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Reputed Philly Mob Boss Joseph "Uncle Joe" Ligambi Along with Alleged Underboss Joseph "Mousei" Massimino Among 12 Arrested

The reputed boss of the Philadelphia mob, his alleged lieutenant and 11 others were hit with federal racketeering and gambling charges in an indictment unsealed Monday that federal authorities said shows that violent organized crime remains a real-life menace.

Alleged mob leader Joseph "Uncle Joe" Ligambi, reputed underboss Joseph "Mousie" Massimino and the others ran illegal gambling operations and engaged in loan sharking, according to the 70-page indictment that described a "Godfather"-like world in which reputed mobsters used threats to kill or harm people to recoup business debts.

Eleven people, including Ligambi, were arrested Monday. The other two defendants were already in federal custody.

Ligambi, 72, pleaded not guilty during an initial appearance. His attorney, Joseph Santaguida, said the case against his client isn't strong and that he should be granted bail at a hearing later this week.

Massimino, 61, said in court that he didn't yet have an attorney. He has a bail hearing scheduled for Thursday. A judge also scheduled bail hearings for many of the other defendants this week.

The arrests were the largest action taken against Philadelphia's crime family in a decade.
"They used violence and the threat of violence to exert control over others," Assistant Attorney General Lanny Breuer said at a news conference, noting that organized crime in Philadelphia had shown "a remarkable ability to reorganize and reinvent itself."

Ligambi, Massimino and the others provided video poker machines and other illegal gambling devices to bars, restaurants and convenience stores in and around Philadelphia, prosecutors said.

Ligambi, Massimino and another defendant tried to make the business appear legitimate to hide the money from the federal government, prosecutors said. Ligambi, Massimino and other defendants also "approved, supervised, and otherwise participated in extortions" to generate income for the enterprise and its members, the indictment said.

In one instance, between about 2002 and 2006, Massimino and another defendant extorted a bookmaker by demanding that the bookmaker provide "yearly tribute payments" to the Philadelphia La Casa Nostra in order to "avoid personal harm" and the disruption of business, the indictment said.

The indictment is also riddled with allegations of defendants threatening to kill or harm people who haven't paid their debts, including alleged threats to "put a bullet in your head" and to "chop him up." Massimino allegedly told one victim that he wouldn't "be able to hide anywhere in the U.S.," prosecutors allege.

"The defendants also used express and implied threats of physical violence and economic harm to instill fear in their victims and to preserve and sustain the enterprise," the indictment said.
U.S. Attorney Zane David Memeger said the arrests should serve as a warning that law enforcement hasn't forgotten about the Mafia.

"Today, we make clear that such activity will not be tolerated by my office and that La Cosa Nostra remains a priority for the Department of Justice," Memeger said.

Ligambi took over the Philadelphia mob after former boss Joseph "Skinny Joey" Merlino was convicted of racketeering in 2001, according to investigators. Merlino was later acquitted of a murder charge in 2004.

Ligambi was convicted in the 1985 gangland slaying of Frank "Frankie Flowers" D'Alfonso and spent 10 years in prison before he was acquitted on retrial in 1997.

Merlino is currently serving a six-month term at a Florida halfway house after being released from federal prison in March.

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Manhattan U.S. Attorney Announces Extradition of Genovese Family Soldier from Italy to Face Racketeering Charges for His Alleged Role in Two Murders and Other Crimes

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that EMILIO FUSCO was extradited from Italy to face racketeering and other charges in connection with his role as a made member of the Genovese organized crime family. FUSCO arrived in New York , and was arraigned in Manhattan federal court.

FUSCO was charged, along with co-defendants FELIX TRANGHESE, TY GEAS, FOTIOS GEAS, and ARTHUR NIGRO, in a superseding indictment (the “indictment”) unsealed in July 2010. TRANGHESE pled guilty in January 2011, and NIGRO, FOTIOS GEAS, and TY GEAS were convicted by a jury on April 1, 2011, of racketeering charges, multiple murder charges, and multiple extortion charges.

Manhattan U.S. Attorney PREET BHARARA stated: “Emilio Fusco will finally face the justice he deserves—something that he never afforded his alleged victims.”

According to the indictment and testimony and evidence presented at the trial of FUSCO’s co-defendants:

FUSCO was a made member of the Genovese organized crime family, in Springfield, Massachusetts. In 2003, prior to being sentenced for an earlier racketeering conviction, FUSCO obtained a court document showing that Genovese family capo Adolfo Bruno had spoken with an FBI agent about FUSCO’s status in the Genovese family. Thereafter, Arthur Nigro, who was then an acting boss of the Genovese family, gave the order to murder Bruno. FUSCO and others conspired to carry out the murder, and Bruno was killed on November 23, 2003.

Less than three weeks before Bruno’s murder, FUSCO, along with another Genovese family soldier and two associates, murdered an individual named Gary Westerman to maintain and increase their position in the Genovese organized crime family and to prevent Westerman from providing information to law enforcement about crimes committed by members and associates of the Genovese organized crime family.

FUSCO is charged with one count each of racketeering conspiracy, racketeering, conspiring to commit extortion, extortion, and interstate travel in aid of racketeering. If convicted, he faces a maximum sentence on each racketeering count of life in prison, a maximum sentence on each extortion count of 20 years in prison, and a maximum sentence on the interstate travel count of five years in prison.

A conference in the case is scheduled before U.S. District Judge P. KEVIN CASTEL on June 17, 2011, at 12:00 p.m.

Sentencing for NIGRO, FOTIOS GEAS, and TY GEAS is scheduled for July 15, 2011, at 11:15 a.m. TRANGHESE is scheduled to be sentenced on July 15, 2011, at 9:30 a.m.

Mr. BHARARA praised the efforts of the FBI’s New York Field Office, the FBI’s Springfield, Massachusetts, Resident Agency, and the Massachusetts State Police for their outstanding work in the ongoing investigation. He also thanked the United States Department of Justice Criminal Division’s Office of International Affairs and the United States Marshals Service for their involvement in the extradition process.

This case is being prosecuted by the Office’s Organized Crime Unit. Assistant U.S. Attorneys MARK LANPHER, ELIE HONIG, and DANIEL GOLDMAN are in charge of the prosecution.

The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Unfinished Business on Mob Wives

During a ladies' night out, "Party Renee" Graziano makes an overdue and completely wild appearance. Meanwhile, Drita D'avanzo comes face to face with the harsh realities of having a husband behind bars as her birthday approaches. Her boozy blowout pushes her to resolve one conflict, though she remains oblivious to another even bigger one that is brewing. Carla Facciolo's blissful relationship with a mystery man sows the seeds of dissent among the women, as Renee prepares herself for a fresh start, at any cost. While continuing to work on her book and dig into her past, Karen Gravano resolves to confront an explosive issue that's been eating at her for a long time. Sparks fly. Lines are crossed.

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How Joseph Massino Exposed the Ugly Truth About "Vinny Gorgeous"

A New York City mobster who is serving a life sentence for attempted murder could become the first mafia boss to face the death penalty after being convicted in a case accusing him of ordering a gangland killing to cement his rise to power in the Bonanno organised crime family.

A Brooklyn jury had deliberated for four days in the death penalty case before finding tough-talking Vincent "Vinny Gorgeous" Basciano guilty of murder, racketeering, conspiracy and other charges on Monday.

The jury, after being swayed by wiretaps and a series of low-level mob witnesses, will reconvene next week to decide whether Basciano, 51, will get another life term or execution by lethal injection.

The federal trial of the one-time owner of the Hello Gorgeous beauty salon featured testimony by former Bonanno boss Joseph Massino, who made another first in this trial, by becoming the first boss to testify against one of their own.

Massino, 68, began talking with investigators after his 2004 conviction for orchestrating a quarter-century's worth of murder, racketeering and other crimes as he rose through the Bonanno ranks.

He is serving two consecutive life terms for eight murders. He testified his cooperation spared his wife from prosecution, allowed her to keep their home and gave him a shot at a reduced sentence.

By cooperating, he told jurors he was violating a sacred oath he took during a 1977 induction ceremony to protect the secret society. It was understood, he said, that "once a bullet leaves that gun, you never talk about it".

The bloodshed revealed by Massino's testimony includes the shotgun slayings of three rival captains and the execution of a mobster who vouched for FBI undercover agent Donnie Brasco in the 1980s.

While imprisoned together in 2005, the former Bonanno boss agreed to wear a wire and betray Basciano, a gangster known for his meticulously groomed hair, sharp suits and hot temper. Before trial, Basciano won approval to have access to five different suits to wear to court – one for each day of the week.

Jurors heard one recording of Basciano boasting, "I'm a hoodlum, I'm a tough guy. Whatever happens, happens. Let's go."

The tape was evidence that the defendant is "a cold-blooded remorseless killer," Assistant US Attorney Stephen Frank said in his closing argument.

Prosecutors alleged that Basciano – while seizing control of the Bonannos as acting boss in 2004 after Massino was jailed – orchestrated the killing of mob associate Randolph Pizzolo. The slaying was payback for a drunken tirade by Pizzolo demanding induction into the family.

Thanks to Richard Hall and Tom Hays

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