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

Tuesday, July 26, 2011

'Gotti: In the Shadow of My Father' to Start Shooting in January



The John Gotti biopic "Gotti: In the Shadow of My Father," is set to shoot in New York beginning Jan. 3, TheWrap has learned.
Preproduction begins in September.
The movie stars John Travolta, Al Pacino, Joe Pesci and Kelly Preston. Barry Levinson is directing.
Producers expect to announce the casting of John Gotti Jr. within the next few weeks.
Producer Marc Fiore has said in the past that he signed a 2-picture deal with Lindsay Lohan, but Lohan and producers have not completed an agreement for "Gotti."
John GottiJohn Gotti Fiore Films acquired the life rights from John Gotti Jr. -- son of the late head of the Gambino crime family. The movie is the first motion picture that has the cooperation of a member of the Gotti family.
According to Fiore Films, the movie "reveals the relationship of a father who lived and died by the mob code and a son who chose to leave that world behind and redeem hiself."

http://www.reuters.com/article/2011/07/25/idUS190074409420110725

Monday, July 25, 2011

Not Again: Evidence revealed online the FBI protected heroin dealing Boston mob capo as their modern day Whitey Bulger


In the old days the Boston Mafia would have sniffed out this rat long ago, however these days they seem to be too ignorant to do their homework. And that ignorance is going to help bring down a lot of people.

The incriminating paperwork on Mark Rossetti cooperating with the FBI has not been released to the public yet but soon will be, however this is no excuse for the mafia. If they dug a little into his past conviction they would have seen all the RED FLAGS.

I recently viewed his PRE SENTENCING INVESTIGATION REPORT done by US Department of Probation for his Felon in Possession conviction from 2001 and it is very telling indeed.

First of all I was there with him and John Pedoto the night he got arrested for the gun on Revere beach outside Shipwreck lounge in 1999. He told people that John P set him up. This is impossible due to the fact that Mark bailed out of Revere police station that night under his brother Brians name. If he got set up how could he bail out under his brothers name? Secondly, he went on the run after that and got indicted by the feds on that charge. When he finally did get picked up a year later it was because the DEA was running surveillance at a known drug house in Worcester. They pulled him over and he gave them a Florida License in a different name that lead to no one. They suspected him of buying drugs and they searched the car where they found 50 bags of heroin in between the drivers seat and the console. They brought him in and fingerprinted him. Once they found out who he was they handed him over to the feds. He was NEVER CHARGED WITH THE HEROIN OR THE FALSE ID.

All of this happened when he was out on bail. Now the PSI report recommends that he serve 62 months on the FELON IN POSSESSION charge. A guy with his Mafia pedigree would not get any special treatment in court however he ultimately got a sentence of 51 months which is not out of the realm of possibilities but still this should have had the Mafia questioning it and if they questioned it they might have noticed one line from the US attorneys sentence recommendation that states "we believe that Rossetti should receive a sentence of 51 months due to his timely acceptance of resposiblity AND OTHER INFORMATION KNOWN TO THE US ATTORNEY AT THIS TIME." Now that last line speaks volumes.

No where in my PSI does it say anthing like that. This guy being who he is should have gotten charged with the heroin, with the fake ID and he also fit the criteria for ARMED CAREER CRIMINAL wich would have put him away for 20 years.

HOW THE MAFIA DID NOT BOTHER TO LOOK AT THIS PUBLIC RECORD IS PROOF POSITIVE THAT THEY ARE STUPD AND OR LAZY. They really have lost their edge, just like I explain in my new book DIRTY MONEY.

Now because of their lazyness some good guys have to suffer. GIVE IT UP, ITS OVER. GET A JOB OR EVEN BETTER, WRITE A BOOK.......

http://con-sulting.blogspot.com/2011/07/boston-mafia-is-stupid-mark-rossetti.html

Career NY Mobster Arrested for First Time in His 80s; Stayed Out of Limelight


You’ve got to figure most New York mobsters in their 80s have a rap sheet as long as the lunch line at the Carnegie Deli on 7th Avenue in Manhattan.
Then there’s Nicholas Rizzo, 84, who was featured in a story on the website Gang Land News written by mob expert Jerry Capeci.
According to the site, Rizzo, a feared and respected mobster in the Colombo Crime Family, who became a millionaire from legit and not so legit sources, was arrested for the first time in January when Atty. Gen. Eric Holder Jr. announced the arrests of 127 mobsters and associates from New York to Florida. He was 83 at the time of the arrest.
Gang Land News reported that he enjoyed a lengthy career in the mob while staying out of the limelight.
“In addition to his thriving loanshark business, Rizzo has been a pretty successful venture capitalist over the years,” Gang Land News reported. “According to court records, his attorney, and other sources, he has owned a gas station, used car lot, a pizza parlor, as well as a general contracting business.”
Described as soft spoken, Gang Land News reported that Rizzo has lived in a modest semi-attached house he owns along with his grandson. He also lived a tragic life.
The site reported that he and his late wife raised two sons and a daughter, all of whom died before their time. His oldest son Charlie  died after falling six flights down an air shaft at a construction site in 1982.
In 1979, his son Nicholas was shot to death in a revenge shooting, Gang Land News reported. His daughter died in 1990 from a drug overdose.
“Nicky has always been a very low key unassuming underthe-radar guy,” said one underworld source said about Rizzo, according to Gang Land News.
“He was never the most sophisticated street guy but he made a lot of money as a loanshark and he probably still has the first dollar he ever stole.”
Gang Land News reported that Rizzo agreed this month to pay $600,000 in a plea deal that calls for him to serve about two years in prison.

http://www.ticklethewire.com/2011/07/24/career-ny-mobster-arrested-for-first-time-in-his-80s-stayed-out-of-limelight/

Sunday, July 24, 2011

Jersey Shore Creator Works on New Mob-Connected Italian Rapper's Reality Show


"Jersey Shore" creator Anthony Beltempo is developing a reality show starring Long Island mob-related rapper Tony Testa and his family. Sources close to Testa, a nephew of jailed mob boss Joseph Carmine Testa, say Beltempo "is working on a show around Testa and his family on Long Island. They are a wild bunch." The family members all live in houses on a cul-de-sac in Commack. Beltempo couldn't be reached. A rep for Testa, who owns three tanning salons and is working on a rap album, said, "They have been shooting him with his family."

How Joe Ferraro made it out of Canada’s gangland alive


J.P. Moczulski for National Post
Joe Ferraro ran afoul of the Mafia while running a high-end car rental business. “They put a hit on me," he says. "They tried to whack me two, three times and God blessed me. I’m still here." He was deported Thursday.

Joe Ferraro had made enemies with powerful men of the Mafia during his troubled time as a strong-armed entrepreneur in the Toronto area, so much so there has been widespread anticipation of his demise among gangsters, police and, indeed, Mr. Ferraro himself.
“They put a hit on me. They tried to whack me two, three times and God blessed me. I’m still here. They try to send me a message. People are upset with me,” Mr. Ferraro, 49, told the National Post as he was forced by Canada’s border agents onto a plane to South America.
“All because I stand up for myself. Is that wrong?”
In the underworld, Mr. Ferraro learned, it is.
While he clearly had reason to run, he instead fought to stay. His deportation from Canada Thursday for serious criminality ends a conundrum that plagued the gangland for two years: What do you do when an unyielding strongman flouts the age-old rules of the mob?
Buffeted by hit men, arsonists, double-crossing colleagues and irate Mafia bosses on one hand and local police and federal immigration authorities on the other, Mr. Ferraro still managed to build a multi-million dollar business.
But after he climbed out of a stretched SUV limousine at Toronto’s international airport Thursday, wearing diamond-studded sunglasses that outline his initials in glitter and gold, he kissed his distraught wife and children goodbye and his tumultuous life in Canada came to an end.
Improbably, he made it out alive.
Gleaming limousines, including a monstrously large 20-passenger stretch Hummer, crowded the parking lot of a plaza on Steeles Avenue in Vaughan, just north of Toronto, announcing Mr. Ferraro’s business long before the unassuming sign above its door gets a chance.
Two Of A Kind offers “Canada’s largest fleet of new limousines, SUVs, luxury coaches, tour buses and exotic cars,” boasts its promotional material.
While the National Post watched last summer, a changing cast of men arrived for short chats with Mr. Ferraro. Police suspect the deals discussed didn’t involve rentals. “They are the kind of conversations you don’t have over the phone,” said a police investigator.
Mr. Ferraro, however, said he is no longer involved in crime.
Alberto Giuseppe Ferraro was born into modest circumstances in Ecuador on Aug. 24, 1962, to an Italian father and an Ecuadorian mother. The family moved to Italy and then, three months before his 10th birthday, came to Canada.
He became a permanent resident here but, unlike his parents, never applied for Canadian citizenship, because his father wrongly believed his children automatically became citizens with him.
Mr. Ferraro grew up with street smarts and business savvy.
In 1993, he started his exotic car firm offering “ultra-high-end” rentals, including a Lamborghini Diablo and a Ferrari Testarossa. His business did well, partly because he sold cocaine and ecstasy on the side, police said.
On May 8, 1999, RCMP officers arrived at his office in an investigation that netted $500,000 worth of drugs. Mr. Ferraro was arrested, along with five men described by police as his “organization.”
Rumours persist that an underworld double-cross led to his arrest. He pleaded guilty to drug trafficking and possessing stolen property.
The conviction was a turning point.
While he was holding his tongue in jail, his former colleagues stripped him of everything.
“They took my business. They took my house. They took my money. They took my wife. They betrayed me and they left me on the street with nothing,” Mr. Ferraro said.
He was served with divorce papers while he was in jail and fumed as his business was lost, according to Parole Board of Canada documents.
“You told the board that they have been successful in taking over the business,” the board wrote in 2003 when reviewing Mr. Ferraro’s case. “While you state that you believe your life might be in danger, you see that risk as manageable.”
After serving seven months of his three-year sentence because of good behaviour, he left prison determined to rebuild and he muscled his way back in. But by then, he said, he stood alone.
“I realized the people didn’t care about me. They only care about what I could do for them. I started again from scratch,” Mr. Ferraro said. “I created enemies because of that. They weren’t happy with that.”
He restarted his business, recruited new talent and began a relationship with a beautiful woman who is now the mother of the two youngest of his five children.
His new business offered such beauties as a $550,000 silver Mercedes SLR with gull-wing doors and a bone-white Rolls-Royce Phantom that he often drove around in. He took in more than $2-million a year and employed 56 people, according to court records.
Despite his successes, Mr. Ferraro was never “made,” meaning he was not inducted into the Italian-based Mafia as an official member. In the underworld, being a “made man” has its privileges, including deference from non-members. It puts the “organized” in “organized crime.”
Mr. Ferraro, however, had already experienced the downside of the old rules, when he felt he was betrayed. He seemed to make a bold decision that the rules no longer applied to him; that the niceties of mob etiquette wouldn’t get in his way again.
For instance, he once found himself in a barroom dispute with a relative of the Commisso clan, a commanding Mafia organization in Toronto. While most would flee, Mr. Ferraro crashed a pool cue over his head, according to sources familiar with the underworld.
When he felt he had been cheated by bosses of the Caruana-Cuntrera clan, an internationally significant Mafia family, he refused to accept the loss, according to sources.
Mr. Ferraro declines to confirm any names, but admits that he was out to get back what was his.
“I was just standing up for my rights. I just wanted my money and they knew I was right. I wanted my money.”
When he complained, he was apparently taunted by one of the Mafiosi: “If you want it, come and get it,” he was told, according to sources.
Going after such men is inconceivable for most. Mr. Ferraro, however, started making trouble.
“Joe can really read the street. He knew who was paying off who and he started interfering, looking for his money,” said a source familiar with the men involved.
Such things are big news with plugged-in underworld players who love gossip as much as the News of the World editors. His actions put the mafiosi in an awkward spot, needing to defend their honour — needing to enforce the rules.
The dispute highlights the different types of power in the underworld — street muscle versus mob title.
While the Caruana-Cuntrera are a renowned criminal superpower known on four continents, they are removed from daily street life. Mr. Ferraro, on the other hand, was a tough, hands-on guy with nerves of steel.
The trump card of being a senior player in the Mafia, however, is you have a lot of friends.
It was -12C with 10 inches of snow on the ground but even in that weather the sight of a man wearing a balaclava in a parked car struck some in the neighbourhood of monster homes north of Toronto as suspicious.
Good call.
When police arrived, they found four men and two handguns in two cars with stolen plates and arrested them all.
“Police determined that they had planned to rob a resident,” South Simcoe Police said at the time of the Jan. 27, 2009, incident.
Robbery might be a best-case scenario.
Mr. Ferraro believes they were there to kill him. If locals couldn’t get it done, then maybe others could.
A traveller fresh off a plane from Belgium told border guards at Toronto’s Pearson International Airport that he was staying in Canada for two weeks and yet he carried nothing with him but a passport and a credit card.
While that might be a convenient way to fly, it also begs scrutiny.
On further inspection, officials learned the traveller was born in Siculiana, the town in Sicily where the Caruana-Cuntrera clan hails from. He was wanted by Italian authorities as a member of the Mafia and an Interpol alert said he was suspected of weapons trafficking and several murders.
The traveller told border officials he was visiting a cousin. The man he allegedly named is a relative of the Caruana-Cuntrera mobsters and also of one of the men arrested that winter outside Mr. Ferraro’s house.
The man was denied entry and sent back to Belgium.
Police suspect he was a professional hit man called in from the old country to take care of Mr. Ferraro once and for all.
That wasn’t the only warning.
At 4 a.m. on Sept. 10, 2009, the fire department was called to Two Of A Kind Limousine, but there was little they could do. Flames had gutted most of the expensive fleet of yacht-sized limos in the parking lot.
“I guess they tried to send a message,” Mr. Ferraro said Thursday, recalling the incident.
Despite the winter arrest outside his house, the suspected hit man at the airport and the costly arson, Mr. Ferraro showed no desire to flee. He rebuilt his business, and expanded, opening a second office in Mississauga.
Throughout this intrigue, however, he faced another problem: As a non-citizen convicted of a serious crime, he was a target for deportation.
In 2002, a panel of the Immigration and Refugee Board was convened inside Beaver Creek prison, during which Mr. Ferraro was officially ordered out of Canada. He launched a series of court challenges over eight years.
“I have since been rehabilitated,” Mr. Ferraro declared in a sworn statement entered in court, arguing he should be allowed to stay on compassionate grounds. “My removal from Canada would impose extreme hardship and losses not only on me, but for my family, employees and business associates.”
Several times over the years he had been on the brink of deportation but won reprieves in court.
Last week, he lost his final court appeal but then sought a delay of his removal because he had been subpoenaed to testify at a trial scheduled for November. Government lawyers went to the Ontario Superior Court to change the subpoena to say he did not need to be present to give his evidence.
Mr. Ferraro, meanwhile, launched lawsuits against the Canada Border Services Agency and area police, alleging officers raided his home and office, terrifying his children, causing damage, hurting his business and making off with $3,000.
“They are trying to kick me out before those go to court. They don’t want the truth to come out,” Mr. Ferraro said of the lawsuit and the pending trial of a colleague on a weapons charge. “An innocent man will go to jail because of it.”
Despite his claims of rehabilitation, Mr. Ferraro continued to have run-ins with the law, although nothing stuck.
In 2003 he was charged with drug trafficking and carrying a gun. A police search of his business uncovered cocaine, ecstasy, hashish, a bulletproof vest, two loaded .38-calibre handguns, loose ammunition and brass knuckles, but the charges were later withdrawn.
Last year he was charged with two counts each of extortion, uttering threats and forcible confinement. That stemmed from him trying to collect $600,000 he claimed was rightfully his. Those charges were also dropped.
The arrests did nothing to settle border agents’ concerns.
“My past is my past,” he said with a shrug as he went into the immigration office at the airport Thursday to comply with the deportation order. Two CBSA agents then escorted him to a plane destined for his native Ecuador.
With money in his hand, he could be heard asking if he was allowed to go to the duty-free shop first. He never likes to pass up a deal.

http://news.nationalpost.com/2011/07/22/how-joe-ferraro-made-it-out-of-canadas-gangland-alive/

Infamous Chicago mobsters are not banned from new casinos



Not everyone is welcome at Illinois' newest, biggest casino that has just opened in suburban Des Plaines. And some who are allowed in to gamble might surprise you.
If the Chicago mob wanted to have a boy's night out at the state's newest casino - or any other casino in Illinois - it could. Not one of the city's Outfit bosses, made members or street soldiers is on the Illinois Gaming Board's official list of excluded persons.
When the ribbon was cut at the Des Plaines casino, hundreds of eager gamblers were lined up and ready to play, welcomed into a mecca of slot machines and table games. But unlike Las Vegas and Atlantic City that have banned at least the upper crust of local organized crime from casinos, Illinois comparatively short list of excluded persons does not. That means if current Chicago Outfit boss John "No Nose" DiFronzo were to drive five miles from his house in Elmwood Park to the new Rivers Casino, he could walk right in and gamble, even though DiFronzo was convicted of orchestrating a mob takeover of a casino.
Nor could authorities keep out Marco "The Mover" D'Amico, a convicted mob capo with more than five decades of illegal gambling and other rackets under his wasteband.
Also absent from the Illinois exclusion list is ex-Chicago police detective Fred Pascente, convicted of mail fraud in 1995 and listed as an associate of the Chicago Outfit. Pascente is on the Nevada casino exclusion list, banned for life in Vegas and named on the Delaware exclusion list. But Fred Pascente does not appear on the Illinois list, even though the I-Team found him still living in a Melrose Park apartment, about a 15 minute drive to the state's newest casino.
Pascente wasn't home Wednesday afternoon and hasn't returned the I-Team's calls. But if he and other gangsters aren't banned from Illinois casinos, who is?
Twenty people are in the so-called black book. Almost half of them were put on in the 1990s. They include cheaters, crooked casino workers, casino rules violators and people described as having "unsavory reputations."
Among them is James R. Dvorak, the one-time undersheriff of Cook County and ex-county Republican leader. He was added to the list two years ago after serving a federal prison sentence for bribery and tax evasion and being accused of taking mob payoffs to protect gambling rackets.
In a phone interview Wednesday, Dvorak said he considered challenging his being listed but decided against it. He said he still questions why he was put on the list shortly after it was revealed he had business dealings with the city of Des Plaines.
The I-Team asked the chairman of the Illinois Gaming Board, Aaron Jaffe, and gaming board administrator Mark Ostrowski to explain the exclusion list. Through a spokesman, both said they were too busy.
State regulations allow individuals to be banned from casinos if they have been:

  • convicted of a felony

  • any crime of moral turpitude

  • any gaming crime

  • had a" notorious or unsavory reputation" that would adversely affect public confidence and trust in gaming

  • Under Illinois Gaming Board rules, there is one other way a person can be added to the exclusion list: if his or her name is on a such a list from some other state such as Nevada.
    There is another list of names excluded from Illinois casinos: problem gamblers who have decided to exclude themselves. More than 8,000 people are now signed up in that program.
    Illinois Gaming Board
    www.igb.illinois.gov
    Illinois Riverboat Gambling Act
    www.ilga.gov/legislation
    Illinois Listed of Excluded Persons
    www.igb.illinois.gov/xclude
    Nevada List of Excluded Persons
    gaming.nv.gov/loep_main.htm
    New Jersey List of Excluded Persons
    www.nj.gov/oag/ge/exclusion/exclusion_photoindex/photoindex.htm
    Delaware List of Excluded Persons
    dge.delaware.gov/ListExclusionINVOL.shtml
    Illinois Council on Problem Gambling
    www.icpg.info/default.aspx

    Saturday, July 23, 2011

    Radio show about Gambino hitman Charles Carneglia


    He dissolved the bodies of some of his victims in acid and poured them down the sewer. He hung grisly souvenirs on nails in his junkyard.
     
    La Cosa Nostra
    Charles Carneglia was a stone-cold killer who fell in with the bloodthirsty John Gotti crew. As the infamous crime family rose to power with their murderous trail of sex, jealousy, greed, and revenge, Carneglia rose with them.
     
    Mafia, Madness And Murder
    This is the horrifying story of a misfit who fit perfectly into the New York mafia. In a harrowing journey inside a ruthless criminal underworld, Pulitzer Prize-winning reporter Anthony M. DeStefano chronicles one man’s life in a world of depraved acts of violence and the horrors that went with being a member of the Gambino family.


    Listen to internet radio with True Murder on Blog Talk Radio




    Suburban man once thought dead arrested in Vegas after fleeing mob retribution for three decades




    A Chicago trader who was declared dead after he vanished in 1979 has turned up alive in Las Vegas with a fake name.

    In this Intelligence Report: Federal authorities say fear of the mob prompted Arthur Jones to leave his job and family.
    On May 11, 1979, in north suburban Highland Park, Arthur Jones walked out on his wife and three children without an explanation or a goodbye. Now, it appears Jones was "fleeing the mob" more than three decades ago.

    From the Midwest, to the southeast, to the Pacific west, Jones' odyssey was accomplished with aliases and fake IDs until he his past caught up with him this week in Las Vegas. A bookie war was under way in Chicago in the late 1970s and early 80s. It was a struggle between outfit and independent bookmakers in which bettors and bookies alike ended up dead.
    That was the backdrop when Arthur G. Jones disappeared in 1979. He had lost his job at the Board of Trade, forced to sell his seat to cover giant gambling debts, according to his wife at the time. She told investigators that he once bet $30,000 on a basketball game and had taken to working as a messenger for the mob.
    This week, Nevada state authorities found Jones working at the Rampart Casino in Las Vegas, under the alias Joseph R. Sandelli. He was working in the sports book section of the casino.
    "The Social Security Administration came to us looking for some assistance in locating him," said Kevin Malone, Nevada Department of Motor Vehicles. "They were investigating a tip about fraudulent use of a Social Security number and it turns out that Mr. Jones had a valid Social Security number that was issued to someone else all together."
    According to the criminal complaint charging Jones with the use of false identification, state agents conclude that he was "fleeing the mob" in Chicago and left in 1979 because he was "starting a new life."
    Investigators say Jones admitted coming to a business near the Chicago Board of Trade in 1979 and paying $800 for a fake identity.
    Under at least three different aliases, some with Illinois Social Security numbers, Jones said he lived in several cities in Florida, California and Nevada -- where he was arrested at least seven times -- and until this week in Las Vegas. Not one law enforcement agency managed to expose the secret of who he really was.
    If the mob was after Jones for wagering debts he couldn't pay, something that happened to one of his friends might have convinced Jones to disappear. The friend, also a commodities trader, was murdered inside his Inverness home two weeks earlier in 1979.
    After Jones was declared dead, his family received $47,000 dollars in Social Security benefits. His wife, now remarried, did not return the I-Team's calls.

    http://abclocal.go.com/wls/story?section=news/iteam&id=8266512

    Hanhardt walks on new landscape, but it's the same Chicago Way


    The Chicago Outfit's top cop, former Chicago Police Chief of Detectives William Hanhardt, left federal prison Tuesday after a decade behind bars.
    Once he was a rock star. If you want to understand Chicago you've got to understand that when Hanhardt would show up in a police district station, you'd think the Beatles had arrived. They'd crowd around him, because he was the guy who could make things happen.
    He could make a detective with a nod of his head, or have somebody's brother-in-law transferred. He ran things. And his friends were the guys who ran City Hall.
    On Tuesday he wasn't a rock star. He was an 82-year-old man eased into a Near West Side halfway house, to sleep there nights and walk free by day, to find a relentless truth: Things change.
    But the Chicago Way is the one street that remains constant. The Outfit paved it years ago with local politicians and bureaucrats who control licenses, and with judges and lawyers and law enforcement honchos like Bill Hanhardt.
    "He comes out, the landscape has changed on him," Hanhardt's former friend and former Chicago Police Superintendent Richard Brzeczek told me Tuesday. "He's old, but he did survive prison. That's something."
    The arc of his career runs from hero cop to mob cop. The news media made him a hero, and he made the impossible cases. But there's a school of thought that his tips came from the Outfit, to be used against those who didn't have Outfit sanction, against cowboys who didn't understand that crime in Chicago is business.
    So, did Hanhardt turn bad at the end? Or was he always the Outfit's man, as federal authorities have thought for years?
    "I defended him," said Brzeczek, who added that he thought Hanhardt was clean back in the day. "But when he pleaded guilty, there was nothing to defend. … And you know, sometimes two plus two doesn't add up. When you look at his life, and what happened, maybe arithmetic doesn't work. Maybe it's no arithmetic. Maybe it's algebra."
    Or maybe it's alchemy, that special kind of algebra found on Grand Avenue, when mob boss Joey "the Clown" Lombardo was king.
    Years ago, as a decorated police officer, Hanhardt testified as a defense witness in the federal trial of two Lombardo proteges, Chicago Outfit killer Tony Spilotro and his brother, Michael. Hanhardt undercut the testimony of a key federal informant. The judge ruled a mistrial, the Spilotros came home. And then they were murdered.
    These days, Lombardo — whom the FBI considers to be Hanhardt's longtime patron — is in federal prison on a life sentence from the Family Secrets trial, and is rumored to be in very ill health.
    Another Hanhardt buddy is also away. Former 10th Ward Ald. Ed "Fast Eddie" Vrdolyak is doing his own federal time for a crooked real estate deal.
    So with Joe and Fast Eddie out of the picture, who'll throw the welcome home party for the boss of detectives in Chicago? There's only one choice, really: It's now called VIP's A Gentlemen's Club, but it was previously known as Crazy Horse Too.
    Years ago, there was a going-away party there for a Hanhardt friend, former Chicago detective Fred Pascente, convicted of insurance fraud in 1995 in connection with a series of phony traffic accidents. My sources, including law enforcement, remember that the place was jammed with what seemed to be the entire CPD detective division.
    Back then, Lombardo's brother, Rocky, was a manager of the Crazy Horse Too club in Las Vegas. Chicago and Vegas were kind of like suburbs of each other. More recently, the Sun-Times has reported that for the past 18 years, while City Hall has ostensibly tried to shut down the bar, an amazing thing has happened: The bar has changed names, but continues to sell hard liquor and naked or near-naked girls dancing on poles.
    "You'll have to talk to the manager," said a young woman on the phone. She said the manager's name was Bill, and put me through.
    I asked Bill if his place was hosting the Hanhardt homecoming.
    "I don't know," he said. "Never heard of him."
    When Hanhardt was finally arrested for running that mob-sponsored national jewelry theft ring, some were surprised. The Outfit hit man Paul "the Indian" Schiro was part of the crew. And they received tips and intelligence — including information on targets — from Chicago police.
    But those who weren't surprised included officials like Ted McNamara and his federal colleagues who busted Hanhardt, who avoided trial by pleading guilty to everything.
    "That was an indicator of the involvement of many people," said Jody Weis, former Chicago police superintendent and FBI supervisor and now deputy director of the Chicago Crime Commission. "By pleading guilty, there were a lot of roads that were closed off. It would have been nice to travel down those roads, but he didn't want that."
    The cops who helped Hanhardt didn't want the feds exploring those roads. And then-Mayor Richard Daley and then-Police Superintendent Terry Hillard would become apoplectic if you'd mention Hanhardt's case around them. And the Outfit didn't want anyone going down those roads.
    So Bill Hanhardt wised up and went away. He never talked. And now, an old man, he's back.
    It's a different landscape, maybe.
    But it's the same Chicago Way.

    http://articles.chicagotribune.com/2011-07-20/news/ct-met-kass-0720-20110720_1_bill-hanhardt-hanhardt-friend-federal-prison

    Friday, July 22, 2011

    Mass state police recorded Boston mob captain meeting with FBI handler evidence reveals, mobsters now await indictments


    Although it is very hot out this week MARK ROSSETTI is even hotter. This guy is working on a deal to give up EVERYONE. He is so hot that every made guy in Boston is waiting to have their door kicked in by the feds.

    I just got info from one of his codefendants on how this all came to light. Apparently when they got some of their discovery in the State case there were a few lines in there about the alleged "leader" of the crew being overheard on wire tap talking to his FBI handler. So obviously they all wanted to know who the hell they were talking about and they started filing motions to get to the bottom of it. Keep in mind that the MASS STATE POLICE have been butting heads with the FBI for years over their informants so they don't give a crap if they guy is working for the FBI.

    Eventually the lawyers were shown evidence that it was none other than MARK ROSSETTI the CAPO that was the rat turncoat and has been working with the FBI for years. The documents were only allowed to be seen by defense attorneys and not defendants because the government always goes the extra mile to protect their rats but don't worry, they have filed more motions trying to make this public for their defense and another hearing is scheduled for August 1st. Eventually they will have to give the defendants all the information they seek if they wish to prosecute them.

    I still have no idea how these poor bastards can even be charged with these crimes. First of all I don't believe they committed any of them and secondly, even if they did do these things under the direction of MARK ROSSETTI who was working for the FBI at the time then they can't be charged. How can an agent of the FBI ask you to commit a crime and then you get arrested for doing it? Sounds like ENTRAPMENT to me. I actually think these guys will do pretty good in their cases if they keep fighting.

    Let us not forget that this is a RAT and a RAT will do anything to save his neck.

    Lets keep our fingers crossed that it all comes out on August 1st. Until then remember EVEN A FISH WOULDN'T GET CAUGHT IF HE KEPT HIS MOUTH SHUT!

    http://con-sulting.blogspot.com/2011/07/its-hot-outside-but-not-nearly-as-hot.html

    Police union hires mob-busting lawyer immortalized in classic film 'Goodfellas'


    The classic 'Goodfellas' stars Ray Liotta, Robert  De Niro and Joe Pesci.
    The classic 'Goodfellas' stars Ray Liotta, Robert De Niro and Joe Pesci.


    A mob-busting lawyer immortalized in the film "Goodfellas" has been hired to defend the city's top police union in a massive ticket-fixing scandal, sources said.
    Edward McDonald, who famously nabbed wiseguy Henry Hill while heading up the federal organized crime strike force in Brooklyn, has been retained by the Patrolmen's Benevolent Association, sources said.
    The union also hired hot-shot lawyers Thomas Fitzgerald, a former top prosecutor in the Manhattan U.S. attorney's office, as well as Steven Kartagener, who once led the Bronx district attorney's office appeals bureau, sources said. The legal dream team was assembled to defend against a possible enterprise corruption indictment in the ticket-fixing scandal, sources said.
    The hirings were first reported by the website DNAinfo.com.
    The Bronx district attorney's office is considering using the Organized Crime Control Act - the state's version of the federal anti-racketeering RICO statute - to prosecute the PBA, sources said.
    The most damning evidence in the case are wiretapped phone calls, which caught union delegates, officials and officers routinely nixing summonses for family and friends, sources said.
    McDonald is considered an expert on wiretaps and the RICO statute, having used them against members of the Colombo, Gambino, Bonanno and Luchese crime families. He also brought down several corrupt congressman and prosecuted the famous Boston College point-shaving case.
    McDonald, who once placed Henry Hill in the witness protection program, is probably best known for playing himself in Martin Scorsese's "Goodfellas."
    Near the end of the flick, he tells Hill's wife he heard her talking on wiretaps - and that witness protection is the couple's only option.
    "We're basically your only salvation," McDonald says. "We're gonna save your life. We're gonna save his life. And we're gonna keep you out of jail."
     

    Thursday, July 21, 2011

    Relaxed-looking Rhode Island mob associate pleads guilty to racketeering


    iafrates1.jpg
    A casually-dressed Thomas Iafrate leaves federal court in downtown Providence Thursday; defense attorney Kevin Salvaggio holds open the car door for him.

    PROVIDENCE, R.I. -- A mob associate who worked as a bookkeeper at two strip clubs in the city pleaded guilty Thursday to one federal count of racketeering conspiracy.
    In return for the guilty plea, government prosecutors will recommend a reduced sentence for Thomas Iafrate, 70, of Johnston, who took care of the financial records at the Satin Doll and the Cadillac Lounge, two adult entertainment spots run by Richard and Nancy Shappy.
    At Iafrate's sentencing, the government also will move to dismiss two extortion charges against him.
    U.S. District Court Judge William E. Smith accepted Iafrate's plea and set sentencing for Oct. 21 at 11 a.m. The felony charge calls for a maximum sentence of 20 years in prison and a $250,000 fine, but he will get just a fraction of that penalty for admitting his guilt.
    Iafrate looked relaxed inside and outside the courtroom in U.S. District Court. He wore a dark-print Hawaiian shirt with beige palm trees surrounding his waist. Before the hearing got under way, he asked Detective Jack Whalen, a longtime mob investigator for the Providence police, if he had any cigars.
    "You don't have a cigar for me?'' he joked.
    Inside, Iafrate marveled at the intricate woodwork and the high ceilings in the majestic third-floor courtroom.
    "They did a nice job with this,'' he told Artin H. Coloian, one of his lawyers.




    In January, Iafrate and Luigi "Baby Shacks'' Manocchio, of Providence, the former boss of the New England mob, were indicted in a massive organized-crime sweep that included 127 mobsters and associates from Rhode Island, New York and New Jersey on a bevy of criminal charges such as murder, loansharking, narcotics trafficking and labor racketeering.
    Iafrate and Manocchio were accused of shaking down the Shappys for thousands of dollars in monthly extortion payments. Specificially, Iafrate was accused of using his position at the strip clubs and at Northeast Sales, another Shappy business, to set aside extortion payments that were delivered to Manocchio and the New England mob. The payments exceeded $800,000, court papers show.
    The extortion payments date to 1989, the indictment says, and since 2006, Iafrate was accused of delivering $125 daily from the Cadillac Lounge to the mob.
    There is no mention in court filings that Iafrate has agreed to cooperate with the government, and the subject did not surface at his plea hearing.
    Iafrate remains free on $50,000 personal recognizance, pending his sentencing in the fall.

    Manocchio, who pleaded not guilty to racketeering conspiracy, extortion conspiracy and extortion, is being held without bail at the Donald W. Wyatt Detention Facility in Central Falls.

    http://newsblog.projo.com/2011/07/mob-associate-pleads-guilty-to.html

    Reputed mobster Anthony Durso whines to judge: Curfew is putting crimp in my social, dating life


    Mobster Anthony (Baby Fat) Durso is looking for a little love.
    Anthony Lanzilote for News
    Mobster Anthony (Baby Fat) Durso is looking for a little love.



    "Baby Fat Larry" is looking for love.
    Reputed Colombo associate Anthony Durso wants a judge to remove a 7 p.m. curfew so he can do what any other red-blooded, single Italian male living in Brooklyn wants to do.
    "He goes home and eats dinner with his mother and stepfather and then has to stay home every night with them," his lawyer Mathew Mari wrote in a letter to Brooklyn Federal Judge Kiyo Matsumoto.
    "He is a 27-year-old man and would like to have some leisure time away from his parents and his home," Mari continued. "He would like to leave his home after work and perhaps go on a date or just go out of the house."
    For those ladies who might be interested, here's the dossier on Durso:
    First the nickname - it's derived from his close association with fellow Colombo gangster Ilario (Fat Larry) Sessa.
    Durso is gainfully employed by the city Sanitation Department, but that may not be true for much longer. He's facing up to 33 months in prison when he's sentenced in November.
    Although Mari describes his client as a "teddy bear," prosecutors paint a more ominous picture of the 300-pound man.
    Durso pleaded guilty to participating in the assault of a deadbeat who was past due on loanshark payments. Sessa was also present and carrying a knife, according to court papers. Durso is also known to have possessed a firearm that was going to be used in Sessa's mob induction ceremony, according to court papers.
    Assistant U.S. Attorney Allon Lifshitz is urging the judge to keep the curfew in place "to minimize the defendant's ability to commit crimes."
    Durso declined to comment Wednesday afternoon outside his parents' Dyker Heights home.
    In an interview Wednesday, Mari pointed out that even his client's probation officer doesn't think a curfew is necessary. The lawyer insisted his request is not about getting Durso female companionship.
    "He has no girlfriend and there's no girl he wants to see," Mari told the Daily News. "Why should he have to stay home with his mom and dad?"

    New York mobsters make way for Albanian crime organization


    Albanian mafia
    Hollywood had created Tony Soprano but until now New Yorkers had failed to notice the rise of Albanian crime families, bearing names such as Fat Ange, Juicehead and Doc.

    FOR several years, observers of New York crime have been lamenting the decline of the Italian Mafia.
    New Yorkers still delighted in the arrests of men known as Vinny Carwash and Tony Bagels, yet the colourful Mob seemed a fading force.
    Now, however, the authorities are dealing with another international crime organisation.
    Its alleged leader in America is said to be known as Doc, he has a nephew known as Juicehead and an associate called Big Brian, who helped to smuggle large quantities of cocaine hidden in secret compartments inside luxury cars, according to court papers.
    According to a bail letter submitted to a federal judge, Fat Ange supplied prescription painkillers, diverted from clinics in Florida, while Frank Netti, Lucky, Jimmy, Paddy and Tony G were involved in distribution.
    The court documents describe an organisation of immigrant families with a code of honour, strong ties to the homeland and a record of ruthless violence.
    It looked like the Mafia of old, but for one crucial detail. All its members were Albanians: Doc was identified as Gjavit Thaqi, Juicehead was Shkelqim Bakraqi.
    One of its alleged leaders, Arif Kurti, (known as Arty, Nino or The Bear), was said to be directing operations and arranging introductions from a prison cell in Albania.
    Thirty-seven alleged members of this organisation were arrested last week in New York, New Jersey, Colorado and Florida.
    "The syndicate comprises several interrelated ethnic Albanian family clans known as fis," a spokesman for the district attorney's office said in a statement.
    For more than a decade, it was alleged to have imported tonnes of marijuana from Canada and Mexico, hundreds of kilograms of cocaine from South America, and dealt in large quantities of prescription pills.
    Three members of the syndicate were alleged to have pistol-whipped and shot at a supposed police informer, but were acquitted "after syndicate members threatened the victim, who disappeared before he was expected to testify at trial", court papers said.
    Frank DiMatteo, the publisher of Mob Candy magazine, said that the rise of Albanian mobsters "had been going on for years already" but had received relatively little attention.
    Hollywood had created Tony Soprano, but had failed to give the world a Toni Sapunxiu, he said.

    http://www.theaustralian.com.au/news/world/new-york-mobsters-makes-way-for-albanian-crime-organisation/story-e6frg6so-1226097455975

    Vinny Gorgeous Basciano sentenced to life in prison plus ten years at Supermax


    Vinny 'Gorgeous' Basciano will spend the rest of his life at Colorado's Supermax prison with some of the nation's most notorious criminals.
    Vinny 'Gorgeous' Basciano will spend the rest of his life at Colorado's Supermax prison with some of the nation's most notorious criminals.

    Bloodthirsty ex-crime boss Vincent Basciano made a startling admission on Wednesday before he was dispatched to rot behind bars in America's toughest federal prison.
    "I was done in by the tapes," the murderous mobster said in federal court, referring to damning jailhouse recordings secretly made by ex-Bonanno chief Joseph Massino.
    Basciano - spared the death penalty last month by a Brooklyn jury - received a sentence of life plus 10 years from Federal Judge Nicholas Garaufis.
    "No punishment is sufficient to right his innumerable wrongs," said Garaufis, who prosecutors say was targeted for murder by Basciano, who is known as "Vinny Gorgeous."
    "No words are strong enough to convey the depravity with which he lived his free life."
    The 51-year-old gangster is already serving a life sentence for a previous murder. He strode into the courtroom smiling and carrying a carton filled with legal papers.
    Asked if he wanted to make a statement about murder victim Randolph Pizzolo, Basciano instead whined about his woes.
    "I'm broke, I have no money," he said during a rambling speech, griping that he was denied a fair trial and demanding a new lawyer so he could sue an inmate who snitched on him.
    The Basciano jury cited Massino's bloodier past - including a dozen murders - in deciding on a life sentence rather than death for Vinny Gorgeous.
    Basciano was convicted of capital murder for ordering a November 2004 mob hit against Bonanno associate Pizzolo. He was previously found guilty in the 2001 murder of Bronx junkie Frank Santoro.
    He's headed for the super-maximum security prison in Florence, Colo., where he will join the worst of the worst inmates in Cell Block H.
    Basciano's neighbors will include terrorists like World Trade Center bomber Ramzi Yousef and shoe-bomber Richard Reid.
    Despite his claimed lack of cash, prosecutors said they intend to collect a $5 million forfeiture order from Basciano's prior trial - and repay the Pizzolo family $21,000 in funeral expenses.
    The judge noted that Basciano is proof there is no glory in the Mafia. "Basciano stands here today, proof of its reality - a crumbling facade, beneath which lies a bleak, pathetic and ignorant life," Garaufis said.

    Tuesday, July 19, 2011

    At Gus Boulis murder trial, admitted killer may become key witness


    Prosecutors say the triggerman in the 2001 murder of South Florida business tycoon Gus Boulis was a New York mobster named John Gurino, who was shot dead two years later by a deli owner west of Boca Raton.

    Gurino didn't live long enough to be charged with Boulis' slaying, and prosecutors now want the man who killed Gurino — Ralph Liotta — to testify about what they say is important evidence against the three surviving men accused of murdering Boulis.

    Broward prosecutors are seeking the death penalty for Anthony "Little Tony" Ferrari, James "Pudgy" Fiorillo, and Anthony "Big Tony" Moscatiello. In 2005, the three men were charged with orchestrating the murder and are tentatively expected to go to trial later this year.

    Liotta is serving a 12-year prison sentence for manslaughter after admitting he killed Gurino, though he said he acted in self-defense after Gurino tried to attack him. Liotta owed Gurino money, and the defense said Gurino was using strong-arm tactics to try to take over Liotta's deli and home.

    Prosecutors Brian Cavanagh and Gregg Rossman say Liotta's testimony has become "a crucial lynchpin" in the case, which is heavily based on circumstantial evidence. In 2006, Liotta told police that Gurino made self-incriminating statements to him during a 2003 car ride when Gurino and another man were on their way to intimidate another loan recipient.

    According to Liotta, Gurino said "Oh I need some throwaways [guns] … 'cause this one is … is this the one I popped … that little f---er in Fort Lauderdale?" a reference prosecutors say was to Boulis.

    Liotta's testimony ties in with statements from other likely witnesses in the case, including Adam Kidan, a New Yorker who bought Boulis' SunCruz Casino gambling ships. Kidan got his prison sentence for a related fraud case cut in half for his help in the murder case.

    Kidan told police that shortly after Liotta killed Gurino, Moscatiello and Ferrari told Kidan "that 'the shooter' — with whom Moscatiello and Ferrari had conspired to kill Gus Boulis — was now dead and that he was 'killed by a deli-owner in Boca,' " prosecutors wrote.

    Prosecutors have suggested Moscatiello, Ferrari and Fiorillo killed Boulis to "encourage" Kidan to keep paying protection money.

    While prosecutors want Liotta to testify in the three defendants' trial, the defense attorneys have different views about it.

    H. Dohn Williams, Fiorillo's lawyer, thinks the testimony helps his client because it does nothing to tie him to the crime.

    In court records, Williams emphasized that Gurino bragged to Liotta about his ties to organized crime figures in New York and his association with the Gotti family and mobsters in Howard Beach, where Moscatiello and Gurino lived.

    Another likely witness in the case, is Peter Zuccaro, a self-described Gambino family associate turned government informant. He is serving time in prison in New York in between testifying against alleged mobsters.

    Zuccaro told investigators that Moscatiello tried to recruit him to murder Boulis but that he recommended Gurino for the job, Williams wrote. Shortly after Boulis was gunned down as he drove along a downtown Fort Lauderdale street, Gurino sent Zuccaro a newspaper article about the Feb. 6, 2001, murder, Williams said.

    Another alleged organized crime figure, Joseph Marley, also identified Gurino as the killer and said he'd known him for 20 years, Williams wrote: "[Gurino] told me who gave him the hit. If I say his name I would be killed, as he is [an] earner in the Gambino crime family."

    "So three men, Liotta, Marley and Zuccaro, who do not know each other, say that Gurino admitted killing Boulis. Kidan says Fiorillo's co-defendants told him Boulis' killer is dead, and Gurino is dead," Williams wrote.

    If Liotta is allowed to testify, it could complicate the case a little more.

    Liotta's trial attorney was Dave Bogenschutz, who now represents Moscatiello in the Boulis murder case and that would create a potential conflict of interest. The judge and attorneys suggested there are a few possible ways around that problem — Liotta and Moscatiello could both agree to give up their rights regarding the conflict of interest, Bogenschutz could withdraw from the case or another lawyer could join Moscatiello's defense to handle Liotta's testimony.

    Another possibility is that the judge could decide Liotta is so important to Fiorillo's defense that Fiorillo could be tried separately from the other co-defendants. For now, the three accused men are expected to go on trial together.

    Circuit Judge Ilona M. Holmes on Friday ordered that Liotta be moved to the Broward County jails by July 28 so she can have him appear in court, explain to him the possible conflict of interest and verify that he is willing to testify before she makes any further rulings on the matter.

    Ferrari and Fiorillo are in jail awaiting trial, Moscatiello is under house arrest.

    http://www.sun-sentinel.com/fl-gus-boulis-witness-20110715,0,4068885.story