The feds secretly recorded Gambino hit man Charles Carneglia acknowledging he fatally stabbed a mob associate outside a Queens diner, it was learned Monday.
Carneglia fessed up to the murder in a 1999 jailhouse visit with Gambino capo Gene Gotti, a transcript shows.
Documents filed in Brooklyn Federal Court say a listening bug was planted in the visiting room at the federal prison in Pennsylvania where Gotti was serving a 50-year sentence for heroin trafficking.
The victim, Michael Cotillo, was the nephew of a Gambino gangster whose crew was often at odds in the 1970s with John Gotti's faction, of which Carneglia was a member.
"Well, you stabbed somebody, Charles. You stabbed one of their guys," Gene Gotti said on the transcript.
Carneglia replied: "I know that. I know."
"And that's why they wanted to get you," Gene Gotti reminded him.
Gene Gotti was referring to revenge sought by Cotillo's friends and relatives after the Nov. 6, 1977, killing during a melee outside the Blue Fountain Diner on Cross Bay Blvd. in Howard Beach.
There were multiple sitdowns within the crime family to settle the beef, turncoat witness Anthony Ruggiano testified Monday at Carneglia's racketeering trial.
"They [Cotillo's faction] were looking to kill Charlie," Ruggiano said. "I said whatever you do, do it right because Charlie's no joke."
Despite the passage of 22 years, Carneglia still expressed concern on the tape that permission to whack him for Cotillo's murder had been granted. Gotti pointed out the threat was "squashed."
Carneglia is charged with killing five people, including Cotillo. Prosecutors plan to play the tape for the jury today.
Thanks to John Marzulli
Tuesday, February 10, 2009
Monday, February 09, 2009
History Repeats Itself, After One CPA Gets Capone, Another CPA Puts the Mafia Cops Away
Accountant Stephen Corso was in deep trouble. His clients, including longtime friends, told federal authorities in 2002 t hat he had stolen more than $5 million. Then the Ridgefield man who loved to gamble took the biggest risk of his life: He decided to become an FBI informant in Las Vegas.
Corso's fateful decision came as federal agents were struggling to build a case against two former New York City police detectives long suspected of collaborating with the mob — and even of killing for the mob — in one of the worst cases of police corruption in the city's history.
After a secret meeting with an FBI agent, Corso was fitted with a wire and went to work recording conversations with suspected mobsters visiting Las Vegas from around the country.
He had no backup as he secretly recorded the conversations, and once was threatened with execution if he turned out to be an informant, authorities said.
His clandestine recordings eventually filled more than 900 tapes.
"We came across anything and everything," said FBI agent Kevin Sheehan.
Among the people Corso met in his undercover work was Louis Eppolito, one of the detectives suspected of carrying out mob hits.
"It was divine intervention," Robert Henoch, a former New York prosecutor who handled the case, said at Corso's sentencing Tuesday when he received a year in prison. Or maybe it was dumb luck, he added.
Either way, Corso's recordings began to fill in the holes in the case against Eppolito and fellow former detective Stephen Caracappa. Eppolito, the son of a mobster, was living in Las Vegas while trying to peddle screenplays.
Eppolito and Caracappa were accused of participating in eight mob-related killings between 1986 and 1990 while working for the Luchese crime family. At one point in Corso's recordings, Eppolito bragged about dunking someone's head in acid and threatened to decapitate another person, Henoch said.
A New York jury found the detectives guilty in 2006, but a judge dismissed their racketeering case after determining the statute of limitations had passed on the slayings. A federal appeals court reinstated the verdict last year after prosecutors argued that the murders were part of a conspiracy that lasted through a drug deal in 2005 with Corso.
"There never would have been justice without Mr. Corso's cooperation," Henoch said.
Corso's intelligence also led to other prosecutions and saved investigators millions of dollars, authorities said.
Corso, who faced the possibility of more than seven years in prison but won the reduced sentence for his extraordinary cooperation, is scheduled to surrender May 6. He also has been ordered to pay restitution to the clients from whom he stole money.
Susan Patrick, whose family lost more than $800,000 to Corso, said he was a family friend before the thefts.
"This started a six-year nightmare," she said Tuesday. "We will never be whole for our losses. I don't believe Mr. Corso is at all sorry."
Corso, who apologized to the victims and his family, said at the time that he ripped off millions from his clients to finance a life of "girlfriends, jewelry and going out." Prosecutors say he also had significant gambling losses while living a second life in Las Vegas.
Corso told the judge his parents were first generation Italian immigrants who struggled so that he could have a better life and helped pay for his education at New York University. They hated the mob, he said. "And I threw it all away," Corso said. "I simply lost the way I was raised, how I was raised, but I know for the last six years I functioned and there was never a moment, never a second, that I ever considered doing anything wrong."
Authorities said they offered to put Corso in a witness protection program, but he refused because he would not be able to see his wife and three children.
They say Corso remains in danger because of his cooperation with them. "Mr. Corso will live the rest of his life with a target on his back," said his attorney, J. Bruce Maffeo.
Thanks to John Christoffersen
Corso's fateful decision came as federal agents were struggling to build a case against two former New York City police detectives long suspected of collaborating with the mob — and even of killing for the mob — in one of the worst cases of police corruption in the city's history.
After a secret meeting with an FBI agent, Corso was fitted with a wire and went to work recording conversations with suspected mobsters visiting Las Vegas from around the country.
He had no backup as he secretly recorded the conversations, and once was threatened with execution if he turned out to be an informant, authorities said.
His clandestine recordings eventually filled more than 900 tapes.
"We came across anything and everything," said FBI agent Kevin Sheehan.
Among the people Corso met in his undercover work was Louis Eppolito, one of the detectives suspected of carrying out mob hits.
"It was divine intervention," Robert Henoch, a former New York prosecutor who handled the case, said at Corso's sentencing Tuesday when he received a year in prison. Or maybe it was dumb luck, he added.
Either way, Corso's recordings began to fill in the holes in the case against Eppolito and fellow former detective Stephen Caracappa. Eppolito, the son of a mobster, was living in Las Vegas while trying to peddle screenplays.
Eppolito and Caracappa were accused of participating in eight mob-related killings between 1986 and 1990 while working for the Luchese crime family. At one point in Corso's recordings, Eppolito bragged about dunking someone's head in acid and threatened to decapitate another person, Henoch said.
A New York jury found the detectives guilty in 2006, but a judge dismissed their racketeering case after determining the statute of limitations had passed on the slayings. A federal appeals court reinstated the verdict last year after prosecutors argued that the murders were part of a conspiracy that lasted through a drug deal in 2005 with Corso.
"There never would have been justice without Mr. Corso's cooperation," Henoch said.
Corso's intelligence also led to other prosecutions and saved investigators millions of dollars, authorities said.
Corso, who faced the possibility of more than seven years in prison but won the reduced sentence for his extraordinary cooperation, is scheduled to surrender May 6. He also has been ordered to pay restitution to the clients from whom he stole money.
Susan Patrick, whose family lost more than $800,000 to Corso, said he was a family friend before the thefts.
"This started a six-year nightmare," she said Tuesday. "We will never be whole for our losses. I don't believe Mr. Corso is at all sorry."
Corso, who apologized to the victims and his family, said at the time that he ripped off millions from his clients to finance a life of "girlfriends, jewelry and going out." Prosecutors say he also had significant gambling losses while living a second life in Las Vegas.
Corso told the judge his parents were first generation Italian immigrants who struggled so that he could have a better life and helped pay for his education at New York University. They hated the mob, he said. "And I threw it all away," Corso said. "I simply lost the way I was raised, how I was raised, but I know for the last six years I functioned and there was never a moment, never a second, that I ever considered doing anything wrong."
Authorities said they offered to put Corso in a witness protection program, but he refused because he would not be able to see his wife and three children.
They say Corso remains in danger because of his cooperation with them. "Mr. Corso will live the rest of his life with a target on his back," said his attorney, J. Bruce Maffeo.
Thanks to John Christoffersen
Chicago Bulls Assistant Coach, Bob Ociepka, Authors "Minestrone for the Mobster's Soul: Life Lessons from the Movie Mafia"
When Chicago Bulls assistant coach Bob Ociepka says "nice shot" in his free time, you can bet he's not talking about basketball.
Ociepka
, who lives in Arlington Heights, loves mob movies. Loves them. He's studied them all, from the James Cagney flicks of the 1930s all the way up to contemporary films like "American Gangster."
The crime and violence inherent in such films is part of the fascination, of course, but Ociepka said he's also attracted to the actually quite-traditional values that the characters espouse when they're not breaking the law: respect, loyalty, responsibility, friendship.
"It occurred to me that there really are some important lessons in those movies," Ociepka said during a phone interview shortly before a Bulls-Rockets game in Houston. "And that's when I thought of putting those lessons together in a book."
The result is "Minestrone for the Mobster's Soul: Life Lessons from the Movie Mafia," a book Ociepka co-wrote and self-published with his cousin, Bruno Ociepka, also a mob-movie devotee.
The pair's fascination with Hollywood's treatment of organized crime began in their youth, when they lived on Chicago's West Side, an area that used to be home to a connected guy or two.
"We didn't have to look far to see some of that stuff," Bob Ociepka said with a laugh. "It was all around."
The book includes hundreds of mob-movie quotes and lists of the mob films that the authors would like to have "made" and others they believe should get whacked. ("The Godfather" is a favorite, but "Black Caesar" gets low marks.)
The heart of the book, though, is a fictionalized account of life on Chicago's West Side in the '50s and '60s. These accounts, narrated by the Ociepkas' alter-egos Bobby Madura and Joey DiBruno, hum with Chicago references and street slang. You'll read about 16-inch Clinchers, stern Catholic school nuns and the danger involved in running afoul of the neighborhood precinct captain.
"It was a professional writer in California who suggested that we include the Chicago stories along with the movie stuff," Bob Ociepka said. "We changed some details in the stories so they could fit with the lessons we were talking about, but there's still a lot of truth in them."
Ociepka, a graduate of Providence-St. Mel High School in Chicago, made his name as a local high school basketball coach before moving to the NBA in the late 1980s. He joined the Bulls' staff last year.
Ociepka said he's been handing out copies of the book to his players, many of whom share his interest in mob flicks. He recently autographed a copy for Ben Gordon, the Bulls' hot-shooting guard.
"I'm glad that a lot of the players like the movies, but they tend to focus on the recent ones," Ociepka said. "'Scarface' (the 1983 Brian DePalma version) is a big favorite. But it kills me that some of them have never seen 'The Godfather.'"
Writing "Minestrone" took about seven years, from conception to completion. Ociepka said he loved the experience, but he's not sure if he has another book inside him. "I might have told all my good stories in this one," he said.
Thanks to Matt Arado
Ociepka
, who lives in Arlington Heights, loves mob movies. Loves them. He's studied them all, from the James Cagney flicks of the 1930s all the way up to contemporary films like "American Gangster."The crime and violence inherent in such films is part of the fascination, of course, but Ociepka said he's also attracted to the actually quite-traditional values that the characters espouse when they're not breaking the law: respect, loyalty, responsibility, friendship.
"It occurred to me that there really are some important lessons in those movies," Ociepka said during a phone interview shortly before a Bulls-Rockets game in Houston. "And that's when I thought of putting those lessons together in a book."
The result is "Minestrone for the Mobster's Soul: Life Lessons from the Movie Mafia," a book Ociepka co-wrote and self-published with his cousin, Bruno Ociepka, also a mob-movie devotee.
The pair's fascination with Hollywood's treatment of organized crime began in their youth, when they lived on Chicago's West Side, an area that used to be home to a connected guy or two.
"We didn't have to look far to see some of that stuff," Bob Ociepka said with a laugh. "It was all around."
The book includes hundreds of mob-movie quotes and lists of the mob films that the authors would like to have "made" and others they believe should get whacked. ("The Godfather" is a favorite, but "Black Caesar" gets low marks.)
The heart of the book, though, is a fictionalized account of life on Chicago's West Side in the '50s and '60s. These accounts, narrated by the Ociepkas' alter-egos Bobby Madura and Joey DiBruno, hum with Chicago references and street slang. You'll read about 16-inch Clinchers, stern Catholic school nuns and the danger involved in running afoul of the neighborhood precinct captain.
"It was a professional writer in California who suggested that we include the Chicago stories along with the movie stuff," Bob Ociepka said. "We changed some details in the stories so they could fit with the lessons we were talking about, but there's still a lot of truth in them."
Ociepka, a graduate of Providence-St. Mel High School in Chicago, made his name as a local high school basketball coach before moving to the NBA in the late 1980s. He joined the Bulls' staff last year.
Ociepka said he's been handing out copies of the book to his players, many of whom share his interest in mob flicks. He recently autographed a copy for Ben Gordon, the Bulls' hot-shooting guard.
"I'm glad that a lot of the players like the movies, but they tend to focus on the recent ones," Ociepka said. "'Scarface' (the 1983 Brian DePalma version) is a big favorite. But it kills me that some of them have never seen 'The Godfather.'"
Writing "Minestrone" took about seven years, from conception to completion. Ociepka said he loved the experience, but he's not sure if he has another book inside him. "I might have told all my good stories in this one," he said.
Thanks to Matt Arado
Sunday, February 08, 2009
Customer Complains about Calzone, Allegedly Pistol-Whipped by Reputed Mobster Restaurateur
Authorities believe a Florida restaurateur accused of pistol-whipping and beating a customer might have connections to organized crime in New York City.
When a Florida judge signed warrants Friday for Joseph Milano, they also listed the name "Joseph Calco." The Daytona Beach News-Journal obtained the documents.
Calco was an aspiring mobsters who became a federal informant and testified at the trial of Anthony Spero. Authorities called Spero one of New York's top organized crime figures.
Milano was arrested Friday on two charges of possession of a firearm by a convicted felon. The State Attorney's Office told the newspaper the charges were "based on his identity as Joey Calco."
Milano was arrested in January after being accused of attacking a customer who complained about a calzone.
When a Florida judge signed warrants Friday for Joseph Milano, they also listed the name "Joseph Calco." The Daytona Beach News-Journal obtained the documents.
Calco was an aspiring mobsters who became a federal informant and testified at the trial of Anthony Spero. Authorities called Spero one of New York's top organized crime figures.
Milano was arrested Friday on two charges of possession of a firearm by a convicted felon. The State Attorney's Office told the newspaper the charges were "based on his identity as Joey Calco."
Milano was arrested in January after being accused of attacking a customer who complained about a calzone.
Crime Does Pay. How? Italian Mafia Earned $167 Billions
How many times have we heard these words? "Crime doesn't pay"....or a Judge will say, "it doesn't pay to commit crimes".
It is true crime didn't pay for some lawbreakers who were caught and lost their freedom and every dime they earned. Swindler Ken Madoff earned billions running a ponzi scheme that bilked investors and now he's been caught. With the exception of having already spent 'hundreds of millons' and facing life in prison Madoff will probably lose all the money he may have left. Did crime pay for this billionaire crook?
You be the judge.
But there's a group of outlaws who keep winning in the crime game and seemingly they .never lose. They don't own banks, casinos, nor authorized by government to print 'money on demand' but they've mastered the money game of making crime pay 24-7. They're not strangers. Their history etched in the annals of the crime world. They are no other than Italian Organized Crime aka Mafia. And they make billions!
Financial experts said the global recession has undoubtedly struck European countries hard but Italy's organized crime thrives in the midst of it all. Italy's world known organized crime groups are: (1) Sicilian Mafia. (2) Camorra (3) 'Ndrangheta (4) Sacra Corona Unita. Bloomberg.com reported the Italian Mafia's revenue in 2008 had increased 40 percent.
Example: Italy's organized crime syndicates grossed at least $167 billion dollars in 2008, up from $90 billion euros in 2007, according to figures supplied by Eurispes and SOS Impresa. Eurispes is a worldwide research organization and SOS Impresa consist of businessmen who investigate Mafia extortion. Extensive research based on long-term investigations and apprehension of organized crime gangsters, drug trafficking ranked the number#1 top revenue, bringing in approximately $59 billion euros.
Other Mafia players earned $5.8 billion euros from selling arms, the Rome-based research group reported Friday, January 30, 2009. "During a crisis, people lower their guard", says Robert Saviano. Saviano became an overnight success in 2007 after publishing a bestselling book called "Gomorrah". Gomorrah, superbly document the history of the notorious Camorra crime bosses. "Studies show the criminal market never suffer during a crisis", Saviano explained. "I'm convinced this crisis brings huge advantage to criminal syndicates". As the global recession tighten its grip banks are recluctant to risk loans.
This area of finance brings the Mafia on shore. They loan money at high interest rates. Consequences are detrimental even sometimes fatal if the borrower fail to pay up on time. "With people more desperate for money, loan sharking thrives", said Amedeo Vitagliano, an Italian crime expert at Eurispes research organization. "While the country is on its kneess, the Mob rejoice".
So how can the experts know the amount of illegal money earned by organized crime? What guidelines are utilized to caculate the Mafia's big payoffs? Simple math.
Mafia wealth is reflected in police asset seizures of $5.2 billions in 2008. $2.9 billions seized from the Camorra; $1.4 billion from the Sicilian Mob based in Sicily, and $231 millions from the 'Ndrangheta syndicate. The Eurispe report confimed a recent estimation by the Interior Ministry that 'Ndrangheta alone generate $45 billion euros, or 3% of GDP(Gross Domesticated Products) from dominating the European cocaine trade.
Here's another breakdown of revenues earned in 2008 by Italian organized crime based on their network of operations:
(1) loan shark: $12.6 billion euros
(2) protection rackets: $9 billion
(3) Arms trafficking and smuggling crimes: $5.8 billion In 2006, previous research showed that organized crime made $128 billions, a sum equivalent at that time to 7 percent of Italy's GDP.
For 2005, the crime syndicates took in approximately $106 billions. But the economy in Italy can swing back and forth with a double edged sword. Many businesses not particularly connected with the mob engage in shady pratices of doing business off the books.
Gian Maria Fara, an Eurispes chairman said the deeper underground economy don't reflect gross domestic product figures. "During good times, having a big underground sector can be a burden since the underground products isn't taxable and the state must account for it by increasing taxes on those who actually pay taxes".
"In this country," Fara added, "much more money goes around than whats actually represented by official statistics". "Italy's black economy has grown to a staggering 35% of GDP, approximately $540 billion euros".
Despite mass arrests of Italian crime gangsters over the years and the capture of several family bosses and high-ranking soldiers the Italian Mafia is a phenonomal money machine. They are a force the law must deal with in years to come.
Each day from extortion the combined groups earn at least $90 to 100$ billon euros per year, $250 million euros a day and $10 million euros an hour. If that's not making crime pay....then nobody commit crimes.... but we know this isn't true. People commit crimes every day.
Just ask the Mafia. They make billions and nobody can stop them.
Thanks to Clarence Walker
It is true crime didn't pay for some lawbreakers who were caught and lost their freedom and every dime they earned. Swindler Ken Madoff earned billions running a ponzi scheme that bilked investors and now he's been caught. With the exception of having already spent 'hundreds of millons' and facing life in prison Madoff will probably lose all the money he may have left. Did crime pay for this billionaire crook?
You be the judge.
But there's a group of outlaws who keep winning in the crime game and seemingly they .never lose. They don't own banks, casinos, nor authorized by government to print 'money on demand' but they've mastered the money game of making crime pay 24-7. They're not strangers. Their history etched in the annals of the crime world. They are no other than Italian Organized Crime aka Mafia. And they make billions!
Financial experts said the global recession has undoubtedly struck European countries hard but Italy's organized crime thrives in the midst of it all. Italy's world known organized crime groups are: (1) Sicilian Mafia. (2) Camorra (3) 'Ndrangheta (4) Sacra Corona Unita. Bloomberg.com reported the Italian Mafia's revenue in 2008 had increased 40 percent.
Example: Italy's organized crime syndicates grossed at least $167 billion dollars in 2008, up from $90 billion euros in 2007, according to figures supplied by Eurispes and SOS Impresa. Eurispes is a worldwide research organization and SOS Impresa consist of businessmen who investigate Mafia extortion. Extensive research based on long-term investigations and apprehension of organized crime gangsters, drug trafficking ranked the number#1 top revenue, bringing in approximately $59 billion euros.
Other Mafia players earned $5.8 billion euros from selling arms, the Rome-based research group reported Friday, January 30, 2009. "During a crisis, people lower their guard", says Robert Saviano. Saviano became an overnight success in 2007 after publishing a bestselling book called "Gomorrah". Gomorrah, superbly document the history of the notorious Camorra crime bosses. "Studies show the criminal market never suffer during a crisis", Saviano explained. "I'm convinced this crisis brings huge advantage to criminal syndicates". As the global recession tighten its grip banks are recluctant to risk loans.
This area of finance brings the Mafia on shore. They loan money at high interest rates. Consequences are detrimental even sometimes fatal if the borrower fail to pay up on time. "With people more desperate for money, loan sharking thrives", said Amedeo Vitagliano, an Italian crime expert at Eurispes research organization. "While the country is on its kneess, the Mob rejoice".
So how can the experts know the amount of illegal money earned by organized crime? What guidelines are utilized to caculate the Mafia's big payoffs? Simple math.
Mafia wealth is reflected in police asset seizures of $5.2 billions in 2008. $2.9 billions seized from the Camorra; $1.4 billion from the Sicilian Mob based in Sicily, and $231 millions from the 'Ndrangheta syndicate. The Eurispe report confimed a recent estimation by the Interior Ministry that 'Ndrangheta alone generate $45 billion euros, or 3% of GDP(Gross Domesticated Products) from dominating the European cocaine trade.
Here's another breakdown of revenues earned in 2008 by Italian organized crime based on their network of operations:
(1) loan shark: $12.6 billion euros
(2) protection rackets: $9 billion
(3) Arms trafficking and smuggling crimes: $5.8 billion In 2006, previous research showed that organized crime made $128 billions, a sum equivalent at that time to 7 percent of Italy's GDP.
For 2005, the crime syndicates took in approximately $106 billions. But the economy in Italy can swing back and forth with a double edged sword. Many businesses not particularly connected with the mob engage in shady pratices of doing business off the books.
Gian Maria Fara, an Eurispes chairman said the deeper underground economy don't reflect gross domestic product figures. "During good times, having a big underground sector can be a burden since the underground products isn't taxable and the state must account for it by increasing taxes on those who actually pay taxes".
"In this country," Fara added, "much more money goes around than whats actually represented by official statistics". "Italy's black economy has grown to a staggering 35% of GDP, approximately $540 billion euros".
Despite mass arrests of Italian crime gangsters over the years and the capture of several family bosses and high-ranking soldiers the Italian Mafia is a phenonomal money machine. They are a force the law must deal with in years to come.
Each day from extortion the combined groups earn at least $90 to 100$ billon euros per year, $250 million euros a day and $10 million euros an hour. If that's not making crime pay....then nobody commit crimes.... but we know this isn't true. People commit crimes every day.
Just ask the Mafia. They make billions and nobody can stop them.
Thanks to Clarence Walker
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