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Tag: Gambino

Fed Field Trip, Destination: Italy

Shoshanna Utchenik
ticklethewire.com

The U.S.  feds met with Italian law enforcement counterparts in Italy last week to make sure everyone was on the same page on organized crime.

The summit gave the FBI and several federal prosecutors from the Brooklyn U.S. Attorney’s office a chance to connect the dots with Italian officials on current investigations and operational matters, reports the NY Daily News.

All five New York crime families maintain ties to the old country, but the Gambinos are the most actively linked. Italian police were essential to the 2008 takedown of 62 Gambino members. They also played an important part in the 2011 roundup of more than 100 mobsters in the U.S., says the Daily News.

The NY Feds took the opportunity while abroad to attend Italian Judge Giovanni Falcone’s anniversary memorial service. Falcone was assassinated 20 years ago by a roadside bomb planted by the mob.

To read more click here.

5 Gambino Gangsters Plead Guilty to Laundry List of Dirty Deeds

Shoshanna Utchenik
ticklethewire.com

Racketeering, narcotics trafficking, assault, extortion, murder? Just another day-in-the-life of a Gambino mobster.

Five Gambino wise guys pled guilty this week to a range of nefarious charges, announced Preet Bharara, NY U.S Attorney in Manhattan.

Working as “soldiers” and “associates” of the Gambino crime family, Vincenzo Frogiero, Todd Labarca, John Brancaccio, Christopher Reynolds, and Sean Dunn earned millions for the Gambinos by trafficking hundreds of kilos of cocaine and marijuana, and thousands of ecstasy and vicodin pills through operations based in Queens over the past 30 years.

Labarca also pled guilty to conspiracy to murder fellow gangster Martin Bosshart in a 2002 turf war, after Bosshart made a power grab in the Gambino’s marijuana import operation. Bosshart was found shot point blank in the back of the head for his ambitions.

The 5 will face similar fates in their July sentencing as a couple dozen other Gambino members and associates snared by the FBI recently as part of a nationwide takedown of organized crime.

According to Bharara, “The laundry list of illegal conduct to which LaBarca and these four other defendants pled serves as a reminder of the scourge that is organized crime and that our efforts to root it out will continue unabated.”

To read more click here.

 

Mobster John Gotti: Draft Dodger? Kinda, Sorta

By Danny Fenster
ticklethewire.com

Was the late Godfather John Gotti a draft dodger? Well, kinda, sorta.

His status with the military is included in 1,580 pages of FBI files on Gotti from 1964 to 1995, archived on a CD-ROM by the website paperlessarchives.com.

Gotti was the boss of the Gambino crime family, nicknamed the “Dapper Don” because of his lavish lifestyle and manner of dress.

The files point out that Gotti was drafted in 1963 in Brooklyn, but did not appear for induction. The  FBI searched for Gotti for two years, eventually making contact on November 10, 1965, when the future crime boss appeared at the Kings County Court House for a hearing related to a grand larceny auto. Gotti told authorities he was unaware of the draft status. He reported to the selective service board the next day, but was never inducted into the armed forces due to his criminal record, the files show.

Also in the files are reports of an internal FBI administrative investigation in 1992 in which at least 140 agents were interviewed and provided sworn statements regarding leaks about John Gotti to the New York Daily News.

“I did not provide this information to anyone not entitled to receive it, including the Daily News,” one agent said, “with the possible exception of my wife. I do not recall discussing this with my wife, but I may have.”

Another investigation focused on leaks to a New York news television program, where reporter John Miller broke the story of a juror being bribed–$60,000 from Gotti himself and another $15,000 from a Gambino associate–which ultimately led to Gotti’s acquittal in the case. Miller was known to have wide net of connections in New York law enforcement and later went on to become the chief spokesman for the FBI in 2005 to 2009.

To read more click here.

OTHER STORIES OF INTEREST:

Oops: Fed Agents’ Big Goof in Arrest of NY Mobster

By Allan Lengel
ticklethewire.com

This is a goof almost too good to be true.

Mob expert Jerry Capeci of Gang Land News reports that the feds — more specifically, federal agents with the Department of Homeland Security — were a little embarrassed a few weeks ago when they tried arresting Gambino crime family  capo Alphonse Trucchio.

The feds phoned Trucchio and told him to step outside his South Ozone Park, Queens home so they could arrest him on racketeering charges, according to Gang Land News.

Problem was, when Trucchio stepped outside, no one was there, Gang Land reported. Inside, shortly after, the phone rang again.

“If you don’t come outside now, we’re going to break the door down,” warned an agitated agent, Gang Land reported.

“Where are you? I just went outside and there was no one there,” said Trucchio, according to Gang Land.

The agents said they were outside his Howard Beach home.

“I don’t live there anymore,” replied the gangster, according to Gang Land. “I’ve been living here for 10 years…I’m on house arrest on an electronic monitor – and you don’t know where I am?!”

Gang Land reported that he then gave the agents the right address.

 

NY Auction House Auctioning Fed’s Mob Files from 50s and 60s

By Allan Lengel
ticklethewire.com

Some fed mobster file lost in a New York cab nearly 20 years ago– with an estimated pre-sale worth of $10,000 to $15,000 — are going up for auction at Bonhams New York, the Associated Press reports.

The U.S. government file in a three-ring binder — stamped “Mafia” and “United States Treasury Department Bureau of Narcotics” — includes mug shots, mug shots, criminal associates and favorite hangouts of over 800 Mafia members during the 1950s and early 1960s, AP reported.

AP reported that mobsters Carlo “Don Carlo” Gambino, Meyer Lansky and Salvatore “Lucky Luciano” Lucania each had their own entries.

The file was compiled sometime between 1957 and 1962, AP reported.

AP reported that 50 copies of the file were likely printed, and the one on auction is the only one still in existence.

Modern Mobsters Still Follow Dad into the Mafia

John Gotti Jr./youtube

By Allan Lengel
For AOL News

The historic mobster roundup that collared more than 120 people in the New York region last month provided a snapshot of the Mafia of today: murder, gambling and extortion; big bosses and small fries; “made guys” and associates. But what it didn’t show was the pervasive nepotism that still exists in organized crime — only one son with a father with alleged ties to a crime family was arrested that day.

Even so, organized crime experts say the mob of the 21st century, just like the one in the 20th century, is still a magnet for the younger generation.

Father John J. Gotti

“Unfortunately, there’s still quite a few sons in the business,” David Shafer, assistant special agent in charge of the FBI’s Organized Crime Branch in New York, told AOL News. “Hollywood has glamorized the business with shows and movies like ‘The Sopranos’ and ‘Goodfellas.’

“But it’s not a glamorous lifestyle. A lot of wise guys and associates aren’t living the luxurious lifestyle and living in a mansion like Tony Soprano.”

Adds Andrew DiDonato, a former associate of the Gambino crime family: “There’s still a ton of nepotism in organized crime. Nepotism still runs wild.”

To read more click here.

Ooops! FBI May Have Blown Mob Informant’s Cover as Snitch

By Allan Lengel
ticklethewire.com

The FBI may have blown the cover of a mob informant by being a little careless, the Gang Land News website reported.

Jerry Capici of Gang Land News, a former mob writer for the New York Daily News, reports that the cover of mob associate Howard Santos may have been blown about a year ago when Gambino capo Alphonse Trucchio was driving along Queens Boulevard in New York  and spotted Santos’s car parked near the FBI office. It was empty.

Gang Land News reports that Trucchio drove around and spotted Santos, 44, sitting in another car with an FBI agent he recognized. The site reported that  Santos’s relationship with the FBI became a well-known secret.

Santo is scheduled to testify in an upcoming trial.

Feds Say Retired NYPD Cop is Mob Associate

The late mobster  John J. Gotti

The late mobster John J. Gotti

By Allan Lengel
ticklethewire.com

John McNally: Hero cop or mob associate? Perhaps both.

Federal authorities have filed court papers in U.S. District Court in Manhattan alleging that the retired New York cop, now 76, worked with the late mobster John Gotti’s hired gun Joseph Watts on extortion and money laundering crimes for years, the New York Daily News is reporting.

McNally is just named as an unindicted co-conspirator in a case against Watts, who faces charges of racketeering in connection with a number of homicides “during the mob’s go-go 1980s,” the Daily News reported.

The Daily News reports that one of the mob hits in the case involves the 1985 slaying of Gambino godfather Paul Castellano. That murder opened the door for Gotti to take over the New York mob.

“At this point, he’s really old and really sick,” a friend of McNally told the Daily News. “They are just trying to besmirch his career, to embarrass him.”

The News reported that McNally worked for  attorney F. Lee Bailey on the Simpson defense team in the 1990s and did “security” in the 1980s for Gene Gotti, John Gotti’s brother.

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