Defendants ALPHONSE TRUCCHIO, WILLIAM PAZIENZA, SR., CHRISTOPHER COLON, and RICHARD GUTKOWSKI, who are members or associates of the Gambino Organized Crime Family, and ANTHONY FRASCONE, PAUL CASELLA, and LAWRENCE ZAINO, who are members or associates of the Bonnano Organized Crime Family, are charged with racketeering and extortion crimes related to their control of several Strip Clubs located in Queens and Long Island, New York, at which the women worked. These seven defendants and 13 others—ALEKSANDR KRAVETS, THOMAS DEVITT III, GERALD MONFORT, YONG WANG, BORIS YUSUPOV, VITALIY MINDYUK, ZHANNA KUZNETSOVA, ELENA TURUBANOVA, NATALIA IVANOVA, CHRISTINE GUNNING, JEFFREY RINCHEY, OSCAR ZELEDON, and ALEXANDER BELESON—are also charged with several other crimes related to the scheme, including visa fraud, marriage fraud, and transporting, harboring, and inducing the entry of illegal aliens.