trafficante crime family

But according to declassified documents released in 1992, Santo Trafficante Jr. made a deathbed confession of his involvement in the Presidents murder. Lazzara was killed because he was had learned inside details of the workings of an arson ring. Its founding members . In October 2000, 19 Tampa LCN members and associates, including Steve Raffa and John Mamone, were indicted in Florida on charges of illegal gambling, loansharking, money laundering through check-cashing stores, and a massive financial fraud scheme run out of South Carolina , that reportedly brought in $32 million in profits. Jimmy Lumia was an oil company executive who controlled gambling rackets in Tampa in the 1940s. The chart was made by Scott M. Deitche on his site. He drove standard cars, lived in regular houses in quiet places, was married to the same woman, and generally described as a quiet man. But as he neared death, the FBI had opened a new investigation that eventually would reach into the new structure of the mob. And you're "dealing with some shit"? Loved it there. All rights reserved. Suspicious cash flow was observed in accounts owned by associates of high-profile individuals, including Santo Trafficante Jr. (pictured above) the boss of the Trafficante crime family, also known as the Tampa Mafia. In 1953, they said police chief Matt Beasleys soft stance on bolita led to an innocent man being murdered during a gangland shootout. In 1976, Diecidue was charged with racketeering in an indictment that charged others with participating in a plot to kill Tampa Police Detective Richard Cloud, who was investigating the mob. He quoted LoScalzo: "Daddy Frank said to give you anything you want.". Finally, after the infamous failed Bay of Pigs Invasion, the CIA gave up on their attempts to kill the Cuban dictator and thus Trafficantes attempts at revenge never materialized. Frank Ragano (January 25, 1923 - May 13, 1998) was a self-styled "mob lawyer" from Florida, who made his name representing organized crime figures such as Santo Trafficante, Jr. and Carlos Marcello, and also served as lawyer for Teamsters leader Jimmy Hoffa.In his 1994 autobiography Mob Lawyer, Ragano recounted his career in defending members of organized crime, and made the controversial . Lumia was engaged in a war for control of the lucrative gambling districts with Jimmy Velasco, a Tampa politician who was murdered in 1948. Green, of the Broward Sheriff's Office, agreed that no one with Trafficante's respected national status is likely to take over the Tampa operation. But he said that high-level mob officials recently have expanded their influence in the area. "Since Santo died, they really are not into the whole realm of what they were into when he was alive," Pistone said in a telephone interview from an undisclosed location. But considering the fiercely anti-Soviet atmosphere of the Cold War, its not that hard to believe. The oversight committee had members ranging from residents to churches, unions and civic clubs that funded the endeavors private staff of investigators led by Ralph Mills, a former FBI agent. Frank Ragano; See also. [1] Author Scott Deitche reported that Santo Jr. was involved with the CIA to plot assassination attempts on . Father of Private and Private Nearly three years after opening it's door, the SA FJC serves as a national best practice model of community trust building and victim . Prosecutors allege 70-year-old John Mamone stole around $3.8 million by submitting phony bills to Medicare for knee, shoulder and wrist braces. 99 per cent friends are catholic as an earner I slipped through the cracks pentecostal with catholic upbringing semi retired pensacola florida. But he was also the most powerful crime boss in pre-Castro Cuba, with influence that extended into Florida and the rest of the United States. Gotti, the boss of New York's Gambino family, is the most flamboyant of today's mob leaders. Each received a prison sentence of five years, but Trafficante Jr.s conviction was later overturned. Each faces a variety of charges, including conspiracy to commit health care fraud and conspiracy to commit money laundering. Mamone pleaded not guilty last week and was released on bond, the Palm Beach Post reports. Conversations were restrained and in Italian. However, by the 1950s, upheaval arose for the Trafficante family. It's still a great chart on the Tampa Mob. Her father was Nick Nuccio. A grand jury declared the list a hoax. Husband of Private Tampa oil company executive Jimmy Lumia, the first man the FBI identified as leader of Tampa's La Cosa Nostra, is gunned down in his car, the 15th person to die in mob violence in Tampa between 1930 and 1950. A A. However, by the late 1920s, facing little pressure, Sicilian gangsters began setting up lucrative gambling and narcotics rackets. Later that year, Nuccio declared that the commission was no longer needed because the city again trusted law enforcement. He even sent his son, Santo Trafficante Junior, to New York, to gain a better understanding of how the mafia operated there. https://en.wikipedia.org/wiki/Santo_Trafficante_Jr. He moved to Cuba in 1955 where he met the countrys authoritarian ruler Fulgencio Batista. It is unclear if the Vice Squad investigated him. As Jimmy Hoffas former lawyer Frank Ragano would later recall, Jimmy told me to tell [New Orleans boss Carlos] Marcello and Trafficante they had to kill the president. Its still there today. Decades later, it is unclear if all of their investigations were warranted or if some were politically motivated or worse, simple harassment of innocent residents. Santo Trafficante Senior died in 1954. Grossman, Daniel Goldman's kidnapping and murder was an act of revenge after Aaron Goldman went up against the group known as the Tampa Mafia. By the late 1800s to early 1900s, Italian immigrants from Sicily were drawn to the City of Tampa and a tight-knit "Little Italy"-type . The case ends in a mistrial. I live at 9205 Poes Rd., Odessa, FL. In the 1960 presidential election, Kennedy family patriarch Joe Kennedy Sr. used his ties to organized crime to secure votes for his son, John F. Kennedy. One of the earliest established Mafia Families in the United States was the criminal network that formed down in Tampa, Florida. When doing a chart like this you have to mention the members of the past too. In fact, Florida had the dubious distinction of being home to a decades-old Mafia criminal network: the Trafficante Family. The family was taken over by Santo Trafficante Sr. after Antinori was murdered by rival gangster Charlie Wall in 1940, and Wall would himself be killed in 1955 by the Trafficante family. You need to be a member of Gangsters Inc. - www.gangstersinc.org to add comments! Other men of honor considered to be contemporaries included such iconic names as Santo Trafficante Sr., Alfonso Diecidue, and the Lazzara family. Santo Trafficante Sr. was a Florida mobster who survived a series of vicious gang wars to become the leader of a powerful Mafia crime family based in Tampa. prosecution, fled temporarily to Cuba. The chart was made by Scott M. Deitche on his site. And despite relatively small time beginnings, Trafficante proved to be a shrewd mobster. TAMPA A business connected by family to a prominent local politician was investigated for links to organized crime in November 1953. Born in Tampa, Florida in 1914, Trafficante hailed from a family already deeply involved in organized crime. However, there were events outside of the United States and even organized crime that inadvertently led Santo Trafficante Jr. to put his own peculiar stamp on American history. Joe is reportedly a longtime associate of the Trafficante mob, and his barber shop is a known hang-out of some of this group.. Trafficante died in March 1987, before the Miami case came to trial. Their plans ranged from simply shooting him to having him smoke poisoned cigars or drinking a tainted milkshake. "I recently received some intelligence that Gotti's people had been in that area.". After Cuban revolution, the Mafia saw Castro as a threat to their business. Then, check out these photos of the aftermath from some of the bloodiest mob hits. The same informant returned the following month to find Henry Trafficante there with three unidentified associates. Last year, Gotti was found innocent of conspiring with other mob leaders to kill the leader of New York's carpenter's union. All Rights Reserved. Santo Trafficante arrives at Queens Supreme Court in Kew Gardens. George Defeis was tied to the Trafficante crime family based in Tampa, as reported by NBC Miami. * made in 1978. He was innocent. His only crime, she added, was being Italian and serving in public office at a time when other elected officials were corrupted by Italian gangsters. Trafficante was a ruthless mob boss, and quickly consolidated control over the criminal networks in Tampa. The foregoing suggests that Puglisis shop may be involved in illegal bookmaking, which in turn may fit with the operations of Primo Lazzara, who was linked to the Trafficante crime family. God Bless you bro Scott is a very talented guy. Rushing said the investigation was likely part of an effort by her fathers political opponents to soil his name. Trafficantes chance came in the 1960s when he became acquainted with mobster John Handsome Johnny Roselli. And the Trafficante Crime family found out that it had an unusual ally in their concerns about Castro: the Central, Trafficante Jr. controlled his Tampa-based crime network for over three decades. Some people also alleged that Trafficante Jr played a role in the assassination of President John F. Kennedy due to his anti-organized crime efforts, but Trafficante Jr. always denied it. Santo Trafficante Jr. was a reserved, modest man married to the same woman for 49 years. The conviction of Diecidue, who died . A city where it is necessary for a vigilante or crime commission to exist is not a healthy city, the Tampa Times reported he said. Trafficante LCN Family Membership. A grand jury did. Finally, in 1987, Trafficante died at the age of 72. That was in part due to his lifestyle. Why do retards post a bunch of dead guys names?! Tales from the Vice Squad | The Hillsborough County Crime Commission was formed in 1951 to root out organized crime and expose corrupt public officials. However, while the Latin American drug trade has figured prominently in the sunshine states less savory history, so has the Mafia. In a 1978 legal testimony, Trafficante discussed how quickly Castro shut it all down, then reopened the casinos on his own terms. In the late 1950s, banks in Miami were utilized by crime syndicates to conceal and launder money. Trafficante's Mafia family was one of 26 organized-crime groups that federal law-enforcement agencies have linked to a 55-year-old national crime syndicate with roots in Sicily. A former soldier in Florida's Trafficante Mafia family was charged with conspiracy to commit health care fraud and paying kickbacks in connection with a federal health care program. Through deep-dive biographies and snapshots of mobsters to in-depth stories about mafia regimes and crews, youll uncover an underworld you might never have known existed maybe even in your own hometown! The Tampa Bay Times has obtained a cache of Vice Squad reports from the 1950s and 1960s, which offer insight into their investigations and what they were up against. The Trafficante Family Under Santo Junior. The callous Florida Legislature should check it out. And, back then, barbershops were hangouts.. Largo lawyers death part of uncommon trend. Damn what was the name of that place. His son, Santo Trafficante Jr., took over the crime family and became tangled in a web of conspiracies to kill the leader of revolutionary Cuba and, it is rumored, President John F. Kennedy. Thanks for the reply. Terms of Service, 2023Gangsters Inc. - www.gangstersinc.org By the late 1800s to early 1900s, Italian immigrants from Sicily were drawn to the City of Tampa and a tight-knit Little Italy-type community soon developed. Santo Trafficante Sr. succeeds him as boss. What was left of the family was mostly broken up over the past decade. An informant visited Joseph Puglisis Ybor City barbershop in November of that year, according to a report filed with the Hillsborough County Sheriffs Office Vice Squad. Trafficante was a ruthless mob boss, and quickly consolidated control over the criminal networks in Tampa. No one was ever charged with Lazzara murder. A former soldier in Floridas Trafficante Mafia family was charged with conspiracy to commit health care fraud and paying kickbacks in connection with a federal health care program. He was the first identified La Cosa Nostra leader here. This was proven in 1953 when he eliminated the last contender to the Tampa mob throne: Joe Antinori, son of the late Ignacio. He headed the Trafficante crime family and controlled organized criminal operations in Florida and Cuba, which had previously been consolidated from several rival gangs by his father, Santo Trafficante Sr. Connect to the World Family Tree to find out, Mar 19 1987 - Boston, Massachusetts, United States. Our Santa Ana Family Justice Center (SA FJC) was the first in the Nation, co-located within a main police administration building; bucking the victim services trauma informed notion that victims would be hesitant to seek services at the police station. Why are real estate prices still rising? Late in life LoScalzo denied any connections to organized crime. Originally Posted By: DickNose_Moltasanti, Trafficante Family Chart- All in the family, Re: Trafficante Family Chart- All in the family, Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather, http://www.browardpalmbeach.com/2004-03-25/news/the-snitch/. This is the full chart of the Trafficante Mafia Family of Tampa, FL. And the Trafficante Crime family found out that it had an unusual ally in their concerns about Castro: the Central Intelligence Agency. Hillsborough sales tax refund includes legal fees - but for whom? The others, who live in Broward County, include Daniel M. Carver, 35, of Coral Springs; John Paul Gosney Jr., 39, of Parkland; Ethan Macier, 22, of Coral Springs; and Ashley Cigarroa, 29, of North Lauderdale. Since the late 1800s, she said, crime syndicates had used gambling profits to buy votes. As such, Trafficante Sr. controlled gambling rackets for bolita, a lottery game popular in Florida and Cuba, until 1940 when the murder of Tampa boss Ignacio Antinori pushed the Trafficantes to assume ultimate power in the Florida underworld. Two Hollywood men 39-year-old Galina Rozenberg and 58-year-old Michael Rozenberg were arrested on Feb. 6, attempting to board a flight to Moscow, prosecutors said. Historica Wiki is a FANDOM Games Community. CSP Dispute Resolution Services. Drag is awesome. Trafficante's leadership was marked by his reported efforts to help the CIA kill Fidel Castro; he was questioned about whether he had a role in the assassination of President John Kennedy. 0 registered members (), A high-tech, visual effects-filled true crime travel television series entitled Mobtown America, based on Scott's popular walking tours of Mafia sites, has just started being shopped by Big Machine Productions. Letsgetstarted. Purchase an annual subscription for unlimited access to the full Button Guys library! The Trafficante Family Leadership Chart. The elder Trafficante was a virtual unknown to law enforcement for most of the early 20th century. Mamone, who was indicted in October with his sons, John Anthony and Joseph Mamone, was part of the criminal enterprise, prosecutors said. He was featured in a recent St. Petersburg Times series on Florida's criminal records sealing statute: He persuaded Hillsborough judges to seal records of three arrests, even though the law allows only one sealing. Beasley and the Trafficantes told newspapers that the committees motives were political, backed by those who financially supported it. Trafficante is indicted in Tampa on charges he tried to illegally take control of garbage collection on the Suncoast. "I guess that we (the Trafficantes) are just like the Kennedys. The mobsters also attempted to get Castro into a poisoned wetsuit and even offered to blow him up with an exploding seashell. Read the entire story about Mamones life of crime and current legal troubles written by Jane Musgrave in the Palm Beach Post. South Orange County - (949)752-1971. was supposedly built by Santo Traficante. But on June 5, 1950, a Ford sedan pulled alongside Lumia's car, parked along Tampa's waterfront. Aging Out - The LoScalzo Era. Trafficantes partnership with Batista was profitable for both parties and so the mobsters fate became inextricably tied to that of Cubas political climate. That arrest also led Cuban authorities to become warier of the mobster, especially as the political tides seemed to be turning there. They also released a list of alleged bribes he gave to elected officials, which included Mayor Curtis Hixon. The Tampa case ended in mistrial. Tampa politician and gambler Jimmy Velosco murdered in a war over control of the city's gambling. List of Italian American mobsters; Are they left over from the Trafficante days? And despite relatively small time beginnings, Trafficante proved to be a shrewd mobster. U.S. District Judge Aileen Cannon rejected his request to travel to Las Vegas for business and to attend a wedding. prosecution, fled temporarily to Cuba. with his family. Diecidue, LoScalzo and Albano are not among them. The family released receipts that they say proved Velasco used illegal gambling money to fund candidates who would ignore the mafias crimes. Reclaiming History: The Assassination of President John F. Kennedy. SANTA ANA, California - A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted murders, and related drug and gun charges.. The sedan driver honked the horn; a gunman in the passenger seat fired a shotgun at Lumia, who died on the way to the hospital. "But because I go into business for myself they put this horrible stigma on me.". Using a series of laboratories and medical device companies, those involved in the scheme billed the federal insurance program for bogus genetic tests, federal prosecutors said in court papers. Born in Tampa in 1915, Diecidue was identified by the FBI as early as 1957 as the "underboss" of Trafficante's crime family. Buy the time LoScalzo took over in 1987, the Trafficante Crime Family was far past its heyday. The house next to be at 9209 Post Rd. Elections would be won, and public officials would be paid to tolerate the status quo.. Scott M. Deitche is the author of 5 books and on organized crime, including Cigar City Mafia: A Complete History of the Tampa Underworld, and The Silent Don: The World of Santo Trafficante Jr. State officials list him as the owner of Brother's Lounge in Tampa, although law enforcement officials say that he has a hidden interest in several other bars. They all grew up together. His two sons also face charges in this case. In the mid-2000's, he would say he was a legitimate businessman, citing his ownership of a car dealership, and employment at various restaurants and night clubs over the years. Son of Santo Trafficante and Maria Giuseppa Trafficante Santo Trafficante Jr. (November 15, 1914 March 17, 1987) was among the most powerful Mafia bosses in the United States. Among those convicted in the murder conspiracy was Frank Diecidue, identified by a U.S. Senate committee as the underboss of Tampa's Trafficante crime family. All the Big Music Groups used to come there after they played as Well as Dusty Rhodes, and other Wrestlers, I grew up around many of mentioned places and people mentioned as well as visited regularly 2001 and many other places my dad was friends with mr trafficante and many beloved Italian family's i was cherished as a child in early 60s by alot of them i was too young to know or care what they done. John Mamone, a soldier in Florida's Trafficante crime family, was sentenced to nearly 10 years in prison Tuesday despite his cooperation with federal authorities. Law enforcement soon began to concentrate on Antinori's operation. According to the account of Judith Exner, however, one of JFKs many mistresses, it was she who introduced Kennedy to Chicago boss Giancana. Claiming association with the CIA, Roselli knew of Trafficantes vendetta and told his new pal that the U.S. government also wanted to take down Castros Communist regime. He has also written dozens of articles for local and national magazines and newspapers, including the regular column Scott Deitche's Libation Lounge for Cigar City Magazine, a column devoted to spirits and unusual cocktails. They cope with it; I guess we have to.". Ignazio Antinori - (boss 1920-1940) Santo Trafficante Sr. - (boss 1940-1954) Santo Trafficante Jr. - (boss 1954-1987) Vincent LoScalzo - (boss 1987-present) Associate. Santo Trafficante then categorically denied every allegation about stating he wanted RFK or JFK dead and got off scot-free. Prosecutors allege 70-year-old John Mamone stole around $3.8 million by submitting phony bills to Medicare for knee, shoulder and wrist braces. Originally from New Jersey, Mamone got his start with the Genovese family before moving to Florida and becoming part of the Trafficante family. By just glancing at those numbers it makes a lot of modern day family rackets look like a joke. Harris & Ewing/Library of Commons/Wikimedia CommonsCuban leader Fulgencio Batista in Washington, D.C. in 1938. To add further credence to this theory of JFKs assassination, famed prosecutor Vincent Bugliosi (who also wrote the infamous true crime novel on the Manson Family, Helter Skelter), who penned Reclaiming History: The Assassination of President John F. Kennedy, quoted a witness who said that New Orleans boss Marcello had quipped: The dog [JFK] will keep biting you if you only cut off its tail [RFK]., The final piece of evidence for the theory that Santo Trafficante was involved in JFKs assassination was a witness who reported that the mobster had once said himself that JFK not going to make it to the [1964] election. For Subscribers: 'Spine crime': Patients say Lake Worth-area back doctor did 'fake surgeries,' left them in pain, Sober homes: "I'm greedy": Ex-sober home operator remorseless in testifying against doctor, Patient brokering: 'Chillin' like a Villain': Medical lab owner caught off Bahamas pleads guilty to patient brokering. Castaways Lounge in Tampa at 4601 W. Kennedy Boulevard in the 1960s and 1970s. Their self-charged duties included vetting candidates for law enforcement positions, scrutinizing trials and investigations and forging their own probes. Born in Tampa in 1915, Diecidue was identified by the FBI as early as 1957 as the "underboss" of Trafficante's crime family. Trafficante is jailed by Fidel Castro after Castro takes control of Cuba and dismatles the island's gambling operations. Despite the fact that they were now the most powerful force in Tampas underworld, what became known as the Trafficante Family still worked side and side and sometimes came into conflict with other ethnic criminal groups prominent in the city. And it was the favorite eating establishment of the enigmatic Santo Trafficante Sr, as well as his son and namesake, Santo Jr. Harold Holderith, 813-376-5516, floridahusky@yahoo.com. : Trafficante crime family. Santo Trafficante Jr. (November 15, 1914 - March 17, 1987) was among the most powerful Mafia bosses in the United States. They own bars, restaurants and other businesses but aren't likely to be found at Chamber of Commerce meetings. For the U.S. government, it was a classic case of the enemy of my enemy is my friend.. After a lifetime in organized crime, Trafficante Jr. died of national causes in 1987. "He just knows some people who are.". While he had several close calls with law enforcement including the famed FBI Donnie Brasco investigation he never spent a single day of his life in jail. As such, Trafficante Sr. controlled gambling rackets for bolita, a lottery game popular . The east coast of Florida was a loosely knit conglomerate of New York family interests with links to Meyer Lansky, Bugsy Siegel, Angelo Bruno, Carlos Marcello, and Frank Ragano. "This is all bulls---," he said. Nobody emerged with Trafficante's stature and unquestioned authority. With Velasco dispatched, Lumia had the run of the waterfront. Beasley resigned but told newspapers it had nothing to do with that charge. He has been featured on the History Channel, A&E, Discovery Channel, AHC, C-SPAN and . Now in his late 70s or early 80s, LoScalzo is reported to be retired. An FBI agent in Tampa names Diecidue as the new "boss". Napoli's wife, Florence, denied that her husband was associated with La Cosa Nostra. In Tampa, Trafficante enlisted Frank Diecidue as his underboss. The Unbelievable Story Of Richard Lee McNair The Man Who Mailed Himself Out Of Prison, What JFK's Mob-Affiliated Mistress May Have Known About His Assassination, What Stephen Hawking Thinks Threatens Humankind The Most, 27 Raw Images Of When Punk Ruled New York, Join The All That's Interesting Weekly Dispatch. Medicare also paid millions for a variety of knee, back and wrist braces, walkers and other medical equipment that patients didnt need, they said. TheTrafficante crime familyis a family of the American Mafia from the city of Tampa, Florida, founded in 1925 by Ignacio Antinori. Scott is one of the few writers who has donated items to the Mafia Museum in Las Vegas, and is a regularly-featured guest speaker there. Dino's drew many wrestlers including a bass player who became to be known as Hulk Hogan (his name was Terry Bollea). According to Det. Santos first gained power as a mobster in Tampa as an associate, and later as a high ranking member, of the Trafficante crime family, helping run illegal bolita numbers rackets during the 1920s. Afterwards, the son he had groomed to take his place, Santo Trafficante Jr., took the reins of the Trafficante crime family. After that, he ordered casino owners to cough up employee back pay, then shut them down again. Please check your browser settings or contact your system administrator. Shit dude, try kicking hammer. July 26, 1931 - Angelo Lazzara was an early member of the Trafficante crime family. Trafficante was one of the last surviving members of the original Luciano mob era upon his death, and the truth behind the JFK assassination may have perhaps died with him.
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