The Chicago Syndicate: John Gotti
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Showing posts with label John Gotti. Show all posts
Showing posts with label John Gotti. Show all posts

Wednesday, November 04, 2009

Victoria Gotti Explodes in Court with Profane Tirade

She's one bad mother.

Mob matriarch Victoria Gotti unleashed a foul-mouthed fusillade at a federal judge Wednesday, exploding in fury as he booted a purportedly pro-defense juror.

"F----- animals!" screamed the seething mother of defendant John A. (Junior) Gotti. "They're railroading you! They're doing to you what they did to your father!"

Junior Gotti turned from the defense table to soothe his mother, but the wife of late mobster John (Dapper Don) Gotti ignored her 45-year-old son - and escalated her profane tirade.

"They're doing to you what they did to your father," the volatile Mafia mom ranted. "You f------ liar! You bastard!"

Junior interrupted: "I can deal with it. I'm okay. Don't worry about it. I'm fine." But his mother kept blasting with both barrels.

"They're the gangsters, right there!" she yelled. "The f------ gangsters! You son of a bitches! Put your own sons in there. You bastards!"

Federal Judge Kevin Castel was in the middle of dismissing contentious juror No. 7 when Victoria Gotti - who has a history of histrionics - sprung from her seat in full maternal meltdown.

She was hustled from the courtroom by three of her children before a scowling Castel continued, cutting loose the pro-defense juror. Prosecutors had sought her dismissal.

He also dismissed No. 7's nemesis, juror No. 11. The jury was out of the courtroom when Castel made his ruling - and when Victoria Gotti erupted.

"I don't know the source of the friction between the two jurors," Castel concluded after Victoria Gotti left. "It may be that one is a difficult personality or that both are difficult.

"Accordingly, I am striking both jurors."

The blowup came as the defense was wrapping up its case in Gotti's fourth racketeering trial in five years. The first three ended with hung juries and mistrials.

The jury rift opened last week, after a letter to the judge from an anonymous fellow panelist.

The juror ratted out No. 7, a 34-year-old mail carrier, as sweet on defense lawyer Charles Carnesi and giving her "undivided attention" to the defense case.

The letter raised hopes in the Gotti camp of a fourth mistrial. Then more problems emerged this week, with juror No. 11 accusing No. 7 of taunting her.

Castel attempted to calm the divided jury with sweet talk and sweets - a jar of Twizzlers. Neither worked. And nothing could calm Victoria Gotti, who had verbally assaulted Castel after a hearing in May.

"Why don't you hang him now?" she asked sarcastically at the time. "These are the good guys? God help us!"

Three years ago, in another Junior trial, she shouted at a federal prosecutor. "Who the hell do you think you're talking to?" she snapped.

Thanks to Alison Gendar and Larry McShane.

Thursday, October 22, 2009

Russian Mobster More Powerful Than John Gotti

Semion Mogilevich may be the most powerful man you've never heard of.

The FBI says Mogilevich, a Russian mobster, has been involved in arms trafficking, prostitution, extortion and murder for hire.

"He has access to so much, including funding, including other criminal organizations, that he can, with a telephone call and order, affect the global economy," said FBI Supervisory Special Agent Peter Kowenhoven.

Mogilevich's alleged brutality, financial savvy and international influence have earned him a slot on the FBI's Ten Most Wanted Fugitives list, though he has lived and operated from Moscow, Russia, for years.

"He's a big man. He's a very powerful man," FBI Special Agent Mike Dixon said. "I think more powerful than a John Gotti would be, because he has the ability to influence nations. Gotti never reached that stature."

He is accused of swindling Canadian and U.S. investors out of $150 million in a complex international financial scheme. It centered on a firm called YBM, which purportedly made magnets at a factory in Hungary.

Authorities say the scheme involved preparing bogus financial books and records, lying to Securities and Exchange Commission officials, offering bribes to accountants and inflating stock values of YBM, which was headquartered in Newtown, Pennsylvania.

In a raid in 1998, FBI agents found a treasure trove of documents -- purchase orders, invoices, shipping orders, even technical drawings -- everything a legitimate business would produce. But there was one thing missing.

"There were no magnets," Dixon said.

It was all a sham, investigators say.

"In essence, what his companies were doing was moving money through bank accounts in Budapest and countries throughout the world and reporting these to the investment community as purchases of raw materials and sales of magnets," Dixon said. And because the company was publicly traded, anyone owning the stock would have made a lot of money. "And of course Mogilevich controlled large, large blocks of stock from the outset, and he made a substantial amount of money in this process," Dixon said.

Investors lost millions into the pockets of Mogilevich and his associates. He and his associates were indicted in 2003 on 45 counts of racketeering, securities fraud, wire fraud, mail fraud and money laundering.

Russian authorities arrested him last year on tax fraud charges, but because the United States does not have an extradition treaty with Russia, he remained beyond the reach of U.S. law enforcement. He is now free on bail.

The FBI believes Mogilevich moved on after YBM and began manipulating international energy markets, giving him a large influence on other nations.

Dixon noted that Mogilevich had control or influence over companies involved in natural gas disputes between Russia and Ukraine.

Authorities say Mogilevich, who has an economics degree from Ukraine, is known for his ruthless nature but also for his business acumen, which led to his nickname "the Brainy Don."

"He has a very sophisticated, well-educated, loyal group of associates that he works with," Dixon said. "He hires top-notch consultants, attorneys, risk management firms to assist him and protect him in his criminal ventures."

Louise Shelley, an organized crime expert from George Mason University, says Mogilevich is a new kind of criminal.

"The major criminal organizations in Russia have not only tapped into people with economics degrees," Shelley said. "They've tapped into people with PHDs in finance and statistics who assist them."
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The FBI hopes Mogilevich will eventually travel to a country that has an extradition treaty with the U.S. But, in case he doesn't, his wanted poster will be distributed all over Russia.

Thanks to Jeanne Meserve

Tuesday, September 29, 2009

Victoria Gotti Speaks Out on Her Father, John Gotti, and Her New Book "This Family of Mine"

Try as she might to be a typical working mother, Victoria Gotti will always be known as the mob boss's daughter.

So, when her family approached her about writing a memoir about life as a Gotti, she initially balked, worried about adding to more tabloid stories and untruths.

"I think, at some point around the holidays, my family came to me and said, 'Enough. When are you going to set the record straight?'" Gotti said on "Good Morning America" today. "They won out at the end, and I did it."

Gotti's new book, "This Family of Mine," details her life in the family led by John Gotti, head of the Gambino crime family, who, after several government attempts to nab him, was sentenced to life in prison in 1992 on a multitude of charges, including murder and racketeering.

Getting the blessing of her family members, Gotti said, she told them she wanted to tell the full story. "If we're going to do this, it's not going to be halfway," Gotti said she told her family.

In the book, Gotti, 46, wrote that she did not know of her father's deep involvement with the mob in the beginning. John Gotti never brought his business into the family home. "I was 8 years old. I was 10 years old. You believe what you want to believe," Gotti said. "Later in life, things start to come together."

Only in the mid- to late-1980s did Gotti, her sister and her mother finally realize what John Gotti was doing and how powerful he was within the Gambino crime family. "People think that was bizarre, but it's not," Gotti said, adding that her family always believed the tabloid stories were embellished.

The late John Gotti was finally sent to prison after several previous prosecutions had failed to stick. Initially known as "Dapper Don" for his fancy suits, the tabloids christened him "Teflon Don" for his ability to beat the charges repeatedly. But as her father nabbed more and more headlines and her brother, John "Junior" Gotti, faced scrutiny for his position as the acting head of the Gambino crime family, the entire family was subjected to tabloid reports.

"It just got to the point where there were no boundaries anymore," she said. "Everyone was fair game."

The younger Gotti is now facing another trial -- his fourth in five years -- for murder and racketeering.

Victoria Gotti said that while her brother had admitted to past indiscretions, "Junior" Gotti told her he'd sworn off the mob life 10 years ago and simply wanted to enjoy the pleasures of life with his family.

The back cover of "This Family of Mine" shows Victoria Gotti posing with her father at her 1984 wedding to Carmine Agnello, himself now serving prison time.

Gotti had 1,500 guests at her New York wedding, many of them involved in the mob. The picture shows her in tears.

Gotti told "Good Morning America" that she had initially seen the wedding as a way to break free of her father, who had become extremely overprotective, watching over her every move. "I was ambivalent, I think, even about getting married, anyway," she said. "I basically wanted to get out from under dad's rule, under dad's thumb."

The tears, she said, came after realizing she didn't know her husband very well and the realization that, even after wanting more freedom, the marriage would mean leaving the protective cocoon of her family home.

Now a mother to three sons, Carmine, John and Frank, Gotti said she instilled in her sons from an early age that mob life is not for them. "This is the way to break mom's heart," she said she told them. "This is not what I want."

And Gotti said she believes they understand why. "I think they've seen the trial and error," she said. This is not something for them."

Thanks to GMA

Saturday, September 26, 2009

John Gotti, Father and Godfather

For the first time ever, John Gotti's children, Angel, Victoria and Peter, speak openly about a life shrouded in secrecy and reveal what they knew about the mafia in an exclusive interview with "48 Hours Mystery" correspondent Troy Roberts.

"I loved the man… but I loathed the life, his lifestyle," said Victoria Gotti. "Prosecutors say my father was the biggest crime boss in the nation... If you really want to know what John Gotti was like, you need to talk to my family. We lived this life…

"I think I realized early on that my family wasn't like other families…
Growing up, my parents tried to hide a lot of things from me…from all of us…

"I think you grow up scared, anxious all the time…" she said.

"I used to get up as a young boy and I used to get excited when I would go and see that my father was alive," said Peter Gotti. "When I would hear him snore, I’d know he made it home."

"We didn’t talk back to my father. We didn’t ask him, 'Did you kill anyone?'" said Angel Gotti.

"I didn’t know his life…I didn’t know his lifestyle," said Peter. "Honestly, I was just a kid that wanted to love his father."

"The public saw my father right out of central casting. He looked the part, acted the part… he was the part! The real life Godfather," said Victoria. "People treat him like he was the second coming of Christ!

"It was very difficult for me to look into these crimes that he was accused of committing… I was angry at everybody for lying to me," she said.

"Do I believe now that my father was this big boss? Yes, I do now," Angel concedes.

"Should I lie and say I don’t love him? We loved him. And that's really all we should have been held accountable for. We just wanna move on," said Victoria.

Now, their brother, John "Junior" Gotti, is on trial again. If convicted, he could face life behind bars.

"My brother John’s life is on the line…like my father. John was a player in that world… but John is not in that courtroom," said Victoria. "I believe that it’s the last name Gotti. It’s definitely Dad."

"It does not mean that a child has to answer for his father’s sins," said Peter.

"Now it’s time to set the record straight," said Victoria. "No one knows John Gotti better than his family does. Nobody. And we’re ready to talk about it. We’re ready to talk about him… finally.

They are images the public has never seen before: the private, treasured photographs and home videos belonging to the children of mob boss John Gotti - a man who once ran the largest organized crime syndicate in the country; a man convicted of multiple counts of murder.

"You don’t want to believe it. And when you love that person, it makes it so much more hard," said Victoria Gotti.

For the first time, the Mafia chieftain's daughters, Victoria and Angel, and his son, Peter, are talking openly about the life they’ve always kept secret… and no question is off limits.

"How difficult is it to accept that your own father either directly or indirectly killed people?" correspondent Troy Roberts asked John Gotti's youngest daughter.

"When you choose that life, I think you know what you're signing on for…," Victoria said. "I think he knew going in what was expected of him. What he would have to do. What it would cost him. And I don't think he cared. I think that all goes along with that life."

"Why do you call it the life?" asked Roberts.
"Because, mostly it’s called the life," Victoria replied.
"No one ever says, 'I’m in the mob?'" Roberts asked.
"No. It’s always the life."

Victoria has never spoken about "the life" publicly, but in her new book, "This Family of Mine: What It Was Like Growing Up Gotti," she's finally talking about what it was really like growing up Gotti.

When asked why she decided now to write a tell-all, she said, "It got personal. I woke up one day and said, 'Enough's enough.' There were so many things that had to be addressed as far as rumors, lies, gossip."

Victoria talked to her father about the possibility of writing a book before he died.

"'If you ever write that book,' he said, 'You write it as your life. One thing I ask that you do… Don't you ever look to make me out to be an altar boy, because I wasn't.'"

But when Victoria and her siblings were children, it's clear that John Gotti never wanted them to know that side of him.

"He just took everything to another extreme," said Gotti's youngest son, Peter. "I remember getting excited about going to see the Christmas tree in Rockefeller Center. He would talk for a half an hour, 45 minutes, about how he just wanted to get them chestnuts. You can't even find roasted chestnuts anymore. But he was so excited he would talk like a little kid."

"He was a very funny. People don't know that. He was very funny," said Angel, Gotti's firstborn. But mixed in with the fun, were the lies - like what he told his children he did for a living. "He told me that he worked in a construction crew. I asked where he was going and he would say he was off to somewhere to build a school or a building," Victoria told Roberts.

They believed him, but the truth was that all John Gotti had ever wanted to be was a mobster. He had grown up one of 11 children - raised in Brooklyn by an abusive father and an overwhelmed mother. He quickly embraced a life of crime and violence, working for local gangsters and building a rap sheet.

"This is where he came from," Victoria explained. "These men were the men that were respected. This was something he saw early on and made up his mind that this was what he was going to do. This is what he was going to be. And he never saw anything wrong in that."

In 1958, the future Don was in a local bar where he met Victoria DiGiorgio. He was instantly smitten. Their affair produced a daughter, Angel, and in 1962, they were married. Gotti didn't earn much as a low-level mobster, and they struggled, "facing eviction month, after month, after month," according to Victoria.

Later that year, Victoria was born.

"Mom went into labor unexpectantly. I was early," she explained. "Mom, she said, 'They basically said to your father, "You can come back and pick up mother and child when you pay up the bill." At that time they didn’t have any monies. He comes back late, late that night - literally broke into the hospital. He scooped me up. He helped my mother down the stairs. They hobbled out. They had a good 13-block walk, it was freezing. They had no money for a cab or a bus ride and years later, my dad swore we bonded during that walk."

Two years later, the Gotti's son, John, was born, followed by Frankie. Despite the needs of his growing family, Gotti spent most of his time out of the house, getting into trouble. Victoria said her parents often fought over money and that her mother "was always fearful of the uncertainty."

In 1969, Victoria was just starting grade school, when her father was convicted for hijacking cargo from Kennedy airport and was sent to a federal penitentiary in Pennsylvania for three years. As strange as it sounds, his children had no idea their father was in prison, even when they went to visit him.

"We used to go to prison to see him, and my uncle would be in the same prison. And we really didn't know that he was in prison," Angel told Roberts.

She explained that her mother told the children their father was working. "I remember driving to Pennsylvania. And there would be the big, giant wall. And we’d say, you know, 'Why is that wall… Oh! He built that wall.' I said, 'Wow, he built that big wall.' [And we'd ask] 'And Uncle Angelo, too?' 'Yeah.' We believed it."

When they were home in Brooklyn, Victoria tried to be just like all the other kids. But at the age of 7, she finally found out the truth about her father.

"I went to school and we had to write an essay [about] who our heroes were. And most kids chose their fathers. And I wrote like the other kids, you know, my dad is a construction worker and he builds tall buildings. So I took my place in the front of the room and I started to read this report. And there was a young girl in the back. She yells out, 'Her father’s not, you know, a construction worker. Her father’s a jailbird. He’s in jail.' She had heard it from her parents at the dinner table. She blurted everything that she could out. The fact that he had gone to jail before, that he wasn’t coming home. I remember just standing there in front of that room. It was like, 'Wow - what is she talking about?'' But it made sense to me. And I remember the class laughing at me and I got so upset, so nervous that I just peed on the floor. I'll never forget the teacher. She made me, in front of the kids, get on my hands and knees and clean up the mess."

Victoria asked her mother for the truth.

"I said to her something like, 'Is Daddy really in jail?' She had said to me, 'Sometimes people do bad things. Sometimes they need to pay for these things that they do.' And I remember looking at her and saying, 'Where’s my father? Is he in jail or is he working?' And she looked at me and she said, 'He is in jail.' And those words, I remember they just haunted me for days, nights, weeks, months. All I kept hearing was my mother's words, 'He is in jail.'"

The charade was finally over.

Learning that her father was in jail was Victoria Gotti's first indication that he lived a secret life. "I would lay awake nights and cry a lot thinking, is my dad gonna come home? Is he gonna go to jail again? Is he going to get killed?"

She was right to be afraid. Outside the home, John Gotti lived in a violent world.

In 1973, Gotti was sent to do a personal favor for the Godfather himself, Carlo Gambino. His orders: find the man thought to be involved in the kidnapping and murder of his nephew. At Snoopes Bar in Staten Island, Gotti and his partners confronted James McBratney, who was shot and killed. Although he was not the triggerman, Gotti went to prison, this time for attempted manslaughter.

By the time Victoria reached her early teens, her father had been incarcerated or on the lam for nearly half her life. But the McBratney hit was a big break in Gotti’s career. When he was released from prison in 1977, he was officially inducted into "the life," becoming a made man in the Mafia.

"He had earned his way. He had earned his keep," Victoria explained. "And that really started the rise in that life."

Living that life meant more time spent out of the house, either in his headquarters, called a social club, or out on the town. Gotti’s wife, Victoria, didn't like it one bit.

"She would do crazy things, my mother. One time she sent his armoire to his club," Angel told Roberts.

"As if to say don’t come back?" he asked. "Yeah, 'Here's your clothes, take them.'"

When they weren't fighting, the Gottis were enjoying the fruits of his newfound status. They were now living at a house in Howard Beach, Queens. Angel was 18 when she first got an inkling of how others really saw her father.

"I was dating someone from Ozone Park. He says to me, 'You know - your father’s really, he’s feared. He’s the toughest guy in this neighborhood.' And I’m like, "OK."

All the Gotti children - even Peter, the youngest - would have a moment when they discovered their father had a reputation.

"I was 12 years old. I remember I had a crush and I asked her out. And she said, to me, 'I would love to go with you. But my dad said I'm not allowed. Your family are very bad people,'" he told Roberts. "And, when I had gotten home I had started to cry. My mother told me, 'Peter, I'm telling you right now, your father loves you more than life. You forget all the nonsense and things they're saying; you remember that man would give his life for you. OK? And don't ever forget that.'"

But John Gotti couldn't protect his family from tragedy. In March 1980, 12-year-old Frankie, who Gotti affectionately called "Frankie Boy," was struck by a car while riding a mini bike.

"My sister called me and said, 'Frankie Boy got hit by a car,'" Angel said, tearing up at the memory. "I said, 'Mom, stay in the house. I just have to go and check on Frankie Boy.' And then we went there. And you know, [he's] lying in the street in front of my friend’s house."

Frankie died later that night.

"Dad walked in and then I remember he sat down and I remember he cradled his head in his hands and he lost it," Victoria said.

The driver of the car was the Gotti’s backyard neighbor, John Favara. Victoria claims Favara hit Frankie because Favara was driving erratically.

"He didn’t stop. He had gone to the end of the block and the neighbors were screaming. And he got out of the car and he was very upset. And he started to scream, 'What the f - was he doing in the street to begin with. Whose f-in' kid is this?'"

Police called it an accident, but Victoria was furious with what she says she heard about Favara's callous behavior, and she spoke to her father about it.

"I looked at him and I said, 'You’re supposed to be a tough guy. How can you let somebody kill my brother?' And he just looked at me and he said, 'You know, honey, it was an accident.' And I said, 'No it wasn’t.' And Dad didn’t want to believe it. He looked at me and he said, 'You're wrong, you’re angry. You’re wrong.'

"For the first time, I was so angry at my father that his life - if he could ever be this man when I really needed it, when I really wanted it - I think if ever I could have him be this man that he said he was. It would have been the moment because…"

"You wanted revenge?" asked Roberts.

"I wanted revenge. I was so upset and I thought our lives would never be the same again."

The tragedy sent their mother into a suicidal depression that left her practically bedridden for a year.

That July, John Gotti tried to brighten his wife's spirits by taking the family to Florida. Just three days later, John Favara was abducted as he left his job at a furniture store. Witnesses say several men hit him over the head, forced him into a van and drove off. Favara was never heard from again.

"Four months after your brother was killed John Favara disappeared. Is your father responsible?" Roberts asked Victoria.

"No," she replied.

"How can you be so sure? Did you ask him?"

"I'm positive he wasn't responsible."

"I just can't imagine that this incident, this horrible, tragic accident that devastated your family and your father didn't want to exact revenge?" asked Roberts.

"No… he didn't."

"You were a teenager. Your mother attempted suicide," Roberts continued.

"I'm with you. I'm with you," said Victoria. "I couldn't understand why, either. It angered me."

"I know what my father said, that it was an accident," said Angel. "That's what he said."

When asked by Roberts if it ever entered her mind that perhaps her father was behind that disappearance she replied, "Sometimes. I'm being honest. Sometimes."

Victoria believes her father's mob associates took it upon themselves to exact revenge.

"Do I believe someone in Dad's circle did it? I do. Somebody did it and they thought they'd be celebrated."

Favara's body has never been found. And police never made an arrest in the case. In the years after Frankie’s death, the Gottis struggled to get back to a normal life. Angel met, and then married, her boyfriend.

A year later, it was Victoria's turn.

"I think I was just a kid in a hurry to get out of my father's house quickly," she said.

"You had 1,500 [wedding] guests," Roberts noted. "That's a lot of thank you notes."

"A lot of people to greet," she said. "I didn't know half of the people at my wedding. More than half. I didn't know them. They weren't there for me. They were there for Dad… and I remember thinking something's up."

Little did Victoria know, but the groundwork for her father's ascension to Boss of Bosses was being laid. She danced that night not just with her father, but with the future Godfather.

"He was gonna become a leader. He wasn't gonna be a follower. He was gonna rise to the top," Victoria Gotti said of her father's ambition. "He was gonna make it."

On Dec. 16, 1985, at 5:25 p.m., John Gotti did just that. In a hail of bullets, his fortunes - and the fortunes of his unsuspecting family - changed forever.

It was widely reported that Gotti orchestrated one of the most famous mob murders in New York City history - the hit on his boss Paul Castellano and Gambino No. 2 man Thomas Bilotti.

"Gotti showed a lot of sophistication in engineering almost a flawless assassination of Castellano," said Selwyn Raab, a reporter who has covered the mob for more than 40 years and is a CBS News consultant.

Within days of the murder, Raab said it was no secret John Gotti was the new Godfather.

"After Castellano's murder, Gotti showed up at one of the most important mafia hangouts in New York, the Ravenite Club in Little Italy. And people were kissing his hand. And people were going over and fawning over him."

But back in Howard Beach, Queens, the family had no idea had what was going on.

"And my mother says, 'You're not gonna believe this.' And she was laughing. And she said, 'They have your father now as the boss.' And I said, 'The boss?' And she said, "The boss of the Gambino crime family.' And we all started laughing," Angel said. "We really thought it was funny. I thought it was a big, like - 'Oh, my God - like what are they gonna say next?'"

Peter was in the fifth grade when he learned his father ran the Gambino crime family.

"It was 1985. I had gone to school one morning and we're sitting in class and current events came around. And there are my friends, kids I grew up with. They would parade up to the class, in front of the class, and talk about my dad as if I wasn't even sitting in the room," he told Roberts.

The kids were all talking about a story in the New York Daily News. The headline read, "New Godfather Reported Heading Gambino Gang."

"'John Gotti's the new boss of the Gambinos,' that's what the article said. And, needless to say," Peter continued, "I went on home and I cut that article out of a newspaper. Without my mother knowing. Without my dad knowing. Without anybody knowing. And I still… to this very day, have that article."

Even before John Gotti became the boss of the Gambino crime family, he had brought his oldest son, John Junior, into the family business. It was a secret not even his mother knew about.

"John saw dad driving the fancy car and having these guys look up to him like he was God," said Victoria. And on Christmas Eve 1988, in a secret ceremony, John Junior became a made man.

"I have to wonder if John saw this as a way to just get our father's approval or to somehow make him proud," she said.

The family business was doing pretty well. According to investigators, during the 80s the Gambino crime family grossed about $500 million a year and Gotti himself was getting a pretty big cut. The family says they didn’t see it.

"He didn't move, he didn't go out and buy a huge house somewhere," Victoria told Roberts. "I'm not saying he didn't have it, but he didn't spend it."

"Investigators say he made between $10 to $12 million," Roberts pointed out.

"Oh, yeah, and investigators also say that… he left us $200 million buried somewhere in the backyard," Victoria responded. "I'm still trying to find that money. Investigators say. You tell me where the money is. I'm still lookin'."

But one look at John Gotti told another story.

"He was now wearing custom-made silk suits. I mean, he had monogrammed socks, only cashmere coats," said Raab. "He was now going to the chic restaurants in New York, nightclubs."

Gotti often stayed out all night, had a reputation as a womanizer and was a compulsive gambler.

Peter said his father loved to gamble. ""His way of bonding with me was to watch a ball game with me. Here I was, seven, eight years old. He's askin' my opinion on who I liked to win a college football game."

"Did you help him win? Roberts asked.

"Obviously, not. Because he didn't win much," Peter said with a laugh. But John Gotti made sure his family life was always separate from his work life.

"It sounds odd to people, they don’t understand it," said Angel. "We're not like 'The Sopranos.' We didn’t sit at the dinner table and you curse… we didn't ask him, you know, 'Did you kill anyone?' We didn't ask him those questions."

But if the family didn't want to ask him any questions, the government certainly did.

Raab said, "He was an emperor, he was a titan. He had this attitude, 'Come and get me if you can.'"

In the first five years of his reign, John Gotti was put on trial three times: for assault, for racketeering and for ordering the shooting of a union boss. And in each of those trials, Gotti beat the rap. What no one knew was he had bribed a juror, intimated a witness, and had a crooked cop on the inside.

Gotti's celebrity grew with each victory.

"They just couldn't seem to get enough of him," said Victoria.

John Gotti became a celebrity attracting celebrity. In an Italian restaurant in Little Italy, the Gambino Godfather met actor Marlon Brando, the Hollywood Godfather, and invited him to his social club across the street.

According to Victoria, "Brando was telling jokes all night and doing magic tricks. Dad was doing what he does best, telling stories. And they just enjoyed each other's company."

John Gotti's growing fame was a double-edged sword: he had become the most notorious mobster since Al Capone and he put himself squarely in the sights of the FBI.

"This is going to be very bad," Victoria said. "I was always terrified."

"I think he saw there was no happy ending," Victoria Gotti told Troy Roberts. "I think he knew that one day he was either gonna spend the rest of his life in jail or he was gonna end up dead."

John Gotti knew the FBI was never going to let up. He suspected they had bugged his headquarters in Little Italy, the Ravenite Social Club.

"He didn't trust the atmosphere in general, so he would get up and walk outside, and constantly walk around the block with someone. He didn't want to be recorded," Victoria explained. But someone was listening.

The FBI had placed bugs everywhere-in the club, in the apartment Gotti occasionally used upstairs, and even on the street. They gathered hundreds of hours of recordings of mob business.

The tapes led to Gotti's arrest in December 1990. He faced a litany of charges, including the murder of Paul Castellano.

"There's no question the government had a strong case," said reporter Selwyn Raab. "It was his own words. He talks about five murders. About Castellano, Bilotti. He talks about three other people and the reasons why they were killed."

But the government didn't just have tapes - they had a star witness: Gotti's right-hand man, his underboss in the Gambino crime family, Sammy "the Bull" Gravano.

"Sammy Gravano, you know, dots the I's and crosses the T's," said Raab. "Gravano was the icing on the cake. He made it easier for them."

Sammy Gravano, a self-confessed mafia hit man who admitted to taking part in 19 murders, turned on his former boss and made a deal with the government. He took the stand and told the court that John Gotti planned and organized the hit on Paul Castellano and that he and John Gotti were actually there went it went down.

"Sammy told a lot of lies," said Victoria.

Roberts asked her, "Did your father orchestrate the assassination of Paul Castellano?"

"Absolutely not," she replied. "No one man is that powerful in this organization. Not one man."

In her book, Victoria claims the assassination was a plan agreed upon by mafia bosses.

"I'm not arguing that he had no part in it, and I'm not arguing and saying he wasn't the boss after it. He was. Nobody can stand there and tell me that he did it alone."

But that's not what the jury said. On April 2, 1992, John Gotti was found guilty on all counts. And he was the only person ever tried and convicted for the murder of Paul Castellano.

Seventeen years ago, as a local reporter in New York, Roberts talked to Victoria just hours after her father was convicted.

"Victoria what did you think of the verdict?" Roberts asked in 1992.

"My father is the last of the Mohicans. They don't make men like him anymore, and they never will," she replied.

"I knew that I've lost my father. I knew that was it," she tells Roberts in 2009. "It was as if somebody had told me my father had died. And that's how I felt that day."

John Gotti was sent to the Federal Penitentiary in Marion, Illinois, for life.

"The man was never coming home," said Peter Gotti. "I believed the day would never come where I would be able to hug my father again, you know. I had trained myself to believe that that's it. I'm gonna visit my father behind glass for the rest of my life."

Peter was 18 years old when his father was put in solitary confinement.

"My dad had 6,000 meals alone. Ain't never ate with… he ate meals in his cell. And again, I’m not justifying anything. Just saying… he paid. He paid the piper."

Roberts asked Peter, "I'm curious to know why you did not follow in your father's footsteps. You're the only Gotti man to not do so."

"Did it ever dawn on you that my dad shielded me from it? And my brother enforced it even more. He did everything he can, he did everything he can to prevent me. Everything he can. He tried to screen every person I'm socializing with."

At the same time he was protecting Peter, John Junior was rising in the ranks of the Gambino crime family, becoming the acting boss when his father went to prison.

"When did you learn that your brother was in the mafia? Roberts asked Angel Gotti.

"When he got arrested," she replied.

John Junior was arrested in 1998, for extortion, loan sharking and gambling. His mother was caught completely by surprise. For 10 years, her oldest son had been a mobster and then acting boss of the Gambino crime family. And she never knew it.

"You know, John is her life. And she was not standing for it," Victoria said. "And she had such distaste for the fact that Dad was involved and now her son."

Mrs. Gotti believed her husband had lied to her, betrayed her trust and put John Junior in grave danger.

"She wasn't speaking to my father when he was in prison for a while." Angel said, "It caused a lot of problems for all of us."

John Junior was in grave danger; he was facing 20 years in prison and he was thinking of making a deal.

In a prison tape recorded in February 1999, and obtained exclusively by "48 Hours Mystery," John Junior asks his father's permission to take a plea.

"I don't love you John, I adore you," John Gotti told his son.

"I know you do," John Junior replied. "You understand my circumstance."

After some discussion, the Godfather reluctantly consented.

"John, I am not saying don't take this plea if you get what you want. As a father... I want you to be happy," John Gotti said. But John Junior wanted more from his father. According to Victoria, he also asked for permission to quit the mob. And Victoria says her mother decided to get involved.

"Mom goes to see Dad and Mom threatens Dad. And she says, 'Either you release him or… I'll never speak to you again. I won't be here anymore. You'll never see me in your life again.'"

When John Junior went to prison in September 1999, Victoria claims he left the mafia. Federal prosecutors didn't believe it. But her brother wasn't the only one Victoria says had secretly joined the mob. Her husband was also a Gambino member.

It was yet another secret she says her father had kept from her.

"I was angry at my ex-husband, at my father. I was angry at everybody. This isn't what I wanted for my life, for my kids," she said. But her anger would fade with time as her father grew gravely ill.

"He just looked at me and said, 'I'm never gonna be around forever.' And, of course, I knew that. And I said to him, "Yeah, I know, Dad. You know, whatever." But then he looked at me again and he said, 'I think it's time.'"

Ten years into his life sentence, John Joseph Gotti, the Godfather of the Gambino crime family, father of five and grandfather of 15, died of cancer. The last days of his life were spent in a prison hospital with his son, Peter, at his side.

"I watched this for six months. He never admitted or denied anything," said his youngest child. "That's what was funny about his personality. You know… his was [a] 'Hey, hey, hey, you mind your business,' type of personality. 'Let me pay with God.' And he did… In the end, he did."

To his family John Gotti was a fallen hero, to the public he was the last Don, but for his mob family he was a disaster. At the end of his reign, the Gambino crime family was decimated - more than half of the leadership was either dead or behind bars.

"I think about the devastation that this life has had on your family, on the Gotti men. Your father, your brother, three uncles are all incarcerated," Roberts said to Victoria.

"Yep. And a husband," she added. And "the life" continues to take its toll on the Gotti family.

John Junior Gotti is back in court facing a new round of charges. But Victoria says the government's case is about the past, not the present.

"My brother is not in that courtroom. It is my father, always, all over again, day in, day out. It's about John Gotti. That's what it's about."

The Gotti family claims the government is persecuting John Junior and that he quit the mob years ago. The government says John Junior is a killer and that he did not quit.

"They don't want to believe it," Victoria said. "John's attitude is, 'I paid for what I did in that life. I gave them my pound of flesh.'"

Now divorced, Victoria's life is focused on her three sons. They were the infamous bad boys of the TV show "Growing Up Gotti."

Today, the boys are all in college and Victoria isn’t worried that they will take up "the life."

"If they wanted to break my heart, they can do that. They know that. But, they know better."

For years, there have been questions about the multimillion-dollar mansion that Victoria and her sons still live in. Where did she get the money to buy it?

"My ex-husband certainly started this family, helped to build this house. Everything I own to this day came from me. Never my father," she told Roberts. "It came from legitimate money. I'm not in the mob, you know?"

Prosecutors investigated whether the house was bought with mob money, but found no evidence that it was.

Victoria is determined that her sons will not follow their father - and her father - into the mafia.

"Never a discussion about that," she said. "If they wanted to break my heart and go against everything I stand for, they can do that. They know that. But they know better."

John Gotti's grandchildren have decided, it seems, they don’t want to remember the Godfather… just their grandfather.

"I love my grandfather to death. He taught me everything I need to know," said John Gotti Agnello. Victoria's middle child, named after his grandfather, made him a promise just before he died. Could law school be in his future?

"You know what? I promised my grandfather a long time ago that I would do it. I wrote a personal letter to him on his funeral. I put it in his pocket that I would do it for him."

Carmine, Victoria's oldest son, is an aspiring musician who wrote a song about his family.

"I've been recording now in the studio for the past two and a half - almost three years. I mean, it's been a lot of work. Five days a week throughout the year. Everything's comin' together."

But John Gotti's children are still trying to figure out what it all meant-their father’s mob life; the death of their brother; the disappearance of their neighbor; the hit on Paul Castellano; the trials; prison; brothers and husbands in jail.

At the end, Peter Gotti says, his father was refusing medical care.

"I believe in my heart that it went around a full circle, 'cause I believe in the end, that he was punishing himself for the things he may have done. And… I feel for anyone if there was pain caused by him or not. I feel regret and sadness for that."

Hear more from Peter Gotti

For Victoria, the circle closed at her father's funeral.

"I remember sitting there. I was the last to get up. And I remember getting so angry and so angry and so angry. And just saying to him, 'What was this all for? What did you do? Look at you. Look at the life that you lived. Look at us. You loved us most in the world. Look at us. What was this all for?' And I walked out of there so angry. And I'm still angry. I don't understand it and I guess I never will."

Thanks to 48 Hours

Sunday, July 12, 2009

Junior Gotti Denied Bail

Accused Mafia boss John "Junior" Gotti was denied bail by a federal judge on Wednesday in a setback two months before he faces his fourth trial in five years on federal racketeering charges.

Gotti, 45, was tried three times previously on racketeering charges including that he headed the Gambino crime family. The most recent was in 2006 when a judge declared a mistrial because jurors were deadlocked.

Two previous trials also were voided when juries failed to reach a verdict.

In Wednesday's bail arguments held in Manhattan federal court, U.S. District Judge Kevin Castel sided with prosecutors who argued that a history of witness tampering meant Gotti should remain in jail pending trial.

Prosecutor Elie Honig said new evidence not presented at previous trials included a mob associate who will testify that in 2005 Gotti said they could escape criminal charges by pretending they had quit the crime family and had already received the "mob stamp of approval" to fake a withdrawal.

Gotti's lawyer Charles Carnesi said he will again argue that Gotti withdrew from the Mafia, a unique defense that has proved instrumental to Gotti winning the three mistrials. "It is absolutely not a different case. It charges the same crimes," Carnesi said, arguing the case should be dropped.

Gotti is accused of taking control of the Gambino family from his father, John J. Gotti, who was known as the "Teflon Don" for his many years evading criminal conviction.

The elder Gotti was finally convicted of murder, racketeering, conspiracy and other charges in 1992. He died in prison in 2002.

"Junior" is accused of murder, robbery, kidnapping, extortion and bribery from 1983 to 2008. His trial is scheduled to begin September 14.

Wednesday, June 10, 2009

How Mafia Crime Families Adapted for the 21st Century

New York City's Five Families owned the 20th Century. Now they must confront the 21st — still alive, still armed and still dangerous.

Today's traditional Mafia family has ventured far from its roots as an ultra-secret society formed in the streets of New York at the dawn of the Depression. The evolution has been epic.

To some, it appears a gang of criminals has turned into a popular culture commodity, spawning movies and TV shows that will long outlast the real-life story. In that version, the bosses are in jail, the gang is undone, and all that's left is the book and movie deal.

In reality, the mob somehow survives, transforming, changing, adapting to the new economies and technologies — sometimes a jump quicker than law enforcement. "As the economy goes, these guys go," said Michael Gaeta, supervisor of the New York FBI's organized crime unit. "Despite our attacks, they've managed to adapt."

Strategically, law enforcement sources say, the mob is closer to its roots, returning to the shadows, avoiding the public walk-talks that brought law enforcement to their door.

They still reap ill-gotten gains from traditional sources. They still have some control over corrupt contractors and unions, and illegal gambling continues as a primary source of wealth. They've also diversified, crafting new scams befitting a new century.

"They're clearly not as visible as they used to be," Gaeta said. "You're not going to see the regular meetings you used to see. They're much more compartmentalized.

"They're smarter about the way they conduct business. At meetings, they make sure everybody leaves their cell phone at the door."

Today's Mafia families no longer perform the ornate induction ceremonies in which a card depicting a saint is burned and a gun is displayed. They've ditched the saint and the gun. Still, they induct new members when old ones die, and they find new ways to steal.

Several families, for instance, got in on the housing boom of 2002-2007 through corrupt construction companies and unions, court papers and sources say. Records show mob-linked companies have been subcontractors on most of the major projects of the last few years, including highway repair, the midtown office tower boom, the massive water treatment plant in the Bronx, even the rebuilding of the World Trade Center.

"They were taking full advantage of that — even if it was only removing waste from a construction site," one source said. "They'd have their favorite companies getting jobs. If the union was a problem, they'd take care of it."

Each family had a different method of adapting to the new century.

In the Wall Street boom, a Luchese soldier formed a fake hedge fund, operating out of a one-family house in Staten Island. He conned hundreds of wealthy investors into putting their money in bundled mortgage securities — one of the major causes of the economy's collapse.

When the housing bubble burst, a Genovese crew cashed in on the wave of foreclosures through house-flipping schemes in suburban Westchester.

The Gambino family stole credit card numbers via Internet porn sites, laundered gambling money through an energy drink company called American Blast, and took over a company that distributed bottled water — a far cry from the Prohibition days of bootlegging.

All the families use the Web to enhance their multi-million dollar illegal gambling empires through offshore betting shell corporations.

As part of the new mob order, the penchant for violence has diminished. That is a sea change in New York that also represents a return to the old ways.

For years, the five families divided up New York City in mostly peaceful co-existence, with occasional bouts of behind-the-scenes violence usually wrought by internal power struggles.

Bloodshed began to escalate in the 1980s, as bodies turned up in Staten Island swamps, the World Trade Center garage, even at the doorstep of Sparks Steakhouse in midtown Manhattan.

Then came a major shift in the mob's ability to enforce the vow of silence known as ‘omerta.' In 1991, Gambino underboss Salvatore (Sammy Bull) Gravano decided to become an informant. A wave of informants followed, which deteriorated into shootouts in the streets and dozens of suspected informants who disappeared.

Since 2000, the number of bodies has dropped precipitously, law enforcement sources say. They take this as a sign that the mob once again craves a lower profile to avoid scrutiny. "They keep things calm," one source said. "They try to keep things looking legit. They'd rather take 5 cents from 1,000 people than $10,000 from one."

They've also adopted management changes. Since the conviction of all the major bosses of the middle 20th century, all five families have struggled to find replacements who will last.

Three of the five families have retired the official boss altogether, forming flexible leadership panels that mediate disputes and enforce the so-called rules. "They retrenched. They became much less visible," said one law enforcement source. "The days of John Gotti nonsense, you don't see that anymore."

Today, the mob's haunts aren't what they were. Neighborhoods of Italian immigrants that once served as Ground Zero of Mafia-dom are ethnically diverse, with many former residents relegated to suburbia. The days when mobsters hung out at inner city social clubs — and FBI agents watched from nearby vans with tinted windows — are rare.

Some of the best-known clubs have just vanished:

  • Gravano's old hangout, Tali's Bar in Bensonhurst, where bar owner Mikey DeBatt was whacked in the back room by one of Gravano's crew, is a Vietnamese restaurant.
  • John Gotti's Ravenite Social Club is a trendy shoe store.
  • The Palma Boys Club, where the Genovese family met is an empty store front with lime green walls, is up for lease.
  • The Wimpy Boys Club in Gravesend — where a mob moll was once shot in the head and her ear turned up weeks later — is now Sal's Hair Stylist.

But just because they can't be seen doesn't mean they aren't there.

Thanks to John Marzulli

Sunday, June 07, 2009

Victoria Gotti Makes Feds an Offer They Can't Refuse to Save Mansion from Foreclosure

It looks like Victoria Gotti is staying put.

In a move that would have made her late father John Gotti proud, the Mafia princess cut a deal with the feds that will save her Long Island mansion from foreclosure.

Gotti, 46, even appears to have out-maneuvered her elderly former mother-in-law.

The Gambino glamour girl will pay an undisclosed sum for 11 commercial properties that were once owned by her ex-con ex-husband, Carmine Agnello.

Agnello's mother was demanding $4 million for three of properties even though they had been appraised - even before the recession - at only $2 million.

Assistant U.S. Attorney Edward Newman strongly suggested Wednesday those parcels might be forefeited to the government if it turns out Angello is the real owner. "There are substantial curiosities in the history of those properties...somebody needs to be put under oath," Newman said in Brooklyn Federal Court.

The announcement of a deal caps years of litigation by the feds to collect a $10 million judgment against Agnello, who pleaded guilty to racketeering in 2001.

Agnello, who got out of prison earlier this year, still owes the feds about $7 million, and they slapped liens on his property.

Under the deal with Gotti, the government will release the liens, allowing her to sell the property and pay off a $700,000 mortgage on her Old Westbury mansion - the setting for the reality show "Growing Up Gotti."

Gotti was not in court and did not respond to requests for comment.

Thanks to John Marzulli

Thursday, May 14, 2009

Foreclosure for The Mafia Princess, Victoria Gotti?

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

Sunday, April 12, 2009

Did Organized Crime Firms Perform Work on Yankees and Mets New Stadiums?

Millions of dollars worth of work associated with the new baseball stadiums for the Yankees and Mets was performed by companies that New York City avoids doing business with because of prior allegations of corruption and ties to organized crime.

The roughly $17 million demolition of Shea Stadium, which cleared the way for the new Citi Field in Queens, was largely done by Breeze National Inc., whose vice president, Toby Romano, was convicted on federal bribery charges in 1988 and whom law enforcement officials have identified as having ties to organized crime.

Much of the electrical work at the new Yankee Stadium was done by Petrocelli Electric, a company that since June 2006 has been on a list of contractors that New York City cautions its agencies against using. The owner, Santo Petrocelli Sr., was indicted this month on charges that he had been bribing a leading union official for more than a decade.

In a third instance, the millions of dollars in excavation and cast-in-place concrete work at the new Yankee ballpark was performed by Interstate Industrial, a company that has been barred from doing city work since 2004. City investigators concluded several years ago that Interstate had connections to organized crime. The company has been accused of paying for more than $150,000 in renovations in 1999 and 2000 on the apartment of former Police Commissioner Bernard B. Kerik, who pleaded guilty in 2006 to accepting the work.

Two of the three contractors, Petrocelli and Interstate, were not paid with city funds. But both the ballpark projects were overseen by the New York City Economic Development Corporation and together received roughly $2 billion in public subsidies.

In defending themselves to city regulators and others, the companies have denied any improprieties, or have suggested the allegations were ancient ones that had been long contradicted by years of appropriate behavior on job sites.

The city development corporation’s policy is to review the hiring of major contractors on its projects only when they are paid directly with city funds. And even then, it generally takes no action to review what in some cases are dozens of subcontractors, a spokesman said.

The development agency says it does not have the staff to conduct background checks on all the companies working on a particular project, and with undertakings like the stadiums — private projects that are bolstered by a huge infusion of city, state and federal public benefits — the city has never sought to review the selection of the contractors.

The ball clubs say the companies were hired through competitive bidding processes and performed well under their contracts. No one has made any complaints about the competence or safety of the work they performed, and until recent years, both Petrocelli and Interstate had each won large city contracts with some regularity.

In the case of the demolition work at Shea, the contractor, Breeze National, was paid with state and city funds. But Breeze was hired to do the work by a subcontractor to Queens Ballpark Company L.L.C., a company created by the Wilpon family, which owns the Mets, to develop and operate the stadium.

The development corporation’s spokesman, David Lombino, said that while it reviews the general contractor and first-tier subcontractor, it does not review companies more than two levels down, as Breeze was.

Experts say the policy does not go far enough to help address the problems in the city’s construction industry, which has seen a rash of fatal accidents and has a long history of corruption and mob influence.

James B. Jacobs, a professor at New York University Law School who has written extensively about organized crime and construction corruption over the last two decades, suggested it was shortsighted on the part of the city to refrain from reviewing contractors that were not paid directly with city money.

“We’re talking about the nature of the whole construction industry, which affects public construction, private construction, not-for-profit construction and the whole economic viability of the city,” Professor Jacobs said. “So there ought to be a commitment to do what we can to purge corrupt influences out of that industry.”

Like much construction work in New York, stadium projects have some history of being infiltrated by companies whose ownership, work product or associations has drawn the attention of investigators. In the mid-1980s, for example, a plumbing company that listed John Gotti, the Gambino boss, as one of its salesmen, was hired to do work at Shea Stadium.

For the current projects, neither the city nor the baseball clubs released a list of the companies that have worked on the stadiums.

Questions about the city’s oversight of a stadium project also surfaced six years ago when the Yankees built a $71 million minor-league ballpark on Staten Island. On that job, the development corporation approved awarding the concrete contract to Interstate, though the company was then under investigation by the city.

The president of the development corporation at the time, Michael G. Carey, said there was no reason to question the company’s fitness. But city documents show the development corporation knew the city was examining accusations that the company had ties to the mob. It let the contract go forward when the company’s owner denied the allegations and told corporation officials that the inquiry was routine.

Mr. Lombino, the Economic Development Corporation’s spokesman, said the corporation carries out what it sees as its responsibilities under the law. “We go above and beyond what is required by law to ensure that construction projects are carried out safely and in a timely and cost-effective manner,” he said, adding that the effort “created thousands of jobs in neighborhoods that need them.”

David Newman, the vice president of marketing for the Mets, defended the selection of Breeze and Mr. Romano, saying that Queens Ballpark Company made the choice based on the recommendation of Hunt Bovis, which managed the construction of the new stadium and the razing of the old. It was based, he said, on their capability and resources and their ability to meet the schedule and bond the job. “The deconstruction,” he said, “was done on time, on budget and without incident or injury.”

Mr. Romano, for his part, said in an e-mail message: “It is completely untrue and totally unfair for anyone to state that I was ever connected to organized crime.” He said that the allegation was 17 years old and called it “a self-serving lie by a convicted felon.”

The accusation was made by Alfonse D’Arco, the former acting boss of the Luchese crime family, and was cited by city regulators in 2007 when they blocked another of Mr. Romano’s companies from a license to operate a construction trucking business in the city.

In the case of the electric company, law enforcement officials, trial testimony and F.B.I. reports say Mr. Petrocelli has had associations with members of the Genovese family dating to 1988. His lawyer could not be reached for comment. Mr. Petrocelli pleaded not guilty to the criminal charges filed this month.

Interstate’s owners have also denied the allegations that they have ties to the Gambino crime family or that they paid for Mr. Kerik’s renovations.

At Yankee Stadium, the contract was technically awarded to a company called Central Excavators. But the Yankees, Interstate and the Turner Construction Company, which built the stadium for the Yankees, have all acknowledged that Interstate performed the work.

Turner said in a statement that it selected Petrocelli and Interstate “after a competitive-bid process and based on Turner’s positive experiences working with these firms.” The statement noted that the work performed by the two companies was limited to the stadium itself, and thus no taxpayer money was used to pay them.

A spokeswoman for the Yankees, Alice McGillion, said that in an excess of caution, the company had brought in an independent construction monitor to oversee the stadium project, including the hiring of subcontractors by Turner.

The monitor, Edwin H. Stier, said his company came on the job after Petrocelli and Interstate had already been hired, but performed background checks on subsequent subcontractors.

“The important thing is that the Yankees did something about it, and as a result of it, we identified a number of issues, including the presence of Interstate and the presence of Petrocelli,” he said. “They were there already working on site and the Yankees said to our firm, we want you to monitor them very carefully.”

Thanks to William K. Rashbaum

Friday, March 20, 2009

GAMBINO FAMILY SOLDIER CHARLES CARNEGLIA CONVICTED OF RACKETEERING CONSPIRACY

Benton J. Campbell, United States Attorney for the Eastern District of New York, announced that a federal jury in Brooklyn returned a verdict today convicting Charles Carneglia of racketeering conspiracy, including predicate acts of murder, murder conspiracy, felony murder, robbery, kidnapping, marijuana distribution conspiracy, securities fraud conspiracy, and extortion. When sentenced by Senior United States District Judge Jack B. Weinstein on June 22, 2009, Carneglia faces a maximum sentence of life imprisonment.

As established during the six-week trial, Carneglia was affiliated with the Gambino Organized Crime Family of La Cosa Nostra (the “Gambino family”) for over three decades. He rose to the rank of soldier and was a member of the inner circle of hit men used by the late Gambino family boss John Gotti to commit numerous depraved acts of violence, including several fatal shootings and stabbings. Carneglia disposed of some murder victims by dissolving their bodies in barrels of acid. At trial Carneglia was convicted of four murder predicate acts including:

* the 1977 stabbing murder of Michael Cotillo, a Gambino family associate, during a fight between two factions of the Gambino family in front of a Queens diner;
* the 1983 stabbing murder of Salvatore Puma, a Gambino family associate, over a dispute concerning the delivery of commissary money to an incarcerated member of Carneglia’s crew;
* the 1990 shooting murder of Gambino family soldier Louis DiBono, whom John Gotti ordered Carneglia to kill after DiBono refused to meet with Gotti when summoned; and
* the 1990 felony murder of Jose Delgado Rivera, an armored truck guard whom Carneglia and others murdered during a robbery of the truck as it approached American Airlines facilities at John F. Kennedy International Airport. Carneglia and another individual shot Delgado Rivera, and Carneglia then jumped on top of him and repeatedly pistol whipped him. Carneglia stopped beating Delgado Rivera only after one of Carneglia’s criminal associates, realizing that law enforcement would soon arrive, pulled Carneglia off the victim.

Carneglia was arrested on February 7, 2008, as part of a 62-defendant-takedown of the Gambino family that included the acting boss, acting underboss, consigliere, three acting captains, sixteen soldiers, and numerous associates, as well as members and associates of the Genovese and Bonanno organized crime families. To date, 60 defendants have pleaded guilty, and 58 have been sentenced.

“We sincerely hope that today’s verdict brings a measure of closure to the families of Carneglia’s victims,” stated United States Attorney Campbell. “They have waited years for this day because the Gambino family used violence and intimidation to silence witnesses and to protect its members. The verdict today also serves notice to La Cosa Nostra that we remain relentless in our quest to bring its members and associates to account for their crimes and to rid our city from the scourge of organized crime.” Mr. Campbell expressed his grateful appreciation to the Federal Bureau of Investigation, the United States Department of Labor, the Port Authority of New York and New Jersey Police Department, the New York City Police Department, the Queens County District Attorney’s Office, and to the many other members of the law enforcement community for their commitment and unwavering efforts in the investigation and prosecution of this case, and to the United States Marshals Service for its assistance during the trial.

The government’s case was prosecuted by Assistant United States Attorneys Roger Burlingame, Evan M. Norris, and Marisa Megur Seifan.

Monday, March 09, 2009

American Mafia in a Pathetic State Thanks to "Rats"

Anyone looking for evidence of the pathetic state of America's once mighty Mafia could find it last week in one of Brooklyn's federal courtrooms.

On the defence bench, a bespectacled 62-year-old man in scruffy green sweater and grey trousers sat impassively as an alleged former workmate, a fellow hitman in New York's Gambino crime family, spilled the beans on everything from the murderousness of its menfolk to the infidelity of its women.

The trial of Charles Carneglia for five murders and racketeering charges has been electrified by the evidence of John Alite, a self-confessed assassin for the Gambino clan and their ruling family, the Gottis, who has "ratted" on his old friends.

Alite's lurid succession of claims included that John Gotti Jnr ordered a string of murders, that he (Alite) had an affair with Gotti's married sister, Victoria, and that two police officers helped in at least one of the Gambino murders.

If he sang like the proverbial canary, so too have dozens more New York Mafiosi. Guest appearances by former mobsters, turned state witness in order to secure a lenient sentence, are par for the course in Mafia trials nowadays.

The old days of "omerta", the code of silence that once bound members together and made prosecutions very difficult, were well and truly over.

"The Mafia began as a secret organisation but if you look at it now, you couldn't find a more 'un-secret' organisation," said Rick Porrello, a writer on the Mafia and a police chief in suburban Cleveland, Ohio. "It's hard to think of a major case that doesn't have a high-ranking Mafia witness for the prosecution, and these cases rely on them," he said.

Jim Margolin, a New York FBI special agent, said: "I'm sure the next prospective co-operator will be thinking: 'Well, why shouldn't I if the alternative is going to jail for 40 years.' The more others do it, the less loyalty there is to the family."

Mr Porrello also puts this down to the fact that, from the 1980s onwards, the Mafia was no longer run by the "street-hardened" gangsters of the mob's golden years but by their less disciplined offspring.

There is an old Mafia saying that "the family is only as strong as its boss". As soon as Gotti Snr was jailed and his son, not yet 30, took over, the Gambinos were eclipsed as New York's most powerful mob family.

In a conversation recorded by the FBI, "Junior" was heard complaining about the Mafia life and questioning the love of a father who would "put me with all these wolves".

Indeed, Alite claimed in court that he and Carneglia had plotted to murder "Junior" because they believed he was too "soft" to lead the Gambino family.

A witness protection programme, which proved that it could protect people who turned, was also crucial in encouraging mobsters to co-operate. In the past, they usually ended up dead.

Despite the stream of successful prosecutions, Mafia watchers say the families are still operating, albeit on a smaller scale and often in less serious crimes such as loan sharking and credit card fraud.

Mr Margolin said there was still an FBI squad devoted to each of the five New York crime families -- Bonanno, Genovese, Colombo and Lucchese and Gambino -- and "they're all busy".

"We're not at the point of declaring victory over the Cosa Nostra," he said.

Thanks to Tom Leonard

Tuesday, March 03, 2009

Gotti Family and Police Embarrassed by Testimony of Star Witness at Reputed Mafia Assassin's Trial

The murder trial of a reputed Mafia assassin has become an embarrassment for both the family of late mob boss John Gotti and police, thanks to sensational testimony by the government's star witness.

John Alite has linked his former best friend John "Junior" Gotti to a series of gangland slayings, boasted that he slept with reality television graduate Victoria Gotti and claimed two police officers were in on another hit. The defendant, Charles Carneglia, has dismissed the testimony against him as a betrayal by "rats" and "canaries."

Most of the singing at Carneglia's ongoing trial in Brooklyn has been done by Alite, a Gambino organized crime family associate who grew up wanting to be a made member but wasn't allowed to because he's Albanian, not Italian.

In several hours on the witness stand, Alite, 46, explained he was breaking a sacred rule by testifying: "Don't do what I'm doing _ ratting."

Victoria Gotti calls John Alite 'an insect' and says that 'he would hump a cockroach'He told jurors that he grew up in Queens wanting to be a mobster, and won the younger Gotti's admiration in the 1980s _ Gotti was best man at his wedding _ by dealing cocaine and kicking up a cut of the profits to Gotti, even though drugs were considered taboo in the family. He also described how he and Gotti's married sister were "seeing each other on the sneak" _ an allegation that prompted an angry denial by Victoria Gotti.

"He's an insect," the one-time star of "Growing up Gotti" told the Daily News. "He would hump a cockroach."

Alite also claimed that two lawmen _ a current Suffolk County officer and a retired New York Police Department detective _ gave him backup in the drive-by shooting of a rival drug dealer in 1988. He testified the NYPD officer was "involved in crimes for 20 years" and made millions of dollars. Suffolk County officials declined comment on Monday. The NYPD said it had no record of the officer named by Alite.

Alite's testimony at the Carneglia trial also offered a preview of the murder case against Gotti, who as pleaded not guilty to charges alleging he was involved in three slayings in the late 1980s and early 1990s and charges of possessing and trafficking more than 5 kilograms of cocaine.

Three previous trials in 2005 and 2006 ended in hung juries and mistrials after Gotti used the defense that he had quit the mob for good in the 1990s. His lawyers say the new allegations are based on cooperators who are lying to protect themselves.

Alite testified that a newly promoted Gotti drafted him for a hit on an associate who had dared to ignore one of his father's orders. The younger Gotti rose through the ranks while his famous father ruled the New York mob in the 1980s and '90s.

"It was his first job as a captain, and he wanted to get it right," the witness said.

Alite said he tried to track the target down in Atlantic City, N.J., but was pulled off the job when Gotti changed plans. Prosecutors say Carneglia gunned down the victim in the World Trade Center Parking lot in 1990.

The result left Gotti "elated," Alite said.

Alite also implicated Gotti in the other two killings prosecutors have charged he was involved in _ the slayings of two men in Queens amid drug turf disputes in 1988 and 1991. Alite said they were carried out on Gotti's say-so.

Carneglia was one of 62 people arrested last year in what authorities described as one of the largest roundups ever of suspected members and associates of a New York crime family. Since then, 60 have pleaded guilty to lesser charges, and one case was dropped.

Prosecutors allege Carneglia gunned down a court officer to prevent the officer's testimony against him in a 1976 weapon possession case. They say the trail of bodies also included that of a rival mobster stabbed to death in 1977 during a fight outside a diner, a Gambino associate killed in 1983 during an argument over money and an armored car security guard shot in the back during a heist in 1990.

The case has produced one of the gorier allegations to emerge recently in mob lore: that the body of John Favara _ a neighbor killed for accidentally running over the elder Gotti's 12-year-old son _ was dissolved in a vat of acid. Jurors have been allowed to hear testimony that Carneglia was involved in disposing of bodies, but not about the acid.

On Monday, a former NYPD detective who helped arrest Carneglia testified that the suspect ranted against cooperators saying, "I can't believe these rats and canaries," and fretted over possibly being put behind bars for life.

"I don't want to spend the next 30 years in jail," the witness quoted Carneglia as saying. "I'd rather get the needle."

Attorneys for Carneglia, 62, say the case against him hinges on flimsy, outdated evidence. They labeled cooperating gangsters such as Alite a collection of "thieves, murderers and liars."

The elder Gotti died behind bars in 2002, while serving a life term for racketeering and murder.

Thanks to Tom Hays

Sunday, March 01, 2009

Feds Charge Gambino Gangsters with Extorting Condo Tenants

Gambino gangsters controlled a condo board in Queens and extorted tens of thousands of dollars in bogus and inflated fees from owners when they tried to move, the feds say.

Testifying at the trial of reputed hit man Charles Carneglia, former residents of the Greentree Condominiums in Ozone Park said they were slammed with steep last-minute charges for "failure to comply with condo bylaws."

Federal prosecutors allege Carneglia conspired with several mob associates on the board - including local Realtor Joseph Panzarella Sr. and former president Robert Porto - to gouge the residents.

The Greentree development features attached and unattached townhouses which range in price from about $250,000 to more than $400,000.

Right before he was due to close on the sale of his two-bedroom duplex in 2001, UPS driver Joseph Mauro said he was blind-sided with a $47,517.47 bill from the board for fees and fines he supposedly owed.

The fines included $6,000 for "animal excrement thrown from the balcony daily" from 1996 to 2001, nearly $9,000 in water and sewer assessment fees and $1,792 for "collection of" water and sewer assessment fees.

"Were you ever told that your tenants were throwing animal excrement off the balcony?" asked Assistant U.S. Attorney Evan Morris.

Mauro said there were never any prior complaints about his tenants' dog. He said the "violations" began in 1996, the year he was voted off the board after having replaced a maintenance company the government contends was operated by a reputed Gambino associate.

Brian Crowley, a carpenter foreman married to an NYPD officer, testified that not long after he bought Mauro's condo for $240,000, he ran into problems with Porto.

"I went to ask him questions about elections and tax-revenue papers that are supposed to be given to us as owners... He had mentioned that I should stop asking so many questions because I was involving more people in my questions," Crowley explained.

Even Gambino associate Kevin McMahon - a member of Carneglia's crew and once considered boss John Gotti's good luck charm - claims he, too, was scammed by Greentree officials.

The feds on Thursday played a taped 2000 conversation intercepted from McMahon's cell phone in which he bitterly complained about Panzarella hitting him with a $2,000 water bill when he was selling his apartment.

"He's gonna die, that pr--," McMahon said. "He's dying and I can't wait. I'm gonna go to the funeral and laugh. Go stick the water bill under his f-- neck."

McMahon, a turncoat witness, testified that he bought his Greentree condo from Gotti's son, John A. (Junior) Gotti.

Only Carneglia has been charged in the shakedown scheme, which the feds say operated from at least 1999 to 2004.

Panzarella Sr. is deceased; his son Joseph Panzarella Jr., also described as a Gambino associate, declined to comment, said his lawyer, Jessie James Burke.

Thanks to John Marzulli

Wednesday, February 25, 2009

Did Victoria Gotti Have an Affair with Key Witness Against Her Brother?

Before he became a mob rat, Gambino associate John Alite says he was a horndog who had a secret affair with Mafia princess Victoria Gotti.

Alite took center stage Monday in Brooklyn Federal Court in the murder trial of reputed hit man Charles Carneglia, but much of his testimony was about how close he was to John A. (Junior) Gotti - and the mob scion's older sister.

Did Victoria Gotti Have an Affair with Key Witness Against Her Brother?"I was fooling around with his sister Vicky Gotti on the sneak," Alite said, roughly fixing the time frame in the late 1980s, when she was married to her then-husband, Carmine Agnello.

Alite said the husband came after him and he ended up shooting one of Agnello's goons. Alite said Junior refused to give him permission to retaliate against Agnello.

Reached for comment, Victoria Gotti ridiculed the heavily-tattooed thug's claim of a tryst with her. "He's an out-and-out liar - he's vermin," she said. "This animal [Alite] had a crush on me from the first time I met him. He was in our bridal party and he tried to kiss me at my wedding. He missed the cheek by a lot.

"Carmine knew he had a crush on me. That's why he despised him.

"In Mr. Alite's dreams would someone like me even give him a second glance let alone 'fool around' with him. I was raised a good Catholic girl and always played by the rules.

"I met and married my first and only boyfriend. I never slept with Alite or anyone else.

"Dare him to take a lie detector test. I will take a lie detector test anytime, anywhere."

Alite said Junior Gotti's refusal to approve a retaliatory strike against Agnello was one of the reasons their close friendship broke up.

Under questioning by Assistant U.S. Attorney Roger Burlingame, the witness said he grew up around gangsters in Woodhaven, Queens, and had a promising future at one time as a baseball pitcher.

He said he threw out his arm after one semester at the University of Tampa and returned to his old stomping grounds selling cocaine in bars on Jamaica Ave. in Queens.

Alite met Junior Gotti in the early 1980s and began paying him a cut of his $1 million-a-month drug profits. He said he and Junior were best friends for a decade. After rival drug dealers robbed an associate, Junior Gotti accompanied them on a drive-by in which two of the rivals were shot, he testified. "After that [Junior] didn't look at me like some college kid no more," Alite said.

Getting close to the younger Gotti was Alite's opening to the Mafia big leagues. They became inseparable, and Junior and his late father, Gambino crime boss John Gotti, reaped the profits of Alite's litany of crimes.

"You name it, we did it," Alite said.

Alite was Albanian, so he could never be inducted into the Gambino family, but he had his own crew, as did two other non-Italian, uniquely powerful mob associates - James (Jimmy the Gent) Burke and Joseph (Joe) Watts.

On Feb. 14, 1988, Junior Gotti was best man at Alite's wedding in Queens. The date was selected not because it was Valentine's Day, but as a sign of respect for Junior because it was his birthday.

Wearing a gray sweat suit, the heavily tattooed thug said Junior's bad-mouthing of his other close friends left him feeling it was only a matter of time before he would be left out in the cold, too.

"I didn't believe in the life," Alite said. "It's kind of like reading a brochure when you're a kid. You're going to Paradise Island and everything looks nice, but you forgot to read the fine print."

Thanks to John Marzulli

Sunday, February 22, 2009

Can Mobster Anthony "Gaspipe" Casso Answer a Mystery Around the French Connection Case?

In prison, far from the Brooklyn haunts where his name was scrawled in blood, Anthony Casso stews. He stews over old vendettas. He stews over betrayals of the flesh — heart problems and prostate cancer.

Mr. Casso has served 15 years at a “supermax” prison in Colorado. And Mr. Casso, the once fearsome underboss of the Lucchese family who is now serving multiple life sentences amounting to 455 years for murder, stews over his secrets: unsolved crimes that, he says in an outpouring of letters, he is eager to help close if only he could show the authorities where the bodies are buried (especially if it entails a trip outside the gates).

“I would go out there in a heartbeat,” Mr. Casso said on Friday in a telephone call to a former detective seeking the mobster’s help in clearing his own name. But as much as he hopes for a taste of freedom, or a reduction of his sentence, prosecutors question what his information may be worth and what perils may lie in reopening contact with an antagonist some compare to the fictional monster Hannibal Lecter.

Dangling as a prize is the answer to one of New York’s most scandalous mysteries: how 400 pounds of heroin and cocaine, much of it seized in the so-called French Connection drug bust in 1962, were spirited out of the police property vault for resale back on the street. By the time the record theft was discovered in December 1972, the drugs — then valued at $73 million — had been replaced with flour and cornstarch.

Who committed the deed? There were four narcotics detectives,” Mr. Casso wrote the former detective, Pat Intrieri, in October, amplifying information he offered in his 2008 biography, Gaspipe: Confessions of a Mafia Boss. “One worked inside the property clerk’s office.” One, he added, was later shot to death; Mr. Casso said he remembers where the gun was thrown. But Mr. Casso, 66, whose mob nickname was Gaspipe, says he is having trouble with exact locations. So, naturally, he would like to get out, if only for a day, to be helpful. Or at least win some leniency along the lines of a plea deal he says the government reneged on: six and a half years in prison.

“Of course he’d like to get out — he’s serving 55 million years,” said Michael F. Vecchione, chief of the rackets division in the Brooklyn district attorney’s office. Like other prosecutors, Mr. Vecchione has little stomach for Mr. Casso. But without any promises, he has arranged to visit Mr. Casso on Tuesday at the Federal Medical Center in Butner, N.C., where he has been undergoing cancer treatment, although it would take corroboration far beyond the mobster’s word to make any case.

“I bet you when the state guys come, they don’t know half the things,” Mr. Casso said on Friday to Mr. Intrieri, who relayed his remarks to The New York Times.

There is little chance that Mr. Casso, now 15 years behind the stoutest walls America can contrive, will ever see his release — not after pleading guilty in 15 murders and being tied to some 22 others.

He has also been accused of plotting to kill a federal judge and prosecutors, and violating the terms of his agreement to turn informant as one of the highest-level mobsters ever to flip — becoming the only major Mafia defector to be thrown out of the federal witness protection program.

Mr. Casso has also waffled on whether he corrupted an F.B.I. agent and hired two New York City police detectives, Louis J. Eppolito and Stephen Caracappa, as mob assassins. The former detectives are to be sentenced on March 6 on racketeering charges.

If, moreover, he still wonders why the authorities are leery of his offers, Mr. Casso may have provided the answer to his biographer, Philip Carlo. In his 2008 book, “Gaspipe: Confessions of a Mafia Boss,” Mr. Carlo, a longtime friend of the Casso family, outlined several of the mobster’s escape schemes, including the planned ambush of a van carrying him back from court after his capture in New Jersey in 1993.

“He’s where he should be,” said Gregory O’Connell, a former federal prosecutor in Brooklyn who initially interviewed Mr. Casso with his late partner, Charles Rose, and called him “the most treacherous sociopath we ever dealt with.”

But a man can dream, and for Mr. Casso, that means being back once again in the Brooklyn sunshine, pinpointing old Mafia execution grounds and the watery grave of a murder weapon. Not rising at 5 a.m. every day to meticulously clean his cell in a federal “supermax” prison in Florence, Colo., that also houses the likes of the Unabomber, Theodore J. Kaczynski; the Oklahoma City bomber Terry Nichols; and such fellow mobsters as Gregory Scarpa Jr. and Salvatore Gravano, known as Sammy the Bull.

“I think he got a raw deal,” said Joshua L. Dratel, the latest of Mr. Casso’s many lawyers. Mr. Dratel said Mr. Casso was “poor at playing the system” and threatened major cases by exposing Mr. Gravano and other government witnesses and federal agents as liars. Mr. Casso has long claimed that the records of his F.B.I. debriefings, never made public, would show that the government covered up his warnings of moles in its ranks and that to get out of their plea deal with him, prosecutors used other Mafia turncoats as witnesses instead.

Perhaps Mr. Casso’s staunchest pen pal is Mr. Intrieri, 79, a onetime decorated New York detective lieutenant who was convicted of tax evasion in 1976 in the aftermath of the French Connection drug thefts. Mr. Intrieri, who has drafted a memoir asserting his innocence, saw new information on the case in Mr. Carlo’s book and said he found Mr. Casso’s accounts of unsolved crimes credible.

“He wants to get out a little bit, I guess; he’s going stir-crazy,” Mr. Intrieri said, after getting more than a dozen phone calls from Mr. Casso in recent weeks. “But his goal is a sentence reduction.”

The drugs at the core of the mystery — popularized as “The French Connection: A True Account of Cops, Narcotics, and International Conspiracy” in a 1969 book by Robin Mooreand an Academy Award-winning film that followed two years later — were secreted in compartments in a 1960 Buick loaded aboard the liner United States sailing from Le Havre, France, to New York. The car and its 112 pounds of heroin were later claimed by a Lucchese family underling, Patsy Fuca, who, as it happened, was being tailed by a pair of dogged New York narcotics detectives, Eddie Egan and Sonny Grosso.

The drug bust in January 1962 was widely hailed as a record. But the heroics proved short-lived. In six thefts between March 1969 and January 1972, someone signing the register as Detective Joseph Nunziata, a member of the narcotics bureau’s widely corrupt special investigations unit, and using fictitious badge numbers, removed the French Connection drugs along with another 300 pounds of heroin and cocaine from the police property vault at 400 Broome Street (now a New York University dorm).

Handwriting analysis and a discovered fingerprint never established that Detective Nunziata actually signed the police register. But eight months before the thefts were discovered, Detective Nunziata, charged with corruption in an unrelated case, was found shot to death in his car. It was ruled a suicide.

Mr. Moore, the author, wrote that as far back as 1967, he and Detectives Nunziata, Egan and Grosso joked about stealing the French Connection heroin.

Many suspects emerged, including Vincent Papa, a major drug dealer; Frank King, a retired narcotics detective and private eye working for Mr. Papa; and Mr. Intrieri, who upon his retirement had joined Mr. King as a bodyguard for one of Mr. Papa’s sons — “the biggest mistake of my life,” Mr. Intrieri now says. (Mr. Papa’s lawyer was overheard on a wiretap asking Mr. King, “Do we have anything to worry about the handwriting analysis?”) After providing what he thought was confidential information on four corrupt narcotics detectives, Mr. Papa was stabbed to death in prison.

Also under scrutiny was Vincent Albano, another former narcotics detective, who had served under Mr. Intrieri and had survived a mysterious hail of bullets in 1969, only to be slain in 1985.

Thomas P. Puccio, then a Brooklyn federal prosecutor, focused on Mr. King and Mr. Intrieri, but failed to tie them to the drug thefts. Mr. Puccio charged them instead with tax evasion for unexplained income, winning convictions and five-year sentences for both, along with three years for tax evasion by Mr. Albano. But the case remained a puzzle, Mr. Puccio conceded in an interview. “We never really conclusively solved it,” he said.

Still indignant over his conviction more than 30 years later, Mr. Intrieri — who held 15 police citations for bravery and valor — saw in Mr. Carlo’s book that Mr. Casso had named Mr. Albano and a mob associate as two of the French Connection thieves. The book related how Mr. Albano had been shot to death in Brooklyn in 1985, and how Mr. Casso had supplied the gun and helped dump the body on Staten Island.

Mr. Carlo, in an interview, said Mr. Casso had told him Mr. Albano had conceived the drug heist and asked Mr. Casso how to carry it out.

Mr. Intrieri, in his own manuscript, “The French Connection: The Aftermath,” told of running into Mr. Albano several times over the years — including in 1980 while Mr. Albano was casing a Queens bank — and said that Mr. Albano had laughed at hearing that Mr. Intrieri was a suspect in the drug thefts.

By opening an exchange of letters with Mr. Casso — a correspondence that grew to include this reporter — Mr. Intrieri elicited other details, and other crimes.

Mr. Casso offered details of the 1986 car bombing aimed at John Gotti that killed his Gambino family underboss, Frank DeCicco; the killing of a Russian mob associate, Michael Markowitz, in 1989; and the apparently unreported killing of a Jewish drug importer near Mr. Albano’s office around 1980, among other crimes.

Officials at the Federal Medical Center in North Carolina did not respond to repeated requests to interview Mr. Casso by phone.

“I’ll be here awhile receiving treatments for prostate cancer,” Mr. Casso wrote Mr. Intrieri in December. “Just my luck.”

As for the gun that killed Mr. Albano, Mr. Casso supplied a hand-drawn map with imperfect punctuation showing, he said, where it had been thrown: “Its in Sheepshead Bay.”

He also sketched a site where, he said, another mob victim was buried, calling it: “Drawing for the Colombians remains.”

Mr. Intrieri said that his follow-up inquiries gave credence to Mr. Casso’s information and that it was worth giving the old mob boss a chance to hand prosecutors new evidence. “I sincerely believe that until he goes to the site, he won’t remember,” Mr. Intrieri said.

Thanks to Ralph Blumenthal

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