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Tag: Suzanne Porcelli

U.S. Atty. Preet Bharara Comes Out With Tough Talk After Mob Guilty Pleas


By Allan Lengel
ticklethewire.com

U.S. Attorney Preet Bharara came out with some tough talk after the last two of 14 members and associates of the Gambino Crime Family in New York pleaded guilty Monday in what was regarded as a wide sweeping indictment involving everything from jury tampering, murder, sex and narcotics trafficking and extortion.

“The Gambino Family and their associates continue to use violence, threats, and intimidation to wield power and profit illegally off the backs of their many victims,” Bharara said in a statement. “But the convictions of all 14 individuals charged by this Office just nine months ago has dealt the Gambinos a significant blow.”

“As the result of our prosecution, one of the mafia’s preeminent leaders and many of its rising stars will now serve significant prison sentences.

“We are, however, far from finished with the Gambino Family and will continue working with our law enforcement partners to put their members and associates out of business and behind bars.”

Thomas Orefice and Dominick Difiore and pleaded guilty on Monday. Others who previously pleaded guilty included: (1) DANIEL MARINO; (2) ONOFRIO MODICA; (3)ANTHONY MANZELLA;(4)MICHAEL SCOTTO; (5) MICHAEL SCARPACI; (6) THOMAS SCARPACI; (7)DAVID EISLER; (8) SALVATORE BORGIA; (9) STEVE MAIURRO; (10) KEITH DELLITALIA; (11) SUZANNE PORCELLI; and (12) ANTHONY VECCHIONE.

U.S. Atty. Preet Bharara/doj photo

One  allegation in the indictment charged that Onofrio Modica, along with other Gambino Crime Family members, had planned to tamper with the jury in the 1992 trial of Godfather John J. Gotti, who was charged with federal racketeering and murder.

Authorities alleged that the men penetrated security measures and located the jury, which was sequestered in a hotel. The U.S. Attorney’s Office said the plan was called off after Gotti figured the jury wasn’t going to convict him anyways.

NY Feds Crackdown on Gambino Crime Family: Indict 14

NY FBI Agents Involved in the Mob Arrests/photo by Richard Kolko
NY FBI Agents Involved in the Mob Arrests/photo by Richard Kolko

By Allan Lengel
For AOL News

The New York feds came crashing down on the Gambino crime family Tuesday, indicting 14 members and associates — including one of the top bosses — on charges ranging from murder, extortion and narcotics trafficking to tampering with the 1992 jury of then-boss John Gotti.

The 23-count indictment alleges certain defendants killed four people, two of whom were cooperating with the feds; extorted money from the building, home-heating oil and financial services industries; defrauded high-end New York restaurants; and used baseball bats to beat shakedown victims.

All but one of the 14 defendants — Steve Maiurro — are in custody. Among them is a woman, Suzanne Porcelli, who was charged with running a prostitution ring and the sex trafficking of a minor.

“As today’s case demonstrates, the Mafia is not dead — it is alive and kicking,” U.S. Attorney Preet Bharara said in statement. “Modern mobsters may be less colorful, less flamboyant and less glamorous than some of their predecessors, but they are still terrorizing businesses, using baseball bats and putting people in the hospital.

“Today the Gambino family has lost one of its leaders,” he added, “and many of its rising stars have now fallen.”

Central to the indictment is Daniel Marino, who authorities described as one of three bosses who run the Gambino crime family, which has more than 200 “made” members and hundreds of associates.

To read more click here.