Sunday, August 5, 2007

Joey Leo charged with extortion

Daniel Leo
FBI electronic surveillance resulted in Joey Leo, nephew of reputed Genovese Crime Family boss Daniel "The Lion" Leo, being charged with extortion July 24, according to a story by Kati Cornell of the New York Post.

Agents placed a listening device in Joey Leo's car and tapped his cellphone after failing in wiretapping attempts directed against Daniel Leo (right). As a result, they obtained portions of conversations related to mob business between Daniel Leo and his nephew. Some of the conversations related to extortion of a taxi business between 2002 and 2006. Joey Leo is held without bail.

Authorities believe Daniel Leo quietly succeeded Vincent "The Chin" Gigante as Genovese boss. He was charged May 30 with four counts of extortion. He pleaded not guilty but was held without bail. Leo was first mentioned as Genovese boss in December of 2006. Authorities cautioned at the time that the Genovese clan was notorious for screening its actual bosses through the use of front men.

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Writer, editor, researcher, web publisher, specializing in organized crime history. (Available to assist with historical/genealogical research, writing, editing. Email at tphunt@gmail.com.)
Editor/publisher of crime history journal, Informer; publisher of American Mafia history website Mafiahistory.us; moderator of online forums; author of Wrongly Executed?; coauthor of Deep Water: Joseph P. Macheca and the Birth of the American Mafia and DiCarlo: Buffalo's First Family of Crime; contributor of U.S. Mafia history to Australian-published Mafia: The Necessary Reference to Organized Crime; writer/co-writer of crime history articles for several publications.
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