Five Families of New York City

Updated news on the Gambino, Genovese, Bonanno, Lucchese and Colombo Organized Crime Families of New York City.

Wednesday, March 17, 2010

Security Firm Owner Arrested by FBI, Accused of Conspiracy

  March 17, 2010    Dapper_Don

The Seal of the United States Federal Bureau o...Image via Wikipedia
The FBI has arrested Enrique Ros "on charges he conspired with a suspected Italian Mafia figure to launder money and obstruct justice" as reported by Jon Burstein for the Sun Sentinel:
Enrique Ros, who runs Five Star Executive Protection and Investigation, voluntarily surrendered to FBI agents Tuesday after getting off a plane at Miami International Airport. The arrest came five days after federal prosecutors unsealed a nine-count indictment against him, his business partner Daniel Dromerhauser and Roberto Settineri, who is thought to have acted as a key intermediary between a crime family in Sicily and the Gambino crime family in New York City. The three were ensnared in a November 2009 sting set in motion when Fort Lauderdale fraudster Scott Rothstein began cooperating with federal authorities investigating his $1.2 billion Ponzi scheme, according to news reports. Rothstein, who knew the men, pretended he needed help destroying documents and laundering $79,000, the news reports state.
Reblog this post [with Zemanta]


  

  No Comments

0 comments:

Post a Comment

Subscribe to: Post Comments (Atom)