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

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

Saturday, April 14, 2012

Colombo mobster used noisy bowling alley to conduct business


A Long Island bowling alley gave new meaning to “family” fun when a mob boss turned it into his criminal hangout.
Colombo crime-family street boss Thomas “Tommy Shots” Gioeli set up shop at the County Line Bowling Center near his Farmingdale home because he wanted the sounds of falling pins and screaming kids to mask his underworld conversations from the prying ears of federal agents, according to testimony at his ongoing mob-slay trial in Brooklyn federal court.
As locals bowled nearby without a clue to the gangland activity going on, “Tommy Shots” engaged in Mafia business such as orchestrating the “disappearance” of three fellow gangsters.
'[We] were in the lead car. We took the Belt Parkway to the bowling alley...then we carried the body over and started digging.' - Mob turncoat 'Big Dino' Calabro, testifying against Colombo boss 'Tommy Shots' Goell (above)
'[We] were in the lead car. We took the Belt Parkway to the bowling alley...then we carried the body over and started digging.' - Mob turncoat "Big Dino' Calabro, testifying against Colombo boss 'Tommy Shots' Goell (above)
He even used the alley’s parking lot as a staging area to meet with his underlings before they buried their victims in a nearby wooded area.
At least two of his victims — Colombo underboss William “Wild Bill” Cutolo and Mafia associate Richard Greaves — were dumped in shallow graves a short drive from the now-defunct family recreation center.
Details of the bowling-alley activity have been revealed at the trial of Gioeli, 59, and Dino “Little Dino” Saracino, 39, who are charged with six gangland murders, including the killing of a cop.
Colombo turncoat Reynold Maragni was wearing a wire when reputed soldier Vincent Manzo Sr. blabbed about how Gioeli had showed him “where the hole was” for dumping Cutolo’s body.
Manzo explained how Gioeli led him to the wooded area and how, as Cutolo’s body was removed from the car trunk, Gioeli stayed in the vehicle. “Tommy didn’t even get out of the car,” Manzo was taped saying.
Greaves was fatally shot on Aug. 3, 1995, and the body driven to Farmingdale but never found.
According to testimony from key mob turncoat Dino “Big Dino” Calabro, County Line was the meeting spot before the crew headed to the makeshift graveyard.
“[We] were in the lead car. We took the Belt Parkway to the bowling alley,” Saracino’s cousin, Calabro, testified.
Calabro recalled saying later at the nearby wooded area: “I took the pick and the shovel and the bag of lime, and then we carried the body over and started digging.”
A third body, that of Colombo mob associate Carmine “The Gorilla” Gargano, was moved from a makeshift grave at the Brooklyn body shop where he was murdered in 1994 to Farmingdale and buried while Gioeli sipped cocktails at the bowling alley.
Gioeli was deathly afraid of wiretaps and bugs and went to great lengths to avoid them, prosecutors said in court papers filed yesterday, explaining why Gioeli was rarely caught on tape.
“Members of organized crime tend to avoid talking about crimes over the telephone or in places that can be intercepted,” Brooklyn federal prosecutors said in a letter sent yesterday to the judge in the Gioeli case.
In previous testimony, prosecutors have detailed that Gioeli was difficult to track because he used the Nextel walkie-talkie feature on his cellphone. Yesterday they explained why they could not subpoena the Nextel records: Gioeli obtained his phones from “a company controlled by the son of co-conspirator.”
“In light of Gioeli’s close relationship with [the associate], it would have been futile for law enforcement to obtain such court authorization to intercept communications over such a device because Gioeli would likely learn of the authorization and alter his behavior,” prosecutors said.

Friday, March 23, 2012

Colombo informant taped mobsters on wristwatch recorder


This mob rat had something up his sleeve that could land his former pals behind bars.
A Colombo family turncoat wore a wristwatch rigged with a hidden, high-tech audio recorder to collect devastating evidence against a pair of wiseguys who allegedly killed a cop.
Reynold Maragni, 60, testified in Brooklyn federal court yesterday that he wore the Dick Tracy-style recorder “an average of twice a week” and made recordings from April to December 2011.
Prosecutors are using the recorded conversations in the murder and racketeering trial of ex-acting street boss Thomas “Tommy Shots” Gioeli, 59, and soldier Dino “Little Dino” Saracino, 39.
TIME’S UP: The FBI’s Dick Tracy-like “Hawk” wristwatches are worn by Mafia informants to record hours of conversations.
TIME’S UP: The FBI’s Dick Tracy-like “Hawk” wristwatches are worn by Mafia informants to record hours of conversations.
'I think if I asked him out loud, ‘Did you shoot him?’ it would have tipped him off.' — Reynold Maragni (above), explaining why he exchanged notes during a conversation with Vincent Manzo Sr. about a hit on another mobster
'I think if I asked him out loud, ‘Did you shoot him?’ it would have tipped him off.' — Reynold Maragni (above), explaining why he exchanged notes during a conversation with Vincent Manzo Sr. about a hit on another mobster
TIME’S UP: The FBI’s Dick Tracy-like “Hawk” wristwatches, which resemble this timepiece (above), are worn by Mafia informants to record hours of conversations.
TIME’S UP: The FBI’s Dick Tracy-like “Hawk” wristwatches, which resemble this timepiece (above), are worn by Mafia informants to record hours of conversations.
 
Among others, the recordings captured a conversation Maragni had with Colombo mobster Vincent Manzo Sr. about dumping the body of underboss “Wild Bill” Cutolo after he was murdered in 1999.
Manzo is heard on tape implicating Gioeli, Saracino, Dino “Big Dino” Calabro and Joseph “Joey Caves” Competiello in the killing.
“So we had . . . Little Dino, Big Dino and Joey Caves?” Maragni asked after confirming Gioeli was also present.
“Right. They put him [Cutolo] in the car,” Manzo answered.
Maragni testified that he passed handwritten notes when discussing the Cutolo murder because Manzo feared FBI surveillance.
Maragni explained that he wrote down certain sensitive questions for Manzo to answer, because Maragni feared that if he made direct queries about the killing, Manzo would be suspicious.
“I think if I asked him out loud, ‘Did you shoot him?’ it would have tipped him off,” Maragni said on the stand. And at times when they discussed the mob hit, Manzo “would whisper,” Maragni testified.
“We met at the . . . diner. I was wearing a watch that day,” Maragni said on the stand, referring to his secret recorder.
FBI sources said watches became an effective crime-fighting tool once the recorders were tiny enough to be easily concealed.
The devices, known as The Hawk system, can capture hours of conversations at a time that are then transferred to DVDs.
“The technology has progressively gotten better,” a source said, adding that the devices record conversations but don’t transmit them.
“There are times that those transmissions could be picked up by a monitor, and that would compromise the safety of the cooperator,” a second source said. “Depending on how secure they thought it would be, they would have a surveillance team nearby.”
Under cross-examination by Gioeli’s attorney Adam Perlmutter, Maragni admitted that the recorder was sometimes unreliable.
“It was a watch that was malfunctioning. There were times when the recording device ran out of time,” Maragni said, adding that he could turn it on and off.
“There was a button, but unless you pressed a certain button, you couldn’t turn it off. I only turned off the recording device between appointments.”
Gioeli and Saracino are both charged with the murder of NYPD cop Ralph Dols, 28, outside his Brooklyn home in 1997.
The feds say former family acting boss Joel “Joe Waverly” Cacace ordered Dols be whacked because he had married the mobster’s ex-wife, Kim Kennaugh.
Gioeli is being tried on six gangland hits and Saracino on four. Both are accused of killing Cutolo and Dols.
Cacace is facing the death penalty for ordering Dols’ murder and will be tried separately.

Thursday, March 22, 2012

Tommy Shots embarrassed Bronx baker who claimed he was an initiated Colombo mobster


JURORS IN A Colombo crime boss’ trial Thursday heard the never-before-told story of how Louie Cannoli got creamed.
The Bronx baker should consider himself lucky that he didn't end up the seventh DOA on crime boss Thomas "Tommy Shots" Gioeli’s alleged hit parade of victims who crossed the crime family.
In what may be a fate worse than death for a mobster, though, Louie Cannoli got “de-pantsed” — humiliated — for his transgression, a turncoat witness testified at Gioeli’s trial.
“Cannoli,” whose legal name is Calogero Borgognone, was blabbing that he was a made member of the Colombo family when he was actually a mere mob associate, witness Reynold Maragni explained.
Gioeli summoned Borgognone to a sitdown at La Palina restaurant in Brooklyn sometime in 2007 where he dressed down the baker.
“(Gioeli’s) exact words were he was told to, ‘Go in the corner and stay there and don’t come out. I want you to behave.’ ”
“That’s enough to embarrass a man and de-pants him,” Maragni said, explaining that the rebuke was delivered in front of five Colombo made men.
Defense lawyer Sam Braverman, who represents co-defendant Dino Saracino, asked the witness what the penalty is for claiming you’re a goodfella when you’re not.
“It could range from a kick in the pants to whatever,” Maragni said.
Borgognone, who makes the pastries at his son’s restaurant Patricia’s on Morris Park Ave., could not be reached for comment.
But his son Alex Borgognone said, “I don’t even know what the Colombo family is, have a good day,” before hanging up.
Then Alex Borgognone called back to say: “I’m sure my father was never in any meetings at restaurants, and it’s coming from a witness that’s a rat.”
Maragni acknowledged that he has no personal knowledge of Gioeli’s involvement in gangland murders except for secretly taping soldier Vincent Manzo, who revealed Gioeli’s role in the 1999 rubout of underboss William "Wild Bill" Cutolo.
 

Turncoat Colombo capo makes debut on witness stand in Brooklyn


He was a Mickey Mouse mobster who impressed reputed Colombo crime boss Thomas Gioeli with a Disney World scam and brokering a mob sitdown in a Barnes and Noble bookstore.
Reynold Maragni became a goodfella with Gioeli's blessing. On Wednesday, he repaid his old boss by implicating him in a gangland murder while on the witness stand.
“That gentleman in the green sweater,” Maragni, 60, said in Brooklyn Federal Court, nodding in Gioeli’s direction.
Maragni, who began secretly informing for the feds shortly after his racketeering arrest in January 2010, is a self-described “tough guy” from Bensonhurst who met Gioeli in the 1970s at Monte’s Venetian restaurant in Brooklyn.
In those days, Maragni dabbled in loansharking, beatdowns and passing messages for the Colombos before moving to Florida for new crime opportunities.
He was busted for one scheme that netted him $100,000 by using bogus credit cards to buy three-day passes to Disney World.
The scam put Maragni on Gioeli’s radar. Upon his release from jail, Maragni was rewarded with a supervisory position of Colombo associates in the Florida crew.
The goodwill was gone Wednesday when Maragni explained how in December he wore a wire when he met with Colombo soldier Vincent Manzo Sr. The two discussed Gioeli’s role in the 1999 murder and burial of underboss William "Wild Bill" Cutolo, he said.
“Tommy was there,” Manzo can be heard on the tape, which was played in court. “(Tommy) showed me where the hole was.
And that’s the way it was.”

http://www.nydailynews.com/new-york/mobster-reynold-maragni-implicates-thomas-gioeli-gangland-slay-article-1.1048670#ixzz1ppA6HbAP

Thursday, January 12, 2012

Colombo mob attorney wants tapes barred from trial


William Cutolo
William "Wild Bill" Cutolo
"Tommy Shots" is taking "aim" at a mob "rat."
An attorney representing former acting Colombo crime family boss Thomas “Tommy Shots” Gioeli is hoping to persuade a judge to ban recently recorded tapes from the mobster's upcoming murder trial.
Two weeks ago, Brooklyn federal prosecutors unveiled new evidence against Gioeli after a former Colombo captain secretly recorded another mobster talking about a 1999 murder.
Reynold Maragni, the former mob captain-turned government informant, wore a hidden “wire” tape recorder to collect evidence about the murder of William “Wild Bill” Cutolo, who was the family’s underboss when he was killed in a Brooklyn basement during an internal power struggle.
But defense attorney Adam Perlmutter has objected to allowing the jury to hear the tapes at Gioeli's upcoming trial, arguing the conversations are nothing more than "hearsay" and are not direct evidence of a crime.
Maragni, playing the role of a ranking mobster concerned about a subordinate who was recently contacted by the FBI, drew out Colombo soldier Vincent Manzo, who detailed how Gioeli directed him to help dispose of Cutolo’s body, which was driven to Long Island and buried in the woods, according to transcripts of the recordings.
Perlmutter also says that Manzo's alleged statements on the tape should not be allowed under federal evidence rules, because they were not made as part of an ongoing conspiracy and are, at best, reminiscences.
Brooklyn federal Judge Brian Cogan has not yet ruled on the issue.
 

Saturday, January 7, 2012

Feds arrest newly installed Colombo consigliere for money laundering


In another blow to New York's embattled Colombo crime family, FBI agents today arrested its reputed consigliere and charged him with money laundering offenses.
Thomas Farese - who sources said was recently installed as the mob family's consigliere and is its third highest-ranking made-member - was arrested around 6 a.m. this morning by FBI agents in south Florida where he lives, officials said.
Farese, who is also known as "Tom Mix" and "Mr. T," was ensnared by agents from the FBI's New York office in a probe that relied heavily on information secretly collected by one of the mobster's former Colombo crime family colleagues, sources said.
Reynold Maragni, who served as a Colombo captain until he switched sides to become a federal informant late last year, delivered substantial evidence that suggests Farese was involved in illicit money laundering activities, the sources said.
Maragni, who owns a vacation home in south Florida, wore a hidden "wire" - a recording device to tape conversations with Farese and collect information about the wiseguy's activities, sources said.
Farese was previously convicted of money laundering in a Florida federal court, official records show.
In a related action, FBI agents in Florida also arrested Pat Truglia this morning.
Truglia, a reputed Colombo crime family associate also based in south Florida, was charged with money laundering offenses, officials said.
Today's developments mark the second time known publicly that Brooklyn federal prosecutors have deployed Maragni to help the FBI assemble a case against his former Colombo colleagues since the former mob captain "flipped."
In December, Maragni delivered information that helped strengthen a murder case against former acting Colombo boss Thomas "Tommy Shots" Gioeli, according to sources and court papers filed by Brooklyn federal prosecutors.
In this earlier episode, Maragni surreptitiously recorded conversations with Colombo mobsters in New York City about the murder of William "Wild Bill" Cutolo, who was the family's underboss when he was killed in a Brooklyn basement during the crime family's internecine war in 1999.
To help ply his former Colombo colleague, Maragni played the role of a ranking mobster concerned about one of his subordinates, who had been contacted recently by FBI agents.
He then recorded conversations with Colombo soldier Vincent Manzo that elicited details about how Cutolo's body was "popped" into the trunk of a car and driven to Long Island, according to transcripts of the recordings.
Manzo, who has not been charged, described how Gioeli had directed him to take the body to a wooded section of Farmingdale, LI, which the Colombo family used as one of its "killing fields," official records show.
Assistant US Attorney Liz Geddes argued in court papers that the taped conversations with Manzo strengthened the feds' case against Gioeli, who is already charged in the Cutolo murder and is due to be tried in the spring.
Farese's arrest wreaks more havoc amid the leadership of the Colombos, which has seen its top ranks depleted over the past five years by a series of federal prosecutions.
In January 2011, FBI agents in New York conducted the largest single-day raid in the history of the American Mafia, arresting dozens of mobsters - the majority of them Colombos.
Most of those Colombo wiseguys have pleaded guilty over the past year, with only a few now left awaiting trial.

Friday, December 16, 2011

Mob capo Reynold Maragni turns rat, wears wire for feds to bust Colombos


Reynold Maragni
Reynold Maragni (c.) has turned on the Colombos, trying to gain inside info on 1999 killing of William (Wild Bill) Cutolo for the feds.
A top Colombo gangster has defected to the feds — and has gathered damaging evidence linking the beleaguered crime family’s former acting boss to a gangland murder, the Daily News has learned.
Former capo Reynold Maragni donned a wire recently to secretly tape another gangster listing the players in the 1999 rubout of William (Wild Bill) Cutolo.
CUTOLO -
WILD BILL CUTOLO
Maragni sounded like a G-man himself as he quizzed reputed soldier Vincent Manzo outside Macy’s department store in Brooklyn last Thursday.
“Was Tommy there or not there?” Maragni pressed, referring to former acting boss Thomas (Tommy Shots) Gioeli, who is charged with Cutolo’s rubout.
“Tommy was there,” Manzo replied.
The mob turncoat is not identified by name in court papers filed Wednesday in Brooklyn Federal Court, but sources confirmed Maragni is the latest Colombo capo to flip.
Maragni pleaded guilty earlier this year to passing $600-a-month in extortion money to Gioeli’s wife and was free on bail when he recorded the conversations.
He has also told the feds that he was lying when he had previously told another government informant that he could get then-Florida Gov. Charlie Crist to commute a jail sentence.
Gioeli is charged with luring Cutolo to a house in Brooklyn where he was killed. His remains, buried in a mob graveyard near Gioeli’s home in Farmingdale, L.I., were unearthed in 2008.
Maragni’s lawyer declined to comment.

http://www.nydailynews.com/new-york/mob-capo-reynold-maragni-turns-rat-wears-wire-feds-bust-colombos-article-1.991732#ixzz1gjOKeii8