07:45 AM in Albert Cernadas Sr., Anthony Alfano, Edward Aulisi, Extortion, Fraud, Gambling, Genovese, Giuseppe Pugliese, International Longshoremen’s Association, Loan Sharking, Local 1235, Michael Trueba, Nunzio LaGrasso, Ramiro Quintans, Richard Dehmer, Robert Ruiz, Salvatore Lagrasso, Stephen Depiro, The Mafia & Other Organized Crime News, Thomas Leonardis, Tonino Colantonio, Vincent Aulisi | Permalink
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Nunzio LaGrasso, a top official with the International Longshoremen's Association, his nephew Alan Marfia -- a Newark, NJ police officer -- and Rocco Ferrandino have been indicted in New Jersey on state charges for their alleged roles in a "scheme to extort money from dock workers by demanding 'tribute' for better jobs and wages" as reported by Tom Hester Sr. for newjerseynewsroom.com. LaGrasso, vice president of the Atlantic Coast District of all ILA locals, was indicted by the feds last month with reputed Genovese soldier Stephen Deprio and several others in connection with alleged racketeering activity on the waterfront.
06:45 PM in Bribery, Extortion, Genovese, International Longshoremen’s Association, Money Laundering, Nunzio LaGrasso, Official Misconduct, Police Corruption, Racketeering, Stephen Depiro, The Mafia & Other Organized Crime News, Union Corruption | Permalink
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The record bust last Thursday against 127 suspected mobsters left the Genovese family largely untouched -- hitting only thirteen alleged soldiers and associates -- which now makes it the top dog in town as reported by the New York Post:
"They remain a very powerful group," agreed Jack Garcia, a legendary FBI undercover agent who posed as moneyman Jack Falcone to infiltrate the Gambino family for three years beginning in 2002. The Gambinos have dropped to No. 2, he said. "In the Genovese family, you really don't have that many defectors. They're still very entrenched in the unions and construction industry," Garcia said.
Reputed Genovese soldier Stephen Deprio was charged last Thursday for allegedly running the family's rackets on the New Jersey waterfront "with leaders of the longshoremen's union in what authorities say was a decades-long plot to shake down dockworkers for thousands of dollars in annual tribute to the mob" as reported by Peter J. Sampson for The Record.
The Genovese family, known as the "ivy league" of the Mafia, was instrumental in developing New York City's gay nightlife scene, and in 1985 reputed capo Matthew "Matty the Horse" Ianniello was convicted with several associates for skimming profits out of several bars including the tranny bar Gilded Grape and the hustler bar Hay Market.
02:16 PM in Albert Cernadas Sr., Anthony Alfano, Edward Aulisi, Extortion, Gay Bars, Genovese, Giuseppe Pugliese, International Longshoremen’s Association, Jack Falcone, Joaquin Garcia, John Hartmann, Matthew Ianniello, Matty Ianniello, Michael Trueba, Nunzio LaGrasso, Racketeering, Ramiro Quintans, Richard Dehmer, Robert Ruiz, Salvatore Lagrasso, Stephen Depiro, The Mafia & Other Organized Crime News, Thomas Leonardis, Tonino Colantonio, Union Corruption, Vincent Aulisi | Permalink
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The feds have indicted more than 100 suspected members and associates from all five of New York's Mafia families as well as New Jersey's DeCavalcante family pursuant to 16 indictments in four federal jurisdictions.
The targets range "from small-time book makers and crime-family functionaries to a number of senior mob figures and several corrupt union officials," and the charges are various as reported by William K. Rashbaum for The New York Times:
Several of of the men arrested, the people who had been briefed said, were charged with murders — some dating back to the 1980s and 1990s. Others were charged with selections from a full menu of mob crimes: racketeering, extortion, loan-sharking and gambling, as well as labor-racketeering crimes in two sectors that officials say remain under the mob's sway: the construction industry and the waterfront.
The raids have reached throughout the NY/NJ/CT tri-state area, and among those arrested were several suspected top leaders of the Colombo family -- including reputed street boss Andrew "Mush" Russo, reputed underboss Benjamin Castellazzo, reputed consigliere Richard Fusco and reputed capo Anthony Russo -- and the Gambino family -- including reputed consigliere Joseph "JoJo" Corozzo and reputed capos Bartolemeo Vernace, Alphonse Trucchio and Louis Mastrangelo -- as reported by John Marzulli for the Daily News.
In announcing the sixteen indictments a Department of Justice press release stated:
In Brooklyn, 12 indictments were unsealed today charging 85 defendants from all five New York-based families as well as defendants from the Decavalcante family. One indictment (United States v. Russo) charges 39 defendants, including the entire leadership of the Colombo family not currently in prison – street boss Andrew Russo, acting underboss Benjamin Castellazzo and consigliere Richard Fusco – as well as four of the crime family's official captains and eight of its soldiers, with crimes including racketeering and racketeering conspiracy committed during an approximately 20-year period. Among other acts of violence, Colombo family acting captain Anthony Russo is charged with the 1993 murder of Colombo family underboss Joseph Scopo during an internecine war among family members. According to court documents, Scopo was shot in the passenger seat of a car outside of his residence in Ozone Park, Queens, N.Y. The Russo indictment also charges numerous crimes of extortion and fraud, including charges related to the Colombo crime family's alleged long-standing control of Cement and Concrete Workers Union Local 6A, and its alleged defrauding of the City of New York in regard to an annually held feast, the Figli di Santa Rosalia. The indictment is based in part on hundreds of hours of recorded conversations of members and associates of the Colombo family, including meetings of the Colombo family administration. Download Russo Indictment
Two of the indictments returned in Brooklyn (United States v. Vernace and United States v. Dragonetti) charge 13 members and associates of the Gambino family, including Bartolomeo Vernace, a member of the current Gambino family administration. The Vernace indictment includes, among others, charges against Vernace in regard to the 1981 double murder of Richard Godkin and John D'Agnese inside the Shamrock Bar in the Woodhaven neighborhood of Queens. D'Agnese died from a single gunshot to the face and Godkin died from a point-blank gunshot to his chest. The Dragonetti indictment charges numerous acts of extortion, including a conspiracy by the Gambino family to extort a New York City cement manufacturer, as well as various construction companies and sites outlined on the crime family's so-called "Construction List." Download Vernace Indictment Download Dragonetti Indictment
In nine of the indictments charged in Brooklyn (United States v. Alesi, United States v. Balzano, United States v. Caramanica, United States v. Cicalese, United States v. Colandra, United States v. Gallo, United States v. Gioia, United States v. Messina and United States v. Samperi), members and associates of the Colombo, Gambino, Genovese and Decavalcante families are charged variously with racketeering, racketeering conspiracy, extortion, perjury, obstruction of justice, illegal gambling, receipt of stolen property and possession of contraband cigarettes. For example, in United States v. Messina, Bonanno family associate Neil Messina is charged with the murder of Joseph Pistone during a home invasion robbery in 1992. The Alesi indictment charges, among other things, a former member of the Suffolk County, N.Y., Police Department's Emergency Services Unit with obstructing a state investigation of illegal gambling businesses by tipping off the business to upcoming law enforcement raids. The Cicalese indictment charges three members of the International Longshoremen's Association (ILA) with committing perjury during testimony before a federal grand jury investigating organized crime's infiltration of the waterfront and the ILA. Download Alesi Indictment Download Balzano Indictment Download Caramanica Indictment Download Cicalese Indictment Download Colandra Indictment Download Gallo Indictment Download Gioia Indictment Download Messina Indictment Download Samperi Indictment
Another indictment (United States v. Depiro), being prosecuted jointly by the District of New Jersey and the Eastern District of New York, charges 15 defendants with various racketeering related crimes, including extortion of members of ILA Local Union 1235 and other New Jersey ILA locals, as well as for acts of illegal gambling through the management of a sports betting operation and a poker club, and extortionate collection of credit related to gambling debts. Certain defendants, who include numerous current and former officials in local ILA unions based in New Jersey, are alleged to be affiliated with the Genovese family. According to court documents, the Gambino and Genovese families have engaged in a multi-decade conspiracy to influence and control the unions and businesses that work on the New York-area piers. According to court documents, Stephen Depiro managed the Genovese family's illegal activities on the New Jersey piers, including the Genovese family's long-standing conspiracy to extort ILA members each year during the Christmas period, when the longshoremen annually receive a portion of royalty payments paid by shipping companies using the ports of New York and New Jersey. Depiro and others allegedly conspired with his cousin, Nunzio LaGrasso, an associate of the Genovese family and the vice-president of ILA Local 1478 in Newark, to extort ILA members each year. Download Depiro Indictment
In Manhattan, 26 defendants, primarily from the Gambino family, have been charged in two indictments that include charges related to racketeering conspiracy, murder, narcotics trafficking, extortion, assault, arson, loansharking, illegal gambling, mail and wire fraud, and stolen property crimes. Among the defendants charged are Joseph Corrozo, 69, who has served at times as the Gambino family consigliere; Bartolomeo Vernace, 61, a member of the Gambino family administration, who is also charged in Brooklyn; Gambino family captains Alphonse Trucchio, 34, and Louis Mastrangelo, 66; and Gambino soldiers Michael Roccaforte, 34, Anthony Moscatiello, 40, and Vincenzo Frogiero, 43. Download Corozzo Indictment Download Cipolla Indictment
According to court documents filed in the Manhattan cases, the criminal conduct allegedly occurred for more than two decades, from the late 1980s to approximately 2010. Gambino associate Todd LaBarca, 39, is charged with the 2001 conspiracy to murder and murder of Gambino family associate Marty Bosshart. According to the indictment, Bosshart was murdered on Jan. 2, 2002, with a single gunshot to the back of his head, and his body was left on the side of the road in Queens. According to court documents, a cooperating witness consensually recorded more than 100 conversations with other members and associates of the Gambino family, including conversations with LaBarca about the murder. In addition, according to court documents, the cocaine and marijuana trafficking involved multiple thousands of kilograms of the illegal drugs.
At an 11:00 AM press conference Attorney General Eric Holder said "today's arrests mark an important, and encouraging, step forward in disrupting La Cosa Nostra's operations":
But our battle against organized crime enterprises is far from over. This is an ongoing effort and it must, and will, remain a top priority. Members and associates of La Cosa Nostra are among the most dangerous criminals in our country. The very oath of allegiance sworn by these mafia members during their initiation ceremony binds them to a life of crime.
As we've seen for decades, criminal mafia operations can negatively impact our economy – not only through a wide array of fraud schemes but also through the illegal imposition of mob "taxes" at our ports, in our construction industries, and on our small businesses. In some cases, La Cosa Nostra members and associates allegedly seek to corrupt legitimate businesses and those who have sworn to uphold the public trust. And many of them are lethal. Time and again, they have shown a willingness to kill – to make money, to eliminate rivals, and to silence witnesses.
Read more: "More Than 100 US Mobsters Arrested In 'Largest Mafia Round-up In History': US Attorney Eric Holder" by Bruce Golding and Mitchel Maddux for the New York Post
08:37 AM in Albert Cernadas Sr., Ali Juseinoski, Alphonse Trucchio, Andrew Russo, Angelo Spata, Anthino Russo, Anthony Alfano, Anthony Calabro, Anthony Durso, Anthony Licata, Anthony Mascuzzio , Anthony Moscatiello, Anthony Russo, Anthony Scibelli, Arson, Assault & Battery, Bartolemeo Vernace, Benjamin Castellazzo, Bonanno, Christopher Colon, Christopher Reynolds, Colombo, Contraband Tobacco, Daniel Bogan, Daniel Capaldo, Daniel Cilenti, DeCavalcante, Dennis DeLucia, Drug Trafficking, Edward Aulisi, Emanuele Favuzza, Eric Holder, Extortion, Francis Lacorte, Frank Bellantoni, Frank Boehme, Frank Politi, Frank Pontillo, Frank Roccaforte, Frank Senatore, Fraud, Gaetano Gallo, Gambino, Gambling, Genovese, Giovanni Galluzzo, Giuseppe DeStephano, Giuseppe Pugliese, Hector Pagan, Ilario Sessa, International Longshoremen’s Association, Jack Rizzocascio, Jerry Balzano, John Azzarelli, John Brancaccio, John Cavallo, John Cipolla, John Dunn, John Hartmann, John Maggio, John Rossano, Jonathan Mascuzzio, Joseph Carna, Joseph Collina, Joseph Corozzo, Joseph DiMarco, Joseph Savarese, Joseph Scopo, Joseph Virzi, Keith Croce, Loan Sharking, Local 1235, Louis Mastrangelo, Louis Venturelli, Lucchese, Michael Castellano, Michael Kuhtenia, Michael Roccaforte, Michael Russo, Michael Trueba, Murder, Nicky Rizzo, Nunzio LaGrasso, Obstruction of Justice, Perjury, Police Corruption, Racketeering, Ralph Arpaio, Ralph Scopo Jr., Ramiro Quintans, Reynold Maragni, Richard Dehmer, Richard Fusco, Robert Bucholz, Robert Ruiz, Roger Califano, Salvatore Accardi, Salvatore Lagrasso, Salvatore Tortorici, Scott Fappiano, Sean Dunn, Stephen Depiro, The Mafia & Other Organized Crime News, Theodore Persico Jr., Thomas Leonardis, Todd LaBarca, Tonino Colantonio, Union Corruption, Vincent Aulisi, Vincent Febbraro, Vincenzo Frogiero, Vito Vizzi | Permalink
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George Barone, a decades-long waterfront enforcer for the Genovese crime family who admitted to about twenty hits, died last Tuesday at the age of 86 as reported by John Marzulli and Larry McShane for the Daily News.
In 2001 Barone coughed up the family's secrets for Team America after growing tired of the betrayals he had suffered from the so-called men of honor. The Genovese first squeezed Barone out of the waterfront rackets while he dutifully served a seven-year stretch in prison from 1983 to 1990, and in 2001 then-boss Vincent "The Chin" Gigante ordered his death. There was only so much indignity Barone could endure, and enough had become enough.
Barone testified about decades-long extortion against Local 1235 of the International Longshoremen's Association during the July 2009 racketeering trial of reputed capo Michael "Mikey Cigars" Coppola which resulted in the latter's conviction.
The feds apparently aren't done with their investigation into suspected Genovese-driven corruption on the New Jersey docks.
Last month the feds indicted Albert Cernadas Sr., a former vice president of the ILA and president of Local 1235 in Newark, NJ, for allegedly "shaking down his union members under threats of violence, in what was described as a long-running racketeering operation tied to the Genovese organized crime family" as reported by Ted Sherman for The Star-Ledger. Earlier in the same month the feds indicted Robert Ruiz, a Local 1235 delegate, on extortion charges after he allegedly solicited cash donations from union members intended as tribute payments to the Genovese boys.
And now "sources say a federal grand jury in Newark is investigating the family's links to sister Local 1478 -- whose longtime leader Nunzio LaGrasso was hit with corruption charges in March" as reported by Jerry Capeci for The Huffington Post: "The grand jury is also probing the murder of Genovese mobster Lawrence Ricci, who was killed while he was on trial for labor racketeering in 2005."
Related:
08:27 AM in Albert Cernadas Sr., Extortion, Genovese, George Barone, International Longshoremen’s Association, Lawrence Ricci, Local 1235, Michael Coppola, Murder, Nunzio LaGrasso, Racketeering, Robert Ruiz, The Mafia & Other Organized Crime News, Union Corruption, Vincent Gigante, Waterfront Commission of New York Harbor | Permalink
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