Trafficante crime family

Last updated
Trafficante crime family
Foundedc. 1925;99 years ago (1925)
Founder Ignacio Antinori
Named after Santo Trafficante Sr.
Founding location Tampa, Florida, United States
Years activec.1925–present
TerritoryPrimarily the Tampa Bay area, with additional territory throughout Florida
Ethnicity Italians as "made men" and other ethnicities as associates
ActivitiesRacketeering, loansharking, extortion, contract killing, kidnapping, prostitution, bribery, corruption, drug trafficking, murder, gambling, conspiracy, money laundering, bookmaking, labor racketeering
Allies
RivalsVarious gangs in the Tampa Bay area

The Trafficante crime family, also known as the Tampa crime family or the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida. The most notable boss was Santo Trafficante, Jr. who ruled Tampa and the crime family with an iron fist. [1] Author Scott Deitche reported that Santo Jr. was involved with the CIA to plot assassination attempts on Fidel Castro. [1] After the death of Santo Jr. in 1987, the Tampa Mafia family has been controlled by Vincent LoScalzo.

Contents

History

Early underworld bosses in Tampa

During the early 1920s, Charlie Wall created an organized crime syndicate in Tampa, where he controlled a large number of illegal gambling rackets and corrupted many Tampa government officials through bribery. Wall controlled his organization from the Tampa neighborhood of Ybor City, and employed Italians, Cubans and men of other ethnicities in his organization. His only rival for criminal rackets in the Tampa Bay area was Italian Mafia boss Ignacio Antinori. [2]

Ignacio Antinori, a Sicilian-born immigrant, became a well-known drug kingpin and the Italian crime boss during the late 1920s. But there was also a smaller independent Italian gang led by Santo Trafficante Sr. that was operating in the Tampa area. Trafficante, had lived in Tampa since the age of 18, and had already set up Bolita games throughout the city and was becoming a powerful mobster. Antinori took notice of Santo Trafficante and invited him into his organization and together they expanded the Bolita games across the state of Florida.

By the 1930s, Antinori and Wall were in a bloody decade-long war, which would later be known as "Era of Blood". On March 8, 1938, Wall's closest associate, Evaristo "Tito" Rubio, was shot on his porch. The war between the two continued on for years, until October 23, 1940, when Ignacio Antinori was shot and killed by a shotgun blast to the head at the Palm Garden Inn in Tampa. [3] In 1943, Antinori's two sons Paul and Joseph were convicted in Kansas City for drug dealing and sentenced to four years in prison finally ending the decade long war. [3] Both Wall's and Antinori's organizations were weakened, leaving Santo Trafficante as one of the last and most powerful bosses in Tampa. [2]

Trafficante Sr. and the casinos in Cuba

By the early 1940s, Santo Trafficante Sr. had taken over most of the organized crime activities in the city and started teaching his son Santo Trafficante Jr. how to run these criminal operations. Trafficante Sr. became as a successful Tampa cigar factory owner. [4] During the late 1940s, Trafficante Sr. came under constant police surveillance and attempted to avoid the unwanted attention by making Salvatore "Red" Italiano his acting boss.

In 1950, Senator Kefauver began an investigation into organized crime, founding what would become known as the Kefauver Committee. The Committee called on Tampa mobster Charlie Wall to testify about organized crime in Tampa and Florida as a whole. To avoid testifying, both Trafficante Sr. and his son fled to Cuba. Trafficante Sr. had always wanted to enlarge his illegal activities in Cuba and dispatched his son, Santo, Jr., to Havana in 1946 to help operate a mob-owned casino. The Tampa mob made a considerable amount of money in Cuba, but never achieved its ambition of making the island part of its territory. After the hearings ended, the Trafficante's returned to Tampa to find out that Italiano had fled to Mexico, leaving Jimmy Lumia the biggest mobster in the city. Santo Sr. had Lumia killed after finding out that Lumia had disparaged him while he was in Cuba. With Lumia eliminated, Trafficante was once again the primary organized crime figure in Tampa.[ citation needed ]

In 1953 Santo Jr. survived a shooting. The family suspected the perpetrator was Charlie Wall and consequently, in 1955, had him killed. Trafficante remained the boss of Tampa until he died of natural causes in 1954. [2] [1]

Trafficante Jr. era

Santo Trafficante at Sans Souci Cabaret, 1955 Santo Trafficante at San Souci's bar. Havana, Cuba.png
Santo Trafficante at Sans Souci Cabaret, 1955

Santo Trafficante, Jr. was born in the United States on November 15, 1914, as one of five sons of Mafia boss Santo Trafficante. Santo Jr. succeeded his father as the boss of Tampa upon his death. Santo, Jr. never spent a day in jail, and he died of natural causes in 1987. [5]

Despite numerous unrealized ambitions, he was regarded as one of the most powerful mob bosses of the American Mafia and ruled his family with an iron fist. [1] During the 1950s, Trafficante Jr. maintained a narcotic trafficking network with Tommy Lucchese, the boss of the Lucchese crime family in New York City. [6] Trafficante Jr. had known Lucchese since the 1940s, when his father and Lucchese had trained him in the mafia traditions. [6] Trafficante Jr. would frequently meet with Lucchese in New York City for dinner. [6]

Santo Jr. was deeply involved in the CIA efforts to involve the underworld in assassination attempts on Fidel Castro. [1] Under pressure of a court order granting him immunity from prosecution, but threatening him with contempt if he refused to talk, Trafficante admitted to a Congressional committee in 1975 that he had in the early 1960s recruited other mobsters to assassinate Castro.[ citation needed ] "It was like World War II" he told the committee. "They told me to go to the draft board and sign up."[ citation needed ]

In 1978, Trafficante was called to testify before the United States House Select Committee on Assassinations investigating possible links between Lee Harvey Oswald and anti-Castro Cubans, including the theory that Castro had President John F. Kennedy killed in retaliation for the CIA's attempts to assassinate Castro. [7]

Leadership under LoScalzo

In 1987, Vincent LoScalzo became boss of the Trafficante family and Florida was declared an open territory, meaning that the Five Families of New York City could operate in any city in Florida. LoScalzo controlled a much smaller family, as over the years many of the older mobsters retired or died and few were replaced with new members. [8] As the new boss LoScalzo maintained control of criminal interests in illegal gambling, prostitution, narcotics, union racketeering, hijacking and fencing stolen goods. He also controlled a few bars, lounges, restaurants, night clubs and liquor stores across Florida. Loscalzo maintained ties to Mafia families in California, New Jersey, and New York as well as being connected to the Sicilian Mafia.

On July 1, 1989, LoScalzo was indicted on racketeering charges, including grand theft. The charges were later dropped and then reinstated. LoScalzo pleaded no contest on October 7, 1997, and received three months of probation. In 1992, LoScalzo was arrested at the Tampa International Airport for carrying a loaded .38-caliber pistol in his brief case. The weapon was detected by an X-ray scanner. He was convicted in 1999, and was sentenced to 60 days in prison. [8]

On October 26, 2000, federal authorities arrested Steven Raffa, along with eighteen members of Trafficante family's Miami faction. [9] Raffa, the leader of the family’s Miami faction, committed suicide on November 16, 2000. [9]

Current status

It was reported on November 25, 2007, Vincent LoScalzo was in his 70's and considered a semi-retired mobster and just a "regular Joe" according to Scott Deitche, author of Cigar City Mafia. The old family membership has died and the Tampa Mob has fallen into the shadows of the New York mobs. [10]

On August 5, 2008, the Tampa and New York FBI indicted John A. "Junior" Gotti, along with John A. Burke, James V. Cadicamo, David D'Arpino, Michael D. Finnerty and Guy T. Peden on charges of racketeering, kidnapping, conspiracy to commit murder and drug trafficking. [11] The indictment stated that Gotti Jr. along with the other men had been involved in various criminal activities in Tampa and New York during the early 2000s. [11] Evidence from the 2004 and 2006 trials of John Alite, Ronald J. Trucchio, and Charles Carneglia connected Gotti Jr. and others to criminal operations in Tampa, Florida. [11]

Historical leadership

Boss

Name and nickname(s)ImageTenureNotes
Ignacio Antinori Ignacio Antinori.jpg 19201940Murdered on October 23, 1940. [3]
Santo Trafficante, Sr. 19401954Died in August 1954 of a heart attack. [12]
Santo Trafficante, Jr. Santo Trafficante, Jr.jpg 19541987Died on March 17, 1987.
Vincent LoScalzo
Vince
1987Present [13]

Underboss

Name and nickname(s)ImageTenureNotes
Santo Trafficante, Sr. 19201940Promoted to Boss
Salvatore Italiano
Red
19461948The nephew of former boss Ignazio Italiano, he later fled to Mexico. [14]
James Lumia
Head of the Elks
19481950Murdered on June 5, 1950.
Santo Trafficante, Jr. Santo Trafficante, Jr.jpg 19501954Promoted to Boss
Vincent LoScalzo
Vince
19541987Promoted to Boss [13]
Frank Diecidue
Daddy Frank
19871994Died on October 19, 1994. [13]
Frank Albano19942003Tampa member. [13] Died on September 10, 2003 [15]

Current family members

Former family members

Former associates

Related Research Articles

<span class="mw-page-title-main">Santo Trafficante Sr.</span> Sicilian-born American mobster

Santo Trafficante Sr. was a Sicilian-born mobster, and father of the powerful mobster Santo Trafficante Jr.

<span class="mw-page-title-main">Santo Trafficante Jr.</span> American crime boss

Santo Trafficante Jr. was among the most powerful Mafia bosses in the United States. He headed the Trafficante crime family from 1954 to 1987 and controlled organized criminal operations in Florida and Cuba, which had previously been consolidated from several rival gangs by his father, Santo Trafficante Sr.

The Havana Conference of 1946 was a historic meeting of United States Mafia and Cosa Nostra leaders in Havana, Cuba. Supposedly arranged by Charles "Lucky" Luciano, the conference was held to discuss important mob policies, rules, and business interests. The Havana Conference was attended by delegations representing crime families throughout the United States. The conference was held during the week of December 22, 1946, at the Hotel Nacional. The Havana Conference is considered to have been the most important mob summit since the Atlantic City Conference of 1929. Decisions made in Havana resonated throughout US crime families during the ensuing decades.

Nicolo Impastato, also known as "Nick Tousa", was a Kansas City gangster.

<span class="mw-page-title-main">Tommy Lucchese</span> Italian-American crime boss (1899–1967)

Thomas Gaetano Lucchese, sometimes known by the nicknames "Tommy", "Thomas Luckese", "Tommy Brown" or "Tommy Three-Finger Brown", was an Italian-American gangster and founding member of the Mafia in the United States, an offshoot of the Cosa Nostra in Sicily. From 1951 until 1967, he was the boss of the Lucchese crime family, one of the Five Families that dominate organized crime in New York City.

Ignacio Antinori was an Italian-born American mobster who built one of the earlier narcotics trafficking networks in Florida. Antinori was regarded as the first boss of the Tampa crime family, later known as the Trafficante crime family.

<span class="mw-page-title-main">Atlantic City Conference</span> 1929 summit of organized crime leaders

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The New Orleans crime family, also known as the Marcello crime family or the New Orleans Mafia, was an Italian-American Mafia crime family based in the city of New Orleans. The family had a history of criminal activity dating back to the late nineteenth century. These activities included racketeering, extortion, gambling, prostitution, narcotics distribution, money laundering, loan sharking, fencing of stolen goods, and murder. Operating along the Gulf Coast, with its main criminal activity centered in the New Orleans area, the organization reached its height of influence under bosses Silvestro Carollo and Carlos Marcello.

The French Connection was a scheme through which heroin was smuggled from Indochina through Turkey to France and then to the United States and Canada. The operation started in the 1930s, reached its peak in the 1960s, and was dismantled in the 1970s. It was responsible for providing the vast majority of the heroin used in the United States at the time. The operation was headed by Corsicans Antoine Guérini and Paul Carbone. It also involved Auguste Ricord, Paul Mondoloni and Salvatore Greco.

Joseph "Baldie" LoPiccolo was an American criminal and member of the New York Gambino crime family and a capo under Santo Trafficante, Jr.'s criminal organization. His specialty was narcotics trafficking.

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<span class="mw-page-title-main">Charlie Wall</span> American businessman and mobster (1880–1955)

Charles McKay Wall was an American businessman, mobster, and political figure who was a rival of reputed mobsters Santo Trafficante Sr. and Santo Trafficante Jr. His parents were John Perry Wall and Matilda McKay, a former Tampa Mayor and daughter of a former Tampa Mayor. Wall rapidly gained status within the criminal underworld from his early endeavors in the operation of several gambling, prostitution, and illegal numbers rackets. He was beaten with a baseball bat, his throat slit and killed, on April 18, 1955. He is buried in Tampa's Oaklawn Cemetery.

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This is a list of organized crime in the 1950s, arranged chronologically.

References

Notes

  1. 1 2 3 4 5 Deitche, Scott. "The Silent Don: The Criminal Underworld of Santo Trafficante Jr". New York: Barricade Books. 2008
  2. 1 2 3 "Deitche, Scott. "The Mob" April 26, 2001". creativeloafing.com. Archived from the original on 27 August 2009. Retrieved 1 April 2018.
  3. 1 2 3 Capeci, Jerry (2005). The Complete Idiot's Guide to the Mafia. Alpha Books. p. 112. ISBN   9781592573059 . Retrieved 4 February 2023.
  4. Deitche, Scott. "Cigar City Mafia: A Complete History of the Tampa Underworld". New York: Barricade Books. 2004
  5. Deitche, Scott. "The Everything Mafia Book, Second Edition". New York: Barricade Books. 2007
  6. 1 2 3 Raab, Selwyn (4 October 2016). Five Families The Rise, Decline, and Resurgence of America's Most Powerful Mafia Empires. St. Martin's Publishing Group. pp. 105–106. ISBN   9781250101709 . Retrieved 26 December 2022.
  7. "Witness denies assassination, Cuba tied". Eugene Register-Guard. Eugene, Oregon. UPI. September 28, 1978. p. 8A. Retrieved April 12, 2015.
  8. 1 2 Weimar, Carrie. "Throwback: Tampa mob trail". ST. Petersburg Times. October 16, 2006
  9. 1 2 3 4 5 6 7 Deitche, Scott M. (January 2001). "The Suicide Of Steve Raffa". Rick Porrello's American Mafia.com.
  10. Van Sickler, Michael. "Kingpin of no Kingdom: A Brandom man Denies any mafia ties". ST. Petersburg Times. November 25, 2007
  11. 1 2 3 Syndicate, The Chicago. "Entire John "Junior" Gotti Tampa Gambino Crime Family Indictment". www.thechicagosyndicate.com. Retrieved 1 April 2018.
  12. Hunt, Thomas. "The American Mafia - Tampa Crime Bosses". www.onewal.com. Retrieved 1 April 2018.
  13. 1 2 3 4 Scott Deitche. The Tampa Mob. and Mario Machi. Tampa, Florida. AmericanMafia.com
  14. 1 2 Critchley, David. The origins of organized crime in America: the New York City mafia, 1891–1931. 2009. Routledge Publishing.
  15. "Frank Albano Obituary". Legacy. Tampa Bay Times. Retrieved 11 October 2020.
  16. 1 2 3 MURPHY, CHUCK (October 13, 2005). "Who are Tampa's new mob leaders?". Tampa Bay. Retrieved 14 November 2021.
  17. 1 2 3 4 5 Burnstein, Scott (7 January 2021). "FLORIDA MAFIA FIGURE "BIG SAM" CAROLLO GONE AT 83, ONE OF THE LAST OF THE MOHICANS IN TRAFFICANTE CLAN". Gangster Report. Retrieved 23 January 2021.
  18. "Salvatore CAROLLO". Tampa Bay Times: Legacy. Tampa Bay Times. Retrieved 23 January 2021.
  19. Aaronson, Trevor (25 March 2004). "The Snitch". browardpalmbeach.com. Archived from the original on 26 August 2014. Retrieved 1 April 2018.
  20. "James Valenti Obituary - Tampa, FL". Dignity Memorial. March 18, 2022. Retrieved June 5, 2022.
  21. Burnstein, Scott (May 28, 2022). "Old Florida Mafia Looses Veteran Shot Caller To Father Time, Alleged Tampa Mobster Jimmy Valenti Dies At 91". The Gangster Report. Retrieved June 5, 2022.

Sources