High-flying restaurant impresario Giuseppe Cipriani repeatedly omitted in his state liquor-license applications the involvement of a convicted Colombo crime-family associate in his hotspots, documents obtained by The Post show.
He also failed to list his father, Arrigo Cipriani, on numerous license applications, omissions that could lead to new criminal charges against the son.
The State Liquor Authority is examining Cipriani's failure to put down ex-con Dennis Pappas as a top executive on applications for any of the family's five famed New York restaurants, as it determines whether to yank Cipriani's licenses to sell booze. Not disclosing a senior manager, particularly one with a criminal past, "would be a very serious violation," said SLA spokesman Bill Crowley.
On the applications, reviewed by The Post, Giuseppe Cipriani, 42, president of Cipriani USA, claims to be the only owner and executive at the firm's opulent eateries and banquet halls.
In papers submitted to the SLA in 2004 for the restaurant at 200 Fifth Ave., for example, Cipriani says he has 100 percent ownership and adds, "Giuseppe Cipriani is the sole officer, director and shareholder."
But the application doesn't square with an April 2003 lease agreement Pappas signed with the restaurant in which Pappas describes himself as "CEO."
Nor does it match testimony Pappas gave in May, when at his sentencing for insurance fraud, he told a judge he had managerial control over the Ciprianis' New York operations between 2000 and 2006, reported only to Giuseppe Cipriani, hired workers, oversaw construction projects and got paid $900,000.
A reputed mob moneyman now doing time for duping insurance companies out of $1.5 million in fake disability claims, Pappas was convicted by the feds of RICO charges in 1998 for his legal work for the Colombos. He was also charged in 2006 with falsifying an application for a cabaret license for the Ciprianis' Rainbow Room by not disclosing his criminal past to the city's Department of Consumer Affairs.
The SLA is already looking to pull the Cipriani licenses after the felony conviction of patriarch Arrigo Cipriani, 75, who admitted in July he and Cipriani USA dodged $10 million in taxes.
Convicted felons are barred from holding liquor licenses unless they get a rare special permission from the court or Probation Department.
On the license applications, Giuseppe Cipriani also fails to mention the involvement of Arrigo, who heads a parent company that controls the family's New York operation.
The new documents could mean further legal trouble for Giuseppe, who also copped to helping the firm evade the taxes.
Thanks to Brad Hamilton and Susan Edelman
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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
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
Saturday, September 08, 2007
Chicago Mob Family Secrets Infamous Locations Map
I have been procrastinating creating a map of various Chicago Outfit infamous locations . Mark Konkol created such a map for the Family Secrets Trial along with an accompanying article.
Since Mark gave me a headstart, now seems like a good time to piggyback upon his efforts and expand the map to include both Family Secrets and other infamous and historical Chicago Mob locations. You can find the current results here. As with most of my efforts, this will be a work in progress. Feel free to submit your ideas for additional locations that should be included.
Since Mark gave me a headstart, now seems like a good time to piggyback upon his efforts and expand the map to include both Family Secrets and other infamous and historical Chicago Mob locations. You can find the current results here. As with most of my efforts, this will be a work in progress. Feel free to submit your ideas for additional locations that should be included.
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