FBI Agent Details Life on Gambino Crew
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Persico Contracting & Trucking Inc
• THE CITY OF NEW YORK BUSINESS INTEGRITY COMMISSION 100 CHURCH STREET, 20TH FLOOR NEW YORK, NEW YORK 10007 DECISION OF THE BUSINESS INTEGRITY COMMISSION DENYING THE . APPLICATION OF PERSICO CONTRACTING & TRUCKING INC. FOR RENEWAL OF ITS REGISTRATION TO OPERATE AS A TRADE WASTE BUSINESS Persico Contracting & Trucking Inc. ("PCT" or the "Applicant") has applied to the New York City Business Integrity Commission ("Commission"), formerly known as the New York City Trade Waste Commission, for renewal of its registration to operate a trade waste business pursuant to Local Law 42 of 1996. See Title 16-A of the New York City Administrative Code ("Admin. Code"), § 16-505(a). Local Law 42, which created the Commission to regulate the trade waste removal industry in New York City, was enacted to address pervasive organized crime and other corruption in the commercial carting industry, to protect businesses using private carting services, and to increase competition in the industry and thereby reduce prices. On May 26, 2005, PCT applied to the Commission for renewal of its registration enabling it to operate a trade waste business "solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation" - a type of waste commonly known as construction and demolition debris, or "c & d." Admin. Code § 16-505(a). Local Law 42 authorizes the Commission to review and determine such appljcations. See id. In determining whether to grant a renewal of a registration to operate a construction and demolition debris removal business, the Commission considers the same types of factors that are pertinent to the Commission's determination whether to issue a license to a business seeking to remove other types of waste. -
Squitieri Sentencing
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE July 28, 2006 HEATHER TASKER, LAUREN McDONOUGH PUBLIC INFORMATION OFFICE (212) 637-2600 FBI JAMES M. MARGOLIN (212) 384-2715, 2720 ACTING BOSS OF GAMBINO CRIME FAMILY SENTENCED TO 92 MONTHS’ IMPRISONMENT FOR RACKETEERING AND EXTORTION OF THREE METROPOLITAN AREA BUSINESSES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today that the Gambino Family Acting Boss and Official Underboss ARNOLD SQUITIERI, a/k/a “Zeke,” a/k/a “Bozey,” a/k/a “Sylvester,” was sentenced today in Manhattan federal court to 92 months’ imprisonment, following his conviction on racketeering and extortion charges. United States District Judge Alvin K. Hellerstein also imposed a term of three years’ supervised release and a fine of $30,000, and ordered Squitieri to forfeit $100,000, representing the proceeds of his criminal activity. Squitieri’s sentencing today followed his guilty plea on April 20, 2006, to four counts of an Indictment unsealed last year, which charged 32 defendants -- most of whom are members or associates of the Gambino Organized Crime Family of La Cosa Nostra (“LCN”)-- with wide-ranging racketeering crimes and other offenses spanning more than a decade, including violent assault, extortion of various individuals and businesses, loansharking, union embezzlement, illegal gambling, trafficking in stolen property and counterfeit goods, and mail fraud. As part of his guilty plea, Squitieri admitted participating in a racketeering enterprise and extorting the owners of construction companies based in Mineola, New York and Westchester County, and a New Jersey trucking company. -
A Tale of Wiretaps, FBI Mole
Datestamp: 02/19/2006 A tale of wiretaps, FBI mole Mob boss taken down by talkative capo from Scarsdale − and a daring undercover agent, the feds say Timothy O'Connor The Journal News The two men pushed their shopping carts past the soccer moms, the bargain hunters, the young families in the Costco warehouse store in Port Chester. They sauntered past the crates of macaroni and cheese, the tubs of laundry detergent and mega−boxes of diapers. They could have been any two guys from Stamford, Conn., and Scarsdale partaking in a typical shopping foray in the 'burbs. But they weren't shopping. They were conducting business. Mob business, federal prosecutors allege. Extortion. Loan−sharking. Gambling. Reputed Gambino crime family captain Gregory DePalma of Scarsdale devised the suburban spin on the time−honored mob walk−and−talk that was first employed by John Gotti in New York City to avoid law enforcement surveillance, prosecutors say. Their allegations appear in court documents, including transcripts of FBI wiretaps. "We walk with the pushcarts, down one aisle, up the other," DePalma told a mob confederate of his meeting with Gambino underboss Anthony "The Brain" Megale. "That's how I do it." DePalma's account of his rendezvous was caught on a tiny wireless listening device implanted by federal agents in his cell phone. That bug, along with others planted by FBI agents at DePalma's haunts throughout Westchester, formed one spear of a three−pronged attack that FBI agents used to pierce DePalma's alleged network of criminal enterprises and take down the entire reputed hierarchy of the Gambino family. -
Gambino Pleas
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE March 31, 2006 HERBERT HADAD, MEGAN GAFFNEY HEATHER TASKER, BRIDGET KELLY PUBLIC INFORMATION OFFICE (212) 637-2600 FBI JAMES M. MARGOLIN CHRISTINE MONACO (212) 384-2715, 2720 ACTING UNDERBOSS AND OTHER LEADERS AND MEMBERS OF GAMBINO CRIME FAMILY PLEAD GUILTY TO RACKETEERING, EXTORTION AND OTHER CRIMES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK MERSHON, Assistant Director in Charge of the New York Office of the FBI, announced today that five defendants charged as members of the Gambino Organized Crime Family, including Acting Underboss ANTHONY MEGALE, a/k/a “Mac,” a/k/a “Machiavelli,” Capo ALPHONSE SISCA, a/k/a “Funzi,” and Soldiers LOUIS FILIPPELLI, ROBERT VACCARO, and NICHOLAS LASORSA, have pled guilty in federal court in Manhattan to racketeering, extortion, and other related charges. In addition, CHRISTOPHER SUCARATO and JOSEPH FORNINO, charged as Gambino Family associates, as well as ROBERT VACCARO, JR., also pled guilty earlier this week. The charges to which the defendants pled guilty were part of an Indictment unsealed last year, which charged 32 defendants, most of whom are named as members or associates of the Gambino Organized Crime Family of La Cosa Nostra (“LCN”), with wide-ranging racketeering crimes and other offenses spanning more than a decade, including violent assault, extortion of various individuals and businesses, loansharking, union embezzlement, illegal gambling, trafficking in stolen property and counterfeit goods, and mail fraud. The case, United States v. Squitieri, et al., S1 05 Cr. -
Squitieri Plea
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY’S OFFICE April 20, 2006 HERBERT HADAD, MEGAN GAFFNEY HEATHER TASKER, BRIDGET KELLY PUBLIC INFORMATION OFFICE (212) 637-2600 FBI CHRISTINE MONACO JAMES M. MARGOLIN (212) 384-2715, 2720 ACTING BOSS OF GAMBINO CRIME FAMILY PLEADS GUILTY TO RACKETEERING AND EXTORTION OF THREE METROPOLITAN AREA BUSINESSES MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, Assistant Director in Charge of the New York Office of the FBI, announced today that the Gambino Family Acting Boss and Official Underboss ARNOLD SQUITIERI, a/k/a “Zeke,” a/k/a “Bozey,” a/k/a “Sylvester,” has pleaded guilty in Manhattan federal court to racketeering and extortion charges. The charges to which SQUITIERI pleaded guilty were part of an Indictment unsealed last year, which charged 32 defendants, most of whom are named as members or associates of the Gambino Organized Crime Family of La Cosa Nostra (“LCN”), with wide-ranging racketeering crimes and other offenses spanning more than a decade, including violent assault, extortion of various individuals and businesses, loansharking, union embezzlement, illegal gambling, trafficking in stolen property and counterfeit goods, and mail fraud. The case, United States v. Squitieri, et al., S1 05 Cr. 228 (AKH), is currently pending before United States District Judge ALVIN K. HELLERSTEIN. SQUITIERI was scheduled to go to trial on May 8, 2006, along with Gambino Family Acting Captain GREGORY DEPALMA. The charges to which the defendant pled guilty were the result of an almost three-year long investigation that included obtaining court authorization to intercept conversations among high-ranking members of the Gambino Crime Family at several locations in the Bronx and Westchester County, including at the United Hebrew Geriatrics Home, located in New Rochelle, New York.