge exorbitant interest rates, creating an often insurmountable burden for low-income borrowers.
The Family started loan sharking and extorting. They invested in small business and threatened business, as well as blackmailed other gangs into paying them lump sums of money. This counted for only 23% of their net worth.
In January 2012, forty-four-year-old Đurđević got arrested in Thessaloniki, Greece and charged with extortion, racketeering, and loan-sharking as part, and allegedly one of the leaders, of an organized criminal group operating in the country.
Scarfo's close friend and associate, Andrew Merola, was sentenced in late October 2010 to 10 to 12 years in prison for fraud, extortion, labor racketeering, loan-sharking, and sports betting.Anastasia, George. "Reputed Mob Leader Facing 10 to 12 Years." Philadelphia Inquirer.
Gaggi dropped out of school during the eighth grade and followed his father into the barber business. He also earned extra money delivering flowers, which he used for gambling. It was at this age that Gaggi learned the profitability of loan sharking to gamblers.
During college he ran a sports card gambling operation at ten colleges for Flemmi. He distributed "gaming cards" and collected cash from his dealers. By 1978 he was working as a bouncer at Flemmi's nightclubs. Then he started collecting debts for Flemmi's loan sharking business.
Peter Karras, Jimmy Boyle, Joe Recevo, and Perry Angelos are four friends who grew up together in Washington. Angelos is an accountant. Boyle is a police officer. Karras and Recevo work as enforcers for a protection and loan sharking racket run by Mr. Burke.
While he was a teenager, he joined a street gang together with fellow James Street resident Robert Vanella and became its leader; he eventually managed to save enough money and opened a billiards parlor for the group, and from there grew illegal activities such as gambling and loan sharking. Torrio's business sense caught the eye of Paul Kelly, the leader of the infamous Five Points Gang. Torrio's gang ran legitimate businesses, but its main concern was the numbers game, supplemented by incomes from bookmaking, loan sharking, hijacking, prostitution, and opium trafficking. Al Capone, who worked at Kelly's club, admired Torrio's quick mind and looked to him as his mentor.
He quit school and started work as a collector in his home town's bustling loan-sharking industry at age 17. Weil noticed his peers keeping small portions of the boss' proceeds. For a portion, offered Weil, he would not share his knowledge of their perfidy. Plenty complied.
Clarence was born in 1916, he died in 2006, and was considered the underboss of a two-member mob family. In 1991, Clarence was released from a Fort Worth prison hospital after serving eight years for the 1983 loan sharking conviction. The FBI had no one listed as boss at this time.
M. Donoghue and others ran the Boone Loan Company in Kenton County, which was accused of charging usury rates of interest, or loan sharking. The judge created the crime in the case: "a nefarious plan for the habitual exaction of gross injury".Dressler, J. Understanding Criminal Law, Fifth Edition. Matthew Bender & Company, Inc.
During the bootleg wars of Prohibition, Buccieri was reportedly involved in at least 10 gangland slayings. In the 1960s, following Giancana's rise to the day-to-day "boss" position in the Outfit, Buccieri served as a top enforcer and personal hitman. He was also involved in labor racketeering bombing, arson and loan sharking.
Retrieved 19 September 2011. The Puerto Rican mafia made a reported total of $10 million from loan sharking, extortion and renting properties. The mafia would extort small businesses, street gangs and judges. They promised these people protection and would have them pay the mafia a sueldo as high as $10,000-$4.9 million.
A report released by the British Columbia Lottery Corporation showed that out of 56 incidents of a casino patron in British Columbia being barred from gambling for suspected loan sharking activity, 34 of those incidents took place at River Rock. Controversy within Richmond was further stirred when the RCMP admitted it could do little to stop loan sharking unless a victim came forward, yet it was the suspected motive for a variety of kidnappings, extortions, threats and violence. The most prominent case occurred when Rong Lilly Li, a suspected loan shark, disappeared after last being seen getting into a van outside the casino on 26 May 2006. Her body was finally recovered on the weekend of 9–10 September 2006.
Dominick "Big Dom" LoFaro (1928-2003) was a small-time gambler who later became a government undercover informant. Lofaro worked in the New York area, and was arrested for drugs. He agreed to testify against John Gotti. He had claimed to be part of gang that which specialized in labor racketeering, loan sharking, and extortion.
Over the next decade, Connolly worked his way up from the bottom to the top spot below Bulger and Flemmi. From 1984 through 1994, Connolly operated several legitimate and illegitimate businesses which fronted for the Irish mob. In addition, Connolly ran his own criminal crew, which offered protection, loan sharking, gambling and drug distribution.
In another instance, the two bosses received $600,000 from the Gambino family for allowing them to take over a Lucchese-protected contractor for a housing complex project on Coney Island. Casso also controlled Greek-American gangster George Kalikatas, who gave Casso $683,000 in 1990 to operate a loan sharking and gambling operation in Astoria, Queens.
Because of the mainland origins of its membership, the Bamboo Union developed close links with military intelligence and security agencies. It participates in many illegal activities like security services, debt collection, loan sharking, gambling dens, hostess clubs, restaurants, and small businesses. It is known internationally for drug smuggling, human trafficking, and silencing journalists as far away as Northern California.
Kicks Carter is a streetwise policeman whose beat is Las Vegas. A crime gang is running guns, selling drugs, loan-sharking, and running a prostitution ring out of an upscale hotel in the city and Kicks is trying to put them out of business. But the interference of a woman reporter is making his job more difficult.
In the 1960s and 70s, the Kilbane Brothers, Martin, and Owen Kilbane operated prostitution, gambling, and loan sharking rackets on Cleveland's east side. The Kilbane Brothers were convicted of murder for hire of Marlene Steele by her husband Euclid Municipal Judge Robert Steele. The Kilbane Brothers were also convicted of killing Andrew Prunella, a rival pimp and gangster.
The crew controlled many of the organized crime activities throughout downtown Manhattan, and some of the rackets included labor racketeering, gambling, loan sharking, hijackings, and extortion of businesses. The main hangout for Gigante and his crew was the Triangle Social Club, located at 208 Sullivan Street.Selwyn Raab. Strange Old Man on Sullivan St.: New Mob Power.
The mafia then hired a chemist from Spain to start making coke for them. They reportedly started making $750 million - $1.billion from international drug deals, extortion and loan sharking. They soon began having issues with the Mexican cartel known as Gulf Cartel who asked for $35 million for their help in making deals in Mexico.
Galotti's father died when Ron was nine years old. After barely managing to graduate from high school, he enrolled in the Air Force, at the height of the Vietnam War. He was stationed for more than 3 years in the Philippines, rising to the rank of sergeant. He earned income by loan-sharking and later opened a brothel with the usury proceeds.
His father's cousin was mobster Frank Scalise, a founding member of the Gambino crime family. Scalise helped Gaggi obtain a job at a truck dock, where he quickly became a supervisor. Scalise eventually allowed Gaggi to become a "ghost employee", someone who did not have to work. Gaggi could devote all his time to loan sharking in Brooklyn bars and pool halls.
In 1973, with the death of Fiore "Fifi" Buccieri, Torello became the Outfit's chief enforcer. He also became involved in loan sharking, illegal gambling and pornography. In the late 1970s Torello bought a home in Palm Springs, California, Also, Vincent Dominic Caci bought a home in Palm Springs. and in April 1979, he died of cancer at Northwestern Memorial Hospital in Chicago.
On February 17, 2012, it was reported that Italian police had seized $6 trillion in counterfeit U.S. bonds. 8 Italian citizens were arrested for attempting to defraud several Swiss banks using the phony bonds as collateral for loans. They were also accused of counterfeiting bonds, credit card forgery, and loan-sharking in the Italian regions of Lombardy, Piedmont, Lazio and Basilicata.
Laws curtailing loan sharking were also passed. During his term as governor, Patterson embarked on a long-running extramarital affair with Tina Sawyers, a woman who would eventually become his third wife. Rumors of the affair spread throughout Montgomery, and Alabamians remarked that his infidelity affected his political career. The affair eventually led to the end of his second marriage.
He was raised in the neighbourhood of Komren in the northern outskirts of Niš. Kanjevac was arrested in 1997 and in 1999 for street fighting. He was acquitted on both occasions, having had no weapons found in his possession. The police accused him of being one of the leaders of the "Kanjevac Brothers" criminal gang, involved in robbery, extortion, loan sharking, and racketeering.
In February 1986, Angiulo and his co-defendants were convicted of "an avalanche of charges". He was sentenced to 45 years in prison on 12 counts of racketeering, gambling, loan sharking, and obstruction of justice. As his own lawyer, Angiulo argued numerous times, unsuccessfully, to have his conviction overturned. One argument claimed that he was framed by the FBI, Bulger, and Flemmi.
Younger brother Albert tended to stay in the background. By the end of the 1950s, the Gallo brothers had become very dissatisfied with Profaci's leadership. Profaci was maintaining a lavish lifestyle by severely taxing everyone else in his crime family. In 1959, Profaci ordered the Gallos to murder fellow crew member Frank Abbatemarco, who ran lucrative bookmaking and loan sharking operations.
On June 20, 1992, Velentzas, a.k.a. "Sakafias," was found guilty of murder, loan sharking, gambling, and tax fraud charges. Along with Velentzas were arrested two other crew members, Peter Drakoulis and Michael Grillo. Velentzas was later sentenced to over 20 years in prison from his charges; however, the jury did not find Velentzas guilty of the murder of a gambling rival, which was ordered by Lucchese.
U.S. Student Loan Debt Distribution Q4 2012 The Higher Education Student Assistance Authority (HESAA) a New Jersey State chartered-loan program, charged with providing student loan financing programs.See external links to access this reference. It has been criticized for remarkably cruel, inflexible terms and zealous collection practices, and, has been likened to "loan- sharking". Also, acceptable circumstances for a loan-repayment reprieve are rare.
He had come out of Trenton and > moved to South Philadelphia at a time when mob members were low-key > operators concentrating on gambling, loan-sharking, and bookmaking. He was > greedy and ambitious, attributes that Scarfo could appreciate, but he lacked > the killer instinct. He thought he could slide by generating enough money to > keep the Little Guy down the shore satisfied. But he underestimated Scarfo's > bloodlust.
He accepted allegedly stolen jewelry from Lt. Dave Green, an undercover Broward County deputy in exchange for bookmaking and loan sharking debts. Green was forced to wear a disguise because Tronolone knew his real identity. On May 29, 1991, Tronolone died before he could start his nine- year state prison sentence. A funeral mass was held for him at St. Joseph Catholic Church in Miami Beach.
The Mafia Capitale is the name given to an organized crime organization and subsequent investigation involving the government of the city of Rome, in which members stole money destined for city services and carried out other criminal activities such as racketeering, conspiracy, loan-sharking, extortion, drug trafficking, fraud, money laundering, illegal works, and bribery. It operated in the city of Rome and the region of Lazio.
Mexikanemi is a gang known as the Texas Mexican Mafia, formed in the early 1980s in the Texan penal systems. It functions separately from the original California Mexican Mafia, and members consider themselves primarily tied to the area of Aztlán, formerly Mexican territories in the southwestern United States. The group engages in a wide range of illegal activities including drug trafficking, loan sharking, and money laundering.
Court testimony later asserted that Caprio also stopped a Merlino-ordered hit on Scarfo Jr while the elder Scarfo served time in a federal prison in Atlanta, Georgia. In June 2002, Nicky Scarfo Jr. went to jail again. He had been arrested, convicted, and sentenced to 33 months in federal prison for helping to run a multimillion-dollar illegal gambling and loan sharking operation.Porter, David.
Upon hearing her demands, Buttermaker asks, "Who do you think you are, Catfish Hunter?" Amanda responds by asking, "Who's he?" Rounding out the team, Buttermaker recruits the "best athlete in the area," who also happens to be the local cigarette-smoking, loan-sharking, Harley-Davidson-riding troublemaker, Kelly Leak. With Amanda and Kelly on board, the team starts gaining more confidence, and the Bears start winning games.
However, a week later, Capeci issued a correction reporting that Cefalù remained the acting boss. The family was believed to have between 150 and 200 members as well as over 1100 associates. The family continued to be active in a variety of criminal enterprises including gambling, loan sharking, extortion, labor racketeering, fraud, money laundering and narcotic trafficking. In 2012 the Gambino family still had some control on piers in Brooklyn and Staten Island through infiltrated labor unions. Indictments from 2008 to 2014 showed that the family still very active in New York City. During 2009, the Gambino family saw many important members released from prison. On November 18, 2009, the NYPD arrested 22 members and associates of the Luchese and Gambino crime families as part of "Operation Pure Luck". The raid was a result of cases involving loan sharking and sports gambling on Staten Island.
The Colombo family was facing another power vacuum. Gennaro "Gerry Lang" Langella During the 1970s, Carmine Persico had grown in stature within the family and was considered to be the clear successor as boss. However, in 1973, Persico was imprisoned on hijacking and loan-sharking charges, and sentenced to eight years in prison. His incarceration coincided with the release of his brother Alphonse from 17 years in prison.
In 1984, Agro was prosecuted at the Home Run trials in Florida for loan sharking, extortion, and attempted murder. After being sentenced to fifteen years in a federal penitentiary, Agro fled to Quebec, where he was joined by LuAnn. The couple later moved to the Nuns' Island section of Montreal, where he deserted LuAnn for another woman, Ann Okcha. Later in 1984, the Royal Canadian Mounted Police (RCMP) arrested Agro.
MacPhail's first children's novel was Run, Zan, Run. It was inspired by her youngest daughter, Katie was being bullied at school and she wanted to raise the awareness of how little help is actually available to children who are being bullied. Run, Zan, Run was the winner of the 1994 Kathleen Fidler Award for new Scottish Writing. Catherine's next book was entitled Fighting Back, and was about loan-sharking.
"Crime Bosses of Los Angeles" American Mafia From 1947 to 1953, Brooklier worked closely with Los Angeles family member Jimmy Fratianno in loan sharking. At some time in the late 1960s, Brooklier was promoted to caporegime in charge of a crew in Orange County, where he also lived. Sometime later, he legally changed his name to Dominic Brooklier. In early 1974, Brooklier replaced the deceased Joseph Dippolito as family underboss.
The Wo Shing Wo branch in the Netherlands was founded and primarily operates in Rotterdam. In the 1970s, the group battled the 14K and Ah Kong for control of the heroin trade in Amsterdam.Triad Boss: Chung Mon In addition to heroin trafficking, the group also operates gambling, prostitution, money laundering, loan sharking, robbery, extortion and human trafficking. The Wo Shing Wo has more recently also closely cooperated with the 14K.V.4.
By 1979, DeMeo was involved in loan sharking, murder- for-hire, and the operation of an auto theft ring that shipped cars to the Middle East. Gaggi received a large percentage of profits from these rackets, along with money from DeMeo's drug trafficking. The DeMeo crew sold cocaine, marijuana, and a variety of pills in large amounts. DeMeo continued his drug trade despite a public prohibition that Castellano had made against this type of racket.
"Sources said yesterday the bookmaking ring was part of a broader gambling and loan-sharking operation controlled by reputed mob figure Ron Previte of Hammonton." In 1992, Previte became an informant for the Federal Bureau of Investigation for which he was paid $750,000 between 1992 and 2002. By 1993, Previte was a big earner for the Philadelphia crime family, became a made man, and also became the personal driver for boss John Stanfa.
Joseph Galizia's brother Lawrence "Larry Glitz" Galizia is a Genovese soldier. Joseph Galizia's son Lawrence, a Genovese associate, was arrested in 2001 on federal loan sharking charges. Former Gambino underboss Salvatore "Sammy the Bull" Gravano testified that at Galizia's son's wedding in the early-1990s, a sitdown was held between Gambino boss John Gotti and Patriarca crime family captain Junior Russo to avoid a shooting war with the family's new boss, Raymond Patriarca, Jr..
Apart from opium dealings, secret societies were also involved in a range of illicit activities, from prostitution to gambling and loan-sharking, amongst others. Prostitution particularly was a long-standing stronghold of the secret societies, and had continually been under their provision. Given the lucrative nature of prostitution in a society with a majority male population, competition and rivalry for control of the prostitution trade amongst secret societies was a constant happening.Lai, A. E. (1986).
A week before opening night, as he watched his own movie Casino, Wan was arrested and charged with illegal gambling, loan-sharking, criminal association, and attempted murder of chief of police Antonio Marques Baptista with a car bomb. In November 1999, in a landmark trial, he was convicted and jailed, along with eight associates including his brother Wan Kuok-hung. Wan was sentenced to 15 years in prison. All assets of the nine were confiscated.
In 1996 Todaro Sr. and his son Todaro Jr. were listed among 24 alleged organized crime figures who were accused of influencing the Laborers International Union of North America since the 1960s. In late 1996, Los Angeles crime family Underboss Carmen Milano reached out to Todaro Sr. about joining forces to take over a loan sharking and auto insurance fraud racket in Las Vegas controlled by Herbert Blitzstein a Chicago Outfit associate.
Using the mob connections of his uncle, Teresa began working for Enrico Tameleo, the underboss of the Patriarca crime family. Teresa earned money by buying up businesses and burning them down for insurance money. He also opened a nightclub on Cape Cod to use as a front for his loan sharking and racketeering operations. In 1963, Teresa was detained by police in connection with a one-million-dollar heist of Ming dynasty jade.
It has campaigned on issues such as high pay (helping form the High Pay Centre), and against loan sharking. It now runs a major campaign for a Universal Basic Income. At the 2017 general election Compass helped form the Progressive Alliance and continues to work across all progressive parties and movements. Compass adopts a theory of transition to a good society called 45° Change, based on a report Lawson wrote in 2019.
Peter Milano was officially made boss of the Los Angeles crime family with Brooklier's death in 1984. He made his brother Carmen "Flipper" Milano his underboss. Since Milano's reign, the family was heavily involved in narcotics, pornography, gambling and loan sharking. 20 reputed organized crime figures were arrested in 1984, in what law enforcement officials said was a bid to take over a $1 million-a-week bookmaking operation in Los Angeles.
Turning Kids Into Good Consumers and Employees, b3:Build Better Business, pp. 18-19, January/February 1999 Anhalt has also stated that another goal of the organization is to reduce the use of check- cashing services, which he called "legalized loan sharking." Such services take a significant percentage cut from the value of the check, and Anhalt argues that more emphasis needs to be placed on individuals saving money and using banks.
In 1987 Battle was listed as one of Dade County's wealthiest men with a net worth of $175 million. In the early 1990s Battle Sr. fled to Lima, Peru, where he opened a casino in the Hotel Crillón. He eventually moved back to his $1.5 million Florida ranch. The corporation was making hundreds of millions from gambling, racketeering, illegal lottery and loan sharking, and operated in the US, Central- and South America, the Caribbean, and Europe.
Conducting drug trafficking, gambling, extortion and loan sharking rackets, the 10th & Oregon Crew operates from a series of taverns, restaurants and social clubs in South Philadelphia.The Pagan’s Vs. 10th & O: “Gorilla” Mondevergine Took Philly Biker Club To The Mattress In '99 Scott Burnstein, GangsterReport.com (June 17, 2019) Under different leadership, the group has both associated closely with and violently feuded against the Philadelphia crime family. In particular, the gang has established relations with the Philadelphia Mafia's Narducci Crew.
Most of the others indicted were convicted of racketeering.Secrets of a mob hit man revealed in George Anastasia's new book My City Paper (January 29, 2015) Three years later, Merlino was put on trial for helping orchestrate Turra's murder, but was acquitted.The life and crimes of Joey Merlino GlobalMafiaNews.com (November 2, 2014) A dispute between the 10th & Oregon Crew and the Pagan's Motorcycle Club over drug dealing and loan sharking turf began in the late 1990s.
At the same time, it was revealed that several other members of the Théodore family had been arrested for loan sharking. Another arrested during the 2001 raids was the Montreal restaurateur Salvatore Brunnettii. The police found evidence that Brunnettii had between December 2000 and March 2001 laundered $70,000 in drug money for the Angels, while at Brunnettii's home the police found 3,000 US dollars and 10,000 Canadian dollars in his safe, along with an illegal .38 calibre handgun.
On January 21, 1999, Gangi pleaded guilty to his involvement in the HealthTech case and was sentenced to a 97-month prison term. On December 5, 2001, Gangi and Genovese captains Pasquale Parrello and Joseph Dente, Jr. were charged with extortion, robbery conspiracy, gun trafficking, loan sharking, labor racketeering and embezzlement, credit card fraud, trafficking in untaxed liquor and cigarettes, gambling and counterfeiting.Indictments Name 73 Linked to the Genovese Crime Family By Robert F. Worth. December 6, 2001.
Boss John J. Gotti had ordered Weiss' death because he believed Weiss was planning to testify against Gambino soldier Angelo Paccione and Jimmy Brown Fialla. Gunmen from the DeCavalcante crime family in New Jersey shot and killed Weiss outside his apartment building in Staten Island, New York. During the mid-1990s, DiLeonardo supervised loan sharking and other illegal activities from the Royal Crown Bakery in Grasmere, Staten Island. DiLeonardo owned several tattoo parlors in Brooklyn, Queens and Staten Island.
Within a year, with the death of Mannarino and the imprisonment of Pecora, Genovese headed the commission. Under Genovese's reign, the Pittsburgh family dominated illegal gambling in Western Pennsylvania, the West Virginia Panhandle, and Eastern Ohio. The family was also involved in major drug trafficking, loan sharking, scams, and theft in Pittsburgh. However, the Mafia Commission in New York would not allow Genovese to recruit new members into the family; he could only replace those who died or retired.
In the summer of 1977, Castellano relented and allowed DeMeo into the family. During this period, DeMeo successfully formed an alliance between the Gambino family and the Westies, a gang of Irish- American criminals that dominated Hell's Kitchen. DeMeo continued to expand his many illegal activities and passed more money over to Gaggi. Meanwhile, Gaggi expanded his loan sharking business, with a large loan he secured from Montiglio, now a Gambino associate, in charge of collecting payments from DeMeo and Gaggi's customers.
As the bakuto organized into groups and expanded into other operations such as loan sharking, half of the groundwork for the modern yakuza was born. Bakuto were responsible for coining the term "yakuza" for themselves, a homonym for "ya-ku-sa", a losing hand in card games. "Ya-ku-sa," synonymous with "useless", was meant to symbolize society's dislike for them. Up until the mid-20th century, some yakuza organizations that dealt mostly in gambling described themselves as bakuto groups.
This practice, known as guzzling, was used on both independent and mob run bookies. During this time, Merlino and Natale oversaw the crime family's gambling, loan sharking, extortion and stolen goods rackets. In 1995, Louis Turra, leader of the Philadelphia drug gang the 10th and Oregon crew (also known as the 10th and O gang), was severely beaten by Merlino's men, allegedly for failing to pay a Mafia street tax on the gang's illegal earnings."Who's the mob hit-wit" March 14, 1998.
When alcohol ceased to be prohibited in 1933, the Mafia diversified its money-making criminal activities to include (both old and new): illegal gambling operations, loan sharking, extortion, protection rackets, drug trafficking, fencing, and labor racketeering through control of labor unions.Dubro, James. Mob Rule – Inside the Canadian Mafia. 1985. Toronto: Macmillan of Canada. Pg, 277 In the mid-20th century, the Mafia was reputed to have infiltrated many labor unions in the United States, most notably the Teamsters and International Longshoremen's Association.
Horse racing has a long history in Cleveland, as elites by the 1860s, worked to keep gamblers and criminals at bay.See "Horse Racing" Encyclopedia Of Cleveland History The Mayfield Road Mob, based in the Little Italy district, became a powerful local crime syndicate in the 1920s and 1930s, through bootlegging and illegal gambling. Local gangsters worked deals with the Jewish-Cleveland Syndicate, which operated laundries, casinos, and nightclubs. Both groups profited from illegal gambling, bookmaking, loan sharking, and labor rackets in northern Ohio.
Vario's crew notably consisted of Thomas DeSimone and Henry Hill. Vario owned a junkyard in Canarsie, Brooklyn where he reportedly oversaw schemes that included hijackings, loan-sharking, bookmaking and fencing stolen property. He and his associates were reputed to have been involved in criminal dealings at John F. Kennedy Airport, extorting money from shippers and airlines in exchange for labor peace. Vario was also involved in legitimate businesses that included a flower shop, a bar, a restaurant and a taxi stand.
In 1994, Abramo was indicted in New Jersey for allegedly swindling 300 people nationwide out of $1 million by selling them fraudulent lines of credit. In October 2000, he was indicted on charges of racketeering, conspiracy to murder, and securities fraud. During his trial, he made the following statement: On July 4, 2003, Abramo was convicted of five murders, including those of D'Amato and Weiss, as well as racketeering and loan sharking charges. In 2006, he was sentenced to life in prison.
Saverio Santora (1935–1987), also known as "Sammy Black", was a New York mobster with the Genovese crime family who briefly served as family underboss. In the late 1970s, Santora took over as caporegime of Antonio "Buckaloo" Ferro's powerful 116th Street crew in the East Harlem section of Manhattan. Santora quickly became one of the most powerful captains in the family. The crew was involved in illegal gambling, bookmaking, loan sharking, heroin trafficking, and labor racketeering within the Carpenters' Union.
Then, in 1973, in North Carolina as general manager of the Pinehurst Mortgage & Loan Company, which turned out to be a loan sharking outfit; the company eventually accused Clark of embezzlement but the company itself folded in the face of securities law enforcement. By 1976 Clark was back in Alabama as an officer of 'International Coal & Mining', but one of his partners was prosecuted for fraud and embezzlement.James Reston, Jr., Clark and Pritchett – A Comparison of two notorious southern lawmen, Southern Cultures, vol. 22, no.
Also, Yakuza usually do not conduct the actual business operation by themselves. Core business activities such as merchandising, loan sharking or management of gambling houses are typically managed by non-Yakuza members who pay protection fees for their activities. There is much evidence of Yakuza involvement in international crime. There are many tattooed Yakuza members imprisoned in various Asian prisons for such crimes as drug trafficking and arms smuggling. In 1997, one verified Yakuza member was caught smuggling 4 kilograms (8.82 pounds) of heroin into Canada.
The Laborers local 210 forced Joseph A. Todaro Jr., Frank Bifulco, Salvatore Cardinale, John Catanzaro, Leonard Falzone, Sam Frangiamore, Bart Mazzara, Robert Panaro, Donald Panepinto, John A. Pieri, Joseph R. Pieri, Charles Pusateri, Joseph Rosato, Danny Sansanese Jr., Victor Sansanese, Louis Sicurella and Vincent "Jimmy" Sicurella out of the union. In late 1996, the Buffalo family, along with the Los Angeles crime family, joined forces to take over a loan sharking and auto insurance fraud racket in Las Vegas controlled by Herbert Blitzstein, a Chicago Outfit associate.
Valenti created a well-organized crime family by promoting Samuel Russotti to underboss, Rene Picarreto to consigliere and Salvatore Gingello, Dominic Celestino, Thomas Didio, Angelo Vaccaro and Dominic Chirico as his capos. His most trusted ally was capo Chirio, who he gave special tasks to carry out. He divided up the family's illegal activities of gambling, extortion, loan sharking, insurance fraud, arson, narcotics and weapon trafficking among his capos to ensure peace. Valenti created a master plan in 1970 called "The Columbus Day Bombings".
A part-time job at a South Boston jewelry store put him in touch with Flemmi's partner, Jim Bulger, beginning in 1978. Connolly was officially "made" into the Winter Hill gang in 1984. With Flemmi's backing, he purchased a South Boston bar called the Broadway Casino and renamed it Connolly's Corner Cafe. The 3C's, as it was known in Southie, would quickly become a Winter Hill gangster front and hangout, a place from which the Irish mob ran bookmaking, loan sharking and eventually cocaine.
Carmine Sciandra (born July 5, 1952) is accused of being a gangster who serves as a Caporegime in the Gambino crime family and is a co-owner of the Top Tomato grocery chain. In March 2010, Sciandra pleaded guilty to charges of enterprise corruption for running a massive sport-betting and loan sharking ring. He paid $1.2 million in penalties and was sentenced to 1½ to 4½ years in prison. Sciandra served his time at the Hudson Correctional Facility and was released on January 5, 2012.
In 1967, Bompensiero was arrested with Fratianno over a Fratianno Trucking Company dirt hauling union scheme where Jimmy's company had violated PUC regulations. This legal violation involved Jimmy and Jewel Fratianno's large trucking company, Fratianno Trucking. Under intense pressure, with he and Fratianno in the El Centro jail, unable to make a high bail, Bompensiero agreed to become an undercover FBI informant, and the charges against him were eventually dropped. In the early 1970s, Bompensiero and Tony Spilotro started a large loan sharking operation in Las Vegas.
In the 1950s, loan sharking and extortion became important parts of the family's operation. 1955, with assistance from Sylvestro, Papalia started opening charter gambling clubs in Hamilton and Toronto. Sylvestro's son-in-law Danny Gasbarrini, Papalia's brothers Frank, Rocco and Dominic, half-brothers Joseph and Angelo, brother- in-law Tony Pugliese, and associates Red LeBarre, Freddie Gabourie, Frank Marchildon and Jackie Weaver, all worked in running Papalia's clubs. After police raids, Papalia started working with James McDermott and Vincent Feeley in several clubs throughout southern Ontario.
A shop window in Falls Church, Virginia, United States. Some legal operations, like payday advance lenders, are considered loan sharks A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside of local authority. Loan sharking is usually illegal, but predatory lending with extremely high interest rates such as payday or title loans is sometimes considered loan sharking.Contemporary Financial Intermediation, Stuart I. Greenbaum and Anjan V. Thakor, Academic Press, 2007, page 75, .
Joseph Vincent "Caesar" DiVarco (July 27, 1911 – January 5, 1986) was a Chicago mobster with the Chicago Outfit who was involved in numerous street rackets. He and Joe Arnold were partners in a local haberdashery during the 1960s.Hood's Who - TIME As an associate of North Side caporegime Vincent Solano, DiVarco later oversaw the day-to-day operations of the Rush Street crew. During the 1970s and 1980s, these activities included illegal gambling, loan sharking, extortion, protection, "street tax" collections, and the operation of several adult bookstore operations.
In September 2000, DiLeonardo was indicted in Atlanta, Georgia, on racketeering, extortion, and money laundering charges, He was specifically charged with extorting cash payments from Scores, a high end strip club in Manhattan and The Gold Club in Atlanta. On August 30, 2001,after a four-month trial, DiLeonardo was acquitted on all charges. In late 2001, Peter Gotti was made boss of the Gambinos. In June 2002, DiLeonardo was indicted for labor racketeering, extortion, loan sharking, witness tampering, and the murder of Fred Weiss.
He was involved in bookmaking, loan sharking and drug trafficking with Alan Fidler. Edward was a close friend of future Massachusetts State Senator William R. Keating and Boston Mayor Ray Flynn who were introduced to each other for the first time at his saloon, The Bulldog. He was known as a vicious bar room brawler and worked as a bouncer and a bartender at The Bulldog which he used as his criminal headquarters for illegal gambling, drug dealing, loansharking and planned armed robberies with his associates.
Ligambi was able to operate as a free man for 11 years which is seen as an amazing accomplishment for a present time Cosa Nostra boss. He has done so well that the New York families have taken notice, and it was speculated that he had taken over the crime family permanently. Ligambi had a no-show job with Top Job Carpeting run by fellow Philadelphia crime family member, Mauro Goffredo. On May 23, 2011, Ligambi was arrested and held without bail on racketeering, loan sharking and gambling related charges in an FBI sweep.
Abbandando began as a teenager extorting money from shop owners by threatening to torch their shops. By his twenties, he had joined a street gang in the Ocean Hill section of Brooklyn where he quickly became a lieutenant of Harry "Happy" Maione. Abbandando organized gambling, loan sharking, and extortion rackets for the gang, as well as committing murders. In 1928, Abbandando was convicted of beating a New York police officer and was sent to reform school in Elmira, New York, where he demonstrated skill at baseball and received the nickname "The Dasher".
In 1989, Junior attended a Patriarca ceremony in a Massachusetts house in which four mob associates were admitted to the family. Unknown to the participants, the Federal Bureau of Investigation (FBI) had placed electronic surveillance devices in the room. Junior's presence at this ceremony served as evidence that he was a member of the family in an upcoming indictment. In March 1990, Bianco and other top Patriarca family members were indicted on charges of conspiracy to murder, loan sharking, illegal gambling, wire fraud and interstate travel in aid of racketeering.
On July 28, 1995, the federal government indicted Nicholas Calabrese and nine other organized crime figures with using threats, violence and intimidation to enforce the loan sharking racket from 1978 until 1992. The other defendants were Frank Calabrese, Sr., Frank Calabrese, Jr., Kurt Calabrese, Robert Dinella, Philip J. Fiore, Terry Scalise, Kevin Kudulis, Louis Bombacino and Philip Tolomeo. Calabrese eventually was found guilty of racketeering. On August 27, 1997, Calabrese, who at that time was residing in Norridge, Illinois, was sentenced by United States District Judge James F. Holderman to 70 months in federal prison.
He later became one of the Outfit's top enforcers, working in particular as an enforcer for Sam Giancana. A 1989 article in the Chicago Tribune reported that federal agents had described Ferriola as a "cold-blooded terrorist" and as one of the most feared men in the mob. During his mob career, Ferriola was the boss of his own street crew, the Cicero Crew, based in Cicero, Illinois with Ernest 'Rocco' Infelise serving as his underboss. This crew was involved in activities such as extortion, loan sharking, and bookmaking.
The Dubois Brothers were a French-Canadian organized crime group, who operated mostly in Montreal in the 1950s to the mid-1980s. The Dubois Brothers began their reputation for their criminal behaviour and their toughness throughout their teenage years. By the 1960s the Dubois Brothers were gaining control and were becoming the only crime group in Montreal that were considered to rival the Cotroni family in the 1960s and 1970s. The Dubois Brothers engaged in extortion, the exploitation of strippers and prostitutes, drug trafficking, loan sharking, and the murder of rival victims.
330 Scarcella moved up in Volpe's organization, having a hand in running the gambling and loan-sharking operations, while also working on schemes where they would be paid kickbacks from both the union and the developers for negotiating construction contracts. However, in November 1983, Volpe was found dead in the trunk of his BMW at Pearson International Airport; Scarcella is said to be the last one to see Volpe alive before his unsolved murder. After Volpe's death, Scarcella forged closer ties with the Montreal Mafia, the Rizzuto crime family, who were also Sicilian.
In 1949, the New York Sun published "Crime on the Waterfront," a 24-part series of articles written by Malcolm Johnson which detailed the widespread corruption, extortion, and racketeering that existed on the waterfront. The series won the 1949 Pulitzer Prize for Local Reporting and led to the establishment of the 1953 Waterfront Crime Commission. When called before the Commission, McCormack denied any role in the alleged labor racketeering and denied knowing anything about theft, loan-sharking, gambling, union corruption or any other evils associated with the docks.
Stanley Kauffmann of The New Republic wrote negatively of the film in a contemporary review, claiming that Pacino "rattles around in a part too demanding for him," while also criticizing Brando's make- up and Rota's score. Previous mafia films had looked at the gangs from the perspective of an outraged outsider. In contrast, The Godfather presents the gangster's perspective of the Mafia as a response to corrupt society. Although the Corleone family is presented as immensely rich and powerful, no scenes depict prostitution, gambling, loan sharking or other forms of racketeering.
According to a 2013 "Threat Assessment on Italian Organised Crime" of Europol and the Guardia di Finanza, the 'Ndrangheta is among the richest (in 2008 their income was around 55 billion dollars) and most powerful organised crime groups in the world.Italian Organised Crime: Threat Assessment , Europol, The Hague, June 2013 The 'Ndrangheta is also known to engage in cocaine (controlling up to 80% of that flowing through Europe) and heroin trafficking, murder, bombings, counterfeiting, illegal gambling, frauds, thefts, labor racketeering, loan sharking, illegal immigration, and rarely some kidnapping.
Police long believed he earned that money through gambling, loan sharking, drugs, fraud, counterfeiting and other criminal ventures. He also had an early bootlegging conviction. Zito was first a police target in Canada in 1960 in a fraud investigation and by 1962, he was seen meeting with powerful mob figures, including Giacomo Luppino boss of the Luppino crime family and Michele Racco of the Siderno Group. He received his Canadian citizenship in 1961 and was believed to be a member of the crimini or Camera di Controllo since 1962.
Virgilio tracked Helfant and his wife to a cocktail lounge, where he shot Helfant 5 times with a .22 caliber pistol. At the time of his death, Helfant was facing conviction for bribery, due to accusations of taking bribes to kick out cases in the Somers Point Municipal Court, where he worked as a part-time Justice. In 1988 the then boss of the Philadelphia mafia and 16 co-defendants were charged under the 1970 Racketeer Influenced and Corrupt Organizations Act (RICO) and several other murders and drug dealing, extortion and loan-sharking.
Critics of title loans contend that the business model seeks and traps impoverished individuals with ridiculous interest rates by lenders who aren’t entirely transparent regarding the payments. This practice lends confusion and so some borrowers are unaware of the situation that getting a small-dollar-credit loan puts them in. However, they are already locked in the loan and have no means of escaping other than paying the loan off or losing their vehicle. The practice has been compared to loan sharking, because the interest rates are so high.
He became involved in illegal gambling, loan sharking, mail fraud, insurance fraud, and extortion. After working extensively with the L.A. Mob, On June 6, 1976, Louie Piscopo allegedly sponsored Rizzitello to become a made man. Attending the ceremony were, consigliere Frank Bompensiero, acting boss Aladena "Jimmy the Weasel" Fratianno and co-acting boss Louis Tom Dragna. Later in 1976, he was arrested and convicted of insurance fraud and was subsequently arrested and acquitted of strong-arming an acquaintance over a gambling debt. In 1977, he was arrested in a mail-billing scheme and convicted.
On September 10, 2007, Lombardo was convicted of racketeering, extortion, loan sharking and murder. On September 27, 2007, the same jury found Lombardo guilty of the 1974 Seifert murder. In 2009, Lombardo, seated in a wheelchair, was sentenced to life in prison for the convictions. On February 5, 2009, Marcello was sentenced to life imprisonment for the Spilotro murders, and United States District Judge James Zagel, agreeing with the presentation made by federal prosecutor Markus Funk, also found Marcello responsible for the D'Andrea murder as well, even though the jury had deadlocked on that count.
Lombardo began his Outfit career as a jewel thief and as a juice loan collector. In 1963, Lombardo was arrested and charged with kidnapping and loan sharking, but was acquitted after a factory worker who had owed $2,000 and who was behind on his payments could not positively identify Lombardo. The acquittal was Lombardo's 11th in 11 arrests. Lombardo, who by the late 1960s was referred to as an "up-and-comer" in the Chicago Outfit along with Angelo J. LaPietra (known as "The Hook"), would take over the Outfit's operations in Las Vegas in 1971.
Although in prison for life, Victor Amuso remains the official boss of the Lucchese crime family. On March 27, 2018, Lucchese crime family soldier, Dominick Capelli, and 9 associates were arrested as part of operation "The Vig Is Up". Attorney General Eric T. Schneiderman announced that it was the biggest loan sharking case investigated by the United States Attorney General Office. Over 47 people were identified as loansharking victims, the victims were allegedly charged exorbitant weekly loan rates averaging over 200 percent per year, effectively creating a high- cost debt trap for all individuals taking out such loans.
On January 6, 1997, Blitzstein was killed execution style in his Las Vegas home. It was later revealed that in late 1996, the Los Angeles crime family along with the Buffalo crime family joined forces to take over a loan sharking and auto insurance fraud racket in Las Vegas controlled by Blitzstein. The L.A. Underboss Carmen Milano along with L.A. soldier's Stephen Cino and Louis Caruso and L.A associate's Johnny Branco and Peter Caruso originally planned to rob and steal Blitzstein's jewelry. After stealing Blitzstein's jewelry the group planned to use Buffalo family soldier Robert "Bobby" Panaro as the fence.
38 In 1924, Gaspare Messina stepped down as Boston's Mafia boss, assuming a businessman's role while working with Frank Cucchiara and Paolo Pagnotta from a grocery store on Prince Street in Boston's North End.Ford, pp. 59-60 A Mafia power struggle ensued in Boston, as rival gangs fought for loan sharking, illegal gambling, and bootlegging rackets, and East Boston mobster Filippo Buccola emerged as the boss of the Boston crime family. In December 1930 or early 1931, a Mafia meeting was held and Gaspare Messina was elected the temporary capo dei capi of the American Mafia.
Pitera was close to Spero, whose Bath Beach crew were involved in extortion, loan sharking, drug dealing and murder, as well as robbing drug dealers and then reselling their product. Pitera's associates, Lloyd Modell and Frank Martini, murdered two Colombian dealers and stole sixteen kilograms of cocaine. The killers intended to drive their car to Staten Island to bury the bodies, but as they could not drive a stick shift, they left the car with the bodies inside the trunk in a Brooklyn parking garage. Modell used one of Pitera's guns in the murder and threw it in the harbor, angering him.
Pagano also owned a business interest in Third World Records, an African/Latino music label in New York. In June 1989, Pagano was indicted on charges of illegal gambling, loan sharking and extortion in Westchester County and Rockland County north of New York City. Pagano and his associates mediated disputes between trash haulers in the area, exercised control over a waterfront construction project in Yonkers, New York, and conducted loansharking activities."5 Are Indicted As Participants In Rackets Ring" By JAMES FERON New York Times June 13, 1989 Pagano eventually pleaded guilty to criminal usury and promoting gambling.
The murder was unrelated to Boriello's murder and it was later discovered that Lucchese captain Frank "Big Frank" Lastorino was ordered to kill Boriello as a message to Gotti. Sammy Gravano attended a sit-down with Genovese family acting boss Liborio Bellomo, seeking Geritano's execution. John Gotti sent word to Stevie Boriello that he had permission to avenge his brother's death by killing whomever he needed to, and had the backing of Gotti. Stevie Boriello remained involved with the family after his brother's death, handling loan sharking, gambling, and extortion rackets in Brooklyn and Staten Island, where he currently resides.
Democratic Assemblyman Kenneth A. Gewertz of Gloucester County shouted that "Jesus Christ had his Judas, the Democrats now have their David Friedland". Friedland had wanted the Democrats to name him as Speaker, but they declined based on his involvement in the loan sharking case and that recent political scandals in Hudson County would reflect poorly on Democrats statewide. Instead, they had named S. Howard Woodson as their candidate for speaker. The four defections denied Woodson a chance to become the first African American Speaker in the history of the General Assembly, leading to charges that the dissidents were racially motivated.
Police also spotted Zito often rambling through Toronto's Little Italy in the 1980s, meeting with other mob bosses like Montreal's Frank Cotroni. Zito was also aware of listening devices and used a soft voice and hand motions to communicate. In 1986, Zito was convicted of manslaughter for the murder of photo studio owner Rosario Sciarrino on January 13, 1986 for not being able to pay back a $20,000 loan plus interest for the loan sharking. Sciarrino's body was found frozen and wrapped in garbage bags in the trunk of his car after a meeting in a Brampton meat company.
Jack "Legs" Diamond was a prominent mobster in both Philadelphia and New York City. In the years following World War II, the K&A; Gang was the dominant Irish gang in the city's underworld. A multi-generational organized crime group made up of predominantly Irish and Irish American gangsters, the gang originated from a youth street gang based around the intersections of Kensington and Allegheny, which grew in power as local hoods and blue collar Irish Americans seeking extra income joined its ranks. In time, the group expanded and grew more organised, establishing lucrative markets in gambling, loan sharking, and burglary.
The Maggia is an international crime syndicate that is the world's most powerful organization dedicated to conventional crime (as opposed to subversive activities). Originating in southern Europe, the Maggia spread throughout non-Communist Europe and the Americas. Its presence in the United States first came to public attention in the 1890s, and the Maggia's widespread bootlegging of illegal liquor during the Prohibition Era has become legendary. Today the Maggia controls most of the illegal gambling, loan- sharking, and narcotics trade in the United States, as well as many legal gambling casinos in Atlantic City, New Jersey and Las Vegas, Nevada.
Indigenous organised crime based in some of The Netherlands' major cities, mainly Amsterdam and The Hague, mostly has origins in the traditional working-class quarters. These small groups mainly consist of local career criminals that band together for their involvement in organised criminal activities such as extortion, loan sharking, prostitution and narcotics. Often these local criminals groups are strongly connected with, or in some cases even have an official membership to, outlaw motorcycle gangs such as the Hells Angels. Another type of indigenous organised crime is mainly based in the Flemish regions bordering the Netherlands, mainly located in the provinces of Limburg and Antwerp.
Chong came to the U.S. from Hong Kong in 1982, ostensibly to start a Chinese opera company, but was accused in court documents of becoming the boss of the Wo Hop To (和合圖) crime syndicate in northern California, a gang involved in loan sharking and extorting protection money from restaurants and gambling dens. Witnesses testified that Chong declared he controlled Chinatown. A US Senate report in December 1992 stated "the Wo Hop To is now in control of virtually all Asian organized crime in the Bay Area." Chong sent an underling to Boston to establish a foothold on the East Coast in 1991.
From 1978 until 1992, Calabrese helped his brother, noted Chicago Outfit soldier Frank Calabrese, Sr., run a lucrative loan-sharking racket, serving as his brother's top assistant. Frank and Nick reported to Angelo J. "The Hook" LaPietra, who was the Boss of the 26th Street Crew and ran operations out of the Old Neighborhood Italian American Club. Calabrese also has admitted in court to taking part in 14 murders ordered by LaPietra, including the "hits" on Michael Albergo and John Fecarotta, from 1970 until 1986, as part of Calabrese's time in the mob. The "juice loan" business charged interest rates on loans of as much as 10 percent per week.
Wanted for questioning in the Redondo Beach murder of mobster Les Brunemann, Frank Bompensiero left California, but was able to return in 1941 after an innocent man was convicted of Brunemann's murder. During the 1940s and 1950s, Bompensiero owned a San Diego music store with Gaspare Matranga and a horseracing wire service company. He also owned the Gold Rail cafe in downtown at the U.S. Grant Hotel, a successful business that he owned with Tom Dragna's son Frank and nephew Louis. Bompensiero and his crew also co-owned and operated several bars in the downtown San Diego area where they often conducted loan sharking operations.
Percy was elected to the House of Commons as Member of Parliament for Brigg and Goole in the 2010 general election by a majority of 5,147. In the 2015 general election he increased his majority to 11,176, receiving 53 per cent of the vote. Percy is rated as one of the Conservatives' most rebellious MPs and has voted with Labour on key issues such as loan sharking, Education Maintenance Allowance and student tuition fees. Percy has been part of a number of delegations of the Conservative Friends of Israel group, including during the Operation Defensive Shield conflict when he visited for an Israeli military briefing on the Iron Dome defence system.
In the years following World War II, the K&A; Gang was the dominant Irish gang in the city's underworld. A multi-generational organised crime group made up of predominantly Irish and Irish American gangsters, the gang originated from a youth street gang based around the intersections of Kensington and Allegheny, which grew in power as local hoods and blue-collar Irish Americans seeking extra income joined its ranks. In time, the group expanded and grew more organised, establishing lucrative markets in gambling, loan sharking, and burglary. The gang moved into the methamphetamine trade in the late 1980s and expanded into the Fishtown and Port Richmond neighborhoods.
When given control of the Soprano crew, Paulie oversees all of Tony's old business dealings, including the Paving Union, extorting drug dealers, the pump and dump scams, charging HMOs for fake MRI expenditures, fencing stolen cars, a phone card scam, gambling, loan sharking and the crew's front businesses: Barone Sanitation and Massarone Construction. Throughout the series, other aspects of the crew's criminal activities develop or are revealed. These include control of the Joint Fitters Union, credit card hijacking, betting shops, cigarette smuggling, and protection rackets. Legitimate businesses include Pussy's auto body shop (now run by his wife Angie), and silent partner in a lawn care business.
These include murder, extortion, corruption of public officials, gambling, infiltration of legitimate businesses, labor racketeering, loan sharking, tax fraud schemes and stock manipulation schemes. Another factor contributing to the Mafia's downfall is the assimilation of Italian Americans, which left a shallower recruitment pool of new mobsters. Although the Mafia used to be nationwide, today most of its activities are confined to the Northeast and Chicago. While other criminal organizations such as the Russian Mafia, Chinese Triads, Mexican drug cartels and others have all grabbed a share of criminal activities, the Mafia continues to be the dominant criminal organization in these regions, partly due to its strict hierarchical structure.
By his mid 20s, Curcio had already organized several high-dollar thefts, scams, and loan-sharking schemes, and was also behind a sports memorabilia counterfeiting ring. Despite having completed four drug and alcohol treatment programs, ABC News stated that Curcio was spending nearly $15,000 a month on his increasing drug habit which now also included cocaine and benzodiazepines. Curcio's real estate investment business took a heavy downturn when the economy collapsed in 2008, leaving him with several homes on the verge of foreclosure and vehicles near repossession among other outstanding personal debts. With assets and bank accounts depleting, Curcio hatched the idea to rob a Brink's armored car.
The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and Zeev Rosenstein syndicates. The illegal activities they are engaged in include operating casinos and other forms of gambling inside and outside Israel, car theft, prostitution, human trafficking, money laundering, murder, protection and extortion rackets, loan sharking and drug dealing. According to Israel's former Police Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and "equipped themselves with large quantities of combat means explosives and arms." In a mob war starting in the early 2000s between the crime families, several crime bosses were killed.
Millar believed her years of devotion to the organisation would allow her to remain in her Shankill Road home. Her pleas fell on deaf ears as the UDA Inner Council maintained she was fully aware of her sons' drug-dealing and loan-sharking activities, and that they had stolen over ten thousand pounds of UDA funds. Two weeks after the Adair faction was kicked out of Northern Ireland, Millar was also ordered to leave and told she'd be executed if she failed to comply. She reluctantly joined her sons and the other Adair supporters in Bolton where they became known as the "Bolton Wanderers".
As the acknowledged leader of the Chinese community he had been given the powers of a Malay ruling chief by the British except for the right to tax, a restriction he easily evaded. Through his control of the tin market, his ownership of local "farms" (monopolies on the sale of items such as opium and exclusive control of activities such as gambling, prostitution, racketeering and loan sharking), and his diverse business interests, he amassed a considerable personal fortune. In 1879, the first British resident (government advisor) was assigned to Kuala Lumpur, and from that time the power of the Kapitan began to be undermined. None of Yap Ah Loy's successors approached his power and independence of action.
A report by the Federal Bureau of Investigation states that, among Category I serious crimes, the arrest rate for bank robbery in 2001 was second only to that of murder. Today most organized crime groups tend to make their money by other means, such as extortion, drug trafficking, gambling, prostitution, loan sharking, identity theft, or online scamming and phishing. A further factor making bank robbery unattractive for criminals in the United States is the severity with which it is prosecuted. United States Federal Sentencing Guidelines for bank robbery gives long prison terms, which are usually further enhanced by the use or carrying of loaded firearms, prior criminal convictions, and the absence of parole from the federal prison system.
A National Drug Intelligence Center report on the Hells Angels. The Hells Angels are designated an outlaw motorcycle gang by the Department of Justice and the Federal Bureau of Investigation (FBI). Due to its designation as a "known criminal organization" by the State Department and Department of Homeland Security, the United States has a federal policy prohibiting the club's foreign members from entering the country.Hells Angels sue U.S. over visas, criminal designation Bill Mears, CNN (August 20, 2012) The Hells Angels partake in drug trafficking, gunrunning, extortion, money laundering, insurance fraud, kidnapping, robbery, theft, counterfeiting, contraband smuggling, loan sharking, prostitution, trafficking in stolen goods, motorcycle and motorcycle parts theft, assault, murder, bombings, arson, intimidation and contract killing.
Despite its declining power since its first appearance in the early 1950s, the 14k Triad, led by ‘Ponytail’ remains the oldest and well established in the underworld as the second largest Triad organization operating in the UK. Based primarily in London and Liverpool, the 14k continues its traditional activities of loan sharking and extortion of Chinese businesses although they have also had a history of targeting other immigrant groups such as Indian and Pakistani running corner shops and small factories (however, West Indians have been more likely to report incidents of harassment and intimidation than their Asian counterparts). Much of the Triad's membership is made up of teenagers or illegal Chinese immigrants and there are now confirmed reports of non-Chinese and female members as well.
Ignazio Lupo (; March 21, 1877 - January 13, 1947), also known as Ignazio Saietta and Lupo the Wolf, was a Sicilian American Black Hand leader in New York City during the early 1900s. His business was centered in Little Italy, Manhattan, where he ran large extortion operations and committed other crimes including robberies, loan-sharking, and murder. By the start of the 20th century, Lupo merged his crew with others in the South Bronx and East Harlem to form the Morello crime family, which became the leading Mafia family in New York City. Suspected of at least 60 murders, he was not caught by authorities until 1910, when the Secret Service arrested him for running a large scale counterfeiting ring in the Catskills.
Shui Fong (水房幫 - Lit. Water Room Gang), also known as the Wo On Lok (WOL), is one of the main Triad groups in Southern China, operating especially in Hong Kong, Macau and Chinese communities abroad. Today it is one of Hong Kong's most active triad groups, along with Sun Yee On, 14K and the "Wo" family of triads, especially the Wo Shing Wo. It runs extortion operations, loan sharking, narcotics and the control of nightclubs, mahjong dens and massage parlours. According to police, its turf extends across Yau Ma Tei, Tsim Sha Tsui, Mong Kok and Sham Shui Po. In Macau, Shui Fong is one of the "Four Major Gangs" (), the others being Wo Shing Yee, 14K and the Big Circle Gang.
After John Gotti promoted his son to capo at the behest of Sammy Gravano, and gave him his own crew, Gotti assigned Bobby Boriello to the Junior Gotti crew. Other crew soldiers included John "Jackie" Cavallo, Charles Carneglia, Thomas "Tommy Twitch" Cacciopoli, and later on the crew included Dominic "Fat Dom" Borghese, Vincent "Vinnie Butch" Corrao, Carmine Agnello, and Craig DePalma. The crew's associates included Steve Kaplan, Frank Lividisi, Michael McLaughlin, David Pietras, Jeff and Steve Dobies, John Ruggiero, John Alite, Louis Casaneti. Boriello's business dealings were conducted in Manhattan, Queens, Staten Island, and throughout Brooklyn, especially South Brooklyn, where he associated with Gambino family wiseguys Angelo Paccione, Anthony "Toddo" Anastasio, Joseph Chirico, Anthony "Sonny" Ciccone, and many others, with interests in trucking, construction, and loan sharking.
He began his property business in the Bahamas with an initial investment of £1,000 realised from the sale of his stamp collection. On his return to the UK, he moved to Notting Hill Gate and bought houses very cheaply because of rent controls, but specialised in "persuading" tenants to move out, using threatening practices associated with Peter Rachman. He built up his capital through a loan sharking business based in towns along the south coast of England, where he would take property deeds as collateral. Many loanees were unable to maintain his unreasonable payment terms and defaulted on their loans, losing their properties to him and enabling him to build up a substantial property portfolio along the south coast and in London.
In March 1999, the Federal Bureau of Investigation (FBI) charged family enforcer Jim Palumbo in New Haven, Connecticut, and associates Rocco Folco and Anthony St. Laurent with loan sharking. In December 2004, Palumbo was named, but not indicted, and later jailed, in a case involving Boston mob captain Frederick Simone as the defendant. The indictment identified Manocchio as Patriarca family boss, Alexander "Sonny Boy" Rizzo as underboss, Rocco Argenta as consigliere and Carmen DiNunzio, Mark Rosetti and Matthew Guglielmetti as capos. On January 20, 2005, the FBI raided the Providence office of the Laborers' International Union of North America (LIUNA) and the offices of Capital City Concrete in Cranston, Rhode Island, all part of an investigation into labor racketeering in the Rhode Island construction business.
By then, Gary finds himself in debt to Tina's loan shark Rick Neelan (Greg Wood) and is forced to work for him. When Rick later attempts to kill Gary in a bid to tie up loose ends of his loan sharking activities, Gary ends up killing Rick by beating him to death with a rock. He manages to cover-up his involvement in both Rana's death and Rick's murder, but this contributes to his aggressive behaviour that results in Sarah ending their relationship. He soon clashes with Rana's brother Imran (Charlie de Melo) over the circumstances behind his sister's death, and later becomes enemies with his colleague Adam Barlow (Sam Robertson) - particularly as Sarah and Adam end up developing romantic feelings for each other.
After his release, Reles, Goldstein, and George Defeo entered the slot machine business, the province of the Shapiro Brothers. Through Defeo's connections, Reles and Goldstein were able to make a deal with the influential crime lord Meyer Lansky, who wanted access to the poorer neighborhoods of Brooklyn and thus agreed. Both parties prospered: Lansky was able to get sizable footholds in Brownsville, East New York, and Ocean Hill, while Reles gained the backing he needed to keep both his business and himself alive. Reles, Goldstein, and Strauss were partners in all of their criminal activities, which had primarily been the slot machine business and quickly expanded to include loan sharking, crap games, and labor slugging in connection with union activities, especially the restaurant union.
Breathless (; literally "shitfly") is a 2008 South Korean drama film by Yang Ik-june and the story revolves around child abuse and loan sharking. A loan shark named Sang-Hoon finds himself striking a friendship with a troubled schoolgirl, Yeon-Hee, as he faces his own troubled past with his abusive father. Breathless has won the Grand Prize at the 2009 Tokyo Filmex, the Silver Screen Award at the 2009 Singapore International Film Festival, the Tiger Award at the 2009 Rotterdam International Film Festival, the NETPAC Award at the 2009 Karlovy Vary International Film Festival, and the 30th Blue Dragon Awards for Best New Actor (Yang Ik-june) and Best New Actress (Kim Kkot-bi tied with Park Bo-young From Scandal Makers). It saw over 100,000 admissions in South Korea.
The way this procedure worked was as follows: The lender would invest a sum equal to the amount of financing required by the borrower for one year. The lender would then purchase insurance for the investment from the borrower, and finally sell to the borrower the right to any profit made over a pre-arranged percentage of the investment. This system replicated the effects of a loan with any interest rate agreed between the two, yet provided protection to the lender against default, while the borrower remained under the protection of the law when it came to collection of the money by threats or force (loan sharking). The Church proved utterly unable to legislate against the contractum trinius, and the idea quickly spread to merchants and bankers across Christendom.
On February 21, 2003, Chicago Tribune columnist John Kass broke the story that Calabrese was talking to the Federal Bureau of Investigation, and noted that Calabrese had disappeared from the federal prison in Milan, Michigan, and that Calabrese's federal prison records had disappeared altogether, leading Kass to believe that Calabrese had entered the United States Federal Witness Protection Program. FBI agents also had spread out across the country with search warrants, collecting DNA evidence, hair cuttings and oral swabs from many reputed Chicago Outfit members. On April 25, 2005, federal prosecutors indicted 12 Chicago Outfit figures—including Calabrese—and two former police officers on charges of murder, illegal gambling and loan sharking. Dubbed, "Operation Family Secrets," the probe that led up to the indictments had relied heavily on Calabrese's cooperation.
McCormack was paternalistic toward his men, was powerful in politics and wielded enormous influence over Joe Ryan, the President of the International Longshoreman's Association. Ryan did the bidding of McCormack and the shipping companies, providing labor peace in exchange for personal financial gain. All the while, the men in Ryan's union suffered low wages and underemployment that made them vulnerable to loan sharking and extortion from the hiring bosses. McCormack, along with Ryan and their underworld associates, pocketed millions of dollars from bribes, protection rackets and stolen merchandise, and their rule went unchallenged for decades because the men of the waterfront held firm to the "Irish code of silence."Edward T. O’Donnell, Pier Pressure: A Tough Fight Against Corruption and the Movie that Tried to Capture it All, Wall Street Journal, September 8, 2009.
Law enforcement officials, as well as longtime union > members and mob associates (often the same thing in the NMDU) say that > Levine cleverly allowed each of the city's five Mafia families to have a > piece of the newspaper delivery action, which included bootleg sales of > stolen papers as well as loan-sharking and gambling among drivers. In 1978, the Federal Bureau of Investigation began inquiring into the union's line of business and possible connections to organized crime. A federal grand jury under Robert B. Fiske Jr., United States Attorney for the Southern District of New York, began holding hearings. The FBI alleged that allegations that the union's president had demanded payoffs from wholesalers. In 1981, Robert B. Cohen pleaded guilty in federal court to paying NMDU officials $37,000 in exchange for favorable treatment in dealings between the union and his companies.
Lombardo was indicted for his role in at least one murder, as well as for running a racket based on illegal gambling, loan sharking and murder. As federal agents rounded up the 14 defendants on April 25, 2005, they realized that Lombardo had disappeared, who became a fugitive after they issued a federal arrest warrant. While Lombardo's whereabouts were unknown, he wrote letters to his lawyer, Rick Halprin—but directed toward the judge in the trial—in which he claimed to be innocent, requested a $50,000 recognizance bond, offered to take a lie detector test, and asked to be tried separately from the other defendants in the Family Secrets case—all requests that U.S. District Judge James Zagel denied. The first letter from Lombardo surfaced on May 4, 2005, was four pages long and riddled with spelling and grammatical errors.
Although the gang was born in the city of Odessa, it has since established most of its headquarters in cities such as New York City, Miami, Tel Aviv, Antwerp and Budapest with brigades composed of former Odessan or Odessa- connected criminals active in a large number of other cities. In the United States the Odessa mafia is based in the Brighton Beach district of Brooklyn, New York. It is regarded as the most powerful post-Soviet criminal organization in the US and has since expanded its operations to Miami, Los Angeles and the San Francisco Bay area, where it has established connections with local Armenian and Israeli crime figures. It's known for being a very secretive organization and is involved in protection rackets, loan-sharking, murder-for-hire, narcotics trafficking, as well as the infamous fuel tax fraud rackets.
Another case similar to this, but ending on a better note, was that of Laurier Gatien the man who owned the Tavern Montreal at the time who had to endure multiple attempts on his life including shootings, knifing, and attacks with billiard cues and balls. Gatien could not deal with the pressure and later had to sell the tavern in October 1973. One of the Brother, Claude Dubois, had decided to expand the protection taxes even further by including pimps, prostitutes and strippers by requiring them to buy a work permit if they wished to work the streets or work in the club within the Dubois territory. By the 1970s, the Dubois Brothers, in the west end, had become the most prevalent loan sharks using the bars they had taken as their offices in order to run their loan sharking business.
The indictments followed a two-year state and federal investigation of organized crime in Boston.U.S. cracks huge loan- sharking ring Sun-Sentinel (June 10, 1987) Thirteen members and former members of the Lowell Hells Angels were indicted in September 1991 on charges of conspiracy to distribute methamphetamine as part of a drug ring that operated in Massachusetts and New Hampshire between 1987 and 1991.Officials hope Angels’ arrests will stop ‘speed’ Marcia Cassidy, The Sun (October 4, 1991) A further five Hells Angels were arrested on drug charges in connection with the case on June 1, 1992.Lowell bikers face new N.H. charges Indictments focus on drug distribution The Sun (June 2, 1992) On January 12, 1993, chapter president Charles T. "Doc" Pasciuti and fourteen others were sentenced after earlier pleading guilty to possession with intent to distribute methamphetamine, and conspiracy.
As this fear continued to grow, and amidst growing dissent over the leadership of the crime family, Gotti organized the murder of Castellano in December 1985 and took over the family shortly thereafter, leaving Gotti as the boss of what has been described as America's most powerful crime syndicate, and one that made hundreds of millions of dollars a year from racketeering, hijacking, loan sharking, drug trafficking, bookmaking, prostitution, extortion, pornography, illegal gambling and other criminal activities. At his peak, Gotti was one of the most powerful and dangerous crime bosses in the United States. During his era he became widely known for his outspoken personality and flamboyant style, which gained him favor with some of the general public. While his peers avoided attracting attention, especially from the media, Gotti became known as "The Dapper Don", for his expensive clothes and personality in front of news cameras.
He has constructed advanced fighter-jets, mind control devices, a weather control device, a teleportation device, robots, clones, a working Transporter device from Star Trek, time machines, a Multiverse Transporter, a shrinking pod, as well as an assortment of weapons including lasers, rocket launchers, and crossbows. Stewie employs these to cope with the stresses of infant life (such as teething pain, and eating broccoli) and to murder his mother, Lois, with mixed success at best depending on the objective. As made clear in the pilot episode, Stewie's matricidal tendencies are a result of Lois constantly (and unwittingly) thwarting his schemes, and so he desires to kill her to carry out his plans without her interference. In other, later episodes, Stewie engages in other violent or criminal acts, including robbery, aggravated assault, carjacking, loan sharking, forgery, and killing off many minor characters (with a tank, guns, and other assorted weaponry).
Năm Cam (; April 22, 1947 - June 3, 2004) was a notorious Vietnamese mobster who is often called the "Godfather" of Vietnam. Known for building and running a criminal enterprise revolving around gambling dens, hotels, racketeering, extortion, loan sharking and restaurants that fronted for brothels, during his heyday, Năm Cam was considered as one of the most powerful mob bosses in Vietnam, and was said to have attained influence that even extended into the ranks of Vietnam's Communist Party which he used to his advantage by bribing law enforcement and government officials to protect his lucrative enterprise and cover up his murders of other criminal rivals in Saigon that challenged his reign. In fact, his connection and ties with the Vietnam's Communist Party was so tight that during his trial, 153 other people that were tried with him were high ranking officers of the Communist Party. For 15 years, Năm Cam reigned as the Godfather of Saigon.
In June 2008, Gioeli, underboss John "Sonny" Franzese, former consigliere Joel Cacace, captain Dino Calabro, soldier Dino Saracino and several other members and associates, including Orlando "Ori" Spado, were indicted on multiple racketeering charges including loan sharking, extortion and three murders dating back to the Colombo Wars."Colombo Organized Crime Family Acting Boss, Underboss, and Ten Other Members and Associates Indicted" Department of Justice Press ReleaseAssociated Press (June 5, 2008) "Nine Are Arrested in Sweeping Organized Crime Crackdown" The New York TimesWilson, Michael and Rashbaum, William K. December 18, 2008) "11 Years After Officer’s Slaying, Reputed Mob Figures Are Indicted" The New York Times Alphonse Persico was sentenced to life imprisonment on February 27, 2009, for the Cutolo murder. After Gioeli was imprisoned, Ralph F. DeLeo, who operated from Boston, Massachusetts, became the family's street boss. On December 17, 2009, the FBI charged DeLeo and Colombo family members with drug trafficking, extortion and loansharking in Massachusetts, Rhode Island, New York, Florida and Arkansas.
His 1989 play, The Talented Tenth, borrows its title from W. E. B. Du Bois's 1903 article, The Talented Tenth, which described the likelihood of one in ten black men becoming leaders of black people by continuing their education, writing books, or becoming directly involved in social change. The play portrays six fictional graduates of Howard University (a realtor, an advertising agent, a middle manager at a Fortune 500 firm, a Republican) who have succeeded, but feel guilty about betraying their origins. Wesley considered bringing The Mighty Gents character of Essex Braxton, who achieved financial success through loan sharking and prostitution after leaving the gang, into The Talented Tenth, but dropped the idea as too artificial. The play received six awards, including dramatic production of the year and best playwright, at the 1989 AUDELCO Recognition Awards. These awards were established in 1973 by the Audience Development Committee to honor excellence in African-American theatre in New York.
Silvio's move to consigliere, once Tony becomes acting boss, seems completely natural. Indeed, Silvio remains Tony's most reliable adviser and enforcer, with only several incidents that show his aggression, such as when Fat Dom Gamiello makes a remark about the late Vito Spatafore (and implying that Carlo Gervasi was gay), an enraged Silvio attacked Fat Dom by hitting him in the back of the head with a handheld vacuum, and then holding his arms behind his back, which leads Carlo to stab Dom repeatedly in the abdomen with a large kitchen knife, and during poker, when he often becomes foul-mouthed and paranoid. Silvio's criminal interests include loan sharking and bookmaking but his day-to-day role is that of managing the Bada Bing, the most recent in a string of strip clubs that he has operated. "The Bing", as it is often referred to, is not only one of the crime family's major meeting spots, but also doubles as a brothel.
Salvatore Gravano testified to the participation of John, Joseph and Mannino in the murder of Oliveri, to a racketeering enterprise and the Gambino crime family's rule against drugs. According to a 2007 New York Post article on the establishment of a “cooperative venture” with FBI agents stationed in Rome and Italian National Police working at the FBI Headquarters in Washington, Mannino once tried to get Frank Sinatra to help crooner Al Martino find work in Las Vegas, and was a "rising crime-family star". In March 2019, Gambino soldier Paul Semplice, 55, was given a 28-month prison term for running a loan- sharking operation, after pleading guilty in October 2018 to loaning money to a stressed-out business owner and a gambling addict who wound up dying from a stroke. Semplice described beating one victim in a wire-tapped call, and told a cooperating witness during a wiretapped call that Mannino was his supervisor.
Lisa Carty: "The only son of Mr Sin returns to scene of the his enemies", Sydney Morning Herald, 26 July 2008 A follow-up article published the next day carried Alan Saffron's assertion that his father controlled the vice trade, including illegal gambling and prostitution, in every state except Tasmania and the Northern Territory, and that he bribed "a host of politicians and policemen" to ensure he was protected from prosecution. Later in his career Abe Saffron reportedly began laundering his huge illegal income through loan sharking and that the late media magnate Kerry Packer was among those who borrowed money from Abe Saffron, allegedly to cover gambling debts. The book also alleges that Saffron lent money to several other prominent Sydney businessmen including Frank Theeman (whose controversial Kings Cross development was the target of Juanita Nielsen's campaign) as well as former TNT boss Sir Peter Abeles and property tycoon Sir Paul Strasser, both of whom received knighthoods during Askin's premiership. The book lends further weight to the long-standing allegations of corruption against former NSW Premier Robert Askin and Police Commissioner Norman Allan.

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