Lucky Luciano - Prosecution For Pandering

Prosecution For Pandering

During the early 1930s, Luciano's crime family started taking over small scale prostitution operations in New York City. In June 1935, New York Governor Herbert H. Lehman appointed U.S. Attorney Thomas E. Dewey as a special prosecutor to combat organized crime in New York City. Dewey soon realized that he could attack Luciano, the most powerful gangster in New York, through this prostitution network.

On February 2, 1936, Dewey launched a massive police raid against 200 brothels in Brooklyn and Manhattan. Ten men and 100 women were arrested. However, unlike previous vice raids, Dewey did not release the arrestees. Instead, he took them to court where a judge set bails of $10,000, far beyond their means to pay. By mid March, several defendants had implicated Luciano. Three of these prostitutes implicated Luciano as the ringleader, who made collections, although David Betillo was in charge of the prostitution ring in New York, and any money that Luciano received was from Betillo. In late March 1936, Luciano received a tip that he was going to be arrested and fled to Hot Springs, Arkansas. Unfortunately for Luciano, a New York detective in Hot Springs on a different assignment spotted Luciano and notified Dewey.

On April 1, 1936, Luciano was arrested in Hot Springs on a criminal warrant from New York. The next day in New York, Dewey indicted Luciano and his accomplices on 90 counts of compulsory prostitution. Luciano's lawyers in Arkansas then began a fierce legal battle against extradition. On April 6, someone offered a $50,000 bribe to Arkansas Attorney General Carl E. Bailey to facilitate Luciano's case. However, Bailey refused the bribe and immediately reported it. On April 17, after all of Luciano's legal motions had been exhausted, Arkansas authorities handed Luciano to three New York City Police Department detectives for transport by train back to New York for trial. When the detectives and their prisoner reached St. Louis, Missouri and changed trains, they were guarded by 20 local policemen to prevent a mob rescue attempt. The men arrived in New York City on April 18, and Luciano was held without bail.

On May 13, 1936, Luciano's pandering trial began. During the trial, Dewey exposed Luciano for lying on the witness stand through direct quizzing and records of telephone calls; Luciano also had no explanation for why his federal income tax records claimed he made only $22,000 a year, while he was obviously a wealthy man. Dewey ruthlessly pressed Luciano on his long arrest record and his relationships with well-known gangsters such as Ciro Terranova, Louis Buchalter, and Joseph Masseria.

On June 7, 1936, Luciano was convicted on 62 counts of compulsory prostitution. On July 18, 1936, Luciano was sentenced to 30 to 50 years in state prison, along with Betillo and others.

Many observers questioned the pandering charges against Luciano. He almost certainly profited from prostitution and members of his crime family extorted money from madams and brothel keepers. However, like most bosses, Luciano created layers of insulation between himself and criminal acts. It would have been significantly out of character for him to be to be directly involved in any criminal enterprise, let alone a prostitution ring. In her memoirs, New York society madam Polly Adler said that if Luciano had been involved in prostitution, she would have known about it. Bonanno also denied that Luciano was directly involved in prostitution in his book, A Man of Honor.