Twenty-five years after the historic Commission case exposed the Colombo crime family's stranglehold over the union representing workers on all major New York construction projects, Local 6A of the New York Cement and Concrete Workers is still a family affair - in more ways than one.
Today, the grandson of a mobster who was convicted of racketeering at the Commission trial is Local 6A's key official. And the crime family's boss who was found guilty at the same trial, Carmine (Junior) Persico, is still the ultimate power behind the union, according to the special counsel for the Laborers' International Union of North America.
The imprisoned-for-life Persico has controlled the union through several underlings over the years, says LIUNA special counsel Robert Luskin. They include onetime "street boss" Thomas (Tommy Shots) Gioeli and capo Dino (Big Dino) Calabro - two longtime Persico loyalists who allegedly whacked Junior's longtime nemesis William (Wild Bill) Cutolo in 1999.
Tommy Shots has remained loyal since his 2008 indictment for Cutolo's murder. But Big Dino has been cooperating with the feds for some time. And one of the many subjects Calabro spilled his guts about, says Luskin, was the large cast of characters - including his brothers, Vincenzo and Giuseppe - who helped him run the union for the Colombos and reap the benefits as well.
Numerous Colombo wiseguys, their relatives, friends, and cohorts affiliated with other crime families were handed no-show and seldom-show jobs, says Luskin.
They also shared in payoffs from contractors and a variety of other schemes, including a "coffee boy" scam, according to Luskin. In that rip-off, which occurred at every job site, all workers were forced to buy any food and drink they wanted - whether at lunch or during any breaks - from a mob-selected vendor who kicked back $250 a week to the Colombos.
In a complaint filed two weeks ago, Luskin asked LIUNA's Independent Hearing Officer to oust all the current officials of the Flushing, Queens based local and replace them with a trustee to "eradicate the corrupt influence of organized crime."
The complaint states that the day-to-day mob front man at Local 6A is business manager Ralph Scopo III, whose grandfather, Colombo soldier Ralph Scopo Sr. ran the union in the 1980s. Scopo III, 40, earned $160,600 in 2009 as the key official of the 1047 member union. Scopo's brother, Joseph, 35, is the union's recording secretary.
Back in 1986, Ralph Scopo Sr. and Persico were found guilty of racketeering and sentenced to 100 years. Scopo's sons, Ralph Jr. and Joseph, followed him into the crime family and took over his union - with Ralph Jr. serving as president and Joseph as vice president - until both were bounced from their union posts a year later.
Joseph Scopo's stock in the crime family rose until he was killed during the bloody Colombo war in 1993 - the same year his dad died in prison. But Ralph Scopo Jr. and the Colombo crime family still run the union, and steal from its members regularly, through Ralph Scopo III, and a host of puppets they control, according to Luskin. And like their father and late grandfather before them, Scopo III is controlled lock, stock and cement mixer by the still imprisoned Mafia boss, Junior Persico, according to Luskin.
Luskin painted Scopo III, his father, and a host of other Local 6A officials as lying, money-hungry leeches who have been stealing money from hardworking laborers for at least nine years - the same way the late Scopo Sr. did in the 1980s.
Since the Local 6A probe moved into high gear two years ago, nine union officials and members, including Calabro's brothers, have been ousted or resigned rather than answer questions about their mob connections from LIUNA's lead investigator, former FBI mob buster Bruce Mouw.
In 2002, when Big Dino first met Scopo Jr., the longtime labor racketeer praised his abilities as a moneymaker, and set the stage for the way things would operate for the next six years, until Calabro was arrested and detained without bail, according to the complaint. "I'm in charge of Local 6A and control everything that happens in that local," he told Big Dino. "My son is a delegate and he runs the Local. If anybody need a job, just let me know and I'll take care of it through my son."
Calabro met Scopo III two years later, when his father brought him to a regular monthly get-together that Scopo Jr. had with Big Dino at a "bagel store on Route 109 in West Babylon" to talk business and split the money they brought in that month.
"During this meeting, Scopo Jr. gave Calabro $10,000 as his monthly share from the shakedown" of one contractor, the complaint said. "Calabro kept $1,000 for himself; Scopo Jr. took $1,500 for himself, and the remaining $7,500 went to the Colombo Family Administration."
A few years later, according to the complaint, Big Dino and the father and son Scopos attended a sitdown to settle a dispute at a World Trade Center jobsite with a union foreman who had been "criticizing the Scopos." The elder Scopo "told Calabro that his son Ralph was there in case he decided that (the union worker) needed to be physically assaulted," the complaint said.
When Ralph Scopo learned about Calabro's cooperation, and LIUNA's investigation, he and his fellow union officials assumed they would eventually be bounced as corrupt, according to the complaint. So they decided to grab as much union cash as they could, and took vacation time checks - as many as eight weeks worth - before they were due, let alone earned.
Questioned about this last year, Scopo admitted that the LIUNA probe "was in the back of his mind," the complaint said. "Why save vacation time if the Local is placed into trusteeship?" he added.
Scopo did not return a request for comment that Gang Land placed to his union office.
Thanks to Jerry Capeci
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Showing posts with label Dino Calabro. Show all posts
Showing posts with label Dino Calabro. Show all posts
Wednesday, January 12, 2011
Thursday, December 18, 2008
Reputed Colombo Mob Figures Indicted in Murder of Police Officer
Eleven years after an off-duty police officer was assassinated by gunmen lying in wait outside his home in Sheepshead Bay, federal prosecutors charged three accused mob figures on Thursday in the shooting, removing a high-profile murder from the ranks of unsolved cases while painting the motive as one of simple romantic jealousy.
The charges were announced with the unsealing of a murder and racketeering indictment brought by federal prosecutors in Brooklyn, seeming to begin the process of closing the book on the Aug. 25, 1997, murder of the officer, Ralph C. Dols, 28. The indictment also charges a fourth accused mob figure in the murders of two other mobsters.
Prosecutors said that a Colombo crime family consigliere who has long been suspected in the slaying, Joel Cacace, 67, ordered the murder. Mr. Cacace, also known as Joe Waverly, had once been married to the officer’s wife, Kim T. Kennaugh, an investigator said. He is in prison after pleading guilty in 2004 to racketeering charges. The other three defendants are also in custody on other charges from an earlier version of the indictment. All four men are expected to be arraigned on Friday in federal court in Brooklyn.
In addition to Mr. Cacace, the indictment charges Dino Calabro, 42, identified as a captain and also known as Big Dino, and Dino Saracino, 36, who prosecutors say is a soldier known as Little Dino.
“Big Dino Calabro and Little Dino Saracino ambushed Officer Dols and shot him repeatedly outside his Brooklyn home, leaving him to die in the street,” said David Cardona, the special agent in charge of the criminal division in the New York office of the Federal Bureau of Investigation, speaking at a news conference on Thursday. “The murder was ordered by Colombo consigliere Joe Waverly Cacace merely because Dols was married to Cacace’s ex-wife.”
One investigator said the motive for the officer’s slaying came down to Mr. Cacace’s image. “From an organized crime perspective, this was insulting to Joel that she had married a cop,” the investigator said, adding, “and because he had a high-ranking position in the Colombo family, it looked bad for him.”
An earlier husband of Ms. Kennaugh’s, a Colombo hit man, also was murdered, in 1987. A woman answering the door of Ms. Kennaugh’s home in Staten Island, heavily festooned with Christmas decorations, said, “No, no,” and shut the door on a reporter inquiring about the case on Thursday.
The indictment, which is largely based on evidence provided by a new cooperating witness from the Colombo family, law enforcement officials said, also charges Mr. Calabro and Mr. Saracino with the 1999 murder of William Cutolo Sr. Mr. Cutolo was a Colombo family acting underboss and union official whose body was finally found on Long Island this year after an informant tipped off the authorities.
The fourth defendant, Thomas Gioeli, 56, who was an acting boss in the family and is known as Tommy Shots, is also charged in the killing of Mr. Cutolo.
Mr. Cardona said the murders led to promotions in the crime family. “That’s why mobsters commit murder,” he said. “Our intelligence revealed that Calabro became a made member of the Colombo family after the murder of Ralph Dols, and he became a capo after the Cutolo murder. Saracino was inducted into the family because of his participation in both murders.”
Officer Dols had driven home after finishing his shift at a Coney Island housing project and was parking his car at 11:38 p.m. when three men drove up in a dark Chevrolet Caprice and opened fire. He was wounded three times in the abdomen and twice in the arm before he could step from behind the wheel or pull his gun. He died in surgery at Coney Island Hospital the next morning. He had been on the force for four and a half years.
He and Ms. Kennaugh, who was 38 at the time of the slaying, had been married for two years and had had a daughter three months earlier. Ms. Kennaugh’s brother, August, was convicted in the 1981 murder of a Queens restaurant owner and had also been identified as a Colombo soldier.
The shooting rattled the already embattled Police Department, which was facing accusations in the brutality case of Abner Louima, who was sodomized with a broomstick in the restroom of the 70th Precinct station house earlier that month, on Aug. 9, 1997. As Mayor Rudolph W. Giuliani eulogized Officer Dols at the crowded funeral Mass, thousands of demonstrators gathered at Grand Army Plaza for a march to City Hall to protest the Louima case.
Police Commissioner Raymond W. Kelly called for capital punishment. “The murder of a police officer is an attack on society at large and merits the death penalty,” he said in a statement.
The indictment also charges Mr. Calabro with the 1994 murder of Carmine Gargano and charges Mr. Gioeli, Mr. Calabro and Mr. Saracino with the 1995 murder of Richard Greaves. The bodies have not been found.
Thanks to Michael Wilson and William K. Rashbaum
The charges were announced with the unsealing of a murder and racketeering indictment brought by federal prosecutors in Brooklyn, seeming to begin the process of closing the book on the Aug. 25, 1997, murder of the officer, Ralph C. Dols, 28. The indictment also charges a fourth accused mob figure in the murders of two other mobsters.
Prosecutors said that a Colombo crime family consigliere who has long been suspected in the slaying, Joel Cacace, 67, ordered the murder. Mr. Cacace, also known as Joe Waverly, had once been married to the officer’s wife, Kim T. Kennaugh, an investigator said. He is in prison after pleading guilty in 2004 to racketeering charges. The other three defendants are also in custody on other charges from an earlier version of the indictment. All four men are expected to be arraigned on Friday in federal court in Brooklyn.
In addition to Mr. Cacace, the indictment charges Dino Calabro, 42, identified as a captain and also known as Big Dino, and Dino Saracino, 36, who prosecutors say is a soldier known as Little Dino.
“Big Dino Calabro and Little Dino Saracino ambushed Officer Dols and shot him repeatedly outside his Brooklyn home, leaving him to die in the street,” said David Cardona, the special agent in charge of the criminal division in the New York office of the Federal Bureau of Investigation, speaking at a news conference on Thursday. “The murder was ordered by Colombo consigliere Joe Waverly Cacace merely because Dols was married to Cacace’s ex-wife.”
One investigator said the motive for the officer’s slaying came down to Mr. Cacace’s image. “From an organized crime perspective, this was insulting to Joel that she had married a cop,” the investigator said, adding, “and because he had a high-ranking position in the Colombo family, it looked bad for him.”
An earlier husband of Ms. Kennaugh’s, a Colombo hit man, also was murdered, in 1987. A woman answering the door of Ms. Kennaugh’s home in Staten Island, heavily festooned with Christmas decorations, said, “No, no,” and shut the door on a reporter inquiring about the case on Thursday.
The indictment, which is largely based on evidence provided by a new cooperating witness from the Colombo family, law enforcement officials said, also charges Mr. Calabro and Mr. Saracino with the 1999 murder of William Cutolo Sr. Mr. Cutolo was a Colombo family acting underboss and union official whose body was finally found on Long Island this year after an informant tipped off the authorities.
The fourth defendant, Thomas Gioeli, 56, who was an acting boss in the family and is known as Tommy Shots, is also charged in the killing of Mr. Cutolo.
Mr. Cardona said the murders led to promotions in the crime family. “That’s why mobsters commit murder,” he said. “Our intelligence revealed that Calabro became a made member of the Colombo family after the murder of Ralph Dols, and he became a capo after the Cutolo murder. Saracino was inducted into the family because of his participation in both murders.”
Officer Dols had driven home after finishing his shift at a Coney Island housing project and was parking his car at 11:38 p.m. when three men drove up in a dark Chevrolet Caprice and opened fire. He was wounded three times in the abdomen and twice in the arm before he could step from behind the wheel or pull his gun. He died in surgery at Coney Island Hospital the next morning. He had been on the force for four and a half years.
He and Ms. Kennaugh, who was 38 at the time of the slaying, had been married for two years and had had a daughter three months earlier. Ms. Kennaugh’s brother, August, was convicted in the 1981 murder of a Queens restaurant owner and had also been identified as a Colombo soldier.
The shooting rattled the already embattled Police Department, which was facing accusations in the brutality case of Abner Louima, who was sodomized with a broomstick in the restroom of the 70th Precinct station house earlier that month, on Aug. 9, 1997. As Mayor Rudolph W. Giuliani eulogized Officer Dols at the crowded funeral Mass, thousands of demonstrators gathered at Grand Army Plaza for a march to City Hall to protest the Louima case.
Police Commissioner Raymond W. Kelly called for capital punishment. “The murder of a police officer is an attack on society at large and merits the death penalty,” he said in a statement.
The indictment also charges Mr. Calabro with the 1994 murder of Carmine Gargano and charges Mr. Gioeli, Mr. Calabro and Mr. Saracino with the 1995 murder of Richard Greaves. The bodies have not been found.
Thanks to Michael Wilson and William K. Rashbaum
Related Headlines
Dino Calabro,
Dino Saracino,
Joel Cacace,
Thomas Gioeli,
William Cutolo
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