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Monday, July 30, 2007

Top Ten Signs You're Watching A Bad Organized Crime Show

10. It chronicles the life and times of the Jackson family

Top Ten Signs You're Watching A Bad Organized Crime Show9. Mob bosses settle conflicts with spirited game of Trivial Pursuit

8. Only illegal activity is double parking

7. Mobsters whack an informant by driving up his cholesterol with rich desserts

6. Boss makes guy an offer he has the option of refusing

5. All nine mobsters played by Eddie Murphy -- remember "Norbit" is now available on DVD

4. They sit around eating sausage and pepperoni Hot Pockets

3. Everyone dies after catching tuberculosis from guy on airplane

2. Crime syndicate is run from behind bars by Paris Hilton

1. It's less violent than a typical episode of "The View"

Tipster Helps Put Mob Turncoat Peter Caporino, AKA Petey Cap, Behind Bars #GreedyPetey

Peter Caporino stood in a Jersey City courtroom last week in a green prison jumpsuit and blue slippers, with his hands cuffed behind his back. He held his head high but looked tired.

"Mr. Caporino, are you thinking clearly today?" Superior Court Judge Peter Vazquez asked him. "Yes," Caporino replied, nodding.

The exchange began the final ironic twist in the strange, sorry tale of "Petey Cap," one of the better-known and well-liked mobsters to grace or -- depending on your view -- plague North Jersey.

Caporino was the Hasbrouck Heights wiseguy who traded four decades of service in the mob for an FBI wire and the chance to spare himself and his wife from prison. He secretly recorded hundreds of conversations, and later helped federal prosecutors win convictions against 16 Jersey-based members and associates of the Genovese crime family. But as most of them marched off to prison last summer, a whisper campaign was in the works: Caporino, the rumors went, was not only back on the streets, but still brazenly running the lucrative six-figure gambling racket the feds had ordered him -- twice -- to shut down.

A new nickname was in the air. Greedy Petey, they called him.

Anonymous letters found their way to the Jersey City police, the county prosecutors, even The Star-Ledger, identifying locations where Caporino and underlings were said to still be operating. Someone was ratting out the rat.

Last month, police raided his home, seized betting records and cash and charged Caporino and his wife. The end came Thursday, when the 70-year-old mobster admitted his crimes in a plea deal with Hudson County prosecutors, and agreed to a seven-year prison term, most of which will probably be spent in isolation.

Caporino's punishment could ultimately be longer and lonelier than any given to most of the men he helped put away. "It's poetic justice, that's what it is," said Joseph Ferrante, a defense attorney who grilled Caporino on the witness stand during a federal racketeering trial last year. "You can't go and be a rat and put it in everybody's face."

Caporino wasn't a boss or even a ranking member in New Jersey's most dominant crime family. But he was a fixture -- a slight, chatty fellow, known and liked by cops, criminals and politicians alike, fond of fine wines and quick to pick up the tab. With his white hair and silver-rimmed glasses, he was more lottery agent than bruiser.

He was also the proprietor of a Hoboken members-only social hall, the Character Club, that occupied a faded brick building in the shadow of gleaming new condos. Like the building, its owner represented the new realities of the modern mob in New Jersey. A lifelong Genovese associate, Caporino turned informant to save the family that mattered most to him, but couldn't abandon the job. "It's all he knows," said his defense attorney, Sam DeLuca.

Caporino isn't the first wiseguy cooperator to return to his criminal ways. It happens so often that some in Garden State law enforcement circles have a saying about their witness protection participants: You can take the wiseguy out of Jersey, but you can't take Jersey out of the wiseguy.

Caporino refused to enter the program, even after he was forced to testify at the May 2006 trial of reputed Genovese soldier Michael Crincoli. On the stand, Caporino calmly admitted peddling information to the FBI for more than 15 years, including intelligence that helped in the prosecution of Louis "Bobby" Manna, a reputed Genovese underboss who ran operations in New Jersey.

He also acknowledged under oath that agents had repeatedly ordered him to end his numbers racket. But at the hearing Thursday, Caporino admitted he was running it again last June, weeks after the Crincoli trial, raising the prospect that he never really shut it down. "It certainly looked that way," said Assistant Hudson County Prosecutor Thomas Carroll.

Caporino was first arrested and released last summer on minor gambling promotion charges. At the time, Jersey City Police Lt. Gary Lallo credited "community complaints in various sectors of the city" for jump-starting the investigation, but declined to say more. But there was no shortage of suspects behind the campaign to topple him, according to attorneys, investigators and others who know him.

Near the top would be the wiseguys he helped convict, or their friends, looking to exact some revenge, even if it's not a traditional form. "They like to see a guy suffer," said Assistant U.S. Attorney V. Grady O'Malley, a veteran organized crime prosecutor who oversees that office's Strike Force. "He's going to suffer with this. You're talking about spending the remaining good years of his life in jail."

There are other theories. One blames competitors coveting his lucrative turf. Or federal authorities angry at Caporino or looking for a way to force him into the protective custody he had repeatedly refused. Or local law enforcement, relishing the chance to embarrass the FBI by nailing one of its informants.

Another grapevine theory said Caporino's arrest was police payback after one of his right-hand men, Steve French, became a federal witness against a Jersey City detective, Frank D'Agosta, who was convicted of extorting the ring operators.

French became a cooperator after his arrest in a gambling raid by Hudson County investigators in 2002, the same one that snared Caporino, his wife, Ann, and more than a dozen others. By that point, Caporino had secretly been an FBI informant for more than a decade. But the prospect of he and his wife being sent to jail turned him into a full-fledged cooperating witness. In the two and a half years that followed, he recorded more than 300 conversations, most often with a microphone embedded on the pager he wore on his belt.

The racketeering indictment that ensued outlined loan-sharking operations, extortion attempts, and shakedowns against bettors by associates, soldiers, and Lawrence "Little Larry" Dentico, believed to be one of the ranking captains in the crime family.

One of Caporino's recordings captured Joseph Scarbrough, the reputed Jersey crew boss who presided at his own Hoboken social club, musing about whether to execute one gambler before his debts got too big. On another, Scarbrough waxed nostalgic about a particularly ruthless killer from Chicago. "Good man. Good (bleeping) man," said Scarbrough, who later pleaded guilty and was sentenced last year to five years in federal prison. "I loved the guy."

Caporino's role was more benign. He was the bank, the financier of an illegal daily lottery across North Jersey. He and his wife owned a house in middle-class Hasbrouck Heights, where they cared for their adult disabled daughter. Petey Cap's "office" -- the headquarters for the betting operation -- was a rented apartment in Staten Island, he admitted Thursday.

The take was sometimes as high as $40,000 a day, he testified last year, and he passed the proceeds both up and down the organizational ladder. Assistants and the legions of runners got paid for taking daily bets in office buildings, housing projects and storefronts. Scarbrough took as much as $5,000 a month, his "tribute" payment.

Caporino's cooperation won him a five-year suspended sentence in connection with the 2002 arrest and persuaded prosecutors to drop the charges against his wife.

The plea deal announced Thursday calls for Vazquez to reinstate the five-year term when he formally sentences Caporino in September. The judge is also expected to add a concurrent seven-year term for being the leader of an organized crime network. Again, prosecutors will drop their charges against Ann Caporino.

Thursday's plea hearing lasted just 15 minutes. Caporino stood at the defense table, guarded by two sheriff's officers and flanked on his left by DeLuca, his lawyer for more than 20 years. "Are you satisfied with the services of your attorney?" the judge asked. "Totally," Caporino said.

DeLuca then asked him a brief series of pre-arranged questions about the gambling ring and his role. Caporino limited his answers to one- or two-word replies. He wasn't asked to explain why he committed the crimes, though he'll get the chance to do so at sentencing. By that time, about half of the defendants he cooperated against will be free.

DeLuca said he hopes that Caporino will be eligible for parole in less than two years, although prosecutors said that was unlikely. Meanwhile, DeLuca said he will ask that Caporino serve his time somewhere outside of North Jersey.

He also can't expect any 11th hour assistance from the federal government. "We're not going to step in now and rescue him," said O'Malley, the federal prosecutor. "He takes the entire weight -- and he deserves it."

Thanks to John P. Martin.

Mob Candy

Friends of ours: John Gotti, Carlo Gambino
Friends of mine: Soprano Crime Family

Tony Avella, a City Council member and founder of the Council’s Italian-American caucus, was home in Whitestone, Queens, watching the local news when a segment about a new magazine caught his attention. Inaugural Issue of Mob CandyThe magazine was called Mob Candy, its publisher, Frank DiMatteo, told the camera in what he calls broken Brooklynese, and its focus was the gangster lifestyle.

“Everyone likes to read about Mafia stuff; that’s why ‘The Sopranos’ did so well,” said Mr. DiMatteo, a balding man with forearms that display Popeye-like tattoos of a Marine Corps bulldog and the names of his three children.

Mr. Avella, whose father’s family came from the Naples area, was incensed by what he saw as pejorative stereotyping of Italian-Americans. In the past, he has spoken out against “Shark Tale,” the animated film in which criminal sea creatures speak with Italian-American accents, and attacked PBS for naming a series “The Medici: Godfathers of the Renaissance.”

On July 20, Mr. Avella took to the steps of City Hall to protest Mob Candy, accompanied by representatives of several Italian-American groups. He held a copy of the cover of the magazine’s premiere issue, which depicts a scantily clad, Glock-toting moll. “The magazine glorifies criminality,” he said. “It’s offensive to Italian-Americans and it degrades women.”

The other day, sitting at the bar of a Court Street pizzeria in Carroll Gardens, Brooklyn, just blocks from where he was born, Mr. DiMatteo pondered Mr. Avella’s position.

“Am I glorifying crime?” asked Mr. DiMatteo, 51, whose grandparents, like Mr. Avella’s, come from southern Italy. “Maybe I am, but I’ve had a lot of great teachers: The Post, The News, The Times, the History Channel, Hollywood.”

Mr. DiMatteo, who previously distributed the pornographic magazine Screw, said his new magazine offers “an entertaining history lesson.” And he added, “I ain’t making nothing up here.”

The 92-page first issue, which costs $4.99 and should be on newsstands by Thursday, offers an article about the legacy of Carlo Gambino and a history of a half-century of what the magazine describes as Mafia rats. There is also a pull-out poster. On one side is a collage of photographs of John Gotti; on the other, an image of the cover model, wearing a lace-up bustier and garter belt, toying suggestively with a grape Blow Pop. “That’s the candy side,” explained Tyrone Christopher, 39, the magazine’s co-founder.

Despite the publication’s glossy appearance, all the articles in the first issue were written by its two creators, and there are no advertisements. In the opinion of Mr. DiMatteo, the attention Mr. Avella called to his magazine may change that situation. “Ultimately,” he said, “it helps.”

Thanks to Emily Brady

Duke's Life of Crime

An edited text of James "Duke" Basile's June 1996 testimony in Washington, D.C. before a Senate judiciary committee. He hasn't been heard from publicly since.

I have lived a life of crime since 1958, two years after I was honorably discharged from the Marines.

I was 23 and in my second year of college when, by coincidence, I became connected with organized crime by signing on to work in the Owl Club in Calumet City as an operator for roulette, poker, blackjack and dice games. When the bosses moved their gambling operations to Las Vegas in 1962, I stayed in Chicago to do outfit work.

During my tenure, I worked under several bosses -- Sam Giancana and Joe Ferriola were a few. I knew them on a first-name basis.

I became a main soldier in about 1976 after I was discharged from prison after serving five years for bank robbery. My duties included taking care of loan sharking, lending and collecting, gambling, bookmakers, chop-shops, prostitutes, restaurants and other business collections -- collections which were all extortion to allow these operations to continue doing their business.

I averaged about $300,000 a month. I was allowed to keep $5,000 monthly for myself.

During this time in 1982, I was called before the federal grand jury and given immunity. I served 15 months for my refusal to testify and earned the added respect from the outfit, being that I had kept quiet.

I was told to lay low afterward because I became too popular and had bad press. I then temporarily returned to burglaries and because of my high living and constant need for more money, I continued.

Although I was a loyal member of the Chicago outfit for 38 years, in 1986, I began for the first time to have my doubts. I finally decided to do something because it seemed there was no way out. I began informing on the mob.

The rest of my story is all documented in FBI files. I have made approximately 186 taped conversations. I was told that I kept 15 agents busy for months working on all the information I provided. I was able to provide the FBI with detailed information on 40 murders together with other details of the entire mob and its activities. I also testified against other members.

I always pride myself as having never pulled the trigger on any hits, although I was part of setting up and assisting hits.

I remain relatively straight, but it's hard. I haven't been able to get any good jobs. I've been turned down, on my worst day, at McDonald's. I've been living hand-to-mouth with jobs whenever I can get one. I'm not here looking for sympathy. I don't even deserve it.

Romance of the Mob Shattered by Trial

Friends of ours: Vito Corleone, Tony Soprano, Nicholas Calabrese, Frank Calabrese, Joseph "Joey the Clown" Lombardo, James Marcello, Paul Schiro, Anthony Doyle, Joey Aiuppa, Michael "Hambone" Albergo, Tony "The Ant" Spilotro, Louie "The Mooch" Eboli
Friends of mine: Robert "Bobby the Beak" Siegel, William Hanhardt, Michael Spilotro

They have described becoming "made guys" in the mob by holding burning holy pictures in cupped hands while promising a lifetime of silence.

They've spoken of the arcane arts of "peeling" safes and selling bogus stock certificates. And they've told stories that seem straight from the movies: bombing businesses, bloody hits on FBI informants, bodies stuffed in car trunks and an oil drum stuffed with hundreds of thousands of dollars in cash. But Hollywood's romantic view has been mainly missing over the last month as witnesses — from a defendant's brother to old-time crooks with rap sheets as long as bed sheets — took the stand at Chicago's biggest mob trial in years.

Vito Corleone and Tony Soprano look like tame old duffers compared to what prosecution witnesses have been saying about the alleged dons of the Chicago Outfit, as the city's organized crime family has named itself. "They are not the romantic people who are often portrayed in the movies," says James Wagner, who fought the mob for decades as an FBI agent and now is president of the Chicago Crime Commission. "They are brutal."

Star witness Nicholas Calabrese told jurors he watched for decades as the bodies of his fellow mobsters piled up around him. He said he lived in dread that if he made just one misstep he would "end up in a car trunk."

His brother, Frank Calabrese, 69, is among the defendants along with Joseph "Joey the Clown" Lombardo, 78, James Marcello, 65, Paul Schiro, 70, and Anthony Doyle, 62. They are charged with taking part in a racketeering conspiracy that included gambling, extortion, loan sharking and murders.

Lombardo was convicted in the early 1980s of conspiring to bribe then Sen. Howard Cannon, D-Nev. Calabrese and Marcello have both served time for mob-related activity. Schiro is a convicted jewel thief and Doyle — the only one not alleged to have killed anyone — is a retired police officer. All but Doyle could be sentenced to life in prison if convicted.

As prosecutors Mitchell A. Mars, John J. Scully and Markus Funk dredge up evidence going back to the 1970s, Chicago's police are not faring well.

Last week, old-time burglar Robert G. "Bobby the Beak" Siegel emerged from the witness protection program to accuse Chicago's former chief of detectives, William Hanhardt, of collecting $1,000 a week and a new car every two years in return for seeing to it that mobsters weren't caught. "Most of the police were on the payroll" in the old days, he recalled.

Hanhardt is now serving 16 years after pleading guilty to leading a band of thieves that stole some $5 million in jewelry and fine watches. Schiro pleaded guilty to serving as a member of Hanhardt's gang.

Nicholas Calabrese testified that onetime mob boss Joey Aiuppa personally presided over the ceremony at which he became a "made guy" in the Outfit, his finger cut in the ancient ceremonial manner and a burning holy picture placed in his hand while he recited the oath of silence. "If I ever give up my brothers may I burn in hell like this holy picture," he remembered promising. But DNA found on a bloody glove left at a murder scene was matched to his and he has agreed to testimony in return for a promise that he won't have to die in the execution chamber.

His testimony has been the most graphic of the trial. He told how his brother, Frank, allegedly strangled victims like loan shark Michael "Hambone" Albergo with a rope and then cut their throats to make sure that they were dead. Albergo had threatened to talk to the FBI.

Frank Calabrese's attorney, Joseph Lopez, who loves a good wisecrack and sometimes wears pink socks to court, said before the trial that Nicholas Calabrese was lying about his brother. Since then U.S. District Judge James B. Zagel has clamped a gag order on the attorneys.

Best known on the list of 18 murder victims in the indictment is Tony "The Ant" Spilotro, the Outfit's onetime man in Las Vegas who was found in a shallow grave in an Indiana cornfield along with his brother Michael. Tony Spilotro inspired the Joe Pesci character in the movie Casino.

Nicholas Calabrese testified that mobsters were mad at Spilotro because he was "bringing too much heat" on them and having a romance with the wife of a casino executive. "That's a no-no," he quoted brother Frank as saying.

He testified that in June 1986 the Spilotros were lured to the basement of a Bensenville home where they were told Tony would be dubbed a "capo," or mob captain, and Michael a "made guy."

Instead, they were beaten and strangled.

Calabrese said he pulled one end of a rope around Michael Spilotro's neck while a mobster known as Louie the Mooche tugged away on the other.

With Nicholas in tow, FBI agents drove up and down Bensenville's streets searching for the house where the Spilotros died — to no avail. Such missing elements have been fodder for defense attorneys.

Marcello attorney Thomas M. Breen pounced on a claim that the Spilotro killers all wore gloves to avoid leaving fingerprints, claiming that the story simply didn't sound realistic. "Did Mike Spilotro, say, 'Hey, guys, how come everybody's wearing gloves? This looks like a hit,"' Breen asked during Nicholas Calabrese's days on the witness stand.

Thanks to Mike Robinson

A Prison "Cap" to Petey's Life of Gambling

Friends of ours: Genovese Crime Family
Friends of mine: Peter "Petey Cap" Caporino

"Petey Cap" could have cashed in his chips and gone home, but he just couldn't give up his illegal gambling racket in Hudson County . And now it's going to land the 70-year-old back in prison for up to seven years.

"He just doesn't know how to do anything else," attorney Sam DeLuca said of his client, Peter Caporino, who pleaded guilty before Superior Court Judge Peter Vazquez yesterday.

Caporino ran illegal gambling for more 40 years and was an FBI informant for two decades. He operated out of his social club, the Character Club, on Monroe Street in Hoboken . A portion of his take was passed up the chain of Genovese crime family bosses.

In 2002, Caporino pleaded guilty to money laundering involving illegal gambling proceeds and was sentenced to five years in prison, Hudson County Prosecutor Edward DeFazio said. That sentence was suspended when he agreed to wear a wire for the FBI and help prosecute 15 reputed Genovese crime family associates. During that federal prosecution last year he testified that he continued to run his illegal gambling business even though the feds told him to stop.

After those prosecutions Caporino could have walked away and never looked back. Instead, things quickly fell apart.

Last month, he was arrested at his Hasbrouck Heights home and charged with leading an organized crime network, promoting gambling and possession of gambling records, officials said.

On Aug. 16 last year, he was arrested in Hoboken by Jersey City police and charged with promoting gambling and possession of gambling records, officials said.

The plea deal struck yesterday includes reinstatement of the five-year suspended sentence. Yesterday, he pleaded guilty to leading an organized crime network and prosecutors are asking that he be sentenced to seven years for that crime. He also pleaded guilty to promoting gambling, and prosecutors are seeking a five-year term for that. The prison terms are to run concurrently.

The sweep that netted Caporino in June also resulted in the arrest of his wife, Ann Caporino, 68, on the charge of possession of gambling records; and Andy Rush, 70, of Liberty Avenue in North Bergen , on the charge of conspiracy to promote gambling, officials said. The charge against Ann Caporino was dropped as part of her husband's plea deal. The charge against Rush stands.

Caporino was in prison from June 21, 1996 to April 21, 1997, corrections officials said. He is scheduled to be sentenced on Dec. 7.

Thanks to Michaelangelo Conte

Sunday, July 29, 2007

Bulldog Talks to Widow about Mob Hit on Her Husband

Friends of ours: Joey "The Clown" Lombardo

Danny Seifert was 29 years old when he was slain at his Bensenville plastics company 34 years ago. His widow, who testified at the Family Secrets mob trial, spoke only to CBS 2’s John “Bulldog” Drummond about his murder before he could testify against the mob.

Evidence indicates defendant Joey "The Clown" Lombardo was a hidden partner in the firm and frequently dropped in. Seifert, who confided that he would testify against Lombardo and others in a fraud trial, was murdered as his wife Emma and 4-year-old son looked on in horror.

Emma Seifert had been married to her husband for six years that September morning when her nightmare unfolded. Friday she shared her ordeal with CBS 2, although she remained reluctant to have her face shown on camera.

“Two men with masks and gloves and guns came through the factory door into the office, they asked I don’t remember where my husband was or where that S.O.B. is,” Emma Seifert said. "I felt that one of the two men was Mr. Lombardo,” she said.

When asked why, she responded, “By the way he was built. By the way he moved. He was very agile, he had a boxer's build and I was familiar enough with him."

Seifert said prior to the shooting Lombardo and another man cruised ominously past the Seifert residence. "That was Mr. Lombardo,” Seifert said. “I saw him in the driver's seat. And there was another person in the car I couldn't identify."

Wounded, Danny Seifert fled for his life, leaving his wife and son behind. "One of them came back and pushed me down. The other was struggling with my husband,” Seifert said. “He took Joseph and I to the bathroom, put a gun to my head and said 'be quiet.'"

She said she did not mention those details to the authorities back in 1974 out of fear for her children’s safety. “That if anything would happen to me I was afraid they didn't have anyone to raise them,” she said.

Lombardo's attorney Rick Halprin says his client has a solid alibi and was not at the Bensenville factory when the murder occurred.

The Family Secrets trial will resume Monday at the Dirksen Federal Building.

Thanks to John "Bulldog" Drummund

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