- As a
consistent or
repeated illegal business operation or "racket",
loansharking is
generally ****ociated with
organized crime and
certain criminal organizations...
-
obstruction of justice, tax evasion,
illegal gambling, extortion, and
loansharking. He
received life in
prison without parole and was
transferred to United...
- 2017.
Michael "Cookie" D’Urso –
former ****ociate
involved in
loansharking, fraud,
loansharking and murder. He wore a
Rolex with a
recording wire from 1998...
-
illicit activities include labor and
construction racketeering, gambling,
loansharking, extortion,
money laundering, prostitution, fraud, hijacking, and fencing...
-
mobster who
served as a made man in the
Chicago Outfit,
controlling major loansharking and
illegal gambling operations. He is best
known as a
central figure...
-
Charged with
Extortion and
Loansharking; His Nephew, ****ociate
Lukey DiMatteo,
Charged with Two Extortions,
Loansharking,
Illegal Gambling, and Sports...
-
controls a
loansharking ring. In 2009, he
served on a
ruling panel running the family. On
October 14, 2009,
Sammartino was
arrested on
loansharking charges...
- has been
involved in a wide
range of
criminal activities,
including loansharking,
illegal gambling, prostitution, extortion,
political corruption and...
-
Steven Lapella,
Victor Sperber,
Louis Colello, and John
Rodopolous on
loansharking,
illegal gambling and
extortion charges. He was
released from prison...
- Harlem, New York. In his youth, he
became involved in gambling, numbers,
loansharking and
protection rackets for the
Luciano family,
which later came to be...
