Thursday, January 20, 2011

Mob Boss Luigi Manocchio And More Than 120 Tri-State Mobsters Arrested In 'Largest Mafia Round-Up In USA History'

NY Post.....The feds dealt a major blow to New York’s five Mafia crime families today by arresting more than 100 suspected mobsters across the region on charges including murder and extortion in one of the "largest mob round-ups in FBI history," authorities said.

The Federal Bureau of Investigation said most of the arrests were made early this morning in Brooklyn, but also throughout the city, Long Island, in New Jersey and across New England. The takedown was the result of multiple investigations, authorities said.

Federal probes aided by mob turncoats have decimated the families’ ranks in recent years and have resulted in lengthy prison terms for several leaders. US Attorney Eric Holder, during a news conference in Brooklyn, said the arrests will "disrupt" the Mafia.
"Early this morning, FBI Agents along with our law enforcement partners began arresting over 100 organized crime members for various criminal charges," said FBI spokesman Diego Rodriguez.

Luigi Manocchi, the reputed head of New England’s Patriarca crime family, was arrested Wednesday in Fort Lauderdale, Fla., the U.S. attorney’s office in Providence said. A newly unsealed indictment accused him of collecting protection payments from strip club-owners.  Also busted was Thomas Iafrate, who worked as a bookkeeper for strip clubs and set aside money for Manocchio, prosecutors said, MORE FROM THIS SOURCE.....
Department of Justice Press Release, FBI and NYPD New York City,  WASHINGTON—Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families, and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts, announced Attorney General Eric Holder. Another 36 defendants also have been charged for their roles in alleged associated criminal activity, (that is 127 total mob guys arrested).

Manhattan U.S. Attorney PREET BHARARA said: "Today's charges against 26 men alleged to be among the Gambino Crime Family's most powerful leaders, members, and associates, coupled with the recent convictions of Daniel Marino and 13 others, is another step towards our goal of cutting La Cosa Nostra off at its knees. According to the charges, the defendants stopped at nothing—including murder, extortion, and intimidation—to protect their criminal enterprise and multi-million-dollar profits. Together with our partners at the FBI and the NYPD, we will do everything within our power to rid this city of the scourge that is the mafia."

FBI Assistant Director-in-Charge JANICE K. FEDARCYK said: "The arrests today are a culmination of many investigations spanning years that will continue as the New York Office of the FBI and our law enforcement partners remain vigilant to bringing all those involved in organized crime to justice. The long list of charges against the defendants shows that not only is organized crime still around, but it is just as violent as ever, inflicting damage in both our communities and economy."

The defendants charged today and their alleged positions in the Gambino Family are as follows:
• JOSEPH COROZZO, a longtime member of the Gambino Family, is the consiglieri, which is one of the highest ranking positions in the family;
• BARTOLOMEO VERNACE, a longtime Gambino Family member who currently sits on a three-member ruling panel presiding over the Gambino Family’s affairs;
• ALPHONSE TRUCCHIO and LOUIS MASTRANGELO, captains in the Gambino Family, supervise crews of street-level members (individuals who have been formally initiated and are known as "soldiers") and associates (non-initiated individuals who committed crimes with and for the Gambino Family);
• TRUCCHIO’s crew includes: soldiers MICHAEL ROCCAFORTE and ANTHONY MOSCATIELLO, and associates FRANK BELLANTONI, CHRISTOPHER COLON, CHRISTOPHER REYNOLDS, SALVATORE TORTORICI, MICHAEL RUSSO, ANTHINO RUSSO, FRANK ROCCAFORTE, JOHN BRANCACCIO, SALVATORE ACCARDI, KEITH CROCE, SEAN DUNN, and MICHAEL KUHTENIA; • MASTRANGELO’s crew includes: soldier VINCENZO FROGIERO and associates TODD LABARCA and ROBERT BUCHOLZ; • TRUCCHIO, MASTRANGELO, and their crew members operate under the authority and supervision of COROZZO and VERNACE.  The 21 defendants listed above are charged with racketeering offenses. Five additional defendants—JOHN CIPOLLA, FRANK BOEHME, ANTHONY MASCUZZIO, JONATHAN MASCUZZIO, and FRANCIS LACORTE—are charged with marijuana trafficking and/or interstate transportation of stolen property crimes. The two Indictments unsealed today in Manhattan federal court charged the following crimes, among others:

Murder of Martin Bosshart, (LABARCA); In the early 2000’s, Martin Bosshart was involved in narcotics trafficking and other crimes with various members of TRUCCHIO’s crew. In approximately 2001, Bosshart proposed to LABARCA and other crew members that they cut ROCCAFORTE—who was higher-ranking than Bosshart within the Gambino Family—out of a lucrative, ongoing drug trafficking business. As a result, LABARCA and others planned to murder Bosshart. On January 2, 2002, LABARCA and others lured Bosshart into a car and shot him execution-style in the back of the head, leaving his body on the side of a road in Queens.

Narcotics Trafficking; (COROZZO, TRUCCHIO, MASTRANGELO, ROCCAFORTE, MOSCATIELLO, LABARCA, COLON, REYNOLDS, TORTORICI, ANTHINO RUSSO, BRANCACCIO, CROCE, DUNN, BUCHOLZ, CIPOLLA, BOEHME, ANTHONY MASCUZZIO, JONATHAN MASCUZZIO) From the late 1980s through 2010, COROZZO and TRUCCHIO oversaw the Gambino Family’s large-scale narcotics distribution operations, which were primarily located in Queens, New York. Numerous drug suppliers, wholesalers, and street dealers operated under the authority of, and with the protection of COROZZO, TRUCCHIO, and the Gambino Family; in return, those individuals paid a portion of their profits up to COROZZO, TRUCCHIO, and the Gambino Family. Over the years, the defendants have distributed thousands of kilograms of cocaine of marijuana and tens of thousands of ecstasy pills, all of which generated tens of millions of dollars in illegal proceeds for the Gambino Family. Additionally, ANTHONY CIPOLLA, BOEHME, ANTHONY MASCUZZIO, and JONATHAN MASCUZZIO operated a marijuana importation and distribution network that trafficked in thousands of kilograms of marijuana.

Extortions, Assaults and Firearms; (COROZZO, TRUCCHIO, MASTRANGELO, COLON, REYNOLDS, FRANK ROCCAFORTE, BRANCACCIO, and ACCARDI) These defendants are charged with five separate instances of extorting payments from various businesses and individuals through the use of violence and threats, and with assaulting individuals who had crossed the Gambino Family in other ways. In certain instances, the defendants possessed and brandished firearms to intimidate their victims.

Loansharking; (COROZZO, VERNACE, TRUCCHIO, MASTRANGELO, MICHAEL ROCCAFORTE, MOSCATIELLO, FROGIERO, LABARCA, BELLANTONI, TORTORICI, DUNN and KUHTENIA) These defendants are charged with making and collecting extortionate extensions of credit—commonly known as "loansharking." When debtors became unable to keep up their repayment obligations, the defendants threatened and at times assaulted them in order to collect payment.

Stolen Property Crimes; (BOEHME, ANTHONY MASCUZZIO, LACORTE) In 2008, these defendants broke into various electronics stores across the northeastern United States and stole a total of over $1 million in goods. They then transported the stolen goods across state lines and sold them to various purchasers.

Gambling; (COROZZO, VERNACE, TRUCCHIO, MASTRANGELO, MICHAEL ROCCAFORTE, MOSCATIELLO, FROGIERO, LABARCA, BELLANTONI, COLON, REYNOLDS, TORTORICI, MICHAEL RUSSO, ANTHINO RUSSO, FRANK ROCCAFORTE, BRANCACCIO, ACCARDI, CROCE, and KUHTENIA) These defendants are charged with running illegal gambling operations for the Gambino Family, including Internet-based sports betting, or "bookmaking," operations, and various regular, high-stakes card games.


 

Bill Warner Private Investigator Sarasota Fl.