Indictment of Squitieri et al - Combined Counties Police Association

Gambino Organized Crime Family. FORNINO owned the Pasta Per Voi
Restaurant, in Port Chester, New York, where MEGALE, DEPALMA,
VACCARO and other Gambino Organized Crime Family members and
associates met. Among FORNINO’s criminal activities were
loansharking, interstate transportation and receipt of stolen
property, and operation of an illegal gambling business.
j. SAM NORDONE was, at various times relevant to
this Indictment, an associate in the Gambino Organized Crime
Family. NORDONE ran the Sam Nordone & Sons’ Autobody Shop in
Larchmont, New York. Among NORDONE’s criminal activities were
the interstate transportation and receipt of stolen property,
labor racketeering, and insurance fraud.
k. ROBERT PERSICO was, at various times relevant
to this Indictment, an associate in the Gambino Organized Crime
Family. PERSICO operated a construction business in Westchester
County, New York. Among PERSICO’s criminal activities were
participation in an extortion and the interstate transportation
and receipt of stolen property.
l. ROBERT VACCARO, JR. was, at various times
relevant to this Indictment, an associate in the Gambino
Organized Crime Family. VACCARO, JR. is the son of Gambino
Organized Crime Family Soldier ROBERT VACCARO. Among VACCARO,
JR.’s criminal activities were labor racketeering and interstate
transportation and receipt of stolen property.
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