Will this ‘thing’ Ever Really Come to an End? Reviewing US v. Aiello et al., an FBI-Lead Star-Studded La Cosa Nostra Case
References
- Aiello et al. No. 1:25-cr-00314-JMA-CHK (Eastern District of New York, October 9 2025) (Indictment).
- Chang D and Ingersol A, ‘Former Philly resident named in illegal NBA betting, rigged poker game indictments,’ (NBC10 Philadelphia, 23 October 2025) <
https://www.nbcphiladelphia.com/news/local/philadelphia-illegal-nba-sports-betting-poker-games-terry-rozier-chauncey-billups-indictment-fbi-mafia/4290641/ > accessed 26 October 2025. - Chase D, ‘The Sopranos: Pilot’ (HBO, 10 January 1999).
- Donlevy K, ‘Luxury Greenwich Village pad used in NBA poker scandal hit with dozens of 311 complaints before massive bust’ (New York Post 25 October 2025) <
https://nypost.com/2025/10/25/us-news/dozens-of-311-complaints-lodged-against-home-of-nba-poker-scandal/ > accessed 27 October 2025. - Earnest et al., No. 25-cr-323 (Eastern District of New York, 16 October 2025) (Indictment).
- Elassar A, ‘Barcoded decks, contact lenses and X-ray tables: How New York’s mafia allegedly ran illegal poker games tied to US athletes’ (CNN, 24 October 2025) <
https://edition.cnn.com/2025/10/24/us/mafia-la-cosa-nostra-nba-sports-gambling-probe > accessed 27 October 2025. - Laforte et al., No. –2024 (Supreme Court of the State of New York County of Richmond, May 2024) (Indictment).
- Mazzone et al, No. 2:19-cr-00071-RBS (Eastern District of Pennsylvania, 11 November 2020) (Indictment).
- Messina et al., No. 1:22-cr-00212-JGK (Southern District of New York, 28 July 2022) (Indictment).
- New York Penal Law §20.00.
- New York Penal Law §225.5.
- Reuter P, ‘The Decline of the American Mafia’ (1995) Summer (120) National Affairs: Public Interest <
https://www.nationalaffairs.com/public_interest/detail/the-decline-of-the-american-mafia > accessed 3 November 2025. - State of New Jersey, Office of the Attorney General, Division of Criminal Justice, and New Jersey State Police, ‘AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for Racketeering, Gambling, Money Laundering, and Other Offenses,’ (Matthew J. Pitkin Attorney General, 11 April 2025) <
https://www.njoag.gov/ag-platkin-announces-charges-against-39-defendants-including-members-and-associates-of-the-lucchese-crime-family-for-racketeering-gambling-money-laundering-and-other-offenses/ > accessed 30 October 2025. - Title 18, United States Code §2.
- Title 18, United States Code §924(d)(1).
- Title 18, United States Code §981(a)(1)(C).
- Title 18, United States Code §982(a)(1).
- Title 18, United States Code §982(b)(1).
- Title 18, United States Code §1349.
- Title 18, United States Code §1951(a).
- Title 18, United States Code §1955(a).
- Title 18, United States Code §1955(d).
- Title 18, United States Code §1956(h).
- Title 18, United States Code §3551 et seq.
- Title 21, United States Code §853(p).
- Title 28, United States Code §2461(C).
- United States Attorney’s Office Eastern District of New York, ‘31 Defendants, Including Members and Associates of Organized Crime Families and National Basketball Association Coach Chauncey Billups, Charged in Schemes to Rig Illegal Poker Games’ (United States Attorney’s Office Eastern District of New York, 23 October 2025) <
https://www.justice.gov/usao-edny/pr/31-defendants-including-members-and-associates-organized-crime-families-and-national > accessed 25 October 2025. - United States Attorney’s Office Eastern District of New York, ‘Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses,’ (United States Attorney’s Office Eastern District of New York, 16 August 2022) <
https://www.justice.gov/usao-edny/pr/nine-members-and-associated-genovese-and-bonanno-organized-crime-families-charged > accessed 30 October 2025. - United States Department of Justice, ‘Underboss of the Philadelphia Mafia Sentenced for Leading Racketeering Conspiracy Engaged in Loansharking, Gambling, and Extortion,’ (United States Department of Justice, 15 December 2022) <
https://www.justice.gov/archives/opa/pr/underboss-philadelphia-mafia-sentenced-leading-racketeering-conspiracy-engaged-loansharking > accessed 30 October 2025. - Villani, No.
1:22-cr-00405 (Eastern District of New York, 8 September 2022) (Indictment).
DOI: https://doi.org/10.5334/tilr.454 | Journal eISSN: 2211-0046
Language: English
Page range: 7 - 13
Published on: May 18, 2026
Published by: Ubiquity Press
In partnership with: Paradigm Publishing Services
Keywords:
© 2026 Ernesto Ugo Savona, Michael Victor Lo Giudice, published by Ubiquity Press
This work is licensed under the Creative Commons Attribution 4.0 License.