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Monday, July 23, 2007

Gambino Wire Tap Led to Crooked NBA Ref, Threats Now from Mobsters?

Friends of ours: Gambino Crime Family

The allegedly dirty NBA referee who's set to sing in a mob point-shaving scandal sought police protection yesterday -- after receiving threats that he could be whacked, cops said.

Gambino Wire Tap Led to Crooked NBA Ref, Threats Now from Mobsters?Three Manatee County Sheriff's squad cars screeched up to the Bradenton, Fla., home of terrified former NBA official Tim Donaghy to investigate menacing telephone calls against him. "Our concern is for his safety and his family's safety," said Sheriff's Lt. Robert Mealy. "We are definitely going to share any information we get with the FBI."

The rogue ref's family is even urging him to enter the federal witness-protection program, one friend said. "They think he will be killed if he goes to prison, or even if he doesn't, just because he's probably talking, cooperating, and that's ratting on the mob," the pal said. "I don't think [the Mafia] would take that very well.

"[Relatives] are very concerned for his safety," the friend added. "I think they knew something serious was going on, but not like this, not this big, whole life-or-death issue with the Mafia. I mean, it's the Gambinos."

Mealy declined to reveal more details of the threats against Donaghy, who is being investigated by federal authorities for allegedly working with mobsters tied to the Gambino crime family to fix the scores of NBA games to pay off his gambling debts.

The disgraced ref is said to be set to spill all - threatening to bring down anyone and everyone with him, sources said. He'll be naming names of other refs, coaches, players and game "validators," who sit unobtrusively in the stands to review calls on the court, the source said.

"There are other allegations of gambling that the FBI will run down," based on Donaghy's talk so far, one source said. "Everybody's pointing a finger at everyone else."

Donaghy's name came to the attention of feds during wiretap probes of Gambino mobsters. Yesterday, "he received some threatening phone calls, and he wanted them documented," Mealy said. "I know Mr. Donaghy was concerned."

Donaghy, 40, resigned from the NBA shortly after this past season amid then-undisclosed allegations that he bet on games he officiated. Feds have not yet revealed which games they are probing.

Several friends in Cape May, N.J., where his parents summer, said Donaghy's co-workers grew suspicious of his behavior about three years ago, when he would offer to trade free tickets to certain games with some refs in exchange for others - and then suddenly renege.

"He just started screwing them," one friend said. "Tickets started going missing, misplaced . . . It was no longer, 'Hey, Tim's kind of an a- - hole.' It became, 'Tim is f- - - ing with the NBA.' And that's when they stopped trusting him completely."

Retired dentist John Minutella of West Chester, Pa., where Donaghy grew up and worked at a golf course, recounted a horrific prank Donaghy pulled on him 10 years ago, when the embattled ref put a dead bird in his golf bag. Minutella found the maggot-infested carcass 24 hours later. "Nobody wanted to play golf with him," said Minutella, 64. " I can't say one nice thing about him. I believe this guy was almost soulless."

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Thanks to James Fanelli

Mafia Cop to Remain in Vegs Jail Until Tax Charges Trial

Friends of ours: Ralph Eppolito, James Eppolito, Gambino Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa

A former New York police detective dubbed the "mafia cop" must remain in custody pending his trial in Las Vegas on tax charges, a judge ruled Thursday.

Mafia Cop to Remain in Vegs Jail Until Tax Charges TrialLouis Eppolito, 57, stood before U.S. Magistrate Judge Peggy Leen in a black-and-white-striped inmate uniform as she declared him a danger to the community and a flight risk. Eppolito's wife, two daughters and son attended the Las Vegas hearing but declined to comment afterward.

Eppolito and another former New York detective, 64-year-old Stephen Caracappa, are accused of working for the Luchese crime family while serving as officers with the New York City Police Department.

Last year, a New York jury found the pair guilty of participating in at least eight mob-related killings, but a federal judge later dismissed the racketeering case after determining that the statute of limitations had run out. However, Assistant U.S. Attorney Eric Johnson said Thursday, the judge also found that prosecutors had an "overwhelming case" against the pair.

Detention for both defendants already has been ordered in the New York case pending a government appeal of the dismissal. Johnson said he expects the state of New York to prosecute Eppolito and Caracappa on murder charges if the federal government fails with its appeal.

The two detectives retired in the early 1990s and moved to Las Vegas, where they were arrested in March 2005.

A federal grand jury in Las Vegas indicted Eppolito and his wife, Frances, in January 2006 on three counts of filing a false income tax return. Their trial is scheduled to begin Sept. 24 before U.S. District Judge Roger Hunt.

The couple's son, Anthony, has been charged with distributing methamphetamine. His trial is scheduled to begin Sept. 24 before U.S. District judge Philip Pro.

Prosecutors have said Louis Eppolito, who appeared briefly in a dozen movies, grew up in a family closely linked with organized crime.

His father, Ralph, was a Gambino family soldier, and his uncle, Jimmy, was a Gambino captain.

Louis Eppolito's 1992 autobiography, "Mafia Cop: the Story of an Honest Cop Whose Family Was the Mob," details his police career and his Mafia connections.

Thanks to Carri Geer Thevenot

Fear of Death Penalty Made Mobster "A Rat"

Friends of ours: Nicholas Calabrese, John Fecarotta, Jimmy LaPietra, John "Johnny Apes" Monteleone

A government witness said Thursday he sees himself as "a rat" for spilling mob secrets but added that he agreed to testify against his own brother to avoid getting capital punishment for murder.

"Did you think that you might be exposed to the death penalty in Illinois?" federal prosecutor Mitchell A. Mars asked Nicholas Calabrese, the star witness at the trial of his brother Frank and four other men. "Yes," Calabrese said.

He said a bloody glove he carelessly left in front of a North Side bingo parlor after the Sept. 14, 1986, murder of mobster John Fecarotta was used by the FBI to trace him to the crime.

He was serving a loan-sharking sentence at the federal prison in downstate Pekin 14 years after the killing when he was called to the medical unit and a DNA swab was taken from his mouth. The sample matched the DNA found on the glove that he dropped as he fled the Fecarotta shooting, Calabrese told the federal court jury.

The story capped a week of testimony in which Calabrese has described a parade of mob murders carried out by himself, his brother Frank and other members of the Chicago Outfit -- as the city's mob family is known.

Frank Calabrese, 69, is on trial along with James Marcello, 65, Joseph (Joey the Clown) Lombardo, 78, Paul Schiro, 70, and 62-year-old Anthony Doyle, a former police officer.

Frank Calabrese previously has been convicted of loan sharking, Lombardo of conspiring to bribe a U.S. senator, and Schiro of taking part in a gang of jewel thieves headed by the Chicago Police Department's former chief of detectives who is now in federal prison.

They are charged with taking part in a racketeering conspiracy that included loan sharking, gambling, extortion and 18 long-unsolved organized crime murders including that of Fecarotta.

The defendants deny that they were part of such a conspiracy. Frank Calabrese's attorney, Joseph Lopez, argues that Nick Calabrese is lying.

Nick Calabrese testified that while he was in Pekin, he spent time with Marcello who arranged for his wife to receive $4,000 a month, partly to keep him from "flipping" and becoming a federal witness.

"So I wouldn't turn out to be a rat like I am," Calabrese said. But eventually he made an agreement with prosecutors to testify in exchange for assurances that he wouldn't be subject to the death penalty in the Fecarotta case, he said.

He said that he and his brother -- along with alleged mob capo Jimmy LaPietra and John (Johnny Apes) Monteleone -- decided to kill Fecarotta, a member of their own 26th Street of Chinatown street crew. The decision stemmed from a dispute arising from one of Frank Calabrese's loan-sharking customers.

The man complained he was being forced to pay off the high-interest "juice loan" owed by a former business partner to Frank Calabrese while at the same time paying off the mortgage on Fecarotta's house.

He complained to Frank Calabrese that the arrangement was unfair.

The witness testified his brother told the man to keep paying the loan -- emphasizing the point by pulling a knife -- and then got permission to murder Fecarotta who already had been on thin ice with the Calabreses.

Nicholas Calabrese testified that the mobsters told Fecarotta that on the night of the murder they were going to plant a bomb outside a dentist's office. The idea was for Nicholas Calabrese to reach into a bag containing a fake bomb, pull out a gun and shoot Fecarotta.

Thanks to Mike Robinson

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