Originally Posted By: IvyLeague
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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