The Mafia Princess may soon be thrown out of her castle.
Victoria Gotti is a deadbeat on the mortgage for her mansion in Old Westbury, L.I., which was prominently featured in the TV series "Growing Up Gotti."
The daughter of the late Gambino crime boss owes JPMorgan Chase about $650,000 and hasn't made a payment in two years, court papers say.
A four-judge panel of the Brooklyn Appellate Division has granted the lender's motion for summary judgment on the foreclosure and the appointment of a referee to report whether the six-acre property can be sold in one parcel.
Gotti blamed the financial mess on her ex-husband Carmine Agnello, who she says took a $856,000 loan against the home without her knowledge.
She became the sole owner of the home in 2004 and the mortgage went into default while she and Agnello "were involved in a bitter matrimonial action," court papers say. Agnello pleaded guilty to racketeering in 2004. "I won a house that was a booby prize riddled with debt," Gotti told the Daily News.
Agnello was sprung from prison earlier this year after serving about eight years .
Gotti said he still hasn't paid court-ordered alimony or child support for his three sons although he's living large with his new wife in a tony suburb in Ohio. "He still owes the federal government nearly $10 million and yet they still allow him to live this way?" she said.
When their middle son expressed a desire to attend law school, Agnello responded, "'Wow, I'm proud of him, but I have no money,'" Gotti said.
The Long Island mansion, with six bedrooms and seven bathrooms, is on the market for $3 million - marked down from $4 million. It's an eyesore in the exclusive enclave, in need of a fresh paint job and landscaping. The yearly tax bill for the compound, which includes a stable and pond, is $92,000.
Gotti says she staved off a scheduled foreclosure sale in 2005 by agreeing to pay JPMorgan Chase $50,000 up front and $25,000 a month. Gotti made several payments and then stopped, which prompted the bank to declare her in default again.
The appellate court's decision reversed a lower court decision in 2007 that said foreclosure proceedings were premature at the time.
Agnello's lawyer, Scott Leemon, declined comment.
Victoria's brother John Jr., who is facing trial in the fall on murder and racketeering charges, is also beset by money woes. A federal judge shot down the mob scion's bid for taxpayer money for his legal defense.
Thanks to Lisa Colangelo and John Marzulli
Mob Archive of Current and Historical Mafia, Organized Crime & Gangster News. Primary focus on Chicago, but will include some national, especially New York, as well as global reports, along with the evolution of organized crime throughout society today. Topics will also include impact on pop culture through book reviews, movies, games and general interest.
Thursday, May 14, 2009
Tuesday, May 12, 2009
Is the Mafia on the Rise or on the Run?
Two themes have emerged from recent media coverage of organized crime. On the one hand, protests like those held in Naples two months ago and sweeping arrests are said to signal the decline of the Mob. On the other, the international financial crisis is said to present new opportunities for mafiosi to take advantage of credit-constrained conditions to seize control of businesses and gain ground against the law.
As to the first point, this sort of give-and-take between the forces of order and disorder has been going on for most of a century. Mussolini near broke them but the US occupation put them back in business. Corruption is ingrained in certain parts of the world; see the municipal scandal in Naples and a medical scam in Sicily. As to the second, cash is king and the mafia has cash.
Stepping back, the larger issue is that organized crime is not a problem, for problems can be solved. It is a condition with which one deals. The last major round of globalization (1870-1914) saw the large local mobs — Sicilian Mafia, Neapolitan Camorra, Chinese Tongs, Corse Unione, etc. — all go worldwide. Today, as in the past, globalization offers new vistas for such groups. Two points:
1. Drugs and people are huge businesses for smugglers and illegal local dealers. The failure of the First World to be serious about either of these things creates quite rich transnational networks. Such networks can be used to move terrorists, weapons, restricted nuclear technologies, etc. The smart ones won’t do it — brings down too much scrutiny from the police — but enough of the players are undereducated thugs with attitude who will deal in anything for a short-term profit. As these crews tend to be linked but mostly independent, rather than the top-down Godfather-type empires, one can always find some wild boy who will do your deal.
2. Cultural “diversity” means demographic replacement in many areas. This, in turn, creates situations of social chaos and lack of cohension which, again, leave openings on the internal security front. Italy and Spain, for example, are both in the process of becoming national states that lack a clearly defined national population as immigrants with little interest in becoming genuine socio-cultural nations, dilute the native population.
Thanks to Bellum
As to the first point, this sort of give-and-take between the forces of order and disorder has been going on for most of a century. Mussolini near broke them but the US occupation put them back in business. Corruption is ingrained in certain parts of the world; see the municipal scandal in Naples and a medical scam in Sicily. As to the second, cash is king and the mafia has cash.
Stepping back, the larger issue is that organized crime is not a problem, for problems can be solved. It is a condition with which one deals. The last major round of globalization (1870-1914) saw the large local mobs — Sicilian Mafia, Neapolitan Camorra, Chinese Tongs, Corse Unione, etc. — all go worldwide. Today, as in the past, globalization offers new vistas for such groups. Two points:
1. Drugs and people are huge businesses for smugglers and illegal local dealers. The failure of the First World to be serious about either of these things creates quite rich transnational networks. Such networks can be used to move terrorists, weapons, restricted nuclear technologies, etc. The smart ones won’t do it — brings down too much scrutiny from the police — but enough of the players are undereducated thugs with attitude who will deal in anything for a short-term profit. As these crews tend to be linked but mostly independent, rather than the top-down Godfather-type empires, one can always find some wild boy who will do your deal.
2. Cultural “diversity” means demographic replacement in many areas. This, in turn, creates situations of social chaos and lack of cohension which, again, leave openings on the internal security front. Italy and Spain, for example, are both in the process of becoming national states that lack a clearly defined national population as immigrants with little interest in becoming genuine socio-cultural nations, dilute the native population.
Thanks to Bellum
Monday, May 11, 2009
The Mad Ones: Crazy Joe Gallo and the Revolution at the Edge of the Underworld
Joey Gallo died at 43, though not before leaving an indelible imprint both on New York and on American culture. In “The Mad Ones: Crazy Joe Gallo and the Revolution at the Edge of the Underworld” (Weinstein Books, $24.95), Tom Folsom deftly evokes a wacky world populated by the sort of characters celebrated by Jack Kerouac.
“The only people for me are the mad ones,” Kerouac once wrote, “the ones who are mad to live, mad to talk, mad to be saved, desirous of everything at the same time, the ones who never yawn or say a commonplace thing, but burn, burn, burn.”
Mr. Gallo fit the definition, and Mr. Folsom, who in an earlier book creditably re-created the world of the drug dealer Nicky Barnes, does the same for a man mythologized by cultural trailblazers from Bob Dylan to Gay Talese.
Thanks to Sam Roberts
“The only people for me are the mad ones,” Kerouac once wrote, “the ones who are mad to live, mad to talk, mad to be saved, desirous of everything at the same time, the ones who never yawn or say a commonplace thing, but burn, burn, burn.”
Mr. Gallo fit the definition, and Mr. Folsom, who in an earlier book creditably re-created the world of the drug dealer Nicky Barnes, does the same for a man mythologized by cultural trailblazers from Bob Dylan to Gay Talese.
Thanks to Sam Roberts
Friends of the Family - The Inside Story of the Mafia Cops Case
Several books, including one by Jimmy Breslin, have been written on the Mafia cops case: the story of two city detectives who in 2005 were charged with being in league with mob hit men and committing two murders themselves. If you’re still looking for even more detail, “Friends of the Family” (William Morrow, $26.99) by Tommy Dades and Michael Vecchione with David Fisher promises “The Inside Story of the Mafia Cops Case,” as the subtitle puts it. (Mr. Vecchione heads the investigations division for the Brooklyn district attorney, Charles J. Hynes; Mr. Dades is a former detective who worked on the case).
Some questions are still being pondered, though, including one posed by the authors themselves. “Even after the whole thing was done and the Mafia cops had been put in a cell to rot forever,” they write, “there was still one question that never got answered: At the beginning, were these guys killers who became cops or were they cops who became killers?”
Thanks to Sam Roberts
Some questions are still being pondered, though, including one posed by the authors themselves. “Even after the whole thing was done and the Mafia cops had been put in a cell to rot forever,” they write, “there was still one question that never got answered: At the beginning, were these guys killers who became cops or were they cops who became killers?”
Thanks to Sam Roberts
Nobody Does a Funeral Quite like the Mafia
The local chapter of La Cosa Nostra may be a hapless shell of its former self. But when it comes to staging a funeral, nobody does it quite like the Mafia.
“Three flower cars, wow!” said a pilgrim from Wisconsin who was just about to chomp down on a chocolate cannoli from Mike’s Pastry yesterday morning. The cheesehead was momentarily spellbound by the stately procession of black Cadillacs gliding toward him up Hanover Street, coming to rest at the venerable gates of St. Leonard’s Church. “Wonder who that is?” the tourist said to his wife.
Standing within earshot was a slight gentleman wrapped in a tailored black suit, black tie, black sunglasses and a perfectly coiffed head of white hair that seemed to glow in the sun.
The dapper gent studied the rube for a moment, then made his way across Hanover Street, where he began kissing the family and friends of Donato “Danny” Angiulo, a capo regime in brother Jerry’s mob franchise, who expired Sunday night at the ripe age of 86.
Inside St. Leonard’s, a Franciscan Friar told the congregation that “death comes to all of us. Yes, we think we are going to live forever . . . that death will never touch us . . . it’s not a part of our future . . . but sooner or later . . .”
In a consoling gesture, the priest went on to remind the mourners that fate had actually smiled upon the old capo they called “Smiley.”
“Donato’s death was a peaceful death,” the priest noted, “whereas other deaths can be violent, horrible.” The words just hung in the incensed silence, floating among the statues of the saints and the chorus of angels swirling in vast murals across the domed ceiling.
“Danny was always the muscle in the (Angiulo) family,” recalled one law enforcement source, who studied the kid brother who enforced the Angiulo family will on the street.
“Where Jerry was always the yeller and the screamer, Danny was the guy who carried out the assignments. He was the brother that functioned where the rubber met the road. As result, he was respected on the street.”
There was a strange clash of cultures seeing that long black train of Cadillacs choke traffic in a North End where tourists and yuppie condo-dwellers now exert far more sway than bookies and leg-breakers.
Smiley Angiulo died peacefully surrounded by his family, which, in the end, is all any aging Mafioso could ask given the range of alternatives.
As the flower cars headed north, a certain nostalgia took hold. Could it be the end of an era? Or will there be four . . . maybe five flower cars, for brother Jerry, the tempestuous old don who stayed largely out of sight yesterday.
Thanks to Peter Gelzinis
“Three flower cars, wow!” said a pilgrim from Wisconsin who was just about to chomp down on a chocolate cannoli from Mike’s Pastry yesterday morning. The cheesehead was momentarily spellbound by the stately procession of black Cadillacs gliding toward him up Hanover Street, coming to rest at the venerable gates of St. Leonard’s Church. “Wonder who that is?” the tourist said to his wife.
Standing within earshot was a slight gentleman wrapped in a tailored black suit, black tie, black sunglasses and a perfectly coiffed head of white hair that seemed to glow in the sun.
The dapper gent studied the rube for a moment, then made his way across Hanover Street, where he began kissing the family and friends of Donato “Danny” Angiulo, a capo regime in brother Jerry’s mob franchise, who expired Sunday night at the ripe age of 86.
Inside St. Leonard’s, a Franciscan Friar told the congregation that “death comes to all of us. Yes, we think we are going to live forever . . . that death will never touch us . . . it’s not a part of our future . . . but sooner or later . . .”
In a consoling gesture, the priest went on to remind the mourners that fate had actually smiled upon the old capo they called “Smiley.”
“Donato’s death was a peaceful death,” the priest noted, “whereas other deaths can be violent, horrible.” The words just hung in the incensed silence, floating among the statues of the saints and the chorus of angels swirling in vast murals across the domed ceiling.
“Danny was always the muscle in the (Angiulo) family,” recalled one law enforcement source, who studied the kid brother who enforced the Angiulo family will on the street.
“Where Jerry was always the yeller and the screamer, Danny was the guy who carried out the assignments. He was the brother that functioned where the rubber met the road. As result, he was respected on the street.”
There was a strange clash of cultures seeing that long black train of Cadillacs choke traffic in a North End where tourists and yuppie condo-dwellers now exert far more sway than bookies and leg-breakers.
Smiley Angiulo died peacefully surrounded by his family, which, in the end, is all any aging Mafioso could ask given the range of alternatives.
As the flower cars headed north, a certain nostalgia took hold. Could it be the end of an era? Or will there be four . . . maybe five flower cars, for brother Jerry, the tempestuous old don who stayed largely out of sight yesterday.
Thanks to Peter Gelzinis
Six Indicted in Organized Crime Bust
The statewide Grand Jury has handed up an indictment Thursday naming six local men in connection with an organized crime bust.
Donald St. Germain , of West Warwick, Joseph Montuori, of Cranston, Michael Sherman of West Warwick, Michael Lillie of West Warwick, and Jeremy Lavoie also of West Warwick are charged with one count each of conspiracy and extortion. Police say the five men conspired together to extort money in West Warwick back in January. Officials also say the men threatened to injure someone with the intent of extorting cash.
St. Germain is facing several additional charges, including bookmaking, as well as drug possession and intent to deliver drugs, including Oxycodone and Hydrocodone. All of the incidents were witnessed by an undercover West Warwick Police officer.
Montouri is also named on one count of bookmaking, and involvement in an organized crime business. Sherman is named on four additional drug charges, as well as possessing a pistol while delivering a controlled substance.
Lillie and Richard Crowley are also facing charges involving the delivery of drugs.
All six men will be arraigned in Providence County Superior Court.
Thanks to Amanda Mathias
Donald St. Germain , of West Warwick, Joseph Montuori, of Cranston, Michael Sherman of West Warwick, Michael Lillie of West Warwick, and Jeremy Lavoie also of West Warwick are charged with one count each of conspiracy and extortion. Police say the five men conspired together to extort money in West Warwick back in January. Officials also say the men threatened to injure someone with the intent of extorting cash.
St. Germain is facing several additional charges, including bookmaking, as well as drug possession and intent to deliver drugs, including Oxycodone and Hydrocodone. All of the incidents were witnessed by an undercover West Warwick Police officer.
Montouri is also named on one count of bookmaking, and involvement in an organized crime business. Sherman is named on four additional drug charges, as well as possessing a pistol while delivering a controlled substance.
Lillie and Richard Crowley are also facing charges involving the delivery of drugs.
All six men will be arraigned in Providence County Superior Court.
Thanks to Amanda Mathias
on
5/11/2009
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On the Spot - The Only Regularly Published Magazine on Early 20th Century Crime and Crime Control Needs You!
Letter from Rick Mattix the force behind the excellent Early 20th Century Crime magazine - On the Spot.
First off, Thanks to all our loyal supporters who've kept this thing going for over two years! Thanks to our readers, Thanks to our advertisers, Thanks to those loyal subscribers who've chosen to stay with us, and another extra-special Thanks to our (unpaid) contributors who've furnished us with so many great historical articles!
Now, for the rest of you, On the Spot is ON THE SPOT! We're printing and mailing this -- THE ONLY REGULARLY PUBLISHED MAGAZINE ON EARLY 20TH CENTURY CRIME AND CRIME CONTROL -- out of our own pockets and, contrary to what some of you may think We Are Not Independently Wealthy! Virtually all money generated from sales of On the Spot Journal is spent printing and mailing it to our subscribers throughout North America, the UK, and Europe.
If you want to keep this thing afloat, or if you have any serious interest whatever in crime history, I urge those who haven't subscribed to do so and those subscribers who haven't renewed to do so. We simply can't keep going otherwise and that would be A REAL CRIME.
Authors and publishers, museums, event planners, etc.: We need advertisers. If you've got a book to sell, or other cops and robbers merchandise, stuff pertaining to Prohibition or Depression era, etc., write us for advertising rates (onthespotnewsletter@yahoo.com). Authors are again invited to donate promo books for new subscribers, which has aided our sales in the past.
Our planned move to MagCloud for future publishing and individual issue sales has been rescheduled to begin with our Fall 2009 issue, if we can keep going until then.
Here are some great articles scheduled for the near future that may never see
publication without your help:
Crime in the Catskills: The Capture of Waxey Gordon
by John Conway
Margaret Collins -- “The Kiss of Death Girl”
by Rose Keefe
Roy Gardner: The Last of the Old West Badmen
by Robert E. Bates
Eastern State Penitentiary: A Bastion of Solitude
by Gregory Peduto
Last Days of the Brady Gang
by Richard Shaw
Whiskey Women, Moonshining Mamas and Bootlegging Babes
by Kate Clabough
Plus book reviews, news of upcoming events, etc.
We need help to keep this thing going.
Yerz,
Rick Mattix
www.onthespotjournal.com/journal.html
First off, Thanks to all our loyal supporters who've kept this thing going for over two years! Thanks to our readers, Thanks to our advertisers, Thanks to those loyal subscribers who've chosen to stay with us, and another extra-special Thanks to our (unpaid) contributors who've furnished us with so many great historical articles!
Now, for the rest of you, On the Spot is ON THE SPOT! We're printing and mailing this -- THE ONLY REGULARLY PUBLISHED MAGAZINE ON EARLY 20TH CENTURY CRIME AND CRIME CONTROL -- out of our own pockets and, contrary to what some of you may think We Are Not Independently Wealthy! Virtually all money generated from sales of On the Spot Journal is spent printing and mailing it to our subscribers throughout North America, the UK, and Europe.
If you want to keep this thing afloat, or if you have any serious interest whatever in crime history, I urge those who haven't subscribed to do so and those subscribers who haven't renewed to do so. We simply can't keep going otherwise and that would be A REAL CRIME.
Authors and publishers, museums, event planners, etc.: We need advertisers. If you've got a book to sell, or other cops and robbers merchandise, stuff pertaining to Prohibition or Depression era, etc., write us for advertising rates (onthespotnewsletter@yahoo.com). Authors are again invited to donate promo books for new subscribers, which has aided our sales in the past.
Our planned move to MagCloud for future publishing and individual issue sales has been rescheduled to begin with our Fall 2009 issue, if we can keep going until then.
Here are some great articles scheduled for the near future that may never see
publication without your help:
Crime in the Catskills: The Capture of Waxey Gordon
by John Conway
Margaret Collins -- “The Kiss of Death Girl”
by Rose Keefe
Roy Gardner: The Last of the Old West Badmen
by Robert E. Bates
Eastern State Penitentiary: A Bastion of Solitude
by Gregory Peduto
Last Days of the Brady Gang
by Richard Shaw
Whiskey Women, Moonshining Mamas and Bootlegging Babes
by Kate Clabough
Plus book reviews, news of upcoming events, etc.
We need help to keep this thing going.
Yerz,
Rick Mattix
www.onthespotjournal.com/journal.html
Sunday, May 10, 2009
Ray Stevenson, Christopher Walken and Val Kilmer Join Cast of Big Screen Adaption of "To Kill the Irishman: The War That Crippled the Mafia"
Ray Stevenson, Christopher Walken and Val Kilmer will play the leads in "The Irishman," a crime story that Jonathan Hensleigh will direct.
Code Entertainment is producing the action movie, which is based on the real story of mobster Danny Greene (Stevenson). Hensleigh and Jeremy Walters ("Dali") wrote the script, inspired by the book "To Kill the Irishman: The War That Crippled the Mafia" by Rick Porrello.
Greene was a violent Irish-American gangster who competed with the Italian mob in 1970s Cleveland and ended up provoking a countrywide turf war that crippled the mafia. Walken will play the loan shark and nightclub owner Shondor Birns, and Kilmer is a Cleveland police detective who befriends Greene.
Code's Al Corley, Bart Rosenblatt and Eugene Musso are producing, along with Dundee Entertainment's Tommy Reid and Tara Reid, who brought the property to Code. Jonathan Dana, Peter Miller and Porrello are exec producers, with George Perez serving as co-producer.
The production has also hired cinematographer Karl Walter Lindenlaub, production designer Patrizia von Brandenstein and editor Douglas Crise. Principal photography begins May 19 in Detroit.
Lightning Entertainment will shop the project to international buyers at Cannes, while ICM and Dana handle domestic sales.
The ICM-repped Hensleigh co-wrote and directed "The Punisher." The writer or co-writer of "Die Hard With a Vengeance" and "Jumanji" has the crime story "Nine Lives" in development with Jerry Bruckheimer Films.
Walken and Kilmer are repped by ICM and Affirmative Entertainment. Stevenson is repped by Endeavor.
Code last produced "You Kill Me" and "Spring Breakdown.
thanks to Jay A. Fernandez
Code Entertainment is producing the action movie, which is based on the real story of mobster Danny Greene (Stevenson). Hensleigh and Jeremy Walters ("Dali") wrote the script, inspired by the book "To Kill the Irishman: The War That Crippled the Mafia" by Rick Porrello.
Greene was a violent Irish-American gangster who competed with the Italian mob in 1970s Cleveland and ended up provoking a countrywide turf war that crippled the mafia. Walken will play the loan shark and nightclub owner Shondor Birns, and Kilmer is a Cleveland police detective who befriends Greene.
Code's Al Corley, Bart Rosenblatt and Eugene Musso are producing, along with Dundee Entertainment's Tommy Reid and Tara Reid, who brought the property to Code. Jonathan Dana, Peter Miller and Porrello are exec producers, with George Perez serving as co-producer.
The production has also hired cinematographer Karl Walter Lindenlaub, production designer Patrizia von Brandenstein and editor Douglas Crise. Principal photography begins May 19 in Detroit.
Lightning Entertainment will shop the project to international buyers at Cannes, while ICM and Dana handle domestic sales.
The ICM-repped Hensleigh co-wrote and directed "The Punisher." The writer or co-writer of "Die Hard With a Vengeance" and "Jumanji" has the crime story "Nine Lives" in development with Jerry Bruckheimer Films.
Walken and Kilmer are repped by ICM and Affirmative Entertainment. Stevenson is repped by Endeavor.
Code last produced "You Kill Me" and "Spring Breakdown.
thanks to Jay A. Fernandez
Mafia Cops Sent to Separate Prisons
Mafia cops Louis Eppolito and Stephen Caracappa were partners as detectives, partners in crime, neighbors in Las Vegas - and cellmates after being convicted as mob hit men.
Now, their illicit partnership has been broken up forever.
Caracappa, 67, who requested a prison on the East Coast, has been shipped out to Victorville Penitentiary in California to serve his life-plus-80-year sentence.
The high-security prison 86 miles northeast of Los Angeles was once home to notorious inmates John Walker Lindh - the so-called American Taliban - and Ingmar Guandique, suspected of killing Capitol Hill intern Chandra Levy.
Two prisoners have been slain there since it opened in 2004, and a bomb exploded in the prison in February. "It's not a good place to be, but it's better than where he was," said Caracappa's lawyer Daniel Nobel.
Sources said the laconic Caracappa was miserable having to spend every waking moment with a loudmouth like Eppolito in the Brooklyn federal lockup in Sunset Park.
Because they're ex-cops, they were locked down 23 hours a day as a safety precaution and kept away from other inmates.
"If you have two persons together in a small cell that is the size of a closet for some New Yorkers, most marriages would dissolve under those circumstances," Nobel said of their time at the Metropolitan Detention Center.
Eppolito, 60, is still awaiting word from the U.S. Bureau of Prisons as to which cinder-block tomb he will be sent to die.
"It was very peculiar to me that they were housed together," said Eppolito's lawyer Joseph Bondy. "The alternative was solitary confinement."
Eppolito and Caracappa are appealing their convictions, arguing that their trial lawyers were incompetent.
In a letter to Judge Jack Weinstein, Eppolito's daughter Andrea wrote, "The rest of my life will be dedicated to bringing him home where he belongs."
Thanks to John Marzulli
Now, their illicit partnership has been broken up forever.
Caracappa, 67, who requested a prison on the East Coast, has been shipped out to Victorville Penitentiary in California to serve his life-plus-80-year sentence.
The high-security prison 86 miles northeast of Los Angeles was once home to notorious inmates John Walker Lindh - the so-called American Taliban - and Ingmar Guandique, suspected of killing Capitol Hill intern Chandra Levy.
Two prisoners have been slain there since it opened in 2004, and a bomb exploded in the prison in February. "It's not a good place to be, but it's better than where he was," said Caracappa's lawyer Daniel Nobel.
Sources said the laconic Caracappa was miserable having to spend every waking moment with a loudmouth like Eppolito in the Brooklyn federal lockup in Sunset Park.
Because they're ex-cops, they were locked down 23 hours a day as a safety precaution and kept away from other inmates.
"If you have two persons together in a small cell that is the size of a closet for some New Yorkers, most marriages would dissolve under those circumstances," Nobel said of their time at the Metropolitan Detention Center.
Eppolito, 60, is still awaiting word from the U.S. Bureau of Prisons as to which cinder-block tomb he will be sent to die.
"It was very peculiar to me that they were housed together," said Eppolito's lawyer Joseph Bondy. "The alternative was solitary confinement."
Eppolito and Caracappa are appealing their convictions, arguing that their trial lawyers were incompetent.
In a letter to Judge Jack Weinstein, Eppolito's daughter Andrea wrote, "The rest of my life will be dedicated to bringing him home where he belongs."
Thanks to John Marzulli
Reputed Genovese Made Member and Associated Arrested on Sports Betting Charges
A Dover man is among more than 30 people arrested Thursday in connection with a $1 million-a-week, multistate sports betting operation related to prominent organized crime families.
The Bergen County Prosecutor’s Office said 36-year-old Dulo Bolijevic of Dover was charged with promoting gambling and conspiracy to promote gambling in connection with this week’s raids, which spanned Bergen, Essex, Somerset and Monmouth counties.
The was no immediate word, however, on what role Bolijevic, who works at Villa Pizza in Rockaway, played in the betting ring.
Authorities from the Bergen County Prosecutor’s Office, the FBI and other agencies began executing search and arrest warrants beginning Tuesday night. More than 30 arrests were made and more than $1.3 million was seized.
The Bergen County Prosecutor’s Office said the North Jersey investigation began in September 2008 and focused on money-laundering. Undercover detectives infiltrated the bookmaking operation being run by Thomas Conforti of Hawthorne and John “Blue” DeFroscia of Saddle Brook.
DeFroscia is a documented “made” member of the Genovese organized crime family, and Conforti is a high-level associate, authorities said. Each ran separate bookmaking and money-laundering enterprises. and passed a portion of their earnings to Genovese Family.
Conforti and DeFroscia had a large network of agents, who were paid a commission on their profits. Mid-level members were responsible for numerous gambling packages and would meet with the individual agents or package holders and then pass the proceeds to DeFroscia and Conforti.
Investigators found that hundreds of bettors used a system of code names and passwords to place bets on sporting events each week. It was the agents who collected losses from or paid winnings to bettors. The wagers were placed via toll-free telephone numbers or the Internet.
The actual wire room providing betting lines and accepting the wagers is located in Costa Rica — a common practice employed by organized crime families to avoid apprehension of those running the wire room, authorities said.
The investigation revealed that DeFroscia and Conforti used “middle men” as a buffer between themselves and their agents to insulate themselves from law enforcement detection. In the case of Thomas Conforti, an individual identified as Michael Cirelli of Belleville helped run the operation for him. John DeFroscia employed Paul “Shortline” Weber of Aramark, Pa., and Gerald “Jay” Napolitano of Summit, among others, to help run his network of agents.
Napolitano would deliver weekly profits to DeFroscia by dropping envelopes of cash at Racioppi’s Taralles, a store on Bloomfield Avenue, Bloomfield. Nicholas “Pigeon” Restaino of Bloomfield would temporarily hold the cash at the store until DeFroscia picked it up.
Weber, Napolitano and other ranking members would meet with agents in parking lots, bookstores, diners and on the street to exchange cash. Napolitano was seen several times meeting one of his agents, Louis Orangeo of Newark, in various parking lots in Clifton. Orangeo, a mail carrier for the U.S. Postal Service, would meet with Napolitano while on duty in his mail truck. They would exchange an envelope through the mail truck window as if it were ordinary mail.
In addition, Weber, who is employed as a vendor at both CitiField and Yankee Stadium, arranged meetings and drop-offs in each stadium while working. Detectives who conducted surveillance of Weber at the stadiums with the assistance and cooperation of Major League Baseball security, observed him exchange cash proceeds from this enterprise with various co-conspirators.
Thanks to Daily Record
The Bergen County Prosecutor’s Office said 36-year-old Dulo Bolijevic of Dover was charged with promoting gambling and conspiracy to promote gambling in connection with this week’s raids, which spanned Bergen, Essex, Somerset and Monmouth counties.
The was no immediate word, however, on what role Bolijevic, who works at Villa Pizza in Rockaway, played in the betting ring.
Authorities from the Bergen County Prosecutor’s Office, the FBI and other agencies began executing search and arrest warrants beginning Tuesday night. More than 30 arrests were made and more than $1.3 million was seized.
The Bergen County Prosecutor’s Office said the North Jersey investigation began in September 2008 and focused on money-laundering. Undercover detectives infiltrated the bookmaking operation being run by Thomas Conforti of Hawthorne and John “Blue” DeFroscia of Saddle Brook.
DeFroscia is a documented “made” member of the Genovese organized crime family, and Conforti is a high-level associate, authorities said. Each ran separate bookmaking and money-laundering enterprises. and passed a portion of their earnings to Genovese Family.
Conforti and DeFroscia had a large network of agents, who were paid a commission on their profits. Mid-level members were responsible for numerous gambling packages and would meet with the individual agents or package holders and then pass the proceeds to DeFroscia and Conforti.
Investigators found that hundreds of bettors used a system of code names and passwords to place bets on sporting events each week. It was the agents who collected losses from or paid winnings to bettors. The wagers were placed via toll-free telephone numbers or the Internet.
The actual wire room providing betting lines and accepting the wagers is located in Costa Rica — a common practice employed by organized crime families to avoid apprehension of those running the wire room, authorities said.
The investigation revealed that DeFroscia and Conforti used “middle men” as a buffer between themselves and their agents to insulate themselves from law enforcement detection. In the case of Thomas Conforti, an individual identified as Michael Cirelli of Belleville helped run the operation for him. John DeFroscia employed Paul “Shortline” Weber of Aramark, Pa., and Gerald “Jay” Napolitano of Summit, among others, to help run his network of agents.
Napolitano would deliver weekly profits to DeFroscia by dropping envelopes of cash at Racioppi’s Taralles, a store on Bloomfield Avenue, Bloomfield. Nicholas “Pigeon” Restaino of Bloomfield would temporarily hold the cash at the store until DeFroscia picked it up.
Weber, Napolitano and other ranking members would meet with agents in parking lots, bookstores, diners and on the street to exchange cash. Napolitano was seen several times meeting one of his agents, Louis Orangeo of Newark, in various parking lots in Clifton. Orangeo, a mail carrier for the U.S. Postal Service, would meet with Napolitano while on duty in his mail truck. They would exchange an envelope through the mail truck window as if it were ordinary mail.
In addition, Weber, who is employed as a vendor at both CitiField and Yankee Stadium, arranged meetings and drop-offs in each stadium while working. Detectives who conducted surveillance of Weber at the stadiums with the assistance and cooperation of Major League Baseball security, observed him exchange cash proceeds from this enterprise with various co-conspirators.
Thanks to Daily Record
Victoria Gotti Shouts Out in Court
The mother of John "Junior" Gotti interrupted a hearing on her son's racketeering case Friday by telling a federal judge that the government is trying to kill him before he even gets to trial.
"Why don't you just hang him now!" Victoria Gotti shouted from the spectator section of a room in U.S. District Court in Manhattan.
She spoke out after Judge Kevin P. Castel asked lawyers at the end of the pretrial hearing whether there were any other matters to address.
"Excuse me, you honor, may I speak?" she asked as she stood up. "I'm his mother." The judge asked if she was a party to the proceedings. When she said she was not, he told her she could not speak.
Still, she asked him what he thought about perjury - a reference to claims a mob turncoat made that he had slept with her daughter, also named Victoria, the former star of the reality TV series "Growing up Gotti."
Then she made the reference to the hanging of her son and added: "They're trying to kill him before trial!"
Outside court she passed out copies of a lie detector test in which the younger Victoria Gotti said she never slept with the turncoat, John Alite, a Gambino organized crime family associate.
She also told reporters that the government was trying to ruin her daughter's reputation in pursuit of a conviction of Gotti, 44. "This trial is rigged before he sets foot in it," she said.
Before Victoria Gotti's outburst, the judge had rejected Gotti's request to have a public defender added to the case to assist his lawyer, Charles Carnesi. Castel said his review of Gotti's assets left him doubting he would qualify for a lawyer at taxpayer expense.
Carnesi said three trials for Gotti had taken a toll on the family's finances, forcing him to take out a $250,000 loan at 14 percent interest. Carnesi explained the high interest rate, saying: "Mr. Gotti's name, for better or worse, is a well known name which causes lenders pause before they're willing to make a loan to him."
He said Gotti had to spend $75,000 of the loan toward credit cards that have been used to pay the family's living expenses.
Carnesi told the judge he will file papers asking that the latest indictment be thrown out. He said the charges brought in August were "from my view, basically the same indictment" as Gotti's previous three trials. Prosecutors have said Gotti assumed control of the powerful Gambino family after his father's 1992 conviction on racketeering and murder charges. His father died in prison.
The current indictment accuses Gotti of involvement in three slayings in the late 1980s and early 1990s and of possessing and trafficking more than 5 kilograms of cocaine.
Gotti is being held at a federal lockup in Brooklyn. He has been tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. Trials in 2005 and 2006 ended in hung juries and mistrials after Gotti's lawyers argued he had long since retired from organized crime.
Federal prosecutors announced after the third trial that they were giving up.
The hearing Friday was attended by Sliwa, who wore his red Guardian Angels jacket.
Sliwa, who testified at the earlier trials about the kidnapping attempt, which left him with bullet wounds and continuing injuries, said he won't be satisfied until Gotti "follows his father to hell without an asbestos suit."
He noted that Castel is different from the judge who presided over Gotti's earlier trials and suggested it will make a difference in the outcome.
"He's got a tough judge, a no-nonsense judge," Sliwa said. "He's been stripped of his Guardian Angel."
Thanks to TBO
"Why don't you just hang him now!" Victoria Gotti shouted from the spectator section of a room in U.S. District Court in Manhattan.
She spoke out after Judge Kevin P. Castel asked lawyers at the end of the pretrial hearing whether there were any other matters to address.
"Excuse me, you honor, may I speak?" she asked as she stood up. "I'm his mother." The judge asked if she was a party to the proceedings. When she said she was not, he told her she could not speak.
Still, she asked him what he thought about perjury - a reference to claims a mob turncoat made that he had slept with her daughter, also named Victoria, the former star of the reality TV series "Growing up Gotti."
Then she made the reference to the hanging of her son and added: "They're trying to kill him before trial!"
Outside court she passed out copies of a lie detector test in which the younger Victoria Gotti said she never slept with the turncoat, John Alite, a Gambino organized crime family associate.
She also told reporters that the government was trying to ruin her daughter's reputation in pursuit of a conviction of Gotti, 44. "This trial is rigged before he sets foot in it," she said.
Before Victoria Gotti's outburst, the judge had rejected Gotti's request to have a public defender added to the case to assist his lawyer, Charles Carnesi. Castel said his review of Gotti's assets left him doubting he would qualify for a lawyer at taxpayer expense.
Carnesi said three trials for Gotti had taken a toll on the family's finances, forcing him to take out a $250,000 loan at 14 percent interest. Carnesi explained the high interest rate, saying: "Mr. Gotti's name, for better or worse, is a well known name which causes lenders pause before they're willing to make a loan to him."
He said Gotti had to spend $75,000 of the loan toward credit cards that have been used to pay the family's living expenses.
Carnesi told the judge he will file papers asking that the latest indictment be thrown out. He said the charges brought in August were "from my view, basically the same indictment" as Gotti's previous three trials. Prosecutors have said Gotti assumed control of the powerful Gambino family after his father's 1992 conviction on racketeering and murder charges. His father died in prison.
The current indictment accuses Gotti of involvement in three slayings in the late 1980s and early 1990s and of possessing and trafficking more than 5 kilograms of cocaine.
Gotti is being held at a federal lockup in Brooklyn. He has been tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. Trials in 2005 and 2006 ended in hung juries and mistrials after Gotti's lawyers argued he had long since retired from organized crime.
Federal prosecutors announced after the third trial that they were giving up.
The hearing Friday was attended by Sliwa, who wore his red Guardian Angels jacket.
Sliwa, who testified at the earlier trials about the kidnapping attempt, which left him with bullet wounds and continuing injuries, said he won't be satisfied until Gotti "follows his father to hell without an asbestos suit."
He noted that Castel is different from the judge who presided over Gotti's earlier trials and suggested it will make a difference in the outcome.
"He's got a tough judge, a no-nonsense judge," Sliwa said. "He's been stripped of his Guardian Angel."
Thanks to TBO
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