Gioeli charged with killing cop

Thomas "Tommy Shots" Gioeli, a former leader of the Colombo Crime Family, has been charged with killing off-duty New York City Police Officer Ralph Dols in 1997, according to a story by John Marzulli of the New York Daily News.

The charge is contained in a new federal indictment against Gioeli (left), 57. He is currently charged with six racketeering-related murders, three of those would be punishable with the death penalty. The justice deparment plans to announce within the next 60 days if it will pursue the death penalty. The Daily News indicated that Gioeli's role in Dols' Brooklyn killing was confirmed by informant Dino "Big Dino" Calabro, a former capodecina. Gioeli reportedly conveyed the order to kill Dols from consigliere Joel "Joe Waverly" Cacace to underlings. Dols' offense against the crime family is alleged to have been marrying Cacace's ex-wife.

Read more about the Colombo Crime Family:
Mafia Son: The Scarpa Mob Family, the FBI, and a Story of Betrayal
The Mad Ones: Crazy Joe Gallo and the Revolution at the Edge of the Underworld

Mob-linked gambling ring busted in NY

Seventeen people, including alleged members of the Gambino and Genovese Crime Families, were indicted June 28 with participating in illegal sports gambling rings that generated an estimated $20 million a year, according to a story by R.M. Schneiderman of the Wall Street Journal.

Lucchese betting ring arraignment

Thirty-four people, including leading figures from Lucchese Crime Family operations in New Jersey, were arraigned July 28 for racketeeing, money laundering, gambling and other offenses, according to a story by Peggy Wright of the Daily Record. The defendants all pleaded not guilty. The charges stemmed from an investigation of an international sports gambling enterprise that hauled in $2.2 billion in wagers over a 15-month period.
    The indictments against the 34 were returned in May. The defendants included Martin Taccetta, 59, of East Hanover NJ. Tacceta, currently serving a life prison sentence on a 1993 racketeering conviction, is believed to have been the New Jersey commander of the Lucchese organization. Taccetta was released from prison in 2004 after a successful legal appeal and allegedly became involved in the gambling operation during his time out of prison. The New Jersey State Supreme Court returned him to prison to serve out his sentence. He was charged July 28 with conspiracy and promotion of gambling.

    Other defendants are Ralph V. Perna (right), 64, of East Hanover, reputed top Lucchese capodecina in the Garden State; James Furfaro, Jr., 30, of Parsippany; and Alfonso "Tic" Cataldo, 68, of Florham Park. Perna is accused of overseeing the day-to-day operations of the gambling enterprise allegedly managed by his three sons, Joseph M. Perna, 40, John G. Perna, 32, and Ralph M. Perna, 38.

    Related post: NJ charges 34 with gambling, racketeering

Palumbo charged with 1992 murder conspiracy

Already charged with racketeering and extortion, Anthony "Tony D" Palumbo was indicted June 15 for conspiring in the 1992 mob murder of Angelo Sangiuolo, according to a story by Bruce Golding of the New York Post.

    Sangiuolo was reportedly targeted because he was found to be robbing Palumbo-run gambling establishments in the Bronx. Federal authorities say Vincent "the Chin" Gigante, then boss of the Genovese Crime Family, approved the hit. Genovese capodecina Angelo Prisco helped lure Sangiuolo, Prisco's cousin, to the scene of his murder. Prisco has been convicted and jailed for complicity in the murder. Triggerman John Leto pleaded guilty of involvement in the killing and testified against Prisco. Paul "Doc" Gaccione was arrested in April and charged with being a getaway driver in the hit.

   

    Reputed acting capodecina Palumbo has overseen Genovese operations in New Jersey since 2006, said federal prosecutors. The latest indictment also charges him with plotting to extort money from Russian mobsters engaged in a gasoline tax racket. That scheme, which never came about, would have involved a Palumbo killing of a hitman employed by the Russians, according to federal prosecutors.

    Palumbo, free on bond, pleaded not guilty to the new charges.

Buffalo man charged in NJ gambling case

Brian R. Cohen, 61, of Buffalo NY, was charged May 27 with money laundering and gambling promotion in connection with a New Jersey-based Lucchese Crime Family online gaming racket, according to a story by Chris Megerian of  the Star-Ledger. The racket processed wagers amounting to $2.2 billion in a 15-month period, prosecutors said. Bets were routed through a wire room in Costa Rica, where Cohen (right) maintains a residence. Detectives arrested Cohen May 16 at Buffalo Niagara International Airport as he got off a plane from Central America. Two days earlier, prosecutors announced a 34-count indictment against alleged Lucchese Crime Family members and associates, including the alleged current and former leaders of the crime family's operations in New Jersey.

Charged with facilitating Boston drug transactions

Mark Rossetti, 50, of East Boston, Massachusetts, was arrested May 20 at his Bennington Street home on charges that he has facilitated the regional drug trade, acording to stories by Richard Weir of the Boston Herald and Travis Andersen of the Boston Globe. Prosecutors say Rossetti is a capodecina in the New England Crime Family based in Boston. The Globe reported in 2003 that authorities identified Rossetti as one of a handful of leaders in the criminal organization.

    Rossetti (left) and several others were arrested in Revere and East Boston at the conclusion of a lengthy undercover operation. The investigation began when Juan Valdez allegedly sold heroin to undercover officers. The state police used surveillance and court-approved wiretaps to gain information on the ring. Prosecutors allege that Robert Ciampi, 39, of East Boston, purchased heroin from Rossetti, who arranged for its purchase through Valdez. Rossetti's home allegedly was used to make the transactions.
    Police arrested Ciampi, Valdez and another man at the same time as Rossetti. State troopers reportedly found large amounts of cash and drugs in homes and a Valdez-driven automobile they raided May 20. State Police spokesman David Procopio told the press that the drug ring distributed heroin in Lawrence, Lynn and surrounding communities.
    Essex Assistant District Attorney John T. Dawley said Rossetti used Mafia connections to broker and safeguard drug transactions. "He provided protection," Dawley said.
    The suspects pleaded not guilty to all charges at arraignment in Lynn on May 21. Defense attorneys said the case amounted to little more than suspicion. They said evidence does not link their clients with drugs. "If [Rossetti] is supposed to be such a big kingpin, where is all the money? Where are all the drugs?" said Rossetti's defense counsel Randi Potash. Of the 142 grams of heroin discovered in the car driven by Valdez at the time he was arrested, defense attorneys noted that the car was not registered to Valdez and that the drugs were found in a secret compartment unknown to Valdez.

Ninety-three-year-old mobster indicted again

Ninety-three-year-old John "Sonny" Franzese, currently preparing for trial on racketeering charges, has been indicted again, according to a story by John Marzulli of the New York Daily News.

The latest indictment charges the reputed Colombo Crime Family underboss with attempting to extort money from the Hustler and Penthouse strip clubs. According to prosecutors, Franzese personally went to the clubs along with younger henchmen and offered the club owners protection against other criminal organizations.

Franzese has been imprisoned a number of times. His current parole continues until he is 102. While he awaits trial, he is free on $1 million bail.

After his May 6 arraignment on the extortion charges, Franzese was asked how he felt about the prospect of spending his last days behind bars. "Who cares?" he said. "I gotta die someplace."

Gambino prostitution ring busted

Prosecutors state that the Mafia hit "a new low" when members engaged in an interstate sex trafficking ring involving underage girls, according to a story by Alison Gendar and Rich Schapiro of the New York Daily News.

Fourteen alleged members of the Gambino Crime Family were named in an indictment charging a host of crimes, including loansharking, extortion and murder. The indictment also charges alleged Gambino soldier Thomas Orefice with devising a scheme to advertise teenage girls for prostitution on Internet site craigslist. Orefice's crew members allegedly drove the girls to appointments in New York and New Jersey and took half of their $200-per-session payments.

One of those charged in the indictment with racketeering offenses was reputed Gambino boss Daniel Marino. Marino is charged with conspiring with then boss John J. Gotti and Salvatore Gravano in the 1989 murder of suspected turncoat Thomas Spinelli. Marino is also charged with the 1989 murder of his own nephew Frank Hydell, also suspected of supplying information to federal investigators.

Two charged with 2003 Springfield murder

Two men were charged in mid-February with the 2003 murder of Springfield, MA, Mafia bigshot Adolfo "Big Al" Bruno (right), according to a story by Stephanie Barry of the Springfield Republican. A 13-count federal indictment accused Anthony J. "Bingy" Arillotta and Arthur "Short Guy" Nigro of participation in the murder plot. The indictment also contained other charges and defendants.

Arillotta, 41, is a resident of Springfield. Nigro, 65, of the Bronx, NY, is currently in prison, serving a five-year sentence for extortion.

According to authorities, Bruno controlled the region for the Genovese Crime Family until he was gunned down on Nov. 23, 2003, as he left a card game in Springfield. Frankie A Roche admitted to performing the murder in exchange for $10,000 offered by Arillotta enforcer Fotios "Freddy" Geas. Geas has been charged with murder and is scheduled to go on trial in March. Arillotta reportedly moved against Bruno with the approval of Mafia higher-ups after he argued that Bruno was working as an informant.

- Text of indictment

DeLeo case based on cellphone tap

A federal racketeering case against Ralph DeLeo, 66, of Somerville, MA, is based in large part upon a tap of DeLeo's cellphone from January through November of 2009, according to a report by Shelley Murphy of the Boston Globe. In December, DeLeo was indicted for racketeering conspiracy. The indictment names him the "street boss" of New York City's Colombo Crime Family as well as leader of an underworld crew operating in Greater Boston. DeLeo is being held in Arkansas, where he also faces cocaine trafficking charges.

In addition to DeLeo, the indictment also names Franklin M. Goldman, 66, of Randolph, MA; Edmond Kulesza, 56, of Somerville; and George Wiley Thompson, 54, of Cabot, Arkansas, as participants in a plot to distribute marijuana and cocaine, to extort money from victims and to collect loansharking debts.

Prosecutors say DeLeo ran Colombo rackets for most of 2009, reporting to boss Carmine "the Snake" Persico and his son Alphonse "Allie Boy" Persico, both imprisoned.

Massachusetts man charged as NY leader

A 66-year-old Somerville Massachusetts man, Ralph F. DeLeo, was indicted Dec. 17 as the "street boss" of the New York-based Colombo Crime Family.

DeLeo has been charged with commanding an interstate crew engaged in narcotics trafficking, extortion and loan sharking.

FBI rounds up Bonannos

Fifteen alleged leaders, members and associates of the Bonanno Crime Family were rounded up by the FBI on Oct. 7.

Federal prosecutors say one of those arrested, Joseph "Sammy" Sammartino, 55, of North Arlington NJ, has been a member of the Bonanno ruling panel.

Lucchese raids net 29 arrests

Two sets of raids on the Lucchese Crime Family of New York resulted in 29 arrests on Oct. 1.

Among those arrested on state enterprise corruption, bribery and other charges were two reputed members of the organization's leadership panel, Joseph DiNapoli, 74, of the Bronx, and Matthew Madonna, 73, of Selden.

Alleged Bonanno crew indicted in Florida

Eleven residents of Florida's Palm Beach and Broward Counties were indicted May 21 on federal racketeering charges, according to a report by Don Jordan of the Palm Beach Post. Prosecutors say the 11 comprised a crew of the New York-based Bonanno Crime Family, to which they made regular tribute payments.

The 11 defendants are Thomas Fiore, 46, Palm Beach; Billie Robertson, 34, Boynton Beach; Lee Klein, 39, Boynton Beach; Daniel Young, 57, Delray Beach; Guy Alessi, 81, Delray Beach; Kenneth Dunn, 44, Boca Raton; Nicholas Fiore, 49, Boca Raton; Frank D'Amato, 48, of West Palm Beach; Pasquale Rubbo, 43, Coral Springs; Joseph Rubbo, 45, Coral Springs; and Marc Broder, 42, Coral Springs.

Prosecutors say Thomas Fiore (right) is an associate of the Bonanno Crime Family and the leader of its South Florida operations. None of the defendants is accused of being a formally inducted or "made" member of the criminal organization. Prosecutors say the crew engaged in fraud, narcotics trafficking, gambling and extortion.

The group was reportedly exposed through the work of an undercover FBI agent who posed as a corrupt businessman. The agent won the crew's trust by appearing to aid its money-laundering operations. The agent wore a hidden recording device to capture crew member conversations, according to a story by Curt Anderson of the Miami Herald.

Thomas and Nicholas Fiore and Pasquale and Joseph Rubbo were free on probation or supervised release after recent guilty pleas relating to other Bonanno criminal activities, prosecutors said.

Thomas Fiore pleaded guilty to state racketeering charges last year, according to the Miami Herald. While on probation, federal agents discovered a firearm during a search of his home. He was subsequently arrested for possession of the firearm. Then, as he was held on the possession charge, Fiore allegedly attempted to obstruct justice by asking someone else to claim ownership of the weapon. Prosecutors charge that Fiore burned down his own fitness center business in 2007 to defraud his insurance company.

Grand jury indicts St. Laurent for murder plot

A federal grand jury in Providence, Rhode Island, on Wednesday indicted New England mobster Anthony "the Saint" St. Laurent Sr. for plotting to murder another high ranking member of the regional crime family, according to a story by the Providence Journal and a press release from the U.S. Attorney's Office for the District of Rhode Island.

St. Laurent (left), 65, is already serving a 56-month sentence for extortion. He is held at the medical facility at Fort Devens, Massachusetts.

The grand jury indicted St. Laurent of planning with others in 2006 to murder reputed New England crime family caporegime Robert "Bobby" DeLuca Sr. According to prosecutors, St. Laurent - while in prison - was looking to hire someone to kill DeLuca. He allegedly told fellow inmates that the killing of DeLuca had been approved by Luigi "Baby Shacks" Manocchio, reputed boss of the Providence, RI, based Mafia organization.

Prosecutors say DeLuca has repeatedly accused St. Laurent of being an informant for state and federal law enforcement agencies.

Feds: RI mobster tried to hire killers

Anthony "the Saint" St. Laurent Sr., now serving a 56-month sentence for extortion, has been charged with solicitation to commit murder-for-hire, according to a story by W. Zachary Malinowski of the Providence Journal.

Federal prosecutors say St. Laurent (left), now 65, actively tried to recruit assassins while an inmate at federal prison in Fort Devens, MA. St. Laurent was looking to hire someone to kill fellow New England Mafioso Bobby DeLuca. His plot was discovered after St. Laurent described it to an undercover police officer.

According to a federal affidavit, St. Laurent told fellow inmates that the killing of DeLuca had been approved by Luigi "Baby Shacks" Manocchio, reputed boss of the Providence, RI, based Mafia family.

Genovese Family 'Delmonico crew' busted

Seven alleged members of a Garrison, NY, based Genovese Crime Family crew were charged Feb. 12 with racketeering offenses, according to a press release from the U.S. Attorney for the Southern District of New York and a story by Timothy O'Connor of the Journal News.

Federal prosecutors say the arrests broke up the "Delmonico Crew," formerly led by Charles "Chuck Tourine" Delmonico who died in December of natural causes at age 81. Six alleged crew members were arrested Feb. 12, as a federal indictment was unsealed. They were Arthur Tassiello, 65, of Queens; Patrick O'Sullivan, 63, of Garrison; Joseph Belinsky, 75, of the Bronx; James Patrick Ryan, 61, of Manhattan; John Stavern, 62, of Valley Stream; and Joseph Cattaneo, 60, of Manhasset. Arthur Tassiello's brother Thomas Tassiello, 61, of Manhattan, was also charged. He was already in custody, the result of a Feb. 4 arrest of 13 suspected Genovese Crime Family members and associates.

William Donovan, also charged in the federal indictment, remains at large.

An 11-count indictment charges the group with racketeering, loansharking, interstate transportation of stolen property and illegal gambling. Thomas Tassiello was previously charged with assuming an ownership interest in a Manhattan bar after its owner failed to keep up interest payments on $100,000 worth of underworld loans.

D'Amico, Watts charged with 1989 murder

John "Jackie the Nose" D'Amico, reputed acting boss of the Gambino Crime Family, and alleged Gambino associate Joseph "Joe the German" Watts have been indicted for participating in the 1989 killing of real estate developer Fred Weiss, according to a press release from the U.S. Attorney for the Southern District of New York.

Weiss was shot to death Sept. 11, 1989, as he climbed into his car in front of his Staten Island home. At the time, Weiss was facing the prospect of 70 years in prison for his alleged role in a mob-connected dumping racket in Arlington, NY. Prosecutors say he was killed because then-Gambino boss John J. Gotti believed he was cooperating with federal investigators. Gotti dispatched a squad of hit men to eliminate Weiss, the press release said.

D'Amico (right), 72, was already in federal custody in connection with another case. He was charged with one count of racketeering conspiracy involving murder, extortion, witness tampering, obstruction of justice and gambling and one count of murder of a witness in a federal criminal case. Sixty-seven-year-old Watts, arrested Feb. 11 in Manhattan, was charged with one count of murder of a witness in a federal criminal case.

If convicted, the men could be sentenced to life in prison. Federal prosecutors are also seeking the forfeiture of $4 million from D'Amico.

D'Amico was sentenced in Brooklyn federal court last August to serve two years in prison and pay a $4,000 fine for extorting money from a Staten Island cement plant. He was arrested a year ago, along with scores of other suspects, in a federal roundup of alleged Gambino Crime Family members and associates. Sixty-two people were arrested in the roundup. Almost all reached plea deals for short sentences. D'Amico agreed to plead guilty to the single count of extortion.

Feds charge 13 suspected Mafiosi

The former acting boss of the Genovese Crime Family and a dozen underworld associates were charged yesterday with racketeering-related crimes, according to a press release from the U.S. Attorney's Office for the Southern District of New York.

Daniel Leo (left), former Genovese acting boss, and 11 other people were charged in a 38-count indictment charging violent extortion of individuals and businesses, loansharking, narcotics trafficking and illegal gambling. Federal prosecutors say Leo became acting boss of the family in about 2005 and supervised a crew engaged in loansharking and the operation of an illegal gambling operation. According to the prosecutors, Leo placed longtime Genovese soldier Anthony Palumbo in charge of the crime family's New Jersey operations in 2006.

A separate indictment charged Genovese Crime Family associate Thomas Tassiello with racketeering, extortion and other offenses. Prosecutors say Tassiello took an ownership interest in a Manhattan bar after its owner failed to keep up interest payments on $100,000 of loans.

Tassiello, Anthony Palumbo, 59, of New York City; Rocco Petrozza, 49, of Pompton Lakes NJ; Patsy Aversa, 67, of Wood Ridge NJ; Joseph Petullo, 30, of Fairfield NJ; and Arthur Boland, 62, of White Plains NY, were arrested yesterday morning at their homes. Felice Masullo, 37, of Brooklyn NY; Anthony Masullo, 33, of Middle Village NY; and Angelo Masullo, 39, of Maspeth NY, were expected to surrender during the day. Daniel Leo, Joseph Leo, Charles Salzano and Vincent Cotona were already in federal custody on other charges.

NJ racketeer Prisco indicted in 1992 killing

Angelo Prisco, 69, of Toms River NJ, has been indicted for murder in the aid of racketeering, according to a story published today by Newsday. He is charged with killing Angelo Sangiuolo on June 3, 1992, on behalf of the Genovese Crime Family. Prisco has served jail time for arson and conspiracy and for authorizing the beating of an electrician competing with a Prisco friend.

A press release from the U.S. Attorney's Office for the Southern District of New York indicates that Prisco (right) has been a soldier and a captain in the Genovese family. As captain, he is charged with overseeing a crew operating in New York City and nearby New Jersey. Prosecutors say the crew engaged in home invasions and other armed robberies, extortion of a construction firm in Manhattan, gambling, and possession, transport and sale of stolen goods.

If convicted of the charges against him, Prisco could be sentenced to life in prison.