Following Martino's release from custody, prosecutors attempted to enforce the remaining asset forfeiture owed by Martino. In 2004, Campos and Richard Martino were each charged in the Eastern District of New York for a bevy of offenses related to the Gambino crime family, according to court records. "The defendants will now have to pay the consequences for their corrupt activities." government," said Acting US Attorney Seth D. "With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. He pleaded guilty to submitting a false tax return stemming from his involvement with the Gambino crime family. John Simonlacaj was the managing director of development for CWC but is not a member of the Gambino family. The DOJ is accusing the family of using the company to launder money and paid millions of dollars in cash bribes to employees without the required tax withholdings. Prior to Campos and Fiore's pleas, another nine members of the Gambino crime family pleaded guilty in federal court.Īccording to court filings, Campos and his team carried out fraudulent schemes in the construction industry through their operation of a carpentry company, CWC Contracting Corp. The Gambino crime family is one-fifth of the "five families" of New York's Italian-American mafia, also known as "La Cosa Nostra."Īndrew Campos, a 51-year-old captain in the Gambino crime family, and Vincent Fiore, a 58-year-old family soldier, pleaded guilty on Friday to racketeering conspiracy and other offenses. It often indicates a user profile.ġ1 members of the Gambino organized crime family recently pleaded guilty to a bevy of crimes including racketeering conspiracy, wire fraud, money laundering, and obstruction of justice, according to the Department of Justice. Account icon An icon in the shape of a person's head and shoulders.
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