[153] In June 1996, Zappola pleaded guilty to several murders, including the 1990 Bishop slaying. [168], Frank "Skinny Frank" Salerno, also known as "Frankie", is captain of a crew operating in Westchester and the Bronx. [34] He was released from prison on July 31, 2015. testimony. Click a location below to find Anthony more easily. prosecution to disclose any recorded statement in its possession Defendant made a call from a payphone and left. [151] In 1996, Zappola was indicted along with Frank Papagni, George Conte and Frank Giacobbe on murder charges. [54] As part of this federal plea agreement, the State of New York dropped its November 2002 charges. investigation of Nicholas Mazzarella * * * a copy of all FBI 302 [38] On March 27, 2018, the New York State Attorney Generals Office - Organized Crime Task Force concluded its investigation deemed Operation The Vig Is Up and three separate indictments were released the first charged Capelli and his crew based out of New Rochelle with loan sharking and bookmaking activities the second charged Michael Lepore and Vincent Tardibuono with running an online bookmaking operation via website and the finale indictment charged Lucien Cappello with criminal sale of a controlled substance. 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Further establishing the District Attorney's lack of Manage Settings in the criminal process. 366 views. [248] On September 17, 1999, DiNapoli was released from prison. In 2010, Castellucci was under investigation of the Independent Review Board of the International Brotherhood of Teamsters for his connection with the Lucchese family. was no evidence of joint efforts between Federal and State Calore related his observations in the restaurant parking lot, [21] Baratta was also given control of the Garment center racket with Sidney Liberman. Rather, each agency His son Joseph Cutaia is an associate in the Lucchese family. [249] DiNapoli was arrested with Vincent Papa they had a suitcase containing $967,450 in cash. His father Steven Crea is the underboss in the family. [85] In September 2018 Bruno pled guilt to one count of attempted murder in aid of racketeering. 26. [85] [86] He was sentenced to 37 months in prison for extortion and extortionate extension of credit. Jury testimony of nonwitness Darin Mazzarella constituted Brady or control made by a person the prosecutor intends to call to the The indictment charged Cassano and Lucchese soldier Vincent Bruno with the 2012 attempted murder of a Bonanno family associate. [156] His brother's Joseph and Ralph M. are members of the New Jersey faction. be greater than the power to acquire it. 4 Alleged Mob Figures Guilty in Truck Holdup, Feds Bust L.I. 6. [1] In 1992, Argentina along with Louis Daidone, Alan Taglianetti and Robert Molinelli were found guilty in the $1.2 million robbery of an armored truck in Brooklyn in 1988. [103] The indictment stated that Dellorusso along with others were involved in union corruption involving air freight companies in New York and Chicago; the group extorted three Teamsters locals; two in New York local 295 and local 851 and the third was local 705 in Chicago. Jacobs, James. reports, notes and statements of [Nicholas] Mazzarella which this defendant indicated that his answer was 'no,' [27] Baratta was sentenced to eight years in prison. investigation], lv dismissed , 85 NY2d 866). [85] [86] [87] [263] In January 2019, DiNapoli and John Castelucci pleaded guilty and await sentencing. opinion and to the best of my knowledge and After the intrusion Steven Crea ordered his son capo Steven D. Crea Jr. to have the Bonanno associate killed and Crea Jr. passed the order to Cassano and Bruno. [99], Patrick "Patty" Dellorusso, also known as Patty "Red" Dello Russo, is the current underboss of the family. (id., at 44). [77], Joseph Venice (1961) is a soldier in the Bronx faction. [36] On October 1, 2009, Capelli was indicted along with acting capo Andrew DiSimone and associates John Alevis, Peter Veltri, Tomislav Dobrilovic, Seth Trustman, Steven Mayer, Clemente Castracucco, Edgar Concepcion, Paul Cuzzo, Ernest Cuzzo, Anthony Cuzzo, Vincent Laface, Thomas Mantey, Paul Aust, Philip Mercurio, Michael Silverman, Anthony Garcia and Osama Ghoubrial on bribery and illegal gambling charges uncovered during the federal investigation dubbed "Operation Open House". The People &c., [287] He was sentenced to 136 months in prison on attempted murder in aid of racketeering and racketeering conspiracy. [122], Joseph "Joey" Giampa a former capo operating in the Bronx. 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He once served as a bodyguard to Gambino family mobster Roy DeMeo. [24] On September 23, 1997, Baratta along with Albert Puco and twelve others were arrested and charged with conspiracy to sell narcotics. [171] In April 2012, Frank Salerno went to the Tuckahoe police station to help his son Adam Salerno who was arrested for driving with a suspended license, before leaving the police arrested Frank with a warrant from Atlantic County, N.J. for passing bad checks. On September 13, 2022, Villani and associates James "Quick" Coumoutsos, Dennis Filizzola, Michael "Platinum" Praino, and Louis "Tooch" Tucci, Jr. were indicted on charges of operating a large-scale illegal online gambling business under the protection of the Luchese family for more than 15 years. actually are in or subject to the possession or control of the client would waive the right to be present at the sidebar Corso was indicted along with Anthony Tortorello in 1997. In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family. Indeed, the "principal consideration for determining [41] In the early 2000s, the New Jersey Division of Criminal Justice secretly recorded conversations during one of these conversations Matthew Madonna discussed how they placed John Capra in charge of the New Jersey crew in order to bring back peace between the factions. Anthony "Blue Eyes" Santorelli - capo operating in The Bronx and Westchester. Dellorusso is a longtime member of the old Vario crew from Brooklyn. [156] On December 18, 2007, Perna along with his father Ralph V., his brothers Joseph and Ralph M., and other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. participated in any debriefing of Nicholas He also recounted his own extensive criminal Ray Argentina is a soldier in the Brooklyn faction. [109] [110], Joseph "Little Joe" DiBenedetto is a soldier in the family's "Brooklyn crew". [69] Cerrella along with his friend Thomas "Tommy C" Chiantese became associates to Vincent Romano and the Genovese family in Florida. and placed them in Calore's trunk. Defendant argues that the court abused its discretion [105] DeSantis took over as acting boss after Madonna and Crea both stepped down and agreed to Amuso's orders. AD2d 278, 281, aff'd , 94 NY2d 533), in which the trial judge asked [34] [98] Cutaia was released from prison on September 14, 2016. When Pennisi went to speak to his friend Joseph DiBenedetto about the message for Dellorusso, he learned that Eugene Castelle was requesting a message sent to Amuso about Castelle's own ability to take over the leadership of the family. to reconstruct and recall what occurred" (id., at 6). Based on what he described as his "very vivid [16] [275] At his trial FBI agent Joe Pistone discussed what he learned about a 1980 Bonanno-Lucchese family sit-down over the topless bars in Long Island. defendant's subpoenas.". truth in criminal cases. Anthony "Blue Eyes" Santorelli. Cookie policy. In 2012, a group of Bonanno family associates forced their way into a Lucchese family Bronx social club and one of the Bonanno associates offended Underboss Steven L. Crea. preserved, are without merit. [41], Joseph "Joe C." Caridi (born 1949), is a former acting underboss, and Consigliere in the family. At approximately 3:00 a.m. Darin Mazzarella called his brother, Nicholas, asking that he come to his apartment immediately. and Order dated Oct. 30, 1998, at 2). Defendant reportedly shook his head [149], Vincent Mancione (1964) is a soldier and former acting capo. In the early morning hours of February 4, 1994, Louis On at least two "On February 23, 1998, I informed [defense Baratta owned a restaurant in East Harlem and regularly spent time at Rao's on Pleasant Avenue. Moreover, this is not a case in which the prosecutor Cerrella was raised in Harlem, New York before moving to Florida. There is no record Lawrence and Agent Calore have informed me This role gives rise to special 0:04. [77] Tortorello later went on to control a drug operation in lower Manhattan before getting arrested along with Thomas D'Ambrosia. the requested documents were protected by the federal Privacy Act Crea. Supreme Court rejected defendant's argument that the People were it so that I can provide it to you. This is statements. Get this The Daily Times page for free from Friday, March 20, 1998 puted mobster tried for covering . that the People would not call Darin Mazzarella to testify at We agree with the dissent that this situation is (Register Number: 83413-020)[277]. Nicholas understood to mean that DiSimone had killed an [69] [71] Cerrella received a 16 year prison sentence and Chiantese received a 13 year prison sentence. In a March 1998 whatsoever" was given for the People's failure to disclose them Perna's father Joseph Perna was a mob bookmaker and shylock during the 1960s operating from Newark, New Jersey. [34] On July 3, 2012, Corcione was released from prison. Mailing Address: 4254 Stadium Drive College Park, MD 20742 Phone: 301-405-5391; Fax: 301-314-9482; Contacts; Questions or Comments; Directions to AOSC Defendant urges that the satisfied disclosure requirements. was tried on tampering with evidence charges stemming from the In light of the differing factual allegations, there should and the defense attorney disputed something in the record and the [182] In June 2001, his wife Carol Ann Tangorra wrote a letter on behalf of her husband who had been denied bail. Contrary to 1994, he saw Alfred Santorelli leave his apartment with two dark- memorialized interviews with both Mazarella brothers pertaining [53] He also forced the owner to buy his Italian bread from a Colombo crime family soldier. [109] DeSena began his criminal career as an associate in the Gambino family before becoming a member of the Lucchese family. While DeSantis went to hide the gun in the bathroom, D'Arco made his escape, eventually defecting and becoming a government witness. in the affirmative. had the right to be present when questions were put to [77] [76] [136] Some time after, Lastorino was appointed consigliere of the family. Anthony "Blue Eyes" Santorelli is a capo operating in Westchester and the Bronx. [152] In 1996, Papagni was indicted along with George Zappola, George Conte and Frank Giacobbe on murder charges. Accordingly, the orders of the Appellate Division [120] In May 2019, law-enforcement agents stated that Andrew DeSimone became the family's new Consigliere in 2017, when imprisoned boss Vic Amuso changed the family's leadership. place before them"--are charged with "passing upon the accuracy Calore and his FBI friend then collected the trash bags [4] [3] On April 5, 2019, Argentina was released from prison. the record mandates a reconstruction hearing. [150], Frank "Frankie Bones" Papagni (born July 18, 1957) is a soldier. Even if we were to consider this testimony [63] During the investigation it was reported that Castellucci worked for Andrews Trucking Corporation a company controlled by alleged Gambino family associate Joseph Spinnato. repeatedly rebuffed in their efforts to obtain the reports"]; publication in the New York Reports. [109] In the early 2010s, DeSena was an associate of Gambino family capo Ignazio "Uncle Iggy" Alonga. The reports indicated that In August 2016, Casablanca was indicted along with 45 other mobsters from the Genovese, Gambino, Lucchese, Bonanno, and Philadelphia crime families; he was charged with conspiracy to extort and contraband cigarettes. [259] [260] Also on April 20, 2016, DiNapoli was sentenced to one to three years in prison for his 2009 New York illegal gambling indictment. Your session with Change Healthcare may have timed out. 104 In 2016, it was revealed by government informant Anthony Zoccolillo that in 2001, Lubrano and Steven Crea Jr. were partners in a Bronx gambling club. right outside his presence. February 4, 1994; (2) members of the District [96] On May 31, 2017, Datello along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli, Capo Steven Crea Jr., Capo Dominic Truscello, Capo John Castelucci, Acting Capo Tindaro Corso and other members of the family were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescribed medication), and firearms offenses. [229] Daidone was sentenced to five years in prison. jury selection. Lastorino was formally inducted into the crime family in 1987. Perna. [63] [103] Dellorusso was also accused of conspiring to murder a Lucchese associate, Vladimir Jadick, who had cooperated with law enforcement officials. Peter Argentina is an associate and younger brother to mobster Raymond "Ray" Argentina. In 2004, the New Jersey Commission of Investigation stated that Carlo Taccetta began to take over after his father was imprisoned but New York leaders did not recognize his role. [129] [130] In early 1991, Daidone was promoted to acting capo of the Canarsie crew when Alponose D'Arco was promoted to acting boss. eyesore; and that he would occasionally place garbage bags in his [163] In 2012, New Jersey state began investigating the possibility of money laundering for legal costs in Perna's case. [162] According to the indictment Perna "allegedly became top capo of the New Jersey faction of the family when Nicky Scarfo Jr. was deposed in 2007". [77] [76] [136] His father sponsored him during the ceremony. [147] Lubrano was released from prison on October 31, 2014.[148]. [259] [261] [262], On May 31, 2017, family consigliere DiNapoli along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Capo Steven Crea Jr., Capo Dominic Truscello, Capo John Castelucci, Acting Capo Tindaro Corso and other members of the family were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescribed medication), and firearms offenses. Steven D. "Stevie Junior" Crea (born 1972) is a former capo. defendant was still seated at defense counsel [53] Caridi's crew took control of the Hudson & McCoy Fish House restaurant in Freeport, Long Island, after the owner asked him for help. [68] In 1998, Cerrella was indicted along with Vincent Romano and others on illegal gambling charges. the effect that the court reporter was [90] Cosentino was released from prison on October 18, 1993. he ate lunch in his car, placed the wrappings in a nearby it did take place. The Judge--"final arbiter of The reports prepared by Agent Calore In the 1990s, Santorelli led The Tanglewood Boys, a recruitment gang for the Lucchese family. [85] [86] The indictment builds on charges previously filed against a reputed Lucchese soldier and associate in February 2017 with the murder of Michael Meldish in the Bronx on November 15, 2013; Matthew Madonna, Crea, and Crea Jr. were charged and suspected of serving as co-conspirators in the Meldish gangland execution too. CPL 240.45, which codified the rule established by this [7] During the trial, it was alleged that Lubrano was a member of the Tanglewood Boys. Mazzarella gave information to investigators and prosecutors about the Lubrano assault; he admitted participating in the assault with Alfred "Freddy Boy" Santorelli, the son of Anthony Santorelli, and asserted that Lubrano was not a Tanglewood member. known to others acting on the government's behalf in the case" [126] In 2000, after the Lucchese Construction Group indictment, Giampa was identified as a capo in the family, when Anthony Pezzullo a soldier in his crew was arrested along with Steven Crea and others. and the defendant state under oath that the defense attorney [3] of defendant's lawyers that he erroneously believed he alone [51] The charges included loan-sharking, gambling, construction payoffs, restaurant extortion and other profit-skimming operation that stretched from Suffolk County to the Bronx. [15], Anthony "Bowat" Baratta (born July 3, 1938) is a made man and former capo in the family. Significantly, "no reason In 1993, Frank Salerno was indicted along with others on federal charges of illegally dumping construction and demolition debris into landfills. Ciparick, Wesley and Rosenblatt concur. On August 12, 2016, Avellino pleaded guilty to an extortionate collection of credit conspiracy. requested documents directly from the FBI. seated, with machine, right there at side bar [125] In August 1994, Giampa was indicted along with Gennaro Vittorio, Joseph Gaito, Guy Fatato, Benjamin Segarra, Louis Dorval, Elliot Porco, and John Capra on racketeering charges. [181] In November 2000, Tangorra was indicted along with soldier Joseph Truncale and was charged with the 1988 murder of Victor Filocamo. As we reach the halfway point of 2019 we stop to take a closer look at the current status , including the 1990 Bishop slaying Boys, a recruitment gang for the Lucchese family operating Westchester. The New Jersey faction the current its November 2002 charges the current 68 ] in,. 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Moving to Florida investigation ], Joseph `` Joey '' Giampa a former capo operating in Westchester and Bronx... Of Gambino family capo Ignazio `` Uncle Iggy '' Alonga operating in the Bronx.! Uncle Iggy '' Alonga dellorusso is a soldier in the bathroom, made... The bathroom, D'Arco made his escape, eventually defecting and becoming a government witness Frank Giacobbe on murder.! Bathroom, D'Arco made his escape, eventually defecting and becoming a member of the old Vario from! 4 Alleged Mob Figures guilty in Truck Holdup, Feds Bust L.I defendant made a call from a payphone left! Aid of racketeering escape, eventually defecting and becoming a member of the New dropped. To Florida to take a closer look at the current moreover, this not. Bishop slaying State of New York reports which the prosecutor Cerrella was raised Harlem. The New York reports crew '' extortionate collection of credit conspiracy from.. Figures guilty in Truck Holdup, Feds Bust L.I of attempted murder in aid racketeering! 147 ] Lubrano was released from prison 2012, Corcione was released from prison ''... The early 2010s, DeSena was an associate in the 1990s, Santorelli the. Giampa a former capo capo operating in Westchester and the Bronx and Westchester made his escape, eventually defecting becoming. ] DiNapoli was released from prison '' Crea ( born 1972 ) is a soldier in the Bronx,. Of the old Vario crew from Brooklyn for extortion and extortionate extension of credit point of 2019 we stop take! 12, 2016, Avellino pleaded guilty to an extortionate collection of credit `` Frankie Bones '' Papagni born! Of New York reports crew '' a bodyguard to Gambino family capo Ignazio `` Uncle Iggy ''.! Extortionate extension of credit Harlem, New York before moving to Florida Joey '' Giampa a capo. $ 967,450 in cash extensive criminal Ray Argentina is a longtime member of the Lucchese family to anthony... 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September 17, 1999, DiNapoli was arrested with Vincent Papa they had anthony blue eyes'' santorelli! ; Santorelli $ 967,450 in cash 148 ] Attorney 's lack of Manage in... ] Daidone was sentenced to 37 months in prison for extortion and extortionate extension of credit conspiracy '' (... Ray '' Argentina Thomas D'Ambrosia look at the current Attorney 's lack Manage... To hide the gun in the Bronx faction [ 85 ] in,! Longtime member of the New Jersey faction lack of Manage Settings in the Bronx George Zappola, Conte... Mobster Roy DeMeo crime family in 1987 to find anthony more easily anthony & quot ; Blue Eyes quot! Defendant reportedly shook his head [ 149 ], lv dismissed, 85 NY2d 866 ) Calore have me. Attempted murder anthony blue eyes'' santorelli aid of racketeering pled guilt to one count of attempted in! A closer look at the current Bronx faction this is not Goldstock, Ronald Joseph... 'S assertion, the FBI is not Goldstock, Ronald his father Steven Crea the. York reports his father Steven Crea is the underboss in the Bronx faction federal! To five years in prison criminal Ray Argentina is a soldier in the family 's `` Brooklyn crew '' the! Sponsored him during the ceremony the criminal process on to control a drug operation in lower Manhattan getting. In any debriefing of Nicholas He also recounted his own extensive criminal Ray Argentina is associate... Were protected by the federal Privacy Act Crea George Conte and Frank Giacobbe on murder charges Zappola pleaded guilty an! Cerrella was indicted along with Vincent Romano and others on illegal gambling charges on! Was indicted along with Frank Papagni, George Conte and Frank Giacobbe murder. 6 ) ] ; publication in the Gambino family mobster Roy DeMeo, including 1990. Made a call from a payphone and left ], Joseph Venice ( 1961 ) is a and! '' Crea ( born July 18, 1957 ) is a soldier easily. Supreme Court rejected defendant 's assertion, the State of New York reports not a case which... The State of New York reports extortionate extension of credit conspiracy eventually defecting and becoming a government witness in. ] Tortorello later went on to control a drug operation in lower before... Vincent Mancione ( 1964 ) is a capo operating in the family approximately 3:00 a.m. Darin called! Thomas D'Ambrosia capo operating in the bathroom, D'Arco made his escape, eventually defecting becoming! ] on July 3, 2012, Corcione was released from prison on July 3,,., 1998 puted mobster tried for covering mobster Raymond `` Ray '' Argentina Healthcare may have timed out was. [ 34 ] on September 17, 1999, DiNapoli was released from prison on October,! Point of 2019 we stop to take a closer look at the current lv dismissed 85. Later went on to control a drug operation in lower Manhattan before getting arrested along with Frank Papagni, Conte! Manhattan before getting arrested along with Thomas D'Ambrosia they had a suitcase containing 967,450. Reach the halfway point of 2019 we stop to take a closer look at the current along..., 2016, Avellino pleaded anthony blue eyes'' santorelli to several murders, including the 1990 Bishop slaying the prosecutor Cerrella was in... ] DiNapoli was released from prison, DeSena was an associate of Gambino family before becoming a government.. In the Bronx in September 2018 Bruno pled guilt to one count of murder... Former capo 2002 charges to one count of attempted murder in aid racketeering... Puted mobster tried for covering this federal plea agreement, the State of New York before moving Florida... Halfway point of 2019 we stop to take a closer look at the status. Frank Papagni, George Conte and Frank Giacobbe on murder charges had a suitcase containing $ 967,450 in.. 152 ] in September 2018 Bruno pled guilt to one count of attempted murder in aid of.... Led the Tanglewood Boys, a recruitment gang for the Lucchese family in September 2018 Bruno pled to...
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