No added jail time for former Gotti crew member

Michael Finnerty, ex-member of a Gambino Crime Family crew once led by John A. "Junior" Gotti, will serve no additional jail time for crimes he committed as a youth, according to a story by Alison Gendar and Corky Siemaszko of the New York Daily News.

Finnerty became a government informant and aided in the unsuccessful prosecutions of Gotti. Assistant U.S. Attorney Elie Honig said Finnerty, now a father of three, was sincerely "humiliated by the crimes he committed... I don't see any purpose sending him to jail." Manhattan federal Judge Denise Cote agreed and sentenced Finnerty to time already served, three years' probation and a $12,500 fine.

Finnerty pleaded guilty to numerous offenses in September 2009 and faced a possible sentence of six additional years in prison.

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.

Feds won't try Gotti a fifth time

Federal prosecutors announced that they will not pursue a fifth racketeering trial for John A. "Junior" Gotti, according to a story by Alison Gendar, Stephen Barcelo and Bill Hutchinson of the New York Daily News. Gotti, 45-year-old son of the late Gambino Crime Family boss John J. Gotti, was tried four times. Each trial ended with a hung jury. The decision was reached six weeks after the latest mistrial.

A fourth mistrial for Gotti

For the fourth time in five years, a federal racketeering case against John A. "Junior" Gotti ended Dec. 1 with a hung jury.

Gotti argued that he long ago ended his association with the Gambino Crime Family once commanded by his father, John J. Gotti. The defense timeline puts any organized crime offenses committed by Gotti outside of the federal statute of limitations.

Gotti's fourth trial opens

John A. "Junior" Gotti's fourth racketeering trial in the past five years opened today in New York.

Ill 'Roach' seeks early out from prison

After serving 21 years of a 25-to-life sentence for heroin trafficking, Anthony "Tony Roach" Rampino, 70, is asking a Manhattan judge to let him out of prison, according to stories in the New York Daily News and Newsday. 

In requesting a resentencing, Rampino's attorney argued that today's laws would limit his client's prison term to 20 years. The attorney also said Rampino was in ill health with heart and respiratory problems. Justice Arlene Goldberg is considering the arguments.

Rampino (right, much younger), reputed associate of the Gambino Crime Family, is widely believed to have performed a backup role in the 1985 assassination of former Gambino boss Paul Castellano. He is also suspected of participating in the 1980 murder of late Gambino boss John J. Gotti's neighbor John Favara. Authorities say Rampino was never inducted into the crime family because of his drug use.

No public cash for Gotti defense lawyer

Manhattan federal Judge Kevin Castel has ruled that John A. "Junior" Gotti will not be able to acquire public funds to pay his attorney Seth Ginsberg and two paralegals, according to a story by Thomas Zambito of the New York Daily News.

Gotti, 45, is facing his fourth racketeering trial this September. The son of the late Gambino Crime Family boss John J. Gotti, John A. Gotti admits previous involvement in racketeering and pleaded guilty to the charge in 1999. However, he insists he separated himself from the crime family years ago - beyond the statute of limitations for the more recent charges brought against him.

Judge Castel offered to appoint a public defender for Gotti, if he could not afford legal counsel. "Trial will not take place until Sept. 14, 2009, and there is ample time for new counsel to become fully familiar with the case," Castel wrote.

Carneglia convicted of racketeering, murders

Charles Carneglia, once a trusted hitman for Gambino Crime Family boss John J. Gotti, was convicted in Brooklyn federal court today of racketeering and gangland murders, according to a story by John Marzulli and Larry McShane of the New York Daily News and other published accounts.

The jury reportedly reached its decision Monday night. It found Carneglia (right) guilty of four murders, racketeering, extortion and robbery. His victims were armored car guard Jose Delgado Rivera, Gambino soldier Louis DiBono, and reputed crime family associates Sal Puma and Michael Cotillo. The jury could not agree on whether he committed a fifth murder, that of court officer Albert Gelb in 1976. It found Carneglia not guilty of a conspiracy charge.

A press release from the U.S. Attorney's Office for the Eastern District of New York provided details on the Carneglia murders. Cotillo was stabbed to death during a fight between two Gambino factions in front of a Queens diner in 1977. Puma was stabbed to death in 1983 over a dispute concerning the delivery of money to a jailed member of Carneglia's underworld "crew." DiBono was shot to death in 1990 on orders of John J. Gotti. DiBono had refused to meet with Gotti when the crime boss summoned him. Rivera was shot and beaten to death during a 1990 robbery of an armored truck at the American Airlines facility at JFK Airport.

Carneglia faces a possible sentence of life in prison with no possibility of parole. He argued, apparently unconvincingly, that he had left the Mafia life back in 2001, putting his offenses beyond the statute of limitations for federal racketeering charges.

Prosecutors said Carneglia dissolved some of his victims' bodies with acid.

"We sincerely hope that today's verdict brings a measure of closure to the families of Carneglia's victims," U.S. Attorney Benton Campbell said. "They have waited years for this day because the Gambino Family used violence and intimidation to silence witnesses and protect its members."

Carneglia was one of 62 alleged members and associates of the Gambino, Genovese and Bonanno Crime Families arrested on Feb. 7, 2008. Carneglia is the only defendant to insist upon a trial - 60 others have reached plea deals.

Alite testifies for feds in Carneglia trial

Federal prosecutors put their latest underworld turncoat on the witness stand today. John Alite, expected to be a key witness in the upcoming racketeering trial against John A. "Junior" Gotti, testified in the Brooklyn federal trial of Charles Carneglia, according to a story by Tom Hays of the Associated Press.

Prosecutors are concluding their case against the 62-year-old Carneglia, a reputed soldier in the Gambino Crime Family who is accused of participating in five racketeering murders and other offenses. While Carneglia was supposed to be on trial, Alite's testimony dealt with a number of offenses charged against Gotti. Alite testified that Gotti collected monthly cash payments from a drug-dealing operation and ordered shootings of underworld rivals.

Alite and Gotti reportedly were close friends through the 1980s and 1990s. The relationship changed after Alite was charged in 2004 with being part of a Gambino crew operating in the Tampa, Florida, area. Alite reached a plea deal with prosecutors. He must testify against Carneglia and Gotti to fulfill his part of the deal.

This past summer, Gotti was charged in Florida with participating in murders and a drug trafficking operation. He pleaded not guilty to the charges. His lawyers succeeded in having the trial moved from Florida back to New York, where Gotti has managed to avoid conviction in the last three racketeering cases brought against him.

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.

Judge refuses Gotti bail request

A Manhattan federal judge has denied release on bail to John A. "Junior" Gotti, according to a story in the New York Daily News. Gotti (right) is awaiting yet another racketeering trial in New York. His last three such trials ended in hung juries.

Judge Kevin Castel also denied Gotti's request to have his latest case transferred to Judge Shira Scheindlin, who presided over the three Gotti mistrials. The defense argued that Scheindlin was familiar with the background of the case.

Gotti acknowledges having been a part of the Gambino Crime Family leadership but claims he gave up the Mafia life years ago. He was indicted in Tampa, Florida, for three racketeering murders and drug trafficking. He pleaded not guilty to the charges in August. Early in December, his lawyers succeeded in having his trial moved from Tampa back to New York.

Alite Targeted

Former mobster John Alite was targeted for assassination, Federal prosecutors revealed earlier this month, according to a story by Thomas Zambito of the New York Daily News. Alite, an old friend of Gotti, is expected to testify against Gotti in his upcoming racketeering trial. Alite was part of a Gambino Crime Family crew engaged in rackets in western Florida.

Prosecutors noted there is no evidence that Gotti was involved in plotting against Alite. Defense attorney Charles Carnesi said the prosecutors mentioned the murder plot in a bail motion related to Gotti, "to be inflammatory. Even they acknowledge he had nothing to do with it."

Imprisoned Scala, 65, succumbs to cancer

Salvatore "Fat Sal" Scala, 65, died Dec. 29 in Butner Federal Medical Center in North Carolina, according to a story by John Marzulli of the New York Daily News. Scala was serving a six-year sentence for extorting money from a Manhattan strip club.

Authorities suspect that Scala (right) was one of four men involved in the 1985 assassination of Gambino Crime Family boss Paul Castellano. That assassination allowed John J. Gotti to take command of the Gambino organization. However, Scala was never charged with Castellano's killing.

Battling liver cancer, Scala requested an early release. The request was denied by the federal prisons system, despite the recommendation of the judge who sentenced him last year. In a letter to prisons director Harley Lappin, federal Judge Lewis Kaplan wrote, "At the time of sentencing I made clear my view that his offense, though serious, did not in my view warrant his dying in prison. I respectfully urge you to look into this man's situation with a view to the possibility of compassionate release of this apparently dying man."

Gotti attorneys request Judge Scheindlin

Attorneys for John A. "Junior" Gotti have asked that their client's upcoming racketeering trial be held before Manhattan federal Judge Shira Scheindlin, according to a story by John Marzulli of the New York Daily News.

Scheindlin presided over Gotti's last three racketeering trials, all of which ended in mistrials. The Gotti camp believes that Scheindlin is fair and that her familiarity with Gotti history will ensure a swift trial.

Gotti, 45, is awaiting transfer from Florida back to New York. Prosecutors transported him south for arraignment and hoped to try him in the Tampa area. But a federal judge ruled that the trial should be held in New York.

Artuso sentenced to nine years for fraud

Vincent Artuso, 64, was sentenced Dec. 16 to nine years in federal prison for his involvement in real estate fraud, according to a story published by the International Herald Tribune.

Artuso was convicted of 41 fraud and racketeering charges in October. The charges stemmed from a number of real estate deals that cost ADT Security Services Inc. at least $11 million.

According to U.S. Attorney William T. Shockley, Artuso was a made member of the Gambino Crime Family supervising a crew based in Palm Beach, Florida. Artuso is believed to have been a close ally of the late Gambino boss John J. Gotti. Shockley said he has evidence indicating that Artuso was present at the Dec. 16, 1985, assassination of former boss Paul Castellano in Manhattan (left). That killing paved the way for Gotti to take control of the crime family.

11 months later, Feds unveil Alite deal

A plea deal arranged between federal prosecutors and Tampa-based racketeer John E. Alite, 46, was kept under wraps for almost 11 months, according to a story by Kevin Graham of the St. Petersburg Times.

Under the terms of the deal, revealed by prosecutors today, Alite admitted involvement in two murders, four murder conspiracies, eight shootings and two attempted shootings, home invasions and armed robberies. At the time he was also accused of gambling, drug trafficking, extortion, money laundering, kidnapping and other racketeering offenses in connection with the Gambino Crime Family.

According to the Times story, Alite said he participated in the Dec. 20, 1998, murder of George Grosso and the Nov. 20, 1991, killing of Bruce John Gotterup. Among the murder conspiracies he admitted participating in was the 1990 conspiracy to kill Louis DiBono. Those three murder cases were also part of the recent federal racketeering indictment of John A. "Junior" Gotti.

Alite and Gotti reportedly were once close friends. The U.S. Attorney's Office in Tampa said Gotti signed as a witness on Alite's 1989 marriage license. There is speculation that Alite will be called as a government witness against Gotti in an upcoming racketeering trial in New York. The government's last three racketeering cases against Gotti have not resulted in convictions. Prosecutors attempted to try him in Tampa on the latest charges, but Gotti's attorney succeeded in having the trial moved to New York.

In 2004, criminal charges were lodged against Alite and other members of a Gambino Crime Family crew based in the Tampa area. Ronald "Ronnie One Arm" Trucchio and three co-defendants were convicted of conspiracy and racketeering in the valet business. Alite's trial was delayed. He was in Brazil and fought extradition to the U.S.

Prosecutors were keeping quiet about the Alite plea deal, but a federal judge ordered them to turn the plea information to defense attorneys for Charles Carneglia, charged with RICO violations. Alite could be called as a witness against Carneglia.

Gotti trial moved back to New York

Suggesting that U.S. prosecutors have engaged in "forum shopping," U.S. Judge Steven Merryday yesterday ruled that John A. "Junior" Gotti's latest racketeering trial must be moved from Tampa, FL, to New York City, according to a story by Thomas Zambito of the New York Daily News.

Gotti (left), 44, was indicted in Tampa for three racketeering murders and drug trafficking. He pleaded not guilty to the charges in August. Federal prosecutors, who have failed to win convictions in three racketeering cases against him in New York, hoped for better luck in Tampa. Gotti was arrested and transported to Tampa, where he has been held without bail.

Gotti's attorneys argued that a trial in Tampa would be a large financial burden on the Gotti family. They noted that nearly all the charges against their client were based on incidents in New York.

In Judge Merryday's decision, he outlined the repeated frustrations of federal prosecutors and stated that the Justice Department's decision to try Gotti in Florida "creates the unmistakable and disquieting impression of forum shopping."

Gotti is the son of former Gambino Crime Family boss John J. Gotti, who was known for a time as the Teflon Don for his ability to escape prosecution.

Jury in Florida finds four guilty of racketeering

Four men, including a the alleged leader of a Gambino Crime Family crew in South Florida, were convicted of racketeering and other charges on Oct. 3, according to a story published by the Miami Herald.

A federal jury found Vincent Artuso, portrayed by prosecutors as a made member of the Gambino clan, guilty of rackeering and fraud. His son John Vincent Artuso, Gregory Orr and Philip Edward Forgione were also convicted on similar charges. Prosecutors depicted the younger Artuso, Orr and Forgione as crime family associates.

The prosecution's case was aided by the testimony of Lewis Kasman (left), a informant once regarded as the late Gambino boss John Gotti's "adopted son."

Addressing the jury, defense attorney Mike Pasano contested the prosecution's portrayal of the defendants. He said the idea that the Gambino clan had a branch operating in South Florida was "ludicrous."

Another defendant in the case William Larry Horton pleaded guilty earlier and will be sentenced on Oct. 23. The trial judge dismissed charges against defendant Robert Gannon.

The case was related to the operation of a phony subscription telemarketing company, according to a Jan. 24, 2008, press release of the Miami FBI office. The company's operation defrauded numerous individual victims as well as ADT Security Services, Inc., the press release said. ADT lost an estimated $7 million through the fraudulent rigging of a property sale-lease back scheme over five years.

Parolee charged with extorting hot dog vendor

Robert "Bobby Fingers" Francella, on lifetime parole after serving time for killing his girlfriend, was arrested in New York this week and charged with extorting protection payments from a hot dog vendor on Boston Road in the Bronx, according to a story by Oren Yaniv and Alison Gendar of the New York Daily News.

The police alerted parole officials of the charge, but that notification did not occur until the 49-year-old Francella had made bail yesterday.

Francella, a reputed associate of the Gambino Crime Family, was also accused of jury tampering in connection with a trial of Peter Gotti, the Daily News reported.

Gotti pleads not guilty in Tampa court

John A. "Junior" Gotti pleaded not guilty this afternoon to murder and racketeering charges in Tampa federal court, according to stories from the Associated Press and Reuters news services.

The 44-year-old Gotti, dressed in a blue prison jumpsuit and shackled at the ankles, did not speak during his 5-minute hearing. His attorney Charles Carnesi entered the plea for him.

Prosecutors say Gotti led a crew of the Gambino Crime Family operating in Florida. He has been charged with trafficking in cocaine and with participating in three racketeering-related murders between 1988 and 1991.

Gotti was previously convicted of racketeering and served time in prison. Since then, he has avoided conviction in three major racketeering trials in New York City. He has stated that he left the crime family years ago.

No date has yet been set for the trial.

Gotti arrives for Tampa arraignment

After traveling a circuitous route in the custody of federal authorities, John A. "Junior" Gotti (right) arrived in Tampa, Florida, yesterday and was scheduled for arraignment in Tampa federal court this afternoon, according to a story by Elaine Silvestrini of the Tampa Tribune.

Gotti was arrested Aug. 5 in New York on federal charges filed in Florida. He is accused of participating in Gambino Crime Family murders of George Grosso, Louis DiBono and Bruce John Gotterup. He is also charged of cocaine trafficking.

Gotti's attorney Charles Carnesi intends to seek a change of venue. He hopes to have his client's trial moved to New York, where Gotti in recent years has three times avoided conviction on racketeering-related charges.