NJ division of gaming enforcement exclusion list
1)Martin A. Angelina,b.1962 escluded in August 4, 1999
http://www.state.nj.us/oag/ge/exclusion ... martin.htm
Mr. Angelina has been identified by law enforcement agencies as being a soldier within the Philadelphia LaCostra Nostra (LCN) organized crime family. He has been observed with Joseph Salvatore "Skinny Joe" Merlino and George Borgesi, respectively identified as the "Boss" and a "Capo", of the LCN.
2)Carmine Avellino b.1944 escluded in January 29, 1988
Carmine Avellino was convicted in New York on August 21, 1975, for possession of gambling records (first degree). In addition, he allegedly is a member of the Lucchese organized crime family which operates in the New York metropolitan area.
3)Salvatore Avellino, Jr. b.1935 escluded in March 10, 1988
4)John Barbato,b 1934
Mr. Barbato's criminal record, in part, includes the following:
(1) a conviction on 1/29/59, for three counts of bookmaking; and
(2) a conviction on 1/21/60, for bookmaking; and
(3) a conviction on 3/20/63, for robbery.
In addition, Mr. Barbato was identified as a "body guard and chauffeur of Benny 'Eggs' Mangano, a member of the Genovese crime family," by Lt. Col. Dintino in his public testimony before the New Jersey State Commission of Investigations on 3/1/83.
5)Vincent J. Basciano,escluded in 2001
Mr. Basciano has been identified by law enforcement agencies as being a "member/soldier" of the Bonanno organized crime family, and he allegedly has ties to the Gambino organized crime family. Mr. Basciano allegedly is actively involved in overseeing a large, illegal gambling operation for the LaCostra Nostra. In addition, in 1987, Mr. Basciano was convicted in New York for criminal possession of a weapon. The original charge stemming from this conviction had been for attempted murder.
6)Joseph Bongiovanni
http://gangsterreport.com/not-your-aver ... ngiovanni/
Joseph (Joey Bongs) Bongiovanni was former Philadelphia police officer and mobster
7)Aurelio Cagno b.1940
Cagno is a colombo made man currently in prison
8) John Campanella, Jr. b.1945 is a genovese made men,added in 2007
On June 6, 2005, Mr. Campanella, Jr. was charged with Mail Fraud. On January 4, 2006, Mr. Campanella, Jr. pled guilty to Mail Fraud. On January 9, 2006, Mr. Campanella, Jr. was sentenced to home confinement for six months, received a three-year probation term and was ordered to pay a $100 assessment and $42,800 in restitution.
9)Carmen e Peter Charles Campisi,NJ mobsters
10)Anthony Casso added in 1990
Anthony Casso was convicted of attempted bribery in 1974. He was also convicted of bookmaking in 1962. Mr. Casso has been identified as a caporegima and street boss by the 1983 New York City Report to the United States Senate Committee on the Judiciary and the 1988 Report by the City of New York to the United States Senate Permanent Subcommittee on Organized Crime.
11)Anthony C. Castelbuono aka Anthony Cake,Tony Cake added February 10, 1987
The respondent was indicted by the U.S. District Court of the Eastern District of New York for conspiring with nine codefendants to import into the U.S. a quantity of heroin hydrochloride, in excess of 100 grams; utilizing a money laundering device in which small denominations of U.S. currency were converted into larger denominations at various casinos in Atlantic City; defrauding the U.S. Treasury Department and its agencies by impairing, obstructing and defeating the lawful governmental functions of collecting data and reports of currency transactions for use in criminal, tax, and regulatory investigations and proceedings; and failing to file reports of international transportation of currency. The disposition is still pending concerning the respondent.
A complaint was filed against respondent on 3/7/85 alleging that he and others had laundered cash at various casinos in 1982 in excess of $2,000,000.
12) Joseph Chilli III
Joseph Chilli, III has a criminal record and allegedly is a member of the Bonnano organized crime family, which is based in the New York City metropolitan area.
13)Joseph Ciancaglini b.1934 added October 28, 1983 firmer philly mob capo
14)Albert R. Coccia, Jr.
Albert R. Coccia, Jr. pled guilty in May 2002 to four counts of wire fraud, two counts of making false statements to obtain insured loans, and one count of money laundering in Federal District Court Eastern District of Pennsylvania. Albert R. Coccia, Jr. also pled guilty to conspiracy to distribute cocaine and illegal use of a communication facility in Federal District Court Easter District of Pennsylvania. He was sentenced to a term of 27 months in federal prison. In addition, A
lbert R. Coccia, Jr. was a business partner of Joseph "Skinny Joey" Merlino, a former boss of the Philadelphia LCN Family.
15)Domenico Cutaia
Domenico Cutaia has been identified by knowledgeable law enforcement authorities as an active member of the Luchese Organized Crime Family of La Cosa Nostra. In 1995, Mr. Cutaia was indicted for extortion, loan sharking, and racketeering. In that indictment, Mr. Cutaia is identified as a "Capo" in the Luchese Organized Crime Family. In addition, the indictment states that Mr. Cutaia "sat on a panel consisting of three members of the Luchese Family that administered the affairs of the Luchese Family and carried out the instructions of the Boss of the Luchese Family." In 1996, Cutaia pled guilty to making extortionate extensions of credit. He was sentenced to thirty (30) months in prison. In 2002, Mr. Cutaia was indicted in United States District Court for Conspiracy to Collect Extensions of Credit by Extortionate Means. Specifically, the indictment states that Mr. Cutaia, "through his membership in the Luchese Organized Crime Family, conspired with others to use extortionate means to collect interest payments on loans to numerous victims." In 2002, Mr. Cutaia pled guilty to Conspiracy to Collect Extensions of Credit by Extortionate Means and was sentenced to two years in prison and three years of supervised probation upon his release. Mr. Cutaia was released from prison in or about August 2005.
