Friends of ours: Genovese Crime Family, Liborio Bellomo, Ralph Coppola, Michael "Chunk" Londonio, John "Buster" Ardito, Ralph "The Undertaker" Balsamo, Vincent "The Chin" Gigante, Matthew "Matty the Horse" Ianiello, Gambino Crime Family, Junior Gotti
The acting boss of the city's most powerful crime family and 31 others are charged in a new indictment with racketeering crimes, including murder, extortion, drug trafficking and money laundering, authorities announced Thursday.
The indictment "delivers an absolute body blow" to the Genovese family's structure, said FBI Assistant Director Mark J. Mershon. He said 30 people had been arrested. The 42-count indictment unsealed Thursday accuses the defendants of engaging in criminal activity for more than a decade.
U.S. Attorney Michael J. Garcia also released details about a corrupt lawyer whom he said had enabled the family's acting boss to order a murder from prison and direct other crimes. The lawyer, Peter J. Peluso, pleaded guilty last summer, admitted his role in the murder and agreed to cooperate against his client, Liborio S. Bellomo. Bellomo was charged with authorizing the 1998 murder of Ralph Coppola, a former Genovese soldier and acting capo, as part of a wide-ranging racketeering conspiracy involving violent extortion, drug dealing, firearms trafficking and murder.
The arrests follow a three-year investigation into the family's activities in the Bronx, Harlem and the Westchester County suburbs north of the city.
Garcia said Peluso pleaded guilty to racketeering charges, admitting participation in numerous crimes, including extortion and obstruction of justice, as he shuttled important messages between family members, some of whom were in prison. He said he carried one message from Bellomo sanctioning Coppola's murder, Garcia said.
The prosecutor said the brazen nature of the crime family was demonstrated in December, when authorities went to arrest Michael "Chunk" Londonio. He fired shots at New York State troopers, wounding two of them, before being killed in the return fire. "I would look at the Londonio shooting as the best example we have of the public safety threat organizations like this pose," Garcia said. "It adds to an overall impression of violence, viciousness reaching the streets of our community."
The indictment and court papers related to Peluso's guilty plea were unsealed in the same Manhattan courthouse where John Gotti Jr., whose father headed the Gambino crime family, was on trial for allegedly arranged the kidnapping of Guardian Angels founder Curtis Sliwa. A similar indictment last year charged members of the Gambino family with racketeering.
Others indicted by the grand jury include longtime Genovese captain John "Buster" Ardito and Ralph "The Undertaker" Balsamo, who oversaw a large cocaine distribution network in New York, according to the indictment.
Ardito, Balsamo and others also are charged with attempting to tamper with several witnesses, including one who had his ear partially bitten off in a fight with a Genovese soldier.
The Justice Department has yet to decide whether to seek the death penalty for Bellomo. There have only been three federal executions since 1977 versus more than 940 by the states in that time, Justice Department data show.
Federal agents say Bellomo is one of a string of chiefs to run the Genovese mafia family since the 1992 arrest of Vincent "The Chin" Gigante, who dominated the mafia for most of the 1980s and 1990s before dying in prison last year.
Last July, 20 Genovese members were indicted in New York on racketeering charges in a separate case including another reputed acting boss, Matthew "Matty the Horse" Ianiello. A month later, 14 accused Genovese family members were indicted in New Jersey.
Thursday, February 23, 2006
Wednesday, February 22, 2006
Feds Get 2nd Shot at Junior
Friends of ours: Junior Gotti, Gambino Crime Family, Michael "Mikey Scars" DiLeonardo
After narrowly ducking a conviction that could have put him away for 30 years, John "Junior" Gotti faces a fresh showdown this week with federal prosecutors, who saw their star witnesses sliced up on the stand like fine prosciutto last time around. But a rematch of Gotti vs. the government won't be a simple replay of last year's trial, when a lone holdout juror derailed the bid to nail the ex-Gambino crime king for plotting to kidnap radio host Curtis Sliwa, loan sharking and extortion in the construction trade.
This time, there's a new attorney for Junior, along with fewer witnesses against him, pared-down charges - the first jury cleared him of securities fraud - and no co-defendants. And while Gotti will take center stage by himself, at least he can walk through the front door: Judge Shira Scheindlin sprung him on $7 million bail following the mistrial.
The 42-year-old son of the late godfather John Gotti has spent the last five months of freedom with his family - and preparing hard for the new trial, say sources close to him. His mother, Victoria, sister Angela, brother Peter and other family members are all expected to be in attendance as prosecutor Michael McGovern calls at least three key turncoat witnesses, including murderous mob rat Michael "Mikey Scars" DiLeonardo. In the first trial, DiLeonardo had a staredown with Gotti, his former pal, calling him "brother" and claiming that he thought of Gotti when he gulped pills in a failed suicide bid.
Cross-examining him will be Junior's new lawyer, Charles Carnesi, who repped Gotti's co-defendant Louis "Louie Black" Mariani in the first trial. Carnesi is expected to conduct the same grilling that Gotti's first-round lawyer, Jeffrey Lichtman, gave the witnesses, using their own lies and vile connduct to hammer at their credibility. "The main advantage Gotti has now is that every witness who testified against him was blown away on the stand," said Lichtman.
Gotti will claim again that he quit the mob in 1999 after pleading guilty to unrelated fraud charges. The new jury has seven men and five women - the reverse gender makeup of the last jury. This time around, four white males, three black males, two white females, two black females and a Hispanic woman will deliberate.
One thing won't change: the name of the defendant. "The Gotti name is still a stumbling block for any criminal defense," said Lichtman. "It just intimidates so many people."
After narrowly ducking a conviction that could have put him away for 30 years, John "Junior" Gotti faces a fresh showdown this week with federal prosecutors, who saw their star witnesses sliced up on the stand like fine prosciutto last time around. But a rematch of Gotti vs. the government won't be a simple replay of last year's trial, when a lone holdout juror derailed the bid to nail the ex-Gambino crime king for plotting to kidnap radio host Curtis Sliwa, loan sharking and extortion in the construction trade.
This time, there's a new attorney for Junior, along with fewer witnesses against him, pared-down charges - the first jury cleared him of securities fraud - and no co-defendants. And while Gotti will take center stage by himself, at least he can walk through the front door: Judge Shira Scheindlin sprung him on $7 million bail following the mistrial.
The 42-year-old son of the late godfather John Gotti has spent the last five months of freedom with his family - and preparing hard for the new trial, say sources close to him. His mother, Victoria, sister Angela, brother Peter and other family members are all expected to be in attendance as prosecutor Michael McGovern calls at least three key turncoat witnesses, including murderous mob rat Michael "Mikey Scars" DiLeonardo. In the first trial, DiLeonardo had a staredown with Gotti, his former pal, calling him "brother" and claiming that he thought of Gotti when he gulped pills in a failed suicide bid.
Cross-examining him will be Junior's new lawyer, Charles Carnesi, who repped Gotti's co-defendant Louis "Louie Black" Mariani in the first trial. Carnesi is expected to conduct the same grilling that Gotti's first-round lawyer, Jeffrey Lichtman, gave the witnesses, using their own lies and vile connduct to hammer at their credibility. "The main advantage Gotti has now is that every witness who testified against him was blown away on the stand," said Lichtman.
Gotti will claim again that he quit the mob in 1999 after pleading guilty to unrelated fraud charges. The new jury has seven men and five women - the reverse gender makeup of the last jury. This time around, four white males, three black males, two white females, two black females and a Hispanic woman will deliberate.
One thing won't change: the name of the defendant. "The Gotti name is still a stumbling block for any criminal defense," said Lichtman. "It just intimidates so many people."
"Godfather" Actor Killed
A debonair 68-year-old actor - whose half-century career included a memorable role in all three "Godfather" movies - was last night dragged to his death in a horrific tour-bus accident on the Upper West Side, police sources said.
Richard Bright, whose piercing blue eyes and dark hair saw him often cast as a cop or criminal, crumpled to the ground as he was hit by the rear wheel of an Academy bus at about 6:30 p.m. as it turned left on Columbus Avenue at 86th Street, according to witnesses. The driver was unaware of the accident until he reached the Port Authority terminal and was questioned by police. There was no indication of a crime and no charges were filed, police sources said.
Bright, whose winter coat and dentures were left behind on the street, was pronounced dead at St. Luke's-Roosevelt Hospital. "His face was beat up. His leg was mangled," said Teri Robinson, who saw the accident from the back of a taxi. "It was very startling."
Movie fans would best know Bright from his performance as Al Neri, the bodyguard to Al Pacino's Michael Corleone character in "The Godfather" trilogy. He played a key part in one of the most haunting scenes in "The Godfather II," when he shot Corleone's older brother Fredo (John Cazale) during a fishing trip.
The veteran actor also had guest roles in cop shows, such as "Law & Order," "Third Watch" and "The Sopranos."
"He had beautiful blue eyes and a beautiful smile," said neighbor Graham Gilbert. Gilbert and other shocked residents of Bright's brownstone on 85th Street called the veteran actor was a kind man, who would help with the upkeep of the building. "He was always looking out for the neighbors," Gilbert said.
Garrett Ewald, who learned of the accident as he was sitting down to watch Bright's 1976 movie, "Marathon Man," said the elderly actor often used a cane to walk. He said Bright, in recent years, had found he had a lot of time on his hands after his wife and teenage son moved to California, allowing him to help young actors with coaching. "You would see him on the stoop talking to [a young actor], coaching him on how to handle an audition," Ewald said.
A manager at the 3 Star Coffee Shop, near the site of the fatal accident, said Bright ate at the diner every night, and was probably on his way to the eatery when he was struck.
Richard Bright, whose piercing blue eyes and dark hair saw him often cast as a cop or criminal, crumpled to the ground as he was hit by the rear wheel of an Academy bus at about 6:30 p.m. as it turned left on Columbus Avenue at 86th Street, according to witnesses. The driver was unaware of the accident until he reached the Port Authority terminal and was questioned by police. There was no indication of a crime and no charges were filed, police sources said.
Bright, whose winter coat and dentures were left behind on the street, was pronounced dead at St. Luke's-Roosevelt Hospital. "His face was beat up. His leg was mangled," said Teri Robinson, who saw the accident from the back of a taxi. "It was very startling."
Movie fans would best know Bright from his performance as Al Neri, the bodyguard to Al Pacino's Michael Corleone character in "The Godfather" trilogy. He played a key part in one of the most haunting scenes in "The Godfather II," when he shot Corleone's older brother Fredo (John Cazale) during a fishing trip.
The veteran actor also had guest roles in cop shows, such as "Law & Order," "Third Watch" and "The Sopranos."
"He had beautiful blue eyes and a beautiful smile," said neighbor Graham Gilbert. Gilbert and other shocked residents of Bright's brownstone on 85th Street called the veteran actor was a kind man, who would help with the upkeep of the building. "He was always looking out for the neighbors," Gilbert said.
Garrett Ewald, who learned of the accident as he was sitting down to watch Bright's 1976 movie, "Marathon Man," said the elderly actor often used a cane to walk. He said Bright, in recent years, had found he had a lot of time on his hands after his wife and teenage son moved to California, allowing him to help young actors with coaching. "You would see him on the stoop talking to [a young actor], coaching him on how to handle an audition," Ewald said.
A manager at the 3 Star Coffee Shop, near the site of the fatal accident, said Bright ate at the diner every night, and was probably on his way to the eatery when he was struck.
Monday, February 20, 2006
Reputed Former Mob Leader 'Tony Ripe' Civella Dead
Friends of ours: Anthony "Tony Ripe" Civella, Nick Civella, Carl "Cork" Civella, Joseph Auippa
Anthony Civella, said by federal investigators to have headed organized crime in Kansas City in the late 1980s and 1990s, is dead at 75.
Passantino Brothers Funeral Home said Thursday that it was handling arrangements and that rites for Civella were pending, but that it did not have information on when he died or on his survivors. There was no phone listing for a Civella in the Kansas City area, and the city's vital statistics office said it had not yet received a death certificate for him.
Civella once told a judge he had undergone seven heart bypass operations. Civella, whose nickname was "Tony Ripe," was the nephew of Nick Civella, the reputed leader of the Kansas City mob at a time when it allegedly worked with other organized crime families in Chicago, Milwaukee and Cleveland in schemes to skim money from Las Vegas casinos.
After Nick Civella's death in 1983, leadership was said to have passed to his brother, Carl "Cork" Civella, father of Anthony. Nick Civella died while under indictment as one of 12 people accused in a skimming case involving the Tropicana Hotel and Casino in Las Vegas.
Subsequently, his brother Carl was among those charged in another Las Vegas skimming case involving the Argent Corp., which owned the Stardust and Fremont casinos. Carl Civella was one of five who pleaded guilty in that case. Five other defendants, including Joseph Aiuppa, described by the government as head of the Chicago mob, were convicted at a trial in Kansas City.
That trial included testimony from Roy Lee Williams, former president of the Teamsters Union, who said Nick Civella paid him $1,500 a month from late 1974 to mid-1981. He said the money was in return for his vote as a trustee of the union's Central States Pension Fund for a $62.75 million loan that enabled Argent Corp. to buy the two casinos.
Anthony Civella was convicted of bookmaking in the 1970s and served 3 1/2 years in prison. He had business interests that included automobile sales, restaurants, insurance and property ownership.
After his father and other reputed Kansas City mobsters went to prison, Civella was reported to have moved up to the leadership. In 1991, he and two associates were convicted on eight counts of fraud related to the resale of prescription drugs. They were accused of having brought more than $1 million worth of drugs at deep discounts, claiming they were intended for nursing homes, then re-selling them to wholesalers on the West Coast.
After his release from prison in 1996, Civella was barred from entering casinos in Missouri and Nevada. Gaming commissions cited his convictions, which included driving a vehicle without the owner's consent in 1964, conspiring to run interstate gambling in 1975 and running a sports bookmaking operation and continuing criminal business in 1984.
In his 1984 plea, Civella signed a statement acknowledging that prosecutors could prove his role in other crimes, including casino skimming, stealing from charity bingo games and setting up front companies to hide his ownership. He also acknowledged prosecutors could prove he conspired to commit murders and other violence to punish underlings, silence government witnesses and eliminate competing mob factions.
"His death reflects a passing of an era in Kansas City's colorful history," said David Helfrey, a St. Louis attorney who headed the Justice Department's Organized Crime Strike Force at Kansas City during the casino skimming trials.
Anthony Civella, said by federal investigators to have headed organized crime in Kansas City in the late 1980s and 1990s, is dead at 75.
Passantino Brothers Funeral Home said Thursday that it was handling arrangements and that rites for Civella were pending, but that it did not have information on when he died or on his survivors. There was no phone listing for a Civella in the Kansas City area, and the city's vital statistics office said it had not yet received a death certificate for him.
Civella once told a judge he had undergone seven heart bypass operations. Civella, whose nickname was "Tony Ripe," was the nephew of Nick Civella, the reputed leader of the Kansas City mob at a time when it allegedly worked with other organized crime families in Chicago, Milwaukee and Cleveland in schemes to skim money from Las Vegas casinos.
After Nick Civella's death in 1983, leadership was said to have passed to his brother, Carl "Cork" Civella, father of Anthony. Nick Civella died while under indictment as one of 12 people accused in a skimming case involving the Tropicana Hotel and Casino in Las Vegas.Subsequently, his brother Carl was among those charged in another Las Vegas skimming case involving the Argent Corp., which owned the Stardust and Fremont casinos. Carl Civella was one of five who pleaded guilty in that case. Five other defendants, including Joseph Aiuppa, described by the government as head of the Chicago mob, were convicted at a trial in Kansas City.
That trial included testimony from Roy Lee Williams, former president of the Teamsters Union, who said Nick Civella paid him $1,500 a month from late 1974 to mid-1981. He said the money was in return for his vote as a trustee of the union's Central States Pension Fund for a $62.75 million loan that enabled Argent Corp. to buy the two casinos.
Anthony Civella was convicted of bookmaking in the 1970s and served 3 1/2 years in prison. He had business interests that included automobile sales, restaurants, insurance and property ownership.
After his father and other reputed Kansas City mobsters went to prison, Civella was reported to have moved up to the leadership. In 1991, he and two associates were convicted on eight counts of fraud related to the resale of prescription drugs. They were accused of having brought more than $1 million worth of drugs at deep discounts, claiming they were intended for nursing homes, then re-selling them to wholesalers on the West Coast.
After his release from prison in 1996, Civella was barred from entering casinos in Missouri and Nevada. Gaming commissions cited his convictions, which included driving a vehicle without the owner's consent in 1964, conspiring to run interstate gambling in 1975 and running a sports bookmaking operation and continuing criminal business in 1984.
In his 1984 plea, Civella signed a statement acknowledging that prosecutors could prove his role in other crimes, including casino skimming, stealing from charity bingo games and setting up front companies to hide his ownership. He also acknowledged prosecutors could prove he conspired to commit murders and other violence to punish underlings, silence government witnesses and eliminate competing mob factions.
"His death reflects a passing of an era in Kansas City's colorful history," said David Helfrey, a St. Louis attorney who headed the Justice Department's Organized Crime Strike Force at Kansas City during the casino skimming trials.
Chicago Water Department Worker Charged With Lying To Feds
A Chicago city worker fired for being AWOL from his water department job was charged Tuesday with lying to federal agents in the government's two-year investigation of Chicago's corruption-plagued Hired Truck Program. Frank Cannatello, 30, of Chicago became the forty-third person charged in the investigation that recently has branched out to include alleged city hiring fraud by Mayor Richard M. Daley's former patronage chief and other political operatives.
The Hired Truck Program, which cost taxpayers $38 million at its peak two years ago, was designed to save money by allowing the city to outsource its hauling work to private truckers. Prosecutors say the program has been awash in payoff money and fraud. Some of the companies that got sizable payouts through the program are tied to the mob.
Cannatello was charged with one count of lying to federal agents Dec. 14 when he said he had nothing to do with FRC Trucking Co., which made $187,000 in Hired Truck payments in three years. Ownership of the now dissolved company was listed to a female relative. Prosecutors said Cannatello helped to organize and operate the company. A message seeking comment was left Tuesday at the office of Cannatello's lawyer, Richard Jalovec.
Among other things, prosecutors said Cannatello asked another city worker, Randy Aderman, to help FRC get city hauling work and Aderman did so through the water department. Aderman already has been charged in the investigation along with former city Clerk James Laski. Aderman appeared for arraignment before U.S. District Judge Charles R. Norgle Sr. on Tuesday and pleaded not guilty. Norgle set a status hearing in the case for March 13.
Cannatello's cousin, John Canatello, 60, of suburban Palos Park and Marco Island, Fla., was sentenced Jan. 19 to 27 months in federal prison, fined $14,000 and ordered to forfeit $100,000 for taking part in a payoff scheme to get Hired Truck business for another trucking company.
Frank Cannatello was among nine employees fired by the city water department on orders from Daley last June after it was discovered that they had been electronically logged in at their jobs at the city's Jardine Filtration Plant when in fact they were elsewhere. Officials said a two-month review of security tapes showed the employees had used each other's identification cards to make it appear that they were working when they were not.
Another former water department employee fired last June and now indicted along with Laski and Aderman is John Briatta, who is the brother-in-law of Cook County Commissioner John Daley -- the mayor's brother. Briatta, who is to be arraigned before Norgle on Thursday, is charged with accepting payoffs from Aderman in exchange for Hired Truck Program assignments.
The Hired Truck Program, which cost taxpayers $38 million at its peak two years ago, was designed to save money by allowing the city to outsource its hauling work to private truckers. Prosecutors say the program has been awash in payoff money and fraud. Some of the companies that got sizable payouts through the program are tied to the mob.
Cannatello was charged with one count of lying to federal agents Dec. 14 when he said he had nothing to do with FRC Trucking Co., which made $187,000 in Hired Truck payments in three years. Ownership of the now dissolved company was listed to a female relative. Prosecutors said Cannatello helped to organize and operate the company. A message seeking comment was left Tuesday at the office of Cannatello's lawyer, Richard Jalovec.
Among other things, prosecutors said Cannatello asked another city worker, Randy Aderman, to help FRC get city hauling work and Aderman did so through the water department. Aderman already has been charged in the investigation along with former city Clerk James Laski. Aderman appeared for arraignment before U.S. District Judge Charles R. Norgle Sr. on Tuesday and pleaded not guilty. Norgle set a status hearing in the case for March 13.
Cannatello's cousin, John Canatello, 60, of suburban Palos Park and Marco Island, Fla., was sentenced Jan. 19 to 27 months in federal prison, fined $14,000 and ordered to forfeit $100,000 for taking part in a payoff scheme to get Hired Truck business for another trucking company.
Frank Cannatello was among nine employees fired by the city water department on orders from Daley last June after it was discovered that they had been electronically logged in at their jobs at the city's Jardine Filtration Plant when in fact they were elsewhere. Officials said a two-month review of security tapes showed the employees had used each other's identification cards to make it appear that they were working when they were not.
Another former water department employee fired last June and now indicted along with Laski and Aderman is John Briatta, who is the brother-in-law of Cook County Commissioner John Daley -- the mayor's brother. Briatta, who is to be arraigned before Norgle on Thursday, is charged with accepting payoffs from Aderman in exchange for Hired Truck Program assignments.
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