The Edcia Saga

Edcia was a company formed by “Mob Wives” Alicia Garofalo and Debra Specchio and operated under the name Big R Trucking.  It was listed the office at the same address as a porn company and later had its trucks at the Bonafide yard in Brooklyn. On February 11, 2005, Edcia filed an application for an exemption from licensing and a trade waste registration with the City of New York Business Integrity Commission.

If you look at the name you can see where they came up with Edcia.  Eddie and Alicia.

Debra Specchio is the wife of Steve Marcus who would later wear a wire against Eddie and the Persicos.  Steve was caught on tape by me and the FBI was able to go up on their phones.  Steve was confronted by the FBI and they made him an offer he couldn't refuse. Steve joined Team USA.  

On August 18, 2006, the Commission issued a 15-page recommendation that the application be denied.

Eddie and Steve Marcus were already doing business all over New York and parts of New Jersey.  

One of the reasons the Commission denied the company and exemption was Eddie’s friendship with Teddy Persico Jr.  Teddy was released from prison on April 28, 2004 after 16 years for dealing cocaine.  Eddie knew full well what Teddy was going to do when he got out.  Eddie arranged Teddy’s limo ride home. Eddie knew Teddy was going to eat at a restaurant in the city with other Colombos.  Eddie was supposed to keep Teddy out of trouble while he got acclimated to being free.  Eddie knew Teddy most of his life and after Eddie’s father was killed Teddy stepped up for him so he could make a living.  Eddie knew without a doubt that Teddy was in the Colombo family.  

Eddie was recorded by the Commission telling them he knew Teddy all his life and they were friends and that he did believe he was what they claimed.  The Commission used the tape I made in Eddie’s truck with Teddy yelling about Craig Marino and his brother Carmine having dirty bullets in his gun.

Eddie also claimed to the Commission that he was helping out Teddy because he had no family and his father was in prison.  Really?  Danny, Sean, Carmine and all the cousins?  

May 27, 2004 a month after Persico’s release and during the same time period Persico possessed the gun charged in the indictment, Persico incorporated T&E Leasing Corp. (“T&E”) which is for Teddy and Eddie.  Eddie had him buy some trucks and then lease them to him so he had something to show money coming in monthly.

Eddie told the Commission that he did not know Teddy was a member of Organized Crime until he got Teddy’s indictment from his brother and he read about Teddy.  

Even after Teddy took the plea deal Eddie still would not believe he was a Colombo.

The biggest farce is that Michael Persico loaned Eddie the money to start Edcia on a handshake and promise. Don’t most people get 100k on just a handshake from the boss of the Colombo family's son?  He had to go back and ask Michael for an extra 50k.

Eddie worked for Edcia for free and did not take a salary.  I wonder how he paid for his gambling and vacations?  He told the Commission that he was his wife’s “fire man,” “If there is a fire, I go put it out.”

Eddie is now free and back with his family.  Teddy is locked up and Michael is still awaiting sentencing.   He and his wife sure got off easy.

Blog Updates: Nicodemo Scarfo Jr, Alicia Garofalo, Shrimp Boy Chow

This week is an update to earlier blog posts.

Nicodemo Scarfo Jr. is the son of Philadelphia Mafia Boss Nicky Scarfo Sr. and a made member of the Lucchese Family.  Nicodemo has been a forward thinker in the Mafia world because he was among the first to use computers and encryption to evade the FBI.  He used computers to run his bookmaking and shylocking business and then he went into the corporate take-over business.

Nicodemo and friends used Mafia tactics to take over Irving, Texas based First Plus Financial Group, a mortgage company.  They gained control of the board using threats and other means and then they proceeded to loot the company of 12 million dollars in less than a year.  They used shell companies owned by Nicodemo and friends to bill for work that they did not need or want.  Then, after they were successful, they bought more companies and stole even more.  They were caught on wiretaps speaking to Nicky Scarfo Sr. and Lucchese Family Boss Vic Amuso about the scheme.  In one recording Nicodemo was caught telling his father, "They were a good 6 to 10 months off from helping everyone."  “Everyone” meant other Mafia associates.  I am sure both the elder Scarfo and Boss Amuso got their end first.  Nicodemo used the cash to by homes,  jewelry, weapons and a yacht which they named "Priceless".  This scheme made them 12 million plus and Nicodemo's Bookmaking made them a pile before this arrest. He is a forward thinker and a moneymaker, but the one thing I do not understand is why buy a huge house, cars and that yacht. He had to know that the FBI was going to be busting down their doors and seize all their newly acquired showy wealth.  Why not not bury the cash and then when you get caught claim poverty, take a deal, get out in 10 years and still have some hidden cash to show for it. This time Nicodemo is facing 20 years but he will probably not get the full sentence.

The next up is Alicia Garofalo the wife of Colombo Associate Eddie Garofalo.  Eddie pled out and took a deal so his wife did not have to suffer as much as him.  The problem is that Alicia then became a cast member on the TV show “Mob Wives.”  In her pre-sentencing memorandum she claims that she only took the gig to provide for her children.  The Feds countered this by rightly saying that she was glorifying the life. They are right, why should she get to profit from the life and not have to pay, unlike her husband. Her defense team claims that she was showing how bad the life was and what it does to families.  I could tell from her parties in Las Vegas and other places, running around with the cast members places that she was trying to show how bad the life is for her.  When I was wearing a wire inside the mobile home that served as Big R Trucking's office she was on the phone with Eddie billing for his other company T&E or “Teddy and Eddie,” their heavy equipment company.  She grew up in the area and knew who the Persicos were and what they do. She was not innocent or a victim.

Even before I was no longer in Brooklyn I knew they had gone up on the phones and had caught her speaking about the business.  Steve Marcus, who flipped after me, continued to give them probable cause to investigate Alicia.  

I hope the judge does not buy all the crap in her Memorandum and gives her some time and at least a 100k fine.  Unlike others who deal drugs or even Nicodemo Scarfo who stole from a company, she stole from hardworking Union members health and pension benefits.  I love how her lawyers have to point out what a hard life she has had because her father died when she was young and she is a single mother of three children.  Somehow through all that hardship she was able to enjoy the good life with Eddie: taking vacations, gambling, going out on his speed boat and having an affair.  Poor Alicia.

Now for Raymond "Shrimp Boy" Chow, the Dragon head or “Dai Lo” of the Chee Kung Tong (centuries old Chinese Triad or Mafia). Shrimp Boy had a bail hearing and his lawyer the great Tony Serra put together 10 character witnesses who testified that he was a changed man and sought to help the community.  He was against violence or at least the kind he did not approve.  The FBI countered that it was act and that he was a danger to the community because he was the leader and was in command of a lot of criminals.  They claim to have more than enough evidence to show that he was and is a very dangerous criminal that sought to sell stolen goods, murder and launder money.  The judge agreed with the US Attorney and ordered Shrimp Boy be held without bail.  The one thing I find wrong with this case is Senator Leeland Yee’s involvement.  This is a man that gained the public trust and swore that he would do what is right for the people of the State of California.  He voted for gun control and against violent video games, yet he was at the same time making deals to buy military weapons from Philippine Muslim Terrorists and turning around to sell them for cash.  He is right there in pictures with the criminal Shrimp Boy and yet he gets bail?  He should be the one locked up because he was pretending to be a good guy, and he clearly was not.

Colombo Family - Mafia Take Down Day (Part I)

Teddy Persico Jr aka "Skinny"

I had taken the trip to Spencer Street many times to see Eddie Garafolo at the Big R truck yard, but this particular day when I pulled into the lot I never reached the trailer that doubled as the office. Standing near a truck cab covered in grease was Teddy Persico Jr, who at the time was street boss of the Colombo Family.  Teddy quickly walked over to my truck and we started talking.  Teddy wanted to know what was going on, what I had going with a Manhattan company that sold phone time.  Teddy was trying to get a handle on how much money his other associates were making from the business.  Teddy Persico Jr had just gotten out of State Prison after 17 years on a drug charge.  Prior to prison, Teddy was a mover and shaker, a soldier who ran his own crew.  His crew specialized in drug dealing and robbing drug dealers. As we talked, he had no idea I was wearing a wire that was going to send him back behind bars.  Unlike most of the mafia associates I dealt with in New York, I liked Teddy.  He was a straight shooter, he didn’t bullshit, he did what he said he would do, and he was tough as hell.  I enjoyed being around him.   But I always kept in the back of my mind that he was a Persico.  

Eddie "the tall guy" Garafolo

Teddy was not one of my original targets, He was lucky (or unlucky) enough to get his sentence reduced after they changed the drug laws in New York State. My main target was Eddie Garafolo and his Uncle Manny.  Eddie was the son of the Edward Garafolo Sr who Sammy the Bull Had killed so he could take over his business. Teddy fell into the investigation because he was a partner in Eddies Big R trucking. Teddy Persico Jr was the Nephew to the long time Colombo boss Carmine "Gimpy" Persico Aka The Snake.  Teddy was cousin to the Acting boss “Allie Boy” Persico and son of Capo Theodore Persico Sr.  Teddy’s father, Capo Theodore Persico Sr was on the panel that ran the Colombo family.

That kind of pedigree doomed Teddy from birth and made the FBI very interested in what he was up to within the family.  Teddy was living on borrowed time the minute his trip home from prison was planned because Eddie and Teddy's brother Danny "The Town Drunk" Persico put me in charge of the entertainment for his four hour trip home from upstate New York.  The FBI knew that he was going to a meeting as soon as he arrived in Manhattan. Teddy's first stop was at the Bruno Magli store where he was upset that they no longer carried pointed toe dress shoes.

Edward "The Tall Guy" Garafolo was an active associate of the Colombo Family who had done a lot of things for them. He had done some Pump and Dumps on Wall St for the Family and when the indictments came down he was in the wind.  He spent a lot of time in Las Vegas because he loves to gamble.  While there, he hung out at the Crazy Horse Too with Johnny “Greens” Faraci’s son.  Eddie even made it to La Jolla California where he hid out in a luxury beach community.  He came home and was given some house arrest and parole, so he went to work for one of his relatives in the porn business in Brooklyn.  He would also become involved with the same phone business as I would later work with in the city.  Eddie took a large sum out of the business and started Big R trucking, which was named after his son Rocco.  He ran it out of Bonafide Fuel Oil’s truck lot in Downtown Brooklyn.

Eddie once told me that he was living in Florida when he had the worst day of his life.  He got word his father had been gunned down in Brooklyn. Eddie liked to talk and I was there with my wire to get it all on tape.  I used to head out to Big R trucking in Staten Island a couple of times a week to see Eddie after he moved the company there. I would have my devices running and I would capture all those who joined in our conversation. One of the men I would capture was Steve Marcus who was a partner in the trucking business with Eddie, and also a Gambino family associate on record.. Steve Marcus had been friends with Eddie’s father, and had known Eddie for over 30 years.  Because of these conversations with Eddie and Steve, the FBI was also able to tap their phones and do other surveillance on them.  I left Brooklyn in 2005 after I had gotten plenty of tapes on Teddy, Eddie, Steve and Uncle Manny but the FBI did not take down Eddie or Uncle Manny at that time.  They did choose to take down Teddy, his brother and his cousin.  Teddy was becoming increasingly violent and erratic.  Strangely enough, Eddie skated on charges when we were in his truck headed to take care of Craig Marino.  I wondered about how he was able to get away from all I recorded because he was with us when we were in Teddy's mothers house discussing Craig and George who was Craigs lackey. He helped plan the limo ride home for Teddy and he helped his Uncle Manny with stuff in the phone company in the city. The FBI takes its time and they make great cases after they give you enough rope to hang yourself.

You would think that Eddie would have been smart enough to stop for awhile after I left Brooklyn but greed and arrogance has that effect and he kept it up.  When I was in Canada and no longer going back to Brooklyn, Eddie called me and wanted to know where I was staying. Eddie actually told me that he was thinking about taking a ride up there to see me.  How stupid did he think I was?  Eddie was going to drive to Toronto from Brooklyn to see me.  

Next week more on Teddy & Eddie’s demise.

Eddie Garafalo Jr gets my next I Stepped in Poop award! Eddie is the winner. Eddie with his bad judgement has cost his family and friends some years behind bars. It would seem Eddie has gotten fat!

It must be all those big meals he likes to eat at places like Aero's. 101. La Yuen and his buddy Peters on Henry and Union. If he does not get bail it may be some time before he gets to eat like that again.

The first day I was in downtown Brooklyn meeting with Eddie and this was before I even moved to Brooklyn. I had on my wire! I was at the old Bonafide truck lot off Butler street in Brooklyn. Eddie was there along with Steve Marcus aka Steve Sparatico, the Persico Cousin and Craig Marino stopped by to say hello. We spoke to Teddy Persico calling from Greenhaven.

Eddie ever the big shot was the guy in charge.

He was inside Teddy's mothers house where again I was wired up when Teddy was getting his guns. I wonder why he was not busted with everyone? There is one more guy who has not been brought up and he was around all the time.

I used to go out to the Big R truck lot on Staten Island all the time. Steve Marcus was there a lot and it is a good thing I ran the wire on all of them. Steve's son ran the door at a stripclub in the city, he was Eddie's guy. I wonder if Eddie will stand tall? The FBI took down his wife. Eddie has not done any real time. Last time it was 3 months and he went on the lam!

Eddie knows the guy who was around me everyday and has never been indicted.

This story is great and just keeps getting better!

The other story is the Mustang Club which has been closed for decades! The ghost of the Mustang Club keeps appearing in Orange County. The guys accused of killing the flamboyant owner Jimmy Casino are going to face a jury soon. There are still cases that involve the club that have yet to be solved. Who killed Big George Yudzavitch? The parking lot he was killed in was very close to the office of a well known Orange County crime figure. Who called Big George to the parking lot?

We know there was no way Big George would go meet Mike Rizzi in that parking lot!

We know the Gambino family did not carry out the hit. Who paid for the hit?

I think we shall soon know the answer to the questions!

Kenji OC