The Chicago Syndicate
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Friday, February 02, 2007

Toni Marie Ricci Can't Resist Gambinos

Friends of ours: Gambino Crime Family, Frank "Frankie Fap" Fappiano, Michael "Mikey Scars" DiLeonardo, Frank DeCicco, John "Dapper Don" Gotti, Junior Gotti
Friends of mine: Toni Marie Ricci, Kurt Ricci

Toni Marie Ricci was blessed with good looks, but she can't catch a break with men.

Toni Marie RicciHer husband was arrested this week, along with her cousin, in a federal roundup of alleged Gambino crime family members and associates. And the rest of the guys in this doll's life aren't exactly prizes.

Her ex-husband is a former Gambino gangster who turned out be more canary than lovebird, her brother is a Mafia rat, and one of her cousins died in a rubout.

"The men in her life have brought her some unhappiness," said Jean Marie Graziano, the lawyer for her current husband, Kurt Ricci. "But they have also brought her good things," Graziano said, referring to Toni Marie's 19-year-son from her first marriage. "Even with all that's gone on with her life, she's stronger and better for it."

Toni Marie's ex is former Gambino crime family capo Michael (Mikey Scars) DiLeonardo, an infamous turncoat.

Her brother Frank (Frankie Fap) Fappiano was a Gambino soldier before he started singing for the feds. And one of her cousins was Frank DeCicco, underboss to the late John Gotti. DeCicco was blown up in his car in 1986.

Toni Marie has only been married to her current husband for 11 months, but she's already had to bail him out.

Kurt Ricci, a reputed associate of the Gambino crime family, was charged with bank fraud. The indictment also charges Ricci's second cousin, reputed capo George DeCicco, 77, with racketeering.

The brunette looker lit up arraignment court as she signed a $300,000 bond secured by the couple's house in Staten Island to spring her hubby. Graziano denied that Kurt Ricci is mobbed up, and she staunchly defended the reputation of his 41-year-old bride.

For her part, Toni Marie has been candid about some of the tumult in her personal life.

In an interview last year with New York magazine, she recalled what happened when she learned Mikey Scars was having a love child with his mistress. "He handed me the phone, and I said to her, 'Where do you come off having this child? I'm married to this guy for 17 years.'

"She didn't answer. I said, 'What's the matter? You're not woman enough to answer?' He took the phone and hung it up. So I took the phone and hit him over the head with it."

But when Toni Marie testified last year at former Gambino boss John A. (Junior) Gotti's retrial, she played a little more coy. Peppered with questions about all her family ties to organized crime, she demurred. "I'm just a housewife and a mother," she said.

Thanks to John Marzulli

Thursday, February 01, 2007

Failed Bribery Scheme Leads to Mafia Indictments

Friends of ours: Gambino Crime Family, Lucchese Crime Family, GEORGE DECICCO, JOSEPH ORLANDO, STEVEN FAMIGLIETTA, ROBERT DECICCO, RICHARD JULIANO, RICHARD J. JULIANO, JOSEPH ZUCCARELLO, KURT RICCI, MICHAEL FICHERA, VITO RAPPA, FRANCESCO NANIA, JAMES AVALONE and JERRY DEGEROLAMO

The Justice Department has made the following announcement: Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, and Mark J. Mershon, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office, announced that an indictment and complaint were unsealed this morning in federal court in Brooklyn, New York charging eleven members and associates of the Gambino and Luchese organized crime family and two associates of the Sicilian mafia with multiple charges, including racketeering, loansharking, extortion, bribery of a federal official, money laundering, attempted bank fraud, check forgery, interstate travel in aid of racketeering, and smuggling conspiracy.

The two cases represent the culmination of an eleven-month investigation that generated hundreds of hours of recorded conversations with Gambino family captain GEORGE DECICCO, soldiers and associates of DECICCO’s Gambino family crew, and other organized crime members and associates as they planned and engaged in criminal activity, including a plot to bribe a federal immigration officer to release a member of the Sicilian mafia from federal detention.

The charges contained in the indictment and complaint are merely allegations, and thedefendants are presumed innocent unless and until proven guilty.

The defendants arrested this morning are: GEORGE DECICCO, JOSEPH ORLANDO, STEVEN FAMIGLIETTA, ROBERT DECICCO, RICHARD JULIANO, RICHARD J. JULIANO, JOSEPH ZUCCARELLO, KURT RICCI, MICHAEL FICHERA, VITO RAPPA, FRANCESCO NANIA, JAMES AVALONE and JERRY DEGEROLAMO. The defendants are scheduled to appear this afternoon before United States Magistrate Judge Joan M. Azrack, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The indicted case has been assigned to United States District Judge Raymond J. Dearie.

As alleged in the indictment and a detention letter filed by the government, in 2006, Gambino family soldier Joseph ORLANDO believed that a Gambino family associate had connections to corrupt immigration and other government officials. ORLANDO approached the individual and sought his assistance in obtaining legal residence status for his girlfriend through those corrupt contacts. Although the individual did not in fact have any such contacts, he accepted $9,000 from ORLANDO as potential bribe money. When the individual was unable to procure the resident status sought by ORLANDO for his girlfriend, ORLANDO threatened to kill him. Fearing for his life, the individual contacted the FBI and agreed to cooperate in an undercover investigation. Subsequently, the FBI arranged for ORLANDO to meet an undercover agent, posing as a corrupt immigration official. These and later meetings would be recorded by the FBI.

ORLANDO told other members and associates of the Gambino family of the cooperating witness’s purported contact with corrupt government officials; this in turn led other defendants to contact the cooperating witness in attempts to further other criminal schemes.

For example, the indictment alleges that ORLANDO, Gambino family associates JOSEPH ZUCCARELLO and STEVEN FAMIGLIETTA, and Sicilian mafia associates FRANCESCO NANIA and his brother-in-law VITO RAPPA offered bribes to the cooperating witness’s purported corrupt contact at U.S. Immigration and Customs Enforcement ("ICE") to arrange for the release of NANIA from federal detention, where he was being detained in connection with his immigration status. NANIA has since been charged in a criminal complaint filed in the District of NewJersey with making false statements in immigration applications.

NANIA and RAPPA paid approximately $70,000 to ORLANDO and the cooperating witness in order to secure NANIA’s release. According to the government’s detention letter, NANIA was previously convicted in Italy for mafia-related aggravated attempted extortion, and Italian law enforcement authorities are seeking his extradition to Italy.

In another scheme alleged in the indictment, ORLANDO, FAMIGLIETTA, and Luchese family associate JERRY DEGEROLAMO are charged with illegally conspiring to smuggle gold bars worth millions of dollars from the Philippines into the United States.

The defendants planned to use the cooperating witness to bribe his purported corrupt ICE contact to ensure the success of the scheme.

The criminal complaint filed today also charges that ORLANDO and Gambino family associate JAMES AVALONE plotted to bribe the purported corrupt ICE contact to protect from investigation by immigration officials a New Jersey spa owned by AVALONE, and paid ORLANDO more than $100,000 in an effort to gain access to the supposed ICE contact in order to obtain legal immigration status for the women who worked in the space.

As set forth in the documents filed in connection with today’s arrests, during the course of the investigation, several defendants discussed their willingness to commit violent acts in furtherance of their criminal activity. In one recorded conversation concerning the cooperating witness’s outstanding loansharking debt to Gambino family captain GEORGE DECICCO, DECICCO stated, "I’ll burn your eyes, did you ever screw me? Do you want me to burn your eyes out?" In another conversation, Gambino family soldier ORLANDO admits committing eight murders: "I got eight under my belt already, so I don’t give a f--- who nine’s gonna be. . . . " In a conversation recorded during a trip to Las Vegas to collect a $250,000 debt, ORLANDO stated that he was "going to shoot him [the debtor] in his f------ knee for starters."

"We are committed to eradicating the violence and corrupting influence of organized crime in our communities," stated United States Attorney Mauskopf. "The investigation and prosecution of organized crime continues to be a priority of this office." Ms. Mauskopf thanked U.S. Immigration and Customs Enforcement and the United States Attorney’s Office for the District of New Jersey for their outstanding cooperation and assistance in the investigation.

FBI Assistant Director-in-Charge Mershon stated, "George DeCicco has operated continuously for so long that his arrest today is like the end of Cal Ripken’s consecutive-game streak. The difference is that Ripken’s streak ended when he voluntarily took himself out of the lineup. Today’s arrests also show that New York-based mobsters and the Sicilian mafia are willing to work together, which is why the FBI and Italian law enforcement authorities have solidified an already-strong partnership. We will continue to maintain vigilance against the threat posed by organized crime."

If convicted of racketeering or racketeering conspiracy, defendants GEORGE DECICCO, JOSEPH ORLANDO, JOSEPH ZUCCARELLO, STEVEN FAMIGLIETTA, ROBERT DECICCO, RICHARD JULIANO, and RICHARD J. JULIANO face a maximum sentence of 20 years’ imprisonment. If convicted of attempted bank fraud, defendants KURT RICCI and MICHAEL FICHERA face a maximum sentence of 30 years’ imprisonment. If convicted of bribery, VITO RAPPA and FRANCESCO NANIA face a maximum sentence of 15 years’ imprisonment, and if convicted of conspiracy, defendants JAMES AVALONE and JERRY DEGEROLAMO face a maximum sentence of 5 years’ imprisonment.

Wednesday, January 31, 2007

U.S. Marshal Pleads Not Guilty of Mob Leak

Friends of ours: James Marcello, Michael Marcello
Friends of mine: John Ambrose

A deputy U.S. marshal pleaded not guilty Wednesday to federal charges that he leaked confidential information that a mob hit man was cooperating with the FBI against organized crime.

John Ambrose was charged last month with telling a family friend that Nicholas Calabrese, the only member of the Chicago Outfit ever to become a government informant, was releasing details of gangland slayings.

Ambrose's alleged role as the inside source came to light in cryptic conversations between imprisoned Outfit boss James Marcello and his brother, Michael, that were secretly recorded by the FBI.

Following Wednesday's arraignment, Ambrose's lawyer, Francis Lipuma, said he has been told that federal officials plan to place Ambrose on unpaid leave from his job, but Lipuma intends to fight the move. He is currently on paid leave.

Ambrose, 38, a 10-year veteran of the U.S. Marshals Service, is free on bail.

Monday, January 29, 2007

Joe Pistone Confesses to Crimes as Mob Mole

Legendary FBI agent Joe Pistone is confessing for the first time that he broke the law during the years he spent undercover as mob wanna-be Donnie Brasco.

Warehouse burglaries. Beatings. Truck hijackings. And even a conspiracy to murder a Bonanno crime family capo.

In his new memoir, Pistone details the crimes he committed to prove his loyalty to the gang he eventually took down. "Sometimes you have to do stuff you don't normally do, you wouldn't do," Pistone told the Daily News, which got an exclusive peek at "Donnie Brasco: Unfinished Business."

For instance, there was the phone call that came in 1981 when Pistone and his mob buddies were playing cards in Brooklyn's Motion Lounge.

It was a tip that Bonanno big Anthony (Bruno) Indelicato, who took part in the infamous 1979 rubout of Gambino boss Carmine Galante, was camped out on Staten Island.

On the orders of his own capo, Dominick (Sonny Black) Napolitano, Pistone headed out to find Indelicato - with a .25-caliber automatic.

It turned out the caller had bum information, but the former lawman admits he would have pulled the trigger on Indelicato before jeopardizing his life or the operation. "If Bruno's there, he's gone," Pistone writes.

"If I have to put a bullet in his head, I will, and I'll deal with the federal government and the Staten Island DA later. ... There's no doubt they both would charge me for murder. The Bureau would brand me a rogue agent and hang me out."

During his six years infiltrating Sonny Black's vicious crew, Pistone dug up enough evidence to put away nearly 200 mobsters, all while making life-or-death decisions on how far to take his role-playing.

Now 65, the New Jersey native lives with his wife in an unidentified location, but will come out of hiding for a book tour in the coming weeks.

Over the years, Pistone - portrayed by Johnny Depp in the 1997 movie "Donnie Brasco" - has been cagey when discussing how he gained the trust of an insular gang of suspicious men because revealing more could have damaged prosecutions. But his most revealing book to date details the incredible lengths he went to.

Take the beating he delivered on two druggies dumb enough to stick up Pistone and his mob pal Benjamin (Lefty Guns) Ruggiero in the stairwell of a Little Italy walkup. "You just saw two dead punks run down the stairs," Ruggiero told him.

At Ruggiero's urging, Pistone caught up with them a few days later near Little Italy and meted out the punishment. "He hit the pavement as if I'd had a roll of dimes in my right fist," Pistone writes.

"I looked down at the kid on the ground and realized he was out cold and so I sprung suddenly and hauled off an overhand right on the other one and he went down ... "From the kidney blows they bled piss for weeks. And until the breaks healed they had no use of their fingers for such things as shooting a gun."

It was savage, but Pistone says the beating saved their lives. "Otherwise they would have got killed," Pistone said. "Either I go take care of it or they [the mob] will. You don't stick up a wiseguy and live to tell about it." He's quick to point out that the assaults he carried out always involved thieves or other wiseguys. "No citizens got hurt," he said.

Pistone also admits getting cuts of between $2,500 and $5,000 from warehouse burglaries he took part in but says he turned over the money to the FBI.

He doesn't offer details on the hijackings he carried out. But he admits that "my participation in Mafia hijacking has always been an open sore for me, something that I have hesitated to talk about."

Even after 30 years, Pistone is still angry that the FBI didn't let him stay undercover longer so that he could become a made man. "Imagine if I had been made," Pistone writes. "It would have been the biggest humiliation the Mafia had ever suffered. And it was the one chance the FBI would ever have to pull it off.

"Imagine the embarrassment for the Mafia from coast to coast and all the way to Sicily when the news got out that the exalted Bonanno crime family had made an agent."

Thanks to Thomas Zambito

Saturday, January 27, 2007

Chicago Officials Cringe That Al Capone Refuses to be Rubbed Out

Friends of ours: Al Capone

Chicago officials shun any association with Al "Scarface" Capone, whose Prohibition-era exploits made his name synonymous with the city.

"Anything that glorifies violence we are not interested in," said Dorothy Coyle, director of the city's office on tourism. But 60 years after his death, they still can't run his memory out of town and visitors from all over the world are very much interested.

They drive by Capone's house. They leave flowers, coins and cigars at his grave. They take pictures of places associated with him never mind that everything from hotels where he ran his criminal empire to the garage where his henchmen carried out the St. Valentine's Day massacre is long gone.

"That era, the mobsters, gunfights … I'm just fascinated by it all," Nancy Spranger, of Fenton, Mich., said before boarding an Untouchable Tours bus decorated with fake bullet holes to see sites tied to Chicago's gangland past.

Much of the mobster's history is left to the imagination because Chicago officials have made little effort to preserve or promote sites tied to his legacy. In the 1980s, they gunned down an effort to designate Capone's house on the South Side a national historic landmark.

Jonathan Fine, president of Preservation Chicago, understands why the city wouldn't want reminders of Capone, but says the city loses a piece of itself with each demolition of one those sites destroys. "Destroying history is the most shameful legacy of all," Fine said. "You can't erase it, so you might as well embrace it."

Laurence Bergreen found Chicago officials far from receptive when he was researching his 1994 book "Capone: The Man and the Era."

"They rebuffed me (and said) 'Why don't you write about the symphony, architecture, Mayor Daley?'" he recalled.

John Binder, author of "The Chicago Outfit," has a conspiracy theory: that the lingering influence of organized crime even today in Chicago has the city dead set against anything that smacks of mobsters. "It's not that they want you to forget about the past, they want you to forget about the present," he said a few days before a deputy U.S. marshal was arrested on charges that he fed information about an informant to the mob.

It's clear that many people still are drawn to the city's mobster past.

Capone is the subject of 50,000 hits a month on the Chicago History Museum's Web site, five times the number of inquiries about the Great Chicago Fire and "by far the number one hit on our Web site," said museum curator John Russick.

Untouchable Tours owner Don Fielding said he's been able to stay in business for 18 years longer than Capone was around, he'll remind you because "people like the idea of somebody getting away with something."

Capone surely did for a while raking in tens of millions of dollars as head of a vast bootlegging, prostitution and gambling operation. He was widely suspected in a number of murders but never charged.

Finally, with the help of federal Prohibition Bureau agent Eliot Ness, head of a special unit dubbed "The Untouchables," Capone was brought down by income tax evasion charges.

Convicted after a trial in which his men tried to bribe jurors, Capone spent seven years in federal prison. He died in 1947, his mind ravaged by syphilis.

"He's kind of been elevated to this status as the quintessential example of (the) American gangster," Russick said.

Countless films, TV shows and books have cemented that image.

"You hear somebody say 'This guy's a regular Al Capone,' you don't need to say another word about the guy," said Robert Schoenberg, author of the book "Mr. Capone."

"He's infected the national consciousness," Schoenberg said.

Make that the international consciousness.

Tourists from Europe and Asia especially love to see and hear about the places where his torpedoes pumped his enemies full of lead, tour guides say.

"European tourists who watch a lot of American gangster show reruns, they are fascinated," said guide Michael LaRusso Reis. "The French and the Italians love to go to Union Station in Chicago where they filmed the baby carriage scene" for the 1987 movie "The Untouchables." And sometimes, those tourists get a little under-the-table assistance.

"Some (city) employees have gangster tours brochures, and when supervisors aren't looking they will slip them to European tourists," LaRusso Reis said.

Thanks to Don Babwin

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