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

Showing posts with label Vincent Scura. Show all posts
Showing posts with label Vincent Scura. Show all posts

Tuesday, April 27, 2021

Feds say recently sentenced Staten Island plumber is a violence prone Colombo family soldier


 https://images.squarespace-cdn.com/content/v1/5a6583fe80bd5e74bd842e18/1579578231506-0E7GQMB10BB8UBOU3TEJ/ke17ZwdGBToddI8pDm48kInzpoGih2REirojBUfCehdZw-zPPgdn4jUwVcJE1ZvWhcwhEtWJXoshNdA9f1qD7TX3l87vovfifnxOzT0YldF6TAgB2h4jpV3PYaCSKWrUZYQEln_p8eFssG185nlfHw/tscorcia1.PNG?format=500w 

A plumber by trade, borough resident Thomas Scorcia also was an inducted member of the Colombo organized crime family who ran a “lucrative loansharking business,” federal prosecutors said.

In fact, to ensure he could locate his debtors and make it clear he knew where they lived, Scorcia required copies of their driver’s licenses and contact information, said prosecutors.

Scorcia, 54, also let it be known he would resort to violence, if need be, to advance his business, as well as to enhance his reputation within the mob, prosecutors allege.

In one instance in January 2019, Scorcia and another man planned to confront a fellow loanshark operator at the Woodrow Diner in Rossville over a business dispute, feds say.

However, the eatery was too crowded, and they backed off.

“I’m sick to my f------ stomach, I was just gonna walk right in there, but there’s f------ people coming out with f------ families,” Scorcia said afterward, according to an intercepted phone conversation.

As it turns out, Scorcia will be out of business for a while.

He was recently sentenced to 42 months behind bars and two years’ post-release supervision for racketeering.

In addition, the defendant was hit with a $20,000 fine and forfeited $75,000, which includes over $34,000 seized during a search.

Authorities said they also found an adjustable steel baton, a ski mask, binoculars and a book on the mob in a covered compartment of his vehicle’s trunk, said prosecutors.

Public records indicated Scorcia is from Annadale.

2019 BUST

In October 2019, Scorcia was among 20 suspects busted, including a purported Colombo crime family capo and other alleged mobsters, and indicted on wide-ranging charges of racketeering, extortion, loansharking and stalking.

Seventeen of the defendants were Staten Islanders, including one who was accused of attempting to fix a NCAA college basketball game in December 2018, authorities said.

Officials said 11 of the suspects were members or associates of the Colombos.

Besides Scorcia, they included Joseph Amato of Colts Neck, N.J., the alleged captain; and family members Daniel Capaldo and Vincent Scura, both of Staten Island, said authorities.

Many of the defendants have accepted plea agreements.

Scorcia pleaded guilty last November in Brooklyn federal court to one count of racketeering.

He admitted to extorting two individuals with “an implied threat of economic harm to (their) reputation,” if they failed to repay loans to him, said a sentencing memorandum submitted by defense lawyers Vincent J. Romano and Anthony DiPietro.

Prosecutors said Scorcia was heard on a wiretap speaking about an instance in which he and two other men, one a former mixed martial arts fighter, had confronted one of the victims over a delinquent payment.

“… I told the guy, ‘Sit in the car,’ and the kid had the tears, like between me and you, like … ‘No, please, T. [i.e., Scorcia]. No.’ Boom! But we’ll talk about that in person. I got this kid good right now,” Scorcia said, according to prosecutors’ sentencing memorandum.

The victim denied to law enforcement that Scorcia had hit him, although the defendant allegedly told another Colombo associate that he had, said prosecutors.

Prosecutors recommended Scorcia be sentenced to within the guideline range of 37 to 46 months in prison.

“In this case, specific deterrence and incapacitation are critical,” Brooklyn federal prosecutors wrote in their sentencing memorandum. “When the defendant became a member of the Colombo crime family, he took an oath, swearing to remain loyal to this violent criminal organization for the remainder of his life. … Few, if any, members of the mafia give up their connections to the mafia even after serving significant terms of imprisonment.”

Romano and DiPietro, the defense lawyers, contended a sentence of 27 months behind bars, together with three years of supervised release and a forfeiture of $75,000, would be “sufficient” to accomplish sentencing goals.

Scorcia, who has been incarcerated since his arrest, has been a model inmate, they said.

“He has utilized this time while imprisoned to strive towards self-betterment,” wrote the lawyers.

Scorcia has completed “numerous” programs while incarcerated and “performed numerous acts of goodwill to the benefit of both staff and inmates,” the attorneys said.

The defendant has no prior criminal record and “is prepared to return to his community as a positive contributor,” wrote the attorneys.

“It cannot be overstated that the public will be best served by allowing Mr. Scorcia the opportunity to rebuild his life with his family at this time, not by requiring his further imprisonment and the corresponding diminution in his ability to find lawful work and to productively reenter his community at a significantly later date,” the defense lawyers maintained.

https://www.silive.com/crime-safety/2021/04/si-plumber-is-member-of-mob-feds-say-hes-going-to-prison-in-scary-loanshark-case.html

Monday, October 7, 2019

Tracking device led to arrests of 20 Colombo mobsters


https://thenypost.files.wordpress.com/2019/10/crime-family.jpg?quality=90&strip=all&w=1236&h=820&crop=1
A domineering mobster’s efforts to track his girlfriend with a GPS device led authorities to uncover an array of criminal schemes that included an attempt to fix a college basketball game, federal prosecutors said Thursday.
The stunning turn of events was revealed as 20 people — including 11 reputed members and associates of the Colombo crime family — were busted on charges including racketeering, loansharking and extortion.
Reputed Colombo capo Joseph Amato, 60, allegedly bought the electronic tracker to keep tabs on his then-girlfriend, identified only as “Jane Doe,” by secretly attaching it to her car.
Amato stalked the woman between Jan. 1, 2015, and Oct. 21, 2016, during which time he had to “regularly and covertly retrieve the device, charge it and then re-position it on Jane Doe’s car,” according to papers filed in Brooklyn federal court.
The controlling capo also allegedly sent the woman intimidating emails about his influence and power on Staten Island, including one that said, “This is my island. Not yours. I have the eyes all over.”
In another, Amato — who in 1995 was convicted in the shooting of a 15-year-old witness to an attempted rubout during the third Colombo family civil war — allegedly boasted that “I’m called a MAN’S MAN!!!”
“Anyone could end up in jail. I don’t wish it on anyone[.] Especially weak men. Who could never deal with it. I thrived there and anywhere I go,” court papers say he wrote.
The woman eventually discovered the GPS tracker, which then somehow wound up attached to the oil pan of an MTA bus, “likely to thwart Amato’s stalking efforts,” court papers say.
A mechanic found the device in November 2016 during a routine maintenance inspection at the MTA bus depot on Staten Island, leading the feds to launch an investigation, according to the Brooklyn US Attorney’s Office.
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Wiretaps on the phones of Amato, his son Joseph Amato Jr. and reputed Colombo soldier Thomas Scorcia resulted in “thousands of intercepted phone calls and text messages,” court papers say.
The eavesdropping allegedly caught Amato Jr., 26, talking on a cellphone with Benjamin Bifalco, 25, about Bifalco’s plan to “pay thousands of dollars to multiple members” of an unidentified team to lose an NCCA Division 1 basketball game by more than the point spread.
But Bifalco apparently couldn’t pull off the December 2018 scam, with court papers saying that Amato Jr. sent two text messages to Scorcia, 52, shortly before the opening tip.
“Ok I wouldn’t trust the game I was telling u about” and “I’m not touching it personally,” Amato Jr. allegedly wrote.
Vincent Scura of the Colombo crime family leaves the Brooklyn Federal Court.
In court papers, prosecutors said that “was good advice given that the favored team did not cover the spread and the bets would not have been winning ones.”
The defendants — who include reputed Colombo soldiers Daniel “The Wig” Capaldo and Vincent “Vinny Linen” Scura, and reputed associate Anthony “Bugz” Silvestro — were being arraigned Thursday afternoon.

https://nypost.com/2019/10/03/reputed-mobsters-gps-tracker-on-girlfriend-leads-to-20-arrests-feds/

Thursday, October 3, 2019

Feds bust major Colombo family operations on Staten Island


Three indictments were unsealed today in federal court in Brooklyn variously charging 20 defendants with racketeering, extortion, loansharking, stalking, attempted sports bribery and related offenses.  Among those charged with racketeering were Joseph Amato, an alleged captain in the Colombo organized crime family of La Cosa Nostra (“the Colombo family”); Daniel Capaldo and Thomas Scorcia, alleged Colombo family members; and Joseph Amato, Jr. and Anthony Silvestro, alleged Colombo family associates.  An additional alleged Colombo family member, Vincent Scura, was also indicted.  The indictments relate to the defendants’ charged criminal activities in Staten Island and elsewhere since January 2014.
The defendants were arrested this morning, and are scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.
Richard P. Donoghue, United States Attorney for the Eastern District of New York; William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); and James P. O’Neill, Commissioner, New York City Police Department (NYPD), announced the charges.
As alleged in the indictments and the government’s detention letters, the investigation began in November 2016 when a GPS tracking device was found concealed on an MTA bus.  Amato had earlier obtained the device to surveil his then-girlfriend and boasted about the resources at his disposal to keep her under close surveillance.  In one email, Amato stated, “This is my island. Not yours.  I have eyes all over[.]”  In another email, Amato stated, ‘I’m a MANS MAN!!!”  His then-girlfriend discovered the device on her vehicle and removed it, and it was subsequently attached to and recovered from the MTA bus at a depot n Staten Island.  Thereafter, the government obtained court-authorization to intercept communications over various cellular telephones used by the defendants.
As detailed in the government’s court filings, Amato and members of his crew used violence and threats of violence to earn illegal proceeds and solidify the crew’s reputation and standing.  On one occasion, an individual confronted Amato Jr. for insulting a woman in a bar.  Amato Jr. told the individual to back off, and threatened, “Do you know who my father is?”  The following day, the individual was lured to a location where Amato, Amato Jr. and other members of Amato’s crew brutally beat the victim, leaving him bloodied and in need of staples in his scalp.  On other occasions, court-authorized intercepts captured: (1) Scorcia boasting, “I told the guy sit in the car, and the kid had the tears,” (2) Silvestro advising Scorcia, “[Y]ou send him a smack.  If he raises his hand back to you, we beat the bricks off him, that’s it” and (3) following the commission of one of the charged crimes of violence, Amato Jr. described the crime and the victim’s reaction, “[W]e abused him so bad.  Yo I had, bro, me and Pap (Silvestro), bro, had him shaking bro.  He was in tears, he was crying.”
The court-authorized wiretaps also captured the defendants’ scheme to fix an NCAA college basketball game.  To further the scheme, defendant Benjamin Bifalco offered members of a college basketball team thousands of dollars to intentionally lose the game.  
Two firearms, two stun guns, a canister of purported tear gas and thousands of dollars in U.S. currency were recovered during court-authorized searches of residences of Amato and Scorcia.
“The mafia is not the criminal threat it once was, but we remain vigilant and will vigorously investigate and prosecute members and associates who engage in violence and extortion to intimidate victims and enrich themselves and their crime family,” stated United States Attorney Donoghue.  Mr. Donoghue extended his grateful appreciation to the Drug Enforcement Administration’s New York Drug Enforcement Task Force for its assistance during the investigation.
“One of the stunning things revealed in this investigation, it seems members of the mafia families that were once almost romanticized by Hollywood and pop culture, have resorted to acting like playground bullies.  As alleged, they are still up to their old extortion and bribery schemes, and terrorizing their victims, but they are also still getting caught.  The FBI New York Joint Organized Crime Task Force wants to send a clear message to members of the families in our communities who continue to operate, we will do all we can to stop a true resurgence from ever happening,” stated FBI Assistant Director-in-Charge Sweeney.
“The successful outcome of this investigation shows our continued efforts to target and hold responsible organized criminal syndicates,” stated NYPD Commissioner O’Neill.  “I thank our investigators and law enforcement counterparts whose cooperation was vital to bringing these individuals to justice.”
The charges in the indictments are 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 Megan E. Farrell are in charge of the prosecution.
The Defendants:
E.D.N.Y. Docket No. 19-CR-442 (S-1)(ILG)
JOSEPH AMATO
Age: 60
Colts Neck, New Jersey
JOSEPH AMATO, JR.
Age: 26
Staten Island, New York
JOHN CAHILL
Age: 27
Staten Island, New York
DANIEL CAPALDO (also known as “The Wig” and “Shrek”)
Age: 54
Staten Island, New York
PRIMO CASSARINO
Age: 31
Staten Island, New York
CHRISTOPHER COFFARO
Age: 21
Staten Island, New York
JOHN DUNN
Age: 30
Staten Island, New York
PHILIP LOMBARDO
Age: 61
Staten Island, New York
JOSEPH MARRA (also known as “Joe Fish”)
Age: 58
Brooklyn, New York
ALBERT MASTERJOSEPH
Age: 57
Brooklyn, New York
DOMINICK RICIGLIANO (also known as “The Lion”)
Age: 30
Staten Island, New York
THOMAS SCORCIA
Age: 52
Staten Island, New York
VINCENT SCURA (also known as “Vinny Linen”)
Age: 58
Staten Island, New York
ANTHONY SILVESTRO (also known as “Bugz”)
Age: 28
Staten Island, New York
KRENAR SUKA
Age: 26
Staten Island, New York
JOHN TUCCIARONE
Age: 39
Staten Island, New York
E.D.N.Y. Docket No. 19-CR-443 (CBA)
ANTHONY BOSCO
Age: 26
Staten Island, New York
NICHOLAS BOSCO
Age: 30
Staten Island, New York
JOSEPH BOSCO
Age: 55
Staten Island, New York
E.D.N.Y. Docket No. 19-CR-444 (ARR)
BENJAMIN BIFALCO
Age:  25
Staten Island, New York

https://www.justice.gov/usao-edny/pr/20-defendants-charged-crimes-including-racketeering-extortion-loansharking