New York Mafia Members Arrested on Illegal Gambling and Extortion Charges

May, 25, 2022 1 month ago

New York Mafia Members Arrested on Illegal Gambling and Extortion Charges

Six mobsters and known members of the New York Mafia were arraigned in Manhattan federal court Tuesday over racketeering conspiracy. The New York Post reports that the members were accused of running illegal gambling and extortion. All six members face a maximum sentence of 20 years each if found guilty. The mobsters are linked to the Italian-American Genovese crime family, an affiliate of the LCN (La Cosa Nostra). LCN comprises several companies and a long history of crime in the U.S. Prosecutors in New York have marked the arrest as a major victory in their fight to exterminate the mafia's influence.

Mafia Accused of Extortion and Illegal Gambling

According to the indictment, the arrested mob members are being accused of racketeering, extortion, and illegal casino gambling activity between 2011 and 2022. Prosecutors indicted the mobsters for loansharking and forcing patrons to pay back huge debts. Among those arrested were “captains” Nicholas Calisi and Ralph Balsamo, “soldiers” John Campanella and Michael Messina, and “associates” Thomas Poli and Michael Poli. In addition, the accused threatened and caused physical and financial harm to multiple parties, targeting citizens who engaged in activities that jeopardized the criminal activities of the illegal enterprise.

Major Mafia Gambling Burst for Prosecutors

The Genovese crime family, formally the Luciano crime family, is one of the most elusive crime syndicates in the U.S., with roots back in the 19th century. The family has been active since the 1890s, operating primarily in New York. It was renamed after the ruthless leader Vito Genovese, their boss, between 1957 and 1968. Law enforcement has found it difficult to burst the group because of their sophisticated measures and coded telephone communication. According to the FBI, La Cosa Nostra is "one of the foremost organized crime threats to American society," one that's hard to crack, given they don't discuss LCN activity in locations suspected to be under law enforcement surveillance. The burst is a big win and a major step towards crashing the mafia's operations and deterring other organized crime groups in the city. The case has been passed to U.S. District Judge John G. Koeltl, and the six criminals could face up to 20 years in prison if convicted. All who've been arraigned in court pleaded not guilty to the charges raised by their prosecutors.

More Arrests for LCN-Linked Criminals

It’s not the first time La Cosa Nostra-linked criminals have been arrested. The latest arrest builds on recent developments in Italy, which saw prosecutors charge dozens of LCN-linked mobsters, taking the indictment tally up to 71 members. Soldier Messina was arrested on April 12, and then came the arrest of captain Basalmo, soldier Campanella, and the two Poli associates. Captain Calisi was also detained in Boca Raton, FL, and arraigned in a court in the Southern District of Florida. If all 71 members of the criminal syndicate are kept behind bars, it’ll be a major blow to their operations and a chance for law enforcement to finally root out the Gevonese crime family from the streets of New York.

Targeted Victim's Loan Sharked Into Insurmountable Debt

Illegal casino gambling activity was one of the primary accusations raised by the prosecution, but loansharking and threatening citizens hold the biggest changes. According to the indictment, the accused members ran criminal racketeering enterprises affecting interstate and foreign commerce for more than a decade. The mafia accrued income through extortion and lines of credit that offered punters and other clients loans with huge interests and fines. Many parties fell into the trap, accumulating insurmountable piles of debt, which they were then threatened to pay. In addition, the criminals threatened physical harm, causing fear and impacting the lives of many families in the state. Because of their different roles in the criminal endeavors, the six mobsters will undergo separate trials. Balsamo and Thomas Poli were ordered to remain in home confinement after pleading not guilty and paying their bonds. The two now await trial and judgment headed by Judge John G. Koeltl.

What it means for Affected Parties and Families

The criminals arrested are linked with the Genovese crime family, which has terrorized multiple parties and families for many decades. However, the current arrest is related to the criminal racketeering enterprise from 2011 to 2022. The case is still in its baby steps, and it may be some time before all members go to trial or get convicted. Meanwhile, no information has been provided concerning the victims threatened and extorted by the criminal activities. If the arrests lead to conviction, the families will likely have their day in court to recoup losses and other damages. At the time, prosecutors will probably focus on building a compelling case to put the arrested members behind bars. Law enforcement may also be required to offer protection to parties that could become targets as the case develops. Also, the illegal gambling operations have been closed down, so punters will have to find legitimate casinos and websites to continue enjoying their favorite games and products.

Prosecutors Focused on Destroying Organized Crime

The recent arrests are evidence of the fight against organized crime enterprises and their influence in the U.S. According to U.S. Attorney Damian Williams' statement, the office of the U.S. Attorney and law enforcement partners are committed to "putting organized crime out of business." Officials in different law enforcement departments are constantly monitoring and trailing illegal activities. However, criminals and mafia groups have become more difficult to track down, swiftly adapting to new surveillance measures. Even so, law enforcement has one job to do: to find new ways of identifying, investigating, and convicting criminals linked with illegal enterprises and antics. Together with those arrested by the Italian government, the six members await trial and possible conviction that could see them locked up for two decades without probation.