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Re: South florida
[Re: IvyLeague]
#656700
07/24/12 05:22 AM
07/24/12 05:22 AM
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Joined: Nov 2011
Posts: 2,418 Secret location (WITSEC)
HairyKnuckles
Underboss
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Underboss
Joined: Nov 2011
Posts: 2,418
Secret location (WITSEC)
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Over the past decade, the Colombos have been involved in cases that included internet fraud, stock fraud, illegal gambling stolen goods, money laundering through check-cashing stores and pawn shops, etc. It's a safe bet they're probably involved in night clubs, strip clubs, and restaurants down there too.
Yes, and the crew was ran by Reynold Maragni before he flipped, and later by Tom Farese who´s under indictment now I believe. Prior to Maragni, Anthony Induisi led the south Florida operations for the Colombos.
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Re: South florida
[Re: HairyKnuckles]
#656820
07/24/12 04:57 PM
07/24/12 04:57 PM
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Joined: Apr 2009
Posts: 4,089 Brooklyn, New York
Dapper_Don
Underboss
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Underboss
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
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Over the past decade, the Colombos have been involved in cases that included internet fraud, stock fraud, illegal gambling stolen goods, money laundering through check-cashing stores and pawn shops, etc. It's a safe bet they're probably involved in night clubs, strip clubs, and restaurants down there too.
Yes, and the crew was ran by Reynold Maragni before he flipped, and later by Tom Farese who´s under indictment now I believe. Prior to Maragni, Anthony Induisi led the south Florida operations for the Colombos. here's a pic of induisi http://florida.arrests.org/Arrests/Anthony_Induisi_5211176/
Tommy Shots: They want me running the family, don't they know I have a young wife? Sal Vitale: (laughs) Tommy, jump in, the water's fine.
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