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Controversy or controversies concernedNo box ticked: the reply concerns the whole profile. 2026: Anna Castaneda's civil action — allegations of assault and battery and defamation, with proceedings partially allowed to continue 2003–2006: Indicted for detective Peter Calabro's murder, denies allegation and charges subsequently dropped 2002: Twenty-year federal sentence followed by nineteen years in Arizona for ecstasy network 2001: Guilty plea in Arizona to drug trafficking, money laundering, criminal syndicate and weapons offences 2000: Arrested in major ecstasy trafficking network in Arizona 1994: Five-year federal sentence substantially reduced because of cooperation 1991: Federal guilty plea to racketeering and cooperation agreement 1990–1991: Bribery of a public official as a racketeering act 1990: Solicitation followed by conspiracy and murder of Louis DiBono 1990: Conspiracy to murder Gaetano Vastola 1980s–1990s: Illegal gambling business in New York 1980s–1990s: Illegal gambling business in Connecticut 1980s–1990s: Loansharking and extortionate extensions and collection of credit 1985–1990: Obstruction of the investigation into Castellano's murder 1990: Orders murder of Eddie Garofalo, suspected of cooperating with authorities 1988: Conspiracy and murder of Liborio Milito 1986: Conspiracy and murder of Robert DiBernardo 1985: Acquittal in tax case linked to Frank Fiala affair 1985: Participation in preparations for the murders of Paul Castellano and Thomas Bilotti 1982: Murder of Frank Fiala — admitted homicide 1978: Murder of brother-in-law Nicholas 'Nicky' Scibetta — admitted homicide

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