Richard Martino

Richard Martino (born 1961) is a member of the New York Gambino crime family who was involved in Internet and phone scams that cost consumers $750 million. Martino introduced the Cosa Nostra into this area of crime.

Biography

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 a Mercedes-Benz automobile.[1]

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 [2] [3]

On March 18, 2003, Martino was charged in New York with federal racketeering fraud involving the website scam.[4] On February 10, 2004, Martino was charged in New York in a second case with federal racketeering involving the phone scam.[5] Finally, on January 25, 2005, Martino was charged in Kansas City, Missouri on federal charges of illegally obtaining subsidies from two federal programs.[6]

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.[2] On January 30, 2006, Martino was sentenced in New York to nine years in federal prison.[7]

Martino was released from federal prison on July 15, 2014.[8]

References

  1. ↑ Rashbaum, William K. (December 10, 2006). "Some Made Men Struggle to Make Ends Meet". New York Times. Retrieved 20 December 2011.
  2. 1 2 Brunker, Mike. "Alleged mobsters guilty in vast Net, phone fraud". MSNBC. Retrieved 20 December 2011.
  3. ↑ Freeman, Simon. "Mob nets $650 million from phone and internet fraud". Computer Crime Research Center. Retrieved 21 December 2011.
  4. ↑ Glaberson, William (March 19, 2003). "3 Are Accused of Swindling Visitors to Internet Sex Sites". New York Times. Retrieved 21 December 2011.
  5. ↑ Raschbaum, William K (February 11, 2004). "Officials Say Mob Stole $200 Million Using Phone Bills". New York Times. Retrieved 21 December 2011.
  6. ↑ "Fraud charged". The Topeka Capital-Journal. January 26, 2005. Retrieved 21 December 2011.
  7. ↑ Rashbaum, William K (January 31, 2006). "Metro Briefing | New York: Brooklyn: Mob Figure Sentenced In Fraud Scheme". New York Times. Retrieved 21 December 2011.
  8. ↑ "Richard Martino". Bureau of Prisons Inmate Locator. Retrieved 20 December 2011.

External links


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