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

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

Wednesday, January 26, 2022

Genovese mobster beats 1997 murder rap but still sentenced to 48 months


A reputed Yonkers mobster who pleaded guilty to lesser crimes after prosecutors dropped allegations that he ordered a 1997 murder was sentenced Monday to four years in federal prison. 

John Tortora pleaded guilty to obstruction and gambling charges in 2020 once prosecutors could not back up the allegations that he was involved in the stabbing death of Richard Ortiz outside the Mill bar on Nov 11, 1997. 

"At the end of the day, to go from facing the death penalty for a murder you had nothing to do with to a four-year term, we've come a long way," Tortora's lawyer, Barry Levin, said in a phone interview Monday night after the sentencing in Manhattan federal court. "On the other hand, the government had no case."

But Levin was disappointed that U.S. District Judge Sidney Stein did not sentence Tortora to time served for the two years he was denied bail while the murder charge was pending.  

Tortora was arrested in 2018, charged with murder in aid of racketeering and other offenses in connection with Ortiz's death.

But his lawyers made the case that Yonkers police, the FBI and prosecutors mistakenly relied on Lucchese mobster Carmine Francomano Jr.'s account that Tortora ordered the hit. They contend it was Francomano who directed another man, Abdil Saez, to kill Ortiz after he suspected Ortiz had stolen from mob gambling machines and told authorities about an after hours club run by Francomano's family.

Although prosecutors had agreed to let Tortora plead guilty to the charges that were unrelated to Ortiz’ murder, they had wanted to still have his sentencing based on that killing.

But they backed down when the defense lined up a dozen witnesses, including former Yonkers detectives, who confirmed that Tortora had never been considered a suspect in the killing until Francomano claimed he was involved in 2015.

While investigating Tortora in October 2017, federal authorities learned that Genovese family captain Daniel Pagano had visited Tortora's check cashing business on Saw Mill River Road. When they issued a grand jury subpoena for surveillance video footage, Tortora would not turn it over immediately and eventually arranged for its destruction.

His guilty plea covered that act of obstruction as well as his role in a sports betting operation.

Tortora's lawyers had asked for a significant break from the sentencing guidelines, which called for a prison term ranging from 6 ½ to 7 years. 

In a letter to the judge this month, Levin and co-counsel Richard Levitt called the criminal case "a three-and-one-half-year nightmare of gross accusations coupled with hollow assurances that 'proof' would be forthcoming."

They said such proof was never going to happen because the allegations were false.

They urged Stein to impose no additional prison time, arguing that the nearly two years he was held without bail was punishment enough.

Tortora was held at the Metropolitan Detention Center in Brooklyn for nearly two years, including during a blackout that left inmates freezing in their cells for more than six days in early 2019.

The defense cited the inhumane conditions of his time at MDC, Tortora's health problems and an adult daughter who relies on him for care as reasons to spare him from prison.

Prosecutors insisted that even without tying Tortora to the Ortiz murder he should serve the maximum for the obstruction and gambling charges because of his criminal past and the seriousness of trying to obstruct a grand jury investigation.

"Criminal investigations simply cannot function if subpoena recipients are free to destroy and fabricate evidence, like the defendant did in this case, without serious consequences," they wrote.

They suggested Tortora would get adequate medical attention in prison. And if his and his daughter's health did not deter him from committing the crime, they argued, "then they should not justify reduced punishment."

https://www.lohud.com/story/news/crime/2022/01/25/yonkers-mobster-cleared-murder-case-sentenced-other-crimes/6633739001/

Friday, July 10, 2015

Genovese captain linked to Al Sharpton sentenced to over 2 years in prison


NYC PAPERS OUT. Social media use restricted to low res file max 184 x 128 pixels and 72 dpi
An alleged mob captain who was once pals with the Rev. Al Sharpton was sentenced Friday to over two years in prison on racketeering charges.

Daniel "Danny" Pagano, 62, pleaded guilty earlier this year to taking part in a years-long racketeering conspiracy in Rockland County that the feds said included extortion, loan sharking and gambling.

The feds said Pagano had been helping to run the ring since at least 2009. Pagano, the son of late Genovese hit man Joseph Pagano, has done time on racketeering charges before, in the early 90s.

Prosecutors asked Manhattan Federal Court Judge Ronnie Abrams to sentence him to between 27 and 33 months in prison because he's a "repeat criminal."

Pagano's lawyer, Murray Richman, asked the judge for leniency, noting his client's age and the relatively low level of the crimes. "The gambling alleged is a sum total of $2000" over a course of years, Richman said, and "there's no indication of any violence or threats of violence."

Danny Pagano tried to recruit the Rev. Al Sharpton (pictured) into a mob plot in the 1980s, sources said.

The judge said she thought prison was necessary considering Pagano's "extensive criminal history" — he has eight prior convictions — but sentenced him to the lower end of the spectrum, 27 months. He'll also be on supervised release for three years after he's done doing his prison time.

Pagano has made headlines before. He once tried to recruit Sharpton into a mob plot to deal illegal drugs in the 1980s, sources said.

Sharpton has denied any wrongdoing, and said he thought Pagano was a music exec, not a gangster.

http://www.nydailynews.com/news/crime/mob-big-ex-pal-sharpton-2-years-racketeering-article-1.2288136

Thursday, March 12, 2015

Genovese captain linked to Reverend Al Sharpton pleads guilty to racketeering


Mob boss, ex-pal of Al Sharpton pleads guilty to racketeering

A reputed Genovese capo who was once pals with Rev. Al Sharpton pleaded guilty Thursday to federal racketeering charges involving illegal gambling and extortion.

Daniel Pagano, 61, son of the late Genovese hit-man Joseph Pagano, had faced up to 20 years behind bars,​ but through his plea agreement with the government is now in line to get 27 to 33 months when he’s sentenced July 10.

Pagano, of Ramapo, NY, told Manhattan federal Judge Ronnie Abrams that he conspired in racketeering activities, including “an illegal gambling business,” from 2009 until his arrest last August.

He did not offer further details, and both he and his lawyer, Murray Richman, declined comment afterwards.

Pagano has been reportedly linked to an unsuccessful mob attempt in the early 1980s to recruit Sharpton to distribute illegal drugs. The two were also once acquaintances.

Sharpton, according to reports, was also once a mole with the FBI’s Mafia unit when they were investigating Pagano’s father.

Sharpton has denied ​any wrongdoing. He has also denied being a an informant.

Papa Pagano was involved in entertainment-industry schemes for decades, allegedly controlled “Rat Pack” singer Sammy Davis Jr. and once even “lost a big roll [of money] to Dean Martin and Frank Sinatra,​” ​FBI sources have said.

A Pagano associate Michael Palazzolo, 49, of Rockland, faces related charges for racketeering conspiracy and extortion conspiracy. He is in negotiations for a plea deal, according to court records.

Palazzolo and several unnamed co-conspirators used threats of force to collect payments from a person they believed robbed one of the co-conspirators of marijuana, the indictment says.

http://nypost.com/2015/03/12/mob-boss-ex-pal-of-al-sharpton-pleads-guilty-to-racketeering/

Saturday, February 14, 2015

South Florida sports betting ring linked to Genovese family taken down


http://theblackhand.club/forum/download/file.php?id=58&mode=view
Pasquale "Patsy" Capolongo is obsessed with gambling. From horses to professional football, basketball, baseball and college sports -- he has bet on it all.

The grandfather -- who is accused of being linked to the infamous Genovese crime family -- ran out of luck. After a failed illegal gambling business, he moved from White Plains to West Palm Beach. And now the 66-year-old is behind bars again.

Investigators of the multi-state operation took a $4 million bite out of a multimillion-dollar sports betting ring operation -- including $1.2 million linked to the venture in South Florida, police said.

“Criminal networks like these may not seem dangerous to the public," Broward County Sheriff Scott Israel said in a statement. "But it is activity such as this that leads to violence and fuels organized crime throughout the country."

The sports betting ring used off-shore sports betting web sites and hand-to-hand cash transactions in Broward and Palm Beach, Broward Sheriff's Office deputies said Friday.

To disrupt the gambling ring, there were 10 law enforcement agencies involved including the Federal Bureau of Investigation's criminal division in New York. There were also about 60 search warrants served in Florida, New Jersey and New York in an operation that started in 2013, according to authorities.

Sgt. Dan Fitzpatrick, of BSO's organized crime unit, was involved in the investigation in South Florida, which involved undercover officers, wire taps, surveillance work and a Feb. 5th raid.

According to police, the others arrested in South Florida include Allan Klein, of Margate, and his son Darren Klein, of Coral Springs. Also Michael Dangelo, of Pompano Beach, and Erik Bishop, of Parkland. And from Boca Raton, Thomas Cuce, Joseph Petrolino and Devon Shaimi.

Klein, 71, was facing racketeering, conspiracy to commit racketeering, 16 counts of bookmaking, conspiracy to commit bookmaking, money laundering, conspiracy to commit money laundering, and unlawful use of a two-way communication device, records show.

Klein, 36, was facing racketeering, conspiracy to commit racketeering, conspiracy to commit bookmaking, money laundering, conspiracy to commit money laundering and unlawful use of a two-way communication device, records show.

Dangelo, 58, was facing racketeering, conspiracy to commit racketeering, five counts of bookmaking, conspiracy to commit bookmaking, money laundering and unlawful use of a two-way communication device, records show.

Bishop, 35, was facing racketeering, conspiracy to commit racketeering, five counts of bookmaking, conspiracy to commit bookmaking and unlawful use of a two-way communication device, records show.

Petrolino, Cuce, 32, and Shaimi, 30, were facing charges of racketeering, conspiracy to commit racketeering, money laundering, conspiracy to commit money laundering, bookmaking, conspiracy to commit bookmaking and unlawful use of a two-way communication device.

There were related arrests in New York City, Rockland County, Bergen County and New Jersey. The investigation is ongoing with several more arrests anticipated in the coming weeks,a BSO Friday the 13th statement said.

Attorney General Pam Bondi said in a statement that she applauded her office and BSO for their "hard work in shutting down" the scheme in South Florida.

In New York, one of the biggest fishes caught was Daniel Pagano, 61, the son of the late Joseph Luco Pagano -- former Genovese family leader.

Other related arrests in New York include: Jonathan Klein, Michael Palazzolo, Robert Aulicino, Williams Robbins, James Hayman, Gerardo Dimatteo, Benjamin Reiss, Frank Giordano, Carmine Potenza, Harry Floershiem, Thoma Feeney, Brian Kelly, Richard Simko, Richard Lacava, Eric Wachter, John Tognino, and Robert Wisiak.

http://www.local10.com/news/8-arrested-in-sports-betting-ring-with-links-to-mobsters-in-new-york-boston/31256172

Sunday, September 14, 2014

Barber arrested for loan sharking operation


http://www.rocklandtimes.com/wp-content/uploads/2014/09/Picture-41.png
The owner and operator of a barber shop in Haverstraw and an alleged long-time associate of mobsters in the Lower Hudson Valley was arrested for loan-sharking on Tuesday
Anthony “Harpo” DePalma, 69, who owns Mr. Tony’s Barber Shop on Railroad Avenue, was charged with first degree criminal usury, a class C felony. According to the Rockland County District Attorney’s office, he made numerous street loans to individuals who feared they were ineligible to receive a loan from their bank.
After entering into agreements with debtors, DePalma charged them up to 200 percent interest, well above the legally-allowable limit. When police searched his shop, they found evidence of the deals, including records of the usurious loans and about $60,000 in cash.
This is not DePalma’s first offense. He was also arrested for enterprise corruption in 2001 and gambling charges in 1973 and 2011. DePalma most recent gambling conviction-which involved his participation in a gambling ring with longtime Pagano crime family associate Frank Fea, resulted in a 60 day county jail sentence.
The arrest is part of a larger crackdown on organized crime operations in the county. DePalma’s arrest came only a month after authorities arrested associate Daniel Pagano of Airmont, the son of the late mobster Joseph Pagano, on racketeering charges together with associate Michael Palazzolo, who was charged with racketeering and conspiracy to commit extortion.

http://www.rocklandtimes.com/2014/09/10/north-rockland-barber-arrested-for-alleged-loan-shark-operation/

Friday, August 8, 2014

Genovese captain busted on racketeering charges


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A Genovese capo who was once buddies with Rev. Al Sharpton was arrested Thursday on racketeering charges involving loan sharking, extortion and illegal gambling.

Daniel Pagano, 61, son of the late Genovese hit-man Joseph Pagano, was busted at his Ramapo, NY, home and arraigned before a Magistrate Judge Sarah Netburn in Manhattan federal court on racketeering conspiracy. An associate, Michael Palazzolo, 49, of Rockland, was also charged before Netburn on racketeering conspiracy and extortion conspiracy.

Pagano faces a maximum of 20 years behind bars and Palazzolo 40 years.

The alleged crimes took place between 2009 and February 2012. Palazzolo and several unnamed co-conspirators also used threats of force to collect payments from a person they believed robbed one of the co-conspirators of marijuana, the indictment says.

Pagano has been reportedly linked to an unsuccessful mob attempt in the early 1980s to recruit Sharpton to distribute illegal drugs. The two were also once acquaintances.

Sharpton, according to reports, was also once a mole with the FBI’s Mafia unit when they were investigating Pagano’s father.

Sharpton has denied being a snitch or any wrongdoing.

Papa Pagano was involved in entertainment-industry schemes for decades, allegedly controlled “Rat Pack’’ singer Sammy Davis Jr. and once even “lost a big roll [of money] to Dean Martin and Frank Sinatra,’’ FBI sources have said.

http://nypost.com/2014/08/07/mob-boss-cuffed-on-racketeering-charges/

Saturday, March 17, 2012

Man gets 30 months in gambling and loansharking case


A 72-year-old gambler long linked to organized crime was sentenced Friday to 30 months in federal prison in connection with a multimillion-dollar Rockland-based gambling and loan-sharking ring he ran with his son, which involved others with ties to the county.
Frank Fea of Upper Saddle River, N.J., fronted most of the money for the gambling ring’s loan-sharking operation, prosecutors said. The loan-sharking involved lending money to people at illegally high interest rates to repay losses or placed bets, according to court documents filed by the U.S. Attorney’s Office in Manhattan.
Prosecutors said the investigation by Rockland law enforcement also found Fea paid money from the illegal operation to Ramapo resident Daniel Pagano, a Genovese crime family captain whose late father once ran gambling and other illegal operations in Rockland and the Lower Hudson Valley.
Fea pleaded guilty July 14 to a federal charge of conspiracy to make extortionate loans, one charge in the 52-count indictment. U.S. District Court Judge Kevin Castel in Manhattan sentenced Fea to 30 months and fined him $60,000, followed by three years’ supervised release after his term expires.
For his role in the Fea-run gambling ring, Haverstraw barber shop owner Anthony DePalma was sentenced Friday in Rockland County Court in New City to 60 days in county jail on the felony count of second-degree promoting gambling, his lawyer Kenneth Gribetz said. As part of DePalma’s probation, his house can be searched at any time by probation authorities.
Two other participants, Marco and Joseph Minuto, both with reputed links to organized crime, had been sentenced in state courts to conditional discharges.
The Rockland Special Investigations Unit investigated the gambling ring that led to indictments. District Attorney Thomas Zugibe referred the case to the U.S. Attorney Preet Bharara because federal crimes come with more stringent prison sentences.
Castel last month sentenced Fea’s son Alfred Joseph, 46, to a 27-month prison term and his daughter-in-law, Tracey Kosierowski-Fea, 42, to six months of home confinement and three years’ probation because of her young children.
Gribetz, a former Rockland district attorney, and Deborah Wolikow Loewenberg, a former prosecutor, represented the Minutos, as well as Kosierowski-Fea.
Frank Fea received the heaviest sentence as the leader of the loan-sharking operation from at least early 2009 until June 2010, according to the sentencing memorandum filed by Daniel S. Goldman and Jennifer E. Burns, both assistant U.S. attorneys.
The prosecutors and probation department recommended a prison term of 30 to 37 months.
The loan-sharking included loans and interest payments of approximately $370,000, which was supplied and paid to Frank Fea, according to ledgers seized as part of this investigation from Fea’s house and the homes of two of his collectors.
The loan-sharking operation involved threats of violence by his son and others to force people to pay, prosecutors said.
Prosecutors wrote that Fea contended his role was an aberration and caused by his son.
“Fea was the admitted leader of a widespread loan-sharking operation that had ties to significant organized crime figures,” the prosecutors’ memorandum stated.
“The government does not intend to intercede in this family dispute, but would instead emphasize that both Feas were fully involved in the loan-sharking operation and both had direct ties to, and paid up to, organized crime figures,” prosecutors said.
The wiretap interceptions revealed numerous communications between Frank and Alfred Fea and Pagano, as well as surveillance of meetings between the Feas and Pagano, the prosecutors said.
“Many of these communications were designed to arrange for meetings where the Feas could provide money to Pagano,” the prosecutors said.

http://www.lohud.com/article/20120317/NEWS03/303170063/Man-gets-30-months-gambling-loansharking-case?odyssey=mod|newswell|text|News|s

Wednesday, December 29, 2010

Federal Prosecutors Indict Genovese Captain And Three Others On Gambling Counts


Joe ValachiJoseph Valachi via WikipediaA federal grand jury has indicted three people on gambling conspiracy counts based on charges by Rockland prosecutors accusing them of loan-sharking and operating a multimillion-dollar sports betting operation tied to organized crime.

The indictment names Frank John Fea, 70, of New Jersey; and his son Alfred Joseph Fea, 44, and the younger Fea's wife, Tracey Kosierowski-Fea, 39, both of Orange County.
They are charged with conspiracy to make extortionate loans, conspiracy to commit money laundering and conspiracy to operate an illegal gambling business. The indictment also seeks bank accounts and property from the Feas.
The Feas have denied the charges and have been released on bail. Their next federal court appearance is scheduled for early next year.
The indictment accuses them of running a gambling operation, charging higher than legal interest on loans and then attempting to hide the proceeds from the gambling operation.
The federal indictment unsealed in August accuses the Feas of conspiring to run a gambling operation with loansharking and extortion between February 2009 to June 2010.
The Rockland District Attorney's Office brought charges against the Feas in June, culminating an 18-month investigation.
Police agencies raided 12 locations in Rockland, Orange County, New Jersey and the Bronx.
Officers seized gambling records, $376,081 in cash, 18 weapons, $3 million in bank accounts, nine electronic slot machines, poker chips, computers and six high-end vehicles. The weapons included high-powered rifles with scopes, automatic handguns and a shotgun.
Rockland prosecutors dismissed their charges against the Feas this month before Clarkstown Justice Scott Ugell.
Rockland District Attorney Thomas Zugibe said he decided to refer the case to the U.S. Attorney's Office in Manhattan for prosecution. He said federal prosecutors were better equipped to handle the case and federal penalties were harsher.
"Based upon the nature of the complaint and the fact there's a lot of properties located out of New York state beyond our jurisdiction, we consulted with the U.S. Attorney's Office," Zugibe said. "They adopted our charges and presented it to the grand jury."
The gambling operation involved associates taking bets and using Internet sites to handle bets that generated hundreds of thousands of dollars a month, authorities said.

The illegal bets were placed on pro sports, including major league baseball, basketball, football and hockey games.
Defense attorney Deborah Loewenberg of New City said all three Feas pleaded not guilty to the federal charges in U.S. District Court. She and law partner Kenneth Gribetz are representing Tracey Fea, the mother of three children.
"We're optimistic we'll be able to have a good resolution," Loewenberg said.
Frank Fea and Alfred Fea are being represented by Bennett M. Epstein and David M. Stern, both of the Manhattan law firm of Rothman, Schneider, Soloway & Stern.
During a June press conference announcing the arrests, Rockland Sheriff James Kralik said Frank Fea has a long association with organized-crime gambling operations, going back to Genovese crime family kingpin Joseph Pagano.
Pagano, who started with the East Harlem gangs and as a hit man for Joseph Valachi, ran the mob's operation in Rockland and neighboring counties from his home in Ramapo until his death.
Pagano's son, Daniel of Ramapo, has been described as a Genovese crime family captain and has served federal and state prison time for mob-related convictions.

http://www.lohud.com/article/20101229/NEWS03/12290353/Federal-prosecutors-indict-three-on-gambling-counts-from-Rockland-DA

Thursday, June 10, 2010

Probe Nets 3 Crime Family Members


Three members of the same family have been charged as operatives of a multimillion-dollar organized crime-run sports betting operation that charged exorbitant interest rates on loans and extorted payments from gamblers and others, Rockland law enforcement authorities said today.
Authorities said during a news conference today that the 18-month investigation is continuing into the leaders and other members of the gambling ring.
During early morning raids at 11 locations Wednesday, authorities said officers seized $376,081 in cash, 18 weapons, $3 million in bank accounts, nine electronic slot machines, poker chips and computers.
The weapons included high-powered rifles with scopes, automatic handguns and a shotgun.
“These arrests represent the tip of the iceberg,” District Attorney Thomas Zugibe said. “These illicit proceeds often fund other criminal activity, such as drug trafficking, prostitution, auto theft and insurance fraud. This investigation is just getting started and more arrests will be made.”
Arrested during Wednesday raids were Frank John Fea, 70, of New Jersey and his son and daughter-in-law, Alfred Joseph Fea, 44, and Tracey Kosierowski-Fea of Middletown in Orange County.
All three were charged with felony counts of first-degree criminal usury, fourth-degree money laundering, first-degree promoting gambling, first-degree possessing gambling records, and fourth-degree conspiracy. They also were charged with a misdemeanor count of fifth-degree conspiracy.
All three are accused of using a network of individuals and the Internet to handle multiple wagers each month that generated hundreds of thousands of dollars in monthly gross revenue.
The illegal bets were placed on a variety of professional sporting events, including Major League Baseball, NBA, NFL and NHL games.
The investigation kicked off 18 months ago with some information out of north Rockland, said Sheriff’s Capt. John Schnitker, who runs the Rockland Intelligence Center, the lead investigators.
Schnitker said the Feas are affiliated with the Genovese crime family operations in Rockland and the Lower Hudson Valley.
Alfred and Tracey Fea run a construction business in Rockland and were released on bail, defense attorney David Goldstein said. Alfred Fea grew up in Rockland.
Alfred Fea posted $25,000 bail, while his wife posted $5,000 bail.
Goldstein represented both Feas in the Clarkstown Justice Court arraignment, but will represent Alfred Fea. Goldstein said Alfred Fea has been arrested before but has not been arrested in more than a decade.
The elder Fea is being held as a fugitive from justice in Bergen County, N.J. He was arrested on possessing guns because of felony convictions.
On an organization chart, Frank Fea is described as an underboss in the gambling operation, with his son and daughter-in-line running a crew.
The spaces for the organization’s boss, second underboss and other hierarchy spots were left blank. Zugibe said investigators will be making additional arrests.
Frank Fea has a long association with organized crime gambling operations, going back to Genovese crime family kingpin Joseph Pagano, Rockland Sheriff James Kralik said.
Pagano ran the mob’s operation in Rockland from his home in Ramapo and neighboring counties.
His son, Daniel Pagano of Ramapo, has been described as a captain in the Genovese crime family and has served federal and state prison time for mob-related convictions.
Many of the weapons were seized from Frank Fea’s multimillion-dollar mansion in Upper Saddle River, N.J., Sheriff James Kralik said.
“He goes way back to the old days of Joe Pagano and his group,” Kralik said of Frank Fea. “He’s an old-time mobster.”

http://www.lohud.com/article/20100610/NEWS03/6100424/Rockland-organized-crime-probe-nets-3-family-members