Showing posts with label John DeRoss. Show all posts
Showing posts with label John DeRoss. Show all posts

Saturday, February 28, 2009

Former Mob Kingpin and Underling Get Life in Prison

Two coldblooded Colombo mob bigs convicted of rubbing out an intra-family rival in 1999 were sentenced to life in prison yesterday.

Former Colombo kingpin Alphonse "Allie Boy" Persico, 55, and underling John "Jackie" DeRoss, 71, were found guilty in 2007 of orchestrating the hit on William "Wild Bill" Cutolo.

Prosecutors said at trial in federal court in Central Islip, LI, that Cutolo had been dumped at sea. But his corpse eventually was discovered last fall in a Farmingdale, LI, industrial park after several days of digging by federal authorities.

Persico ordered Cutolo's hit after growing nervous about his position as acting family don in 1999 as he prepared to go to prison, prosecutors said. He feared Cutolo, then second in command, was planning a coup with Persico behind bars.

Persico had set up a meeting with Cutolo near 92nd Street and Shore Road in Bay Ridge, Brooklyn, the day he vanished in May 1999.

Thanks to Selim Agar

Saturday, January 05, 2008

COLOMBO CRIME FAMILY BOSS ALPHONSE PERSICO & ADMINISTRATION MEMBER JOHN DEROSS CONVICTED OF MURDER IN AID OF RACKETEERING AND WITNESS TAMPERING

Following eight weeks of trial, a federal jury in Central Islip, New York, returned a verdict convicting Colombo organized crime family acting boss Alphonse "Allie Boy" Persico and administration member John "Jackie" DeRoss of murder in aid of racketeering and witness tampering. Specifically, Persico and DeRoss were found guilty of orchestrating the May 26, 1999, murder of Colombo family underboss William Cutolo, Sr.

The evidence at trial established that Persico and DeRoss murdered Cutolo because they believed he was about to take control of the Colombo family from Persico, and to serve as retribution for Cutolo's actions during the bloody Colombo family war in the early 1990s. During the war, Cutolo, on behalf of the faction loyal to Vic Orena, tried to wrest control of the Colombo family from Alphonse Persico and his father, the family's official boss, Carmine "The Snake" Persico. As part of the murder plot, Persico summoned Cutolo to a meeting on the afternoon of May 26, 1999. That afternoon, an auto mechanic dropped Cutolo off at a park near 92nd Street and Shore Road in Bay Ridge, Brooklyn, the designated place for the meeting with Persico. Cutolo was never seen or heard from again, and the government's evidence indicated that Cutolo's body most likely was dumped into the Atlantic Ocean. That evening, DeRoss kept watch over Cutolo's crew at the Friendly Bocce Social Club in Brooklyn, where the crew was awaiting Cutolo's arrival for their traditional Wednesday evening dinner. When Cutolo failed to show up, DeRoss feigned surprise and directed Cutolo's son, William Cutolo, Jr., to telephone his father. Early the next morning, May 27, DeRoss, on Persico's orders, arrived at Cutolo's home and began questioning Cutolo's widow, Marguerite Cutolo, about the location The United States Attorney's Office Eastern District of New York United States Attorney's Office Eastern District of New York

Persico and DeRoss were also found guilty of tampering with witnesses Marguerite Cutolo (Cutolo's widow), Barbara Jean Cutolo (one of Cutolo's daughters), and William Cutolo, Jr. The trial evidence included a recording William Cutolo, Jr., secretly made of DeRoss threatening the Cutolo family in March 2000, several months after it was publicly disclosed that Persico was a target of the FBI's investigation of the Cutolo murder. During the meeting, DeRoss ordered the Cutolo family to provide false, exculpatory information to a private investigator hired by Persico. DeRoss told the Cutolo family that, if they did not assist Persico, Marguerite Cutolo could be "hurt," as could the "little . . . kids," referring to Barbara Jean Cutolo's seven and five-year-old daughters. Marguerite and Barbara Jean Cutolo both testified at trial that, as a result of DeRoss's threats, the Cutolos withheld information about the murder from law enforcement authorities for years, including Cutolo, Sr.'s statement to Marguerite Cutolo on May 26, 1999, that he was going to a meeting with Persico.

Persico was the second acting boss of an LCN crime family convicted in 2007 of murder charges in the Eastern District of New York. On July 31st, Bonnano organized crime family acting boss Vincent Basciano was convicted of racketeering murder and is awaiting sentencing. "Law enforcement's campaign against organized crime will continue until our communities are free from its corrupting influence," stated United States Attorney Benton J. Campbell. Mr. Campbell praised the Federal Bureau of Investigation, the agency that led the government's investigation.

When sentenced by United States District Judge Joanne Seybert, each defendant faces a mandatory sentence of life imprisonment. The government's case was prosecuted by Assistant United States Attorneys John Buretta, Deborah Mayer, and Jeffrey Goldberg.

Wednesday, November 14, 2007

Wiseguy Widow Fingers Crime Boss

The widow of wiseguy William (Wild Bill) Cutolo did Tuesday what prosecutors wanted her to do - she placed Colombo crime boss Alphonse Persico at the center of the crime.

Then things started unraveling for Marguerite (Peggy) Cutolo when defense lawyers suggested her husband was still alive and that she had stashed away up to $2.7 million in loanshark profits.

"I'm not lying," a visibly upset Cutolo said in Federal Court in Central Islip, L.I. "I've been distressed and depressed for eight years because I don't know where my husband was. My husband would have never run away."

She left witness protection to testify against (Allie Boy) Persico and former underboss John (Jackie) DeRoss, who are charged with her husband's murder - and whose first trial ended in a mistrial. Prosecutors say the gangsters orchestrated the murder because they believed Wild Bill was trying to take over the Colombo family.

Under questioning from prosecutors, Peggy Cutolo insisted her husband kept nothing from her. On the day he vanished, she said, "I knew he was meeting Allie Boy."

She said Cutolo's meeting with Persico in Bay Ridge on May 26, 1999, was unusual because on Wednesdays he usually visited his union office in Manhattan, got his weekly haircut at Bruno's in Bensonhurst, and dined with his crew at the Friendly Bocce Club in Brooklyn.

Cutolo was DeRoss' best man at his wedding. After he disappeared, DeRoss was more concerned about finding the piles of cash Cutolo stashed in their Staten Island mansion than finding her husband, the widow testified.

Peggy Cutolo admitted she hid $1.65 million in an air conditioning vent and moved it when the AC went on the fritz and the repairman - DeRoss' nephew - came to fix it. She said she took the money with her when she went into witness protection in February 2001. "My husband told me, 'If anything happened to me, you give them nothing,'" she testified.

When DeRoss' lawyer, Robert LaRusso, produced ledgers indicating Cutolo had $2.7 million at the time of his disappearance, the flustered widow explained her husband kept two sets of books - one for Colombo money, one for his money. "I just know what I counted," she said.

Asked what happened to the cash, Peggy Cutolo said, "The government let me have the money. I had to take care of the kids."

Thanks to John Marzulli and Corky Siemaszko

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Monday, November 06, 2006

Persico/DeRoss Trial Ends in Mistrial

Friends of ours: Colombo Crime Family, Alphonse "Allie Boy" Persico, Carmine Persico, John DeRoss

After a five-week trial, a Brooklyn federal judge ordered a mistrial Friday in the racketeering case against reputed Colombo crime family mobsters Alphonse Persico and John DeRoss when the jury indicated it was deadlocked.

Judge Sterling Johnson terminated the trial after the panel, in its fifth day of deliberations, sent out a note about 2:30 p.m. saying it could not reach a verdict despite a final try at unanimity. "The jury is deadlocked on all counts. We take the opportunity to apologize to the court," jurors said in the note to Johnson.

Three women on the jury dabbed at their eyes with handkerchiefs as Johnson thanked all of them for their service. "Some matters can't be resolved," Johnson said in an apparent attempt to console those who were upset.

Sarita Kedia, Persico's attorney, said, "I had hoped for an acquittal given the evidence in this case, but it seems better than the alternative."

Persico, 52, who is known as "Allie Boy" and is the son of imprisoned legendary mobster Carmine Persico, once was considered by law enforcement officials to be the acting boss of the Colombo family. Since late September, he and DeRoss, 69, had been on trial on charges they were involved in the disappearance and presumed slaying of cohort William Cutolo in 1999. Cutolo was considered a rising star in the crime family when he vanished.

Persico and DeRoss also faced other charges involving crime family rackets. Both defendants remained in custody, as they already are serving sentences in other federal cases.

Assistant U.S. Attorney Tom Seigel said he plans to pursue a retrial, which would not occur until 2007.

Strong indications of a mistrial emerged Thursday when a flurry of notes from the jury showed at least one juror didn't believe the various cooperating witnesses called by the government. Another note suggested three jurors were voting as a bloc, but it wasn't clear if they were for acquittal or conviction.

The mistrial was the second time recently that federal prosecutors in the city have been stymied in getting a conviction in a high-profile mob case. Last month, in federal court in Manhattan, a mistrial was declared in the racketeering trial of John A. Gotti, the son of the late Gambino crime boss John J. Gotti. It was the third mistrial in that case. The U.S. attorney's office in Manhattan said it would not seek another trial.

Thanks to Anthony M. DeStefano

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