trafficante crime family

In the 1960 presidential election, Kennedy family patriarch Joe Kennedy Sr. used his ties to organized crime to secure votes for his son, John F. Kennedy. He was innocent. His only crime, she added, was being Italian and serving in public office at a time when other elected officials were corrupted by Italian gangsters. Trafficante family used to own Florida, now there are others that have inherited the businesses. LoScalzo denies having any connection to drug distribution. prosecution, fled temporarily to Cuba. Late in life LoScalzo denied any connections to organized crime. Trafficante Jr. controlled his Tampa-based crime network for over three decades. He wasnt a captain or a high-ranking member, but he certainly had some pull, Tampa mob expert and author Scott Deitche told the Palm Beach Post. Rape Crisis Hotline - (714)957-2737. Each faces a variety of charges, including conspiracy to commit health care fraud and conspiracy to commit money laundering. Albano, Frank Peter. "I recently received some intelligence that Gotti's people had been in that area.". Decades later, it is unclear if all of their investigations were warranted or if some were politically motivated or worse, simple harassment of innocent residents. In 1976, Diecidue was charged with racketeering in an indictment that charged others with participating in a plot to kill Tampa Police Detective Richard Cloud, who was investigating the mob. Their plans ranged from simply shooting him to having him smoke poisoned cigars or drinking a tainted milkshake. No one was ever charged with Lazzara murder. Joseph Pistone spent six years posing as Mafia member "Donnie Brasco" to gather information for the FBI. Their report on Puglisis barbershop was sent to the Vice Squad. When Fidel Castro began his ascent to power in the 1950s, Santo Trafficante feared the radical Marxist revolutionary wouldnt cooperate with him. After a series of gangland murders, the smoke started to clear and a formal Family hierarchy was established. Then, check out these photos of the aftermath from some of the bloodiest mob hits. Cuban leader Fulgencio Batista in Washington, D.C. in 1938. When you think of Florida and organized crime, it is difficult to avoid conjuring up images of Tony Montana in Scarface, or the heyday of Miami Vice. Trafficantes chance came in the 1960s when he became acquainted with mobster John Handsome Johnny Roselli. As such, Trafficante Sr. controlled gambling rackets for bolita, a lottery game popular . "He just knows some people who are.". Son of Santo Trafficante and Maria Giuseppa Trafficante Her father was Nick Nuccio. Harris & Ewing/Library of Commons/Wikimedia Commons. The chart was made by Scott M. Deitche on his site. Wikimedia CommonsPresident John F. Kennedy, FBI Director J. Edgar Hoover, and Attorney General Robert F. Kennedy. Individuals in this category were/are "made" members of the Trafficante crime family, sometimes known as the Tampa crime family. Through deep-dive biographies and snapshots of mobsters to in-depth stories about mafia regimes and crews, youll uncover an underworld you might never have known existed maybe even in your own hometown! No charges filed in the shooting death of 19-year-old University of Tampa student. (adsbygoogle = window.adsbygoogle || []).push({}); Santo Trafficante Jr. was a reserved, modest man married to the same woman for 49 years. In addition, mobsters such as Florida mobster Santo Trafficante Sr. soon set up rival smuggling rings. Santo Trafficante then categorically denied every allegation about stating he wanted RFK or JFK dead and got off scot-free. Popularized in the 1997 film Donnie Brasco, starring Johnny Depp and Al Pacino, the Trafficante crime family for decades was the main mob family operating in Florida and Cuba. Afterwards, the son he had groomed to take his place, Santo Trafficante Jr., took the reins of the Trafficante crime family. The sedan driver honked the horn; a gunman in the passenger seat fired a shotgun at Lumia, who died on the way to the hospital. Reputed 'boss of bosses' dies at 72 TAMPA, Fla, Source: https://www.findagrave.com/memorial/52792202/frank-cacciatore-trafficante, L'Unione Italiana Cemetery, Ybor City, Hillsborough County, Florida, USA, https://en.wikipedia.org/wiki/Santo_Trafficante_Jr, Death of Santo Trafficante, Jr at Houston, TX. He has written seven books and more than 50 articles on organized crime for local and national publications. 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. [1] Author Scott Deitche reported that Santo Jr. was involved with the CIA to plot assassination attempts on . Home Mafia Charts The Trafficante Family Leadership Chart. by Lisa Babick and The Other Guy. In 1983, in Tampa, he was indicted for racketeering in a scheme to control garbage pickup on the Suncoast. In 1963, the Mob allegedly had enough of Kennedy. But as he neared death, the FBI had opened a new investigation that eventually would reach into the new structure of the mob. Diecidue, LoScalzo and Albano are not among them. In a cocaine conspiracy case, an FBI agent recently identified Diecidue as the new "boss" of the Trafficante family. When his son, Santo Jr., took over the family operations, he was also a regular fixture at the Columbia. "Tell them (the FBI) they're full of s---.". Buy the time LoScalzo took over in 1987, the Trafficante Crime Family was far past its heyday. Sentenced to a combined 16 1/2 years behind bars, Mamone was released in 2012 after he provided key testimony against Mafia enforcer Paul "Doc" Gaccione in the 1992 murder of Angelo Sangiuolo, a fellow member of the Genovese crime family. I'm sure not many these days will remember the place. spiders. In fact, Florida had the dubious distinction of being home to a decades-old Mafia criminal network: the Trafficante Family. Four months after a former soldier for the Trafficante crime family was indicted in connection with a $3.8 million health care fraud scheme, another 10 South Florida residents have been charged and the size of the alleged scam has swelled to $67 million. Interestingly, Trafficante who was worth about $25 billion at his height in the 80s lived a fairly reserved, modest lifestyle. Castaways Lounge in Tampa at 4601 W. Kennedy Boulevard in the 1960s and 1970s. Since the late 1800s, she said, crime syndicates had used gambling profits to buy votes. In this page-turning narrative, noted true crime writer Ron Chepesiuk chronicles the story of one of history's lesser known but most important mob dynasties. However, there were events outside of the United States and even organized crime that inadvertently led Santo Trafficante Jr. to put his own peculiar stamp on American history. But those werent even their most ridiculous ideas. His new attorney general his beloved brother, Robert F. Kennedy went after organized crime with a vengeance. Before it was Dino's it was owned by my parents and known as Tony's Famous restaurant which they bought as a small corner store in '52. "Since Santo died, they really are not into the whole realm of what they were into when he was alive," Pistone said in a telephone interview from an undisclosed location. Trafficante returns to Tampa and enlists in a CIA plot to poison Castro. As we all know, he was right, and Kennedy was assassinated by a sniper in November 1963. State officials list him as the owner of Brother's Lounge in Tampa, although law enforcement officials say that he has a hidden interest in several other bars. By the late 1800s to early 1900s, Italian immigrants from Sicily were drawn to the City of Tampa and a tight-knit "Little Italy"-type . Rushing said the investigation was likely part of an effort by her fathers political opponents to soil his name. Prosecutors allege 70-year-old John Mamone stole around $3.8 million by submitting phony bills to Medicare for knee, shoulder and wrist braces. Who better than his son, Trafficante Jr., to inherit his throne? South Orange County - (949)752-1971. 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. Dennis Caruso/NY Daily News Archive via Getty ImagesFrank Ragano and Santo Trafficante Jr. (right). An editor and public historian, Carly Silver has written for Smithsonian, Narratively, The Atlantic, Atlas Obscura, and Archaeology, among other publications. The CIA came to Trafficante, and asked for his help in enlisting the Mafia to assassinate the Cuban leader. Alongside Chicago boss Sam Giancana, Roselli and Trafficante came up with some truly insane plots to kill Fidel Castro. He worked to expand the crime familys business holding and territory he was particularly interested in Cuba as a location for gambling, hotels and night clubs and worked to cement good ties with his fellow mobsters in New York City. Trafficante had now not only lost an ally but a significant portion of his income as his casinos were closed by the Marxist revolutionary. Beasley resigned but told newspapers it had nothing to do with that charge. God Bless you bro Scott is a very talented guy. After that, he ordered casino owners to cough up employee back pay, then shut them down again. He allegedly spent $28,000 on the 1947 Tampa election and $29,000 on the 1948 Hillsborough election. That arrest also led Cuban authorities to become warier of the mobster, especially as the political tides seemed to be turning there. Purchase an annual subscription for unlimited access to the full Button Guys library! WTF does that mean? When you think of Florida and organized crime, it is difficult to avoid conjuring up images of Tony Montana in. The mobster would later testify: I got news that Cuban officials were looking for to put me in jail because one of the things was that I was a Batista collaborator. He maintained all of the lucrative casinos in Cuba, further cemented, After Cuban revolution, the Mafia saw Castro as a threat to their business. In May 1987, the informant told agents that Diecidue had asked him to "watch Vincent LoScalzo, Michael Napoli and Frank Albano as he (Diecidue) does not think he is receiving his fair share of the cocaine profits. Santo Trafficante Senior died in 1954. The chart was made by Scott M. Deitche on his site. The Trafficante family was involved in gambling, prostitution, and numbers rackets in both Florida and Cuba, although its Cuban operations would be shut down after Fidel Castro's communist takeover of Cuba in 1959. what they into into these days the tampa italians that is. While the plot never came to fruition, Trafficante later testified that he did help the CIA recruit other mobsters for the surreal plot. The indictment includes charges of conspiring to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act; committing violent . An "informant" visited Joseph Puglisi's Ybor City . Jan 23, 2019 - Explore Al Lanzilotti's board "Trafficante Crime family" on Pinterest. Century, Tampa was a small but growing city, and the organized crime it faced was modest. Largo lawyers death part of uncommon trend. He was among a group of mob leaders in attendance when police raided a . 99 per cent friends are catholic as an earner I slipped through the cracks pentecostal with catholic upbringing semi retired pensacola florida. The east coast of Florida was a loosely knit conglomerate of New York family interests with links to Meyer Lansky, Bugsy Siegel, Angelo Bruno, Carlos Marcello, and Frank Ragano. The glamorous casino in the Hotel Nacional De Cuba in Havana in 1958. Everyone in Ybor knew each other, and that included the Trafficantes and my father and uncle. Among the very first mafiosi to ever set up shop in Tampa were members of the Antinori, Italiano, and Scaglione families, who were all mafiosi back in Sicily. In October 2000, 19 Tampa LCN members and associates, including Steve Raffa and John Mamone, were indicted in Florida on charges of illegal gambling, loansharking, money laundering through check-cashing stores, and a massive financial fraud scheme run out of South Carolina , that reportedly brought in $32 million in profits. Trafficante was jailed and deported when Fidel Castro rose to power, leading him to spend a good portion of his adult life hatching a plan of revenge. But once Kennedy actually entered the White House, he didnt live up to his end of the bargain. 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. Instead, they used private radio waves as part of an effort to cloak their efforts from deputies believed to be in cahoots with the mafia. Other times, the committee sent investigation reports to the law enforcement officials they trusted. TAMPA A business connected by family to a prominent local politician was investigated for links to organized crime in November 1953. The real mafia played dominoes at the casino and never disclosed themselves. Originally from New Jersey, Mamone got his start with the Genovese family before moving to Florida and becoming part of the Trafficante family. What was left of the family was mostly broken up over the past decade. The mafiosos that made up the family are either retired, in prison, or have died due to old age. 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. More importantly, Castro imprisoned Trafficante and then had him exiled from Cuba. According to Det. According to Iorio, Tampa witnesses produced a list of 105 officially protected outlets that law enforcement officials were not allowed to tamper with., The moral of the Tampa story is this, Estes Kefauver, the senator who led the nationwide investigation, wrote in his final report, if good citizens of a community shut their eyes to wholesale violation of a law law enforcement and honesty in public office will go to hell in a handcart., Subscribe to our free How They Lived newsletter. I grew up in Tampa. And the Trafficante Crime family found out that it had an unusual ally in their concerns about Castro: the Central, Trafficante Jr. controlled his Tampa-based crime network for over three decades. A grand jury declared the list a hoax. North Orange County - (714)834-4317. I dont know why theyd investigate my uncle, said Mariette Rushing, 88, of Puglisi. Trafficante dies in a Houston hospital following surgery. Palm Beach County residents who were charged in connection with the scheme are Thomas Dougherty, 39, of Royal Palm Beach; Louis Carver, 30, of Delray Beach; Timothy Richardson, 29, of Lantana; and Jose Goyos, 35, of West Palm Beach. At least 26 people with ties to the Trafficante family and the New York-based Mafia have been convicted in Central and South Florida since Trafficante's death, federal court records show. Getting in bed with Trafficante and other leading members of Americas organized crime seems like a strange thing to do for the CIA. F. Kennedy not only failed to deliver on his promise to the mob but also actually put the Mafia under increasing pressure. Diecidue was convicted of the charge and was in federal prison from 1976 to 1979 before his conviction was overturned on appeal. Harris & Ewing/Library of Commons/Wikimedia CommonsCuban leader Fulgencio Batista in Washington, D.C. in 1938. Scott's favorite cocktail is the Negroni. Four months after a former soldier for the Trafficante crime family was indicted in connection with a $3.8 million health care fraud scheme, another 10 South Florida residents have been charged and the size of the alleged scam has swelled to $67 million.. Like 70-year-old Delray Beach-area resident John Mamone, the 10 others who began appearing in federal court on Monday are accused of paying . Victim/Witness Assistance Program will answer your questions and give you information or refer you to agencies in your community for services that . In his previous statements, Roselli also tied Lee Harvey Oswalds killer, Jack Ruby, to Santo Trafficante. Steve Raffa was one of the handful of mobsters that actually committed suicide I think. I am a legitimate businessman," LoScalzo said. One small gang, led by Italian immigrant Santo Trafficante Senior, profited from the illegal lottery-style games they ran across Tampa. Legislature considers flooding our streets with cancer-causing chemicals | Column, Heres why the Weeki Wachee River needs stronger protections | Editorial, Floridas dental deserts leave millions without access to oral care. Jimmy Lumia was an oil company executive who controlled gambling rackets in Tampa in the 1940s. Mamone, who was indicted in October with his sons, John Anthony and Joseph Mamone, was part of the criminal enterprise, prosecutors said. From city to city and state to state, Button Guys of The New York Mafia breaks down the history of organized crime in America. A Pinellas school regains its name, and Black history, after 55 years, Bolita, Tampas illegal lottery, was deadly and lucrative, Velasco used illegal gambling money to fund candidates who would ignore the mafias crimes, I tried to spend the night in Tampas most haunted building. While in prison, he was indicted a second time in connection with an $80 million marijuana smuggling operation that distributed more than 1,000 kilos of pot throughout the United States, prosecutors said. Trafficante tried to win Castro over to his side, but that didnt work. The chart is excellent! Santos first gained power as a mobster in Tampa as an associate, and later as a high ranking member, of the Trafficante crime family, helping run illegal bolita numbers rackets during the 1920s. A city where it is necessary for a vigilante or crime commission to exist is not a healthy city, the Tampa Times reported he said. In the late 1950s, banks in Miami were utilized by crime syndicates to conceal and launder money. 14 The outcome of the case couldn't be determined from court records. Santo Trafficante Jr. (November 15, 1914 March 17, 1987) was among the most powerful Mafia bosses in the United States. To add further credence to this theory of JFKs assassination, famed prosecutor Vincent Bugliosi (who also wrote the infamous true crime novel on the Manson Family, Helter Skelter), who penned Reclaiming History: The Assassination of President John F. Kennedy, quoted a witness who said that New Orleans boss Marcello had quipped: The dog [JFK] will keep biting you if you only cut off its tail [RFK]., The final piece of evidence for the theory that Santo Trafficante was involved in JFKs assassination was a witness who reported that the mobster had once said himself that JFK not going to make it to the [1964] election. Santo Trafficante Jr. continued to develop his interests in Cuba serving as Luciano and Lanskys local liaison. Through the decades illicit rackets primarily consisted of unlicensed alcohol, narcotics smuggling and wholesale distribution, the Cuban numbers game known as Bolita, slot machines, and other forms of gambling like horse and sports bookmaking. While the senior Trafficante had been a major mobster in his own right, nobody could have expected the heights that were going to be reached by his son. E-mail me when people leave their comments , Former Trafficante crime family mobster charged with pilfering $3.8 million in Medicare fraud, When the American government asked the Mafia for a favor, Inside the Montreal underworld: The Rizzuto Mob & the Hells Angels, On the trail of the Italian mafia's dirty money, The "secret" murder of Philly mob boss Joey Merlino's crew, Documentary | Millennials in Mexico - born into the world of drug cartels, How New York gangs use social media to recruit, intimidate and to glamorize their lifestyle, Narco-Propaganda is Fuelling Mexicos Drug War, Meeting With A Sinaloa Cartel Hitman Goes Wrong: Inside Los Chapitos vs Rafael Caro Quintero, How The Hells Angels Actually Works | How Crime Works | Insider. According to the account of Judith Exner, however, one of JFKs many mistresses, it was she who introduced Kennedy to Chicago boss Giancana. He quickly became an integral part of the Tampa family. Following his death, Mobster Vincent LoScalvo took over the Trafficante familys criminal network in Florida. Diecidue, Albano and LoScalzo all surfaced in the investigation of Napoli and his bars: Mike's Lounge, the Journey's End, the South End and Levi's Saloon. Following his death, Mobster Vincent LoScalvo took over the Trafficante family's criminal network in Florida. "I don't know about Mafia. It said the informant witnessed four possible organized crime associates answering a phone in the backroom during the 30 minutes he first investigated the barbershop. Gotti, the boss of New York's Gambino family, is the most flamboyant of today's mob leaders. * born around 1939 in New York City. Domestic Violence Assistance Program - Temporary Restraining Order Assistance Resource and Referral Counseling - (714)935-7956. However the meeting came to be, the mob nonetheless brought influential states like Illinois into the Kennedy fold in exchange for the White House going easy on organized crime. Now in his late 70s or early 80s, LoScalzo is reported to be retired. Tampa oil company executive Jimmy Lumia, the first man the FBI identified as leader of Tampa's La Cosa Nostra, is gunned down in his car, the 15th person to die in mob violence in Tampa between 1930 and 1950. Originally Posted By: DickNose_Moltasanti, Trafficante Family Chart- All in the family, Re: Trafficante Family Chart- All in the family, Leave the Gun, Take the Cannoli: The Epic Story of the Making of The Godfather, http://www.browardpalmbeach.com/2004-03-25/news/the-snitch/. However, LoScalzo was nonetheless able to expand the families criminal reach into new locations across Florida, and took advantage of alliances with other Mafia families to ensure the mob maintained its hold on criminal activities. Scott lives in St. Petersburg, FL. The chairman cited a confession from Roselli that Trafficantes allies organized a sharpshooter, Lee Harvey Oswald, to take out the President. Among those convicted in the murder conspiracy was Frank Diecidue, identified by a U.S. Senate committee as the underboss of Tampa's Trafficante crime family. Radioactive roads? He maintained all of the lucrative casinos in Cuba, further cemented ties with powerful Mafia families he had established as a young man in New York, and ruthlessly put down any attempts to usurp his territory or power. They all grew up together. Local political corruption by then was a norm, former Tampa mayor Pam Iorio wrote for the Sunland Tribune in 2000. Hoffa said to me, This has to be done.'. The Tampa Bay Times has obtained a cache of Vice Squad reports from the 1950s and 1960s, which offer insight into their investigations and what they were up against. Scams in genetic testing and durable medical equipment, or DME, have become a popular focus for federal prosecutors intent on cracking down on health care fraud. But before Trafficante testified, someone conveniently killed Roselli. He's charged with arranging the murder of his predecessor as head of the Gambino family and three other people. Its still there today. After a violent mob war left several of Trafficantes rivals dead or weakened, his gang rapidly rose to prominence in Tampa. "I came to this country 40 years ago and I've worked hard to get what I have today. I live in Tampa and sometimes wonder if there's still an Italian presence. After the Kennedy hubbub, Trafficante kept a low profile or, lower that is. Each family had an operation going in Florida. Santo Trafficante Sr. took control of local gambling but died of natural causes in 1954, leaving his second son, Santo Jr., to carry on the family business. Why do retards post a bunch of dead guys names?! But neither the Vice Squad nor any law enforcement agency was part of that probe. Albano laughed, then got serious. Nobody emerged with Trafficante's stature and unquestioned authority. Santo Trafficante Jr. had long followed in his fathers footsteps, and proved to be an even more effective Mafia kingpin. The younger Trafficante already had established connections with New York Mafia members. Lumia was engaged in a war for control of the lucrative gambling districts with Jimmy Velasco, a Tampa politician who was murdered in 1948. I have never been involved in drugs in my life.". This was proven in 1953 when he eliminated the last contender to the Tampa mob throne: Joe Antinori, son of the late Ignacio. And the Trafficante Crime family found out that it had an unusual ally in their concerns about Castro: the Central Intelligence Agency. Robert F. Kennedy even taunted those mobsters he brought into court, telling Chicago mob boss Sam Giancana that I thought only little girls giggled, Mr. Giancana.. Do you have any information on that? He was only a barber., She said there was an innocent explanation for Henry Trafficante being at the barbershop. Santo Trafficante Jr. had long followed in his fathers footsteps, and proved to be an even more effective Mafia kingpin. Mamone disappeared into the witness protection program almost two decades ago, after becoming a witness against his colleagues in the Mafia, a wide variety of them, including members of the Trafficante, Gambino, Colombo, and Bonanno families. Born in Tampa in 1915, Diecidue was identified by the FBI as early as 1957 as the "underboss" of Trafficante's crime family. The Tampa case ended in mistrial. A place on Snow in Tampa next to The Great American Food and Beverage Company, the waiters wore tuxedos, was very sedate, not much of a crowd. The American governments close ties to Santo Trafficante Jr. and the rest of the Mafia didnt end with their attempts to kill Castro. was supposedly built by Santo Traficante. He has been featured on the History Channel, A&E, Discovery Channel, AHC, C-SPAN and . After a violent mob war left several of Trafficantes rivals dead or weakened, his gang rapidly rose to prominence in Tampa. Trafficante crime family. Immigrating right along with these hard-working early Sicilian immigrants came a band of shadowy criminal figures from their homeland. He leads a modest lifestyle. President John F. Kennedy, FBI Director J. Edgar Hoover, and Attorney General Robert F. Kennedy, Dennis Caruso/NY Daily News Archive via Getty Images. "There's no truth to it whatsoever. A former soldier in Florida's Trafficante Mafia family was charged with conspiracy to commit health care fraud and paying kickbacks in connection with a federal health care program. Heres why. The Trafficante crime family is a family of the American Mafia from the city of Tampa, Florida, founded in 1925 by Ignacio Antinori. And you're "dealing with some shit"? Chronicles of Events and Biographies Related to the American Mafia. Trafficante is indicted in Tampa on charges he tried to illegally take control of garbage collection on the Suncoast. The crimes are punishable by a maximum 20-year prison sentence. Do Not Sell or Share My Personal Information. Yeah, Scott has some great information. The Trafficante crime family, also known as the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida. Antinori was eventually eclipsed by Trafficante, who held his own strong connections to Mangano crime family boss Vincent Mangano and Profaci crime family boss Joseph Profaci . Napoli, who is serving a 6{-year federal prison sentence, declined an earlier request for an interview. The committees efforts, according to news archives, included: In 1952, they led a resident-raid on an illegal casino after local law enforcement did not respond to a tip. You know what, guns actually do kill people | Letters, Seminole Heights serial killings case ends with guilty plea, 4 life sentences, Here is why the school zone speed camera bill should become law in Florida | Editorial. But considering the fiercely anti-Soviet atmosphere of the Cold War, its not that hard to believe. How USF football coach Alex Golesh affects Hendon Hookers NFL draft stock, Protection for historic coastal properties could be gutted under Florida bill, 3 questions with Flipturn ahead of Gasparilla Music Festival. He drove standard cars, lived in regular houses in quiet places, was married to the same woman, and generally described as a quiet man. The Trafficante Family Leadership Chart. Scott is one of the few writers who has donated items to the Mafia Museum in Las Vegas, and is a regularly-featured guest speaker there. Like many of the most prominent mobsters of the 20th century, his father, Santo Trafficante Sr., grew up in Sicily, Italy but became a major player in the criminal world after migrating to America.

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trafficante crime family