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

Showing posts with label Joe Gambino. Show all posts
Showing posts with label Joe Gambino. Show all posts

Thursday, August 23, 2018

Gambino mobster is developing condominiums in Coney Island




Staten Island-based Giuseppe Gambino, a convicted mafioso once described by federal prosecutors as “an important soldier” in John Gotti’s Gambino crime family, is developing a 20-unit condominium in Coney Island, an offering plan filed last week with the New York State Attorney General’s office shows.

The project, at 2850 West 15th Street, is located just half a block from Gargiulo’s restaurant, where the FBI conducted surveillance on Gotti in January of 1986, court records show.

If the condo application is approved, the 20 apartments will eventually go on sale for a total of $15 million, or $750,000 a piece on average.

Co-sponsoring the project is attorney Richard Gravante, son of noted Gambino family attorney Nicholas Gravante.

Reached by phone, Gambino said the development was not his first and that he had done another one nearby. When the topic of his past was brought up he abruptly hung up the phone.

In 1993, Gambino, who is also known as “Joseph” and “Joe,” pleaded guilty along with his better-known brother, Giovanni or “John,” to narcotics trafficking, murder, jury tampering, illegal gambling and loan sharking charges, according to the New York Times.

The pair had originally fled from Italy, and were convicted in absentia on heroin charges. At their trial, a witness testified the brothers ran a racketeering enterprise out of Caffe Giordano in Bensonhurst, which the FBI had bugged and where a large number of Gambino figures were arrested in 1988. “A crowd of about 100 had gathered at the cafe to hear a newly arrived Italian singer,” James Fox, the former FBI director of the New York office told the Times that year. ”’The agents moved in when the entertainment ended… One of the agents came to the mike and said, in effect, ‘This is your last dance.”’

https://therealdeal.com/2018/08/16/gambino-condo-family-former-heroin-pusher-plans-coney-island-resi-project/

Friday, June 9, 2017

More FBI documents related to deceased turncoat Springfield gangster surface


Tuesday, January 14, 2014

The Gambino soldier who wore a wire against his mob friends and committed suicide



 Nicholas (Nicky Skins) Stefanelli
They said he was a “good man” and “solid as a rock.”

They said he had the right bloodlines, that his father had been one of them before him.

And that, they all agreed, was important.

This was how a group of mobsters, meeting over lunch at a restaurant in Kenilworth three years ago, described Nicholas “Nicky Skins” Stefanelli, a soldier in the Gambino crime family who was sitting with them that day.

“If you don’t know the families, the grandmothers, the grandfathers, forget it,” said Joseph “Scoops” Licata, a capo who ran a North Jersey crew for the Philadelphia mob.

“Only way to survive,” added John Gambino, a leader of the New York family that bears his name. “You only need quality, not quantity.”

They were at a table in a corner of the main dining room at LaGriglia, a small, classy restaurant just off the Garden State Parkway. This was in May of 2010. Ten mobsters from Philadelphia, New Jersey and New York broke bread for more than four hours that day. They talked about business and history, laughing and joking about who they knew and what they had done.

A federal prosecutor would later call it a meeting of the “board of directors” of organized crime, pointing out that the participants included leaders of both the Gambino crime family and the Philadelphia branch of Cosa Nostra. Defense attorneys would argue that it was just a group of friends having lunch and talking about the old days.

The one thing no one could dispute was that “Nicky Skins” was one of the guys at the table. The “good man” who the other mobsters praised, was, in fact, their worst nightmare.

He was a wiseguy wearing a wire.

The tape from the LaGriglia meeting was one of dozens Stefanelli made for the FBI during a two-year period beginning in 2009. Large portions of it were played at a trial in Philadelphia last year along with tapes from a meeting at the American Bistro in Nutley. Other Stefanelli tapes were evidence in a case in Providence, R.I., that ended with a guilty plea from a high-ranking mob figure.

More tapes are sitting in the offices of federal prosecutors in Newark and New York, verbal time bombs waiting to go off in other cases that are still being built.

They are the legacy of Nicky Skins Stefanelli who committed suicide in February 2012 at age 69 rather than take the witness stand.

The tapes speak volumes about the fractured state of the mob in New Jersey, a once-fertile breeding ground for organized crime where members of seven mob families conducted business.

Now, it’s all come undone. What’s happened to the mob in New Jersey is a microcosm of what’s happened to the mob across America. The once-secret society is no more. Omerta, the code of silence, has been shattered again and again.
Goodfellas don't sue goodfellas. Goodfellas kill goodfellas.That's just the way it is."

Tougher racketeering laws, high tech electronic surveillance and the natural progression of the Italian-American immigrant experience have all contributed. The fact is the best and the brightest in the Italian-American community are now doctors, lawyers, engineers and educators. Pick any profession or any field of endeavor and you’ll find someone whose name ends in a vowel at or near the top of the list.

Second- and third-generation gangsters lack the grit, the style, the savvy and, most importantly, the intelligence, of their forefathers. The mob is scraping the bottom of the gene pool.

The tape from the LaGriglia meeting was one of the dozens Stefanelli made for the FBI during a two-year period beginning in 2009.

Cooperating witnesses and the multi-pronged prosecution hammer that is the Racketeer Influenced and Corrupt Organizations (RICO) Act have decimated the American Mafia. Cosa Nostra is a shell of what it once was. “Men of Honor” is a term that hardly applies.

The only people making offers that can’t be refused are FBI agents and book publishers. Mobsters all over the country have been rushing to the witness stand and to their literary agents to make deals.

Sammy “The Bull” Gravano, Alphonse “Little Al” D’Arco, Ralph Natale, Philip “Crazy Phil” Leonetti, Anthony “Tumac” Accetturo, the list goes on and on and on.

Nowhere is the phenomenon more obvious than in New Jersey.

And ironically, the wiseguys sitting at the table at LaGriglia, most of them in their 60s and 70s, were well aware of it .

“We still gotta stay with the old rules,” said Licata.

“Only way to survive,” said Gambino.

“It’s not about money,” added Louis “Big Lou” Fazzini, Licata’s top associate. “It’s about …”

“Brotherhood,” said Gambino crime family soldier Alphonse Trucchio, completing Fazzini’s thought.

“That’s the problem, f------ greed,” said Stefanelli as the body wire he was wearing picked up every word he and the others said that day.

It is hard to imagine that anyone sitting at the table that afternoon would have pegged Nicky Skins as an underworld Judas. Stefanelli had been around for years. The Newark-Belleville area where he grew up was a wiseguy paradise in the 1960s and 1970s. Members of the five New York families, as well as the indigenous DeCavalcante Family (the New Jersey mob family on whom “The Sopranos” was based) and a crew from the Philadelphia mob, all had action on the streets. They ran craps games, took sports bets, loaned money and dealt in stolen property. Everybody knew somebody who was “connected.” It was a neighborhood thing.

Stefanelli had a reputation as an easygoing wiseguy who moved in mob circles in both New York and North Jersey. But he was also known as someone who could be called upon to do some “work” when necessary. Ironically, the one murder authorities were able to tie him to definitively was the one he committed just two days before he killed himself. (But that’s getting ahead of our story.)

“Skins was raised in organized crime, from the time he was a teenager,” says Robert Carroll, a former prosecutor with the New Jersey Attorney General’s Division of Criminal Justice. “He moved freely among the families and was involved in a lot.”

Stefanelli first showed up on law enforcement’s radar as a young member of a mob-connected burglary crew, Carroll says. Over the years, he graduated to gambling, loan-sharking, extortion, drugs and murder.

He ran with some genuine tough guys, violent mobsters, guys such as Robert “Bobby Cabert” Bisaccia and another gangster whose nickname was “The Vulture,” says Carroll.

But Skins had a softer edge.

“Some of those guys would look at you like, ‘I’m gonna blow up your kids,’” the former state mob buster says. “Skins wasn’t like that. He’d be joking with you, like, ‘Come on, I’m just a bookmaker trying to make a living. Why are you guys busting on me?’”

Which, clearly, was a rhetorical question.

Stefanelli had a lengthy criminal record. His most serious bust came in 1994 for dealing in cocaine and heroin. He pleaded guilty in 1996 and did several years in federal prison. But he didn’t miss a beat when he returned to the streets, gravitating toward the Gambino crime family and an assortment of mob gambits. His Gambino connections were in New York, where authorities say he was formally initiated into the mob, becoming a soldier who had access to some of the major players in the organization.

As a jack-of-all-trades in the underworld, and always looking for opportunities, he moved up and down the East Coast as a Gambino crime family representative, a position that made him even more valuable when the FBI flipped him in 2009.
"The feds sent him ('Nicky Skins') down here to set me up," says Joseph 'Skinny Joe' Merlino, head of the Philadelphia mob. "I told him, **** legitimate. I don't want nothing to do with any of that other stuff.' What else could I say?

New England mob boss Anthony DiNunzio, 54, pleaded guilty to a racketeering charge in 2012 that was based in part on tapes made by Stefanelli. DiNunzio’s indictment includes a reference to a meeting the Rhode Island wiseguy attended on Dec. 7, 2011, in Clifton with a “senior Gambino crime family member.”

That, according to several sources, was Stefanelli. The tape, according to the indictment, includes a conversation in which DiNunzio identifies himself as a leader of the New England mob and discusses extortion gambits in which he and others were involved.

Philadelphia mob leader Joseph “Skinny Joey” Merlino, who moved to Florida after his release from prison in 2011, also was picked up on a Stefanelli tape made a few weeks after Skins’ encounter with DeNunzio.

Merlino says he was introduced to Stefanelli by a North Jersey attorney. Ever cautious, Merlino says he steered away from any discussion about mob activities and learned later that Stefanelli was wired during their meeting at a Dunkin’ Donuts in Boca Raton.

“The feds sent him down here to set me up,” Merlino said in an interview in April 2013. “I told him, ‘I’m legitimate. I don’t want nothing to do with any of that other stuff.’ What else could I say?”

While that tape, like the DeNunzio tape, has never been played in public, defense attorneys in the retrial of Philadelphia mob boss Joseph “Uncle Joe” Ligambi and his nephew, mobster George Borgesi, received court authorization to listen to it. They are trying to determine if the conversation, in which Merlino disavows any mob connections and says there is little if anything happening in the Philadelphia underworld, will help undermine the racketeering conspiracy charges that Ligambi and Borgesi face.

But it is the LaGriglia tape, prosecutors say, that best supports the conspiracy charge and clearly demonstrates the existence of the mob.

Ligambi, Licata, Fazzini and Anthony Staino were the Philadelphia representatives at the LaGriglia meeting. The Gambinos were represented by the brothers Joe and John Gambino, Stefanelli, Trucchio, Lorenzo Mannino and Michael Roccaforte.

The mobsters ate and drank for nearly five hours that afternoon. The entrees included Chilean sea bass, yellow fin tuna, filet mignon and chicken with broccoli rabe. Seafood salad and calamari were among the appetizers. The desserts included fresh berries and cheesecake. It was all washed down with four bottles of a nice red Mocali and a $200 bottle of Biondi Santi.

The total bill came to $902, not counting the tip.

They paid in cash.

But with the tape and potential indictments hanging over their heads, the lunch may prove to be a lot more expensive.

Everyone was picked up on the wire. The discussions ranged from talk of past mob hits and money-making plots to an ongoing dispute between the Philadelphia mob and members of the Lucchese crime family, who were apparently trying to make inroads into South Jersey where the Philadelphia mob held sway.

There was also plenty of laughing and joking and talk about the old — and better — days.

Licata, speaking partly in Italian, offered a toast at one point and everyone raised their glasses. "To everybody’s health," the then 68-year-old mob capo said with a smile. "All the good guys. Anywhere … The good guys."

Goodfellas all.

‘It used to be, if you went into a meeting with a dozen guys, whatever was said in that meeting would never get out," says Danny Provenzano. "Now half of those guys would be informants and two or three of them would be wearing wires."

That, he says, is the state of the American Mafia. Like Merlino, Provenzano says, he has turned in another direction after serving most of a seven-year state sentence for racketeering.

You just can’t trust anyone anymore, said the 50-year-old aspiring actor and director whose great uncle was Anthony "Tony Pro" Provenzano. Tony Pro, who with his brothers ran the notorious Teamsters Local 560 out of Union City, was a Genovese crime family capo and a prime suspect in the alledged murder and disappearance of Jimmy Hoffa.

Hoffa disappeared in 1975. The fact that no one has ever been charged and his body has never been recovered speaks to the old ways of the Mafia. If something like that happened today, one source quipped, you’d be watching video of the body disposal on YouTube.

Stefanelli came from the old world, but apparently got caught in the switches of time. While the exact details of his decision to cooperate have never been made public, the conventional wisdom in underworld, law enforcement and defense attorney circles is that Skins got jammed up again around 2009 in a drug case. And in order to get out from under it and to protect his son, Nicky Jr., who also might have been charged, Skins cut a deal and agreed to wear a wire for the FBI. It was a classic law enforcement move. You help us, we’ll help you.

His tapes are now part of an ever-expanding audio history of the mob in New Jersey.

In 1989, George Fresolone, a Newark-area mob associate working with the North Jersey branch of the Philadelphia mob, wore a wire for a year for the New Jersey State Police.

Operation Broadsword, the name of the investigation, resulted in the indictments of 41 mob members and associates from six crime families in the Garden State. Forty of the 41 defendants pleaded guilty rather than go to trial. The 41st was convicted by a jury.

Recordings make devastating pieces of evidence.

"You can’t cross-examine a tape," says one defense attorney.

Fresolone wore a body wire to his own mob initiation ceremony, the ultimate rejection of the code of silence and men-of-honor mystique that had long surrounded the American Mafia.

A few years later, the feds placed electronic listening devices in the Camden law office of Salvatore Avena, the longtime criminal defence attorney for Philadelphia mob boss John Stanfa.

Authorities convinced a judge to approve the bugging, arguing that Stanfa held secret mob meetings in the office suite, believing lawyer-client privilege would protect him.

The taping, which went on for two years, presented investigators with a treasure trove of information and enough dialogue to fill a season of "Sopranos" episodes.

"You know what I’ll do, I’ll get a knife … I’ll cut out his tongue and we’ll send it to the wife," Stanfa said in one conversation in which he plotted the gruesome murder of a rival. "We put it in an envelope. Put a stamp on it."

Avena was indicted with Stanfa and two dozen others in 1994 on racketerring charges built in large part around evidence gathered from the electronic bugs planted in his office. He was found not guilty during a trial in 1996.

The recordings from Avena’s office also colorful conversations, such as the one where Salvatore Profaci, a New York mobster, was trying to convince Avena to drop a civil lawsuit Avena had filed against a mob associate who was his partner in a trash disposal business that generated substantial income for organized crime. (Even Tony Soprano was a "solid waste management consultant." The mob has always been big in trash.)

Profaci, his thick New York accent bouncing off the walls, was picked up in nearly a dozen conversations counseling Avena to drop the suit. But it was one line — a line that Mario Puzo couldn’t have written any better and that Robert De Niro couldn’t have delivered with more feeling — that succinctly explained the dilemma.

"Sal, you don’t understand," Profaci told Avena. "Goodfellas don’t sue goodfellas. Goodfellas kill goodfellas. That’s just the way it is."

That investigation ended with convictions of more than 25 mob members and associates. Stanfa is now serving five consecutive life terms. But even as it was ending, the feds were bugging the phones, meeting places and penthouse apartment of Pennsauken-based mob boss Ralph Natale, who had succeeded Stanfa.

Those tapes were followed by hundreds of conversations picked up on a body wire worn by "Big Ron" Previte, a Hammonton mobster who, like Stefanelli, wore a wire for the FBI for two years.

Secretly recorded conversations are now a standard part of the Justice Department playbook in its war on organized crime. On any given day in any city where the American Mafia is doing business, it’s a good bet there is at least one wiseguy wired for sound. Nowhere has that proven more effective than in New Jersey. But somewhere along the way someone either wasn’t watching or missed some signals that Stefanelli was sending out.

"You can’t really know what it’s like (to wear a wire) unless you’ve done it," says Steven Lenehan, a former mob associate from North Jersey who did just that and is now living with a new name in another part of the country.

Lenehan, who wore a wire for the feds for two years in the early 1990s, went one step further than Stefanelli, testifying for the prosecution. His testimony helped the government win two dozen convictions.

Taking the witness stand was a move that Stefanelli apparently decided he couldn’t make. Lenehan says he understands the internal turmoil — the guilt, the angst and the self-loathing.

"There were times I felt like killing myself because of what I had done," Lenehan said in a phone interview from another part of the country where he has reinvented himself. "Cooperating, being ‘a rat,’ is something you never think you’re going to do."

Lenehan frankly admits that he misses the old life — the money, the status, the network of friends and associates all living in that same insular underworld. He would love to return to Bloomfield Avenue in Newark and have a drink in the Belmont Tavern or any one of the other bars and social clubs that were, and he believes still are, wiseguy hangouts.

"I can’t go back, I realize that," he says. "I made a choice. Nicky Skins was in that same situation. He chose to handle it differently."

Skins, in fact, went out with a bang.

While police and the FBI are reluctant to provide many details, what is known, according to law enforcement officials, is this:

On Feb. 24, 2012, Stefanelli walked into Phoenix Amusement, a video poker and game machine distributorship on Floyd Avenue in Bloomfield owned by Joseph Rossi. Skins pumped two bullets into Rossi’s head, killing him.

Stefanelli, who according to several reports had already arranged and paid for his own funeral, then checked into the Renaissance Meadowlands Hotel. Two days later, he was found dead of a drug overdose. Few other details have been provided by investigators. Rossi’s brother, Anthony, the executor of Joseph Rossi’s will, has hired an attorney who is seeking details from the FBI and local police.

Among other things, the Rossi family wants to know how much, if any, protection the feds were providing Joseph Rossi, who was apparently cooperating in an ongoing mob investigation centered in part around the mob’s operation of illegal video poker machines.

On the flip side of the murder equation, Steven Dratch, the lawyer for the Rossi estate, says he is also trying to determine how well the feds were monitoring Stefanelli.

"Right now, we have more questions than answers," says Dratch.

"We may have to file suit," (against the federal government), says Anthony Rossi.

According to several sources, Stefanelli believed that Joseph Rossi had fingered him in the 2009 drug case that led to him becoming a cooperator.

Revenge and then suicide, that’s the way Nicky Skins decided to go out.

What’s left, in addition to grieving family members looking for answers, are the tapes.

Nicky Skins worked for the FBI for two years. So far, the only cases in which his tapes have been used are in Philadelphia and Providence, R.I. There are many more tapes and, most observers believe, there will be more cases.

Today in New York and New Jersey, there are dozens of mobsters waiting and wondering. They have two questions: "What did I say to Nicky Skins?" and "Was he wearing a wire when I said it?"

http://www.nj.com/inside-jersey/index.ssf/2014/01/nicky_skins_wiseguy_with_a_wire.html

Tuesday, November 12, 2013

Dead Gambino soldier's secret recordings to be played at trial of Philadelphia mobsters



PPete the Crumb Caprio was a no-show this morning at the retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew George Borgesi.

The 84-year-old mobster-turned-informant reportedly tripped, fell and broke his knee while on his way to a safe house after testifying Thursday. Caprio, who was offering the jury a history lesson on the Philadelphia mob, is expected to be recalled as a witness once he recovers.

Prosecutors hoped the testimony of the admitted murderer would establish the fact that Ligambi and Borgesi were leaders of the Philadelphia crime family, a key element in the racketeering conspiracy charge they are facing.

Caprio was a longtime member of the organization and a member of a crew based in Newark. He was a soldier and later a capo. In testimony at previous trials, he has admitted that he plotted to kill Ligambi, Borgesi and another Philadelphia mob leader in the late 1990s with the idea of taking over the family.

Before that could happen, Caprio was indicted on unrelated murder and racketeering charges. He then cut a deal with the government to cooperate.

Changing gears with Caprio on the shelf, the prosecution today began setting the stage for the jury to hear from another North Jersey mob figure although he won't be on the witness stand. Just as they did in the first trial that ended in February, prosecutors plan to play a tape made by Nicholas "Nicky Skins" Stefanelli, the Gambino crime family soldier who wore a wire for the FBI for two years. Stefanelli, 69, committed suicide in March 2012, but tapes that he made for the feds live on.
The jury will hear an hour-long composite of a five-hour lunch meeting Stefanelli taped in May 2010 at LaGriglia, a posh restaurant just off the Garden State Parkway in Kenilworth, NJ. Assistant U.S.
Attorney Frank Labor has called the session as a meeting of the "board of directors" of organized crime.

Ten mobsters, including Ligambi, Anthony Staino and Joe Licata from the Philadelphia crime family and the brothers Joe and John Gambino from New York's Gambino organization broke bread and drank wine that day.

Stefanelli was a made member of the Gambino organization and, with Licata, helped set up the meeting. The defense, as it did in the first trial, argued in opening statements that the lunch was merely a get-together for aging friends (most of those at the meeting were in their 60s and 70s) who talked about the old days.

But on the tape, Licata can be heard introducing Ligambi to the Gambino crime family members as "our acting boss." At another point, Licata and the others discuss a dispute with the Luchese crime family over territorial rights and poaching in New Jersey. The Lucheses, authorities allege, were horning in on Philadelphia's territory and Ligambi and Licata were trying to get the Gambino organization to support them in the dispute.

Talk also focused on a "making ceremony" -- a mob initiation rite -- that Ligambi presided over. Again, authorities hope that will solidify in the jury's mind Ligambi's role as the boss of the local crime family.

Whether it supports the conspiracy charge he faces, however, is another question.

The jury in the trial that ended in February couldn't decide. While it acquitted Ligambi of five charges tied to gambling and extortion, it hung on the conspiracy charge (along with two other gambling charges and an obstruction of justice count), leading to the retrial.

That same jury, however, found Licata not guilty of conspiracy when the only substantial evidence against him as the LaGriglia tape. (Licata's lawyer in that case, Christopher Warren, is now representing Borgesi who also faces a conspiracy charge. But Borgesi was in prison in May 2010 and had nothing to do with the LaGriglia meeting.)

The LaGriglia tape was the first Stefanelli tape played publicly. A second meeting at the American Bistro in Belleville attended by Stefanelli, Licata and mobster Louis "Big Lou" Fazzini, was also used in the first trial.

There are dozens of other tapes that have yet to surface, part of ongoing investigations that may or may not lead to indictments in New York and North Jersey. Stefanelli moved up and down the East Coast for the Gambino crime family. He met with Joey Merlino in Florida and he taped meetings with Anthony DiNunzio, a Rhode Island mob boss.

Merlino, the relocated Philadelphia mob leader, said he was leery of the smooth-talking wiseguy, avoided any discussion about organized crime and dismissed Stefanelli's business propositions.

"He was trying to set me up," said Merlino in an interview in May after learning that Stefanelli had been wearing a wire when they met.

DiNunzio, the New England mob leader, wasn't as cautious. He pleaded guilty to a racketeering charge last year built in part around tape recordings made by Stefanelli.

Those tapes are Nicky Skins's legacy. The fact that there have not been any other indictments raises questions in some circles about how good the rest of the Stefanelli tapes really are. And it also has led to speculation about the relationship between the FBI and the wiseguy.

Who was playing whom?

"My opinion, Skins did as much to sanitize his recordings as possible," said Steven Lenehan, a former North Jersey mobster who has been there.

Lenehan was the FBI's guy on the streets in the early 1990s, a mob associate-turned-informant who wore a wire as he interacted with dozens of gangsters, including Stefanelli. In fact, Lenehan recorded a heroin deal with Stefanelli in 1994 that led to Nicky Skins' arrest and first federal prison sentence.

Everyone is different, Lenehan said in a series of phone conversations and emails over the past six months, but there are ways to "protect" your friends even when you're wearing a wire. Lenehan's work as an informant resulted in about 30 arrests. He said he could have helped make even more cases.

He's not expecting anyone still out on the streets to thank him, but as he looks from afar at the Stefanelli case he wonders."I think Skins might have protected a lot of guys," he said, offering an explanation of why there have not been any more indictments.

That Skins was a player in the underworld for decades is not in dispute. That he corporated was, according to several individuals who knew him, out of character.

"He was raised in organized  crime," said Bob Carroll, a former prosecutor with the New Jersey Attorney General's Division of Criminal Justice. "He moved freely among the (crime) families."

Low-key, intelligent but also a suspected killer, Stefanelli came from the old school, Carroll said. The former prosecutor said he was "surprised" to learn Nicky Skins had become a cooperator.

"His temperament wasn't conducive to that kind of behavior," said Carroll who described Stefanelli as a guy who would do his time rather than turn government informant. "He was a longtime player, a career guy."

Stefanelli began cooperating in 2009 after he was again facing drug trafficking charges. Why he killed himself is open to speculation.The conventional wisdom is that as the investigations he was involved with were winding down and as the prospect of taking the witness stand publicly against his former associates grew nearer, Stefanelli decided he couldn't do it.

Instead, he went out with a bang.

Authorities say two days before committing suicide, Stefanelli walked into a video poker machine distribution office in Bloomfield, NJ,  and shot and killed Joseph Rossi, the owner of the business. Sources say Rossi was the FBI informant who got Stefanelli and Stefanelli's son jammed up in a drug case in 2009.

In order to get out from under that charge -- and keep his son from being arrested -- Stefanelli cut a deal with the government and agreed to wear a wire, according to that theory. Once Stefanelli decided that he couldn't testify, he chose to end it all. First, in an act of revenge, he shot and killed Rossi. Then he checked into a hotel near the Meadowlands in North Jersey. Two days later his body was found in a hotel room. Cause of death was a drug overdose.

That's the theory of what happened, but no one in authority has provided specific details.

Anthony Rossi, who is the executor of his brother's will, says his family has been less than satisfied with what they've been told so far. And what they've been told, he adds, is very little.

The family has retained an attorney who is trying to get to the bottom of the FBI's relationship with both Stefanelli and Joe Rossi. The questions the family has, said Anthony Rossi, have to do with whether the feds were providing the kind of protection his brother deserved if he was cooperating.

The irony that his brother was killed by another FBI cooperator only adds to the uncertainty surrounding the case.

"We'd like some answers," Anthony Rossi said recently, adding that the family was prepared to file a civil suit against the federal government. "We've just heard so many stories and right now all we have are questions."

Anthony Rossi said he knew Stefanelli from the neighborhood. They were all from the Newark-Belleville-Bloomfield area. The "type of guy he was," doesn't fit with the stories that are being told, he added.

Lenehan also has his doubts. His take is that Stefanelli went to Rossi to shake him down, to grab some ready cash before he was taken off the streets and whisked into federal custody. Lenehan, who has been down that road, knows how the game is played.

"My opinion of Skins is that he was a tough guy, a gentleman and always reasonable," said Lenehan. "I'm sure if I hadn't been with Team America, he and I would have remained good friends. His defection shocked me.

"As to his suicide, I think he realized he blew his deal with the feds after the video poker guy was clipped. Skins was capable. It was a shakedown gone bad. Forget the nonsense he was paying the guy back for ratting on his kid. He was probably ready to be relocated and he knew (after Rossi was killed) instead of Iowa or Kansas, he was headed to prison forever. That's why he offed himself."

The jury in the Ligambi case, of course, won't get all the details and the speculation. They will hear that Stefanelli was a cooperator, that he made a tape of a meeting at LaGriglia and that he later killed himself.

Lenehan says it's more complicated than that. It always is. He makes no excuse for himself, for Stefanelli or for anyone else who has become a cooperator. He said he toyed with the idea of suicide at one point and still wrestles with his own decision to become an informant.

"The world is so enamored with this (mob) life," he said. (But) it's a business of greed and murder....My advice, if you're in the life, get out before you get pinched...You are not going to beat the federal government....You have more rats on the street than in the (witness protection) program. I took a shortcut at everyone's expense. Not an easy look back in the rear view mirror. I think that Steve Lenehan was Steve Lenehan's worst enemy, not the guys on the street and not the feds...I might be the only guy like me who thinks he deserves to get clipped for what he did. White washing your decision to turn by blaming others -- I read Phil Leonetti's book -- is hypocritical. I'm a guy who told on his friends. That's my legacy.

"But I'm not hypocrite...I know what I did and I'm not trying to sugarcoat it."

 Neither, apparently, was Stefanelli. He just chose a different way to deal with it.

http://www.bigtrial.net/2013/11/the-saga-of-nicky-skins-continues.html#jVhM6EY97171lsoF.99

Saturday, August 18, 2012

Recorded conversations can play crucial role in upcoming Philly mob trial


http://af11.files.wordpress.com/2011/06/joseph-uncle-joe-ligambi.jpg?w=510
It was just a bunch of guys sitting around a table, eating, drinking, and talking about the old days. There were a few bottles of wine, some antipasto, several nice entrées, and then a little anisette.

And all the while there was lots of conversation.

The talk focused on business - murders, robberies, "making" ceremonies - but then, what else would nine mob guys talk about over drinks and dinner?

That was the scene at La Griglia, an upscale Italian restaurant in North Jersey one day back in May 2010.

The question now is whether any of that talk - secretly recorded by a cooperating witness - is relevant to the pending racketeering case against Philadelphia mob boss Joseph "Uncle Joe" Ligambi and key associates Anthony Staino, Joseph "Scoops" Licata, and Louis "Big Lou" Fazzini, all of whom were at the meeting.

Defense attorneys say there is no relevance. They argue that nothing from the meeting, which was recorded by a cooperating figure who later killed himself, should be entered as evidence.

Prosecutors contend that the discussions help set the backdrop for the case and that they provide an unguarded account of the way organized crime operates.

U.S. District Judge Eduardo Robreno is scheduled to hear arguments on the issue Friday. His ruling could determine how the racketeering trial set to begin in October will play out.

To date, only snippets of the tapes, made by Nicholas "Nicky Skins" Stefanelli, have been made public. They were referred to in a superseding indictment handed up this year and in a detention memo filed by the government in May.

Prosecutors say Licata, 71, a capo who represents the Philadelphia crime family's interests in North Jersey, set up the meeting and dominated the conversation. Among other things, they allege, he joked with Ligambi about the murder of John "Johnny Gongs" Casasanto; complained about problems with the Lucchese crime family; and waxed philosophical about the need for quality over quantity in La Cosa Nostra.

There are more detailed accounts in a 150-page government document, not yet made public, that includes partial transcripts from the meeting at La Griglia in Kenilworth and from a second restaurant meeting, attended only by Licata, Fazzini, and Stefanelli, at the American Bistro in Belleville in October 2010.

The government document will be the focus of the legal arguments on Friday.

What is clear from memos already made public is that on May 19, 2010, Ligambi and Staino traveled more than 80 miles to break bread with Licata, Fazzini, Stefanelli, and several reputed leaders of New York's Gambino crime family, including brothers John and Joe Gambino and Lorenzo Mannino.

Ligambi, 73, was introduced to the New Yorkers as "the acting boss" of the Philadelphia mob; Staino, 54, was described as a capo, or captain.

The meeting lasted several hours and included rounds of drinks and lots of food. La Griglia touts its pasta and steak and chops dishes.

Some samples from the menu: Spaghetti served with lobster, toasted herb bread crumbs, and roasted shallots in a sherry lobster sauce goes for $24. A rack of lamb chops served with fingerling potatoes and broccoli rabe in a rosemary-balsamic reduction is listed at $38. And a bottle of Brunello di Montalcino, a classic Tuscan red, costs $85.

What Ligambi and the others ate and drank that day has never been detailed. What they discussed has already been alluded to in several government documents.

At a hearing last week, Assistant U.S. Attorney Frank Labor, one of the prosecutors in the case, said the 150-page government memo includes transcripts of about 90 minutes of conversation gleaned from more than seven hours of mob chatter.

How any of the discussions recorded by Stefanelli fit into the racketeering-conspiracy case now pending is the fundamental question.

The answer may depend in part on how much of the history of the Philadelphia mob Robreno is prepared to allow the jury to hear.

Defense attorneys contend that none of the topics discussed has anything to do with the racketeering-conspiracy charges pending against Ligambi and the others.

The case includes allegations of gambling, loan-sharking, and extortion built around sports betting and illegal video poker machines.

The defense contends that violence tied to other mob regimes, particularly from the bloody Philadelphia crime family headed by Nicodemo "Little Nicky" Scarfo in the 1980s and the organizations run by John Stanfa and later mob boss-turned informant Ralph Natale in the 1990s, has no connection to the current case.

References to murders and acts of violence from those periods, they argue, are both unfair and prejudicial.

"The issue here is not what the mob was, but what it is today," said Gregory Pagano, Staino's attorney, sounding a theme that was repeated by other defense attorneys and that will likely emerge as a talking point in the coming trial.

The theme seems to imply that while the defendants may be mobsters, they're not the gun-toting, head-bashing gangsters who preceded them.

Edwin Jacobs Jr., who represents Ligambi, said at that same hearing last week that the government was trying to build its case on "an outdated reputation of an organization that is not on trial. ... They're trying to present these people as every bit as evil as those who went out and committed murder for Scarfo."

But prosecutors say the Ligambi organization is a continuation of a mob family that stretches back decades, and that Ligambi and his codefendants played off the mob's reputation for violence to extort and intimidate in the 21st-century Philadelphia underworld.

At last week's hearing, the prosecution drew a comparison between the mob and the New York Yankees.

Murderers Row, the famous Yankees juggernaut of the late 1920s, was a team from the past, Labor said, but today's Yankees are part of the same organization.

"These defendants used threats of violence and exploited the history and reputation of La Cosa Nostra" to control the underworld in which they operated, he said.

That reputation and that history, he contended, were the things discussed as they sat around a table at La Griglia eating good food and drinking fine wine.

http://articles.philly.com/2012-08-17/news/33249288_1_ligambi-and-staino-louis-big-lou-fazzini-nicholas-nicky-skins-stefanelli