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

Showing posts with label Luca DiMatteo. Show all posts
Showing posts with label Luca DiMatteo. Show all posts

Thursday, November 17, 2016

Colombo gangster gets 5 years in prison for shaking down tattoo parlor for $100K


Lukey DiMatteo, (c.) reputed Colombo mobster, leaves Brooklyn Federal Court after being released on furlough to go visit his cancer stricken infant daughter in April.
A remorseless Colombo mobster was sentenced Thursday to five years in prison for shaking down a Brooklyn tattoo parlor.

Federal prosecutors alleged that Lukey DiMatteo extorted $150 per week from the owner of the unidentified business since the mid-1990s up until his arrest in June 2015.

His uncle, capo Luca DiMatteo, was also involved in the scheme.

“He’d use that man’s business as a personal piggy bank,” said Assistant U.S. Attorney Allon Lifshitz. "They'd walk in, take cash and walk out."

The illegal withdrawals were captured on surveillance video, Lifshitz added.

Lukey DiMatteo, 47, appeared anxious to get the sentencing over, and offered not a word of contrition to Federal Judge Leo Glasser.

"I'd just like to get home for my kids as soon as possible," DiMatteo snapped.

Although the DiMatteos allegedly pocketed more than $100,000 from the victim over the years, he was ordered to pay the government $75,000 in criminal forfeiture, according to the plea agreement. The victim did not seek restitution.

"I know it's hard for you to cut yourself loose from ‘the life,’” Glasser said, referring to the Mafia. “Good luck to you.”

DiMatteo's Uncle Luca, who suffers from several life threatening illnesses, was sentenced earlier this year to 33 months behind bars.

http://www.nydailynews.com/new-york/colombo-mobster-years-100-000-shakedown-article-1.2877553

Friday, September 9, 2016

Dying Colombo captain gets 33 months in prison for extortion


A sick acting Colombo capo was sentenced Friday to more than 2 1/2 years behind bars on extortion charges — despite his lawyer begging for a no-jail term because the 71-year-old mobster only has a year left to live.
Brooklyn federal court Judge Leo Glasser was less than sympathetic toward Luca DiMatteo as he slapped him with a 33-months sentence.
“I’m not doing it to you, Mr. DiMatteo. You’re doing it to yourself. You knew what that life is … you couldn’t rid yourself of it, you couldn’t cut yourself loose,” the judge said.
DiMatteo pleaded guilty to charges that he and his nephew Lukey, a Colombo associate, extorted a local business owner for more than 10 years until his shop was forced to shutter.
The owner paid the DiMatteos $100 to $200 every two weeks, prosecutors said.
The judge did agree to temporarily let DiMatteo, who has cancer and suffers from congestive heart failure, out on $1M bail so he could seek medical attention.
He’ll have to surrender at a later date.
Defense attorney Flora Edwards asked the judge to impose a sentence of home detention with strict monitoring.
“Mr. DiMatteo is seriously ill. He has a limited life expectancy,” she said in court.
DiMatteo previously served three years in federal prison after a 2004 conviction on extortion, loansharking and gambling charges.

http://nypost.com/2016/09/09/dying-mobster-gets-33-months-in-jail-for-extortion/

Saturday, June 11, 2016

Jailed Colombo captain granted one week furlough to conduct cancer tests


Colombo capo Luca DiMatteo, 70, was released Tuesday on extraordinary one-week medical furlough to undergo cancer tests.
An ailing Colombo capo was sprung from behind bars Tuesday on an extraordinary one-week medical furlough so he can undergo tests to determine whether cancer has spread throughout his body.
Luca DiMatteo, wearing his prison khakis, walked slowly with the aid of a cane outside Brooklyn Federal Court, accompanied by family members who signed a $1 million bond guaranteeing his return in seven days.
Prosecutors had dropped their opposition DiMatteo’s bail application after his lawyer made a compelling argument to a federal judge that the reputed mobster has received shoddy medical treatment at the Metropolitan Detention Center in Brooklyn.
“I understand the MDC is not the Mayo Clinic,” Judge Leo Glasser said in Brooklyn Federal Court earlier this month. “But I also understand that even the MDC or the Bureau of Prisons has an obligation to see to it that a person in need of medical attention is receiving it appropriately and adequately.”
DiMatteo, 70, was diagnosed with bladder cancer before his arrest last July on racketeering charges.
A month before he was busted, federal agents observed DiMatteo travel directly from his chemotherapy treatment to pick up alleged extortion and loansharking payments from a victim.
His two previous bids for bail were rejected by a magistrate judge and Glasser who accepted the government's contention that the geezer gangster was a danger to the community, but the latest court filing seeking reconsideration of the bail issue contained new information about his deteriorating condition.
Defense lawyer Flora Edwards said her requests for medical intervention to treat DiMatteo's "agonizing pain" were either ignored by the MDC's warden, or bungled by the staff. Besides cancer, DiMatteo also suffers from congestive heart failure, diabetes, high blood pressure and sleep apnea.
The complaints included failing to check the battery on DiMatteo's pacemaker, not providing him with insulin before every meal, changing pain medication that he was previously prescribed to a type that isn't working, and transporting him to the emergency room of a Brooklyn hospital without forwarding his medical records.
"They turned around and they took him back (to the MDC) which left him bedridden for another two days," Edwards told the judge."He can't be left to suffer at the MDC until his heart gives out."
A prison told the judge via telephone that the pain DiMatteo is experiencing could signify that his cancer has metasticized, and that he should undergo a bone scan and other tests.
Glasser, who was annoyed that prosecutors did not bring the doctor to his courtroom, ordered a hearing on DiMatteo's treatment. The feds agreed to the one-week furlough to avoid the hearing.
Outside the courthouse, DiMatteo's lawyer declined to comment.
DiMatteo's nephew and co-defendant, Lukey DiMatteo, was granted a weekend release from jail in April by Glasser so the reputed mob associate to visit his baby daughter in the hospital where she was recovering from cancer surgery.
Both men are scheduled to go on trial in September.

http://www.nydailynews.com/new-york/nyc-crime/exclusive-mob-capo-70-week-prison-cancer-tests-article-1.2656558

Saturday, April 2, 2016

Judge grants weekend release to Colombo mobster


Lukey DiMatteo (c.), reputed Colombo mobster, leaves Brooklyn Federal Court after being released on furlough to visit his cancer stricken daughter.

A tough Brooklyn judge granted a compassionate weekend furlough to a reputed Colombo mobster whose baby daughter underwent surgery Friday for treatment of Stage 4 cancer.

Federal Judge Leo Glasser, who presided over the racketeering trial of Gambino crime boss John Gotti and sentenced him to life in prison, overruled the government’s objection to springing Lukey DiMatteo from prison.

DiMatteo’s 17-month-old daughter, Barbara, was already diagnosed with an abdominal tumor when he was arrested last July by the feds on extortion and loansharking charges. 

He has been held without bail at the Metropolitan Detention Center while the little girl was undergoing chemotherapy treatment.
 
Federal Judge Leo Glasser overruled the government’s objection to springing Lukey DiMatteo from prison.

But her condition recently worsened, with the tumor enveloping her aorta, said defense lawyer Donald DuBoulay, who asked the judge to release his client for one week.

“God forbid something happens to the child, it would be unconscionable if he was not with his child,” DuBoulay argued in Brooklyn Federal Court. “The next few days are crucial.”

Assistant U.S. Attorney Elizabeth Geddes told the judge that the doctor’s letter indicated the child’s prognosis is good, and the government would have agreed to release DiMatteo for the day so he could be at the hospital after his daughter gets out of the operating room.

But Geddes strongly objected to a weeklong furlough. “The government cannot control who comes to his house or who meets him at the hospital,” Geddes said.

“During the weeklong period, he could start to put things back in gear, he could pass messages, he could have people come to him to give them instructions.”

The judge said he didn’t find the government’s concerns compelling enough to keep DiMatteo caged, but ruled that it would be just for him to be out for the weekend and self-surrender Monday morning.

“Hopefully she’ll recover from surgery,” Glasser said.

DiMatteo, 46, will wear an electronic ankle bracelet and is allowed only to visit the hospital, then he must return to a relative’s home in Coney Island.

Outside court, DiMatteo chugged a bottle of soda and ate a cupcake because his blood sugar was low. He said he was very grateful to the judge because his daughter “means everything to me.”

But DiMatteo was still steaming at the prosecutor.

“I think it’s a disgrace the lies the government was saying about me. It’s terrible. Terrible!” he ranted.

DiMatteo’s uncle Luca, a reputed Colombo capo, is a co-defendant in the case, and he too is being held without bail at the MDC.

http://www.nydailynews.com/new-york/brooklyn/brooklyn-judge-grants-weekend-furlough-colombo-mobster-article-1.2585871

Monday, July 27, 2015

Colombo captain picked up extortion payments while on chemotherapy


Luca DiMatteo, 70, is battling bladder cancer, but that hasn't stopped him from collecting extortion and loanshark payments, according to a federal prosecutor.
Not even cancer can keep a mobster down when it comes to making an illegal buck.

A 70-year-old reputed Colombo capo was picking up extortion and loanshark payments from a victim in between his chemotherapy sessions, a federal prosecutor charged.

Luca DiMatteo’s health issues and his hands-on racketeering were an open book for the feds, who had a wiretap on the gangster’s phone for months, said the prosecutor.

DiMatteo is charged with shaking down an unidentified business owner in Brooklyn every week for more than a decade. When he was diagnosed this year with bladder cancer, that didn’t stop the alleged shakedowns.

On days that he received chemo treatments, DiMatteo sent his brother or nephew to run criminal errands for him, said Assistant U.S. Attorney Elizabeth Geddes.

Otherwise, prosecutors said DiMatteo made the pickups himself. “The defendant traveled from his home in Merrick, L.I., all the way to Brooklyn to collect a measly $200,” Geddes said last week in Brooklyn Federal Court.

Defense lawyer Flora Edwards sought her client’s release on $1.5 million bail, playing the health issues card. Besides bladder cancer, DiMatteo also suffers from a heart condition and diabetes, Edwards said, offering to put surveillance cameras around the mobster’s house and have him wear an electronic ankle bracelet if he were sprung.

“Mr. DiMatteo is seriously ill,” his lawyer said with a serious face.

The prosecutor shot back that DiMatteo’s health didn’t stop him from committing crimes or directing others to commit crimes for him, so he can’t use it as an excuse to get of jail.

Federal Judge Leo Glasser agreed, pointing out that DiMatteo is charged with extortion, which is a crime of violence. “An illness doesn’t justify criminal behavior,” Glasser said.

DiMatteo winked at family members as he was led out of the bail hearing after his arrest.

http://www.nydailynews.com/new-york/nyc-crime/exclusive-mobster-70-made-illegal-money-chemo-article-1.2304848

Tuesday, July 21, 2015

Acting Colombo family captain busted for extortion and loansharking


A ten-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Luca DiMatteo and his nephew, Lukey DiMatteo, with racketeering conspiracy, extortion, loansharking, and operating an illegal gambling business. The indictment was returned under seal by a federal grand jury sitting in Brooklyn, New York, on July 9, 2015, and relates to the defendants’ alleged criminal activities in Brooklyn and elsewhere between January 2009 and June 2015.

The charges were announced by Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI).

As alleged in the indictment and detention memorandum, Luca DiMatteo is a long-time member of the Colombo organized crime family of La Cosa Nostra, and has served for several years as the acting captain in charge of a crew of the crime family’s members and associates.

As alleged, both Luca DiMatteo and Lukey DiMatteo participated in the extortion of a local business owner for more than ten years that lasted until the business owner closed down the business last month. The business owner paid the DiMatteos $100 to $200 every two weeks based on his fear of these defendants and the potential consequences of not paying. The DiMatteos are also charged separately in loansharking counts. Lukey DiMatteo is separately charged in an additional extortion count, as well as in counts alleging the operation of illegal gambling businesses – based on his operation of a gambling club in Brooklyn, along with co-defendant John Shields and others – and sports betting.

“Along with our partners at the FBI, we are committed to defeating organized crime,” stated Acting United States Attorney Currie. “We will not tolerate the use of violence or threats of violence to extort local business people, and we will shut down illegal gambling businesses in our neighborhoods.”

“As alleged, Luca DiMatteo and Lukey DiMatteo picked up a check every couple of weeks from a local business for more than ten years, but it wasn’t a paycheck—rather they picked up a shakedown check. In addition to facing charges of racketeering conspiracy, extortion, and loansharking, Lukey DiMatteo and John Shields are charged with allegedly operating an illegal gambling business. The FBI will continue to work to protect victims and root out any and all organized crime activity—wherever we may find it,” stated FBI Assistant Director-in-Charge Rodriguez.

Two of the defendants, Luca DiMatteo and John Shields, were arraigned yesterday before United States Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn. The third defendant, Lukey DiMatteo, is scheduled to be arraigned this afternoon before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn. The charges in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

The government’s case is being prosecuted by the Office’s Organized Crime & Gangs Section. Assistant United States Attorneys Elizabeth A. Geddes and Allon Lifshitz are in charge of the prosecution.

The Defendants:

LUCA DIMATTEO
Age: 70
Merrick, New York

LUCA DIMATTEO (“Lukey Dimatteo”)
Age: 46
Brooklyn, New York

John Shields (“Scott Greco”)
Age: 46
East Atlantic Beach, New York

E.D.N.Y. Docket No. 15 CR 334 (ILG)

http://www.justice.gov/usao-edny/pr/colombo-crime-family-captain-and-two-associates-charged-racketeering-conspiracy