Miscellaneous 
                    Information 
                          Mr. 
                            Basciano has been identified by law enforcement agencies 
                            as being a "member/soldier" of the Bonanno organized 
                            crime family, and he allegedly has ties to the Gambino organized 
                            crime family. Mr. Basciano allegedly is actively involved 
                            in overseeing a large, illegal gambling operation for the 
                            LaCostra Nostra. In addition, in 1987, Mr. Basciano was 
                            convicted in New York for criminal possession of a weapon. 
                            The original charge stemming from this conviction had been 
                            for attempted murder.  |