Chicago Outfit Indictments (1990-Present)

[Snakes]

To go along with Pogo's 5 Family Indictments thread. An asterisk (*) represents a "major" Outfit member or associate. I tried to be as thorough as possible, but I'm sure I missed some charges.

February 1990
Racketeering
Ernest Rocco Infelise*
Louis Marino*
Salvatore DeLaurentis*
Robert Bellavia*
Robert Salerno
Michael Sarno
William Jahoda
William DiDomenico
Edward Stevenson
Robert Covone
Michael Zitello
Harry Aleman
Robert Garrison
James Coniglio
Thomas McCandless
James Nicholas
Paul Spano
Ronald Derosa
Frank Maltese
James Damopoulos

November 1990
Gambling/Money Laundering
Dominic Cortina*
Donald Angelini*
Stephen Paskind
Ettore Coco
Sam Urbana
Izaak Silber

November 1990
Gambling/Extortion
James Bollman
James LaValley

December 1990
Racketeering
Dominick Palermo*
Nicholas Guzzino*
Bernard Morgano*
Anthony Leone
Sam Glorioso
Sam Nuzzo, Sr.
Sam Nuzzo, Jr.
Steve Sfouris
Peter Petros
Anthony Ottomanelli
Sandra Mynes
Jennifer Kaufman
Ned Pujo
Yolande Pujo

December 1990
Public Corruption/Obstruction of Justice
Pasquale Marcy*
Fred Roti*
David Shields
Pasquale DeLeo
John D'Arco Jr.

December 1991
Racketeering
Gus Alex*
Leonard Patrick*
Mario Rainone
Nicholas Gio

January 1992
Fraud/Extortion
Samuel Carlisi*
John DiFronzo*
Donald Angelini*
Michael Caracci
John Spilotro
Chris Petti
Nicholas DePento
Glen Calac
Carmen DiNunzio
Anthony DiNunzio

December 1992
Racketeering
Samuel Carlisi*
James Marcello*
Anthony Zizzo*
Anthony Chiaramonti*
Frank Bonavolante
Brett O'Dell
Joseph Bonavolante
Richard Gervasio
Gill Valerio
James DiDomenico
Joseph Braccio

January 1993
Extortion
Michael Castaldo*
Joseph Lombardi
Salvatore Cataudella
Michael Sarno
John Rainone
John Spizzirri
Robert Ruscitti

July 1993
Gambling
Joseph LaMantia*
Aldo Piscitelli
Joe Wing
Kenneth Hom
Dominic Sclafaro
Philip Bertucci
Joseph Cutrano
Gino Levato
Joseph Coco
Joseph Gallo

July 1993
Extortion/Drugs
Joseph DiFronzo
Michael Coffey
Timothy Burns
Joseph Duenser
Michael Fusco
Richard Gelsomino
William Slaby
Bruce Ventura
Theodore Kotsovos
Richard Lantini
Anthony Sanello
David Wutzen

November 1993
Drugs
Christopher Messino, Sr.
Clement Messino
Christopher Messino, Jr.
Blaise Messino
Paul Messino
William Underwood
Thomas Hauck
Gray Chrystall
Daniel Shoemaker
Lawrence Thomas
Michael Homerding

November 1994
Racketeering
Marco D'Amico*
Robert Abbinanti
Roland Borelli
Anthony Dote
Carl Dote
Frank Catapano
Frank Maranto
Robert Scutkowski
William Tenuta

July 1995
Racketeering
Frank Calabrese, Sr.*
Nicholas Calabrese*
Frank Calabrese, Jr.
Kurt Calabrese
Louis Bombacino
Philip Fiore
Terry Scalise
Robert Dinella

April 1996
Tax Evasion
Frank Panno
Salvatore Cecola
John Spudeas

August 1996
Robbery
Francis Mazza
Eugene DeRoy
Carmine Jannece

July 1997
Murder
James DiForti*

July 1998
Drugs
Joseph "Jerry" Scalise
Ronald Waddy
Harvey Woods
Andrew Theodoru

May 1999
Racketeering
Anthony Centracchio*
Robert Natale
Thomas Tucker
Robert Urbinati

April 2000
Gambling
Anthony Dote
Donald Scalise
Carl Dote
Francis Mazza
Jack Cozzi
Frank Adamo
Sherman Goldman

January 2001
Fraud
Michael Spano, Sr.*
James Inendino*
Emil Schullo
Peter Volpe
Gregory Ross

February 2002
Gambling
William DiDomenico
Nicholas Malizzio
Natale Saraceno
Anthony Orlando
Dimitrios Fotopoulos
James DiGiulio
Phillip Coleman
Gerald Lenza

April 2002
Gambling/Money Laundering
Phillip Cozzo
William Shlifka
Michael Riccio
Steven Mariani
Carmen Trombetta
James Sarno, Sr.
Rosario DiMarco
Sam Lenoci
James Prebis

April 2005
Racketeering
Nicholas Calabrese*
James Marcello*
Joseph Lombardo*
Frank Calabrese, Sr.*
Frank Schweihs*
Frank Saladino
Paul Schiro
Michael Marcello
Nicholas Ferriola
Anthony Doyle
Michael Ricci
Thomas Johnson
Joseph Venezia
Dennis Johnson

June 2006
Tax Evasion
Rocco Lombardo
Richard Rizzolo
A bunch of other people

March 2010
Labor Racketeering
Rudolph Fratto*
William Degironemo

January 2011
Conspiracy to Commit Robbery
Joseph "Jerry" Scalise
Arthur Rachel
Robert Pullia

July 2013
Extortion
Michael "Mickey" Davis
Paul Carparelli
Frank Orlando
Mark Dziuban
George Brown
Vito Iozzo
Robert McManus

July 2014
Racketeering
Robert Panozzo
Paul Koroluk
Robert Panozzo, Jr.
Maher Abuhabsah
Maria Koroluk

May 2017
Labor Racketeering
John Matassa, Jr.*

[gohnjotti]

Nice work Snakes

[Frank]

Nice but where is the Mike Sarno conviction of 2010??

[Snakes]

Nice but where is the Mike Sarno conviction of 2010??

Totally forgot about that one. I'll add it.

[Frank]

Nice but where is the Mike Sarno conviction of 2010??

Totally forgot about that one. I'll add it.

I like the list, just trying to help.

[Snakes]

Thanks, I knew I'd forget one!

[Confederate]

@Snakes, good work.
In 1993, Sarno & Cataudella were indicted in an extortion case but there is no asterisk next to their names. In 1993, were they not considered made guys? If not, When do you think they were made? They seemed more important than all the other names including the one name that did have an asterisk next to it.

[Snakes]

Castaldo was a major guy (somewhat of a sleeper) in Elmwood Park that headed that operation. He was definitely a made guy. DiFronzo and Andriacchi were probably the only guys higher than him in Elmwood Park at the time. I don't believe Sarno or Cataudella were truly higher level until the late nineties and may not have been made until then, either.

I don't mean to delve too deep here, I just wanted to have some type of way to show important guys who were indicted without getting into the weeds of positions, made or not made, etc.

[Confederate]

Okay, thanks. Seems like there were two crews involved. Elmwood Park & Cicero.

[Villain]

Wow I just noticed this post lol good stuff Snakes! Maybe we can add some of the older and important cases also...

One question, was Phillip Cozzo related to Jimmy?

[Snakes]

He was his son. He passed away a few years ago.

[cavita]

I don't think I see them on the list but there's also Sam Volpendesto and Mark Polchan who were convicted of bombing the video poker business and were part of Sarno's crew. I think they were indicted around 2009 if I remember correctly.

[Snakes]

Yeah, Frank pointed that out to me. I haven't had a chance to add it yet. Thanks.

[Villain]

He was his son. He passed away a few years ago.

Thanks, looks like the Cozzos were always involved in money laundering schemes

[Slick]

Don't know the criteria that you were using, but here are some suggestions

Koroluk and Panozzo were also arrested for burglary in Dec. 2003 with Jose Martinez, and in Dec. 2004 with Brian David.
https://www.highbeam.com/doc/1P2-1513608.html
https://www.policeone.com/archive/artic ... n-The-Act/

There was also Vincent Forliano being arrested numerous times with Outfit associates
In 2014 with Giannone for that theft ring http://www.fivefamiliesnyc.com/2014/10/ ... te-is.html
In 2009 with Mario Rainone for burglary http://abc7chicago.com/archive/6667787/
In 2006 with his father Tom Forliano for burglary http://articles.chicagotribune.com/2006 ... er-and-son

Anthony Giannone was arrested in 2001 for being involved in a marijuana ring and bookmaking http://articles.chicagotribune.com/2001 ... d-wiretaps

Sam Galioto was indicted in 2000 for Medicare fraud http://qconline.com/news/illinois/two-i ... 4c52f.html
Also in 2015 for tax evasion http://abc7chicago.com/news/mob-associa ... l/1046627/

Charles Russell arrested last year on gun charges

Vic Plesia was arrested on drug charges in 1990 with Nickalos Rizzato,Camillo Grossi, Anthony Grossi, Frank Bonavalante, Norman Demma, Lizzio Desantis, and Mario Lettieri http://articles.chicagotribune.com/1990 ... hicago-mob