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Trafficante crime family

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Trafficante crime family
Foundedc. 1925; 99 years ago (1925)
FounderIgnacio Antinori
Named afterSanto Trafficante Sr.
Founding locationTampa, Florida, United States
Years activec. 1925–present
TerritoryPrimarily the Tampa Bay area, with additional territory throughout Florida, as well as Havana
EthnicityItalians 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 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 of the family 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.

History

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See also: History of Tampa, Florida

Early underworld bosses in Tampa

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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

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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

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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

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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

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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

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Boss

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Name and nickname(s) Image Tenure Notes
Ignacio Antinori 1920 1940 Murdered on October 23, 1940.[3]
Santo Trafficante Sr. 1940 1954 Died in August 1954 of a heart attack.[12]
Santo Trafficante Jr. 1954 1987 Died on March 17, 1987.
Vincent LoScalzo
Vince 		1987 Present [13]

Underboss

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Name and nickname(s) Image Tenure Notes
Santo Trafficante Sr. 1920 1940 Promoted to Boss
Salvatore Italiano
Red 		1946 1948 The nephew of former boss Ignazio Italiano, he later fled to Mexico.[14]
James Lumia
Head of the Elks 		1948 1950 Murdered on June 5, 1950.
Santo Trafficante Jr. 1950 1954 Promoted to Boss
Vincent LoScalzo
Vince 		1970s 1987 Promoted to Boss [13]
Frank Diecidue
Daddy Frank 		1987 1994 Died on October 19, 1994.[13]
Frank Albano 1994 2003 Tampa member.[13] Died on September 10, 2003[15]

Current family members

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  • Boss – Vincent LoScalzo – born in 1937 in Sicily. The LoScalzo family moved from Sicily to New Orleans and finally to Tampa.[16] During the 1980s, LoScalzo increased his property holdings in West Tampa and Ybor City.[16] He operated from Brother's Lounge on West Kennedy Boulevard and other Tampa bars.[16] LoScalzo is still considered the "boss" of whatever is left of the Trafficante family, although it is speculated that he (and the family as a whole) is inactive or retired.

Former family members

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  • Salvatore "Sam" Carollo – born in Caccamo, Sicily and later grew up in Chicago to finally living in Florida.[17] Carollo became a real estate developer in Florida and eventually owned a golf course.[17] In 1991, Carollo was identified as a “made man” in a report from the Florida Department of Law Enforcement.[17] In 1994, Carollo and boss Vince LoSacalzo were arrested on racketeering and fraud charges.[17] On December 29, 2020, Carollo died of natural causes.[17][18]
  • Ignazio Italiano – was a friend of Profaci family boss Joseph Profaci. They were from the same town of Villabate in Sicily. Ignazio was a produce salesman and the uncle to Tampa mobster Salvatore "Red" Italiano. He died on August 11, 1930.[14]
  • Steven Bruno Raffa – former leader of Trafficante family's Miami faction and close associate of boss Vincent LoScalzo. Raffa took control of the family's Miami faction during the mid 1980's and operated from his base in Opa-Locka, Miami and Pembrooke Pines.[9] During the 1990's Raffa worked with Genovese family's New Jersey faction mobster John Mamone, who began living in Pompano Beach.[9] Raffa along with Mamone controlled a multi-million dollar money laundering operation using a network of mob owned check-cashing stores in South Florida.[9] Raffa was arrested on October 26, 2000, along with eighteen members of his crew.[9] He later committed suicide on November 16, 2000.[9][19]
  • James "Jimmy" Valenti — inducted into the family during the late 1980s by boss Vincent LoScalzo. Valenti was a former protégé of capo Francis "Daddy Frank" Diecidue, and was also affiliated with soldier Louis "Lou" Caggiano. He was observed meeting with LoScalzo at his Mahalo Auto Sales shop on FBI surveillance logs from the 1990s. For 40 years, he worked at Southern Glazer's Wine and Spirits, eventually becoming the company's vice president and general sales manager before retiring in 2001. Valenti died on March 18, 2022.[20][21]

Former associates

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  • Frank Ragano – was the attorney and main advisor to Santo Trafficante Jr.
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  • Newell, Mike. Donnie Brasco (1997). A Hollywood film about former FBI agent Joseph Pistone. Val Avery played Santo Trafficante Jr.
  • Poulette, Michel. Bonanno: A Godfather's Story (1999). A made-for-television film about the rise and fall of the Bonanno crime family. The actor John Burns played the part of Mafia boss Santo Trafficante Jr.
  • Guzzo, Pete. Ghost of Ybor (2008). A made-for-television film about the life of the American gangster Charlie Wall. It shows the Trafficante crime family at the end of the film.

See also

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References

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Notes

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  1. ^ a b c d e Deitche, Scott. "The Silent Don: The Criminal Underworld of Santo Trafficante Jr". New York: Barricade Books. 2008
  2. ^ a b c "Deitche, Scott. "The Mob" April 26, 2001". creativeloafing.com. Archived from the original on 27 August 2009. Retrieved 1 April 2018.
  3. ^ a b c 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. ^ a b c 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. ^ a b Weimar, Carrie. "Throwback: Tampa mob trail". ST. Petersburg Times. October 16, 2006 [1]
  9. ^ a b c d e f g 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 [2]
  11. ^ a b c 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. ^ a b c d Scott Deitche. The Tampa Mob. and Mario Machi. Tampa, Florida. AmericanMafia.com [3]
  14. ^ a b Critchley, David. The origins of organized crime in America: the New York City mafia, 1891–1931. 2009. Routledge Publishing.[4]
  15. ^ "Frank Albano Obituary". Legacy. Tampa Bay Times. Retrieved 11 October 2020.
  16. ^ a b c MURPHY, CHUCK (October 13, 2005). "Who are Tampa's new mob leaders?". Tampa Bay. Retrieved 14 November 2021.
  17. ^ a b c d e 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

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