About: Reynold Maragni   Sponge Permalink

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

In the 70’s, Maragni dabbled in loansharking, beat downs and passing messages for the Colombos before moving to Florida for new crime opportunities. While in Florida, he was busted for a scheme that netted him $100,000 by using bogus credit cards to buy three-day passes to Disney World. The scam put Maragni on capo Thomas Gioeli’s radar. Upon his release from jail, Maragni was rewarded with a supervisory position of Colombo associates in the Florida crew. Gioeli would later induct Maragni into the family. Maragni also allegedly supervised a Colombo crew in Florida.

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  • Reynold Maragni
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  • In the 70’s, Maragni dabbled in loansharking, beat downs and passing messages for the Colombos before moving to Florida for new crime opportunities. While in Florida, he was busted for a scheme that netted him $100,000 by using bogus credit cards to buy three-day passes to Disney World. The scam put Maragni on capo Thomas Gioeli’s radar. Upon his release from jail, Maragni was rewarded with a supervisory position of Colombo associates in the Florida crew. Gioeli would later induct Maragni into the family. Maragni also allegedly supervised a Colombo crew in Florida.
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abstract
  • In the 70’s, Maragni dabbled in loansharking, beat downs and passing messages for the Colombos before moving to Florida for new crime opportunities. While in Florida, he was busted for a scheme that netted him $100,000 by using bogus credit cards to buy three-day passes to Disney World. The scam put Maragni on capo Thomas Gioeli’s radar. Upon his release from jail, Maragni was rewarded with a supervisory position of Colombo associates in the Florida crew. Gioeli would later induct Maragni into the family. Maragni also allegedly supervised a Colombo crew in Florida. In June 2000, he was charged with gambling, extortion and money laundering. Authorities claim that he was part of a group that pulled in as much as $2,000 a day in the three prior years. He was also accused of bribing corrupt Florida driver's license examiners to provide him with fraudulent licenses for his associates. Maragni was sentenced to two years in federal prison, three years of probation and a $5,000 fine after pleading guilty to gambling-related racketeering in Fort Lauderdale in September 2000. He was released from prison in September 2002.
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