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rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400,
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400
rn and the Occoquan area, conspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors sa
y, 2017, of 12 members of the Luchese crime family on "a slew of federal charges, including murder and racketeering." The last of those defendants, Steven L. Crea, "second in command of the Luchese Family of La Cosa Nostra, was sentenced to life in prison" this week. A federal judge "also hit Crea with a $400
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