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Steven Mazzone of Philadelphia, per the FBI was the underboss of the Philadelphia organized crime family of La Cosa Nostra was sentenced to five years in prison for racketeering enterprise, extortionate extensions of credit, conducting an illegal gambling business, In 2000, Mazzone was convicted of conspiracy to commit racketeering and illegal sports bookmaking
A Pennsylvania man was sentenced today to five years in prison for conspiring to participate in the affairs of a racketeering enterprise, including making extortionate extensions of credit and conducting an illegal gambling business, all while serving as the underboss of the Philadelphia mafia family.
Last of gangster disciples sentenced in racketeering and drug trafficking conspiracy in Clarksville TN.
(Rutherford County, TN) The final six defendants in a RICO conspiracy operating out of Clarksville, Tennessee, were sentenced last week in U.S. District Court, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. RICO is the Racketeer Influenced and Corrupt Organizations (RICO) Act under U.S. federal law that allows for extended criminal penalties (More information on RICO HERE). This multi-year investigation resulted in federal charges against 32 gang members and ...
Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas border region near Harlingen and Brownsville, Texas.