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Give us back the empire built on mob blood money

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EXCLUSIVE Give us back the empire built on mob blood money: Mobster Meyer Lansky's family tell of fight to get his Havana hotel and casino back from Castro's clutches after Obama's end to embargo

Meyer Lansky became known as the 'mob's accountant' and managed to persuade Italian mafia boss 'Lucky' Luciano to join forces

His daughter, Sandi, 78, and grandson Gary Rapoport, 60, hope to gain his property assets he lost when Fidel Castro came to power in Cuba in 1959
Lansky created the Havana Riviera and then jointly owned the Marina Hemingway with Frank Sinatra
'The Cuban people who were involved always made money, had great jobs and were happy,' reveals Lansky's grandson about his Cuban casinos
Rapoport says family was told hotel was worth $70 million - in contrast Meyer left virtually nothing when he died


By SHEKHAR BHATIA IN TAMPA, FLORIDA FOR DAILYMAIL.COM
He was a ruthless gangster who in a twist of fate lost his most prized asset not to the FBI but to the Communists.
Meyer Lansky was, in life, one of the gangster era's most notorious figures, a diminutive Jewish immigrant who became known as the 'mob's accountant', and linked to death after death.
Now his long shadow is about to be cast over the new relationship between the White House and the Castro brothers' Communist regime in Cuba as his family demands Washington help get his Cuban property empire back.
Lansky lost it all when Castro came to power and seized American assets throughout Cuba.
The jewel in the crown was Havana's most prestigious hotel and casino, the Havana Riviera, and the Marina Hemingway - which according to his family, he jointly owned with Frank Sinatra.
It exuded the glamour of a lost age, with the guest list including Marlon Brando, Sir Winston Churchill, Spencer Tracy, Ava Gardner, Buster Keaton, Rocky Marciano, Errol Flynn, John Wayne, Marlene Dietrich and Gary Cooper.
Now Lansky's daughter Sandi, 78, and her son Gary Rapoport, 60, have told Daily Mail Online how they want President Barack Obama to help them recover what they see as their family's rightful inheritance.
The mother and son, who live in a modest bungalow, talked exclusively to Daily Mail Online, giving an insight into the heady gangster days of mob rule in Havana, which started in the 1930s - and ended abruptly in 1959 thanks to Fidel Castro.
They have set their sights on the twenty-one floor casino hotel established by the gangster called the Havana Riviera and the Marina Hemingway in the Cuban capital which they say he jointly owned with Frank Sinatra.
There are several other Cuban properties which the Lanskys will brief their legal advisers to investigate including the Hotel Nacional de Cuba.
The family - Sandi, her brother Paul and her son Gary - have begun seeking compensation from the Cubans through the US government's Foreign Claims Settlement Commission.
Rapoport said: 'We hope to get some sort of compensation which will help us in our retirement.'
The banker added: 'It was through my grandfather's hard work that the hotel was built. We are his natural relatives and along with my Uncle Paul, the only surviving ones. By rights, it should be our property.'
Asked about whether it was right to seek part of a fortune built on crime, he said: 'Murder was their business and one might say it was all built illegally and on blood money, but we are proud of my grandfather who was a leader in whatever he did.'
Meyer Lansky came to America with nothing.
The jewel in the crown was Havana's most prestigious hotel and casino, the Havana Riviera. Lansky jointly owned the Marina Hemingway with Frank Sinatra and guest list included Marlon Brando, Sir Winston Churchill, Ava Gardner, Marlene Dietrich and Gary Cooper
Born in 1902 in Grodno, then in the Polish territory of the Russian Empire, now part of Belarus, to a Polish-Jewish family, Lansky immigrated to the US in 1911 with his mother and brother Jake.
The family joined his father who had arrived two years earlier and they settled on the Lower East Side of Manhattan, New York.
The future mobster, who stood at five feet four inches, had a tough childhood but was known for his mathematical abilities.
It was on the streets of New York City that Lansky met lifelong friend - and partner in crime Bugsy Siegel. Lansky began by selling cigarettes and bootleg alcohol.
Then when Lansky came up against Italian opposition for the spoils in Brooklyn, Manhattan and Jersey, he managed to persuade Italian mafia boss Lucky Luciano to join forces.
It was reported that Lansky arranged the 1931 murders of Luciano's rivals Joe Masseria and Salvatore Maranzano and once they were out of the way, the two men widened their empire to Las Vagas, Miami, Chicago and Cuba.
Lansky was known to have traded illicit booze with Joe Kennedy, father of assassinated President John F. Kennedy.
'I see this guy who came from another country as a young kid who had no way to make it other than to start with bootlegging and to do things which were not even illegal when he was doing then like street gambling,' Rapoport tells Daily Mail Online.
'He watched guys do crap tables and realized there was a probability. He had a great mind for only having had an eighth grade education.
'He had a tough time, but the time that he grew up was so fascinating because you had all these people coming to New York and none of them had anything.
'The Jews were getting beat up by the Irish and the Italians were getting in there too. But my grandfather was the guy who if you knocked him down, he would get back up. That's what built the relationship between Charlie Luciano and my grandfather.'
Lansky and his men were considered to be among the most violent gangs during Prohibition.
But he and his fellow mobsters were more than just violent - they turned the illicit trade in alcohol into a goldmine, then set about securing their wealth.
First Lansky opened up roadhouses across the United States with the cash from his alcohol racket.
Then he invested in real estate ventures including his pal Siegel’s casino developments in Las Vegas, while he also continued to earn money from both legitimate and illegal activities.
Siegel was murdered, shot dead, in June 1947.
Then came another big money venture: Cuba.
'He worked for the Cuban President Fulgencio Batista in the fifties running casinos and gambling,' Rapoport said.
The Cuban people who were involved always made money, had great jobs and were happy, says Lansky's grandson.
'There was gambling and sex shows. The whole country was open for free enterprise.'
It was a glamorous - and freewheeling - time. Stars gathered in Cuba for its alcohol-soaked sense of freedom.
For mobsters the freedom from government oversight was just as appealing, and Lansky threw money from his American operations into the country. 
He built The Riviera from the ground up with air conditioning, a first in Havana. He used the finest china, silverware, table cloths, all brought in from prestigious companies in the US.
Cuban craftsmen and the best builders were hired. During the hurricane season, storms hit Cuba and it still stands today.
According to Lansky's family he was also the title holder to the Marina Hemingway, with Frank Sinatra.
The pair were never photographed together, but Sinatra's mob links are well documented. Lansky's daughter Sandi also had an affair with Sinatra's fellow rat pack member Dean Martin.
'But then there was the Communist Castro revolution and everything went including the $8 million hotel grandfather had built in 1957,' says Rapoport.
The story of how Lansky's luck ran out is simple: Fidel Castro seized power in 1959 and shortly after - early in 1960 - nationalized the island's hotels and casinos.
He essentially wiped out Lansky's assets in Cuba - the mobster reportedly lost $7 million in the values of the time.
It was the first of a series of blows to Lansky, and to the wider mob. The gangster era was drawing to an end, with the JFK administration, particularly Robert Kennedy, turning the FBI on the mafia, and as the years passed Lansky became one of the prime targets for action.
In 1970, fearing prosecution over federal tax evasion charges, Lansky tried to immigrate to Israel  - where the Israeli Law of Return allows any Jew to settle there.
But due to his criminal past, Israel deported him back to the US. Lansky was arrested and brought to trial but the decision was overturned and other charges were dropped because of his poor health.
For his family, however, the man they knew was entirely different: gentle, diffident, an exemplar of the American dream.
Rapoport said: 'My grandfather loved to eat and talk about school when we were in Miami. He was over every weekend for breakfast of bagels, lox and white fish.
'He insisted I read books and did my math. In order for me to drive the golf cart, he would quiz me on multiplication tables.
'He was always asking what was I reading and studying and a big fan of history and politics.
'He would get into debate with my stepfather Vince and it was fun to watch. Grandfather had a home in Hallandale, Miami, with a big library with bookends of the Abraham Lincoln memorial .
'Any time I talked about a subject I was interested in, he would get me a book on it. He really loved the fact that I would get into something and was willing to read.
'I have never told anybody this before, but I used to call him "Popeye" and he would address me as "Gary Boy".
Mayer Lansky's grandson seeks to reclaim seized hotels
Family knew Meyer Lansky to be gentle, someone who lived the American dream. Pictured is Meyer with a 2-year-old Gary Rapoport, his grandson, and Meyer's sister Ester
'We looked at him as 'grand pa'. We never looked at him as Meyer Lansky the financial wizard of organized crime and any of that.
'But over the years you see movies, you read books, you talk to people who were around him and you get to know the character and the person.'
There is little doubt how much Lansky has hit the big and small screen. The Hyman Roth character in 'The Godfather Part II' was based on Lansky.
Roth, in the Godfather Part II, is about to do lucrative business in Cuba with the Batista leadership, but is thwarted by the rise of Castro.
Unlike the real Lansky, Roth was gunned down at the end of a bitter dispute with the Corleones.
Most recently Lansky was played in the HBO series 'Boardwalk Empire by English actor Anatol Yusef.
Other actors to play him are a who's who of Hollywood - Dustin Hoffman, Ben Kingsley, Richard Dreyfuss and Patrick Dempsey.
 Innocent people may have been killed now and then, but not like crimes of today. That is why my grandfather's era of crime is so popular. They were like gentlemen killers and they dressed nice, had good times at parties, dances and casinos.
Rapoport says the reason for the popularity lies in the conduct of the mob.
'I think they were smarter businessman and sure there was a lot of killing, but usually those who got killed were guys from their own industry or trade.
'These would be people who had wronged them or that knew them. Innocent people may have been killed now and then, but not like crimes of today.
'Today you can have a Colombian drug lord who is going after one person in a building and everyone inside dies too.
'That is why my grandfather's era of crime is so popular. They were like gentlemen killers and they dressed nice, had good times at parties, dances and casinos.'
Now nearly 60 years later Lansky's daughter and grandson hope some of the proceeds of that era can be returned to their family.
'Being a Communist country we never saw much hope of getting it back until President Obama decided he was going to re-open relations with Cuba, says Rapoport.
'There are a lot of people who had things taken from them in Cuba and if they are going to be paid back on their properties, I feel it is only fair that our family should be able to gain something back from Grandfather's property.
'We feel that there is something owed to my Grandfather. When people take tours in Cuba, it is still known as the Meyer Lansky Riviera. It is still open and operating and the government there takes all the proceeds.'
Talking about the moves in 2016 to seek financial awards from the Cubans, he said: 'We have been told the hotel is worth $70 million.
'It is hard to estimate because it is a Communist country and until it is an open island again and the people can breath freely in Cuba, I am not sure.
'I would just like see that it is ours and find somebody who is willing to develop it back to what it was and maybe my grandfather having a landmark back in Cuba. 
'My dad was the best. As a child, he took me to floor shows, ice skating, the theater, movies and for long walks. I was his spoiled rotten brat,' says Lansky's daughter Sandi
'Mother and Uncle Paul and myself would have security in retirement. 'I am very proud of my heritage. It was a business.'
Sandi added: 'My dad was the best. As a child, he took me to floor shows, ice skating, the theater, movies and for long walks. I was his spoiled rotten brat.
But he always said 'treat everybody equally.'
'He was very low key. It seemed like people knew who he was, but I just saw him as my dad.
'He was a friend as well as a father. He was terrific.'
Explaining her lack of knowledge about the brutal side to her father, she said: 'I thought he traveled a lot. In my time, you never asked what your parents did.
'But my mom said they were all very nice people and that if I wanted to know any more, I could go to her.
'My father as far as I know, never killed anybody.
'But the hotel and Hemingway Marina belong to my dad. It was his property... there should be some restitution.'
Meyer Lansky died on January 15, 1983 at his home in Miami Beach of lung cancer - and was worth officially almost nothing. His family were left to fend for themselves.
But the FBI believed he left behind over $300 million in hidden bank accounts - they never found any money.

Now finally, his descendants hope some of his hidden wealth may be about to come home to his family. 

A look inside the life of Mafia hitman Gregory Scarpa

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By Susan WinlowFrom

“Linda, I want to kill your husband, but I need your permission. I don’t want you to live with the guilt.” Gregory Scarpa Sr.
Such is everyday life it seems in the Colombo Mafia crime family where killings, beatings and opulence were (are still?) a fact of life.
Readers get a glimpse into the life of one of the most notorious hitmen of the generation, Gregory Scarpa Sr. in “The Mafia Hit Man’s Daughter” written by his daughter Linda Scarpa and a Boston freelance writer named Linda Rosencrance.
Mafia crime families have fascinated me since I was a child in the 1960s.
I scoured every organized crime story in the daily newspapers and avidly tuned into the news during the ensuing decades when it seemed mobster activities were always on the nightly news. I was probably the only 12-year-old who could name the five crime families of New York and knew about the key players in the evolving role for dominance. Up until this day, I watched in fascination as the Whitey Bulger case unfolded.
I do draw the line at reality television involving anyone, including mob families, and at times, this book read like a reality TV show.
The Scarpas aren’t new to the media arena and given the media tidbits I already knew I read this “true account” memoir with Google at my fingertips, doing my own research along the way – ferreting out the possible exaggerations, inconsistencies and finding out both sides to the stories told in the book.
The memoir offered a glimpse inside the inner workings of the Colombo crime family, a walk, if you will, with Greg Scarpa – also known as The Grim Reaper – through Colombo hang out Wimpy Boys Social Club, the Scarpa home, their neighborhood and even a trip into his mind, from his daughter’s point of view.
It’s the story of a father who plotted hits and kills by day, and was home by 5 p.m. for family dinner. It’s a story about a man, an FBI informant and an adulterer who kept two families, who had no mercy for others, but lavished attention and love on his children; so much so, he allegedly offered to kill his daughter’s husband.
She declined the offer.
Despite being lavished with attention by all her father’s mob cronies, it’s a lonely life for Linda who isn’t well-liked at school or in the neighborhood because of her father’s notoriety. Her father didn’t hide mob duties from the family. Linda grew up knowing things no child should know. She knew about plotted hits, killings, beatings and the “disappearances” of those who crossed her father. She witnessed an attempted hit on her father, who eventually died of AIDS in prison, as well.
I enjoyed the book, which was written also using excerpts from hitman Scarpa’s long-time girlfriend, Linda Schiro, who was with him for decades. Like with any memoir, I was cognizant that there are two or three sides to each story, and memoirs usually tell one side. Published reports do state that Schiro has told inconsistent stories in the past, including those surrounding Gregory Scarpa’s FBI handler, Lindley DeVecchio, who had legal troubles of his own with his alleged close friendship and dealings with Scarpa.
I have to admit, I got a little irritated at some of the repetitiveness – I only need to read once how much daddy loved daughter – and there were some little inconsistencies such as whether Scarpa was a lenient father or a strict one with unbending curfews through high school.
Along with the insatiable desire to read about the Mafia, this book gave me new insight regarding Gregory Scarpa’s dealings (allegedly deadly and corrupt) with the FBI – and there are lots more to read about that subject!
Susan Winlow is a freelance writer. She is the former features editor for the Daily Republic. You can find her on her blog at www.youvebeenbooked.com/blog, or email her atsusanwinlow@youvebeenbooked.com.

“The Mafia Hit Man’s Daughter” by Linda Scarpa, Linda Rosencrance
 Kensington Books
ISBN: 9780786038701
$7.99

Release date: Dec. 29

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Yakuza boss among 7 nabbed for disrupting land sale

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By Staff Report on January 18, 20161 Comment
A sign announcing the establishment of a pig farm was allegedly used to disrupt a real estate transaction
 Makoto Suehiro

YAMAGUCHI (TR) – Police from Fukuoka and Yamaguchi prefectures have arrested the head of an organized crime group for disrupting the sale of a land parcel in Shimonoseki City, it was learned on Monday, reports the Asahi Shimbun (Jan. 12).
In July of last year, Makoto Suehiro, the 74-year-old head of the Goda-ikka, which is based in Shimonoseki, is alleged to have posting two 1.8-meter-wide signs on a parcel adjacent to the one for sale that falsely announced the development of a pig farm. Two Japanese flags were also installed on the property.
In April of last year, the land was acquired for 60 million yen by a real estate company in Fukuoka’s Chuo Ward. The company then contracted another real estate company, located in Kitakyushu’s Kokurakita Ward, to resell the property for more than 100 million yen but the transaction was cancelled.
Police also arrested another high-ranking member of the same gang, a construction company employee and four other suspects.
Suehiro had previously been arrested for fraudulently registering the plot of land in his name.
The Goda-ikka, which is the largest gang in Yamaguchi, has approximately 290 members and affiliate members, according to the Yomiuri Shimbun (Jan. 13).

Tokyo police raid yakuza HQ after pistol found in apartment

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By Staff Report
Police found 1 pistol and 5 bullets inside a gang member's residence in Chuo Ward

Tokyo police seized 1 pistol and 5 rounds of ammunition from a gang member last year
OSAKA (TR) – Tokyo Metropolitan Police on Tuesday searched the headquarters of an affiliate gang of the Kobe Yamaguchi-gumi on suspicion of illegal possession of weapons, reports Nippon News Network (Jan. 9).
Police entered the headquarters of the Takumi-gumi, located in Chuo Ward, in search of evidence connected to the discovery of a gang member in possession of one pistol and five rounds of ammunition inside an apartment in Tokyo’s Koto Ward.
Morio Mukai, 41, was charged with violating the Swords and Firearms Control Law. In July of last year, police discovered the contraband during a search of the residence of the suspect as a part of a separate investigation.
I received it from a fellow gang member 10 years ago,” the suspect is quoted by police in admitting the allegations.
Tadashi Irie, the boss of the Takumi-gumi, is the second-ranking member of the Kobe Yamaguchi-gumi, which formed last summer following the dissolution of the Kobe-based Yamaguchi-gumi.
Since the split, law enforcement has been raiding the headquarters of affiliate gangs of both organizations. Police are concerned about any pending violence between the rival gangs.


Organized crime member and Medford resident sentenced for drug conspiracy

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MEDFORD

An alleged member of the New England Family of La Cosa Nostra was sentenced Jan. 20 in U.S. District Court in Boston for conspiring to traffic over 40 kilograms of marijuana from July 2013 to February 2014.
Louis L. DiNunzio, 29, of Medford, was sentenced by U.S. District Court Chief Judge Patti B. Saris to 18 months in prison and ordered to forfeit $10,000. In September 2015, DiNunzio pleaded guilty to conspiracy to distribute marijuana.
In 2013, law enforcement initiated a long-term investigation, known as Operation Excalibur, into drug-trafficking, illegal gambling, extortion, and other criminal activity by the members and associates of the New England Family of La Cosa Nostra (NELCN).
DiNunzio was allegedly a member of the NELCN and is the son of former NELCN Boss Anthony DiNunzio, who is currently in federal prison for RICO conspiracy. As part of the conspiracy, DiNunzio and others purchased large quantities of marijuana and shipped them via UPS under fictitious names to Massachusetts.
Earlier this month, two other alleged NELCN associates involved in the conspiracy were sentenced.
Joseph Spagnuolo-Kazonis, 30, of Boston, was sentenced to 18 months in prison and ordered to forfeit $10,000.
John Woodman, 43, of Braintree, was sentenced to one year and one day in prison, and ordered to pay a fine of $4,000 and to forfeit $5,000.
In additional cases arising from this investigation, Anthony Spagnolo, 67, and Pryce Quintina, 75, both of Revere, pleaded guilty in December 2015 to conspiracy to interfere with interstate commerce by extortion and will be sentenced in March 2016.
On Jan. 13, 2016, John Evans, 68, of Middleborough, and Joseph Petrucelli, 24, of Winthrop, pleaded guilty to conducting an illegal gambling business and will be sentenced in April 2016.
United States Attorney Carmen M. Ortiz: Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Colonel Richard D. McKeon, Superintendent of the Massachusetts State Police, made the announcement.
Assistance was also provided by the Internal Revenue Service’s Criminal Investigations, the Massachusetts Department of Correction, and the Boston, Braintree, Everett, Medford and Quincy Police Departments and the FBI’s San Diego Division.
The case was prosecuted by Assistant U.S. Attorneys Timothy E. Moran and Seth B. Kosto of Ortiz's Criminal Division.

Accused of killing cop, RI mob associate remains on the lam

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 FBI renews push for answers with $100K reward
 By Tim White

PROVIDENCE, R.I. (WPRI) – After years working the dangerous streets of Washington D.C. as a police officer, Gregory Adams decided to take a job in a sleepy town 30 miles outside of Pittsburgh.
For seven years in the 1970s, Adams worked as one of just two cops in Saxonburg, Pa., a town of just 1,000 people. He eventually became the chief of police.
It was under his tenure the town was rocked by its first-ever homicide: his own.
What has followed in the 35 years since Adams was shot twice in the chest during a routine traffic stop has been an unsuccessful, international manhunt for a man with ties to the New England mob.
Donald Eugene Webb would be 84 years-old now, and rumors about what happened to him – including his death at the hands of the mob he worked for – have circulated for decades.
But the FBI special agent assigned to tracking Webb down believes he’s still alive, and now the feds are offering up $100,000 for any information leading to Webb, dead or alive.
Mob moneymaker
Webb came to New England by way of a dishonorable discharge. Originally from Oklahoma City, Webb made his way east when he was assigned to Otis Airforce Base on Cape Cod, Mass.
Special Agent Thomas MacDonald said Webb decided to stick around and landed in the New Bedford and Fall River area.
He chose to make a living in a criminal fashion and that way was through conducting burglaries, primarily of jewelry stores,” MacDonald said during an interview at the Boston office of the FBI. “When you steal jewels, at least back in those days, you need to re-sell them in order to make a profit, and the best way at that time to fence those jewels was through the assistance of organized crime.”
 Undated mugshot of Donald Eugene Webb.
Multiple organized crime sources interviewed by Target 12 – all of whom asked to not be identified – described Webb as quiet and mild-mannered, but a master at his craft. And he proved to be a moneymaker for the Patriarca crime family as well as an organized crime outfit in the Miami area, where he would also fence his ill-gotten gains.
According to a 1955 article in the Providence Journal, Webb was arrested in Boston after a failed bank robbery there. Going by one of his aliases, Donald Perkins, Webb told a reporter he owed a $1,500 gambling debt to one of mob boss Raymond L.S. Patriarca s bookmakers.
I was told by a member of the Patriarca mob that I had until Thursday to get the money or else,” Webb told the reporter. “Patriarca is ‘mayor’ of Providence.”
After serving time at Walpole state prison for the botched robbery, investigators say Webb got his criminal act together and began looting jewelry stores and banks outside New England, then liquidating the goods through the Federal Hill mob.
Webb and his gang of thieves – which the FBI unceremoniously dubbed “The Fall River Gang” – hit the road to practice their craft. They would travel up and down the east coast, including Pennsylvania and New York, to rob jewelry stores, banks and hotels.
Peter McCann, a retired FBI agent from Pennsylvania who worked the Webb case in the years following Chief Adams’ murder, said Webb and his gang would do their homework on people staying at high-end hotels.
They always had an inside guy, like the guy at the desk,” McCann said. “So he gets a high roller in there and they know when the woman has all the jewelry, they tip [Webb] off to what room they’re in.”
Retired Pennsylvania State Police Detective James Poydence said Webb usually ran with an alarm-system expert on his crew, and on at least one occasion, cut a hole in the roof of a jewelry shop when it was closed to clean it out.
All that loot would be returned to Providence, and expertly fenced, with the appropriate cut off the top for the wise guys.
 Walpole prison mugshot of Webb from approximately 1995.
While Webb was very good at what he did, he wasn’t perfect. In the mid-seventies, he had a two-year stint at a federal prison in upstate New York for a bank robbery there.
Then in December 1980, Webb was once again a wanted man, this time for a jewelry store job, again in New York. He was driving his rental car with out-of-state plates through Saxonburg when he was pulled over by Chief Adams.
The driver’s license Webb handed to Adams had someone else’s name on it. But whatever the chief did during the stop – or the questions he asked the stranger in his town – spooked Webb, and he reacted violently.
He was going to find out all about this guy’
What exactly about the White Mercury with Massachusetts’ plates prompted Chief Adams to pull it over will never be known. Detective Poydence said an elderly woman sitting in her living room knitting and looking out the window saw the white car pull into the parking lot – possibly to avoid being spotted by the cruiser driving toward him from the opposite direction – and was about to leave the lot again when Chief Adams pulled in.
Webb handed Adams a New Jersey license with the name Stanley Portas. The real Stanley Portas had died years ago, but the FBI said his widow had remarried Donald Eugene Webb.
Greg [Adams] was a professional cop, no nonsense,” Poydence said. “He was going to find out all about this guy. He was going to find out Webb was wanted somewhere.”
Special Agent MacDonald said it was likely the prospect of going back to prison that motivated Webb to pull out a gun.
[Webb] was 49 years old at the time of this car stop,” MacDonald said. “If the small-town police chief was going to identify and learn who he actually was, he was going back to prison and going back to prison for a long time.”
Webb brandished a .25 caliber handgun and tracks in the snow indicate he told Chief Adams to move away from the car and around the side of a building. Poydence said the evidence in the snow then showed a struggle ensued. Adams was beat violently to the face, likely with a handgun. At some point Webb was able to grab Adams’ service revolver.
There were bloody handprints in the snow where a struggle obviously had occurred,” Poydence said.
Investigators say Adams was shot twice in the chest with Webb’s handgun.
Webb had been hurt too. It’s unclear how, but it is possible he was shot to the leg, either by Webb himself during the struggle, or by Adams getting a round off before his gun was taken away by the much-larger Webb.
There was a blood trail from the open police cruiser door … to where the door of the Mercury would have been entered,” Poydence said.
The blood was Webbs’.
Investigators say he went to the cruiser after shooting Adams to rip out the microphone for the two-way radio, likely in case the chief was still alive and wanted to call for help. The top page of Adam’s notebook was also torn out.
The elderly woman never saw the violent struggle – as it was out of her view – but she watched the white Mercury drive out of the parking lot, alone.
A neighbor nearby said she was vacuuming when her teenage son ran to her saying he thought he heard gunshots. They went outside to find Chief Adams lying in the snow, moaning.
When police arrived, Adams was unable to identify his killer. He died on the way to the hospital in the back of an ambulance.
Detectives later found the driver’s license Webb handed to Adams in the snow and the .25 caliber handgun Adams was shot with, but the chief’s gun was missing.
Anyone in law enforcement can relate to what happened to Chief Adams on that day,” MacDonald said. “He made a vehicle stop and lost his life.”
Months later, as winter’s grasp started to loosen its grip on Pennsylvania, a group of kids found Adam’s rusting handgun in the melting snow in a field as they walked home from school.
By then, the white Mercury rental car had been recovered in the parking lot of Howard Johnson’s hotel in Warwick, R.I., and Webb’s blood was all over the driver’s side floor.
He made it back to New England, he made it back to Rhode Island,” MacDonald said. “Now we need to know who knows what happened next.”
Dead or Alive
Police believe Webb wasn’t alone when he returned to Rhode Island. His longtime partner in crime, Frank Lach, originally of Cranston, made the drive back from Pennsylvania with Webb, authorities believe. It’s unclear if he was with Webb at the time of the shooting. He has never been implicated nor charged in the homicide.
Lach certainly had his interactions with law enforcement after the death of Chief Adams: he served time for burglary, stolen goods and conspiracy throughout the 1980s and ’90s. Federal Bureau of Prison records show Lach was released from prison in 2000 and indicate he’s still alive, now 75 years old.
Webb’s wife at the time of the murder, Lillian Webb, is still living in the New Bedford area. Records from the Bristol County Probate and Family court show she divorced Webb in Sept. 2005. The cause listed in the paperwork is “desertion.”
No one came to the door of her North Dartmouth home when a reporter paid a visit. She later returned a call saying she wasn’t interested in talking about the case.
I don’t know anything and can’t help you out,” Lillian Webb said just before hanging up.
She has been questioned repeatedly over the last 35 years about the whereabouts of her now-former husband.
Two years after the murder of Chief Adams, Detective Poydence and others flew up from Pennsylvania to question Lillian Webb. She had retained famed criminal defense Attorney John F. Cicilline, whose client list included ruthless mob boss Raymond L.S. Patriarca.
We called Cicilline and he said we could come to his office and we could meet with Mrs. Webb,” Poydence said.
They booked a flight and flew to Providence. Poydence said when they arrived at Cicilline’s office, Lillian Webb was there as promised.
I told her we were there to talk to her about her husband,” Poydence said. “She said ‘Mr. Cicilline has instructed me not to speak to you guys.”
The crew was stunned.
It was like, wow,” Poydence said. “‘Why didn’t you tell us on the phone?'”
Cicilline has not responded to repeated requests for comment from Target 12.
Several organized crime sources said the rumor on the street was Webb was killed by the very people he made money for: the New England mob.
One of the theories is Webb had a disagreement with a wise guy over a robbery. Another is he was murdered because he brought unwanted attention on La Cosa Nostra by law enforcement for killing a police chief.
McCann, the retired special agent, said it’s entirely possible the mob was involved in Webb’s disappearance.
If he was a pain in [their] backside, he could have been killed just to stop the heat,” McCann said. “But if they wanted to send a message, we’d find him.”
For McCann’s part, he says its “60/40” Webb is still alive.
They’re not over it’
Five months to the day that Chief Adams was murdered, the FBI put Webb on their “Top Ten Most Wanted” list. The case was profiled on the television program “America’s Most Wanted” and “Unsolved Mysteries.”
There was a glimmer of hope in 1990 when a letter was sent to then-FBI Director William Sessions penned by someone claiming to be Webb. According to newspaper accounts, the letter apologized for the murder and claimed Webb was considering turning himself in. At the time, the letter was deemed credible, but leads never materialized and now there is doubt that it was written by Webb.
He was removed from the FBI’s most wanted list in 2007, replaced by a new wave of alleged murderers and terrorists.
But the FBI has renewed their efforts, marking the 35th anniversary of the Pennsylvania homicide with a $100,000 reward for any information leading to the arrest of Webb, or to his remains.
Special Agent MacDonald said his gut tells him Webb is still alive, because a tipster would be more willing to come forward with information about someone who is dead.
I still think someone out there knows where he is and how we can locate him, which is why the increase in reward to $100,000.” MacDonald said. “Let’s be honest, this case is in the ninth inning here; Mr. Webb is 84 years old and the time we have to locate him and take him into custody diminishes by the week.”
If he is dead, the FBI would use DNA testing to determine the identity of the remains.
This past summer, MacDonald paid a visit to Saxonburg and to the scene of the crime. The murder – even 35 years later – still hangs like a cloud over the small town.
They’re still not over it I can tell you that,” MacDonald said. “This is a case where to lose a young police chief in small town America is something that a home town has a hard time getting by and they just want this case to be resolved.”
MacDonald said Adams’ wife still lives in the area and his kids are now parents themselves.
His children and his grandchildren want someone who knows something to do the right thing,” he said.
Susan Elaine Haggerty was an administrative assistant for the district court in Saxonburg when Adams was shot and used to interact with him on a daily basis. The day of the shooting, the court was loaded with police officers handling cases, she said. The building emptied out when the call came in that an officer was hurt.
We were shocked,” Haggerty said in a phone interview. She is now a magisterial judge in the same courthouse.
We didn’t expect something like that in a small community,” she said. “Nothing like that had ever happened before around here or anywhere that I know of.”
And nothing since.
Adams was the first homicide Saxonburg was ever rocked with and, 35 years later, it remains the last.
For her part, Haggerty thinks Webb is dead, because detectives and agents worked too hard over the decades and “they would have been able to find him if he was alive.”
I hope I’m wrong and I hope they ultimately find him… but I don’t know,” she said, pausing. “It would be a wonderful thing to happen.”
Anyone with information regarding Webb’s whereabouts can call the FBI tip line: 1-800-CALL-FBI (1-800-225-5324)
Tim White ( twhite@wpri.com ) is the Target 12 investigative reporter for WPRI 12 and Fox Providence. Follow him on Twitter: @TimWhiteRI

'A nod from Korshak, and Vegas shuts down': Sidney Korshak had an A-list of clients, but his true power arose from organized crime

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David B. Green
The tax cheat: hero or villain?

U.S. philanthropist Arthur Obermayer dies at 84
Meyer Lansky’s heirs seeking compensation for Havana hotel casino
On January 20, 1996, Sidney Korshak, a lawyer who parlayed his knowledge of the law into avoiding arrest or indictment while carrying on a profitable career in U.S. organized crime, died, at the age of 88. In the first of a series of investigative pieces about him, in 1976, The New York Times noted that, “To scores of Federal, state and local law enforcement officials, Mr. Korshak is the most important link between organized crime and legitimate business.”
With his role as lawyer to some of the nation’s biggest labor unions, his reputation among the Chicago mafia as “our man,” and his connections in the entertainment and hotel industries, Korshak became known as a “fixer,” someone who could make seemingly impossible deals materialize, and the threat of crippling strikes magically evaporate.
Writing about his close friend in his 1994 memoir, former Paramount Pictures chief Robert Evans put it like this: "Let's just say that a nod from Korshak, and the teamsters change management. A nod from Korshak, and Santa Anita [racetrack] closes. A nod from Korshak, and Vegas shuts down. A nod from Korshak, and the Dodgers can suddenly play night baseball."

How to entrap a senator
Sidney Roy Korshak was born on June 6, 1907, in Chicago. His father, Harry Korshak, was a Kiev-born Jew who had succeeded as a building contractor in Chicago. His mother was the former Rebecca Beatrice Lashkovitz, born in Odessa.
Sidney’s older brother, Theodore, became a small-time Chicago criminal and drug addict, who died in obscurity in 1971. His younger brother, Marshall, also became a lawyer, but he went on to a career in Chicago politics and in the Illinois state senate, which was at least nominally different from a career in organized crime.
Growing up in Chicago’s Lawndale neighborhood, Sidney attended  the Theodore Herzl elementary school, Marshall High School, the University of Wisconsin (where he was a boxing champion), and DePaul University, where he obtained his law degree in 1930.
Within months, Korshak was defending members of Al Capone’s crime syndicate. When necessary, he would arrange for a judge to be paid off so as to guarantee the desired verdict. Additionally, as one former Chicago judge told the New York Times, “Sidney always had contact with high-class girls. Not your $50 girl, but girls costing $250 or more."
It was Korshak too, according to a source interviewed by The Times, who arranged for Senator Estes Kefauver, who had come to Chicago in 1952 to take testimony for his organized-crime commission, to be entrapped by a prostitute (and a hidden camera) at the Drake Hotel. Confronted with the images, Kefauver hurriedly left town without hearing a single witness.
Guess who cast Al Pacino in 'Godfather'
Korshak’s secret strength was his ability to mediate between his legitimate clients - which included Hilton and Hyatt, the Los Angeles Dodgers, Max Factor and General Dynamics - and the crime organizations and powerful labor unions with which he was involved.
It was he, for example who organized all of the pension funds of the huge Teamsters labor union under a single roof. He then used the truck drivers’ collected retirement savings as a private bank for off-the-books loans to the film industry and the burgeoning hotel scene in Las Vegas. It was not out of graciousness that Teamsters chief Jimmy Hoffa famously vacated the presidential suite at the Riviera Hotel in Vegas for Korshak, when the latter arrived for a conclave of Teamsters lawyers in 1961.
And, according to long piece in Vanity Fair that ran shortly after Korshak’s death, he was the man who made the phone call to MGM owner Kirk Kerkorian that convinced him that is studio should release actor Al Pacino from another film so that he could appear in Paramount’s “Godfather.” Korshak had reportedly asked Kerkorian, a hotel magnate, if he really wanted to get construction on his next hotel finished.
Sidney Korshak died of a heart attack at his Beverly Hills home, just one day after his younger brother, Marshall, died in Chicago, at age 85.
David B. Green is a Haaretz Contributor

Scarfo friend sentenced to 30 months for racketeering

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Barbara Boyer, STAFF WRITER

John Parisi had been a law-abiding citizen most of his life. He had also been a close friend of reputed mobster Nicodemo Scarfo Jr., son of the former Philadelphia organized crime boss "Little Nicky."
In 2007, Parisi's life began unraveling after his friendship with Scarfo turned into a business relationship that scammed millions from a Texas-based financial institution that was forced into bankruptcy.
On Tuesday, Parisi, 54, of Atlantic City, appeared in U.S. District Court in Camden, asking for leniency from Judge Robert Kugler. He faced a prison term of 46 months.
"I'm truly sorry," Parisi said at his sentencing, promising that he was done with crime. "You'll never see me here again."
Kugler cut Parisi a break, sentencing him to serve 30 months, followed by two years of supervision. He also ordered $14 million in restitution, but waived some fines, noting that Parisi did not have the means to pay.
"This is a very serious crime," Kugler said. "A lot of people were affected because of this crime."
Parisi, in addition to 12 others, was indicted for a conspiracy that took over FirstPlus Financial Group Inc., replacing the board with choices of their own who channeled money from July 2007 to April 2008 to the Lucchese crime family.
Scarfo, identified as the group's leader, was sentenced to 30 years in July, when Kugler described the mobster as the man who ruled with an "iron fist." Scarfo and others extorted the millions to buy an $850,000 yacht, a luxury home, a Bentley, and expensive jewelry. Scarfo and other defendants have also been ordered to contribute to the $14 million restitution ordered by Kugler.
At that time, Scarfo left the court in shackles, smiling.
It was a striking contrast to Tuesday's hearing, as Parisi struggled to stand because of poor health. He was described by his federal public defender, Lisa Evans Lewis, as the person who earned a salary for managing money transfers of "hundreds of thousands" for the others, specifically Scarfo, who was his friend and a cousin.
Lewis said Scarfo manipulated Parisi, who had no criminal history or even an arrest. Parisi had a steady work history with various jobs, and raised money for the March of Dimes and volunteered to help the organization, Lewis said.
Among the letters sent to the judge on Parisi's behalf was one from a Vietnam veteran who described having no money when Parisi gave him a job he desperately needed.
Lewis asked that the judge consider probation, rather than prison, partly because Parisi is in poor health and requires treatment for a heart condition, diabetes, depression, anxiety, and other issues.
Assistant U.S. Attorney Steven D'Aguanno acknowledged Parisi's medical needs, which he said the federal Bureau of Prisons could properly address. The prosecutor asked that the judge stay within sentencing guidelines of 37 to 46 months, saying Parisi served an essential role in the conspiracy, and was not a "flunky" among the group as previously described in court.
In fact, D'Aguanno said, Parisi was so close to Scarfo that he was with the mobster in 1989 when he was shot.
"He chose to go along with Scarfo," D'Aguanno said.
Kugler, who presided at Scarfo's six-month trial in 2014, said the conspiracy would have failed without Parisi's help initiating money transfers. Still, the judge noted, Parisi was otherwise crime-free and had showed "exemplary" behavior while under supervised release since he posted bail.
The judge agreed that Parisi - who appeared in court without friends or family present - - could remain free on bail, and surrender on or after March 9 as decided by the Bureau of Prisons.
bboyer@phillynews.com
856-779-3838 @BBBoyer

EXCLUSIVE: Mob boss rebuilding what's left of Bonanno crime family

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BY JOHN MARZULLI
NEW YORK DAILY NEWS
Mob Boss Rebuilding What's Left of Bonanno Crime Family
NY Daily News

He's got the worst job in organized crime, but somebody’s gotta do it.
Meet Joseph Cammarano Jr., the top banana on the street for the beleaguered Bonanno crime family — or what’s left of it.
Cammarano has been anointed acting underboss, a federal prosecutor revealed in Brooklyn Federal Court last week at the arraignment of three Bonanno gangsters, but sources say he wears a second hat as the crime family’s street boss, too.
Cammarano’s promotion has the blessing of the Bonannos’ jailed official boss, Michael (Mikey Nose) Mancuso, sources said.
Despite the setbacks the crime family has endured over the last decade, sources say cutting off the heads hasn’t killed the beast.

 It’s clear they’re trying to rebuild,” a law enforcement source told the Daily News.
But, with an FBI target on his back, Cammarano probably doesn’t have much time to make his mark.
His father, one-time underboss Joseph Cammarano Sr., died in prison in September 2013 while serving time for a gangland murder. The family has had a succession of at least six bosses since Joseph Massino was arrested in 2003 and decided to become the highest-ranking mob rat in history. Ever since then, the family has been infested with informants and cooperators.
Cammarano Jr. “is a unique man,” defense lawyer Elizabeth Macedonio wrote to a judge in a 2007 extortion case. “He is defined by his sense of selflessness, his strong commitment to family and his endless contributions to his country and community.”
Despite the praise, the mobster was convicted of strong-arming a Colombo mob wiseguy. He served out his 27-month sentence in prison.
Known as Joe C. Jr., the 56-year-old Cammarano grew up in Greenpoint, Brooklyn, joined the Navy after graduating from high school and served on a nuclear submarine in an elite patrol unit that conducted classified missions.
His wife, Angela, is the daughter of Bonanno soldier Vito Grimaldi, who owns Grimaldi Bakery in Queens.
While he was in the can on the prior case, Cammarano and his wife “both miss(ed) the mundane aspects of their relationship like sharing tea at the end of the day,” court papers revealed.
The couple lives in a modest home in Glen Cove, L.I.

Police target illegal gambling machines during raids on Italian social clubs, cafes in Toronto area

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ADRIAN HUMPHREYS | January 14, 2016

Tyler Anderson/National PostMafia bosses and members have a long history of using cafes or social clubs as meeting places and hangouts. Above, the Moka Espresso Bar & Gelato in Woodbridge, home to an illegal gambling operation, where two people were shot dead last June.
TORONTO — A special anti-organized crime unit in Ontario is conducting a series of coordinated raids on Italian social clubs and cafes in Toronto and York region, Thursday, seizing illegal gambling machines, cash and making 15 arrests.
Although the raids are part of ongoing illegal video gaming machine probes, the momentum behind the search warrants is violence associated with organized crime often linked to the illegal gambling establishments, police said.
Dubbed Project Oeider and run by the RCMP-led Combined Forces Special Enforcement Unit, police searched 11 cafes or social clubs and one home in a joint operation with the Ontario Provincial Police’s Organized Crime Enforcement Bureau, Illegal Gaming Unit and the Toronto Police Service.
Seventy-four illegal gaming machines were seized and 15 people were arrested, with three arrest warrants outstanding, police said.

According to police, gaming machines were seized from the following premises:
 Via Consenza Bar Café, 14 MacKay Ave., Toronto
 1248 Café, 1248 St. Clair Ave. W, Toronto
 Capri Café, 1703 St. Clair Ave. W, Toronto
 York Centre Café, 2408 Dufferin St., Toronto
 Azzurri Social Club, 2184 Eglinton Ave. W, Toronto
 Per Tutti Café, 1988 Eglinton Ave. W, Toronto
 Tre-Sette Social Club, 1974 Eglinton Ave. W, Toronto
 In Tre Café, 351 Marlee Ave., Toronto
 Cafe 513, 513 Marlee Ave., Toronto
 Prima Tazza Sports Bar, 1310 St. Clair Ave. W, Toronto
 Cafe Corretto, 120 Winges Rd., Vaughan

RCMP handoutSome 74 machines were seized.
The machines, similar to slot machines at casinos, allow customers to gamble without government sanction, often in the backrooms of cafes or social clubs. Typically, only known, regular customers are allowed to play for money on the machines.
Approximately $200,000 is cash was also seized. The names of those charged have not been released pending police file the information in court.
It is likely the arrests targeted the “keepers” at each establishment, the people deemed responsible for deciding who is trusted enough to play for money, paying out any winnings and collecting, or reporting for other collectors, from those falling into debt. It also seems likely a distributor of the machines to the clubs, perhaps even one person or group who supplied all of the machines, was targeted, perhaps accounting for the presence of a home on the list of raid targets.
Over recent years there has been a marked increase in serious acts of violence, including targeted murders, at such establishments’
The presence of organized crime groups brings an element of criminality to our communities that is not acceptable. Illegal gaming lines the pockets of organized crime groups and puts our citizens at risk,” said Supt. Keith Finn, Officer in Charge of CFSEU and Serious and Organized Crime in the GTA.
Cafes or social clubs that house illegal gaming machines have far too often been a focal point in criminal investigations associated to organized crime,” said Sgt. Penny Hermann, an RCMP spokeswoman. “Over recent years there has been a marked increase in serious acts of violence, including targeted murders, at such establishments.
Criminal violence, sometimes unreported in any formal complaint to police, also flows from the illicit gaming occurring within. Illegal gaming machines are a major source of revenue for organized crime groups and this revenue facilitates further criminal activities that pose a pervasive threat to Canadian communities.”
The raids are designed to nip the flow of money from the machines to the mob.
 Although there have been a number of high-profile shootings and arsons in recent months at or near cafes or social clubs that are frequented by mobsters, Hermann said the raids are not specifically linked to the investigation of those incidents.
Mafia bosses and members have a long history of using cafes or social clubs as meeting places and hangouts, often using them as a headquarters for their activities.
In Toronto, Carmine Verduci, 56, a mobster described as a transatlantic go-between for gangsters in Italy and Canada was shot dead outside Regina Sports Café in Woodbridge in 2014. Last June, two people were shot dead at Moka Espresso Bar & Gelato in Woodbridge, home to an illegal gambling operation, police said.
In November, Grotteria Social Club in Woodbridge was firebombed. Its owner has long been linked to the Mafia and over decades police watched a who’s who of mobsters meeting and greeting at the club.
In Montreal, the Rizzuto Mafia family used a café named after the Sicilian hometown they are originally from as a headquarters.
Last year the Charbonneau commission into corruption in the construction industry of Quebec showed secretly recorded police video surveillance inside the café of the leaders of the Montreal Mafia meeting major construction company bosses who passed over large wads of cash. The mobsters are then seen dividing it up and stuffing it into their pockets or into their socks.
After Montreal’s powerful Mafia boss, Vito Rizzuto, was arrested, the first public signs of an underworld revolt were a series of firebombings targeting mob-linked cafés.

Bonanno goon back in jail for consorting with mobsters

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Alleged “Goodfella” Vinny Asaro, acquitted last year in the infamous Lufthansa heist — might be free as a bird, but his hapless Bonanno nephew isn’t so lucky.
Ronald Giallanzo — whose “Death Before Dishonor” tattoo was shown to jurors at his uncle’s trial last year — was tossed in jail last week after violating his supervised release by yapping with known hoodlums, The Post has learned.
Judge Nicholas Garaufis remanded Giallanzo, of Howard Beach, and two other Bonanno goons Thursday for repeatedly consorting with known family convicts in an attempt to resuscitate the hobbled crime organization.
Giallanzo will appear in court at a later date.





Goons mistook beating target for son of Melrose Park mayor, feds say

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WRITTEN BY JON SEIDEL 

George Brown allegedly boasted his goon had no problem “breakin’ somebody’s legs.”
But when he and Paul Carparelli began to plot a “f—— thorough beating” for used-car dealer R. J. Serpico in Melrose Park, the feds say, Brown had a concern: He thought Serpico was the son of Melrose Park Mayor Ronald Serpico.
Brown was wrong. But he warned Carparelli the mayor might “run” to alleged mob bosses Pete and John DiFronzo, according to records filed in federal court Thursday. Or, as Brown called them, “Uncle Pete and Uncle John.”
“This has just got a special set of circumstances,” Brown allegedly said.
Federal prosecutors revealed that detail in paperwork they filed seeking a prison sentence of as high as six years for Michael “Mickey” Davis. A jury convicted Davis, 58, in June of extortion and attempted extortion. The feds accused him of ordering R.J. Serpico’s “break-both-legs beating” to collect on a $300,000 debt.
Davis is set to be sentenced Tuesday. His attorneys have asked for a sentence of as little as 13 months for a man they claim has a “genuine concern for the well-being of others, willingness to help those in need, and generous spirit.”
R.J. Serpico is the nephew of the Melrose Park mayor. The DiFronzos have business ties in Melrose Park, and a spokesman for the mayor acknowledged the mayor is aware of the brothers. But the spokesman denied there is any connection between the case, the mayor’s relative, the DiFronzos or their business endeavors.
The looming, broad-shouldered Davis approached R.J. Serpico in the office of his Melrose Park used car dealership in January 2013, months after loaning R.J. Serpico and his father $300,000 according to trial testimony.
Davis dropped a sheet of gambling debts owed by R.J. Serpico’s father down on the desk and said, “this wasn’t the f—— agreement,” Serpico testified. R.J. Serpico said Davis leaned back and asked, “how my wife and my kids were, and if I still lived in Park Ridge.” Serpico said he took it as a threat.
R.J. Serpico vomited often because of his fear of Davis, according to prosecutors. They said that fear was fueled not only by that conversation, but by Davis’ alleged association with Pete DiFronzo.
The feds say Davis arranged for Serpico’s beating by contacting Gigi Rovito, who recruited Carparelli, who sought out Brown. Carparelli allegedly told Brown the person seeking the beating was “Mickey,” adding that person was “Solly D’s” — an apparent reference to Chicago Outfit member Salvatore DeLaurentis.
Brown wound up cooperating with the feds. Carparelli pleaded guilty in May to three counts of conspiracy to commit extortion in a separate case, and he is set to be sentenced Dec. 21.



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Bulger Companion Pleads Guilty to Criminal Contempt Charge

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Department of Justice
U.S. Attorney’s Office
District of Massachusetts


FOR IMMEDIATE RELEASE
Wednesday, February 3, 2016

Bulger Companion Pleads Guilty to Criminal Contempt Charge

BOSTON – Catherine Greig, the longtime companion of convicted killer James “Whitey” Bulger, pleaded guilty today in U.S. District Court in Boston in connection with her refusal to testify before a federal grand jury.  The investigation centered on whether others assisted her and Bulger during the 16 years they were fugitives from justice.
Ms. Greig, 64, pleaded guilty to one count of criminal contempt.  U.S. District Court Judge F. Dennis Saylor, IV scheduled sentencing for April 28, 2016.
Greig is currently serving an eight year sentence for her 2012 conviction of identity fraud and harboring James J. Bulger.
The charge of criminal contempt provides for a sentence or no greater than life in prison to be served subsequent to her current eight-year prison sentence and a fine.  Actual sentences for federal crimes are typically less than the maximum penalties.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Carmen M. Ortiz and Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today.  The case is being prosecuted by Assistant U.S. Attorney Mary B. Murrane of Ortiz’s Major Crimes Unit.



Updated February 4, 201









Boston mob associate found living in Marsing speaks

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Bonnie Shelton 7BOISE -- 

For 17 years, Enrico Ponzo lived as a fugitive. The Boston native was wanted by the FBI for his association with the New England mafia and the attempted killing of a rival mobster.
Then in 2011, a break in the case. A phone tip led federal agents to a ranch outside Marsing.
Neighbors knew the man who lived there as Jay Shaw. In reality, the family man and cattle rancher was Ponzo, living a new life under a false
He was arrested and brought back to Massachusetts to face federal charges.
Fast forward to 2016. The 47-year-old has been incarcerated for the last five years in several states. He's currently awaiting sentencing for a federal firearms violation he pleaded guilty to in Boise, stemming from the search of his Marsing home.
For the first time since the story made national headlines, we're hearing about Ponzo's criminal past and his life in Idaho from the man himself.
Ponzo agreed to an exclusive interview with KTVB from the Ada County Jail.
"All my friends in Idaho call me Jay, but uh my real name is Rico," Ponzo said from behind the glass.
Even as a maximum security prisoner in handcuffs, Ponzo can't help but smile when talking about Idaho and the Marsing ranch he called home for more than a decade.
"I could have went anywhere in the country basically except the east coast, and I chose Idaho because it's a great family environment and where I wanted to raise my children," he said. "Seeing the wine country and all that. It was so beautiful."
But while living as Jay Shaw in Owyhee County, Ponzo was harboring a huge secret. After leaving Boston in 1994, he was indicted for his association with a New England crime family. Ponzo was also accused of trying to kill a rival mobster in 1989, Francis "Cadillac Frank" Salemme.
"Were you involved with the mafia at any time? Did you know Cadillac Frank?," KTVB's Bonnie Shelton asked Ponzo during the jailhouse interview.
"Well, I can't really talk about it, but you know it was a different time back then," he replied. "A different type of community that I grew up in. Back there, those people were like the sheriff in Ada County or Owyhee County, and that's basically the way things were when I was growing up."
Ponzo describes his criminal past in Boston as "youthful stuff" adding, "I'm not the same person as 25 years ago. Who is?"
In the 1997 indictment, Ponzo and Vincent Marino were named as the triggermen who shot at "Cadillac Frank" as he walked into an International House of Pancakes.
That man is a much different person than the one his Marsing neighbors grew to know.
Jay Shaw raised cattle and raised his two children along the Snake River. Ponzo calls it the happiest time of his life.
But it all came to an end in 2011 when federal agents came to arrest him. Ponzo says the phone tip was traced back to his ex-wife. He wasn't surprised.
"She told me she was going to turn me in," said Ponzo. "She basically said you know, you better run, and I said well I can't. I love my children. You know, I can't leave my children.".
A son and a daughter that Ponzo says he hasn't been able to speak to in three years.
"That's the saddest part of all this," he told KTVB.
When federal agents searched Ponzo's Marsing home, they found more than 30 weapons, mostly assault rifles. They also found an assortment of identification cards from different states with different names. Plus, they found hundreds of thousands of dollars worth of cash.
We asked Ponzo about that.
"This is stuff I'm still going to court on so I'd rather not really speak about it, but basically I was Jay Shaw the whole time I was in Idaho," he said in response.
In addition to being charged with attempted murder in connection to the shooting of "Cadillac Frank," Ponzo also faced drug and gun charges in Boston. He went to trial in 2013.
Prosecutors argued Ponzo fled the state to avoid prosecution.
"Why did you leave and flee?" Shelton asked.
"People tried to kill me," Ponzo replied with a laugh. "I had to leave you know, and uh it was the best thing I ever did."
Ponzo says he was not involved in the attempted murder of "Cadillac Frank."
"Absolutely not. I had nothing to do with it," he said.
During his trial, several New England mafia members testified against Ponzo.
A jury eventually found Ponzo responsible for the attempted murder, as well as racketeering, and dealing cocaine and marijuana.
"When you're convicted of things like attempted murder, racketeering, do you admit to those things? Is that something that you acknowledge yes, happened in my past?" Shelton asked.
"No, I feel I'm innocent," said Ponzo. "I did sell some medical marijuana in Arizona, but I have to say that that is true but the other stuff was mostly make believe," he added.
At his 2014 sentencing, the judge called Ponzo a "career criminal" and sentenced him to 28 years in prison.
"I tried to tell them I was a changed person, and he didn't take that," he said.
The 47-year-old is appealing his Boston convictions and as he did in his Boston sentencing, he plans to represent himself during his upcoming sentencing in Idaho.
Ponzo says he does law work during his free time behind bars.
"I've been researching law for quite a while, and uh it interests me, and I think it's to my benefit, you know," said Ponzo. "I think I can do as good of a job as an attorney."
He told KTVB if and when he gets out of prison, he'd like to come back to Idaho.
"I might be pretty old. Hopefully it will be sooner than later," he added.
During our interview, Ponzo was adamant he's not violent or dangerous, but records obtained from the Ada County Sheriff's Office paint a different picture.
After filing an information request following KTVB's in-person interview at the jail, we learned Ponzo has been disciplined for dozens of behavior violations over the last several months.
A spokesperson for the sheriff's office says on January 30, he punched a jail deputy in the head as he was being searched for illegal contraband.
We're also told he's threatened other inmates with violence, and he's threatened deputies in the past.
The Ada County Sheriff's Office says Ponzo has had 74 write-ups for failure to follow jail rules since September 2014.

Ponzo is scheduled to be sentenced in Boise on the federal firearms violation in April. He could face up to 10 more years in prison.

Bonanno snitch says he didn’t actually kill anyone

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By Chris Perez

Bonanno capo-turned-canary James “Louie” Tartaglione shot down claims Tuesday that he murdered seven people during his time in the mob, saying he simply asked his bosses to “whack” the victims —and didn’t actually pull the trigger—as he testified against four mobsters on trial for loansharking, drug dealing and running illegal gambling operations.
The 78-year-old wise guy is the prosecution’s key witness in their trial against Vito Badamo, Ernest Aiello, Anthony “Skinny” Santoro and Nicholas “Nicky Mouth” Santora, who inspired the character played by the late Bruno Kirby in the 1997 film “Donnie Brasco.”
“Did you yourself ever commit the act of killing?” asked Manhattan Assistant District Attorney Gary Galperin, as he referred to the defense’s claims that Tartaglione was not a reliable witness and that he was responsible for the deaths of several “made men” in the Bonanno crime family, including Cesare Bonventre in 1984 and the infamous “Three Capos murders” in 1981.
“No,” replied Tartaglione. “I was there, that’s it.”
Describing one incident from the mid-90s, Tartaglione said he put the word in to have Charles “Crazy Charlie” Tervella murdered, but he later changed his mind.
“Sal, I think I’d like to whack him out,” he recalled asking Salvatore Vitale, an underboss in the Bonnano crime family.
But Tartaglione claimed he didn’t send “Crazy Charlie” to sleep with the fishes after discovering he was stealing money from a Joker Poker slot machine they were running together in Queens— and instead called off the hit.
“After awhile, the anger goes away,” he said.
After shooting down the defense’s murder claims, Tartaglione described how he knew Santora and Badamo from their time in the Bonanno family in the late 90s and early 2000s.
“Vito said his father was a made man,” he explained, describing their first meeting in 1998.
“He said he would like to get straightened out,” which according to Tartaglione, meant being inducted into the mob.
Describing how he knew Santora, and his involvement in the Bonanno crime family, Tartaglione said, “I was there when he was inducted. I was at the ceremony.”
He added, “Sal gave him things to be concerned about, and then we all held hands and said a prayer.”
In addition to describing his relationship with the Bonanno family, Tartaglione also opened up about the inner workings of the mafia—even going as far as giving meanings to terms heard in famous mob movies such as “Goodfellas” and “Casino.”
“A ‘walk and talk’ is when you walk around and talk business,” he said, adding that there is “no discussing things in the house or club.”
A “wise guy,” “button man” or “Goodfella” is a soldier; a “friend of ours” is considered to be any other made member of the crime family; and a “friend of mine” is known as any associate or friend of a member, Tartaglione said.
He also explained how he ultimately chose to become a federal informant after Vitale was arrested in 2003, saying he was “worried he would tell all my mortal sins.”
“I’m considered to be on the shelf,” Tartaglione said of his current status with the Bonanno family.
He added that anyone who is made a “soldier” keeps that title for life.
“Do you take responsibility for what you did?” Galperin later asked.
“Yes,” replied Tartaglione.
“Are you proud?” asked Galperin.
“No,” Tartaglione said solemnly. “Of course not.”
The former capo is expected to be back on the witness stand on Wednesday for the defense’s cross-examination.




Former GTA mob killer speaks out from Italian prison

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‘There’s a way into the ’Ndrangheta, but no exit,’ says Guiseppe Costa, who was convicted of 10 murders.
By: Peter Edwards
In happier times — before he was sent to an Italian prison for 10 underworld murders and 14 attempted murders — Giuseppe Costa sold tasty Italian pastries at a bakery on Toronto’s Dundas St. W.
That was in the late 1960s, before a deadly feud between his family and the rival Commisso clan that killed four of his brothers, including one on a residential Thornhill street.
Now in his 60s, the one-time mob boss appeared bright-eyed and grandfatherly as he spoke recently to a Radio-Canada crew from an undisclosed maximum-security Italian prison, where he is serving a life term.
Costa was also convicted of Mafia association.
He told of life in the ’Ndrangheta, an international criminal group that’s distinct from the Sicilian Mafia.
“The Sicilian Mafia once led in Canada,” Costa said in the interview, which will be broadcast on the Enquête program on Thursday. “Now, the ’Ndrangheta has the power.”
Costa’s face is digitally altered in the Enquête video to make him less of a target for would-be killers. The Star viewed an unaltered version of the interview.
He smiled and calmly spoke of tightening links between the ’Ndrangheta in Italy and itsCanadian counterpart, much of which is based in the GTA.
“Someone in the ’Ndrangheta in Canada feels like he’s at home,” Costa said. “He moves around. He has his place. He does his business.”
The ultimate power still lies in southern Italy, he said.
“The ones in Canada must always answer to headquarters, which is in Calabria,” Costa said.
While he was once a feared ’Ndrangheta boss, he’s now a pentiti, or former mobster who now co-operates with the state.
He said he eventually decided to help prosecutors fight the closed criminal culture for a variety of reasons.
There’s his sick wife, and his hopes to be allowed to spend some time with her.
There’s also frustration that the rival Commissos seemed to be getting out of prison more quickly.
And there’s the matter of someone in prison who seemed bent on killing him.
That said, Costa appeared in good spirits as he recounted life — and death — in the ’Ndrangheta in the GTA and Calabria.
He said the organization structures itself the same way in the GTA as in Italy.
“They are able to reproduce exactly the same structure, like a cancer,” Costa said. “ . . . That means Canada is ill.”
The organization thrives in Canada, in part, because the country lacks strong anti-Mafia legislation, unlike Italy and much of Europe, Costa said.
The ’Ndrangheta’s strict structure also extends to the U.S., Australia and Germany, as well as in prison life, he said.
“There is a hierarchy in relationships, and that always includes me,” he said of his time in prison.
He noted that he has stabbed another inmate in Spoleto prison in defense of an ’Ndrangheta boss.
He also spoke of how members of ’Ndrangheta families often shuffle between Canada and Italy, with residences in both countries.
There are also secret tunnels, like one discovered under the hills of the town of Plati, Calabria, with electricity, running water and a plaster Madonna.
Back when he lived in Toronto, the Costa and Commisso ’Ndrangheta families got along well moving drugs, he said.
Then came the split and the feud, as the Costas and Commissos each sought to control heroin and cocaine trafficking routes around the southern Italian city of Siderno.
Costa’s younger brother Giovanni, 38, was gunned down in his car near his home on White Blvd. in Thornhill in 1991, the fourth brother killed in the feud.
Earlier that year, Costa’s deaf-mute brother Vincenzo was murdered while cycling in Calabria.
Neither Giovanni nor Vincenzo Costa were considered criminals.
Giovanni, a father-of-three, was a wrought-iron worker in Concord.
Costa’s brothers Giuliano and Luciano were both players in the ’Ndrangheta. They both also lived for a time in the GTA.
Both of them were slain in southern Italy, Giuliano on July 31, 1989 and Luciano on Jan. 21, 1987.
The feud began with Luciano’s murder, after he was suspected of breaking into the home of the leader of the Commissos, stealing weapons, and then urinating on his bed as a final insult, according to Italian court documents.
At the time of Giovanni’s murder, Giuseppe was on the run from Italian police, who wanted him on various organized crime charges, including drug trafficking.
The feud killed 50 people, as blood called for blood, and Canada became a new battleground as Italian family members took cover.
Giuseppe Costa said that his old organization and its rivals remain active and strong in Canada, including the GTA.
He noted that Carmelo Bruzzese, 66, of Vaughan was deported in November to face ’Ndrangheta-related charges in Italy.
Bruzzese, who’s also a grandfather, divided his time between Vaughan and a villa in Calabria, which was equipped with what Italian police called a “sophisticated” secret bunker.
An Italian judge described him as “deeply imbedded in Canadian and Italian organized crime,” with connections that included ties to friends and enemies of the late Vito Rizzuto of Montreal.
“He had a very important role in this operation,” Costa said, “and is certainly a very important person for the Italian justice and prosecutor in Reggio Calabria.”
Long gone are the days when Costa had the power of life and death over other men and the hope of millions in drug profits.
Nowadays, his biggest dream is to be allowed to spend some time with his ailing wife.
While he yearns for peaceful family time, he harbours no illusions he can ever fully ditch his old life.
“There’s a way into the ’Ndrangheta, but no exit,” Costa said.


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