5 Family Indictments 2000-Present

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Pogo The Clown
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5 Family Indictments 2000-Present

Post by Pogo The Clown »

The recent Bonanno thread got me to compiling a list of of the indictments against the 5 families. I'm only listing indictments that involved Capos or higher. I'm also not including when guy's get violated and are imprisoned again. I'm sure I'm missing some so as always additins and corrections welcome.

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Colombo Family


January 2001:
Former Acting Boss Alphonse "Little Allie Boy" Persico (IP)


December 2001:
UnderBoss John "Jackie" DeRoss


January 2003:
Acting Boss Joel "Joe Waverly" Cacace
Acting Capo Luca DiMatteo


February 2003:
Acting Boss Joel "Joe Waverly" Cacace
UnderBoss John "Jackie" DeRoss (IP)
Capo Vincent "Vinny Unions/Buffalo/Three Fingers" Ricciardo
(Genovese Soldier Louis Moscatiello was also indicted)


June 2003:
Acting Consiglieri Ralph Lombardo
Soldier Vincent Cascio


December 2003:
Former UnderBoss John "Jackie" DeRoss (IP)
Former Capos Charles “Charlie Moose” Panarella
Capo Vincent "Vinny Unions/Buffalo/Three Fingers" Ricciardo


October 2004:
Former Acting Boss Alphonse "Little Allie Boy" Persico (IP)
Former UnderBoss John "Jackie" DeRoss (IP)
Soldier Vincent “Chickie” DeMartino (IP)


March 2006:
Capo Joseph Baudanza
Soldier Craig Marino
(Lucchese Soldier John Baudanza and Bonanno Soldier Ronald Giallanzo were also indicted)


March 2008:
Capo Michael Uvino


June 2008:
Acting Boss Thomas "Tommy Bop/Shots" Gieoli
UnderBoss John "Sonny" Franzese (IP)
Capo Dino “Big Dino” Calabro
Acting Capo Michael Catapano
Soldiers Joseph “Joey Caves” Competiello and Frank “Frankie Camp” Campione


December 2008:
Former Acting Bosses Thomas "Tommy Bop/Shots" Gieoli (IP) and Joel "Joe Waverly" Cacace (IP)
Capo Dino “Big Dino” Calabro (IP)
Soldier Dino “Little Dino” Saracino


December 2009:
Acting Boss Ralph DeLeo


March 2010:
Capo Theodore "Teddy/Skinny" Persico Jr.
Soldier Thomas Petrizzo


February 2011:
Acting Boss Andrew "Andy/Mushy" Russo
Acting UnderBoss Benjamin "The Little Guy" Castellazzo
Consiglieri Richard “Ritchie Nerves” Fusco
Capos Joseph "Junior Lollipops" Carna, Theodore "Teddy/Skinny" Persico Jr (IP), Dennis "Fat/Little/The Beard" DeLucia and Reynold "Ren" Maragni
Acting Capo Anthony Russo
Soldiers Emanuele “Manny” Favuzza, Vincent “Jimmy Gooch” Febbraro, Joseph Savarese, John Maggio, Nicky Rizzo, Ralph Scopo Jr. and Daniel Capaldo


January 2012:
Acting Consiglieri Thomas “Tom Mix/Mr. T” Farese


July 2015:
Acting Capo Luca DiMatteo
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Gambino Family


May 2000:
Capo Salvatore "Fat Sally/Uncle Sal" Scala
Soldier Charles “Charlie Carnig” Carneglia


April 2001:
Capos Louis "Big Lou" Vallario and Dominick “Skinny Dom” Pizzonia
Soldier Jerome “Jerry” Brancato


June 2002:
Boss Peter “One Eye” Gotti
Capos Richard Gotti Sr. and Anthony "Sonny" Ciccone
Soldiers Richard Gotti Jr, Peter “Petey 17” Piacenti, Primo Cassarino, Jerome “Jerry” Brancato


June 2002:
Capos Louis "Big Lou" Vallario and Michael "Mickey Scars" DiLeonardo
Soldiers Edward “Cousin Eddie” Garafola (IP) and Frank "Frankie Fapp" Fappiano (IP)


December 2002:
Capo Ronald "Ronnie One Arm" Trucchio
Soldier Alphonse Trucchio


January 2003:
Capo Joseph "Sonny" Juliano


March 2003:
Capo Salvatore "Tori" LoCascio
Soldiers Richard “Ritchie from the Bronx” Martino and Andrew "Andy Campo/Sonny" Campos


August 2003:
Boss Peter “One Eye” Gotti (IP)
Soldier Thomas “Huck” Carbonaro


July 2004:
Former Acting Boss John “Junior” Gotti Jr. (IP)
Soldiers Joseph "Little Joe" D'Angelo and Michael “Mikey Y” Yannotti


September 2004:
Acting UnderBoss Anthony “The Genius” Megale
Capo Ignaccio "Iggy" Alogna
Soldiers Victor Riccitelli and Vincent Fiore


December 2004:
Capo Salvatore "Tori" LoCascio
Soldiers Richard “Ritchie from the Bronx” Martino and Andrew "Andy Campo/Sonny" Campos


March 2005:
Acting Boss Arnold "Zeke/Bozey " Squitieri
Acting UnderBoss Anthony “The Genius” Megale
Capos Alphonse “Funzi” Sisca and Thomas "Tommy Twitch/Sneakers" Cacciopoli
Acting Capo Gregory DePalma
Soldiers Louis “Bo” Filippelli, Nicholas “Nicky” LaSorsa and Robert Vaccaro
(Lucchese Capo John "Johnny Hooks" Capra and Genovese Soldier Pasquale “Scoop” DeLuca were also indicted)


September 2005:
Capo Dominick “Skinny Dom” Pizzonia


December 2006:
Former Acting Capo John “Johnny G” Gammarano
Soldier William “Big Billy” Scotto


May 2006:
Capo Michael “Mickey Boy” Paradiso
Soldier Angelo “Little Ange/Junior” Ruggiero Jr.


January 2007:
Capo Geroge DeCicco
Soldiers Richard Juliano and Joseph “Joey Boy” Orlando


March 2007:
Capo Salvatore "Fat Sally/Uncle Sal" Scala
Soldier Thomas “Monk” Sassano


January 2008:
Capo Vincent "Vinnie" Artuso


February 2008:
Acting Boss John "Jackie Nose" D'Amico
Acting UnderBoss Domenico “Italian Dom” Cefalu
Consiglieri Joseph "JoJo" Corozzo
Capos Nicholas "Little Nick/The Doctor" Corozzo, Thomas ‘Tommy Twitch/Sneakers” Cacciopoli and Leonard "Lenny/The Conductor" DiMaria
Acting Capos Frank “Frankie Boy” Cali, Augustus "Gus Boy" Sclafani and Louis “Bo” Filippelli
Soldiers Charles “Charlie Canig” Carneglia, Vincent Gotti, Richard Gotti Jr, Angelo “Little Ange/Junior” Ruggiero Jr, Ernest "Ernie/Crazy Eyes" Grillo, Joseph Scopo, William “Big Billy” Scotto, Vincent “Vinny/Marbles" Dragonetti, Jerome “Jerry” Brancato, Mario “Lanza” Cassarino, Joseph “Joe Marco Polo” Chirico, Anthony "Cheeks/Firehawk" Licata, James "Big Guy" Outerie, Robert “Bobby the Jew” Epifania, Anthony Scibelli, Joseph Lombardi and Vincent "Vinny Basile" Pacelli
(Bonanno Soldier Vincent "Elmo" Amarante was also indicted)


February 2008:
Capo Nicholas "Little Nick/The Doctor" Corozzo
Soldiers Blaise Corozzo, Michael Scarola and Louis “Brother” Scida


April 2010:
Capo Daniel Marino
Soldiers Onorfio “Noel” Modica and Thomas Orefice


January 2011:
Consiglieri Joseph "JoJo" Corozzo (IP)
Capos Bartolomeo “Bobby/Pepe” Vernace (Ruling Panel Member), Alphonse Trucchio and Louis Mastrangelo
Soldiers Michael “Roc” Roccaforte, Anthony Moscatiello Jr. and Vincenzo “Vinny Carwash” Frogiero


November 2011:
Capo Alphonse Trucchio
Soldier William “Old Man Willy/The Grandfather” Pazienza Sr.
(Bonnano Capo Anthony “The Hat/Walker/Stutters” Frascone was also indicted)


2012:
Acting Capo James “Jimmy Boy” Dellaratta


September 2012:
Capo Joseph “Joe the Blond” Giordano


2014:
Capo Dominick "Big D" Cefalu
Last edited by Pogo The Clown on Fri Jan 29, 2016 5:28 pm, edited 3 times in total.
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Lucchese Family



May 2000:
Capo Joseph "Joey Flowers" Tangorra
Soldiers Joseph "Little Joe" DiBenedetto and Joseph "The Ironworker" Fama


September 2000:
Acting Boss Steven "Stevie Wonder/Herbie" Crea
Capos Dominic "Crazy Dom" Truscello and Joseph "Joey Flowers" Tangorra
Soldiers Philip DeSimone, Joseph “Big Joe” Datello, Joseph "JoJo" Truncale, Anthony "Razor" Pezzullo and Arthur Zambardi


November 2000:
Acting UnderBoss Eugene “Bubsie” Castelle
Capo Joseph "Joey Flowers" Tangorra
Soldiers Joseph "JoJo" Truncale and Scott Gervasi


November 2002:
Consiglieri: Joseph "Joe C" Caridi
Acting Capos John "Johnny Sideburns" Cerrella and Vincent "Vinny Casablanca" Mancione
Soldiers Vincent "Vinny Baldy" Salanardi


December 2002:
Acting Boss Louis "Crossbay Louie/Bagels" Daidone


March 2003:
Acting Boss Louis "Crossbay Louie/Bagels" Daidone


March 2005:
Capo John "Johnny Hooks" Capra
(part of the March Gambino indictment)


November 2007:
Capos Joseph “Big Joe” DiNapoli (Ruling Panel Member) and Matthew Madonna (Ruling Panel Member)
Capo Ralph Perna
Soldiers Martin “Marty” Taccetta, Joseph M. “Little Joe” Perna, John Perna, Antonio “Curly” Russo and John “Blackie” Mangrella
(DiNapoli and Madonna were also on the ruling panel)


February 2008:
Capo Domenico "Danny" Cutaia
Acting Capo Michael “Mikey Bones” Corcione
Soldiers Salvatore Cutaia and John Baudanza


November 2008:
Acting Capo Anthony Croce


October 2009:
Capos Joseph “Big Joe” DiNapoli (Ruling Panel Member) and Matthew Madonna (Ruling Panel Member)
Acting Capo Anthony Croce


October 2009:
Acting Capo Andrew DiSimone
Soldier Dominic “Nicky Pepsi” Capelli


February 2010:
Acting Capo Carlo Profeta
Former Capo Domenico "Danny" Cutaia (IP)
Soldier Salvatore Cutaia (IP)
(Bonanno Capo Anthony "Elmont" Mannone was also indicted)


September 2010:
Capo Joseph "Big Joey" Lubrano
Soldier Salvatore Cutaia


November 2011:
Former Capo Nicodemo "Nicky Jr." Scarfo Jr


May 2014:
Capo Carmine Avellino
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Genovese Family


April 2001:
Former Acting Boss Frank "Farby" Serpico
Capos Alan "Baldie" Longo (Ruling Panel Member), and Rosario “Ross” Gangi (IP)
Acting Capos Salvatore "Sammy Meatballs" Aparo and Peter "Petey Red" DiChiara
Soldiers Joseph Zito, Vincent Aparo, Paul “Slick” Geraci and Salvatore Demeo
(Bonanno Soldiers John “Johnny Green Eyes” Faraci and John “Boobie” Cerasani were also indicted)


December 2001:
Capos Pasquale "Patsy" Parello, Joseph "Joe D" Dente Jr. and Rosario “Ross” Gangi (IP)


January 2002:
Boss Vincent "The Chin" Gigante (IP)
Acting Boss Ernest Muscarella
Former Acting Boss Liborio "Barney" Bellomo (IP)
Capo Charles "Chuckie" Tuzzo
Soldiers Pasquale “Patty Boy” Falcetti and Michael “Mickey” Ragusa


April 2004:
Acting Capo Louis Moscatiello
Soldiers James Delio and Frank “Butch” Malangone


July 2005:
Acting Boss Matthew "Matty the Horse" Ianniello
Capo Ciro Perrone
Soldiers Salvatore “Hot Dogs” Battaglia, Salvatore “Zookie” Esposito, Daniel "Uncle Danny" Cilente, Michael DeLuca and Steve Buscemi


August 2005:
Capos Lawrence "Larry Fab/Little Larry" Dentico (Ruling Panel Member) and Ludwig "Ninny" Bruschi
Soldiers Michael “Tona” Borelli, Michael Crincoli and Alex Conigliaro


October 2005:
Acting Boss Dominick "Quiet Dom" Cirillo
Capos Lawrence "Larry Fab/Little Larry" Dentico (Ruling Panel Member), John "Johnny Sausages" Barbato (Ruling Panel Member) and Anthony "Tico" Antico


January 2006:
Former Acting Boss Liborio "Barney" Bellomo
Capos Arthur "Artie/The Little Guy" Nigro and John "Buster" Ardito
Acting Capo Anthony "Rom" Romanello
Soldiers Pasquale “Scoop” DeLuca, Louis Moscatiello, Salvatore “Sally KO” Larca, Ralph “The Undertaker” Balsamo and Albert “Chicky” Facciano


June 2006:
Capo Renaldi “Ray” Ruggiero
Soldier Albert “Chicky” Facciano


May 2007:
Acting Boss Daniel “Danny/The Lion” Leo


November 2008:
Capo Michael “Little Mike/Mikey Cigars” Coppola


December 2008:
Capo Angelo "The Horn" Prisco


February 2009:
Former Acting Boss Daniel “Danny/The Lion” Leo (IP)
Acting Capo Anthony “Tony D” Palumbo
Soldier Charles “Fat Charlie” Salzano and Rocco “Rocky” Petrozza


February 2010:
Former Acting Boss Arthur "Artie/The Little Guy" Nigro (IP)
Soldiers Anthony “Bingy” Arilotta and Steven “DD” Alfisi


December 2010:
Capo Anthony "Rom" Romanello


April 2012:
Capo Conrad Ianniello
Soldiers Salvester “Sal” Zarzana and James Bernardone


May 2012:
Capo Joseph "PePe" LaScala


July 2012:
Former Acting Boss Arthur "Artie/The Little Guy" Nigro (IP)
Capo Felix Tranghese
Soldier Emilio Fusco


September 2013:
Capo Pasquale “Patty Boy” Falcetti


August 2014:
Capo Daniel “Danny” Pagano


October 2014:
Capo Charles "Chuckie" Tuzzo
Soldier Vito Alberti


April 2016:
Capo Charles "Chuckie" Tuzzo
Soldier Vito Alberti


May 2016:
Soldiers Robert "Old Man/Grandpa" DeBello and Salvatore Pastore
Last edited by Pogo The Clown on Fri May 20, 2016 12:03 pm, edited 3 times in total.
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Bonanno Family


June 2000:
Acting Capo Robert "Little Robert" Lino
(Colombo Soldier Anthony Stropoli was also indicted)


May 2000:
Capo Thomas “Tommy D” DiFiore
(Part of the May Gambino indictment)


November 2001:
UnderBoss Salvatore "The Chief" Vitale


March 2002:
Capo Anthony “TG” Graziano (Ruling Panel Member)
Acting Capos Frank "The Fireman/Big Frank" Porco and Vincent “Vinny TV” Badalamenti
Former Acting Capo Robert “Little Robert” Lino (IP)
Soldier John "Porky" Zancocchio


October 2002:
Capos Richard "Shellackhead" Cantarella (Ruling Panel Member) and Frank Coppa Sr. (IP)
Soldier Paul Cantarella


November 2002:
Capo Patrick "Patty from the Bronx" DeFilippo
Soldiers Anthony “The Hat/Walker/Stutters” Frascone, Emanuel "Manny from the Bronx" Guaragna, John “Johnny Joe” Spirito and Salvatore “Sal the Ironworker” Montagna


January 2003:
Boss Joseph “The Ear” Massino
UnderBoss Salvatore "The Chief" Vitale
Capo Frank “Curly” Lino (IP)
Acting Capo Danny Mongelli


August 2003:
Boss Joseph “The Ear” Massino (IP)
Capo Patrick "Patty from the Bronx" DeFilippo
Former Acting Capo Robert “Little Robert” Lino (IP)
Soldier John “Johnny Joe” Spirito


January 2004:
Acting Boss Anthony “Tony Green” Urso
Acting UnderBoss Joseph “Joe Saunders” Cammarano Sr.
Capos Peter “Rabbit” Calabrese, Joseph “Joe Desi” DeSimone and Anthony “Tony Black” Furino
Former Capos Louis “Louie HaHa” Attanasio, Michael “Mikey Batts" Cardello and Louis Restivo
Former Acting Capos Robert “Bobby HaHa” Attanasio and Genoroso “Jimmy the General” Barbieri
Soldiers Vito Rizzuto, Baldassare “Baldo” Amato, John Palazzolo, Sandro Aiosa, Joseph Torre, Peter “Petey Boxcars" Cosoleto, Gino Gelestro, Stephen “Stevie Blue” LoCurto, Anthony Navarra, Philip Navarra, Richard “Big Ritchie” Riccardi and Joseph "Joe Shakes" DiStenfano


February 2004:
Capo Gerard “Jerry” Chilli
Soldier Salvatore Puccio


November 2004:
Acting Boss Vincent "Vinny Gorgeous" Basciano
Soldier Anthony “Little Anthony” Donato


March 2005
Former Acting Boss Vincent "Vinny Gorgeous" Basciano (IP)
Capo Dominick “Dom” Cicale
Soldier Anthony “Ace” Aiello


June 2005:
Former Acting Boss Vincent "Vinny Gorgeous" Basciano (IP)


February 2006:
Acting Boss Michael “Mikey Nose” Mancuso
Former Acting Boss Vincent "Vinny Gorgeous" Basciano (IP)
Soldier Bruno Indelicato


February 2007:
Acting Capo Nicholas “P.J” Pisciotti


February 2007:
Acting UnderBoss Nicholas "Nicky Mouth" Santora
Acting Consiglieri Anthony "Fat Anthony/Mr. Fish" Rabito
Capos Jerome “Jerry” Asaro and Louis “Louie Electric” DeCicco
Acting Capo Joseph “Joe C” Cammarano Jr.
Former Acting Capo Paul “Fat Paulie” Spina
Soldiers Giacomo “Jack/Butch” Bonventre, Michael “Mike the Butcher” Virtuoso and Mike Cassase


August 2008:
Acting Capo John “Big John” Contello
Soldier Vincent “Vinny Bionics” DiSario


October 2009:
Capos Joseph "Sammy" Sammartino (Ruling Panel Member) and Anthony “Scal” Sclafani
Acting Capos Anthony “Little Anthony” Pipitone and Joseph "Joe Lefty" Loiacono
Soldiers Paul “Fat Paulie” Spina and Frank “Big Frank” Pastore


February 2010:
Capo Anthony "Elmont" Mannone
(Part of the February Lucchese indictment)


November 2011:
Capo Anthony “The Hat/Walker/Stutters” Frascone
(Part of the November Lucchese indictment)


January 2012:
Acting Boss Vincent “Vinny TV” Badalamenti
Capos Nicholas "Nicky Mouth" Santora and Anthony TG” Graziano
Acting Capo Vito Balsamo
Soldier Anthony Calabrese
Frank “Big Frank” Pastore


July 2013:
Capo Nicholas "Nicky Mouth" Santora
Acting Capos Ernest Aiello and Vito Badamo
Soldiers Anthony “Skinny” Santoro


January 2014:
Acting Boss Thomas “Tommy D” DiFiore
Capos Vincent Asaro and Jerome “Jerry” Asaro
Acting Capo Giacomo “Jack/Butch” Bonventre
Soldier John “Bazoo” Ragano
Last edited by Pogo The Clown on Fri Jan 29, 2016 5:29 pm, edited 1 time in total.
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Re: 5 Family Indictments 2000-Present

Post by Snakes »

I can do Chicago indictments, although it's a little trickier since their positions are not typically specifically identified, i.e. boss, capo, solider, etc. I did my best to categorize the defendants via "traditional" LCN terminology. I defined a capo as a boss of a specific territory or geographical area. I also included cases against soldiers and notable associates.

It would be cool if we could get this for Philly, Jersey, and New England, as well. Hopefully this doesn't hijack your thread, Pogo.

Chicago Outfit

January 2001:
Capo: Michael Spano, Sr.
Soldier: James Inendino
Associate: Emil Schullo
Associate: Peter Volpe
Associate: Gregory Ross

April 2002:
Associate: Phillip Cozzo
Associate: Steven Mariani
Associate: Carmen Trombetta
Associate: James Sarno, Sr.
Associate: Rosario DiMarco
Associate: Sam Lenoci
Associate: James Prebis

April 2005:
Acting Boss: James Marcello
Consigliere: Joseph Lombardo
Soldier: Nicholas Calabrese (IP)
Soldier: Frank Calabrese, Sr. (IP)
Associate: Frank Schweihs
Associate: Michael Marcello
Associate: Nicholas Ferriola
Associate: Frank Saladino
Associate: Paul Schiro
Associate: Anthony Doyle
Associate: Michael Ricci
Associate: Thomas Johnson
Associate: Joseph Venezia
Associate: Dennis Johnson

May 2009:
Acting Boss: Michael Sarno
Associate: Mark Polchan
Associate: Samuel Volpendesto
Associate: James Formato
Associate: Mark Hay
Associate: Anthony Volpendesto
Associate: Dino Vitalo

March 2010:
Soldier: Rudolph Fratto
Associate: William Degironemo

April 2010:
Associate: Joseph Scalise
Associate: Robert Pullia
Associate: Arthur Rachel

July 2014:
Associate: Robert Panozzo
Associate: Paul Koroluk
Associate: Robert Panozzo, Jr.
Associate: Maher Abuhabsah
Associate: Maria Koroluk
Last edited by Snakes on Wed Feb 10, 2016 8:48 am, edited 3 times in total.
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

For the Gambinos we can add Soldiers Anthony Scibelli and Joseph Lombardi to the February 2008 indictment.


We can add to the Bonannos


February 2007:
Acting Capo Nicholas “P.J” Pisciotti
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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Re: 5 Family Indictments 2000-Present

Post by brianwellbrock »

When did Piscotti flip? Didnt he make bail after he was indicted and than the fight went down with the Genovese people?
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Re: 5 Family Indictments 2000-Present

Post by Wiseguy »

Some others...


January 2000 - Gambino soldier Carmine Agnello

February 2000 - Colombo soldier Aurellio "Ray" Cagno

March 2000 - Bonanno captain Frank Coppa, Gambino soldier Edward "Eddie" Garafola, Genovese soldier Ernest Montevecchi

March 2000 - Gambino soldier Joseph Isgro

April 2000 - Bonanno soldier Vincent "Elmo" Amarante

April 2000 - Lucchese soldier Marco Minuto

June 2000 - Colombo soldier Reynold "Ray" Maragni

June 2000 - Genovese captain Joseph "Joe Black" DeSimone

June 2000 - Lucchese soldier Nicodemo "Nicky" Scarfo Jr

July 2000 - Bonanno captain Joseph Taormina, Bonanno soldiers Paul Mancuso and John Balsamo, Gambino captain Louis "Bracciole" Ricco

September 2000 - Gambino captain Frederick "Uncle Freddy" Massaro and soldier Anthony "Tony Pep" Trentacosta

September 2000 - Michael "Mikey Scars" DiLeonardo

December 2000 - Gambino soldier John "Baby" Delutro

December 2000 - Genovese soldiers Albert "Baba" Scibelli, Anthony Delevo, and Emilio Fusco

March 2001 - Lucchese soldier Ray Argentina

May 2001 - Lucchese soldier Marco Minuto

July 2001 - Bonanno soldier Joseph "Joe Curley" Taglianetti

July 2001 - Bonanno soldiers Anthony "Bruno" Indelicato and Vincent "Vinny Gorgeous" Basciano

September 2001 - Genovese soldier Albert "Baba" Scibelli

September 2001 - Genovese captain Federico "Fritzy" Giovanelli

December 2001 - Genovese soldiers Carmine "Baby Carmine" Russo, Elio "Chinatown" Albanese, Vito DiSalvo, Michael "Mikey Hands" Grisante, and Dominick Nicastro

December 2001 - Lucchese soldier Richard DeLuca

January 2002 - Gambino soldier Frank "The Bear" Basto

April 2002 - Genovese captain Tino "The Greek" Fiumara

May 2002 - Gambino soldiers George Lombardozzi and Lawrence "Larry Glitz" Galizia

November 2002 - Colombo acting captain Frank "Campy" Campanella

December 2002 - Bonanno captain Vincent “Vinny TV” Badalamenti

January 2003 - Lucchese soldier Carmine Variale

February 2003 - Colombo captain Charles "Charlie Moose" Panarella

February 2003 - Bonanno soldier Vincent "Vinny" Faraci

May 2003 - Genovese soldier Anthony "Bingy" Arilotta

June 2003 - Genovese captain Ludwig “Ninny” Bruschi and soldiers Rocco Petrozza and John "Blue" DeFroscia

March 2004 - Colombo soldiers Anthony Colombo and Gerard Clemenza

June 2004 - Gambino soldier Vincent “Vinny Butch” Corrao

June 2004 - Bonanno soldier John "Johnny Mulberry" Sciremammano

June 2004 - Genovese soldier Anthony Luciana

July 2004 - Genovese captain John “Johnny Sausages" Barbato

September 2004 - Gambino soldier Edward "Eddie" Garafola

December 2004 - Gambino captain Ronald “Ronnie One Arm” Trucchio

December 2004 - Genovese captain Joseph “The Eagle” Gatto, Lucchese soldier Frank Lagano

March 2005 - Genovese soldier Anthony Scaffidi

April 2005 - Genovese soldier Victor Colletti, Bonanno soldier Anthony Frascone

April 2005 - Genovese acting boss Dominick “Quiet Dom” Cirillo, captains John “Johnny Sausages” Barbarto, Lawrence “Little Larry” Dentico, and Anthony “Tico” Antico

May 2005 - Colombo soldier Theodore "Teddy" Persico Jr.

June 2005 - Bonanno acting consigliere Anthony “Mr. Fish” Rabito and soldier Salvatore Scudiero

August 2005 - Genovese soldier Nicholas Gruttadauria

December 2005 - Genovese soldiers Joseph Ida and Anthony Caglianaro

March 2006 - Genovese captain Angelo "The Horn" Prisco

June 2006 - Gambino captain Nicholas Mitarotonda

November 2006 - Genovese soldier Ralph "The Undertaker" Balsamo

December 2006 - Genovese soldier John Giglio

December 2006 - Colombo soldier Michael Souza

March 2007 - Gambino soldier Anthony "Todo" Anastasio

February 2008 - Genovese soldier Anthony Scaffidi

February 2008 - Colombo soldier Frank Leto

April 2008 - Genovese soldier Dominick Devito

May 2008 - Gambino soldiers Andrew "Andy Knapik" Merola, Charles "Buddy Musk" Muccigrosso, and Lucchese soldier Martin "Marty" Taccetta

August 2008 - Gambino former acting boss John “Junior” Gotti

October 2008 - Gambino soldier Carmine Carini

December 2008 - Genovese captain Anthony “Tico” Antico

February 2009 - Gambino former acting boss John “Jackie Nose” D’Amico

April 2009 - Genovese soldier John "Blue" DeFroscia

May 2009 - Bonanno soldier Thomas Fiore

September 2009 - Lucchese acting captain Andrew DiSimone and soldier Dominick "Nicky Pepsi" Capelli

November 2009 - Gambino captain Carmine "Top Tomato" Sciandra and soldier Michael Murdocco, Lucchese acting captain Anthony Croce and soldier Joseph "Big Joe" Datello

December 2009 - Bonanno soldier James Malpeso

March 2010 - Gambino soldier Gaetano Napoli Sr.

April 2010 - Genovese soldiers Stephen DePiro and Joseph Queli

May 2010 - Colombo underboss John "Sonny" Franzese

June 2010 - Bonanno soldier Anthony Guarino

June 2010 - Lucchese soldier Marco Minuto

June 2010 - Gambino soldiers Pietro "Tall Pete" Inzerillo and Joseph Lanni

October 2010 - Bonanno soldier Armando Rea

January 2011 - Gambino soldier John "Jackie" Cavallo, Colombo soldier Frank "Frankie" Politi

January 2011 - Genovese soldier Daniel Cilenti

March 2011 - Lucchese soldiers Joseph Zaffuto and Salvatore Cutaia

April 2011 - Bonanno soldier Michael Palmaccio

July 2011 - Bonanno soldier Michael "Mike the Butcher" Virtuoso

August 2011 - Gambino soldiers Joseph "Joey Boy" Sclafani and Neil Lombardo

October 2011 - Gambino soldiers Vincent Romano and James "Tree Top" Outerie

Novemver 2011 - Lucchese soldier Nicodemo "Nicky" Scarfo Jr

March 2012 - Genovese soldier Joseph "Joe Sass" Sarcinella

May 2012 - Gambino soldier Oreste "Ernie Boy" Abbamonte

May 2012 - Genovese captain Anthony "Rom" Romanello and Bonanno captain Nicholas "Nicky Mouth" Santora

January 2013 - Genovese soldiers Anthony "Muzzy" Pucciarello, Joseph "Joe Sass" Sarcinella, Dominick "Pepe" Pientranico, and Peter Leconte

September 2013 - Genovese soldier Salvatore "Sally KO" Larca

January 2014 - Lucchese soldier Carlo Taccetta

July 2014 - Gambino soldier Joseph Isgro

April 2015 - Colombo soldier John Cerbone

August 2015 - Gambino soldier Carmine Agnello
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toto
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Re: 5 Family Indictments 2000-Present

Post by toto »

Great work Pogo. It seems past couple of years are a lot slower than before.
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Pogo The Clown
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

brianwellbrock wrote:When did Piscotti flip? Didnt he make bail after he was indicted and than the fight went down with the Genovese people?

He flipped later on in 2007.

toto wrote:Great work Pogo. It seems past couple of years are a lot slower than before.

Yeah in early 2011 the number of agents assigned to LCN was reduced. The number of squads was reduced from 5 to 3 (Genovese, Gambino/Lucchese and Bonanno/Colombo).


Pogo
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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brianwellbrock
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Re: 5 Family Indictments 2000-Present

Post by brianwellbrock »

The associates and associated people make these bust look crippling, but if you take into for example the 2008, 2011 and 2007 Bonnano busts the sentences handed out were light and you can see how its easy for the families to replace people who get arrested when in reality most of the time only a few people of importance are arrested.

It seems from info you guys have that during the Bonnano bad days in '02-'05 that they were conducting a couple making ceremonies a year keeping the ranks from dropping. After all the talk since the late 80's of how NY was on its last legs we are now seeing their resieliance of weathering the hits and rebuilding and now they seem to have stabalized. This is a fan boys wet dream.
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Pogo The Clown
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Thanks for additions Wiseguy. A few minor corrections.


Joseph "Joe Black" DeSimone, Paul Mancuso, Frederick "Uncle Freddy" Massaro and Thomas Fiore were Associates.


Ren Marangi was also an Associate at the time of that 2000 bust (he was made in 2007). The Soldier busted in this case was Joseph "Joey Flowers" Rotunno.


Lawrence "Larry Glitz" Galizia was a Genovese Soldier.


Pretty sure Joe Taoromina was a Soldier. The confusion comes from an article around that time mentioning him as a Capo.


Pogo
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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Wiseguy
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Re: 5 Family Indictments 2000-Present

Post by Wiseguy »

Pogo The Clown wrote:Thanks for additions Wiseguy. A few minor corrections.


Joseph "Joe Black" DeSimone, Paul Mancuso, Frederick "Uncle Freddy" Massaro and Thomas Fiore were Associates.


Ren Marangi was also an Associate at the time of that 2000 bust (he was made in 2007). The Soldier busted in this case was Joseph "Joey Flowers" Rotunno.


Lawrence "Larry Glitz" Galizia was a Genovese Soldier.


Pretty sure Joe Taoromina was a Soldier. The confusion comes from an article around that time mentioning him as a Capo.


Pogo
Thanks for the corrections, Pogo.
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Pogo The Clown
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Re: 5 Family Indictments 2000-Present

Post by Pogo The Clown »

Looks like John Cerbone is an Associate. Since we are counting Soldiers we can add the following for the Luccheses.


August 2002:
Soldier John "Fat Face/Johnny Boy" Petrucelli
It's a new morning in America... fresh, vital. The old cynicism is gone. We have faith in our leaders. We're optimistic as to what becomes of it all. It really boils down to our ability to accept. We don't need pessimism. There are no limits.
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