Friends of ours: Colombo Crime Family, Lucchese Crime Family, Joseph Baudanza, Carmine Baudanza
Members of two New York organized crime families were arrested and indicted on Thursday for running a penny stock scam that controlled and extorted money from brokerage firms through bribes, threats and violence, prosecutors said.
Ten members and associates of the Colombo and Luchese families were indicted in federal court in Brooklyn on charges including racketeering, conspiracy, extortion, kidnapping and money laundering.
According to the indictment, the defendants controlled 15 small New York brokerage firms, mainly based in downtown Manhattan.
It said they falsely inflated stock prices by promoting penny stocks -- shares that trade under $5 -- before dumping their own personal holdings. The estimated loss to investors was $20 million.
Investors should not be "victimized by unscrupulous brokers backed by the mob," Roslynn Mauskopf, U.S. Attorney for the Eastern District of New York, said in a statement. "Investors are entitled to a level playing field."
According to the indictment, between 1994 and 2005, licensed and unlicensed brokers were paid bribes in the form of commissions up to 50 percent of the price of each stock sold. Investors opening accounts were at first encouraged to buy established stocks, and then penny stocks, the indictment said.
The defendants, including accused Colombo family captain Joseph Baudanza, 61, and his brother Carmine Baudanza, 63, also extorted stock brokers, traders, cold callers and brokerage firm owners through threats and violence, authorities said.
One stock promoter was kidnapped and chained to a pit bull dog, one broker was beaten with a bat, and another was stabbed when he tried to leave one of the firms, authorities said.
Joseph Baudanza faces a maximum prison sentence of 70 years, while Carmine Baudanza faces up to 90 years.
Lawyers for the defendants could not be immediately reached for comment.
Thursday, March 30, 2006
Time for "Mafia Cop" to Honor his Family
"There are some things that you're taught as a child that stay with you the rest of your life. It's like a code you can't break. In my case, a Cosa Nostra code. And if following that code means having to face the consequences, even among friends, then so be it."
Excerpt from "Mafia Cop," by Louis Eppolito.
It's time. Time for Louie Eppolito to face the consequences.
Now that he has announced he will not even mount a defense against the charges that he kidnapped and murdered for money
, it's time for the former detective to act like a man, and fall on a grenade for his family.Last Wednesday I sat in the courtroom at the so-called Mafia cops trial where a sleazy accountant named Steven Corso - who became a federal wire-wearing mole in the nether world of Vegas - introduced a hit parade of audiotape of Eppolito and former partner Stephen Caracappa. On one tape, Corso, posing as a middleman who can get investors to pay Eppolito money to write a screenplay, says the Hollywood guys want designer drugs. Eppolito says, "Tony can do that."
Tony being his son, Anthony Eppolito. Here is a guy, Louie Eppolito, a former cop who likes to brag he's the 11th-most-decorated cop in NYPD history, involving his son in a drug bust so that he can scam $75,000 for a movie script. Which is $5,000 more than the feds say Louie Eppolito charged for a mob contract killing on the Belt Parkway.
As the audiotape played, Eppolito sat at the defense table nervously craning his neck like a man preparing for the gallows. Seated behind him his wife, Fran, looked as defeated as Edie Falco in the recent hospital scenes in "The Sopranos." Then came the videotape. Fran watched her son sell an ounce of methamphetamine to Corso for $900, for which he's facing major time in jail.
It gets worse.
Because Louie Eppolito failed to report chunks of money on his tax returns, which Fran Eppolito co-signed, she is also facing an income tax evasion rap. Not only is Louie Eppolito a dirty cop, say the feds, but he's also dragging his wife and son into prison with him. Real men don't do that. That's definitely not part of The Code. And there was more.
In the afternoon, Fran watched an attractive woman named Cabrini Cama, who took the witness stand for the prosecution, admit she began a six-year "relationship" with Eppolito in 1983, and confirmed that Eppolito met with Burton Kaplan, the prosecution's star witness, in her Brooklyn apartment.
For causing his wife so much public shame, for getting her and his son jammed up with the law, Louie Eppolito owes it to his family to end this charade and do the time for his crimes.
I asked one of the feds associated with this case if Eppolito could still come clean, fess up and tell the truth, in exchange for a promise of no jail time for his wife and son. "The time to do that was really before the trial started," the fed said. "But, hey, our door is open."
All through his book "Mafia Cop" Louis Eppolito writes about the hard-knock lessons he learned from his brutal Mafioso father, Ralph (Fat the Gangster) Eppolito, who often beat him with his fists, two-by-fours, even loaves of Italian bread across the face at the dinner table. All this was supposed to teach young Louie to be a "man."
Louie Eppolito was raised by wolves and therefore acted like a wild animal out there on the street wearing the uniform and badge of the NYPD, beating prisoners, killing people, laughing as cops gave roof leapers "diving scores" as they plunged to their deaths, according to the book.
Ha-ha-ha. But sit ringside at this trial and you know that Eppolito and Caracappa are so far behind on rounds that they need a lottery punch knockout to win. That could come only if the judge's jury charge is so narrow on the statute of limitations aspect of the case that the jury doesn't believe the 2004 drug bust set up by Eppolito in Vegas constitutes evidence of a continuing criminal enterprise under the federal Racketeer Influenced and Corrupt Organizations (RICO) law.
But that's one scary roll of the dice. Especially because there's a strong possibility that if Eppolito and Caracappa are cleared on the statute of limitations technicality in Federal Court, the State of New York could charge them for murder, on which there is no statute of limitations.
In his "Mafia Cop" dedication to Fran, Eppolito writes, "To my wife, Frances, who has put up with me for the past 20 years. Her great love and understanding of me will always be a mystery waiting to be solved."
Indeed.
Thanks to Denis Hamill
Actor Revisits Mob connection
One of the most prominent new faces on TV's most popular Mafia drama is an actor whose career in mob fiction began when he was just a boy.
Though he's thoroughly ensconced in his new "Sopranos" role, Lou Martini Jr. fondly remembers one of his first acting gigs, in the wedding reception scene in "The Godfather."
"My part is when James Caan is taking the bridesmaid upstairs to go fool around . . . at the beginning of the movie," Martini said in a recent phone call from New York."Those two little kids run by into the kitchen, and there's the wedding cake the ladies are fixing, and we run around the cake. Well, the first kid is me."
Martini's father was cast as Luca Brasi in "The Godfather," the role that generated the memorable line "Luca Brasi sleeps with the fishes," a mob-movie quote that is second only to Marlon Brando's "I'm gonna make him an offer he can't refuse." But Lou Martini Sr. got sick on his first day on the set and was replaced by wrestler Lenny Montana. Martini had a stroke and died in 1970, and young Martini's mother took him out of acting and had him focus on school.
Still, after falling back in love with acting in college, Martini had to make a decision: scrape his way up through the world of sports broadcasting (his major) or return to New York to be with family while pursuing a career in acting.He chose family and acting.
His latest Mafia-related role is only a little shadier than "young boy at wedding party," so far, anyway. On "The Sopranos," he plays Anthony Infante, the reluctant new liaison between the New York and New Jersey crime families. When Jersey mob boss Tony Soprano (James Gandolfini) needs to communicate with John Sacramoni (Vince Curatola), the jailed boss of one of the New York families, he goes through Martini's character, an unassuming optometrist who happens to be Sacramoni's brother-in-law.
Martini plays Infante as a skittish, nervous bystander who is uncomfortable at having to play the go-between for the powerful criminals. But he has some underlying complexity that may surface later this season. "I think in the back of Anthony's mind somewhere, like a lot of people, he may be a little bit excited about getting involved," Martini said. "It could be a dream of his to maybe be a gangster one day." On the other hand: "He's pretty happy selling Armani sunglasses."
Martini recently appeared as Lou the Doorman in the reality show "Gastineau Girls" and has been in Broadway plays such as "Tony n' Tina's Wedding." He also had a Sundance Film Festival hit with "Lbs.," a story about eating disorders. It hits theaters in May. And he's shopping around a sitcom based on his relationship with his mother, who died last year.
He got cut out of the March 19 episode of "The Sopranos" because of a change in the story line. That was "disappointing," he said. But he does have "a little thing" in the fifth episode on April 9. "And then my really nice episode, if it sticks the way it is -- because you never know in this business -- is episode 10," he said.
Even with as much fun as he's having in the acting world, he'd love to get back into sports broadcasting. "If you were to snap your fingers and say, 'You can be doing the sports report at 6 and 11 on ABC here in New York,' I'd take the job in a second."
Thanks to Bill Hutchens
Though he's thoroughly ensconced in his new "Sopranos" role, Lou Martini Jr. fondly remembers one of his first acting gigs, in the wedding reception scene in "The Godfather."
"My part is when James Caan is taking the bridesmaid upstairs to go fool around . . . at the beginning of the movie," Martini said in a recent phone call from New York."Those two little kids run by into the kitchen, and there's the wedding cake the ladies are fixing, and we run around the cake. Well, the first kid is me."
Martini's father was cast as Luca Brasi in "The Godfather," the role that generated the memorable line "Luca Brasi sleeps with the fishes," a mob-movie quote that is second only to Marlon Brando's "I'm gonna make him an offer he can't refuse." But Lou Martini Sr. got sick on his first day on the set and was replaced by wrestler Lenny Montana. Martini had a stroke and died in 1970, and young Martini's mother took him out of acting and had him focus on school.
Still, after falling back in love with acting in college, Martini had to make a decision: scrape his way up through the world of sports broadcasting (his major) or return to New York to be with family while pursuing a career in acting.He chose family and acting.
His latest Mafia-related role is only a little shadier than "young boy at wedding party," so far, anyway. On "The Sopranos," he plays Anthony Infante, the reluctant new liaison between the New York and New Jersey crime families. When Jersey mob boss Tony Soprano (James Gandolfini) needs to communicate with John Sacramoni (Vince Curatola), the jailed boss of one of the New York families, he goes through Martini's character, an unassuming optometrist who happens to be Sacramoni's brother-in-law.
Martini plays Infante as a skittish, nervous bystander who is uncomfortable at having to play the go-between for the powerful criminals. But he has some underlying complexity that may surface later this season. "I think in the back of Anthony's mind somewhere, like a lot of people, he may be a little bit excited about getting involved," Martini said. "It could be a dream of his to maybe be a gangster one day." On the other hand: "He's pretty happy selling Armani sunglasses."
Martini recently appeared as Lou the Doorman in the reality show "Gastineau Girls" and has been in Broadway plays such as "Tony n' Tina's Wedding." He also had a Sundance Film Festival hit with "Lbs.," a story about eating disorders. It hits theaters in May. And he's shopping around a sitcom based on his relationship with his mother, who died last year.
He got cut out of the March 19 episode of "The Sopranos" because of a change in the story line. That was "disappointing," he said. But he does have "a little thing" in the fifth episode on April 9. "And then my really nice episode, if it sticks the way it is -- because you never know in this business -- is episode 10," he said.
Even with as much fun as he's having in the acting world, he'd love to get back into sports broadcasting. "If you were to snap your fingers and say, 'You can be doing the sports report at 6 and 11 on ABC here in New York,' I'd take the job in a second."
Thanks to Bill Hutchens
Man Says "Mafia Cops" Ordered Him to Dig Grave
Friends of mine: Lucchese Crime Family, Anthony "Gaspipe" Casso
Friends of ours: Louis Eppolito, Stephen Caracappa, Frank Santoro
A tow truck driver testified Tuesday that he was forced to dig the grave of a jeweler who was allegedly kidnapped and killed in 1986 by two New York City detectives moonlighting as hit men for the mob.
A gangster involved in the Brooklyn slaying "told me that I had to help bury the dead man," Peter Franzone said at the federal trial of the former detectives, Louis Eppolito and Stephen Caracappa. "He said if I told anybody, he'd kill me and my family."
The 56-year-old witness said he kept quiet for 19 years because he was convinced no one would believe that police were mixed up with the mob, and because he feared Eppolito might put him in his own grave. "I was afraid of Louie Eppolito," he said.
Franzone broke his silence last year under questioning by federal authorities reinvestigating the slaying of Israel Greenwald, a Diamond District jeweler who ran afoul of the Luchese crime family.
Authorities allege Eppolito, 57, and Caracappa, 64, were involved in the killings of Greenwald and seven other victims between 1986 and 1990 while on the payroll both of the NYPD and Luchese underboss Anthony "Gaspipe" Casso. Prosecutors said the detectives committed killings for up to $65,000 a hit.
Greenwald was killed in 1986 after being pulled over by Eppolito and Caracappa and taken to a parking garage managed by Franzone, prosecutors said.
On the witness stand Tuesday, the tow truck driver told jurors he had seen a man in a pinstriped suit and a yarmulke being led inside a one-car garage by a Luchese associate, Frank Santoro, and a man fitting the description of Caracappa. Eppolito -- whom he had previously met -- was waiting in a car outside, he said.
Franzone said about 20 minutes later, the garage door opened, and Santoro and the other man emerged without Greenwald. The other man left with Eppolito, and then Santoro took Franzone into the garage, showed him the victim's body and ordered him to dig a 5-foot grave in the garage, the witness testified.
The body was dumped in the hole, and covered with cement. Santoro himself was killed the next year.
Greenwald's body was discovered last April after Franzone told investigators where to find it. Authorities said the jeweler had been shot in the head.
Friends of ours: Louis Eppolito, Stephen Caracappa, Frank Santoro
A tow truck driver testified Tuesday that he was forced to dig the grave of a jeweler who was allegedly kidnapped and killed in 1986 by two New York City detectives moonlighting as hit men for the mob.
A gangster involved in the Brooklyn slaying "told me that I had to help bury the dead man," Peter Franzone said at the federal trial of the former detectives, Louis Eppolito and Stephen Caracappa. "He said if I told anybody, he'd kill me and my family."
The 56-year-old witness said he kept quiet for 19 years because he was convinced no one would believe that police were mixed up with the mob, and because he feared Eppolito might put him in his own grave. "I was afraid of Louie Eppolito," he said.
Franzone broke his silence last year under questioning by federal authorities reinvestigating the slaying of Israel Greenwald, a Diamond District jeweler who ran afoul of the Luchese crime family.
Authorities allege Eppolito, 57, and Caracappa, 64, were involved in the killings of Greenwald and seven other victims between 1986 and 1990 while on the payroll both of the NYPD and Luchese underboss Anthony "Gaspipe" Casso. Prosecutors said the detectives committed killings for up to $65,000 a hit.
Greenwald was killed in 1986 after being pulled over by Eppolito and Caracappa and taken to a parking garage managed by Franzone, prosecutors said.
On the witness stand Tuesday, the tow truck driver told jurors he had seen a man in a pinstriped suit and a yarmulke being led inside a one-car garage by a Luchese associate, Frank Santoro, and a man fitting the description of Caracappa. Eppolito -- whom he had previously met -- was waiting in a car outside, he said.
Franzone said about 20 minutes later, the garage door opened, and Santoro and the other man emerged without Greenwald. The other man left with Eppolito, and then Santoro took Franzone into the garage, showed him the victim's body and ordered him to dig a 5-foot grave in the garage, the witness testified.
The body was dumped in the hole, and covered with cement. Santoro himself was killed the next year.
Greenwald's body was discovered last April after Franzone told investigators where to find it. Authorities said the jeweler had been shot in the head.
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