![]() The three-year investigation involved the U.S. Three men were charged in the 1996 murder of a man, John Borrelli, for "dating the wrong girl," said Lynch. The charges include operating an illegal gambling ring at a travel agency in Coral Springs, Florida, and distributing 1,000 kilos of marijuana in Brooklyn and elsewhere. Suspects also were charged with murder, racketeering, extortion, loan sharking, illegal gambling and mail fraud. are just a few of the organizations that defendants used to defraud the public, according to one of the indictments. Global Strategies Group Inc., Amerivet Dymally Securities and First National Equity Corp. She said one gold mine stock manipulated by Genovese members reached a high of $7.50 a share before "defendants removed support" and the stock tumbled to 13 cents a share. Lynch said some defendants engaged in a classic boiler-room strategy, inflating stock prices to attract outside investors, selling the stock at high prices, and leaving investors holding losses. People returning calls to several companies listed in the toll-free directory as "Cascade Capital" said they or their companies had nothing to do with the FBI. There was no regular listing in New York City for a company by precisely that name. It does not provide details on the scheme, or on Cascade. The indictment says they fraudulently tried to obtain "money and property" from Cascade. One of several indictments in the case charged that Aparo, Dichiara and other alleged Genovese family members, tried to scam "an undercover entity" set up by the FBI called Cascade Capital International. The case marked only the second time in 10 years that law enforcement has been able to penetrate the Genovese family, Lynch said. Most of those arrested were alleged members of the Genovese family, which officials have found particularly difficult to crack. Nicknames of others charged include, "Joey Green Eyes," "Downtown Ronnie," "Little Allie Boy" and "Baldie." "Sammy Meatballs," and Peter Dichiara, a.k.a. This witness "taped literally thousands of hours of conversation," many with Salvatore Aparo, a.k.a. The case showed that law enforcement officials made busts the old-fashioned way: by leveraging a high-level but unidentified source within the Genovese family. A final suspect, Salvadore Demeo, a top Genovese soldier, remained at large, Lynch said. Three were already in jail, and two surrendered. ![]() Thirty-three suspects were arrested in New York, five in Florida, and one in New Jersey, Lynch said. ![]() "They make their money the old-fashioned way - by lying, by cheating and by stealing." This is the real thing," Lynch said, referring to the hit cable television show. Attorney for the Eastern District of New York. NEW YORK (CNN) - Federal officials indicted 45 alleged members of New York's top five organized crime families Wednesday on charges ranging from murder to securities fraud.Īll of those arrested are members or associates of the Genovese, Gambino, Colombo, Luchese and Bonanno crime families, said Loretta Lynch, U.S. ![]()
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