7/14/2023 0 Comments Mario switch carrying case![]() ![]() Kelly, Commissioner, New York City Police Department, Rose Gill Hearn, Commissioner, New York City Department of Investigation, Michael Mansfield, Commissioner, New York City Business Integrity Commission, Patricia J. Mershon, Assistant Director-in-Charge, Federal Bureau of Investigation, New York, Raymond W. Pistole, Deputy Director of the Federal Bureau of Investigation, Mark J. Brown, Queens County District Attorney, Gordon S. Cuomo, New York State Attorney General, Richard A. Campbell, United States Attorney for the Eastern District of New York, Andrew M. The case has been assigned to United States District Judge Nicholas G. Courthouse, 271 Cadman Plaza East, Brooklyn, NY. The defendants arrested in New York today are scheduled to be arraigned this afternoon before United States Magistrate Judge Kiyo A. ![]() Notably, the evidence relating to many of the charged crimes consists of hundreds of hours of recorded conversations secured by a cooperating witness who penetrated the Gambino family over a three-year period. Twenty-five defendants, all members and associates of the Gambino family, are charged with racketeering conspiracy, which includes predicate acts involving murder, attempted murder, murder conspiracy, felony murder, robbery, extortion, conspiracy to distribute cocaine and marijuana, securities fraud, mail fraud, loansharking, theft of union benefits, illegal gambling, and bribery. ![]() The charged crimes span more than three decades and reflect the Gambino family’s corrosive influence on the construction industry in New York City and beyond, and its willingness to resort to violence, even murder, to resolve disputes in dozens of crimes of violence dating from the 1970s to the present, including eight acts of murder, murder conspiracy, and attempted murder. The indictment charges racketeering conspiracy, extortion, theft of union benefits, mail fraud, false statements, loansharking, embezzlement of union funds, money laundering, and illegal gambling. Joint Investigation by Federal, State, and Local Law EnforcementīROOKLYN, NY – An eighty-count indictment charging sixty-two defendants associated with the Gambino, Genovese, and Bonanno organized crime families of La Cosa Nostra, the construction industry, or its supporting unions – including each member of the Gambino family administration currently at liberty – was unsealed this morning in federal court in Brooklyn. Charges Include Racketeering Conspiracy, Extortion, Gambling, and Theft Following ![]()
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