Thursday, November 22, 2007

Mob Fighting Forensic Accountant Earns FBI Promotion

The Target 12 Investigators bring you "Inside the Mafia" revealing a new threat to the New England mob.

An FBI agent who infiltrated a New York crime family and took down their powerful boss has just arrived in Providence. He's agreed to speak exclusively with Target 12 Investigator Tim White.

Jeff Sallet is the newest supervisor for the FBI in Providence. He quickly built a reputation in New York for being a tenacious investigator and for helping take down the city's last true "don".

A legendary bust that crippled the mighty Bonnano crime family. They're the notorious leaders of the five organized crime empires in New York.

Infamous Gambino boss, John Gotti, Colombo family boss Carmine "The Snake" Persico, Genovese leader Vincent "The Chin" Gigante, Luchese boss Vittorio "Little Vic" Amuso, and boss of the Bonnano family Joseph "The Ear" Massino.

By 1997, all but one had been sent to prison. He was the "last don," and somehow, "The Ear" had successfully evaded the sting of law enforcement. Sallet says, "The reason they came up with the name "The Ear" is because he always had his ear to the ground, as Joe always knew what was going on."

In 1999 FBI agent Jeffrey Sallet and his partner Kimberly McCaffrey were assigned to infiltrate Massino's empire in an unconventional way.

The FBI calls them "forensic accountants" -- specially trained to sift through financial records and instantly recognize criminal patterns like "money laundering."

Sallet says, "I think there is nothing people fear more than an accountant with a badge."

The paper chase into Massino's massive finances led investigators down the chain to a low-level mob associate. Sallet not only convinced the mob insider to become an informant, but take on the dangerous assignment of wearing a "wire" around wiseguys.

Sallet says, "Top down our main targets were Joe Massino and Salvator Vitale. But in order to get to the top, we also had to get to the bottom and determine who were the people to get us in."

It took 4 years, but eventually the feds had their case. On January 9th, 2003, a team of federal agents knocked on Massino's door. The charges, among many: Loan-sharking and murder.

Sallet was there and in what he describes as surreal, the mob boss knew him and his partner by their first names.

Tim White asks, "Had you ever met Joe Massino before that moment?"

Sallet: "Never"

White: "So how did he know who you were?"

Sallet: "I think one of the quotes he also said is you do your homework and I do mine."

The case lead the FBI a lot in Brooklyn lot, where they recovered the bodies of three mob soldiers Massino had whacked. The last don is now in prison for life.

Sallet, has moved on, 6 months ago he came to the FBI's Providence office to run the organized crime, violent crime, gang criminal enterprises squad.

After helping take down the last don in New York, it makes sense why Sallet would be here. Sallet says, "The boss of the New England LCN is one of the only bosses, official bosses to be on the street."

Citing FBI policy, Sallet won't identify members of the Patriarca crime family. But law enforcement sources tell Target 12, the boss, is 80 year old Louis "Baby Shacks" Mannochio.

State police Major Steven O'Donnell, a veteran organized crime fighter, says Sallet's knowledge of the New York families will work here.

O'Donnell says, "you read a report about a wiseguy in Rhode Island... Its no different than reading about a wiseguy in New York, its the same type of activity just a different person."

O'Donnell says Sallet meets daily with state and Providence police. And, we've learned Sallet has made contact with the criminal side as well. Sallet won't comment, but mob insiders tell Target 12 he was spotted introducing himself to "Baby Shacks" Mannochio, letting the boss know, he's in town.

Sallet says, "I have been investigating organized crime for ten years, and what I can tell you is I have always treated everybody with the utmost respect."

Sallet's squad not only focuses on bringing down traditional wiseguys, but also with the growing national problem of violent street gangs. Sallet says their "turf wars" are a prime target for the FBI and local police.

Thanks to Tim White

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