The "Tribute in Light," a tribute to the victims of the World Trade Center terrorist attacks, lights up the sky above lower Manhattan with the Brooklyn Bridge in the foreground in this view from the Brooklyn borough of New York, Monday, Sept. 11, 2006.
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Monday, September 11, 2006
Megale Gets Capone Prison Sentence
The sole remaining defendant, Gambino Family associate Louis Natrella
Mob underboss Anthony "The Genius" Megale, a/k/a “Mac,” a/k/a “Machiavelli,” was sentenced Friday in Manhattan federal court to 11 years imprisonment, following his conviction on racketeering and extortion charges. Ironically, he received the same sentence as the legendary Chicago mobster Al "Scarface" Capone.
United States District judge also imposed a term of three years’ supervised release, a fine of $30,000, and ordered Megale to forfeit $100,000, representing the proceeds of his criminal activity.
Megale's sentencing followed his guilty plea on March 30, 2006, to four counts of an Indictment unsealed last year. It charged 32 defendants, most of whom are members or associates of the Gambino Organized Crime Family of La Cosa Nostra, with wide-ranging racketeering crimes and other offenses spanning more than a decade, including violent assault, extortion of various individuals and businesses, loansharking, union embezzlement, illegal gambling, trafficking in stolen property and counterfeit goods, and mail fraud.
As part of his guilty plea, Megale admitted participating in a racketeering enterprise and extorting the owners of a restaurant in Greenwich, Connecticut, a New Jersey trucking company, and a construction company in Westchester County.
As stated in the Indictment, from approximately 2002 until the time of his arrest in late 2004, Megale was the Acting Underboss of the Gambino Organized Crime Family. Megale assumed this position when official Underboss Arnold Squitieri , a codefendant, was elevated from Underboss to Acting Boss. The Gambino Crime Family was once headed by John "Teflon Don" Gotti and Paul Castelano, whom many believe was assassinated by order of Gotti.
The charges leading to Megale's conviction were the result of an almost three-year long investigation that included obtaining court authorization to intercept conversations among high-ranking members of the Gambino Crime Family at several locations in the Bronx and Westchester County, including at the United Hebrew Geriatrics Home, located in New Rochelle, New York. An undercover FBI agent also infiltrated the Gambino Family in the course of the investigation.
All but one of the defendants charged in this case have pleaded guilty or, in the case of Gambino Family Capo Gregory DePalma, been convicted at trial. In the past two weeks, Gambino Family Capo Thomas Cacciopoli, a/k/a “Tommy Sneakers,” Luchese Organized Crime Family Captain John Capra, a/k/a “Johnny Hooks,” and Genovese Organized Crime Family Soldier Pasquale DeLuca, a/k/a “Scop,” have all pleaded guilty in this case.
The sole remaining defendant, Gambino Family associate Louis Natrella, is scheduled to go to trial on September 11, 2006.
Anthony Megale, who was known as "The Genius," began his criminal activity in Stamford, Connecticut. In August 2001, it is believed that Megale became a Capo (Captain) within the Gambino Family and was made acting underboss after Peter Gotti -- son of John Gotti --was arrested on racketeering charges.
During August 2002, a Fairfield County nightclub owner, met with Megale after the nightclub owner had been approached by members and associates of the Gambino Family and another organized crime family who sought to extort payments from him, his associates, and his businesses.
Megale represented to the nightclub owner that he was a top Gambino Family member, that he had met with leadership of the rival organized crime family, and that he had prevented members and associates of the rival family from extorting payments from him.
Then Megale told the nightclub owner that he would have to pay for “protection” in order to ensure the safety of himself, his associates, his property and his businesses. Megale demanded payment of $2000 every month plus an annual Christmas bonus as tribute money.
According to the FBI, for almost two years the nightclub owner was forced to pay protection money to Megale. It is further alleged that Megale threatened the nightclub owner with violence, destruction of property and disruption of his business if and when Megale didn't receive his protection money from the owner.
Thanks to Jim Kouri
Mob underboss Anthony "The Genius" Megale, a/k/a “Mac,” a/k/a “Machiavelli,” was sentenced Friday in Manhattan federal court to 11 years imprisonment, following his conviction on racketeering and extortion charges. Ironically, he received the same sentence as the legendary Chicago mobster Al "Scarface" Capone.
United States District judge also imposed a term of three years’ supervised release, a fine of $30,000, and ordered Megale to forfeit $100,000, representing the proceeds of his criminal activity.
Megale's sentencing followed his guilty plea on March 30, 2006, to four counts of an Indictment unsealed last year. It charged 32 defendants, most of whom are members or associates of the Gambino Organized Crime Family of La Cosa Nostra, with wide-ranging racketeering crimes and other offenses spanning more than a decade, including violent assault, extortion of various individuals and businesses, loansharking, union embezzlement, illegal gambling, trafficking in stolen property and counterfeit goods, and mail fraud.
As part of his guilty plea, Megale admitted participating in a racketeering enterprise and extorting the owners of a restaurant in Greenwich, Connecticut, a New Jersey trucking company, and a construction company in Westchester County.
As stated in the Indictment, from approximately 2002 until the time of his arrest in late 2004, Megale was the Acting Underboss of the Gambino Organized Crime Family. Megale assumed this position when official Underboss Arnold Squitieri , a codefendant, was elevated from Underboss to Acting Boss. The Gambino Crime Family was once headed by John "Teflon Don" Gotti and Paul Castelano, whom many believe was assassinated by order of Gotti.
The charges leading to Megale's conviction were the result of an almost three-year long investigation that included obtaining court authorization to intercept conversations among high-ranking members of the Gambino Crime Family at several locations in the Bronx and Westchester County, including at the United Hebrew Geriatrics Home, located in New Rochelle, New York. An undercover FBI agent also infiltrated the Gambino Family in the course of the investigation.
All but one of the defendants charged in this case have pleaded guilty or, in the case of Gambino Family Capo Gregory DePalma, been convicted at trial. In the past two weeks, Gambino Family Capo Thomas Cacciopoli, a/k/a “Tommy Sneakers,” Luchese Organized Crime Family Captain John Capra, a/k/a “Johnny Hooks,” and Genovese Organized Crime Family Soldier Pasquale DeLuca, a/k/a “Scop,” have all pleaded guilty in this case.
The sole remaining defendant, Gambino Family associate Louis Natrella, is scheduled to go to trial on September 11, 2006.
Anthony Megale, who was known as "The Genius," began his criminal activity in Stamford, Connecticut. In August 2001, it is believed that Megale became a Capo (Captain) within the Gambino Family and was made acting underboss after Peter Gotti -- son of John Gotti --was arrested on racketeering charges.
During August 2002, a Fairfield County nightclub owner, met with Megale after the nightclub owner had been approached by members and associates of the Gambino Family and another organized crime family who sought to extort payments from him, his associates, and his businesses.
Megale represented to the nightclub owner that he was a top Gambino Family member, that he had met with leadership of the rival organized crime family, and that he had prevented members and associates of the rival family from extorting payments from him.
Then Megale told the nightclub owner that he would have to pay for “protection” in order to ensure the safety of himself, his associates, his property and his businesses. Megale demanded payment of $2000 every month plus an annual Christmas bonus as tribute money.
According to the FBI, for almost two years the nightclub owner was forced to pay protection money to Megale. It is further alleged that Megale threatened the nightclub owner with violence, destruction of property and disruption of his business if and when Megale didn't receive his protection money from the owner.
Thanks to Jim Kouri
Related Headlines
Al Capone,
Anthony Megale,
Arnold Squitieri,
Gambinos,
Genoveses,
Greg Scarpa Jr.,
John Capra,
John Gotti,
Luccheses,
Pasquale DeLuca,
Paul Castellano,
Thomas Cacciopoli
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New Orleans Radio Host Charged with "Mob" Hit on Wife
To friends and listeners, radio talk show host Vince Marinello was "Vinnie" -- a racetrack regular straight out of "Guys and Dolls," a New Orleans native with a Brooklyn accent, a guy who liked to imply he had mob connections.
Now, Marinello stands accused of donning a disguise and shooting his estranged wife to death gangland-style in a suburban parking lot. Listeners who enjoyed his fan talk or found comfort in his post-Katrina broadcasts are wondering what went wrong. Marinello, 69, surrendered to authorities and was jailed Thursday on murder charges.
Mary Elizabeth Marinello, a 45-year-old respiratory therapist, died September 1, a day after she was shot twice in the face as she stood in a parking lot. The attack was first described as a botched robbery, but Jefferson Parish Sheriff Harry Lee said Wednesday that it was being treated as a "hit" based on surveillance tapes.
"I think that before Katrina they had some problems," said Bertha Norman, the victim's mother. "But after Katrina, all that stress brought on a lot of things. I think Katrina made everything worse."
So much worse that in July, Mary Elizabeth filed for a divorce. That was when she learned that her husband of less than two years was still married when they wed. "The lawyer called and told her, `You don't need a divorce; you need an annulment,"' Norman said. Marinello "had told her so many lies -- that's why she was divorcing him. But this was the one he didn't want known."
Marinello was put on a suicide watch after turning himself in Thursday. The charges carry a mandatory life sentence.
Detectives said that on August 31, Marinello put on a fake mustache and beard, rode a bicycle to a parking lot he knew his wife used regularly, lay in ambush and shot her before pedaling away. Marinello's lawyer, Donald Foret, said he was trying to help his client post $250,000 and get out of jail. Other than that, he had no comment.
Authorities initially thought the shooting was a robbery gone bad, until they were able to take a closer look at surveillance tape.
Late Wednesday, authorities searched Marinello's Katrina-damaged house, the FEMA trailer he lived in, and the home of a friend. In the trailer, the sheriff said, they found a handwritten checklist of the alleged plans for the attack. "It was almost as good as a confession," Lee said.
Initially, Marinello had said he was in Jackson, Mississippi, at the time of the shooting, but Lee said his alibi unraveled and "things started to fall into place."
Marinello grew up in the close-knit Italian community in the French Quarter. He was a New Orleans sportscaster for a quarter of a century and also did a handicapping show from the Fair Grounds Race Track that was televised to betting establishments nationwide.
After Hurricane Katrina hit, he switched his WWL talk show's focus from sports to hurricane relief. "He was everybody's idea of a New Orleans guy," said Michael Diliberto, who worked with Marinello at the Fair Grounds for 15 years. "He'd do anything for anybody." Marinello knew everyone, Diliberto said, including the sheriff, who acknowledged that the arrest pained him.
Marinello was not above dropping hints that he was mob-connected. "I know from his life in the news media that he knew a lot of people that were known as bad guys," Diliberto said. "Working at the racetrack, in Chicago, around boxing, he came in contact with all kinds."
Despite that, Diliberto said he has a hard time thinking of Marinello as a bad guy himself. "I can think he might think he would know somebody that would do it," Diliberto said. "But I can't believe he would do it himself. He is such a kind man. I just can't picture him pulling the trigger."
Bob Mitchell, who co-hosted the show with Marinello, said during Thursday night's broadcast that he is still trying to make sense of what has happened. "If my friend is innocent, then I hope God will lead investigators to the guilty person or person. If he's not, and he did the crime, then he should pay the price whatever it is," Mitchell said. "This is a tragedy for all of us."
Now, Marinello stands accused of donning a disguise and shooting his estranged wife to death gangland-style in a suburban parking lot. Listeners who enjoyed his fan talk or found comfort in his post-Katrina broadcasts are wondering what went wrong. Marinello, 69, surrendered to authorities and was jailed Thursday on murder charges.
Mary Elizabeth Marinello, a 45-year-old respiratory therapist, died September 1, a day after she was shot twice in the face as she stood in a parking lot. The attack was first described as a botched robbery, but Jefferson Parish Sheriff Harry Lee said Wednesday that it was being treated as a "hit" based on surveillance tapes.
"I think that before Katrina they had some problems," said Bertha Norman, the victim's mother. "But after Katrina, all that stress brought on a lot of things. I think Katrina made everything worse."
So much worse that in July, Mary Elizabeth filed for a divorce. That was when she learned that her husband of less than two years was still married when they wed. "The lawyer called and told her, `You don't need a divorce; you need an annulment,"' Norman said. Marinello "had told her so many lies -- that's why she was divorcing him. But this was the one he didn't want known."
Marinello was put on a suicide watch after turning himself in Thursday. The charges carry a mandatory life sentence.
Detectives said that on August 31, Marinello put on a fake mustache and beard, rode a bicycle to a parking lot he knew his wife used regularly, lay in ambush and shot her before pedaling away. Marinello's lawyer, Donald Foret, said he was trying to help his client post $250,000 and get out of jail. Other than that, he had no comment.
Authorities initially thought the shooting was a robbery gone bad, until they were able to take a closer look at surveillance tape.
Late Wednesday, authorities searched Marinello's Katrina-damaged house, the FEMA trailer he lived in, and the home of a friend. In the trailer, the sheriff said, they found a handwritten checklist of the alleged plans for the attack. "It was almost as good as a confession," Lee said.
Initially, Marinello had said he was in Jackson, Mississippi, at the time of the shooting, but Lee said his alibi unraveled and "things started to fall into place."
Marinello grew up in the close-knit Italian community in the French Quarter. He was a New Orleans sportscaster for a quarter of a century and also did a handicapping show from the Fair Grounds Race Track that was televised to betting establishments nationwide.
After Hurricane Katrina hit, he switched his WWL talk show's focus from sports to hurricane relief. "He was everybody's idea of a New Orleans guy," said Michael Diliberto, who worked with Marinello at the Fair Grounds for 15 years. "He'd do anything for anybody." Marinello knew everyone, Diliberto said, including the sheriff, who acknowledged that the arrest pained him.
Marinello was not above dropping hints that he was mob-connected. "I know from his life in the news media that he knew a lot of people that were known as bad guys," Diliberto said. "Working at the racetrack, in Chicago, around boxing, he came in contact with all kinds."
Despite that, Diliberto said he has a hard time thinking of Marinello as a bad guy himself. "I can think he might think he would know somebody that would do it," Diliberto said. "But I can't believe he would do it himself. He is such a kind man. I just can't picture him pulling the trigger."
Bob Mitchell, who co-hosted the show with Marinello, said during Thursday night's broadcast that he is still trying to make sense of what has happened. "If my friend is innocent, then I hope God will lead investigators to the guilty person or person. If he's not, and he did the crime, then he should pay the price whatever it is," Mitchell said. "This is a tragedy for all of us."
Sunday, September 10, 2006
Snitch from "Mafia Cops" Case May Have Sentenced Reduced
A former mob associate who helped convict the "Mafia cops" could have his prison sentence reduced because of his testimony, according to a published report.
During Louis Eppolito and Stephen Caracappa's trial, Burton Kaplan told jurors he acted as a middleman, passing secret police information -- including names of confidential informants and imminent mob arrests -- from Eppolito and Caracappa to Luchese crime family underboss Anthony (Gaspipe) Casso.
As thanks, prosecutors are expected to ask U.S. District Judge Jack Weinstein to resentence Kaplan, 72, who has served 15 years of a 27-year sentence, according to the New York Daily News. "Burt was an incredible witness, he was certainly telling the truth and was responsible for getting convictions against two really bad people," a legal source told the News. "If anybody deserves a sentence reduction, it's him."
While Eppolito and Caracappa, a former Great Kills resident, were found guilty of every count in the racketeering conspiracy case -- from murder for hire to kidnapping to witness tampering to bribery -- the verdict was tossed out June 30 by Weinstein, who ruled that the statute of limitations had run out on the pair's racketeering convictions. Weinstein has ordered a new trial on charges of money laundering and drug trafficking.
Thanks to Staten Island Advance
During Louis Eppolito and Stephen Caracappa's trial, Burton Kaplan told jurors he acted as a middleman, passing secret police information -- including names of confidential informants and imminent mob arrests -- from Eppolito and Caracappa to Luchese crime family underboss Anthony (Gaspipe) Casso.
As thanks, prosecutors are expected to ask U.S. District Judge Jack Weinstein to resentence Kaplan, 72, who has served 15 years of a 27-year sentence, according to the New York Daily News. "Burt was an incredible witness, he was certainly telling the truth and was responsible for getting convictions against two really bad people," a legal source told the News. "If anybody deserves a sentence reduction, it's him."
While Eppolito and Caracappa, a former Great Kills resident, were found guilty of every count in the racketeering conspiracy case -- from murder for hire to kidnapping to witness tampering to bribery -- the verdict was tossed out June 30 by Weinstein, who ruled that the statute of limitations had run out on the pair's racketeering convictions. Weinstein has ordered a new trial on charges of money laundering and drug trafficking.
Thanks to Staten Island Advance
Related Headlines
Anthony Casso,
Burton Kaplan,
Louis Eppolito,
Luccheses,
Mafia Cops,
Stephen Caracappa
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Friday, September 08, 2006
Paris Hilton - 'Mafia Princess'
Paris Hilton is a singer, actress, accidental porn star - and, we now learn, a bit of a Mafia princess. The hotel heiress' parents almost didn't get married because her maternal grandmother was married to a mobster, a new book reveals.
Jerry Oppenheimer reports in "House of Hilton" that Kathy Richards - known as "Big Kathy" -was hitched to a notorious gangland figure when her daughter, "Little Kathy," fell in love with Paris' dad, Rick Hilton.
Oppenheimer, whose Crown book comes out in November, is withholding the mob guy's name for now. But he reports that federal prosecutors linked him to Mafia families in New York, Philadelphia, Detroit and Chicago.
"Big Kathy used to boast to friends … that 'if you ever need someone taken care of,' her husband had the muscle to handle it." But Big Kathy got nervous when her daughter hooked up with Rick. "I can't have the Hiltons finding out what [my husband] does," she told a friend.
Big Kathy promptly divorced the potential wedding-spoiler, one of four husbands she collected. The gentleman later died of a heart attack - just before he was due to serve 15 years for counterfeiting, money-laundering and other charges.
Even so, Mama Richards was banned from the Hilton estate in Los Angeles unless the family patriarch, Barron Hilton, was out of town, according to Oppenheimer. "Barron couldn't stand being around Kathy's mother," a source told Oppenheimer. "He used to call her 'The Madam' - as in bawdy house madam."
Word is her mobster gave Big Kathy the same big honking diamond ring that he'd given earlier molls. "He'd always get it back from them," a source tells us. "But he never got it back from Big Kathy."
A spokesman for the Hiltons, who are said to be dreading the book, declined to comment. But Paris still cherishes the memory of her grandma, who died in 2002 at the age of 63. "We were, like, best friends," Paris says in September's issue of Blender. "She would say, 'You're my Marilyn Monroe. You're my Grace Kelly. You're going to be the most famous woman in the world.' … I feel like she made all this happen."
Thanks to Rush & Molloy
Jerry Oppenheimer reports in "House of Hilton" that Kathy Richards - known as "Big Kathy" -was hitched to a notorious gangland figure when her daughter, "Little Kathy," fell in love with Paris' dad, Rick Hilton.
Oppenheimer, whose Crown book comes out in November, is withholding the mob guy's name for now. But he reports that federal prosecutors linked him to Mafia families in New York, Philadelphia, Detroit and Chicago.
"Big Kathy used to boast to friends … that 'if you ever need someone taken care of,' her husband had the muscle to handle it." But Big Kathy got nervous when her daughter hooked up with Rick. "I can't have the Hiltons finding out what [my husband] does," she told a friend.
Big Kathy promptly divorced the potential wedding-spoiler, one of four husbands she collected. The gentleman later died of a heart attack - just before he was due to serve 15 years for counterfeiting, money-laundering and other charges.
Even so, Mama Richards was banned from the Hilton estate in Los Angeles unless the family patriarch, Barron Hilton, was out of town, according to Oppenheimer. "Barron couldn't stand being around Kathy's mother," a source told Oppenheimer. "He used to call her 'The Madam' - as in bawdy house madam."
Word is her mobster gave Big Kathy the same big honking diamond ring that he'd given earlier molls. "He'd always get it back from them," a source tells us. "But he never got it back from Big Kathy."
A spokesman for the Hiltons, who are said to be dreading the book, declined to comment. But Paris still cherishes the memory of her grandma, who died in 2002 at the age of 63. "We were, like, best friends," Paris says in September's issue of Blender. "She would say, 'You're my Marilyn Monroe. You're my Grace Kelly. You're going to be the most famous woman in the world.' … I feel like she made all this happen."
Thanks to Rush & Molloy
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