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Authorities release former New England mob boss from home confinement

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THE ASSOCIATED PRESS 
November 10, 2015 - 4:49 am EST

PROVIDENCE, Rhode Island — A former New England mob boss who returned to Providence after leaving prison earlier this year has been released from home confinement.
Luigi "Baby Shacks" Manocchio pleaded guilty in 2012 to charges that he helped shake down strip clubs for protection money. He was sentenced to five and a half years in prison.
The 88-year-old former head of the New England crime family had been living in his old Federal Hill apartment to serve the remaining six months of his sentence. Authorities say he was ordered to wear an electronic monitoring device until his sentence expired.

WPRI-TV reports (http://bit.ly/1NokYOC ) the Federal Bureau of Prisons last week released Manocchio from home confinement. He will now be on probation for three years.



How Breweries like Coors, Yuengling And Anheuser-Busch Survived Prohibition

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This story appears in the November 23, 2015 issue of Forbes.
Kate Vinton

Prohibition crippled a thriving brewing industry in the United States. Between 1900 and 1913, beer production in the United States rose from 1.2 billion gallons to 2 billion gallons. By 1916, there were approximately 1,300 breweries in the country. But four years later, a nationwide ban on alcohol went into effect.
Only a handful of breweries were still standing when Prohibition lifted in 1933. Their secret? Switching production to something other than beer. These breweries made everything from ceramics and ice cream to barely alcoholic “near beer,” which used the same machinery as brewing beer. Some of these products were so successful that the breweries continued making them long after the end of Prohibition.
Here’s a look at what some of these breweries did to survive:
Coors
Faced with the looming threat of Prohibition, Coors started a ceramics business, taking advantage of the clay deposits around the brewery’s headquarters in Golden, Colorado. Today, Coors’ ceramics business, called CoorsTek, makes more money for the Coors family than its beer business does, according to Dan Alexander’s FORBES feature story on CoorsTek. With $1.25 billion in sales, CoorsTek is the world’s largest engineered-ceramics manufacturer.
Yuengling
Founded in 1829 and owned today by billionaire Dick Yuengling, the brewery weathered Prohibition by opening the Yuengling Ice Cream & Dairy plant, which operated until 1985. It resumed making ice cream last year.
Anheuser-Busch
Its two dozen nonalcoholic Prohibition products included anonalcoholic malt beverage called Bevo, ice cream, soft drinks and truck bodies.
Pabst Blue Ribbon
This Wisconsin-based brewery switched from making beer to making cheese. Aged in the brewery’s ice cellars, Pabst-ett cheese was sold to Kraft in 1933 at the end of Prohibition.
Stroh’s
Family-owned Detroit-based Stroh’s made malt syrup and ice cream. The brewery survived Prohibition, but the family–once one of America’s richest–hasn’t been able to hold onto its fortune. Stroh’s Brewery was sold in pieces to Miller and Pabst in 1999.
Schell’s Brewing Company
Founded in 1860, the Minnesota-based brewery kept its beer-making machinery busy producing soft drinks, candy and near beer during Prohibition.
Minhas Craft Brewery
Wisconsin-based Blumer Brewing Company (as Minhas Craft Brewery was known in 1920) became Blumer Products Company during Prohibition. The company distributed case tractors, separators, silo fillers and road machinery.
Saranac Brewery
Utica Club soft drinks and other non-alcoholic products helped the brewery, which was founded in 1888, stay in business through Prohibition.
Pittsburgh Brewing Company
Pittsburgh Brewery survived Prohibition by making near beer and ice cream, in addition to running a cold storage facility.
Stephens Point Brewery
Wisconsin-based Stephens Point Brewery kept busy during Prohibition selling near-beer and soft drinks.


Follow me on Twitter at @katevinton.

'Mafia Capital' mobster trial opens in Italy

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One of Italy's biggest organised crime trials in years - dubbed Mafia Capital - has opened in Rome, where councillors and gangsters allegedly stole millions of euros of public cash.
A one-eyed, neo-fascist gangster called Massimo Carminati is accused of having run the criminal network. He will be questioned via a prison video-link.
According to prosecutors, mobsters flourished under Rome's former right-wing mayor Gianni Alemanno.
It was a Mafia-type network, they say.
However, the operation was separate from southern Italy's traditional Mafia activities such as drug-running and extortion, anti-Mafia prosecutor Alfonso Sabella told Reuters news agency.
Forty-six defendants are on trial in the corruption case, which concerns millions of euros allegedly stolen from city hall. The suspects were arrested last December.
Gangsters allegedly conspired with local politicians to siphon off funds intended for migrant and refugee centres, and for rubbish collection in Rome and the surrounding Lazio region.
The politicians on trial include:
        Luca Gramazio, former head of Silvio Berlusconi's Forza Italia party on the regional council
        Mirko Coratti, former head of Prime Minister Matteo Renzi's centre-left Democratic Party (PD) in the Rome city council
        Andrea Tassone, a PD member and former head of Ostia council near Rome.
Ex-mayor Gianni Alemanno denies wrongdoing. He is under investigation, but is not involved in this trial.
The alleged gang members on trial include two close associates of Mr Carminati - Salvatore Buzzi and Riccardo Brugia.
Like Mr Carminati, Mr Brugia used to be in a violent, outlawed far-right group called NAR (the Armed Revolutionary Nuclei).
NAR members were implicated in the notorious bombing of Bologna train station in 1980, which killed 85 people.
Mr Carminati, in jail in Parma, lost an eye in a shoot-out with police in 1981 while trying to flee to Switzerland.
The trial will move to a court bunker at Rebibbia prison on the outskirts of Rome after the opening session.
It is expected to last until next summer.

Last week, the current mayor of Rome, Ignazio Marino, was forced to resign in an unrelated scandal involving expenses.

Accused mobster gets 70 months for drugs, money laundering despite plea from FDNY widow

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BY JOHN MARZULLI

A plea for mercy from the widow of a hero firefighter didn't do much good for a reputed Colombo gangster who was sentenced Thursday to 70 months in prison for drugs and money laundering crimes.
John Cerbone, 43, who does double duty as a plumber and a goodfella, tried to portray himself as a good guy, too, in his bid for a five-year sentence.
Linda Graffagnino had written to Federal Judge Nicholas Garaufis that Cerbone had helped take care of her two young children after her husband Joseph was killed in the Deutsche Bank fire in 2007. Cerbone is a longtime friend of Linda Graffagnino and is dating her sister.
"He's a good guy, that's wonderful," Garaufis said. "But he also had to do what he has to do to be law-abiding in other respects."
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Assistant Brooklyn U.S. Attorney Elizabeth Geddes stated in court papers that Cerbone is a member of Colombo capo Joseph Amato's crew, and had suggested to an informant last year that he had been inducted into the crime family as a made man.
Cerbone is a triplet and his two brothers attended the sentencing. Last year Cerbone tried to pass himself off as his brother Joseph when a Drug Enforcement Administration agent handed him a subpoena.
The mobster shed his blue dress shirt and donned a red T-shirt in a pathetic attempt to confuse the media outside Brooklyn Federal Court. Linda Graffagnino declined to comment.

Cerbone pleaded guilty to distributing cocaine, marijuana and oxycodone pills, and laundering the illicit proceeds after he was caught in a sting operation.

My dad was the Mafia’s Grim Reaper

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By Brad Hamilton
November 8, 2015 | 6:00am

On the morning of Nov. 18, 1991, Linda Scarpa learned, brutally, what it meant to be the daughter of a Mafia assassin.
Gregory Scarpa, known as “Grim Reaper,” was the most feared gangland enforcer in New York and executioner for one side of an internal war in the Colombo crime family.
But the enemy knew where his family lived in Bensonhurst and was waiting for Scarpa that morning as he pulled away from the house. Linda followed her father’s car out of the driveway and noticed a van speeding down the block.
 “When I backed out, I cut the van off,” she writes in her new memoir, “The Mafia Hit Man’s Daughter.” “It almost slammed into me … I yelled a few choice words and started driving again.”
At the end of the street, a truck had blocked the intersection. She pulled up behind her father, and the van stopped behind them. Not realizing the danger, she looked down to check on her 8-month-old son. “All of a sudden I heard popping noises that sounded just like fireworks.”
“I looked up and there were these guys dressed from head to toe in black. Their faces were covered in black ski masks, and they were carrying these long black guns with silencers. They surrounded our cars and started shooting at my father’s car. As soon as the first shots rang out, I saw my father go down.”
She wanted to place her child on the floor but was too afraid to move. “I was only 22 years old. The fear was paralyzing. It was like I was outside my body watching everything that was going on around me. I noticed this one guy with a walkie-talkie standing on the sidewalk, watching these guys shooting at my father’s car as if he was directing a movie.”
A friend of her father’s, Joseph “Joe Fish” Marra, jumped out of his car and returned fire. “One of the guys started shooting back at Joe, and I saw the wind from the bullet whiz right through his hair. He just missed getting his head blown up. I read his lips. He said, ‘Holy s–t.’ He jumped back in the car.
“The guy he was shooting at panicked. His automatic gun was spraying bullets everywhere. He even shot into my car. By now my father’s entire car looked like Swiss cheese.”
Scarpa’s car took off, wedging through the space between the stop sign and the truck.
“I was left there on the road — the baby and I — with the van, the truck and all these guys dressed in black. My heart was in my mouth. I knew I was going to die right then.
“Then the guy whose gun was spraying bullets — I’ll never forget him because he had the bluest eyes — came running over to my car. . . . He looked in the car, then turned and ran away.”
Linda raced back to the house and, assuming the worst, told her mother, “Big Linda” Schiro, that Greg Scarpa was dead.
Then Scarpa himself walked through the door.
“He was pale as a ghost. He saw me and the baby and he just started to cry. He grabbed my son and hugged him. Then he looked at me. ‘You saved my life. You realize that, right?’ ”
“Don’t worry,” he added. “Everything’s OK. I’m going to take care of this.” He turned to Linda’s mother and said, “They’re all f–king dead. They’re going to f–king die, starting tonight.”
The Colombo war
She grew up thinking a mild-mannered man named Charlie Schiro was her dad, and that “Greggy” was just a friend of the family. It was only as a teenager that she learned the truth: Her mother was Greg Scarpa’s mistress, and Linda and her brother Joey were his children.
Even before she knew Scarpa was her father, though, she loved him. Their home was filled with parties, and “we had the nicest cars and the nicest clothes,” she writes. “I got my first fur coat when I was 6.”
She and brother Joey would sometimes join their father at his crew’s Wimpy Boys Social Club on Thirteenth Avenue in Bensonhurst, where Scarpa worked from 11 a.m. to 5 p.m. They were treated to chocolate egg creams at the luncheonette next door and candy from the store across the street — always free.
But when Linda was old enough to find out the truth, she lived in fear of his gangland dealings.
“He was known as the Grim Reaper,” she points out, “because if you did wrong and were in the life, or you hurt his family or anyone he cared about, it was his job to bring you death.”
Scarpa said he stopped counting the number of his victims at 50.
Many of the killings occurred during the Colombo civil war of 1991-1993, which erupted just as Scarpa was thinking about retiring and moving to Florida. By then he had AIDS — contracted during a blood transfusion over a life-threatening bleeding ulcer.
The mob family’s consigliere, Carmine Sessa, begged him to join the battle in support of imprisoned godfather Carmine Persico, who was at odds with rebellious acting boss Victor “Little Vic” Orena. Scarpa owed Sessa a debt of gratitude for having cared for him when most others stayed away because of his illness.
Through the war, Scarpa was assisted, Linda alleges, by Lin DeVecchio, an FBI supervisor and Scarpa’s handler during several years when the hit man secretly aided the bureau in exchange for cash and tips.
Scarpa, who loved James Bond movies, hinted at the relationship even when his kids were young. “That’s your father,” he once said. “Call me Greg. Greg Bond.” Linda just laughed. “It wasn’t until I was older that I learned what he was talking about.”
DeVecchio was tried in 2006 for helping Scarpa carry out four gangland murders, but the case collapsed because Linda Schiro had denied DeVecchio’s involvement in Scarpa’s murders a decade earlier in a Village Voice interview.
But Linda Schiro told the truth to investigators “about how Lin helped my father,” the daughter says. Little Linda even says DeVecchio helped spark the Colombo war by tipping Scarpa about the hit men who’d come after him.
“My father gave him the license-plate number of one of the trucks involved in the shooting,” she writes. “Lin checked around. He told my father that the truck belonged to William ‘Wild Bill’ Cutolo. So my father knew that Wild Bill and Vic Orena had called the hit — and now he knew who his targets were.”
Close to home
As a teenager, Linda Scarpa, now 46, fell in with a group of kids who used to hang around and smoke pot, a crowd that included her first boyfriend, Greg Vacca.
When she came home high one night, her parents raged at her. The next day, Scarpa went looking for her boyfriend.
The boy’s head and face were so badly beaten, “I couldn’t bear to look at him. His head was misshapen. There were bumps the size of grapefruits.”
She told her dad, “I hate you. How could you do that to him?” He said: “That’s what happens when you do stupid things.”
Greg Vacca gave his own account of that beating in Linda Scarpa’s book. He describes how Scarpa and his gangster friends tracked him down the day after the pot-smoking incident, chasing him in cars as he fled on foot.
“There must have been 10 or 12 guys,” Vacca recalled. “And they just friggin’ pulverized me. I ended up with a broken nose, a concussion, two fractured ribs, and the rest of my body was bruised everywhere. My head was so swollen, I looked like the Elephant Man.”
But Vacca credits Scarpa for steering him away from drugs and the streets.
“I don’t get high anymore or do drugs. I’ve been sober since 1991, completely sober — no drinking, nothing, zero. I don’t gamble at all. I don’t get involved with the mob.
“So, Greg, thank you, number one, for not killing me. Number two, I learned a lot from that.”
Another terrifying encounter happened about three years later. Linda was 16 and attacked by her car-service driver, Jose Guzman, who was supposed to take her to Bishop Ford High School in Park Slope but instead drove her to a secluded area of Prospect Park.
“He grabbed my hand . . . and licked the crease between my index finger and my middle finger as if they were my legs. ‘That’s what I’m going to do to you, baby.’ And then he ripped my shirt open. All that was going through my head was that I was going to get killed — raped and then killed.”
She got out of it by pretending to be interested and insisting that Guzman meet her later. When she told her mother, “She flipped out. Went totally crazy. Crying. Screaming at the top of her lungs.”
Scarpa tracked down Guzman and shot him as he ran from the front steps of his home, telling Linda, “I had actually saved other girls from being raped.”
Scarpa cut out a newspaper account of the murder and kept it in her wallet. “Every once in a while I’d take it out and look at it. He had kids, and I felt so bad and guilty about him getting killed. But what was I supposed to do, not say anything?”
Her lost brother
Joey, a “mama’s boy,” got pulled into his father’s Mafia world at 17, when Scarpa forced him to murder his best friend, Patrick Porco. DeVecchio found out Porco had been picked up on a murder charge and was going to flip.
“Greg told Joey he’d have to kill Patrick himself. Joey had no choice,” said Linda Schiro. Ultimately the teen couldn’t pull the trigger — but watched as Joey’s cousin shot Porco in the head.
Two years later, another friend of Joey’s, Joe Randazzo, was gunned down in front of him during a beef with drug dealers in which his father blasted Lucchese member Michael “Mickey Flattop” Derosa and his crew fired back. “A bullet went through Daddy’s nose and took out his eye,” Joey told his sister. “When I turned around to tell Joe to duck, he got shot in the head.”
Greg Scarpa ended up in the hospital under arrest, joking to Linda Schiro, “That’s all right, sweetheart. You can call me ‘One-eyed Greg’ from now on.”
Scarpa was eventually convicted and died in prison in 1994 at age 66.
Joey spiraled into depression.
“Life’s not the same without Dad,” he told his sister. But though he tried to get away from the life, Joey was killed after a member of the Gambinos lured him into a trap.
His death devastated Linda. “That was in 1995,” she writes. “Today it’s not better, not even a little bit.”

“I’ve often thought about the people my father murdered and the families he destroyed, and it’s very painful and disturbing. I knew what that felt like because my brother was murdered, too.”

FBI offering reward for longtime fugitive with mob ties

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FBI offering reward for longtime fugitive with mob ties
By Diana Pinzon

PROVIDENCE, R.I. (WPRI) – The FBI is offering a reward of up to $100,000 for information that leads to the whereabouts of one of the longest tenured fugitives on its “Ten Most Wanted” list.
Donald Eugene Webb is accused of murdering Pennsylvania Police Chief Gregory Adams in 1980.
Friday, December 4, 2015 marked the 35th anniversary of the deadly shooting. Webb would now be 84 years old.
Age-enhanced photograph of Donald Eugene Webb provided by the FBI
Gregory Adams was the chief of the Saxonburg Borough Police Department when he was beaten and shot to death after a routine traffic stop. Investigators say Adams pulled Webb over around three o’clock that afternoon.
At the time, Webb was a 50-year-old career criminal, known to specialize in jewelry store burglaries. He was believed to have been in the area to case a possible burglary target.
Webb was also a federal fugitive wanted for a jewelry store burglary in the Albany, New York area and was known to reside under an alias in hotels in Eastern Pennsylvania.
Police say Webb was likely wounded in the confrontation with Chief Adams. A white Mercury Cougar allegedly used by Webb as a getaway vehicle was found on December 21, 1980, at a Howard Johnson’s parking lot in Warwick.
Webb lived in New Bedford; investigators believe he returned to Southern New England after the murder. Blood evidence linked in type to Webb was recovered from the Mercury.
Webb was also known to associate with people from Fall River and Taunton who were connected to members of the Patriarca Crime Family.
The reward that the FBI is offering is payable, not only to any person who can help agents arrest Webb, but also to any person who can take them to a location of Webb’s remains.

Anyone who may have information regarding the whereabouts of Donald Eugene Webb, dead or alive, is asked to contact the FBI at 1-800-CALL-FBI (1-800-225-5324).

Attorney: Associate of DeCavalcante Crime Family Pleads Guilty To Selling Cocaine

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December 15, 2015 3:42 PM

NEWARK, N.J. (CBSNewYork/AP) — James Feeney, an associate of the DeCavalcante organized crime family, has pleaded guilty to distributing more than 500 grams of cocaine.
U.S. Attorney Paul Fishman said Heeney, 36 of Elizabeth, pleaded guilty to selling the cocaine to an undercover FBI agent between August 2012 and March 2013.
Feeney was arrested in March alongside other members and associates of the DeCavalcante organized crime family of La Cosa Nostra, which has long been thought to be the real-life inspiration for HBO’s “The Sopranos.”
Those arrested face a variety of charges, including prostitution and plotting to commit murder.
Alongside Feeney, three other New Jersey men — 34-year-old John Capozzi, 23-year-old Mario Galli and 37-year-old Nicholas Degidio –were also charged with cocaine distribution.
The criminal complaint issued in March alleges the DeCavalcante family operates under the direction of New York’s Gambino crime family.
Heeney faces a mandatory minimum of five years in prison and up to 40 years in prison and a $5 million fine.
He is scheduled to be sentenced on March 23.


Italian Mafia Election 2015: Organized Crime Ring Votes For New Mob Boss

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BY JESS MCHUGH @MCHUGHJESS

Italian police released information to the public this weekend of the election process for a new boss of one of the top families of the Sicilian Mafia, the Local reported. The information was released following a lengthy investigation into the Santa Maria di Gesu family, one of the most powerful clans in Sicily.
The report revealed that members of the organization chose their bosses by popular vote, with candidates campaigning in the runup, much as in government elections. Many of the contenders for leadership talked about the race in barbershops, with the conversations caught on tape by police wiretaps.
Several members of the family and its allies were arrested following the investigation. The lead prosecutor for the case, Francesco Lo Voi, described the material as "extraordinary, in that the Mafiosi are caught on tape talking about their rules, the organization and its history."
Italian Mafia families have seen something of a renaissance in the past several years, infiltrating many agencies of government in Rome and growing more open about their existence. The tapes recorded several people using the term "Cosa Nostra" (Our Thing), an old mob name for itself. Prosecutors said this was the first time the term had been used in decades and signaled a growing boldness, the Local reported.
The organized crime ring has made headlines in the past several weeks both in Italy and abroad for its pledges to defend against the terror group known as the Islamic State group, ISIS or Daesh. An ex-agent for Italian intelligence services said the Mafia could serve as a useful ally in protecting the nation from the heightened terror threat following the massacre claimed by ISIS Nov. 13 in Paris. "The presence of the criminal organizations, which control the territory, will not allow terrorists to permeate their zones," said the agent, who spoke on the condition of anonymity.



DNA at site of Kyoto restaurant owner’s murder linked to Kyushu yakuza •

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KYOTO – Investigators probing the December 2013 murder of Ohsho gyoza (dumpling) restaurant chain president in Kyoto found that DNA detected from articles left behind at the site belonged to a man who is a member of a yakuza syndicate based in Kyushu, investigative sources said Saturday.
However, they have not yet confirmed any relationship or trouble between the man and Takayuki Ohigashi, the head of Ohsho Food Services who was gunned down in a parking lot in front of the firm’s headquarters in Kyoto’s Yamashina Ward, according to the sources.
On the morning of Dec. 19, 2013, an employee found Ohigashi lying face down and bleeding from several gunshot wounds.
The sources said security camera footage taken near Ohsho Food’s headquarters in October of the same year showed a motorcycle stolen in Joyo, Kyoto Prefecture, driving alongside a car with a Kyushu number plate. Investigators are checking whether the owner of the car has any connections to the case.
Investigators have also discovered traces of gunpowder residue on the handlebars of another motorcycle, also stolen in Joyo, found at a bicycle parking space in Yamashina Ward, about 2 km northeast of Ohsho’s headquarters, in the spring of 2014.
Police said Ohigashi’s belongings, including more than ¥1 million left in his car, were not stolen.

Investigators said the crime may have been committed out of malice for either Ohigashi or the company.

NEW ENGLAND SEPTUAGENARIANS WITH MOB TIES ADMIT TO RUNNING EXTORTION SCHEME FOR YEARS

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Two New England men in their 70s are heading to prison after admitting in a federal court to running an extortion scheme for years.
On Monday, Antonio “Spucky” Spagnolo, 73, and Pryce “Stretch” Quintina, 75, pleaded guilty to charges of conspiracy to affect commerce by extortion, MassLive.com reported.
Prosecutors claimed the two elderly, one with a limp and the other with a hearing aid, were members of the New England Family of La Cosa Nostra, with Spagnolo as the acting boss of the New England mafia and Quintana as a “made” man who reported to Spagnolo, according to the Boston Globe.
The men may have appeared to be past their prime, but their indictments charged the two with threatening and intimidating business owners.
One of the victims was the owner of Constitution Vending Co., which sets up illegal video poker machines in bars and restaurants in Revere and East Boston and split the revenue with the bar and restaurant owners. According to court documents, the business owner took over the company in 2004 and continued the decade-long tradition of paying a senior member of the New England Mafia or risk losing his business to another vendor.
Authorities said between October 2005 and October 2012, Spagnolo—a senior member at the time—and Quinta demanded and received at least $50,000 in “protection” payments. But in 2013, one of Constitution’s clients—the Revere Moose Lodge—wanted to a new video poker machine company.
Assistant U.S. Attorney Timothy Moran was quoted by the Boston Globe saying the two men “implied the threat of economic harm,” to which Spagnolo explained: “The implied threat was that they couldn’t put their machines in there.” The two men, however, denied they made any threat that they will physically harm the victims.
Spagnolois facing up to 24 months in prison, while Quinta is expected to receive 18 months during the sentencing hearing on March 24, according to the new outlet. The two men have denied any association with the mob.
The name La Cosa Nostra has been in the news quite frequently in the past year, thanks to the shenanigans of its elderly members. Last July, 78-year-old Joseph Graziano was sentenced to 18 months in prison after he pleaded guilty to one count of racketeering conspiracy.
Graziano was the principal owner of Costa Rica-based Beteagle.com, but authorities believe the online sports betting operation was actually headed by 83-year-old Joseph Lascala, an alleged “capo” of the Genovese Crime Family of La Cosa Nostra operating in northern New Jersey.
Charges against Lascala are still pending.


In their 70s, two New England Mafia members admit extortion, prepare for prison
By Rebecca Everett | reverett@masslive.com
                                   
ORGANIZED CRIME
•           In their 70s, two New England Mafia members admit extortion, prepare for prison
•           Inside the Mob: Court records: Jimmy Santaniello strip club millionaire, Mafia trough, police and FBI informant
•           Inside the Mob: Retired FBI agent Cliff Hedges says slain gangster Adolfo Bruno not informant, just talked too much
•           Inside the Mob: Freddy Geas, Artie Nigro have little in common but mob ties, betrayal, life sentences
•           Inside the Mob: Fresh appeals in 2003 Al Bruno murder case yield new information, New York lawyer flags new 'Whitey Bulger' as John Bologna
BOSTON — Two septuagenarians, one with a limp and the other with a hearing aid and both reputed members of the New England Mafia, admitted in federal court that they ran an extortion scheme for years.
Prosecutors alleged that Antonio L. "Spucky" Spagnolo, 73, of Revere is the acting boss of the New England Mafia, also called the New England Family of La Cosa Nostra. His co-defendant, Pryce "Stretch" Quintina, 75, also of Revere, was a "made" man in the mafia who reported to Spagnolo, prosecutors said.
Both men pleaded guilty in U.S. District Court in Boston Monday, the Boston Globe reported, to charges of conspiracy to affect commerce by extortion for threatening the owner of the Revere Moose Lodge and another businessman.
If Judge Patti B. Saris approves a plea agreement in the case, Spagnolo will be sentenced to 24 months in prison and Quintana will be sentenced to 18 months, the Globe reported. A sentencing hearing is set for March 24.
While the Globe reported both men in court appeared to be many years past their prime days as physically tough gangsters, the indictments against both men charges them with threatening and intimidating business owners.
According to court documents, one of the victims of the extortion was the owner of Constitution Vending Co., a company that set up illegal video poker machines in bars and restaurants in Revere and East Boston. The company split the proceeds of the illegal machines with the bar and restaurant owners
When the victim took control of Constitution Vending Co. in 2004, he continued the 10-year tradition of paying a senior member the New England Mafia for protection — specifically, to ensure that his machines could remain in the bars and restaurants and would not be replaced by machines from another vendor.
Beginning in October 2005, court documents showed, Spagnolo was the senior member directing Quintana to collect the monthly payments from the owner of Constitution. Between that date and October 2012, the two men demanded and received at least $50,000 in payments.
In 2013, an official at the Revere Moose Lodge and the owner of a new video poker machine company agreed that new poker machines would be placed in the lodge, with the lodge getting a "more favorable" split of the proceeds than Constitution was offering.
When Spagnolo learned of the plan, he and Quintana threatened the Moose Lodge official and said he would not allow the new machines to be used. As a result, the new machines were not installed, according to the indictment.
The men were arrested in October and released with GPS monitoring devices.
In court Monday, Assistant U.S. Attorney Timothy Moran said the two men made "implied" economic threats, the Globe reported.
Spagnolo denied there was any physical threat. "The implied threat was that they couldn't put their machines in there," he said, according to the Globe.
It is believed that Spagnolo took over the New England Mafia after former Patriarca boss Anthony DiNunzio, 55, pleaded guilty to racketeering charges that he shook down strip clubs in Rhode Island.
Both men denied in court that they were members of any organized crime group, the Globe reported.
The Boston Globe reported that Spagnolo, a "made" man, was a capo and reputed drug dealer when Gennaro Angiulo ran the Mafia's Boston operations from 1960s to the early 1980s.
Spagnolo in the 1990s served a nine-year prison sentence for racketeering and drug dealing, while Quintana served more than seven years for racketeering.
Both were rumored to have been present at the October 1989 Mafia induction meeting in Medford that the FBI secretly recorded, the Globe reported. The group has weakened substantially since then, the newspaper wrote, with many leaders being prosecuted.


I left my crime family in San Francisco

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You rarely hear about organized crime in San Francisco, and many wonder if we have a mafia family.
Chicago mobster Nick DeJohn could have answered the question — but it’s hard to talk when you are lying in the trunk of your car. It’s even more difficult when you’ve been strangled. If DeJohn could have spoken, he might have said: “There is a mafia in San Francisco, and they’re not crazy about outsiders.”
While there had been organized Italian crime for decades in San Francisco, the mafia family, as we know it, was established during prohibition. Competing Italian gangs played a deadly version of what could be called “Whack a Boss.” It began when Frank Boca whacked Alfredo Scarisi, and was followed by Genaro Broccolo whacking Boca, Luigi Malvese whacking Broccolo, and Frank Lanza whacking Malvese.
When the killing ended, the last one standing was Lanza, and his family became San Francisco’s first modern mafia family. His crime family controlled rackets, such as loansharking, gambling, prostitution and narcotics, as well as Fisherman’s Wharf. Lanza died in 1937, and was succeeded by Anthony Lima, who ran the Olive Oil with the Sunland Oil and Cheese Company, a front for black market and other illegal activities.
Still, the San Francisco mafia was small cheese compared to other mafia cities, such as Chicago and New York. The New York and Chicago mobs muscled into the Los Angeles territory, but left San Francisco alone.
Why? Because the San Francisco police were the “toughest gang in town,” according to Kevin Mullen, former deputy police chief and noted crime historian. A gangster squad was created in 1931, by Police Chief William J. Quinn, to keep outside racketeers out of San Francisco. The squad would seize any out-of-town gangsters they found, charge them with vagrancy and send them back on the next boat.
DeJohn was ambitious. In Chicago in the late 1930s, he had been a rising member of the Capone gang, then headed by Frank Nitti. But he was on the losing side in a fight to take over The Continental gambling wire service. By 1946, after five of his partners were murdered, DeJohn decided a different locale might be better for his health. He changed his name to Nick Rossi and moved his family to Santa Rosa.
DeJohn invested in the Sunland Oil Company, becoming partners with Lima, his underboss Michael Abati, and others. DeJohn began spending more time in San Francisco and was planning to buy a house at 60 Alvarado Way in Monterey Heights. He became involved in the black market nylon business, and there were rumors that he was trying to organize the local bookies.
On May 7, 1947, DeJohn had dinner with some associates at the legendary Poodle Dog Restaurant before heading to La Roccas Corner Tavern on Columbus Avenue in North Beach. DeJohn left the bar at 1 a.m. with four men and said he was going to a card game.
That was the last time he was seen alive.
Two days later, DeJohn was found in the trunk of his car on Laguna Street, minus his expensive watch, diamond ring, $1,400 in cash and his life. His body was arranged in a tableau that cannot be described in a family newspaper — the mob was sending a strong message of disapproval.
Leonard Calamia, a Chicago narcotics dealer who had been with DeJohn on May 7, was arrested for murder but released soon after. Police continued their investigation. In late 1948, the case broke open when DeJohn’s watch and ring turned up in a Brooklyn pawn shop. Police arrested Sebastiano Nani, who held the pawn ticket, Michael Abiti and two others for the murder.
Homicide inspector (and future police chief) Frank Ahern was confident that police had enough evidence for a conviction, and the trial began in early 1949 with district attorney (and future governor) Pat Brown leading the prosecution. On Feb. 7, 1949, Brown’s star witness, Anita Venza, testified she overheard the defendants planning to kill DeJohn because he wanted to muscle in on the black market cooking oil racket.
A strong cross-examination from the defense damaged her credibility. The case went to the jury on March 8. The next day, in a surprising development, Brown asked the judge to dismiss the case, saying that Venza’s testimony was untrustworthy. The police were furious, but the judge agreed. The case ended, and the defendants were released.
“Live in New York, but leave before you get too hard. Live in San Francisco, but leave before you get too soft,” says a famous quote.
The ambitious performers move elsewhere to make it big, others stay in San Francisco. This may also hold true of gangsters. The San Francisco mafia stayed small, and all the family bosses died of natural causes. Jimmy “The Hat” Lanza, Frank’s son, who ran the family from 1961 to 1989, died in 2006 at the age of 103.

Paul Drexler is a crime historian and director of Crooks Tour of San Francisco,www.crookstour.com.

A Mafia Captain Turned Informer Gets a Reduced Prison Term

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By STEPHANIE CLIFFORDJAN. 5, 2016

During their hour-and-a-half outdoor sessions at the super-maximum security prison in Florence, Colo., Gregory Scarpa Jr. struck up a friendship with an important prisoner: Terry L. Nichols, the co-conspirator of the Oklahoma City bombing.
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At the time, in 2005, Mr. Scarpa was eager to reduce his sentence of 482 months (40 years). The Colombo captain, a gangster whose father was a violent enforcer for the crime family, had been convicted in Federal District Court in Brooklyn of a racketeering case that included charges of conspiracy to commit murder, tax evasion and illegal gambling. Mr. Scarpa’s prison yard conversations with Mr. Nichols led to a cache of hidden explosives, an embarrassment for the Federal Bureau of Investigation, and a chain of litigation that resulted in a decision on Monday by a federal judge in Brooklyn. The judge, Edward R. Korman of United States District Court, shaved 10 years off Mr. Scarpa’s sentence in a decision that castigated both the F.B.I. and the United States attorney’s office in Brooklyn for its “implausible, contradictory, and factually unsupported reasons” for opposing a lighter sentence for Mr. Scarpa.
Mr. Scarpa did not have a great track record as an informer. Years earlier, he had provided information on a jailmate Ramzi Yousef, the chief organizer of the 1993 World Trade Center bomber, but the government said nothing came of the disclosures. At Mr. Scarpa’s sentencing in 1999 in the racketeering case, a prosecutor said the tip about Mr. Yousef was “a scam” that resulted in “wild goose chases.” A judge sentenced Mr. Scarpa to 40 years, on top of the 20 he was serving for another racketeering case.
In 2005, Mr. Scarpa said, he told prison officials he knew that Mr. Nichols had stashed explosives in his old house. Nothing happened. Mr. Scarpa told agents from the F.B.I. Nothing happened.
It was only after private investigators contacted by Mr. Scarpa sent multiple letters to congressional representatives and to the National Security Council alerting them to the information that the F.B.I. acted on the tip, according to court documents. Agents had already searched Mr. Nichols’s house multiple times. This time, they found the explosives in a crawl space, right where Mr. Scarpa’s tip indicated they would be. News coverage called it a “new embarrassment to an F.B.I. already burned by missteps in this case,” and a congressional inquiry ensued.
Mr. Scarpa got the information through a “sting,” as he put it, according to notes from, and interviews of, Mr. Scarpa summarized by one of the private investigators. Mr. Scarpa said he would pay Mr. Nichols for revealing the location of the explosives, and pass that on to a private investigator, who would examine the material for fingerprints and DNA. Mr. Nichols thought the evidence would link a man who testified against him, Roger Moore, to the bombing.
“I have kept my word — TLN” reads one letter Mr. Scarpa said Mr. Nichols wrote to him. The letter, dated March 2005, describes a crawl space in the basement of Mr. Nichols’s house, with two piles of rocks. “Under the south pile is my ammo can. Under the north are the 2 cardboard boxes wrapped in plastic. Simply remove the rocks,” it says.
There were several other letters that Mr. Scarpa said were from Mr. Nichols, discussing, among other things, the pronunciation of Mr. Nichols’s first and second wives’ names; how to use acupressure to handle pain; the mislabeling of “non-dairy creamer” in the prison; his view that “God is a vengeful God”; and a complaint of “a big gap of communications between you and I.”
In March 2005, Mr. Scarpa met with one F.B.I. agent, then two. An agent said that he “can easily see that all these notes are from one person (me),” according to the investigator’s summary of Mr. Scarpa’s comments. “He said it’s some kind of scam.”
Mr. Scarpa turned to private investigators. Throughout March 2005, those investigators contacted congressional representatives and staff members with the information. By the end of March, one congressman pressured the F.B.I. to investigate Mr. Scarpa’s tip, according to Judge Korman’s decision.
On April 2, F.B.I. agents searched Mr. Nichols’s house. The Associated Press reported that they had searched the home several times before and had missed the explosives.
Mr. Scarpa’s campaign for a lower sentence began then, and continued until Monday.
Usually, prosecutors recommend reducing the sentence of a defendant who has helped the government. However, Judge Korman wrote that is subject to judicial review, which he did with some vigor in his opinion.
Prosecutors had opposed a reduction of Mr. Scarpa’s sentence, arguing that he had obstructed justice in the past by lying on the stand at his trial, “through his alleged ‘sham’ cooperation in the Yousef case,” and by embellishing the information about Mr. Nichols, Judge Korman wrote. These claims, he wrote, were “vague and not supported by the facts.”
The judge asked an F.B.I. agent who interviewed Mr. Scarpa in March 2005 to provide an affidavit about what happened. Some of what the agent, who was not named, wrote is “flatly incorrect,” the judge found. For instance, the agent said Mr. Scarpa’s tip had not provided the basis for an F.B.I. warrant, yet the search had been a consent search and there had been no warrant.
Judge Korman also criticized an assistant United States attorney working on the case, Patricia E. Notopoulos. This is, he wrote, “an apparent case of the AUSA relying on faulty and inaccurate information provided by the F.B.I. to deny Scarpa sentencing relief based on his substantial assistance.”
“It is difficult to ignore the fact that the information Scarpa provided embarrassed the F.B.I.,” he wrote.
Nellin McIntosh, a spokeswoman for the United States attorney’s office, declined to comment.
Judge Korman’s reduction of Mr. Scarpa’s sentence would push his release date to 2025, when he would be 74.
It was a hollow victory for Mr. Scarpa, who has cancer and other ailments. “It is more likely than not,” Judge Korman wrote, that the conditions “will take his life within five years.”


Reputed Mobster's Associate adds New Mystery To Gardner Museum Art Heist

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Edmund H. Mahony

How A CT Man Is Helping The FBI Solve Gardner Museum Heist
For five years, investigators have focused on a once-obscure gangster from Hartford as perhaps the last, best hope of cracking history's richest art heist, the robbery a quarter century ago of $500 million in paintings and other works from Boston's Isabella Stewart Gardner Museum.
But what put Robert "The Cook" Gentile at the center of the mystery and why authorities have pursued him relentlessly has never been explained — until now.
In a series of interviews with The Courant, a longtime Gentile associate who agreed to work with the FBI said he told agents that Gentile has acted for years as if he had access to the missing art, has talked about selling it and, for a time, kept what appeared to have been a lesser-known Gardner piece — a 200-year-old gilded eagle — at a used car lot he owned in South Windsor.
Sebastian "Sammy" Mozzicato delivered the astonishing account of Gentile and the world's best known stolen art to the FBI a year ago, after agents, dangling a $5 million reward as a lure, enlisted him and a cousin as secret cooperators in the recovery effort. Investigators have suspected for years — and Gentile has denied for just as long — that he is withholding information about the art.
Agents recruited the cousins, Gentile associates for decades, as participants in a sting that agents hoped would shake loose enough information to locate the art.

On the night of March 18, 1990, two thieves disguised as Boston police officers entered the Isabella Stewart Gardner Museum and stole 13 works of art valued at about $500 million. The FBI and the U.S. Attorney's Office continue to investigate, and the museum offers a $5 million reward for information leading to the artworks' recovery.
The sting failed when Gentile grew suspicious, Mozzicato said. But before Gentile walked away, the cousins enabled the FBI to record him committing to the sale of multiple paintings for millions of dollars. Mozzicato said he believes Gentile has had access to the art since the late 1990s — which is when investigators suspect he was part of a Boston gang that gained control of the art from whoever stole it.
Sources close to the investigation said Mozzicato's account to the newspaper is consistent both with what he told the FBI and with what agents have collected elsewhere. His story of the art, from the mob's perspective, is now at the heart of the investigation.
A federal prosecutor has even claimed — during a proceeding in an unrelated case — that Gentile "specifically suggested" he has two of the paintings. But, suspicion aside, none of the art has been recovered, and no one has been charged with stealing or hiding it.
The government's assertion and Mozzicato's inside account enrage Gentile, 80, whose health problems have reduced him to rolling around a federal jail in a wheelchair while awaiting trial on weapons charges. He has been locked up on drug and gun charges for most of the last five years.
In repeated interviews over the past year and a half, Gentile has spat angry denials at suggestions that he knows anything about the heist or missing art. But he can be vague, too. He shrugs and smiles when told that people who know him argue that he is a swindler who made himself a top Gardner target by claiming — falsely — that he could obtain the art to cheat would-be buyers.
Apparently, the government is relying on sources which include murderers, drug dealers and career criminals...Not exactly fine company to keep.- Defense Lawyer A. Ryan McGuigan
In a court filing, defense lawyer A. Ryan McGuigan implies that Gentile's con is so slick he duped the FBI. McGuigan argues that Gentile was running a "scam for all it was worth in hopes of getting some quick cash" and "proceeded to lead his merry band of informers and double agents on a merry hunt for nonexistent paintings."
In an interview, McGuigan dismissed Mozzicato's claims.
"Apparently, the government is relying on sources which include murderers, drug dealers and career criminals," McGuigan said. "Not exactly fine company to keep."
One aspect of Mozzicato's account is undisputed: It explains how someone who for years had law enforcement convinced that he was a second-rate crook became the potential key to recovering some of the world's most revered art. It doesn't answer why, if Gentile knows anything, he continues to turn up his nose at the reward and submit to continuous investigation and arrest.
Federal prosecutors contend Gentile is a sworn Mafia soldier, and some in law enforcement speculate that he is enjoying the consternation he is causing by adhering to the mob's oath of silence. Gentile denies being a member of the Mafia.
Mozzicato played a leading part in the failed FBI sting in 2014 and '15. But he has told agents that he believes Gentile was involved with the art at least 15 years earlier, beginning in the late 1990s. Among other things, Mozzicato said he told the FBI how:
>>In the late 1990s, he was instructed to move a package of what he suspects were paintings between cars outside a Waltham, Mass., condominium used by him, Gentile, fellow mobster Robert Guarente and other partners of their Boston gang, which was a faction of the Philadelphia Mafia. A day or two later, Mozzicato said Gentile and Guarente drove the purported art to Maine, where Guarente owned a farmhouse.
Not long afterward, Mozzicato said he listened to an animated discussion between Gentile and Guarente about whether they should give what they referred to only as "a painting" to one of their Philadelphia mob bosses as "tribute." Mozzicato said Gentile argued that the painting was "worth a fortune" and told his old friend Guarente "You're out of your (expletive) mind" to give it away.
Also in the late 1990s, Mozzicato said Gentile gave him photographs of five stolen paintings and asked him to act as an intermediary in recruiting a buyer. Mozzicato said the potential buyer was shocked by the paintings and complained, half jokingly, that they could be arrested just for talking about them. Mozzicato said Gentile then cut him out of the deal, but acknowledged later that it fell through.
Mozzicato said he and his cousin saw, on repeated occasions, what he believes was the gilded eagle, cast two centuries ago in France as a finial for a Napoleonic flagstaff. He said they saw it often on a shelf at Gem Auto, the used car business Gentile formerly owned on Route 5 in South Windsor. Mozzicato said he thinks Gentile later sold the eagle. Mozzicato said he identified the finial from a photo provided by the FBI.
There have been several intriguing, if murky, stories about the missing art, but Mozzicato's is one of the more remarkable to emerge since the robbery on March 18, 1990.
Early that morning, as St. Patrick's Day celebrations wound down across Boston, two thieves disguised themselves as police officers and bluffed their way into the Gardner, an Italianate palazzo in Boston's Fenway. They bound the guards, battered and slashed some of the world's most recognizable art from walls and frames, and disappeared.
The thieves took 13 pieces, including "The Concert" by Vermeer and two Rembrandts, one of them his only known seascape, "Storm on the Sea of Galilee." The art was uninsured under the terms of the bequest that created the museum, and empty frames now hang where art was displayed.
In spite of the reward and promises of no-questions-asked immunity for anyone returning the art, the investigation has run down repeated dead ends, in many cases because promising targets are dying off among the aging circle of New England mobsters. Nonetheless, a federal grand jury in New Haven was actively investigating last summer and fall.
An Unlikely Break
It was not was until decades after the robbery and the events described by Mozzicato at the Waltham condo during the late 1990s that Gentile moved to the center of the Gardner investigation. It happened entirely by chance early in 2010.
Gardner investigators were in Maine, tracking Guarente, who they believed had managed to take control of at least some of the art. He was a well-connected Boston bank robber and drug dealer who was known by the nickname "Unk."
Guarente's farmhouse was in the woods north of Portland. After his last arrest for cocaine distribution in the late 1990s, he flirted with the idea of cooperating with drug investigators. He didn't. He went to prison, moved to Maine upon his release and died from cancer two years later, in 2004.
Gentile acknowledges that he and Guarente had been friends since the 1970s, when he said they met at a regional automobile auction near Hartford. Law enforcement and other sources said the two were sworn in, with others in their Boston gang, as soldiers in the Philadelphia Mafia in the late 1990s.
A search by the Gardner investigators of Guarente's farmhouse turned up empty. But they got a break when they returned the keys to his widow, Elene Guarente. She declined to discuss the encounter with The Courant. But a person with knowledge of the event gave the following account:
After first denying even being aware of the Gardner museum, she blurted out, inexplicably, "My Bobby had two of the paintings."
 Numerous unmarked law enforcement vehicles surrounded the Frances Drive home of reputed gangster Robert Gentile. Authorities suspect Gentile has information about the irreplaceable art that vanished in a sensational theft from Boston's Isabella Stewart Gardner Museum.
In ensuing interviews, she said that her husband kept the paintings in Maine and, after his release from prison for the last time, he decided to pass them to an associate.
She said Guarente put the paintings in their car and they drove to Portland, where Guarente had arranged to meet another couple at a downtown hotel. After the couples sat down for a shore dinner, she said the men left briefly and walked outside.
She identified Gentile as the man who took possession of the two paintings.
Gentile Cooperates
Gentile claims he is the victim of lies or speculation by hustlers competing for the museum's $5 million reward. Elene Guarente, he said, is chief among them.
"Everything is lies," he said. "They got no proof."
He admits meeting the Guarentes at the Portland hotel. He said he met the couple regularly. Guarente was sick and broke, and Gentile said he was supporting him. Gentile said he and his wife liked to drive and enjoyed arranging weekend getaways or day trips around promising restaurants. He said Portland's vibrant waterfront was a favorite destination.
"Bobby Guarente always needed money," Gentile said. "One day he calls me. He said he needed $300 for groceries. That's what he used to call it, 'Groceries.' He was sick at the time."
Everything is lies...They got no proof.- Robert Gentile
"I helped him out," Gentile said. "I've helped a lot of people."
Gentile said he remembers picking up the check because Elene Guarente ordered the most expensive item on the menu — the lobster special.
"I'm a sucker," Gentile said. "I'm the one picking up the check."
He claims Elene Guarente implicated him out of spite. When her husband died, Gentile said he told her that he had health problems of his own and could no longer help her financially.
Complain as Gentile might, Elene Guarente's spontaneous statement early in 2010 invigorated the investigation and brought its weight down on Gentile. To disprove her allegation, he said he decided to cooperate himself. It did not go well.
He submitted to a polygraph examination, during which he denied having advance knowledge of the Gardner heist, ever possessing a Gardner painting or knowing the location of any of the stolen paintings. The result showed a likelihood of less than 0.1 percent that he was truthful, according to a government filing in federal court.
Gentile and his lawyer claim the results are skewed because the test was improperly administered.
The FBI next recruited a cooperating Hartford mobster "to engage [Gentile] in general conversation," according to the same filing. Gentile boasted to the cooperator that he and Guarente were soldiers in the Philadelphia Mafia. He said Guarente "had masterminded the whole thing," and had "flipped" before he died — a reference to Guarente's flirtation with cooperation. When the informant asked Gentile if he had the paintings, Gentile "just smiled," according to the filing.
Prosecutors withdrew Gentile's cooperation agreement early in 2011, claiming he lied when testifying before the Gardner grand jury.
A year later, they were preparing to indict him for selling prescription painkillers. When agents searched his small, suburban home in Manchester, they discovered the cellar was packed with money, drugs, guns, ammunition, silencers, explosives, handcuffs and a couple of odd pieces — a stuffed kestrel and a pair of enormous elephant tusks.
Significantly, they also found a copy of the March 19, 1990, Boston Herald, the edition dominated by the Gardner heist. With the newspaper was a handwritten list of the pieces the thieves stole and corresponding values.
As with just about everything else turned up in the Gardner case, the list of paintings and prices has a murky provenance.
Massachusetts art thief Florian "Al" Monday, who orchestrated the robbery of a Rembrandt from the Worcester Art Museum in 1972, said in an interview with The Courant that he wrote the list and that the values were his estimates of what the Gardner pieces were worth on the black market. Monday said he gave the list to Paul Papasodero, a forger, thief and hair stylist from Milford, Mass.

Gentile said he and Papasodero were friends. When Papasodero died in 2010, Gentile said he attended the funeral. Gentile said in an interview he got the list from Papasodero when, about a dozen years ago, he found himself — inadvertently and entirely innocently — in the middle of a scam by Guarente to sell paintings he believes Guarente did not have.
Based partly on what the FBI dragged out of his cellar, Gentile was charged with drug and gun offenses and sentenced to 21/2 years in prison. The government told him he could skip prison and go home with the reward if he led the FBI to the art. Gentile said he knew nothing and served the time.
When he was released in April 2014, Mozzicato and his cousin were waiting.
The Sting
Neither was what could be called a model citizen. Mozzicato had been charged with crimes repeatedly, but had avoided conviction on charges such as racketeering, extortion and assault. His cousin, Ronnie Bowes, had been convicted of murder.
This is about the people who can't see those paintings hanging on the wall. That art should be returned. Of course, the $5 million reward doesn't sound too bad either.- Sebastian "Sammy" Mozzicato
Mozzicato said he had reformed and was selling cars at a suburban Hartford dealership and said his cousin was selling antiques from a shop in Charlton, Mass., when the FBI tracked them down and offered them a crack at the $5 million. The two men, through their families, had known Gentile most of their lives. Bowes had been diagnosed with cancer and, at the time, had been told he had only months to live.
Bowes had left Connecticut years earlier, in the early 1980s, to try his hand at the drug business in South Florida. Something went wrong one night in 1983 after he agreed to sell 50 pounds of marijuana to four men from Tennessee on a swampy key in the Florida Straits, according to court records. When the smoke cleared, the Tennesseans were dead, and someone had shot off one of Bowes' thumbs.
The police caught him in Vernon. He was extradited to Key West, convicted on three murder charges and sentenced to death. An appeals court agreed with his claim of self defense and released him after 14 years. He was back in Connecticut in the late 1990s.
By the time of Gentile's release, Mozzicato said he was persuaded by events dating to the late 1990s and the events at the Waltham condominium that Gentile had access to the Gardner art. Incidents that, years earlier, appeared to be insignificant or unconnected seemed to have fallen into a pattern, he said.
There was the transfer of suspected paintings between cars and the argument about a painting as tribute to the Philadelphia mob. Mozzicato said he had been baffled initially by the frightened reaction of the potential buyer to whom he showed five photographs of paintings. He said he became convinced when, pressed by the FBI to identify the gilded eagle he said he saw at Gentile's used car lot, he selected a photograph of the stolen Gardner finial from an FBI photo array.
"I'm no art expert," Mozzicato said. "But I know this is bigger than me. It's bigger than Bobby. This is about the people who can't see those paintings hanging on the wall. That art should be returned. Of course, the $5 million reward doesn't sound too bad either."
The FBI arranged to have the cousins be among the first to welcome Gentile home from prison. Mozzicato said he was sitting on a bench at a shopping plaza in South Windsor when Gentile, understated as ever, drove up in his old Buick. Bowes was his passenger. Mozzicato said he jumped in back.
Gentile was so heavy he couldn't fasten his seat belt. Since the Gardner heist had made him a hot FBI target, Gentile was afraid any arrest, even a seat belt violation, could jeopardize his parole.
"He's got bungee cords he's got to use for the seat belt," Mozzicato said. "He says, 'I can't get arrested. The seat belt don't fit. They told me to buy this thing. I'll use this.' He's in the car. He can barely turn."
Mozzicato said he began making Gardner references immediately. He complained that he and Bowes, well-known to law enforcement as Gentile associates, were being harassed by the FBI's Gardner team. He said he told Gentile that the agents knew Gentile had enlisted him in an attempt to sell a Gardner painting. Gentile growled that the FBI didn't know what it was talking about, but referred specifically to the prospective buyer, Mozzicato said.
Mozzicato said agents were listening to and recording the conversation — and those that followed — over concealed transmitters the cousins wore.
He said he and Bowes were soon meeting regularly with Gentile, handing him cash provided by the government, a supposed acknowledge that Gentile, a made member of the Mafia, was the boss.
"We're giving him envelopes. 'Here Boss. How you doing?'" Mozzicato said. "He'd look inside and say, 'Hey kid. You did good today, kid. Who would have thought? This is like old times. Let's go get lunch.'"
The money was meant to reinforce a fiction the FBI hoped would induce Gentile to produce the art. Mozzicato said he and Bowes were claiming that they had created a marijuana distribution network and were flush with cash. More to the point, they told Gentile they had a way to earn even more — the rich New Jersey dealer who was buying their pot had devised a foolproof plan to cash in on the Gardner art.
Mozzicato said the cousins told Gentile that the dealer would pay $500,000 for a painting. The painting would be delivered to a lawyer in Seattle, who would arrange to return it to the museum anonymously and collect a reward under the museum's no-questions-asked offer. Gentile was promised "two ends" of the transaction — the $500,000 up-front and a piece of whatever the reward turned out to be for a single painting.
Mozzicato said he told Gentile: "'If it goes good, the first one, you can do it again, for all the paintings. Everyone's got a chance to make a lot of money.'"
Gentile seemed intrigued, Mozzicato said, but would not act. Over spring and summer in 2014, Mozzicato said the cousins pressed and complained that he was missing a chance at big money. He said Gentile waved the subject aside or ignored them. The reaction was not unexpected, Mozzicato said. Gentile could be obstinate when pressed and suspicious when pressed harder.
Gentile told the cousins that he finally agreed to test the plan with one painting. Mozzicato said he committed over a lunch with the cousins at La Casa Bella in South Windsor. Mozzicato said the FBI listened to the conversation from the parking lot.
"Bobby starts going, 'If that goes over good, we could probably do others,'" Mozzicato said. "My cousin and I are thinking: 'Bobby's dead in the water. This is all on tape.'"
Bowes wanted to leave the restaurant that minute to get a painting, Mozzicato said, but Gentile applied the brakes again. Mozzicato said Gentile wanted five days, maybe a week, to put the deal together. On one of those days, Gentile said he would have to take a five-hour drive, one way.
"Here he is saying, 'Yes. I'll get it. We'll do it for half a million. Set it up. I need a week.' My cousin says to Bobby, 'I'll go with you .' Bobby says, 'No, no, no. Me and Sammy got to go. Sammy knows the guy we got to see.'"
 Mozzicato said Gentile would not reveal why he needed a week, where he was driving to, whom he was seeing or where the paintings were or how many he could get.
Bowes insisted that the cousins be allowed to tell the fictitious New Jersey pot buyer to get ready for a painting, Mozzicato said.
Mozzicato said the FBI recorded Gentile answering, "Yes, I'll do it."
'The Deal Sounds Good'
But the next time they met, Gentile was stalling again, Mozzicato said. To prod him, Mozzicato said the FBI arranged to have the cousins introduce him to an undercover agent posing as a representative of the New Jersey pot dealer. Over another lunch, the agent told Gentile that his boss might shut down the pot business if Gentile did not sell a painting.
Gentile responded with a threat of his own. Federal prosecutor John Durham described the exchange during a bail hearing in court earlier this year, providing a rare public statement about the government's interest in Gentile.
"Mr. Gentile specifically stated to the FBI undercover operative that he, Mr. Gentile, is a made member of La Cosa Nostra," Durham said. "Mr. Gentile had specifically suggested that he had two particular paintings that had been stolen in the Gardner incident many years ago. Mr. Gentile became furious with the FBI undercover person because he wouldn't engage in the marijuana deal with Mr. Gentile, at which point Mr. Gentile told the undercover agent, 'Do you know who I am?' and stated that he could have people killed and make them disappear."
Frustrated by the delays, Mozzicato said his cousin offered Gentile a way to save face on the chance that the paintings had been lost or destroyed. The FBI knew that someone had dug a hole beneath a shed in Gentile's backyard, apparently as a hiding place. If the art had been buried, it could be ruined,
"Ronnie says to him, 'If you don't have the paintings anymore, if you destroyed them, if you don't want to do it anymore, just tell me. So we don't look stupid. Because the guy in New Jersey is asking. I told him I'd ask you. Sammy said he would ask you. So, if you don't want to do it, just say so.' And then Ronnie says to Bobby, 'If you're just doing this to steal the half a million, that's fine too.'"
"Bobby says, 'No. No. No. I'd never do that,'" Mozzicato said. "And then he goes, 'Let's do it. The deal sounds good. We can all use the money.'"
Into The Woods
Not long after, in August 2014, Mozzicato said Gentile called with instructions. He was to drive to a pay telephone in South Windsor and wait for a call. From the pay phone, Mozzicato said Gentile directed him to a truck stop on I-84 in Ashford.
At the truck stop, he said, Gentile ordered him to leave his cellphone and car behind. He said Gentile drove the two of them through the woods for a half-hour or so to a house on the Massachusetts side of the state line. Inside, Mozzicato said, a man was seated in a corner and a couple of guys were standing apart, as if waiting to be told what to do. Mozzicato said one of them frisked him.
"So I look at Bobby," Mozzicato said. "He give me the look, like, 'Go with it.' Then, the guy in the corner says, 'So Sammy. How ya doing? I heard about you from Unk.'"
Unk was Guarente's nickname.
Mozzicato said the man refused to identify himself, which did not seem to bother Gentile. Mozzicato said Gentile told him to explain the plan to sell a painting for $500,000. Mozzicato said he did. He said the man considered for a while and responded with a couple of questions.
"So the guy just comes out with all these hypotheticals," Mozzicato said, "He says, 'Let's just say, hypothetically, not that I have them or anything, these pictures. But hypothetically,' he says, 'Bobby is saying, you got a guy. So, hypothetically, if I had one, or two, or maybe three, if I had them, you could get me this money and do this deal?'"
The man wanted the identity of the buyer. Mozzicato said he told him it was none of his business. Mozzicato said Gentile ordered him to wait outside. A few minutes later, he said Gentile came out and drove them back to the truck stop.
A few days later, Mozzicato said Gentile told him to rent a commercial storage unit and a car. Then, Mozzicato said, Gentile canceled the car. Mozzicato said he accompanied Gentile when he picked up a supposedly indestructible German lock from a used-car lot in Hartford's South End, where Gentile used to pass the time with a handful of aging Hartford gangsters.
Then, Mozzicato said, Gentile went silent again. Mozzicato said he believes Gentile had grown suspicious.
Mozzicato said: "Now this kind of conversation starts: He says 'Something ain't right.' He's talking with Ronnie one day, 'You know, Ronnie? We've been through a lot. You and Sammy are all I got left. But something ain't right.'"
"Then he started with me. 'Sammy boy. Sammy boy. These paintings bring nothing but heartache. They are nothing but a problem.'"
Mozzicato said Gentile complained that, even if he were to cooperate with the government and turn in the paintings, he was convinced the FBI would figure out a way to prevent him from getting the reward.
Mozzicato said, "He says, 'The feds will never let me spend the money. I don't care what deal my lawyer tells me.'"
Six months later, on March 2, 2015, the FBI watched as Bowes used $1,000 in FBI cash to buy a .38 Colt Cobra revolver and six rounds of ammunition from Gentile. Within weeks, Bowes was dead of cancer and Gentile had been indicted on weapons charges.
The FBI gave Gentile another opportunity. If he cooperated, he would avoid a long prison sentence and perhaps collect a reward. He cursed at the agents and claimed again to know nothing about the art.
A federal magistrate declared him a threat to public safety, again, and denied him bail while awaiting trial and the likelihood of another prison sentence.

He is arguing that the charges should be dismissed because of prosecutorial misconduct. He said the gun case was contrived to force him to give up information about the art — information he doesn't have.

The Wee Book of Irish-American Gangsters: Irish gangster Gerry Hutch escapes attempted attac...

WOMEN IN THE MAFIA

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As Nunzia D’Amico pushed her baby in a pram near her home in an eastern suburb of Naples, she probably looked much liked like any other mother. Laden with shopping, the 37-year-old was killed in a hail of bullets, yards from her front door.
Her brothers, Salvatore, Giuseppe and Antonio, the three heads of the D’Amico clan, had been arrested. Their sister is believed to have been, when she was killed by a rival clan as part of the city’s brutal drugs war, in charge.
An informant, Gaetano Lauria, who is accused of mob-linked murder in the same Ponticelli part of Naples, told police that D’Amico, who had a conviction for drug trafficking, had been leader of the family business . Her death in October underlined what prosecutors in Naples have long been saying: more and more women are taking over mafia groups as their husbands and brothers are jailed or murdered.
 Even Sicily’s traditionalist Cosa Nostra crime organisation is embracing equal opportunities, with news this week that the treasurer of the group’s notorious Porta Nuova clan is a woman – 38-year-old mother of five, Teresa Marino. She was arrested along with 37 others in the island’s capital, Palermo.
Experts estimate there are 10 times as many female mobsters in Italy compared to 20 years ago – and they are often more violent and cynical than their male counterparts.
Raffaele Marino, a former Naples prosecutor said: “I think that for every active woman inside the [Camorra] criminal organisation in the early 1990s, today there are  at least 10.”
In areas of Naples such as Torre Annunziata, the number of active female clan members might soon outstrip the men. “Here the women have assumed a key role in the activities of the Camorra.
 Nunzia D’Amico headed a Naples crime family when she was killed by a rival clan
From social companions they’ve turned into active members – often more violent and cynical than their men,” a senior member of Naples flying squad told Il Giornale. He said that the new female mobsters were often entrusted with the “most delicate operations”.
Corrado De Rosa, a psychiatrist and expert witness in mafia trials, said differences remained in the roles assumed by the different sexes in criminal organisations. But he agreed that the role of women was expanding rapidly.
“Women are not usually the ones who commit violence. But today they are much more active and powerful,” he said. They know the workings of the mafia and they increasingly at the centre of its business, and they study and learn.”
“This helps them advance in the clans but it also put them at risk, and they can find themselves as the targets of attacks,” he added, referring to the killing of D’Amico. “For some time they’ve been involved in smuggling and have hidden cigarettes in their skirts. But these days they collect extortion money and deal drugs. So it’s not surprising more of them are being killed.”
Anna Maria Licciardi, Rosetta Cutolo and Raffaella D’Alterio are all notorious figures from the Naples underworld. D’Alterio, nicked-named the “Big Kitten”, was arrested in 2012, six years after she had assumed control of clan operations following the murder of her husband. But three years after becoming leader she suffered gunshot wounds as part of the endless turf wars in the city’s lucrative drugs trade .
Cosa Nostra, the Sicilian mafia, has stuck to traditional male and female roles longer than the Camorra. “But even in Sicily things are changing,” said Mr De Rosa. The roles of women in the ‘Ndrangheta, a Calabrian criminal organisation, were also expanding, he said. “They know the rules and when husbands are arrested they can take over the clan.”
The case of mother of five Marino is a sign of the changing times. She is thought to have assumed control of finances in the Porta Nuova clan of Palermo after her husband, Tommaso Lo Presti, was jailed in April last year. Police also believed she took charge of drug-trafficking activies, and along with the other 37 peopled held on Wednesday this week, she faces charges of mafia association, extortion, fraud and weapons offences.
But both crime groups lag behind the more anarchic Camorra in terms of equal opportunities, however. Experts note that Camorristi aren’t bothered how they are portrayed or what other people think as long as they’re able to function and carrying onmaking money .

Their laissez-faire attitude to gender roles was evident when, in February 2009, police arrested a 27-year-old transsexual, Ugo “Ketty” Gabriele, on suspicion of being a Camorra drug smuggler.




Little Italy: End of an era for American Mafia as hipsters tour New York City streets once walked by wiseguys

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The New York mob isn’t what it used to be and – in the wake of  ‘the last old-school’ Mafia trial into the infamous Lufthansa heist – you are more likely to find hipsters and tourists than wiseguys on the streets today
Philip Bump
 Little Italy in New York. According to the most recent census it is estimated that about 50,000 Italian natives now live in the city Rex
Last month, a New York jury reached a verdict regarding theLufthansa heist, the notorious theft of $5m in cash and nearly $1m in jewels from a Lufthansa terminal at John F Kennedy International Airport in 1978.
The crime was immortalised by the movie Goodfellas, in which gangster Jimmy Conway (Robert De Niro), working off information passed to him by Henry Hill (Ray Liotta), masterminded a late-night burglary that made everybody millionaires – even the guitarist from their favourite nightclub (Samuel Jackson) – without firing a shot.
 The defendant in the trial wasn’t of any of those guys, however. All of them are dead. The defendant was Vincent Asaro, 80, who wasn’t even mentioned in the film. A real-life mobster from Queens, Asaro unwisely talked about the heist with his cousin Gaspare Valenti, who was wearing a wire.
Had he been convicted, Asaro would have been the first alleged Mafioso to face punishment in connection with the robbery – and only the second person, after Lufthansa cargo agent Louis Werner, to be convicted at all. But after a relatively short deliberation, the jury acquitted Asaro of racketeering conspiracy, as well as the unrelated murder of a warehouse owner in 1969.

The not-very-Hollywood trial in a courtroom just across the Brooklyn Bridge from Lower Manhattan was almost certainly the prosecution’s last chance to hang the Lufthansa heist on anyone, famous or not. The New York Post declared it the “last old-school Mafia trial.” The New York Times , more prosaically, suggested that the trial was a sign that the old rules of the New York mob, like not informing on each other, had been abandoned.
New York is by no means Mafia-free. But the mob isn’t what it once was, enfeebled by decades of police crackdowns, media attention and old age. The Mafia has been relegated largely to the realm of entertainment, just as Manhattan’s Italian culture has become a tourist attraction.
The city has changed dramatically since April 1972, when Joseph Gallo showed up for a bite to eat at Umberto’s Clam House on Mulberry Street in Manhattan’s Little Italy. “Crazy Joe” had spent a decade in prison for extortion, but he had shifted careers, working with actor Jerry Orbach on a script about his time behind bars tentatively titled “A-Block.”
The group who made the late-night trip to Umberto’s, though, was just him, his wife of three weeks, her daughter and a few friends. Oh, and his bodyguard, although that didn’t do him much good. In the middle of the meal, a man with a .38 came in and opened fire, hitting Gallo three times and the bodyguard once. Gallo managed to make it to the street before he died.
When Gallo died, organised crime in New York was already intertwined with the Hollywood image of the Mafia. Gallo was working on a screenplay; a New York Times story compared his death to a scene from The Godfather.
Umberto’s isn’t on that corner in Little Italy any more. It has moved around Mulberry a few times, eventually winding up across the street and up a few store fronts. The  only traces of the restaurant where Gallo was shot are patches of concrete that fill the pavement outside a different restaurant, filling gaps that once held the letters  U-M-B-E-R-T-O-S.
It’s one of the few corners that’s still part of Little Italy. Technically, the neighbourhood stretches across a dozen-plus blocks, from Canal to Houston, south to north, and from Mulberry past Mott to Elizabeth, west to east.
Walk along Mott or Elizabeth, though, and the fiction is quickly exposed; Chinatown has jumped Canal and Bowery streets and is a much bigger presence. From the north comes another menace: gentrification. Above Kenmare Street, you’re far more likely to find hipsters than wiseguys. Even the Little Italy parts of Mulberry Street are mostly a tourist trap, filled with souvenir shops and mediocre Italian restaurants. Little Italy is no longer itself.
In part, that’s because New York’s Italian population is fading. The 1920 census found that the city was home to more than 390,000 people who were born in Italy. In 1950, the Italian-born population was still more than 344,000. But by 1980, it was 156,000, with the number in Manhattan less than 9,000. According to the most recent census estimate, about 50,000 Italian natives now live in the city. There are still thousands of people of Italian descent, of course, but the culture – legal and criminal – is diluted.
Just like Mulberry Street.
“A lot of Americans. All the Italians are dead. Gone. Moved out of here,” said Vinny Sabatino, proprietor of Vinny’s Nuthouse, the last pushcart on Mulberry Street.
Mr Sabatino has been selling roasted nuts and traditional nougat since the early 1980s, taking over from his grandmother, Antoinette Sabatino, who opened the cart nearly a century ago.
He still lives on Mulberry, in the apartment where he grew up. But the neighbourhood has changed. Even the annual San Gennaro festival (think of the assassination in The Godfather, Part II) isn’t what it used to be.
“San Gennaro’s dying out. It’s not the same any more,” Mr Sabatino said. “We used to have buses, the old Italian people came from Philadelphia, from Pennsylvania. We don’t have that any more.”
The festival and the neighbourhood is more American. “Tourists,” he said, almost spitting. “The old generation’s gone.” Soon the Nuthouse will be gone, too; there is no heir apparent.
Out in Queens, near JFK where Asaro lived, it’s the same. The Mafia’s not gone, any more than Little Italy is gone. It’s just not the same.
In one of Gaspare Valenti’s recordings of Asaro, Asaro lamented the change. “I’m the only wiseguy left in my neighbourhood,” he said, according to the New York Daily News.
New York doesn’t have the crime it used to, and the crime that remains largely isn’t the mob busting skulls and skimming tills.
For younger New Yorkers, the Asaro case only became tangible once it was put in the context of Goodfellas.  The Mafia is a movie thing, not a neighbourhood thing.
Next to Vinny’s Nuthouse is the Italian American Museum, opened in 2010 on the site of what was once an immigrant-owned bank. Among the displays of old documents and photographs from the area’s heyday is a tribute to Joseph Petrosino, the first Italian speaker to serve in the New York Police Department.
With his ability to speak the mobsters’ native language, Petrosino became one of the first law enforcement officials to tackle the Mafia. During an investigative trip to Sicily in 1909, he was shot and killed, apparently at the behest of organised crime in New York.

A small plaza just north of the old police headquarters near Little Italy where he worked is now named in memory of Petrosino. The old police headquarters itself has been converted to luxury condominiums. The good old boys are long gone – and unlikely to return.

'Ndrangheta: Underwater Mafia bomb stash is discovered off coast of Italy in World War II wreck

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The 150-metre Laura C had been heading for Naples from the port of Taranto when it was sunk by a British submarine in 1941
Michael Day Rome
The Laura C had sailed from the city of Naples Getty
The Italian navy has sealed off access to a huge underwater wreck from the Second World War, whose onboard stash of explosives was being raided by the ’Ndrangheta Mafia to make bombs.
The crime group, which has often left explosive devices outside the offices of magistrates, had access to the 700 tonnes of TNT in the hold of the 150-metre vessel Laura C, which  had been heading for Naples from the port of Taranto when it was sunk by a British submarine in 1941.
It wasn’t until the 1990s that the authorities became aware of the dangerous cargo that lies 50 metres below the waters off the coast of Calabria. When evidence emerged that ’Ndrangheta mobsters were plundering the explosives, the police and navy set about sealing off the entrances to the cargo.

Admiral Eduardo Serra, of the Italian navy, said it “had not been easy because we were working in very difficult conditions at a depth of more than 50 metres”.

Looking for a bit of light in the fight against crime

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Do you ever get the feeling that you’re trapped in Harold Ramis’ 1993 movie “Groundhog Day,” except that you’re an investigative journalist, not a weatherman, and the nemesis that keeps popping up isn’t a rodent but a crime syndicate boss? Maybe it’s just me.
On Dec. 9, the U.S. Treasury Department put Tadamasa Goto, former head of the Goto-gumi — an affiliate of the Yamaguchi-gumi, the country’s largest yakuza syndicate — on its list of individuals and organizations that are subject to financial sanctions.
The last individual to receive the same treatment was Kodo-kai chief Teruaki Takeuchi, who was targeted in April. Little more than four months later, a Kobe-based affiliate split from the Yamaguchi-gumi, triggering fears of a turf war between the rival factions.
The new group, Kobe Yamaguchi-gumi, is headed by Kunio Inoue, but the U.S. appears to be targeting Goto instead of him. But why now? Hadn’t Goto retired from the syndicate in 2008 and become a Buddhist priest?
Apparently not.
According to the Treasury Department, Goto began working for the Inagawa-kai syndicate before switching sides and becoming a key player in the Yamaguchi-gumi syndicate. He is believed to have set up a network of front companies for the syndicate before he was expelled in 2008. Nevertheless, the Treasury Department still considers Goto to be an influential criminal figure who is now living in Cambodia laundering money.
Goto is arguably one of the most notorious crime bosses that has ever operated in Japan. In 1992, director Juzo Itami portrayed yakuza members as common thugs in “Minbo no Onna,” or “Minbo: the Gentle Art of Japanese Extortion,” telling reporters in interviews that he “wanted to show the public that you can fight gangsters and win.” Angered by the yakuza’s portrayal in the film, members of the Goto-gumi syndicate attacked Itami outside his home six days after the movie opened. The director was beaten and had his face slashed.
In his 2010 autobiography, “Habakarinagara,” Goto denies any involvement in the attack. However, he says, Itami “deserved it — he made the yakuza look stupid.”
Goto was eventually diagnosed with liver cancer but struck a deal with the FBI in 2001: He would trade information on his yakuza associates in exchange for a visa to the United States. He’d already arranged to receive a liver transplant at the University of California, Los Angeles Medical Center. Goto received his new liver but coughed up little useful information. I broke the transplant scandal in 2008 in The Washington Post and worked with the Los Angeles Times on a few follow-up stories.
The Yamaguchi-gumi expelled Goto in 2008 after he was accused of attempting to overthrow the leadership of the syndicate with 10 other members, writes Katsumi Kimura in “Goodbye Yamaguchi-gumi.” The Nishi Nihon newspaper on Sept. 7 went further, arguing that the failed coup was behind this year’s split. The newspaper suggested that Inoue had originally backed the coup, while others have claimed that Goto bankrolled the rebel faction this year. Goto and Inoue certainly appear to be close allies. These allegations are arguably sufficient grounds for the U.S. to slap financial sanctions on Goto and, subsequently, send a warning to the Kobe Yamaguchi-gumi as well.
In his biography, Goto called my writing “unpleasant.” I suppose it was also an “unpleasant” experience for real-estate agent Kazuo Nozaki to be stabbed to death in April 2006. Then again, Nozaki was embroiled in a legal dispute with a Goto-gumi front company over the property rights to a building in Tokyo.
The Metropolitan Police Department has managed to convict several members of the Goto-gumi syndicate for the murder but criminal charges have never been filed against Goto himself.
In August 2012, Nozaki’s family sued Goto for the real-estate agent’s wrongful death, arguing that Goto was liable as an employer of the killers. According to Chunichi Shimbun, the case was settled out of court with a payment of $1.4 million to the family of the victim. Goto, meanwhile, expressed his condolences. As I’ve written before, it appears that crime does indeed pay in Japan — it may just cost you a bit more to stay out of jail.
Another new year has begun but it feels like little has changed. The yakuza still operate in the open. Goto is back in business and, by all accounts, doing well as an esteemed guest of the Cambodian government. I’m struggling to make a living, although I’m no longer under police protection. You could say I’m not feeling particularly lucky.
So, this year, I’m going to go Meiji Shrine and write out a simple votive tablet: “May my readers, friends and loved ones all be blessed, live well and prosper. May my enemies and 99 percent of yakuza gangsters repent their evil ways and if not, go to jail.”
Otherwise, it’s going to be another dark year in the land of the rising sun.

Dark Side of the Rising Sun is a monthly column that takes a behind-the-scenes look at news in Japan. 

Prison for Wyckoff mobster, relatives in gambling ring

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BY JIM NORMAN

TRENTON — A high-ranking member of the Joseph Lucchese crime family and two of his sons — including a 46-year-old Wyckoff man — were sentenced to prison Thursday for their parts in an international criminal gambling scheme, authorities said.
The three were identified as Ralph V. Perna, 69, of East Hanover, and his sons, John G. Perna, 38, of West Caldwell and Joseph M. Perna, 46, of Wyckoff. State Superior Court Judge Salem Vincent in Morristown sentenced the father to eight years in state prison and the two sons to 10 years each, acting Attorney General John J. Hoffman said in a release.
Hoffman said the sentences are a culmination of “Operation Heat,” an investigation by the New Jersey Division of Criminal Justice that uncovered a gambling enterprise nearly a decade ago involving billions of dollars that relied on extortion and violence to collect debts.
The Pernas were among six top members of the Lucchese crime family who pleaded guilty last June to racketeering charges, Hoffman said.
Related:         Lucchese crime family members plead guilty in multibillion-dollar gambling ring
The others included John Mangrella, 73, of Clifton, a senior member of the Lucchese crime family, who was sentenced in October to eight years in state prison, Hoffman said.
Martin Taccetta, 64, of East Hanover, the former New Jersey underboss for organization, who was sentenced to eight years, is already was serving a sentence of life plus 10 years as a result of a prosecution in the 1990s.
The third man sentenced earlier is Matthew Madonna, 80, of Seldon, N.Y., a member of the three-man ruling panel of the Lucchese crime family, who was given five years in state prison.
“Operation Heat exposed a multibillion-dollar criminal gambling enterprise and underscored the fact that traditional organized crime remains a corrosive presence in New Jersey,” Hoffman said. “By putting its leaders in prison, we struck a powerful blow against this crime family and put other criminal syndicates on notice that we’ll continue to pursue them aggressively with far-reaching investigations and prosecutions under our tough racketeering law.”
Elie Honig, director of the New Jersey Division of Criminal Justice said that “Putting this top New Jersey capo behind bars along with two of his sons represents another red-letter day for the New Jersey Division of Criminal Justice in its decades-long tradition of fighting organized crime.”
“We’re proud of that strong tradition, and we’re letting these mob bosses know that we intend to keep it strong,” Honig added.
The defendants were initially arrested and charged in Operation Heat in December 2007. According to records seized in the investigation, the organization was instrumental in transacting an estimated $2.2 billion in wagers, primarily on sporting events, during a 15-month period. The gambling operation received and processed the wagers using password-protected websites and a Costa Rican “wire room” where bets were recorded and results tallied, Hoffman said in the release.
The operation involved agents or “package holders,” who brought in bets from a group of gamblers, Hoffman said, adding that the enterprise and all of its packages involved hundreds or even thousands of gamblers. Records showed that one high-rolling gambler bet more than $2 million in a two-month period.
Collection operations at times took the form of threats or acts of violence, Hoffman said.
The proceeds were divided by the package holders and the members they worked under, including the Pernas and Taccetta, who in turn made tribute payments to the New York bosses, including Madonna, Hoffman said.
Charges in the case are still pending against Joseph DiNapoli, 80, of Scarsdale, N.Y., whom Hoffman described as another member of the crime family’s ruling panel.
The acting attorney general said the Operation Heat investigation also uncovered a scheme in which Joseph Perna and a now-deceased Lucchese member worked with a former New Jersey corrections officer and a high-ranking member of the Nine Trey Gangsters set of the Bloods street gang to smuggle drugs and pre-paid cell phones into East Jersey State Prison.
In addition, Hoffman said, Joseph Perna sought assistance from the street gang chief to stop an individual associated with the Bloods from extorting money from a man with ties to the Luccheses.
Charges in that case are still pending against Edwin B. Spears, described as a “five-star general” in the Nine Trey Gangsters, and Michael T. Bruinton, a former corrections officer at East Jersey State Prison in Woodbridge, Hoffman said.

Email: norman@northjersey.com

GTA mobsters ‘shocked’ by scope of Montreal police operations

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Toronto-area criminals face "shock and disbelief", says an organized crime expert, after a Montreal law office was bugged as part of a police operation.

RYAN REMIORZ / THE CANADIAN PRESS
Among those arrested in Montreal's busts were lawyer Leonardo Rizzuto, 46, the son of former Mafia boss Vito Rizzuto.
By: Peter Edwards Star Reporter, Published on Mon Dec 28 2015
Tremors are still being felt throughout the GTA underworld after massive drug busts against the Mafia, Hells Angels and street gangs in Montreal, a GTA organized crime expert says.
Toronto-area criminals were amazed by the scope of Projects Magot and Mastiffs –joint raids led by the Quebec provincial police last month, Antonio Nicaso said in an interview.
Nicaso noted that two lawyers are among the 48 people arrested or sought on warrants in the operations.
“No one thought the police could put bugs in a law office,” Nicaso said.
“That shocked many, many many people.”
Among those arrested were lawyer Leonardo Rizzuto, 46, the son of former Mafia boss Vito Rizzuto, who died suddenly two years ago of reportedly natural causes. Leonardo Rizzuto’s boss, lawyer Loris Cavaliere, was also arrested.
Cavaliere is charged with “participating or contributing to the activity of a criminal organization” to facilitate its crimes.
He also faces charges of cocaine trafficking with nine other men between Jan. 1, 2013 and Nov. 16, 2015.
He was released on bail earlier this month after agreeing to put his practice on hold and not to associate with his clients or anyone with a criminal record.
He’s also not allowed to attend his own law firm, Cavaliere et Associés on St-Laurent Blvd. in Montreal.
At the time of the arrests, police identified Leonardo Rizzuto and Stefano Sollecito, 48, as joint heads of the Montreal Mafia after the death of Vito.
Sollecito is the son of Rocco (Sauce) Sollecito, a longtime Rizzuto associate.
Stefano Sollecito was identified in 2003 as part of Vito Rizzuto’s effort to expand into Toronto.
After the arrests last month, police said Cavaliere acted as a facilitator and moderator for the criminal alliance.
“All the crucial decisions were made in his office,” Sûreté du Québec Chief Inspector Patrick Bélanger told the press.
Nicaso said GTA criminals must be feeling “shock and disbelief” that the police operation took them into lawyers’ offices.
The arrests came as a war between Vito Rizzuto and underworld rivals – including some in the GTA – remained unresolved.
“You cannot avoid that,” Nicaso said. “There was a war in Montreal. The war isn’t settled yet. There are people still with a desire for revenge.”
Nicaso noted that some key members of the Rizzuto organization are due to be released from prison over the next few months.
That makes things particularly volatile in 2016 for mobsters in Toronto and Montreal, Nicaso said.

“This is a studying phase,” Nicaso said. “A phase in which they are all looking at each other.”
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