Showing posts with label Mafia. Show all posts
Showing posts with label Mafia. Show all posts

Sunday, May 14, 2017

DeCavalcante Family: Still Here For Now

One mafia family that has often been mentioned but tends to remain beneath the shadow of the five New York Families is the Decavalcante family, also known as the New Jersey family.  The FBI claims that it is under the control of the Gambino family.  In the last month or so a number of them have been put away.

The family is named after Simone “Sam” Decavalcante, who took over as boss of the Elizabeth New Jersey faction in 1964. There had been a long string of bosses in the New Jersey area even before Prohibition.  Once Prohibition was in effect there was a lot of money at stake, so they fought a lot of local battles.  When Sam took over the family he consolidated groups and crews, doubling the amount of made men in his family before 1969 when he went to prison.

When he was released, he retired to Florida, remainingl an advisor to the family until the 1990’s. The family has fallen a bit from its heyday. They no longer sit on the Commission and while they work all over the Tri-State area, they do not control rackets like they used to.

One of their soldiers, Jerry Balzano, was caught on video attacking another motorist in a road rage incident a couple of months ago.  Balzano had previously been taken down along with over a hundred other mobsters on Mafia Take Down Day back in 2011.

It seems Jerry and several others smuggled in truckloads of cigarettes and sold them much cheaper as they avoided having to pay the state tax that applied to their sale.  He also helped some guys steal a tax refund check that was worth fifteen thousand dollars.  The indictment also charged him with collecting loan shark loans from a debtor in North Carolina.

He ended up taking a plea for racketeering and serving almost two years in prison.  He was then on supervised release when he was violated for possession of a firearm and sent back to prison for an additional four months.

Four months really does not seem like a lot of time, considering he is a felon.  The new case is all made by him on video and he comes off pretty bad, mostly because of his yelling. It will be interesting to see how much time the judge gives him for this case.

This is the mafia family the Sopranos is supposed to based on, and oddly enough they do behave like a bunch of TV clowns.

This past March, Charles Stango, a capo in the family, pleaded guilty to murder conspiracy and was given ten years.  Six other men, including his son, have all pleaded guilty and are either already serving sentences or will be shortly.

The family has fallen a long way in recent years.  

They used to have a lot of control with the unions for construction projects.  They controlled a number of landfills and other illegal dump sites. In the 1960’s the family ran a twenty million dollar a year gambling business.  Today, they swindle checks and sell cocaine.




Sunday, May 7, 2017

Court Updates: Colombo's Persico Denied Appeal & Gambino Connected Former NYPD Gets Off Easy

The escort business business paid off big time this week for Michael Rizzi, a former NYPD officer connected to the Gambino family.  The judge sentenced him to a mere fifteen months in prison.  Rizzi took control of Pure Platinum Models when the former owner, Marc J. Shulman, pleaded guilty to money laundering back in 2015.  The prosecution claimed they had links between Mr. Shulman's holding companies and Michael Rizzi’s BJM company.  BJM catered to big money clients staying at the nicer hotels in Manhattan.  BJM had a dozen drivers to shuttle the girls to clients.

They charged hourly rates between $400-$2000 an hour and offered package deals, for example, $7,200 for twelve hours or $8,400 for fourteen hours. BJM had over two million dollars in credit card charges while in business. This was Rizzi’s second brush with the law since he retired from the NYPD due to a back injury.  He was arrested in a gambling sting and was said to be a super agent by the NYPD Organized Crime Investigation Division.  He was able to plead that case out to misdemeanor gambling.

In other court news, the Colombo boss Carmine Persico, now 83 years old and supposedly, “old and feeble,” had his appeal of his 100 year sentence denied.  Persico had appealed under the old Rule 35, because he was convicted over two decades ago in the Mafia Commission case.  He claimed that his sentence was unfair because he was not given all the evidence, such as Greg Scarpa being an informant. Scarpa had supplied a lot of the information the government used in Persico’s sentencing.  Persico claimed that Scarpa gave them information on murders he was involved in. Scarpa also gave the FBI different accounts of who was boss of the family at the time as did a number of other informants.  Persico claimed he did not have the power to order a hit.   He also fought back against the use of information given to the court by Donnie Brasco aka Joe Pistone.

He cited new information that came to light after Joey Massino flipped to Team USA about the murder of Carmine Galante.  The Government had always claimed the Galante murder was ordered by the Commission, which Persico was a member of at the time. Massino claims it was never Commission business, just Bonanno family business that they conducted.

Carmine Galante made himself the boss of the Bonanno family while the real boss Philip Rusty Rastelli was locked up.  Galante also tried to control the Sicilian heroin traffickers whom he had around him.

The Appeals court did not see that any of the evidence was explosive enough to grant him a resentencing.  He is 32 years into a 100 year sentence and he now is the only remaining person incarcerated who was convicted in the Commission case.

Considering the half a century of mayhem that the whole Persico clan has created in Brooklyn, many would say that Carmine Persico is where he belongs.

The Carmine Galante murder took place shortly after he had finished eating lunch and was enjoying a cigar. A picture taken shortly after he was shot dead in the courtyard of a Brooklyn restaurant shows him with a cigar still clenched in his mouth.

One of the men who was with Galante, but not shot at the time was then 27 year old Baldassare Amato aka Baldo. Baldo was supposed to be one of Galante's bodyguards.  Baldo was convicted in 2006 of racketeering, which included the murders of Sebastiano Di Falco and Robert Perrino.  The murder of DiFalco was carried out because he didn't agree to give up his restaurant.  Baldo is said to have pulled the trigger himself in the Perrino murder after he was lured to a social club.  The Bonanno family was afraid Perrino was going to help with the investigation of the mafia infiltration of the the New York Post newspaper delivery operation.  Perino's body was buried and then reburied, but the FBI still found it.  

Baldo was sentenced to a life sentence and he had tried to appeal claiming that his lawyer did not represent him because he had formerly represented Bonanno boss Joey Massino who later became a witness against him.

The judge recently rejected his appeal and let his sentence stand.

If you read much about guys in the life all this is pretty normal.  Others will take their places and life on the streets will continue moving forward.

Sunday, April 9, 2017

New Jersey Fun with the DeCavalcantes

The FBI still goes after Cosa Nostra or mafia families, and in the last few years they have hit the New Jersey-based DeCavalcantes pretty hard.

Last week a judge gave Charles “Beeps” Stango, a capo in the DeCavalcante family, ten years in a case that included murder-for-hire.  

The DeCavalcante crime family is the crime family that the show Sopranos was loosely based on.  Law enforcement now claims that they operate under the Gambino crime family. I laugh out loud when I think about the Sicilians, who run the Gambinos, actually wanting to deal with a bunch of American Cosa Nostra.

Beep’s crew engaged in everything from bookmaking, to loansharking, to selling cocaine and untaxed cigarettes.  The FBI was watching them and intercepted some good wire talk about their drug deals.  One of the conversations they were able to record was one of Beeps talking about the structure of the family and who did what.  It is a very damning recording.  He explains that he goes way back with Goombah Frankie, aka Frank Nigro, who was also taken down in the investigation.  Nigro also happens to be the consigliere of the family.  

Beeps explains to the informant who made the recording what place the consigliere holds in the family.  Equal with the underboss, but a representative of all the men.  

He goes on to explain that if you have a beef, you go to your capo, who takes it to the consigliere, who will settle the dispute.

This is where he tells the informant that the family is under the Gambinos now after being independant since the beginning.

Beeps brags about “planting the family flag,” or setting up crews, in New Orleans, Los Angeles and Las Vegas.

Beeps then had a beef with another capo and another made guy in his crew.  He told the informant that they were disrespectful to him and the underboss.  He wanted the guy hurt, acid thrown in his face or put in a wheelchair.  

He wanted the informant to use a crew from outside Elizabeth, New Jersey that would not be recognizable to the locals.  He considered throwing “pineapples” (grenades) to blow up the guy.

The informant found two unknown outlaw bikers who would do the job.   Beeps offered them fifty thousand dollars to handle the guy.  This time he wanted him dead and he told them.  He also told his son on the phone, and Nigro, while it was being recorded.

The recordings go on and on about setting up the murder and why.  They are between Beeps and Nigro, Beeps and his son and many with the informant. The two would-be hitmen would later turn out to be undercover FBI agents.  

They recorded a meeting at a bar with his son Anthony and two females, where they discussed starting a high end escort business.  They went over paperwork the girls would sign stating that they would not commit illegal acts.  Beeps wanted his son to open a bar as a front for the business.

The informant also did a couple of ‘buy walk’ cocaine deals.  A ‘buy walk’ is when law enforcement buys illegal drugs, pays for them, and lets the dealer go about business.  This is different when law enforcement does ‘buy busts’ and takes everyone down at the time of the deal.  They did a couple of deals with Anthony for two hundred grams of cocaine to strengthen the case against him.  Then the FBI upped the amounts to five hundred gram deals.
The informant got some great tapes of them discussing where they got the cocaine from and how it was brought into the country.

The six others arrested with Beeps Stango have all plead guilty and will be sentenced.
In the old days, a capo would be insulated from street dealings - and forget about having to “hire out” a killing.  The guys in any mafia crew would not get paid to murder - they just did what they were told to do.  Old age and repeated government assaults have weakened the family.

I doubt Beeps Stango will ever be a play on the street again.

Saturday, March 25, 2017

Oldfella, Lufthansa and John Gotti

Anyone who has seen the movie Goodfellas will know about what happened on Dec. 11, 1978.

That was when a group of masked men forced their way into the secured cargo building of Lufthansa Airlines and stole 6 million in cash and jewels.  One of the men who was part of the conspiracy was Vincent Asaro, the Bonanno family capo in charge of their airport rackets.  He received very little of the cash and what he did take home, he lost gambling.

He has taken down some big scores over the years and made money with the family.  He has been promoted, demoted and promoted again because of his habits.  He involved his son Jerome in the life - they are both capos.

Vincent Asaro took a huge gamble in 2015 and took his case to trial.  Despite his cousin Gaspare Valenti wearing a wire and testifying against him, he was acquitted in 2015.  He walked free until this week.

Here is one of the crimes Vincent Asaro was charged with this week. In April of 2012, Asaro was in Howard Beach, Queens when another motorist pulled in front of him at a stoplight.  This pissed him off so he chased him until he could figure out where he lived.  All one has to do is take a look at Asaro’s picture and you can imagine how he drives. Asaro drives an associate of the Bonanno family to where the car is parked in the Broad Channel section of Queens.  He then orders the associate to torch the car.  The associate then recruits two men to help him, Matthew Rullan aka Fat Mat and none other than John J. Gotti.  Can you believe the grandson of the former Gambino family boss, John Gotti, is going to torch a car for an aging Bonanno family capo?

The unnamed associate, whom I suspect as flipped, drove with John Gotti in his Jaguar to a service station where they filled up a container with gasoline.  They doused the car and Fat Matt ignited it.  The problem was, there was an NYPD officer in an unmarked car who watched them torch the car.  The NYPD car chased the Jaguar for a short distance before giving up the chase because it was dangerous.

Asaro then made the associate drive him the next day to the place where the burned out car was taken to confirm the job was done.  Imagine that you are a capo in one of the five New York Mafia families, and you are involved in torching a car for cutting you off in traffic.

It gets better.  Two weeks after the arson, John Gotti, Fat Matt and a man named Michael Giudici decide to rob the bank where John Gotti’s girlfriend is a teller.

On April 18, 2012 Michael Giudici walks into Maspeth Federal Savings and Loan Association at 5:45pm before they close.  He walks up to a teller and hands a note over that says, “I Have A Bomb.” The teller places $5,491 in cash on the counter, which Giudice takes and then flees the bank.  John Gotti and Fat Mat are waiting and they all drive away.
These master criminals walked away with only $1830 dollars a piece, that is, unless they also had to kick some of that up to someone above them.  They now face up to 20 years for that small payday.  John Gotti is already locked up in prison for eight years for being caught selling pills.  

Vincent Asaro is facing less time, but I suspect the Feds will be hitting him with more charges soon.  A Bonanno capo was unmasked as cooperating, and at this point nobody knows for just how long he’s been cooperating.

Sunday, March 19, 2017

Merlino's Luck

Joey Merlino, the flashy former boss of the Philadelphia crime family, is one of the luckiest mobsters in the mafia.  Merlino has survived numerous assassination attempts and gotten away with murder.  He has done a lot of time, but none that took him off the streets for good.  He has lived a charmed life with lots of toys.  

He was out in Los Angeles and even made it on TMZ at the airport with Howard Stern wack packer Johnny Fratto. I wonder if he actually got one of these wannabe Hollywood types to buy his life’s rights?

Merlino might have hit the prosecutorial lottery in his latest case.  Merlino, along with 46 other members and associates of the mafia, were picked up on charges ranging from illegal gambling to medical fraud in 2016.

The problem is with the informant in the case, John Rubeo, a former Genovese associate.
John Rubeo recorded over 800 conversations with various mobsters including Merlino.  
The problem is, John Rubeo erased a lot of the conversations.  

I have nothing for respect for the FBI.  All the agents I ever had dealings with were consummate lawmen.  They were all by the book and kept their word to me.

I wore two wires most of the time, really small MP3 recorders hidden in things like my watch. It only had an on switch and there was no speaker.  I recorded and dropped them off and then was given new ones everyday. All my calls I recorded through their system and I had no access to the system.  My car was wired, and again I only had an on switch.  I had to meet my handlers and there were always two of them, a couple times a week.  They would debrief me and write it down for 302’s.  I used to forward text and emails via email daily.  I wonder how was it possible for Joph Rubeo to delete any conversations.  How did they not properly debrief him?

Two agents and their supervisor are in hot water over the lapses.

It is possible that Merlino and the 46 others including a Genovese underboss and capo could walk free.  It does leave a huge hole in the case, because as defendants they are entitled to all the evidence even that which maybe exculpatory.

If evidence has been destroyed, how could they possible have a fair trial?

Joey Merlino may actually walk on this case and his life rights could turn into another really bad Hollywood mafia movie.

NYPD Assistant Chief Edward Delatorre, is one of the best real estate investors in New York.
This guy is so good that he was able to get four properties that belonged to various Bonanno family members, including Vinny Basciano and Dominick Cicale, located in the Bronx, at below market rates.

I wonder why he even bothers to work for the NYPD anymore.  A company owned by his wife bought a lot that at one time had a home on it where the Bonanno’s had an initiation ceremony.  The home belonged to Cole's mother.  The home is gone and the lot had a 990,000 dollar loan against it.  Delatorre's wife’s company bought it and sold it to an LLC owned by Delatorre.

Much like many of today’s political elite, these people are excellent investors!  Just look at some of the people in Congress and Senate who never hold a private sector job, yet leave office with millions in the bank.  Why do they not share their investment secrets with us regular people?

Saturday, January 21, 2017

Another Bonanno Capo Gets Locked Up



Peter Lovaglio, aka “Pug,” a Bonanno capo, has done two stints in federal prison and now he will be doing some state time for an assault.

In 2013 he was caught meeting with Gerald Chili, a capo from Florida who was picked up at the airport by Anthony Rabito, aka “Fat Tony.”  The FBI was watching them the whole time.  They have so many confidential human sources there are no secrets anymore.  Gerald Chili was on probation so he was later arrested.

Pug ended up pleading guilty to cover three probation violations.  

In 2013 a company known as G&S Carting Inc. wanted to obtain an exemption for the company from the New York City Business integrity commission so they could operate a trade waste business to haul away building waste from demolition and construction.

Chung Industries Inc. also applied for an exemption in 2013 to haul away trade waste.

The problem was, both of these companies were run by a man known as Carl Puma.

Christine Puma claimed to be the 100% principal operator of Chung Industries, Chung is her maiden name.  

You see, Carl Puma wanted access to jobs that were set aside for MWBE (Minority and Women owned Business Enterprises).  His wife, being both a woman and a minority, would have access if she was sole owner of a company.  So he opened a second company out of the same office and ran it under her name.  He was overheard telling someone that he informed his wife if they were designated a MWBE they could have access to a 10 million dollar contract job.

The commission did some more digging and they found out Carl Puma was friends with Peter Lovaglio, a known member of organized crime.  Carl Puma claimed he did not know him well.  Then the commission found that they exchanged 17 cell phone calls in a short period of time.  Peter Lovaglio had a company called LLN LOVA Inc.  The commission found a check SWF Trucking made out to G&S Carting Inc that had written in the memo line “for Balance due LLN Lova.”

The commission denied both companies their requested exemptions.

In November of 2015 Peter Lovaglio got into an altercation at an upscale Sushi restaurant on Staten Island.  He struck the owner in the face with a broken glass, nearly causing him to lose his eye.

He got away that night but the police had a photograph of Peter Lovaglio that the NYPD Organized Crime Investigations unit later identified. He was arrested and just last week he plead guilty.  He was promised an eight year cap on first degree assault with a five year term of post release supervision.

Peter Lovaglio also still has a case of aggravated driving without a license and possession of a deadly weapon hanging over his head.  He was supposedly drunk and had a knife.

You have to wonder sometimes about these guys.  There was no profit to be had.  They seem instead like the types of crimes committed by men with drinking problems and a temper.

Sunday, January 8, 2017

Joe Bilotti: Old School Gambino

It was just before 6pm on December 16, 1985 when the black Lincoln pulled up and parked in front of Sparks Steak House in Manhattan.  The streets were busy, but four men dressed in trench coats and fur hats moved with purpose.  The passenger was Paul Castellano, the boss of the Gambino crime family.  As he stepped out of the car, the men opened fire on him. The driver emerged and ducked a little to look towards Paul before he was shot in the back.

The forgotten man was Tommy Bilotti, Castellano’s driver and the new underboss of the family.

Tommy had a brother named Joe that passed away last week.  Joe was real Cosa Nostra, not like the clowns that run around playing the role in Brooklyn and Staten Island.  Guys who were in the life consider Joe the ultimate wiseguy. He kept a low profile, both before his brother Tommy was murdered by John Gotti’s crew and after.

The Billotti brothers were both known as tough guys with their hands.  They used that fear to build up a massive gambling business.  This proved a natural segway into their next business, which was loansharking.  They both prospered because of their talent as businessmen.

One of the men on record with Tommy was a man named Joe Watts, a childhood friend who grew up with the Bilottis in the South Beach section of Staten Island.

Joe Watts was known as “the German” because he was part German.  He managed the loan shark business for Tommy until Tommy was gunned down outside Sparks Steakhouse.

John wanted to get rid of Paul Castellano and Tommy Bilotti because he was caught up in the web of a heroin trafficking case and pure greed. Gotti and a few others plotted to take over the family, but they were not sure when to do it.

One plan was to put plastic down in the Watts home and invite Tommy over and murder him.
Then another man would take Tommy’s place as Paul's driver and murder him.
Instead, they settled on the midtown Manhattan spectacle.

Once Tommy was murdered, Sammy Gravano, the man who would later become John Gotti’s underboss, met with Joe Bilotti at a diner.  He told Joe that his brother’s murder was just business.

Joe Watts was urging John Gotti Sr. to murder Joe also, lest he seek revenge.  Joe agreed that he would accept it and not cause trouble.

John Gotti rewarded Joe Watts with Tommy’s loansharking book/business and it made him a millionaire.  No wonder Joe Watts was in on the murder of the boss.  He was one of the shooters.  Joe Watts might have made some money and had a few good years but he has been locked up for years.

In 2011 Joe Watts was handed another prison sentence of 13 years for his participation in another murder. At 69 years old who knows if he will see freedom.

Joe Billotti outlived John Gotti.  He was able to see him go away after Sammy Gravano helped team USA put him away.  Gotti would die inside, never again a free man.

He continued to take part in Gambino family business.  He was seen meeting with members of the Philadelphia Cosa Nostra family in Florida in recent years.

Joe was a successful guy who most people don't know had a cigar factory in the Dominican Republic.  

So we say goodbye to another old timer who lived the life.


Sunday, December 25, 2016

2016 Year End Mafia Wrap Up

This year closes with more mafia busts. You can see with the new indictments that the Mafia has changed along with the times. It has become a more secretive operation concentrating more on crimes that bring in a lot of profit and without risking as much prison time.  Gambling and loan sharking are the lifeblood of the mafia.  Other Italian crime groups are much more involved in the drug trade.

If they keep up with this low profile the FBI will stay busy with Islamic terror organizations and maybe the mafia will rebuild.

The reckless boss of Philadelphia, Joey Merlino, was taken down by the FBI.  He was involved in a multi-family gambling, loan sharking and medical fraud operation.  The FBI intercepted a Genovese wiseguy telling another member that Merlino was a boss.

Meanwhile, Joey Merlino was on the books as employed at a restaurant in South Florida.  This is the same Joey Merlino who visited Los Angeles and was caught by TMZ (not the FBI) with Howard Stern personality Johnny Fratto.

The video is online for anyone to watch.  Hey, maybe Merlino was visiting his relatives in Los Angeles.

There has been a lot less activity in Los Angeles since Pete Milano died.  Joe Isgro, the Gambino family man who used to be in Mikey Scars’ crew, was arrested for gambling and money laundering.  Isgro was a successful record promoter and producer.  He also produced movies like Hoffa.  I know some day he will produce the Lucky Luciano movie.  This time he was able to get out of the gambling charges with a misdemeanor plea, which was much better than his loan sharking charges in Los Angeles years ago.

The Bonanno family had a better year after last years Christmas party was monitored by the FBI.  Some of their men may face a retrial on charges.

The mafia is fairing much better because they are killing less. The “no murder policy” has done well, because juries are hard pressed to convict on big charges when there are no bodies.

There may be some fireworks coming up with the Genovese family’s Bronx crew for a murder.

Michael Persico, the “good son” of Carmine “The Snake” Persico and brother of “Allie Boy” Persico, managed to put off his sentencing again until 2017. I am amazed because others like Eddie Garofalo are already out from the case.  Teddy Persico Jr., his cousin, has a bit more time, at least until 2020.  Steve Marcus flipped and soon Michael Persico will be going bye bye.

The Montreal wing of the Bonanno family is still in turmoil and they continue to blast each other.

A member was convicted this year for taking part in killing former acting Bonanno boss Sal “The Ironworker” Montagna who was deported by the Feds to Canada.
The staples of the mafia: gambling, loan sharking, garbage, untaxed cigarettes, unions and construction will keep it in the money for some years to come.

Have a great 2017!


I’m sure there will be more to write about for years to come.

Sunday, November 13, 2016

Rudy Giuliani

Rudolph W. Giuliani has been in the news lately because of his support of Donald Trump.  Most people know him as the mayor of New York City during the  9-11-2001 attacks by Islamic terrorists.

Rudy, as he is known, was the United States Attorney for the Southern District of New York.
He would become famous for prosecuting Wall Street insiders Ivan Boesky and Michael Milken for insider trading.

One of the more famous cases was the Mafia Commission case.

The Mafia Commission was formed by Charles “Lucky” Luciano and the other heads of families in 1931.  They did it to stop the fight over who would be the boss of bosses.  The Commission approved who was boss of a family and set rules.  They also controlled a concrete club that took a peice of any building project that used more than two million in concrete.  

It was called the concrete club.  When a new boss took over the family they would send word to the Commission.  In 1981 when the boss of the Los Angeles family went away, Pete Milano became acting boss.  In 1984 he assumed the boss position and named his brother Carmen underboss. Carmen had worked in Cleveland as a lawyer and he knew all the guys in New York.  Carmen went to New York with some other Los Angeles guys to let the Commission know that Pete was the boss.  They approved it.  

Every boss had the same power, but the commission would settle disagreements between families. They also ordered murders like Bugsy Siegel, who stole money while building the Flamingo casino in Las Vegas.

They had a few moments when they were exposed.  One of those was the Apalachin meeting in 1957 that was raided by the local police.  

Rudy decided to crack down on the Mafia leadership instead of just settling for a few of the lower ranking members.  He used the RICO Act to bring them down.  The FBI had been able to infiltrate the Bonanno family with Donnie Brasco aka Special Agent Joseph Pistone.  He saw the civil war in the family from the ground level.  

They also were able to bug Paul Castellano, the boss of the Gambino family's home.  They bugged the Palma Boys Social Club where the front boss of the Genovese family, Fat Tony Salerno, held court every day.  They were able to bug the boss of the Lucchese family, Tony “Ducks” Corallo, in the car he was driven in everyday.  

They struck gold.  Fat Tony was heard talking to a soldier from the Cleveland family and another from the Buffalo New York family about settling a dispute over the boss of Buffalo.  He used the words, “The Commission.”

They also were able to place a bug in Jerry Langella, the acting boss of the Colombo family’s favorite table in Casa Storta in Brooklyn.  That bug gave them enough evidence to bug Colombo Ralph Scopo’s Union office where he discussed the Concrete Club business.

Rudy even subpoenaed retired boss Joe Bonanno who write the book, “A Man of Honor” about his life.  They were going to use what he wrote about the formation of the Commission to take down the Commission.   

The took down eleven defendants who would all be charged in the Commission's case.

He won a conviction against the eight defendants who made it to the end of the trial.

Rudy would retire from the US Attorney’s Office with a record of 4,152 convictions and only 25 verdicts were reversed on appeal.


As a US Attorney, Rudy Giuliani cleaned up Wall Street and brought down the Commission. As a result he had a large impact on the mafia family’s strength across the US.

Sunday, October 30, 2016

Papa Smurf vs. New Jersey

The state of New Jersey finally won a battle with a Genovese mobster in court.

The battle was with the family of Carmine “Papa Smurf” Franco over a 1.89 acre triangular piece of land.  The state sued for condemnation in 2009 and offered the family $990,000 for the land.
The state wanted the land for a twin train tunnel project between New Jersey and New York.
The program was called “Access to the Region's Core,” but it was canceled by Gov. Chris Christie.

Papa Smurf Franco is a Genovese Family associate who has for over thirty years controlled various carting companies.  He was convicted in the 1980’s and 1990’s for various felonies in the waste hauling business.  He was forbidden by law from owning any business or working in the carting business in New Jersey or New York.

That did not stop Papa Smurf Franco, because he continued to control various carting companies unit the Feds took him down in 2012 for a joint venture with the Gambino and Lucchese family.  

They formed a crew that asserted “Property Rights” over every property that they picked up waste from.  Once anyone in the crew had the rights no other crew could service the property.  This way, no matter what the company that picked up the waste was called the revenue still went into the same pockets.

They decided who paid protection money, who could own a company and where those companies could work.  They loaned money to companies and they stole others’ equipment.

They controlled the carting business in most of New Jersey and New York.

Papa Smurf Franco was facing over 45 years in prison. He would plead guilty in 2013 to the charges.  One of them was illegally transporting stolen cardboard across state lines.

The judge fell for his story.  He had a hard upbringing, old age and health issues so he was sentenced to only a year, two $5,000 fines and was required to forfeit $2.5 million to the government.

The family took the NJ Transit to court over the land because they claimed it was worth far more than $990k they were offered.  

They hired an architect and an engineer to reimagine the property.  They came up with drawings and plans that showed a 13 story condominium high rise on the land.

The land around it had become valuable because of its proximity to the trains and views of New York.  

They took NJ Transit to court claiming the property was then worth 9.1 million.
A jury ruled that it was worth 8.1 million and ruled in the family’s favor.

The state of New Jersey had their own test run on the land and found that it was contaminated and it would cost 2 million dollars to clean up the contamination.

They appealed the jury award. On October 19th of this year, a three panel appeals court ruled that the value depended on getting the proper permits for building, so they remanded it back to a new trial.

Will they find a way to get the permits?

For now, the state has won.  




Sunday, October 16, 2016

Clinton Pay for Play with the Gambinos

So much is in the news about the presidential race, most of which is blasting Trump. One can easily forget that the Clintons have been enriching themselves at our expense for decades.

The big question is how Rosario “Sal” Gambino, a convicted heroin trafficker and a member of La Cosa Nostra - who with his brothers flooded the streets of America with over 600 million dollars in heroin, got on the pardon list in the last days of Bill Clinton's Presidency?

I decided to research this some more, and revisit my former post on the topic.  I found out that my blog on this subject no longer comes up on a google search about Gambino & Clinton.  It used to.  I also cannot find the Congressional testimony that used to be online as a PDF.  Strange.

Rosario Gambino was arrested on March 16, 1984 and they found a loaded .38 pistol and $20,000 in cash. Two of the bills were directly traceable to heroin deals made with agents, plus there was a small sample of 95% pure heroin found.  He was in possession of confidential reports from the NYPD that detailed surveillance of Cafe Milano in Brooklyn. The report was later found to have come from rogue policeman Louis Eppolito.

Rosario was one of the leaders of the Pizza Connection heroin ring.  In 1978 six kilos of heroin were seized at JFK Airport in New York.  It never made the news, so the traffickers suspected the airline employees of stealing it.  Some were threatened and others tortured.  Rosario came in as a mediator, and he believed the employees when they said that the kilos were seized.
Rosario was arrested for the kilos, but he was acquitted.  The fact remains he was high enough to step in to find the missing heroin.

When his relatives were dealing with the undercover agent to sell heroin, they made numerous calls to Rosario that were intercepted.  The relatives promised the agent that Rosario could provide 10 kilos of heroin a month to them.

The ATF had evidence of arson of pizza restaurants in New Jersey by Rosario and his brother.

It is clear to me that Rosario should not be on the presidential pardon list, so how did this come about?

This all came about through his son Tommy.  According to the US Congressional report, Sal's son Tommy Gambino is a made man in the Los Angeles mafia family and maybe even an underboss.  I was introduced to Tommy once by Jimmy Caci, and was told he was “the same as him.”  Sal Gambino set up a meeting between Tommy and I in Beverly Hills and when I was at Joe Isgro's ( Gambino family soldier) Raging Bull Records, Joe had Anthony Gambino, Tommy's brother, working in the office.  

Tommy was running a payphone business called Progressive Telecom, and guess who is a partner: none other than Colombo Capo Donnie Shacks.  This is where things get good, because Tommy Gambino would soon become friends with Roger Clinton, the brother of then-President of the United States Bill.  Tommy Gambino met Roger Clinton in a Beverly Hills Club when he was with introduced by Gino Vannelli, a music industry manager.

Roger Clinton would later tell authorities that he knew that he was meeting Tommy Gambino because his father was seeking parole, but that after meeting him he realized what a close family Tommy Gambino came from.

Tommy Gambino gave Roger Clinton his father’s files, and after Roger reviewed them he felt that Sal Gambino had not gotten a fair deal.  Where was it that Roger went to law school? According to Roger, he then agreed to contact the US Parole Commission for Sal Gambino as long as they held nothing back concerning the case. Roger Clinton would later tell investigators that Tommy Gambino told him that if he helped get his father out of prison they would take care of him.

Roger made calls to members of the Commission and even had a meeting with one of them on behalf of Sal Gambino.  To be completely fair to Roger, he also sought help for two other prisoners.  The FBI wanted to set up a meeting between Roger Clinton and another "Parole Commission Member,"  really an undercover agent, but the Parole Commission would not cooperate.  Roger Clinton and Tommy made a trip to Washington DC in March of 1999 for who knows what.  Roger Clinton was playing golf with four people in Los Angeles when Tommy Gambino drove up on a golf cart and handed Roger a box with a gold Rolex watch in it.  Roger told the men he was playing with that the man was Tommy Gambino and he was helping his father.  Two of the men were US Air force Intell Officers and they were uncomfortable with what they saw, so they reported what they saw to the FBI.

On September 27, 1999 Tommy Gambino's sister Anna wrote a $50,000 check to Roger Clinton’s company. This money came from Lisa Gambino in Staten Island, New York, and both women frequently received deposits from Antonio Genovese (partners with John Gambino in G&G Concrete in New York).

Roger Clinton would later tell the FBI that money was a loan so he could buy a house and that all he took was existence money.  Sal Gambino would then apply for a pardon from the president in 2000.  The first call Roger made on January 20, 2001 was to Tommy Gambino's cell phone, and that was the day his brother was no longer president and Sal Gambino had gotten no pardon.
Sal Gambino was paroled to an Immigrant Detention Center in 2006, and he was deported to Rome, Italy on May 23rd, 2009.

It should be clear to anyone who reads this that Rosario Gambino had no business applying for a pardon.  It clearly shows that that those that can pay have a different justice than those that can’t.  This was not just some scam for Roger to get paid.  The White House received a petition for commutation for Rosario Gambino. Documents indicate that the White House lawyer responsible for clemency matters requested a criminal background check on Gambino, which is normally done when some serious consideration is being given to a grant of clemency.

The FBI had a plan to plant an undercover agent in the parole board but they were sabotaged by parole board members.  There is so much more to the pay to play.  If you want to read more read United States Congressional Serial Set, No. 14778, House Report No. 454 and The Goodfella Tapes Book about the John Stanfa War against Joey Merlino for control of the Philly Mob.  There is a great part of Tommy Gambino speaking to John Stanfa.