Gambino Drug Family. Their Entire Drig Business Essay

Length: 5 pages Sources: 1+ Subject: Sports - Drugs Type: Essay Paper: #63848743 Related Topics: Prohibition, Drug Trafficking, Political Corruption, War On Drugs

Excerpt from Essay :

¶ … Gambino Drug Family." Their entire drig business was based in New York City. This paper will mirror the Gambino's nationwide and international structure and operating techniques relating to the drug business. Likewise a contrast of the Gambino's from their past to present function in prohibition, drug nexus, political corruption, and various other criminal activities will be analyzed. Gradually, the Gambino household had different business interests that made them much more noteworthy in the Italian Mafia. The paper will also assess various law enforcement tools, which can be used to against this drug family. National and international structure and operating approaches related to the drug business

The Gambino's drug business structure and operating approaches come from really sturdy links with the Sicilian Drug trade (Critchley, 2008). Till 1914, there were no genuine laws or borders against the drug market in the U.S. (Critchley, 2008). The Boylan anti-drug Law, enacted by the New York City state legislature on March 28, 1914, was the first regulatory constraints seen against drugs. This law was not really imposed till the 1920s, with legalized companies remaining to serve normal medication to drug addicts. This drug law was originated due to the rising number of innocent drug slaves, according to Charles B. Towns, the lawyer who composed the law (Shaffer, 2012). The part of this regulation which is considered most substantial in the newly shaped law was The Harrison Tax Act of 1914, which, to name a few things limited the sale of heroin as well as cocaine (Head, 2012).

Till the time that production of drugs and usage became unlawful, it would not have actually been required for the mafia to get involved. Nevertheless, after the Harrison Tax Act of 1914, along with the Boylan anti-drug Law, the drug mafia developed into a key target for organized crime. In 1920, when Carlo Gambino had just been 18 years of age, the U.S. Supreme Court announced that non-medical usage of medicines had been unlawful, opening the window for organized crime teams to become the single source of narcotics (Head, 2012).

In the mid-to late 1920s, Charles Luciano had been the Cosa Nostra's point guy in Italy, alogn with Carlo Gambino being the point guy and the Cosa Nostra's supervisor of drug tasks in the U.S. (Critchley, 2008). The Gambino household's Sicilian ties to the Cosa Nostra's Italian drug business had been presented to the United States with Carlo Gambino.

The Gambino's numerous business interests

The Gambino household had stakes in many companies for many years. There had been some companies that had been legal and then there had been illegal ones as well. In 1957, Carlo Gambino became famous as the most effective mobsters in history (Real TV). The household was included with a business called Consolidated Carriers Corporation that dealt with issues that included union problems. Later on, in the 1990s Carlo's son Thomas Gambino led the Gambino Medical and Science Foundation (Real TV). At this time, Gambino's funded a 2 million dollar "pediatric bone marrow transplant" at a Medical Center in Long Island. With this financial investment, it enhanced wealth of Gambino to nearly 75 million dollars (American Mafia).

In 1991, claims were issued against Carlo Gambino as well as others that consisted of racketeering, extortion, loan sharking, unlawful gaming, in addition to 11 incidents of murder (Real TV). It did not take long for one individual to turn out to be a government witness who wanted to testify against each and everyone together with Carlo Gambino (Real TV). In 1993, Carlo Gambino was pronounced guilty of 2 matters of racketeering as well as racketeering conspiracy. The prosecution was attempting to show that Carlo Gambino was accountable for monitoring unlawful betting and loan sharking.

These tasks were stated to have actually happened in Connecticut from 1985 to 1996. Carlo Gambino was penalized to a five-year term, which he began to serve instantly. While Carlo Gambino was serving his sentence, it came out that Gambino's stockbroker, "Mr. Mohammad Ali Khan" was defrauding him of cash for a long time. The quantity that the U.S. Securities and Exchange Commission (SEC) approximated was roughly 2 million dollars and Carlo Gambino sued him and gained the cash (American Mafia). In 2000, Carlo Gambino was released from jail and subsequently transferred to Florida. It has actually been stated that there were lots of unlawful tasks that the Gambino Household was carrying out. For this reason it makes it challenging to locate individuals who would want to testify against them. It has actually been stated that greed and hunger for power brought down the entire family.


There were commissions formed that researched organized crime and assisted to form techniques that might curtail organized crime business adequately. These researches mirrored the expanding issue within the country about the motivation of organized crime. These can include people coming together that can jointly do unlawful businesslike drug trafficking, or acquire access to legal companies (LeFrancois, 2011). Legislators have actually started to provide the regulation to minimize organized crime and started to lower the hazard from the American society.
The Organized Crime Control Act had been enacted by President Nixon in 1970. The Organized Crime Control Act was a regulation that was developed to assist law enforcement agencies in dealing with organized crime in America. This act was planned to commence a war on organized crime. The act has actually established brand-new methods for examining the organized crime activities as well as developed brand-new types of criminal sentences for these acts. In line with Lyman and Potter (2007), the act was made to "which gave higher powers to the juries, allowed the detention of difficult-to-manage witnesses, and gave authority to the Attorney General to safeguard cooperative federal and state witnesses as well as their households." However according to LeFrancois (2011), the organized crime control act function was "to look for the removal of organized crime in the United States by reinforcing the legal devices in the evidence-gathering procedure, by developing brand-new panel prohibitions, and by offering superior penalties and brand-new methods to handle the illegal tasks of those involved in organized crime." Organized Crime Control Act can be broken down into 13 distinct titles that have unique requirements for the organized crime criminal tasks.

The Racketeer Impact and Corrupt Organization (RICO) Act can be considered a brand-new regulation. In line with the U.S. Legal, (2011), the function of this law was "to suppress the hazard of organized crime and to avoid it from monetary infiltration of genuine business operations impacting interstate commerce." However According to Find Law (2011), the RICO "makes it unlawful for criminal companies to exploit any genuine business operations. A number of these laws permit the seizure and confiscation of the criminal firms' genuine business assets, and is normally utilized against well-known organized crime groups. The objective is to paralyze the operation economically, and cut off sources of money that support recurring criminal tasks." The Mafia Heads who did not participate in the illegal task itself did not make them less accountable for the criminal offenses. RICO gave authority to the government to charge the entire company. If the offender had been guilty of participating in racketeering or any other criminal activity, the offender can be charged under the RICO act.

The problem with managing organized crime in the modern-day society with the innovation and creativity on the rise; it makes it much easier for the companies to carry out crime across the country and globally. The police can have problems investigating firms due to legal concerns and have lack of capability to follow the firm's activities. Organized crime takes place all over the world and therefore the pressure is felt around the world (Buscalgia, 2003). The organized crime companies can be a substantial problem for institutions, which attempt to minimize organized crime business. The organized crime reaches up and intermixes with the legal businesses as well as the terrorist groups.

The threat of this scary sub-culture cannot be reduced until and unless Americans as a society will not accept the presence of organized crime and ask for safety and protection against organized crime companies. The American society will have to collaborate with the local police to assist in developing solutions which minimize organized crime within society. Individuals within the society have to report things that appear suspicious to police force, so they can act upon the reports.

Organized crime does not longer include group members managing the area and companies within the area. A lot of recent groups work in secret and they make use of methods that are both legal and unlawful. A lot of organized crime groups make use of the innovation and loopholes within the laws to successfully run their ventures and they have the understanding that the police force has got several problems when it comes to observing their activity and tasks. The need of the hour is a brand new regulation in…

Sources Used in Documents:


Bruno, A. (n.d). The Gambino Family. Retrieved May 18, 2013 from

Buscaglia, E. (2003). Controlling Organized Crime and Corruption in the Public Sector. Retrieved May 18, 2013, from

Critchley, D. (2008). The Origin of Organized Crime in America: the New York City Mafia, 1891-1931. London: Rutledge.

Find Law. (2011). Racketeering/RICO. Retrieved May 18, 2013, from
Head, T. (2012). History of the War on Drugs. Retrieved May 18, 2013, from:
Finkle, K.M. (2010). Organized Crime in the United States: Trends and Issues for Congres. Retrieved May 18, 2013, from
LeFrancois, A.G. (2011). Organized Crime Control Act of 1970. Retrieved May 18, 2013, from
Shaffer Library of Drug Policy (2012). History of Drug Laws. New Drug Law Hits Accidental Users. Reported in the New York Times, June 21, 1914. Retrieved May 18, 2013, from:
Szigethy, J.R. & Eppolito, L. (2005). Partners in Crime: The Mafia Cops. Retrieved May 18, 2013, from
US Legal, Inc. (2011). Racketeer Influenced and Corrupt Organizations (RICO) Act. Retrieved May 18, 2013, from

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