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Rat: John Gotti hated Junior Gotti

Mafia boss John Gotti went to his grave hating his oldest son, Junior, a mob snitch claims in secretly recorded conversations with close confidants of the Dapper Don.

Lewis Kasman- known as Gotti’s “adopted son” - trashes John A. (Junior) Gotti on the tapes and says the mob prince was despised by his infamous dad.

“He died hating that kid, you know that,” Kasman told reputed Gambino consigliere Joseph (JoJo) Corozzo in an October 2005 conversation.

Kasman, 51, is expected to be a key turncoat witness against Junior at his upcoming racketeering and murder trial in Tampa.

He taped several conversations with high-ranking Gambino gangsters, transcripts of which were reviewed by the Daily News.

The intimate glimpse into Gambino gossip and schemes is made all the more shocking by Kasman’s unique access to the crime family’s inner circle.

Although not a made man, Kasman was so protected that “captains were barred from interfering with his activities without the permisson of the…boss, underboss or consigliere,” Assistant Florida U.S. Attorney Brian McCormick stated in court papers.

Sources said Kasman was never close to Junior - and his venom flows throughout the transcripts.

“Ya know he’s nothing like his father,” Kasman rants to reputed Gambino capo Daniel Marino in April 2006.

“And ya know what I say it all the time, he hadda hate his father.

“Because for him to act and behave the way he act … You robbed all the money … You disrespected your father. Spinning, he’s doing spins [in his grave].”

Even Corozzo’s son, Joseph Jr., was more of a son to Gotti than his own, Kasman complains.

He praises the younger Corozzo for feeding and massaging the cancer-stricken Mafia boss on his prison deathbed, while berating Gotti Jr. for stealing “every nickel that the father had” after his death in 2002.

He says that John sr. “created a lot of this jealousy between me and John [Jr.].”

The real reason for the anger, sources said, is that Kasman thought he was cheated out of money from his close “adopted” dad.

Kasman believes Gotti Jr. misappropriated millions of dollars of the late John Gotti’s illicit stash that should have gone to the entire Gotti family and Kasman himself, sources said.

The vitriol may shed more light on the complicated Gotti father-son relationship, but it’s not the most damaging part of the tapes for Junior.

A talk that occurred a month after the second of Gotti’s three mistrials in Manhattan Federal Court suggests Junior is lying when he claims he left the mob behind, the government believes.

In one part, Marino says that Junior’s lawyer, Charles Carnesi, sent word “to us … that the kid was annoyed that nobody helped him.”

Three juries have believed Junior’s claim that he broke from the Gambinos many years ago to become a regular family man. But federal prosecutors are trying again, indicting him Aug. 5 on murder and drug charges traced to mob-related crimes in the 1980s and 1990s.

The government is likely to use Marino and Kasman’s words to counter Junior’s story. “The conversation could be interpreted as showing his continued association with the Gambino Crime Family,” said a knowledgeable source.

http://www.nydailynews.com/news/ny_crime/2008/09/06/

2008-09-06_rat_john_gotti_hated_junior_gotti-2.html

Ex-FBI agent faces trial for 1982 slaying

MIAMI, Florida (AP) – John J. Connolly was hundreds of miles away in 1982 when gambling executive John Callahan’s bullet-riddled body was discovered in the trunk of his Cadillac at Miami’s airport.

The admitted shooter says he never met Connolly, the disgraced ex-FBI man at the heart of the agency’s sordid dealings with Boston’s Winter Hill Gang.

Yet Connolly will stand trial on murder and conspiracy charges this month as if he had pulled the trigger himself, because prosecutors say he secretly gave information that was crucial in setting up the hit. Jury selection is to begin Monday in a trial that figures to rehash some of the ugliest episodes in the Boston FBI’s handling of the gang, once led by James “Whitey” Bulger and convicted killer Stephen “The Rifleman” Flemmi.

For years, both were top FBI informants on rival Italian mobsters. Connolly was their handler — and Connolly made sure they were shielded from prosecution for murder and many other crimes, a service for which he was eventually sent to federal prison on a racketeering conviction.

A congressional investigation concluded in 2003 that the FBI’s relationship with Bulger and his cohorts “must be considered one of the greatest failures in the history of federal law enforcement.” The scandal spawned several books and was the template for the 2006 Martin Scorcese film “The Departed,” with Matt Damon playing a crooked Connolly-like law enforcement officer and Jack Nicholson as the Bulger-esque Irish-American mobster.

And it led former Attorney General Janet Reno in 2001 — one of her last acts in office — to install reforms on FBI use of criminals as informants, including better monitoring and accountability.

The Callahan slaying is part of that history, detailed in numerous court documents, interviews and investigative reports.

Callahan was president of World Jai-Alai, a Miami fronton, or facility, for the sport in which gamblers bet on players who sling a small ball against a wall using wicker baskets. World Jai-Alai was purchased in the late 1970s by Roger Wheeler, a businessman from Tulsa, Oklahoma, who liked the fact that former Boston FBI agent Paul Rico was part of the security team.

Soon, however, Wheeler suspected that Callahan was skimming profits from World Jai-Alai for the Winter Hill Gang. He fired Callahan and ordered an audit.

On May 27, 1981, Wheeler was shot between the eyes at a Tulsa country club by hit man John V. Martorano, who has admitted in court to 20 murders.

Callahan was targeted next because Bulger and Flemmi feared he would finger them for Wheeler’s killing. Martorano pleaded guilty in 2001 to shooting Callahan and, with the help of an associate, stuffing his body into the trunk of Callahan’s silver Cadillac.

Authorities found the car at Miami International Airport, with a dime placed on Callahan’s body as a warning against potential informants not to “drop a dime” or rat out associates.

Rico, Connolly’s former FBI colleague, was eventually charged in Wheeler’s murder, but he died in 2004 before going to trial. A little over a year later, Connolly was indicted by a Miami-Dade County grand jury in Callahan’s killing. A conviction means a life prison sentence.

Connolly, 68, is already serving a 10-year federal prison stretch for racketeering and other charges from his associations with Bulger and his gang, including tipping his former informant off about an impending 1995 indictment.

Bulger — the brother of William Bulger, the former state Senate president who resigned as president of the University of Massachusetts in 2003 — fled before he could be arrested and remains a fugitive, a fixture on the FBI’s “Ten Most Wanted” list.

The FBI has checked out hundreds of tips regarding his whereabouts, including Spain, Italy, Portugal, Mexico, Great Britain and Germany. Last week, the agency marked his 79th birthday by doubling the reward for a tip leading to his capture to $2 million.

The federal jury that convicted Connolly in 2002 rejected evidence of his involvement in the Callahan killing, although the charge then was obstruction of justice. And Connolly’s lawyer, Manuel Casabielle, said little new has surfaced in the years since.

“The reason you haven’t seen much connecting John to the Callahan murder is because there isn’t much. It isn’t there,” Casabielle said. “Most of what they have comes from two people who have admitted at least 40 murders between them.”

But prosecutor Michael Von Zamft said the state is confident in its case, even with key witnesses of questionable repute.

“I’ve tried lots of cases where jurors have not liked some witnesses personally. But that does not make them not believable,” he said.

Martorano, the self-described hit man, is among the star witnesses, along with Flemmi and other Winter Hill Gang figures. The gist of Martorano’s testimony, according to court documents, will be that it was Bulger who told him that Connolly was involved setting up the Callahan slaying.

Martorano served 12 years in prison for murder and dozens of other crimes under a plea agreement requiring him to testify in numerous cases, including Connolly’s.

During his FBI career, Connolly won numerous commendations and awards and is credited with making key arrests of Italian Mafia chieftains in Boston. His supporters have unearthed evidence indicating that senior Justice Department and FBI officials tolerated the criminal exploits of Bulger and Flemmi because of their value as mob informants.

Connolly’s former Boston attorney, Edward Lonergan, has known Connolly since 1961 and called him “the strongest man I know.”

“He was and is a credit to the FBI at its best. But the FBI is not always at its best,” Lonergan said. “I am now convinced that he is a most unfortunate victim of a human and flawed system.”

http://www.cnn.com/2008/CRIME/09/05/new.england.mob.ap/

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Genovese Capo “Patsy” Parrello’s Newphew in hot water

A trash hauler accused of bilking Mount Vernon out of more than $1 million is likely to face more charges in the case, a federal prosecutor said yesterday.

Albert Tranquillo III, 30, of Armonk, faces a possible new indictment that will include a charge of bribing a Mount Vernon Department of Public Works official.
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“There is a substantial likelihood a superseding indictment will be handed down,” Assistant U.S. Attorney Arlo Devlin-Brown said during Tranquillo’s hearing before U.S. District Judge Stephen C. Robinson.

Devlin-Brown said Tranquillo will likely be charged with bribing James Castaldo, a former DPW supervisor who pleaded guilty July 16 to bribery and conspiracy. In pleading guilty, Castaldo, 61, said he accepted more than $5,000 in bribes from A&D Carting in exchange for allowing the company to bill the city for the removal of more debris from a city storage yard than the company actually hauled away.

Tranquillo ran A&D Carting, federal authorities said. He and an A&D manager, Michael Pizzolongo, 47, of Scarsdale, were indicted in March on charges of mail fraud and conspiracy.

Tranquillo is now serving a five-year sentence in a federal prison in an unrelated racketeering case connected to the Genovese Crime Family. Federal authorities say Tranquillo is the nephew of reputed Genovese capo Pasquale “Patsy” Parrello. The investigation into A&D Carting, which had a waste-removal contract with Mount Vernon from 2001 to 2006, was revealed when FBI agents executed search warrants at City Hall last October and hauled out boxes of documents.

Barry Levin, Tranquillo’s lawyer said that there are more than 40,000 pages of documents that fill 30 boxes in the case. But, he said, none of what he as seen in those documents point to illegal activity by Tranquillo.

“Although it makes out criminal activity, it has nothing to do with my client,” Levin said. The contract belonged to Tranquillo’s now-deceased father, Albert Tranquillo Jr., he said. The company was owned by the elder Tranquillo.

“There is not a scintilla of paper…that I have reviewed…that implicates this young man,” he said.

But during his guilty plea, Castaldo said he took bribes from both Tranquillos.

“Between approximately 2002 and 2006, while I was a public employee of the City of Mount Vernon, I conspired with others, including Albert Tranquillo, to accept bribes in an amount exceeding $5,000 and to act in my official capacity to assist my coconspirators to defraud the City of Mount Vernon by over-billing the City for waste removal,” Castaldo said. Assistant U.S. Attorney Nicholas McQuaid asked if he meant both Tranquillos. Castaldo said yes.

Devlin-Brown said the new indictment would likely come before Tranquillo’s next court appearance, scheduled for Oct. 30.

Gangster Reveals Mexican Mafia Secrets

The life of a high-level mobster is a staple of books and Hollywood films. But most real-life gang leaders don’t tell their stories. The code of silence runs deep; breaking that code can be fatal. That’s especially true if the mobster is behind bars.

But one former leader of the Mexican mafia — a violent group formed in California’s prisons — did just that.

Rene Enriquez, nicknamed Boxer, who once killed for the gang and also ordered the deaths of men and women in prison and on the streets of Los Angeles, ended up opening his life to the police and sharing many of the organization’s secrets.

When he decided to defect in 2002, Enriquez became the highest-level Mexican mafia leader to work with the cops.

Black Hand Of Death

In the unlikely event you encountered Enriquez on the street, you’d meet a polite man with a tinge of cockiness — perhaps that of a high-powered business executive or professional athlete.

But if you met up with Enriquez, say, on the beach, with his shirt off, you’d have a very different impression. Carved on his body are menacing tattoos that that tell a life story of mayhem and murder.

His most prominent tattoo is a black hand on his chest, a symbol of the Mexican mafia. “We call it the black hand of death,” he says.

Enriquez says he looks like a typical gang member, though he adds he does not believe he is a typical gang member.

“I believe I’m a cut above the rest. As a mafioso, you have to be an elitist. You have an elitist, arrogant mentality,” he says. “That’s how you carry yourself in the Mexican mafia. That’s how you project yourself.”

Enriquez has been involved in organized crime for 20 years and was a Mexican mafia member for over 17 years.

‘Destined To Get There’

Enriquez is currently behind bars, serving two life sentences for murder. And California prisons are where Enriquez fought his way to the top of the Mexican mafia, a group that rallies Latino gang members from the southern part of the state.

But in 2002, he had a change of heart: Enriquez quit the Mexican mafia and agreed to cooperate with authorities. He told his story to prison investigators in videotaped interviews.

“For the first time, we had a Mexican mafia member defect that was really able to lay out for us how the organization works, the organizational structure,” says Robert Marquez, a special agent with the California Department of Corrections and Rehabilitation.

Enriquez’s information was a bonanza. But what really intrigued investigators was his unusual profile. Enriquez grew up in a middle-class home in places like Thousand Oaks and Sunset Hills in California. He showed early promise in school. But instead of following his father into business, Enriquez channeled his ambitions into the local street gang.

“And once we got into the gangs, we understood that the homeboys that got out of prison were well respected. You go there, and you learn prison,” Enriquez says. “We wanted to get to prison somehow. And we were destined to get there.”

While serving time for armed robbery, Enriquez started carrying out assaults for Mexican mafia leaders in San Quentin and Folsom prisons. The mafia had deep roots in the California prison system, having been formed there in the 1950s.

Enriquez learned the art of making homemade knives and hiding them in his rectum. He carried out assaults for the Mexican mafia on other inmates. Then, after he was paroled, Enriquez used his connection with Mexican mafia leaders in prison to extort drug dealers on the streets, where the cocaine and crack trade was booming.

Defiant In Prison

Chris Blatchford, a Los Angeles television reporter who has written a book about Enriquez, says the former Mexican mafia leader was more ruthless than other crooks.

“He was greedier than they were and he was smarter than they were and he really lived off the booty he took from crooks,” Blatchford says.

When a drug dealer refused to pay up, Enriquez retaliated. He was sentenced to two life terms for killing the man, and in 1993, the state sent him to Pelican Bay State Prison on California’s remote north coast.

Because he was a prison gang member, Enriquez was locked in a windowless isolation cell in the Security Housing Unit, or SHU. There inmates spend 24 hours a day alone without seeing the outside world, except on television.

Many years later, Enriquez started capturing his life story on audiotapes he recorded off the cuff for family and friends. He says he got the idea from a movie.

In one tape, Enriquez describes his arrival to the SHU.

“What impacts me immediately as soon as I walk in, is the smell. I just stepped outside from the bus and you smell the pines, the redwoods, the forest … these earthy, loamy smells. But as soon as you step into the SHU, it hits you like a wave. It’s the smell of despair, depression, desperation. This is a place where people come to die.”

Pelican Bay was designed to break the gangs. But locked down in isolation, Enriquez and his cohort remained defiant. They concocted simple but effective communication networks. They passed messages through visitors and legal mail — mail that guards aren’t allowed to read. They taught themselves exotic dialects and American Sign Language to fool prison staff. And they thrived in a culture of impunity.

A secret to Enriquez’s success was his transforming punishing isolation into a sort of sanctuary. Rival gangs couldn’t get to him, and most cops and prosecutors thought their job was already done. After all, Enriquez was serving two life sentences. The prison couldn’t do much more to punish him. But lifers have time to think and scheme.

Enriquez remembers participating in something called “the thousand concepts” at Pelican Bay.

“We’d spin off a thousand ideas. And if only one of them was profitable, we were succeeding. So we’d do this every day up in Pelican Bay, a thousand miles from our base of power, spinning off ideas that paid money,” he says.

Marquez, who was Pelican Bay’s chief gang investigator, says Enriquez “had a level of sophistication in conducting his business that it was almost impossible to pinpoint and nail down exactly, everything that he was doing,”

Enriquez treated the street drug dealers like owners of a fast-food franchise. They could use the Mexican mafia name in return for part of their profits, and they were intimidated into paying.

“A street gang southern Hispanic, or a sureno, knows that if he’s engaged in a criminal activity on the streets, at some point he’s going to go to jail, or going to go to prison,” Marquez says. “Because the Mexican mafia has such influence within the prisons and the jails, that street gang member knows, ‘If I don’t do what I’m told to do on the streets, that when I hit the jail, or when I hit the prisons, there are those who are so loyal to the Mexican mafia that they’re going to assault me.’ ”

‘A True Powerhouse’

Perhaps Enriquez’s greatest achievement was in helping extend the Mexican mafia’s brand to dozens of L.A. street gangs. And he did this through an elaborate subterfuge

In the mid-1990s, the group put out calls to stop drive-by shootings among L.A. Latinos. But Enriquez says the aim wasn’t peace.

“Our true motivation for stopping the drive-bys was to infiltrate the street gangs and place representatives in each gang, representatives which then, in turn, tax illicit activities in the areas,” he says.

He says the Mexican mafia wanted to channel the random shootings into a form of violence it could control, for profit.

“And we already had it planned out that California would be carved up … into slices, with each member receiving an organizational turf,” he says.

The Mexican mafia’s campaign against drive-by shootings had another benefit: good PR. “They saw that as a way into being more respectable, in the eyes of sympathetic do-gooders, city leaders, church leaders,” author Blatchford says.

And for the most part, Enriquez says, it worked.

“Tens of thousands of gang members adhered to what we said. Us. High school dropouts,” he says. “But we had such authority behind who we were, they listened.”

It was then, he says, they realized the true potential of the Mexican mafia: Astronomical amounts of money could be made without ever having to touch drugs or do anything again themselves.

“We could do all this; we could become a true powerhouse, because of the finances generated by taxation: taxation, extortion, protection,” Enriquez says.

Drug profits flowed to prison. Drug dealers on the street sent checks and money orders to gang leaders behind bars, under the noses of California prison staff. Enriquez and his associates socked away tens of thousands of dollars. He invested in bank CDs and government bonds. The accounts were only frozen after he defected.

Mobster Midlife Crisis

But success fueled greed and paranoia. Violent feuds erupted among Mexican mafia members. Some started plotting to kill the families of rivals in the gang.

“This arbitrary targeting of families — because I am your adversary — takes it to a whole different realm of violence. This was not part of the bargain. This is not the Mexican mafia that I joined,” he says.

Enriquez grew disillusioned. And he was being ground down — by a heroin addiction and prison isolation.

“I remember the first time I had an anxiety attack. I felt like I was going to die, impending doom,” he says. “That was the first sign I had that something was going wrong with me, that it was time for me to get out of this.”

Enriquez was a mobster facing a midlife crisis.

“In Rene’s case, he had accomplished everything that he wanted to accomplish as far as being a Mexican mafia member. However, I think in his case, he finally saw that, ‘Hey, you know what? I’ve reached the pinnacle of everything that I’m doing here, and yet at the same time, I’m still locked up. And is this the rest of my life? Being in this concrete cell, this concrete unit, and is this how I’m going to end my life?’ ” Marquez says.

Enriquez says it’s called “mob fatigue.”

“Everybody goes through it,” he says.

Taking The Plunge

In 2002, Enriquez left the Mexican mafia. His defection put him on the gang’s hit list, but it also opened a new universe.

After leaving the prison isolation unit, Enriquez saw the night sky — the moon and stars — for the first time in 10 years.

Today he says has many regrets. But as he looks back, he still marvels at how a group of high school dropouts managed to turn the criminal justice system upside down.

“I was rather proud of being a Mexican mafia member. I did things in the organization that some people had never done,” he says. “We pushed this towards being a financial success. We started thinking about intellectual progress, business progress, the infiltration of society.”

Those days are in the past, says Enriquez. He has a new life now — one in which his former enemies, the cops, are his protectors, and even his friends.

http://www.npr.org/templates/story/story.php?storyId=94333325

Capital defense attorneys assigned to 3 accused of conspiring to kill jeweler

STATEN ISLAND, N.Y. — Capital defense attorneys have been assigned to represent three Staten Island defendants who may face the federal death penalty at trial.

Anthony Pica, Christopher Prince and Charles Santiago are accused of conspiring to rob and shoot Grasmere jeweler Louis Antonelli, 43, in what prosecutors believe was a mob-linked hit.

The three men have been charged in a death penalty case because a firearm was used to commit murder in the course of a robbery.

Pica, 29, of Bay Terrace; Prince, 25, of Ocean Breeze, and Santiago, 25, of Grant City, appeared yesterday in U.S. District Court, Brooklyn, in front of Judge Carol B. Amon, for a hearing to set a budget and a timetable for pretrial preparations.

Judge Amon will decide if the case will be tried as a death penalty case.

She granted the publicly funded counsel assignments upon determining that the three defendants are unable to afford the mandated legal representation. The assigned attorneys, who specialize in capital offense cases, will argue against the case’s being tried as a death penalty case during pretrial hearings.

“All learned counsel in this case are experienced,” said assigned attorney Anthony Ricco, who joined Staten Island defense attorneys Mario Gallucci and Matthew Santamauro to represent Pica. Island defense attorney Joseph Sorrentino will represent Prince and Elizabeth Macedonio will stand up for Santiago.

Should Amon uphold the capital trial, the defendants’ retained attorneys will represent them, and if they are convicted, the assigned counsel would re-enter the case to lead the defense in the death penalty phase.

U.S. Assistant District Attorney John Buretto estimated that a trial could last “two to three weeks. … It could well be shorter.”

Pica and Prince are alleged to be associates of the Genovese crime family who plotted robberies, burglaries, thefts and other crimes on Staten Island, federal sources say.

Prosecutors charge that Pica and Prince recruited Santiago and Joseph Gencarelli, 25, to rob Antonelli at gunpoint April 29 as he exited a basement storage facility at 280 Broadway. Antonelli was shot as he left El Sabor Tropical restaurant at the same address.

Sources said Gencarelli claims he only went along for a robbery, and had no knowledge that Antonelli would be shot. Gencarelli has since entered into a cooperation agreement, and was transferred July 15 into the hands of federal marshals.

The feds still are attempting to get all three to flip in an effort to build a larger RICO case against higher-ranking members of the Genovese family, according to sources close to the case.

“Mr. Antonelli’s death reminds us that the Mafia continues to murder in order to make money,” Benton J. Campbell, U.S. attorney for the Eastern District of New York, said last month.

Pica’s hired counsel remained confident of his client’s outlook should the case go to trial.

“Today was just the beginning of a very, very long process,” Gallucci said yesterday following the hearing. “My client remains optimistic with his chances in front of a jury.”

Pica, Prince and Santiago are due to return Oct. 23 in front of Judge Amon.

http://www.silive.com/news/advance/index.ssf?/base/news/122061692763010.xml&coll=1

Butcher denies charges of loansharking, gambling for mob family

STATEN ISLAND, N.Y. — The butcher on a federal chopping block has denied charges of loansharking and gambling for the Bonanno crime family.

George Miller, 68, owner of Belfiore Meats in Willowbrook, pleaded not guilty yesterday to charges spelled out in a 12-count racketeering indictment during his arraignment in Brooklyn federal court in front of U.S. District Judge Charles B. Sifton.

Miller, who was arrested last week along with six other reputed mobsters — three of them Staten Islanders — was released after putting up two properties and posting a $500,000 surety bond.

The seven were named in a federal indictment charging extortion, illegal gambling and drug sales in connection with the Bonanno family.

Michael Carucci, 38, of Rossville, Richard Cendali, 40, of Annadale, and Gerald (Gerry Chilli) Chilli, 74, of Graniteville also were named in the indictment, as were John (Big John) Contello, 55, of Brooklyn, Vincent (Vinny Bionics) Diario, 47, of Manhattan, and Anthony Zeni, 46, who lists addresses in Manhattan and Brooklyn.

Miller appeared in court yesterday alongside Carucci, Cendali and Zeni. He sat next to his attorney, Mario Gallucci, and answered “not guilty” when the judge asked how he pleaded.

Carucci remains jailed after family members refused to post bond, a source said.

Feds say Carucci, an alleged Bonanno associate, and DiSario allegedly operated a sports betting ring that brought in “at least $2,000 in any single day” for the Bonannos. Carucci also is charged with conspiring to distribute marijuana, cocaine and prescription drugs.

Chilli, known to feds as a Bonanno captain, is currently serving a federal sentence in Miami stemming from a fraudulent mortgage scheme conviction. He is due to appear in Sifton’s courtroom next Friday for arraignment on extortion charges.

Miller is due to return to court Dec. 11.

Feds labeled Contello a captain in the Bonanno family. He also is charged with “structuring” — depositing money into banks in amounts of $10,000 or less in an alleged attempt to evade IRS reporting requirements.

DiSario, according to prosecutors, is a soldier in the Bonanno family. He is charged with attempting to extort loansharking debts from a confidential witness.

Cendali and Zeni, both reputed Bonanno associates, each face federal counts of conducting illegal gambling operations for the mob.

If convicted, Carucci, Chilli, Contello, DiSario and Miller could face up to 20 years in federal prison.

Cendali and Zeni each face a maximum five years behind bars on a conviction at trial.
http://www.silive.com/news/advance/index.ssf?/base/news/122061692863010.xml&coll=1

Racketeering Convictions Rejected for 3 in Mob Case

A federal appeals court has tossed out the racketeering convictions of three men accused of having ties to organized crime and has ordered that they be given new trials.

The decision, handed down by a three-judge panel of the United States Court of Appeals for the Second Circuit in Manhattan, was published on Thursday.

The men, Giuseppe Schifilliti, Philip Abramo and Stefano Vitabile, were convicted in 2003 of several charges including racketeering conspiracy, murder and conspiracy to commit murder. Each was sentenced to life in prison. They were just three of more than 20 men arrested following a sweeping investigation into organized crime that focused on the New Jersey-based DeCavalcante family. The family’s reputed boss, Giovanni Riggi, was among those arrested.

Mr. Schifilliti, Mr. Abramo and Mr. Vitabile were the only three who went to trial, while most of the rest of those arrested accepted plea deals, according to lawyers involved in the case.

The judge in the trial of the three men was Michael B. Mukasey, who is now the United States attorney general.

The appeal by the three men centered on the fact that, at their trial, prosecutors submitted statements given by eight co-conspirators when they took plea deals.

Prosecutors may have been on solid legal footing, if not for a United States Supreme Court decision in a separate case in 2004 making the statements given in plea deals inadmissible at the trial of other defendants.

In the 2003 trial of Mr. Schifilliti, Mr. Abramo and Mr. Vitabile, the statements of the co-conspirators incriminated them. Their lawyers have argued that the three defendants did not have an opportunity to confront the men giving the statements.

“You can only cross-examine a live witness,” said Sanford Talkin, the lawyer for Mr. Vitabile.

The panel wrote in its opinion that there was a strong correlation between the charges that the three defendants were convicted of and the statements in the pleas. This suggested “that the jury was improperly influenced by the inadmissible evidence.”

Yusill Scribner, a spokeswoman for the United States attorney’s office in Manhattan, said, “We expect to retry the defendants.”

http://www.nytimes.com/2008/09/05/nyregion/05mob.html?_r=1&ref=nyregion&oref=slogin

BONANNO ORGANIZED CRIME FAMILY ACTING CAPTAINS, SOLDIER, AND ASSOCIATE INDICTED FOR RACKETEERING AND OTHER OFFENSES

An indictment was unsealed this morning in Brooklyn federal court charging JOHN CONTELLO, VINCENT DISARIO, and MICHAEL CARUCCI with multiple crimes, including racketeering and racketeering conspiracy relating to their involvement in the Bonanno organized crime family of La Cosa Nostra, GERALD CHILLI with extortion, and GEORGE MILLER and others for their participation in a racketeering enterprise through the collection of unlawful debts.

The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

Close RICHARD CENDALI and ANTHONY ZENI, and others, were charged for their participation in illegal gambling operations. CONTELLO, DISARIO, CARUCCI, and CENDALI were arrested earlier today in the New York City metropolitan area and are scheduled to be arraigned this afternoon before United States Magistrate Judge James Orenstein, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The case has been assigned to United States District Judge Charles P. Sifton.

The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York, Richard A. Brown, District Attorney, Queens County, New York, Mark J. Mershon, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Division, and Raymond W. Kelly, Commissioner, New York City Police Department.

As alleged in the indictment, CONTELLO, also known as “Big John,” and CHILLI, also known as “Gerry Chilli,” are acting captains in the Bonanno organized crime family; DISARIO, also known as “Vinny Bionics,” is a soldier; and MILLER is an associate. The racketeering charges include predicate acts of extortion conspiracy, illegal gambling, and structuring of financial transactions to evade federal reporting requirements. In addition, the indictment alleges nine substantive charges, including illegal gambling, extortionate collections of credit, and conspiracy to distribute controlled substances.

United States Attorney Campbell expressed his grateful appreciation to the Queens County District Attorney’s Office, the Federal Bureau of Investigation, and the New York City Police Department for their assistance in the case. “These law enforcement partners have played a crucial role in our ongoing initiative to end any and all influence of the Bonanno organized crime family - a cooperative effort that has led to the arrest of more than a hundred members and associates of the Bonanno family.”
If convicted, defendants CARUCCI, CHILLI, CONTELLO, DISARIO, and MILLER each face a maximum sentence of 20 years’ imprisonment, and CENDALI and ZENI each face a maximum of five years’ imprisonment.

The government’s case is being prosecuted by Assistant United States Attorneys Nicole M. Argentieri, and James D. Gatta, and Special Assistant United States Attorney Doug Leff.

Whitey Bulger bounty hits $2M

Alleged serial killer James “Whitey” Bulger, on whose head now sits the biggest pot of gold the FBI has ever dangled for the capture of a domestic fugitive, can add suspected child molester to the resume of depraved crimes he is credited with.

Claims by a number of women that they were sexually abused by the loathsome South Boston mobster when they were girls fueled the FBI’s explosive announcement yesterday on Bulger’s 79th birthday that they are doubling the reward for information leading to his arrest from $1 million to $2 million.

Bulger, on the lam for more than a decade, has not been formally charged with perversion but is named as a suspect in the sexual abuse of children.

“These are sad, troubling, disturbing stories that many people have not been privy to,” Noreen Gleason, FBI Boston’s assistant special agent in charge, said of interviews that the multiagency Bulger Fugitive Task Force has conducted with the alleged victims.

She said Bulger “preyed on innocent young girls, as young as 12 years old.”

Gleason called Bulger “a truly deadly crime figure, not a folklore hero. The gravity of Mr. Bulger’s crimes are egregious and have not been diminished by time.”

Bulger has been on the run with his dental hygienist moll, Catherine Greig, since January 1995. The last sighting of him by a witness considered credible was in 2002 in London. He is federally charged with committing at least 19 murders during his ruthless organized crime reign.

Task force Special Agent Richard Teahan said Bulger appears to have financially planned for his inevitable flight for years and could be living with Greig comfortably abroad, even though he is not known to speak any language but English.

“He is living under the radar somewhere, very charismatic, basically winning the trust of people and living a quiet life,” Teahan said.

U.S. Attorney Michael J. Sullivan said both Greig’s and Bulger’s families are eligible to collect the $2 million bounty.

But although many of Bulger’s closest confidantes have benefited from reduced prison sentences for giving up his darkest secrets over the years, Sullivan said, “We’re not talking about a plea deal with Mr. Bulger. We’re pleading with the public to assist us in this investigation.

“I think a lot of people would be motivated to do the right thing,” he said, “but if you need more motivation, here’s $2 million.”

http://www.bostonherald.com/news/regional/general/view.bg?articleid=1116857

Man pleads guilty in mob-connected bombing

A man whose cooperation led to arrests in a mob-connected bombing in Berwyn pleaded guilty this afternoon to federal charges and faces 15 years in prison.

Kyle Knight, 44, of Indiana, admitted supplying explosive materials to Samuel Volpendesto.

Volpendesto, 84, and Mark Polchan, 41, were charged earlier this summer with the 2003 bombing that blew out several windows and destroyed the ceiling and wood frame above the doorway of C & S Coin Operated Amusements, 6508 W. 16th St.

Prosecutors say the mob ordered the bombing. Volpendesto and Polchan have pleaded not guilty.

In Knight’s plea, he admits to years of crime — from stealing cars to robbing banks to holding up jewelry stores.

Knight said he was part of a crew that robbed a string of jewelry stores in the suburbs and Chicago. In one hit, he made off with $645,000 and shot a salesman in the chest.

As part of the plea deal, the government will recommend that Knight be sentenced to 15 years in prison. Because he was charged with providing explosives and committing crimes with a weapon, he could have faced up to 27 1/2 years in prison.

http://www.suntimes.com/news/24-7/1142863,knight090308.article