Tampa again finds itself in the center of the latest chapter of mob intrigue.
Reported organized crime boss John Gotti Jr. was arrested in New York on Tuesday, and will be arraigned in Tampa on murder conspiracy charges stemming from an investigation that began in the Bay area.
As mob towns go Tampa is no New York, Chicago or even Philadelphia. But over the years Tampa has found itself with at least a tenuous connection to the latest news from the organized crime world.
Consider:
In the 1940s, Sicilian immigrant Santo Trafficante Sr., a known member of the Mafia, took over organized crime in Tampa. The Tampa mob ran gambling, loansharking operations, drug trafficking, stolen property rings, strip clubs, fraud and political corruption, according to Scott Deitche, author of the book, "Cigar City Mafia."
When Trafficante Jr. took over, the man authorities called Florida's "boss of bosses" testified in front of a 1978 U.S. House panel that he was involved in a plot to kill Cuban leader Fidel Castro. He denied knowledge of any mob plot to kill President Kennedy.
In 2006, four alleged members of the Gambino crime family went to trial in U.S. District Court in Tampa on charges of racketeering and extortion. Authorities said the group, led by Ronald "Ronnie One Arm" Trucchio, committed robbery, extortion and murder from New York to Miami. They reportedly ran valet parking businesses at restaurants, hospitals and strip clubs. In 2007, Trucchio was sentenced to spend life behind bars.
The city's sometimes unseemly criminal landscape has wooed Hollywood filmmakers as well.
The 1990 crime classic "Goodfellas" featured a scene at Lowry Park Zoo in which Henry Hill, played by Ray Liotta, and James Burke, played by Robert De Niro, terrorized a local bar owner who refused to pay a gambling debt by dangling him over the lion cage. The "Goodfellas" depiction is pretty close to the real thing, according to Deitche.
Apparently, the owner of Char-Pal Lounge at 3711 E. Busch Blvd. asked Hill and Burke to come to Tampa to persuade Gaspar Ciaccio to pay his $13,000 debt, Deitche said. They dined at the Columbia Restaurant before tracking down Ciaccio.
Hill and Burke apparently beat up Ciaccio in the back room of the Char-Pal and then threatened him at the lion cage at Busch Gardens, said Nicholas Pileggi, who adapted his book "Wiseguy" into the screenplay for "Goodfellas."
"It all really happened," said Pileggi, who came to Tampa to take pictures of the area and interview people for his book.
The reason organized crime appeared to flourish in Tampa seems as varied as the experts who have studied it.
Pileggi said Tampa's organized crime spun off from Prohibition days in the 1920s and '30s.
Many of Florida's elected leaders and law enforcement officers either didn't enforce the laws or were in cahoots with bootleggers, Pileggi said. "There was an infrastructure of corruption," he said.
Deitche focuses on the large influx of Spanish-speaking immigrants.
Mob bosses in New York and Chicago generally didn't speak Spanish, so the Trafficantes leveraged their links with Cuba and Latin America to dominate organized crime in Florida for more than three decades, he said.
Authorities credit the Trafficante family with creating a mob language known as "Tampan," a hybrid of Italian and Spanish created to confuse police.
Howard Abadinsky, an organized crime expert and professor of criminal justice and legal studies at St. John's University, said the reason the mob moved into Tampa and South Florida had more to do with the shifting economy. The mob bosses followed the money, he said.
They saw thousands of retirees from the East Coast and rustbelt states flee to sunny Florida for the winter, bringing their money and spare time.
Tampa's growing population would have been irresistible for organized crime families with ties to garbage hauling unions, shipping interests, gambling, bars, strip clubs and other ventures. "They are always on the prowl for opportunity," he said.
Deitche, Abadinsky and others agree on thing: High-profile, organized criminal activity has been on the decline for decades. Criminal investigations are credited with part of the decline. But mostly, the old-time mob bosses have died off.
Trafficante Jr. died March 17, 1987, after heart surgery in Houston.
"Since then, it's sort of subsided," said Bill Iler, who worked for the Tampa Police Department from 1966 to 1986, much of it investigating organized crime. "All the old guys hooked up with the Mafia are about dead now."
Thanks to Baird Helgeson
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Thursday, August 07, 2008
Victoria Gotti Defends Her Brother, Junior Gotti
Just hours after John "Junior" Gotti was indicted on charges linking him to cocaine trafficking and three slayings, Victoria Gotti is now coming to her brother's defense, speaking to CBS 2 in New York. She says the government is not just after her brother, but her entire family, and especially her father, despite his passing.
"It's obvious. If they could take my father out of the grave, and retry him and win again and again, they would," she said.
Once again, Victoria has to stand up for her brother, on the verge of yet another trial. Only this time, John A. Gotti will be tried for murder. Three murders, the government says. Two of the dead the feds say were allegedly part of drug deals with Gotti that go back 17 years ago. But a third, Louis Di Bono, was an associate of Gotti's father.
"What you have here is you have the Gambino crime family reaching out to Tampa, Florida, so you have a number of New York related gangsters and mobsters coming down to the Tampa area, and this indictment relates to their trying to get a foothold here," said Robert O'Neill of the U.S. Attorney's Office. But Victoria Gotti says there's more to the story than meets the eye.
"I don't know, I feel like saying, you know, it's this vendetta, but I'm so tired of hearing it myself from other people that you try to convince yourself its not, and you try to convince yourself these are supposed to be the good guys and it's just not working for me," she said. "If they were to come back at him, they would look like absolute fools," she said.
Victoria Gotti also said about the witnesses against her brother, like Mikey "Scars" DiLeonardo and Sammy Gravano, if they know so much, then what they were doing back then?
With charges as serious as murder, it wouldn't be surprising to find out that someone was wearing a wire and that there are tapes.
Watch the Pablo Guzman's entire video with Victoria Gotti.
"It's obvious. If they could take my father out of the grave, and retry him and win again and again, they would," she said.
Once again, Victoria has to stand up for her brother, on the verge of yet another trial. Only this time, John A. Gotti will be tried for murder. Three murders, the government says. Two of the dead the feds say were allegedly part of drug deals with Gotti that go back 17 years ago. But a third, Louis Di Bono, was an associate of Gotti's father.
"What you have here is you have the Gambino crime family reaching out to Tampa, Florida, so you have a number of New York related gangsters and mobsters coming down to the Tampa area, and this indictment relates to their trying to get a foothold here," said Robert O'Neill of the U.S. Attorney's Office. But Victoria Gotti says there's more to the story than meets the eye.
"I don't know, I feel like saying, you know, it's this vendetta, but I'm so tired of hearing it myself from other people that you try to convince yourself its not, and you try to convince yourself these are supposed to be the good guys and it's just not working for me," she said. "If they were to come back at him, they would look like absolute fools," she said.
Victoria Gotti also said about the witnesses against her brother, like Mikey "Scars" DiLeonardo and Sammy Gravano, if they know so much, then what they were doing back then?
With charges as serious as murder, it wouldn't be surprising to find out that someone was wearing a wire and that there are tapes.
Watch the Pablo Guzman's entire video with Victoria Gotti.
Wednesday, August 06, 2008
John Alite Expected to be Key Witness Against Junior Gotti
The last time John Alite was arrested, he made it clear he didn't want to go back to prison.
The longtime friend of Junior Gotti had done three years on a gun rap and three months for smuggling a mobster's sperm out of the pen.
Now he faced serious time in a racketeering case and was fighting extradition from Brazil while his associates were on trial.
"I've lost everything," he moaned on a smuggled cell phone to the St. Petersburg Times from a Rio lockup in 2006. "I don't get to watch my son play baseball. I don't get to watch my daughter go to school. ... Am I bitter? Yeah, I'm bitter. Who wouldn't be."
He was also afraid.
By his account, he had two choices - both of which could get him killed: Sing to the feds about Gotti or wait for trial in a U.S. prison.
In the end, sources told the Daily News, he picked the former, and Alite, 45, is poised to be a key witness in the government's latest attempt to convict Gotti.
His friendship with Junior goes back 25 years to when Gotti was the swaggering son of a mob boss and Alite was a tough college dropout basking in reflected Gambino glory.
Alite wasn't Italian - his family is from Albania - so he claims he was never taken into the fold. But others tell a different story.
One mob informant has said that in the mid-'80s Alite helped Junior rob Howard Beach, Queens, drug dealers and resell the product.
In 1989, the two were busted, along with crony Steven Kaplan, for brutalizing three people outside a Long Island nightclub.
Alite allegedly touched off the brawl by hitting on someone's wife - but the case never went to trial because the victims developed a sudden memory loss and were unable to identify their attackers. The next time Alite got into trouble, he wasn't as lucky, and notched a conviction for aggravated assault.
The felony made it illegal for him to carry a gun, so when he was stopped on a New Jersey bridge with a .38 in 1995, he went to prison for three years.
Inside, he met wiseguy Antonio Parlavecchio, who persuaded him to help smuggle out his sperm so he could impregnate his wife. Alite got three months in the pen for bringing sperm collection kits to a corrupt guard at the federal prison in Allentown, Pa. "Her biological clock was ticking," he later explained. "She wanted to have a baby. I couldn't believe I got sent to prison for something like that."
His next indictment was more conventional.
In 2004, Alite was charged with running a Florida-based crew for the Gambino family that dabbled in robbery, murder, gambling and kidnapping.
During his co-defendants' trial, he was portrayed as a ruthless thug who used his mob connections and violence to intimidate rivals of his valet-parking front. "John Alite is capable of doing some pretty nasty things," one business partner testified.
From the Rio prison, Alite denied he'd done anything worse than raise his voice and insisted he was being persecuted for ties he cut long ago. "Was I friends with John Gotti? Yes," he said. "Am I friends with him now? No."
Safe to say, that's truer today than ever.
Thanks to John Marzulli and Tracy Connor
The longtime friend of Junior Gotti had done three years on a gun rap and three months for smuggling a mobster's sperm out of the pen.
Now he faced serious time in a racketeering case and was fighting extradition from Brazil while his associates were on trial.
"I've lost everything," he moaned on a smuggled cell phone to the St. Petersburg Times from a Rio lockup in 2006. "I don't get to watch my son play baseball. I don't get to watch my daughter go to school. ... Am I bitter? Yeah, I'm bitter. Who wouldn't be."
He was also afraid.
By his account, he had two choices - both of which could get him killed: Sing to the feds about Gotti or wait for trial in a U.S. prison.
In the end, sources told the Daily News, he picked the former, and Alite, 45, is poised to be a key witness in the government's latest attempt to convict Gotti.
His friendship with Junior goes back 25 years to when Gotti was the swaggering son of a mob boss and Alite was a tough college dropout basking in reflected Gambino glory.
Alite wasn't Italian - his family is from Albania - so he claims he was never taken into the fold. But others tell a different story.
One mob informant has said that in the mid-'80s Alite helped Junior rob Howard Beach, Queens, drug dealers and resell the product.
In 1989, the two were busted, along with crony Steven Kaplan, for brutalizing three people outside a Long Island nightclub.
Alite allegedly touched off the brawl by hitting on someone's wife - but the case never went to trial because the victims developed a sudden memory loss and were unable to identify their attackers. The next time Alite got into trouble, he wasn't as lucky, and notched a conviction for aggravated assault.
The felony made it illegal for him to carry a gun, so when he was stopped on a New Jersey bridge with a .38 in 1995, he went to prison for three years.
Inside, he met wiseguy Antonio Parlavecchio, who persuaded him to help smuggle out his sperm so he could impregnate his wife. Alite got three months in the pen for bringing sperm collection kits to a corrupt guard at the federal prison in Allentown, Pa. "Her biological clock was ticking," he later explained. "She wanted to have a baby. I couldn't believe I got sent to prison for something like that."
His next indictment was more conventional.
In 2004, Alite was charged with running a Florida-based crew for the Gambino family that dabbled in robbery, murder, gambling and kidnapping.
During his co-defendants' trial, he was portrayed as a ruthless thug who used his mob connections and violence to intimidate rivals of his valet-parking front. "John Alite is capable of doing some pretty nasty things," one business partner testified.
From the Rio prison, Alite denied he'd done anything worse than raise his voice and insisted he was being persecuted for ties he cut long ago. "Was I friends with John Gotti? Yes," he said. "Am I friends with him now? No."
Safe to say, that's truer today than ever.
Thanks to John Marzulli and Tracy Connor
Tuesday, August 05, 2008
Feds Claim Outlaw Biker Ordered by Chicago Outfit to Blow Up Video Gambling Operation
The Chicago Outfit ordered an Outlaw biker to blow up a Berwyn gambling operation because it competed with the mob’s own $13 million video gambling machine business, prosecutors charge in a filing this afternoon.
Mark Polchan, 41, and Samuel Volpendesto, 84, were arrested last week in connection with the 2003 bombing.
No one was injured in the Feb. 25, 2003, explosion, but the device blew out several windows and destroyed the ceiling and wood frame above the doorway of C & S Coin Operated Amusements, 6508 W. 16th St. The business leased coin-operated vending and video machines.
In a filing that seeks to keep the two behind bars pending trial, the feds revealed a series of recordings that allegedly captured Volpendesto on tape talking about the 2003 bombing that took out part of a building. The filing also alleges an extensive and wide-ranging criminal history on the part of Polchan, purportedly a high ranking member of the lawless Outlaws biker gang, from involvement with the mob, to coercing a witness to recant his story in a murder case.
“Disturbingly, the investigation has revealed that Polchan used his connections not only (with) the Outlaws and the Outfit, but also with various corrupt police officers, to advance his and his associates’ criminal objectives,” prosecutors wrote.
Prosecutors say despite his age, Volpendesto is a risk of flight and a danger to the community. They describe him as knowledgeable about bomb-making and say he admitted on recordings he took part in previous bombings. In 1990, Volpendesto was charged after beating a suspected stool pigeon at a Cicero strip club. In 2006, he was arrested for assaulting his wife,” according to the filing.
“And a mere five years ago, (Volpendesto) set off a bomb that could have very easily killed or maimed innocent individuals,” prosecutors wrote. In a series of recorded conversations with a cooperating individual, Volpendesto was captured saying: “we blew part of that away.”
If convicted of the three counts against them, the two would face a sentence of 35 years to life in prison.
Thanks to Natasha Korecki
Mark Polchan, 41, and Samuel Volpendesto, 84, were arrested last week in connection with the 2003 bombing.
No one was injured in the Feb. 25, 2003, explosion, but the device blew out several windows and destroyed the ceiling and wood frame above the doorway of C & S Coin Operated Amusements, 6508 W. 16th St. The business leased coin-operated vending and video machines.
In a filing that seeks to keep the two behind bars pending trial, the feds revealed a series of recordings that allegedly captured Volpendesto on tape talking about the 2003 bombing that took out part of a building. The filing also alleges an extensive and wide-ranging criminal history on the part of Polchan, purportedly a high ranking member of the lawless Outlaws biker gang, from involvement with the mob, to coercing a witness to recant his story in a murder case.
“Disturbingly, the investigation has revealed that Polchan used his connections not only (with) the Outlaws and the Outfit, but also with various corrupt police officers, to advance his and his associates’ criminal objectives,” prosecutors wrote.
Prosecutors say despite his age, Volpendesto is a risk of flight and a danger to the community. They describe him as knowledgeable about bomb-making and say he admitted on recordings he took part in previous bombings. In 1990, Volpendesto was charged after beating a suspected stool pigeon at a Cicero strip club. In 2006, he was arrested for assaulting his wife,” according to the filing.
“And a mere five years ago, (Volpendesto) set off a bomb that could have very easily killed or maimed innocent individuals,” prosecutors wrote. In a series of recorded conversations with a cooperating individual, Volpendesto was captured saying: “we blew part of that away.”
If convicted of the three counts against them, the two would face a sentence of 35 years to life in prison.
Thanks to Natasha Korecki
Indictment of "Junior" Gotti Includes Conspiracy Charges Tied to Cocaine Trafficking and 3 Murders
John A. "Junior" Gotti has been indicted on conspiracy charges in Florida, linking him to large-scale cocaine trafficking and the slayings of three New York men in the late 1980s and early 1990s, federal officials said Tuesday.
Federal prosecutor Robert O'Neill announced the indictment of the 44-year-old Gotti and five other men at a news conference. He said the indictment showed that the men were "trying to gain a foothold" in the area.
"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa FBI office.
Gotti — the son of the late Gambino family crime boss John Gotti — was arrested at his Long Island home and is expected to appear later Tuesday in Manhattan federal court. If convicted, he faces life in prison.
The conspiracy indictment against Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. That enterprise was involved in everything from murder and kidnapping to witness tampering and money laundering, and had its fingers in legal and illegal businesses and union locals, federal authorities said.
It says he was involved in the slayings of George Grosso in Queens, NY, in 1988; Louis DiBono, who was killed in the parking garage of the World Trade Center in Manhattan in 1990; and Bruce John Gotterup, killed in 1991 at the Boardwalk at the Rockaways in Queens. It also accuses him of possession and trafficking of more than 5 kilograms of cocaine.
A second indictment charges Gotti associates John A. Burke, 47, who is in prison in New York; James V. Cadicamo, 33, of Tampa; David D'Arpino, 33, of Howard Beach, NY; Michael D. Finnerty, 43, of Oceanside, NY; and Guy T. Peden, 47, of Wantagh, NY.
Both indictments were handed up last month.
In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.
Gotti also was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials.
Federal prosecutors announced at the time that they were giving up — and Gotti said he had long since retired from his life of crime.
"They tried very hard to convict him up here. They spared no resources and it didn't work," said Gotti's attorney, Charles Carnesi. "It's tragic for him and his family to have to continually go through this. It's almost laughable."
Federal authorities in Florida successfully convicted other suspected members of the Tampa-area Gambino enterprise in 2006, including Michael Malone, Charles Carneglia and Ronald "Ronnie One Arm" Trucchio. The former alleged boss of the Tampa enterprise, John E. Alite, is awaiting trial in Tampa after being captured and extradited from Brazil.
Thanks to Christine Armario and Thomas Hays
Federal prosecutor Robert O'Neill announced the indictment of the 44-year-old Gotti and five other men at a news conference. He said the indictment showed that the men were "trying to gain a foothold" in the area.
"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa FBI office.
Gotti — the son of the late Gambino family crime boss John Gotti — was arrested at his Long Island home and is expected to appear later Tuesday in Manhattan federal court. If convicted, he faces life in prison.
The conspiracy indictment against Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. That enterprise was involved in everything from murder and kidnapping to witness tampering and money laundering, and had its fingers in legal and illegal businesses and union locals, federal authorities said.
It says he was involved in the slayings of George Grosso in Queens, NY, in 1988; Louis DiBono, who was killed in the parking garage of the World Trade Center in Manhattan in 1990; and Bruce John Gotterup, killed in 1991 at the Boardwalk at the Rockaways in Queens. It also accuses him of possession and trafficking of more than 5 kilograms of cocaine.
A second indictment charges Gotti associates John A. Burke, 47, who is in prison in New York; James V. Cadicamo, 33, of Tampa; David D'Arpino, 33, of Howard Beach, NY; Michael D. Finnerty, 43, of Oceanside, NY; and Guy T. Peden, 47, of Wantagh, NY.
Both indictments were handed up last month.
In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.
Gotti also was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials.
Federal prosecutors announced at the time that they were giving up — and Gotti said he had long since retired from his life of crime.
"They tried very hard to convict him up here. They spared no resources and it didn't work," said Gotti's attorney, Charles Carnesi. "It's tragic for him and his family to have to continually go through this. It's almost laughable."
Federal authorities in Florida successfully convicted other suspected members of the Tampa-area Gambino enterprise in 2006, including Michael Malone, Charles Carneglia and Ronald "Ronnie One Arm" Trucchio. The former alleged boss of the Tampa enterprise, John E. Alite, is awaiting trial in Tampa after being captured and extradited from Brazil.
Thanks to Christine Armario and Thomas Hays
Related Headlines
Charles Carneglia,
Junior Gotti,
Louis DiBono,
Michael Malone,
Ronald Trucchio
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