The story of why former Gambino Acting Boss Jackie Nose escaped murder charge of suspected Staten Island informant
Saturday, November 27, 2021
Thursday, November 25, 2021
Federal judge denies request to release 91 year old former Genovese Consigliere for plotting to murder Gambino Boss John Gotti
A 91-year-old mobster convicted of putting a hit on John Gotti was denied release from prison by a federal judge.
Louis “Bobby” Manna, a former consigliere of the Genovese crime family, has been imprisoned for more than three decades, following his 1989 conviction for ordering the failed Gotti assassination, and orchestrating the murder of organized-crime figure Irwin “Fat Man” Schiff, NJ.com reported.
After learning of the planned Gotti hit through a wiretap at one of Manna’s hangouts, a restaurant in Hoboken, the FBI warned the Dapper Don, then-boss of the Gambino crime family.
Manna’s attorney, Jeremy Iandolo, argued in an Oct. 20 motion that Manna — who is in poor health — had “paid his debt to society.”
But Judge Peter G. Sheridan rejected the request Nov. 16.
“He was a leader of the Genovese crime family, a role he performed through violence and intimidation,” Sheridan ruled. “His numerous crimes were extremely serious and heinous.”
Manna is serving a sentence of 80 years.
In 1989, following Manna’s conviction, Samuel Alito Jr. — then an assistant U.S. attorney, today a justice on the U.S. Supreme Court — said: “Bobby Manna is the third-ranking figure in the Genovese crime family, which has been the leading force in organized crime in this state for decades through its stranglehold on the unions,” according to the Bergen Record.
He’s behind bars at the Federal Medical Center, Rochester, Minn.
His release date is Nov. 7, 2054 — when Manna would be 124.
https://nypost.com/2021/11/27/jailed-mobster-91-who-put-hit-on-gotti-denied-release/
Monday, November 22, 2021
Former Colombo Consigliere facing additional healthcare fraud scheme charges in New Jersey
Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig announced.
Thomas Farese, 79, of Delray Beach, Florida, and Domenic J. Gatto Jr., 47, of Palm Beach Gardens, Florida, are charged in an 11-count indictment with conspiracy to commit wire fraud, conspiracy to commit health care fraud, health care fraud, conspiracy to transact in criminal proceeds, transacting in criminal proceeds, and conspiracy to violate the federal Anti-Kickback Statute.
According to documents filed in the case and statements made in court:
Farese and Gatto played key roles in a scheme to defraud health care benefit programs by offering, paying, soliciting, and receiving kickbacks and bribes in exchange for doctors’ orders for durable medical equipment (DME) without regard to medical necessity, namely orthotic braces. Farese, Gatto, and their conspirators had financial interests in multiple DME companies that paid kickbacks to suppliers of DME orders, in exchange for DME orders. The suppliers, in turn, used telemedicine companies to obtain DME orders without regard to medical necessity. The DME companies owned by Farese and Gatto subsequently fraudulently billed Medicare, TRICARE, CHAMPVA, and other health care benefit programs for the DME orders. The defendants concealed their ownership of the DME companies by using straw owners who were falsely reported to Medicare as the owners of the companies. Gatto also brokered a kickback relationship whereby he received an illegal kickback each time specific DME suppliers provided DME orders to the DME companies controlled by him and his conspirators. Gatto and his conspirators then laundered the proceeds of the scheme through several layers of bank accounts under their control.
Gatto and his conspirators entered into a related kickback scheme involving prescriptions for compounded medications. They agreed that suppliers of compounded medications would receive kickbacks in exchange for submitting the orders to the pharmacies with whom Gatto and his conspirators had relationships. Gatto also agreed with others that he would receive kickbacks from those pharmacies for the compounded medication orders submitted by those suppliers. The compounding pharmacies then billed Medicare for the compounded medication orders.
The defendants caused losses to Medicare, TRICARE, and CHAMPVA of approximately $25 million.
The charge of conspiracy to commit wire fraud is punishable by a maximum potential penalty of 20 years in prison. The charges of conspiracy to commit health care fraud, health care fraud, conspiracy to transact in criminal proceeds, and transacting in criminal proceeds are each punishable by a maximum potential penalty of 10 years in prison per count. The charge of conspiracy to violate the federal Anti-Kickback Statute is punishable by a maximum potential penalty of five years in prison. he maximum fine for each count is $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest.
Acting U.S. Attorney Honig credited special agents of the FBI, under the direction of Special Agent in Charge George M. Crouch Jr. in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Scott J. Lampert; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Special Agent in Charge Patrick J. Hegarty; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri, with the ongoing investigations.
The government is represented by Assistant U.S. Attorneys Sean M. Sherman of the Opioid Abuse Prevention & Enforcement Unit in Newark, Ryan L. O’Neill of the Health Care Fraud Unit in Newark, Senior Trial Counsel Barbara Ward of the Asset Recovery & Money Laundering Unit in Newark, and Trial Attorney Darren Halverson of the Health Care Fraud Unit of the Criminal Division’s Fraud Section.
The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
https://www.justice.gov/usao-nj/pr/two-florida-men-indicted-multimillion-dollar-health-care-fraud-schemes
Sunday, November 7, 2021
Lawyer for 91 year old Genovese Consigliere covicted of John Gotti murder conspiracy requests compassionate release
The 91-year-old incarcerated mobster, whose been behind bars for more than 30 years after being convicted as a leader of the Genovese crime family and who put out a hit on John Gotti, is making another push to be released from federal prison.
In an emergency motion filed last month seeking compassionate release for Louis “Bobby” Manna, his attorney argued that the aging mobster is slowly dying in a Minnesota medical prison and deserves to spend the rest of his life with his family in Hudson County.
Manna has a “litany of health issues,” Jeremy Iandolo, Manna’s attorney, said during a hearing before a federal judge Thursday, including hypertension and Parkinson’s disease. He can no longer take more than a step or two on his own, the attorney said.
“After 33 years (in prison), the man has paid his debt to society,” said Iandolo, of Brooklyn.
Manna previously applied for compassionate release last year — a motion that was opposed by prosecutors and eventually denied by senior U.S. District Judge Peter G. Sheridan.
Manna is in the midst of an 80-year prison sentence after being convicted in 1989 in New Jersey federal court for his role as the consigliere of the Genovese crime family, as well as placing a hit on mob boss John Gotti and his brother, Gene Gotti, and orchestrating the murder of a crime family associate. Also known as “The Thin Guy,” Manna was seen as one of the most experienced and powerful mob leaders in the country at the time, prosecutors said.
“Manna was a leader in the Genovese family, a street boss, who accomplished (La Cosa Nostra) goals through violence and intimidation,” Judge Sheridan wrote last year when he denied Manna’s motion for compassionate release. “Despite the fact that he is considered ‘frail’ and has some medical issues, the nature of his life as a career criminal and his leadership in the Genovese family outweigh his age and medical issues.”
Sheridan heard arguments Thursday on the latest motion and said he would have a ruling in a week or two.
Manna, who turns 92 in less than a month, was on the telephone for the court hearing Thursday. When asked if he wanted to address the court, Manna struggled to speak and said he would let his attorney speak for him.
Iandolo’s argument for Manna’s release centered around his deteriorating health, but also recent prisoners with similar circumstances to Manna who were freed by federal judges under compassionate release.
The attorney pointed to Eddie David Cox, an 86-year-old former Kansas City mob leader who was released from prison due to the COVID-19 pandemic after more than three decades in prison. Cox was also serving an 80-year sentence.
Iandolo also noted that William Underwood, the leader of a 1970s Harlem heroin trafficking gang who was serving a life sentence, was released by a judge in January. Criminal justice advocates had been pushing for the release of the 67-year-old.
“Why are only Italian Americans getting denied?” Iandolo asked after the hearing Thursday.
Assistant U.S. Attorney Alexander Ramey told the judge he should stick with his ruling last year in denying Manna compassionate release.
Prosecutors, who have acknowledged that Manna is no longer a threat to society, previously argued that he should remain incarcerated as a deterrence to others. They have remained steadfast that he should serve the sentence he was given, which was to “spend the remainder of his natural life in prison,” prosecutors wrote last year.
Federal authorities once described Manna as “dangerous and evil” and touted his conviction as being a “tremendous blow to organized crime in New Jersey.”
A breakdown of the Genovese crime family faction in New Jersey in the 1980s, according to the FBI.
During the three-and-a-half month trial in the late 1980s, prosecutors outlined Manna’s role in overseeing gambling, loansharking, and labor racketeering in the region. When federal authorities were able to bug an Italian restaurant in Hoboken, they learned Manna was using his power to take out his enemies.
They learned that he had ordered the 1987 hit on Irwin “The Fat Man” Schiff at a Manhattan restaurant. Manna and other Genovese figures believed Schiff was going to expose their criminal enterprise and would no longer run a more than $25 million money laundering operation for the crime family, according to court documents.
But Manna was planning something even more drastic. Authorities heard Manna select the individuals who were to participate in the “big hit” on Gotti, according to court documents.
“Well we are stuck behind Gotti,” Manna said. “Let’s hit the (expletive).”
A subordinate of Manna’s made it clear: “The f---in’' godfather ain’t getting’ home,” he said, according to court documents.
But federal authorities quickly foiled the plot when they alerted Gotti to the hit, and Manna was then charged in 1988 with crimes that would put him behind bars for decades to come.
Even in custody, Manna was so feared that the court used an anonymous jury, the first time ever in federal court in New Jersey at the time, due to the fear of retaliation for the jurors, according to news reports at the time.
But more than 30 years later, Iandolo has repeatedly argued that Manna is no longer a threat to society and deserves to be released as “his life is nearing the end.”
Iandolo said Manna would live with his stepson in Bayonne if the judge grants his release.
“(He wants to) have the rest of his time to spend with his children, grandchildren and any family that is still alive,” the attorney said.
https://www.nj.com/news/2021/11/91-year-old-jailed-mobster-who-planned-hit-on-gotti-should-be-freed-attorney-says.html
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