Mob Ledger

Files on the American underworld

In order

Timeline

The days the business changed shape.

1920–1933

Prohibition

  1. 14 February 1929

    The Saint Valentine's Day Massacre

    Chicago

    Seven men of Chicago's North Side gang were lined up against a garage wall and shot dead. Nobody was ever convicted, and the killings turned Prohibition violence into a national political problem.

    Alphonse Capone The Chicago Outfit

  2. 13 May 1929

    The Atlantic City Conference

    Atlantic City

    Gang leaders from several cities met on the New Jersey shore to divide territory and cool a war that was drawing federal attention. It was the first meeting of its kind and the model for everything organised later.

    Alphonse Capone Charles Luciano

  3. 10 September 1931

    The End of the Castellammarese War

    New York

    Salvatore Maranzano was killed in his own office five months after declaring himself boss of all bosses. His death closed the war and opened the way for a governing commission instead of a crown.

    Charles Luciano The Genovese Family

  4. 17 October 1931

    Capone Convicted of Tax Evasion

    Chicago

    A federal jury convicted Alphonse Capone on five counts of income tax evasion. No murder, extortion or bootlegging charge had ever held against him; arithmetic did what the police could not.

    Alphonse Capone The Chicago Outfit

1933–1950

The Golden Age

  1. 7 June 1936

    Luciano Convicted

    New York

    Charles Luciano was convicted on sixty-two counts of compulsory prostitution and sentenced to thirty to fifty years. The most powerful man in American organised crime was removed by a prosecution that had nothing to do with the rackets he actually ran.

    Charles Luciano The Genovese Family

1950–1970

The Commission

  1. 14 November 1957

    The Apalachin Meeting

    Apalachin

    A state trooper noticed too many out-of-state cars at a house in rural New York and interrupted a national gathering of crime family leaders. The raid destroyed the official position that no such organisation existed.

    Carlo Gambino The Genovese Family Russell Bufalino The Bufalino Family

  2. 27 September 1963

    The Valachi Hearings

    Washington

    A soldier of the Genovese family testified on television about the organisation he belonged to, naming it and describing how it worked. It was the first account from inside, and it reached an audience of millions.

    Joseph Valachi The Genovese Family

1970–1992

The Decline

  1. 28 June 1971

    Colombo is Shot at Columbus Circle

    New York

    A man with press credentials shot Joseph Colombo three times in the head at a rally of the Italian-American Civil Rights League, and was immediately shot dead by someone who has never been identified.

    Joseph Colombo The Colombo Family

  2. 19 June 1975

    Giancana is Shot in His Basement

    Chicago

    The former boss of the Chicago Outfit was shot seven times in the basement kitchen of his own house, a week before he was due to answer a Senate committee's questions about the CIA and Cuba.

    Sam Giancana The Chicago Outfit

  3. 30 July 1975

    Hoffa Disappears

    Detroit

    The former president of the Teamsters left a restaurant car park in suburban Detroit, having told his wife he was meeting two men, and was never seen again. Nobody has been charged in fifty years.

    Frank Sheeran Russell Bufalino The Bufalino Family

  4. 11 December 1978

    The Lufthansa Heist

    New York

    A crew from a Lucchese capo's territory took roughly five million dollars in cash from a cargo building at Kennedy Airport, and over the following year most of the people who could describe how it was done were killed.

    James Burke Thomas DeSimone Henry Hill The Lucchese Family

  5. 12 July 1979

    Galante is Killed in Brooklyn

    New York

    Carmine Galante was shot dead in the garden of a Brooklyn restaurant five years after leaving prison, having spent them making himself the most feared and least protected man in New York.

    Carmine Galante The Bonanno Family

  6. 21 March 1980

    Angelo Bruno is Killed

    Philadelphia

    The boss who had kept Philadelphia quiet for twenty-one years was shot in his car outside his own house, by an arrangement his consigliere made without asking New York.

    Angelo Bruno The Philadelphia Family

  7. 15 March 1981

    A Bomb on Philip Testa's Porch

    Philadelphia

    Eleven months after succeeding Angelo Bruno, the new boss of the Philadelphia family was killed by a nail bomb detonated under his front steps as he came home.

    The Philadelphia Family Nicodemo Scarfo

  8. 4 October 1982

    A Bomb Under the Cadillac

    Las Vegas

    The man running four Las Vegas casinos for the Chicago Outfit turned the key in his car outside a restaurant and survived the explosion because of a steel plate the factory had fitted under the driver's seat.

    Frank Rosenthal The Chicago Outfit

  9. 16 December 1985

    Paul Castellano is Shot Outside Sparks

    New York

    The boss of the largest Cosa Nostra family in America was shot dead on East 46th Street at the height of the evening rush, six weeks before he was due to stand trial with the heads of three other families.

    Paul Castellano The Gambino Family

  10. 23 June 1986

    The Spilotro Brothers Are Found

    Chicago

    A farmer's field in Indiana gave up the bodies of the Outfit's man in Las Vegas and his brother, and the account of how they died stood for twenty-one years before a trial in Chicago corrected it.

    Anthony Spilotro The Chicago Outfit

  11. 19 November 1986

    The Commission Trial

    New York

    A federal jury convicted the heads of three New York families and five other men of running the Commission itself as a criminal enterprise. It was the first prosecution to treat the governing body of American Cosa Nostra as a racketeering organisation, and it worked.

    Anthony Corallo Carmine Persico The Lucchese Family The Colombo Family The Genovese Family

  12. 20 July 1990

    The Union Boss Goes Down

    Newark

    John Riggi was convicted of extortion and labour law violations, removing the DeCavalcante family's boss from circulation for most of the next two decades. He kept the title from prison, and the family spent the 1990s being run by proxies.

    John Riggi The DeCavalcante Family

  13. 11 December 1990

    The Arrests at the Ravenite

    New York

    Federal agents took the boss, the underboss and the acting consigliere of the Gambino family out of a Mulberry Street social club, using recordings made in an apartment upstairs that the men in the club believed was empty.

    John Gotti Salvatore Gravano The Gambino Family

  14. 2 April 1992

    Gotti Convicted

    New York

    After three acquittals in five years, the boss of the Gambino family was convicted on thirteen counts in a Brooklyn courtroom, largely on the testimony of the man who had been standing beside him when he was arrested.

    John Gotti Salvatore Gravano The Gambino Family

1992–present

Modern

  1. 3 March 1999

    The Wiseguys Review The Sopranos

    New Jersey

    Eight weeks after the series premiered, an FBI recording device caught two DeCavalcante members discussing whether the show on HBO was supposed to be about them. It is the only documented case of a Cosa Nostra family reviewing its own dramatisation.

    Anthony Rotondo The DeCavalcante Family

  2. 2 December 1999

    The December Arrests

    Newark

    Federal agents arrested more than thirty members and associates of the DeCavalcante family on racketeering and murder charges. Within weeks the acting boss agreed to cooperate, and the only Cosa Nostra family in New Jersey stopped functioning as one.

    Vincent Palermo Anthony Rotondo The DeCavalcante Family

  3. 12 March 2015

    Ten Arrests in New Jersey

    Elizabeth, New Jersey

    Sixteen years after the case that produced two cooperating witnesses at the top of the family, the FBI arrested ten more members and associates of the DeCavalcante organisation in New Jersey.

    The DeCavalcante Family Charles Majuri

  4. 14 September 2021

    The Colombo Administration is Indicted

    New York

    Federal prosecutors in Brooklyn charged the boss, the underboss and the consigliere of the Colombo family in one indictment, over a twenty-year effort to take control of a Queens labour union and its health fund.

    The Colombo Family