Updated news on the Gambino, Genovese, Bonanno, Lucchese and Colombo Organized Crime Families of New York City.

Showing posts with label Daniel Marino. Show all posts
Showing posts with label Daniel Marino. Show all posts

Sunday, April 17, 2022

Celebrity chef admits to secret life as a soldier in the Gambino crime family



He’s now dishing on his main course with the mob.

One-time TV chef and lauded Big Apple restauranteur David Ruggerio has admitted to a secret life as a made man for the mob — even involved in a series of underworld murders, starting when he was age just 11.

“I was living two lives,” Ruggerio, 59, told Vanity Fair in an extraordinary interview breaking omertà, the mob’s sacred code of silence.

Throughout his celebrated decades-long career in the kitchen — cooking for presidents and royalty and even landing his own Food Network show — Ruggerio was also an active soldier for the Gambinos, he said.

Even as he enjoyed greater celebrity in the 1990s running Manhattan restaurants La Caravelle, Maxim’s and Le Chantilly, Ruggerio said he grew ever-deeper in his mob life — getting actively involved in heroin dealing, loan-sharking, extortion and helping several notorious gangland murders.

“I did things when I was pushed that I’m not proud of,” he told the magazine of the mob life he also hopes to publish in a biography.

“But to really, truly be in the streets, you gotta have a black heart. When you turn that switch, there can be no emotion. You have no pity. You gotta just do it,” he said.

“I didn’t want to be a criminal. I want you to understand that. I loved being a chef,” he insisted.

His secret life involves his famous name — which hides the obvious mob ties of his birth name, Sabatino Antonino Gambino.

His Sicilian father, Saverio Erasmo Gambino, was a cousin of Carlo Gambino, the infamous “boss of bosses,” who ruled New York’s five Mafia families in the 1960s and ’70s, he revealed.

His dad took him to Sicily in 1977 — just before he started high school — where he was made by Santo Inzerillo, the brother of Palermo boss Totuccio Inzerillo, he said.

The ceremony included him getting a homemade tattoo on his right shoulder with a fiery cross image and the words Uomo de Fiducia, Italian for “man of trust.”

Ruggerio said he had already been readied for a life of crime after a series of tragedies as a youngster, including finding his infant sister dead when he was four, getting beaten by a stepfather — and then seeing his pregnant mom die of an asthma attack when he was just five.

“I learned early that I had a very cold side to me,” he told Vanity Fair of those painful early experiences.

“Did I want to be a gangster? Never one day did I say to myself, ‘Yeah, I want to be a gangster when I grow up’ … All I wanted to do was survive the next day.”

Still, as a child, he said he was mentored as a mobster by “the most ruthless gangster I ever saw,” Egidio “Ernie Boy” Onorato, who was nicknamed Ernie “M&M,” short for “murder and mayhem,” he said.

Ruggerio was just 11 when he watched Onorato beat to death Anthony Finn — who he said was a federal informant — beating him to death then shooting him and stuffing cocaine in his mouth near the Alley Cat bar on the Lower East Side.

We loaded the body into a car and drove it over to Avenue A and Ninth Street,” Ruggerio said.

He was even more involved in other murders, he admitted, saying he helped Onorato torture and kill a 56-year-old Genovese and Colombo associate named Pasquale “Paddy Mac” Macchirole in 1978.

But the violence also came close to home, losing a girlfriend as well as his best friend, whose body he says he left sleeping with the fishes, dumping it in in the waters near Sheepshead Bay.

Still, he got to enjoy the trappings of the life of crime, saying he earned $50,000 — equivalent to about $230,000 today — from drug dealing when he was still a teen, he told the mag.

He would also party at his mentor’s home in Florida where “there was always a quarter or half kilo of coke piled up” on a coffee table.

“Ernie used to have girls over and everybody was naked. For me, sex at 14 and 15 wasn’t a big deal,” Ruggerio told Vanity Fair.

He would soon make his name in the kitchen, too, becoming La Caravelle’s executive chef at 26 — a sideline that he thinks may have saved his life.

After mob boss Constantino Paul Castellano was gunned down in front of Sparks Steak House in midtown Manhattan in 1985, Ruggerio said he and his crew feared they would be next in the coup by John Gotti’s crew.

But “what wiseguys do most of the time is they talk about food,” Ruggerio said — and “Gotti loved Maxim’s,” he said of the hip restaurant he was hired to reinvent for fashion-mogul owner Pierre Cardin.

Ruggerio ended up throwing a 50th birthday party for Gotti at Maxim’s, the mob boss’s last birthday as a free man before his arrest and death in prison.

His life as an enforcer eventually switched over to his restaurant career, too, he said, admitting he obtained ownership of Le Chantilly in 1995 by kidnapping partner Camille Dulac and throwing him in a hole dug in a remote beach in Breezy Point, Queens.

“He was on his knees, begging for mercy,” he said, although Dulac denied it.

But it was ultimately credit card fraud that brought him down in July 1998,
with Ruggerio pleading guilty to attempted grand larceny in a deal the next year. He got five years’ probation and paid $100,000 in restitution.

Worse, he was ridiculed by his mob bosses, and “the press just categorized me as a moron because I f—ed up my TV career,” he said.

“I had five restaurants, 650 employees. And it was gone,” he recalled to Vanity Fair, with all his comeback attempts doomed. “Overnight it was gone.”

However, it was not until the overdose death of his oldest son, in June 2014, that he ultimately decided he would break his gangland code of silence, feeling slighted by the mob boss.

“He did a lot of OxyContin and drank. He went to sleep and never woke up,” Ruggerio said of his son, who had also been an aspiring gangster.

But the ultimate wound came when Daniel Marino, the capo of his Brooklyn crew, made no effort to get out of house arrest to attend the funeral, he said.

“When Danny didn’t come, that’s when I said, ‘F—k this. I’m done,’ ” Ruggerio told Vanity Fair

Now, he is further dishing in a yet-unpublished biography, writing that “there was no need to embellish; the truths were horrific enough.”

He insists, however, that he “will not cooperate against anyone.”

“That isn’t why I did this,” he told Vanity Fair, saying he will also accept any blowback coming his way, from his former mob pals and the authorities.

“I’ll let the chips fall where they may. After I lost my son, I knew that this has to end with me,” he said.

https://nypost.com/2022/03/25/celeb-chef-david-ruggerio-admits-to-life-in-the-mafia/

Wednesday, March 10, 2021

Friday, June 9, 2017

More FBI documents related to deceased turncoat Springfield gangster surface


Wednesday, February 18, 2015

Junior Gotti says he lied to the feds and he is not a rat


John (Junior) Gotti says of his 2005 sitdown with the feds: 'No one got indicted. No one suffered but me.'

John "Junior" Gotti wants to make one thing perfectly clear — he’s not a rat.

In a sitdown with the Daily News, the mob scion and his lawyer Jeffrey Lichtman gave their most detailed explanation to date of Gotti’s stunning decision to sit down with federal prosecutors in 2005 for a proffer session where he discussed crimes of his own — and of other mobsters in the Gambino crime family.

But he insists the “rat” label is unfair, because he intentionally provided bad information to the feds he felt sick talking to.

“No one got indicted,” said Gotti, who recently published a memoir titled “Shadow of My Father.”

“No one suffered but me.”

Gotti acknowledged that his old-school father, the late Gambino boss John Gotti, would never have approved of the legal strategy. But Junior said he was in a bad place at the time.

He was facing trial on racketeering and stock fraud charges that could put him away for 100 years if he were convicted. Gotti was furious over the indictment because he thought federal prosecutors had given him coverage on those alleged charges from a prior plea agreement with the U.S. attorney’s office.

Gotti said he planned to give the feds information that was either useless or out-and-out false, and refused to ever testify against anyone. He hoped that prosecutors would give him a sweetheart plea deal while he would get two of his archenemies, reputed capo Daniel Marino and associate Joseph "Joe the German" Watts, jammed up with the feds.

The plan made no sense to anyone except Gotti — and got him excoriated as a “rat” by his ex-underling John Alite.

Joseph "Joe the German" Watts was an archenemy of Gotti.

Alite cut a deal to get out of prison and somehow got ahold of the five-page summary of Gotti’s blabbing, and published the secret FBI report in his memoir, “Gotti’s Rules.”

“I gave (prosecutors) inaccurate information,” Gotti insisted. “I’m not proud of this. To this day it still bothers me. I will never, ever, ever be a cooperator. I made a mistake. Just the fact that I was in the room with them (feds) made me physically sick. I gamed them and gamed myself.

Just the fact that I was in the room with them (feds) made me physically sick. I gamed them and gamed myself.

“That was 45 minutes I’m still paying for. Not one person was incarcerated. I never even offered to be debriefed, I refused to ever testify and I even walked in with my own script of notes to just give them information on a handful of useless subjects and false information.”

Lichtman said he was initially against the idea of his client meeting with prosecutors but came around when he was able to work out unique ground rules: Gotti would not discuss the pending charges in the indictment and would only talk about subjects of his own choosing.

Gotti speaks to the press from his home in 2009.

“The information he wanted to provide was useless as it was either beyond the statute of limitations, insignificant state crimes or, as I learned afterward, actually filled with falsehoods,” Lichtman told The News.

“It was an utter scam in the sense that it was not a real proffer — it was a ‘meet and greet’ with our providing some token good faith with this information. What he did, I learned later, was putting people into crimes who were already dead.”

Lichtman was referring to Gotti’s recounting of the 2003 murder of Danny Silva in a Queens bar.

Gotti claimed among those involved in the melee was Joey Curio — but Gotti said he knew full well that Curio wasn’t there because he had been slain three years earlier.

“It was an utter and complete farce,” Lichtman said of the proffer.

“I didn’t know he was going to lie, but we were clear with each other that he was going to give them bulls — that couldn’t go anywhere. In the end, he felt that by just going in as a Gotti for a proffer he might be able to hurt his enemies. It was a crazy idea and once we refused to go back for another debriefing that was the end of it and we mercifully could start and finish trial preparation.”

Gotti can’t be prosecuted for providing the feds with phony info, because the statute of limitations has run out.

Two former federal prosecutors who attended the session declined to comment on Gotti’s assertions.

Gotti, who turned 51 on Valentine’s Day, also gave The News his first public explanation of his mysterious stabbing outside a Long Island drugstore in 2013.

He said he was wounded breaking up a fight between two crackheads he knew — and has no regrets.

“If I had to do it all over again I would,” Gotti said.

Gotti was stabbed in the parking lot of a CVS drugstore in Syosset in 2013.

Daniel Marino was another mob foe.

Gotti refused to cooperate with Nassau County cops and prosecutors investigating the Nov. 10, 2013, stabbing in the parking lot of a CVS drugstore in Syosset.

Adding to the mystery, there were no witnesses, no surveillance video cameras at the parking lot, and cops found no bloodstains.

Gotti said he was home watching the Sunday night football game between the Saints and the Cowboys when “someone I’ve known my whole life called and said he had a problem at the CVS parking lot in Syosset just 2 miles from my house and asked for my help.”

“I got to the parking lot and two guys were fighting. I knew both of them,” he said, adding that they were “crackheads.”

“I tried to break up the fight and one of them pulled out a knife, swung it wildly, and the knife caught me in my lower abdomen,” he said. “The second cut missed my heart and caught the back of my stomach, about 4 inches deep.”

Gotti drove himself to Syosset Hospital, where he underwent surgery. While he was recovering in the hospital, he used the alias “Critical Kane” for privacy, he said.

“The one person who got me involved apologized for it, but I still don’t know which of the two stabbed me,” Gotti said.

Gotti explained that he did not meet with authorities because the stabbing was “a complete and total accident.” His wife, though, took a dimmer view of his rush to be a good Samaritan.

“The way my wife looks at it, ‘After all, you’ve been through, to be laying dead in a parking lot?’ ” Gotti said.

http://www.nydailynews.com/news/crime/exclusive-john-junior-gotti-brags-lied-feds-article-1.2118025

Friday, July 29, 2011

Sicilian Wiseguy Domenico Cefalu becomes Boss of the Gambino crime family once ruled by Gottis


The new boss of the mob clan once ruled by the late John Gotti is Sicilian-born gangster Domenico Cefalu, an ex-con who lives with his mother.
Sources say Cefalu, 64, has taken the reins of the Gambino crime family - a move that marks a stunning break with the late John Gotti's infamous era.
"I think they picked a Sicilian because they're tired of the old, fat, lazy American Italians who turn into rats," said a law enforcement source.
Cefalu's ascension, first reported by the Gang Land News website, comes at a sensitive time for the crime family - but even more so for the convicted felon. Two fellow gangsters on the family's ruling panel - Bartolomeo "Baboots" Vernace and Daniel Marino - are in jail, leaving Cefalu as the lone made man standing.
Cefalu is also still on supervised release for a 2008 extortion conviction and was warned at his sentencing by Federal Judge Jack Weinstein not to associate with any mobsters.
Cefalu is a low-key wiseguy who couldn't be more different than the flamboyant Gotti.
He lives with his mother in Bensonhurst and says he's a salesman for a baking supply company. He's also served time for a heroin conviction and for refusing to answer questions before a grand jury about his then-captain Pasquale Conte.
Lewis Kasman, the late Gotti's so-called "adopted son," disputed the opinions of law enforcement experts who say Gotti hated Sicilian mobsters.
"I think John was not a fan of [Cefalu] because of his involvement with narcotics," Kasman told the Daily News.
"John always said the Sicilians did the best work."

Thursday, July 28, 2011

Gambinos name Sicilian as new boss signaling end to the Gotti era


Mafia crime family structure treeImage via Wikipedia
The Gambino crime family has promoted former acting underboss Domenico "Italian Dom" Cefalu as the new official boss. Cefalu, currently on parole, was serving as acting underboss on the street for the jailed Arnold "Zeke" Squitieri. This change signifies the end of the leadership of the Gotti clan with previous boss Peter "One Eye" Gotti in jail serving a life sentence.

Recently on the street the family was being run by a three man ruling committee/panel which consisted of Daniel Marino (jailed), Bartolomeo "Bobby" Vernace (jailed), and John Gambino. John Gambino is reportedly on a wheelchair and gravely ill, and Vernace was recently named the family's new consigliere. The current leadership now consists of:
  • Boss: Domenico "Italian Dom" Cefalu (Paroled)
  • Underboss: Arnold “Zeke” Squitieri (Jailed)
  • Consigliere: Bartolomeo "Bobby Glasses" Vernace (Jailed, Under Indictment)
  • New Jersey Faction Boss: Alphonse "Funzi" Sisca
  • Estimated Membership: About 260 Made Members
Look out for an update to our current leadership charts section by the end of the year.

Friday, May 13, 2011

6 Staten Islanders sentenced in wide-ranging mob case


Some of the mobsters extorted victims, beating one with a baseball bat and another into unconsciousness. 
Others loansharked, ran illegal gambling rackets or trafficked in sex involving a 15-year-old girl.
Six Staten Islanders were among nine members and associates of the Gambino crime family sentenced in Manhattan federal court on convictions for wide-ranging criminal activities, said Preet Bharara, U.S. Attorney for the Southern District of New York.
Sentenced yesterday were Thomas Orefice, 34, of Huguenot; Dominick DiFiore, 31, of Willowbrook; Anthony Manzella, 32, of Pleasant Plains; Michael Scotto, 25, of Charleston; Michael Scarpaci, 35, of Prince's Bay, and Keith Dellitalia, 34, of Great Kills.
Orefice, a Gambino soldier, received the most time -- eight years in prison -- and was ordered to forfeit $100,000, stemming from convictions for racketeering conspiracy, including extortion, loansharking and gambling, said prosecutors.
Prosecutors said the crew used violence to collect debts.
Orefice, DiFiore and Dellitalia beat an extortion victim with a baseball bat, Orefice and DiFiore assaulted another victim on the street, while Scotto beat a victim unconscious to collect an extortion payment for DiFiore, said authorities.
In the summer of 2009, Orefice, DiFiore, Manzella, Thomas Scarpaci, 36, of Bay Terrace, and Anthony Vecchione, 41, of Dongan Hills, plotted to extort the owner of a Staten Island financial services business, prosecutors said.
DiFiore was sentenced yesterday to 92 months in prison and ordered to forfeit $25,000 for convictions on extortion conspiracy and conspiracy to distribute narcotics.
Manzella was sentenced to four years behind bars for convictions on racketeering conspiracy, including mail fraud and gambling. Scotto received 37 months in prison for racketeering, including extortion and gambling, Michael Scarpaci got 18 months for racketeering, including gambling and Dellitalia was sentenced to 21 months for extortion.
The six defendants sentenced yesterday were among nine borough residents nabbed in April of last year in a mob sweep.
Previously convicted and sentenced were Richmond resident Steve Maiurro, 32, to 21 months for sex trafficking; Thomas Scarpaci, to 30 months for racketeering, including extortion and gambling, and Vecchione, to 15 months for extortion.
Prosecutors said Maiurro and others advertised a prostitution ring on Craigslist and other Web sites.
Between 2008 and 2009, the women were driven to Manhattan, Brooklyn, New Jersey and Staten Island to have sex with clients, while mobsters pocketed half the money paid to the girls.
Feds said one of the girls was 15 years old at the time.
The girls also were made available for sex to gamblers at a weekly high-stakes poker game run by mobsters.
Mob boss Daniel Marino, 70, of Brooklyn, also arrested in April 2010, was previously sentenced to five years in prison and ordered to forfeit $1.25 million.
Prosecutors said Marino admitted to green-lighting the 1998 hit on his nephew, New Springville resident Frank Hydell, 31, in front of the former Scarlett's nightclub in South Beach. Hydell had been co-operating with authorities.
Also sentenced yesterday was Gambino soldier, Onofrio Modica, 47, of Manalapan, N.J., to 100 months in prison.
In August 1987, Modica's motorcycle was used in connection with the drive-by murders of James DiGuglielmo and Richard Sbarra on Staten Island, prosecutors said.
Modica and other Gambino members also tried to tamper with jurors in the 1992 trial of mob don John Gotti in Brooklyn federal court, said prosecutors.

http://www.silive.com/news/index.ssf/2011/05/6_staten_islanders_sentenced_i.html

Nine Gambino Crime Family Members Sentenced in Manhattan Federal Court for Racketeering, Murder Conspiracy, Extortion, Sex Trafficking, and Other Crimes


PREET BHARARA, the United States Attorney for the Southern District of New York, announced the sentencing of nine members and associates of the Gambino organized crime family of La Cosa Nostra (the “Gambino Family”) who were charged, along with five others, in Manhattan federal court in April 2010 with crimes including racketeering, murder, sex trafficking, extortion, and wire fraud. THOMAS OREFICE, DAVID EISLER, SALVATORE BORGIA, ANTHONY MANZELLA, ONOFRIO MODICA, DOMINICK DIFIORE, MICHAEL SCOTTO, MICHAEL SCARPACI, and KEITH DELLITALIA were sentenced yesterday and today by JUDGE LEWIS A. KAPLAN based on their convictions on various federal charges. The other five defendants were sentenced over the past several months. They are: DANIEL MARINO, THOMAS SCARPACI, STEVE MAIURRO, SUZANNE PORCELLI, and ANTHONY VECCHIONE.
Manhattan U.S. Attorney PREET BHARARA said: “The successful prosecutions of Daniel Marino and his cronies dealt a significant blow to the Gambino Family—a “family” that will stop at nothing to wield power, extract illegal profits, and exact revenge against its enemies. But we are far from finished, and our goal of disrupting and dismantling organized crime throughout the City of New York and beyond its borders will continue unabated.”
According to the indictment, the guilty plea proceedings, and the record of the case:
DANIEL MARINO, a longtime member of the Gambino crime family, was a boss who presided over at least 200 fully inducted, or “made,” mafia members, as well as hundreds of associates who committed crimes on behalf of the family. THOMAS OREFICE and ONOFRIO MODICA were soldiers of the Gambino Family, acting under MARINO’s supervision. OREFICE and MODICA each supervised crews that included DOMINICK DIFIORE, ANTHONY MANZELLA, MICHAEL SCOTTO, MICHAEL SCARPACI, THOMAS SCARPACI, DAVID EISLER, and SALVATORE BORGIA. The indictment also charges other individuals who committed crimes with and for the Gambino Family, including STEVE MAIURRO, KEITH DELLITALIA, SUZANNE PORCELLI, and ANTHONY VECCHIONE.
In addition to racketeering charges, the defendants were charged and have pled guilty to the following crimes:
Murder of Frank Hydell
In 1997, suspicion arose within the Gambino Family that FRANK HYDELL, MARINO’s nephew, was cooperating with law enforcement, which he was. Based on these suspicions, various Gambino Family members and associates plotted to kill HYDELL and sought MARINO’s approval for the hit. In his guilty plea, MARINO admitted that he gave his co-conspirators the “green light” for the murder to proceed. Upon MARINO’s authorization to kill HYDELL, various Gambino Family members and associates lured him to a strip club in Staten Island where he was shot three times in the face and back. HYDELL, 31, died in the strip club’s parking lot.
Accessory to Murder of James DiGuglielmo and Richard Sbarra
On August 22, 1987, MODICA’s motorcycle was used in connection with the drive-by shooting of two individuals in Staten Island, JAMES DIGUGLIELMO and RICHARD SBARRA. After the murders occurred, MODICA made false statements to the police and helped to hide and destroy evidence in an effort to protect the individuals who killed DIGUGLIELMO and SBARRA from being arrested and convicted.
Sex Trafficking and Sex Trafficking of a Minor
From 2008 to 2009, numerous defendants, including OREFICE, DIFIORE, MANZELLA, SCOTTO, EISLER, MAIURRO, and PORCELLI, operated a prostitution business where young women and girls were exploited and sold for sex. The defendants first recruited various young women and girls to work as prostitutes. They then advertised the prostitution business on Craigslist and other websites. The defendants drove the women to appointments in Manhattan, Brooklyn, New Jersey, and Staten Island to have sex with clients. They then took approximately 50 percent of the money paid to the young women. They also made the women available for sex to gamblers at a weekly, high-stakes poker game.
Jury Tampering
In 1992, then-boss JOHN J. GOTTI was on trial for federal racketeering and murder charges in the Eastern District of New York. MODICA, along with various other Gambino Family members, took part in a plot to locate the anonymous, sequestered jurors sitting on that trial. MODICA and the others eventually penetrated various security measures, and located the jury at the hotel where it was sequestered. The plan to tamper with the jury was called off, however, when GOTTI came to believe that the jury would not convict him, even without outside interference.
Extortions and Assaults
Between 2005 and 2009, OREFICE, DIFIORE, MANZELLA, SCOTTO, THOMAS SCARPACI, DELLITALIA, EISLER, and VECCHIONE extorted payments from various businesses and individuals through the use of violence and threats. The defendants targeted businesses in the construction, home heating oil, and financial services industries, as well as various individuals in and around New York City.
Several of the extortions resulted in serious beatings. For example:
  • In December 2005, after an extortion victim failed to make a payment, OREFICE, DIFIORE, and DELLITALIA used a baseball bat to beat the victim, causing the victim’s hospitalization.
  • In 2008, OREFICE and DIFIORE tracked down another extortion victim who failed to make a payment, beat him viciously, and left him on the street. The victim was hospitalized and received emergency surgery.
  • In the summer of 2009, OREFICE, DIFIORE, MANZELLA, THOMAS SCARPACI, and VECCHIONE plotted to extort the owner of a financial services business in Staten Island. Members of OREFICE’s crew went to the victim’s office in an attempt to shake him down, demanded to see the victim, and, ultimately, threatened the victim’s office staff.
  • In the summer of 2009, SCOTTO assaulted an individual to collect an extortion payment for DIFIORE, leaving the individual unconscious.
Wire Fraud
OREFICE and MANZELLA defrauded various high-end restaurants in New York City by inflating invoices for meat orders placed with MANZELLA’s company and paying kickbacks to the chefs responsible for ordering the meat. The invoices were sometimes inflated by as much as 40 percent of actual costs. To ensure that the chefs at the restaurants would continue ordering meat from MANZELLA’s company, and to encourage them to turn a blind eye to the scam, MANZELLA kicked back about five percent of the proceeds to them.
Narcotics Trafficking
OREFICE, DIFIORE and BORGIA trafficked in narcotics—including cocaine, marijuana, and oxycodone—for and on behalf of the Gambino Family.
Gambling
OREFICE, MODICA, DIFIORE, MANZELLA, MICHAEL SCARPACI, THOMAS SCARPACI, EISLER, BORGIA, and DELLITALIA ran various illegal gambling operations for the Gambino Family. These operations included an Internet-based sports betting, or “bookmaking,” operation and a regular, high-stakes card game.
The charges contained in the indictment against each defendant, and the corresponding sentences, are contained in charts attached to this press release.
Mr. BHARARA praised the investigative work of the FBI.
The case is being handled by the office’s Organized Crime Unit. Assistant U.S. Attorneys ELIE HONIG, NATALIE LAMARQUE, DANIEL CHUNG, and JASON HERNANDEZ are in charge of the prosecution.
United States v. Daniel Marino et al.
Defendant  Charges of Conviction  Sentence 
DANIEL MARINO  Conspiracy to murder Fran kHydell  60 months in prison;$1.25 million forfeiture 
THOMAS OREFICE  Racketeering conspiracy, with objects including extortion, sex trafficking, loansharking, gambling  96 months in prison; $100,000 forfeiture 
ONOFRIO MODICA  Racketeering conspiracy, with objects including accessory to murder, jury tampering, extortion, gambling  100 months in prison; $11,490 in forfeiture 
DOMINICK DIFIORE  Extortion conspiracy,narcotics distribution  92 months in prison;$25,000 in forfeiture 
ANTHONY MANZELLA  Racketeering conspiracy, with objects including extortion, mail fraud, sex trafficking, gambling  48 months in prison 
MICHAEL SCOTTO  Racketeering, with underlying acts including extortion and gambling  37 months in prison 
MICHAEL SCARPACI  Racketeering, withunderlying acts includinggambling  18 months in prison 
DAVID EISLER  Racketeering, with underlying acts including sex trafficking, extortion, and gambling  33 months in prison 
THOMAS SCARPACI  Racketeering, with underlying acts including extortion and gambling  30 months in prison 
SALVATORE BORGIA  Racketeering, with underlying acts including narcotics distribution and gambling  21 months in prison 
STEVE MAIURRO  Sex trafficking  21 months in prison 
KEITH DELLITALIA  Extortion  21 months in prison 
SUZANNE PORCELLI  Sex trafficking  3 years of supervised release 
ANTHONY VECCHIONE  Extortion  15 months in prison 

Defendant  Residence  Age 
DANIEL MARINO  Brooklyn, New York  70
THOMAS OREFICE  Staten Island, New York  34
ONOFRIO MODICA  Manalapan, New Jersey  47
DOMINICK DIFIORE  Staten Island, New York  31
ANTHONY MANZELLA  Staten Island, New York  32
MICHAEL SCOTTO  Staten Island, New York  25
MICHAEL SCARPACI  Staten Island, New York  35
DAVID EISLER  Brooklyn, New York  24
THOMAS SCARPACI  Staten Island, New York  36
SALVATORE BORGIA  Brooklyn, New York  32
STEVE MAIURRO  Staten Island, New York  32
KEITH DELLITALIA  Staten Island, New York  34
SUZANNE PORCELLI  Brooklyn, New York  44
ANTHONY VECCHIONE  Staten Island, New York  41

Tuesday, January 25, 2011

Gambino family mobster Daniel Marino gets five years


Last photo of John Gotti, taken by the Bureau ...A dying John Gotti in jail.
Murderous reputed mobster Daniel Marino today landed five years behind bars and a $1.25 million forfeiture after pleading guilty to ordering a hit on his own nephew.
The alleged Gambino crime family boss had admitted to authorizing the killing of nephew Frank Hydell outside a Staten Island strip club in 2004 after Hydell cooperated with the feds.
Manhattan Federal Court Judge Lewis Kaplan recommended that Marino, 70, who reportedly suffers heart problems, be allowed to serve his time in a medical facility as close to New York as possible.
As part of the deal, Marino also must pay the forfeiture — a chunk of his ill-gotten gains, authorities said.
"For Marino, the Mafia comes before family and friends," said prosecutor Elie Honig. "That’s what he’s most proud of. In 1998, his nephew was cooperating and hurting the mob, and he chose the mob. That’s how he treats those in his family. He has not expressed any remorse. What about the daughter of Frank Hydell."
Marino’s lawyer, Gerald Shargel, had asked forleniency on where the reputed mobster would do his time.
"Yes, he pleads guilty, but at 70 years old, he’s asking for some level of compassion," Shargel said, adding that notorious late Gambino boss "John Gotti was housed in a medical facility — it’s not a security risk."
Marino grinned and waved at his wife before led off.
Nearly two dozen other reputed mobsters also appeared in Brooklyn and Manhattan federal courts for unrelated cases stemming from last week’s mega-bustup of local crime families.
In Manhattan, reputed Gambino crime-family consigliere Joseph "Jo-Jo" Corozzo had his namesake son as his lawyer.
The elder Corozzo — who faces drug-trafficking, gambling, extortion and racketeering raps — "is innocent," insisted his son, Joseph Jr.
"They just want to keep him in jail," said the son — who the feds have called the crime family’s "house counsel."
Joseph Jr. scoffed at claims that the feds will try to boot him off the case.
An alleged Colombo crime-family capo, Anthony "Big Anthony" Russo — no relation to fellow reputed Colombo boss Andrew Russo — was ordered to put his bail request in writing before it would be considered.
Russo — facing murder, extortion and loan-sharking charges — has his next court date in March.

Wednesday, January 19, 2011

Feds Challenge Mob Boss To Apologize For Nephew's Murder


The feds are daring a reputed Mafia boss to apologize for authorizing a hit on his own nephew.
Daniel Marino "has yet to express any remorse" over the 1998 murder of Frank Hydell for becoming a government informant, prosecutors wrote yesterday.
"It remains to be seen whether he will do so at sentencing," the Manhattan federal court filing says.
In urging a maximum five-year sentence, the prosecutors said Marino's guilty plea was "a fitting end to his mob career" that "perfectly captures [his] characteristic penchant for brutality and betrayal of those closest to him."
They noted that Marino, 70, was also convicted earlier of conspiring to murder Thomas Spinelli, a "mob colleague and friend" who likewise "posed a threat to Marino and the Gambino family" by turning rat.
"In both cases, Marino put loyalty to the mob over loyalty to his own family and friends," court papers say.
Defense lawyer Gerald Shargel declined to comment.

Monday, January 10, 2011

Guilty Pleas From Last Two Defendants In Gambino Round-Up



Two mob goons pleaded guilty this afternoon to charges that they viciously beat deadbeat gamblers during what prosecutors called a "staggering" spree of crimes.
Reputed Gambino crime-family soldier Thomas Orefice and the alleged right-hand man in his crew, Dominick Difiore, both face nine or more years in the slammer under terms of their deals with the feds.
The pleas closed the book on last year's massive crackdown on the Gambinos, in which 12 other reputed gangsters have already pleaded guilty.
Those cases included an admission from reputed mob boss Daniel Marino that he authorized a 1998 hit on his own nephew, Frank Hydell, for becoming a government snitch.
"As the result of our prosecution, one of the Mafia's preeminent leaders and many of its rising stars will now serve significant prison sentences," Manhattan U.S. Attorney Preet Bharara said.
"We are, however, far from finished with the Gambino family and will continue working with our law enforcement partners to put their members and associates out of business and behind bars."
Prosecutors said Orefice and Difiore were both caught blabbing about their criminal exploits on secretly made recordings, one of which captured Orefice administering a beating as his victim begged him to stop.
The hulking 34-year-old -- who spent time in the nuthouse as a teen -- allegedly became a "made" member of the Mafia in 2008 after befriending reputed Marino behind bars.
During his appearance in Manhattan federal court, he admitted loansharking, extortion and helping run a sports-betting ring and a weekly, high-stakes poker game.
Orefice was represented in court by lawyer Seth Ginsberg, who recently ran afoul of the law himself when guards at the downtown Metropolitan Correctional Center found a small bag of pot hidden in his briefcase.
Ginsberg, whose musician brother insisted the weed was his, said the feds recently told him he wouldn't be charged over the incident.
DiFiore -- already a two-time felon -- admitted that he also sold more than 1,000 potent oxycodone pills to a cooperating witness in 2009.
The heavily tattooed 31-year-old was promised full-fledged membership in the mob "as a reward for his criminal conduct," court papers say.

Wednesday, December 22, 2010

Gambino Family Boss Pleads Guilty In Nephew's 1998 Murder



This mob murder was kept all in the family.
A reputed Gambino crime-family boss pleaded guilty yesterday to authorizing a hit on his nephew for cooperating with the feds.
Daniel Marino said he was visited in prison in 1998 by unidentified "co-conspirators" seeking his "permission" to murder mob rat Frank Hydell, who was later fatally shot outside a Staten Island strip club in 2004.
"I gave them the equivalent of a green light to go forward," gravel-voiced Marino, 70, said in Manhattan federal court.
Under terms of his guilty plea, Marino will serve the five-year max for conspiracy to murder a witness.
He also agreed to forfeit $1.25 million in ill-gotten gains, $1 million of which he must fork over before his scheduled Jan. 25 sentencing.
The plea bargain almost fell apart when Marino initially said he "took no steps to stop" Hydell's murder, an inaction that Judge Lewis Kaplan noted was not a crime.
Defense lawyer Gerald Shargel quickly drafted an additional statement in which Marino implicated himself in the plot without admitting his alleged role in the Mafia.
Prosecutor Elie Honig said authorities struck the deal with Marino because of his age and history of heart trouble.


http://www.nypost.com/p/news/local/manhattan/wiseguy_ok_hit_on_my_nephew_DoySUGq4oOJGsNjAvH2iUL#ixzz18s7EF8oE

Friday, October 15, 2010

Federal Appeals Court Denies Gambino Boss Bail



A federal appeals court has unanimously affirmed a district court's finding that alleged Gambino crime family boss Dan Marino is a "danger to the community" who must remain in jail while awaiting trial:
[C]onsiderable evidence of Marino's prior conduct reveals his disturbing propensity for violence, often in the context of obstruction of justice. Of Marino's four prior felony convictions, two indicate that, at a younger age, Marino was willing to use violence himself, specifically, his 1963 conviction for assaulting a federal officer and his 1975 conviction for criminal possession of a weapon. Marino's other two convictions indicate his willingness to obstruct justice, including by resort to murder. Thus, he was convicted in 1994 for conspiracy to murder a cooperating witness and in 1997 for illegally intercepting the telephone calls of a cooperating witness. * * * The fact of his past violent activities, together with his ongoing ability to direct the conduct of criminal confederates, provided clear and convincing evidence of the present danger he posed. Indeed, this conclusion is reinforced by the grand jury's determination that, even from jail, Marino could order the murder of a government witness.
Marino was indicted last April with thirteen other suspected Gambino members and associates who were variously charged on racketeering, murder, sex trafficking, sex trafficking of a minor, jury tampering, extortion, assault, narcotics trafficking, wire fraud, loansharking, and gambling charges.  Last September defendant Suzanne Porcelli pleaded guilty for her role in the alleged Gambino teen prostitution ring which prosecutors say involved girls as young as fifteen-years-old.
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Friday, September 17, 2010

Gambino Madam Faces 2 Years In Prison



The Gambino Madam is headed to jail.
Suzanne Porcelli, 40, who was accused of helping the mob pimp out young girls, faces up to two years behind bars after pleading guilty in Manhattan Federal Court Friday.
"I knowingly aided and abetted the transportation of an individual to engage in prostitution by answering a telephone and making appointments for customers, which I knew was unlawful," the raven-haired Porcelli told Judge Ronald Ellis as her 20-year-old daughter looked on.
Porcelli was indicted earlier this year along with 14 members of the Gambino crime family, including current boss Daniel Marino.
One of the girls she allegedly pimped out from strip clubs was a 15-year-old runaway who looked even younger, a law enforcement source said.
Prosecutors say Porcelli set up the appointments and that Gambino soldier Thomas Orefice's crew delivered the women to johns in New York and New Jersey, pocketing half the $200-a-session payment.
Porcelli, who told the judge she was being treated for anxiety and depression and was taking anti-depressants yesterday, has no previous criminal record.
Sources said she became a madam after her husband was murdered.
"She had a minor role in this which was only clerical in nature," defense lawyer Vincent Romano said, adding Porcelli did little more than answer a cellphone for the crew for three weeks.
Porcelli is slated to be sentenced early next year.


Read more: http://www.nydailynews.com/news/ny_crime/2010/09/17/2010-09-17_suzanne_porcelli_the_gambino_madam_admits_she_aided_prostitution_ring_faces_2_ye.html#ixzz0zoqNReCs

Monday, July 19, 2010

Gambino Mobsters Complain Prison Is Bad For Their Health



These are the tough guys?
Nearly half of the 14 accused Gambino mobsters rounded up in a recent bust are whining to the court about their weak hearts, bad backs and other aches and pains.
The chief complainer: reputed boss Daniel Marino, who insists his bum ticker should be his ticket out of prison.
Marino's lawyers argued last week that the 69-year-old needs to be released on bail - or else he risks a stroke.
The alleged wiseguy led a gang of mobsters and wanna-bes arrested this spring on a litany of charges from extortion to sex trafficking.
Among their prey, Manhattan federal prosecutors say, was a 15-year-old runaway sold on craigslist for $200 a session.
Prosecutors called the sex crime a "new low" and described the players as an explosive mix of experienced criminals and violent up-and-comers in the Gambino family.
But from their cumulative list of ailments, Marino's crew make it sound like they are lucky to get out of bed in the morning.
Manhattan Federal Judge Lewis Kaplan has not decided whether to release Marino - but he and other judges sure have gotten an earful of gripes:
- Onofrio (Noel) Modica - accused by prosecutors of being a made man overseeing his own crew - is only 46. But he has been "physically disabled for eight years, in constant pain," his lawyer has said.
Modica had two disks in his neck removed and another two fused in the hopes of ending his chronic pain from injuries suffered while running a successful bakery, his lawyer said.
He has been released on bail.
- Thomas Orefice, 33, is accused of coming up with the idea of making money off of young hookers and giving a thumbs up to adding a 15-year-old to the stable.
Orefice's underlings were "the youngest, most dangerous and most active crew," Assistant U.S. Attorney Elie Honig has said.
But when he was held without bail, he needed Percocet for a bad back, according to court records.
- Michael Scotto, 24, tested positive for opiates when he was busted. His lawyer said the drugs were actually pain meds for a back injury. The marijuana in his system went unexplained.
Scotto has been released on bail.
- Thomas Scarpaci, 35, needed his Percocet prescription when he was held in the Manhattan lockup. He also needed his Nexium for his acid reflux. He has since been released on bail.
- Steve Maiurro, 31, who reportedly rented an apartment for the 15-year-old prostitute, suffers from a ruptured disk and needs to be medically monitored while in lockup, according to court papers.
 

Friday, April 23, 2010

Gambino Soldier Wont Say Why He Turned Down FBI


Peter "One Eyed Pete" GottiOfficial Jailed For Life Gambino Boss Peter "One Eyed" Gotti via Wikipedia
He's sticking to the vow of silence.
A reputed Gambino family mobster who turned down a deal with the feds refused to say why after getting sprung from jail this afternoon.
"No, sorry," Onofrio "Noel" Modica said after leaving the Manhattan federal courthouse.
Modica -- who's charged with two murders and plotting to tamper with the jury that convicted "Dapper Don" John Gotti in 1992 -- spent a week in the slammer after rejecting a offer to cooperate by telling two FBI agents: "Take me to court."
The 46-year-old, married father of three was released to house arrest at his Manalapan, N.J., home after signing a $2 million bond granted earlier this week.
Modica and 13 others -- including Daniel Marino, a reputed member of the Gambinos' panel of bosses -- are charged in a wide-ranging indictment that covers a slew of crimes dating stretching back from last year to the late 1980s.
Also today, a judge approved co-defendant Michael Scotto's release to house arrest if he posts a $3 million bond secured by $750,000 worth of property.
Prosecutors sought to keep the 24-year-old reputed mob associate locked up as a "danger to the community," citing secretly taped conversations in which he allegedly bragged of beating a loansharking victim and being able to obtain high-powered assault rifles.
Prosecutor Steve Kwok also said there's "overwhelming" evidence that Scotto, who lives with his parents on Staten Island, served as the driver for a 15-year-old girl who was pimped out as part of a prostitution ring allegedly run by the Gambinos.
Defense lawyer Robert Soloway said Scotto would likely make bail next week.
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