One of them was Mike's Lounge and Package on Nebraska Avenue, which state alcoholic beverage records show he was forced to sell after agents charged that the bar was a trading hub for drugs and stolen property. DiGerlando, a native of Sicily, was named by the FDLE in 1992 as an alleged member of the Trafficante crime family. He allegedly served as a courier between the Trafficante family and other crime groups. Release Calendar Top 250 Movies Most Popular Movies Browse Movies by Genre Top Box Office Showtimes & Tickets Movie News India Movie Spotlight. Ciaccio agreed to pay the debt, but unbeknownst to the mobsters, his sister worked for the FBI. [9] Raffa the leader of the familys Miami faction committed suicide on November 16, 2000. View Details. He went there with produce salesman Ignacio Italiano (died on Aug. 11, 1930). "I have never used drugs, or dealt drugs or had anything to do with drugs," he said in an interview. . Boss - Vincent LoScalzo - born in 1937 in Sicily. Police rounded up a number of suspects including Julio Cortez, believed to be the triggerman. Underworld figure Joe Provenzano was tried for Velascos murder but acquitted on April 1, 1949. Current members []. Records may include photos, original documents, family history, relatives, specific dates, locations and full names. Diaz was killed with three blasts from a 12-gauge shotgun, which pumped 26 holes into the 44-year-old gangster. It was purchased from Trafficante in 1961 by Vincent Amato (who died on Dec. 15, 1991), a made member of the Gambino crime family. [8], On October 26, 2000, federal authorities arrested Steven Raffa, along with eighteen members of Trafficante family's Miami faction. See more ideas about crime family, mafia crime, mobster. Ragano won Trafficante an acquital, but it was a short lived victory. Mordini was investigated in the early 1980s by the FDLE and charged with eight counts of bookmaking in Broward County in 1985. The case showed the crime group was still active and raking in millions of dollars each year. Trafficante Jr.s name is also tossed around as a conspirator in the assassination of President Kennedy. He sold it to Angel Menendez in 1966. White Spot Beer Parlor(Southwest corner of Broad Street and Nebraska Avenue) This site used to be the White Spot Beer Parlor in the 1930s. . He operated from Brother's Lounge on West Kennedy Boulevard and other Tampa bars. During the 1980s, LoScalzo increased his property holdings in West Tampa and Ybor City. Tampa also saw its share of hits. With the death of Santo Trafficante Jr. four years ago, the big question was: Who would take over as the local crime boss? DID YOU MEAN. He owned bars in the 1980s. 2008, Deitche, Scott. Hi my name is Vincent Loscalzo and I was student athlete at Nazareth College with my Bachelor's Degree in Business Administration. Tampa, FL Top 8. When autocomplete results are available use up and down arrows to review and enter to select. [6] Trafficante Jr. would frequently meet with Lucchese in New York City for dinner. It was around this time that Joe Gagliano came onto the radar of law enforcement. They are among the most powerful men in Tampa, but few people know their names. Once, flying from Miami to Tampa, Trafficante purchased an airline ticket in the name of an agent who was supposed to be trailing him undercover. But on June 5, 1950, a Ford sedan pulled alongside Lumia's car, parked along Tampa's waterfront. 3608, 3610, 3612 El Centro Blvd., St. Pete Beach Henry Gonzalez, a Tampa lawyer who represented Santo Trafficante Jr., once owned 3608. vincent loscalzo tampa. At that time, the Silver Meteor was owned by gambling figure Ciro Spoto Bellucia. the contacts in a potential relay are quizlet . Santo Trafficante III, nephew of Tampas late Godfather, was charged with bookmaking but the charges were later dropped. The beachfront properties were the site of many parties and barbecues. Trafficante, though, never spent a night in an American jail. [11] The indictment stated that Gotti Jr. along with the other men had been involved in various criminal activities in Tampa and New York during the early 2000s. Wedding Day. John M Loscalzo. ", Times researcher John Martin and staff writer Bill Coats contributed to this story. Joseph, along with his son John, used the Sahara for a money laundering operation, to which he pled guilty in 1990. Results for this person or the person you are looking for are not guaranteed to appear in search results. Santo Sr. had Lumia killed after finding out he had been bad mouthing him while he was in Cuba. For the past four years he's served as the food and beverage manager at a Mediterranean-style country club in Carrollwood. Albano laughed, then got serious. In 1995, Gagliano pleaded guilty to a scheme to defraud a casino gambling boat in Biloxi, Miss., out of $500,000. 2801 N. Nebraska Ave., Tampa This is the former site of the 20 Grand Bar and The Dream Bar, owned by the Trafficantes until they were forced to sell their interests as part of the 1969 sale. 6 BILLION RECORDS. Among the visitors to the Lumia house after the killing was future mayor Nick Nuccio, there to express his condolences to the grieving widow. Tampa. The weapon showed up on the x-ray scanner. Joseph Pistone spent six years posing as Mafia member "Donnie Brasco" to gather information for the FBI. They were both named in 1963 and in 1978 as soldiers in the Trafficante crime family. The owner of the bar, Johnny Scarface Rivera, asked Joe specifically to come in that day to deliver the glass. She is survived by her husband, Vincent, sons, Joseph and Steve LaPerna (Denise), grandsons, Ryan and Stephen LaPerna, sister, Linda. Red Top Bar(910 N. Nebraska Ave., Tampa) One of the more notorious gambling dens in Tampa was the Red Top Bar, which once stood on this site. At around 3:30 on the morning of July 11, 1937, owner Joe Vaglicia, one of the early Mafia powers in Tampa, went outside for a quick meal of fried potatoes. He left Tampa in the early 1940s and moved to New York, where he worked with Charlie Lucky Luciano. "The Mob" April 26, 2001", "Witness denies assassination, Cuba tied", "Entire John "Junior" Gotti Tampa Gambino Crime Family Indictment", "The American Mafia - Tampa Crime Bosses", "FLORIDA MAFIA FIGURE "BIG SAM" CAROLLO GONE AT 83, ONE OF THE LAST OF THE MOHICANS IN TRAFFICANTE CLAN", "Old Florida Mafia Looses Veteran Shot Caller To Father Time, Alleged Tampa Mobster Jimmy Valenti Dies At 91", Donnie Brasco: My Undercover Life in the Mafia, Rick Porrello's American Mafia: Tampa, Florida, Dieland Mob: The Trafficante Family (Tampa), American Gangland:Trafficante Crime Family, List of Italian-American mobsters by organization, Collaborations between the United States government and Italian Mafia, https://en.wikipedia.org/w/index.php?title=Trafficante_crime_family&oldid=1137461244, Italian-American culture in Tampa, Florida, Pages using infobox criminal organization with ethnicity or ethnic makeup parameters, Pages using infobox criminal organization with rivals parameter, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0. TV Shows. Reputed mobster and Sam Trafficantes son-in-law Frank Albano owned 3612, which was sold for $580,000 in 1995. Vincent Loscalzo Salvatore s-a nscut la 6 mai 1937. He is now 90 years old and reportedly suffers from Alzheimers Disease. "Tell them (the FBI) they're full of s---.". 1. Among those named were reputed mobsters Vincent LoScalzo, Frank Albano, Santo Jose Trafficante (nephew of the late boss) and old-time loanshark James Donofrio. After spending a brief time in a Cuban jail after Castro's coup, Trafficante returned to Tampa and took part in a CIA plot to poison the Cuban leader. During this era, the Tampa family reportedly . Three weeks before his death, Diaz was arrested in a massive bolita sweep. The case ends in a mistrial. The FDLE accused Valdes of directing employees to deceive Ford Motor Credit, which loaned ValuCar money to buy vehicles for its inventory. They are: Frank Diecidue, a 76-year-old Tampa businessman and longtime underboss to Trafficante. The murder remains unsolved. Piazza was a mob soldier (named in 1963) with arrests for bookmaking, liquor law violations, and buying and selling stolen property. It was brought to Tampa in the 1880's. He was arrested numerous times for bookmaking and convicted in a case stemming from Operation Super Bowl. Vincent is related to Julianne Loscalzo and Nicholas Loscalzo as well as 3 additional people. Since 1980, LoScalzo has increased his property holdings in West Tampa and Ybor City; at various times he has owned property valued at more than $365,000 in Hillsborough County, according to property appraiser's records. Despite law enforcement's disagreement over the power structure, on one point they are unanimous: The La Cosa Nostra is alive and growing in Tampa since Trafficante's death. He quoted LoScalzo: "Daddy Frank said to give you anything you want.". 7007 N. Armenia Ave., Tampa This was the former site of ORyans, an Irish pub that was actually an undercover operation spearheaded by the FDLE to infiltrate large-scale bookmaking operations. He was questioned about Longos employment, not for any criminal activity on his part. The family suspected the perpetrator was Charlie Wall and consequently, in 1955, had him killed. Lumia was in his car talking to two employees at his Republic Oil Co., which sold oil and gasoline to customers across the Tampa Bay area, including Hillsborough County and the city of Tampa. Trafficante was a respected member of organized crime's commission of local bosses, an associate of the early leaders of the Bonanno and Gambino families. An affidavit by FBI Special Agent Richard Holland said that an informant infiltrated Napoli's organization and began making regular purchases of cocaine at the Tampa bars. Broward County organized crime investigators named LoScalzo as . Albano was charged with violating liquor laws in 1967, when federal agents claimed he and Trafficante's brother were substituting cheap liquor for expensive brands in a Tampa nightclub. Bolita was one of the most popular illegal acts committed by crime organizations and the general population. today at (646) 846-4776 to schedule a free consultation today with our Manhattan injury lawyers. There are more: Brothers Lounge on Kennedy, a jazz club owned by alleged crime boss Vincent LoScalzo; The Legend Club at 3447 West Kennedy, named as a hangout of Frank Diecidue during a drug investigation in the mid 1980s; Mike's Lounge on Nebraska Avenue, also named in that same drug investigation. November 25, 2007, United States House Select Committee on Assassinations, "Deitche, Scott. DiGerlando, a successful developer, denies the charge. Vincent lives in a single family house in Tampa, FL with Bessie. Organized crime in Tampa was born during the 1920s Prohibition Era. LoScalzo was never charged, but during the FBI's investigation of Napoli, informants frequently mentioned his name, according to a 1992 Times story. The murder remains unsolved. Santo Trafficante Jr. set up shop in pre-Castro Cuba where he ran the Sans Souci and other casinos. "Throwback: Tampa mob trail". Santos daughter and son-in-law (now deceased) bought it in 1970. He is buried in Tampa's . In July 2000 federal agents raided a ValuCar dealership in Bradenton. He was charged with bookmaking but the count was dismissed. 9 court search results for people named "Vincent Loscalzo" in the United States. By the 1930s, Antinori and Wall were in a bloody decade-long war, which would later be known as "Era of Blood". Donofrio is a longtime crime family associate with convictions for bookmaking and liquor violations. Education. These are the places the historical tours wont tell you about. With the Kefauver hearings and Charlie Wall testifying in 1950, both Trafficantes fled to Cuba. He was among a group of mob leaders in attendance when police raided a 1957 summit conference at Apalachin, N.Y. Diecidue is listed in state records as the owner of Dixie Amusement Co., a now-defunct vending and pinball machine company in Tampa. Matassini was a longtime mob associate whose first arrest and conviction was for a 1950 robbery committed with Joe Bedami Sr. Matassini amassed a series of arrests for counterfeiting and battery, and was investigated in the Key Bank case. View Public Record Results ✓ High school graduate. 1219 17th Ave., Tampa From the 1920s to 1955, this house was the home of the Dean of the Underworld, Charlie Wall. Alleged boss of the Tampa Mafia from March 17, 1987 to present. LoScalzo's turf at the Emerald Greens Golf & Country Club includes a grand ballroom, poolside bar, three high-class dining rooms, and two bar and grilles. Bedami was named as a soldier in the Tampa Mafia at congressional hearings in 1963 and 1978. The investigation alleged that the bank was used as a front for money laundering, bank fraud, wire fraud and a host of other financial crimes. Trafficante died in March 1987, before the Miami case came to trial. In 1987, Vincent LoScalzo became boss of the Trafficante family and Florida was declared an open territory, meaning that the Five Families of New York City could operate in any city in Florida. 3523 W. Hillsborough Ave., Tampa Rene Nunez, successor to the political corruption throne of Jimmy Velasco, and Angelo Giglio, a mob bagman and gambling figure, came to this building on the evening of Sept. 22, 1952, while it was still under construction. Directed by: Gary Russell. Ferraro, now deceased, subsequently went into hiding and Hicks became the 20th victim of gangland violence in Tampa. The 40's was dominated by Italian mobster Santo Trafficante Sr. and his son Santa Trafficante Jr. as they extended their crime organizations beyond Tampa Bay including into the bolita business. They were there to discuss their gambling business. Lived In Boca Raton FL, Medford NY, Ronkonkoma NY, Holtsville NY. John Vincent Loscalzo, 47. . He leads a modest lifestyle. Former agents with the FDLE who investigated LoScalzo didn't return phone calls, either. Vincent Loscalzo Makeup. Napoli, who is serving a 6{-year federal prison sentence, declined an earlier request for an interview. Napoli was arrested four years later, and pleaded guilty to using four Hillsborough bars, including Mike's Lounge, for cocaine distribution. See Vincent's information . View Details. There was also a smaller Italian gang in the area which was controlled by Santo Trafficante Sr., who had lived in Tampa since the age of 18. On July 1, 1989, LoScalzo was indicted on racketeering charges, including grand theft. The Key Bank case fell apart after wiretaps were thrown out of court, and the next year, LoScalzo was arrested and charged with fraud in an unrelated case. Select this result to view Vincent Loscalzo's phone number, address . 2004, Deitche, Scott. He is survived by his wife Carmela LoScalzo Belluccia of 62 years, sons Alfonso (Barbara), Angelo (Catherine) and Joseph (Rene), as well as grandchildren Laura (Marvin), Anthony (Briana), Elise, Manuel (Madison), Natalie, Vincent, Nicholas, Guneet, and Jaya; godchildren Jonah, Paul, and Lisa.
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