2006

Jackie Giacalone, Peter Tocco, David Aceto, Dominic Corrado, and numerous Detroit associates were indicted on multiple RICO violations for running an illegal gambling business, extortion, and money laundering. Henry Allen Hilf and "Cousin Paulie" Corrado were also named in the indictment, but not charged.

Mike Katranis was arrested and convicted of being a felon in possession of a firearm. St. Clair Shores police department discovered an unregistered gun in possession while conducting an investigation into illegal gambling in 2005.

Gerard DeMichele was arrested on misdemeanor charges in Sterling Heights for holding a poker game.

2007
David “Ace” Aceto was arrested and convicted of felony larceny in Macomb County.

Pasquale “Pat” and Henry Paniccia (Bommarito/Corrado associates) were arrested on multiple felonies for running an illegal gambling operation in Roseville, which included sports-betting and slot machines.

2008
Anthony Cimini, Jr. was arrested and convicted of multiple counts of uttering and publishing in Macomb County, and served several months in MCJ.

2009
Mitchel Karam, a Detroit associate, was indicted along with several others for wire fraud, bribery, mail fraud, and conspiracy as a result of a point-shaving scheme in Toledo, Ohio.

Joseph “Joe White” Giacalone was convicted of felony false pretenses in Genesee County stemming from a massive $1.2M scam involving government loans.

Daniel and Doug Hogan were arrested by Canadian police for running an illegal gambling operation in Windsor, Ontario.
2010

Mitchel Karam, a Detroit associate, was indicted on several counts of bank fraud, wire fraud, and frauds and swindles after defrauding the Macomb Community Bank for many houndreds of thousands of dollars from about 2003 through about 2009.

2011
Giesuppe “Joe the Hood” D’Anna and Girolamo “Mimo” D’Anna were arrested in Shelby Twp. on charges of assault with intent to commit murder, extortion, and witness intimidation. Charges were dramatically reduced and they were sentenced to probation, in addition to a couple of months in MCJ.

2013
Giesuppe “Joe the Hood” D’Anna and Girolamo “Mimo” D’Anna were indicted on multiple counts of extortion. The indictment also alledged that the brothers had actively engaged in extortionate activity in Sicily, and were under investigation by the Italian government in early-2000's.

Vito Parisi, a long-time associate and Frank Bommarito's brother-in-law, was arrested and convicted of manufacturing and delivering marijuana in Macomb County, and was sentenced to probation.

Luciano Gianino, Thomas Mackey, and others were arrested in Clinton Twp. on multiple gambling violations stemming from a bookmaking operation.

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It should be noted that this is merely a partial list of Detroit-related cases since 2006. I do not have access to some things, and the one true search engine for dropped cases / misdemeanors in Michigan costs a fortune. Even more than FOIA requests.

I've already made my points loud and clear on multiple forums. And there's really no reason for one to keep saying the same things, over and over again.

As for the most recent case (a few weeks ago), I'm still waiting to get better details once their case gets bound over to Circuit Court.

If Detroit is on their last leg, then so is the DeCavalcante family. No doubt about it.