Tommy Lucchese would be Lucchese's only conviction. Lucchese was released from prison in 1923, three years into prohibition. His old friends Charlie Luciano, Frank Costello, and Meyer Lansky had become partners with Jewish gangster Arnold "the Brain" Rothstein selling bootleg alcohol. During the 1920s, Lucchese became a strong ally of Luciano's and became a top member of Gaetano Reina's crime family. In August 1927, Lucchese was arrested under the alias of "Thomas Arra" and charged with receiving stolen goods. On July 18, 1928, Lucchese was arrested along with his brother-in-law, Joseph Rosato, for the murder of Louis Cerasulo; the charges were later
Meyer Lansky Lansky convinced the Italian-American Mafia to place Siegel in charge of Las Vegas, and became a major investor in Siegel's Flamingo Hotel. To protect himself from the type of prosecution which sent Al Capone to prison for tax evasion and prostitution, Lansky transferred the illegal earnings from his growing casino empire to a Swiss bank account, where anonymity was assured by the 1934 Swiss Banking Act. Lansky eventually even bought an offshore bank in Switzerland, which he used to launder money through a network of shell and holding companies. In the 1930s, Lansky and his gang stepped outside their usual