Angelo Nicosia, Genovese Crime Family Associate, Found Guilty of $50,000 Extortion and Conspiracy

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ANGELO NICOSIA, an associate of the Genovese Organized Crime Family of La Cosa Nostra, was found guilty of extortion and extortion conspiracy after a one-week jury trial before the Honorable SHIRA A. SCHEINDLIN. According to the Indictment and the evidence at trial:

NICOSIA was an associate in the crew of Genovese Family captain, or “capo,” ANGELO PRISCO. In 1997, a Manhattan-based contractor hired NICOSIA as a sub-contractor on a construction job in New Jersey. At the conclusion of that job, NICOSIA claimed that the contractor owed him tens of thousands of dollars for work that NICOSIA had not actually completed. When the contractor resisted making payment, PETER RIZZO, a Genovese Family associate in PRISCO’S crew, went to the contractor’s construction site and attacked the contractor’s business partner. During the attack, RIZZO broke a coffee pot over the business partner’s head, causing serious head and facial injuries.

In 2004, NICOSIA again approached the contractor, claiming that the contractor still owed tens of thousands of dollars from the 1997 construction job. NICOSIA, accompanied by Genovese Family associates JOHN MELICHAREK, a/k/a “Rocky,” and MICHAEL IUNI, then went to Victim-1’s workplace unannounced and threatened the contractor and the contractor’s family with violence if the contractor did not pay. Because of these threats, the contractor paid NICOSIA and his co-conspirators a total of $50,000. After receiving the money, NICOSIA and his co-conspirators divided the money among themselves, including by paying $10,000 to Prisco as “tribute.”

NICOSIA was one of eight defendants who were indicted in this case. Seven have now been convicted, and the eighth is at large. MELICHAREK pleaded guilty to robbery conspiracy, a firearms offense, and the extortion of Victim-1. IUNI pleaded guilty to the extortion of Victim-1. DOMINICK MEMOLI, a/k/a“Shakes,” pleaded guilty to robbery and firearms offenses. LOUIS PIPOLO pleaded guilty to a robbery charge. DARDIAN CELAJ, a/k/a“Danny,” pleaded guilty to robbery and firearms charges. ENED GJELAJ, a/k/a “Neddy,” pleaded guilty to a robbery offense. GJELOSH KRASNIQI, a/k/a “Jimmy,” has not been arrested, and remains at large. The charges against KRASNIQI are merely accusations, and he is presumed innocent unless and until proven guilty.

NICOSIA, 46, of East Stroudsberg, Pennsylvania faces a maximum sentence of 40 years in prison. Sentencing is scheduled for October 30, 2008 at 4:30 p.m. before Judge SHIRA A. SCHEINDLIN.

Mr. GARCIA praised the efforts of the Federal Bureau of Investigation, Newark Field Office. Mr. GARCIA also thanked the Federal Bureau of Investigation, New York Field Office; the Orange County, New York District Attorney’s Office; the Westchester County, New York District Attorney’s Office; the New York State Police; the Morris County, New Jersey Prosecutor’s Office; the Rockaway Township, New Jersey Police Department; and the New Jersey State Commission of Investigation.

Assistant United States Attorneys ELIE HONIG and LISA ZORNBERG are in charge of the prosecution.

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"Rocky" Busted in Mob Roundup

The FBI said it arrested seven associates of the Genovese Crime family Wednesday on charges the men took part in a series of armed robberies and other crimes in New York and New Jersey.


Among those charged were John "Rocky" Melicharek, Dominick "Shakes" Memoli and Enad "Neddy" Gjelaj.

The suspects are accused of robbing numerous Morris County homes at gunpoint, as well as an Orange County business. The FBI said the men also threatened a Manhattan businessman if he did not make payments to reputed Genovese crime family associates Michael Iuni and Angelo Nicosia.

The suspects were taken to the FBI office in Newark Wednesday morning. They are expected to be arraigned on the extortion and robbery charges late Wednesday.

Melicharek and Memoli face up to life in prison. Others face a maximum of 40 years if convicted. Prosecutors said Memoli and Gjelaj are already behind bars on other criminal counts.

U.S. attorney Michael Garcia said in addition to prison time, his office plans to seek $1 million in restitution from the suspects.

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Genovese Family Associates and Others Arrested on Extortion and Robbery Charges

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, MARK MERSHON, Assistant Directorin- Charge of the New York Office of the Federal Bureau of Investigation(“FBI”), and WEYSAN DUN, the Special-Agent-in-Charge of the Newark Office of the FBI announced today the arrests of seven individuals charged with participating in a series of extortions and violent home invasions.

According to an Indictment unsealed today in Manhattan federal court: The defendants, JOHN MELICHAREK, a/k/a “Rocky,” MICHAEL IUNI, and ANGELO NICOSIA -- associates of the Genovese Organized Crime Family -- and DOMINICK MEMOLI, a/k/a “Shakes,” LOUIS PIPOLO, DARDIAN CELAJ, a/k/a “Danny,” and ENED GJELAJ, a/k/a “Neddy,” took part in a string of extortions and robberies targeted at business owners based in New York and New Jersey. MELICHAREK, IUNI, and NICOSIA used their status as Genovese Organized Crime Family associates to extort a Manhattan-based business owner. MELICHAREK, MEMOLI, PIPOLO, CELAJ, and GJELAJ also planned and executed home invasions, including a September 2003 robbery of a Morris County, New Jersey business owner, and an October 2003 robbery attempt of an Orange County, New York business owner, using firearms in connection with the crimes. MELICHAREK also faces a stolen property charge.

If convicted, MELICHAREK, MEMOLI, PIPOLO, CELAJ, and GJELAJ face maximum sentences of life imprisonment. IUNI and NICOSIA face maximum sentences of 40 years’ imprisonment.

MELICHAREK, IUNI, NICOSIA, PIPOLO, and CELAJ were arrested this week by FBI agents. MEMOLI and GJELAJ are each currently serving a sentence from a prior criminal conviction and accordingly, will be brought by the United States Marshals Service to the Southern District of New York to face the charges.

Mr. GARCIA praised the efforts of the FBI, the Orange County, New York District Attorney’s Office, the Morris County, New Jersey Prosecutor’s Office, the Rockaway Township, New Jersey Police Department, and the New Jersey State Commission of Investigation.

Assistant United States Attorneys ELIE HONIG and BENJAMIN GRUENSTEIN are in charge of the prosecution.

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