WebMay 27, 1993 · NEW YORK -- A federal grand jury indicted 18 reputed Mafia members and associates Thursday for a scheme to defraud the federal government of $34 million in … WebMay 20, 1986 · The Russian mob in Brooklyn started the gas scam. Franzese got involved because a Russian mobster involved in the scam needed his protection against a more powerful Russian. In return, Franzese was cut into the scam. Since taxes account for a large percentage of the cost of every gallon of gasoline, it was one of the most profitable …
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WebApr 9, 2024 · BEL AIR— A Bel Air billionaire, gas station tycoon and an alleged former leader of the Armenian mafia – Lev Aslan Dermen, 56, also known as Levon “The Lion” Termendzhyan – has been sentenced to... Franzese partnered with the Russian Mafia in Brooklyn in the gas scheme. The wholesale gas was sold to one company, but shipped to another company while a third company, a dummy company, was sold the gasoline on paper and would forge tax documents for the company that received the gasoline. See more Michael Franzese (né Grillo; born May 27, 1951) is an American former mobster who was a caporegime in the Colombo crime family, and son of former underboss Sonny Franzese. Franzese was enrolled in a pre-med program … See more Franzese was born on May 27, 1951, in the Brooklyn borough of New York City, to John "Sonny" Franzese, a Colombo crime family underboss, … See more During the 1970s, he began to enter the world of legitimate business and by the mid 1980s Franzese had a stronghold on various businesses … See more He was released on November 7, 1994, retiring from the mob in 1995 by moving to California with his wife and children; the relocation was also a result of receiving multiple death threats and contracts on his life, including one approved by his father. Since his release in … See more In 1981, Franzese was contacted by Lawrence Salvatore Iorizzo who had developed a scheme to defraud the federal government out of gasoline taxes in 1985. Iorizzo was being … See more In April 1985, Franzese was acquitted of racketeering charges. In another case in December 1985, Franzese was charged in both Florida and … See more Franzese has been married twice. Franzese lives in Newport Beach, California with his wife, Camille Garcia, and their seven children. … See more ef english live ecuador
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WebDec 10, 2024 · Michael Franzese ran one of the most profitable scams in Mafia world history defrauding the government in gas tax on a per gallon basis. Believed to be one o... WebAn investigation by the New York State Governor's office reported that the New York Five Families bootlegging scheme avoided taxes on one out of every ten gallons of gasoline … http://www.gangsterbb.net/threads/ubbthreads.php?ubb=showflat&Number=587498 contact world of tanks