Friends of ours: Ralph Eppolito, James Eppolito, Gambino Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa
A former New York police detective dubbed the "mafia cop" must remain in custody pending his trial in Las Vegas on tax charges, a judge ruled Thursday.
Louis Eppolito, 57, stood before U.S. Magistrate Judge Peggy Leen in a black-and-white-striped inmate uniform as she declared him a danger to the community and a flight risk. Eppolito's wife, two daughters and son attended the Las Vegas hearing but declined to comment afterward.
Eppolito and another former New York detective, 64-year-old Stephen Caracappa, are accused of working for the Luchese crime family while serving as officers with the New York City Police Department.
Last year, a New York jury found the pair guilty of participating in at least eight mob-related killings, but a federal judge later dismissed the racketeering case after determining that the statute of limitations had run out. However, Assistant U.S. Attorney Eric Johnson said Thursday, the judge also found that prosecutors had an "overwhelming case" against the pair.
Detention for both defendants already has been ordered in the New York case pending a government appeal of the dismissal. Johnson said he expects the state of New York to prosecute Eppolito and Caracappa on murder charges if the federal government fails with its appeal.
The two detectives retired in the early 1990s and moved to Las Vegas, where they were arrested in March 2005.
A federal grand jury in Las Vegas indicted Eppolito and his wife, Frances, in January 2006 on three counts of filing a false income tax return. Their trial is scheduled to begin Sept. 24 before U.S. District Judge Roger Hunt.
The couple's son, Anthony, has been charged with distributing methamphetamine. His trial is scheduled to begin Sept. 24 before U.S. District judge Philip Pro.
Prosecutors have said Louis Eppolito, who appeared briefly in a dozen movies, grew up in a family closely linked with organized crime.
His father, Ralph, was a Gambino family soldier, and his uncle, Jimmy, was a Gambino captain.
Louis Eppolito's 1992 autobiography, "Mafia Cop: the Story of an Honest Cop Whose Family Was the Mob," details his police career and his Mafia connections.
Thanks to Carri Geer Thevenot
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Monday, July 23, 2007
Fear of Death Penalty Made Mobster "A Rat"
Friends of ours: Nicholas Calabrese, John Fecarotta, Jimmy LaPietra, John "Johnny Apes" Monteleone
A government witness said Thursday he sees himself as "a rat" for spilling mob secrets but added that he agreed to testify against his own brother to avoid getting capital punishment for murder.
"Did you think that you might be exposed to the death penalty in Illinois?" federal prosecutor Mitchell A. Mars asked Nicholas Calabrese, the star witness at the trial of his brother Frank and four other men. "Yes," Calabrese said.
He said a bloody glove he carelessly left in front of a North Side bingo parlor after the Sept. 14, 1986, murder of mobster John Fecarotta was used by the FBI to trace him to the crime.
He was serving a loan-sharking sentence at the federal prison in downstate Pekin 14 years after the killing when he was called to the medical unit and a DNA swab was taken from his mouth. The sample matched the DNA found on the glove that he dropped as he fled the Fecarotta shooting, Calabrese told the federal court jury.
The story capped a week of testimony in which Calabrese has described a parade of mob murders carried out by himself, his brother Frank and other members of the Chicago Outfit -- as the city's mob family is known.
Frank Calabrese, 69, is on trial along with James Marcello, 65, Joseph (Joey the Clown) Lombardo, 78, Paul Schiro, 70, and 62-year-old Anthony Doyle, a former police officer.
Frank Calabrese previously has been convicted of loan sharking, Lombardo of conspiring to bribe a U.S. senator, and Schiro of taking part in a gang of jewel thieves headed by the Chicago Police Department's former chief of detectives who is now in federal prison.
They are charged with taking part in a racketeering conspiracy that included loan sharking, gambling, extortion and 18 long-unsolved organized crime murders including that of Fecarotta.
The defendants deny that they were part of such a conspiracy. Frank Calabrese's attorney, Joseph Lopez, argues that Nick Calabrese is lying.
Nick Calabrese testified that while he was in Pekin, he spent time with Marcello who arranged for his wife to receive $4,000 a month, partly to keep him from "flipping" and becoming a federal witness.
"So I wouldn't turn out to be a rat like I am," Calabrese said. But eventually he made an agreement with prosecutors to testify in exchange for assurances that he wouldn't be subject to the death penalty in the Fecarotta case, he said.
He said that he and his brother -- along with alleged mob capo Jimmy LaPietra and John (Johnny Apes) Monteleone -- decided to kill Fecarotta, a member of their own 26th Street of Chinatown street crew. The decision stemmed from a dispute arising from one of Frank Calabrese's loan-sharking customers.
The man complained he was being forced to pay off the high-interest "juice loan" owed by a former business partner to Frank Calabrese while at the same time paying off the mortgage on Fecarotta's house.
He complained to Frank Calabrese that the arrangement was unfair.
The witness testified his brother told the man to keep paying the loan -- emphasizing the point by pulling a knife -- and then got permission to murder Fecarotta who already had been on thin ice with the Calabreses.
Nicholas Calabrese testified that the mobsters told Fecarotta that on the night of the murder they were going to plant a bomb outside a dentist's office. The idea was for Nicholas Calabrese to reach into a bag containing a fake bomb, pull out a gun and shoot Fecarotta.
Thanks to Mike Robinson
A government witness said Thursday he sees himself as "a rat" for spilling mob secrets but added that he agreed to testify against his own brother to avoid getting capital punishment for murder.
"Did you think that you might be exposed to the death penalty in Illinois?" federal prosecutor Mitchell A. Mars asked Nicholas Calabrese, the star witness at the trial of his brother Frank and four other men. "Yes," Calabrese said.
He said a bloody glove he carelessly left in front of a North Side bingo parlor after the Sept. 14, 1986, murder of mobster John Fecarotta was used by the FBI to trace him to the crime.
He was serving a loan-sharking sentence at the federal prison in downstate Pekin 14 years after the killing when he was called to the medical unit and a DNA swab was taken from his mouth. The sample matched the DNA found on the glove that he dropped as he fled the Fecarotta shooting, Calabrese told the federal court jury.
The story capped a week of testimony in which Calabrese has described a parade of mob murders carried out by himself, his brother Frank and other members of the Chicago Outfit -- as the city's mob family is known.
Frank Calabrese, 69, is on trial along with James Marcello, 65, Joseph (Joey the Clown) Lombardo, 78, Paul Schiro, 70, and 62-year-old Anthony Doyle, a former police officer.
Frank Calabrese previously has been convicted of loan sharking, Lombardo of conspiring to bribe a U.S. senator, and Schiro of taking part in a gang of jewel thieves headed by the Chicago Police Department's former chief of detectives who is now in federal prison.
They are charged with taking part in a racketeering conspiracy that included loan sharking, gambling, extortion and 18 long-unsolved organized crime murders including that of Fecarotta.
The defendants deny that they were part of such a conspiracy. Frank Calabrese's attorney, Joseph Lopez, argues that Nick Calabrese is lying.
Nick Calabrese testified that while he was in Pekin, he spent time with Marcello who arranged for his wife to receive $4,000 a month, partly to keep him from "flipping" and becoming a federal witness.
"So I wouldn't turn out to be a rat like I am," Calabrese said. But eventually he made an agreement with prosecutors to testify in exchange for assurances that he wouldn't be subject to the death penalty in the Fecarotta case, he said.
He said that he and his brother -- along with alleged mob capo Jimmy LaPietra and John (Johnny Apes) Monteleone -- decided to kill Fecarotta, a member of their own 26th Street of Chinatown street crew. The decision stemmed from a dispute arising from one of Frank Calabrese's loan-sharking customers.
The man complained he was being forced to pay off the high-interest "juice loan" owed by a former business partner to Frank Calabrese while at the same time paying off the mortgage on Fecarotta's house.
He complained to Frank Calabrese that the arrangement was unfair.
The witness testified his brother told the man to keep paying the loan -- emphasizing the point by pulling a knife -- and then got permission to murder Fecarotta who already had been on thin ice with the Calabreses.
Nicholas Calabrese testified that the mobsters told Fecarotta that on the night of the murder they were going to plant a bomb outside a dentist's office. The idea was for Nicholas Calabrese to reach into a bag containing a fake bomb, pull out a gun and shoot Fecarotta.
Thanks to Mike Robinson
Related Headlines
Family Secrets,
James LaPietra,
John Fecarotta,
John Monteleone,
Nick Calabrese
No comments:
The Chorito Hog Leg
Friends of mine: Edward J. "Spike" O'Donnell, Johnny Torrio
Edward J. "Spike" O'Donnell was one of the primary catalysts for the Beer Wars in Chicago in the early 20's. After getting out of prison, he refused to go along with Johnny Torrio's plan in which the various Chicago gangsters would stick to their respective terrotories and pool their political clout. "Spike" O'Donnell is also featured as a Major Character in a new book authored by the South Side of Chicago's own Pat Hickey.
While this is primary a book that centers on World War II, the inclusion of both O'Donnell and the excellent portrayal of the South Side of Chicago made this an nice addition to my library.
Chorito is the name of a cliff overlooking the Asan beaches on Guam. In 1944, the 3rd Marines assaulted Chorito Cliff and Bundeschu Ridge. A Hog Leg is the nickname for an 1860 Colt .45 Revolver.
Within the carnage of battle is a war pitting a young man, Tim Cullen, against his battalion commander over the possession of an 1860 Army Colt .45 Hog leg revolver which can be traced back to Capt. Myles Keogh who died with Custer. The last owner is the doomed Lt. Jack Buck of Giddings, TX. Buck will be killed in the taking of Bundeschu Ridge, but Jack Buck had exacted a promise from Pvt. Tim Cullen of his platoon to keep it from the hands of Major Lucas Opley, an up from the ranks Marine of legend, and return the Colt to his family in Texas.
Parallel to Cullen’s ordeals and suffering on Japanese occupied Guam are movie house operator Juan Cruz and his family, as well as an exiled Japanese American Dentist and his movie star wife. Exacting the cruelty is the oafish Boson Otayama and the American educated Lt. Kato. Awaiting liberation are also such historical figures of Guam’s history as Father Duenas and Pastor Sablan.
The revolver, in its shoulder holster, will be taken from Lt. John A. Buck’s body by Cullen at an aid station on Guam’s Red Beach 2 and cause Cullen no end of problems. The Battalion commander wants the Colt Hog-leg. Cullen hangs on to the weapon but never uses it and is repeatedly ordered by Maj. Opley to hand it over. Opley wants it for himself. This through-the ranks career officer will undo himself through his own devices and be sent home under a cloud after years of service to the Corps after the Guam Campaign.
Pat Hickey provides more details along with a preview of part two of this book at this site.
Edward J. "Spike" O'Donnell was one of the primary catalysts for the Beer Wars in Chicago in the early 20's. After getting out of prison, he refused to go along with Johnny Torrio's plan in which the various Chicago gangsters would stick to their respective terrotories and pool their political clout. "Spike" O'Donnell is also featured as a Major Character in a new book authored by the South Side of Chicago's own Pat Hickey.
While this is primary a book that centers on World War II, the inclusion of both O'Donnell and the excellent portrayal of the South Side of Chicago made this an nice addition to my library.
Chorito is the name of a cliff overlooking the Asan beaches on Guam. In 1944, the 3rd Marines assaulted Chorito Cliff and Bundeschu Ridge. A Hog Leg is the nickname for an 1860 Colt .45 Revolver.
Within the carnage of battle is a war pitting a young man, Tim Cullen, against his battalion commander over the possession of an 1860 Army Colt .45 Hog leg revolver which can be traced back to Capt. Myles Keogh who died with Custer. The last owner is the doomed Lt. Jack Buck of Giddings, TX. Buck will be killed in the taking of Bundeschu Ridge, but Jack Buck had exacted a promise from Pvt. Tim Cullen of his platoon to keep it from the hands of Major Lucas Opley, an up from the ranks Marine of legend, and return the Colt to his family in Texas.
Parallel to Cullen’s ordeals and suffering on Japanese occupied Guam are movie house operator Juan Cruz and his family, as well as an exiled Japanese American Dentist and his movie star wife. Exacting the cruelty is the oafish Boson Otayama and the American educated Lt. Kato. Awaiting liberation are also such historical figures of Guam’s history as Father Duenas and Pastor Sablan.
The revolver, in its shoulder holster, will be taken from Lt. John A. Buck’s body by Cullen at an aid station on Guam’s Red Beach 2 and cause Cullen no end of problems. The Battalion commander wants the Colt Hog-leg. Cullen hangs on to the weapon but never uses it and is repeatedly ordered by Maj. Opley to hand it over. Opley wants it for himself. This through-the ranks career officer will undo himself through his own devices and be sent home under a cloud after years of service to the Corps after the Guam Campaign.
Pat Hickey provides more details along with a preview of part two of this book at this site.
Sunday, July 22, 2007
Banker Becomes Focus of Mob Testimony
Friends of ours: Frank "Toots" Caruso, Nicholas Calabrese, Bruno "The Bomber" Roti, Fred Roti
Friends of mine: Fred Barbara
Mayor Daley's friend Fred Bruno Barbara -- who found himself accused in court this week of participating in a mob bombing two decades ago -- has had a lot of jobs over the years. Truck driver. Garbage kingpin. Multimillionaire investor.
His latest: banker.
Barbara, who once was found not guilty of trying to collect an illegal "juice" loan from an undercover FBI agent, last year joined the boards of directors of two banks -- one in Evergreen Park, another on Chicago's Northwest Side.
Barbara, who once was found not guilty of trying to collect an illegal "juice" loan from an undercover FBI agent, last year joined the boards of directors of two banks -- one in Evergreen Park, another on Chicago's Northwest Side.
In April 2006, he was appointed to the board of Evergreen Community Bank. A Barbara business partner, car dealer Joseph Rizza, was already a board member. The bank was purchased by Evergreen Private Bank earlier this year, and Barbara and Rizza remain on the board. "Fred's been a very good board member," said Darin Campbell, president and chief executive of Evergreen Private Bank.
Last October, Barbara and state Sen. James DeLeo (D-Chicago) got state approval to join the board of Belmont Bank & Trust, founded last year by James J. Banks, a zoning attorney who is the nephew of Ald. William Banks (36th).
Barbara, 59, who has homes in Oak Brook and Palm Beach, Fla., has been arrested five times but never convicted of any crime, records show. So state regulators had no reason to exclude him from a bank board, according to state regulators. "These are allegations, and we can't and don't make licensing decisions because someone is alleged to have done something," said Scott Clarke, assistant director of banks and trusts for the Illinois Division of Banking.
With his application to join the Belmont Bank board, Barbara submitted documents to the state showing he and four reputed mobsters -- including his cousin Frank "Toots'' Caruso -- were found not guilty 24 years ago when they were charged with trying to collect an illegal high-interest loan from an undercover FBI agent.
In court testimony Tuesday, admitted mob hit man turned government informant Nicholas Calabrese said Barbara joined two reputed mobsters when they bombed the now-defunct Horwath's Restaurant, a well-known mob hangout in Elmwood Park.
Barbara -- a grandson of early Chicago mob boss Bruno "The Bomber'' Roti -- never was charged in connection with the Horwath's bombing. He didn't return calls for comment.
Barbara built a fortune as a city contractor, getting city trucking business while his uncle, the late Ald. Fred Roti, was a powerful member of the City Council and -- according to an FBI document made public after Roti died -- a "made" member of the mob.
Barbara sold his company, Fred Barbara Trucking, in 1997 in a deal that could have brought him as much as $100 million, records show. He became a consultant to the company that now operates the mayor's much-criticized blue-bag recycling program.
Barbara's wife, Lisa Humbert, had a trucking company that was fired from the city's Hired Truck Program after, in the wake of a Chicago Sun-Times investigation, the city determined she wasn't running the business, as she'd claimed. She'd gotten city work by claiming to have a women-owned business.
Thanks to Tim Novak
Friends of mine: Fred Barbara
Mayor Daley's friend Fred Bruno Barbara -- who found himself accused in court this week of participating in a mob bombing two decades ago -- has had a lot of jobs over the years. Truck driver. Garbage kingpin. Multimillionaire investor.
His latest: banker.
Barbara, who once was found not guilty of trying to collect an illegal "juice" loan from an undercover FBI agent, last year joined the boards of directors of two banks -- one in Evergreen Park, another on Chicago's Northwest Side.
Barbara, who once was found not guilty of trying to collect an illegal "juice" loan from an undercover FBI agent, last year joined the boards of directors of two banks -- one in Evergreen Park, another on Chicago's Northwest Side.
In April 2006, he was appointed to the board of Evergreen Community Bank. A Barbara business partner, car dealer Joseph Rizza, was already a board member. The bank was purchased by Evergreen Private Bank earlier this year, and Barbara and Rizza remain on the board. "Fred's been a very good board member," said Darin Campbell, president and chief executive of Evergreen Private Bank.
Last October, Barbara and state Sen. James DeLeo (D-Chicago) got state approval to join the board of Belmont Bank & Trust, founded last year by James J. Banks, a zoning attorney who is the nephew of Ald. William Banks (36th).
Barbara, 59, who has homes in Oak Brook and Palm Beach, Fla., has been arrested five times but never convicted of any crime, records show. So state regulators had no reason to exclude him from a bank board, according to state regulators. "These are allegations, and we can't and don't make licensing decisions because someone is alleged to have done something," said Scott Clarke, assistant director of banks and trusts for the Illinois Division of Banking.
With his application to join the Belmont Bank board, Barbara submitted documents to the state showing he and four reputed mobsters -- including his cousin Frank "Toots'' Caruso -- were found not guilty 24 years ago when they were charged with trying to collect an illegal high-interest loan from an undercover FBI agent.
In court testimony Tuesday, admitted mob hit man turned government informant Nicholas Calabrese said Barbara joined two reputed mobsters when they bombed the now-defunct Horwath's Restaurant, a well-known mob hangout in Elmwood Park.
Barbara -- a grandson of early Chicago mob boss Bruno "The Bomber'' Roti -- never was charged in connection with the Horwath's bombing. He didn't return calls for comment.
Barbara built a fortune as a city contractor, getting city trucking business while his uncle, the late Ald. Fred Roti, was a powerful member of the City Council and -- according to an FBI document made public after Roti died -- a "made" member of the mob.
Barbara sold his company, Fred Barbara Trucking, in 1997 in a deal that could have brought him as much as $100 million, records show. He became a consultant to the company that now operates the mayor's much-criticized blue-bag recycling program.
Barbara's wife, Lisa Humbert, had a trucking company that was fired from the city's Hired Truck Program after, in the wake of a Chicago Sun-Times investigation, the city determined she wasn't running the business, as she'd claimed. She'd gotten city work by claiming to have a women-owned business.
Thanks to Tim Novak
Related Headlines
Bruno Roti,
Family Secrets,
Fred Barbara,
Fred Roti,
Nick Calabrese,
Toots Caruso
No comments:
15 Emmy Nominations for The Sopranos
A month after fading abruptly to black, “The Sopranos” received Emmy nominations today for best dramatic series and for the performances of five of its principal actors, including James Gandolfini and Edie Falco.
When the 59th Annual Emmy Awards are presented on Sept. 16, “The Sopranos” and “Heroes” will be competing against three other nominees for best dramatic series: “Grey’s Anatomy” on ABC, “House” (Fox) and “Boston Legal” (ABC).
In the category of best actor in a drama, Mr. Gandolfini, whose Tony Soprano may or may not have survived the series’ final act, will square off against Hugh Laurie of “House”; Denis Leary of “Rescue Me” (FX); James Spader of “Boston Legal” and Kiefer Sutherland of “24” on Fox.
In addition to Ms. Falco, the nominees for best actress in a dramatic series are Sally Field for “Brothers and Sisters” (ABC); Kyra Sedgwick, “The Closer” (TNT); Minnie Driver, “The Riches” (FX); Mariska Hargitay, “Law & Order: Special Victims Unit” (NBC) and Patricia Arquette, “Medium” (NBC).
Among all series, “The Sopranos” was the most nominated, with 15, including nominations for best supporting actress for Lorraine Bracco, who played Tony’s psychiatrist, Dr. Melfi, and for Aida Turturro, who played his sister. Michael Imperioli, who played Tony’s nephew Christopher, whose death in a car accident was hastened by Tony, was nominated in the category of best supporting actor.
When the 59th Annual Emmy Awards are presented on Sept. 16, “The Sopranos” and “Heroes” will be competing against three other nominees for best dramatic series: “Grey’s Anatomy” on ABC, “House” (Fox) and “Boston Legal” (ABC).
In the category of best actor in a drama, Mr. Gandolfini, whose Tony Soprano may or may not have survived the series’ final act, will square off against Hugh Laurie of “House”; Denis Leary of “Rescue Me” (FX); James Spader of “Boston Legal” and Kiefer Sutherland of “24” on Fox.
In addition to Ms. Falco, the nominees for best actress in a dramatic series are Sally Field for “Brothers and Sisters” (ABC); Kyra Sedgwick, “The Closer” (TNT); Minnie Driver, “The Riches” (FX); Mariska Hargitay, “Law & Order: Special Victims Unit” (NBC) and Patricia Arquette, “Medium” (NBC).
Among all series, “The Sopranos” was the most nominated, with 15, including nominations for best supporting actress for Lorraine Bracco, who played Tony’s psychiatrist, Dr. Melfi, and for Aida Turturro, who played his sister. Michael Imperioli, who played Tony’s nephew Christopher, whose death in a car accident was hastened by Tony, was nominated in the category of best supporting actor.
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