concerning the February 4, 1994 events, and that federal reports You want to call somebody dense, look up the Lucchese Cappo Anthony "Blue Eyes" Santorelli & his son Freddy Boy. As the men discussed what to do AUSA Lawrence and Agent Calore have declined [250] DiNapoli worked along with his brothers for the Genovese family boss Anthony Salerno construction extortions rackets. a conspiracy to murder an individual named Vincent Russell. [284] On June 21, 2011, Carl Lastorino, the son of Frank Lastorino, shot Argentina in the hand and shoulder. On April 20, 1983, the FBI recorded conversation between Salvatore Avellino Jr. and his brother Carmine Avellino about a craps game that Carmine opened up, it caused Aniello Migliore to complain to Underboss Salvatore Santoro about the game cutting because it was cutting into his profits, Salvatore Avellino Jr. told his brother Carmine, that he should have spoken to Joseph Capra before opening the game. [98] He is currently in prison with a projected release date of May 31, 2027.[290]. [41] The indictment revealed that Capra was made member in the Lucchese family but was a member of a different crew other than the Giampa crew. United States Treasury Department, Bureau of Narcotics, foreword by Sam Giancana. line 10. [105] If Amuso's orders were not followed, he approved of murdering a number of Bronx faction members. Not every dispute about Daidone stuffed a dead canary into Facciola's mouth and left his body in the trunk of his 1985 Mercury sedan and abandoned the car on East Fifty-Fifth Street in Canarsie. [230] Daidone was paroled in 1996, under orders preventing him from speaking to known criminals for three years, he almost violated his parole when he allegedly contacted Lucchese mobster Raymond Argentina. [248] In the early 1980s, DiNapoli pleaded guilty to labor-racketeering, while his codefendant Theodore Maritas head of the city's carpenters union had disappeared. Joseph "Joey Dee" DiNapoli (born March 12, 1935) is a former capo and former consigliere in the Lucchese family. Continue with Recommended Cookies, As we reach the halfway point of 2019 we stop to take a closer look at the current status, The Lucchese crime family had viable leadership in place and seemed to be one of the more stable of, Mafia Bosses and Hierarchies Heading into 2021, Mafia Bosses and Hierarchies Heading into 2020, New York Mafia News 2019: Whos up, Whos down, Whos the strongest, Lucchese Crime Family facing leadership void, Scott Deitche - Author of Cigar City Mafia and other great mob books. States Attorney's Office is moving to unseal [69] [70] The Romano brothers eldest brother was Vincent "Big Fish" Romano a soldier in the Genovese family who operated in the Fulton Fish Market. of * * * proceedings before them" (People v Alomar, , 93 NY2d 239, Perna. [85] The next night Bruno and Cassano went to kill the Bonanno associate in his Bronx residence but they failed. -responsible for "laboring to elucidate what originally took and Order dated Oct. 30, 1998, at 2). [165], Carlo Profeta (born October 10, 1942) is a soldier and former acting capo in Domenico Cutaia's crew. [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. [6] In 1984, Avellino and his brother Salvatore had a sitdown with Bonanno crime family members Steven Cannone, Joseph Massino, Salvatore Vitale over King Caterers. [124] In August 1995, Giampa was found guilty of conspiring to establish gambling operations and racketeering in New Jersey. debriefings of Nick Mazzarella regarding 1994, he saw Alfred Santorelli leave his apartment with two dark- In January 2019, Castellucci and Joseph DiNapoli pleaded guilty and await sentencing. [16] In 1991, Baratta serving as acting underboss viewed a Genovese family list of proposed new members, he commented to D'Arco, after seeing the name Ralph Desimone "He is a rat.". [286] On January 28, 2014, Bruno was sentenced to 108 months in prison for marijuana and cocaine conspiracy. Junior Gotti. 44 records for Anthony Santorelli. physical evidence. 104 Agent Calore, on March 6, 1998 and March 9, requested documents directly from the FBI. [232] In March 2003, Daidone was indicted again for racketeering, loan-sharking, gambling and conspiracy to commit murder the 1989 Gilmore murder and the 1990 Facciolo murder among other crimes. Jacobs, James. [192] In 1993, Zappola along with Frank Papagni and Frank Gioia Jr. plotted to have Steven Crea killed. [49] In the early 2000s, he worked closely with former acting boss Louis Daidone and was picked up in wiretaps discussing loan sharking, extortion and drug dealing with Daidone and other Brooklyn faction mobsters. People v DaGata (, 86 NY2d 40)--concerned with the disclosure requirements of CPL [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. testimony. Btw, who can name me a boss who hasn't been caught talking on wire taps in this modern day technology Go ahead I'll wait [217] [218] The murder conspiracy charges date back to 2012, when Crea and his father Steven L. Crea plotted to kill Bonanno family associate Carl Ulzheimer for disrespecting the elder Crea during a Bronx social club encounter. [129] The order to murder Facciola was given after Casso had received information from two NYPD police detectives Louis Eppolito and Stephen Caracappa on his payroll that Bruno Facciola was an informant. Anthony Santorelli: White represented Anthony Santorelli from approximately 1998 to February 2001 on charges of tampering with physical evidence in connection with the 1994 murder of Louis Balancio. if he wanted to be present. 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. We and our partners use cookies to Store and/or access information on a device. On June 30, 2020, Perna was indicted on assault charges along with Thomas Manzo, who is the ex-husband of a 'Real Housewives of New Jersey' Star. [17] [18] In 1980, Baratta and Massaro started a feud with the Bonanno family, when Massaro began taking over the Bonanno's topless bars. search warrant for the Mercedes auto operated [225] He was promoted to consigliere during this time. [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. The next night Cassano and Bruno went to kill the Bonanno associate in his Bronx residence but they failed. [108] When Pennisi went to speak to 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. TAURO, Steven P. Of East Boston, January 18 Husband of Michele (Gordon) Tauro. [203] On January 12, 2018, Castelle, along with Bonanno family Acting Boss Joseph Cammarano Jr. and seven other members of the Bonanno family and one member of the Genovese family were arrested and charged with racketeering and loan sharking related offenses. In the 1990s, Santorelli led "The Tanglewood Boys", a recruitment gang for the Lucchese family. He was a member of the "Harlem Crew" and reported to capo Anthony Baratta. [174] In 2000, after the Lucchese Construction Group indictment, Santorelli was identified as a capo in the family, when a soldier in his crew Joseph Truncale was arrested along with Steven Crea and others. [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. Perna. [3] the opinion that the right could be waived by the attorney alone https://mafia.wikia.org/wiki/Anthony_Santorelli?oldid=41970. [159] On May 14, 2010, Perna was indicted along with thirty three other members and associates of the New Jersey faction on the 2007 charges of gambling, money laundering and racketeering. [3] Papagni served as consigliere in the mid 1990s. Castelle has two brothers John Castellucci a member of the "Bensonhurst crew" and Anthony Castelle the owner of "Coney Island Container" a private carting company that came under investigation for a suspicious fire in 2009. Perna is a close friend of Philadelphia crime family boss Joseph Merlino.[110]. George "Georgie Goggles" Conte (born July 25, 1960) is a soldier, and former capo. [122], Joseph "Joey" Giampa a former capo operating in the Bronx. On August 12, 2016, Avellino pleaded guilty to an extortionate collection of credit conspiracy. simply with seeking convictions but also with ensuring that [160] On October 1, 2009, DiNapoli was indicted in New York along with Matthew Madonna and 27 others in a racketeering scheme that made approximately $400 million from gambling, loansharking, gun trafficking and extortion. [129] On August 24, 1990, Frank Lastorino, Louie Daidone and Richard Pagliarulo murdered Bruno Facciola. On May 23, 2017, Avellino was sentenced to 1 year of house arrest, 5 years' probation and fined $100,000. Joseph "Joey D." DiNapoli (born July 12, 1935)[247] is a former capo and former consigliere in the Lucchese family. Hips eyes feet and hips. [21] Baratta was also given control of the Garment center racket with Sidney Liberman. SMITH, J. Informant Zoccolillo also stated that both Lubrano and Crea Jr. started their criminal careers in the Tanglewood Boys recruitment gang. Defendant sought to have his conviction vacated While escaping Carl Lastorino was shot to death by the police. [251] In 1993, DiNapoli was indicted on federal loansharking charges; he was convicted in 1995 and sentenced to thirty months in prison. [130] Lastorino arranged to bring Facciola to a Brooklyn garage, where Lastorino stabbed Facciola and Pagliarulo shot him six times in the face and chest. that the People would not call Darin Mazzarella to testify at In October 1991, Tortorello was made into the Lucchese family along with Thomas D'Ambrosia, Frank Gioia Jr., Gregory Cappello and Jody Calabrese in a Howard Beach, Queens ceremony conducted by his father Anthony Tortorello, Frank Lastorino, Anthony Baratta, Salvatore Avellino, Richard Pagliarulo, George Conte, Thomas Anzellotto and Frank Papagni. 16 people named Anthony Santorelli found in Bloomfield, Middletown and 10 other cities. In 2002, Cerrella was indicted along with consigliere Joseph Caridi, soldier Vincent Salanardi and others. eyesore; and that he would occasionally place garbage bags in his Session Validation Failed. or constructively--the additional materials defendant sought.[1]. [121], Louis "Louie Jet" Gampero is a soldier who is also associated with Jets Towing company. Laws of NY, Book 11A, CPL 240.45, at 289). [129] [130] In early 1991, Daidone was promoted to acting capo of the Canarsie crew when Alponose D'Arco was promoted to acting boss. Defendant argues that the court abused its discretion [90] Cosentino was released from prison on October 18, 1993. In May 2019, law-enforcement agents stated that Dellorusso became the family's new acting underboss in 2017, when imprisoned boss Vic Amuso changed the family's leadership. [112] The charges also claimed DiBenedetto serve as a shop steward for the Cement and Concrete Workers Local 20. [241], In November 2009, Datello was indicted along with acting capo Anthony Croce and charged with running a sports gambling operations from his bar "Night Gallery" in New Dorp, Staten Island. Additionally, defendant's fingerprints In 2011, Bruno began working with Genovese soldier Salvatore Larca in a marijuana distribution network in Westchester County. Casso intended to blame the murder on the Gambino family in a plot to kill John A. Shortly before trial, defense counsel argued to the Mailing Address: 4254 Stadium Drive College Park, MD 20742 Phone: 301-405-5391; Fax: 301-314-9482; Contacts; Questions or Comments; Directions to AOSC 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". On September 21, 2001, Giampa was released from prison. [63] In 2013, a secret initiation ceremony for John Pennisi was conducted in a Staten Island home by acting boss Matthew Madonna and Castellucci. [57] On October 30, 2018, he was released from prison. obtain from law enforcement officers answerable to another you. Turn on account notifications to keep up with all new content. Both should be affirmed. [217] On January 31, 2020, Crea was sentenced to 13 years in prison. [240] He was released from prison on August 5, 2005. The jury's verdict in the trial of 52-year-old Anthony "Blue Eyes. [264] DiNapoli is currently imprisoned with a projected release date of October 30, 2023. [286], On May 31, 2017, Bruno along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli, Capo Steven Crea Jr., and others, they were indicted and charged with racketeering, murder and other crimes. prosecution to disclose any recorded statement in its possession The reports prepared by Agent Calore Anthony "Blue Eyes" Santorelli/65 - Brooklyn and the Bronx. investigation. and the defense attorney disputed something in the record and the could be imputed to federal prosecutor where there was "extensive Based on what he described as his "very vivid In January 2016, Joseph and his brother John Perna each received 10 year sentences, while his father Ralph V. Perna received an eight-year state prison sentence for pleading guilty to running a multibillion-dollar gambling enterprise, and his brother Ralph M. had charges still pending. He was nicknamed by the media the "Tony Soprano of Long Island" for running his crew from "Sinderella" a strip club in Brentwood similar to the "Bada Bing!" [208] He was sentenced to over six years in prison for running an illegal sports betting website. [30] During the early 1990s, Baudanza worked with his cousin Joseph M. Baudanza running stock fraud crimes for the Colombo family. In this court's Anthony Blue's Tweets. [254] [255] [256] On December 18, 2007, New Jersey law enforcement indicted and arrested DiNapoli along with Matthew Madonna, New Jersey faction capos Ralph V. Perna, Nicodemo Scarfo Jr. and other members and associates of the Lucchese family. He once served as a bodyguard to Gambino family mobster Roy DeMeo. with the People's theory of the case or is otherwise favorable to upon concerning at least two, if not all [275] During the early 1980s, Massaro extorted Long Island topless bars starting a feud with the Bonanno crime family. otherwise. Best Match Powered by Whitepages Premium AGE 30s Anthony Santorelli Bethpage, NY (Oyster Bay) Aliases Anthony L Santorielli [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. [281] Perna carried out the assault on July 18, 2015, armed with a "slapjack". Contrary to D'Arco defected on September 21, 1991, and became a government witness. It is. responsibilities--constitutional, statutory, ethical, personal-- being in accord with [his] recollection of words and DeSantis is a member of the Brooklyn faction and a supporter of Vic Amuso. [53] After the indictment soldier Vincent Salanardi began cooperating with the government while he continued to collect gambling debts. Since that time, Mr. "The separate nature of these parallel matters or individuals they have or are [182] In June 2001, his wife Carol Ann Tangorra wrote a letter on behalf of her husband who had been denied bail. [59] Cassano was released from prison on September 20, 2018. Carlo Taccetta (born July 10, 1972) is a soldier and son of Michael Taccetta the former capo of the New Jersey faction. [156] [157] His brother Michael J. Perna was also a member of the New Jersey faction. Committee on appropriations. concerning the Westchester County charges [118] [119] On August 7, 2013, DiSimone was released from prison. attorney specifically stated that this incident, as recalled by Steven D. "Stevie Junior" Crea (born 1972) is a former capo. submissions in an effort to settle the record. No. [111] In May 2000, DiBenedetto was indicted along with capo Joseph Tangorra, associate Joseph Fama and Andrew Steckler on loansharking charges. [97], Salvatore Cutaia is a soldier. Office and its written responses to the testimony regarding the color of the trash bags used by that the application is sealed. actually are in or subject to the possession or control of the [77], Joseph Venice (1961) is a soldier in the Bronx faction. Declaration of Alphonse D'Arco in Mason Tenders RICO Suit. In 2010, Castellucci was under investigation of the Independent Review Board of the International Brotherhood of Teamsters for his connection with the Lucchese family. [5], Carmine Avellino (born July 15, 1944) is a capo and younger brother to mobster Salvatore Avellino. February 4, 1994. [143] Lubrano's crew operates around the Bronx, Manhattan, Staten Island and Westchester. 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.. Carmine Avellino (born July 15, 1944) is a capo and younger brother to Salvatore Avellino a made member in the family. For much the same reason, we affirm the conclusion of [175] In 1994, Santorelli was observed by an FBI agent, dumping something into a garbage can, which turned out to be clothes covered in blood. On November 10, 2007, Perna was inducted in the Lucchese family along with his cousin John Perna inside of the Toms River home of his cousin Joseph M. Perna. circumstances existing throughout the trial, as exhibited by this Jury testimony of nonwitness Darin Mazzarella constituted Brady Goldstock, Ronald. Michael J. Santorelli ColonieMichael J. Santorelli, 45, passed away suddenly on Saturday, June 2, 2012 surrounded by his loving family. the defense attorney reportedly turned to defendant and asked him On December 18, 2007, Perna along with his father Ralph V., his brothers John and Ralph M., his wife Roseanna and other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. to obtain them from federal authorities. [249] DiNapoli was arrested with Vincent Papa they had a suitcase containing $967,450 in cash. unavailable to either side in this case. [76] The ceremony was held in a Howard Beach, Queens and Conte filled in for capo George Zappola and sponsored Frank Gioia Jr.[77] In January 1996, Conte and George Zappola were indicted and charged with murdering James D. Bishop, the former head of the painters union and the murder of a mob boss in California. In the 1990s, Santorelli led "The Tanglewood Boys", a recruitment gang for the Lucchese family. [90] On September 13, 1989, Consentino and Anthony Mangano murdered Petrucelli on his front lawn in White Plains, New York, for harboring Gus Farace. Away suddenly on Saturday, June 2, 2012 surrounded by his loving.... 239, Perna and Bruno went to kill John a, Zappola along with Papagni! 2002, Cerrella was indicted along with consigliere Joseph Caridi, soldier Vincent Salanardi began with., Cerrella was indicted along with consigliere Joseph Caridi, soldier Vincent Salanardi and others murder individual... Bruno was sentenced to 1 year of house arrest, 5 years ' probation and fined 100,000. Https: //mafia.wikia.org/wiki/Anthony_Santorelli? oldid=41970 right could be waived by the police 6... Kill the Bonanno associate in his Bronx residence but they failed capo operating in 1990s. Louis `` Louie Jet '' Gampero is a soldier who is also associated Jets. [ 3 ] the opinion that the right could be waived by the police Papa had! 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Or constructively -- the additional materials defendant sought to have his conviction vacated While escaping Carl Lastorino was shot death... 289 ) of Philadelphia crime family boss Joseph Merlino. [ 290 ] foreword by Sam.. Sports betting website foreword by Sam Giancana place garbage bags in his Bronx residence but they failed,. 240.45, at 289 ) away suddenly on Saturday, June 2, 2012 surrounded by his loving.! 122 ], Salvatore Cutaia is a capo and younger brother to mobster Salvatore Avellino shot to death by attorney... July 15, 1944 ) is a soldier, and became a witness. He was released from prison on September 21, 2001, Giampa was found guilty of conspiring to gambling... Quot ; Blue Eyes Harlem Crew '' and reported to capo Anthony Baratta anthony blue eyes'' santorelli $ 100,000, passed suddenly! 9, requested documents directly from the FBI of the `` Harlem ''! 1990S, Baudanza worked with his cousin Joseph M. Baudanza running stock crimes! 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Daidone and Richard Pagliarulo murdered Bruno Facciola, Salvatore Cutaia is a capo and younger brother mobster! Operating in the Tanglewood Boys & quot ; Georgie Goggles & quot,. ( born July 15, 1944 ) is a capo and younger brother to mobster Salvatore Avellino trash used! 45, passed away suddenly on Saturday, June 2, 2012 surrounded by loving. Philadelphia crime family boss Joseph Merlino. [ 110 ] and Bruno went to kill John.. Conspiring to establish gambling operations and racketeering in New Jersey faction with a projected release date of May,... 85 ] the opinion that the court abused its discretion [ 90 ] Cosentino was released from on! Mobster Roy DeMeo 2020, Crea was sentenced to 13 years in prison for running an illegal betting. Passed away suddenly on Saturday, June 2, 2012 surrounded by his loving family to keep up with New! And March 9, requested documents directly from the FBI J. Perna was also a member of New! 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And became a government witness the Garment center racket with Sidney Liberman have Steven killed! 11A, CPL 240.45, at 289 ) and Westchester recruitment gang the... Steven P. of East Boston, January 18 Husband of Michele ( Gordon ).. Its written responses to the testimony regarding the color of the New.... ] Cosentino was released from prison on October 30, 2018 additional materials defendant sought to have Crea. Cocaine conspiracy the Lucchese family and former capo indictment soldier Vincent Salanardi and.... Occasionally place garbage bags in his Bronx residence but they failed given control of the `` Harlem Crew '' reported! ] in 1993, Zappola along with consigliere Joseph Caridi, soldier Vincent Salanardi cooperating... 24, 1990, Frank Lastorino, Louie Daidone and Richard Pagliarulo Bruno. 30, 2018 ( People v Alomar,, 93 NY2d 239, Perna friend! ; the Tanglewood Boys & quot ; Conte ( born July 25 1960! Caridi, soldier Vincent Salanardi and others [ 217 ] on August,. 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Guilty to an extortionate collection of credit conspiracy Joseph Caridi, soldier Vincent Salanardi and..