Miscellaneous
Information
Frank
Coppa, Sr. has been identified by federal and state law
enforcement authorities as a "Capo" in the Bonnano
Organized Crime Family. Frank Coppa, Sr. has an arrest record
in New York State ranging from 1962 to 2000. On March 1,
2000, federal criminal indictment No. 00-196 was filed in
the United States District Court, Eastern District of New
York, charging Frank Coppa and 18 other defendants with
racketeering through the commission of multiple illegal
acts, including conspiring to commit and committing securities
fraud, and money laundering. On September 24, 2001, Frank
Coppa pled guilty to securities fraud conspiracy. |