*Brother Patrick Martin was the last defense witness, called to tell of Ambrose's character. He had coached Ambrose on the wrestling team at St. Laurence High School in Burbank and had remained in regular contact with him. When Assistant U.S. Attorney Diane MacArthur addressed Martin as "Father," he corrected her, saying "My name is 'Brother.'" She was about to resume questioning him, when he interrupted her with, "I'm sorry, I don't know your name." It might've been the one time MacArthur was thrown off her game.
*The jurors asked many questions during the trial via notes they submitted to U.S. District Judge John Grady, mostly wanting to ask something else of a particular witness.
*Grady is a judge who apparently thinks this is a good idea. One of the jurors' questions elicited one of the more interesting revelations of the trial - that two witnesses at a major mob trial in 2007 did not want to be protected by marshals after hearing of Ambrose's alleged security breach. They were guarded instead by FBI agents.
* Also, a juror requested a transcript from the opening arguments and closing statements of the trial. Grady laughed as he turned that one down.
* During his time on the witness stand, U.S. Attorney Patrick Fitzgerald kept talking about his habit of not wearing a watch. "I should wear a watch," he concluded after the third reference.
* A large gray partition was used during the testimony of some deputy marshals to protect their identities from the public - even for one who retired in January and another who has a different job now. They were identified only as Inspector Four and Deputy Six.
* The trial did not have a lot of drama. No shouting by attorneys. During the prosecution's closing argument, Grady told Ambrose to stop "wagging his head" back and forth. When his attorney gave his closing arguments, Ambrose wept silently when his father, Thomas, was mentioned - a former Chicago police officer who was convicted in the famous "Marquette 10" police corruption trial in 1982 and imprisoned. The man to whom Ambrose allegedly leaked the critical information was a former Chicago cop who was convicted with Ambrose's father.
One of the Chicago mob's more colorful figures, Joey "The Clown" Lombardo, was "smitten" with Ambrose's mother, who would visit her husband at a federal prison that also housed Lombardo, an FBI agent testified during the trial. He said she used to go to the prison in Milan, Mich., with the wife of Frank DeRango, a fellow "Marquette 10" defendant who was Thomas Ambrose's police partner and was incarcerated with him there. After Ambrose died in prison, his wife continued to travel with Mrs. DeRango, and one day Lombardo insisted on taking a photo with her, the agent said.
Thanks to Lauren Fitzpatrick
Thursday, April 30, 2009
Video of U.S. Marshal Convicted for Leaking Secrets to the Mafia
Video of U.S. Marshal convicted for leaking secrets to the mafia. John Ambrose leaked info about a witness to the mafia, he faces up to 15 years in prison.
Degenerate Gambler Accountant Aides the Feds in Bringing Down Mobsters
Las Vegas has always been an attractive place for the hail-fellow, the hustler, and the man on the make.
With its shadowy history, seductive setting and proximity to a limitless river of cash, it brims with dreamers, scufflers and schemers. It's a spot where a guy who knows a guy can make a good living.
It was perhaps the ideal spot for the FBI to turn a man like Stephen Corso loose with a recording device. By all accounts, Corso was the street-wise guy Las Vegas tourists fantasize about and most locals rarely experience, the one who exists in dimly lighted bars and nondescript strip mall offices.
Corso was an accountant by training, a salesman by calling, and a high-rolling degenerate gambler by compulsion when he got caught swiping clients' money to feed his blackjack Jones and penthouse lifestyle. He spent $5 million that didn't belong to him and was on his way to a prison stretch when he began cooperating with the FBI in 2002.
From what I've pieced together from public documents and street sources, the smooth-talking accountant found his true calling as an undercover informant. Reliable sources say Corso worked his way into the local mob scene and pulled the pants off some very experienced wiseguys.
According to a federal document from the Eastern District of Virginia, where Corso's efforts helped nail securities attorney David Stocker on a "pump and dump" stock manipulation scheme with connections reaching into the Securities and Exchange Commission, the accountant was a one-man La Cosa Nostra census worker.
"He provided information related to the activities of individuals with ties to several LCN organized crime families to include: the Chicago Outfit, Lucchese LCN, Bonanno LCN, Genovese LCN, Colombo LCN, Philadelphia LCN, Decavalcante LCN, and Gambino LCN," the document states. "Corso was also instrumental in providing FBI agents with information on individuals with ties to Russian organized crime, Youngstown, Ohio gangsters, and the Irish Mob which exists in the Boston, Mass. area."
Sounds like the guy did everything but dig up Jimmy Hoffa. Corso back-slapped his way into the Las Vegas underworld, then used his accounting and tax preparation skills to give the wiseguys a financial endoscopic treatment.
He played an integral role in sealing the deal in the lengthy "Mafia Cops" case, in which Las Vegas residents and former NYPD detectives Louis Eppolito and Stephen Caracappa were found guilty of acting as contract killers for the Lucchese crime family. Corso's work in Las Vegas proved beyond reasonable doubt that the Mafia Cops continued their criminal conspiracy years after leaving New York.
"Corso's testimony was critical to the ... conclusion that the conspiracy continued into the limitations period," one government document states.
It's as simple as this: No Corso, no Mafia Cops conviction. And it will be intriguing to see whether the government gets a victory in a related drug case involving Eppolito's son, Anthony Eppolito, and Guido Bravatti now that Corso has been sentenced to a year and a day for his own transgressions.
It's also been reported Corso worked in connection with the Crazy Horse Too investigation. I imagine former Crazy Horse official Bobby D'Apice, who now resides at government expense, won't be sending his former tax consultant, Corso, a letter of reference.
At his February sentencing in Connecticut, U.S. District Judge Janet Hall seemed almost apologetic. Although she called Corso's crime "an extraordinary violation of trust," she admitted, "I can't find the words to describe the value, at least in my judgment, of this cooperation."
The feds have a long tradition of going to embarrassing lengths to help their most effective informants. Not this time. Corso, the accountant, will serve longer than some informants with murder convictions.
Who could blame him if he told the government to get stuffed? The FBI and U.S. attorney's office in Connecticut credit Corso with generating at least seven arrests, 20 convictions, and $4.2 million in seizures and forfeitures. And it isn't over.
"The LCN is well known for its tradition of seeking retribution against those who cooperate with law enforcement," a federal memo states. "Corso knew of the danger, but continually put himself in harm's way for the benefit of the government."
So much for loyalty.
Now all Stephen Corso has to do is watch his back the rest of his life.
Thanks to John L. Smith
With its shadowy history, seductive setting and proximity to a limitless river of cash, it brims with dreamers, scufflers and schemers. It's a spot where a guy who knows a guy can make a good living.
It was perhaps the ideal spot for the FBI to turn a man like Stephen Corso loose with a recording device. By all accounts, Corso was the street-wise guy Las Vegas tourists fantasize about and most locals rarely experience, the one who exists in dimly lighted bars and nondescript strip mall offices.
Corso was an accountant by training, a salesman by calling, and a high-rolling degenerate gambler by compulsion when he got caught swiping clients' money to feed his blackjack Jones and penthouse lifestyle. He spent $5 million that didn't belong to him and was on his way to a prison stretch when he began cooperating with the FBI in 2002.
From what I've pieced together from public documents and street sources, the smooth-talking accountant found his true calling as an undercover informant. Reliable sources say Corso worked his way into the local mob scene and pulled the pants off some very experienced wiseguys.
According to a federal document from the Eastern District of Virginia, where Corso's efforts helped nail securities attorney David Stocker on a "pump and dump" stock manipulation scheme with connections reaching into the Securities and Exchange Commission, the accountant was a one-man La Cosa Nostra census worker.
"He provided information related to the activities of individuals with ties to several LCN organized crime families to include: the Chicago Outfit, Lucchese LCN, Bonanno LCN, Genovese LCN, Colombo LCN, Philadelphia LCN, Decavalcante LCN, and Gambino LCN," the document states. "Corso was also instrumental in providing FBI agents with information on individuals with ties to Russian organized crime, Youngstown, Ohio gangsters, and the Irish Mob which exists in the Boston, Mass. area."
Sounds like the guy did everything but dig up Jimmy Hoffa. Corso back-slapped his way into the Las Vegas underworld, then used his accounting and tax preparation skills to give the wiseguys a financial endoscopic treatment.
He played an integral role in sealing the deal in the lengthy "Mafia Cops" case, in which Las Vegas residents and former NYPD detectives Louis Eppolito and Stephen Caracappa were found guilty of acting as contract killers for the Lucchese crime family. Corso's work in Las Vegas proved beyond reasonable doubt that the Mafia Cops continued their criminal conspiracy years after leaving New York.
"Corso's testimony was critical to the ... conclusion that the conspiracy continued into the limitations period," one government document states.
It's as simple as this: No Corso, no Mafia Cops conviction. And it will be intriguing to see whether the government gets a victory in a related drug case involving Eppolito's son, Anthony Eppolito, and Guido Bravatti now that Corso has been sentenced to a year and a day for his own transgressions.
It's also been reported Corso worked in connection with the Crazy Horse Too investigation. I imagine former Crazy Horse official Bobby D'Apice, who now resides at government expense, won't be sending his former tax consultant, Corso, a letter of reference.
At his February sentencing in Connecticut, U.S. District Judge Janet Hall seemed almost apologetic. Although she called Corso's crime "an extraordinary violation of trust," she admitted, "I can't find the words to describe the value, at least in my judgment, of this cooperation."
The feds have a long tradition of going to embarrassing lengths to help their most effective informants. Not this time. Corso, the accountant, will serve longer than some informants with murder convictions.
Who could blame him if he told the government to get stuffed? The FBI and U.S. attorney's office in Connecticut credit Corso with generating at least seven arrests, 20 convictions, and $4.2 million in seizures and forfeitures. And it isn't over.
"The LCN is well known for its tradition of seeking retribution against those who cooperate with law enforcement," a federal memo states. "Corso knew of the danger, but continually put himself in harm's way for the benefit of the government."
So much for loyalty.
Now all Stephen Corso has to do is watch his back the rest of his life.
Thanks to John L. Smith
What do Vincent "The Chin" Gigante. New Jersey Gov. James McGreevey. Hollywood Actor Steven Seagal Have in Common?
Vincent "The Chin" Gigante. New Jersey Gov. James McGreevey. Hollywood actor Steven Seagal.
All had one thing in common: Their names have been attached to mob captain Angelo Prisco, who today was found guilty in the murder of a cousin suspected of stealing from fellow mobsters.
After a two-week jury trial in New York City, Prisco, a Genovese crime family captain who was in charge of the New Jersey operations, was convicted in the 1992 murder of Angelo Sangiuolo in the Bronx.
Prisco, 69, who divided his time between Toms River and the Bronx and was nicknamed "The Horn," was found guilty of murder, racketeering, racketeering conspiracy, robbery, extortion, firearms crimes, property theft and operating an illegal gambling business.
Prisco was at the center of headlines in 2002 when an aide to McGreevey and tough-guy actor Seagal allegedly sought to get him early parole on a 1998 arson and conspiracy conviction.
Facing a shakedown by the Gambino crime family, Seagal sought Prisco's help as a mediator, according to an FBI tape. Prisco in turn asked for the actor's assistance in helping him win parole, which he was granted in 2002, having served just four years of a 12-year sentence.
McGreevey and his aide denied the allegations, but state and federal grand juries were formed to investigate the controversial parole. No charges were ever filed, but sources at the time told The Star-Ledger parole officials told investigators the governor's office intervened to help Prisco.
Prisco received the order to kill Sangiuolo from then-boss Vincent "The Chin" Gigante, and assigned John "Johnny Balls" Leto and another member of his crew to carry out the killing at a Bronx social club, prosecutors said. After Prisco ordered Sangiuolo into a van, Leto shot Sangiuolo numerous times before leaving the body in the back of the van at a McDonald's, prosecutors said.
Prisco then picked up Leto at the fast food restaurant and accompanied him while Leto disposed of the gun, prosecutors said.
Prisco also was convicted of conspiring to commit robberies with crew members in 1991-92, including car-jackings and armed robberies of jewelry dealers transporting large quantities of gold bought in the Dominican Republic, prosecutors said. One robbery yielded a bag of gold worth $50,000, and Prisco bragged about the heists by passing around a newspaper article on the robberies, prosecutors said.
In 1997, in an attempt to extort $50,000 from a Manhattan construction company owner, prosecutors said Prisco sent his crew to break a glass coffeepot over the head of the owner's business partner. Later, crew members threatened to cut off the owner's finger and harm his family, prosecutors said.
Between 2003-05, Prisco "green lighted" multiple violent home robberies in which individuals thought to have cash in their homes were tied up and beaten, prosecutors said.
He faces 15 years to life in prison. Sentencing is scheduled for July 23.
Among his plaudits, Lev L. Dassin, U.S. attorney for the Southern District of New York, praised law enforcement agencies in New Jersey for their contributions to the investigation and prosecution of the case, including the FBI's Newark field office, the New Jersey State Commission of Investigation, the Morris County prosecutor's office and Rockaway Township police.
On FBI tapes, Prisco told his driver: "Outside of you being the boss, this life sucks. And it's like a Catch-22. If you're the boss, you go to jail. This life ... it ain't what it's cracked up to be."
Thanks to Mike Frassinelli
All had one thing in common: Their names have been attached to mob captain Angelo Prisco, who today was found guilty in the murder of a cousin suspected of stealing from fellow mobsters.
After a two-week jury trial in New York City, Prisco, a Genovese crime family captain who was in charge of the New Jersey operations, was convicted in the 1992 murder of Angelo Sangiuolo in the Bronx.
Prisco, 69, who divided his time between Toms River and the Bronx and was nicknamed "The Horn," was found guilty of murder, racketeering, racketeering conspiracy, robbery, extortion, firearms crimes, property theft and operating an illegal gambling business.
Prisco was at the center of headlines in 2002 when an aide to McGreevey and tough-guy actor Seagal allegedly sought to get him early parole on a 1998 arson and conspiracy conviction.
Facing a shakedown by the Gambino crime family, Seagal sought Prisco's help as a mediator, according to an FBI tape. Prisco in turn asked for the actor's assistance in helping him win parole, which he was granted in 2002, having served just four years of a 12-year sentence.
McGreevey and his aide denied the allegations, but state and federal grand juries were formed to investigate the controversial parole. No charges were ever filed, but sources at the time told The Star-Ledger parole officials told investigators the governor's office intervened to help Prisco.
Prisco received the order to kill Sangiuolo from then-boss Vincent "The Chin" Gigante, and assigned John "Johnny Balls" Leto and another member of his crew to carry out the killing at a Bronx social club, prosecutors said. After Prisco ordered Sangiuolo into a van, Leto shot Sangiuolo numerous times before leaving the body in the back of the van at a McDonald's, prosecutors said.
Prisco then picked up Leto at the fast food restaurant and accompanied him while Leto disposed of the gun, prosecutors said.
Prisco also was convicted of conspiring to commit robberies with crew members in 1991-92, including car-jackings and armed robberies of jewelry dealers transporting large quantities of gold bought in the Dominican Republic, prosecutors said. One robbery yielded a bag of gold worth $50,000, and Prisco bragged about the heists by passing around a newspaper article on the robberies, prosecutors said.
In 1997, in an attempt to extort $50,000 from a Manhattan construction company owner, prosecutors said Prisco sent his crew to break a glass coffeepot over the head of the owner's business partner. Later, crew members threatened to cut off the owner's finger and harm his family, prosecutors said.
Between 2003-05, Prisco "green lighted" multiple violent home robberies in which individuals thought to have cash in their homes were tied up and beaten, prosecutors said.
He faces 15 years to life in prison. Sentencing is scheduled for July 23.
Among his plaudits, Lev L. Dassin, U.S. attorney for the Southern District of New York, praised law enforcement agencies in New Jersey for their contributions to the investigation and prosecution of the case, including the FBI's Newark field office, the New Jersey State Commission of Investigation, the Morris County prosecutor's office and Rockaway Township police.
On FBI tapes, Prisco told his driver: "Outside of you being the boss, this life sucks. And it's like a Catch-22. If you're the boss, you go to jail. This life ... it ain't what it's cracked up to be."
Thanks to Mike Frassinelli
Angelo Priso Guilty of Whacking Ordered by Vincent "The Chin" Gigante
Genovese family capo Angelo Prisco was found guilty Monday of conspiring to kill his cousin in a 1992 hit ordered by The Oddfella - Genovese boss Vincent (The Chin) Gigante.
A Manhattan Federal Court jury found Prisco, 69, responsible for the slaying of Angelo Sangiuolo, as well as a series of violent, gunpoint robberies dating to 1991. The pajama-fan Gigante gave Prisco the order to kill Sangiuolo because he suspected Sangiuolo was robbing from a Genovese soldier.
Prisco, of Toms River, N.J., recruited John Leto and another trusted member of his crew to carry out the job.
Prisco lured Sangiuolo to a Bronx social club and urged him to get inside a van with Leto, who shot Sangiuolo numerous times, prosecutors said. Prisco then picked up Leto in the parking lot of a Bronx McDonald's where they left the body in the van and drove away.
In the early 1990s, Prisco ran a robbery crew that carjacked jewelry dealers transporting gems purchased in the Dominican Republic, including a heist that netted a $50,000 bag of gold.
During 2003 and 2005, a Prisco-led crew tied up and beat robbery victims in their homes and then kicked up a portion of the proceeds to their capo, prosecutors say. Prisco counseled his charges to "play dumb" if by mistake they ripped off a fellow member of organized crime.
Prisco's 2003 parole from a New Jersey prison four years into a 12-year sentence for arson and conspiracy prompted a state-level review of Gov. James McGreevey's role in the release.
Thanks to Thomas Zambito
A Manhattan Federal Court jury found Prisco, 69, responsible for the slaying of Angelo Sangiuolo, as well as a series of violent, gunpoint robberies dating to 1991. The pajama-fan Gigante gave Prisco the order to kill Sangiuolo because he suspected Sangiuolo was robbing from a Genovese soldier.
Prisco, of Toms River, N.J., recruited John Leto and another trusted member of his crew to carry out the job.
Prisco lured Sangiuolo to a Bronx social club and urged him to get inside a van with Leto, who shot Sangiuolo numerous times, prosecutors said. Prisco then picked up Leto in the parking lot of a Bronx McDonald's where they left the body in the van and drove away.
In the early 1990s, Prisco ran a robbery crew that carjacked jewelry dealers transporting gems purchased in the Dominican Republic, including a heist that netted a $50,000 bag of gold.
During 2003 and 2005, a Prisco-led crew tied up and beat robbery victims in their homes and then kicked up a portion of the proceeds to their capo, prosecutors say. Prisco counseled his charges to "play dumb" if by mistake they ripped off a fellow member of organized crime.
Prisco's 2003 parole from a New Jersey prison four years into a 12-year sentence for arson and conspiracy prompted a state-level review of Gov. James McGreevey's role in the release.
Thanks to Thomas Zambito
Tuesday, April 28, 2009
Juror Dismissed with the Flu, Prior to Guilty Verdict in Trial of U.S. Deputy Marshal
Deputy U.S. Marshal John Ambrose was convicted today on charges that he leaked secret government information that made its way to the mob.
A federal jury found Ambrose guilty of one count of theft of information and one count of illegal disclosure of information but found him innocent on two counts of lying to federal agents.
Ambrose wiped away tears after the verdict and embraced his wife. Ambrose, 42, is a decorated deputy marshal who has hunted down national and international fugitives. He was the second highest ranking member of a regional fugitive task force. The verdict delivers Ambrose a similar fate of that of his father, who was convicted in the 1980s with police corruption in a case known as the Marquette 10. The elder Ambrose died in prison.
Both Ambrose and his father had the same judge.
Ambrose was acquitted of charges that he lied to U.S. Attorney Patrick Fitzgerald and FBI chief Rob Grant. His lawyer, Frank Lipuma, raised questions about why Grant and Fitzgerald didn’t record their interview with the deputy marshal. Several character witnesses testified on Ambrose's behalf at the trial, including U.S. District Judge Charles Kocoras, who said he knew Ambrose to be truthful.
The jury deliberated tor three full days. One juror sick with the flu — though not swine flu — was excused this morning after U.S. District Judge John Grady said the panel should continue without her. Grady said case law supports a jury moving forward with one fewer person.
There were alternate jurors chosen in the case. But if an alternate is called back, the entire panel must start its deliberations from scratch.
Ambrose is accused of leaking information after he worked two brief stints with the federal witness protection program in 2002 and 2003, watching over mob witness Nick Calabrese. Ambrose is accused of committing a “criminal betrayal of trust” by leaking highly secretive information about Calabrese’s cooperation and activities, prosecutors have said in the case.
The leaked information made its way to members of the Chicago Outfit at a time mobsters were looking for solid confirmation that Calabrese was cooperating so they could “act,” Assistant U.S. Attorney Markus Funk said early in the trial.
Ambrose is charged with leaking sensitive government information about Calabrese and then lying to FBI chief Robert Grant and U.S. Attorney Patrick Fitzgerald when they questioned him. Both Grant and Fitzgerald testified against him.
Ambrose's lawyer, Frank Lipuma, said his client is a hard-working, good, honest man who made "a big mistake in his job ... but it was not with criminal intent." Lipuma admitted that Ambrose had discussions with a man he looked to as a father figure, William Guide, about Calabrese. Guide had done prison time with Ambrose's late father, who went to prison as part of the “Marquette 10” police corruption case. Ambrose’s father died in prison.
“John got caught up in this because he was boasting about what he was doing,” Lipuma said.
Thanks to Natasha Korecki
A federal jury found Ambrose guilty of one count of theft of information and one count of illegal disclosure of information but found him innocent on two counts of lying to federal agents.
Ambrose wiped away tears after the verdict and embraced his wife. Ambrose, 42, is a decorated deputy marshal who has hunted down national and international fugitives. He was the second highest ranking member of a regional fugitive task force. The verdict delivers Ambrose a similar fate of that of his father, who was convicted in the 1980s with police corruption in a case known as the Marquette 10. The elder Ambrose died in prison.
Both Ambrose and his father had the same judge.
Ambrose was acquitted of charges that he lied to U.S. Attorney Patrick Fitzgerald and FBI chief Rob Grant. His lawyer, Frank Lipuma, raised questions about why Grant and Fitzgerald didn’t record their interview with the deputy marshal. Several character witnesses testified on Ambrose's behalf at the trial, including U.S. District Judge Charles Kocoras, who said he knew Ambrose to be truthful.
The jury deliberated tor three full days. One juror sick with the flu — though not swine flu — was excused this morning after U.S. District Judge John Grady said the panel should continue without her. Grady said case law supports a jury moving forward with one fewer person.
There were alternate jurors chosen in the case. But if an alternate is called back, the entire panel must start its deliberations from scratch.
Ambrose is accused of leaking information after he worked two brief stints with the federal witness protection program in 2002 and 2003, watching over mob witness Nick Calabrese. Ambrose is accused of committing a “criminal betrayal of trust” by leaking highly secretive information about Calabrese’s cooperation and activities, prosecutors have said in the case.
The leaked information made its way to members of the Chicago Outfit at a time mobsters were looking for solid confirmation that Calabrese was cooperating so they could “act,” Assistant U.S. Attorney Markus Funk said early in the trial.
Ambrose is charged with leaking sensitive government information about Calabrese and then lying to FBI chief Robert Grant and U.S. Attorney Patrick Fitzgerald when they questioned him. Both Grant and Fitzgerald testified against him.
Ambrose's lawyer, Frank Lipuma, said his client is a hard-working, good, honest man who made "a big mistake in his job ... but it was not with criminal intent." Lipuma admitted that Ambrose had discussions with a man he looked to as a father figure, William Guide, about Calabrese. Guide had done prison time with Ambrose's late father, who went to prison as part of the “Marquette 10” police corruption case. Ambrose’s father died in prison.
“John got caught up in this because he was boasting about what he was doing,” Lipuma said.
Thanks to Natasha Korecki
Guilty Verdict Against U.S. Deputy Marshal John Ambrose at Mob Leak Trial
A deputy U.S. marshal has been convicted in Chicago of leaking secret information to the mob about a protected witness in a federal organized crime investigation.
Deputy marshal John T. Ambrose stared straight ahead as jurors returned the verdict Tuesday following almost three days of deliberation.
Prosecutors say it was the first time in the 39-year history of the government's witness security program that its secrecy was deliberately violated.
Prosecutors say they realized there was a leak when two mobsters were overheard in a prison visiting room talking about having a "mole" inside federal law enforcement.
The 42-year-old Ambrose was acquitted of two charges of lying to federal agents.
Deputy marshal John T. Ambrose stared straight ahead as jurors returned the verdict Tuesday following almost three days of deliberation.
Prosecutors say it was the first time in the 39-year history of the government's witness security program that its secrecy was deliberately violated.
Prosecutors say they realized there was a leak when two mobsters were overheard in a prison visiting room talking about having a "mole" inside federal law enforcement.
The 42-year-old Ambrose was acquitted of two charges of lying to federal agents.
Sunday, April 26, 2009
Convictions for 4 in Racketeering, Loan Sharking and Extortion Case Including Arthur Gianelli
Reputed Mafia associate Arthur Gianelli kept meticulous records for his sprawling sports betting and loan shark ring, including a list of so-called problem people that included deadbeat gamblers and mobsters who were shaking him down for a cut of his profits.
He warned his girlfriend to "keep your mouth shut" about his gambling business, unaware that State Police investigators were secretly recording that phone call and hundreds more as he and his associates blabbed about arson, extortion, money-laundering, and other crimes.
Yesterday, after weighing all those records and phone calls, a US District Court jury in Boston found Gianelli, 51, of Lynnfield, guilty of hundreds of charges, including racketeering, arson, illegal gambling, money laundering, and attempted extortion.
The jury of six men and six women, which deliberated 23 hours over four days, also found Gianelli's three codefendants - Dennis "Fish" Albertelli, 56, and his wife, Gisele Albertelli, 54, of Stow, and Frank Iacaboni, 65, of Leominster - guilty of racketeering conspiracy and a variety of other charges in the case that prosecutors say marked the downfall of a sprawling enterprise protected by the Mafia.
"This prosecution eliminated one of the largest gambling and loan-sharking operations operating in the Greater Boston area," Assistant US Attorney Fred Wyshak said after the verdict. "It was affiliated with organized crime, and this is part of the government's battle against organized crime."
There was testimony during the eight-week trial that Gianelli, who is the brother-in-law of disgraced former FBI agent John J. Connolly Jr., paid $2,000 a month in tribute to New England Mafia underboss Carmen "The Cheese Man" DiNunzio from 2001 to 2003. In exchange, the Mafia protected Gianelli's organization, prosecutors said.
Jurors also heard tapes and testimony indicating that another reputed mobster, Dennis LePore, allegedly started shaking Gianelli down for money after relatives told him they had heard Gianelli's gambling business was booming.
In a Feb. 5, 2004, call recorded by State Police and played at the trial, Gianelli accused Daniele Mazzei, then his girlfriend, of putting him in jeopardy with the Mafia by talking about his business to LePore's nephew. "Just don't tell anybody these [expletive] things, because it ends up a [expletive] problem," Gianelli said. "These [expletive] people are jealous against everybody, and and they're lookin' to rob everybody, all right? And they ain't gonna rob me."
In a telephone call with LePore the next day, Gianelli agreed to pay him $15,000.
Jurors found Gianelli ran an organization involved in sports betting, video poker machines, and later online gambling. They also convicted Gianelli of attempted extortion for trying to seize control of Clarke's Turn of the Century Saloon in Faneuil Hall and McCarthy's Bar and Grill on Boylston Street in Boston, between 1998 and 2002.
Gianelli's lawyer, Robert Sheketoff, who had argued that the government's witnesses were not credible, urged jurors not to be swayed by the sheer size of the 333-count indictment. He declined to comment after yesterday's verdict.
Gianelli's wife, Mary Ann, who pleaded guilty last month to money-laundering, racketeering, and other charges and is awaiting sentencing, is the sister of Connolly's wife, Elizabeth. The Gianellis and Connollys lived next door to each other in Lynnfield. Connolly was convicted of federal racketeering in Boston in 2002 and sentenced to 10 years.
Last November, Connolly was convicted of murder in Florida for helping longtime informants James "Whitey" Bulger and Stephen "The Rifleman" Flemmi orchestrate the 1982 slaying of a businessman.
Yesterday, Gianelli, who had been in custody while awaiting trial, showed little emotion as the verdict was read, and he said nothing afterward.
Iacaboni, who was convicted of eight of nine charges against him, said, "This is a shock," after the verdict was read.
Gianelli, Iacaboni, and Dennis Albertelli were all convicted of arson in plotting to burn down the Big Dog Sports Grille in North Reading in a bid to force its owners to sell Gianelli and Albertelli another bar in Lynnfield. The arson conviction carries a minimum mandatory 15-year prison term.
Gisele Albertelli's lawyer, Page Kelley, said, "I'm disappointed that they returned so many 'guilties,' because there were a lot of counts on which the evidence was dubious. The problem with an indictment like this that alleges so many crimes is that it's hard to overcome the presumption of guilt."
Dennis Albertelli's lawyer, Edward Pasquina Jr., referring to prosecution witnesses who were granted immunity in exchange for their cooperation, said, "Certainly the government marched in a parade of horribles, and they [jurors] took their word for it."
US District Judge Nathaniel M. Gorton set sentencing for July 17 for Gianelli; July 23 for Dennis Albertelli, the following day for Iacaboni, and July 29 for Gisele Albertelli.
The case, investigated by the Massachusetts State Police Special Service Section, began with a wiretap and quickly mushroomed.
Thanks to Shelley Murphy
He warned his girlfriend to "keep your mouth shut" about his gambling business, unaware that State Police investigators were secretly recording that phone call and hundreds more as he and his associates blabbed about arson, extortion, money-laundering, and other crimes.
Yesterday, after weighing all those records and phone calls, a US District Court jury in Boston found Gianelli, 51, of Lynnfield, guilty of hundreds of charges, including racketeering, arson, illegal gambling, money laundering, and attempted extortion.
The jury of six men and six women, which deliberated 23 hours over four days, also found Gianelli's three codefendants - Dennis "Fish" Albertelli, 56, and his wife, Gisele Albertelli, 54, of Stow, and Frank Iacaboni, 65, of Leominster - guilty of racketeering conspiracy and a variety of other charges in the case that prosecutors say marked the downfall of a sprawling enterprise protected by the Mafia.
"This prosecution eliminated one of the largest gambling and loan-sharking operations operating in the Greater Boston area," Assistant US Attorney Fred Wyshak said after the verdict. "It was affiliated with organized crime, and this is part of the government's battle against organized crime."
There was testimony during the eight-week trial that Gianelli, who is the brother-in-law of disgraced former FBI agent John J. Connolly Jr., paid $2,000 a month in tribute to New England Mafia underboss Carmen "The Cheese Man" DiNunzio from 2001 to 2003. In exchange, the Mafia protected Gianelli's organization, prosecutors said.
Jurors also heard tapes and testimony indicating that another reputed mobster, Dennis LePore, allegedly started shaking Gianelli down for money after relatives told him they had heard Gianelli's gambling business was booming.
In a Feb. 5, 2004, call recorded by State Police and played at the trial, Gianelli accused Daniele Mazzei, then his girlfriend, of putting him in jeopardy with the Mafia by talking about his business to LePore's nephew. "Just don't tell anybody these [expletive] things, because it ends up a [expletive] problem," Gianelli said. "These [expletive] people are jealous against everybody, and and they're lookin' to rob everybody, all right? And they ain't gonna rob me."
In a telephone call with LePore the next day, Gianelli agreed to pay him $15,000.
Jurors found Gianelli ran an organization involved in sports betting, video poker machines, and later online gambling. They also convicted Gianelli of attempted extortion for trying to seize control of Clarke's Turn of the Century Saloon in Faneuil Hall and McCarthy's Bar and Grill on Boylston Street in Boston, between 1998 and 2002.
Gianelli's lawyer, Robert Sheketoff, who had argued that the government's witnesses were not credible, urged jurors not to be swayed by the sheer size of the 333-count indictment. He declined to comment after yesterday's verdict.
Gianelli's wife, Mary Ann, who pleaded guilty last month to money-laundering, racketeering, and other charges and is awaiting sentencing, is the sister of Connolly's wife, Elizabeth. The Gianellis and Connollys lived next door to each other in Lynnfield. Connolly was convicted of federal racketeering in Boston in 2002 and sentenced to 10 years.
Last November, Connolly was convicted of murder in Florida for helping longtime informants James "Whitey" Bulger and Stephen "The Rifleman" Flemmi orchestrate the 1982 slaying of a businessman.
Yesterday, Gianelli, who had been in custody while awaiting trial, showed little emotion as the verdict was read, and he said nothing afterward.
Iacaboni, who was convicted of eight of nine charges against him, said, "This is a shock," after the verdict was read.
Gianelli, Iacaboni, and Dennis Albertelli were all convicted of arson in plotting to burn down the Big Dog Sports Grille in North Reading in a bid to force its owners to sell Gianelli and Albertelli another bar in Lynnfield. The arson conviction carries a minimum mandatory 15-year prison term.
Gisele Albertelli's lawyer, Page Kelley, said, "I'm disappointed that they returned so many 'guilties,' because there were a lot of counts on which the evidence was dubious. The problem with an indictment like this that alleges so many crimes is that it's hard to overcome the presumption of guilt."
Dennis Albertelli's lawyer, Edward Pasquina Jr., referring to prosecution witnesses who were granted immunity in exchange for their cooperation, said, "Certainly the government marched in a parade of horribles, and they [jurors] took their word for it."
US District Judge Nathaniel M. Gorton set sentencing for July 17 for Gianelli; July 23 for Dennis Albertelli, the following day for Iacaboni, and July 29 for Gisele Albertelli.
The case, investigated by the Massachusetts State Police Special Service Section, began with a wiretap and quickly mushroomed.
Thanks to Shelley Murphy
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