American fugitive used big banks to shuffle more than $1 million offshore, records show

By Ronny Rojas

Records show more than $1M through offshore accounts.

Excerpts from this story referencing "Genovese crime family":

"… and “Lou the Shoe.” A former New York police officer and a reputed Genovese crime family associate have been charged along with Cicalese, who moved from New Jersey …"