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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsSeven Members and Associates of The Gambino and Bonanno Crime Families Indicted for
Racketeering and Related Charges -
December 12, 2017
snip
The Defendants:
JOHn AMBROSIO (Johnny Boy)
Age: 74
Huntington, NY
THOMAS ANZALONE
Age: 44
Queens, NY
ALESSANDRO DAMELIO (Sandro)
Age: 49
Queens, NY
JOSEPH DURSO
Age: 26
Glen Cove, NY
ANTHONY RODOLICO
Age: 46
Huntington, NY
ANTHONY SALADInO
Age: 67
Glen Cove, NY
FRANK SALERNO (Frankie Boy)
Age: 43
Queens, NY
E.D.N.Y. Docket No. 17-CR-522 (S-1)(SJF)
https://www.justice.gov/usao-edny/pr/seven-members-and-associates-gambino-and-bonanno-crime-families-indicted-racketeering
Found via immaculate researcher James Four M tweet:
Link to tweet
?s=17
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Seven Members and Associates of The Gambino and Bonanno Crime Families Indicted for (Original Post)
Leghorn21
Dec 2017
OP
Thanks, dawg, just came back to post this! - quite a day here for mobsters and launderers and
Leghorn21
Dec 2017
#4
Hay dawg, this post is done for (busy night, I get it!!), but this also happened today:
Leghorn21
Dec 2017
#6
writes3000
(4,734 posts)1. Leghorn, you list the date as Dec 12, 2027. The year is off by a decade.
Thanks for sharing this news. Ill check out the tweet.
Leghorn21
(13,524 posts)3. Merci, 3000, fixed. nt
dawg day
(7,947 posts)2. Here's the link to the Alfa Bank raid article
https://www.reuters.com/article/netherlands-russia-bank/dutch-subsidiary-of-russias-alfa-bank-raided-in-money-laundering-investigation-idUSL8N1OC4SM
From Reuters:
AMSTERDAM, Dec 12 (Reuters) - The Dutch subsidiary of Russias Alfa Bank, owned by billionaire Mikhail Fridman, was searched last week as part of an investigation into possible money laundering, the Dutch financial crimes prosecutor said on Tuesday.
From Reuters:
AMSTERDAM, Dec 12 (Reuters) - The Dutch subsidiary of Russias Alfa Bank, owned by billionaire Mikhail Fridman, was searched last week as part of an investigation into possible money laundering, the Dutch financial crimes prosecutor said on Tuesday.
Leghorn21
(13,524 posts)4. Thanks, dawg, just came back to post this! - quite a day here for mobsters and launderers and
such, eh? Wow!
Leghorn21
(13,524 posts)6. Hay dawg, this post is done for (busy night, I get it!!), but this also happened today:
Huge 'Ndrangheta operation, 48 arrests (2)
Accused of crimes including mafia association, extortion
Redazione ANSA
REGGIO CALABRIA
12 December 2017
10:53
(ANSA) - Reggio Calabria, December 12 - A joint operation by State, Carabinieri and finance police was staged early on Tuesday to execute 48 arrest warrants for people suspected of involvement in Calabria's 'Ndrangheta mafia syndicate, sources said.
Of those, 44 of the warrants were for jail detention, while 4 were for house arrest. The suspects are accused of crimes including mafia association, extortion, criminal damage, fraudulent transferral of asses, illegal possession of arms, with the aggravating factor of the use of mafia methods.
http://www.ansa.it/english/news/general_news/2017/12/12/huge-ndrangheta-operation-48-arrests-2_63f81103-f3fc-49cc-87f9-fa9de79c7762.html
gratuitous
(82,849 posts)5. And Ty Cobb tells Trump not to worry
Nothing worth your time here, Donnie boy.