A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing.
A Gambino captain and 10 members and associates of the organized crime family pleaded guilty to a laundry list of crimes in Brooklyn federal court this week.
The defendants – seven of whom live in suburbs north of the Bronx – copped to charges ranging from racketeering conspiracy, fraud, obstruction of justice, tax evasion and offenses related to organized criminal activities throughout the area, prosecutors said.
Andrew Campos, a purported Gambino captain, and soldier Vincent Fiore plead guilty Friday to racketeering conspiracy, participation in predicate acts of wire fraud, money laundering and obstruction of justice offenses.
Campos and members of his crew skipped millions of dollars off the top of their carpentry company, CWC Contracting Corp, by paying employees in cash and avoiding payroll tax withholdings and payments, feds say.
The mobsters then laundered money by cutting checks from CWC for non-existing construction contracts, when in fact the money was spent on building Campos’ Scarsdale home, according to court documents.
CWC also shelled out hundreds of thousands of dollars of payoffs in the form of free labor and materials on real estate honcho John “Smiley” Simonlacaj’s Scarsdale home.
Mark “Skippy” Kocaj, of Tuckahoe executed the scheme by fraudulently billing another company for the work, feds say.
Benito “Benny” Dizenzo of New Rochelle and Fiore concocted a second fraudulent billing scheme to work on an employee of another real estate development company’s gym, while submitting false bills.
Richard Martino and Frank “Bones” Tarul, a Gambino associate, plead guilty to hiding Martino’s income to avoid paying users of adult entertainment services that he was convicted of defrauding in 2005.
The wise guys reported that Martino worked for Tarul’s flooring company when in reality he operated multi-million dollar companies, prosecutors say.
Earlier this week, James Ciaccia and George Campos, Gambino family soldiers, and Renato Barca, Jr. and Michael Tarul, Gambino family associates, plead guilty for their role in fraudulently obtaining safety cards from the Occupational Safety and Health Administration
“With these guilty pleas, a dozen members and associates of the Gambino crime family are held accountable for committing a litany of crimes in the construction industry that enriched the Mafia at the expense of the American taxpayer, construction companies harmed by their pernicious presence and the U.S. government,” stated Acting United States Attorney Seth DuCharme.
Campos, Cobos, DiZenzo, Fiore, Kocaj, Martino and Frank Tarul each face 20 years in prison.
Barca, George Campos, Ciaccia and Michael Tarul each face up to 5 years in prison. Simonlacaj faces up to 3 years in prison
This article was originally posted here