About: Charles Centaro   Sponge Permalink

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On February 11, 2014 Centaro and six other mob associates were arrested on charges of narcotics trafficking, money laundering, and firearms offenses based, in part, on their participation in a transnational heroin and cocaine trafficking conspiracy involving the ‘Ndrangheta, one of Italy’s most powerful organized crime syndicates. Among those arrested were New York based Ndrangheta member Raffaele Valente (Lello) and Gambino associate Franco Lupoi. Centaro was charged with money laundering and faces a maximum of 20 years in prison.

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  • Charles Centaro
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  • On February 11, 2014 Centaro and six other mob associates were arrested on charges of narcotics trafficking, money laundering, and firearms offenses based, in part, on their participation in a transnational heroin and cocaine trafficking conspiracy involving the ‘Ndrangheta, one of Italy’s most powerful organized crime syndicates. Among those arrested were New York based Ndrangheta member Raffaele Valente (Lello) and Gambino associate Franco Lupoi. Centaro was charged with money laundering and faces a maximum of 20 years in prison.
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abstract
  • On February 11, 2014 Centaro and six other mob associates were arrested on charges of narcotics trafficking, money laundering, and firearms offenses based, in part, on their participation in a transnational heroin and cocaine trafficking conspiracy involving the ‘Ndrangheta, one of Italy’s most powerful organized crime syndicates. Among those arrested were New York based Ndrangheta member Raffaele Valente (Lello) and Gambino associate Franco Lupoi. In Calabria, Italy, as a part of a coordinated operation, Italian law enforcement authorities arrested 17 members and associates of the ‘Ndrangheta who were involved in the narcotics trafficking conspiracy, among other crimes. The FBI claimed that Centaro worked with Lupoi and others in laundering more than $500,000 in funds that were the proceeds of narcotics and illegal weapons trafficking. Centaro was also recorded describing his access to bank accounts with millions of dollars through which he could launder and conceal criminal proceeds. Centaro was charged with money laundering and faces a maximum of 20 years in prison. On September 15, 2015 Centaro was sentenced to 33 months for money laundering.
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