Showing posts with label Persico. Show all posts
Showing posts with label Persico. Show all posts

08 September 2018

Jury selected as Mafia bosses head to trial

On this date in 1986...

Rochester Democrat and Chronicle

Jury selection began September 8, 1986, in the federal trial of alleged Mafia Commission members in New York City.

Giuliani
The Commission Case was set in motion years earlier by Rudolph Giuliani, U.S. attorney for the Southern District of New York. He reportedly was inspired by a discussion of the Commission in A Man of Honor, the autobiography of longtime Mafia boss Joseph Bonanno. "If he could write about it," Giuliani reasoned, "we could prosecute it."

Giuliani was emboldened by recent successes in applying the Racketeer Influenced and Corrupt Organizations (RICO) Act against organized crime leaders.

A federal indictment was unsealed February 26, 1985, charging representatives of all five New York City Mafia families with conspiring in the management of the underworld. As the fifteen-count indictment was announced, Giuliani commented, "This is a bad day, probably the worst ever, for the Mafia." Much of the case was based on electronic surveillance.

Initial Defendants:

Bonanno Crime Family
Philip "Rusty" Rastelli

Colombo Crime Family
Gennaro "Gerry Lang" Langella
Ralph Scopo

Gambino Crime Family
Paul "Big Paul" Castellano
Aniello "Neil" Dellacroce

Genovese Crime Family
Anthony "Fat Tony" Salerno

Lucchese Crime Family
Anthony "Tony Ducks" Corallo
Salvatore "Tom Mix" Santoro
Christopher "Christy Tick" Furnari

Corallo
The government labeled Rastelli, Langella, Castellano, Salerno and Corallo the bosses of their crime families. Dellacroce and Santoro were said to be underbosses of the Gambino Family and Lucchese Family, respectively.

Most of the defendants were arraigned in Manhattan Federal District Court on February 28. Corallo, Dellacroce and Scopo were not present, as they had been hospitalized. All defendants pleaded not guilty (A defense attorney entered the pleas for his clients Dellacroce and Scopo), except Corallo. Corallo attorney Albert Gaudelli stated that his client refused to waive the right to plead in person. Rastelli collapsed during the arraignment and was taken to the hospital for treatment and evaluation.

A superseding indictment in June 1985 added two more defendants, Carmine Persico and Stefano Cannone, along with additional charges related to a concrete industry extortion scheme. The government charged Persico with being the reigning boss of the Colombo Crime Family (reducing Langella to Persico's underboss or acting boss).

Persico
Several defendants died before the trial began. Aniello Dellacroce died of natural causes December 2 in a Queens hospital. Two weeks later, boss Paul Castellano was shot to death in front of a Manhattan restaurant. The death of Stefano Cannone was reported January 12, 1986, (NY Daily News) as a "recent death from natural causes." Cannone's death appears to have occurred months earlier in September of 1985.

Philip Rastelli was severed from the case because he was being tried on a separate matter in Brooklyn. Prosecutors added Anthony "Bruno" Indelicato, as a representative of the Bonanno clan.

As a trial date for the Commission Case approached, Mafia leaders reportedly considered but ultimately decided against the assassination of Giuliani. (This was not revealed until the fall of 2007.) John Gotti, new boss of the Gambino Family, and Persico reportedly were in favor of murdering the U.S. attorney. The Lucchese, Bonanno and Genovese bosses rejected the notion.

At jury selection before Judge Richard Owen, the names of prospective jurors were kept confidential to ensure that they would not be influenced by threats or bribery. During the selection process, prospective jurors were asked questions about their knowledge of American Mafia history, such as whether they had ever heard of Al Capone.

Prosecuting attorneys in the case were Michael Chertoff, John Savarese and John Childers. One defendant, Carmine Persico, elected to serve as his own defense counsel.

Trial Defendants:

Bonanno Crime Family
Anthony "Bruno" Indelicato, 38

Colombo Crime Family
Carmine "Junior" Persico, 53
Gennaro "Gerry Lang" Langella, 47
Ralph Scopo, 58

Genovese Crime Family
Anthony "Fat Tony" Salerno, 75

Lucchese Crime Family
Anthony "Tony Ducks" Corallo, 73
Salvatore "Tom Mix" Santoro, 72
Christopher "Christy Tick" Furnari , 62

The trial lasted a month and a half. It included surprising defense admissions that the Mafia and a ruling Commission existed in New York and prosecution testimony from turncoat Cleveland Mafioso Angelo Lonardo (part of his testimony dealt with the 1927 Mafia murder of his father) and undercover FBI agent Joseph Pistone. An effort was made to gain the testimony of Joseph Bonanno, retired in Tucson Arizona. But the 80-year-old Bonanno instead accepted a stay in jail for contempt of court.

Salerno
The jury deliberated for five days. The verdict was returned to a crowded courtroom at 12:20 p.m. on Wednesday, November 19: All defendants were found guilty on all the charges brought against them.

Persico, Salerno and Corallo were convicted as the bosses of the Colombo, Genovese and Lucchese Crime Families. (Sometime later it was learned that Salerno was not the real chief of the Genovese clan but was fronting for boss Vincent "Chin" Gigante.) The case established Langella as Colombo acting boss or underboss, Santoro as Lucchese underboss and Furnari as Lucchese consigliere.

All the defendants were convicted of racketeering and racketeering conspiracy. Indelicato was convicted of participating in the 1979 Commission-authorized murder of Carmine Galante. All the defendants but Indelicato were convicted of extortion, extortion conspiracy and labor payoffs. Corallo and Santoro also were convicted of loansharking conspiracy.
 
Judge Owen sentenced the defendants on January 13, 1987. Persico, Salerno, Corallo, Langella, Santoro, Furnari and Scopo were sentenced to a century in prison. Indelicato was sentenced to forty years.


More on this subject:
Hunt, Thomas, and Michael A. Tona, DiCarlo: Buffalo's First Family of Crime - Vol. II.  

Sources:
  • "11 plead not guilty to ruling organized crime in New York," New York Times, July 2, 1985.
  • "In brief: Mafia bosses are sentenced to centuries," New York Times, Jan. 18, 1987.
  • "Crime families facing trial for 'Mafia' acts," Binghamton NY Evening Press, June 27, 1985, p. 3E.
  • "Prosecutor: Indictments could help break up the mob," Ithaca NY Journal, Feb. 27, 1985, p. 2.
  • "Rhinebeck man charged as mob boss," Poughkeepsie NY Journal, Feb. 27, 1985, p. 1.
  • Blumenthal, Ralph, "Aniello Dellacroce dies at 71; reputed crime-group figure," New York Times, Dec. 4, 1985.
  • Bonanno, Joseph, with Sergio Lalli, A Man of Honor: The Autobiography of Joseph Bonanno, New York: Simon & Schuster, 1983, p. 141, 159-160.
  • Doyle, John M., "Eight mobsters convicted of all counts in Mafia Commission trial," AP News Archive, Nov. 19, 1986.
  • Elkin, Larry, "Government launches case against 'Mob Commission,'" AP News Archive, Sept. 18, 1986.
  • Hornblower, Margot, "Mafia 'Commission' trial begins in New York," Washington Post, Sept. 19, 1986.
  • Irwin, Victoria, "Mafia goes on trial," Christian Science Monitor, Sept. 10, 1986.
  • Irwin, Victoria, "New York arrests launch major Mafia sweep," Christian Science Monitor, March 1, 1985.
  • Jacobs, James B., with Christopher Panarella and Jay Worthington, Busting the Mob: United States v. Cosa Nostra, New York: New York University Press, 1994, p. 79-87.
  • Lubasch, Arnold H., "Bonanno jailed after refusing to be witness," New York Times, Sept. 6, 1985.
  • Lubasch, Arnold H., "Judge requires that Bonanno gives testimony," New York Times, Sept. 5, 1985.
  • Lubasch, Arnold H., "Judge sentences 8 Mafia leaders to prison terms," New York Times, Jan. 14, 1987.
  • Lubasch, Arnold H., "Jury strips 2 concrete racketeers of their assets," New York Times, May 13, 1988.
  • Lubasch, Arnold H., "Reputed crime bosses arraigned," New York Times, March 1, 1985.
  • Lubasch, Arnold H., "U.S. jury convicts eight as members of mob Commission," New York Times, Nov. 20, 1986, p. 1.
  • Magnuson, Ed, "Hitting the Mafia," TIME, Sept. 29, 1986.
  • McFadden, Robert D., "Organized-crime chief shot dead stepping from car on E.46th St.," New York Times, Dec. 17, 1985.
  • Meskil, Paul, "Mob figure makes bail," New York Daily News, Jan. 12, 1986, p. 17.
  • O'Shaughnessy, Patrice, and Joseph McNamara, "Round 1 of feds v. 'iron fist,'" New York Daily News, Sept. 19, 1986, p. 7.
  • Senate Permanent Subcommittee on Investigations, Vincent Cafaro testimony, Organized Crime: 25 Years After Valachi, Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, U.S. Senate, 100th Congress, 2d Session, Washington, D.C.: U.S. Government Printing Office, 1988, p. 232, 868-870.
  • Shifrel, Scott, and Helen Kennedy, "Court told mob bosses voted on whacking Giuliani in '86," New York Daily News, Oct. 25, 2007.
  • Winerip, Michael, "High-profile prosecutor," New York Times, June 9, 1985.
  • U.S. Social Security Death Index, ancestry.com.

07 October 2017

Mafia leader's corpse discovered in Long Island

Cutolo
On this date (Oct. 7) in 2008, a body excavated from a roadside in Farmingdale, Long Island, was officially identified as that of William "Wild Bill" Cutolo, former underboss of the Colombo Crime Family. The partly decomposed remains, found wrapped in a tarp beneath a grassy area east of Route 110, were identified through dental and medical records.

Cutolo had been missing and presumed dead since 1999. On May 26, 1999, the forty-nine-year-old underworld leader told his wife Marguerite "Peggy" Cutolo that he was going to a meeting with acting boss Alphonse T. Persico in Bay Ridge, Brooklyn. He never returned. His death was immediately suspected when he did not show up for a weekly dinner with his crew at the Friendly Bocce Social Club in Brooklyn that evening.

Investigators noted that Cutolo's underworld rackets - including a lucrative loan sharking operation - and business interests were immediately taken over by Alphonse Persico. In 2001, Persico pleaded guilty to federal racketeering, loan-sharking and money-laundering charges. The case was built in part on Cutolo financial records found in Persico's possession.

In 2006, Persico and his top aide John DeRoss were tried in federal court for racketeering and murder. They were charged with ordering the killing of Cutolo. That case ended in mistrial, but Persico and DeRoss were retried and convicted on the charges in 2007. For that trial, Cutolo's wife emerged from the federal witness protection program to testify against them. In addition to noting that her husband was on his way to meet with Persico when he disappeared, Marguerite testified that, the day after the disappearance, John DeRoss showed up at the Cutolo home demanding all of "Wild Bill's" money and financial records.

Persico
On Feb. 27, 2009, Persico and Cutolo were given life prison sentences. At the time, prosecutors believed that Cutolo's remains had been disposed of in the Atlantic Ocean and would never be found. It was argued that Persico and DeRoss, fearing that Cutolo and his faction (described as remnants of the Vittorio Orena faction that years earlier warred with the Persicos for control of the organization) intended to take over the crime family, had Cutolo murdered.

Acting on a tip from informant Joseph "Joey Caves" Competiello, agents of the FBI's Evidence Recovery Team and police officers from Suffolk County began digging at several Farmingdale locations on Wednesday, Oct. 1, 2008. They hoped to find the bodies of Cutolo, Richard Greaves and Carmine Gargano, all believed murdered by the leadership of the Colombo Crime Family.

They discovered the tarp-wrapped body, said to still be wearing a pair of Italian loafers, the following Monday, Oct. 6. In addition to dental records, the body was identified as Cutolo's through a distinctive physical feature - the tip of the right middle finger was missing.

Gioeli
The story of Cutolo's murder was made public in Brooklyn Federal Court in March of 2012. "Big Dino" Calabro, a Colombo Family capodecina, cooperated with authorities and testified against his underworld associates. According to Calabro, Thomas "Tommy Shots" Gioeli (who later rose to acting boss) arranged the 1999 hit. Cutolo was to be called to a meeting of crime family leaders. Gioeli planned to drive Cutolo to the meeting at the home of Calabro's cousin, "Little Dino" Saracino. There Cutolo would be killed and his body disposed of.

Calabro recalled; "When the time came, we were sitting in the basement. [Calabro was apparently looking out a basement window at Saracino's house, expecting to see Gioeli and Cutolo walk up.] We seen one set of legs walking by, not two. I went outside to see who it was, and it was Billy Cutolo. I shook hands with him. He asked me where to go. I showed him the stairs. He walked ahead. I pulled out my gun and shot him in the head. I closed the door. I went outside. I seen Tommy. He said, 'What happened?' I said, 'It's done'"

Cutolo's body was then tied up and wrapped in the tarp and buried in what at the time was a wooded lot.

According to prosecutors, Calabro was promoted to capodecina as a reward for eliminating the Cutolo threat.

Sources:

  • Newman, Andy, "Reputed Colombo mob family boss pleads guilty to racketeering," New York Times, Dec. 21, 2001.
  • "Mistrial is declared in mob murder case," New York Times, Nov. 4, 2006, p. B3.
  • Algar, Selim, "Mob widow points finger at Persico," New York Post, Nov. 9, 2007.
  • "Is a mob hitman buried in Farmingdale?" Eyewitness News, WABC-TV, New York, Oct. 1, 2008.
  • "F.B.I. digs for mob bodies on L.I.," New York Times, Oct. 2, 2008, p. B6.
  • "F.B.I. may have found body in search of L.I. burial site," New York Times, Oct. 7, 2008, p. 27.
  • Marzulli, John, and Leo Standora, "Corpse found at Long Island mob dig may be Wild Bill Cutolo," New York Daily News, Oct. 7, 2008.
  • "Body identified as missing mobster's," New York Times, Oct. 7, 2008, p. 28.
  • Feuer, Alan, "Awaiting an awkward burial," New York Times, Oct. 9, 2008, p. 31.
  • Wilson, Michael, and William K. Rashbaum, "11 years after officer's slaying, reputed mob figures are indicted," New York Times, Dec. 19, 2008, p. 38.
  • Marzulli, John, "Former Colombo family boss indicted in 1997 murder of NYPD cop Ralph Dols," New York Daily News, Dec. 19, 2008.
  • Marzulli, John, "Colombo boss Alphonse Persico sentenced to life in prison for 1999 hit," New York Daily News, Feb. 27, 2009
  • "Colombo organized crime family acting boss Alphonse T. Persico and administration member John J. DeRoss sentenced to life imprisonment for the murder of William 'Wild Bill' Cutolo and related witness tampering," press release of U.S. Attorney's Office for the Eastern District of New York, Feb. 27, 2009. (LINK)
  • Rashbaum, William K., "F.B.I. resumes search for mob graves," New York Times, March 9, 2009.
  • Secret, Mosi, "Witness testifies how plot to kill officer was set up," New York Times, March 28, 2012, p. 22.
  • MobNews blog entries for "Cutolo." (LINK)