About: Richard Martino   Sponge Permalink

An Entity of Type : owl:Thing, within Data Space : 134.155.108.49:8890 associated with source dataset(s)

A major earner for the Gambino family, Martino owned expensive homes in Harrison, New York and Southampton, New York, wore Prada brand shoes, and drove an expensive Mercedes-Benz automobile. Martino and Gambino capo Salvatore Locascio created what appeared to be just a pornography website. Like many such sites, visitors could tour it for free by providing credit card numbers to confirm they were adults. However, Martino and LoCascio then charged the visitors an unauthorized monthly website subscription. This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services. This scam cost $420 million.

AttributesValues
rdfs:label
  • Richard Martino
rdfs:comment
  • A major earner for the Gambino family, Martino owned expensive homes in Harrison, New York and Southampton, New York, wore Prada brand shoes, and drove an expensive Mercedes-Benz automobile. Martino and Gambino capo Salvatore Locascio created what appeared to be just a pornography website. Like many such sites, visitors could tour it for free by providing credit card numbers to confirm they were adults. However, Martino and LoCascio then charged the visitors an unauthorized monthly website subscription. This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services. This scam cost $420 million.
sameAs
dcterms:subject
abstract
  • A major earner for the Gambino family, Martino owned expensive homes in Harrison, New York and Southampton, New York, wore Prada brand shoes, and drove an expensive Mercedes-Benz automobile. Martino and Gambino capo Salvatore Locascio created what appeared to be just a pornography website. Like many such sites, visitors could tour it for free by providing credit card numbers to confirm they were adults. However, Martino and LoCascio then charged the visitors an unauthorized monthly website subscription. This scam cost consumers approximately $230 million. In a different scam, Martino and Locascio created a "cramming" scheme that sent bills to customer phone companies for unwanted services. This scam cost $420 million. On March 18, 2003, Martino was charged in New York with federal racketeering fraud involving the website scam. On February 10, 2004, Martino was charged in New York in a second case with federal racketeering involving the phone scam. Finally, on January 25, 2005, Martino was charged in Kansas City, Missouri on federal charges of illegally obtaining subsidies from two federal programs. On February 14, 2005, in a plea bargain that covered both New York cases, Martino pleaded guilty to one count of conspiracy and one count of extortion. On January 6, 2006, Martino was sentenced in Missouri to five years in prison and a $4.6 million fine. On January 30, 2006, Martino was sentenced in New York to nine years in federal prison. As of December 2011, Martino is incarcerated at the United States Penitentiary, Canaan in Northern Pennsylvania. His two sentences are running concurrently. Martino's projected release date is August 2, 2014.
Alternative Linked Data Views: ODE     Raw Data in: CXML | CSV | RDF ( N-Triples N3/Turtle JSON XML ) | OData ( Atom JSON ) | Microdata ( JSON HTML) | JSON-LD    About   
This material is Open Knowledge   W3C Semantic Web Technology [RDF Data] Valid XHTML + RDFa
OpenLink Virtuoso version 07.20.3217, on Linux (x86_64-pc-linux-gnu), Standard Edition
Data on this page belongs to its respective rights holders.
Virtuoso Faceted Browser Copyright © 2009-2012 OpenLink Software