Entire John "Junior" Gotti Tampa Gambino Crime Family Indictment

United States Attorney Robert E. O'Neill and Steven E. Ibison, Special Agent in Charge, Federal Bureau of Investigation(FBI), announced the unsealing of two related indictments charging six men with conspiracy to violate the Racketeer Influenced and Corrupt Organizations ("RICO") statute, in violation of 18 U.S.C. § 1962(d), and charging two of the six men with other crimes. The first case charges John A. Gotti, also known as “John, Jr.,” and “Junior,” a 44 year old resident of Oyster Bay, New York, with RICO conspiracy, and specifically alleges possession of, and trafficking in, more than five kilograms of cocaine, as well as the murders of three men: George Grosso (murdered December 20, 1988 in Queens, New York); Louis DiBono (murdered October 4, 1990 in the parking garage of the former World Trade Center in Manhattan, New York); and Bruce John Gotterup (murdered November 20, 1991 at the Boardwalk at the Rockaways in Queens, New York). GOTTI faces life imprisonment if convicted.

The second case includes four counts. Count One charges John A. Burke, a 47 year old New York state correctional facility inmate, James V. Cadicamo, a 33 year old resident of Tampa, Florida, David D'Arpino, a 33 year old resident of Howard Beach, New York, Michael D. Finnerty, a 43 year old resident of Oceanside, New York, and Guy T. Peden, a 47 year old resident of Wantagh, New York, with RICO conspiracy, and specifically alleges that: (1) BURKE and PEDEN possessed, and trafficked in, more than five kilograms of cocaine; (2) BURKE and PEDEN also participated in the murder of Bruce John Gotterup; and (3) BURKE and D'ARPINO participated in the murder of a man named John Gebert (murdered July 12, 1996 in the Woodhaven section of Queens, New York). Count Two charges D'ARPINO with murder in aid of a racketeering activity, in violation of 18 U.S.C. § 1959(a)(1), relating to the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat a man named Michael Malone to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case tried in Tampa, Florida before U.S. District Judge Susan C. Bucklew in the fall of 2006. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying in the 2006 RICO conspiracy trial in Tampa.

If convicted of the RICO conspiracy charge, BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN each face a maximum sentence of life imprisonment. If convicted of Count Two, the murder in aid of racketeering charge, D'ARPINO faces an additional sentence of life imprisonment or death. If convicted of Counts Three and Four, CADICAMO faces additional prison sentences of up to 30 years and 20 years, respectively.

The GOTTI Case

According to the RICO conspiracy charge against GOTTI, from in or about 1983 and continuing through July 24, 2008, GOTTI and other members and associates of the Gambino organized crime family of La Cosa Nostra (the “Gambino Crime Family”) constituted an enterprise (the “GCF Enterprise”) which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering. The indictment specifies that GOTTI, the son of former and deceased Gambino Crime Family boss, John J. Gotti, occupied various roles in the GCF Enterprise during the period charged, including associate, soldier, captain, and de facto boss of the Gambino Crime Family, and served as a member of the committee of captains formed in the early 1990's to assist in the administration of the Gambino Crime Family.

The indictment further charges that GCF Enterprise members engaged in public acts and displays of violence – shootings, stabbings, baseball bat beatings, and murder – designed to create and maintain fear and dread in others so that the GCF Enterprise could defend and expand its unlawful dominion and influence in certain geographical areas and over certain:

• (i) legal businesses, such as the business of operating restaurants, the business of operating bars/pubs, the business of providing bar security, and the business of providing valet parking services;
• (ii) legal industries, such as the construction and trucking industries;
• (iii) unions’ locals, and
• (iv) illegal businesses, such as the business of illegally dealing in controlled substances, the business of illegal gambling, and the business of collection of unlawful debts.

Also per the indictment, GCF Enterprise members worked to establish and maintain GCF
Enterprise footholds, or operational bases, in various parts of the United States of America, specifically including the city of Tampa, Florida, in the Middle District of Florida.

The Special Sentencing Allegations section of the RICO conspiracy charge specifies some of the more egregious criminal activity alleged against GOTTI, including possession and trafficking in more than five kilograms of cocaine, and the murders of George Grosso, Louis DiBono, and Bruce John Gotterup. GOTTI is the first person charged for the murder of George Grosso, which was previously listed as an unsolved homicide and was investigated with the assistance of the NYPD Cold Case Squad.

The Criminal Enterprise Case

According to Count One of the indictment charging BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN with RICO conspiracy, from in or about 1983 and continuing through July 31, 2008, the five men, along with MALONE, and Pasquale J. Andriano, and others, constituted an enterprise (the "Criminal Enterprise") which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering.

The indictment alleges that the Criminal Enterprise operated at times under the influence and control of the Gambino Crime Family and was directed by John E. Alite, who shared the resulting criminal proceeds with members of the Gambino Crime Family, including John A. Gotti, Charles Carneglia, and Ronald J. Trucchio. MALONE, ANDRIANO, TRUCCHIO, and ALITE were all charged in 2004 as defendants in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case charged and tried in Tampa in the fall of 2006. ANDRIANO pleaded guilty prior to trial, as did MALONE, who later testified at trial and admitted his role in the RICO conspiracy and testified as to the details of the 1996 murder of John Gebert in Queens, New York. TRUCCHIO was convicted at the fall 2006 Tampa trial and sentenced to life imprisonment. Also charged and convicted in the case were Steven Catalano, Kevin M. McMahon, and Terry L. Scaglione. CATALANO and SCAGLIONE have since been sentenced to prison terms of 192 months and 57 months, respectively. ALITE, who was apprehended in Brazil in November 2004, was extradited to the United States in December 2006. ALITE's case remains before U.S. District Judge Bucklew, as do the cases concerning MALONE and MCMAHON.

It was revealed through testimony and evidence during the 2006 Tampa trial that ALITE was, at one time, a powerful associate of the Gambino Crime Family and had, at various times, an ownership or management interest in a number of valet parking service businesses operating in and around the Tampa Bay area, including Prestige Valet, Inc.

The current indictment also charges that Criminal Enterprise members invested some of their criminal income for the acquisition of interests in other businesses, or "Investment Enterprises," including window/glass businesses, valet parking service businesses, and bars\clubs, such as “Club Mirage,” a nightclub business located at 3605 West Hillsborough Avenue in Tampa.

The Special Sentencing Allegations section of the RICO conspiracy charge specifically alleges that BURKE and PEDEN possessed and trafficked in more than five kilograms of cocaine, that both men also participated in the murder of Bruce John Gotterup, and that BURKE and D'ARPINO participated in the murder of John Gebert. Count Two of the indictment charges D'ARPINO separately for his role in the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat MALONE to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in the 2006 Tampa trial. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying.

The indictments are the latest results of a lengthy ongoing investigation coordinated by the Tampa and New York FBI Divisions, specifically the Clearwater, Florida, and the Brooklyn Queens Metropolitan FBI offices, and included the Miami and Philadelphia FBI offices, the Pinellas County Sheriff’s Office, the Tampa Police Department, the New York City Police Department, the Queens County District Attorney’s Office, the Nassau County District Attorney’s Office, the FBI Legal Attache! to Brazil, the Brazilian federal police, and Interpol. The two cases were investigated by and will be prosecuted by Assistant United States Attorney Jay G. Trezevant.

An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent until, and unless, proven guilty.

Details Emerge of the Chicago Outfit Connection to the Outlaws Motorcyle Club

Just as the mob reflects only a sliver of Italian America, federal authorities say hardened criminals make up only a small portion of the Outlaws motorcycle club, an element known in biker circles as the "one percent." But it is those Outlaws and their associates in the Outfit that authorities say have built a "Double O Alliance."

Prosecutors alleged that in 2003, the Double O Alliance bombed a videogame company in west suburban Berwyn.

C&S Coin Operated Amusements had been cutting in on the mob's illegal video poker racket, according to federal agents who say the bombing was a message from the mob.

Last week, the feds raided several Outlaw clubhouses in metro Chicago, seizing numerous weapons including a live grenade, police badges, a bulletproof vest and a stun gun. And they made two arrests. One man was 41-year-old Chicago Outlaw Mike Polchan, whose arm tattoo stands for "God forgives, Outlaws don't." The other was 84-year-old Samuel Volpendesto from Oak Brook. According to prosecutors, Volpendesto ran Outfit strip clubs and a call girl business.

According to federal charges, both men carried out the 2003 bombing of C&S Amusements. On a secretly recorded FBI tape played in court Wednesday, prosecutors say Volpendesto was heard describing the bomb had one long wick and a back up as well.

"You light both of them. In the event one don't work, you got at least a chance the other one will work," the recording says.

Volpendesto's family and his lawyer didn't want to speak publicly Wednesday, and Polchan's attorney declined an interview.

Prosecutors say a suburban Outfit member nicknamed "The Large Guy" ordered the Outlaws to bomb C&S. That would be the Chicago mobster - according to federal sources - Mike Sarno, the hoodlum who used to be known as "fat boy" before going to prison for mob crimes. Now out and all grown up at age 50, Sarno lives in the suburbs with a wife and kids. He is known as "The Large Guy."

When FBI and ATF agents raided Sarno's home last week, they seized a large quantity of cash, but he was not arrested. "No comment means no comment," Sarno said in response to questions.

The Outfit-Outlaw search warrants, executed at the same time last week, were no coincidence "It's been an ongoing effort from, perhaps, the beginning, for both the Outfit and the motorcycle gangs," said James Wagner, Chicago Crime Commission.

Their roots are in the same era. The Outfit grew from Al Capone's violent mob in the 1930s, just as the Outlaws motorcycle club was born in west suburban McCook in 1935.

The Outlaws' Chicago South Side club headquarters, at the corner of 25th and Rockwell, is non-descript. The front door on the corner though is solid steel. And there is a small bulletproof window. And if that wouldn't be enough to stop an attack, there is a sliding steel plate that can be drawn in front of the main door with its own bulletproof glass right in the middle.

The FBI says there are more than 250 Outlaw chapters worldwide and 38 affiliated gangs in metro Chicago. "You are going to have a small percentage who have a willingness to do other things than just ride a bike, and the Outfit will use that," Wagner said.

In the Berwyn bombing case, that 84-year-old defendant wants out on bond. He says he's suffering from cancer, heart disease, bad hearing, two artificial knees, poor blood flow, high cholesterol, carotid artery problems, herniated disc, sleep apnea and is on oxygen. Prosecutors want him behind bars and say he's "a career criminal who has not been slowed by Father Time."

Watch the Video Report from Investigator Chuck Goudie

Sneak Peek at Classic Gangster Era Journal's Latest Issue

The latest issue of On The Spot Journal will be out soon. Some of the stories that they are currently investigating and putting together include:

Fred "Killer" Burke and Charles Skelly: A Fateful Meeting in Berrien County
by Chriss Lyon

Dutch Schultz's Missing Millions
by John Conway

Roy Gardner: Last of the Old West Badmen
by Robert E. Bates

The Last Days of the Brady Gang
by Richard Shaw

Plus Officer Memorials, News & Events, Book Reviews, etc.

And much more, including our FBI Centennial issue!

Be sure to check it out.

Pop Culture Portrayals of the Mob in Tampa

•"GoodFellas" (1990) Tampa is featured in one of the best gangster movies. The mobsters played by Ray Liotta and Robert De Niro are sent from New York to get money from a man in Tampa. The short segment begins with the pair beating the man in a car, then taking him to the "Tampa City Zoo" and holding him over the lion cages. "They must really feed each other to the lions down there, because the guy gave the money right up," says Liotta.

•"The Punisher" (2004) John Travolta plays a ruthless crime lord who orders the death of FBI Agent Frank Castle's family - and then pays the price when Castle becomes the hero, The Punisher. Part of that price is getting dragged through a parking lot off Ashley Drive in downtown.

•"White Shadow." This 2006 novel by former Tampa Tribune reporter Ace Aktins provides a fictional account of Tampa during the life of Charlie Wall, the local crime king who ran things in Tampa in the 1930s and 1940s, only to eventually be moved out by Santo Trafficante Sr.

•"Donnie Brasco" (1997). The title character, played by Johnny Depp, is actually the FBI agent Joe Pistone, who infiltrates the mob. A segment of the movie depicts a trip by Brasco and Lefty Ruggiero (Al Pacino) to Tampa, with shots of them at the beach and the dog track. The prosecutor on the case, Kevin R. March, was from Tampa.

•"JFK" (1991). Oliver Stone's labyrinthine film about the assassination of President Kennedy in 1963 mentions the mob as one of the possible suspects, and mentions Tampa mob leader Santo Trafficante Jr.

•"Ocean's Eleven" (2001). They're not exactly the mob, but Danny Ocean (George Clooney) and Rusty Ryan (Brad Pitt) come to Derby Lanes in St. Petersburg to recruit Saul Bloom (Carl Reiner) for their team of thieves pulling off a heist in Las Vegas

Junior Gotti is not the Only Tampa Connection to Mafia Activity

Tampa again finds itself in the center of the latest chapter of mob intrigue.

Reported organized crime boss John Gotti Jr. was arrested in New York on Tuesday, and will be arraigned in Tampa on murder conspiracy charges stemming from an investigation that began in the Bay area.

As mob towns go, Tampa is no New York, Chicago or even Philadelphia. But over the years Tampa has found itself with at least a tenuous connection to the latest news from the organized crime world.

Consider:

In the 1940s, Sicilian immigrant Santo Trafficante Sr., a known member of the Mafia, took over organized crime in Tampa. The Tampa mob ran gambling, loansharking operations, drug trafficking, stolen property rings, strip clubs, fraud and political corruption, according to Scott Deitche, author of the book, "Cigar City Mafia."

When Trafficante Jr. took over, the man authorities called Florida's "boss of bosses" testified in front of a 1978 U.S. House panel that he was involved in a plot to kill Cuban leader Fidel Castro. He denied knowledge of any mob plot to kill President Kennedy.

In 2006, four alleged members of the Gambino crime family went to trial in U.S. District Court in Tampa on charges of racketeering and extortion. Authorities said the group, led by Ronald "Ronnie One Arm" Trucchio, committed robbery, extortion and murder from New York to Miami. They reportedly ran valet parking businesses at restaurants, hospitals and strip clubs. In 2007, Trucchio was sentenced to spend life behind bars.

The city's sometimes unseemly criminal landscape has wooed Hollywood filmmakers as well.

The 1990 crime classic "Goodfellas" featured a scene at Lowry Park Zoo in which Henry Hill, played by Ray Liotta, and James Burke, played by Robert De Niro, terrorized a local bar owner who refused to pay a gambling debt by dangling him over the lion cage. The "Goodfellas" depiction is pretty close to the real thing, according to Deitche.

Apparently, the owner of Char-Pal Lounge at 3711 E. Busch Blvd. asked Hill and Burke to come to Tampa to persuade Gaspar Ciaccio to pay his $13,000 debt, Deitche said. They dined at the Columbia Restaurant before tracking down Ciaccio.

Hill and Burke apparently beat up Ciaccio in the back room of the Char-Pal and then threatened him at the lion cage at Busch Gardens, said Nicholas Pileggi, who adapted his book "Wise Guys" into the screenplay for "Goodfellas."

"It all really happened," said Pileggi, who came to Tampa to take pictures of the area and interview people for his book.

The reason organized crime appeared to flourish in Tampa seems as varied as the experts who have studied it.

Pileggi said Tampa's organized crime spun off from Prohibition days in the 1920s and '30s.

Many of Florida's elected leaders and law enforcement officers either didn't enforce the laws or were in cahoots with bootleggers, Pileggi said. "There was an infrastructure of corruption," he said.

Deitche focuses on the large influx of Spanish-speaking immigrants.

Mob bosses in New York and Chicago generally didn't speak Spanish, so the Trafficantes leveraged their links with Cuba and Latin America to dominate organized crime in Florida for more than three decades, he said.

Authorities credit the Trafficante family with creating a mob language known as "Tampan," a hybrid of Italian and Spanish created to confuse police.

Howard Abadinsky, an organized crime expert and professor of criminal justice and legal studies at St. John's University, said the reason the mob moved into Tampa and South Florida had more to do with the shifting economy. The mob bosses followed the money, he said.

They saw thousands of retirees from the East Coast and rustbelt states flee to sunny Florida for the winter, bringing their money and spare time.

Tampa's growing population would have been irresistible for organized crime families with ties to garbage hauling unions, shipping interests, gambling, bars, strip clubs and other ventures. "They are always on the prowl for opportunity," he said.

Deitche, Abadinsky and others agree on thing: High-profile, organized criminal activity has been on the decline for decades. Criminal investigations are credited with part of the decline. But mostly, the old-time mob bosses have died off.

Trafficante Jr. died March 17, 1987, after heart surgery in Houston.

"Since then, it's sort of subsided," said Bill Iler, who worked for the Tampa Police Department from 1966 to 1986, much of it investigating organized crime. "All the old guys hooked up with the Mafia are about dead now."

Thanks to Baird Helgeson

Victoria Gotti Defends Her Brother, Junior Gotti

Just hours after John "Junior" Gotti was indicted on charges linking him to cocaine trafficking and three slayings, Victoria Gotti is now coming to her brother's defense, speaking to CBS 2 in New York. She says the government is not just after her brother, but her entire family, and especially her father, despite his passing.

"It's obvious. If they could take my father out of the grave, and retry him and win again and again, they would," she said.

Once again, Victoria has to stand up for her brother, on the verge of yet another trial. Only this time, John A. Gotti will be tried for murder. Three murders, the government says. Two of the dead the feds say were allegedly part of drug deals with Gotti that go back 17 years ago. But a third, Louis Di Bono, was an associate of Gotti's father.

"What you have here is you have the Gambino crime family reaching out to Tampa, Florida, so you have a number of New York related gangsters and mobsters coming down to the Tampa area, and this indictment relates to their trying to get a foothold here," said Robert O'Neill of the U.S. Attorney's Office. But Victoria Gotti says there's more to the story than meets the eye.

"I don't know, I feel like saying, you know, it's this vendetta, but I'm so tired of hearing it myself from other people that you try to convince yourself its not, and you try to convince yourself these are supposed to be the good guys and it's just not working for me," she said. "If they were to come back at him, they would look like absolute fools," she said.

Victoria Gotti also said about the witnesses against her brother, like Mikey "Scars" DiLeonardo and Sammy Gravano, if they know so much, then what they were doing back then?

With charges as serious as murder, it wouldn't be surprising to find out that someone was wearing a wire and that there are tapes.

Watch the Pablo Guzman's entire video with Victoria Gotti.

John Alite Expected to be Key Witness Against Junior Gotti

The last time John Alite was arrested, he made it clear he didn't want to go back to prison.

The longtime friend of Junior Gotti had done three years on a gun rap and three months for smuggling a mobster's sperm out of the pen.

Now he faced serious time in a racketeering case and was fighting extradition from Brazil while his associates were on trial.

"I've lost everything," he moaned on a smuggled cell phone to the St. Petersburg Times from a Rio lockup in 2006. "I don't get to watch my son play baseball. I don't get to watch my daughter go to school. ... Am I bitter? Yeah, I'm bitter. Who wouldn't be."

He was also afraid.

By his account, he had two choices - both of which could get him killed: Sing to the feds about Gotti or wait for trial in a U.S. prison.

In the end, sources told the Daily News, he picked the former, and Alite, 45, is poised to be a key witness in the government's latest attempt to convict Gotti.

His friendship with Junior goes back 25 years to when Gotti was the swaggering son of a mob boss and Alite was a tough college dropout basking in reflected Gambino glory.

Alite wasn't Italian - his family is from Albania - so he claims he was never taken into the fold. But others tell a different story.

One mob informant has said that in the mid-'80s Alite helped Junior rob Howard Beach, Queens, drug dealers and resell the product.

In 1989, the two were busted, along with crony Steven Kaplan, for brutalizing three people outside a Long Island nightclub.

Alite allegedly touched off the brawl by hitting on someone's wife - but the case never went to trial because the victims developed a sudden memory loss and were unable to identify their attackers. The next time Alite got into trouble, he wasn't as lucky, and notched a conviction for aggravated assault.

The felony made it illegal for him to carry a gun, so when he was stopped on a New Jersey bridge with a .38 in 1995, he went to prison for three years.

Inside, he met wiseguy Antonio Parlavecchio, who persuaded him to help smuggle out his sperm so he could impregnate his wife. Alite got three months in the pen for bringing sperm collection kits to a corrupt guard at the federal prison in Allentown, Pa. "Her biological clock was ticking," he later explained. "She wanted to have a baby. I couldn't believe I got sent to prison for something like that."

His next indictment was more conventional.

In 2004, Alite was charged with running a Florida-based crew for the Gambino family that dabbled in robbery, murder, gambling and kidnapping.

During his co-defendants' trial, he was portrayed as a ruthless thug who used his mob connections and violence to intimidate rivals of his valet-parking front. "John Alite is capable of doing some pretty nasty things," one business partner testified.

From the Rio prison, Alite denied he'd done anything worse than raise his voice and insisted he was being persecuted for ties he cut long ago. "Was I friends with John Gotti? Yes," he said. "Am I friends with him now? No."

Safe to say, that's truer today than ever.

Thanks to John Marzulli and Tracy Connor

Feds Claim Outlaw Biker Ordered by Chicago Outfit to Blow Up Video Gambling Operation

The Chicago Outfit ordered an Outlaw biker to blow up a Berwyn gambling operation because it competed with the mob’s own $13 million video gambling machine business, prosecutors charge in a filing this afternoon.

Mark Polchan, 41, and Samuel Volpendesto, 84, were arrested last week in connection with the 2003 bombing.

No one was injured in the Feb. 25, 2003, explosion, but the device blew out several windows and destroyed the ceiling and wood frame above the doorway of C & S Coin Operated Amusements, 6508 W. 16th St. The business leased coin-operated vending and video machines.

In a filing that seeks to keep the two behind bars pending trial, the feds revealed a series of recordings that allegedly captured Volpendesto on tape talking about the 2003 bombing that took out part of a building. The filing also alleges an extensive and wide-ranging criminal history on the part of Polchan, purportedly a high ranking member of the lawless Outlaws biker gang, from involvement with the mob, to coercing a witness to recant his story in a murder case.

“Disturbingly, the investigation has revealed that Polchan used his connections not only (with) the Outlaws and the Outfit, but also with various corrupt police officers, to advance his and his associates’ criminal objectives,” prosecutors wrote.

Prosecutors say despite his age, Volpendesto is a risk of flight and a danger to the community. They describe him as knowledgeable about bomb-making and say he admitted on recordings he took part in previous bombings. In 1990, Volpendesto was charged after beating a suspected stool pigeon at a Cicero strip club. In 2006, he was arrested for assaulting his wife,” according to the filing.

“And a mere five years ago, (Volpendesto) set off a bomb that could have very easily killed or maimed innocent individuals,” prosecutors wrote. In a series of recorded conversations with a cooperating individual, Volpendesto was captured saying: “we blew part of that away.”

If convicted of the three counts against them, the two would face a sentence of 35 years to life in prison.

Thanks to Natasha Korecki

Indictment of "Junior" Gotti Includes Conspiracy Charges Tied to Cocaine Trafficking and 3 Murders

John A. "Junior" Gotti has been indicted on conspiracy charges in Florida, linking him to large-scale cocaine trafficking and the slayings of three New York men in the late 1980s and early 1990s, federal officials said Tuesday.

Federal prosecutor Robert O'Neill announced the indictment of the 44-year-old Gotti and five other men at a news conference. He said the indictment showed that the men were "trying to gain a foothold" in the area.

"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa FBI office.

Gotti — the son of the late Gambino family crime boss John Gotti — was arrested at his Long Island home and is expected to appear later Tuesday in Manhattan federal court. If convicted, he faces life in prison.

The conspiracy indictment against Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. That enterprise was involved in everything from murder and kidnapping to witness tampering and money laundering, and had its fingers in legal and illegal businesses and union locals, federal authorities said.

It says he was involved in the slayings of George Grosso in Queens, NY, in 1988; Louis DiBono, who was killed in the parking garage of the World Trade Center in Manhattan in 1990; and Bruce John Gotterup, killed in 1991 at the Boardwalk at the Rockaways in Queens. It also accuses him of possession and trafficking of more than 5 kilograms of cocaine.

A second indictment charges Gotti associates John A. Burke, 47, who is in prison in New York; James V. Cadicamo, 33, of Tampa; David D'Arpino, 33, of Howard Beach, NY; Michael D. Finnerty, 43, of Oceanside, NY; and Guy T. Peden, 47, of Wantagh, NY.

Both indictments were handed up last month.

In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.

Gotti also was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials.

Federal prosecutors announced at the time that they were giving up — and Gotti said he had long since retired from his life of crime.

"They tried very hard to convict him up here. They spared no resources and it didn't work," said Gotti's attorney, Charles Carnesi. "It's tragic for him and his family to have to continually go through this. It's almost laughable."

Federal authorities in Florida successfully convicted other suspected members of the Tampa-area Gambino enterprise in 2006, including Michael Malone, Charles Carneglia and Ronald "Ronnie One Arm" Trucchio. The former alleged boss of the Tampa enterprise, John E. Alite, is awaiting trial in Tampa after being captured and extradited from Brazil.

Thanks to Christine Armario and Thomas Hays

Junior Gotti Said to Have Been Arrested on Murder Conspiracy Charge

A law enforcement official says John A. "Junior" Gotti has been arrested on a murder conspiracy charge.

The official says the charge stemmed from a federal investigation originating in Tampa, Fla. The official spoke on condition of anonymity because the charge had not been officially announced.

Gotti has had three criminal trials end in mistrial. He is expected to make an appearance in federal court in Manhattan on Tuesday for a removal hearing.

A call to his attorney seeking comment was not immediately returned.

On the Waterfront

This classic story of Mob informers was based on a number of true stories and filmed on location in and around the docks of New York and New Jersey. Mob-connected union boss Johnny Friendly (Lee J. Cobb) rules the waterfront with an iron fist. The police know that he's been responsible for a number of murders, but witnesses play deaf and dumb ("plead D & D"). Washed-up boxer Terry Malloy (Marlon Brando) has had an errand-boy job because of the influence of his brother Charley, a crooked union lawyer (Rod Steiger). Witnessing one of Friendly's rub-outs, Terry is willing to keep his mouth shut until he meets the dead dockworker's sister, Edie (Eva Marie Saint). "Waterfront priest" Father Barry (Karl Malden) tells Terry that Edie's brother was killed because he was going to testify against boss Friendly before the crime commission. Because he could have intervened, but didn't, Terry feels somewhat responsible for the death. When Father Barry receives a beating from Friendly's goons, Terry is persuaded to cooperate with the commission.

Featuring Brando's famous "I coulda been a contendah" speech, On the Waterfront has often been seen as an allegory of "naming names" against suspected Communists during the anti-Communist investigations of the 1950s. Director Elia Kazan famously informed on suspected Communists before a government committee -- unlike many of his colleagues, some of whom went to prison for refusing to "name names" and many more of whom were blacklisted from working in the film industry for many years to come -- and Budd Schulberg's screenplay has often been read as an elaborate defense of the informer's position. On the Waterfront won Oscars for Best Picture, Best Director, Best Adapted Screenplay, Best Actor for Brando, and Best Supporting Actress for Saint.

On the Spot Journal Brings You The History of Crime and Law Enforcement in the Twenties and Thirties

On The Spot is a quarterly journal created for researchers, authors and historical enthusiasts in general of the 1920s & 1930s. Each journal will include the most current factual information available on crime and law enforcement of the twenties and thirties era.

Check out some of their reviews:

At long last: A true-crime journal by a writer and long-time researcher with a phenomenal memory who locates and evaluates original sources instead of repeating the mistakes perpetuated in books that are based on earlier books. His contributors are scrutinized for accuracy, and into his clutches have been falling more and more descendants of prominent outlaws and gangsters, all pleased by his nonjudgmental accounts of their family's black sheep who are as much a part of history as...well, let's say J. Edgar Hoover, whose G-men brought them down.
-- William J. Helmer, author or coauthor of The Gun That Made the Twenties Roar, Dillinger: The Untold Story, Public Enemies, Baby Face Nelson, The St. Valentine's Day Massacre, and The Complete Public Enemy Almanac.

On the Spot Journal is a fascinating, informative true crime periodical for anyone who is intrigued by the "Public Enemy Era", when roving gangs of bank robbers and bootleggers criss-crossed America's landscape. The Journal's articles cover a vast range of topics, from the adventures of John Dillinger and Pretty Boy Floyd to the early years of the Mafia. With its copious illustrations, Rick and Linda Mattix have done a wonderful job of creating an accessible yet detailed contribution to criminal history. As the underworld flip side of The Bonfire of the Vanities, On The Spot is a crucial resource for all those who are interested in the not-too-long ago era of bathtub gin, flappers, Tommyguns, and irresistible lawlessness.
-- Daniel Waugh, author of Egan's Rats: The Untold Story of the Prohibition-Era Gang that ruled St. Louis

On the Spot Journal is both an educational and fun resource on the early days of crime and crime prevention. The only one like it of its kind. The only thing more fun than contributing to it is reading it.
-- Patrick Downey, author of Gangster City: History of the New York Underworld 1900-1935 and Bad Seeds in the Big Apple: Bandits, Killers & Chaos in New York City 1920-1940

On the Spot certainly is. The articles are almost as good as being there when the incidents described took place. The magazine is a veritable history of crime in the United States with emphasis on organized crime and the John Dillinger era. I would recommend that every true crime fan subscribe at once. The articles are great, authentic and in luscious detail. The photos are a great addition to the text.
-- Arthur J. Bilek
Adjunct Professor of Criminal Justice, Loyola University and author of The First Vice Lord: Big Jim Colosimo and the Ladies of the Levee

Nicholas “Little Nicky” Corozzo, Reputed Gambino Crime Family Capo, Pleads Guilty

Reputed Gambino organized crime family “capo” Nicholas Corozzo has admitted to operating a highly sophisticated illegal gambling enterprise in Queens County and elsewhere that booked nearly $10 million in wagers over a two-year period on professional and college basketball and football, professional baseball and hockey and other sporting events, according to the Queens district attorney’s office.

District attorney Richard A. Brown said that Nicholas “Little Nicky” Corozzo, 68, of 2430 Legion Street in Bellmore, Long Island, appeared Friday before Acting Queens Supreme Court Justice Barry Kron and was arraigned on a 29-count indictment charging him – together with 25 other reputed members of the Gambino crime family – with promoting illegal sports betting in Queens County and elsewhere and with being involved in traditional gambling wire rooms located in Woodhaven, Queens, and non-traditional computerized wire rooms in Costa Rica.

“As a result of this prosecution, we have closed down a highly lucrative gambling operation that benefitted the Gambino crime family to the tune of millions of dollars each year”, Brown said. “Illegal gambling has always been the bread and butter moneymaker for organized crime because of the huge profits that it generates which can then be used to fund other more insidious forms of criminal activity, such as labor racketeering, drug trafficking, prostitution, auto theft, insurance fraud and loan sharking. This case sends a clear signal to all who involve themselves in illegal gambling that law enforcement will keep up the pressure and not allow them to operate.”

Corozzo pleaded guilty to the top count of the indictment –enterprise corruption. Justice Kron set bail at $1 million and indicated that Corozzo likely faced a sentence of up to five to 15 years in prison. The next court date is Dec. 1.

District Attorney Brown said that Corozzo had been named in the state indictment, as well as a federal indictment, in February 2008. The federal indictment charges him – together with 61 other reputed organized crime family members – with racketeering, conspiracy, extortion, loan sharking and embezzlement. Corozzo specifically is charged with respect to a January 1996 double murder of an organized crime family associate and his friend in connection with a drug-related homicide. That case is presently pending.

The District Attorney noted that Corozzo remained a fugitive from justice for approximately four months until his surrender to federal authorities on May 29 after his story was featured earlier in the month on the television show, “America’s Most Wanted.” Since his surrender, he has been held in federal custody without bail. He was returned to federal authorities following his appearance today in state court.

Other reputed Gambino soldiers and associates who have also pleaded guilty in the state gambling case include reputed soldiers Blaise Corozzo (Nicholas Corozzo’s brother) and Louis Scida, and reputed associates Todd Segarra, Neil Allstatt, and Frank Mancini, all of whom have pleaded guilty to the crime of enterprise corruption. Altstatt and Scida are expected to be sentenced to one and one-third years to four years in prison and Segarra, Mancini and Blaise Corozzo are expected to be sentenced to one to three years in prison.

Reputed soldier Michael Scarola pleaded guilty to first-degree promoting gambling and is expected to be sentenced to two to four years in prison.

Your Witness for 30 Day

Your Witness for 30 Days is a blogging event that will provide you with snippets of wisdom straight from the new book Your Witness: Lessons on Cross-Examination and Life from Great Chicago Trial Lawyers. Over the next month, you can visit http://yourwitness.wordpress.com for your daily dose of legal drama, poignant observations, and hilarious anecdotes from some of the country’s top lawyers. Feel free to share it with your colleagues and friends – because everyone needs a good cross.