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Appendix 3: Organized Crime, Domestic
| Name | Organization/Position | Period of Activity | Major Crimes | Disposition |
| Accardo, Anthony Joseph “Joe Batters” | Head of Chicago outfit | 1922–1958 | Racketeering Enforcer | Retired to Palm Springs, CA |
| Adonis, Joseph | New York Syndicate | 1930–1956 | Racketeer Political “Fixer” | Deported to Italy, 1956 Died 1972 |
| Agron, Evsei | Russian “Godfather” “Little Odessa” New York City | 1975–1984 | Black market operator Fuel tax scams | Assassinated, 1985 |
| Aiuppa, Joseph John “Joey Doves” | Chicago Outfit leader | 1960s-1986 | Gambling Racketeering | Serving sentence in prison |
| Alex, Gus | Chicago Outfit boss | 1950s-1995 | Racketeering Casino Skimming | Serving 15-year prison sentence since 1995 |
| Anastasia, Albert “Lord High Executioner” “The Mad Hatter” | Don of the Mangano crime family | 1921–1957 | Executioner Extortion | Assassinated in 1957 |
| Angiulo, Gennaro | Boston Mafia | 1950–1986 | Illegal Gambling Racketeer | Serving 45-year prison sentence since 1986 |
| Annenberg, Moses “Moe” | New York City Atlantic City Mob | Early 1900s-1939 | Illegal Gambling Newspaper Racketeer | Died 1942 |
| Barnes, Leroy “Nicky” “Mr. Untouchable” | African American organized crime New York City | 1950s-1978 | Drug Trafficker Heroin Dealer | Sentenced to life in prison, 1978 Cooperated with authorities, in Witness Security Program |
| Battle, Jose Miguel “El Padrino” “El Gordo” | Battle Gang, Cuban American crime boss Florida, New Jersey, New York City | 1950s-present | Illegal Gambling Racketeering Cocaine Smuggling | Lives in Dade County, Florida Sometimes in Lima, Peru |
| Binaggio, Charles | Kansas City, Missouri Political crime leader | 1932–1950 | Gambling Lord Bootlegging Political Crimes | Assassinated in Kansas City, Missouri, 1950 |
| Bioff, Willie Morris | Hollywood Union Gangster | 1930s-1955 | Hollywood Union Extortionist Movie Racketeer | Assassinated in 1955 car explosion |
| Boiardo, Ruggerio “Richie the Boot” | Luchese crime family boss New Jersey | Early 1920s-1983 | Bootlegging Gambling Racketeering | Died in 1984 |
| Bonanno, Joseph “Don Peppino” “Joe Bananas” | Mafia crime boss Founder of La Cosa Nostra | Early 1920s-1983 | Drug Dealing Pornography | Retired to Arizona, 1968 Wrote book titled Man of Honor Imprisoned in 1983 for obstruction of justice |
| Brooklier, Dominic “Jimmy Regace” | Mickey Cohen's gambling operations Los Angeles, CA | Late 1920s-1978 | Racketeering Extortion Pornography | Died in prison, 1984 |
| Bruno, Angelo “Docile Don” | La Cosa Nostra family don Philadelphia | Late 1920s-1980s | Gambling | Assassinated, 1980 |
| Buchalter, Louis “Lepke” | Syndicate boss | 1920s-1944 | Union Scams Industrial Racketeering | Electrocuted in Prison, 1944 |
| Buscetta, Tommaso “Don Massino” | Sicilian Mafia boss | 1940s-1980s | Drug Trafficker | Defector, 1986 Witness Protection Program |
| Capone, Alphonse “Scarface” “Big Al” | Major crime leader Chicago | Early 1920s-1931 | Bootlegging | Died in 1947 at home from a stroke |
| Casso, Anthony “Gaspipe” | Crime family boss Luchese crime family | 1960s-1991 | Loan-sharking Enforcer | Government Witness Security Program |
| Castellano, Paul “The Pope” | La Cosa Nostra crime family boss Gambino crime family | 1930s-1985 | Stock Fraud Extortion Legal and illegal business activities | Assassinated, 1985 |
| Chan, Eddie | Tong Boss, Chinatown New York City | 1970s-1983 | Extortion | Fled the United States, 1983 |
| Cohen, Mickey | Chicago Syndicate Los Angeles | 1940s-1976 | Loan-sharking Gambling Movie industry Racketeering | Died of stomach cancer, 1976 |
| Colombo, Joseph | Head of Colombo crime family Promoted to head of Profaci crime family by Gambino and Luchese | 1930s-1971 | Gambling Loan-sharking | Shot in 1971 In a coma for 7 years, died 1978 |
| Coppola, Mike “Trigger Mike” | Luciano crime family capo | 1930s-1960s | Racketeering | Left prison, 1963, abandoned by La Cosa Nostra Location unknown |
| Corallo, Anthony “Tony Ducks” | Luchese crime family boss | Late 1920s-1986 | Illegal Union Activities Extortion | Serving 100-year sentence since 1986 |
| Costello, Frank “King of the Slots” | La Cosa Nostra national organized crime syndicate | Late 1920s-1973 | Bootlegging Illegal gambling | Retired, 1957 Died, 1973 |
| Dellacroce, Aniello “O'Neill” | Gambino crime family powerful underboss | Late 1920s-1985 | Fraud Extortion Racketeering | Died, 1985 |
| Eng, Johnny | Leader of the Flying Dragons “Onionheads” | Early 1980s-1988 | Drug trafficking Heroin | Serving 25-year sentence since 1993 |
| Escobar, Pablo Emilio Gavoroa “The Godfather” | Founder of Medellin drug cartel | Late 1960s-1993 | Cocaine Marijuana Drug trafficking | Killed in shootout with police, 1993 |
| Fort, Jeff | Leader of Chicago African American criminal organization | Early 1960s-present | Prostitution Extortion Narcotics | Incarcerated |
| Franzese, Michael | Capo, Colombo crime family | 1970s-1986 | Tax Fraud Fuel taxes Insurance claims Auto Dealerships | Released from prison |
| Gallo, Joseph “Crazy Joe” | Mafia Rebel Innovator | 1950s-1972 | Hijacking Gambling Extortion Enforcer | Assassinated, 1972 |
| Gambino, Carlo “Don Carlo” | Powerful La Cosa Nostra don, Gambino crime family | 1920s-1976 | Extortion Bootlegging Gambling | Assassinated, 1971 |
| Genovese, Vito “Don Vito” | Major crime family don | Late 1920s-1969 | Gambling Drug trafficking | Sentenced to prison, 1959 Died in prison, 1969 |
| Giancana, Sam “Mooney” | Chicago Syndicate leader | Early 1920s-1975 | Drug trafficking Gambling Extortion | Murdered before scheduled congressional hearings about CIA/Organized Crime connection, 1975 |
| Gigante, Vincent “The Chin” | Head of the Genovese crime family, enforcer | 1940s-1997 | Drug trafficking Narcotics Extortion Bid rigging, construction industry | Incarcerated, 1997 |
| Gotti, John “Dapper Don” | Gambino crime family don | 1960–1991 | Construction Racketeering Loan-sharking Gambling Extortion | Sentenced to life in federal prison Died in prison of cancer, 2002 |
| Gravano, Salvatore “Sammy the Bull” | Underboss, Gambino crime family | 1960s-1992 | Construction racket Loan-sharking Gambling Extortion | Served 5 years in prison Witness Protection Program, had plastic surgery Whereabouts unknown |
| Herrera-Buitrago, Helmer “Pacho” | Colombia/U.S. Cali cocaine cartel | 1970s-1995 | Cocaine Trafficking | Incarcerated |
| Hoffa, Jimmy | Teamsters Union President | 1930s-1975 | Racketeering Extortion | Incarcerated, 1964 Abducted, presumed murdered in 1975 after release from prison |
| Ianniello, Matthew “Matty the Horse” | Genovese Caporegime Vice and sex industries | 1940s-1972 | Racketeering Extortion Pornography | Imprisoned, 1986 Currently serving time in federal correctional facility |
| Ivankov, Vyacheslav | Russian Criminal Boss | Arrived in U.S., 1993 | Extortion | Arrested, 1995 |
| Johnson, Ellsworth “Bumpy” | African American drug trafficker Enforcer for Genovese crime family | 1920s-1968 | Drug trafficking Racketeering Enforcer Gambling | Died in 1968 while free on bail |
| Lansky, Meyer | Major underworld figure | 1920s-1973 | International money laundering Gambling | Retired in 1973 in Miami, deceased |
| Lanza, Joseph “Socks” | Racket boss, New York Fulton Fish Market Inducted into Luciano crime family | 1920s-1968 | Extortion Racketeering | Imprisoned, 1943 and 1957 Died while out of prison in 1968 |
| Lehder-Rivas, Carlos | Medellin drug cartel lord | 1970s-1987 | Drug trafficking Cocaine | Convicted of cocaine trafficking Incarcerated in federal facility, life without parole |
| Licavoli, James “Blackie” | Cleveland La Cosa Nostra Crime family boss | 1920s-1985 | Gambling Bootlegging Racketeering | Convicted under RICO charges Died in prison, 1985 |
| Lombardozzi, Carmine “The Doctor” “The King of Wall Street” | Gambino crime family capo | 1940s-1992 | Securities fraud Loan-sharking | Died of heart attack, 1992 |
| Louie, Nicky | Founder of Ghost Shadows Chinatown gang New York City | 1970s-1985 | Racketeering | Released from prison, 1994 Pursuing interests in film production |
| Luchese, Gaetano “Three-Finger Brown” | La Cosa Nostra crime family boss | Early 1920s-1967 | Drug Trafficking Gambling Loan-sharking Hijacking | Died of natural causes, 1967 |
| Luciano, Charles “Charley Lucky” “Charles Ross” | La Cosa Nostra don major crime syndicate architect | Late 1920s-1962 | Bootlegging Racketeering Prostitution | Died of a heart attack in 1962, Palermo, Sicily |
| Maranzano, Salvatore “Little Caesar” | Capo di Tutti Capi “Boss of Bosses” | Late 1920s-1931 | Organized La Cosa Nostra | Assassinated, 1931 |
| Marcello, Carlos | Boss of New Orleans La Cosa Nostra | 1930s-1993 | Gambling Tax Evasion Robbery Extortion Drug trafficking | Died of natural causes in 1993 |
| Matthews, Frank “The Black Luciano” | African American drug trafficker | 1960s-1973 | Drug trafficking | Disappeared in 1973, presumed dead |
| Moran, George “Bugs” | Chicago North Side gang boss | Early 1900s-1957 | Robbery Murder | Died in 1957 of lung cancer in Leavenworth Penitentiary |
| Ochoa, Jorge Luis Vasquez | Principal leader of the Medellin cocaine cartel | Early 1980s-Present | Drug trafficking Cocaine | Released from prison in Colombia in 1996 |
| Ong, Benny “Uncle Seven” | Hip Sing Tong Boss Chinatown “Godfather” | ?-1994 | Extortion Loan-sharking Gambling | Died in 1994 |
| Patriarca, Raymond | Organized crime figure Head of New England La Cosa Nostra | Late 1920s-1984 | Bootlegging Labor Racketeering Loan-sharking Lotteries Drug Trafficking Marijuana and Cocaine | Died of natural causes in 1984 |
| Persico, Carmine “The Snake” | Colombo crime family don | Early 1960s-present | Hijacking Racketeering | Incarcerated, sentenced to 100 years in prison |
| Profaci, Joseph “The Old Man” | Cosa Nostra crime family boss | Early 1920s-1963 | Racketeering Extortion Murder | Died in 1963 of a heart attack |
| Provenzano, Anthony | Major racketeer in Teamsters Union | Late 1930s-1975 | Embezzlement Racketeering Extortion | Vanished, 1975, presumed dead |
| Rastelli, Philip “Rusty” | Bonanno crime family don | 1930s-1991 | Loan-sharking Gambling Racketeering | Died, 1991 |
| Reina, Gaetano “Tommy” | Masseria Mafia family boss New York City | 1920s-1930 | Vice rackets | Assassinated in 1930 |
| Rodriquez Gacha, Jose Gonzalo | Medellin cocaine cartel leader | 1960s-1989 | Drug trafficking | Killed in a gun battle in 1989 |
| Rodriguez-Orejuela, Gilberto “The Chess Player” | Founder and original member of the Cali cocaine cartel | 1970s-present | Drug trafficking | Incarcerated, 1995 |
| Rodriguez-Orejuela, Miguel Angel “Transportation Specialist” | Cali cocaine cartel leader | 1980s-present | Drug trafficking | Incarcerated |
| Rothstein, Arnold “The Brain” | Criminal Mastermind Syndicate leader | Early 1900s-1928 | Bootlegging Gambling Racketeering | Assassinated, 1928 |
| Rubenstein, Jacob “Ruby, Jack” | Dallas Racketeer Assassin | Late 1920s-1967 | Gambling Racketeering Assassin | Sentenced in 1964 for assassinating Lee Harvey Oswald (assassin of President John Kennedy) Died in prison, 1967 |
| Salerno, Anthony “Fat Tony” | Genovese crime family don | 1930s-1992 | Extortion Gambling Tax Evasion Loan-sharking Racketeering | Sentenced to 100 years, 1986 Died in prison, 1991 |
| Santacruz-Londono, Jose “Chepe” | Principal leader of the Cali cocaine cartel | 1970s-1996 | Drug trafficking Cocaine | Killed in confrontation with Colombian National Police, 1996 |
| Scarfo, Nicky “Little Nicky” | La Cosa Nostra family boss Philadelphia/Atlantic City | 1950s-present | Gambling Racketeering Murder | Incarcerated in 1988 in Marion Penitentiary |
| Schultz, Dutch “Harman, Charles” “The Dutchman” | Organized crime family capo International Longshoremen's Union | 1950s-present | Labor Racketeering Loan-sharking | Incarcerated in 1979 Released in 1984 |
| Shapiro, Jacob “Gurrah” | Garment industry organized crime | Late 1920s-1947 | Labor Racketeering Extortionist | Died in Sing-Sing Prison, 1947 |
| Siegel, Benjamin “Bugsy” | Organized crime Las Vegas and Los Angeles | Early 1930s-1947 | Gambling Narcotics Union Racketeering | Assassinated in 1947 |
| Tieri, Frank “Funzi” | Genovese crime family don | 1920s-1981 | Racketeering Loan-sharking Armed Robbery | Died, 1981, while in prison on RICO charges |
| Trafficante, Santos Jr. | Reputed Mafia boss Tampa, Florida | 1930s-1987 | Gambling Key figure in plot to assassinate Fidel Castro | Died, 1987 |
| Zerilli, Joe | La Cosa Nostra don Detroit | 1920s-1977 | Loan-sharking Narcotics Labor Racketeering Extortion | Died, 1977 |
| Rodriguez-Orejuela, Gilberto “The Chess Player” | Founder and original member of the Cali cocaine cartel | 1970s-present | Drug trafficking | Incarcerated, 1995 |
| Rodriguez-Orejuela, Miguel Angel “Transportation Specialist” | Cali cocaine cartel leader | 1980s-present | Drug trafficking | Incarcerated |
| Rothstein, Arnold “The Brain” | Criminal Mastermind Syndicate leader | Early 1900s-1928 | Bootlegging Gambling Racketeering | Assassinated, 1928 |
| Rubenstein, Jacob “Ruby, Jack” | Dallas Racketeer Assassin | Late 1920s-1967 | Gambling Racketeering Assassin | Sentenced in 1964 for assassinating Lee Harvey Oswald (assassin of President John Kennedy) Died in prison, 1967 |
| Salerno, Anthony “Fat Tony” | Genovese crime family don | 1930s-1992 | Extortion Gambling Tax Evasion Loan-sharking Racketeering | Sentenced to 100 years, 1986 Died in prison, 1991 |
| Santacruz-Londono, Jose “Chepe” | Principal leader of the Cali cocaine cartel | 1970s-1996 | Drug trafficking Cocaine | Killed in confrontation with Colombian National Police, 1996 |
| Scarfo, Nicky “Little Nicky” | La Cosa Nostra family boss Philadelphia/Atlantic City | 1950s-present | Gambling Racketeering Murder | Incarcerated in 1988 in Marion Penitentiary |
| Schultz, Dutch “Harman, Charles” “The Dutchman” | Organized crime family capo International Longshoremen's Union | 1950s-present | Labor Racketeering Loan-sharking | Incarcerated in 1979 Released in 1984 |
| Shapiro, Jacob “Gurrah” | Garment industry organized crime | Late 1920s-1947 | Labor Racketeering Extortionist | Died in Sing-Sing Prison, 1947 |
| Siegel, Benjamin “Bugsy” | Organized crime Las Vegas and Los Angeles | Early 1930s-1947 | Gambling Narcotics Union Racketeering | Assassinated in 1947 |
| Tieri, Frank “Funzi” | Genovese crime family don | 1920s-1981 | Racketeering Loan-sharking Armed Robbery | Died, 1981, while in prison on RICO charges |
| Trafficante, Santos Jr. | Reputed Mafia boss Tampa, Florida | 1930s-1987 | Gambling Key figure in plot to assassinate Fidel Castro | Died, 1987 |
| Zerilli, Joe | La Cosa Nostra don Detroit | 1920s-1977 | Loan-sharking Narcotics Labor Racketeering Extortion | Died, 1977 |
| Zwillman, Abner “Longy” | Leader in the East Coast Prohibition Syndicate Crime boss of New Jersey | Early 1920s-1959 | Bootlegging Hijacking Gambling Extortion Racketeering | Died, 1959 Possible suicide or more likely by assassination |
Further Reading
(2000)Encyclopedia of organized crime in the United States. Westport, CT: Greenwood.
(1999). The Mafia encyclopedia (2nd ed.). New York: Checkmark Books.
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