Frank Gioia

Capri, whose real name is Frank Gioia Jr., was a former soldier in New York's notorious Lucchese crime family. He flipped to become a government witness in the 1990s. He moved to Arizona in the early 2000s, where he made a name for himself as a real estate and restaurant developer. He was behind the financial failure of Toby Keith and Rascal Flatts-branded restaurants from Hawaii to Florida, and was arrested Wednesday February 5 2020. The Arizona U.S. Attorney's Office announced that Capri, 52, his mother, Debbie Corvo, 68, and an unnamed third person were indicted by a federal grand jury on Jan. 28 on 16 counts of fraud, conspiracy and money laundering. Capri is the focus of an ongoing investigation by The Arizona Republic that began in 2015. The Republic exposed Capri as an ex-mobster who was given a new identity through the Federal Witness Protection Program and used it to bilk developers out of millions of dollars.