The Gold Club was a strip club in Buckhead [1] that operated until 2001, the same year the owner admitting racketeering charges.
The Gold Club was one of the most prominent strip clubs in Atlanta Georgia, [1] located on Lindbergh Road. [2]
Owner Steve Kaplan [1] was the subject of a 14 week trial in 2001 [3] after prosecutors alleged that the club was used for prostitution, money laundering, bribery and credit card fraud. [1] Kaplan was also accused of having links to the Gambino crime family. [4]
The club was managed by Thomas "Ziggy" Sicignano, who acted as a witness for the prosecution during the trial. [1] Steven Sadow represented Kaplan during the court case, brought under the Racketeer Influenced and Corrupt Organizations Act. [3] As part of a plea deal during the trial, [5] Kaplan confessed to racketeering. [6] Judge Willis Hunt sentencing Kaplan to sixteen months in prison. [7] Details of the plea deal included agreeing to close the club, 400 hours of community service, and a $5 million fine. [7]
The club was the focus of the 2001 Court TV program Sex, Sports & the Mob: Atlanta's Gold Club, written and directed by Steven Dupler. [8] After the club's 2001 closure, [6] Atlanta City Council agreed to attempt to purchase the location [2] although it was next used as a church before opening as The Gold Room nightclub in 2009. [6]
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
The Gambino crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City, within the nationwide criminal phenomenon known as the American Mafia. The group, which went through five bosses between 1910 and 1957, is named after Carlo Gambino, boss of the family at the time of the McClellan hearings in 1963, when the structure of organized crime first gained public attention. The group's operations extend from New York and the eastern seaboard to California. Its illicit activities include labor and construction racketeering, gambling, loansharking, extortion, money laundering, prostitution, fraud, hijacking, and fencing.
Joseph Charles Massino was an American mobster. He was a member of the Mafia and boss of the Bonanno crime family from 1991 until 2004, when he became the first boss of one of the Five Families in New York City to turn state's evidence.
John Angelo Gotti is an American former mobster who was the acting boss of the Gambino crime family from 1992 to 1999. He became acting boss when the boss of the family, his father John Gotti, was sent to prison. The younger Gotti was imprisoned for racketeering in 1999, and between 2004 and 2009 he was a defendant in four racketeering trials, each of which ended in a mistrial. In January 2010, federal prosecutors announced that they would no longer seek to prosecute Gotti for those charges.
The Mafia Commission Trial was a criminal trial before the United States District Court for the Southern District of New York in New York City, United States, that lasted from February 25, 1985, until November 19, 1986. Using evidence obtained by the Federal Bureau of Investigation, 11 organized crime figures, including the heads of New York City's "Five Families", were indicted by United States Attorney Rudolph Giuliani under the Racketeer Influenced and Corrupt Organizations Act (RICO) on charges including extortion, labor racketeering, and murder. Eight of them were convicted under RICO, and most were sentenced to 100 years in prison on January 13, 1987, the maximum possible sentence under that law.
Francis Patrick Salemme, sometimes spelled Salemmi, also known as "Cadillac Frank" and "Julian Daniel Selig", was an American mobster from Boston, Massachusetts who became a hitman and eventually the boss of the Patriarca crime family of New England before turning government witness.
The Patriarca crime family, also known as the New England Mafia, the Boston Mafia, the Providence Mafia or the Office, is an Italian-American Mafia crime family operating in New England. The family consists of two distinct factions, one based in Providence, Rhode Island, and the other in Boston, Massachusetts. The Patriarca family is primarily active in Massachusetts, Rhode Island and Connecticut, with other territory throughout New England.
Wilson v. State, 652 S.E. 2d 501, 282 Ga. 520 (2007) was a Georgia court case brought about to appeal the aggravated child molestation conviction of Genarlow Wilson.
Joseph Salvatore "Skinny Joey" Merlino is an American mobster and reputed boss of the Philadelphia crime family. He rose to power and seized control of the organization in the mid-nineties after he fought against the John Stanfa faction of the family. He has led the crime family in gambling, loan sharking, drug trafficking, and extortion. In comparison to other traditional mob bosses who shunned the limelight, Merlino has interacted regularly with the media and the public, often openly providing charity and hosting events to benefit indigent people in Philadelphia, drawing comparisons to the similarly outgoing, conspicuous, and ostensibly charitable late New York crime boss John Gotti. He is the son of deceased Philadelphia crime family underboss Chuckie Merlino.
The Bad Newz Kennels dog fighting investigation began in April 2007 with a search of property in Surry County, Virginia, owned by Michael Vick, who was at the time quarterback for the Atlanta Falcons football team, and the subsequent discovery of evidence of a dog fighting ring. Over seventy dogs, mostly pit bull terriers, with some said to be showing signs of injuries, were seized, along with physical evidence during several searches of Vick's 15-acre (61,000 m2) property by local, state and federal authorities.
Joseph "Jo Jo" Corozzo, Sr. is a New York mobster who was the reputed consigliere of the Gambino crime family.
Nicholas W. Calabrese was an American mob hitman, best known for being a made man who testified against the Chicago Outfit. His testimony and cooperation with federal prosecutors helped result in the 2007 murder convictions of mobsters Joseph Lombardo, James Marcello, and his own brother, Frank Calabrese Sr.
The Bonanno crime family is an Italian-American Mafia crime family and one of the "Five Families" that dominate organized crime activities in New York City as part of the criminal phenomenon known as the American Mafia.
Several teachers and principals in the Atlanta Public Schools (APS) district cheated on state-administered standardized tests in 2009. The scandal was exposed and the subsequent trial in 2014–2015 saw national attention.
The State of Georgia v. Donald J. Trump, et al. is a pending criminal case against Donald Trump, the 45th president of the United States, and 18 co-defendants. The prosecution alleges that Trump led a "criminal racketeering enterprise", in which he and all other defendants "knowingly and willfully joined a conspiracy to unlawfully change the outcome" of the 2020 U.S. presidential election in Georgia. All defendants are charged with one count of violating Georgia's Racketeer Influenced and Corrupt Organizations (RICO) statute, which has a penalty of five to twenty years in prison. The indictment comes in the context of Trump's broader effort to overturn his loss in the 2020 presidential election. As of June 2024, it is one of three ongoing criminal indictments against Trump, although proceedings have been indefinitely suspended.
The Georgia RICO Act is a law in the U.S. state of Georgia that makes a form of racketeering a felony. Originally passed on March 20, 1980, it is known for being broader than the corresponding federal law, such as not requiring a pecuniary profit.
Steven H. Sadow is an American criminal defense attorney. He is the lead counsel for Donald Trump during his Georgia election racketeering prosecution.