|Official Complaint & Indictment|
Why do the Feds use guys like me to infiltrate groups like the Colombo Family? They do it because guys like me can go places they cannot and we have a long record doing various crimes over the years. If they put an Agent into the situation they cannot fake guys knowing him since Juvenile hall days. In the past before the RICO ACT and the use of Infiltrators, they would only take down those low on the totem pole. If they got a boss like Vito Genovese or Al Capone it was groundbreaking. The use of RICO, Infiltrators and electronic surveillance put an end to the Boss being untouchable.
As a result of my recording Steve Marcus, the FBI also turned Steve, and he started wearing a wire. He then had Eddie ask Teddy to get him transferred from the Gambino Family to the Colombos. Steve was on record with the Gambino Crew as an Associate. Eddie was caught on tape speaking to Teddy about it and telling Teddy that Steve had better come up with cash for him.
Thanks to Steve Marcus, the FBI was able to use the full complement of electronic surveillance on Michael, phone taps, video cameras, car taps, etc. These bugs caught him conducting Colombo family business and collecting on six figure shylock loans. The FBI was able to snare Michael in shylocking and in trying to rig trucking bids for large contracts. Once again, Teddy was brought into these charges because he was a major participant in the trucking business. In the indictment the FBI charged Teddy and Eddie with conspiracy to commit murder May 25, 2004. That was a tape I recorded in a car heading to a Bay Ridge restaurant. Another count of the RICO charges was the participation of many Colombos, minus Eddie, in the murder of Joseph Scopo. The fact that Teddy was already well into his prison sentence when the murder took place did not prevent him from being involved. He had been furloughed from prison to attend his grandmother’s funeral. At the same time, the murder took place.
That was not the only murder conspiracy charges that Teddy was facing. The man who had put Teddy away for the murder charges in the first place, another informant, was shot in front of his house in Brooklyn while Teddy was locked up. Teddy and one of his friends who was incarcerated at another prison enjoyed writing letters to each other. In a number of the letters Teddy wrote, he mentioned the murder. The FBI was unaware of the ongoing penpal relationship, until decades later, when Andrew DiDonato informed the FBI that the letters existed. They went to the former pen pal (now a free man) and surprised him with a raid of his house, where they found every letter from Teddy perfectly preserved.