30 Arrested Charged with Organized Crime Activities Including Racketeering, Narcotics, Extortion, Bookmaking and Firearms.

The state police say their break came nine months ago when leaders of a West Warwick-based racketeering enterprise decided they needed to “teach a lesson” and hurt someone who owed them money.

Their target, however, was a low-ranking associate of mobster Nicholas Pari, who has since died of natural causes. They felt it their duty to inform Pari in advance as a matter of criminal courtesy. Pari objected, and asked ranking members of the Patriarca crime family to intervene. They did, siding with Pari in getting the assault called off. But the little exchange alerted the police to an enterprise they knew little about.

Yesterday, in simultaneous raids at 25 locations in Rhode Island and one in Massachusetts, the state police, working with officers from West Warwick, Warwick, Cranston and Coventry, arrested 30 people they say were active conspirators in an organized criminal enterprise managed by Donald St. Germain, 54, of West Warwick, and Adolf “George” Eunis, 67, of South Kingstown, on a range of offenses, including racketeering, narcotics, extortion, bookmaking and firearms.

St. Germain, whose criminal record goes back 20 years and includes interstate highjacking and stolen goods, is being held without bail pending a hearing on Feb. 19. He asked for a public defender.
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Eunis’ bail was set at $50,000, with surety, yesterday in District Court. Neither entered a plea, as felony charges are handled in Superior Court. A screening date of April 10 was set.

Yesterday afternoon, as court personnel discussed how to handle the influx of defendants being bused in for arraignment, friends and relatives perused a seven-page list of those arrested and the charges against them.

“Joe Montouri, they got,” commented one of the men. “They just shut West Warwick down,” said another of the men.

For the next hour, as the clerks divided the list into two, people chatted about the charges, those who had been arrested, and who knew whom. Friends waved at each other. Cell phones kept going off.

Shortly before 3 p.m. –– an hour after the scheduled time –– court personnel called the names of those defendants whose cases would be heard by District Court Judge Jeanne E. LaFazia. The rest would be handled by Judge Anthony Capraro next door, they said.

The defendants were brought out, in shackles, in groups of three.

Lt. Col. Stephen O’Donnell, second in command at the Rhode Island State Police, and Col. Brendan Doherty, the state police superintendent, credited the arrests to troopers and detectives who monitored more than a thousand phone conversations among members of the group, and to the work of an undercover state police detective, Christopher Zarrella, who managed to infiltrate the group. “It takes a lot of intestinal fortitude to do what he did,” O’Donnell said of Zarrella. “He’s a unique guy.”

In the wake of the aborted assault, in June 2008, Zarrella, a member of the intelligence unit, ingratiated himself with the two leaders and gradually gained their trust, O’Donnell said. Over the next several months he was seen as one of the regular members of the group, buying drugs and firearms and establishing himself as one of the guys.

With the information gathered by Zarrella, the state police obtained warrants to tap the phones of St. Germain and Eunis. The wiretaps, according to O’Donnell, helped show “a clear pattern” of an organized criminal enterprise operating out of St. Germain’s second-floor apartment at 47 Phenix Ave., in West Warwick.

“On a daily basis, numerous individuals in the organization would buy and sell marijuana” and various prescription drugs that were obtained illegally, O’Donnell said. “We also learned that they were managing partners in a gambling and loan-sharking operation.”

The police said that the two had enlisted, as part of their strong-arm operation, Terrell Walker, who in 1973 was charged with murdering a Boston police officer during a botched robbery of a pawn shop; witnesses recanted and the charge was reduced to manslaughter, for which he was sentenced to 18 to 20 years.

According to the state police, a decision to close in on the group was made a short time ago after St. Germain and Eunis decided they needed to deal harshly with Daniel Louth, 48, another individual who owed them a large amount of money.

They decided they would “teach him a lesson” and went to several people, including Zarrella, for help in tracking him down.

The assault, without Zarrella’s help, occurred Jan. 19 at a Shell station on Quaker Lane in Warwick. Michael Sherman, 35, and Michael Lillie, 33, both of West Warwick, carried out the assault, according to O’Donnell, with Jeremy Lavoie, 36, of West Warwick, as a lookout.

Louth –– who was brought in for arraignment yesterday with Eunis –– was held as a violator due to his extensive criminal record, which includes drug, extortion and bookmaking convictions. He faces racketeering, organized criminal gambling, bookmaking and drug charges.

Lillie and Sherman were ordered held without bail pending a hearing on Feb. 19.

At a news conference yesterday at state police headquarters , troopers displayed some of the items seized during yesterday’s early morning raids — including 2 pounds of marijuana, large quantities of prescription drugs, cell phones, scales, grinding tools and $10,000 cash.

Thanks to Richard C. Dujardin and Maria Armental

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Did "Sammy the Bull" Spare Junior Gotti to Save His Own Son?

John A. (Junior) Gotti's role in a 1990 rubout at the World Trade Center was a gangland secret for years because of a "son for a son" deal between his father and a Mafia turncoat, a government witness revealed Monday.

Before federal prosecutors charged Junior last year with the murder of Gambino soldier Louis DiBono, the mob scion's name had never surfaced in connection with the hit ordered by John Gotti Sr.

That's because infamous turncoat Salvatore (Sammy Bull) Gravano - who implicated the Dapper Don, underboss Frank Locascio and others in the murder conspiracy - never fingered Junior, and apparently with good reason, according to former capo Michael (Mikey Scars) DiLeonardo.

"Guys were going away for a long time and others were being left out. It was a mystery," DiLeonardo said Monday at the racketeering trial of reputed soldier Charles Carneglia in Brooklyn Federal Court.

Gambino capo Edward Garafola - Gravano's brother-in-law - provided the answer about a year after the murder, DiLeonardo said.

Although Gravano sent scores of Gambinos to prison, he spared Junior in a "son for a son" deal with Gotti Sr. in the hope that his own son, Gerard, would not be punished for his father's decision to break the Mafia oath of silence.

"It was the first time I learned that John Jr. was involved in the [DiBono] hit," DiLeonardo said.

Gotti Sr. was convicted in 1992 of ordering the murder of DiBono because he had ignored an order to meet with the crime boss when called.

Junior - who faces his own upcoming murder trial - assembled the hit team, prosecutors contend in court papers.

Carneglia is charged with sneaking up behind DiBono in the World Trade Center garage and pumping seven bullets into his head and body.

The reason Gravano did not implicate Carneglia at the time he fingered Gotti Sr. was not disclosed.

Although DiLeonardo has testified in 10 previous trials, he had not previously revealed the alleged son for a son deal. "It is implausible that after testifying against John [Jr.] three times, DiLeonardo suddenly remembered information about a murder charge," said Junior's attorney, Seth Ginsberg.

At the time he took the stand against the Teflon Don, Gravano was the highest ranking member of a Mafia family ever to cooperate with the feds.

Prosecutors ripped up Gravano's deal after he was caught trafficking Ecstasy pills with his wife, son and daughter in the witness protection program in Arizona. He is serving a 19-year sentence in the federal Supermax prison in Colorado. Gerard Gravano has nearly completed a nine-year term.

Thanks to John Marzulli

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Mafia Cops' Accountant Sentenced to Only One Year in Prison Despite Stealing $5 Million + from Clients

A Connecticut accountant was sentenced Tuesday to a year in prison for stealing more than $5 million from his clients, winning a reduced sentence after authorities told a judge he risked his life as an essential witness in the conviction of two former New York City detectives for carrying out mob hits.

Stephen Corso, formerly of Ridgefield, faced the possibility of more than seven years in prison under federal sentencing guidelines. He is scheduled to surrender May 6 to serve his sentence of one year and one day.

Authorities say his extraordinary cooperation in the New York case was among the reasons he received the reduced sentence Tuesday in U.S. District Court in Bridgeport.

Corso was an important government witness against detectives Louis Eppolito and Stephen Caracappa, who were accused of participating in eight mob-related killings while working for the Luchese crime family. The case was considered one of the worst cases of police corruption in New York history.

U.S. District Court Judge Janet Hall criticized Corso's thefts from his clients as "an extraordinary violation of trust," but said she considered his cooperation in the New York case when she sentenced him Tuesday. "I can't find the words to describe the value, at least in my judgment, of this cooperation," Hall 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 later reinstated the verdict.

Authorities who handled the case said Corso's role as an informant was critical to prove that the conspiracy occurred within the statute of limitations. "There never would have been justice without Mr. Corso's cooperation," Robert Henoch, a former New York prosecutor who handled the case, told Hall at Corso's sentencing Tuesday.

Prosecutors argued the murders were part of a conspiracy that lasted through a 2005 drug deal with Corso, who was an FBI informant.

Corso wore a wire while offering the detectives drug money to finance a film project at a 2004 meeting in Las Vegas. Eppolito, a decorated former detective and son of a mobster, was living in Las Vegas and trying to peddle screenplays and was unconcerned about the source of the cash.

Corso 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.

Susan Patrick, whose family lost more than $800,000 to Corso, said he was a family friend before the thefts. Corso has been ordered to pay restitution to the Patricks and other victims. "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 apologized to the victims and his family Tuesday during his sentencing. "I know that I hurt that trust," Corso said. "I am deeply sorry, not only to the Patricks but the others."

Thanks to John Christoffersen

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Joey the Clown Given Life in Prison

Reputed mob boss Joseph "Joey the Clown" Lombardo was sentenced Monday to life in federal prison for serving as a leader of Chicago's organized crime family and the murder of a government witness in a union pension fraud case.

Lombardo, 80, was among three reputed mob bosses and two alleged henchmen convicted in September 2007 at the landmark Operation Family Secrets trial which lifted the curtain of secrecy from the seamy operations of Chicago's underworld.

"The worst things you have done are terrible and I see no regret in them," U.S. District Judge James B. Zagel said in imposing sentence. He also sentenced Lombardo separately to 168 months for going on the lam for eight months after he was charged.

Lombardo grumbled that he had been eating breakfast in a pancake house on Sept. 27, 1974, when ski-masked men beat federal witness Daniel Seifert in front of his wife and 4-year-old son and then shot him to death at point-blank range.

"Now I suppose the court is going to send me to a life in prison for something I did not do," Lombardo said. He said he was sorry for the suffering of the Seifert family but added: "I did not kill Danny Seifert."

In a last-minute effort to bolster his alibi, he read from two documents signed by Hollywood private eye Anthony Pellicano, now serving a 15-year sentence for wiretapping stars such as Sylvester Stallone and bribing police to run names through law enforcement databases. Pellicano was originally from Chicago.

Lombardo was one of the best-known figures in the Chicago underworld. His lawyer, Rick Halprin, told jurors during the trial that he merely "ran the oldest and most reliable floating craps game on Grand Avenue" but was not a killer.

Witnesses said he was the boss of the mob's Grand Avenue street crew — which extorted "street tax" from local businesses and engaged in other illegal activities.

He was sent to federal prison along with International Brotherhood of Teamsters President Roy Lee Williams and union pension manager Allen Dorfman after they were convicted of plotting to bribe U.S. Sen. Howard Cannon, D-Nev., to help defeat a trucking deregulation bill. Cannon was charged with no wrongdoing in the case.

Lombardo was later convicted in a Las Vegas casino skimming case.

Seifert was gunned down two days before he was due to testify before a federal grand jury. His two sons spoke at the sentencing about the pain of losing their father when they were still children.

Joseph Seifert recalled how he saw mobsters "chase my father like a pack of hungry animals" before shooting him.

Nicholas Seifert said that he succumbed to depression over the killing. "I felt like a coward for many years for not seeking revenge for what those men did to my father," he said.

Lombardo used a wheelchair in court. Halprin declined to say what health problems his client has but said he needed to be sent to a prison where he would get adequate medical care.

Zagel acknowledged that he thought carefully about Lombardo's age in deciding on a sentence. But he said he wanted one that would not "deprecate the seriousness of the crime."

Zagel has already sentenced Calabrese to life and reputed mobster Paul Schiro to 20 years. Schiro was sentenced to 5 1/2 years in prison seven years ago after pleading guilty to being part of a gang of jewel thieves run by the Chicago police department's former chief of detectives.

Still to be sentenced are James Marcello, reputedly one of the top leaders of the mob, and Anthony Doyle, a former Chicago police officer who became an enforcer for Frank Calabrese. Also still to be sentenced is Nicholas Calabrese, Frank's brother and an admitted hit man who became the government's star witness.

Thanks to Mike Robinson

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Mob Museum Taking Some Hits

Las Vegas’ proposed mob museum has taken some hits of its own in recent weeks, targeted on late-night talk shows and Capitol Hill as an absurd showcase for the likes of Benjamin “Bugsy” Siegel, Meyer Lansky and Anthony “Tony the Ant” Spilotro.

Museum backers say the critics don’t get it. This won’t be some sideshow exhibit celebrating the mob’s role as a storied part of Las Vegas’ past. Rather, it will offer a serious examination of organized crime and law enforcement’s efforts to combat it.

During this episode, the underlying message received by those planning the museum was clear: As they move forward, they need to be ever careful about the museum’s image.

“We want it to be serious and we want it to be balanced, but we need it to have appeal,” said Dale Erquiaga, a museum board member. “It’s always on our minds as planners that we stay right on that line,” said Erquiaga, formerly an advertising strategist with R&R Partners. “It’s in every conversation we have.”

Most cities, it’s fair to say, would have cringed at the contemptuous national attention the mob museum received. Stand-up comedian Lewis Black said on “The Daily Show” on Jan. 14: “A mob museum? I thought Las Vegas already was a mob museum!”

And yet, the museum may have been aided by the dust-up, which Mayor Oscar Goodman and other museum proponents boasted likely resulted in more than $7 million worth of free publicity.

Several of the 13 board members of the 300 Stewart Avenue Corp., the nonprofit group working with the city on the project, likewise said in recent interviews that they are pleased with the museum’s progress, in terms of fundraising, collecting exhibits, and simply raising awareness of the museum’s mission.

A big part of that awareness-raising, as several board members pointed out, is making sure the public knows that the museum will be going out of its way not to glorify the Mafia.

“You have a very significant number of people in town who don’t want to glorify the mob. I count myself among them,” said board member Alan Feldman, senior vice president of pubic affairs for MGM Mirage. “There isn’t a sympathizer, if you will, among us,” he said, including fellow board member Goodman, a former attorney who zealously defended several vicious local figures.

According to Feldman and other board members, the marketers for the museum are doing everything they can to straddle the line between avoiding the mob’s glorification and keeping the museum and its exhibits interesting and entertaining. That struggle was reflected in a rough-draft museum brochure, which will be used to raise funds, garner exhibits or both, Feldman said.

On one page, the words “City Planner or Gangster?” were superimposed over a large black-and-white photo of mobster Bugsy Siegel. On another, “Tax Revenue or Skim?” is written over a photo of a spinning roulette wheel with gamblers in the background.

Feldman said that struggle was also reflected in the museum’s naming, which was finalized last spring at a meeting in City Hall.

After a long debate, consensus was reached on both a brand name — the mob museum — as well as the longer, more complete institutional name — The Las Vegas Museum of Organized Crime and Law Enforcement — which was to show that the museum’s purpose was equally to tell the story of the police and G-men who chased, and ultimately brought down, the mob.

“My motivation for volunteering on this project was to ensure that law enforcement, in particular the FBI, would be fairly and accurately represented,” said Ellen Knowlton, head of the 300 Stewart Avenue Corp., and the former special agent in charge of the local FBI field office, in a statement. “I also wanted to make sure that the lifestyle of those involved with organized crime would be accurately depicted and not ‘glamorized.’ ”

Though Goodman said that he wanted as much federal stimulus money as he could get for the museum, plans for the project shouldn’t be altered if none is forthcoming, officials say.

According to city officials, the museum has raised about $15 million so far, including $3.6 million in federal grants and another $3.5 million in state and local grants.

The museum has a $50 million price tag. Ultimately, according to a museum fact sheet, that will include $7 million in grants and $8 million in city funds, with the remaining $35 million to come from bonds from the city’s redevelopment agency.

Construction on the interior of the city-owned museum building — the old three-story post office and federal courthouse building downtown — is set to kick off this spring. The city is hoping for an opening date of sometime in 2010.

Looking at some of the exhibits the museum has lined up, it’s difficult to say whether preventing the mob’s glorification will be something easily achieved.

At a charity auction in June at Christie’s in New York, a mob-museum-contracted designer spent $12,450 to purchase four artifacts from the blockbuster HBO series “The Sopranos.”

Included among the items was the black leather jacket, knit shirt and black slacks Tony Soprano wore in one of the series’ final episodes, “The Blue Comet.”

In the episode, actor James Gandolfini wore the outfit as he went to sleep clutching an AR-15 machine gun that his brother-in-law, Bobby, who had just been shot to death, gave him as a birthday present.

Thanks to Sam Skolnik

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