The Chicago Syndicate: Petey Caporino
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Showing posts with label Petey Caporino. Show all posts
Showing posts with label Petey Caporino. Show all posts

Sunday, September 09, 2007

Petey Cap Hits a 7 and Craps Out as He Heads Up the River

It's snake eyes for Hudson County gambling racketeer Peter "Petey Cap" Caporino, who is on his way up the river after being sentenced to an unlucky seven years in prison today, officials said.

Caporino ran illegal numbers and sports betting rackets for more than 40 years and was an FBI informant for two decades.

Helping the feds got him off the hook but he just couldn't give up the business he operated out of the Character Club, on Monroe Street in Hoboken. A portion of his take was passed up the chain to Genovese crime family bosses, law enforcement officials said.

"We are gratified that this book has reached it's final chapter," said Hudson County Prosecutor Edward DeFazio.

In 2002, Caporino pleaded guilty to money laundering involving illegal gambling proceeds and was sentenced to five years in prison. That sentence was suspended when he agreed to wear a wire for the FBI and help prosecute 15 reputed Genovese associates.

Caporino could have walked away but he didn't -- and things spiraled from there.
In June, he was arrested at his Hasbrouck Heights home and charged with leading an organized crime network, promoting gambling and possession of gambling records.

On Aug. 16 last year, he was arrested in Hoboken by Jersey City police and charged with promoting gambling and possession of gambling records, officials said. Following this arrest, the feds washed their hands of Caporino and DeFazio reinstated the five year suspended sentence.

Caporino was given seven years today by state Superior Judge Peter Vazquez, sitting in Jersey City, for leading an organized crime network, and five years for promoting gambling. Under the terms of the plea deal, the terms will run concurrently.

The sweep that netted Caporino in June also resulted in the arrest of his wife, Ann Caporino, 68, on the charge of possession of gambling records. The charge against her was dropped as part of his plea deal.

Thanks to Michaelangelo Conte

Sierra Trading Post

Monday, July 30, 2007

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thanks to John P. Martin.

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

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

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

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

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

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

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

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

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

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

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

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

Thanks to Michaelangelo Conte

Sunday, June 24, 2007

Mob Rat "Petey Cap", Wife Seized for Gaming

Friends of ours: Peter Caporino, Genovese Crime Family

Mob rat Peter Caporino is behind bars again on gambling charges stemming from a Hudson County ring and is being held without bail pending a hearing where prosecutors will ask a judge to undo the leniency he received for cooperating with the FBI, officials said yesterday.

Caporino, 70, of Hasbrouck Heights , was arrested Thursday night at his home and charged with leading an organized crime network, promoting gambling and possession of gambling records, Hudson County Assistant Prosecutor Thomas Carroll said yesterday.

His wife, Ann Caporino, 68, was also arrested and charged with possession of gambling records, Carroll said. Andy Rush, 70, of Liberty Avenue in North Bergen , was arrested at his home and charged with conspiracy to promote gambling, Carroll said.

The charges are in connection with an illegal lottery in Jersey City and Hoboken , said Carroll, who would not give details on the operation but said lottery records were found at the Caporino house.

In 2002, Caporino, known as "Petey Cap," pleaded guilty to money laundering involving illegal gambling proceeds and was sentenced to five years in prison, Hudson County Prosecutor Edward DeFazio said. That sentence was suspended because he agreed to wear a wire for the feds in an investigation into gambling, extortion and loansharking rackets in Hudson County . It led to the prosecution of 15 people reputedly associated with the Genovese crime family.

Caporino, who had been feeding information to the feds for years but had not previously worn a wire, was arrested again on Aug. 16 by Jersey City police in Hoboken and charged with promoting gambling and possession of gambling records.

Police said he had $6,500 in cash and records of at least $50,000 in gambling receipts when he was busted. After that arrest, DeFazio said his office would revisit that 2002 sentence, saying, "We have had a conversation with the federal authorities and they say Caporino is on his own."

At DeFazio's request, a judge has ordered Caporino held without bail at the Hudson County jail in Kearny pending a hearing next week, at which prosecutors will ask the judge to reverse the suspension of that five-year-sentence. If granted, that could put Caporino in jail for a long while, and the 70-year-old will then face up to 10 years if convicted on the most recent charges.

When arrested, Caporino was out on a $500,000 bail that was posted by his wife with $50,000 cash. An additional bail of $500,000 has been set since his arrest Thursday, but that is moot at this point. If he is allowed to bail himself out after next week's hearing, officials will not accept the money until after determining it has not come from nefarious activities.

Rush and Peter Caporino have long records of gambling related convictions and this isn't the first time Ann Caporino is been behind bars, either. She was arrested with her husband in 2002 but was not prosecuted as part of his deal with the feds.

Thanks to Michaelangelo Conte

Sunday, March 25, 2007

Hoboken Genovese Gang Not Seen Much Any More

Friends of ours: Genovese Crime Family, Michael Coppola, Michael "Tona" Borelli, Peter Grecco, Peter Caporino, Tino R. Fiumara, Lawrence A. Ricci

The old gang isn't seen much around Hoboken any more, thanks to the recent efforts of the FBI to nab the city's most notorious mobsters.

The latest arrest: Michael Coppola, 60, a reputed captain in the Genovese crime family, who was arrested Friday in New York City and charged in the 1977 killing of a mobster in Bridgewater .

Coppola was one of the FBI's most wanted fugitives, and he'd been featured on " America 's Most Wanted" several times. Investigators had searched for him in Nevada , Pennsylvania , Florida , Canada , Italy and Costa Rica .

In the 1970s and 1980s, Coppola could be seen in Hoboken social clubs meeting with the likes of Michael "Tona" Borelli, 69, of Fort Lee, a reputed made member of the Genovese crime family, Peter Grecco, 70, of Woodcliff Lake , and infamous mob rat Peter Caporino, 69, of Hasbrouck Heights , Hoboken police sources said yesterday.

Borelli and Grecco are facing prison time after a federal probe into gambling and other rackets in Hoboken and Jersey City . Caporino, who cooperated with the feds in that case to avoid jail time on a gambling charge in Hudson County , faces jail time himself, as authorities said he continued his criminal activities even after the feds told him to stop.

Caporino wore a wire for the FBI for years and made one recording of Borelli in the "Company K" social club on Jefferson Street , where Coppola used to hold court. When Genovese boss Tino R. Fiumara was in prison and Coppola was on the run, Borelli and Lawrence A. Ricci ran the Coppola/Fiumara crew, says a report 2004 by the New Jersey Investigation Commission. Ricci was found dead in a car trunk behind a Union County diner in December 2005.

With the help of Caporino, Borelli and Grecco pleaded guilty in April 2006 to operating an illegal gambling business. "The Fiumara/Coppola crew is one of the largest and most resourceful Genovese crews operating in New Jersey ," the state report says.

Coppola is accused of gunning down Johnny "Coca Cola" Lardiere outside the Red Bull Inn on Route 22 in Bridgewater in 1977.

Investigators believe Coppola drew a silenced .22-caliber pistol and pointed it at Lardiere - but the gun jammed. Lardiere then sneered at the hitman, "What're you gonna do now, tough guy?" Coppola then drew a second gun from an ankle holster and shot Lardiere five times, authorities said.

Nine years later, DNA evidence and an informant led the FBI to Coppola, but he disappeared.

Coppola has been listed at or near the top of the state Division of Criminal Justice's 13 most wanted fugitives since the list was drawn up five years ago.

Newhouse News Service contributed to this report.

Thanks to Michaelangelo Conte

Monday, August 21, 2006

Tapes Seal Fate of Genovese Associate

Friends of ours: Joseph "Little Joe" Scarbrough, Genovese Crime Family, Harry Aleman, Lawrence "Little Larry" Dentico
Friends of mine: Peter "Petey" Caporino

Joseph Scarbrough came to his sentencing on federal racketeering charges yesterday with his wife, his daughter and a stack of letters from his friends and West Orange neighbors who insisted the genteel girls softball coach couldn't be the mobster the government said he was.

Prosecutors brought their own stack of papers -- transcripts of Scarbrough regaling an FBI informant with his war stories from decades inside the Genovese crime family. On the tapes, Scarbrough boasts of reaping hundreds of thousands of dollars in burglaries and cargo thefts, of his ties to corrupt cops and of running with violent mob crews.

"Harry (Aleman) was one of the most cold, calculating, (expletive) smartest killers that (expletive) hit Chicago, he really was ..." Scarbrough said, recalling a mob enforcer during a conversation three years ago. "Good man. Good (expletive) man. I loved the guy and vice versa."

The tapes won.

Turning aside arguments that the mob allegations were exaggerated, U.S. District Judge William Martini sentenced Scarbrough to five years in prison. After presiding over all the prosecutions in the long-running FBI investigation, the judge said he believed evidence that Scarbrough was an influential Genovese associate who supervised millions of dollars in gambling and loan-sharking from a Hoboken social club. "Somehow it was clear to everybody that Joe Scarbrough was the guy running the niche operation here in New Jersey," the judge said.

Scarbrough, 67, was the last of 15 reputed mobsters or associates to be sentenced in Newark after pleading guilty to charges ranging from racketeering to illegal gambling. Most received prison terms of less than three years.

One, Lawrence "Little Larry" Dentico, 82, a reputed ranking captain, was ordered yesterday to serve 51 months in prison. But Scarbrough, known as "Big Joe," was the government's key target. His last arrest was in 1977, a stretch of freedom that Assistant U.S. Attorney Leslie Faye Schwartz called lucky, given his history of crime. "We believe now is the day of reckoning, your honor," she said.

In a final exclamation point, the prosecutors again used Scarbrough's longtime friend and associate, Peter "Petey" Caporino, to seal his fate. Schwartz and Assistant U.S Attorney Jill Andersen gave the judge transcripts from three conversations that Caporino, a Genovese associate from Hasbrouck Heights, secretly recorded during more than a decade of work as an FBI informant.

In them, Scarbrough reveled in some of his crimes, like the time he said he made $170,000 hijacking a tractor-trailer full of hair dye in Jamesburg or the time he and a partner stole duffel bags filled with records from a company that made and sold safes. "We had (expletive) safes all over the United States ... where they were delivered, combinations, in banks," he said. "It supported us and kept us going for years."

He talked about a special safecracking tool he used -- "a thermo burning bar," he called it -- that he said he found 25 years after a cellmate first told him about a unusual heated drill Navy divers used to carve into sunken German battleships. But he was just as animated about the ones that got away. More than once on the tapes, Scarbrough blamed "bad breaks" or not enough time for ruining what might have been million-dollar heists.

"You never know, ya know? Even with scores," he told Caporino. "You never know when one is going to come along with a good one ... big payment. The biggest thing is you have to be here when it happens."

Scarbrough said he used to rely on a Hoboken police officer -- now dead -- to tip off the mobsters when officers were on the way. He also bragged about beating a woman in a traffic dispute and said he helped steal an unsuspecting man's car for a hitman to use as a getaway car.

Scarbrough said he staked out city parking lots to find a car that stayed untouched night after night. Using a Hoboken police officer's name, he said he called the state motor vehicles office, gave the license plate number and asked for details on the registered owner. Then, posing as the owner, Scarbrough said, he called a car dealer, said he was out of the area, had lost his key and needed the code for a locksmith to make a new one.

With a new key in hand, the hitman used the car to stake out and kill his target, Scarbrough said. "When I see these cases on (expletive) court and I know what we were capable of doing, I'm really skeptical," Scarbrough told Caporino.

Rarely did the conversations include names or dates. At the hearing, defense attorney Michael Koribanics asked the judge to disregard the tapes, arguing that the government never proved any of the crimes Scarbrough appears to take credit for. He noted the current case included no evidence of violence -- only some perceived threats -- and suggested the government exaggerated its mob claims. "Perhaps he's a blowhard, (but) this is not blowhard material, Mr. Koribanics," Martini responded, noting the detail on the tapes. "You can't make this stuff up."

Scarbrough also agreed to forfeit $256,000 in illegal proceeds. The judge ordered him to report to prison by Oct. 10.

Outside the courtroom, Scarbrough cordially shook the hands of the FBI case agent and prosecutors. He declined to discuss the case in detail, but was resigned by the outcome. "No use crying over spilled milk, ya know?" he said.

Thanks to John P. Martin

Wednesday, May 17, 2006

Mob Rat on Stand at Trial of Jersey City 'Soldier'

Friends of ours: Peter Caporino, Genovese Crime Family, Michael Crincoli, Lawrence Dentico, Vincent "the Chin" Gigante, Joseph "Big Joe" Scarbrough

Eighteen years as a Mafia turncoat came to a climax yesterday when Peter Caporino took the witness stand in U.S. District Court. Jurors also heard the first of 300 conversations between reputed mobsters recorded over three years by Caporino, who wore a wire for the feds.

Caporino testified for the prosecution against reputed Genovese crime family soldier Michael Crincoli, 46, of Jersey City, who allegedly ran a loansharking and extortion business out of his deli at 944 West Side Ave. Caporino ran a bookmaking operation, also protected by the Genovese family, out of the Character Club in Hoboken.

Caporino said he'd already been working as an informant for the FBI for 15 years when he was busted by the Hudson County Prosecutor's Office on gambling charges in February 2003. At that point, he said, he decided he would go from confidential informant to cooperating witness. "Cooperating witness meant I would wear a wire and testify," he said.

He said his FBI handlers gave him a recording device, disguised as a pager, that could tape up to 10 hours of conversations. Caporino's recordings resulted in 16 arrests in 2005. All save one - Crincoli - has since taken a plea deal.

Among those arrested was Lawrence Dentico, 81, of Seaside Park, one of a handful of men thought to run the Genovese crime family since Vincent "the Chin" Gigante was convicted of extortion in 1997. Dentico has pleaded guilty.

Also snared was Joseph "Big Joe" Scarbrough, 66, of West Orange, an alleged Genovese family associate accused of loansharking, illegal gambling and extortion. Scarbrough has pleaded guilty.

Jersey City Incinerator Authority Inspector Russell Fallacara, 38, of Keansburg, was picked up in the sweep and he later admitted he demanded a $100,000 payment from Nacirema Carting and Demolition of Bayonne, which had a contract with Jersey City.

Caporino said he grew up in Hoboken and graduated from Demarest High School, now Hoboken High. He worked for a trucking company before joining the Army; after his discharge, he returned to the trucking company and discovered the man who'd run the local numbers game had died. He and another worker then took it over, he said.

He eventually expanded the business to the point where he had to make a weekly tribute payment to the mob in order to continue operating. Caporino will likely be on the stand until tomorrow, when Crincoli's attorney will have a chance to cross examine him.

Thanks to Michaelangelo Conte


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