A Las Vegas man pleaded guilty today in federal court to conspiring to conduct a racketeering enterprise as a member of the Playboy Bloods criminal street gang, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada.
Steven Booth, 27, aka “Stevie-P,” pleaded guilty today before U.S. District Judge Phillip Pro in the District of Nevada to one count of conspiracy to engage in a racketeering enterprise.
According to court documents, the Bloods is a criminal street organization whose members engage in drug trafficking and acts of violence. The Playboy Bloods is a local affiliate of the Bloods, with control and operation within the Las Vegas metropolitan area. A subset of the Playboy Bloods is Full Throttle Clique, a group made up of Playboy Bloods members who engage in acts of violence, including murder.
According to Booth’s plea agreement, he is a member of the Playboy Bloods and the Full Throttle Clique. Booth pleaded guilty to conspiring to conduct and participate in the conduct of the affairs of the Playboy Bloods through a pattern of racketeering activity.
According to court documents, Booth aided and abetted the murder of security guard Brian Wilcox in the Jets housing complex located in Playboy Blood controlled territory in Las Vegas. On approximately January 20, 2004, Wilcox and another security guard approached Booth and several other Playboy Bloods and told them they had to leave the property. An argument ensued, and the security guards rode away on their bicycles to call for backup. According to court documents, a Playboy Blood fired a gun at Wilcox, hitting him three times, and Booth and the others fled the scene. On January 21, 2004, Wilcox was pronounced dead.
Booth also pleaded guilty to aiding and abetting the murder of Billy Thomas. On October 31, 2004, Playboy Bloods and Full Throttle member Quazi Burns was murdered, and Playboy Bloods members believed that a rival Crips gang member was responsible for the crime. That night, according to court documents, several Playboy Bloods members, including the defendant, met at the Jets complex and discussed retaliating against the Crips. Booth and the other Playboy Bloods members got into two cars and spotted Billy Ray Thomas, who was working on his car, at Pecos Terrace Apartments in Las Vegas. According to court documents, several Playboy Bloods’ members got out of the cars carrying firearms, approached Thomas, and shot and killed him, believing that he was a Crips gang member.
At sentencing, scheduled for April 5, 2013, Booth faces a maximum penalty of 20 years in prison.
Booth is one of 10 defendants charged in October 2008 with conducting racketeering activity through the Playboy Bloods criminal enterprise. To date, six defendants have pleaded guilty and been sentenced to prison on this indictment.
This case is being prosecuted by Assistant U.S. Attorneys Nicholas D. Dickinson and Phillip N. Smith, Jr. of the District of Nevada and Trial Attorney Kevin L. Rosenberg of the Criminal Division’s Organized Crime and Gang Section. The case was investigated by the FBI and the Las Vegas Metropolitan Police Department.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Friday, December 07, 2012
Thursday, December 06, 2012
New York Unions Are Still Mob Targets
The Genovese crime family has a well-earned reputation as the most feared of New York City's five Mafia organizations. An FBI bust this spring may weaken that standing. Local unions are hoping so. On April 18, an 18-count indictment was unsealed in Brooklyn federal court charging 11 arrestees with racketeering, embezzlement, extortion and other offenses. At least eight are Genovese soldiers or associates, including capo Conrad Ianniello, nephew of recently-deceased onetime acting boss Matthew Ianniello. U.S. Attorney Loretta Lynch, Eastern District of New York, stated: "This indictment is the most recent chapter in this office's continued fight against organized crime's efforts to infiltrate unions and businesses operating in New York City." All defendants, save for one, have pleaded not guilty. Her spokesman told NLPC this week that all other cases are still pending.
New York's La Cosa Nostra families in recent years have seen attrition in their ranks as a result of aggressive law enforcement. Two cases stand out. In February 2008, federal agents arrested some 60 Gambino made men and associates (including Genovese and Bonanno members) for crimes including murder, racketeering, theft, and loan sharking. By the end of that September, virtually all defendants pleaded guilty; about three dozen were sentenced. The bust was part of a sweep, called Operation Old Bridge, coordinated with Italian authorities. Three years later, in January 2011, hundreds of FBI agents, U.S. marshals, and New York State and New York City cops arrested nearly 120 persons named in an 82-page, 16-count indictment for murder, racketeering, money-laundering, extortion and other offenses. It was the largest Mafia bust in American history. Nearly three dozen of those arrested were full-fledged members of the Bonanno, Colombo, Gambino, Genovese or Lucchese crime syndicates; others belonged to the DeCavalcante (Northern New Jersey) and Patriarca (New England) families. The entire Colombo leadership, for the time being, was taken out of commission. Dozens of other defendants were associates of various mobs.
Labor unions figured in each case. Nabbed in Operation Old Bridge was Louis Mosca, business manager for Laborers International Union of North America Local 325. He eventually pleaded guilty to mail fraud conspiracy for buying a book containing the names of union members on behalf of the brother of Gambino captain Lenny Dimaria. And Michael King, former contractor project supervisor-shop steward for Laborers Local 731, pleaded guilty to extortion. In the 2011 mob takedown, which has taken longer to prosecute, New York Mafia families controlled various operations of Cement and Concrete Workers Local 6A (a Laborers affiliate), International Brotherhood of Teamsters Local 282, and International Longshoremen Association Local 1235.
Conrad Ianniello is a logical starting point for connecting the dots in this latest round of arrests and indictments. If nothing else, he's got an impressive mob pedigree. His uncle, Matthew "Matty the Horse" Ianniello, who died of health problems at age 92 this August, served as acting boss for the Genovese family after godfather Vincent "the Chin" Gigante was sent packing to federal prison in 1997, the latter's "crazy man" act revealed as just that -- an act. The elder Ianniello controlled the Queens, N.Y.-based Amalgamated Transit Union Local 1181 until he pleaded guilty in 2006 to two separate federal charges, the first for arranging payoffs from bus companies to Local 1181 officials and the second for extorting payments from trash hauling companies in Connecticut. He received respective prison sentences of 18 months and (concurrently) two years. His nephew, Conrad, picked up a few lessons during his youth. He was convicted for grand larceny in 1972 and gun possession in 1986. These brushes with the law apparently didn't put him on a straight and narrow path.
According to federal prosecutors, the younger Ianniello in 2008 shook down contractors and extorted payments from street vendors operating at the Feast of San Gennaro in Lower Manhattan's Little Italy. The annual festival had a reputation for mob infiltration until 1996 when then-Mayor Rudy Giuliani appointed a special aide, Mort Berkowitz, to oversee the event. Ianniello also allegedly engaged in racketeering conspiracy to facilitate illegal gambling. More apropos, he had his handprints on organized labor. During April and May 2008, noted the indictment, Ianniello conspired with two other defendants, Robert Scalza and Ryan Ellis, each a Genovese associate, to extort payments from an unnamed labor union so its leaders would refrain from further organizing at a Long Island work site. In this way, the defendants could reserve organizing for International Union of Journeymen and Allied Trades (IUJAT) Local 713, where Scalza served as secretary-treasurer.
Local 713 isn't the only mobbed-up Journeymen and Allied Trades affiliate. Two other defendants, James Bernardone, secretary-treasurer of the Bronx-based IUJAT Local 124, and Paul Gasparrini, were charged with racketeering conspiracy. The pair allegedly extorted payments from a subcontractor during approximately 2006-09 at various construction sites in Brooklyn, Manhattan and Queens. The indictment cited Bernardone as a Genovese crime soldier and Gasparrini as a Genovese associate. Another indicted co-conspirator, Salvester Zarzana (see photo), previously had been president of United Brotherhood of Carpenters and Joiners Local 926 until his ouster for his alleged abuse of his union-issued credit card. Zarzana now stands accused of extortion in connection with a Local 124 project site. The indictment identified him as a made man in the Genovese syndicate.
Union corruption in this round of indictments also involved persons not necessarily involved with the Genoveses. That would include John Squitieri, who in 2008 allegedly embezzled funds from employee pension and annuity plans of Local 7-Tile, Marble, and Terrazzo, an affiliate of the International Union of Bricklayers and Allied Craftworkers (BAC). He provided nonunion tile workers for the renovation of the Paramount Hotel near Manhattan's Times Square. In this way, he could pocket union retirement plan contributions. Another individual, Rodney Johnson, a project manager at the Paramount Hotel site, was charged with obstruction of justice for impeding a grand jury investigation.
The three remaining defendants weren't involved in union activity, but they're significant notwithstanding. A Genovese family associate, William Panzera, and Robert Fiorello, were charged with loan-sharking and extortion. And the final defendant, Felice Masullo, a Genovese associate who had been considered for elevation to made man, was indicted on running an illegal sports gambling operation. This wasn't his first dust-up with the law. Several years ago he ran a restaurant with two brothers, Anthony and Angelo Masullo, until all three were charged with racketeering. Each pleaded guilty in November 2009. Felice Masullo received a prison sentence of 41 months for cocaine distribution, extortion and sports gambling. This case was part of a probe that secured racketeering pleas from former Genovese acting boss Daniel Leo and his nephew, Joseph Leo, for illegal gambling and loan-sharking; several other Genovese personnel were among the dozen charged. For Masullo, the story didn't end there. This April, with 15 months remaining in his sentence, he was hit with new gambling charges. He pleaded not guilty at first but then changed his plea to guilty, and was sentenced in October in Manhttan federal court to eight months in prison.
Like previous mob busts and indictments, this latest round underscores the still-pervasive power of the Mafia and the Genovese family in particular. And if there is a New York Mafia outfit whose ranks could use some thinning, it's the Genoveses, with an estimated 250 to 300 made men and another thousand or more associates. Federal authorities cite the need for continued vigilance even while acknowledging the blow they have struck against the mob's operations. FBI Assistant Director-in-Charge Janice Fedarcyk explained in announcing the indictments: "Even as mob families seek and discover new ways to make money by illegitimate means, they continue to rely on tried-and-true schemes like extortion and gambling. The mob's purpose is making money, and how is less important than how much." And Robert Panella, Special Agent-in-Charge, U.S. Department of Labor, Office of Inspector General, stated: "The Office of Inspector General will continue to work with our law enforcement partners to vigorously investigate labor racketeering in the nation's unions."
Thanks to Carl Horowitz.
New York's La Cosa Nostra families in recent years have seen attrition in their ranks as a result of aggressive law enforcement. Two cases stand out. In February 2008, federal agents arrested some 60 Gambino made men and associates (including Genovese and Bonanno members) for crimes including murder, racketeering, theft, and loan sharking. By the end of that September, virtually all defendants pleaded guilty; about three dozen were sentenced. The bust was part of a sweep, called Operation Old Bridge, coordinated with Italian authorities. Three years later, in January 2011, hundreds of FBI agents, U.S. marshals, and New York State and New York City cops arrested nearly 120 persons named in an 82-page, 16-count indictment for murder, racketeering, money-laundering, extortion and other offenses. It was the largest Mafia bust in American history. Nearly three dozen of those arrested were full-fledged members of the Bonanno, Colombo, Gambino, Genovese or Lucchese crime syndicates; others belonged to the DeCavalcante (Northern New Jersey) and Patriarca (New England) families. The entire Colombo leadership, for the time being, was taken out of commission. Dozens of other defendants were associates of various mobs.
Labor unions figured in each case. Nabbed in Operation Old Bridge was Louis Mosca, business manager for Laborers International Union of North America Local 325. He eventually pleaded guilty to mail fraud conspiracy for buying a book containing the names of union members on behalf of the brother of Gambino captain Lenny Dimaria. And Michael King, former contractor project supervisor-shop steward for Laborers Local 731, pleaded guilty to extortion. In the 2011 mob takedown, which has taken longer to prosecute, New York Mafia families controlled various operations of Cement and Concrete Workers Local 6A (a Laborers affiliate), International Brotherhood of Teamsters Local 282, and International Longshoremen Association Local 1235.
Conrad Ianniello is a logical starting point for connecting the dots in this latest round of arrests and indictments. If nothing else, he's got an impressive mob pedigree. His uncle, Matthew "Matty the Horse" Ianniello, who died of health problems at age 92 this August, served as acting boss for the Genovese family after godfather Vincent "the Chin" Gigante was sent packing to federal prison in 1997, the latter's "crazy man" act revealed as just that -- an act. The elder Ianniello controlled the Queens, N.Y.-based Amalgamated Transit Union Local 1181 until he pleaded guilty in 2006 to two separate federal charges, the first for arranging payoffs from bus companies to Local 1181 officials and the second for extorting payments from trash hauling companies in Connecticut. He received respective prison sentences of 18 months and (concurrently) two years. His nephew, Conrad, picked up a few lessons during his youth. He was convicted for grand larceny in 1972 and gun possession in 1986. These brushes with the law apparently didn't put him on a straight and narrow path.
According to federal prosecutors, the younger Ianniello in 2008 shook down contractors and extorted payments from street vendors operating at the Feast of San Gennaro in Lower Manhattan's Little Italy. The annual festival had a reputation for mob infiltration until 1996 when then-Mayor Rudy Giuliani appointed a special aide, Mort Berkowitz, to oversee the event. Ianniello also allegedly engaged in racketeering conspiracy to facilitate illegal gambling. More apropos, he had his handprints on organized labor. During April and May 2008, noted the indictment, Ianniello conspired with two other defendants, Robert Scalza and Ryan Ellis, each a Genovese associate, to extort payments from an unnamed labor union so its leaders would refrain from further organizing at a Long Island work site. In this way, the defendants could reserve organizing for International Union of Journeymen and Allied Trades (IUJAT) Local 713, where Scalza served as secretary-treasurer.
Local 713 isn't the only mobbed-up Journeymen and Allied Trades affiliate. Two other defendants, James Bernardone, secretary-treasurer of the Bronx-based IUJAT Local 124, and Paul Gasparrini, were charged with racketeering conspiracy. The pair allegedly extorted payments from a subcontractor during approximately 2006-09 at various construction sites in Brooklyn, Manhattan and Queens. The indictment cited Bernardone as a Genovese crime soldier and Gasparrini as a Genovese associate. Another indicted co-conspirator, Salvester Zarzana (see photo), previously had been president of United Brotherhood of Carpenters and Joiners Local 926 until his ouster for his alleged abuse of his union-issued credit card. Zarzana now stands accused of extortion in connection with a Local 124 project site. The indictment identified him as a made man in the Genovese syndicate.
Union corruption in this round of indictments also involved persons not necessarily involved with the Genoveses. That would include John Squitieri, who in 2008 allegedly embezzled funds from employee pension and annuity plans of Local 7-Tile, Marble, and Terrazzo, an affiliate of the International Union of Bricklayers and Allied Craftworkers (BAC). He provided nonunion tile workers for the renovation of the Paramount Hotel near Manhattan's Times Square. In this way, he could pocket union retirement plan contributions. Another individual, Rodney Johnson, a project manager at the Paramount Hotel site, was charged with obstruction of justice for impeding a grand jury investigation.
The three remaining defendants weren't involved in union activity, but they're significant notwithstanding. A Genovese family associate, William Panzera, and Robert Fiorello, were charged with loan-sharking and extortion. And the final defendant, Felice Masullo, a Genovese associate who had been considered for elevation to made man, was indicted on running an illegal sports gambling operation. This wasn't his first dust-up with the law. Several years ago he ran a restaurant with two brothers, Anthony and Angelo Masullo, until all three were charged with racketeering. Each pleaded guilty in November 2009. Felice Masullo received a prison sentence of 41 months for cocaine distribution, extortion and sports gambling. This case was part of a probe that secured racketeering pleas from former Genovese acting boss Daniel Leo and his nephew, Joseph Leo, for illegal gambling and loan-sharking; several other Genovese personnel were among the dozen charged. For Masullo, the story didn't end there. This April, with 15 months remaining in his sentence, he was hit with new gambling charges. He pleaded not guilty at first but then changed his plea to guilty, and was sentenced in October in Manhttan federal court to eight months in prison.
Like previous mob busts and indictments, this latest round underscores the still-pervasive power of the Mafia and the Genovese family in particular. And if there is a New York Mafia outfit whose ranks could use some thinning, it's the Genoveses, with an estimated 250 to 300 made men and another thousand or more associates. Federal authorities cite the need for continued vigilance even while acknowledging the blow they have struck against the mob's operations. FBI Assistant Director-in-Charge Janice Fedarcyk explained in announcing the indictments: "Even as mob families seek and discover new ways to make money by illegitimate means, they continue to rely on tried-and-true schemes like extortion and gambling. The mob's purpose is making money, and how is less important than how much." And Robert Panella, Special Agent-in-Charge, U.S. Department of Labor, Office of Inspector General, stated: "The Office of Inspector General will continue to work with our law enforcement partners to vigorously investigate labor racketeering in the nation's unions."
Thanks to Carl Horowitz.
Reputed Ties of New O'Hare Airport Janitorial Contract Winner, United Maintenance, Grows
A high-ranking employee of the contractor who recently won a $99.4 million janitorial contract with Mayor Rahm Emanuel’s administration once served a prison sentence after he was charged in the same corruption case as late Chicago mob boss Anthony “Big Tuna” Accardo.
Paul A. Fosco was convicted on racketeering charges in 1987, sentenced to a 10-year prison term and left federal prison in 1993, public records show. He now is an executive vice president of United Service Companies, according to his profile posted on the LinkedIn networking website.
United Service is owned by Richard Simon, a former Chicago Police officer who led the Chicago Convention and Tourism Bureau from 2002 to 2005. On Oct. 31, Emanuel’s administration chose one of United’s many companies, United Maintenance Co. Inc., to clean O’Hare International Airport for five years starting Dec. 15.
The Chicago Sun-Times first reported last week that Simon had partnered in yet another firm with William Daddano Jr., who was accused of organized-crime ties by Attorney General Lisa Madigan and the Chicago Crime Commission.
After shrugging off Simon’s business ties to Daddano this week, Mayor Rahm Emanuel was asked Wednesday to comment on Fosco. The mayor again defended the deal, which has faced heavy criticism from organized labor leaders. They say it will result in the dismissal of hundreds of union workers.
“Look, it was competitively bid,” Emanuel said, adding that United Maintenance would hire about 100 employees who currently clean O’Hare. “We will have a vigorous enforcement and make sure everybody lives by and appropriately stands by the law.”
Thanks to Dan Mihalopoulos.
Paul A. Fosco was convicted on racketeering charges in 1987, sentenced to a 10-year prison term and left federal prison in 1993, public records show. He now is an executive vice president of United Service Companies, according to his profile posted on the LinkedIn networking website.
United Service is owned by Richard Simon, a former Chicago Police officer who led the Chicago Convention and Tourism Bureau from 2002 to 2005. On Oct. 31, Emanuel’s administration chose one of United’s many companies, United Maintenance Co. Inc., to clean O’Hare International Airport for five years starting Dec. 15.
The Chicago Sun-Times first reported last week that Simon had partnered in yet another firm with William Daddano Jr., who was accused of organized-crime ties by Attorney General Lisa Madigan and the Chicago Crime Commission.
After shrugging off Simon’s business ties to Daddano this week, Mayor Rahm Emanuel was asked Wednesday to comment on Fosco. The mayor again defended the deal, which has faced heavy criticism from organized labor leaders. They say it will result in the dismissal of hundreds of union workers.
“Look, it was competitively bid,” Emanuel said, adding that United Maintenance would hire about 100 employees who currently clean O’Hare. “We will have a vigorous enforcement and make sure everybody lives by and appropriately stands by the law.”
Thanks to Dan Mihalopoulos.
Sunday, December 02, 2012
Former Gambino Mobster Faces Off Against Retired DEA Agent on Crime Beat Radio
On December 6th, Lou Ferrante, a former Gambino mobster, and Louie Diaz, retired DEA agent who took down Nicky Barnes, grew up in the same tough Brooklyn neighborhood. They go one on one in a discussion about their parallel lives.
Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST., on the Artist First World Radio Network at artistfirst.com/crimebeat.
Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST., on the Artist First World Radio Network at artistfirst.com/crimebeat.
Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Saturday, December 01, 2012
Chicago Mob Wives Whacked
"Mob Wives Chicago" has been iced.
The VH1 reality show featured five women married or related to reputed mobsters in Chicago.
A spokesman confirmed to the Chicago Sun-Times that the show will not be coming back for a second season after an 11-episode run.
Cast member Pia Rizza told the newspaper that the Sunday night summer time slot and competition with the Olympics were factors in the low ratings.
The show was a spinoff of "Mob Wives," which followed the lives of five New York women with husbands connected to the Mafia.
The Chicago show faced some opposition from an Italian-American group that objected to the Mafia stereotypes, and businesses that would not cooperate with the show.
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