Friends of ours: Joseph "Little Joe" Scarbrough, Genovese Crime Family, Harry Aleman, Lawrence "Little Larry" Dentico
Friends of mine: Peter "Petey" Caporino
Joseph Scarbrough came to his sentencing on federal racketeering charges yesterday with his wife, his daughter and a stack of letters from his friends and West Orange neighbors who insisted the genteel girls softball coach couldn't be the mobster the government said he was.
Prosecutors brought their own stack of papers -- transcripts of Scarbrough regaling an FBI informant with his war stories from decades inside the Genovese crime family. On the tapes, Scarbrough boasts of reaping hundreds of thousands of dollars in burglaries and cargo thefts, of his ties to corrupt cops and of running with violent mob crews.
"Harry (Aleman) was one of the most cold, calculating, (expletive) smartest killers that (expletive) hit Chicago, he really was ..." Scarbrough said, recalling a mob enforcer during a conversation three years ago. "Good man. Good (expletive) man. I loved the guy and vice versa."
The tapes won.
Turning aside arguments that the mob allegations were exaggerated, U.S. District Judge William Martini sentenced Scarbrough to five years in prison. After presiding over all the prosecutions in the long-running FBI investigation, the judge said he believed evidence that Scarbrough was an influential Genovese associate who supervised millions of dollars in gambling and loan-sharking from a Hoboken social club. "Somehow it was clear to everybody that Joe Scarbrough was the guy running the niche operation here in New Jersey," the judge said.
Scarbrough, 67, was the last of 15 reputed mobsters or associates to be sentenced in Newark after pleading guilty to charges ranging from racketeering to illegal gambling. Most received prison terms of less than three years.
One, Lawrence "Little Larry" Dentico, 82, a reputed ranking captain, was ordered yesterday to serve 51 months in prison. But Scarbrough, known as "Big Joe," was the government's key target. His last arrest was in 1977, a stretch of freedom that Assistant U.S. Attorney Leslie Faye Schwartz called lucky, given his history of crime. "We believe now is the day of reckoning, your honor," she said.
In a final exclamation point, the prosecutors again used Scarbrough's longtime friend and associate, Peter "Petey" Caporino, to seal his fate. Schwartz and Assistant U.S Attorney Jill Andersen gave the judge transcripts from three conversations that Caporino, a Genovese associate from Hasbrouck Heights, secretly recorded during more than a decade of work as an FBI informant.
In them, Scarbrough reveled in some of his crimes, like the time he said he made $170,000 hijacking a tractor-trailer full of hair dye in Jamesburg or the time he and a partner stole duffel bags filled with records from a company that made and sold safes. "We had (expletive) safes all over the United States ... where they were delivered, combinations, in banks," he said. "It supported us and kept us going for years."
He talked about a special safecracking tool he used -- "a thermo burning bar," he called it -- that he said he found 25 years after a cellmate first told him about a unusual heated drill Navy divers used to carve into sunken German battleships. But he was just as animated about the ones that got away. More than once on the tapes, Scarbrough blamed "bad breaks" or not enough time for ruining what might have been million-dollar heists.
"You never know, ya know? Even with scores," he told Caporino. "You never know when one is going to come along with a good one ... big payment. The biggest thing is you have to be here when it happens."
Scarbrough said he used to rely on a Hoboken police officer -- now dead -- to tip off the mobsters when officers were on the way. He also bragged about beating a woman in a traffic dispute and said he helped steal an unsuspecting man's car for a hitman to use as a getaway car.
Scarbrough said he staked out city parking lots to find a car that stayed untouched night after night. Using a Hoboken police officer's name, he said he called the state motor vehicles office, gave the license plate number and asked for details on the registered owner. Then, posing as the owner, Scarbrough said, he called a car dealer, said he was out of the area, had lost his key and needed the code for a locksmith to make a new one.
With a new key in hand, the hitman used the car to stake out and kill his target, Scarbrough said. "When I see these cases on (expletive) court and I know what we were capable of doing, I'm really skeptical," Scarbrough told Caporino.
Rarely did the conversations include names or dates. At the hearing, defense attorney Michael Koribanics asked the judge to disregard the tapes, arguing that the government never proved any of the crimes Scarbrough appears to take credit for. He noted the current case included no evidence of violence -- only some perceived threats -- and suggested the government exaggerated its mob claims. "Perhaps he's a blowhard, (but) this is not blowhard material, Mr. Koribanics," Martini responded, noting the detail on the tapes. "You can't make this stuff up."
Scarbrough also agreed to forfeit $256,000 in illegal proceeds. The judge ordered him to report to prison by Oct. 10.
Outside the courtroom, Scarbrough cordially shook the hands of the FBI case agent and prosecutors. He declined to discuss the case in detail, but was resigned by the outcome. "No use crying over spilled milk, ya know?" he said.
Thanks to John P. Martin
Monday, August 21, 2006
Sunday, August 20, 2006
'Mafia Cops' Had No Right To Allegedly Decide Father's Fate Says Daughter
Friends of ours: Edward Lino, John "Dapper Don" Gotti, Anthony "Gaspipe" Casso
Friends of mine: Louis Eppolito, Stephen Caracappa, Gene Gotti
The case of former NYPD detectives Louis Eppolito and Steven Caracappa has seen many twists and turns, and now the daughter of a reputed mobster said the two so-called "Mafia Cops" had no right to allegedly play God with her father's life.
Danielle Lino's father, reputed mobster Edward Lino, was allegedly killed by rogue detectives, NewsChannel 4 reported. "Those two men had no right to just judge my father and to change my life. It was not for them to decide if he lived or died," Danielle Lino said.
Her quest has sparked a lawsuit seeking $100 million from city taxpayers for the 1990 shooting of her father. This is the latest twist in the ongoing saga of Eppolito and Caracappa, who are suspected of arranging eight hits for the mob.
The lawsuit claimed that authorities knew that the two detectives were "serving the interests of organized crime." "There was substantial evidence that the city as a result of which knew or should have known these guys were dirty, and they did nothing about it," said attorney Scott Charnas.
Investigators said they believe Edward Lino was close to John Gotti, boss of the Gambino crime family. Gotti's brother, Gene, and Edward Lino were charged in the 1980s with drug trafficking. Edward Lino was acquitted and he had no other convictions.
Danielle Lino, 27, a marketing executive, said she knows nothing about her father's alleged crimes. "That's not the man I know," Danielle Lino said.
Danielle Lino was 12 years old when her father was gunned down in his black Mercedes on the Belt Parkway. The father and daughter had spent the day with family in Brooklyn. She rode home to Long Island separately from her father, a choice that haunts her. She said she wonders if a little girl in his car might have stopped his killers. "I would love to think that I could have saved him, but I'm afraid to think what if I did go with him?" Danielle Lino said.
Danielle Lino said the focus should be on Eppolitto and Caracappa, who were allegedly paid to kill her father on the orders of mobster Anthony "Gaspipe" Casso, NewsChannel 4 reported. "I don't have a father today because two New York City police detectives thought $65,000 was enough money to change my life. Is that fair?" Danielle Lino said.
The city declined to comment on the lawsuit.
The criminal case against the detectives, who maintain their innocence, remains up in the air. A federal jury had convicted the pair of arranging eight murders, including Edward Lino's, but the judge threw out that verdict on a technicality. Prosecutors are appealing.
Thanks to WNBC
Friends of mine: Louis Eppolito, Stephen Caracappa, Gene Gotti
The case of former NYPD detectives Louis Eppolito and Steven Caracappa has seen many twists and turns, and now the daughter of a reputed mobster said the two so-called "Mafia Cops" had no right to allegedly play God with her father's life.
Danielle Lino's father, reputed mobster Edward Lino, was allegedly killed by rogue detectives, NewsChannel 4 reported. "Those two men had no right to just judge my father and to change my life. It was not for them to decide if he lived or died," Danielle Lino said.
Her quest has sparked a lawsuit seeking $100 million from city taxpayers for the 1990 shooting of her father. This is the latest twist in the ongoing saga of Eppolito and Caracappa, who are suspected of arranging eight hits for the mob.
The lawsuit claimed that authorities knew that the two detectives were "serving the interests of organized crime." "There was substantial evidence that the city as a result of which knew or should have known these guys were dirty, and they did nothing about it," said attorney Scott Charnas.
Investigators said they believe Edward Lino was close to John Gotti, boss of the Gambino crime family. Gotti's brother, Gene, and Edward Lino were charged in the 1980s with drug trafficking. Edward Lino was acquitted and he had no other convictions.
Danielle Lino, 27, a marketing executive, said she knows nothing about her father's alleged crimes. "That's not the man I know," Danielle Lino said.
Danielle Lino was 12 years old when her father was gunned down in his black Mercedes on the Belt Parkway. The father and daughter had spent the day with family in Brooklyn. She rode home to Long Island separately from her father, a choice that haunts her. She said she wonders if a little girl in his car might have stopped his killers. "I would love to think that I could have saved him, but I'm afraid to think what if I did go with him?" Danielle Lino said.
Danielle Lino said the focus should be on Eppolitto and Caracappa, who were allegedly paid to kill her father on the orders of mobster Anthony "Gaspipe" Casso, NewsChannel 4 reported. "I don't have a father today because two New York City police detectives thought $65,000 was enough money to change my life. Is that fair?" Danielle Lino said.
The city declined to comment on the lawsuit.
The criminal case against the detectives, who maintain their innocence, remains up in the air. A federal jury had convicted the pair of arranging eight murders, including Edward Lino's, but the judge threw out that verdict on a technicality. Prosecutors are appealing.
Thanks to WNBC
Chef Junior Gotti?
Friends of ours: John "Junior" Gotti, Gambino Crime Family
Prosecutors on Thursday accused mob figure John 'Junior' Gotti of having 'cooked up' his defense against racketeering and conspiracy allegations as they opened their case in his third trial on the charges. Jurors deadlocked in the two previous trials when they could not agree on the 42-year-old's defense that he withdrew from the mob while in prison on separate charges.
Gotti says he left the Mafia before he pleaded guilty to racketeering charges in 1999, meaning that a five-year statute of limitations would by now have expired. Prosecutors say Gotti took over as boss of the Gambino crime family after his notorious father, John J. Gotti, was sent to prison in 1992. He died there ten years later.
The younger Gotti is suspected of ordering the beating and kidnapping of Curtis Sliwa, founder of New York's Guardian Angels anti-crime patrols after Sliwa criticized his father on his radio show. Prosecutor Victor Hou said on Thursday that Gotti's defense was a 'ploy' thought up while he served prison time knowing he would be indicted again.
Hou said the government had fresh evidence that Gotti continued to be a part of the mob from prison, including receiving rent from properties bought with mob proceeds. 'The truth is Gotti never left the life because he never gave up his mob money,' Hou told the jury in Manhattan federal court. 'It is an elaborate lie he cooked up a year before he was ever charged in this case.'
He said he would introduce tape recordings of Gotti showing anger at being demoted in the Gambino family as evidence he was still part of the mob and that he deliberately talked about having left knowing he was being recorded by the government. But Gotti's lawyer Charles Carnesi told the jury that the government would present old evidence that only proved he was a mob figure before 1999. 'There is nothing new that has come to the attention of the government,' he said. 'They don't have evidence after 1999. They know he was out, so they want to recycle this.'
Tapes prosecutors would introduce only proved he had left, he said. 'In 1999 Mr Gotti wanted to get out of his life in the criminal world,' he said. 'That is the message in this trial, he's out of this life.'
Prosecutors added several new charges for his third trial including racketeering and witness tampering to counter his defense. Sliwa is expected to again testify he was shot and wounded in the back of a taxi in Manhattan but miraculously survived. The trial is expected to last several weeks.
Thanks to Christine Kearney
Prosecutors on Thursday accused mob figure John 'Junior' Gotti of having 'cooked up' his defense against racketeering and conspiracy allegations as they opened their case in his third trial on the charges. Jurors deadlocked in the two previous trials when they could not agree on the 42-year-old's defense that he withdrew from the mob while in prison on separate charges.
Gotti says he left the Mafia before he pleaded guilty to racketeering charges in 1999, meaning that a five-year statute of limitations would by now have expired. Prosecutors say Gotti took over as boss of the Gambino crime family after his notorious father, John J. Gotti, was sent to prison in 1992. He died there ten years later.The younger Gotti is suspected of ordering the beating and kidnapping of Curtis Sliwa, founder of New York's Guardian Angels anti-crime patrols after Sliwa criticized his father on his radio show. Prosecutor Victor Hou said on Thursday that Gotti's defense was a 'ploy' thought up while he served prison time knowing he would be indicted again.
Hou said the government had fresh evidence that Gotti continued to be a part of the mob from prison, including receiving rent from properties bought with mob proceeds. 'The truth is Gotti never left the life because he never gave up his mob money,' Hou told the jury in Manhattan federal court. 'It is an elaborate lie he cooked up a year before he was ever charged in this case.'
He said he would introduce tape recordings of Gotti showing anger at being demoted in the Gambino family as evidence he was still part of the mob and that he deliberately talked about having left knowing he was being recorded by the government. But Gotti's lawyer Charles Carnesi told the jury that the government would present old evidence that only proved he was a mob figure before 1999. 'There is nothing new that has come to the attention of the government,' he said. 'They don't have evidence after 1999. They know he was out, so they want to recycle this.'
Tapes prosecutors would introduce only proved he had left, he said. 'In 1999 Mr Gotti wanted to get out of his life in the criminal world,' he said. 'That is the message in this trial, he's out of this life.'
Prosecutors added several new charges for his third trial including racketeering and witness tampering to counter his defense. Sliwa is expected to again testify he was shot and wounded in the back of a taxi in Manhattan but miraculously survived. The trial is expected to last several weeks.
Thanks to Christine Kearney
Wiretapped Calls Could Close Case On Genovese Suspects
Friends of ours: Genovese Crime Family
Prosecutors said evidence against seven men accused of running the Genovese crime family's South Florida operation includes thousands of hours of phone intercepts and more than 150 undercover videotapes.
According to a prosecutor, investigators recorded about 12,000 phone calls through court-ordered wiretaps over more than a decade. Prosecutors also have some 10,000 pages of seized documents. A judge said that because of the amount of evidence she will recommend a trial date not be set until early March.
All seven defendants have pleaded not guilty to charges of racketeering, conspiracy to commit extortion and robbery and other counts. The men were arrested June 30, 2006.
Prosecutors said evidence against seven men accused of running the Genovese crime family's South Florida operation includes thousands of hours of phone intercepts and more than 150 undercover videotapes.
According to a prosecutor, investigators recorded about 12,000 phone calls through court-ordered wiretaps over more than a decade. Prosecutors also have some 10,000 pages of seized documents. A judge said that because of the amount of evidence she will recommend a trial date not be set until early March.
All seven defendants have pleaded not guilty to charges of racketeering, conspiracy to commit extortion and robbery and other counts. The men were arrested June 30, 2006.
Friday, August 18, 2006
Alleged Mob Ties to Maurice Clarett
Friends of ours: Hai Waknine, The Jerusalem Group
Maurice Clarett was bankrolled by an alleged member of an Israeli crime organization after leaving Ohio State, ESPN has learned, and Clarett's attorney said Thursday that his client may have been in possession of firearms last week to protect himself against mob activity.
Clarett's attorney, Nick Mango, said Thursday that Clarett has repeatedly received death threats over the past year but that a cryptic postcard sent from Los Angeles last week has him wondering about Clarett's ties to an alleged mob enforcer.
In the late summer of 2004, ESPN has learned, Clarett traveled to Los Angeles and was introduced by a rapper friend to Hai Waknine, 35, a convicted felon who federal prosecutors believe is a member of an Israeli crime organization called The Jerusalem Group. Waknine, who at the time was facing a federal indictment on extortion and money-laundering charges, became Clarett's sponsor and adviser, along with Waknine's attorney, David Kenner. Waknine provided Clarett with cash, a BMW, bodyguards, drivers and beachfront lodging in Malibu, Calif., with the understanding that he would be reimbursed and receive 60 percent of Clarett's rookie contract. But when Clarett was released by the Denver Broncos in August 2005, he was unable to pay Waknine back, and ESPN has learned that Waknine eventually cut off Clarett financially. Clarett moved back to his hometown of Youngstown, Ohio, that fall.
After Clarett was arrested last week, allegedly wearing a bulletproof vest and possessing four guns and a hatchet, Clarett's attorneys say they received an anonymous phone call alerting them to Clarett's ties to Waknine. They grew more suspicious when they received the threatening postcard this week.
Mango said he is concerned that postcard, sent to his law office in Columbus, Ohio, may have come from Waknine. "That's our question, whether it's from him or people associated with that scene out there," Mango told ESPN. "Again, it came from Los Angeles, and we don't know what to make of that. … We're going to turn this over to someone in law enforcement and see what they think [of the postcard]. … We've always felt he had some reasons to fear for his safety, and we don't think any of his actions the night he was arrested -- despite the way it's been spun -- were that he was a threat to anyone else but more of him being in fear for his safety for quite some time."
Mango also said he believes Clarett's debt may have something to do with the threats. "I believe he owes [Waknine] money, and I think [Waknine] is probably not the only one [he owes]," Mango said. "Whether it's someone all the way on that coast or more on this side of the country; it's no one that I'd want to owe money to. … A call came to our office [about Waknine], kind of giving us a rumored story. It's been kind of tossed around by us, and quite frankly, Youngstown has quite a reputation -- if you don't know it already -- for the Italian side of that ball game. And everyone here thought, 'Well, you wonder with money changing hands … ' Having heard the things we've heard, this is a little more concerning."
Waknine's current relationship with Clarett is not clear, although two hours before Clarett's arrest, the running back called an ESPN reporter and mentioned, in passing, that he and Waknine were still friends. However, ESPN has learned that the FBI contacted Clarett about his relationship with Waknine before the 2005 draft, and it is unknown whether Clarett cooperated.
Waknine went on trial on June 5, and he pleaded guilty a week later to a single racketeering charge, admitting that he threatened violence to extort money from several individuals. Waknine, who was unavailable for comment Thursday, is expected to receive a nine-year prison term at his sentencing Sept. 11. His attorney, Kenner -- the former lawyer for Death Row Records and its founder, Marion "Suge" Knight -- did not return phone messages left at his office and cell phone.
It's no secret, however, that Waknine provided Clarett with a life of luxury from August 2004 to August 2005. "When I worked with Maurice, he had Hai and a very high-profile lawyer (Kenner)," strength coach Charles Poliquin said earlier this year, after having trained Clarett in November and December 2004 in Phoenix. "There are not a lot of guys that want to play pro football who have a team of lawyers and money men backing them up, and, for sure, they had his best interests at heart. But he was living too nice a life. Too nice. He was living in Malibu. Right on the beach. I've been to the house. [Waknine] owned like 10 cars and said, 'Pick whatever car you want.'" But money eventually became an issue, especially for all of Clarett's three personal trainers. None of them -- Poliquin, Chad Ikei and Todd Durkin -- said he was ever paid for his services, and when one contacted a member of Clarett's inner circle to be reimbursed, he was told, "You'll get paid when I get paid."
Mango said he has neither the time nor the resources to investigate Waknine, but he found the threatening postcard puzzling. "It came on a small index card like you use in school or whatever, and whatever language that was on it was actually cut and pasted in the old-fashioned sense, like typed and then cut out and pasted onto it," he said. "And then, obviously, the identity of the sender has been pretty well kept … they took steps to keep that …
"I think anything you get where the sender has taken very obvious and extreme and multiple steps to keep their identity sealed, that concerns me. Maurice has gotten other letters and, quite frankly, so have we. People write notes and might use the N-words, but it's in their handwriting some. Some sign it, even an address. In this case, none of that. There's no way to trace this one."
Thanks to ESPN
Maurice Clarett was bankrolled by an alleged member of an Israeli crime organization after leaving Ohio State, ESPN has learned, and Clarett's attorney said Thursday that his client may have been in possession of firearms last week to protect himself against mob activity.Clarett's attorney, Nick Mango, said Thursday that Clarett has repeatedly received death threats over the past year but that a cryptic postcard sent from Los Angeles last week has him wondering about Clarett's ties to an alleged mob enforcer.
In the late summer of 2004, ESPN has learned, Clarett traveled to Los Angeles and was introduced by a rapper friend to Hai Waknine, 35, a convicted felon who federal prosecutors believe is a member of an Israeli crime organization called The Jerusalem Group. Waknine, who at the time was facing a federal indictment on extortion and money-laundering charges, became Clarett's sponsor and adviser, along with Waknine's attorney, David Kenner. Waknine provided Clarett with cash, a BMW, bodyguards, drivers and beachfront lodging in Malibu, Calif., with the understanding that he would be reimbursed and receive 60 percent of Clarett's rookie contract. But when Clarett was released by the Denver Broncos in August 2005, he was unable to pay Waknine back, and ESPN has learned that Waknine eventually cut off Clarett financially. Clarett moved back to his hometown of Youngstown, Ohio, that fall.
After Clarett was arrested last week, allegedly wearing a bulletproof vest and possessing four guns and a hatchet, Clarett's attorneys say they received an anonymous phone call alerting them to Clarett's ties to Waknine. They grew more suspicious when they received the threatening postcard this week.
Mango said he is concerned that postcard, sent to his law office in Columbus, Ohio, may have come from Waknine. "That's our question, whether it's from him or people associated with that scene out there," Mango told ESPN. "Again, it came from Los Angeles, and we don't know what to make of that. … We're going to turn this over to someone in law enforcement and see what they think [of the postcard]. … We've always felt he had some reasons to fear for his safety, and we don't think any of his actions the night he was arrested -- despite the way it's been spun -- were that he was a threat to anyone else but more of him being in fear for his safety for quite some time."
Mango also said he believes Clarett's debt may have something to do with the threats. "I believe he owes [Waknine] money, and I think [Waknine] is probably not the only one [he owes]," Mango said. "Whether it's someone all the way on that coast or more on this side of the country; it's no one that I'd want to owe money to. … A call came to our office [about Waknine], kind of giving us a rumored story. It's been kind of tossed around by us, and quite frankly, Youngstown has quite a reputation -- if you don't know it already -- for the Italian side of that ball game. And everyone here thought, 'Well, you wonder with money changing hands … ' Having heard the things we've heard, this is a little more concerning."
Waknine's current relationship with Clarett is not clear, although two hours before Clarett's arrest, the running back called an ESPN reporter and mentioned, in passing, that he and Waknine were still friends. However, ESPN has learned that the FBI contacted Clarett about his relationship with Waknine before the 2005 draft, and it is unknown whether Clarett cooperated.
Waknine went on trial on June 5, and he pleaded guilty a week later to a single racketeering charge, admitting that he threatened violence to extort money from several individuals. Waknine, who was unavailable for comment Thursday, is expected to receive a nine-year prison term at his sentencing Sept. 11. His attorney, Kenner -- the former lawyer for Death Row Records and its founder, Marion "Suge" Knight -- did not return phone messages left at his office and cell phone.
It's no secret, however, that Waknine provided Clarett with a life of luxury from August 2004 to August 2005. "When I worked with Maurice, he had Hai and a very high-profile lawyer (Kenner)," strength coach Charles Poliquin said earlier this year, after having trained Clarett in November and December 2004 in Phoenix. "There are not a lot of guys that want to play pro football who have a team of lawyers and money men backing them up, and, for sure, they had his best interests at heart. But he was living too nice a life. Too nice. He was living in Malibu. Right on the beach. I've been to the house. [Waknine] owned like 10 cars and said, 'Pick whatever car you want.'" But money eventually became an issue, especially for all of Clarett's three personal trainers. None of them -- Poliquin, Chad Ikei and Todd Durkin -- said he was ever paid for his services, and when one contacted a member of Clarett's inner circle to be reimbursed, he was told, "You'll get paid when I get paid."
Mango said he has neither the time nor the resources to investigate Waknine, but he found the threatening postcard puzzling. "It came on a small index card like you use in school or whatever, and whatever language that was on it was actually cut and pasted in the old-fashioned sense, like typed and then cut out and pasted onto it," he said. "And then, obviously, the identity of the sender has been pretty well kept … they took steps to keep that …
"I think anything you get where the sender has taken very obvious and extreme and multiple steps to keep their identity sealed, that concerns me. Maurice has gotten other letters and, quite frankly, so have we. People write notes and might use the N-words, but it's in their handwriting some. Some sign it, even an address. In this case, none of that. There's no way to trace this one."
Thanks to ESPN
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