Current Position
On December 18, 2007, New Jersey law enforcement indicted and arrested Madonna and 32 other members and associates of the Lucchese family. In a year-long investigation titled "Operation Heat", law enforcement agencies uncovered a $2.2 billion dollar illegal gambling, money laundering and racketeering ring. The scheme involved collecting bets from gamblers on basketball, football, greyhound races and the lottery. The mob collected bets over the Internet and by phone from a location in Costa Rica. Along with Madonna ruling panel member Joseph DiNapoli, top New Jersey Faction capos Ralph V. Perna and Nicodemo Scarfo, Jr. were indicted.
In 2008, the Village Voice reported that Madonna was an employee of Big Geyser, Inc, New York's largest distributor of healthy and cutting-edge beverages. It was speculated that this was a "no show" position for Madonna.
On October 1, 2009 Madonna was indicted along with Joseph DiNapoli and 27 others in a large racketeering scheme. The indictment stated that Madonna was a key player in a vast operation that grossed approximately $400 million from illegal gambling, loansharking, gun trafficking and extortion. A second part of the indictment charged that Madonna and other Lucchese mobsters ran a bribery scheme among New York City building inspectors. On June 28, 2010, Madonna and the other defendants pleaded not guilty to all charges.
As of August 2011, Madonna is on trial for both the 2007 and 2009 indictments. He is free on bail.
Read more about this topic: Matthew Madonna
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