DiMeo Crime Family

GPTKB entity

Properties (59)
Predicate Object
gptkbp:instanceOf government agency
gptkbp:affiliation Genovese crime family
gptkbp:associated_with La Cosa Nostra
gptkbp:chargingTime drug trafficking
extortion
racketeering
loan sharking
gptkbp:founded 1931
gptkbp:founder Salvatore DiMeo
gptkbp:headquarters gptkb:Newark,_New_Jersey
https://www.w3.org/2000/01/rdf-schema#label DiMeo Crime Family
gptkbp:is_known_for gptkb:Ponzi_schemes
human trafficking
murder
tax evasion
violence
corruption
fraud
money laundering
assassinations
smuggling
arms trafficking
identity theft
arson
counterfeiting
illegal gambling
bribery
cybercrime
wiretapping
insurance fraud
securities fraud
gambling operations
credit card fraud
charity fraud
investment fraud
prostitution rings
money counterfeiting
real estate fraud
telemarketing fraud
influence in politics
bank fraud
business fraud
infiltration of labor unions
internet fraud
healthcare_fraud
wire_fraud
pyramid_schemes
gptkbp:leadership gptkb:Michael_'Mikey'_Scarsella
gptkbp:notable_event Mafia Commission Trial
Operation Jersey Boys
Murder of Salvatore DiMeo
gptkbp:notable_member gptkb:John_'Johnny'_Dio
Anthony 'Tony' Provenzano
gptkbp:rival gptkb:Colombo_crime_family
gptkb:Lucchese_crime_family
Gambino crime family
gptkbp:territory gptkb:New_Jersey
gptkb:New_York
gptkb:Pennsylvania