Reputed Gambino organized crime family “capo” Nicholas Corozzo has admitted to operating a highly sophisticated illegal gambling enterprise in Queens County and elsewhere that booked nearly $10 million in wagers over a two-year period on professional and college basketball and football, professional baseball and hockey and other sporting events, according to the Queens district attorney’s office.
District attorney Richard A. Brown said that Nicholas “Little Nicky” Corozzo, 68, of 2430 Legion Street in Bellmore, Long Island, appeared Friday before Acting Queens Supreme Court Justice Barry Kron and was arraigned on a 29-count indictment charging him – together with 25 other reputed members of the Gambino crime family – with promoting illegal sports betting in Queens County and elsewhere and with being involved in traditional gambling wire rooms located in Woodhaven, Queens, and non-traditional computerized wire rooms in Costa Rica.
“As a result of this prosecution, we have closed down a highly lucrative gambling operation that benefitted the Gambino crime family to the tune of millions of dollars each year”, Brown said. “Illegal gambling has always been the bread and butter moneymaker for organized crime because of the huge profits that it generates which can then be used to fund other more insidious forms of criminal activity, such as labor racketeering, drug trafficking, prostitution, auto theft, insurance fraud and loan sharking. This case sends a clear signal to all who involve themselves in illegal gambling that law enforcement will keep up the pressure and not allow them to operate.”
Corozzo pleaded guilty to the top count of the indictment –enterprise corruption. Justice Kron set bail at $1 million and indicated that Corozzo likely faced a sentence of up to five to 15 years in prison. The next court date is Dec. 1.
District Attorney Brown said that Corozzo had been named in the state indictment, as well as a federal indictment, in February 2008. The federal indictment charges him – together with 61 other reputed organized crime family members – with racketeering, conspiracy, extortion, loan sharking and embezzlement. Corozzo specifically is charged with respect to a January 1996 double murder of an organized crime family associate and his friend in connection with a drug-related homicide. That case is presently pending.
The District Attorney noted that Corozzo remained a fugitive from justice for approximately four months until his surrender to federal authorities on May 29 after his story was featured earlier in the month on the television show, “America’s Most Wanted.” Since his surrender, he has been held in federal custody without bail. He was returned to federal authorities following his appearance today in state court.
Other reputed Gambino soldiers and associates who have also pleaded guilty in the state gambling case include reputed soldiers Blaise Corozzo (Nicholas Corozzo’s brother) and Louis Scida, and reputed associates Todd Segarra, Neil Allstatt, and Frank Mancini, all of whom have pleaded guilty to the crime of enterprise corruption. Altstatt and Scida are expected to be sentenced to one and one-third years to four years in prison and Segarra, Mancini and Blaise Corozzo are expected to be sentenced to one to three years in prison.
Reputed soldier Michael Scarola pleaded guilty to first-degree promoting gambling and is expected to be sentenced to two to four years in prison.
Sunday, August 03, 2008
Your Witness for 30 Days Blogging Event
Your Witness 
for 30 Days is a blogging event that will provide you with snippets of wisdom straight from the new book Your Witness: Lessons on Cross-Examination and Life from Great Chicago Trial Lawyers. Over the next month, you can visit http://yourwitness.wordpress.com for your daily dose of legal drama, poignant observations, and hilarious anecdotes from some of the country’s top lawyers. Feel free to share it with your colleagues and friends – because everyone needs a good cross.
for 30 Days is a blogging event that will provide you with snippets of wisdom straight from the new book Your Witness: Lessons on Cross-Examination and Life from Great Chicago Trial Lawyers. Over the next month, you can visit http://yourwitness.wordpress.com for your daily dose of legal drama, poignant observations, and hilarious anecdotes from some of the country’s top lawyers. Feel free to share it with your colleagues and friends – because everyone needs a good cross.Saturday, August 02, 2008
Angelo Nicosia, Genovese Crime Family Associate, Found Guilty of $50,000 Extortion and Conspiracy
MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ANGELO NICOSIA, an associate of the Genovese Organized Crime Family of La Cosa Nostra, was found guilty of extortion and extortion conspiracy after a one-week jury trial before the Honorable SHIRA A. SCHEINDLIN. According to the Indictment and the evidence at trial:
NICOSIA was an associate in the crew of Genovese Family captain, or “capo,” ANGELO PRISCO. In 1997, a Manhattan-based contractor hired NICOSIA as a sub-contractor on a construction job in New Jersey. At the conclusion of that job, NICOSIA claimed that the contractor owed him tens of thousands of dollars for work that NICOSIA had not actually completed. When the contractor resisted making payment, PETER RIZZO, a Genovese Family associate in PRISCO’S crew, went to the contractor’s construction site and attacked the contractor’s business partner. During the attack, RIZZO broke a coffee pot over the business partner’s head, causing serious head and facial injuries.
In 2004, NICOSIA again approached the contractor, claiming that the contractor still owed tens of thousands of dollars from the 1997 construction job. NICOSIA, accompanied by Genovese Family associates JOHN MELICHAREK, a/k/a “Rocky,” and MICHAEL IUNI, then went to Victim-1’s workplace unannounced and threatened the contractor and the contractor’s family with violence if the contractor did not pay. Because of these threats, the contractor paid NICOSIA and his co-conspirators a total of $50,000. After receiving the money, NICOSIA and his co-conspirators divided the money among themselves, including by paying $10,000 to Prisco as “tribute.”
NICOSIA was one of eight defendants who were indicted in this case. Seven have now been convicted, and the eighth is at large. MELICHAREK pleaded guilty to robbery conspiracy, a firearms offense, and the extortion of Victim-1. IUNI pleaded guilty to the extortion of Victim-1. DOMINICK MEMOLI, a/k/a“Shakes,” pleaded guilty to robbery and firearms offenses. LOUIS PIPOLO pleaded guilty to a robbery charge. DARDIAN CELAJ, a/k/a“Danny,” pleaded guilty to robbery and firearms charges. ENED GJELAJ, a/k/a “Neddy,” pleaded guilty to a robbery offense. GJELOSH KRASNIQI, a/k/a “Jimmy,” has not been arrested, and remains at large. The charges against KRASNIQI are merely accusations, and he is presumed innocent unless and until proven guilty.
NICOSIA, 46, of East Stroudsberg, Pennsylvania faces a maximum sentence of 40 years in prison. Sentencing is scheduled for October 30, 2008 at 4:30 p.m. before Judge SHIRA A. SCHEINDLIN.
Mr. GARCIA praised the efforts of the Federal Bureau of Investigation, Newark Field Office. Mr. GARCIA also thanked the Federal Bureau of Investigation, New York Field Office; the Orange County, New York District Attorney’s Office; the Westchester County, New York District Attorney’s Office; the New York State Police; the Morris County, New Jersey Prosecutor’s Office; the Rockaway Township, New Jersey Police Department; and the New Jersey State Commission of Investigation.
Assistant United States Attorneys ELIE HONIG and LISA ZORNBERG are in charge of the prosecution.
NICOSIA was an associate in the crew of Genovese Family captain, or “capo,” ANGELO PRISCO. In 1997, a Manhattan-based contractor hired NICOSIA as a sub-contractor on a construction job in New Jersey. At the conclusion of that job, NICOSIA claimed that the contractor owed him tens of thousands of dollars for work that NICOSIA had not actually completed. When the contractor resisted making payment, PETER RIZZO, a Genovese Family associate in PRISCO’S crew, went to the contractor’s construction site and attacked the contractor’s business partner. During the attack, RIZZO broke a coffee pot over the business partner’s head, causing serious head and facial injuries.
In 2004, NICOSIA again approached the contractor, claiming that the contractor still owed tens of thousands of dollars from the 1997 construction job. NICOSIA, accompanied by Genovese Family associates JOHN MELICHAREK, a/k/a “Rocky,” and MICHAEL IUNI, then went to Victim-1’s workplace unannounced and threatened the contractor and the contractor’s family with violence if the contractor did not pay. Because of these threats, the contractor paid NICOSIA and his co-conspirators a total of $50,000. After receiving the money, NICOSIA and his co-conspirators divided the money among themselves, including by paying $10,000 to Prisco as “tribute.”
NICOSIA was one of eight defendants who were indicted in this case. Seven have now been convicted, and the eighth is at large. MELICHAREK pleaded guilty to robbery conspiracy, a firearms offense, and the extortion of Victim-1. IUNI pleaded guilty to the extortion of Victim-1. DOMINICK MEMOLI, a/k/a“Shakes,” pleaded guilty to robbery and firearms offenses. LOUIS PIPOLO pleaded guilty to a robbery charge. DARDIAN CELAJ, a/k/a“Danny,” pleaded guilty to robbery and firearms charges. ENED GJELAJ, a/k/a “Neddy,” pleaded guilty to a robbery offense. GJELOSH KRASNIQI, a/k/a “Jimmy,” has not been arrested, and remains at large. The charges against KRASNIQI are merely accusations, and he is presumed innocent unless and until proven guilty.
NICOSIA, 46, of East Stroudsberg, Pennsylvania faces a maximum sentence of 40 years in prison. Sentencing is scheduled for October 30, 2008 at 4:30 p.m. before Judge SHIRA A. SCHEINDLIN.
Mr. GARCIA praised the efforts of the Federal Bureau of Investigation, Newark Field Office. Mr. GARCIA also thanked the Federal Bureau of Investigation, New York Field Office; the Orange County, New York District Attorney’s Office; the Westchester County, New York District Attorney’s Office; the New York State Police; the Morris County, New Jersey Prosecutor’s Office; the Rockaway Township, New Jersey Police Department; and the New Jersey State Commission of Investigation.
Assistant United States Attorneys ELIE HONIG and LISA ZORNBERG are in charge of the prosecution.
Thursday, July 31, 2008
Are the Chicago Outfit and the Outlaws Motorcycle Club Connected to a Pipe Bombing?
The west suburban home of a reputed mobster was among the locations raided by federal agents investigating a 2003 pipe-bombing outside a Berwyn video and vending machine business.
Authorities confirmed searching a home in the 3000 block of Kensington Avenue in Westchester that is registered to Michael Sarno, 50, who was convicted in the early 1990s of being part of a crime family led by mobster Ernest Rocco Infelice. Sources said Sarno, who was released from federal prison in 1999, was the target of the search and that a large amount of cash was recovered.
Sarno has not been charged with any wrongdoing in connection with the bombing. He could not be reached Thursday for comment, and his lawyer declined to comment.
On Thursday authorities unsealed an indictment against Samuel Volpendesto, 84, of Oak Brook and Mark Polchan, 41, of Justice, following a series of raids across the Chicago area Wednesday by the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives. In addition to the search at Sarno's home, raids were conducted on Polchan's Cicero pawn shop, Goldberg Jewelers, and three clubhouses of the Outlaws Motorcycle Club in Chicago, Elgin and Kankakee.
During an initial appearance Thursday in federal court, Volpendesto was all smiles. "Looks like I'm having fun, huh?" he said as he held up his handcuffs for reporters.
Both Volpendesto and Polchan were charged in connection with a nighttime explosion outside C&S Coin Operated Amusements in Berwyn. No one was injured, but the blast blew out windows and caused extensive interior damage.
A lawyer for Volpendesto and Polchan denied either has connections to the Chicago Outfit or the Outlaws. "Sam couldn't get his leg over a motorcycle," attorney Alexander Salerno said of Volpendesto, who he said has bladder cancer and needs to be on oxygen.
Volpendesto was charged in 1990 in the baseball-bat beating of a government witness who was cooperating against Infelice. Salerno said the charge was later dismissed.
The FBI SWAT team on Thursday brought in its military-style armored vehicle to pop off heavily fortified steel doors at the Outlaw's North Side chapter in the 3700 block of West Division Street. Agents later used a torch to remove a padlock from a door. The assault vehicle's presence in the Humboldt Park neighborhood brought curious onlookers with their cameras to the scene.
Kyle Knight of Merrillville was charged last year with supplying materials for the Berwyn pipe-bomb as well as conspiring to rob a series of jewelry stores. Court records show he is scheduled to plead guilty later this month. Prosecutors have said Knight and at least five other undisclosed individuals robbed the jewelry stories of a combined $1.27 million and shot a New York salesman during one holdup.
Volpendesto and Polchan pleaded not guilty Thursday in the bombing case and were ordered held by U.S. Magistrate Judge Susan Cox until a detention hearing next week. Neither was charged in the jewelry heists.
According to court records, Polchan has a record of arrests for felony aggravated battery and burglary charges as well as numerous misdemeanor charges from the 1980s and 1990s.
Last year, a patron at a downtown nightclub where Polchan worked as a bouncer sued Polchan after an altercation at the club. Polchan ordered the patron, Adam Cavitch, to leave the club because the flip-flops he wore on the dance floor violated the club's dress code, said Cavitch's lawyer, Kevin McNamara.
As Polchan was escorting Cavitch from the club, the two exchanged words. Polchan allegedly punched Cavitch, shattering his cheek bone, McNamara said. Attorney Al Ambutas, who represents Polchan in the lawsuit, said his client denies the allegations.
Prosecutors declined to comment on the scope of the investigation that snared Polchan and Volpendesto. Assistant U.S. Atty. Markus Funk, who is assigned to the organized crime section, told the judge he expects to play audio and video tapes from the investigation in court at the detention hearing Wednesday.
Both face up to life in prison if convicted, authorities said.
Thanks to Jeff Coen and Todd Lighty
Authorities confirmed searching a home in the 3000 block of Kensington Avenue in Westchester that is registered to Michael Sarno, 50, who was convicted in the early 1990s of being part of a crime family led by mobster Ernest Rocco Infelice. Sources said Sarno, who was released from federal prison in 1999, was the target of the search and that a large amount of cash was recovered.
Sarno has not been charged with any wrongdoing in connection with the bombing. He could not be reached Thursday for comment, and his lawyer declined to comment.
On Thursday authorities unsealed an indictment against Samuel Volpendesto, 84, of Oak Brook and Mark Polchan, 41, of Justice, following a series of raids across the Chicago area Wednesday by the FBI and Bureau of Alcohol, Tobacco, Firearms and Explosives. In addition to the search at Sarno's home, raids were conducted on Polchan's Cicero pawn shop, Goldberg Jewelers, and three clubhouses of the Outlaws Motorcycle Club in Chicago, Elgin and Kankakee.
During an initial appearance Thursday in federal court, Volpendesto was all smiles. "Looks like I'm having fun, huh?" he said as he held up his handcuffs for reporters.
Both Volpendesto and Polchan were charged in connection with a nighttime explosion outside C&S Coin Operated Amusements in Berwyn. No one was injured, but the blast blew out windows and caused extensive interior damage.
A lawyer for Volpendesto and Polchan denied either has connections to the Chicago Outfit or the Outlaws. "Sam couldn't get his leg over a motorcycle," attorney Alexander Salerno said of Volpendesto, who he said has bladder cancer and needs to be on oxygen.
Volpendesto was charged in 1990 in the baseball-bat beating of a government witness who was cooperating against Infelice. Salerno said the charge was later dismissed.
The FBI SWAT team on Thursday brought in its military-style armored vehicle to pop off heavily fortified steel doors at the Outlaw's North Side chapter in the 3700 block of West Division Street. Agents later used a torch to remove a padlock from a door. The assault vehicle's presence in the Humboldt Park neighborhood brought curious onlookers with their cameras to the scene.
Kyle Knight of Merrillville was charged last year with supplying materials for the Berwyn pipe-bomb as well as conspiring to rob a series of jewelry stores. Court records show he is scheduled to plead guilty later this month. Prosecutors have said Knight and at least five other undisclosed individuals robbed the jewelry stories of a combined $1.27 million and shot a New York salesman during one holdup.
Volpendesto and Polchan pleaded not guilty Thursday in the bombing case and were ordered held by U.S. Magistrate Judge Susan Cox until a detention hearing next week. Neither was charged in the jewelry heists.
According to court records, Polchan has a record of arrests for felony aggravated battery and burglary charges as well as numerous misdemeanor charges from the 1980s and 1990s.
Last year, a patron at a downtown nightclub where Polchan worked as a bouncer sued Polchan after an altercation at the club. Polchan ordered the patron, Adam Cavitch, to leave the club because the flip-flops he wore on the dance floor violated the club's dress code, said Cavitch's lawyer, Kevin McNamara.
As Polchan was escorting Cavitch from the club, the two exchanged words. Polchan allegedly punched Cavitch, shattering his cheek bone, McNamara said. Attorney Al Ambutas, who represents Polchan in the lawsuit, said his client denies the allegations.
Prosecutors declined to comment on the scope of the investigation that snared Polchan and Volpendesto. Assistant U.S. Atty. Markus Funk, who is assigned to the organized crime section, told the judge he expects to play audio and video tapes from the investigation in court at the detention hearing Wednesday.
Both face up to life in prison if convicted, authorities said.
Thanks to Jeff Coen and Todd Lighty
Wednesday, July 30, 2008
Who Took Mob Killer Frank Schweihs' Body from Funeral Home?
The family members of reputed mob enforcer Frank "The German" Schweihs who gathered Monday morning for his funeral learned there would be no body to bury.
Authorities called the funeral home as an estimated 10 to 15 people gathered for a private graveside service and ordered that the body be turned over to the Cook County medical examiner's office. The service was held without the body.
"All of a sudden as they were about to start the service on Monday, the funeral home gets notified," Paul Brayman, one of Schweihs' attorneys, said Tuesday.
The medical examiner's office said it was not notified of Schweihs' death July 23 at Thorek Medical Center in Chicago while awaiting trial, even though it was widely reported Friday. The law requires that anyone dying in custody be examined by the medical examiner's office.
Authorities called the funeral home as an estimated 10 to 15 people gathered for a private graveside service and ordered that the body be turned over to the Cook County medical examiner's office. The service was held without the body.
"All of a sudden as they were about to start the service on Monday, the funeral home gets notified," Paul Brayman, one of Schweihs' attorneys, said Tuesday.
The medical examiner's office said it was not notified of Schweihs' death July 23 at Thorek Medical Center in Chicago while awaiting trial, even though it was widely reported Friday. The law requires that anyone dying in custody be examined by the medical examiner's office.
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