SALVATORE "SAM" CAROLLO

DOB: 10/7/37

RAP SHEET: 7/1/89- racketeering, securities fraud, sale of unregistered security, organized scheme to defraud, grand theft, conspiracy to commit racketeering- charges dropped then reinstated in 1995- 20 years probation

OCCUPATION: developer in Pasco County, FL

one-time manager for Quail Hollow Country Club

ACTIVITIES: reputed soldier since 1980's, allegedly brought in to family by LoScalzo

reputed to be an associate of the Chicago Outfit (Carollo was born in Sicily and lived in Chicago before Florida)

involved with fraud schemes in early 1990's