Andrew Campos (proper), plead responsible to laundering greater than $1 million from his carpentry firm.
US Lawyer’s Workplace for the Japanese District of New York
A Gambino Crime Household capo was sentenced to over three years in jail and ordered to pay $1 million in restitution on Thursday after pleading responsible to a racketeering conspiracy final month, officers introduced.
Andrew Campos, 51, a captain within the Gambino crime household of La Cosa Nostra, was sentenced by US District Choose Ann M. Donnelly on the federal courthouse in Brooklyn on Thursday to 37 months in jail for a number of cash laundering and wire fraud schemes.
Federal prosecutors stated Campos and members of his crew skimmed greater than $1 million dollars off the highest of their carpentry firm, CWC Contracting Corp., by paying workers in money and avoiding payroll tax withholdings and funds.
Campos additionally constructed himself a house in ritzy Scarsdale with cash he laundered by writing checks for different folks to pay for work that was by no means really achieved, in response to the Division of Justice.
CWC additionally shelled out a whole lot of hundreds of dollars of payoffs within the type of free labor and supplies on actual property honcho John “Smiley” Simonlacaj’s Scarsdale dwelling, feds stated.
Campos additionally admitted to illegally acquiring security playing cards from the US Division of Labor indicating completion of Occupational Security and Well being Administration coaching programs that had been by no means accomplished.
Along with the $1 million in restitution, he has additionally been ordered to pay a $15,000 effective.
“Andrew Campos led a scheme that lined his pockets and cheated taxpayers. He did not pay greater than $1 million in payroll taxes and laundered cash to construct his private residence,” IRS-CI Particular Agent-in-Cost Thomas Fattorusso stated in assertion. “Criminals, take notice. Making an attempt to cheat the system just isn't the best way to do enterprise.”
US Lawyer Breon Peace stated that as captain, Campos “maintained the corrosive affect of organized crime within the development trade.”
A December 2019 spherical up of 13 Gambino members led feds to declare the household is “thriving” following the homicide of household boss Francesco “Franky Boy” Cali in Staten Island earlier that 12 months.
Campos – who performed high-school soccer with future rap star Sean “P. Diddy” Combs at Mount St. Michael Academy within the Bronx — beforehand pleaded responsible in 2005 for his function in an enormous, $500 million rip-off involving porn web sites and 1-800 cellphone strains providing intercourse speak, horoscope readings and courting companies.
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