Thursday, December 18, 2008

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.

Racketeer indicted for murder of NYPD cop

Joel Cacace, former acting boss of the Colombo Crime Family, has been indicted for the 1997 murder of off-duty New York Police Officer Ralph Dols, according to a story by John Marzulli of the New York Daily News.

Cacace is currently serving a 20-year prison sentcned for racketeering and conspiring to murder a U.S. prosecutor.

Dols was linked to the Colombo clan through his marriage to Kimberly Kennaugh. Kennaugh was Cacace's ex-girlfriend. She also was the ex-wife of Colombo Crime Family soldier Enrico Carini. Dols, just 28 and the father of three children, was shot five times on his way home from work on Aug. 25, 1997. At the time, then-Mayor Rudolph Giuliani said the killing had been well planned and had been performed "execution-style."

Dino Calabro and Dino Saracino are also charged in the Dols killing, according to the Daily News.

Thomas "Tommy Shots" Gioeli, reputed to be the current boss of the Colombo family, has been indicted for participating in the 1999 killing of William "Wild Bill" Cutolo. The victim's remains were discovered buried at a site in Farmingdale NY. Former acting boss Alphonse "Allie Boy" Persico was convicted of participating in that killing.

Prosecutors credit information supplied by Colombo soldier Joseph "Joey Caves" Competiello for helping to solve the old murder cases.

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.

Sicilian mobster dies in custody

Italian police say imprisoned reputed Mafia boss Gaetano Lo Presti, 52, hanged himself in his cell Dec. 16, according to stories by the BBC and UPI.

Lo Presti (right) had been arrested earlier in the day, part of a roundup of almost 100 alleged Mafiosi. Italian officials believed LoPresti was boss of a Mafia clan in a district of Palermo. Police say the Mafia leadership has been working to establish a ruling council and possibly a supreme boss of the organization. Bernardo Provenzano, the underworld organization's most powerful boss for many years, was arrested in April 2006. A successor, Salvatore LoPiccolo, was arrested in November 2007.

Officials say Lo Presti was found dead in his cell after he read police wiretap transcripts tying him to efforts to establish a provincial "commission."

Calabrese letter asks about his son

In a lengthy letter from Frank Calabrese Sr. to family friend Frank Coconate, the jailed Calabrese asks a series of questions about his son, who testified against him during the Family Secrets trial. The point of the questions seems to be that Frank Calabrese Jr. testified in order to profit financially from his father's underworld career. Frank Sr. also seemed to be trying to determine the whereabouts of his son and other members of his family. The discovery of the letter occurred at the same time that Frank Sr. was moved into solitary confinement.

Click for the text of the letter.

Click for a video report by ABC7-Chicago.

Thursday, December 11, 2008

NJ racketeer linked to '05 Ricci killing

Federal prosecutors say New Jersey racketeer Tino Fiumara is their prime suspect in the 2005 murder of Genovese Crime Family bigshot Lawrence Ricci, according to a story by John Marzulli of the New York Daily News.

Ricci disappeared Oct. 7, 2005, as he was on trial for waterfront racketeering. His remains were found in the trunk of a car parked at a New Jersey diner.

Investigators believe Fiumara (right), reputed lieutenant in the Genovese organization, had Ricci killed because Ricci refused to plead guilty in the case and allow his longshoremen union official codefendants to stand trial on their own.

According to the Daily News, federal agents are working to convince crime family lieutenant Michael "Mikey Cigars" Coppola, now awaiting trial for a 1977 murder, to cooperate in the investigation of Fiumara.

Fiumara is believed to be a major power within the Genovese organization. Authorities say he commands waterfront labor rackets in New Jersey. In 1979, he was convicted of labor racketeering and extortion. He was sentenced to 15 years in prison. In 2000, he was convicted of violating the terms of his parole by secretly meeting with other members of the Genovese Crime Family.

The Genovese family has reportedly been without an official boss since the death of Vincent "the Chin" Gigante three years ago.

Wednesday, December 10, 2008

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.

Outfit bosses request later sentencing

James Marcello and Frank Calabrese Sr., both convicted of participation in Chicago-area racketeering murders in last year's Family Secrets trial, have asked a federal judge to postpone their sentencing, according to a report broadcast by WANDTV-17 in Illinois. Calabrese was scheduled for sentencing tomorrow. Marcello's sentencing was to be Dec. 17.

Wednesday, December 3, 2008

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.

Calabrese waits in solitary for sentencing

Frank Calabrese Sr., 74, convicted of racketeering murders in last year's Family Secrets trial in Chicago, now awaits sentencing in solitary confinement, according to a story by Steve Warmbir of the Chicago Sun-Times.

Calabrese (right) was placed under strict lockdown measures at the Metropolitan Correctional Center after twice allegedly threatening a U.S. prosecutor. He is isolated from fellow prisoners and is only permitted visits by three members of his immediate family.

He is scheduled for sentencing next week.

Tuesday, November 25, 2008

D'Elia informs, gets nine-year sentence

NE Pennsylvania boss
cooperates in probe

Federal prosecutors believe the sentencing of William D'Elia (right) in federal court yesterday represents the "final chapter in the dismantling of the Bufalino Pittston crime syndicate," according to a press release from the U.S. Attorney's Office for the Middle District of Pennsylvania.

D'Elia, 62, of Hughestown PA, was sentenced to 108 months in prison for conspiring to launder money and tampering with a witness. He was also sentenced to three years of supervised release following that prison term. D'Elia, reputed boss of the Northeastern Pennsylvania "Bufalino" Crime Family based on Scranton, Pittston and Wilkes Barre, has already served about two years.

Prosecutors say they will recommend additional time be taken off D'Elia's sentence if he continues to provide "substantial" assistance to the Dauphine County District Attorney's Office on a perjury case against Mount Airy Resort Casino owner Louis DeNaples, according to a story by Michael Rubinkam of the Associated Press.

D'Elia pleaded guilty last March and was sentenced yesterday by U.S. District Court Judge Thomas I. Vanaski. The judge could have imposed as many as 15 years in prison for the charges against D'Elia. When first charged, there were as many 18 counts against him, and he faced possible punishment of up to 30 years in prison and $750,000 in fines. Most charges were dropped in the plea bargain process. D'Elia's attorney had argued for a sentence of just seven years, according to a story by Terrie Morgan-Besecker of the Wilkes Barre Times Leader.

"I'm truly sorry for my actions that may have harmed people," D'Elia told the judge. "I hope I will soon be able to resume my life with my family in a positive, honorable and productive way."

Assistant U.S. Attorney Gordon Zubrod said D'Elia is assisting the perjury case against DeNaples and his adviser Father Joseph Sica. County authorities charge that both men lied about DeNaples' connections to organized crime when DeNaples applied to operate his Pocono Mountains casino, according to a report by Norm Jones of WNEP-16, Moosic PA.

A DeNaples spokesman said "Louis DeNaples is innocent and absolutely doesn't have any connections to organized crime. When this case finally goes to court, we'll have the chance to tell the court the truth." A spokesman for Father Sica said, "Father Sica never committed perjury. His prosecution is offensive."

A DeNaples attorney told the press that D'Elia was lying to investigators in an effort to have time shaved off his sentence.

D'Elia and several codefendants were indicted in May 2006 on charges that they aided a drug dealer in the laundering of hundreds of thousands of dollars in drug sale proceeds by setting up phony companies. D'Elia was released on bail. A second indictment charged him with continuing to launder money after his release and with ordering the murder of witness Frank Pavlico III.

"This was a cold-blooded attempt to obstruct the investigation by murdering a witness," said Zubrod.

Law enforcement agencies had considered D'Elia a bigshot in the Northeastern Pennsylvania Crime Family for decades. He once served as driver for regional boss Russell Bufalino. Philadelphia's turncoat crime boss Ralph Natale testified in 2001 that D'Elia was boss of the old Bufalino organization. In 2003, the New Jersey Division of Gaming Enforcement put D'Elia on its Exclusion List (left), banning him from casinos in the state. Still, D'Elia was not charged with a crime until the money laundering case.

Pavlico, originally a codefendant in that case, wore a "wire" and recorded conversations with D'Elia. Pavlico pleaded guilty to money laundering and was sentenced to 10 months in prison.

RI LIUNA official indicted for racketeering

Nicholas Manocchio, director of a New England regional organizing fund of the Laborers International Union of North America (LIUNA), has been indicted on one count of labor conspiracy, according to a report by Nancy Krause of WPRI and a story by W. Zachary Malinowski of the Providence Journal.

Arrested yesterday, Manocchio (left), 55, of Cranston RI, is accused of accepting cash and other gifts from an undercover agent posing as a contractor looking for work in Rhode Island. The gifts included liquor, use of rental cars and gift certificates. Manocchio was released on $25,000 unsecured bond. He is scheduled for arraignment in December.

Also indicted on related racketeering charges were Harold Tillinghast, 44, also of Cranston, and Gerald Diodati, 59, of Seekonk MA. Tillinghast is a former employee of LIUNA. Diodati is a contractor. The two men were arrested last month and are free on bond. Charges stem from a six-year-long investigation of corruption in an Olneyville RI development project.

Authorities noted that Manocchio is the nephew of Luigi "Baby Shacks" Manocchio, longtime boss of the New England Crime Family. Nicholas Manocchio served about seven years in prison in the 1980s after being convicted of manslaughter and related charges in connection with the killing of Richard Fournier, 24, in North Providence.

Feds break up Lucchese gambling ring

Federal prosecutors say they arrested an acting lieutenant in the Lucchese Crime Family and five other men for running a sports gambling ring in the Bronx, according to a story by Thomas Zambito of the New York Daily News.

Authorities say Anthony Croce, an acting lieutenant in the crime family, regularly received payments from the betting organization. He faces up to five years in prison if convicted of the charges against him. The gambling operation, which included offshore locations and made use of the Internet, was revealed when investigators recorded cell phone conversations of bets being taken on football games and other sports events.

Thursday, November 20, 2008

RI police discover mobster's remains

Rhode Island State Police believe they have discovered the buried remains of slain mobster Joseph P. "Joe Onions" Scanlon behind the Lisboa Apartments in East Providence, according to a story by W. Zachary Malinowski and Mike Stanton of the Providence Journal.

Police were directed to the site by Nicholas S. "Nicky" Pari, 71, of North Providence. Pari has already served time for the 1978 killing of Scanlon. He admitted to that crime back in 1982. His latest revelation for law enforcement came after he was arrested in Operation Mobbed Up earlier this week. The remains, unearthed yesterday, will be subjected to DNA testing.

Scanlon grew up in an Italian neighborhood of Hartford, Connecticut, aspiring to Mafia membership. He moved to Providence with hopes of joining the Patriarca Crime Family. Scanlon had a falling out with area mobsters and reportedly began cooperating with authorities investigating Pari and Andrew Merola (right). Less than a month after becoming an informant, Scanlon disappeared.

Pari and Merola were both arrested for killing Scanlon. At trial, Scanlon's girlfriend testified that the two men cooperated on the murder. Pari punched Scanlon to distract him, and Merola then shot Scanlon in the back of the head. The pair was convicted of first-degree murder, but they won a new trial on appeal. They subsequently pleaded no contest to lesser charges.


On April 1, 2007, Merola at the age of 71. He had been battling cancer. A Providence Journal story reported that one of his last visitors was Luigi "Baby Shacks" Manocchio, head of the regional crime family.

Tuesday, November 18, 2008

'Operation Mobbed Up' nets 17 in RI

Rhode Island state police arrested 17 people yesterday morning as part of Operation Mobbed Up, according to a story by Mike Stanton and W. Zachary Malinowsky of the Providence Journal. An 18th suspect was already in custody on unrelated charges.

Among those arrested were Nicholas S. "Nicky" Pari, 71, and Gerald M. "Gerry" Tillinghast, 62 (image at left shows police information from a 1976 Tillinghast arrest). Pari is charged with racketeering, firearms and drug violations. Tillinghast is charged with drug and gambling offenses. Authorities consider those two men longtime members of Rhode Island's underworld and former underlings of the late Raymond L.S. Patriarca. Pari faces charges of overseeing "a large-scale criminal operation" at the Valley Street Flea Market in Providence. Also arrested was Lloyd Morse, 50, owner of the flea market.

Investigators say two criminal rings were based at the flea market. Those rings are believed to have engaged in fencing stolen goods, dealing in guns and drugs, gambling, counterfeiting, theft and insurance fraud.

Pari was previously imprisoned for the 1978 mob killing of Joseph "Joe Onions" Scanlon, though Scanlon's body was never found. Pari was convicted of manslaughter and sentenced to seven years.

As he was taken into custody yesterday, Pari reportedly provided state police with the location of the remains. A police dig began almost immediately at a lot in East Providence, according to a story by Hilary Russ of the Associated Press. The police would not confirm that they were searching for Scanlon's remains.

About Me

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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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