60 of 62 Mobsters Have Pled Guilty Since Fed Takedown in February

Even for an infamous gang of mobsters already weakened by federal prosecutions spanning decades, Feb. 7, 2008 was an unusually bad day for the Gambino organized crime family.

Hundreds of federal agents fanned out across the city and elsewhere in a roundup of 62 suspects from all walks of Mafia life, from reputed acting boss John "Jackie Nose" D'Amico _ a crony of former boss John Gotti _ to common street thugs.

At the time, authorities made headlines by hailing the takedown as one of the largest in recent memory and predicting it would further cripple a storied crime family formerly led by the legendary "Dapper Don."

Six months later and with far less fanfare, 60 of the defendants have pleaded guilty, with many taking deals that will put them behind bars for three years or less. Two of the pleas were entered Thursday and one case was dismissed last week, leaving a lone defendant charged with murder facing trial.

The U.S. attorney's office in Brooklyn, which has a long history of prosecuting high-profile Mafia cases with lengthy trials and sentences, has called the case a success. But some defense attorneys suggest the many plea deals show the office overreached and became overwhelmed as the judge pushed for a speedy outcome. "There's no such thing as a 62-defendant trial," said one of the lawyers, Avraham Moskowitz. "So what's the point? The point is to make a splash."

Extortion charges against his client, a New Jersey construction official, were quietly dropped earlier this month after prosecutors conceded they didn't have enough evidence against him. But by then, the lawyer said, an innocent man had seen his reputation ruined by stories linking him to co-defendants with nicknames like "Tommy Sneakers" and "Joe Rackets."

"My client's experience suggests they brought an indictment without careful evaluation of the evidence," he said. "He had his name dragged through the mud for no reason."

Former mob prosecutors say there was nothing haphazard about the Gambino case. Instead, they say, it reflected a calculated shift in strategy favoring carpet bombing of the entire enterprise over strategic strikes against leadership.

"In my view, this is groundbreaking," said James Walden, a former federal prosecutor in Brooklyn who won major convictions against the Bonanno crime family. "They essentially took out the entire organization in one fell swoop" _ an approach designed to reap a new crop of cooperators and rattle those mobsters still on the street but under surveillance.

"It disrupts the family and creates an environment of insecurity," he said. "It causes people to get nervous and talk about things they normally wouldn't talk about."

Prosecutors in Tampa, Fla., took a separate shot at the Gambinos last week, naming John A. "Junior" Gotti in a murder and drug trafficking indictment linking him to three New York City murders from the 1980s and '90s. Three previous cases brought against the Gotti scion since 2005 ended in mistrials.

Randy Mastro, another ex-prosecutor who targeted mob ties to construction as a deputy mayor to Rudy Giuliani, said the two cases have demonstrated the government's resolve to combat a resilient foe. The Brooklyn prosecution, in particular, was "an innovative approach to an endemic historical problem," he said. "Whether it will work, time will tell."

The 80-count Gambino indictment charged the defendants with seven murders, three dating back more than a quarter century, "mob-tax" extortion of the construction industry and racketeering. Among the crime were the slaying of a court officer and extortion at a failed NASCAR track.

Authorities said the case was built with the help of an informant in the construction industry who made three years worth of secret recordings implicating many of the defendants. The arrests, they added, coincided with a smaller sweep of accused gangsters in Italy in a bid to sever the relationship between the Sicilian Mafia and the Gambino family.

On Thursday, reputed capo "Little Nick" Corozzo and co-defendant Vincent DeCongilio avoided a trial scheduled for next week by pleading guilty. The indictment alleged Corozzo ordered the Jan. 26, 1996, murder of a rival mobster. Corozzo now faces 12 to 15 years in prison for murder conspiracy _ by far the harshest term for any of the defendants _ and DeCongilio 12 to 18 months for lesser crimes.

According to prosecutors, Corozzo, 68, was part of a three-man committee of capos formed in 1994 to help "Junior" run New York's Gambino family while his father was in prison, serving a life sentence for murder and racketeering; the elder Gotti died behind bars in 2002.

In May, D'Amico, the acting boss originally charged with racketeering, pleaded guilty to extorting a cement company out of $100,000 and could serve less than two years in prison. The plea, his lawyer said afterward, shows "a lack of evidence and quality of evidence."

Thanks to Tom Hays

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Reputed Mob Associate is Good Family Man and Neighbor, Bad Citizen

In the annals of Chicago organized crime, among "No Nose," "Joe Batters" and "The Lackey," mob underling Joe Venezia was never awarded a nickname.

Yesterday, the 65-year old Venezia may have earned his own mob moniker. Joe "The Family Man" Venezia.

That was the gist of Mr. Venezia's plea for mercy as he stood to be sentenced by U.S. District Judge James B. Zagel. Venezia contended that he should get a break because he was a good family man to his wife and kids.

The government contended that Venezia was a good member of another family: the Chicago Organized Crime family, where he worked for an illegal video poker racket in the suburbs.

In the end, Judge Zagel brushed aside Venezia's standing in the Venezia family. "He is a good family man and a good neighbor," Zagel said. "He is not a good citizen."

With that, Zagel sentenced the aging hoodlum to 40 months in federal prison and three years of probabtion once he is released.

Venezia pleaded guilty to gambling and tax offenses that were leveled against him in the landmark Operation Family Secrets mob case, but he was not implicated in any of the 18 murders allegedly committed by some co-defendants.

Thanks to Chuck Goudie and Ann Pistone

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Joseph Venezia Says He Only Worked for the Mob and Was Not in the Mob

A low-echelon courier for the Chicago Outfit alleges that federal prosecutors are trying to throw the book at him because he is Italian.

Joseph Venezia of Hillside pleaded guilty to running a gambling business and hiding the his profits from the IRS. He was charged with more than a dozen Chicago hoodlums in the Operation: Family Secrets mob case.

In a court filing, Venezia attorneys state that the hoodlum "takes objection to the investigating agent's conclusion that he was an 'associate' of the Chicago Outfit. There is nothing other than his name ending in a vowel that distinguishes" him from other, non-Italian defendants, argue Venezia's lawyers.

Mr. Venezia, 65, was a runner for an Outfit gambling operation in Cicero. He admits having been "a route man who, among his other duties, collected the proceeds from the video poker machines. For this he was paid a salary of $2,400.00 per month. His tenure was from 1996 until his arrest."

Venezia is scheduled to be sentenced Thursday afternoon in U.S. District Court in Chicago. The motion filed by his lawyers in advance of sentencing asks for probation, downplaying his role in the Outfit scheme and characterizing him as little more than a gopher.

"He is not a member of the 'Chicago Outfit.' He had no dealings with any of the co-defendants other than the owner and employees of M&M Amusement," states Venezia's motion for mercy filed by attorney Kevin P. Bolger. M&M is a business owned by Mickey Marcello, another defendant in the case who pleaded guilty, and the brother of Chicago Outfit powerhouse James "Little Jimmy" Marcello, so named as a play off of his pasta-infused mid-section.

Venezia isn't the first Family Secrets defendant to raise the issue of an Italian bias by prosecutors. During last summer's trial, lawyers for "Little Jimmy" Marcello flashed a pickup truck-sized shamrock on a screen for the jury to see. The show and tell by Marcello's attorneys was intended to prove that the gangster was really an Irishman because of his mother's heritage.

Another defendant, former Chicago police officer Anthony Doyle, actually changed his moniker from the Italian family name he was born with to the Irish name he now sports. Doyle changed his last name at the time he took the police exam, apparently to better fit in with a department that has been historically well-populated by Irish-American officers.

In Venezia's case, the government is asking a lengthy prison sentence for his role in the mob scheme. Venezia computes the applicable sentence range as 18-24 months but wants Judge James Zagel to adopt a downward departure from the federal guidelines. "He has no criminal record, no history of violence and but for this indiscretion is a law abiding citizen. A period of probation would not deprecate the seriousness of the instant offense," according to Venezia's motion.

Further, his motion states that the mob messenger "is married to a women who is in poor health and is dependent on him for financial support as well as assist her in her every day activities. He is also supporting his hearing impaired step son & he has lost his elderly mother, but his son Frank has had a mental breakdown an attempted suicide. He was hospitalized for treatment and now depends on Joe for strength in getting through a most difficult time in his life."

Thanks to Chuck Goudie and Ann Pistone

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Domenico Cefalu, Reputed Gambino Underboss, Gets 2 Years in Prison

The Feds say Domenico Cefalu is acting underboss of the Gambino crime family. His lawyer says he's "under," all right - underpaid and underachieving.

At his sentencing on an extortion conviction on Monday, the two sides painted very different pictures of the 61-year-old Cefalu.

Assistant U.S. Attorney Daniel Brownell argued in Brooklyn Federal Court that Cefalu's sentence should reflect his high rank in the crime family as underboss. "These claims that he has very little contact with the [Gambino crime family] simply make no sense," Brownell said.

Defense lawyer Joseph Ryan had a few "under" suggestions of his own. Cefalu is "underpaid" - earning a measly $42,000 as a salesman for a bakery supply company, Ryan said.

Then Ryan came up with "underachieving" because Cefalu only pocketed about $8,000 on the shakedown of a cement company. And don't forget "undercut," Ryan noted, because his client was pushed out of another Gambino scheme involving a NASCAR race track on Staten Island.

Just in case Judge Jack Weinstein didn't get the full picture, Ryan noted that Cefalu drives a 1999 sedan, lost his $1,700-a-month rental apartment in Bay Ridge after his arrest in February and will have to move in with his elderly mother when he's released from prison.

The judge didn't comment on Cefalu's rank, but hit him with two full years in prison, which is more than the minimum 21 months he faced.

Also sentenced yesterday were retired NYPD Detective Frank Vassallo to four months and ex-NYPD cop Ronald Flam, who got time served for illegal gambling with the Gambinos.

thanks to John Marzulli

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Robert Maheu, Who Hired the Chicago Outfit to Kill Castro, Dies at 90

For one simple reason, nearly all of the notable and notorious from Robert Maheu's life couldn't make it to his funeral over the weekend.

They were dead.

At age 90, Maheu outlived the oddballs and Outfit members who made him a legend in law enforcement circles. Howard Hughes, the richest-man recluse with fingernails as long as his bank statement; Anthony "The Ant" Spilotro who ended up 6-feet under; Johnny Roselli, the crafty gangland killer; and Sam "Mooney" Giancana of Chicago mobdom fame. They were all Maheu associates who preceded him in death.

The one surviving celebrity from Mr. Maheu's storied past who might have shown up in the pews at St. Viator Catholic Church in Las Vegas on Saturday, didn't come.

Fidel Castro.

Of course Mr. Castro is preoccupied back in Cuba with his own health problems, those pesky reports of his personal demise and that continuing U.S. trade and travel embargo.

The fact is if Maheu's biggest professional project had succeeded, Cuba today would be more a popular tourist haven than the Bahamas and Castro would be a name carved onto an ornate Havana gravestone.

Maheu (pronounced May-hew) worked for the FBI during World War II in counter-espionage. He opened his own private-eye firm in 1954 and the Central Intelligence Agency was his best client, paying him a $500 retainer. The CIA handed him "cut-out" assignments that involved illegal tactics, which if exposed would be untraceable to the federal agency.

Maheu's most spectacular cut-out assignment from the CIA was to overthrow Cuban dictator Fidel Castro by murdering him. Thirteen million was budgeted to instruct paramilitary soldiers outside of Cuba for a guerrilla assault. Dozens of those rebels were trained in a Chicago warehouse, according to law enforcement officials cited in an ABC7 investigative report a few years ago.

As the soldiers-for-hire trained, Maheu recruited two top Chicago Outfit bosses, Johnny Roselli and Sam Giancana, to carry out the Castro assassination. Roselli and Giancana preferred a scheme to poison Castro.

Giancana was the perfect candidate to eliminate Castro. He had the power, the firepower and the persona. In his autobiography, Maheu recalls how the mob boss enjoyed playing gangster. Once, when a young tough walked up to him, the Outfit boss put him in place.

"Without even looking at the punk, Giancana grabbed his necktie and yanked him close. Sam stared right into the kid's eyes and said, 'I eat little boys like you for breakfast. Get your ass out of here before I get hungry.'"

Recently declassified CIA records reveal that the government covertly offered Giancana $150,000 for the gangland hit on Castro but that Momo, as he was sometimes called, refused the money and wanted to do the job for free. The Chicago Outfit and the New York Mafia had an interest in getting rid of Castro.

"They'd had a grudge against Castro ever since he'd forced them out of the Havana casinos," Maheu recalled in a 1992 autobiography. "It was even rumored that Meyer Lansky had put a million-dollar bounty on Castro's head. CIA Director Allen Dulles passed the ball to his deputy director, Richard Bissell. Bissell handed off to the CIA security chief. Colonel Sheffield Edwards. And then I received the call..."

"They used the analogy of World War II," Maheu wrote. "If we had known the exact bunker that Hitler was in during the war, we wouldn't have hesitated to kill the bastard. The CIA felt exactly the same way about Castro. If Fidel, his brother Raul, and Che Guevara were assassinated, thousands of lives might be saved."

CIA memos show that at least two assassination attempts were made on Castro in early 1961 with CIA-supplied lethal pills and organized-crime support, but both failed. Testimony and evidence presented at congressional hearings in 1975 revealed that the CIA tried to kill Castro at least eight times in the early 1960s.

The attempts all failed just like the bungled Bay of Pigs invasion in 1961. Castro survived. Those who masterminded the plots against him didn't.

Except Robert Maheu. Until last week when he died of old age. "It's been a helluva ride," Maheu was quoted as saying in a fascinating story written in last November's Chicago Magazine by Bryan Smith, the fine freelance reporter.

Despite the morals and ethics that always tugged at his conscience, Maheu said that he might do it all again. "If I were called upon tomorrow again, and I thought it would save one American life, I think I'd be tempted."

Thanks to Chuck Goudie

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