The Chicago Syndicate: 14 Individuals Indicted for Alleged Organized Crime Activities in Operation Family Secrets in Chicago

Tuesday, April 26, 2005

14 Individuals Indicted for Alleged Organized Crime Activities in Operation Family Secrets in Chicago

James Marcello, 63 (Lombard)
Charges: Racketeering conspiracy (RICO); conducting an illegal gambling business; obstructing a criminal investigation; and tax fraud conspiracy

Joseph Lombardo, 75 (Chicago)
Charge: RICO

Michael Marcello, 55 (Schaumburg)
Charges: RICO; conducting an illegal gambling business; obstructing a criminal investigation; and tax fraud conspiracy

Nicholas Ferriola, 29 (Westchester)
Charges: RICO; extortion; and conducting an illegal gambling business

Joseph Venezia, 62 (Hillside)
Charges: Conducting an illegal gambling business; and tax fraud conspiracy

Thomas Johnson, 49 (Willow Springs)
Charges: Conducting an illegal gambling business; and tax fraud conspiracy

Dennis Johnson, 34 (Lombard)
Charge: Conducting an illegal gambling business

Frank Saladino, 59, deceased (Hampshire, Freeport and Rockford)
Charge: RICO

Michael Ricci, 75 (Streamwood)
Charges: RICO; false statements

Frank Schweihs, 75 (Dania, Fla., and Chicago)
Charges: RICO; extortion; and extortionate collection of credit

Anthony Doyle, 60, (Wickenburg, Ariz., and Chicago)
Charge: RICO

Nicholas W. Calabrese, 62 (Chicago)
Charges: RICO

Frank Calabrese Sr., 68 (Oak Brook)
Charges: RICO; extortion; and conducting an illegal gambling business

Paul Schiro, 67 (Phoenix)
Charge: RICO

Sources: U.S. Department of Justice


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