Posted By: JCB1977
Re: Old Mob Hangouts - 11/19/13 07:56 PM
I found this information to be somewhat "enlightening" to the general public who is interested in the state of affairs in Providence:
THE GRAYING OF RHODE ISLAND’S MAFIOSOS
As mobster Anthony DiNunzio was sentenced to federal prison on Wednesday, the ranks of the mob continue to grow older, thinner
By W. ZACHARY MALINOWSKI JOURNAL STAFF WRITER
PROVIDENCE — What’s left?
On Wednesday, Anthony L. DiNunzio, the boss of the New England mob, was sentenced to 6 1/2 years in federal prison for his role in collecting thousands of dollars in protection money from the Satin Doll, Cadillac Lounge and Foxy Lady strip clubs.
DiNunzio, 53, of East Boston, is the eighth member or associate of La Cosa Nostra to plead guilty to a felony charge in the past two years and get sentenced to a lengthy prison term. Most of them have been sent to prisons along the Eastern Seaboard.
“It’s a great day for Rhode Island and a good day for New England,” said U.S. Attorney Peter F. Neronha, on the steps outside U.S. District Court.
Judge William E. Smith, acting on a recommendation from the prosecution, gave DiNunzio the highest end of the federal sentencing guideline range for being the mob boss. The minimum sentence was 5 years, 3 months.
“You’re the person at the top,” Smith said. “When you’re at the top, you have to take the most responsibility.”
DiNunzio and Luigi “Baby Shacks” Manocchio, of Providence, who preceded DiNunzio as mob boss, are the two highest-ranking mobsters snared in the federal, state and local investigation that was launched several years ago.
Manocchio, 85, who is serving a 5 1/2-year sentence in North Carolina, is the last head of the New England mob from Rhode Island. After he stepped down in 2009, the power base of organized crime in the region shifted from Providence to Boston.
Providence had been the headquarters for more than 50 years, dating to the days of Raymond L.S. Patriarca, the powerful boss who ran the criminal rackets across New England from the Coin-o-Matic storefront on Atwells Avenue.
“The made guys as we know it in Rhode Island are decimated,” said Col. Steven G. O’Donnell, head of the Rhode Island State Police and a longtime mob investigator. “There’s a huge void.”
The list of remaining made members, or formally inducted members of the mob in the Rhode Island area, has grown thin and old. Those remaining are: William “Billy Black” or “Blackjack” Del-Santo, of Narragansett; Joseph Achille, who lives in the North End of Providence; Vito DeLuca, of Seekonk; Pasquale “Pat” Galea, of Providence, and Joseph Ruggiero, a successful businessman with a home in the upscale Nayatt Point section of Barrington.
O’Donnell said Ruggiero has “zero authority,” because underworld figures have told him that Ruggiero paid the mob a “large amount of money” to be inducted into La Cosa Nostra. He was frequently in the company of Manocchio and traveled to Italy with him in July 2009.
Law enforcement officials say DelSanto suffered a stroke several years ago and Achille has had health problems.
All of them, except Ruggiero, are over 65.
O’Donnell said the five remaining mobsters may dabble in loan-sharking and gambling, but their activities are limited. “They have all had the ‘made guy’ status for years, but the world has changed,” he said.
Robert P. DeLuca Sr., a longtime capo regime in the Patriarca crime family, disappeared from his house in North Providence with his wife and two small children in the summer of 2011. It’s widely believed that he has been cooperating with law enforcement authorities.
Richard DesLauriers, who heads the FBI office in Boston, said the conviction of DiNunzio and eight others has been a serious blow to the Rhode Island mob, but organized crime remains in Boston and elsewhere in the region.
“I would be hesitant to say that it’s been completely eradicated throughout New England,” he said.
On Wednesday afternoon, DiNunzio, who was handcuffed and wore leg chains, was led into court in a khaki prison-issued smock and matching pajama-type pants. The heavy-set mob boss was grayer and appeared as though he had lost weight since his first appearance in court last spring.
Assistant U.S. Attorney William J. Ferland sought the maximum sentence of 6 1/2 years, citing DiNunzio’s “arrogance ” and “disdain for the law.” He said that in May 2011 the mob boss accepted a cash payment from Edward C. Lato, a ranking Rhode Island mobster, on a street in Boston’s North End.
Lato was one of the mobsters nailed in the racketeering investigation and is serving a lengthy sentence in a federal prison in South Carolina.
At the time, Ferland said, DiNunzio knew that the authorities were deep into their investigation and had already nabbed Manocchio for accepting a strip club protection payment in Providence. Nonetheless, DiNunzio continued on with his criminal ways.
Investigators, armed with a warrant, seized the money from DiNunzio.
Afterward, Ferland said, DiNunzio met with a mobster in the Gambino crime family of New York at My Cousin Vinny’s, a restaurant outside of Boston. He told the New Yorker that he was hell bent on finding out “who the rats were.”
Ferland said DiNunzio strongly suggested that it was Francis “Cadillac Frank” Salemme, former boss of the New England mob.
“He wants to find this cooperator to put an end to his cooperation,” Ferland said. “Violence is the way this organization carries out its business.”
DiNunzio’s lawyer, Robert Sheketoff, of Boston, argued for a lesser sentence. He cited his client’s poor health — diabetes, heart problems, high blood pressure and back pain. He also said DiNunzio’s former wife said that he has been a “loving and devoted father” to their two children, now young adults.
Sheketoff’s plea didn’t seem to faze Smith, the sentencing judge.
In addition to the maximum prison sentence, he ordered DiNunzio to complete three years of supervised probation once he’s released. Smith had doubts that the mob boss would change his ways.
“I’m not going to give you a lecture about rehabilitation,” he said.
Posted By: JCB1977
Re: Old Mob Hangouts - 11/19/13 09:18 PM
This list was compiled over on real deal by "Wiseguy." As you could see, he put a lot of work into this to show "activity" as well as waning power:
In February 2000, 24 people, including Robert Beshere and Anthony "Spitzy" Gambale, were indicted in Boston on charges of running a sports bookmaking operation, tied to the New England LCN, that brought in as much as $500,000 a week in bets.
In March 2000, 17 people, including New England LCN soldier Anthony Ascenzia Jr, were indicted in Connecticut on charges of running a sports bookmaking operation that handled $2.3 million in wagers in one 4-month period, as well as a numbers operation, and distributing video poker machines from 1997 to 2000.
In April 2000, officials seized over $4 million in cash, computers, fax machines, and shredders at 16 locations in Norfolk County, MA, as well as 1 location in Florida, that were part of an extensive multi-million dollar sports bookmaking operation. No arrests were made at the time.
In July 2000, it was reported that several members of IBT Local 251 (drivers in film production) in Providence, including New England LCN associate Anthony Parillo, had criminal backgrounds and ties to organized crime.
In November 2000, 15 people, including New England LCN captain Anthony "The Saint" St. Laurent and soldiers Rudolph "The Captain" Sciarra and Vito "The Ox" DeLuca, were indicted in Providence on charges of racketeering and organized criminal gambling involving a sports bookmaking operation.
In November 2000, 15 people, including Joseph Marques, Steven Roccio, John Battista, Jeffrety Pelagalli, Thomas Ricci, Joseph Mariano, and Terrance Stegner were indicted in Providence on charges of racketeering, conspiracy, aiding and abetting, and organized criminal gambling involving a sports bookmaking operation that stretched from Rhode Island to Connecticut.
In January 2001, 5 people tied to the New England LCN, including John Tillinghast, Frank Welch, Daniel Mattenson, and John MacArthur, were indicted in Providence on charges of running a sports bookmaking operation.
In June 2001, New England LCN associate and loanshark Leonard Rosenberg was killed during a robbery in Boston.
In October 2001, 7 people tied to the New England LCN, known as the "DeCologero Crew," including John DeCologero and Paul DeCologero, were indicted in Boston on charges of racketeering, cocaine trafficking, loansharking, robbery of rival drug dealers, weapons possession, and murder.
In December 2001, New England LCN associate, William Angelesco, was indicted in Boston on charges of murdering strip club manager Peter DeVito.
In December 2001, 2 New England LCN soldiers, Freddy "The Neighbor" Simone and Vincent "Dee Dee" Gioacchini, were indicted in Boston on charges of illegal weapons possession.
In December 2001, New England LCN associate and strip club owner, Peter DeVito, was killed in Boston.
In March 2002, 5 people, with ties to the New England LCN, were charged in Norfolk County, MA on charges of running a sports bookmaking operation and drug trafficking.
In September 2002, 6 people tied to the New England LCN, known as the "Mello Organization," including Timothy Mello, were indicted in Boston on charges of racketeering, cocaine and marijuana trafficking, robbery of rival drug dealers, witness tampering, obstruction of justice, extortion, running a sports bookmaking operation, and firearms offenses.
In December 2002, 18 people, including New England LCN soldier Anthony "Sonny Boy" Rizzo, were indicted in Boston on charges of trafficking in cocaine and oxycodone.
In December 2002, 6 people, including New England LCN associate Joseph Settipane, as well as Vincent LePore, James Candelino, Frank Cinsuruli, Thomas Verona, Anthony Pino, and Gregory Costa, were indicted in Boston on charges of keeping a place for illegal gambling, using the telephone for illegal gambling, and conspiracy to violate gaming laws involving a sports bookmaking operation that netted up to $500,000 a week, as well as a numbers operation.
In articles in November 2003, December 2006, and August 2008, it was reported that, despite being a "shell" or a "shadow" of the organization it once was, with dwindling membership - 20 to 25 active members in Boston, with 10 inactive or in prison, as well as a dozen or so members in Providence - (as well as a "substantial" number of associates) and it becoming harder to attract quality recruits, the New England LCN, under the leadership of boss, Luigi "Baby Shacks" Manocchio, continued to be active in the traditional rackets of sports bookmaking, video poker, loansharking, extortion, and drug trafficking. In November 2012 it was reported that, although the FBI considered LCN the #1 organized crime threat in New England, the threat in Rhode Island was "substantially minimized to the point of being almost non-existent" after recent indictments.
In December 2003, 3 people, including New England LCN soldiers, Frederick "The Neighbor" Simone and Vincent "Dee Dee" Gioacchini, as well as Francis "The White Haired Guy" White, were indicted in Boston on charges of conspiracy, loansharking, money laundering, and extorting $500 to $1,000 monthly payments from a sports bookmaking operation.
In June 2004, 7 people tied to the New England LCN, including Scott Martinelli, James Viglione, and Robert Romboli, were indicted in Stoneham, MA on charges of organizing and promoting gambling and possession of gambling aparatus involving a sports bookmaking operation that took in as much as $60,000 a week in profits; as well as conspiracy and possession involving cocaine and oxycodone trafficking.
In January 2005, as a result of an investigation into organized crime involvement in the Laborers International Union of North America and the local construction industry, New England LCN captain Matthew "Matty" Guglielmetti (a member of LIUNA Local 271) and associates Anthony Gobbi and Robert Nordolillo, were indicted in Providence on charges of conspiracy to distribute 67 kilos of cocaine brought through Rhode Island en route to Canada.
In February 2005, 15 people, including New England LCN captain Joseph Achille, were indicted in Providence on charges of racketeering, conspiracy, running a sports bookmaking operation that took in over $500,000 in bets in the months leading up to the Superbowl, weapons possession, trafficking in prescription drugs, and assault conspiracy involving Laborers Union jobs.
In March 2005, New England LCN soldier Alfred "Chippy" Scivola, was indicted in Connecticut on charges of extorting $4,000 a month from a strip club operator; in partnership with the Gambinos.
In April 2005, 13 people, including New England LCN associate Arthur Gianelli, were indicted in Boston on charges of racketeering, running a sports bookmaking operation using a Costa Rica wireroom, distributing video poker machines, money laundering through investments in legitimate businesses, extortionate takeover of a bar and a restaurant, and arson.
In July 2005, 10 people, including Russell Tardanico and Leonard Teperow, were indicted in Boston on charges of using the telephone for gaming purposes involving a sports bookmaking operation.
In January 2006, 24 people, including Raymond "Scarface" Jenkins, Richard Angell, Thomas Verona, and Darrell Ashdown, were indicted in Providence on charges of racketeering, organized criminal gambling and conspiracy involving a sports bookmaking operation in Rhode Island and Massachusetts, tied to the New England LCN family, which took in $3 million a month in bets and layoffs, as well as possession of marijuana and vicodin with intent to deliver.
In April 2006, New England LCN captain Anthony "The Saint" St. Laurent , was indicted in Providence on charges of collecting two seperate vig payments of $2,000 a week from loans to 2 men of $100,000 each.
In May 2006, New England LCN soldier William "Billy" Angelesco and associate Gene Giangrande were indicted in Boston on charges of extortion and running a sports bookmaking operation. He had reportedly been moving in on the Medford rackets, involved in sports bookmaking and shaking down drug dealers.
In December 2006, New England LCN underboss, Carmen "The Cheese Man" DiNunzio, was indicted in Boston on charges of conspiracy to maintain a gambling operation and extortion of other sports bookmaking operations.
In December 2006, 12 people, including New England LCN captain Edward "Carmine" Lato, were indicted in Providence on charges of racketeering, conspiracy, running of a sports bookmaking operation that took in over $675,000, as well as trafficking in marijuana, steroids, and vicodin.
In December 2006, 2 New England LCN associates, Edward and Elias Samia, were indicted in Worcester on charges of running a numbers and card game operation.
In March 2007, 3 people, including Domenic DiCenso, the son of a late New England LCN member Franceso DiCenzo, were indicted in Boston on charges of selling cocaine out a pizza shop and weapons possession.
In August 2007, 7 people, including Joseph Russo and Steven Contrada, were indicted in Medford on charges of conspiracy, organizing and promoting gambling, keeping a place to register bets, using a telephone for gambling purposes involving a sports bookmaking operation, as well as heroin possession.
In August 2007, New England LCN associate, Gene Giangrande, was indicted in Cambridge on charges of extortion, conspiracy, assault and battery, loansharking, and running a sports bookmaking operation.
In April 2008, 13 people, including New England LCN soldier Vincent "The Animal" Ferrara, were indicted in Boston on charges of conspiracy, using a telephone to register bets, and keeping a place to register bets involving running a sports bookmaking operation.
In May 2008, 3 people, including underboss Anthony "The Cheeseman" DiNunzio, were indicted in Boston on charges of attempted bribery to secure a $6 million construction contract in the "Big Dig" Project for $15,000 and 5% of the contract revenue.
In October 2008, 2 people, Nicholas Manocchio (the nephew of New England LCN Luigi "Baby Shanks" Manocchio and director of the Laborers New England Region Organizing Fund) and Gerald Diodati (a contractor) were indicted in Providence on charges of labor racketeering, bribery, and receiving kickbacks for contracts.
In November 2008, 25 people, including New England LCN associates Nicholas "Nicky" Pari and Gerlad "Gerry" Tillinghast, were indicted in Providence on charges of racketeering, conspiracy, running a sports bookmaking operation, trafficking in cocaine, marijuana, and vicodin, selling weapons, counterfeiting, and fencing stolen goods. In a follow-up case in February 2009, 30 additional people, including George Eunis and Donald St. Germain, were indicted in Providence on charges of racketeering, conspiracy, running a sports bookmaking operation, extortion, selling firearms, insurance fraud, and marijuana trafficking.
In December 2008, 10 people, including Jason McMahon and Michael Sepe, were indicted in Providence on charges of racketeering, conspiracy, running a sports bookmaking operation - which paid tribute to the New England LCN - that took in more than $400,000 in wagers in 2 months, as well as marijuana trafficking and weapons possession.
In December 2008, 11 people, including New England LCN member Peter Limone, as well as associates Thomas Palladino, Joseph DiPrizio, and Anthony Squillante, were indicted in Boston on charges of organizing a gambling syndicate involving a sports bookmaking operation, conspiracy, loansharking, and extorting payments from 4 unaffiliated sports bookmaking operations.
In December 2008, 9 people, some of whom had ties to the New England LCN, including Steven Contrada, were indicted in Boston on charges of organizing a gambling syndicate and conspiracy involving runnging a sports bookmaking operation.
In February 2009, New England captain Anthony "The Saint" St. Laurent was indicted in Providence on charges of murder conspiracy.
In April 2009, New England LCN soldier Joseph "Junior" Pingaro, was indicted in Boston on charges of conspiracy and tax evasion on income of $3 million.
In April 2009, 2 people, including New England LCN soldier Darin Bufalino, were indicted in Salem on charges of robbing a landscaper of $11,000.
In June 2009, New England LCN associate, Edward Gravalese, was indicted in Woburn on charges of organizing and promoting a gambling syndicate, keeping a gaming house, and conspiracy to keep a gaming house involving illegal high-stakes poker games.
In February 2010, the wife and son of captain Anthony "The Saint" St. Laurent were indicted in Providence on charges of extorting tribute payments from local bookmakers for $800,000 and $1.5 million from 1988 to 2009.
In May 2010, as well as a superseding indictment in October 2010, 31 people, including New England LCN captain Mark Rossetti and soldiers Darin Bufalino and Michael Prechillo, were indicted in Boston on charges conspiracy, heroin and marijuana trafficking, running a sports bookmaking operation, loansharking, extortion, illegal weapons possession, armed robbery, money laundering, perjury, and witness intimidation. In March 2011, 4 people, Joseph Giallanella, Michael Petrillo, Charles Davis, and Charles Toomajian, some of who had been previously charged, were indicted in Boston on charges of conspiracy, larceny, and receiving stolen property involving $1.9 million that had been embezzled from a temp agency by Davis, and laundered by Toomajian, in order to pay gambling and loansharking debts to Giallanella and Petrillo.
In November 2010, 27 people, including New England LCN associates Joseph and Richard Tiberi, were indicted in Providence on charges of running a prescription drug trafficking ring that distributed oxycontin, oxycodone, percocet, and vicodin, conspiracy to deliver a controlled substance, possession with intent to deliver, soliciting another to commit a crime, an attempting to make an illegal bet.
In January 2011, and in superseding indictments in March 2011 and September 2011, and April 2012, 9 New England LCN members and associates, including former boss Luigi "Baby Shacks" Manocchio, acting boss Anthony DiNunzio, captain Edward "Carmine" Lato, and soldier Alfred "Chippy" Scivola, were indicted in Rhode Island on charges of racketeering, conspiracy, extortion, and travel-in-aid of racketeering, involving monthly protection payments of $2,000 to $6,000 a month from local adult businesses from 1993 to 2011, including strip clubs such as the Cadillac Lounge, Satin Doll, Foxy Lady, Desire, and Cheaters, the Northeast Sales adult bookstore, as well as the extortion of $25,000 from an auto dealer.
In May 2011 and November 2011, 25 people, including New England LCN captain Edward "Carmine" Lato, and soldiers Frank "Bobo" Marrapese Jr. and Alfred "Chippy" Scivola, were indicted in Providence on charges of racketeering, conspiracy to commit extortion, loansharking, organized criminal gambling, sports bookmaking, illegal trafficking in prescription drugs, criminal solicitation, felony shoplifting, and marijuana possession.
In December 2011, it was reported in an affidavit by the Rhode Island PD that Patriarca associate Frederick "Freddy" Carrozza had netted over $2 million from the sale of a house, even though it was only valued at $900,000, by the buyer lying on a mortgage application and getting a $2.2 million mortgage; with the sale proceeds going to Carrozza.
In February 2013, New England LCN associate Enrico Ponzo was indicted in Boston on charges of racketeering, conspiracy, marijuana trafficking, loansharking, unlawful flight to avoid prosecution, money laundering, and murder during the 1990's.