Crew members stole credit cards and account information from the U.S. mail and thereafter purchased consumer goods from merchants in New York and Florida.
Members of the criminal crew traveled from New York to South Florida to commit robberies and traffic drugs, as well as perform credit card fraud and illegal weapons sales.
He was released on parole after serving only thirty-four months leading many to believe that Bachovacchi had an "inside man", but such rumors dissipated once it became apparent that the government was still attempting to find evidence on him.
"The Trucchio organization" operated two separate wirerooms, first in the basement of an attached, one-family house at 149-29 122nd Street and thereafter in a third-floor apartment at 89-07 North Conduit Avenue, both in Ozone Park.
In July 2004, a new indictment was instated against the mobsters, claiming that while behind bars in prison, they made weapons and planned to attack people at a court hearing.