A federal racketeering case in Detroit features two surnames long connected with Michigan organized crime:
Giacalone and
Tocco. But the individuals involved are not the infamous mobsters.
Jack V. Giacalone, 56, of West Bloomfield, MI, is a nephew of
Anthony "Tony Jacks" Giacalone, believed to be one of the men responsible for the disappearance of union bigshot
Jimmy Hoffa, and the son of convicted Mafioso
Vito Giacalone, according to an Associated Press
story published in today's Michigan Business Review. Jack V. Giacalone has pleaded not guilty to charges of racketeering and extortion. Officials say he plans to fight the charges in court.
Peter Dominic Tocco, 59, of Troy, MI, is the nephew of former Detroit mob boss
Jack Tocco (his relatives include crime boss
William "Black Bill" Tocco and the
Zerilli family of Detroit, and there are family ties to the
Profaci and
Bonanno clans of Brooklyn). He has pleaded guilty to racketeering conspiracy.
In addition to Giacalone and Tocco, there are 13 other defendants in a case that resulted from a probe into illegal sports gambling. Charges included the laundering of gambling proceeds through legitimate businesses operated by the defendants. Tocco and two associates were accused of using gambling profits to buy cars at auto auctions, which were then sold to earn laundered income, according to
a story by Amanda Lee of the Macomb Daily. According to prosecutors, the Detroit-area gambling ring accumulated $5.9 million between 1998 and 2006.
Defendants
Peter Joseph Messina, 51, of Roseville, MI;
Thomas James Mackey, 50, of Clinton Township, MI;
John William Manettas, 52, of Harrison Township, MI; and
Wayne Joseph Kassab, 50, of Sterling Heights, MI; have also pleaded guilty. Under plea agreements, they face sentences of up to 46 months in prison. They collectively agree to forfeit up to $3 million in gambling income. No sentencing date had been announced.
Tocco, Messina and Mackey pleaded guilty on Wednesday. The guilty pleas of Manettas and Kassab were entered yesterday, according to
a story by Paul Egan of the Detroit News.
Prosecutors say they are arranging plea deals with many of the remaining defendants.
The
original federal indictment dated March 3, 2006, named 15 defendants. Joining Giacalone, Tocco, Messina, Mackey, Manettas and Kassab were:
- David John Aceto, 48, of Roseville, MI;
- Dominic Corrado, 35, of Glen Ellyn, IL;
- Ronald S. Yourofsky, 64, of Warren, MI;
- Alan H. Russell, 54, of Sterling Heights, MI;
- Vincenzo Bronzino, 40, of Macomb, MI;
- Joseph Messina, 48, of Macomb, MI;
- Virginia Nava, 36, of Roseville, MI (Joseph Messina's sister);
- William John Manettas, 27, of St. Clair Shores, MI;
- Peter Tocco, 27, of Macomb, MI (son of Peter Dominic Tocco).
Corrado (whose relatives are shown in a WLS-TV graphic at right), a resident of Illinois, was processed in federal district court in that state. According to investigators, while Corrado resides within the territory of the Chicago Outfit, his bloodline includes a number of Detroit "Combination" bigshots.
The DuPage County, IL, coroner's office has identified decomposed remains that turned up in Downers Grove Township as those of Robert Charles Cruz, missing since Dec. 4, 1997, according to a report by ABC7 in Chicago.
