Showing posts with label Breakshot. Show all posts
Showing posts with label Breakshot. Show all posts

Sunday, May 28, 2017

New Week, Same Story for the Mafia

I have been writing this blog in one form or another since 2003. First it was Crimeman and then Hollywood Mafia, now Breakshot Blog.  After hundreds of posts nothing much has changed, except that the guys are dying off and their world has grown smaller.

A few weeks ago I went to dinner with two friends, Andrew Didonato and Frank Calabrese Jr. We had a good time reminiscing about old days.  We all have been away from the life for more than a decade.  Some of our old friends are still in the life getting themselves in trouble. Some people never learn and the price they pay is high.  The three of usl agree that life is much better now than when we were in the life. I have spoken to a number of guys who left the life and not one has said he made a mistake to leave it behind him.


This week, several events took place.
Battista (Benny) Geritano, a Gambino associate and part of a bank robbery crew, found himself in trouble yet again.  He is already in prison for stabbing Nunzio Fusco in a Bayridge Brooklyn bar during a fight.  He got off the hook previously when he stabbed a famous pizza maker on the street in Brooklyn.

He is now in Federal court because of threatening letters he sent from prison to commit extortion.  He fired his court appointed lawyer and start asking everyone in the court what role they served in the court.  The Judge ordered him to have a mental health exam.

The Gambinos have some other headlines this week. Two associates were charged in a large scale pain pill ring.  Raymond Raimondi and Vincent Maniscalco and four others were charged with selling thousands of pills.  They filled prescriptions all over Staten Island and Brooklyn, so they could resell the pills. They sold twenty five thousand dollars in pills to undercover NYPD Detectives in front of Poly Prep Country Day School in Brooklyn.

Carmine Avellino is a Lucchese family capo, who along with his brothers helped murder two innocent men in 1994.  Robert Kubecka and David Barstow, owners of an East Northport carting company, had helped the FBI investigate the mafia’s influence in waste hauling business and were shot to death in their office on Long Island.

Avellino plead guilty to a lesser charge that did not include the double murders and did seven years in prison.

He was back to his old tricks in 2010 when he worked with two cousins to put pressure on a man who owed a one hundred thousand dollar debt.  He was arrested in 2014 and last week he was sentenced to one year of house arrest.

Avellino, now seventy one years old, suffers from poor health. Two heart attacks and Parkinson's are just a few of his many ailments.

You have to love these guys who are perfectly able to commit crimes, but then claim sickness so they can stay home.

That wraps up the world of the Mafia for May 2017.  

I will be putting more of my writing efforts into other projects and blogs in the coming months, but I am sure the Mafia will still make headlines!



Sunday, August 14, 2016

The Arrests Continue

The past has a way of catching up with you when you live the mafia life.  If you committed murder you are safe only when you are the last one alive. In the last two weeks the FBI arrested two men who were formerly the boss and a capo in the New England family.  

The FBI took down Robert DeLuca, now 70, at his Coral Springs home in Florida.  DeLuca was a capo in the family and started cooperating in 2011.  DeLuca was sentenced to one day in prison in 2014 for his cooperation.

Francis “Cadillac Frank” Salemme was arrested Wednesday at a Connecticut hotel.  The former boss of the New England family had flipped when he found out that Whitey Bulger and Stevie Flemmi were informants in 1999.  He agreed to cooperate against Flemmi, Bulger and their FBI handler John Connolly Jr.  Then Flemmi flipped and told the FBI about the time he walked in on Frank Salemme Jr. strangling Steven A. DiSarro. Flemmi told the FBI that DiSarro was murdered because he was close to someone who was an informant.  DiSarro was the front guy for Salemme and his son in the nightclub The Channel in 1993.

Cadillac Frank has already served 5 years for lying to the FBI during his debriefing about the DiSarro murder.  He has been living in Atlanta in the Witness Relocation Program as Richard Parker.

The FBI just recently dug up Steven DiSarro’s remains when they searched the property of Billy Ricci, a longtime New England family associate. Billy Ricci had a marijuana grow operation on the property and was busted this year.  

They are both charged with murdering a federal witness which can carry the death penalty.

Joey Merlino the one time boss of the Philadelphia family was granted his freedom after his wife and friends posted a 5 million dollar bond secured by property.

The thirty page indictment is really broad, so I am betting that there will be a superseding indictment coming down.  

They claimed at the bond hearing that Joey Merlino was caught on tape acting like a boss and that he was trying to put the Philly family back together again.

The FBI had an undercover agent and a cooperator that vouched for the agent who both made audio and video tapes of Merlino.  The cooperator had a casino style gambling club in Yonkers and he worked with a Genovese family gangster who gave him permission to move to Florida to work with Merlino.

This is how Merlino got sucked into the Healthcare fraud. It involves a compound that can cost up to 10k a tube and the crooked doctors prescribe it on a trial basis with 10 refills.  That means they can stick the insurance companies with a 100k bill.  It is the snake oil of our time. I am sure we have paid for this out of our taxes.

One guy who knows that you cannot keep a secret in today's mafia is Teddy Persico Jr., who is now doing 12 years for a few crimes including ordering the murder of renegade capo Joe Scopo when he was on furlough from prison to attend his grandmother's funeral. Teddy was doing 25 years for drug trafficking at the time.

The FBI had a few witness that told them about his part in the murder, but they were able to seize a picture from Rao’s and some letters Teddy sent to the guy from prison that helped their case. It helped a lot that the guy kept every letter.

Teddy who did 17 years in state prison for dealing drugs was already headed back within hours of his release, he just didn't know it. If you want to read about it, it is detailed in my book Breakshot. What does Teddy have to worry about next? Scooby.



Sunday, August 7, 2016

Take Down 46

Another week in the life, and this week the FBI took down 46 guys from a number of families for various racketeering charges.  The names you will recognize, because these guys just never seem to learn.  

Jimmy Caci, who was the street boss of the Los Angeles family, told me a few months before he passed away that the life was not what it was supposed to be. It had gotten out of control and there was no honor or loyalty anymore. This was after my first book Breakshot had come out.  

So here we were, sitting at a diner and he is speaking to me.  I felt sorry for him because he was a relic from the past and his time had passed.  Jimmy was originally from Buffalo, New York and he knew the long time boss Stephan Maggadino.  He was on good terms with all the guys in the family when it was at it’s peak.  Jimmy grew up in a different time.  A time when Italians were looked down upon. Boxers used Irish names to get fights, and most policemen were Irish.  The mafia served a purpose then, but now it may be one more thing, like Sears, we do not need.
You can read more about Jimmy in Breakshot, which has been re-released.

Joey Merlino was the one time boss of the Philadelphia family.  He may still be boss, but he is in custody again. Merlino has spent more than half his life locked up. He is the son of former underboss Sal Merlino and is also nephew to soldier Lawrence Merlino, both of whom are now dead.  

Merlino has gotten away with murder but he just cannot seem to go straight.  Some guys just never get it.  

In better times Joey Merlino was out in Los Angeles with Johnny Fratto getting chased by TMZ. Merlino was out to speak about selling his life rights to a well known movie producer.  Maybe this story will go into the new Johnny Fratto book that Randazzo is working on.

The new indictment charges many of the guys with bookmaking.  They again used offshore websites, but did business here in the US under the name Costa Rican International Sportsbook. One of those charged was Daniel Marino Jr., a friend of Colombo Craig Marino and son of a Gambino heavy weight.  Many years ago Daniel was hiding out at Joe Dente's home in Los Angeles.

This time the indictment has a couple of crimes we have not witnessed in an indictment in a few years.  Healthcare fraud: where they had doctors prescribing an expensive compound and charging insurance companies.  They were also smuggling untaxed cigarettes into the New York area, where they were worth three million dollars.

They had a casino style gambling spot in Yonkers where they hosted poker and other card games.

John Lembo, a name that was well known to those around back in the stock fraud days, was busted for setting up credit card skimmers.  Lembo was a friend of Eddie Garofalo and Craig Marino.  

The FBI had an undercover agent deep inside that worked with Genovese guys and Joey Merlino.  They also had a cooperator wired up the whole time.  How many more will flip is still to be seen.  The majority of those arrested face up to 20 years, but this indictment seems to be missing the normal murders and other violence.  They are charged with assaulting a homeless man who was bothering patrons of a restaurant on Arthur Ave.  They did threaten to choke a guy out, but it does not read as bad as the others I have read.  I bet everyone pleads out for a lot less time.

One guy arrested is Ralph Balsamo, a Genovese guy.  Why he does not just run his family's funeral homes I have no idea.  I bet Balsamo has some more problems that are going to come up soon.  Stay tuned.

Sunday, July 31, 2016

Breakshot Re-Release!

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Breakshot Re-Release!
This week my first book Breakshot: A Life in the 21st Century American Mafia has been re-released.  The new version has some updated material and is also available for Kindle.  

It occurred to me when I was proofreading this version for typos, that many of those I wrote about are now dead.  The whole 1970’s Los Angeles mafia family is now gone.  

They tried hard to rebuild the family but the lack of a talent pool and the constant assault by the FBI made it an impossible task.  That part of my life is over now too, but I am thankful that I was able to sit with those men of a bygone era and hear their stories.  Soon the only record left will be those that learned from them.


The dream of having a casino on the Las Vegas strip that started with Jack Dragna and Jimmy Fratianno is dead.  Bobby Milano and Jimmy Caci wanted to have a Titanic themed casino but that died with Bobby and Paulie, the boss of the Denver family.


Jimmy Caci spent his whole life as a criminal, and yet if he gave you his word he would keep it.  If you were around Jimmy you could not swear if there were ladies present.  Jimmy had some great stories from Buffalo, New York.  One I was thinking about today. Jimmy and another guy were cutting into a safe at a clothing store when their lookout signaled to them that a cop was coming.  It was a beat cop on foot and Jimmy was in the display window.  Stores used to put their safes in the front hoping it would deter safe crackers. There was no way Jimmy could get out of the window in time so he posed like the other mannequins until the cop passed.  The cop never gave him a second glance and they soon cracked the safe and took off.  Jimmy would laugh when telling that story.


I wrote about Danny Persico in Breakshot because he was there at the time.  He has passed away and it is a shame.  He was harmless and he was a young guy.  I have no ill feelings toward him at all.  I hope when Teddy Persico gets out of prison he does something else with his life.


Some people just cannot learn from history so they keep repeating the same mistakes. Michael Mazzara, Charles Kerrigan and Anthony Mascuzzio are just those people.


They were part of a bank robbery crew that cut their way into bank vaults after bypassing the alarms.  They would break into buildings next door, or go through a roof and then cut their way into the vault.  They would then bust into safety deposit boxes, trashing sentimental items but taking cash and jewelry that totaled five million dollars at least.  A lot of people will not be reporting what was really in the boxes, so I am sure the haul was much larger.


Anthony Mascuzzio seems never to learn his lesson.  He had a father who was with John Gotti, but was shot dead trying to shake down a disco. Battista “Benny” Geritano a former of the “Night Drop Crew” is his stepbrother.  I wonder where Anthony got the idea to rob banks?  


The FBI and task force has been watching the crew. They installed a camera on a pole across from Michael Mazzara and Charles Kerrigan's home.  They also had a cooperator in the crew who gave up their cell phones.  They traced the phone near one of the banks they burgled.  It was pinged off towers within a block.  They caught them on video with the same red car that was used in the bank job pulling into a property next to theirs.  They also have video of them driving away with plywood in a truck that was later found at the bank.  They got them buying fire extinguishers and water buckets on a credit card. It should be noted that the red F-250 pickup truck is registered to a relative of Michael Mazzara.  They have video outside the banks with them and even though they wore hats and hoodies they were recognized.


The broke into Maspeth Federal savings bank in May where the haul was 296k in cash and 4.3 million out of the safety deposit boxes.


They hit the HSBC bank in Brooklyn in April and they are believed to have hit at least 8 other banks.  This is an unfolding story.  It will be interesting to see who the informant is and who goes down.

Saturday, October 24, 2015

Narcos and Colombia - Jack Rausch

I thought I would switch things up this week.  The show Narcos on Netflix is a hit.  It has brought back the 1980’s cocaine world with a sterilized Hollywood view. The show tells the story of Pablo Escobar, the Medellín Cartel (which included Jose Gonzalo Rodriguez Gacha, Jorge Ochoa and his brothers Juan David, Fabio, the DEA Agent who pursued them). The movie Blow told the same story from the view of an American pilot. I thought some of you would want to know what it was really like inside the Cartel on a day to day basis. They all show the drug lords sending off tons of cocaine and then bringing home bags of cash.  How was the cocaine distributed and the money picked up? I urge you to read From the Cartel to Christ: How God restores stolen dreams. This book will take you into the dark world that was the cocaine trade of the 1980’s.

Why would I write about this book?  I will tell you the story.
In 2005 when I was writing Breakshot I started reaching out to people from my past. I ended up speaking to someone who I've known since high school.  She dated a man named Jack Rausch, who I became good friends with in the 1980’s.  I liked Jack and had not planned on writing about him.  I also figured he was either dead or locked up forever.  If Jack was not locked up, I figured he might be living in Medellín, Colombia where he grew up.  The way they deal with people in that city is not good and I did not want to cause him any problems.  So I did not include him by name in my book.  Jack had been a player with the Medellín Cartel for years in the 1980’s and the early 1990’s.
In 2009 I was put in touch with Jack and we decided to meet for lunch.  I left my office and went to El Polo Loco in Lake Forest.  This was a long way from our old days of Sushi and nightclubbing.  I was a little nervous because I rarely saw anyone from my past and I was not sure how he would receive me. When he walked inside I knew I made the right choice.  He greeted me with a strong handshake and a smile.  The years had been good to Jack, or so I thought.

We sat down to lunch and he told me the story that was his life since I last saw him. He continued doing the same thing that he always had in the 1980’s.  He had been arrested for his part in moving a 10,000 kilo load of cocaine.  He was charged with delivering 500 kilos of that load himself. For your information that is 1102.31 pounds of cocaine. He had been locked up since the mid 1990’s but according to him, his life was good.  He told me he had found Christ and that is when I rolled my eyes inside my mind.  I thought, “Oh great, another criminal who found God when he was in trouble.” I figured some kind of pitch was coming in a minute. It never came. The more I spoke to Jack, the more I realized that he was speaking the truth.  He was not in trouble, he was no longer a criminal and he was everything he said he was. He was a working guy who also worked at a ministry.  He never pushed it on me and now I know he knew I was not ready for it yet. He was happy and that was the thing I first picked up on.  In the 1980’s neither of us were ever happy, even with large amounts of cash coming in daily. Then he brought up that he was writing a book.  I thought that it would be great for him to get it out.  From the Cartel to Christ came out last year and it is a must read for anyone interested in the 1980’s Southern California drug world.  

I read it and it made me feel a little sick to my stomach.  It brought me back to a place and time that I was not sure I wanted to go back to at this time in my life.  

Jack’s story begins in Medellín where Jack grew up after his father left his mother.  Jack's father had started a couple of profitable banana plantations in the jungle regions of the country.  Jack however had no interest in school or bananas.  He wanted to be a mafioso.  A mafioso in Colombia is not the same as we know it.  Colombians had historically been known as smugglers in South America but as tastes changed, they moved into cocaine and they became known as mafioso.  Jack was in the right place at the right time if you consider that life good. Times were changing in the way they smuggled cocaine to America. It went from the mom and pop use of mules (aka people who carry the cocaine into the country) to airplanes filled with kilos in the 1980’s.

Jack begins when the Cartel was born and he is one of the few who made it out alive.
Jack’s first job had him waiting in the jungles of northern Colombia when a small Cessna plane made a quick landing on a makeshift runway carved out of the jungle.  Jack waited for a tractor loaded with canvas sacks full of kilos to pull up.  Another crew quickly refueled the plane as Jack and another man threw the sacks into the seatless plane.  The plane quickly accelerated and took off just barely clearing the trees.

Jack was paid 100,000 pesos or about 300 dollars in the early 1980’s. That was not bad money for his age or the times, but that is not what he wanted.  He was a newly licensed pilot and he wanted in on the transportation money.  Pilots could net 5,000 a kilo for transporting it to the US and they could carry about 400 kilos on a small plane.  They made a lot but they lived short lives.  The planes would run out of fuel and drop into the ocean or crash in the jungle never to be seen again.  Jack made a couple of runs but life as a pilot did not work out.  He was instead sent by the traffickers to the US to oversee the loads that came into the country from Colombia. They had started working together to put together huge loads that would serve to spread out the risk.  The system worked because before if a 500 kilo load was sent by one group and it was lost it was a huge hit.  The new way the load was split between five groups and that softened the hit if it was busted. The Cartel itself was not just the men whose names we know but a lot of small traffickers and later Traqueteroros, drug traffickers from good families that wanted to dabble.  They would pool investors cash and daddys money to put together loads. He started working in Miami until things changed there and the Colombians started migrating to Southern California. He was told that the office handling distribution in California had become available.  What that really meant was the guy who ran it before was dead or under arrest.  So Jack was soon on a plane to SoCal but just before he boarded the flight in Miami some DEA Agents grabbed him and had his baggage brought to them. It was bad to be a Colombian flying from Miami to Los Angeles in the 1980’s.  Once Jack landed at LAX he was picked up by another DEA team and searched again.  Once freed Jack made his way to a cheap airport hotel where he rested and watched TV.  A few days later he went to a payphone and made a call to the Miami office.  The next day his contract picked him up at the hotel and he disappeared into urban sprawl that is SoCal.  The Colombians had set up a system of offices to handle the importation, distribution and the handling of the cash.  

People have to remember that that cellphones were a few years away.  Pagers just beeped and you had to call into a service who gave you a message.  I paid 800 dollars for a pager and it was not even a display pager it just beeped.  Payphone calls were dime then and they all took incoming calls.  They set up a number of offices in Colombia that were a kind of logistical support.  Guys like Jack had the numbers memorized and they would call in with their code names.  They would be given contact names and numbers. They also set up other offices here in the US to serve the same purpose.  These offices never came into contact with the product aka cocaine so they didn't have the heat.  Jack and others would get here and chill in hotels until they felt there was no heat.  They would then get fake papers and IDs then move to a nice middle class neighborhood.  They would rent houses or condos buy cars and live normal lives until they got the call.  They would then go someplace and be handed a set of keys for a truck.  They would then drive the truck to a house they rented and unload the kilos of cocaine.  They would unpack it to protect the shipping method and separate the kilos for different groups here in the US.  Then they would drop off the truck and somebody would pick it up.  A week would be spent dropping off the load and then it was time to close down the house and find another. They would also get calls to pick up cash.  Rule number one was the cash and the drugs were never in the same place at the same time. That is why the way it is portrayed in the movies with guys standing around with machine guns when a deal goes down is stupid and wrong.  What do a bunch of Harvard guys know about the drug world but what they imagine?   Waiting for a load was a time for many like Jack to relax and have fun.  

Jack rented a home in Orange County and started going to school.  Life was normal until he had to pick up a load.  Then it was unpacking the Kilos marking down the symbols or stamps.  They would be wrapped blocks stamped with a penny or a queen with numbers and each one of these would be recorded into a ledger book.  Then they would divide them up according to deliveries.  They would drop off hundreds and then even lower amounts like 20 kilos which were closer to the street level dealer. Jack had to make a number of trips back to Medellín because the business was very much hands on and what happens there affects what went down in SoCal.

Next week I will write about what was going on in Colombia when El Doctor was running the business. I suggest buying the book if this topic interests you and you want a more detailed account.

From the Cartel to Christ on Amazon:



Sunday, September 29, 2013

The Two Franks

This is another Mafia tale but this is not one of honor or loyalty. This is a story of greed.


The two Franks.


Frank Smith was a Colombo Associate who was very close to Teddy Persico Jr.  Frank was so close to Teddy that he used go to the Persico Family Fun Farm in upstate New York. He went many times in his teen years.  When Frank was 16 and Teddy was 17 they were at the farm with two young girls who they asked to ride on ATVs with them.  They raced around the farm until they came to a long paved road bordered by trees.  They began to race and pop wheelies until Frank lost control and veered off down a grassy hill where he smashed into a tree causing the girl to be ejected into the tree with the ATV on top of her, massively injuring her.  The Persico's were sued and lost.  They appealed.


When Teddy went into the family business Frank was right there with him. Frank who is Irish wanted to be a feared Irish gangster like Jimmy "The Gent" Burke, the famous Irish mobster who engineered the Lufthansa Heist.  Frank had met Jimmy when he did some time.  


"BF" Frank Guerra
In 1987 Frank received a huge assignment from the Joe "Waverly" Cacace. The Colombo Boss Carmine "Gimpy" Persico had just been sentenced in the Commission case to life imprisonment.  He reached out to Joe Waverly because he wanted the prosecutors Rudy Guliani and William Aronwald killed.  This is a huge break in Mafia protocol and it is against the rules. The rules have never applied to any Persicos so this should come as no surprise.  Joe Waverly gave the hit to The Brothers (Enrico and Vincent Carini) and Frank Smith. He handed them a slip of paper with the name Aronwald on it.  They went out and killed Aronwald but there was a big problem.  They had killed the wrong man!  They had tracked down and killed the 78 year old father of William Aronald who was an Administrative Judge who handled parking tickets. Enrico and Vincent were found inside cars by Sheepshead bay but Frank Smith was spared.  Teddy Persico and Allie Boy Persico went to bat for him.  He was soon arrested in a take down of Teddy Persico's drug crew and charged with selling cocaine.


BF & BA (Big Anthony) Facing the Music


Francis Guerra also known as BF or Big Frank has been in the news lately because he was found not guilty of participating in two murders.  One of the murders was a man who was dating the ex wife of Allie Boy Persico who was murdered in 1992 in Staten Island. The other was the murder of Joe Scopo one of the leaders of the rebel faction of the Colombo Family in 1993.  Francis was given the order at Teddy Persico's grandmother’s wake when Teddy was leaning over her body while shackled because he was on leave from Prison.  He was convicted on charges of selling his own Oxycontin pills over a year period.  He had a prescription for an old injury but he made the mistake of selling them.  The Judge in the case cited his life of crime and the likelihood that he was guilty of being involved in the murders. So she gave him a 14 year sentence which might seem long, but as you will see what goes around comes around.


Big Frank and Big Anthony in Better Times
BF was close to a guy who lived near him named Anthony Russo Aka Big Anthony.  They did a lot of dirt together.  Big Anthony was a big man when he had these guys behind him and things went his way. Anthony even was upped to Capo.  Then he got taken down on Mafia take down day and he rolled over fast!  Big Anthony was the guy who was very vocal about Rats and flipping prior to following suite.  I know and talk about why I became a rat, this life is and always will be a waste and its all an illusion there is no honor.  Big Anthony gave detailed accounts to the FBI about the Joe Scopo hit and Frank’s involvement.  Big Anthony had at one point prior to flipping told a guy who was wearing a wire that his hat was shot off when the shooting of Joe Scopo started and missing shots sprayed everywhere, and BF could not stop laughing! The FBI always knew Frank was involved but now they had proof.


John Pappa
Frank Smith had served a dozen years for a drug deal that Frank Guerra actually did, not him.  BF had his head up Allie boy’s ass so Frank Smith just sat inside.  A Lucchese Family member was dating Frank Smith’s sister, so he tried to help.  He had a sittdown with Allie Boy trying to get them to do the right thing.  Allie came back with "We don't do that over here" he was okay with Frank Smith sitting in the can.  Frank Guerra even told Frank Smith’s mother at her husband’s funeral that he wanted to do the right thing, yet he did nothing.  It all came down to the fact that Frank Guerra was giving Teddy 500 a week from his drug dealing so Frank Smith had to suffer.



Frank Smith finally had enough, so he flipped.  Frank Smith is a man and very tough. Too bad these guys didn't return his loyalty.  They never even helped him or his family even after it was clear he was doing the time.  So what goes around comes around, have a good 14 years Frank Guerra!

To give you an idea of how petty and low BF is, his family owns L&B Spumoni Gardens in Brooklyn.  A former employee allegedly stole the “Secret Sauce” recipe and opened his own pizza place in Staten Island, so BF went over there with some Colombo Family muscle and allegedly beat and threatened the man before allegedly settling the dispute for $4000.00.  

Sunday, August 4, 2013

Colombo Family Mafia Take Down Day (Part II)

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.

Eddie Garafolo
I would record Eddie and Teddy every time we met.  This paid off and continues to pay off today. I would meet at places like the Fuel Oil Truck lot in downtown Brooklyn that Eddie was using for his trucks.  My wire would record everything and I would make mental notes of the locations of where we spoke, where Eddie met guys, etc.  This way the FBI could go back and plant bugs or use other surveillance techniques.  I drew a diagram of the Fuel Oil Truck lot on a pad of paper right after I left it for the first time.  I did the same when I went to Big R Trucking on Staten Island the first time.  I would identify each person I caught on tape for the FBI and that is how Steve Marcus started to be watched.  I also went into Teddy’s home and his mother’s home with my wire and later drew diagrams.

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.


Teddy Persico
Using my recordings and Steve Marcus’s recordings, the FBI started putting together a massive RICO Case that would be the center of Mafia Take down day.  One big fish that was caught on Steve’s recordings was Michael Persico. Michael is not a made guy in the Colombo family, but he is the son of Carmine, the boss.  Michael was always the smart business man who held the purse strings for the Colombo family.  He was never made, but he was a very important conduit between Allie Boy, Carmine the Snake, and the rest of the family.  He was still a very high level gangster who they felt they were protecting by not officially inducting into the family.


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.  

Carmine Persico
Meanwhile, Teddy’s cousin Michael was also charged with participation in one more murder.  The victim was unfortunate enough to be dating Allie Boy Persico’s ex wife.  The Colombos warned the victim to back off, but he did not head the warning, so they shot him in his garage.  Michael took a global plea deal along with Teddy and Eddie.  Michael ended up getting less than 5 years.  Teddy got another twelve years to add to his previous two decades behind bars.  Eddie Garafolo pleaded guilty in order to spare his wife (who participated in the trucking business) a long sentence, and when he is sentenced he will likely receive a decade.  Crime does not pay.  What good are the millions hidden away when you are in prison?  The FBI still has a number of infiltrators working in the Colombo family.  As long as the crimes continue, so will the recordings, charges and prison sentences.  

Monday, April 1, 2013

Los Angeles 1970's

Gambling Racket in LA


The gambling plot started while Nick Licata was still boss of the LA Family.  He was sick at the time and he would die in October of 1974 in a hospital in Santa Monica.  The Underboss Dominic Brooklier was running the family day to day so he was in fact the acting boss.  They wanted to get some more gambling places up and running.  


John Vaccaro and John Ludlow Dubeck came from Las Vegas to run a restaurant on Sunset Blvd.  It was in a well known high rise office building.  John Vaccaro had a long history in gambling that could be traced all the way back to begninnings in New Orleans. In fact, he would later serve time for cheating slot machines in Las Vegas.  They opened an after hours gambling spot on Sunset Blvd at the restaurant Forget about the fact that the house always wins, they decided to hedge their bets.  They had card games and table games like craps. They also had John DocJon Deems.  DocJon was a wizard with cards and dice.   


They set up the games and the split went like this.  Luigi "Louie" Gelfuso and Pete Milano would get 20% of the profit.  Gelfuso the guy who worked at Nick Licata’s bar and now in Milano’s would later find locations for the games which included a house in the San Fernando Valley.   I met Gelfuso later in life and I liked him. He came to los Angeles from Providence, Rhode Island and he fell right in with the guys.  He was very close to Pete and Carmen Milano but he was a loyal guy.   Gelfuso's job was to provide security and collect markers from those who didn't have enough to cover their losses. John Vaccaro was to get 50% and he was supposed to cut in Dubeck and a lawyer named Calaway.  Vaccaro would run the game and the lawyer would provide legal services.  


Everything of course went bad because being Mobsters they were short sighted and greedy.  People started to complain about being cheated at the tables and that is a bad thing when you have an illegal casino.  They had enough problem just getting people to the games.  This was a Milano crew game and Milano was in charge because it was his crew.  Louie's son Michael Gelfuso told me about setting up the tables and the games. Being in his twenties at the time he found it exciting and fun.  The problem with Gambling in LA is that the LAPD Vice Squad knows everyone and when people get cheated they complain to LAPD Vice Squad and they come down on the guys running the games.  Soon LAPD and the FBI raided the games. Milano had a bail bonds business and he posted bonds for those guys who were picked up at the games.  


Things soon became even worse for the LA Family because the Feds took down everyone for running the gambling business and they had a star witness.  The star witness was John Ludlow Dubeck and he knew more than enough to put everyone away.


Things do not always work out for the good guy in life.  Sometimes they turn out bad.  Early in the morning of March 19th 1974 in Las Vegas John and Francis Dubuck returned from working the late shift at their jobs in a casino.  John was a shift manager and Francis was a cocktail waitress.  They were tired when the parked their car in their space and began the short walk to their apartment.  They had just walked into the garden courtyard when a man dressed in dark clothing stepped out of the shadows and let loose with two shots from a sawed off shotgun. He was so close he could not miss either person and they were both killed. They were scheduled to testify in the upcoming gambling trail of the LA Family.  They had been offered Witness Protection and refused. They had probably felt safe in Las Vegas since there had been no mob killings in the town.  It was against the commission rules to kill in Las Vegas because it would bring heat and unwanted attention to the Gaming Capital.  So the LA Family must have gone to the commission for the okay.  It was probably through Chicago because LA and the Cleveland family were close to Chicago.  This was the first of the major killings in gangland done with a shotgun. This is a big deal because there would be a large number of people killed with 22 Cal pistols.  The other killing would come two years later in California and that was when two men in a van blasted turncoat killer Joseph Barboza with a shotgun.

This is just the start of the killings that would come and be connected with the LA Family. The LAPD gave them the name the Mickey Mouse Mafia but they could kill. Louie and Michael Gelfuso have passed away.  Pete Milano passed away.  I just found out that Docjon Deems passed away.  Docjon contacted me years ago and sent me a dvd that he made. He was a facebook friend and his page is still up.