Crimes / Violence / Punishments: Tax Evasion

10 Intriguing Facts About Mob Tied Gambler Sam Termini

1928-1972 Samuel “Sam” F. Termini (1903-1972) was known as a small-time racketeer who worked at and operated gambling enterprises mostly for others. Here are 10 interesting tidbits about him and his life: Gambling History 1)…

10 Intriguing Facts about Mobster-Gambler Joseph "Doc" Stacher

Joseph “Doc” Stacher (born Gdale Oistaczer, 1902-1977) was a “a genial, shrewd, witty gent” who could be “homicidally tough,” wrote “Voice of Broadway” columnist Jack O’Brian (Monroe News-Star, March 17, 1977). Closely aligned with fellow…

Alphonse "Al/Scarface" Capone Atlanta Benjamin "Bugsy" Siegel California Casino History Charles "Lucky" Luciano Charles Carrollo Crimes / Violence / Punishment: Drugs / Narcotics: Sales Crimes / Violence / Punishment: Drugs / Narcotics: Trafficking Crimes / Violence / Punishments: Robbery / Theft / Embezzling Crimes / Violence / Punishments: Tax Evasion Ellsworth "Bumpy" Raymond Johnson Gambling History Gambling: Bookmaking Gambling: Dice Gambling: Illegal Gaming History Harlem--New York Inc. It Really Happened James "Whitey" Bulger John Lazia Kansas City Combine Kansas City--Missouri Leavenworth Federal Penitentiary (Leavenworth, KS) Los Angeles-California Louis "Lou" Rothkopf Lucchese Crime Family Massachusetts McNeil Island Corrections Center (WA) Meyer Lansky Mickey Cohen Missouri Murder National Crime Syndicate New York New York--New York Paul "Frankie" James Carbo Somerville--Massachusetts U.S. Federal Penitentiary U.S. Federal Penitentiary, Alcatraz Island (CA) United States Winter Hill Gang

5 Mobster-Gamblers Do Time in Alcatraz Prison

In addition to Alphonse (“Al”/”Scarface”) Capone, a handful of men separately involved in illegal gambling in the States wound up confined in the United States Penitentiary, Alcatraz Island for another crime. The maximum security, federal…

West Coast IRS Men Bribe Gamblers

1940-1953 In 1946, Pat Mooney, chief field deputy of the Nevada Internal Revenue (IR) Bureau office, made gambler-Mobster Elmer “Bones” F. Remmer* an offer he couldn’t refuse. If the gambling club owner purchased $52,400…