John Gotti Jr.’s lawyer is considering making a star defense witness out of the mob rat whose testimony consigned Gambino crime family boss John Gotti Sr. to a life prison term, but this time he may be asked to save the Dapper Don’s son from a similar fate.
The defense is expected to begin presenting its case next week and Charles Carnesi, chief defense counsel for Gotti Jr., said he first wants to question Salvatore “Sammy the Bull” Gravano before deciding whether he will bring Gravano into the trial of Gotti Jr. in Manhattan federal court. “I plan to interview him, then we’ll see,” Carnesi said.
Gravano testified against Gotti Sr. in the 1992 trial that convicted the man that up to then had also been known as the Teflon Don for having avoided conviction in three earlier trials.Gravano was a high-ranking member of the Gambino family.
Gotti Sr., a Howard Beach resident, was convicted of murder and sentenced to life in prison where he died in 2002.
As with most convicted criminals who testify for the prosecution, Gravano was put into the federal Witness Protection Program. Gravano was relocated to Arizona, but sentenced to a 19-year prison sentence after he was convicted of operating an Ecstasy-selling drug ring.
The defense in Gotti Jr.’s trial is interested in questioning Gravano about the 1990 rub-out of Louis DeBono, whose body was discovered in a Cadillac in a World Trade Center garage. Federal prosecutors have been trying to establish that Gotti Jr. was involved in DeBono’s slaying.
Gotti Jr. is on trial for the fourth time since 2005 on charges of racketeering and two murders.
Federal Judge Kevin Castel, meanwhile, announced he had relieved of duty a second member of the jury, a 39-year-old equities manager, who complained that serving at length on the panel could come at a heavy cost to him.
The juror, who manages a portfolio, told the judge his work required unceasing supervision and if he was not allowed to have access to a computer, “then I have no choice but to respectfully ask that I am relieved.”
The judge had previously dismissed a female juror, who said she was too frightened to continue after a car grazed her near Union Square.
Federal prosecutors said Gotti Jr. was a Mafia mogul who presided over an empire of racketeering and ordered people killed.
The defense maintains that while Gotti Jr. may have once been a La Cosa Nostra higher up, he abdicated and turned his back on organized crime by 1999.
His first three trials ended in hung juries.
Thanks to Phillip Newman
Showing posts with label Louis DiBono. Show all posts
Showing posts with label Louis DiBono. Show all posts
Thursday, October 22, 2009
Friday, March 20, 2009
GAMBINO FAMILY SOLDIER CHARLES CARNEGLIA CONVICTED OF RACKETEERING CONSPIRACY
Benton J. Campbell, United States Attorney for the Eastern District of New York, announced that a federal jury in Brooklyn returned a verdict today convicting Charles Carneglia of racketeering conspiracy, including predicate acts of murder, murder conspiracy, felony murder, robbery, kidnapping, marijuana distribution conspiracy, securities fraud conspiracy, and extortion. When sentenced by Senior United States District Judge Jack B. Weinstein on June 22, 2009, Carneglia faces a maximum sentence of life imprisonment.
As established during the six-week trial, Carneglia was affiliated with the Gambino Organized Crime Family of La Cosa Nostra (the “Gambino family”) for over three decades. He rose to the rank of soldier and was a member of the inner circle of hit men used by the late Gambino family boss John Gotti to commit numerous depraved acts of violence, including several fatal shootings and stabbings. Carneglia disposed of some murder victims by dissolving their bodies in barrels of acid. At trial Carneglia was convicted of four murder predicate acts including:
* the 1977 stabbing murder of Michael Cotillo, a Gambino family associate, during a fight between two factions of the Gambino family in front of a Queens diner;
* the 1983 stabbing murder of Salvatore Puma, a Gambino family associate, over a dispute concerning the delivery of commissary money to an incarcerated member of Carneglia’s crew;
* the 1990 shooting murder of Gambino family soldier Louis DiBono, whom John Gotti ordered Carneglia to kill after DiBono refused to meet with Gotti when summoned; and
* the 1990 felony murder of Jose Delgado Rivera, an armored truck guard whom Carneglia and others murdered during a robbery of the truck as it approached American Airlines facilities at John F. Kennedy International Airport. Carneglia and another individual shot Delgado Rivera, and Carneglia then jumped on top of him and repeatedly pistol whipped him. Carneglia stopped beating Delgado Rivera only after one of Carneglia’s criminal associates, realizing that law enforcement would soon arrive, pulled Carneglia off the victim.
Carneglia was arrested on February 7, 2008, as part of a 62-defendant-takedown of the Gambino family that included the acting boss, acting underboss, consigliere, three acting captains, sixteen soldiers, and numerous associates, as well as members and associates of the Genovese and Bonanno organized crime families. To date, 60 defendants have pleaded guilty, and 58 have been sentenced.
“We sincerely hope that today’s verdict brings a measure of closure to the families of Carneglia’s victims,” stated United States Attorney Campbell. “They have waited years for this day because the Gambino family used violence and intimidation to silence witnesses and to protect its members. The verdict today also serves notice to La Cosa Nostra that we remain relentless in our quest to bring its members and associates to account for their crimes and to rid our city from the scourge of organized crime.” Mr. Campbell expressed his grateful appreciation to the Federal Bureau of Investigation, the United States Department of Labor, the Port Authority of New York and New Jersey Police Department, the New York City Police Department, the Queens County District Attorney’s Office, and to the many other members of the law enforcement community for their commitment and unwavering efforts in the investigation and prosecution of this case, and to the United States Marshals Service for its assistance during the trial.
The government’s case was prosecuted by Assistant United States Attorneys Roger Burlingame, Evan M. Norris, and Marisa Megur Seifan.
As established during the six-week trial, Carneglia was affiliated with the Gambino Organized Crime Family of La Cosa Nostra (the “Gambino family”) for over three decades. He rose to the rank of soldier and was a member of the inner circle of hit men used by the late Gambino family boss John Gotti to commit numerous depraved acts of violence, including several fatal shootings and stabbings. Carneglia disposed of some murder victims by dissolving their bodies in barrels of acid. At trial Carneglia was convicted of four murder predicate acts including:
* the 1977 stabbing murder of Michael Cotillo, a Gambino family associate, during a fight between two factions of the Gambino family in front of a Queens diner;
* the 1983 stabbing murder of Salvatore Puma, a Gambino family associate, over a dispute concerning the delivery of commissary money to an incarcerated member of Carneglia’s crew;
* the 1990 shooting murder of Gambino family soldier Louis DiBono, whom John Gotti ordered Carneglia to kill after DiBono refused to meet with Gotti when summoned; and
* the 1990 felony murder of Jose Delgado Rivera, an armored truck guard whom Carneglia and others murdered during a robbery of the truck as it approached American Airlines facilities at John F. Kennedy International Airport. Carneglia and another individual shot Delgado Rivera, and Carneglia then jumped on top of him and repeatedly pistol whipped him. Carneglia stopped beating Delgado Rivera only after one of Carneglia’s criminal associates, realizing that law enforcement would soon arrive, pulled Carneglia off the victim.
Carneglia was arrested on February 7, 2008, as part of a 62-defendant-takedown of the Gambino family that included the acting boss, acting underboss, consigliere, three acting captains, sixteen soldiers, and numerous associates, as well as members and associates of the Genovese and Bonanno organized crime families. To date, 60 defendants have pleaded guilty, and 58 have been sentenced.
“We sincerely hope that today’s verdict brings a measure of closure to the families of Carneglia’s victims,” stated United States Attorney Campbell. “They have waited years for this day because the Gambino family used violence and intimidation to silence witnesses and to protect its members. The verdict today also serves notice to La Cosa Nostra that we remain relentless in our quest to bring its members and associates to account for their crimes and to rid our city from the scourge of organized crime.” Mr. Campbell expressed his grateful appreciation to the Federal Bureau of Investigation, the United States Department of Labor, the Port Authority of New York and New Jersey Police Department, the New York City Police Department, the Queens County District Attorney’s Office, and to the many other members of the law enforcement community for their commitment and unwavering efforts in the investigation and prosecution of this case, and to the United States Marshals Service for its assistance during the trial.
The government’s case was prosecuted by Assistant United States Attorneys Roger Burlingame, Evan M. Norris, and Marisa Megur Seifan.
Wednesday, February 04, 2009
Did "Sammy the Bull" Spare Junior Gotti to Save His Own Son?
John A. (Junior) Gotti's role in a 1990 rubout at the World Trade Center was a gangland secret for years because of a "son for a son" deal between his father and a Mafia turncoat, a government witness revealed Monday.
Before federal prosecutors charged Junior last year with the murder of Gambino soldier Louis DiBono, the mob scion's name had never surfaced in connection with the hit ordered by John Gotti Sr.
That's because infamous turncoat Salvatore (Sammy Bull) Gravano - who implicated the Dapper Don, underboss Frank Locascio and others in the murder conspiracy - never fingered Junior, and apparently with good reason, according to former capo Michael (Mikey Scars) DiLeonardo.
"Guys were going away for a long time and others were being left out. It was a mystery," DiLeonardo said Monday at the racketeering trial of reputed soldier Charles Carneglia in Brooklyn Federal Court.
Gambino capo Edward Garafola - Gravano's brother-in-law - provided the answer about a year after the murder, DiLeonardo said.
Although Gravano sent scores of Gambinos to prison, he spared Junior in a "son for a son" deal with Gotti Sr. in the hope that his own son, Gerard, would not be punished for his father's decision to break the Mafia oath of silence.
"It was the first time I learned that John Jr. was involved in the [DiBono] hit," DiLeonardo said.
Gotti Sr. was convicted in 1992 of ordering the murder of DiBono because he had ignored an order to meet with the crime boss when called.
Junior - who faces his own upcoming murder trial - assembled the hit team, prosecutors contend in court papers.
Carneglia is charged with sneaking up behind DiBono in the World Trade Center garage and pumping seven bullets into his head and body.
The reason Gravano did not implicate Carneglia at the time he fingered Gotti Sr. was not disclosed.
Although DiLeonardo has testified in 10 previous trials, he had not previously revealed the alleged son for a son deal. "It is implausible that after testifying against John [Jr.] three times, DiLeonardo suddenly remembered information about a murder charge," said Junior's attorney, Seth Ginsberg.
At the time he took the stand against the Teflon Don, Gravano was the highest ranking member of a Mafia family ever to cooperate with the feds.
Prosecutors ripped up Gravano's deal after he was caught trafficking Ecstasy pills with his wife, son and daughter in the witness protection program in Arizona. He is serving a 19-year sentence in the federal Supermax prison in Colorado. Gerard Gravano has nearly completed a nine-year term.
Thanks to John Marzulli
Before federal prosecutors charged Junior last year with the murder of Gambino soldier Louis DiBono, the mob scion's name had never surfaced in connection with the hit ordered by John Gotti Sr.
That's because infamous turncoat Salvatore (Sammy Bull) Gravano - who implicated the Dapper Don, underboss Frank Locascio and others in the murder conspiracy - never fingered Junior, and apparently with good reason, according to former capo Michael (Mikey Scars) DiLeonardo.
"Guys were going away for a long time and others were being left out. It was a mystery," DiLeonardo said Monday at the racketeering trial of reputed soldier Charles Carneglia in Brooklyn Federal Court.
Gambino capo Edward Garafola - Gravano's brother-in-law - provided the answer about a year after the murder, DiLeonardo said.
Although Gravano sent scores of Gambinos to prison, he spared Junior in a "son for a son" deal with Gotti Sr. in the hope that his own son, Gerard, would not be punished for his father's decision to break the Mafia oath of silence.
"It was the first time I learned that John Jr. was involved in the [DiBono] hit," DiLeonardo said.
Gotti Sr. was convicted in 1992 of ordering the murder of DiBono because he had ignored an order to meet with the crime boss when called.
Junior - who faces his own upcoming murder trial - assembled the hit team, prosecutors contend in court papers.
Carneglia is charged with sneaking up behind DiBono in the World Trade Center garage and pumping seven bullets into his head and body.
The reason Gravano did not implicate Carneglia at the time he fingered Gotti Sr. was not disclosed.
Although DiLeonardo has testified in 10 previous trials, he had not previously revealed the alleged son for a son deal. "It is implausible that after testifying against John [Jr.] three times, DiLeonardo suddenly remembered information about a murder charge," said Junior's attorney, Seth Ginsberg.
At the time he took the stand against the Teflon Don, Gravano was the highest ranking member of a Mafia family ever to cooperate with the feds.
Prosecutors ripped up Gravano's deal after he was caught trafficking Ecstasy pills with his wife, son and daughter in the witness protection program in Arizona. He is serving a 19-year sentence in the federal Supermax prison in Colorado. Gerard Gravano has nearly completed a nine-year term.
Thanks to John Marzulli
Saturday, August 09, 2008
Entire John "Junior" Gotti Tampa Gambino Crime Family Indictment
United States Attorney Robert E. O'Neill and Steven E. Ibison, Special Agent in Charge, Federal Bureau of Investigation(FBI), announced the unsealing of two related indictments charging six men with conspiracy to violate the Racketeer Influenced and Corrupt Organizations ("RICO") statute, in violation of 18 U.S.C. § 1962(d), and charging two of the six men with other crimes. The first case charges John A. Gotti, also known as “John, Jr.,” and “Junior,” a 44 year old resident of Oyster Bay, New York, with RICO conspiracy, and specifically alleges possession of, and trafficking in, more than five kilograms of cocaine, as well as the murders of three men: George Grosso (murdered December 20, 1988 in Queens, New York); Louis DiBono (murdered October 4, 1990 in the parking garage of the former World Trade Center in Manhattan, New York); and Bruce John Gotterup (murdered November 20, 1991 at the Boardwalk at the Rockaways in Queens, New York). GOTTI faces life imprisonment if convicted.
The second case includes four counts. Count One charges John A. Burke, a 47 year old New York state correctional facility inmate, James V. Cadicamo, a 33 year old resident of Tampa, Florida, David D'Arpino, a 33 year old resident of Howard Beach, New York, Michael D. Finnerty, a 43 year old resident of Oceanside, New York, and Guy T. Peden, a 47 year old resident of Wantagh, New York, with RICO conspiracy, and specifically alleges that: (1) BURKE and PEDEN possessed, and trafficked in, more than five kilograms of cocaine; (2) BURKE and PEDEN also participated in the murder of Bruce John Gotterup; and (3) BURKE and D'ARPINO participated in the murder of a man named John Gebert (murdered July 12, 1996 in the Woodhaven section of Queens, New York). Count Two charges D'ARPINO with murder in aid of a racketeering activity, in violation of 18 U.S.C. § 1959(a)(1), relating to the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat a man named Michael Malone to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case tried in Tampa, Florida before U.S. District Judge Susan C. Bucklew in the fall of 2006. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying in the 2006 RICO conspiracy trial in Tampa.
If convicted of the RICO conspiracy charge, BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN each face a maximum sentence of life imprisonment. If convicted of Count Two, the murder in aid of racketeering charge, D'ARPINO faces an additional sentence of life imprisonment or death. If convicted of Counts Three and Four, CADICAMO faces additional prison sentences of up to 30 years and 20 years, respectively.
According to the RICO conspiracy charge against GOTTI, from in or about 1983 and continuing through July 24, 2008, GOTTI and other members and associates of the Gambino organized crime family of La Cosa Nostra (the “Gambino Crime Family”) constituted an enterprise (the “GCF Enterprise”) which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering. The indictment specifies that GOTTI, the son of former and deceased Gambino Crime Family boss, John J. Gotti, occupied various roles in the GCF Enterprise during the period charged, including associate, soldier, captain, and de facto boss of the Gambino Crime Family, and served as a member of the committee of captains formed in the early 1990's to assist in the administration of the Gambino Crime Family.
The indictment further charges that GCF Enterprise members engaged in public acts and displays of violence – shootings, stabbings, baseball bat beatings, and murder – designed to create and maintain fear and dread in others so that the GCF Enterprise could defend and expand its unlawful dominion and influence in certain geographical areas and over certain:
Also per the indictment, GCF Enterprise members worked to establish and maintain GCF
Enterprise footholds, or operational bases, in various parts of the United States of America, specifically including the city of Tampa, Florida, in the Middle District of Florida.
The Special Sentencing Allegations section of the RICO conspiracy charge specifies some of the more egregious criminal activity alleged against GOTTI, including possession and trafficking in more than five kilograms of cocaine, and the murders of George Grosso, Louis DiBono, and Bruce John Gotterup. GOTTI is the first person charged for the murder of George Grosso, which was previously listed as an unsolved homicide and was investigated with the assistance of the NYPD Cold Case Squad.
According to Count One of the indictment charging BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN with RICO conspiracy, from in or about 1983 and continuing through July 31, 2008, the five men, along with MALONE, and Pasquale J. Andriano, and others, constituted an enterprise (the "Criminal Enterprise") which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering.
The indictment alleges that the Criminal Enterprise operated at times under the influence and control of the Gambino Crime Family and was directed by John E. Alite, who shared the resulting criminal proceeds with members of the Gambino Crime Family, including John A. Gotti, Charles Carneglia, and Ronald J. Trucchio. MALONE, ANDRIANO, TRUCCHIO, and ALITE were all charged in 2004 as defendants in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case charged and tried in Tampa in the fall of 2006. ANDRIANO pleaded guilty prior to trial, as did MALONE, who later testified at trial and admitted his role in the RICO conspiracy and testified as to the details of the 1996 murder of John Gebert in Queens, New York. TRUCCHIO was convicted at the fall 2006 Tampa trial and sentenced to life imprisonment. Also charged and convicted in the case were Steven Catalano, Kevin M. McMahon, and Terry L. Scaglione. CATALANO and SCAGLIONE have since been sentenced to prison terms of 192 months and 57 months, respectively. ALITE, who was apprehended in Brazil in November 2004, was extradited to the United States in December 2006. ALITE's case remains before U.S. District Judge Bucklew, as do the cases concerning MALONE and MCMAHON.
It was revealed through testimony and evidence during the 2006 Tampa trial that ALITE was, at one time, a powerful associate of the Gambino Crime Family and had, at various times, an ownership or management interest in a number of valet parking service businesses operating in and around the Tampa Bay area, including Prestige Valet, Inc.
The current indictment also charges that Criminal Enterprise members invested some of their criminal income for the acquisition of interests in other businesses, or "Investment Enterprises," including window/glass businesses, valet parking service businesses, and bars\clubs, such as “Club Mirage,” a nightclub business located at 3605 West Hillsborough Avenue in Tampa.
The Special Sentencing Allegations section of the RICO conspiracy charge specifically alleges that BURKE and PEDEN possessed and trafficked in more than five kilograms of cocaine, that both men also participated in the murder of Bruce John Gotterup, and that BURKE and D'ARPINO participated in the murder of John Gebert. Count Two of the indictment charges D'ARPINO separately for his role in the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat MALONE to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in the 2006 Tampa trial. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying.
The indictments are the latest results of a lengthy ongoing investigation coordinated by the Tampa and New York FBI Divisions, specifically the Clearwater, Florida, and the Brooklyn Queens Metropolitan FBI offices, and included the Miami and Philadelphia FBI offices, the Pinellas County Sheriff’s Office, the Tampa Police Department, the New York City Police Department, the Queens County District Attorney’s Office, the Nassau County District Attorney’s Office, the FBI Legal Attache! to Brazil, the Brazilian federal police, and Interpol. The two cases were investigated by and will be prosecuted by Assistant United States Attorney Jay G. Trezevant.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent until, and unless, proven guilty.
The second case includes four counts. Count One charges John A. Burke, a 47 year old New York state correctional facility inmate, James V. Cadicamo, a 33 year old resident of Tampa, Florida, David D'Arpino, a 33 year old resident of Howard Beach, New York, Michael D. Finnerty, a 43 year old resident of Oceanside, New York, and Guy T. Peden, a 47 year old resident of Wantagh, New York, with RICO conspiracy, and specifically alleges that: (1) BURKE and PEDEN possessed, and trafficked in, more than five kilograms of cocaine; (2) BURKE and PEDEN also participated in the murder of Bruce John Gotterup; and (3) BURKE and D'ARPINO participated in the murder of a man named John Gebert (murdered July 12, 1996 in the Woodhaven section of Queens, New York). Count Two charges D'ARPINO with murder in aid of a racketeering activity, in violation of 18 U.S.C. § 1959(a)(1), relating to the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat a man named Michael Malone to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case tried in Tampa, Florida before U.S. District Judge Susan C. Bucklew in the fall of 2006. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying in the 2006 RICO conspiracy trial in Tampa.
If convicted of the RICO conspiracy charge, BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN each face a maximum sentence of life imprisonment. If convicted of Count Two, the murder in aid of racketeering charge, D'ARPINO faces an additional sentence of life imprisonment or death. If convicted of Counts Three and Four, CADICAMO faces additional prison sentences of up to 30 years and 20 years, respectively.
The GOTTI Case
According to the RICO conspiracy charge against GOTTI, from in or about 1983 and continuing through July 24, 2008, GOTTI and other members and associates of the Gambino organized crime family of La Cosa Nostra (the “Gambino Crime Family”) constituted an enterprise (the “GCF Enterprise”) which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering. The indictment specifies that GOTTI, the son of former and deceased Gambino Crime Family boss, John J. Gotti, occupied various roles in the GCF Enterprise during the period charged, including associate, soldier, captain, and de facto boss of the Gambino Crime Family, and served as a member of the committee of captains formed in the early 1990's to assist in the administration of the Gambino Crime Family.
The indictment further charges that GCF Enterprise members engaged in public acts and displays of violence – shootings, stabbings, baseball bat beatings, and murder – designed to create and maintain fear and dread in others so that the GCF Enterprise could defend and expand its unlawful dominion and influence in certain geographical areas and over certain:
- (i) legal businesses, such as the business of operating restaurants, the business of operating bars/pubs, the business of providing bar security, and the business of providing valet parking services;
- (ii) legal industries, such as the construction and trucking industries;
- (iii) unions’ locals, and
- (iv) illegal businesses, such as the business of illegally dealing in controlled substances, the business of illegal gambling, and the business of collection of unlawful debts.
Also per the indictment, GCF Enterprise members worked to establish and maintain GCF
Enterprise footholds, or operational bases, in various parts of the United States of America, specifically including the city of Tampa, Florida, in the Middle District of Florida.
The Special Sentencing Allegations section of the RICO conspiracy charge specifies some of the more egregious criminal activity alleged against GOTTI, including possession and trafficking in more than five kilograms of cocaine, and the murders of George Grosso, Louis DiBono, and Bruce John Gotterup. GOTTI is the first person charged for the murder of George Grosso, which was previously listed as an unsolved homicide and was investigated with the assistance of the NYPD Cold Case Squad.
The Criminal Enterprise Case
According to Count One of the indictment charging BURKE, CADICAMO, D'ARPINO, FINNERTY, and PEDEN with RICO conspiracy, from in or about 1983 and continuing through July 31, 2008, the five men, along with MALONE, and Pasquale J. Andriano, and others, constituted an enterprise (the "Criminal Enterprise") which engaged in an array of criminal conduct including murder, robbery, bribery, kidnaping, extortion, gambling, illegal drug trafficking, loansharking, collecting unlawful debts, jury tampering, victim and witness tampering, burglary, home invasions, aggravated assaults and batteries, and money laundering.
The indictment alleges that the Criminal Enterprise operated at times under the influence and control of the Gambino Crime Family and was directed by John E. Alite, who shared the resulting criminal proceeds with members of the Gambino Crime Family, including John A. Gotti, Charles Carneglia, and Ronald J. Trucchio. MALONE, ANDRIANO, TRUCCHIO, and ALITE were all charged in 2004 as defendants in Case No. 8:04-cr-348-T-24TGW, a RICO conspiracy case charged and tried in Tampa in the fall of 2006. ANDRIANO pleaded guilty prior to trial, as did MALONE, who later testified at trial and admitted his role in the RICO conspiracy and testified as to the details of the 1996 murder of John Gebert in Queens, New York. TRUCCHIO was convicted at the fall 2006 Tampa trial and sentenced to life imprisonment. Also charged and convicted in the case were Steven Catalano, Kevin M. McMahon, and Terry L. Scaglione. CATALANO and SCAGLIONE have since been sentenced to prison terms of 192 months and 57 months, respectively. ALITE, who was apprehended in Brazil in November 2004, was extradited to the United States in December 2006. ALITE's case remains before U.S. District Judge Bucklew, as do the cases concerning MALONE and MCMAHON.
It was revealed through testimony and evidence during the 2006 Tampa trial that ALITE was, at one time, a powerful associate of the Gambino Crime Family and had, at various times, an ownership or management interest in a number of valet parking service businesses operating in and around the Tampa Bay area, including Prestige Valet, Inc.
The current indictment also charges that Criminal Enterprise members invested some of their criminal income for the acquisition of interests in other businesses, or "Investment Enterprises," including window/glass businesses, valet parking service businesses, and bars\clubs, such as “Club Mirage,” a nightclub business located at 3605 West Hillsborough Avenue in Tampa.The Special Sentencing Allegations section of the RICO conspiracy charge specifically alleges that BURKE and PEDEN possessed and trafficked in more than five kilograms of cocaine, that both men also participated in the murder of Bruce John Gotterup, and that BURKE and D'ARPINO participated in the murder of John Gebert. Count Two of the indictment charges D'ARPINO separately for his role in the murder of John Gebert. Count Three charges CADICAMO with conspiracy to kill and/or beat MALONE to prevent MALONE from providing information to a federal law enforcement officer and from testifying as a witness in the 2006 Tampa trial. Count Four further charges CADICAMO with conspiracy to retaliate against MALONE for his cooperation in the government's ongoing RICO investigations and for testifying.
The indictments are the latest results of a lengthy ongoing investigation coordinated by the Tampa and New York FBI Divisions, specifically the Clearwater, Florida, and the Brooklyn Queens Metropolitan FBI offices, and included the Miami and Philadelphia FBI offices, the Pinellas County Sheriff’s Office, the Tampa Police Department, the New York City Police Department, the Queens County District Attorney’s Office, the Nassau County District Attorney’s Office, the FBI Legal Attache! to Brazil, the Brazilian federal police, and Interpol. The two cases were investigated by and will be prosecuted by Assistant United States Attorney Jay G. Trezevant.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent until, and unless, proven guilty.
Thursday, August 07, 2008
Victoria Gotti Defends Her Brother, Junior Gotti
Just hours after John "Junior" Gotti was indicted on charges linking him to cocaine trafficking and three slayings, Victoria Gotti 
is now coming to her brother's defense, speaking to CBS 2 in New York. She says the government is not just after her brother, but her entire family, and especially her father, despite his passing.
"It's obvious. If they could take my father out of the grave, and retry him and win again and again, they would," she said.
Once again, Victoria has to stand up for her brother, on the verge of yet another trial. Only this time, John A. Gotti will be tried for murder. Three murders, the government says. Two of the dead the feds say were allegedly part of drug deals with Gotti that go back 17 years ago. But a third, Louis Di Bono, was an associate of Gotti's father.
"What you have here is you have the Gambino crime family reaching out to Tampa, Florida, so you have a number of New York related gangsters and mobsters coming down to the Tampa area, and this indictment relates to their trying to get a foothold here," said Robert O'Neill of the U.S. Attorney's Office. But Victoria Gotti says there's more to the story than meets the eye.
"I don't know, I feel like saying, you know, it's this vendetta, but I'm so tired of hearing it myself from other people that you try to convince yourself its not, and you try to convince yourself these are supposed to be the good guys and it's just not working for me," she said. "If they were to come back at him, they would look like absolute fools," she said.
Victoria Gotti also said about the witnesses against her brother, like Mikey "Scars" DiLeonardo and Sammy Gravano, if they know so much, then what they were doing back then?
With charges as serious as murder, it wouldn't be surprising to find out that someone was wearing a wire and that there are tapes.
Watch the Pablo Guzman's entire video with Victoria Gotti.
is now coming to her brother's defense, speaking to CBS 2 in New York. She says the government is not just after her brother, but her entire family, and especially her father, despite his passing."It's obvious. If they could take my father out of the grave, and retry him and win again and again, they would," she said.
Once again, Victoria has to stand up for her brother, on the verge of yet another trial. Only this time, John A. Gotti will be tried for murder. Three murders, the government says. Two of the dead the feds say were allegedly part of drug deals with Gotti that go back 17 years ago. But a third, Louis Di Bono, was an associate of Gotti's father.
"What you have here is you have the Gambino crime family reaching out to Tampa, Florida, so you have a number of New York related gangsters and mobsters coming down to the Tampa area, and this indictment relates to their trying to get a foothold here," said Robert O'Neill of the U.S. Attorney's Office. But Victoria Gotti says there's more to the story than meets the eye.
"I don't know, I feel like saying, you know, it's this vendetta, but I'm so tired of hearing it myself from other people that you try to convince yourself its not, and you try to convince yourself these are supposed to be the good guys and it's just not working for me," she said. "If they were to come back at him, they would look like absolute fools," she said.
Victoria Gotti also said about the witnesses against her brother, like Mikey "Scars" DiLeonardo and Sammy Gravano, if they know so much, then what they were doing back then?
With charges as serious as murder, it wouldn't be surprising to find out that someone was wearing a wire and that there are tapes.
Watch the Pablo Guzman's entire video with Victoria Gotti.
Tuesday, August 05, 2008
Indictment of "Junior" Gotti Includes Conspiracy Charges Tied to Cocaine Trafficking and 3 Murders
John A. "Junior" Gotti has been indicted on conspiracy charges in Florida, linking him to large-scale cocaine trafficking and the slayings of three New York men in the late 1980s and early 1990s, federal officials said Tuesday.
Federal prosecutor Robert O'Neill announced the indictment of the 44-year-old Gotti and five other men at a news conference. He said the indictment showed that the men were "trying to gain a foothold" in the area.
"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa FBI office.
Gotti — the son of the late Gambino family crime boss John Gotti — was arrested at his Long Island home and is expected to appear later Tuesday in Manhattan federal court. If convicted, he faces life in prison.
The conspiracy indictment against Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. That enterprise was involved in everything from murder and kidnapping to witness tampering and money laundering, and had its fingers in legal and illegal businesses and union locals, federal authorities said.
It says he was involved in the slayings of George Grosso in Queens, NY, in 1988; Louis DiBono, who was killed in the parking garage of the World Trade Center in Manhattan in 1990; and Bruce John Gotterup, killed in 1991 at the Boardwalk at the Rockaways in Queens. It also accuses him of possession and trafficking of more than 5 kilograms of cocaine.
A second indictment charges Gotti associates John A. Burke, 47, who is in prison in New York; James V. Cadicamo, 33, of Tampa; David D'Arpino, 33, of Howard Beach, NY; Michael D. Finnerty, 43, of Oceanside, NY; and Guy T. Peden, 47, of Wantagh, NY.
Both indictments were handed up last month.
In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.
Gotti also was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials.
Federal prosecutors announced at the time that they were giving up — and Gotti said he had long since retired from his life of crime.
"They tried very hard to convict him up here. They spared no resources and it didn't work," said Gotti's attorney, Charles Carnesi. "It's tragic for him and his family to have to continually go through this. It's almost laughable."
Federal authorities in Florida successfully convicted other suspected members of the Tampa-area Gambino enterprise in 2006, including Michael Malone, Charles Carneglia and Ronald "Ronnie One Arm" Trucchio. The former alleged boss of the Tampa enterprise, John E. Alite, is awaiting trial in Tampa after being captured and extradited from Brazil.
Thanks to Christine Armario and Thomas Hays
Federal prosecutor Robert O'Neill announced the indictment of the 44-year-old Gotti and five other men at a news conference. He said the indictment showed that the men were "trying to gain a foothold" in the area.
"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa FBI office.
Gotti — the son of the late Gambino family crime boss John Gotti — was arrested at his Long Island home and is expected to appear later Tuesday in Manhattan federal court. If convicted, he faces life in prison.The conspiracy indictment against Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. That enterprise was involved in everything from murder and kidnapping to witness tampering and money laundering, and had its fingers in legal and illegal businesses and union locals, federal authorities said.
It says he was involved in the slayings of George Grosso in Queens, NY, in 1988; Louis DiBono, who was killed in the parking garage of the World Trade Center in Manhattan in 1990; and Bruce John Gotterup, killed in 1991 at the Boardwalk at the Rockaways in Queens. It also accuses him of possession and trafficking of more than 5 kilograms of cocaine.
A second indictment charges Gotti associates John A. Burke, 47, who is in prison in New York; James V. Cadicamo, 33, of Tampa; David D'Arpino, 33, of Howard Beach, NY; Michael D. Finnerty, 43, of Oceanside, NY; and Guy T. Peden, 47, of Wantagh, NY.
Both indictments were handed up last month.
In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.
Gotti also was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials.
Federal prosecutors announced at the time that they were giving up — and Gotti said he had long since retired from his life of crime.
"They tried very hard to convict him up here. They spared no resources and it didn't work," said Gotti's attorney, Charles Carnesi. "It's tragic for him and his family to have to continually go through this. It's almost laughable."
Federal authorities in Florida successfully convicted other suspected members of the Tampa-area Gambino enterprise in 2006, including Michael Malone, Charles Carneglia and Ronald "Ronnie One Arm" Trucchio. The former alleged boss of the Tampa enterprise, John E. Alite, is awaiting trial in Tampa after being captured and extradited from Brazil.
Thanks to Christine Armario and Thomas Hays
Friday, February 08, 2008
Gambino Crime Family Infrastructure Dismantled
Federal prosecutors in Brooklyn today unleashed a sweeping 80-count indictment against more than 50 Gambino mobsters — including the entire leadership of the crime family — charging them with seven murders and widespread extortion conspiracies within New York City's construction industry
The indictment names Gambino acting boss John "Jackie Nose" D'Amico, underboss Domenico "Italian Dom" Cefalu, consigliere Joseph "Jo Jo" Corozzo, capo Nicholas "Little Nick" Corozzo, the late "Dapper Don" John Gotti's brother, Vincent, and his nephew, Richard Gotti Jr.
It also includes three Gambino captains, three acting captains, 16 soldiers, numerous associates and a handful of Bonanno and Genovese crime family members. In all, 62 mobsters have been charged.
D'Amico surrendered this afternoon, hours after dozens of his cohorts were rounded up in early-morning raids. But Nicholas Corozzo was not at his Long Island home when agents showed up yesterday to bust him, sources said.
"I can't think of a larger single-day roundup of substantial [Mafia] figures. I just can't think of a day that had this many arrests. Probably none in the last 10 years," said a law enforcement source.
"It dismantles the infrastructure of the family. You can't say it's the death knell because you don't know. It will still exist, to the point where it becomes increasingly difficult for the family to operate as it has in the past."
The arrests coincided with a massive takedown in Palermo, Sicily, where two dozen high-ranking Italian members of the Gambino family were arrested.
Italian authorities, who were at a New York press conference announcing the charges, said the raid in Sicily was sparked by a recent rekindling of the relationship between Sicilian and American members of the family.
Longtime Gambino soldier Charles Carneglia was charged with five murders, including the 1976 slaying of Brooklyn court officer Albert Gelb, who was set to testify about having wrested a firearm away from the mobster in a Queens diner. Carneglia also is charged with the 1990 fatal shooting of armored car guard Jose Delgado Rivera.
He's also charged in the death of three gangsters: Gambino mobster Michael Cotillo in 1977 and Salvatore Puma in 1983, as well as family soldier Louis DiBono in 1990. DiBono's killing, later revealed on secret wiretap tapes of Gotti Sr., was committed because he failed to show up at a meeting with the Dapper Don when so order.
Nicholas Corozzo, who was once the family's heir apparent, is charged with the January 1996 double murder of Brooklyn drug dealer Robert Arena and his friend Thomas Maranga.
Corrozzo and 25 other mobsters are also charged in a separate indictment out of the Queens District Attorney's office that accused them of running a huge illegal sports betting operation.
Gambino family soldiers Vincent and Richard Gotti are charged with the attempted murder of an unnamed person.
The indictment also charges the family with having tight control over several construction projects in the New York area, including the proposed Nascar racing track on Staten Island — a project opposed by residents that never saw the light of day — and the Liberty View Harbor construction site in Jersey City, NJ.
"Today we serve notice that anyone who aspired to a position in organized crime will meet the same fate. We will not rest until we rid our communities and businesses of the scourge of organized crime," said Brooklyn U.S. Attorney Benton Campbell.
Campbell, Attorney General Andrew Cuomo, NYPD Commissioner Ray Kelly, Queens DA Richard Brown, and Deputy FBI Director Mark Mershon led a press conference in the U.S. Attorney's office this morning to announce the arrests.
Thanks to Stephanie Cohen
The indictment names Gambino acting boss John "Jackie Nose" D'Amico, underboss Domenico "Italian Dom" Cefalu, consigliere Joseph "Jo Jo" Corozzo, capo Nicholas "Little Nick" Corozzo, the late "Dapper Don" John Gotti's brother, Vincent, and his nephew, Richard Gotti Jr.
It also includes three Gambino captains, three acting captains, 16 soldiers, numerous associates and a handful of Bonanno and Genovese crime family members. In all, 62 mobsters have been charged.
D'Amico surrendered this afternoon, hours after dozens of his cohorts were rounded up in early-morning raids. But Nicholas Corozzo was not at his Long Island home when agents showed up yesterday to bust him, sources said.
"I can't think of a larger single-day roundup of substantial [Mafia] figures. I just can't think of a day that had this many arrests. Probably none in the last 10 years," said a law enforcement source.
"It dismantles the infrastructure of the family. You can't say it's the death knell because you don't know. It will still exist, to the point where it becomes increasingly difficult for the family to operate as it has in the past."
The arrests coincided with a massive takedown in Palermo, Sicily, where two dozen high-ranking Italian members of the Gambino family were arrested.
Italian authorities, who were at a New York press conference announcing the charges, said the raid in Sicily was sparked by a recent rekindling of the relationship between Sicilian and American members of the family.
Longtime Gambino soldier Charles Carneglia was charged with five murders, including the 1976 slaying of Brooklyn court officer Albert Gelb, who was set to testify about having wrested a firearm away from the mobster in a Queens diner. Carneglia also is charged with the 1990 fatal shooting of armored car guard Jose Delgado Rivera.
He's also charged in the death of three gangsters: Gambino mobster Michael Cotillo in 1977 and Salvatore Puma in 1983, as well as family soldier Louis DiBono in 1990. DiBono's killing, later revealed on secret wiretap tapes of Gotti Sr., was committed because he failed to show up at a meeting with the Dapper Don when so order.
Nicholas Corozzo, who was once the family's heir apparent, is charged with the January 1996 double murder of Brooklyn drug dealer Robert Arena and his friend Thomas Maranga.
Corrozzo and 25 other mobsters are also charged in a separate indictment out of the Queens District Attorney's office that accused them of running a huge illegal sports betting operation.
Gambino family soldiers Vincent and Richard Gotti are charged with the attempted murder of an unnamed person.
The indictment also charges the family with having tight control over several construction projects in the New York area, including the proposed Nascar racing track on Staten Island — a project opposed by residents that never saw the light of day — and the Liberty View Harbor construction site in Jersey City, NJ.
"Today we serve notice that anyone who aspired to a position in organized crime will meet the same fate. We will not rest until we rid our communities and businesses of the scourge of organized crime," said Brooklyn U.S. Attorney Benton Campbell.
Campbell, Attorney General Andrew Cuomo, NYPD Commissioner Ray Kelly, Queens DA Richard Brown, and Deputy FBI Director Mark Mershon led a press conference in the U.S. Attorney's office this morning to announce the arrests.
Thanks to Stephanie Cohen
Thursday, February 07, 2008
Biggest New York Mafia Take Down in 20 Years Hits the Gambino Family
The FBI struck a decapitating blow today to the Gambino crime family, taking out its leaders and the last vestiges of late boss John Gotti, the Daily News has learned.
Up to 60 mobsters are expected to be charged on racketeering, murder and extortion charges, including acting boss John (Jackie Nose) D'Amico who was Dapper Don's longtime sidekick, underboss Dominic Cefalu and consigliere Joseph (JoJo) Corozzo, sources said.
In an exclusive interview with the Daily News in 2005, D'Amico denied running the Gambino family. "I'm the boss of my house and my bathroom," he said.
Gotti's brother Vincent and his nephew Richard, will be charged today with the 2003 attempted murder of Howard Beach bagel shop owner Angelo Mugnolo.
Brooklyn U.S. Attorney Benton Campbell, FBI officials and representatives from the Italian National Police are scheduled to discuss the largest Mafia takedown in more than two decades, at a press conference later this morning.
Another Gotti crony, Charles Carneglia is facing charges for the murders of an armored car driver during a robbery, the 1976 murder of a court officer and the 1990 rubout of gangster Louis DiBono.
Nicholas (Little Nick) Corozzo, a reputed capo believed to be the heir apparent to run the family, will be charged with a 1996 double murder in Brooklyn in which one of the victims was a bystander.
Officials are also expected to discuss the arrests of dozens of Mafioso members in Sicily in coordination with today's raids. The Sicilian wiseguys have ties to the Gambino crime family through reputed New York soldier Franki Cali, sources said.
During the lengthy investigation, the FBI learned that disgraced NBA referee Tim Donaghy was betting on basketball games with bookies. Donaghy pleaded guilty last summer and is cooperating with authorities.
Thanks to John Marzulli
Up to 60 mobsters are expected to be charged on racketeering, murder and extortion charges, including acting boss John (Jackie Nose) D'Amico who was Dapper Don's longtime sidekick, underboss Dominic Cefalu and consigliere Joseph (JoJo) Corozzo, sources said.
In an exclusive interview with the Daily News in 2005, D'Amico denied running the Gambino family. "I'm the boss of my house and my bathroom," he said.
Gotti's brother Vincent and his nephew Richard, will be charged today with the 2003 attempted murder of Howard Beach bagel shop owner Angelo Mugnolo.
Brooklyn U.S. Attorney Benton Campbell, FBI officials and representatives from the Italian National Police are scheduled to discuss the largest Mafia takedown in more than two decades, at a press conference later this morning.
Another Gotti crony, Charles Carneglia is facing charges for the murders of an armored car driver during a robbery, the 1976 murder of a court officer and the 1990 rubout of gangster Louis DiBono.
Nicholas (Little Nick) Corozzo, a reputed capo believed to be the heir apparent to run the family, will be charged with a 1996 double murder in Brooklyn in which one of the victims was a bystander.
Officials are also expected to discuss the arrests of dozens of Mafioso members in Sicily in coordination with today's raids. The Sicilian wiseguys have ties to the Gambino crime family through reputed New York soldier Franki Cali, sources said.
During the lengthy investigation, the FBI learned that disgraced NBA referee Tim Donaghy was betting on basketball games with bookies. Donaghy pleaded guilty last summer and is cooperating with authorities.
Thanks to John Marzulli
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