Portrait of Carlo Gambino

Photo: New York Police Department · Public domain

Born in Italy · Nationality Italian — Organised crime / Gambino crime family / immigration / taxation / criminal proceedings

Carlo Gambino

Documented profile covering 8 controversies, including “1921: Illegally enters United States as stowaway” and “1939–1941: Untaxed alcohol conspiracy — first conviction overturned, then convicted again”.

Are you concerned? Right of reply

Profile No. 1884 · Updated on 12 October 2026

Portrait of Carlo Gambino

Photo: New York Police Department · Public domain

8Documented controversies
8Sources
1Formal charge · all time1 pending
1Conviction

I. Documented controversies

01

28 June 1971

1971: Unresolved suspicions of involvement in attack on Joseph Colombo

No legal proceedings

Following the attack that left Joseph Colombo severely disabled, a police and historical theory suspected Gambino of having organised the attack, particularly because of tensions between the two bosses.

State of the evidence
Documented

Sources · 1

  1. [1]
    EBSCO Research StartersCarlo Gambino — BiographySecondary sourceMedium reliability

Last verified: 13 September 2026

Add to this entry

02

1957–7 January 1970

1957–1970: Deportation proceedings, repeated refusal to answer questions and judicial confirmation of deportation order

Civil / administrative proceedings

During proceedings to regularise or deport Gambino, he repeatedly refused to answer questions about his criminal past, associations, Apalachin and tax declarations. The authorities denied the discretionary relief he sought and ordered his deportation; the Court of Appeals upheld the decision.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    U.S. Court of Appeals for the Second Circuit / JustiaCarlo Gambino v. Immigration and Naturalization Service, 419 F.2d 1355Court decisionVery high reliability

Last verified: 13 September 2026

Add to this entry

03

March 1970

1970: Federal indictment for conspiracy involving planned $6m armoured-car robbery

Formally charged

The US Department of Justice's annual report states that Gambino and four other men were indicted for conspiracy involving a planned armoured-car robbery valued at six million dollars.

State of the evidence
Documented
Attribution
Accused

Sources · 1

  1. [1]
    U.S. Department of Justice / GovInfoAnnual Report of the Attorney General of the United States — Fiscal Year 1970Official documentVery high reliability

Last verified: 13 September 2026

Add to this entry

04

22 September 1966

1966: Arrested at La Stella gathering ('Little Apalachin'), without conviction

Investigation

Gambino was among the leading organised crime bosses arrested at a gathering in the La Stella restaurant in Queens, an episode nicknamed 'Little Apalachin'.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    National Criminal Justice Reference Service / U.S. House recordsHSCA / organized-crime hearing record discussing the 1966 La Stella gatheringOfficial documentVery high reliability

Last verified: 13 September 2026

Add to this entry

05

25 October 1957

1957: Alleged involvement in plot leading to Albert Anastasia's murder

No legal proceedings

FBI records and the institutional history of organised crime attribute to Gambino a role in the plot with Genovese that led to the murder of boss Albert Anastasia, for whom Gambino had been underboss.

State of the evidence
Documented

Sources · 2

  1. [1]
    FBI VaultCarlo Gambino Part 11Official documentVery high reliability
  2. [2]
    National ArchivesFindings — House Select Committee on AssassinationsOfficial documentVery high reliability

Last verified: 13 September 2026

Add to this entry

06

14 November 1957

1957: Attendance at Apalachin Mafia summit

No legal proceedings

Gambino was among the organised crime figures associated with the Apalachin gathering, an event that became central to public recognition of the existence of a national Mafia organisation.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 2

  1. [1]
    U.S. Court of Appeals for the Second Circuit / JustiaCarlo Gambino v. Immigration and Naturalization Service, 419 F.2d 1355Court decisionVery high reliability
  2. [2]
    New York State PoliceOrganized Crime Meeting Broken Up by TroopersOfficial documentVery high reliability

Last verified: 13 September 2026

Add to this entry

07

May 1939–June 1941

1939–1941: Untaxed alcohol conspiracy — first conviction overturned, then convicted again

Conviction

FBI records indicate that in 1939 Gambino was convicted of conspiracy to violate alcohol tax laws, with a prison sentence and fine; the judgment was subsequently overturned and a new trial ordered. The proceedings continued, and the immigration appeals court later referred to a 1941 conviction for conspiracy to defraud the federal tax authorities.

State of the evidence
Documented
Attribution
Accused

Sources · 2

  1. [1]
    FBI VaultCarlo Gambino Part 6 of 14Official documentVery high reliability
  2. [2]
    U.S. Court of Appeals for the Second Circuit / JustiaCarlo Gambino v. Immigration and Naturalization Service, 419 F.2d 1355Court decisionVery high reliability

Last verified: 13 September 2026

Add to this entry

08

23 December 1921

1921: Illegally enters United States as stowaway

Civil / administrative proceedings

The federal Court of Appeals found that Carlo Gambino had entered the United States illegally in 1921 as a stowaway.

State of the evidence
Documented
Attribution
Directly implicated

Sources · 1

  1. [1]
    U.S. Court of Appeals for the Second Circuit / JustiaCarlo Gambino v. Immigration and Naturalization Service, 419 F.2d 1355Court decisionVery high reliability

Last verified: 13 September 2026

Add to this entry

II. Constellation of documented links

  • Linked profile (portrait or initials) — click to open it
  • Line width: number of documented references
  • Hover over or tap a line: controversies and sources

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

List of documented links (3)
  1. Albert Anastasia1 documented reference
  2. Joe Bonanno1 documented reference
  3. Joseph Colombo1 documented reference

III. Has something changed?

A new court decision, a missing source, a mistake? Tell us what should be updated: every request is read by the editorial team.

iPhone and iPad

Install Controversia

  1. Tap Share
  2. then Add to Home Screen

Tap Share, then Add to Home Screen.