In the annals of Chicago organized crime, among "No Nose," "Joe Batters" and "The Lackey," mob underling Joe Venezia was never awarded a nickname.
Yesterday, the 65-year old Venezia may have earned his own mob moniker. Joe "The Family Man" Venezia.
That was the gist of Mr. Venezia's plea for mercy as he stood to be sentenced by U.S. District Judge James B. Zagel. Venezia contended that he should get a break because he was a good family man to his wife and kids.
The government contended that Venezia was a good member of another family: the Chicago Organized Crime family, where he worked for an illegal video poker racket in the suburbs.
In the end, Judge Zagel brushed aside Venezia's standing in the Venezia family. "He is a good family man and a good neighbor," Zagel said. "He is not a good citizen."
With that, Zagel sentenced the aging hoodlum to 40 months in federal prison and three years of probabtion once he is released.
Venezia pleaded guilty to gambling and tax offenses that were leveled against him in the landmark Operation Family Secrets mob case, but he was not implicated in any of the 18 murders allegedly committed by some co-defendants.
Thanks to Chuck Goudie and Ann Pistone
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Friday, August 15, 2008
Thursday, August 14, 2008
Joseph Venezia Says He Only Worked for the Mob and Was Not in the Mob
A low-echelon courier for the Chicago Outfit alleges that federal prosecutors are trying to throw the book at him because he is Italian.
Joseph Venezia of Hillside pleaded guilty to running a gambling business and hiding the his profits from the IRS. He was charged with more than a dozen Chicago hoodlums in the Operation: Family Secrets mob case.
In a court filing, Venezia attorneys state that the hoodlum "takes objection to the investigating agent's conclusion that he was an 'associate' of the Chicago Outfit. There is nothing other than his name ending in a vowel that distinguishes" him from other, non-Italian defendants, argue Venezia's lawyers.
Mr. Venezia, 65, was a runner for an Outfit gambling operation in Cicero. He admits having been "a route man who, among his other duties, collected the proceeds from the video poker machines. For this he was paid a salary of $2,400.00 per month. His tenure was from 1996 until his arrest."
Venezia is scheduled to be sentenced Thursday afternoon in U.S. District Court in Chicago. The motion filed by his lawyers in advance of sentencing asks for probation, downplaying his role in the Outfit scheme and characterizing him as little more than a gopher.
"He is not a member of the 'Chicago Outfit.' He had no dealings with any of the co-defendants other than the owner and employees of M&M Amusement," states Venezia's motion for mercy filed by attorney Kevin P. Bolger. M&M is a business owned by Mickey Marcello, another defendant in the case who pleaded guilty, and the brother of Chicago Outfit powerhouse James "Little Jimmy" Marcello, so named as a play off of his pasta-infused mid-section.
Venezia isn't the first Family Secrets defendant to raise the issue of an Italian bias by prosecutors. During last summer's trial, lawyers for "Little Jimmy" Marcello flashed a pickup truck-sized shamrock on a screen for the jury to see. The show and tell by Marcello's attorneys was intended to prove that the gangster was really an Irishman because of his mother's heritage.
Another defendant, former Chicago police officer Anthony Doyle, actually changed his moniker from the Italian family name he was born with to the Irish name he now sports. Doyle changed his last name at the time he took the police exam, apparently to better fit in with a department that has been historically well-populated by Irish-American officers.
In Venezia's case, the government is asking a lengthy prison sentence for his role in the mob scheme. Venezia computes the applicable sentence range as 18-24 months but wants Judge James Zagel to adopt a downward departure from the federal guidelines. "He has no criminal record, no history of violence and but for this indiscretion is a law abiding citizen. A period of probation would not deprecate the seriousness of the instant offense," according to Venezia's motion.
Further, his motion states that the mob messenger "is married to a women who is in poor health and is dependent on him for financial support as well as assist her in her every day activities. He is also supporting his hearing impaired step son & he has lost his elderly mother, but his son Frank has had a mental breakdown an attempted suicide. He was hospitalized for treatment and now depends on Joe for strength in getting through a most difficult time in his life."
Thanks to Chuck Goudie and Ann Pistone
Joseph Venezia of Hillside pleaded guilty to running a gambling business and hiding the his profits from the IRS. He was charged with more than a dozen Chicago hoodlums in the Operation: Family Secrets mob case.
In a court filing, Venezia attorneys state that the hoodlum "takes objection to the investigating agent's conclusion that he was an 'associate' of the Chicago Outfit. There is nothing other than his name ending in a vowel that distinguishes" him from other, non-Italian defendants, argue Venezia's lawyers.
Mr. Venezia, 65, was a runner for an Outfit gambling operation in Cicero. He admits having been "a route man who, among his other duties, collected the proceeds from the video poker machines. For this he was paid a salary of $2,400.00 per month. His tenure was from 1996 until his arrest."
Venezia is scheduled to be sentenced Thursday afternoon in U.S. District Court in Chicago. The motion filed by his lawyers in advance of sentencing asks for probation, downplaying his role in the Outfit scheme and characterizing him as little more than a gopher.
"He is not a member of the 'Chicago Outfit.' He had no dealings with any of the co-defendants other than the owner and employees of M&M Amusement," states Venezia's motion for mercy filed by attorney Kevin P. Bolger. M&M is a business owned by Mickey Marcello, another defendant in the case who pleaded guilty, and the brother of Chicago Outfit powerhouse James "Little Jimmy" Marcello, so named as a play off of his pasta-infused mid-section.
Venezia isn't the first Family Secrets defendant to raise the issue of an Italian bias by prosecutors. During last summer's trial, lawyers for "Little Jimmy" Marcello flashed a pickup truck-sized shamrock on a screen for the jury to see. The show and tell by Marcello's attorneys was intended to prove that the gangster was really an Irishman because of his mother's heritage.
Another defendant, former Chicago police officer Anthony Doyle, actually changed his moniker from the Italian family name he was born with to the Irish name he now sports. Doyle changed his last name at the time he took the police exam, apparently to better fit in with a department that has been historically well-populated by Irish-American officers.
In Venezia's case, the government is asking a lengthy prison sentence for his role in the mob scheme. Venezia computes the applicable sentence range as 18-24 months but wants Judge James Zagel to adopt a downward departure from the federal guidelines. "He has no criminal record, no history of violence and but for this indiscretion is a law abiding citizen. A period of probation would not deprecate the seriousness of the instant offense," according to Venezia's motion.
Further, his motion states that the mob messenger "is married to a women who is in poor health and is dependent on him for financial support as well as assist her in her every day activities. He is also supporting his hearing impaired step son & he has lost his elderly mother, but his son Frank has had a mental breakdown an attempted suicide. He was hospitalized for treatment and now depends on Joe for strength in getting through a most difficult time in his life."
Thanks to Chuck Goudie and Ann Pistone
Tuesday, August 12, 2008
Domenico Cefalu, Reputed Gambino Underboss, Gets 2 Years in Prison
The Feds say Domenico Cefalu is acting underboss of the Gambino crime family. His lawyer says he's "under," all right - underpaid and underachieving.
At his sentencing on an extortion conviction on Monday, the two sides painted very different pictures of the 61-year-old Cefalu.
Assistant U.S. Attorney Daniel Brownell argued in Brooklyn Federal Court that Cefalu's sentence should reflect his high rank in the crime family as underboss. "These claims that he has very little contact with the [Gambino crime family] simply make no sense," Brownell said.
Defense lawyer Joseph Ryan had a few "under" suggestions of his own. Cefalu is "underpaid" - earning a measly $42,000 as a salesman for a bakery supply company, Ryan said.
Then Ryan came up with "underachieving" because Cefalu only pocketed about $8,000 on the shakedown of a cement company. And don't forget "undercut," Ryan noted, because his client was pushed out of another Gambino scheme involving a NASCAR race track on Staten Island.
Just in case Judge Jack Weinstein didn't get the full picture, Ryan noted that Cefalu drives a 1999 sedan, lost his $1,700-a-month rental apartment in Bay Ridge after his arrest in February and will have to move in with his elderly mother when he's released from prison.
The judge didn't comment on Cefalu's rank, but hit him with two full years in prison, which is more than the minimum 21 months he faced.
Also sentenced yesterday were retired NYPD Detective Frank Vassallo to four months and ex-NYPD cop Ronald Flam, who got time served for illegal gambling with the Gambinos.
thanks to John Marzulli
At his sentencing on an extortion conviction on Monday, the two sides painted very different pictures of the 61-year-old Cefalu.
Assistant U.S. Attorney Daniel Brownell argued in Brooklyn Federal Court that Cefalu's sentence should reflect his high rank in the crime family as underboss. "These claims that he has very little contact with the [Gambino crime family] simply make no sense," Brownell said.
Defense lawyer Joseph Ryan had a few "under" suggestions of his own. Cefalu is "underpaid" - earning a measly $42,000 as a salesman for a bakery supply company, Ryan said.
Then Ryan came up with "underachieving" because Cefalu only pocketed about $8,000 on the shakedown of a cement company. And don't forget "undercut," Ryan noted, because his client was pushed out of another Gambino scheme involving a NASCAR race track on Staten Island.
Just in case Judge Jack Weinstein didn't get the full picture, Ryan noted that Cefalu drives a 1999 sedan, lost his $1,700-a-month rental apartment in Bay Ridge after his arrest in February and will have to move in with his elderly mother when he's released from prison.
The judge didn't comment on Cefalu's rank, but hit him with two full years in prison, which is more than the minimum 21 months he faced.
Also sentenced yesterday were retired NYPD Detective Frank Vassallo to four months and ex-NYPD cop Ronald Flam, who got time served for illegal gambling with the Gambinos.
thanks to John Marzulli
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