Friends of ours: Renaldi "Ray" Ruggiero, Genovese Crime Family
R. Alexander Acosta, United States Attorney for the Southern District of Florida, Alice Fisher, Assistant Attorney General in Charge of the Criminal Division, U.S. Department of Justice, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Division, and Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Plantation, Florida, announce that defendant Renaldi (Ray) Ruggiero was sentenced to 168 months’ imprisonment after having pled guilty in February 2007 to conspiracy to violate the Racketeer Influence Corrupt Organization (RICO) statute, in violation of Title 18, United States Code, Section 1962(d). Ruggiero was also ordered to serve 2 years of supervised release, to pay a fine of $25,000 and to forfeit $10,000 previously seized by the government.
At the time of his plea, Ruggiero admitted that he was a soldier and then made a captain in the Genovese Crime Family and was in charge of its operations in South Florida. Ruggiero admitted that he supervised and directed the activities of members and associates committing criminal acts in the Southern District of Florida, and was employed by the Genovese Crime Family of La Cosa Nostra. He further admitted that he conspired to engage in a pattern of racketeering activity, including extortion, robbery, money laundering, making of extortionate extensions of credit, collection of extensions of credit by extortionate means, travel in aid of racketeering, possession of stolen property, and bank fraud.
This is the sixth defendant to have been sentenced in this case. Previously, co-defendants Colasacco, Steinberg, Weissman, Santoro and O’Donnell received sentences ranging from 41 months to 97 months after pleading guilty to one count of RICO conspiracy.
Mr. Acosta commended the investigative efforts of the Federal Bureau of Investigation, the Internal Revenue Service, and United States Postal Service assigned to this case. The case is being prosecuted by Assistant United States Attorney Jeffrey N. Kaplan and Trial Attorney Cynthia Stone from the Organized Crime and Racketeering Section of the United States Department of Justice.
Thursday, May 17, 2007
Wednesday, May 16, 2007
America's Most Wanted Teams with The Chicago Syndicate
The Chicago Syndicate has recently entered into a partnership with the hit TV show, America's Most Wanted.
American's Most Wanted: America Fights Back is in its 19th season and airs Saturdays (9-10 p.m. ET/PT) on FOX with John Walsh is the host. As a result, you will periodically get a preview of upcoming episodes along with other related information. While not all of their stories and fugitives will focus on organized crime, I think the quality of the show and their impressive results will have me initially sharing most of the material that they provide me. Should it deviate too much from the overall focus of this site, I might cut back in the future. Feel free to weigh in on this new development or on anything else.
AMW's big story this week is Paul Jackson. This is a guy from Oregon who teamed up with his brother to lure girls back to their house. When they got them there, they trapped them in a homemade sex-chamber and did unspeakable things.
Also, AMW is excited about the capture of Lizzette Garvin. She’s a con-woman from New York who got the detective’s number working the case, and started calling her. (Kind of like the movie “Catch Me If You Can”) She was captured as a direct-result of AMW within a day of the show airing.
Finally, in a couple weeks, AMW will have a big announcement on the show for the winner of the AMW All-Star contest.
For the third year in a row, the All-Star Challenge sponsored by the television show “America's Most Wanted” and Sprint continues to honor extraordinary first responders – law-enforcement officers, firefighters, EMTs and others – who are first to assist and go beyond the call of duty. This year’s winner, Officer Carl Andolina with the Buffalo (N.Y.) Police Department, will receive the grand prize of $10,000 and an all-star weekend at the 2007 NASCAR NEXTEL All-Star Challenge on May 19 at Lowe’s Motor Speedway in Charlotte, N.C.
"We are very proud of all of this year’s eight finalists. They are extraordinarily dedicated people who put their hearts and souls into serving their communities, while risking their lives. We salute their valor and dedication," said program host John Walsh. "We're also thankful to Sprint for their commitment and for working and helping us to recognize and honor these heroes."
Last year Officer Andolina and his partner Officer Patricia Parete were seriously injured while responding to a fight in progress at a local convenience store. Both officers were shot and injured in this operation. While Andolina is recovering from his injuries, his partner was not so fortunate. Today, Officer Parete remains on a respirator undergoing a slow recovery. Andolina’s selfless actions are still evident as he assists in raising money and providing support for Parete’s family.
“This is such a great honor and I would like to thank the people of Buffalo, friends and family for their continuous generosity and support,” said Officer Carl Andolino. “There are not many programs out there that recognize law-enforcement officers for what they do in their day-to-day lives. Thank you to America’s Most Wanted and Sprint Nextel for supporting this contest and honoring the officers.”
“Sprint continues its efforts to support the public safety community and their mission of protecting our families,” says Leon Frazier, senior vice president of Enterprise and Public Sector for Sprint. “First responders rely on Sprint’s strong communication capabilities
- including the industry-leading Nextel Walkie-Talkie service, Priority Connect - for their day-to-day operations and also during emergencies. For us at Sprint, it is not an opportunity but an obligation to serve the first-responder community.”
An AMW All-Star is a sworn law-enforcement officer or a first responder who is dedicated to serving the public on the frontlines and has gone above and beyond the call of duty. This program recognizes eight all-stars in eight weeks selected by their peers and community by voting online at www.amw.com. This year the voting period began in early February and concluded on May 8. The eight finalists selected this year were: Dale Farmer of the Kingsport (Tenn.) City Police Department; Manny Puri of the U.S. Marshals Service Manhattan (N.Y.); Carl Andolina of the Buffalo (N.Y.) Police Department; David James of the Richmond (Ga.) County Sheriff’s Office; Gary Toelke of the Franklin County (Mo.) Sheriff's Office Union; Jon Brough of the Belleville (Ill.) Police Department; Erik Workman of the Maryland State Police; and Thomas Colter of the Snipesville/Jeff Davis County (Ga.) Fire-Rescue. This year more than 2,000 nominations were received, including 617 submitted online.
American's Most Wanted: America Fights Back is in its 19th season and airs Saturdays (9-10 p.m. ET/PT) on FOX with John Walsh is the host. As a result, you will periodically get a preview of upcoming episodes along with other related information. While not all of their stories and fugitives will focus on organized crime, I think the quality of the show and their impressive results will have me initially sharing most of the material that they provide me. Should it deviate too much from the overall focus of this site, I might cut back in the future. Feel free to weigh in on this new development or on anything else.
AMW's big story this week is Paul Jackson. This is a guy from Oregon who teamed up with his brother to lure girls back to their house. When they got them there, they trapped them in a homemade sex-chamber and did unspeakable things.
Also, AMW is excited about the capture of Lizzette Garvin. She’s a con-woman from New York who got the detective’s number working the case, and started calling her. (Kind of like the movie “Catch Me If You Can”) She was captured as a direct-result of AMW within a day of the show airing.
Finally, in a couple weeks, AMW will have a big announcement on the show for the winner of the AMW All-Star contest.
For the third year in a row, the All-Star Challenge sponsored by the television show “America's Most Wanted” and Sprint continues to honor extraordinary first responders – law-enforcement officers, firefighters, EMTs and others – who are first to assist and go beyond the call of duty. This year’s winner, Officer Carl Andolina with the Buffalo (N.Y.) Police Department, will receive the grand prize of $10,000 and an all-star weekend at the 2007 NASCAR NEXTEL All-Star Challenge on May 19 at Lowe’s Motor Speedway in Charlotte, N.C.
"We are very proud of all of this year’s eight finalists. They are extraordinarily dedicated people who put their hearts and souls into serving their communities, while risking their lives. We salute their valor and dedication," said program host John Walsh. "We're also thankful to Sprint for their commitment and for working and helping us to recognize and honor these heroes."
Last year Officer Andolina and his partner Officer Patricia Parete were seriously injured while responding to a fight in progress at a local convenience store. Both officers were shot and injured in this operation. While Andolina is recovering from his injuries, his partner was not so fortunate. Today, Officer Parete remains on a respirator undergoing a slow recovery. Andolina’s selfless actions are still evident as he assists in raising money and providing support for Parete’s family.
“This is such a great honor and I would like to thank the people of Buffalo, friends and family for their continuous generosity and support,” said Officer Carl Andolino. “There are not many programs out there that recognize law-enforcement officers for what they do in their day-to-day lives. Thank you to America’s Most Wanted and Sprint Nextel for supporting this contest and honoring the officers.”
“Sprint continues its efforts to support the public safety community and their mission of protecting our families,” says Leon Frazier, senior vice president of Enterprise and Public Sector for Sprint. “First responders rely on Sprint’s strong communication capabilities
- including the industry-leading Nextel Walkie-Talkie service, Priority Connect - for their day-to-day operations and also during emergencies. For us at Sprint, it is not an opportunity but an obligation to serve the first-responder community.”
An AMW All-Star is a sworn law-enforcement officer or a first responder who is dedicated to serving the public on the frontlines and has gone above and beyond the call of duty. This program recognizes eight all-stars in eight weeks selected by their peers and community by voting online at www.amw.com. This year the voting period began in early February and concluded on May 8. The eight finalists selected this year were: Dale Farmer of the Kingsport (Tenn.) City Police Department; Manny Puri of the U.S. Marshals Service Manhattan (N.Y.); Carl Andolina of the Buffalo (N.Y.) Police Department; David James of the Richmond (Ga.) County Sheriff’s Office; Gary Toelke of the Franklin County (Mo.) Sheriff's Office Union; Jon Brough of the Belleville (Ill.) Police Department; Erik Workman of the Maryland State Police; and Thomas Colter of the Snipesville/Jeff Davis County (Ga.) Fire-Rescue. This year more than 2,000 nominations were received, including 617 submitted online.
Slick Hanner Challenges Frank Cullotta's Credibility on Family Secrets
Friends of ours: Frank Cullotta, Tony Spilotro, Joseph "Joey the Clown" Lombardo, Nick Calabrese
Friends of mine: William "Slick" Hanner, Michael Spilotro, Frank Calabrese Jr.
Chicago's still powerful Mafia family, known as "The Outfit," is about to be pummeled by Operation Family Secrets, an FBI probe aimed at fourteen top mobsters.
The Outfit once had considerable control of casinos and street rackets in Las Vegas. Now, the remaining bosses will be prosecuted for eighteen unsolved murders. Among the witnesses will be former mob soldiers, including one time Las Vegas hitman Frank Cullotta.
Will Cullotta be credible when he takes the stand? Other "wiseguys" aren't so sure.
Frank Cullotta told Chief I-Team Reporter George Knapp, "I would think it's the end. I don't think it will ever be as strong or as organized as it was."
Admitted hitman and thief Frank Cullotta was raised on the mean streets of Chicago. He robbed people, boosted cars, and ran with a bad crowd, including his future boss, tough Tony Spilotro. In the late '70s, Cullotta joined Spilotro in Las Vegas as part of a burglary ring known as The Hole in the Wall Gang.
Cullotta committed at least one murder on orders from Spilotro, eventually joined the witness protection program and testified against Spilotro and other former associates. Now, he is listed as a likely witness in the prosecution of what remains of the Chicago outfit -- 14 alleged mobsters charged with 18 murders -- including those of Spilotro and his brother Michael. "There's guys who killed guys that have been killed for murders. Jesus, there's a lot of guys," Cullotta said.
Defense attorneys found out what Cullotta might say in court by obtaining a preview copy of his soon-to-be released book about his life of crime. A former federal prosecutor who helped turn Cullotta thinks he's a credible witness.
Don Campbell explained, "Certainly Frank knew what was going on in Chicago. How intimate his knowledge might have been on any particular crime, it depends on the crime. Clearly he was in the loop on an awful lot of criminal activity."
But others, including Spilotro's defense attorney, now Las Vegas Mayor Oscar Goodman, have complained for years that Cullotta isn't believable. Oscar Goodman said, "He's a liar, he's a pimp, he's a thief."
Another Cullotta critic, former mob associate, William "Slick" Hanner said, "What can he say that they don't know?"
Hanner, who grew up in the same Chicago neighborhoods, ran with the same crowd, but even before Cullotta. Hanner said, "I ain't saying I'm better than him. I'm not a killer, but I don't embellish things. He said Tony sent for him. Tony never sent for him. He came out here to put a girl to work. She was a prostitute. Then he went to Tony and said he's gonna bring his crew out."
Hanner, who ended up working in licensed casinos despite his long criminal record, has written his own book about the bad old days, entitled "Thief." He admits to being a participant in skimming millions from the mob-tainted Stardust casino but feels Cullotta is exaggerating his own importance "I would have never given him witness protection, never. He's as bad as the ones he's testifying against," Hanner continued.
Cullotta is expected to testify that his boss, Spilotro, reported to longtime reputed outfit kingpin Joey "The Clown" Lombardo, the best known of the fourteen defendants in the Operation Family Secrets case. Two other mobsters, Frank and Nick Calabrese, are ready to tell what they know about the other defendants. Lombardo's lawyer thinks those two will be tough witnesses, but he sounds like he will be ready for Cullotta.
Rick Halprin, Lombardo's defense attorney, said, "Even though I've seen tapes of Cullotta, I don't know what he's gonna be like until I see him on the stand. I don't think he'll be what I've seen on the tapes. I really don't."
Anyone who's seen the movie "Casino" probably believes the Spilotro brothers were murdered in a cornfield. Not so.
Thanks to George Knapp
Friends of mine: William "Slick" Hanner, Michael Spilotro, Frank Calabrese Jr.
Chicago's still powerful Mafia family, known as "The Outfit," is about to be pummeled by Operation Family Secrets, an FBI probe aimed at fourteen top mobsters.
The Outfit once had considerable control of casinos and street rackets in Las Vegas. Now, the remaining bosses will be prosecuted for eighteen unsolved murders. Among the witnesses will be former mob soldiers, including one time Las Vegas hitman Frank Cullotta.
Will Cullotta be credible when he takes the stand? Other "wiseguys" aren't so sure.
Frank Cullotta told Chief I-Team Reporter George Knapp, "I would think it's the end. I don't think it will ever be as strong or as organized as it was."
Admitted hitman and thief Frank Cullotta was raised on the mean streets of Chicago. He robbed people, boosted cars, and ran with a bad crowd, including his future boss, tough Tony Spilotro. In the late '70s, Cullotta joined Spilotro in Las Vegas as part of a burglary ring known as The Hole in the Wall Gang.
Cullotta committed at least one murder on orders from Spilotro, eventually joined the witness protection program and testified against Spilotro and other former associates. Now, he is listed as a likely witness in the prosecution of what remains of the Chicago outfit -- 14 alleged mobsters charged with 18 murders -- including those of Spilotro and his brother Michael. "There's guys who killed guys that have been killed for murders. Jesus, there's a lot of guys," Cullotta said.
Defense attorneys found out what Cullotta might say in court by obtaining a preview copy of his soon-to-be released book about his life of crime. A former federal prosecutor who helped turn Cullotta thinks he's a credible witness.
Don Campbell explained, "Certainly Frank knew what was going on in Chicago. How intimate his knowledge might have been on any particular crime, it depends on the crime. Clearly he was in the loop on an awful lot of criminal activity."
But others, including Spilotro's defense attorney, now Las Vegas Mayor Oscar Goodman, have complained for years that Cullotta isn't believable. Oscar Goodman said, "He's a liar, he's a pimp, he's a thief."
Another Cullotta critic, former mob associate, William "Slick" Hanner said, "What can he say that they don't know?"
Hanner, who grew up in the same Chicago neighborhoods, ran with the same crowd, but even before Cullotta. Hanner said, "I ain't saying I'm better than him. I'm not a killer, but I don't embellish things. He said Tony sent for him. Tony never sent for him. He came out here to put a girl to work. She was a prostitute. Then he went to Tony and said he's gonna bring his crew out."
Hanner, who ended up working in licensed casinos despite his long criminal record, has written his own book about the bad old days, entitled "Thief." He admits to being a participant in skimming millions from the mob-tainted Stardust casino but feels Cullotta is exaggerating his own importance "I would have never given him witness protection, never. He's as bad as the ones he's testifying against," Hanner continued.
Cullotta is expected to testify that his boss, Spilotro, reported to longtime reputed outfit kingpin Joey "The Clown" Lombardo, the best known of the fourteen defendants in the Operation Family Secrets case. Two other mobsters, Frank and Nick Calabrese, are ready to tell what they know about the other defendants. Lombardo's lawyer thinks those two will be tough witnesses, but he sounds like he will be ready for Cullotta.
Rick Halprin, Lombardo's defense attorney, said, "Even though I've seen tapes of Cullotta, I don't know what he's gonna be like until I see him on the stand. I don't think he'll be what I've seen on the tapes. I really don't."
Anyone who's seen the movie "Casino" probably believes the Spilotro brothers were murdered in a cornfield. Not so.
Thanks to George Knapp
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