Nicolo Rizzuto, 5 others, plead guilty in Canada

Six alleged leaders of the Montreal Mafia pleaded guilty today to racketeering-related offenses, according to stories by the Globe and Mail and the Montreal Gazette. One of the six defendants was Nicolo Rizzuto, 84-year-old father of reputed Montreal Mafia boss Vito Rizzuto.

The other defendants pleading guilty were Rocco Sollecito, Paolo Renda (a Rizzuto in-law), Francesco Arcadi, Francesco DelBalso and Lorenzo Giordano. Prosecutors say the six men supervised the activities of the Montreal Mafia since 2004, when Vito Rizzuto was imprisoned. The six will be sentenced next month.

Nicolo Rizzuto and Paolo Renda, 69, pleaded guilty to possession of the proceeds of crime and to possession of the proceeds of crime for the benefit of, the direction of, or in association with a criminal organization. Arcadi, 54, pleaded guilty to conspiracy, overseeing drug smuggling and trafficking, bookmaking and illegal gambling. DelBalso, 38, and Giordano, 45, pleaded to the same charge as Arcadi, plus extortion.

The men were arrested as part of Project Colisée, a four-year drug trafficking investigation which resulted in more than 70 arrests in November 2006.

NYers charged as part of Mexico cocaine ring

Brothers Vincenzo Schirripa, 41, and Giulio Schirripa, 37, have been arrested in connection with a cocaine smuggling operation in New York City, according to a story by Thomas Zambito and Tracy Connor of the New York Daily News. Authorities say the two men served as middle men between a Mexican drug cartel and the 'Ndrangheta criminal society of southern Italy.

A crackdown on the "Gulf Cartel" this week has resulted in the arrests of 175 people on both sides of the Mexican border, according to a story by Jason Trahan of the Dallas Morning News.

Mafia Cops convictions reinstated

A federal appeals court yesterday reinstated the murder convictions of the so-called "Mafia Cops," former New York Police Department detectives Stephen Caracappa and Louis Eppolito, according to stories in the New York Times and the New York Daily News.

A jury two years ago found Caracappa (to the right of the photo) and Eppolito (to the left of the photo) guilty of racketeering conspiracy, involving mob-related murders and the leaking of information to underworld connections in the Lucchese Crime Family. Judge Jack B. Weinstein acknowledged overwhelming evidence against the two defendants and said he was prepared to sentence them to life in prison. However, the judge decided that the major racketeering-related offenses of the two men occurred outside of the five-year statute of limitations . Judge Weinstein overturned the convictions.

Prosecutors appealed the judge's decision. A three-judge panel of the U.S. Court of Appeals for the Second Circuit ruled yesterday that Judge Weinstein took a too-narrow view of the racketeering conspiracy and reinstated the convictions. The panel included Judges Amalya L. Kearse, Robert D. Sack and Peter W. Hall.

Caracappa, 66, and Eppolito, 60, still jailed as they awaited a decision on the appeal, are likely to spend the rest of their lives behind bars. Eppolito's attorney Joseph Bondy already has promised to appeal the latest decision to the U.S. Supreme Court.

In the 1980s, the two former detectives teamed up with Lucchese Crime Family lieutenant Anthony "Gaspipe" Casso. They supplied Casso with information about ongoing investigations and aided him in eliminating a number of his rivals.

Ex-FBI agent portrayed as 'just another' gangster

Prosecutor Fred Wyshak told a Florida jury Monday that ex-FBI agent John J. Connolly (right) functioned as "just another member" of the Boston area Winter Hill Gang in the 1980s, according to a story by Edmund H. Mahoney of the Hartford Courant. Connolly, 68, convicted in 2002 of racketeering and serving a 10-year prison sentence, is now on trial for murder and conspiracy.

Wyshak, U.S. attorney working with Florida state prosecutor Michael Von Zamft on the case, delivered the trial's opening statement. Wyshak said Connolly spent time with gang leaders, vacationed with them, shared information with them and profited from their illegal activities.

Connolly is charged with helping to set up the 1982 assassination of former World Jai Alai president John B. Callahan. According to prosecutors, Connolly informed Winter Hill Gang chiefs James "Whitey" Bulger and Stephen "the Rifleman" Flemmi that Callahan was preparing to cooperate in an investigation of an earlier gang murder. Gang hitman John V. Martorano then killed Callahan to prevent him from talking to authorities. Flemmi and Martorano have pleaded guilty to participating in Callahan's murder. They are expected to testify against Connolly. Bulger remains at large.

Defense attorneys argued that the gang needed no help to decide that Callahan was about to aid investigators. Attorney Manuel Casabielle defended Connolly's relationship with Bulger and Flemmi, saying the former FBI agent recruited them as informants and used the information they provided to dismantle the New England Mafia.

Casabielle charged that prosecutors have accused his client of various wrongdoings spanning a quarter century in the hope of winning convictions. "It's not fair to take a bunch of mud and throw it at an individual and hope some of it sticks," he said.

Informer issue 1 available for free download

The first electronic issue of Informer: The Journal of American Mafia History is now available for download (5.9mb PDF file). Issue #1 is available free of charge. Beginning in January 2009, quarterly electronic issues of Informer will be available only to subscribers.

CLICK THIS LINK AND SELECT "DOWNLOAD"

Informer combines carefully documented historical articles with coverage of significant current events in American organized crime.


Contents of Issue #1:

• The Mob's Worst Year: 1957
• Capone's Triggerman Kills Michigan Cop
• Newspaperman Reveals Lynch Mob Role
• A Look Back: 100 Years, 75 Years, 25 Years
• Ask the Informer: KC's DiGiovanni
• Book News and Reviews
• In the News
• Deaths

For more information on this new electronic periodical, visit the web page:
http://mafiainformer.blogspot.com/

U.S. escorts Mafia boss back to Italy

U.S. immigration agents today turned reputed Sicilian Mafia big shot Giuseppe Baldinucci, 65, over to police officials in Rome, Italy, according to a report by the Italian AGI news service. Baldinucci had been a fugitive from Italian justice for 11 years.

Believed to be a leading member of the Vitale Family of Partinico, in the Palermo region of Sicily, Baldinucci will serve an eight-year solitary prison sentence for the crime of Mafia association. Baldinucci helped to hide Giovanni Brusca from authorities back in 1996. He became an intermediary between the U.S. and Sicilian Mafias during the "Pizza Connection" operation, according to AGI.

Family Secrets sentencing dates approach

Sentencing dates for a number of Family Secrets Case defendants are coming up, according to a blog entry by Steven Warmbir of the Chicago Sun-Times. Sentencing dates have not yet been set for several key defendants. Warmbir drew the following information from the docket of Judge James Zagel's U.S. District Court at the Dirksen Federal Building in Chicago.

Nicholas Calabrese, Sept. 24, 2 p.m.
Anthony Doyle, Oct. 1, 2 p.m.
Thomas Johnson, Oct. 6, 11:30 a.m.
Frank Calabrese Sr., date not set.
Joseph Lombardo, date not set.
James Marcello, date not set.
Paul Schiro, date not set.

Already sentenced:
Nicholas Ferriola sentenced yesterday to 3 years in prison.
Dennis Johnson sentenced to 6 months in prison.
Michael Marcello sentenced to 8 and a half years in prison.
Joseph Venezia sentenced to 40 months in prison.
Frank Schweihs died before trial.

Chicago's Ferriola will serve three years

U.S. District Judge James B. Zagel yesterday sentenced reputed Chicago mobster Nicholas Ferriola (right), 33, to three years in prison for racketeering, gambling and extortion, according to reports published by CBS-2 Chicago and the Chicago Tribune. Ferriola was also ordered to forfeit more than $9 million and to pay a fine of $6,000.

Ferriola, a defendant in the Family Secrets case, pleaded guilty on the eve of trial. He admitted to regularly collecting a "street tax" payment from a pizza restaurant and to operating a gambling racket that generated $160,000 a month in profits. The "street tax" was a protection racket reportedly run by Frank Calabrese Sr. Prosecutors described Calabrese as Ferriola's mentor.

Ferriola's father, Joseph, was a leader in the Chicago Outfit, according to Steve Warmbir of the Sun-Times.

Court tosses three 2003 racketeering convictions

The U.S. Circuit Court of Appeals for Manhattan has rejected the 2003 racketeering convictions of three men accused of ties to the DeCavalcante Crime Family of New Jersey and it has ordered that the defendants be given new trials, according to a story by John Eligon of the New York Times.

Giuseppe Schifilliti, Philip Abramo and Stefano Vitabile were sentenced to life in prison after being convicted of racketeering conspiracy, murder and murder conspiracy charges. They were the only defendants - out of more than 20 arrested in a crackdown on the DeCavalcante Family - who went to trial. Most of the others accepted plea deals.

Plea deals were at the heart of the appeals court rejection of the guilty verdicts. During the trial of Schifilliti, Abramo and Vitabile, prosecutors introduced as evidence statements given by eight alleged co-conspirators who had taken plea deals. A Supreme Court decision in 2004 made such statements inadmissible as evidence.

Schifilliti, 70, was reputed to have been a powerful lieutenant of the DeCavalcante organization. He reportedly became a made member of the crime family in the mid-1970s, when the organization was run by Simone "Sam the Plumber" DeCavalcante (died of natural causes in 1997). Some sources indicate that Vitabile, 72, served in the position of consigliere for the crime family and possibly was named acting boss for a time. Like Schifilliti, Abramo, 63, reputedly served as a lieutenant in the family.

FBI doubles reward for Bulger information

Two million dollars is now offered for information leading to the arrest of fugitive New England gang boss James "Whitey" Bulger, according to a news release from the FBI's Boston field office. With announcement of the reward - just doubled from $1 million - the FBI is circulating new "age enhanced" photos of Bulger.

(Watch video.)

Bulger, formerly leader of a Boston-area Irish gang, has been in hiding since his racketeering indictment early in 1995. He was also charged on Sept. 28, 2000, with participating in 19 murders during the 1970s and 1980s.

Authorities say Bulger cooperated in FBI investigations of his Italian underworld rivals while continuing his own criminal career.

Seven Bonanno members and associates charged

Federal prosecutors yesterday announced indictments against seven suspected members and associates of the Bonanno Crime Family, according to stories by Christine Hauser of the New York Times and Scott Shifrel and Ethan Rouen of the New York Daily News and a press release from the U.S. Attorney's Office for the Eastern Division of New York.

John "Big John" Contello, 55, of Brooklyn; Vincent "Vinny Bionics" Disario, 47, of Manhattan; and Michael Carucci, 38, of Staten Island, were arrested early yesterday morning in New York City for racketeering and conspiracy. Their indictment was unsealed in Brooklyn federal court. The three men could face 20 years in prison if convicted. Contello is alleged to be an acting captain within the Bonanno organization. Prosecutors say that Disario is a Bonanno soldier. Authorities did not state what relationship, if any, Carucci had to the Bonanno organization.

Gerald "Gerry" Chilli (right), 74, of Graniteville, Staten Island, also alleged to be a captain in the crime family, was charged with extortion. He was already in federal custody in Florida on unrelated charges. According to a Feb. 3, 2005, story by ABC-10 in Miami, Chilli was arrested following a 14-month undercover investigation of Bonanno operations in Florida. At that time, Chilli was charged with violating probation, as well as racketeering conspiracy, dealing in stolen property, bookmaking, money laundering and possession of illegal slot machines. Chilli had been out of prison for two years when he was arrested in 2005. During his incarceration for earlier crimes, he was convicted of running a fraudulent credit card ring from behind bars. Federal authorities investigated Chilli in the wake of the Feb. 28, 1989, murder of DEA Special Agent Everett E. Hatcher. Chilli was not charged in that case. (Chilli associate Costabile Farace was believed responsible for the killing. Farace's body was found on a Bensonhurst, Brooklyn, street on Nov. 18, 1989. Police believe was shot to death by members of the Bonanno crime family.)

George Miller, 68, alleged Bonanno associate, was arrested near the Canadian border on racketeering charges related to the collection of unlawful debts. Chilli and Miller also could be sentenced to 20 years if convicted.

Richard Cendali, 40, of Annadale, Staten Island, was arrested and charged with running an illegal gambling racket. Indicted on a similar offense but not yet apprehended was Anthony Zeni, 46, of Manhattan and Brooklyn addresses. Authorities believe Zeni is in Florida. Cendali and Zeni, reputed Bonanno associates, according to the Staten Island Advance, could be sentenced to up to five years in prison if convicted.

Contello, Disario, Carucci and Cendali all pleaded not guilty at arraignment hearings yesterday afternoon. Contello, Carucci and Cendali were released on bail amounts between $250,000 and $500,000. Disario was held without bail. A hearing for Miller is scheduled today.

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.

Two participated in Bronx gambling ring

John Caggiano, 59-year-old reputed associate of the Genovese Crime Family, and codefendant Douglas Maleton, 60, admitted Tuesday to participating in a gambling operation at a wholesale produce market at Hunts Point in the Bronx, according to reports by John Eligon of the New York Times and Barbara Ross of the New York Daily News.

Caggiano, son-in-law of former Genovese acting boss Dominick "Quiet Dom" Cirillo, pleaded guilty to running the ring. He faces 1.5 to 4 years in prison plus a $176,000 fine when he is sentenced on Nov. 3. Maleton admitted being a runner for the numbers and sports betting ring. He is expected to be sentenced on Oct. 10 to a year in prison and a $591 fine.

Caggiano, Maleton and nine other men were arrested in November 2006 and charged with participating in the ring. Authorities said the operation generated $200,000 a year in profits. Ten of the initial defendants have pleaded guilty. Robert Russo, alleged leader of the ring, maintains his innocence and is scheduled to go to trial next month.

Fanny Gotti dies at age 96

Philomena "Fanny" Gotti, mother of the late Gambino Crime Family boss John J. "Teflon Don" Gotti and grandmother of John A. "Junior" Gotti, died Tuesday night at her Long Island home at the age of 96, according to a report by WNBC-TV New York.

Philomena Gotti was born in Naples, Italy, where she married. The Gottis entered the U.S. in the 1920s, settling first in the Bronx and later in East New York, Brooklyn. She resided in Valley Stream, NY, at the time of her death.

She had more than a dozen children (WNBC reported she had 13, while Newsday said 16). In addition to John J. Gotti, four other sons were also linked to organized crime. Gene and Peter Gotti are serving extended prison sentences for racketeering convictions. Richard V. Gotti was jailed in 2003 for racketeering and other crimes. Vincent Gotti is awaiting sentencing after pleading guilty in connection with the FBI's crackdown on the Gambino organization, according to the television report. (John J. and Peter Gotti shown at right.)