Friends of ours: Renaldi "Ray" Ruggiero, Genovese Crime Family
R. Alexander Acosta, United States Attorney for the Southern District of Florida, Alice Fisher, Assistant Attorney General in Charge of the Criminal Division, U.S. Department of Justice, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Division, and Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Plantation, Florida, announce that defendant Renaldi (Ray) Ruggiero was sentenced to 168 months’ imprisonment after having pled guilty in February 2007 to conspiracy to violate the Racketeer Influence Corrupt Organization (RICO) statute, in violation of Title 18, United States Code, Section 1962(d). Ruggiero was also ordered to serve 2 years of supervised release, to pay a fine of $25,000 and to forfeit $10,000 previously seized by the government.
At the time of his plea, Ruggiero admitted that he was a soldier and then made a captain in the Genovese Crime Family and was in charge of its operations in South Florida. Ruggiero admitted that he supervised and directed the activities of members and associates committing criminal acts in the Southern District of Florida, and was employed by the Genovese Crime Family of La Cosa Nostra. He further admitted that he conspired to engage in a pattern of racketeering activity, including extortion, robbery, money laundering, making of extortionate extensions of credit, collection of extensions of credit by extortionate means, travel in aid of racketeering, possession of stolen property, and bank fraud.
This is the sixth defendant to have been sentenced in this case. Previously, co-defendants Colasacco, Steinberg, Weissman, Santoro and O’Donnell received sentences ranging from 41 months to 97 months after pleading guilty to one count of RICO conspiracy.
Mr. Acosta commended the investigative efforts of the Federal Bureau of Investigation, the Internal Revenue Service, and United States Postal Service assigned to this case. The case is being prosecuted by Assistant United States Attorney Jeffrey N. Kaplan and Trial Attorney Cynthia Stone from the Organized Crime and Racketeering Section of the United States Department of Justice.
Thursday, May 17, 2007
Wednesday, May 16, 2007
America's Most Wanted Teams with The Chicago Syndicate
The Chicago Syndicate has recently entered into a partnership with the hit TV show, America's Most Wanted.
American's Most Wanted: America Fights Back is in its 19th season and airs Saturdays (9-10 p.m. ET/PT) on FOX with John Walsh is the host. As a result, you will periodically get a preview of upcoming episodes along with other related information. While not all of their stories and fugitives will focus on organized crime, I think the quality of the show and their impressive results will have me initially sharing most of the material that they provide me. Should it deviate too much from the overall focus of this site, I might cut back in the future. Feel free to weigh in on this new development or on anything else.
AMW's big story this week is Paul Jackson. This is a guy from Oregon who teamed up with his brother to lure girls back to their house. When they got them there, they trapped them in a homemade sex-chamber and did unspeakable things.
Also, AMW is excited about the capture of Lizzette Garvin. She’s a con-woman from New York who got the detective’s number working the case, and started calling her. (Kind of like the movie “Catch Me If You Can”) She was captured as a direct-result of AMW within a day of the show airing.
Finally, in a couple weeks, AMW will have a big announcement on the show for the winner of the AMW All-Star contest.
For the third year in a row, the All-Star Challenge sponsored by the television show “America's Most Wanted” and Sprint continues to honor extraordinary first responders – law-enforcement officers, firefighters, EMTs and others – who are first to assist and go beyond the call of duty. This year’s winner, Officer Carl Andolina with the Buffalo (N.Y.) Police Department, will receive the grand prize of $10,000 and an all-star weekend at the 2007 NASCAR NEXTEL All-Star Challenge on May 19 at Lowe’s Motor Speedway in Charlotte, N.C.
"We are very proud of all of this year’s eight finalists. They are extraordinarily dedicated people who put their hearts and souls into serving their communities, while risking their lives. We salute their valor and dedication," said program host John Walsh. "We're also thankful to Sprint for their commitment and for working and helping us to recognize and honor these heroes."
Last year Officer Andolina and his partner Officer Patricia Parete were seriously injured while responding to a fight in progress at a local convenience store. Both officers were shot and injured in this operation. While Andolina is recovering from his injuries, his partner was not so fortunate. Today, Officer Parete remains on a respirator undergoing a slow recovery. Andolina’s selfless actions are still evident as he assists in raising money and providing support for Parete’s family.
“This is such a great honor and I would like to thank the people of Buffalo, friends and family for their continuous generosity and support,” said Officer Carl Andolino. “There are not many programs out there that recognize law-enforcement officers for what they do in their day-to-day lives. Thank you to America’s Most Wanted and Sprint Nextel for supporting this contest and honoring the officers.”
“Sprint continues its efforts to support the public safety community and their mission of protecting our families,” says Leon Frazier, senior vice president of Enterprise and Public Sector for Sprint. “First responders rely on Sprint’s strong communication capabilities
- including the industry-leading Nextel Walkie-Talkie service, Priority Connect - for their day-to-day operations and also during emergencies. For us at Sprint, it is not an opportunity but an obligation to serve the first-responder community.”
An AMW All-Star is a sworn law-enforcement officer or a first responder who is dedicated to serving the public on the frontlines and has gone above and beyond the call of duty. This program recognizes eight all-stars in eight weeks selected by their peers and community by voting online at www.amw.com. This year the voting period began in early February and concluded on May 8. The eight finalists selected this year were: Dale Farmer of the Kingsport (Tenn.) City Police Department; Manny Puri of the U.S. Marshals Service Manhattan (N.Y.); Carl Andolina of the Buffalo (N.Y.) Police Department; David James of the Richmond (Ga.) County Sheriff’s Office; Gary Toelke of the Franklin County (Mo.) Sheriff's Office Union; Jon Brough of the Belleville (Ill.) Police Department; Erik Workman of the Maryland State Police; and Thomas Colter of the Snipesville/Jeff Davis County (Ga.) Fire-Rescue. This year more than 2,000 nominations were received, including 617 submitted online.
American's Most Wanted: America Fights Back is in its 19th season and airs Saturdays (9-10 p.m. ET/PT) on FOX with John Walsh is the host. As a result, you will periodically get a preview of upcoming episodes along with other related information. While not all of their stories and fugitives will focus on organized crime, I think the quality of the show and their impressive results will have me initially sharing most of the material that they provide me. Should it deviate too much from the overall focus of this site, I might cut back in the future. Feel free to weigh in on this new development or on anything else.
AMW's big story this week is Paul Jackson. This is a guy from Oregon who teamed up with his brother to lure girls back to their house. When they got them there, they trapped them in a homemade sex-chamber and did unspeakable things.
Also, AMW is excited about the capture of Lizzette Garvin. She’s a con-woman from New York who got the detective’s number working the case, and started calling her. (Kind of like the movie “Catch Me If You Can”) She was captured as a direct-result of AMW within a day of the show airing.
Finally, in a couple weeks, AMW will have a big announcement on the show for the winner of the AMW All-Star contest.
For the third year in a row, the All-Star Challenge sponsored by the television show “America's Most Wanted” and Sprint continues to honor extraordinary first responders – law-enforcement officers, firefighters, EMTs and others – who are first to assist and go beyond the call of duty. This year’s winner, Officer Carl Andolina with the Buffalo (N.Y.) Police Department, will receive the grand prize of $10,000 and an all-star weekend at the 2007 NASCAR NEXTEL All-Star Challenge on May 19 at Lowe’s Motor Speedway in Charlotte, N.C.
"We are very proud of all of this year’s eight finalists. They are extraordinarily dedicated people who put their hearts and souls into serving their communities, while risking their lives. We salute their valor and dedication," said program host John Walsh. "We're also thankful to Sprint for their commitment and for working and helping us to recognize and honor these heroes."
Last year Officer Andolina and his partner Officer Patricia Parete were seriously injured while responding to a fight in progress at a local convenience store. Both officers were shot and injured in this operation. While Andolina is recovering from his injuries, his partner was not so fortunate. Today, Officer Parete remains on a respirator undergoing a slow recovery. Andolina’s selfless actions are still evident as he assists in raising money and providing support for Parete’s family.
“This is such a great honor and I would like to thank the people of Buffalo, friends and family for their continuous generosity and support,” said Officer Carl Andolino. “There are not many programs out there that recognize law-enforcement officers for what they do in their day-to-day lives. Thank you to America’s Most Wanted and Sprint Nextel for supporting this contest and honoring the officers.”
“Sprint continues its efforts to support the public safety community and their mission of protecting our families,” says Leon Frazier, senior vice president of Enterprise and Public Sector for Sprint. “First responders rely on Sprint’s strong communication capabilities
- including the industry-leading Nextel Walkie-Talkie service, Priority Connect - for their day-to-day operations and also during emergencies. For us at Sprint, it is not an opportunity but an obligation to serve the first-responder community.”
An AMW All-Star is a sworn law-enforcement officer or a first responder who is dedicated to serving the public on the frontlines and has gone above and beyond the call of duty. This program recognizes eight all-stars in eight weeks selected by their peers and community by voting online at www.amw.com. This year the voting period began in early February and concluded on May 8. The eight finalists selected this year were: Dale Farmer of the Kingsport (Tenn.) City Police Department; Manny Puri of the U.S. Marshals Service Manhattan (N.Y.); Carl Andolina of the Buffalo (N.Y.) Police Department; David James of the Richmond (Ga.) County Sheriff’s Office; Gary Toelke of the Franklin County (Mo.) Sheriff's Office Union; Jon Brough of the Belleville (Ill.) Police Department; Erik Workman of the Maryland State Police; and Thomas Colter of the Snipesville/Jeff Davis County (Ga.) Fire-Rescue. This year more than 2,000 nominations were received, including 617 submitted online.
Slick Hanner Challenges Frank Cullotta's Credibility on Family Secrets
Friends of ours: Frank Cullotta, Tony Spilotro, Joseph "Joey the Clown" Lombardo, Nick Calabrese
Friends of mine: William "Slick" Hanner, Michael Spilotro, Frank Calabrese Jr.
Chicago's still powerful Mafia family, known as "The Outfit," is about to be pummeled by Operation Family Secrets, an FBI probe aimed at fourteen top mobsters.
The Outfit once had considerable control of casinos and street rackets in Las Vegas. Now, the remaining bosses will be prosecuted for eighteen unsolved murders. Among the witnesses will be former mob soldiers, including one time Las Vegas hitman Frank Cullotta.
Will Cullotta be credible when he takes the stand? Other "wiseguys" aren't so sure.
Frank Cullotta told Chief I-Team Reporter George Knapp, "I would think it's the end. I don't think it will ever be as strong or as organized as it was."
Admitted hitman and thief Frank Cullotta was raised on the mean streets of Chicago. He robbed people, boosted cars, and ran with a bad crowd, including his future boss, tough Tony Spilotro. In the late '70s, Cullotta joined Spilotro in Las Vegas as part of a burglary ring known as The Hole in the Wall Gang.
Cullotta committed at least one murder on orders from Spilotro, eventually joined the witness protection program and testified against Spilotro and other former associates. Now, he is listed as a likely witness in the prosecution of what remains of the Chicago outfit -- 14 alleged mobsters charged with 18 murders -- including those of Spilotro and his brother Michael. "There's guys who killed guys that have been killed for murders. Jesus, there's a lot of guys," Cullotta said.
Defense attorneys found out what Cullotta might say in court by obtaining a preview copy of his soon-to-be released book about his life of crime. A former federal prosecutor who helped turn Cullotta thinks he's a credible witness.
Don Campbell explained, "Certainly Frank knew what was going on in Chicago. How intimate his knowledge might have been on any particular crime, it depends on the crime. Clearly he was in the loop on an awful lot of criminal activity."
But others, including Spilotro's defense attorney, now Las Vegas Mayor Oscar Goodman, have complained for years that Cullotta isn't believable. Oscar Goodman said, "He's a liar, he's a pimp, he's a thief."
Another Cullotta critic, former mob associate, William "Slick" Hanner said, "What can he say that they don't know?"
Hanner, who grew up in the same Chicago neighborhoods, ran with the same crowd, but even before Cullotta. Hanner said, "I ain't saying I'm better than him. I'm not a killer, but I don't embellish things. He said Tony sent for him. Tony never sent for him. He came out here to put a girl to work. She was a prostitute. Then he went to Tony and said he's gonna bring his crew out."
Hanner, who ended up working in licensed casinos despite his long criminal record, has written his own book about the bad old days, entitled "Thief." He admits to being a participant in skimming millions from the mob-tainted Stardust casino but feels Cullotta is exaggerating his own importance "I would have never given him witness protection, never. He's as bad as the ones he's testifying against," Hanner continued.
Cullotta is expected to testify that his boss, Spilotro, reported to longtime reputed outfit kingpin Joey "The Clown" Lombardo, the best known of the fourteen defendants in the Operation Family Secrets case. Two other mobsters, Frank and Nick Calabrese, are ready to tell what they know about the other defendants. Lombardo's lawyer thinks those two will be tough witnesses, but he sounds like he will be ready for Cullotta.
Rick Halprin, Lombardo's defense attorney, said, "Even though I've seen tapes of Cullotta, I don't know what he's gonna be like until I see him on the stand. I don't think he'll be what I've seen on the tapes. I really don't."
Anyone who's seen the movie "Casino" probably believes the Spilotro brothers were murdered in a cornfield. Not so.
Thanks to George Knapp
Friends of mine: William "Slick" Hanner, Michael Spilotro, Frank Calabrese Jr.
Chicago's still powerful Mafia family, known as "The Outfit," is about to be pummeled by Operation Family Secrets, an FBI probe aimed at fourteen top mobsters.
The Outfit once had considerable control of casinos and street rackets in Las Vegas. Now, the remaining bosses will be prosecuted for eighteen unsolved murders. Among the witnesses will be former mob soldiers, including one time Las Vegas hitman Frank Cullotta.
Will Cullotta be credible when he takes the stand? Other "wiseguys" aren't so sure.
Frank Cullotta told Chief I-Team Reporter George Knapp, "I would think it's the end. I don't think it will ever be as strong or as organized as it was."
Admitted hitman and thief Frank Cullotta was raised on the mean streets of Chicago. He robbed people, boosted cars, and ran with a bad crowd, including his future boss, tough Tony Spilotro. In the late '70s, Cullotta joined Spilotro in Las Vegas as part of a burglary ring known as The Hole in the Wall Gang.
Cullotta committed at least one murder on orders from Spilotro, eventually joined the witness protection program and testified against Spilotro and other former associates. Now, he is listed as a likely witness in the prosecution of what remains of the Chicago outfit -- 14 alleged mobsters charged with 18 murders -- including those of Spilotro and his brother Michael. "There's guys who killed guys that have been killed for murders. Jesus, there's a lot of guys," Cullotta said.
Defense attorneys found out what Cullotta might say in court by obtaining a preview copy of his soon-to-be released book about his life of crime. A former federal prosecutor who helped turn Cullotta thinks he's a credible witness.
Don Campbell explained, "Certainly Frank knew what was going on in Chicago. How intimate his knowledge might have been on any particular crime, it depends on the crime. Clearly he was in the loop on an awful lot of criminal activity."
But others, including Spilotro's defense attorney, now Las Vegas Mayor Oscar Goodman, have complained for years that Cullotta isn't believable. Oscar Goodman said, "He's a liar, he's a pimp, he's a thief."
Another Cullotta critic, former mob associate, William "Slick" Hanner said, "What can he say that they don't know?"
Hanner, who grew up in the same Chicago neighborhoods, ran with the same crowd, but even before Cullotta. Hanner said, "I ain't saying I'm better than him. I'm not a killer, but I don't embellish things. He said Tony sent for him. Tony never sent for him. He came out here to put a girl to work. She was a prostitute. Then he went to Tony and said he's gonna bring his crew out."
Hanner, who ended up working in licensed casinos despite his long criminal record, has written his own book about the bad old days, entitled "Thief." He admits to being a participant in skimming millions from the mob-tainted Stardust casino but feels Cullotta is exaggerating his own importance "I would have never given him witness protection, never. He's as bad as the ones he's testifying against," Hanner continued.
Cullotta is expected to testify that his boss, Spilotro, reported to longtime reputed outfit kingpin Joey "The Clown" Lombardo, the best known of the fourteen defendants in the Operation Family Secrets case. Two other mobsters, Frank and Nick Calabrese, are ready to tell what they know about the other defendants. Lombardo's lawyer thinks those two will be tough witnesses, but he sounds like he will be ready for Cullotta.
Rick Halprin, Lombardo's defense attorney, said, "Even though I've seen tapes of Cullotta, I don't know what he's gonna be like until I see him on the stand. I don't think he'll be what I've seen on the tapes. I really don't."
Anyone who's seen the movie "Casino" probably believes the Spilotro brothers were murdered in a cornfield. Not so.
Thanks to George Knapp
Pizza Connection Mobsters Cooking New Dish?
Sicilian mobsters - with their infamous history of violence and drug trafficking across several continents - are re-emerging as major powers in the Big Apple, The Post has learned. And their ranks within New York's crime families are only expected to grow with the recent release of notorious "Pizza Connection" Mafiosi, including a convicted heroin trafficker once linked to "Mafia Cop" Louis Eppolito.
The hardened mobsters giving the feds the most agita include the heroin-trafficking Gambino brothers Rosario, John and Joseph, who were once the Sicilian mob's chieftains here. They had been cooling their heels in jail since the mid-1980s and 1990s, refusing to squeal in exchange for deals with the feds and reputedly waiting to reclaim their lucrative organized-crime slots.
Now they're free to get back in the game.
The Post has learned that the resurgence of the Sicilian-led mob has been so strong that the FBI and the Italian government have established a special "cooperative venture" that involves stationing U.S. agents in Rome and having cops from the Italian National Police working at FBI Headquarters in Washington.
The initiative - dubbed "The Pantheon Project" - guarantees that the FBI and its Italian counterparts share surveillance and intelligence on developing cases and track the connections between La Cosa Nostra in Sicily and the United States, officials said. "Despite convictions and crackdowns both here and in Sicily, the Sicilian mob is still part of the Mafia culture and have been reconstituting their power bases in the U.S. and abroad," a top Mafia expert said.
Given that the Sicilian Mafia's single greatest asset is its ability to move narcotics, federal agents believe that the jail-hardened Pizza Connection-era gangsters - who had been trafficking heroin through pizza parlors around the country - will likely return to the narcotics trade now that they're out. But they will be shifting their enterprises into moving huge amounts of marijuana.
Selling pot is just as lucrative as heroin, sources said, but the penalties are far less severe than the decades-long sentences meted out to the Gambino brothers and rising crime-family star Lorenzo Mannino, who once tried to get Frank Sinatra to help crooner Al Martino find work in Las Vegas - evoking images from the book and movie "The Godfather." Martino, incidentally, played Johnny Fontane, a character loosely based on Sinatra, in the movie.
"Mafia Cop" Eppolito, whose father and other relatives were mobsters, was related to Rosario Gambino, an old-world mob figure. In 1984, Eppolito was brought up on departmental charges for allegedly passing confidential NYPD files to Gambino, but beat the rap. He's now in jail for carrying out hits for other big mobsters.
The trio of Gambino brothers, all relatives of the crime syndicate's namesake, Carlo Gambino, have been freed. Joseph was deported back to his native Sicily.
"Do you think they have been rehabilitated by prison?" a federal official asked sarcastically. Federal officials suspect these Gambinos, as well others due for release soon, will return to doing what they know best. "Narcotics is something they understand, they have the network and, as importantly, they have the respect," the federal source said.
Numerous Sicilian gangsters and associates - many targeted recently by the FBI and federal prosecutors - not only trace their heritage to the lush mountains of towns like Borgetto and Castellammare Del Golfo, their fathers and close relatives are key "Godfather"-like figures running the Mafia in their native land.
For example, Sicilian brothers-in-law Vito Rappa and Francesco Nania are presently under federal indictment for paying $70,000 to bribe a U.S. immigration official to keep Nania from being deported. The case also snared Gambino crime-family members, including mob captain George DeCicco, 78.
According to federal court records, Rappa's father is the "official head of the Mafia based in the Borgetto region of Sicily."
Nania, a fugitive wanted for mob-related crimes in Italy, is the son of an "influential member of the Mafia based in Partinico, Sicily," a long-established mob stronghold in Italy, Brooklyn U.S. Attorney Roslynn Mauskopf's prosecutors wrote in a detention memo.
And then there is Vito Rizzuto - dubbed the John Gotti of Canada and a leading figure in the Bonanno crime family. The 70-year-old Rizzuto is related by marriage to the godfather of the agrarian town of Cattolica Eraclea, where Rizzuto was born.
Rizzuto accepted a 10-year, plea-bargained sentence last week for his role in the spectacular 1981 rubouts of Bonanno captains Alphonse "Sonny Red" Indelicato, Philip "Philly Lucky" Giaccone and Dominick "Big Trin" Trinchera. The slayings were a murderous trifecta immortalized in the movie "Donnie Brasco" and carried out to stem an internal coup.
Despite these indictments and convictions, law-enforcement sources say the Sicilians still hold sway over a string of key New York spots.
Dominic "Italian Dom" Cefalu is currently considered the reputed underboss of the Gambinos, the largest crime syndicate in the nation, sources say. Cefalu, 60, a convicted heroin trafficker, was "made" by John Gotti 17 years ago.
Thanks to Murray Weiss
The hardened mobsters giving the feds the most agita include the heroin-trafficking Gambino brothers Rosario, John and Joseph, who were once the Sicilian mob's chieftains here. They had been cooling their heels in jail since the mid-1980s and 1990s, refusing to squeal in exchange for deals with the feds and reputedly waiting to reclaim their lucrative organized-crime slots.
Now they're free to get back in the game.
The Post has learned that the resurgence of the Sicilian-led mob has been so strong that the FBI and the Italian government have established a special "cooperative venture" that involves stationing U.S. agents in Rome and having cops from the Italian National Police working at FBI Headquarters in Washington.
The initiative - dubbed "The Pantheon Project" - guarantees that the FBI and its Italian counterparts share surveillance and intelligence on developing cases and track the connections between La Cosa Nostra in Sicily and the United States, officials said. "Despite convictions and crackdowns both here and in Sicily, the Sicilian mob is still part of the Mafia culture and have been reconstituting their power bases in the U.S. and abroad," a top Mafia expert said.
Given that the Sicilian Mafia's single greatest asset is its ability to move narcotics, federal agents believe that the jail-hardened Pizza Connection-era gangsters - who had been trafficking heroin through pizza parlors around the country - will likely return to the narcotics trade now that they're out. But they will be shifting their enterprises into moving huge amounts of marijuana.
Selling pot is just as lucrative as heroin, sources said, but the penalties are far less severe than the decades-long sentences meted out to the Gambino brothers and rising crime-family star Lorenzo Mannino, who once tried to get Frank Sinatra to help crooner Al Martino find work in Las Vegas - evoking images from the book and movie "The Godfather." Martino, incidentally, played Johnny Fontane, a character loosely based on Sinatra, in the movie.
"Mafia Cop" Eppolito, whose father and other relatives were mobsters, was related to Rosario Gambino, an old-world mob figure. In 1984, Eppolito was brought up on departmental charges for allegedly passing confidential NYPD files to Gambino, but beat the rap. He's now in jail for carrying out hits for other big mobsters.
The trio of Gambino brothers, all relatives of the crime syndicate's namesake, Carlo Gambino, have been freed. Joseph was deported back to his native Sicily.
"Do you think they have been rehabilitated by prison?" a federal official asked sarcastically. Federal officials suspect these Gambinos, as well others due for release soon, will return to doing what they know best. "Narcotics is something they understand, they have the network and, as importantly, they have the respect," the federal source said.
Numerous Sicilian gangsters and associates - many targeted recently by the FBI and federal prosecutors - not only trace their heritage to the lush mountains of towns like Borgetto and Castellammare Del Golfo, their fathers and close relatives are key "Godfather"-like figures running the Mafia in their native land.
For example, Sicilian brothers-in-law Vito Rappa and Francesco Nania are presently under federal indictment for paying $70,000 to bribe a U.S. immigration official to keep Nania from being deported. The case also snared Gambino crime-family members, including mob captain George DeCicco, 78.
According to federal court records, Rappa's father is the "official head of the Mafia based in the Borgetto region of Sicily."
Nania, a fugitive wanted for mob-related crimes in Italy, is the son of an "influential member of the Mafia based in Partinico, Sicily," a long-established mob stronghold in Italy, Brooklyn U.S. Attorney Roslynn Mauskopf's prosecutors wrote in a detention memo.
And then there is Vito Rizzuto - dubbed the John Gotti of Canada and a leading figure in the Bonanno crime family. The 70-year-old Rizzuto is related by marriage to the godfather of the agrarian town of Cattolica Eraclea, where Rizzuto was born.
Rizzuto accepted a 10-year, plea-bargained sentence last week for his role in the spectacular 1981 rubouts of Bonanno captains Alphonse "Sonny Red" Indelicato, Philip "Philly Lucky" Giaccone and Dominick "Big Trin" Trinchera. The slayings were a murderous trifecta immortalized in the movie "Donnie Brasco" and carried out to stem an internal coup.
Despite these indictments and convictions, law-enforcement sources say the Sicilians still hold sway over a string of key New York spots.
Dominic "Italian Dom" Cefalu is currently considered the reputed underboss of the Gambinos, the largest crime syndicate in the nation, sources say. Cefalu, 60, a convicted heroin trafficker, was "made" by John Gotti 17 years ago.
Thanks to Murray Weiss
Tuesday, May 15, 2007
Chicago Mafia Figures on Trial For Spilotro Murders
Friends of ours: Anthony "Tony the Ant" Spilotro, Joey "The Clown" Lombardo, Al Capone, Frank Cullotta
Friends of mine: Michael Spilotro
Federal prosecutors are ready to drive what may be the final nail into the coffin of the country's most powerful Mafia family. It's the most significant prosecution of the Chicago outfit in history.
Fourteen suspected Mafia leaders are charged with numerous crimes, including the murders of suspected mobsters who controlled street rackets in Las Vegas.
This week marks what would have been Anthony "Tony the Ant" Spilotro's 69th birthday. He was a feared man in the '70s and '80s, but was murdered in 1986 along with his brother Michael. Murders that were made famous by the movie "Casino." The case was never solved but now federal prosecutors are going after some of the men they believe were involved, men whose criminal enterprises are inextricably linked to Las Vegas.
On the wall of defense attorney Rick Halprin's Chicago office is a newspaper cartoon, which pokes fun at how Joey "The Clown" Lombardo got his nickname. While in federal court one day, and to avoid being photographed, Lombardo made a mask out of a newspaper. People thought it was clownish.
In the big-shouldered city of Chicago, where organized crime has been a fact of life since before Al Capone, everyone knows Lombardo's name. For more than 30 years, the word "reputed" has been attached to it.
Rick Halprin, Lombardo's defense attorney, said, "Without question, when you walk down the street, if you ask a citizen about the case, the mob case, the only name they know is Joey Lombardo." Defense attorney Rick Halprin knows that overcoming Lombardo's longstanding reputation, as a top boss of Chicago's outfit will be his major challenge in the upcoming trial based on the FBI's "Operation Family Secrets."
Lombardo is one of fourteen Windy City Mafia figures charged with a vast assortment of serious crimes, including eighteen unsolved murders. More than 1,000 murders have been attributed to the Chicago outfit over the years. Fewer than twenty have been solved. This massive indictment represents the most serious assault on the mob since Capone was put away.
Rick Halprin continued, "The interest is intense, and the pressure -- it's very, very big 'cause you're talking about Chicago. You're talking about an indictment that goes back 63 years."
A document known as a Santiago Proffer outlines the government's case. It reads like a Mario Puzo novel. Much of the information is so sensitive, involving protected witnesses, which the government blacked it out. What's clear from the case is the symbiotic relationship between mob bosses in Chicago and their emissaries in Las Vegas.
Loans from the Mafia-controlled Teamsters pension fund built much of Las Vegas. The loans came with strings attached. The mob not only used Nevada casinos to launder money from illicit businesses, they skimmed tens of millions of dollars from the countrooms, money that found its way back to Chicago. In the 1980's, Joey Lombardo was one of several mobsters convicted in a federal skimming case. Those prosecutions spurred many of the murders that only now might be resolved.
John Flood, a former Chicago lawman, said, "Any outfit murder out of Chicago, Lombardo would have been involved in it."
John Flood spent more than 30 years chasing mobsters in Chicago. He says Lombardo once tried to kill him by running him down with a car. He and others believe that Lombardo would have had to okay all of the murders mentioned in the indictment, including those of brothers Tony and Michael Spilotro.
Tony was Chicago's main man in Las Vegas. He protected the skim and allegedly oversaw a criminal operation known as the Hole-in-the-Wall Gang. The murders of the Spilotro brothers were immortalized in the movie "Casino." One man who agrees that Lombardo played a role is Frank Cullotta, a Spilotro soldier who turned government witness and who is likely to be called in the Chicago trial. Cullotta gave the I-Team an exclusive interview earlier this year.
Chief Investigative Reporter George Knapp: "Joey Lombardo?"
Frank Cullotta: "He was Tony's boss and he was my boss."
George Knapp: "You guys reported directly to him."
Frank Cullotta: "Tony did. I reported to Tony, so Joe relayed messages to Tony. Do I think Joe Lombardo was involved in it? I think they would have to go to him for an okay."
Cullotta has written a book about his life with the mob. It's due out in a matter of weeks. Rick Halprin thinks Cullotta is a flawed witness. However, he admits the government has stronger witnesses, including two members of the Calabrese family, made members of the mob who agreed to testify.
They've already given tips that led to the search for buried remains of murder victims. But don't count the Cagey Lombardo out. He's ready to spring a unique strategy called the withdrawal defense. After his release from prison in the '90s, he took out an ad in a Chicago paper announcing his formal withdrawal from the mob. It's not a joke.
Rick Halprin said, "So, ultimately we have to let the jury decide whether: a) Lombardo was involved in a conspiracy at all, which we say he wasn't, and b) if he was, did he withdraw from the conspiracy? And the government would like to prove that he did not."
The trial was scheduled to begin Tuesday, May 15th but has been delayed for another two weeks. The notoriety of the Spilotro murders means those slayings will play a central part in the government's case. But the version we've all seen is not how the murders went down at all.
Thanks to George Knapp
Friends of mine: Michael Spilotro
Federal prosecutors are ready to drive what may be the final nail into the coffin of the country's most powerful Mafia family. It's the most significant prosecution of the Chicago outfit in history.
Fourteen suspected Mafia leaders are charged with numerous crimes, including the murders of suspected mobsters who controlled street rackets in Las Vegas.
This week marks what would have been Anthony "Tony the Ant" Spilotro's 69th birthday. He was a feared man in the '70s and '80s, but was murdered in 1986 along with his brother Michael. Murders that were made famous by the movie "Casino." The case was never solved but now federal prosecutors are going after some of the men they believe were involved, men whose criminal enterprises are inextricably linked to Las Vegas.
On the wall of defense attorney Rick Halprin's Chicago office is a newspaper cartoon, which pokes fun at how Joey "The Clown" Lombardo got his nickname. While in federal court one day, and to avoid being photographed, Lombardo made a mask out of a newspaper. People thought it was clownish.
In the big-shouldered city of Chicago, where organized crime has been a fact of life since before Al Capone, everyone knows Lombardo's name. For more than 30 years, the word "reputed" has been attached to it.
Rick Halprin, Lombardo's defense attorney, said, "Without question, when you walk down the street, if you ask a citizen about the case, the mob case, the only name they know is Joey Lombardo." Defense attorney Rick Halprin knows that overcoming Lombardo's longstanding reputation, as a top boss of Chicago's outfit will be his major challenge in the upcoming trial based on the FBI's "Operation Family Secrets."
Lombardo is one of fourteen Windy City Mafia figures charged with a vast assortment of serious crimes, including eighteen unsolved murders. More than 1,000 murders have been attributed to the Chicago outfit over the years. Fewer than twenty have been solved. This massive indictment represents the most serious assault on the mob since Capone was put away.
Rick Halprin continued, "The interest is intense, and the pressure -- it's very, very big 'cause you're talking about Chicago. You're talking about an indictment that goes back 63 years."
A document known as a Santiago Proffer outlines the government's case. It reads like a Mario Puzo novel. Much of the information is so sensitive, involving protected witnesses, which the government blacked it out. What's clear from the case is the symbiotic relationship between mob bosses in Chicago and their emissaries in Las Vegas.
Loans from the Mafia-controlled Teamsters pension fund built much of Las Vegas. The loans came with strings attached. The mob not only used Nevada casinos to launder money from illicit businesses, they skimmed tens of millions of dollars from the countrooms, money that found its way back to Chicago. In the 1980's, Joey Lombardo was one of several mobsters convicted in a federal skimming case. Those prosecutions spurred many of the murders that only now might be resolved.
John Flood, a former Chicago lawman, said, "Any outfit murder out of Chicago, Lombardo would have been involved in it."
John Flood spent more than 30 years chasing mobsters in Chicago. He says Lombardo once tried to kill him by running him down with a car. He and others believe that Lombardo would have had to okay all of the murders mentioned in the indictment, including those of brothers Tony and Michael Spilotro.
Tony was Chicago's main man in Las Vegas. He protected the skim and allegedly oversaw a criminal operation known as the Hole-in-the-Wall Gang. The murders of the Spilotro brothers were immortalized in the movie "Casino." One man who agrees that Lombardo played a role is Frank Cullotta, a Spilotro soldier who turned government witness and who is likely to be called in the Chicago trial. Cullotta gave the I-Team an exclusive interview earlier this year.
Chief Investigative Reporter George Knapp: "Joey Lombardo?"
Frank Cullotta: "He was Tony's boss and he was my boss."
George Knapp: "You guys reported directly to him."
Frank Cullotta: "Tony did. I reported to Tony, so Joe relayed messages to Tony. Do I think Joe Lombardo was involved in it? I think they would have to go to him for an okay."
Cullotta has written a book about his life with the mob. It's due out in a matter of weeks. Rick Halprin thinks Cullotta is a flawed witness. However, he admits the government has stronger witnesses, including two members of the Calabrese family, made members of the mob who agreed to testify.
They've already given tips that led to the search for buried remains of murder victims. But don't count the Cagey Lombardo out. He's ready to spring a unique strategy called the withdrawal defense. After his release from prison in the '90s, he took out an ad in a Chicago paper announcing his formal withdrawal from the mob. It's not a joke.
Rick Halprin said, "So, ultimately we have to let the jury decide whether: a) Lombardo was involved in a conspiracy at all, which we say he wasn't, and b) if he was, did he withdraw from the conspiracy? And the government would like to prove that he did not."
The trial was scheduled to begin Tuesday, May 15th but has been delayed for another two weeks. The notoriety of the Spilotro murders means those slayings will play a central part in the government's case. But the version we've all seen is not how the murders went down at all.
Thanks to George Knapp
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