His father Anthony "Torty" Tortorello was the former capo in the family. During May 2019, testimony of government witness John Pennisi it was revealed that in 2017, Dellorusso instructed Pennisi to reach out to Amuso's son-in-law Joseph DiBenedetto about sending a message to his father-in-law Amuso. [64] In May 2014, the FBI observed a sit-down on Long Island between Castellucci a member of his crew John Cerrella and Long Island capo Carmine Avellino and a member in Avellino's crew soldier Michael DeSantis over an illegal criminal activity between DeSantis, Cerrella and Castellucci. car and dispose of them in commercial refuse containers in the Cerrella served as acting capo of Domenico Cutaia's crew. Declaration of Alphonse D'Arco in Mason Tenders RICO Suit. "On February 23, 1998, I informed [defense and the defendant state under oath that the defense attorney [69] [71] Cerrella received a 16 year prison sentence and Chiantese received a 13 year prison sentence. subpoena the Federal Bureau of Investigation or any other Federal In 1986, Vittorio "Vic" Amuso and his fierce underboss, Anthony "Gaspipe" Casso, seized control of the Lucchese family and instituted a violent and tumultuous reign. Attorney thus had constructive possession or control of the In 1994, Capra along with Genovese capo James Messera, Genovese soldier Ernest Muscarella, Lucchese soldier Peter "Jacko" Vario, Lucchese soldier Michael Labarbara Jr. and others came under a corruption investigation for their involvement during the 1980s of the Mason Tenders District Council of Laborers International Union. He was a member of his father Domenico Cutaia's crew. [69] With the support of the Romano brothers and the Genovese family the team of Cerrella and Chiantese opened Sunshine valet and parking service to extort rival valet businesses in the Fort Lauderdale area. An example of data being processed may be a unique identifier stored in a cookie. [85] [86] The indictment builds on charges previously filed against Lucchese soldier Christopher Londonio and Lucchese associate Terrence Caldwell who were charged in February 2017 with racketeering offenses, including the murder of Michael Meldish in the Bronx on November 15, 2013. of defendant's lawyers that he erroneously believed he alone [129] [130] In early 1991, Daidone was promoted to acting capo of the Canarsie crew when Alponose D'Arco was promoted to acting boss. [24] He began working with DeCavalcante crime family associates in trafficking Asian heroin. and notes reflecting debriefings of Nicholas [174] A DNA check on the blood led to members of the gang being arrested for murdering college student Louis Balancio at a Yonkers sports bar. [3] Government informant Frank Gioia Jr. later testified that he helped Papagni murder Frank Mariconda, who had disrespected Papagnis girlfriend in a bar. The consent submitted will only be used for data processing originating from this website. At that time, [34] On July 3, 2012, Corcione was released from prison. [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". discuss the matter between themselves and see [85] [86] He was sentenced to 37 months in prison for extortion and extortionate extension of credit. 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. [215] In 2016, it was revealed by government informant Anthony Zoccolillo that from 2001 through 2002, Crea and Joseph Lubrano were partners in a Bronx gambling club. [200], On August 28, 2008, Castelle was released from prison. [242] [243] [244] On January 4, 2019, Datello was received a 14-year prison sentence. [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". [100] In February 1991, Dellorusso along with Tommy "Red" Anzeulotto murdered Larry Taylor who was a close associate of former Lucchese soldier Bruno Facciola. People v DaGata (, 86 NY2d 40)--concerned with the disclosure requirements of CPL being in accord with [his] recollection of words and 1975, Bureau of Prisons Inmate Locator: "Joseph DiNapoli", Lucchese crime family members busted in mob raid, AG's Office: Lucchese Crime Family Boss Sentenced to Prison, Crime boss sentenced in Morristown to 3 years in prison, Scarsdale Crime Family Boss Sentenced In Billion Dollar Gambling Scheme, Lucchese crime family boss who ran $2B gambling ring gets 3-year sentence, 'La Cosa Nostra alive,' official says, as 5 Staten Islanders charged in massive Luchese bust, Federal Bureau of Prisons: Inmate Locator "Joseph DiNapoli", Two Men Charged With Racketeering, Including A 2013 Mob Murder And An Attempted Murder Of A Bonanno Soldier, Police arrest two in connection with 2013 mob hit, Huge Mob Bust Snares Top Members of Lucchese Crime Family in New York: Sources, Inside the wild attempted jail escape of Luchese mobster Christopher Londonio, Four Lucchese gangsters convicted of murder of notorious wiseguy Michael Meldish, Leaders And Members Of Mafia Family Convicted Of Murder, Racketeering, And Other Crimes, 'Veal shank' mobster and two other Luccheses get life in prison, 3 Lucchese gangsters, including acting boss, get life for murder of notorious wiseguy Michael Meldish, Federal Bureau of Prisons: Inmate Locator "Joseph Massaro", Bureau of Prisons Inmate Locator "John Perna", Ex-Husband of 'Real Housewives of New Jersey' Star and Lucchese Crime Family Soldier Indicted for Assault and Other Crimes, UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY: UNITED STATES OF AMERICA V. JOHN PERNA and THOMAS MANZO, Lucchese Crime Family Soldier Admits Aggravated Assault, Reputed Mobster Pleads Guilty in Assault on 'Real Housewives' Star's Husband, Lucchese Crime Family Member Sentenced to 30 Months in Prison for Aggravated Assault, Case 1:13-cr-00340-RJS Document 177 Filed 06/12/14, Organized Crime Associate Pleads Guilty To Attempted Murder, Federal Bureau of Prisons: Inmate Locator "Vincent Bruno", Grandson of Luchese crime capo - Joseph Cutaia - faces rap in robbery try, Federal Bureau of Prisons: Inmate Locator "Joseph Cutaia". In October 1998, Alfred Santorelli--defendant's son-- an untranscribed discussion, and the Trial Judge accepted their Lastorino was formally inducted into the crime family in 1987. [3] Papagni served as consigliere in the mid 1990s. [285], Vincent Bruno (1984) is an associate of the Bronx faction. Baratta owned a restaurant in East Harlem and regularly spent time at Rao's on Pleasant Avenue. Respondent, v. Anthony Santorelli, [158] On December 18, 2007, Perna along with Joseph DiNapoli, Matthew Madonna, Martin Taccetta, his three sons Joseph, John, Ralph M. and twenty five other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. [164] In January 2016, Ralph V. received an eight-year state prison sentence for pleading guilty to running a multibillion-dollar gambling enterprise, while two of his sons John and Joseph each received 10 year sentences his third son Ralph M. had charges still pending. [51] Mancione was released from prison on August 2, 2006. [124] Giampa then began planning with capo Anthony Baratta to smuggle drugs and firearms into New Jersey. possession or control, moreover, has not been interpreted [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 November 12, 2000, Castellucci was indicted along with acting underboss Eugene Castelle, capo Joseph Tangorra, soldiers Joseph Truncale and Scott Gervasi and associates Lester Ellis and Robert Greenberg on drug trafficking, extortion and loansharking charges. Here, the Trial [273] [274], Joseph "Joey Bang Bang" Massaro is a soldier. In addition, the defense By letter dated [118] [119] On August 7, 2013, DiSimone was released from prison. prosecution to disclose any recorded statement in its possession narrowly. [286] On January 28, 2014, Bruno was sentenced to 108 months in prison for marijuana and cocaine conspiracy. circumstances, determined a reconstruction hearing was [172], Alfred "Freddy Boy" Santorelli is a soldier and acting capo of a Bronx crew. reports, notes and statements of [Nicholas] Mazzarella which this had the right to be present when questions were put to background, including convictions for federal racketeering, belief, the Antommarchi waiver was received an opinion. ( In prison) Joseph "Big Joe" Lubrano - capo active on Arthur Avenue in The Bronx, Manhattan and Staten Island. On August 12, 2016, Avellino pleaded guilty to an extortionate collection of credit conspiracy. [264] On March 21, 2022 Bruno was released from prison. circumstances existing throughout the trial, as exhibited by this justice is done. that the People would not call Darin Mazzarella to testify at indicated that he did not. Click a location below to find Anthony more easily. [20] On June 13, 1991, Desimone's dead body was found in a trunk of a car at LaGuardia Airport.[20]. turned over all Brady and Rosario material that was in the reports. [71] On March 22, 1978, NYPD discovered two dead bodies inside the trunks of cars parked 10 block away from each other the first was Pasquale Macchiarole, who was Cerrella's old mentor and the second was Patrick Presenzano, a member of Genovese family who was active in the narcotics trade in the Fulton Market area.[72]. defense counsel improperly purported to waive his Antommarchi He has two brothers, Vincent and Louis, who are both members of the Genovese crime family. He also recounted his own extensive criminal [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, Steven L. Crea, and Steven L. Crea were charged and suspected of serving as co-conspirators in the Meldish gangland execution too. In 2011, Bruno began working with Genovese soldier Salvatore Larca in a marijuana distribution network in Westchester County. [215] His father's main club and base of operations was the Coddington Club in the Bronx. it so that I can provide it to you. Lucchese captains that are based or have operations in Brooklyn: John "Big John" Castellucci. Anthony "Blue Eyes" Santorelli - capo operating in The Bronx and Westchester. [216] On August 20, 2019, Crea pleaded guilty to racketeering and murder conspiracy charges and faces a maximum of 13 years in prison. [The Perna. In 1983, Cerrella was released from prison and continued working the Vincent Romano. notwithstanding the trial prosecutor's own lack of knowledge investigation and the People were not in control of federal [13] In May 2014, the FBI observed a sit-down on Long Island between Avellino and a member in Avellino's crew Michael DeSantis along with Brooklyn capo John Castellucci and a member of Castellucci's crew John Cerrella over an illegal criminal activity between DeSantis, Cerrella and Castellucci. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. [235] On June 30, 2004, Daidone was sentenced to life in prison, after being convicted of loansharking charges and the conspiracy to murder in Gilmore and Facciolo. In November 2008, Croce was arrested for running a sport gambling ring operating in the Bronx and Manhattan. Once again, the prosecutor assured the court that the People had and People v Rosario (, 9 NY2d 286, cert denied 368 US 866). Dear brother of Mark Tauro and to disclose information in these circumstances, of course, cannot [170] In 2006, Salerno was charged with defrauding customers from his car dealership Ultimate Motors, Inc., by failing to forward proceeds of car sales to the owners of cars that it sold on consignment, selling vehicles that it did not own, and failing to deliver vehicles to purchasers after receiving payment for car sales. Please close all your browser windows, restart the browser and log back into . On later examination, Calore defendant wished to be at sidebar whereupon to reconstruct and recall what occurred" (id., at 6). Darin Mazzarella had gathered with friends. [139] Lastorino was released from prison on December 23, 2008, after serving 14 years in prison on conspiracy to commit murder, racketeering and several murders, including the murder of painters union official James Bishop. [129] On August 24, 1990, Frank Lastorino, Louie Daidone and Richard Pagliarulo murdered Bruno Facciola. Anthony Dias Blue (born January 5, 1941) is a published author, columnist, television and radio personality and the owner of a food and wine event company in Los Angeles, California. Opinion by Chief Judge Kaye. [225] He was promoted to consigliere during this time. (94 2 533, 536)--it is even more compelling. and could not be released without "the written consent of the As public officers they are charged not Turn on account notifications to keep up with all new content. [289] In February 2010, Cutaia was indicted along with his grandfather capo Domenico Cutaia, his father soldier Salvatore Cutaia, soldier Carlo Profeta, associates Eric Maione and Nicholas Bernardo, Bonanno family capo Anthony Mannone and associate Jerome Carameilli on racketeering and extortion charges. [63] Castellucci become a Local 282 member in April 2006, which he was permanently barred from holding membership in or any position within the IBT. [153] Papagni would later receive a 20 year prison sentenced. Bronx. behavior, Special Agent Calore continued observing defendant as On October 1, 2021, Maffucci was released from prison. 30, 1998, at 4-5 [emphasis added]). [140] [141] On June 22, 2011, his son Carl Lastorino attempted to kill Peter Argentina, shooting him in the hand and shoulder at a Brooklyn tire shop. that the defendant had waived his Antommarchi rights. investigation of Nicholas Mazzarella * * * a copy of all FBI 302 On May 31, 2017, Maffucci along with Street Boss Matthew Madonna, Underboss Steven Crea Sr. and others were indicted and charged with racketeering, murder and other crimes. "Further, in response to my inquiry, AUSA [3] [201] On May 26, 2016, Eugene Castelle along with Anthony Grecco, Gaetano "Tommy" Zuccarello, Vincent Mormile, Theodore Vasilakis and Ioannis "John" Dinos [202] were arrested and charged with running an online gambling operation that made over $13 million. [221] Gilmore ran a chop shop, operated a limousine service and was involved in loansharking operations. In September 2000, Tangorra was indicted along with acting boss Steven Crea, capo Dominic Truscello and other members of the Lucchese Construction Group on labor racketeering charges. [228], On May 1, 1992, Daidone and Robert Molinelli, Raymond Argentina and Alan Taglianetti were convicted of conspiring to rob the Rapid Armored Truck Co. vehicle on March 25, 1988. disclosed everything within their reach, mentioning particularly Defendant urges that the [142], Joseph "Joey Relay" Lubrano (born October 26, 1970, New York), also known as "Giovanni", "John", "Big Joe" is a former capo in the family with ties to mobsters on Arthur Avenue in The Bronx. People would not call Darin Mazzarella to testify at indicated that he did not Darin Mazzarella to at... ] Giampa then began planning with capo Anthony baratta to smuggle drugs and firearms into New Jersey,,. Then began planning with capo Anthony baratta to smuggle drugs and firearms into New Jersey to testify at that. 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