Mafia Drugs & Gambling Busts Continue

The Waterfront Commission of New York and New Jersey began decades ago and is still making cases against the mafia in 2016.  This new case grew out of a broader investigation into mafia activities along the waterfront.  They write that they will announce more developments at a later time.

This week they took down a multi family crew that distributed marijuana and oxycodone as well as ran an online sportsbook.  

The operation worked like this. John Kelly and Richard Sinde were the ringleaders and coordinated the business.  They would buy marijuana from legal farms in California and have it shipped to New York, where it is still illegal and can command a higher price.  

California is the wild west of weed.  They have laws that say you can grow it for medical and personal use.  Yet you can also grow as a collective.  You can get a marijuana card for as little $25 for a doctor visit.  You can get a card from the state for $100.  It’s only for medical use, but that is a joke. There are so many stores and growers, why bother arresting anyone anymore. The whole business is in a grey area because it is not legal for recreational use, but that is what many people use it for on a daily basis.  So it is a highly unregulated business.  They could just make it legal and tax the actual business, or they could make it illegal.  

Destiny Saetern and Michael Giammarinaro worked on some of the grow operations in California.  They would purchase marijuana from different growers and pack 5-15lbs into boxes to mail or ship UPS or Fedex to New York.  Often they would pack 100-150lbs into boxes and it would be driven to New York in a van.

Stephen Gallo would pick up the packages in New York and then take them to various warehouse or homes to repackage for distribution.

Michael “Mickey Boy” Paradiso, a Gambino capo who did a long stretch for dealing heroin, was taken down in the investigation.  

Lawrence Dentico, the grandson of Genovese capo “Little Larry” Dentico, ran part of the operation from his home in California.

The marijuana part of the operation brought in $350k a month in sales.  Over a 21 month period they sold $15 million in marijuana.  

They also particiapated in an online gambling operation Bklynsportscenter.com, which brought in millions.  This was run just like all the other mafia operated sportsbooks.  A better can bet online or call a wireroom.  He can bet his limit or what he has posted with a local connected bookie. He is paid on Tuesdays or Wednesdays by the local bookie.  

They also had another profitable side business selling oxycodone pills.  They made an $18k profit just on the pills they sold to an undercover agent at the end of the operation, but it is unknown how much they made on oxycodone deals that were not caught.

This was a pretty well set up business.  They took in the cash in New York and New Jersey. They collected it and it was laundered through Regional Food Brokers Inc.

They ended up taking down about two dozen members and associates of all five New York mafia families. After all the work law enforcement did on this case, have people stopped gambling, smoking weed or taking pills? No.

The Genovese Family and “Operation Fistful”

It is a crime group that people claim is “dead,” yet law enforcement keeps taking down different crews that still pull down cash. The latest bust went down in New Jersey, called “Operation Fistful.”  It was a joint investigation by the New Jersey Division of Criminal Justice and the Waterfront Commission of New York Harbor, conducted with assistance from the New York and Queens County District Attorneys’ Offices and other law enforcement agencies.

The operation targeted a group of associates that were part of a New Jersey crew operating under the supervision and control of two alleged “made” members of the Genovese crime family: Charles “Chuckie” Tuzzo, 82, of Bayside, N.Y., (“capo”), and Vito Alberti, 57, of Morristown NJ, a Genovese “soldier.”

The investigation centered on the check cashing businesses of Genovese associate Domenick Pucillo. He ran both legal and illegal check cashing business that he used to launder and shylock money through. The shylock operation was a simple but profitable enterprise.  Pucillo would make loans to those close to him for 1 point or 1% a week which comes to 52% a year.  The other shylocks would add a half point or much more, and then put it to work by loaning it out.  The business took in 4.7 million dollars in interest alone while the investigation had them under surveillance.

The operation was mainly based out of Tri-State Check Cashing, Inc., with headquarters at 17 Avenue A in Newark, NJ which was owned by Pucillo.  Vito Alberti got a piece of the whole shylock business and loans that he handled he took 2 points off the top.  They would have people who got the loans give them checks which they would cash weekly at the check cashing business so it looked like a legitimate transaction.

Vincent Coppola, the son of Genovese Capo Michael Coppola, ran a sports betting operation that took in 1.7 million and generated 400k in profits that he shared with Alberti and Capo Chuckie Tuzzo at the same time.

They also had a very lucrative side business which they named Viriato Corp. Viriato was used for their illegal check cashing business that was run out of a neighborhood bar.  They cashed over 400 million in checks and took in 9 million in tax free fees, which they all split.  People would write them large checks to cover under the table payroll or whatever they wanted to get cash for that was not traceable.  They did not have to file a CTR aka Currency Transaction Report like you do at a bank for anything over or totaling 10k.  

Viriato Corp got the cash from Tri-State Check Cashing and cashed checks, which they deposited and then wrote big checks to Tri-State which they filed CTRs on.

They then gained control of GTS Auto Carriers which transported cars from the docks to other locations.  They looted the company and used it to launder more checks through while the task force was watching.

The whole operation was a cash machine.  They took in almost 700k in cash from a drug dealer who paid them a fee to launder it, and then they used that cash to cash checks.  

It's a circle of undeclared cash kept in play by mixing it up with their legitimate businesses.  So much for a dying crime industry. The mafia is alive and well in New York and New Jersey.  This was just one small part of a crew that involved one made guy in the family and his capo. Imagine what the rest of the family has going on.

JoJo Corozzo - Gambino Racketeer

This will be the last blog for 2014, so I thought I would end it with the Gambino Consigliere JoJo Corozzo.  I am reading over his court documents and find it amusing to see the full page of medication that JoJo has to take every day.  How does this 71 year old man have the time or the health to commit crimes.  Well, JoJo made time for crime, and he has been at it since the 1980s when he was one of John Gotti Sr.’s most loyal and biggest moneymakers.  He ran large parts of Queens and Howard Beach for the Gambinos. In October of 2005, JoJo was picked up on tape by a confidential witness (CW) talking about why John “Baby” Gotti did not like him.  John Sr would tell JoJo to tell Jr not to do this or do that.  Then all guys in Queens would go to JoJo instead of Jr.  This made Jr. crazy and it made him hate JoJo.  

During the 1980s and 1990s JoJo built up a power base and brought in a number of young up-and-comers including Ronald Trucchio, Alphonse Trucchio and Louis Mastrangelo who all later became Capos in the family, and Bartolomeo Vernace who became a Capo and also served on the panel and many others that are soldiers or associates in the family.  

JoJo used to take the whole neighborhood to the movies to encourage others into the life.  A prime example is Howard Santos who JoJo met when he was in his 40s and Santos was a teenager.  He made Howard who became his driver and was later put in charge of his social club and other rackets that were run out of the club.  Santos was well thought of and trusted until he flipped in 2009.

JoJo Corozzo has the Mafia distinction of being convicted of racketeering in 3 decades: the  1990s, 2000s and 2010s.

 

JoJo has been the boss of a sports betting business for many years and raked in untold millions in profit both for him and the Gambino family.  The bookmaking business is a huge money maker for organized crime because it does not take a lot overhead, unlike other crimes like drugs or stealing.  When taking bets the bookie gets the vig or 10% win or lose.  The main thing, unlike drugs or anything else criminal, is that it is all just numbers on a page.  What I mean is that they are not out any physical thing so If someone skips out they just lose numbers in a ledger.  Its not real cash.  

I am sure that JoJo has no intention of going straight or retiring from the Gambinos. He has put in the time and work to reach the pinnacle of the mafia.  This is what JoJo and his brother Nicky have worked so hard for all their adult lives.  Nicky also ran a vast gambling enterprise like the one Andrew DiDonato wrote about in his book, “Surviving the Mob.”  Andrew details his time around Nicky from his teens until well into manhood.  

If anyone would like a look inside the Gambino family, especially the Corozzo crew, they should read Andrew’s book.  The show Mob Wives will have a new edition this season named Natalie DiDonato who is related to or married to someone. The DiDonato name is not common but Andrew is the real deal.

One of the best stories in Andrew's book is when Andrew was driving one night with JoJo’s son Joseph and they got into a traffic altercation with another car. At a stop light the two cars stopped and a guy got out with a butcher knife and came out of the car.  Andrew was asleep and Joseph started screaming like a girl to shoot him.  So Andrew shot him in the groin and they drove off.  This was huge trouble for Andrew because not only was it JoJo’s son, but also his car.  They found out who the guy was and what hospital he was in and they sent some guys over there to see him.  They offered the guy 10k to forget what happened or die so the guy accepted. This would come up later because Joseph later became a lawyer who represented mafia guys including his father and uncle.  It is all in Federal court records.  He represented Teddy Persico Jr. when I got him some more time.  Joseph had nothing good to say about me, in fact he ranted about me for an hour to another lawyer.  The funny thing is he never called me in to ask about the tapes I made.

JoJo will be locked away until 2016 when he will be released under supervision.  He will have to pay 8k installments to the government to pay his forfeiture.  Nicky is now locked up in SuperMax in Florence, Colorado until 2020 and for the sake of the citizens lets hope he never gets released.

Nicodemo Scarfo & Lucchese Scams

Halloween night 1989.  A lone man walks into Dante & Luigi's restaurant in South Philly wearing a Batman mask.  He walks straight towards a table of three men pulls out a Mac 10 and opens fire.  He fires five times at one man, striking him in the chest twice, the neck and arm, until he falls on the floor in a pool of blood. The masked man quickly exits the restaurant and drops the Mac 10 on the sidewalk outside.

Nicodemo Scarfo Jr.

Lying in the pool of blood: Nicodemo Scarfo Jr.  Luck was on his side that night because none of the wounds were life threatening.  In fact he didn't even need a blood transfusion. The bullets missed vital organs and blood vessels.  That is the way hits go sometimes.

The shooting gave the FBI an inside look into the mind of the 24 year old up and coming Mobster.  He had thrown his weight around because his father was the boss and one of the most violent in the country. Times had changed and  Nicodemo Scarfo Sr was now locked up in Federal Prison for the rest of his life.  They recovered a laptop computer belonging to the young Scarfo and they soon discovered bookmaking and shylocking records.  This was new because very few Mobsters even knew what a computer was at the time.

The shooter would be identified in court years later as Skinny Joey Merlino, the son of imprisoned Underboss Salvatore "Chuckie" Merlino.  Skinny Joey and Nicodemo Jr had been close friends at one time, but when the elder Scarfo had a falling out with the Merlinos they stopped being friends.  Joey was tired of Nicodemo Jr acting like he was the new boss of Philly and he was trying to lead his young turks into a power position.  Nicodemo Jr was also collecting street tax and bringing messages from his father at the time, so this could have been a message to his father.

Nicodemo not only survived, but thanks to a close friendship that his father has with Lucchese Family boss Vic Amuso, he was Made into the Lucchese Family.  He quickly left Philly and started working with the Lucchese New Jersey crew.  The Lucchese Family has always had a strong presence in New Jersey so it was a good choice.  

The FBI would would also install a key logger system on Nicodemo Jrs computer so they could monitor his usage and passwords.  They had to use this "Bug" because he was using an encryption software called PGP and they could not get into his files.  Nicodemo would challenge this in pretrial motions, but like all things FBI they claimed that after the 9-11 attacks they had to use software like this and keep it secret.  They would use the information to indict him on racketeering charges.

Once he was out of prison, he was right back at things with Lucchese family in New Jersey.  He was promoted to Capo and he helped run the Lucchese's New Jersey factions Gambling business.  They went online and started taking action using the website BIGACTIONSPORTS.COM.  They also had a wireroom in San Jose, Costa Rica, with more than 20 people working the room and processing the bets.  In 2007 Nicodemo Jr was no longer in charge because he had moved on to bigger things. He would brag to people that he could steal more with a computer than 10 guys with guns.  They started calling him “Nick Promo”, “Mr. Apple” and “Mr. Macintosh” for his computer skills.

The state would launch an investigation aimed at taking down the Lucchese Family in New Jersey.  It would last a  year and was called Operation Heat.  This time they took down 34 people on gambling charges.  In the 15 months they were watching the crew they recorded 2.2 billion dollars in wagers!  Just so Operation Heat would get even more headlines, the State also indicted Edwin and Dwayne Spears , Edwin Spears is a high ranking member of the Nine Trey Gangster set Bloods.  They called it an alliance but it was just two Lucchese guys: Joseph Perna and Michael Cetta, financing an operation with a corrections officer to smuggle cellphones and drugs into prison. So much for the Mafia Bloods connection.

Nicodemo Scarfo Sr

Nicodemo was working on something much bigger at this time.  He and Sal Pellulo decided to target a company in Texas called First Plus Financial Group, a publicly traded company.  First Plus Finacial Group was a Texas Based Mortgage company.   In April of 2007 they replaced its management and board of directors with their own people.  They then had the board purchase two corporations owned by Nicodemo Jr and Sal Pellulo for millions of dollars and thousands of shares of stock..  The problem was the two companies had little or no value.  They then had the board pay out huge amounts of cash that went to them as consultants.  Nicodemo Jr bought a huge house using $250,000 he got from the scam.  He set up trusts for his kids that were used to launder the cash from the scam.  Sal Pellulo bought an $800,000 jet to travel to Texas and Florida. Then the best part of the scam is that they then helped the stock price rise and they sold their shares for a profit!  Nicodemo Scarfo Sr and Vic Amuso were on the indictment as indicted co conspirators in the whole scam.  They were called Uncle Nicky, Mr MacArthur and Uncle Vic or Papa.  They were helping him, calling shots, two bosses that were locked up for life!

We shall see soon what happens because they are set to begin trial and neither Nicodemo Jr nor Sal Pellulo ever had their names on any of the paperwork.

Uncle Manny

I thought I would write this week’s blog about Emmanuel "Manny" Garofalo or “Uncle Manny” as he is known to close friends.

Manny has been in the news a lot in the past year. I especially loved last week’s article in the New York Papers where Manny claimed  he was selling his house because of the notoriety of his Nephew’s wife Alicia Garofalo on the reality show Mob Wives.  Manny said he was putting his Seagate Brooklyn Palace on the market to move someplace where people had no idea he was connected with the Organized Crime likes of Alicia.

I will make a couple of observations about this joke of an excuse that Manny is making up. I have found written stories about Manny as far back as 1979 when he ran a Carting/Dumping/Demolition Company and here is a quote from the New York Times, "Commissioner Steisel identified two companies as ‘probably the worst’ offenders. He said they were both owned by Emanuel Garofalo."  He was written up again as an illegal dumper in the New York Times, February 1983.  Did it bother Manny? Apparently not, because in 1985, once more the New York Times reports Kevin Smyley, inspector general of New York City's Sanitation Department, refers to three brothers named Garofalo who operate waste hauling companies in Brooklyn as ''the James brothers of garbage.''  

In September, 1994, Manny again made the papers as a  known “Organized Crime Figure” who was around some of the legends of the underworld.  This time it was the Los Angeles Times his name was printed in.  A man named Harold Glantz was arrested for a massive scam where he bilked investors out of 30 million dollars in a "Prime Bank Note and Roll Program Scam."  I gave Harold the nickname "Scissors Man" after he got into an argument with Manny in Manhattan and Manny stabbed him in the leg with a pair of cheap scissors he bought at a near by store.  Manny told me that Harold owed him a Million dollars.  It really bothered Manny because he told me to go see Harold’s son who lived just off Sunset Blvd in Los Angeles.  The good part is, I was wired up and when I went back to Los Angeles, the FBI was there to watch.  I just told the kid to have his father get in touch with Manny.  That is a Federal Crime, because Manny had me cross state lines to deliver a threat.  

Manny was next arrested by the FBI with a real upstanding crowd of people. John Gammarano; Salvatore Lombardi; Dominick Truscello; Barry Nichilo; Gaetano Vastola; Steven Long and Steven Crea.

I will start with John Gammarano aka Johnny G.  He was a member of Danny Marino's crew but he would be appointed to the Gambino Family Construction Panel which would include Cousin Eddie Garafolo, Delmonico, Frankie Fappiano,, Richie Gotti, Thomas Carbonaro, and Mikey Scars.  All the Crime Families in the area put together these panels to oversee their construction and Union Rackets in order to avoid problems.

The next upstanding citizen is Salvatore Lombardi , aka “Sally Dogs” a one time Genovese Capo who was heavily into drugs such as Quaalude and Heroin.  He is a also the Uncle of Big Ange on Mob Wives.  

Barry Nichilo was a Gambino associate who Sammy Gravano put away.  Steven Crea aka “Wonder Boy” would first be appointed to the Luchese Family Construction Panel and later became and is still the Boss of the family.  Dominick Truscello aka “Crazy Dom” was also on the Construction Panel for the Luchese Family and later he would become a Capo in charge of the Prince Street Crew.  

The last notable Felon in his close circle is Gaetano Vastola aka “Corky” Vastola, the Underboss of the DeCavalcante Family in New Jersey. He was a very big player in the record business and later in construction racketeering. He spent time locked up with John Gotti who was convinced he would flip, so he asked the Boss of the Family to kill him.  That blew up and they were charged with attempted murder.  Corky was locked up for a long stretch after that.

So all of these “friends” of his cannot be worse than being associated with Alicia Garofalo on Mob Wives.  Manny has even been in the papers five times since his last arrest, where he was crying about Sandy and his losses.

I used to meet him early and run around all day with him.  He is a user and a criminal, and the FBI has it all on tape, so why would the Judge release him with time served?  Community service?  This guy threatened my life, the lives of my family, stole money from me, but he is now free?  Maybe one day he will have his own TV show and run around Las Vegas and Hollywood.

Reality vs. Fiction: Mob City's Mickey Cohen vs. Today's Colombo Family

Hollywood never tires of making movies about the Mafia.  The problem is they don’t know the way it works.  So they claim they are telling true stories, yet they make up the facts.  Every person from the writer to the studios has to put their spin on it, throw in their ideas of how it may have happened, yet not one of them knows a thing about the life or bothers to talk to anyone who actually does.  They do research by reading books written by people who also don’t know anything.  They “learn” by watching other poorly done movies.  Or, they might even speak to a copper, who knows very little about the whole story.  Once in awhile, they might find some old guy who was somehow “part of the life” in a farfetched stretch of reality, for example their “insider” was maybe a bartender at a watering hole a few mobsters frequented.

Reality Vs Fiction: MOBCITY

This is what they say about the show. “Mob City is a television series created by Frank Darabont for TNT. It is based on real-life accounts of the L.A.P.D. and gangsters in 1940s Los Angeles as chronicled in the book L.A. Noir: The Struggle for the Soul of America's Most Seductive City by John Buntin.”  

I see billboards all over the city calling Mickey Cohen the “Godfather of LA”.  That is an incredible feat for a one-time “Never Contender” Boxer who was not part of any organization but his own.  They will continue to credit him with murders that real Gangsters from the Dragna Family, The Outfit and other families back East committed.  The Cosa Nostra Family, that at Mickey Cohen’s time was headed by Jack Dragna, was already 50 years old by the time of Cohen’s run as LA's “Newspaper Gangster.”

Mickey Cohen (the little guy) and his "bodyguard" who was also conveniently a California Highway Patrol Officer

Yes, Mickey was a tough guy and he did shoot a guy in his wire room off La Brea.  But, he never killed one guy in the Dragna Family.  During the time of his so-called reign as the Godfather of LA, the Dragna Family had over 60 inducted members.  Mickey Cohen was a Bookmaker.  The Dragna Family had huge shylock loans all over the city, they also had their own wire rooms.  Dragna himself had his office downtown in the produce area, where he imported bananas and other fruit.  He had at least two freighters that came up from South America.  Now who here thinks all they brought from South America was fruit?  

Mickey Cohen in a hospital bed after being shot by Dragna's men.  LA's first Reality TV mobster seen here talking to reporters and police.

Many others in La Cosa Nostra were also in the importing business.  They ran the garment district because Tommy Lucchese, a relative of Dragna, was huge in the Garment Unions.  The Chicago Outfit was big in LA because they ran the Unions that extorted the Studios.  

The control of Unions in Hollywood still was going on in the 1980's.  I knew a guy who was the head of the Projectionist Union and they were important because no movie could be shown at a theatre unless a Union guy was in the booth.  This all changed with Digital because there is no need to change film reels.

I love how they get cops to tell us how Mobsters act.  They only know what they hear by rumor.  They were never in a crew, never inside.  It is like those talking heads on those TV show “documentaries” on gangsters that say things like Carmine Persico was a ruthless guy who only wanted power.  Yet they never met Carmine, or any made guy for that matter.  They read about it in books written by others who did not know, from their safe office.

Los Angeles was never an "Open" city for the Cosa Nostra.  It always had a family, since before 1900.  The rules of Cosa Nostra as set forth by the formation of the Commission in 1931 are that every family is equal.  That means no family can come into another family’s area and just set up shop.  When New York came to Los Angeles, they made arrangements with Jack Dragna.  When the Chicago Outfit came and did their extortion of the Movie Studios, they gave the LA Family a piece.  They let them in on their Wire service when they brought it to Los Angeles. People have to understand how the Cosa Nostra works. Lets say guys from The Patriarca Family came to Los Angeles to open up a porn studio.  They would clear it with LA and give them a small piece.  LA would not expect a large share unless they used their people as enforcers or workers.

In 1957 Mickey Cohen was on TV being interview by Mike Wallace.  Now what kind of Gangster would do that?  All Mickey was doing is living off his past exploits. In 1957 The Commission met in up State New York at the home of mobster Joseph Barbara in Apalachin, New York on November 14, 1957.  Over 58 Made Guys were arrested but not one from the so-called Jewish Mafia. Los Angeles was represented by the REAL BOSS Frank DeSimone and his Underboss Sam Scozzari.  Why were there no other guys from other ethnic groups?  Only Italians were inducted into families and many are related.  

Mickey Cohen died broke in a little one bedroom apartment.  The families of the LA Family owned huge garment center businesses, trucking firms, wineries, vast tracts of land in what is now Ontario California, Apartment buildings etc.

Reality TV meets real life.  Mob Wives has a new cast member Alicia DiMichele Garofalo and her claim to fame?  She is the wife of Edward Garafalo Jr aka Eddie, whose father was murdered by Sammy Gravano (because Sammy was greedy).  Eddie Garofalo Jr ran his Big R Trucking and Equipment (T&E), and another trucking business, from a truck yard in Staten Island that used to be owned by his cousin Eddie Garafola, a Made Gambino guy and a relative of Sammy Gravano.  He ran it before out of a yard in Downtown Brooklyn.  I started wearing a wire and taping Eddie when he was still at the fuel oil lot in Brooklyn.  I even drew the FBI a layout where they would talk about important things.  Eddie is a big guy.  Mostly, a fat guy.  And yes, just like all big guys he likes to push around guys who are smaller.  He would fight guys who were smaller with no skill. 

Fat Eddie and Alicia.  Eddie introduced me to people as his cousin, and you can see here why people may have believed him.

 Yesterday, Eddie was sentenced by a Federal Judge for his crimes, which included ripping off the Union for employee benefits, things like health insurance and retirement.  Alicia used to help him, so she was also charged and has plead guilty. Big R trucking was named after their child.  

Eddie also plead out to a murder conspiracy.  I was there with the wire running. Eddie egged the whole thing on and he is the one who brought it up in front of Teddy Persico Jr.  Yet when we got to Teddy’s mothers house to pick up "the gear" aka guns, Eddie had to run inside to use the bathroom. After they handed out their really crappy "gear," and all I had was a knife, Eddie told me to duck if they started shooting.  Once we were at the spot, the Cops and paramedics were also there. Then Eddie Uncle Manny drove by and stopped. Strange.  Today the headlines in the New York Daily News read:

“Mafioso husband of 'Mob Wives' star sent to prison for 7 years in extortion case.”  They called him “Reputed Colombo enforcer Edward (Tall Guy) Garofalo, Jr.”  Now that is a strech, according to a number of my friends who knew them when they were all young.  And I quote " If the Colombos needed an enforcer, Eddie Garofolo is the last guy they would call."  End Quote.  

People around him felt sorry for him because his father was killed by Sammy the Bull for no reason, and he didn’t do anything in retaliation.  Not that he could do anything.  

Now Eddie is going to be calling in on the reality show from prison.  I wonder what Teddy Persico, his Capo, thinks about that?  Just like the real mafia guys in LA would never have been on TV like Mickey Cohen, every mob guy knows mob guys don’t go on TV.  It’s a secret society.

To top it all off, according to the New York Post, Eddie’s Wife Alicia has been carrying on a 3 year affair with a married restaurateur. That is how she thanks her husband, after he plead out so that she would get no time.

Do we see a rule 35 hearing coming up in the future?

For more details on the affair, click here.

That is the real Mafia, full of honor.  

Eddie's Uncle Manny, today a free man.  He received zero jail time from the judge, even though he plead guilty and had plenty of clear evidence stacked against him.  Makes you wonder why they let him off...???

Danny Cutaia

I have written a lot about John Baudanza and people always want to know more.

John married a girl named Danielle Cutaia who had a father who was a Capo in the Luchese family.

Dominico "Danny" Cutaia

Domenico Cutaia aka Danny had come up in the Luchese family under the legendary Capo Paul Vario who will forever be known as Paulie from Goodfellas.  Paul Vario was a real gangster who had a vast criminal empire that even brought him to California where he had his hands in a porn business and a card club.  Danny was his trusty driver and served him well. So Paul did right by him and he was made into the family.  I’ve spoken to a few guys and they have no idea how or why he was made.  He was made and later he was made a Capo and he even served on the panel that ran the family.  Danny was a bookmaker and he had some scams, cash on the street, shylock but what did he do?   This was a question I asked some guys from Brooklyn and they had no idea.  They said either he was really good and had it going on or he was doing nothing.   Danny liked to drink and he used to be at  Turquoise in Bayridge getting his drink on while John Baudanza kissed his ass.   To be fair to Danny he had guys who brought in cash like Robert Arena, John Baudanza and his son Sal who was a bookmaker.  He was also close to some very rich legitimate guys.

One night I went out with John Baudanza, his buddy Nicky, Dayton, Belladonna and Keith (Eddie Garafolo's cousin). We were in the city and we hit a few clubs and while at one John had a little problem, so Nicky and I took the guy down.  We left the club and headed to the Westin Times Square where we had two rooms.  Nicky and John were so drunk they had no idea how to get there, so I drove us all there.  It was John and Dayton, Belladonna and me, Nicky was just there for the ride.  When we got there John made me check the room to make sure it was okay. Then they started drinking in Dayton’s room and John was trying to get rid of Nicky. I left to chill with Belladonna next door.  This was at about 3am on a weeknight.  I started getting calls about 5:30am from George Fenelli, Craig Marino and then Eddie Garafolo asking where John was and to get him home.   John's wife was calling everyone and at this time Danny was doing a short stretch for a gambling beef so his wife was living at John's home.  I finally went next door and pounded on Dayton’s door but I got nothing.  I was called again by Eddie and this time I kept pounding on the door until Dayton opened it.  John was passed out but I told her that he had to get home.  She woke him and I went downstairs to get him some hair gel so we could put him in a town car.  I caught a lot of shit from the Colombo's for John's mess, but I just laughed it off.

Dominico "Danny" Cutaia 

A month later John was holding Court at his place Plush in Bayridge on a Wednesday night.  He had his whole crew there and even his father Carmine came by the place.  Dayton was the only female present and I was surprised that the now free Danny was also there!  John was no longer bringing in the big bucks from his Pump and Dump stuff or the Phone company scam.  He had a party store and they were trying to get a new weed business going.

Steve "Wonder Boy" Crea

Danny had come along way from being  Paul Vario's driver.   After Paul passed away Little Al D'Arco took over the crew and he became Danny's boss.  Little Al had done time for Heroin dealing but now he was a huge shylock with over a million dollars on the street.  He was a rising star in the family because his friend Vic Ammuso had stepped up as the boss of the Lucchese Family.  The Commission Case had taken out the top leadership in all the New York Families.  They lost not only their leaders but the brains behind the incredible run of the Mafia in America.  Little Al was soon dealing with the Unions and Danny was learning first hand how to deal with them. Steve Crea was the main guy in the family that worked the construction trade and this brought in the most cash.  Vic Amusso and Gaspipe Casso were soon on the run and Little Al was now the acting boss, so he appointed Danny to help run the families construction panel.  He also had Danny take over a Brooklyn crew and now Danny was a Capo. He was always jealous of Brooklyn Gambino Capo Nicky Corrozo because Nicky was a stone cold gangster.   The family went through some really bad times with Vic and Gas soon Danny was the main guy who gave orders from Vic to the rest of the family. I guess this was Danny's stroke of luck.

Things do not look good for Danny.  He is finishing up his sentence in a Federal Medical Facility where he has suffered a stroke, advanced MS and Alzheimer's but we all know about Mobsters and their health problems. I suspect this one is for real, it is all the years of hard drinking and hard living catching up to him.  He will be free in October of this year.

Dominico "Danny" Cutaia

John Baudanza better hope he lives long enough to set him up in something good.

FBI Surveillance Photo

Colombo War: A Father-Son Story (Part III)

Less than three days after Bill Sr disappeared, the FBI reached out to Bill Jr.  One of the first things the agent said to Bill was that he was reaching out to give his condolences about the death of his father.  Bill Jr was caught off guard, and said “My father’s been gone less than three days, how do you know he’s dead?”  The agent responded saying anytime a man of his father’s rank in the family disappears, its the last time they are seen alive.  The agent continued on to ask Bill Jr if he would like to help the FBI investigate his father’s disappearance.  Bill Jr agreed on the condition that he didn’t have to wear a wire.  Within two weeks he had changed his mind and was ready to wear a recording device.  

A number of devices were used, ranging from hidden devices sewn into Bill Jr’s clothing to a cell phone that was wired.  One of the first people Bill Jr recorded was Jackie DeRoss.  Jackie was soon caught up in an FBI sting.  The FBI had set up a fake Manhattan businessman who was supposedly making a lot of money in shady businesses.  Jackie sent Downtown Ronnie to go with Bill Jr to shake down this “shady businessman” who was in reality an FBI agent.  That pretty much sealed Jackie’s fate as far as extortion, but left Bill Jr no closer to the whereabouts of his father.  Billy continued to go to his father’s club and hang with the rest of his father’s crew members.  He recorded a number of them speaking candidly about the family.  

When you wear a wire for the FBI you always have to be recording, its always on, friend or foe.  Anytime you talk on the phone, its recorded.  Sometimes you end up catching friends, or those you wish no harm to, on these recordings, which has repercussions for them down the road.  

A few days after Bill Sr had disappeared, Jackie DeRoss upgraded his ride to a leather topped Cadillac, which he drove to Bill Sr’s club, where he spoke to Billy, calling him “Buff” and pretending that nothing was wrong.  He did not even acknowledge the ongoing search for Billy’s father.  This proved to be very hard for Billy Jr but he had to play along because another one of the FBI’s unbreakable rules is “absolutely no violence at all.”  

Meanwhile, the Persicos, along with DeRoss, were busy trying to locate and steal any money that Bill Sr had anywhere, his businesses, his stashes, etc.  Billy Jr was now having a hard time making ends meet, so the FBI began paying him for his expenses and time.  After months of not knowing who killed his father, the FBI would charge Ally Boy Persico and Jackie DeRoss with the murder of Bill Sr. They used Billy Jr’s tapes and testimony from others to convict them.  Still no body.  There were a lot of rumors that he was dumped at sea, that he was incinerated, that he was compacted in a junk yard, that would go on until a young man named Joey Compantello was arrested with the Colombo underboss and others for some murders.  Joey Compatello aka Joey Caves, saw the writing on the wall and decided to flip.  He gave up the location of Bill Sr’s body.  The FBI began digging and soon found Bill Sr’s body in a Long Island grave.  This ended 8 years of anguish for the Cutolo family.

The Colombo family decided to get rid of Joe Campy partly because of what he said to Billy Jr on the tapes.  One day, Joe Campy was in Coney Island at the beach.  He noticed a blue van following him throughout the day.  He didn’t think much of it, because the FBI had raided him recently, and they had driven a similar blue van.  He just figured this van was the FBI agents.  After his day at the beach, Joe was stowing his beach chair in the trunk of his Mercedes when the van pulled up, the door slid open, and someone yelled, “Hey Joe Campy!” and they began firing shots at him.  He was hit but he continued to zigzag and run.  The van took off and he laid down on the ground.  An off-duty cop happened to be on the scene, and rushed over.  He told Joe to stay down because he’d been shot in the foot and the arm.  Joe was rushed to the hospital where he soon recovered.  He kept his mouth shut even though he knew who had shot him.  The Persicos soon started taking everything of Joe’s on the street.  They even tried to take his Harley Davidsons.  That was the final straw for Joe and he too began cooperating.   

This story of the lust for greed and power will show you what the mafia is like today.  There is no honor, there is no loyalty.  If you work your way up as an earner you will get killed by the greedy ones on top.