Friends of ours: John "Junior" Gotti, John "Dapper Don" Gotti, Daniel Marino, John "Johnny G" Gammarano, Gambino Crime Family, Salvatore "Sammy Bull" Gravano Michael "Mikey Scars" DiLeonardo, Genovese Crime Family, Luchese Crime Family, Paul Castellano, Peter Gotti, Frank DeCicco, Bartholemew "Bobby" Borriello, Edward Lino
Friends of mine: Joseph Watts
Mob prince John "Junior" Gotti broke his Mafia vow of omerta last year and used a pre-trial sitdown with federal prosecutors as an opportunity to settle some old scores with two of his father's former top lieutenants, Gang Land has learned.
Gotti has acknowledged the January 2005 secret session with the feds, but has maintained it was merely an effort to convince the feds of his innocence concerning the charges in the racketeering indictment.
He said he indignantly stomped out once he realized that prosecutors were seeking his cooperation. In a June 27 interview with the Daily News, he insisted he would never tell on his former crime cohorts, underscoring his own attitude about informing by quoting his late father's extreme views on the subject. "I could have robbed a church but I wouldn't admit to it if I had a steeple sticking out of my" rear end, Gotti said the Dapper Don had told him.
However, several sources confirmed to Gang Land that, in a failed bid to persuade prosecutors to drop their case against him, Gotti spilled old secrets about two "made men" and a Gambino crime family associate — all underlings of the elder John Gotti.
Junior fingered capo Daniel Marino, soldier John "Johnny G" Gammarano, and longtime associate Joseph Watts for numerous crimes that took place before 1999, when Junior Gotti has insisted he walked away from the Mafia life, sources said.
Gotti also allegedly gave the feds information about a crooked Queens cop who enabled him to beat one case during the 1980s, and a corrupt politician who was part of a land-grab scheme during the same time frame, sources said. Both men are deceased.
Despite Gotti's claims of retirement and his ultimate decision not to cooperate, any informant activity by the mob scion would be viewed as an abomination within his former realm, and equate him with the defectors who have testified against him and his late father. "If it's true, he's a rat, just like Sammy and Scars," an underworld source said, referring to the two major Gambino family defectors, former underboss Salvatore "Sammy Bull" Gravano and onetime capo Michael "Mikey Scars" DiLeonardo.
The disclosure about Gotti's discussions comes as his third trial stemming from the kidnap-shooting of Curtis Sliwa is under way in Manhattan Federal Court.The trial judge, Shira Scheindlin, has issued a gag order in the case and prosecutors and defense lawyers are prohibited from discussing it.
Gang Land's sources declined to discuss specifics that Junior gave the feds, but said he focused primarily on Marino, 65, a powerful family capo and longtime thorn in the side of the Dapper Don, and Watts, 64, once viewed as a possible FBI informer by the Junior Don and his cohorts. While informing about Marino, Gotti, almost as an afterthought, also related alleged criminal activity by Gammarano, 65, a soldier in Marino's crew, sources said.
Marino, who served six years behind bars for a murder conspiracy ordered by the elder Gotti, was released in 2000. Watts, who spent 10 years in prison for his involvement in the same plot and a separate tax case, was released from prison in May. Johnny G, who served three years for a labor racketeering scam in Brooklyn and a Joker Poker gambling machine scheme in New Orleans, has been back in action since 2002.
Gotti has had it out for Marino and Watts for years, a source said. "He's talked about killing them both," the source said. The Gotti faction has long believed that Marino was poised to take over the crime family in the early 1990s as part of a retaliation plot by the Genovese and Luchese families for the unsanctioned 1985 killing of Gambino boss Paul Castellano.
Even after Marino was incarcerated during the late 1990s, Junior, Mikey Scars, Peter Gotti, and other supporters of the then-jailed Dapper Don debated whether to kill Marino, according to FBI documents. The discussions revolved around suspicions that Marino may have had a role in the murders of Frank DeCicco, Bartholemew "Bobby" Borriello, and Edward Lino — all key allies of the elder Gotti — between 1986 and 1991.
In the early 1990s, according to testimony at Junior's second trial, Gotti had two gunmen waiting in the closet of a Brooklyn apartment ready to kill Marino and Johnny G and dispose of their remains in body bags after Junior suspected they had kept $400,000 in annual construction industry extortion payments that should have been forwarded to him. The plot was thwarted, probably intentionally, by Watts.
Watts, who would become the focus of rubout talk a few years later, had been instructed to bring Marino and Johnny G to a meeting that would end with their execution. But when Watts and the targeted mobsters arrived in a stretch limo along with another mobster and a driver, Junior aborted the plan, according to the testimony.
In 1994 and 1995, according to court documents, Junior discussed killing Watts when "rumors began to spread within the Gambino family that Watts might be cooperating" and Gotti feared that Watts and then-superstar witness Sammy Bull would be a "deadly combination" that would threaten the "survival of the Gottis and the Gambino family."
The nasty talk about Watts fizzled out after he pleaded guilty and went to prison. But Junior has long suspected that Watts, who referred to Junior as "Boss" whenever they met, had worn a wire against him, according to FBI documents. And, during his session with the feds, "Junior was quick to point a finger at him," a source said. Sources said Gotti did implicate himself, and a few longtime friends, in several crimes, but they took place too long ago to be used in an indictment.
Gotti denied any role in a 23-year-old murder, a crime for which there is no statute of limitations, sources said. He insisted that he did not kill Danny Silva, a 24-year-old Queens man who died from a knife wound during a wild melee in an Ozone Park bar when Junior was a rowdy and arrogant 19-year-old wannabe wiseguy. "He said he was there, but he said he had nothing to do with the stabbing," a source said.
As Gang Land reported in our first New York Sun column four years ago, a formerly reluctant witness has told authorities that he "personally saw Junior stab Danny Silva" and the police and FBI reopened the case with an eye toward charging Gotti with Silva's murder.
Thanks to Jerry Capeci of Gangland News
Friday, August 25, 2006
Monday, August 21, 2006
Tapes Seal Fate of Genovese Associate
Friends of ours: Joseph "Little Joe" Scarbrough, Genovese Crime Family, Harry Aleman, Lawrence "Little Larry" Dentico
Friends of mine: Peter "Petey" Caporino
Joseph Scarbrough came to his sentencing on federal racketeering charges yesterday with his wife, his daughter and a stack of letters from his friends and West Orange neighbors who insisted the genteel girls softball coach couldn't be the mobster the government said he was.
Prosecutors brought their own stack of papers -- transcripts of Scarbrough regaling an FBI informant with his war stories from decades inside the Genovese crime family. On the tapes, Scarbrough boasts of reaping hundreds of thousands of dollars in burglaries and cargo thefts, of his ties to corrupt cops and of running with violent mob crews.
"Harry (Aleman) was one of the most cold, calculating, (expletive) smartest killers that (expletive) hit Chicago, he really was ..." Scarbrough said, recalling a mob enforcer during a conversation three years ago. "Good man. Good (expletive) man. I loved the guy and vice versa."
The tapes won.
Turning aside arguments that the mob allegations were exaggerated, U.S. District Judge William Martini sentenced Scarbrough to five years in prison. After presiding over all the prosecutions in the long-running FBI investigation, the judge said he believed evidence that Scarbrough was an influential Genovese associate who supervised millions of dollars in gambling and loan-sharking from a Hoboken social club. "Somehow it was clear to everybody that Joe Scarbrough was the guy running the niche operation here in New Jersey," the judge said.
Scarbrough, 67, was the last of 15 reputed mobsters or associates to be sentenced in Newark after pleading guilty to charges ranging from racketeering to illegal gambling. Most received prison terms of less than three years.
One, Lawrence "Little Larry" Dentico, 82, a reputed ranking captain, was ordered yesterday to serve 51 months in prison. But Scarbrough, known as "Big Joe," was the government's key target. His last arrest was in 1977, a stretch of freedom that Assistant U.S. Attorney Leslie Faye Schwartz called lucky, given his history of crime. "We believe now is the day of reckoning, your honor," she said.
In a final exclamation point, the prosecutors again used Scarbrough's longtime friend and associate, Peter "Petey" Caporino, to seal his fate. Schwartz and Assistant U.S Attorney Jill Andersen gave the judge transcripts from three conversations that Caporino, a Genovese associate from Hasbrouck Heights, secretly recorded during more than a decade of work as an FBI informant.
In them, Scarbrough reveled in some of his crimes, like the time he said he made $170,000 hijacking a tractor-trailer full of hair dye in Jamesburg or the time he and a partner stole duffel bags filled with records from a company that made and sold safes. "We had (expletive) safes all over the United States ... where they were delivered, combinations, in banks," he said. "It supported us and kept us going for years."
He talked about a special safecracking tool he used -- "a thermo burning bar," he called it -- that he said he found 25 years after a cellmate first told him about a unusual heated drill Navy divers used to carve into sunken German battleships. But he was just as animated about the ones that got away. More than once on the tapes, Scarbrough blamed "bad breaks" or not enough time for ruining what might have been million-dollar heists.
"You never know, ya know? Even with scores," he told Caporino. "You never know when one is going to come along with a good one ... big payment. The biggest thing is you have to be here when it happens."
Scarbrough said he used to rely on a Hoboken police officer -- now dead -- to tip off the mobsters when officers were on the way. He also bragged about beating a woman in a traffic dispute and said he helped steal an unsuspecting man's car for a hitman to use as a getaway car.
Scarbrough said he staked out city parking lots to find a car that stayed untouched night after night. Using a Hoboken police officer's name, he said he called the state motor vehicles office, gave the license plate number and asked for details on the registered owner. Then, posing as the owner, Scarbrough said, he called a car dealer, said he was out of the area, had lost his key and needed the code for a locksmith to make a new one.
With a new key in hand, the hitman used the car to stake out and kill his target, Scarbrough said. "When I see these cases on (expletive) court and I know what we were capable of doing, I'm really skeptical," Scarbrough told Caporino.
Rarely did the conversations include names or dates. At the hearing, defense attorney Michael Koribanics asked the judge to disregard the tapes, arguing that the government never proved any of the crimes Scarbrough appears to take credit for. He noted the current case included no evidence of violence -- only some perceived threats -- and suggested the government exaggerated its mob claims. "Perhaps he's a blowhard, (but) this is not blowhard material, Mr. Koribanics," Martini responded, noting the detail on the tapes. "You can't make this stuff up."
Scarbrough also agreed to forfeit $256,000 in illegal proceeds. The judge ordered him to report to prison by Oct. 10.
Outside the courtroom, Scarbrough cordially shook the hands of the FBI case agent and prosecutors. He declined to discuss the case in detail, but was resigned by the outcome. "No use crying over spilled milk, ya know?" he said.
Thanks to John P. Martin
Friends of mine: Peter "Petey" Caporino
Joseph Scarbrough came to his sentencing on federal racketeering charges yesterday with his wife, his daughter and a stack of letters from his friends and West Orange neighbors who insisted the genteel girls softball coach couldn't be the mobster the government said he was.
Prosecutors brought their own stack of papers -- transcripts of Scarbrough regaling an FBI informant with his war stories from decades inside the Genovese crime family. On the tapes, Scarbrough boasts of reaping hundreds of thousands of dollars in burglaries and cargo thefts, of his ties to corrupt cops and of running with violent mob crews.
"Harry (Aleman) was one of the most cold, calculating, (expletive) smartest killers that (expletive) hit Chicago, he really was ..." Scarbrough said, recalling a mob enforcer during a conversation three years ago. "Good man. Good (expletive) man. I loved the guy and vice versa."
The tapes won.
Turning aside arguments that the mob allegations were exaggerated, U.S. District Judge William Martini sentenced Scarbrough to five years in prison. After presiding over all the prosecutions in the long-running FBI investigation, the judge said he believed evidence that Scarbrough was an influential Genovese associate who supervised millions of dollars in gambling and loan-sharking from a Hoboken social club. "Somehow it was clear to everybody that Joe Scarbrough was the guy running the niche operation here in New Jersey," the judge said.
Scarbrough, 67, was the last of 15 reputed mobsters or associates to be sentenced in Newark after pleading guilty to charges ranging from racketeering to illegal gambling. Most received prison terms of less than three years.
One, Lawrence "Little Larry" Dentico, 82, a reputed ranking captain, was ordered yesterday to serve 51 months in prison. But Scarbrough, known as "Big Joe," was the government's key target. His last arrest was in 1977, a stretch of freedom that Assistant U.S. Attorney Leslie Faye Schwartz called lucky, given his history of crime. "We believe now is the day of reckoning, your honor," she said.
In a final exclamation point, the prosecutors again used Scarbrough's longtime friend and associate, Peter "Petey" Caporino, to seal his fate. Schwartz and Assistant U.S Attorney Jill Andersen gave the judge transcripts from three conversations that Caporino, a Genovese associate from Hasbrouck Heights, secretly recorded during more than a decade of work as an FBI informant.
In them, Scarbrough reveled in some of his crimes, like the time he said he made $170,000 hijacking a tractor-trailer full of hair dye in Jamesburg or the time he and a partner stole duffel bags filled with records from a company that made and sold safes. "We had (expletive) safes all over the United States ... where they were delivered, combinations, in banks," he said. "It supported us and kept us going for years."
He talked about a special safecracking tool he used -- "a thermo burning bar," he called it -- that he said he found 25 years after a cellmate first told him about a unusual heated drill Navy divers used to carve into sunken German battleships. But he was just as animated about the ones that got away. More than once on the tapes, Scarbrough blamed "bad breaks" or not enough time for ruining what might have been million-dollar heists.
"You never know, ya know? Even with scores," he told Caporino. "You never know when one is going to come along with a good one ... big payment. The biggest thing is you have to be here when it happens."
Scarbrough said he used to rely on a Hoboken police officer -- now dead -- to tip off the mobsters when officers were on the way. He also bragged about beating a woman in a traffic dispute and said he helped steal an unsuspecting man's car for a hitman to use as a getaway car.
Scarbrough said he staked out city parking lots to find a car that stayed untouched night after night. Using a Hoboken police officer's name, he said he called the state motor vehicles office, gave the license plate number and asked for details on the registered owner. Then, posing as the owner, Scarbrough said, he called a car dealer, said he was out of the area, had lost his key and needed the code for a locksmith to make a new one.
With a new key in hand, the hitman used the car to stake out and kill his target, Scarbrough said. "When I see these cases on (expletive) court and I know what we were capable of doing, I'm really skeptical," Scarbrough told Caporino.
Rarely did the conversations include names or dates. At the hearing, defense attorney Michael Koribanics asked the judge to disregard the tapes, arguing that the government never proved any of the crimes Scarbrough appears to take credit for. He noted the current case included no evidence of violence -- only some perceived threats -- and suggested the government exaggerated its mob claims. "Perhaps he's a blowhard, (but) this is not blowhard material, Mr. Koribanics," Martini responded, noting the detail on the tapes. "You can't make this stuff up."
Scarbrough also agreed to forfeit $256,000 in illegal proceeds. The judge ordered him to report to prison by Oct. 10.
Outside the courtroom, Scarbrough cordially shook the hands of the FBI case agent and prosecutors. He declined to discuss the case in detail, but was resigned by the outcome. "No use crying over spilled milk, ya know?" he said.
Thanks to John P. Martin
Sunday, August 20, 2006
'Mafia Cops' Had No Right To Allegedly Decide Father's Fate Says Daughter
Friends of ours: Edward Lino, John "Dapper Don" Gotti, Anthony "Gaspipe" Casso
Friends of mine: Louis Eppolito, Stephen Caracappa, Gene Gotti
The case of former NYPD detectives Louis Eppolito and Steven Caracappa has seen many twists and turns, and now the daughter of a reputed mobster said the two so-called "Mafia Cops" had no right to allegedly play God with her father's life.
Danielle Lino's father, reputed mobster Edward Lino, was allegedly killed by rogue detectives, NewsChannel 4 reported. "Those two men had no right to just judge my father and to change my life. It was not for them to decide if he lived or died," Danielle Lino said.
Her quest has sparked a lawsuit seeking $100 million from city taxpayers for the 1990 shooting of her father. This is the latest twist in the ongoing saga of Eppolito and Caracappa, who are suspected of arranging eight hits for the mob.
The lawsuit claimed that authorities knew that the two detectives were "serving the interests of organized crime." "There was substantial evidence that the city as a result of which knew or should have known these guys were dirty, and they did nothing about it," said attorney Scott Charnas.
Investigators said they believe Edward Lino was close to John Gotti, boss of the Gambino crime family. Gotti's brother, Gene, and Edward Lino were charged in the 1980s with drug trafficking. Edward Lino was acquitted and he had no other convictions.
Danielle Lino, 27, a marketing executive, said she knows nothing about her father's alleged crimes. "That's not the man I know," Danielle Lino said.
Danielle Lino was 12 years old when her father was gunned down in his black Mercedes on the Belt Parkway. The father and daughter had spent the day with family in Brooklyn. She rode home to Long Island separately from her father, a choice that haunts her. She said she wonders if a little girl in his car might have stopped his killers. "I would love to think that I could have saved him, but I'm afraid to think what if I did go with him?" Danielle Lino said.
Danielle Lino said the focus should be on Eppolitto and Caracappa, who were allegedly paid to kill her father on the orders of mobster Anthony "Gaspipe" Casso, NewsChannel 4 reported. "I don't have a father today because two New York City police detectives thought $65,000 was enough money to change my life. Is that fair?" Danielle Lino said.
The city declined to comment on the lawsuit.
The criminal case against the detectives, who maintain their innocence, remains up in the air. A federal jury had convicted the pair of arranging eight murders, including Edward Lino's, but the judge threw out that verdict on a technicality. Prosecutors are appealing.
Thanks to WNBC
Friends of mine: Louis Eppolito, Stephen Caracappa, Gene Gotti
The case of former NYPD detectives Louis Eppolito and Steven Caracappa has seen many twists and turns, and now the daughter of a reputed mobster said the two so-called "Mafia Cops" had no right to allegedly play God with her father's life.
Danielle Lino's father, reputed mobster Edward Lino, was allegedly killed by rogue detectives, NewsChannel 4 reported. "Those two men had no right to just judge my father and to change my life. It was not for them to decide if he lived or died," Danielle Lino said.
Her quest has sparked a lawsuit seeking $100 million from city taxpayers for the 1990 shooting of her father. This is the latest twist in the ongoing saga of Eppolito and Caracappa, who are suspected of arranging eight hits for the mob.
The lawsuit claimed that authorities knew that the two detectives were "serving the interests of organized crime." "There was substantial evidence that the city as a result of which knew or should have known these guys were dirty, and they did nothing about it," said attorney Scott Charnas.
Investigators said they believe Edward Lino was close to John Gotti, boss of the Gambino crime family. Gotti's brother, Gene, and Edward Lino were charged in the 1980s with drug trafficking. Edward Lino was acquitted and he had no other convictions.
Danielle Lino, 27, a marketing executive, said she knows nothing about her father's alleged crimes. "That's not the man I know," Danielle Lino said.
Danielle Lino was 12 years old when her father was gunned down in his black Mercedes on the Belt Parkway. The father and daughter had spent the day with family in Brooklyn. She rode home to Long Island separately from her father, a choice that haunts her. She said she wonders if a little girl in his car might have stopped his killers. "I would love to think that I could have saved him, but I'm afraid to think what if I did go with him?" Danielle Lino said.
Danielle Lino said the focus should be on Eppolitto and Caracappa, who were allegedly paid to kill her father on the orders of mobster Anthony "Gaspipe" Casso, NewsChannel 4 reported. "I don't have a father today because two New York City police detectives thought $65,000 was enough money to change my life. Is that fair?" Danielle Lino said.
The city declined to comment on the lawsuit.
The criminal case against the detectives, who maintain their innocence, remains up in the air. A federal jury had convicted the pair of arranging eight murders, including Edward Lino's, but the judge threw out that verdict on a technicality. Prosecutors are appealing.
Thanks to WNBC
Chef Junior Gotti?
Friends of ours: John "Junior" Gotti, Gambino Crime Family
Prosecutors on Thursday accused mob figure John 'Junior' Gotti of having 'cooked up' his defense against racketeering and conspiracy allegations as they opened their case in his third trial on the charges. Jurors deadlocked in the two previous trials when they could not agree on the 42-year-old's defense that he withdrew from the mob while in prison on separate charges.
Gotti says he left the Mafia before he pleaded guilty to racketeering charges in 1999, meaning that a five-year statute of limitations would by now have expired. Prosecutors say Gotti took over as boss of the Gambino crime family after his notorious father, John J. Gotti, was sent to prison in 1992. He died there ten years later.
The younger Gotti is suspected of ordering the beating and kidnapping of Curtis Sliwa, founder of New York's Guardian Angels anti-crime patrols after Sliwa criticized his father on his radio show. Prosecutor Victor Hou said on Thursday that Gotti's defense was a 'ploy' thought up while he served prison time knowing he would be indicted again.
Hou said the government had fresh evidence that Gotti continued to be a part of the mob from prison, including receiving rent from properties bought with mob proceeds. 'The truth is Gotti never left the life because he never gave up his mob money,' Hou told the jury in Manhattan federal court. 'It is an elaborate lie he cooked up a year before he was ever charged in this case.'
He said he would introduce tape recordings of Gotti showing anger at being demoted in the Gambino family as evidence he was still part of the mob and that he deliberately talked about having left knowing he was being recorded by the government. But Gotti's lawyer Charles Carnesi told the jury that the government would present old evidence that only proved he was a mob figure before 1999. 'There is nothing new that has come to the attention of the government,' he said. 'They don't have evidence after 1999. They know he was out, so they want to recycle this.'
Tapes prosecutors would introduce only proved he had left, he said. 'In 1999 Mr Gotti wanted to get out of his life in the criminal world,' he said. 'That is the message in this trial, he's out of this life.'
Prosecutors added several new charges for his third trial including racketeering and witness tampering to counter his defense. Sliwa is expected to again testify he was shot and wounded in the back of a taxi in Manhattan but miraculously survived. The trial is expected to last several weeks.
Thanks to Christine Kearney
Prosecutors on Thursday accused mob figure John 'Junior' Gotti of having 'cooked up' his defense against racketeering and conspiracy allegations as they opened their case in his third trial on the charges. Jurors deadlocked in the two previous trials when they could not agree on the 42-year-old's defense that he withdrew from the mob while in prison on separate charges.
Gotti says he left the Mafia before he pleaded guilty to racketeering charges in 1999, meaning that a five-year statute of limitations would by now have expired. Prosecutors say Gotti took over as boss of the Gambino crime family after his notorious father, John J. Gotti, was sent to prison in 1992. He died there ten years later.The younger Gotti is suspected of ordering the beating and kidnapping of Curtis Sliwa, founder of New York's Guardian Angels anti-crime patrols after Sliwa criticized his father on his radio show. Prosecutor Victor Hou said on Thursday that Gotti's defense was a 'ploy' thought up while he served prison time knowing he would be indicted again.
Hou said the government had fresh evidence that Gotti continued to be a part of the mob from prison, including receiving rent from properties bought with mob proceeds. 'The truth is Gotti never left the life because he never gave up his mob money,' Hou told the jury in Manhattan federal court. 'It is an elaborate lie he cooked up a year before he was ever charged in this case.'
He said he would introduce tape recordings of Gotti showing anger at being demoted in the Gambino family as evidence he was still part of the mob and that he deliberately talked about having left knowing he was being recorded by the government. But Gotti's lawyer Charles Carnesi told the jury that the government would present old evidence that only proved he was a mob figure before 1999. 'There is nothing new that has come to the attention of the government,' he said. 'They don't have evidence after 1999. They know he was out, so they want to recycle this.'
Tapes prosecutors would introduce only proved he had left, he said. 'In 1999 Mr Gotti wanted to get out of his life in the criminal world,' he said. 'That is the message in this trial, he's out of this life.'
Prosecutors added several new charges for his third trial including racketeering and witness tampering to counter his defense. Sliwa is expected to again testify he was shot and wounded in the back of a taxi in Manhattan but miraculously survived. The trial is expected to last several weeks.
Thanks to Christine Kearney
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