Saturday, May 22, 2010
Charged with facilitating Boston drug transactions
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.
Tuesday, December 26, 2006
Reputed mobsters accuse housewife of con
Three reputed mobsters, charged in federal court with loansharking, have pointed an accusing finger at a Howard Beach, Queens, housewife, according to a story by Stefanie Cohen of the New York Post.
Reputed Bonanno Crime Family members Michael "Mike the Butcher" Virtuoso and Michael Cassese and reputed crime family associate Agostino Accardo insist that Yvonne Rossetti conned them to the tune of a half million dollars in a phony real estate deal back in 2005.
When the reputed wiseguys got wise to the scam, they made some threatening remarks. Those were overheard by Rossetti's husband Vincent, and also some federal investigators via an electronic eavesdropping device worn by Vincent.
Accardo was the first to be approached with the alleged scam. He reportedly brought in Virtuoso. When promised returns failed to materialize, Cassese was allegedly called in to persuade Yvonne Rossetti to make good. Vincent Rossetti reportedly taped Cassese and Virtuoso making threats to his wife.
Federal agents connected the threats to expected payments on a loan, and the loansharking case was the result, according to a story by John Marzulli of the New York Daily News.
The Daily News also reported that Rossetti has been accused of conning relatives and others out of money she said was needed to care for her handicapped teenage daughter. Some have questioned her use of money generated through fundraisers held for her daughter's benefit.
Accardo, Virtuoso and Cassese were indicted last month. Accardo is free on $1 million bail. The other two men are being held without bail as they await trial. Vincent Rossetti faces federal extortion charges in a separate case.
About Me
- Thomas Hunt
- 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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