[276] In 1993, Massaro was found guilty of extortion and arson to take over Long Island topless bars. discuss the matter between themselves and see or control made by a person the prosecutor intends to call to the [248] On September 17, 1999, DiNapoli was released from prison. Surveillance video: Luchese capo's son caught on tape in hit attempt, before he's shot dead by cops, Joseph (Big Joe) Lubrano, suspected mobster in Luchese crime family, nabbed by feds, FBI New York Wanted Fugitive Joseph Lubrano Arrested, Federal Bureau of Prisons: Inmate Locator "Joseph Lubrano", Federal Bureau of Prisons: Inmate Locator "James Maffucci", Federal Bureau of Prisons: Inmate Locator "Vincent Mancione", With the Boss Behind Bars, a Borough Battle Brews, Federal Bureau of Prisons: Inmate Locator "Frank Papagni", Bureau of Prisons Inmate Locator "Joseph Perna", Large living, small income key in Perna mob case, Bureau of Prisons Inmate Locator "Ralph Vito Perna", Attorney General Milgram Announces Arrests of Two Top Bosses of Lucchese New York Crime Family and Top New Jersey Capo On Gambling, Money Laundering And Racketeering Charges, 3 reputed mobsters nabbed in $2.2B gambling ring, Attorney General Dow Announces Indictment of Lucchese Crime Family Hierarchy, Including Two New York Bosses, New Jersey Leaders and 30 Other Members & Associates, N.J. authorities indict 34 in Lucchese crime family bust from 'Operation Heat', N.J. can investigate whether defendants in Lucchese crime family case laundered money for legal costs, 3 top Lucchese crime family members sentenced in massive gambling operation, Wiseguy Talks: "Get Your Gun; Get Your Knife, Go Out and Rob, Federal Bureau of Prisons: Inmate Locator "Carlo Profeta", Gang Land News 6 October 2022: Surprise End-Of-Summer Contest. Anthony DiSimone, the son of Lucchese family capo Salvatore DiSimone, went into hiding after the murder of Balancio. testimony regarding the color of the trash bags used by [41], Joseph "Joe C." Caridi (born 1949), is a former acting underboss, and Consigliere in the family. [39] Capelli was arrested and charged along with his crew of associates Robert Wagner, Frank McKiernan, Anthony Martino, Michael Wagner, Steve Murray, Seth Trustman, Richard Caccavale, Robert Wagner Jr. and Jessica Bismark on loan-sharking operation operating from the Bronx and Westchester County that collected interest payouts exceeding a million dollars just during the approximately one-year investigation. [98] In February 2011, Profeta and associate Eric Maione pleaded guilty to extortion charges. 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. Special Agent David Calore previously have obtain from law enforcement officers answerable to another [69] In 1977, Cerrella and Tommy Chiantese were indicted for extorting valet businesses during 1974 and 1975. Significantly, "no reason Dominic "Crazy Dom" Truscello. authorities with reference to this case, and that the People had [21] Baratta was in charge of arranging the panel meetings the first was held in East Harlem. Anthony Santorelli, 50, of Harrison, a suspected organized crime captain known as Blue Eyes, was charged with throwing the bloody clothes into the Dumpster after he learned that his son and. This is by the defendant during the commission of site and dumped a garbage bag in the Bronx. investigation and the People were not in control of federal Consequently, defense counsel acknowledged that the 0:06. received in July 1998. Here, defendant does not question that the People [18] FBI agent Joseph D. Pistone, who was working undercover in the Bonanno's as "Donnie Brasco", heard of the two families having a sit-down over Long Island topless bars. and notes reflecting debriefings of Nicholas "discover and disclose" terms of cooperation agreement entered [85] [86] [269] In October 2019, it was reported that Londonio planned to escape the Metropolitan Detention Center in Brooklyn in 2017 by breaking through a window using dental floss and then using bed sheets to climb down to the street. As soon [8] On January 29, 1988, Carmine Avellino was added to the New Jersey Division of Gaming Enforcement exclusion list. [30] During the early 1990s, Baudanza worked with his cousin Joseph M. Baudanza running stock fraud crimes for the Colombo family. [191] On May 17, 1990, Zappola and George Conte murdered James Bishop, the former secretary-treasurer of painters union Local 37, who had begun cooperating with the district attorney's office. Find Anthony Santorelli's phone number, address, and email on Spokeo, the leading online directory for contact information. clothing were Balancio's. Prosecutors play a distinctive role in the search for Once again, the prosecutor assured the court that the People had Anthony "Blue Eyes" Santorelli/65 - Brooklyn and the Bronx. gesture, all of which was interpreted as [122], Joseph "Joey" Giampa a former capo operating in the Bronx. defendant was still seated at defense counsel with the People's theory of the case or is otherwise favorable to agency to produce documents," the Trial Court found that there In October 1998, Alfred Santorelli--defendant's son-- [81], Michael "Mikey Bones" Corcione is a soldier and former acting capo in Domenico Cutaia's crew. [249] DiNapoli was arrested with Vincent Papa they had a suitcase containing $967,450 in cash. [112] In 2002, he was indicted along with underboss Steven Crea, capo Dominic Truscello and soldier Domenico Cutaia on loansharking and construction racketeering charges. [29], On March 23, 2006, Baudanza was indicted along with his father Carmine, his uncle Joseph, Colombo family soldier Craig Marino, Colombo family associates Craig Leszczak, Robert Podlog and Arthur Gunning on racketeering charges related to operating a "pump and dump" stock scam. The elder Santorelli saw the New York Court of Appeals uphold his conviction yesterday. He was a member of the "Harlem Crew" and reported to capo Anthony Baratta. defendant indicated that his answer was 'no,' [99], Patrick "Patty" Dellorusso, also known as Patty "Red" Dello Russo, is the current underboss of the family. [85] [86] The indictment charged Bruno and Lucchese soldier Paul Cassano with the 2012 attempted murder of a Bonanno family associate. February 4, 1994. This is not a valid Antommarchi waiver. [96] The indictment also stated Croce would have conversations with mobsters on the streets of the Financial District and the Staten Island Ferry. [3] Papagni served as consigliere in the mid 1990s. A prosecutor must "learn of any favorable evidence White represented Santorelli at trial in Westchester County and through all stages of appeal, including the Second Circuit's affirmance of the . that the People would not call Darin Mazzarella to testify at On September 21, 2001, Giampa was released from prison. as "any information emanating from [Darin] which is inconsistent [270] Londonio began working out to lose weight and arranged with a bookmaker from Arthur Ave to provide him with $150,000 to use to get to Monticello. D'Arco defected on September 21, 1991, and became a government witness. 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. went into the kitchen to change, and Alfred Santorelli emerged that no written reports were prepared [204] [205] In the indictment Castelle was charged with conspiracy to commit extortion. On December 18, 2007, Perna along with his father Ralph V., his brothers Joseph and John, and other members and associates of the New Jersey faction were arrested on gambling, money laundering and racketeering charges. In 1978, Baratta was made into the family and operated with the Bronx faction. is conducting its own separate but parallel, On May 31, 2017, John Castellucci along with Street Boss Matthew Madonna, Underboss Steven Crea Sr., Consigliere Joseph DiNapoli and other members of the family were indicted and charged with racketeering, murder, narcotics (cocaine, heroin, marijuana, prescribed medication), and firearms offenses. Best Match Powered by Whitepages Premium AGE 30s Anthony Santorelli Bethpage, NY (Oyster Bay) Aliases Anthony L Santorielli [100] In February 1991, Dellorusso along with Tommy "Red" Anzeulotto murdered Larry Taylor who was a close associate of former Lucchese soldier Bruno Facciola. Rather, each agency possession or control, moreover, has not been interpreted 89, 100 n9 [Jencks Act], cert denied 425 US 970; contrast, People Noting that the parties had not "submitted any authority John Rizzo Jr. Carmine "Top Tomato" Sciandra. Opting out is easy, so give it a try. In early September 1991, Amuso demoted D'Arco and created a "Ruling panel" to run the family, Baratta became a member along with Salvatore Avellino, Frank Lastorino and Alpnonse D'Arco. Colombo captains that are based or have operations in Brooklyn: Joseph Baudanza. [165], Joseph Cutaia is an associate. [191] After surprising Pappadio in a bagel shop, Zappola shot him in the head with a .22-caliber pistol. TAURO, Steven P. Of East Boston, January 18 Husband of Michele (Gordon) Tauro. Attorney Kerry Lawrence of the Southern Castellucci was released from prison on October 20, 2004.[62]. counsel requested "in light of the federal-state nature of the [53] The owner's partner, Lewis Kasman, a Gambino crime family associate, had been stealing money from the restaurant. [151] In 1993, he was convicted of fraud, extortion and attempted murder, including a plot to kill John A. [286] On February 14, 2013, Bruno was arrested, and Salvatore Larca put Joseph Basciano (the son of former Bonanno family boss Vincent Basciano) in charge of running the marijuana distribution route while continuing to pay Bruno a portion of the profits.