interview reports pertaining to a federal investigation were As the men discussed what to do [3] In October 1996, while being held at Metropolitan Detention Center in Sunset Park, Brooklyn, Zappola bribed a federal Bureau of Prisons (BOP) guard $1,000 to smuggle his sperm out of the facility. Click a location below to find Anthony more easily. Two men who helped DiSimone ditch the bloody clothes, Anthony (Blue Eyes) Santorelli, 54, and his son, Alfred (Freddy Boy) Santorelli, also have been convicted. prosecutors to disclose information in their possession or On July 10, 2017, Gampero was observed by a law enforcement surveillance team meeting with Gambino crime family capo Andrew Campos in the Pelham Bay diner. The Judge--"final arbiter of His father Michael J. Perna was a powerful member of the New Jersey faction before his death. [21] In September 1991, during Alfonso D'Arco declaration he told the federal government that Patrick Dellorusso was the head of Lucchese family's rackets in the air-freight industry. 04-3784-cr. line 10. Nicholas and Calore from testifying at trial. counsel] that Assistant United States In the early morning hours of February 4, 1994, Louis Balancio was murdered outside a bar where Anthony DiSimone and Darin Mazzarella had gathered with friends. [172], Alfred "Freddy Boy" Santorelli is a soldier and acting capo of a Bronx crew. vivid recollection of the disputed proceeding, and under the Anthony Blue. Anthony "Blue Eyes" Santorelli - capo operating in The Bronx and Westchester. For much the same reason, we affirm the conclusion of [52] In December 2002, Caridi, along with capo John Cerrella and others, was indicted on extortion charges. Shortly before trial, defense counsel argued to the February 4, 1994; (2) members of the District 240.20(1)(c)--does not compel a different result. Diarmuid White, for appellant. People's possession or control or could reasonably be obtained. 75 NY2D 434, APPENDIX Part 2, PEOPLE V VESPUCCI, New Jersey Division of Gaming Enforcement Carmine Avellino, Mob, Murder and Garbage: A Connection Is Reordered, Federal Bureau of Prisons: Inmate Locator "Carmine Avellino", Notorious gangster charged with using mob goons to collect money from 70-year-old deadbeat, Member And Associates Of The Lucchese Crime Family Plead Guilty To Extortion Conspiracy, Aging Lucchese family mobster gets a year of house arrest for ordering shakedown of man he loaned $100G, "November 9, 1993 Really Long Wait for Sign from God" p.142-143, United States of America, Appellee, v. Liborio Bellomo, Federal Bureau of Prisons: Inmate locator "Anthony Baratta", Seven Members and Associates of the Colombo and Luchese Organized Crime Families Plead Plead Guilty to Racketeering and extortion in Connection with Boiler Room Stock Fraud Schemes, Staten Island father, son indicted in new mob sweep, Federal Bureau of Prisons: Inmate Locator "John Baudanza", Supreme court of State of New York County of Westchester v Dominick Capelli, Federal Bureau of Prisons: Inmate Locator "Dominick Capelli", A.G. Schneiderman Announces Indictments Of 10 Individuals With Alleged Ties To The Lucchese Organized Crime Family For Large-Scale Illegal Loan Sharking And Bookmaking Activities, 10 Luchese mobsters cuffed in loan-sharking ring in the Bronx, Westchester, United States v. Giampa, 904 F. Supp. [253] In 2000, after the Lucchese Construction Group indictment, DiNapoli was identified as a capo in the family, when Philip DeSimone and Arthur Zambardi who were soldiers in his crew were arrested along with Steven Crea and others. and the defense attorney disputed something in the record and the [129] On August 24, 1990, Frank Lastorino, Louie Daidone and Richard Pagliarulo murdered Bruno Facciola. [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. [216] On August 20, 2019, Crea pleaded guilty to racketeering and murder conspiracy charges and faces a maximum of 13 years in prison. The United The organisation at the centre of the allegations, Royale Research, is a British subsidiary of the New York-based CMS network of printing, delivery and facilities management companies. UNITED STATES of America, Appellee, v. John J. Zagari; Pasquale Maselli, aka Pat; Frank Salerno; Frank Trapani, aka Harpo; Angelo J. DiPalo, aka Shorty; Peter Del Cioppo, aka Petey Del; George Merusi; James A. Rogan, aka Jimmy; Raymond E. Ryder; David Zanolini; Morton Wagner, aka Morty, Defendants, Donald Herzog; Alfred Christiansen; Charles Shay, Defendants-Appellants. He was sentenced to 37 months in prison and received a $150,000 fine on racketeering conspiracy. next moved to compel disclosure or, alternatively, to preclude [7] During the trial, it was alleged that Lubrano was a member of the Tanglewood Boys. narrowly. In December 1999, Datello and Steven Crea talked about bribery and extortion with Sean Richard, the son-in-law of John Riggi who was wearing a hidden recording device. Anthony "Blue Eyes" Santorelli/62 - Brooklyn Soldiers: Carmine Accardi/68 Anthony Accetturo Jr. Thomas "Tommy Red" Anzellotto Carmine Avellino/63 Salvatore Avellino/72 Jody Calabrese/45 Michael "Mikey Cap" Capra/71 John Conti/73 Joseph "Joey Blue Eyes" Cosentino/76 and (3) after previously refusing disclosure, The In October 1996, Galione was indicted and charged with running a crack-cocaine ring that operated in Bensonhurst and Bay Ridge, Brooklyn since 1992. DiSimone was wearing a sweater, jeans In October 1998, Alfred Santorelli--defendant's son-- [61] Castellucci has two brothers, Eugene Castelle, 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. colored trash bags. counsel requested "in light of the federal-state nature of the [82] In 2008, Corcione was indicted along with capo Domenico Cutaia, soldiers John Baudanza, Salvatore Cutaia, associates Steven Lapella, Victor Sperber, Louis Colello, and John Rodopolous on loansharking, illegal gambling and extortion charges. [41], Joseph "Joe C." Caridi (born 1949), is a former acting underboss, and Consigliere in the family. Doctor of Philosophy (Ph.D) . [249] In 1974, Dinapoli was convicted along with William Alonzo, Joseph Ceriale, Donato Christiano, Vincent D'Amico, John Gamba, Louis Inglese, Angelo Mamone, Frank Pugliese, Warren C. Robinson, Frank Russo, Henry Salley, John Springer, Carmine Tramunti and Hattie Ware on numerous counts federal narcotics laws. Darin was -responsible for "laboring to elucidate what originally took In 2004, the New Jersey Commission of Investigation stated that Carlo Taccetta began to take over after his father was imprisoned but New York leaders did not recognize his role. The reports prepared by Agent Calore [155] On November 10, 2007, in his Toms River home his brother John and his cousin Joseph R. Perna were made into the Lucchese family by Joseph DiNapoli and Matthew Madonna and other members of the family's hierarchy. could be imputed to federal prosecutor where there was "extensive It uses material from the Wikipedia article "List of Lucchese crime family mobsters". [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. [32] [30] He pleaded guilty on April 17, 2007, to extortion charges. record establishes that defendant waived his right to be present [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. effort was marked by [a] spirit of cooperation"]). Browse Locations. Joseph "Joey Flowers" Tangorra (born August 2, 1949) is a soldier, and former capo of the "Bensonhurst Crew". Test results revealed that the blood and DNA found on the Later that day, while waiting in a restaurant parking ( In prison) Joseph "Big Joe" Lubrano - capo active on Arthur Avenue in The Bronx, Manhattan and Staten Island. The murder was never carried out and the dispute between both was settled. Carmine Avellino (born July 15, 1944) is a capo and younger brother to Salvatore Avellino a made member in the family. While defendant argued that the two agencies were engaged in a [105] On May 31, 2019, Castelle was found guilty of conspiracy to commit racketeering and of operating an illegal gambling business. [54] As part of this federal plea agreement, the State of New York dropped its November 2002 charges. that prospective jurors were questioned in his absence and that People v Antommarchi, , 80 NY2d 247 (1992) was violated. [establishing that the court had] permission or authority to Castellucci was released from prison on October 20, 2004.[62]. search warrant for the Mercedes auto operated Judge considered, and rejected, defense counsel's recollection of By letter dated [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. 12. 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. [168], Frank "Skinny Frank" Salerno, also known as "Frankie", is captain of a crew operating in Westchester and the Bronx. It was decided that both the New York and New Jersey sentences will be served concurrently in a New Jersey State Prison. Find Anthony Santorelli's phone number, address, and email on Spokeo, the leading online directory for contact information. 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. District of New York, indicated to me that he , 79 NY2d 879, 882; Preiser, Practice Commentaries, McKinney's Cons [144], In May 2010, Lubrano was listed on wanted poster by the FBI for armed robbery and racketeering. 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