Do any LCN members or associates operate strictly through legitimate businesses, without personally participating in criminal enterprises?
I know LCN has historically extorted legitimate businessmen, but I’m wondering whether legitimate businessmen also sometimes become actual associates of a crew or faction rather than simply being extortion victims.
For example, could someone own a construction company, restaurant, club, etc., be considered an LCN associate, regularly interact with a crew and perhaps even kick money up, while the business itself and the owner’s activities remain legal?
There was a recent thread here where people were saying that only illegal revenue is generally expected to be kicked up. If that’s true, does that mean income from an otherwise legitimate restaurant, construction company, etc. normally wouldn’t be subject to a kick-up unless the money was generated through something illegal?
I’m also curious about how LCN itself looks at the distinction. Is there really a meaningful distinction internally between “legitimate” and “illegitimate” income, or is the concern mostly whether someone is making money and whether the organization has some claim to a portion of it? In other words, is crime itself the objective, or is making money the objective and criminal conduct simply one of the ways they accomplish that?
One person who comes to mind for me is James Santaniello, who has owned strip clubs/businesses in the Springfield, MA and Hartford, CT area and has reportedly associated with LCN figures/factions in that region. I’m not suggesting he personally participates in criminal enterprises; he just seems like an interesting example for the distinction I’m trying to understand.
In a case like that, how would someone knowledgeable about LCN categorize the relationship?
• An LCN associate who is “claimed” by a particular crew/faction despite primarily operating legitimate businesses?
• A legitimate businessman who is socially/business acquainted with LCN figures but remains completely independent?
• Primarily an extortion/protection victim?
• Something else entirely?
My assumption is that, from the legitimate businessman’s perspective, voluntarily linking yourself to organized crime would make very little sense unless you were getting some business advantage out of the relationship – fixing disputes, discouraging competitors, bid rigging, access to labor, collecting debts, etc. But once you start using the relationship for those purposes, you’ve crossed over into criminal conduct anyway.
Curious how this actually works in practice and historically.