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Five men, including Mr. Caridi, were charged with enterprise corruption -- the state equivalent of a federal racketeering charge, punishable by up to 25 years in prison -- in connection with what the authorities described as a loan-sharking, gambling and profit-skimming operation that stretched from Suffolk County to the Bronx. All 14 men pleaded not guilty at their arraignments today at Suffolk County District Court in Central Islip, the authorities said.
Spota asked. They are also pursuing what occurred at Simply Cellular, a store in West Hempstead that officials said sold the men cellphones registered under false names, to make them hard to trace. The investigators said they were looking into allegations of construction payoffs, restaurant extortion and violence. View on timesmachine.
They've got Sinderella's. The highest-ranking member arrested, the authorities said, was Joseph Caridi, 53, of East Northport, whom they described as the family's underboss.
Officials said Mr. Caridi's life paralleled that of the TV mob boss Tony Soprano, who balances the demands of a plush household with those of the Bada Bing strip club, where deals are made. Spota, the Suffolk district attorney, said at a news conference here today. Spota said.
The remaining nine men were charged with crimes including gambling, loan-sharking and coercion. In fact, they were presented today by Suffolk County investigators when they announced the criminal charges against 14 men accused of being members and associates of the Luchese family. From clandestine chats along the sidelines of suburban football games to the hostile takeover of the Sinderella strip club and video store on Crooked Hill Road, the allegations of how the Luchese crime family operated on Long Island sound like something dreamed up by a television screenwriter.
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Caridi, officials said, and less for the other men. The arrests stemmed from an investigation by the Suffolk County Police Department and the district attorney's office that began in February when the owner of the Sinderella Adult Center, a small complex in Brentwood with a peep show, strip club and X-rated video store, reported that he had been ordered at gunpoint to abandon his business.
The 14 were arrested Wednesday in raids of homes, cars and businesses on Long Island and in Brooklyn and Queens. The center was taken over by the Luchese family, officials said, who skimmed profits there.
A related gambling operation made use of an office in Costa Rica, officials said, and unsuccessful gamblers fell victim to the loan-sharking set-up. More charges are expected, officials said.