The U.S. Immigration and
Customs Enforcement (ICE) released the below information:
NEW YORK – The entire
administration of the Luchese Family, as well as the captains, soldiers and
associates, 19 members in total, are being charged with racketeering, murder,
narcotics and firearms offenses. The superseding indictment announced Wednesday
stems from a joint investigation by U.S. Immigration and Customs Enforcement
(ICE) Homeland Security Investigations (HSI) New York, the FBI, the New York
Police Department (NYPD) and the Waterfront Commission of the New York Harbor.
“The Luchese Family and its
associates are alleged to be linked to guns, drugs, racketeering and murder.
They are also alleged to have used their criminal enterprise to launder money,
tamper with witnesses and extortion,” said Angel M. Melendez, special agent in
charge of HSI New York. “It is clear that this ‘family’ business is of no
benefit to its community or to this great city. HSI will continue to strengthen
its partnership with the FBI and NYPD to ensure that alleged criminals like the
Luchese Family face the consequences of their actions.”
“Organized crime families
believe their way of life is acceptable and continue to show through their
criminal behavior that they don’t plan to stop. Their crimes aren’t victimless,
and this case proves they’re willing to use murder and many other violent
tactics to enforce their dominance. The FBI/NYPD Joint Organized Crime Task
Force and our other law enforcement partners, who have done exceptional work in
this case, don’t plan to stop our pursuit of these crime families because they
have a direct negative impact on communities and neighborhoods where they
operate,” said FBI Assistant Director in Charge William F. Sweeney Jr.
“The allegations and extent
of the criminal behavior are extraordinary. The Luchese Family operated with
seeming impunity, allegedly carrying out murder, robberies and extortion, among
a myriad of other charges unsealed today. We will not stop until violence has
been eradicated, be it from a street gang or the mob,” said NYPD Commissioner
James P. O’Neill.
The superseding indictment
builds on charges previously filed against Luchese soldier Christopher Londonio
and Luchese associate Terrence Caldwell, who were charged in February 2017 with
racketeering offenses, including the murder of Michael Meldish, a Luchese
associate who was killed in the Bronx November 15, 2013.
The superseding indictment
charges Matthew Madonna (seen in the above mugshot), the alleged street boss of the Luchese Family, Steven
Crea Sr., the alleged underboss of the Family, and Steven Crea Jr., Londonio’s
alleged captain in the Family, with ordering the murder of Meldish. The
superseding indictment also contains additional racketeering charges against
Madonna, Crea Sr., and Crea Jr., as well as the alleged consigliere of the
Luchese Family, Joseph Dinapoli, and numerous other members and associates of
La Cosa Nostra.
Fifteen of the defendants
charged were taken into custody Wednesday. Christopher Londonio, Terrence
Caldwell and Vincent Bruno were already in federal custody on other charges.
Matthew Madonna was already in custody on state charges and was transferred
today to federal custody.
According to the allegations
in the superseding indictment, which was filed in White Plains federal court on
May 24, 2017, and was unsealed Wednesday, La Cosa Nostra or “the Mafia” is a
criminal organization composed of leaders, members, and associates who work
together and coordinate to engage in criminal activities.
La Cosa Nostra operates
through entities known as “Families.” In the New York City area, those families
include the Genovese, Gambino, Luchese, Bonanno, Colombo, and Decavalcante
Families. Each Family operates through groups of individuals known as “crews”
and “regimes.” Each “crew” has as its leader a person known as a “Caporegime,”
“Capo,” “Captain,” or “Skipper,” who is responsible for supervising the
criminal activities of his crew and providing “Soldiers” and associates with
support and protection. In return, the Capo typically receives a share of the
illegal earnings of each of his crew’s Soldiers and associates, which is
sometimes referred to as “Attribute”.
Each crew consists of “made”
members, sometimes known as “Soldiers,” “wiseguys,” “friends of ours,” and
“good fellows.” Soldiers are aided in their criminal endeavors by other trusted
individuals, known as “associates,” who sometimes are referred to as
“connected” or identified as “with” a Soldier or other member of the Family.
Associates participate in the various activities of the crew and its members.
In order for an associate to become a made member of the Family, the associate
must first be of Italian descent and typically needs to demonstrate the ability
to generate income for the Family and the willingness to commit acts of
violence.
At most times relevant to the
charges in the superseding indictment, Matthew Madonna was the street boss of
the family; that is, the individual who managed the affairs of the Family on
behalf of the formal boss, who is serving a life sentence in federal prison.
Steven Crea Sr., a/k/a “Wonder Boy,” was the Underboss of the Luchese Family,
and Joseph Dinapoli was the Consigliere of the Luchese Family. Additionally,
Steven Crea Jr., Dominic Truscello, John Castelucci, a/k/a “Big John,” and
Tindaro Corso, a/k/a “Tino,” were Captains or Acting Captains in the Luchese
Family. Joseph Venice, James Maffucci, a/k/a “Jimmy the Jew,” Joseph Datello,
a/k/a “Big Joe,” a/k/a “Joey Glasses,” Paul Cassano, a/k/a “Paulie Roast Beef,”
and Christopher Londonio were Soldiers in the Luchese Family.
The superseding indictment
alleges that from at least in or about 2000 up to and including in or about
2017, Matthew Madonna, Steven Crea Sr., Joseph Dinapoli, Steven Crea Jr.,
Dominic Truscello, John Castelucci, Tindaro Corso, Joseph Venice, James
Maffucci, Joseph Datello, Paul Cassano, Christopher Londonio, Terrence
Caldwell, a/k/a “T,” Vincent Bruno, Brian Vaughan, Carmine Garcia, a/k/a
“Spanish Carmine,” Richard O’Connor, Robert Camilli, and John Incatasciato,
along with other members and associates of La Cosa Nostra, committed a wide
array of crimes in connection with their association with the mafia, including
murder, attempted murder, assault, robbery, extortion, gambling, narcotics
trafficking, witness tampering, fraud, money laundering and trafficking in
contraband cigarettes.
Of particular significance,
on or about November 15, 2013, Madonna, Crea Sr. Crea Jr., Londonio, and
Caldwell murdered and procured the murder of Michael Meldish in order to
maintain or increase their status in La Cosa Nostra.
The superseding indictment
also alleges the following additional violent incidents:
In late 2012, Paul Cassano
and Vincent Bruno, acting at the direction of Crea Sr. and Crea Jr., attempted
to murder a mafia associate who had shown disrespect toward Crea Sr.
As charged in the initial
Indictment, on May 29, 2013, Terrence Caldwell attempted to murder a Bonanno
Soldier in the vicinity of First Avenue and 111th Street, in Manhattan.
In or about October 2016,
Steven Crea Sr. and Joseph Datello attempted to murder a witness who had
previously provided information regarding the activities of La Cosa Nostra to
state and federal law enforcement.