No. Of RulingPanelCharles Majuri-Charles Majuri- Ruling Panel ConsigliereCapo Gregory Rago- Soldier Frank DAmato- FrankD'Amato- Bernard NiCastro-- Frank Scarabino- Associate

webmaster








John
J. Flood   Bio &

Jim McGough (Biography)

6304 N Francisco Av

Chicago. Il 60659

773-878-1002(tel)

 



 

 






















































United States Attorney


Southern District of New York



FOR
IMMEDIATE RELEASE



CONTACT:U.S.
ATTORNEY'S OFFICE



 



MARVIN
SMILON, HERBERT'HADAD



OCTOBER
19, 2000



PUBLIC
INFORMATION OFFICE



 



(212)
637-2600



 



DAVID
N."KELLEY



 



(-212)
637-1025



 



JOHN M. HILLEHRECHT



 



(212)
637-2262



 



LISA
P. KOROLOGOS



 



(212)
637-2477



 



BARBARA
A. WARD



 



(212)
637-1048



 



_FBI



 



JOSEPH
A. VALIQUETTE



 



JAMES
M. MARGOLIN



 



(212).384-2715,
2720



 



NYPD



 



THOMAS
ANTENEN



 



(212)
374-6700


 


 


'PRESS
RELEASE


 


MARY JO WHITE, the United
States Attorney for the Southern District of New York, BARRY W. MAWN, the
Assistant Director in Charge of the New York Office of the F8T, and
New York
City Police Commissioner BERNARD B. KERIK announced today the unsealing of a
12-count Indictment filed in Manhattan federal court charging 12 defendants,
including virtually the entire ruling hierarchy of the Decavalcante Organized
Crime Family of La Cosa Nostra, with wide-ranging racketeering and other charges
relating to five murders, conspiracies to murder eight other


 








2


individuals,
securities fraud, loansharking, gambling, extortion, and obstruction of justice.


The Indictment, representing
the culmination of a three-year investigation, charges GIOVANNI RIGGI, a/k/a
"john Riggi," who is incarcerated and the alleged boss of the Family,
STEFANO VITAHILE, who is the alleged "consiglierell or counselor of the
Family, as well as two alleged members of the Family's three-member "ruling
panel" -- GIROLAMO PALERMO and CHARLES MAJURI -- who allegedly served as
acting bosses in the absence of the jailed RIGGI.


The indictment also charges
two alleged "capos" or captains, PHILIP AHRAMO and FRANCESCO POLIZZI,
who are alleged to have controlled a crew of soldiers and associates and
directly supervised their criminal activities. In addition, the indictment
charges three alleged soldiers, LOUIS CONSALVO, GREGORY RAGO, and ANTHONY
MANNARINO, as well as three alleged associates, FRANK D'AMATO, BERNARD NiCASTRO,
and FMK SCARABIN0, with the commission of various criminal activities in
connection with the DeCavalcante Family.


The third alleged memher of
the Ruling Panel, VINCENT PALERMO, and two alleged capos, ANTHONY ROTONDO and
JOSEPH GIACOHHE, were previously charged in connection with three indictments
filed on December 2, 1999, along with 35 defendants, including members and
associates of the Decavalcante Family and four other La Cosa Nostra families.






3


 


I


'            
The Indictment unsealed today charges that the


 


Decavalcante Family is an
organized criminal group based in New Jersey that operates several crews in New
York. The Indictment charges that the Decavalcante family engaged in a
widespread pattern of racketeering
including 16separate acts of racketeering, suchas murders and conspiracies to
commit murder, extortion, loansharking, the operation of an illegal bookmaking
network, and conspiracy to commit securities fraud. The defendants are also
alleged to have engaged in their racketeering activities with members and
associates of other New York-based organized crime families.


 


Of the 12 defendants charged
in the indictment, 11 were arrested today and one is still being sought.


The charges grew out of a
three-year investigation by the United States Attorney's Office for the Southern
District of New York, the Federal Bureau of Investigation, the
NewYork City Police Department,
and the Department of Labor, Office of Labor Racketeering.


 


The Indictment charges that
the following defendants occupied the following positions in the Decavalcante
Family and committed the alleged criminal activity
assummarized below:


 


(1) 
GIOVANNI RIGGI, a/k/a "John Riggi," a/k/a "Uncle
John," a/k/a "The Eagle", the Boss of the Decavalcante LCN
Family. Although RIGGI has been incarcerated since 1990, the indictment alleges
that he has continued in his position as Boss of the Decavalcante LCN Family and
has continued to direct its criminal operations from his prison cell by






 


 


4


 


 


sending
out messages to other members o the Decavalcante LCN Family, including (among
other things) orders that individuals be killed, dictates relating to the
Decavalcante LCN Family's internal organization, and instructions relating to
the Decavalcante LCN Family's use of its long-held control over certain unions
to extort "kickbacks" from numerous contractors in the construction
industry. Among RIGGI's criminal activities were participation in three
homicides, two additional conspiracies to murder, the extortion of money from
various businesses, and the obstruction of justice (through,


among other things, conspiring
with members


of other LCN Families to bribe
a member of


the jury which heard his 1990
District of New


Jersey racketeering
prosecution, acquitting


him on the major charges).


 


(2) 
GIROLAMO PALERMO, a/k/a "Jimmy Palermo," an acting Boss on the
ruling panel of the Decavalcante LCN Family. Among PALERMO's criminal activities
were participation in two conspiracies to commit murder and the extortion of
money from various businesses.


 


(3) 
CHARLES MAJURI, an acting Boss on the ruling panel of'the Decavalcante
LCN Family. Among MAJURI's criminal activities were participation in a
conspiracy to murder, the collection of extortionate extensions of credit
("loans harking"), an illegal bookmaking business, and the extortion
of money from various businesses.


 


(4) 
STEFANO VITABILE, a/k/a "Steve Vitabile," the Consigliere or
counselor of the Decavalcante LCN Family. VITABILE's criminal activities
included participation in two homicides, numerous conspiracies to murder, and
the extortion of money from various businesses.


 


(5) 
PHILIP ABRAMO, a Capo in the Decavalcante LCN Family. Among ABRAMO's
criminal activities were participation in three homicides, two conspiracies to
murder, a conspiracy to commit securities fraud, and loansharking.






                       
            
5                                                       


(6) 
FRANCESCO POLIZZI, a/k/a "Frank Polizzi," a


    
Capo in the Decavalcante LCN Family. Among


    
POLIZZI's criminal activities were


    
participation in three conspiracies to commit


    
murder and loansharking.


 


(7) 
LOUIS CONSALVO, a/k/a "Louie Eggs," a Soldier in
the Decavalcante
LCN Family. Among CONSALVO's criminal activities were participation in a
homicide, loansharking, the operation of an illegal bookmaking business and
a
conspiracy
to commit securities fraud.


 


(8) 
GREGORY RAGO, a Soldier in the Decavalcante LCN Family. Among RAGO'S
criminal activities were participation in a homicide, loansharking and the
operation of an illegal bookmaking business.


 


(9) 
FRANK D'AMATO, an Associate in the Decavalcante LCN Family. Among
D'AMATO's criminal activities were participation in loansharking and the
operation of an illegal bookmaking business.


 


(10)BERNARD NiCASTRO, an Associate in the Decavalcante LCN Family. Among
NiCASTRO'S criminal activities were participation in a homicide and loansharking.


 


(11)FRANK SCARABINO, a/k/a "Franky the Beast," an Associate in the
Decavalcante LCN Family. Among SCARABINO's criminal activities were
participation in a homicide, two conspiracies to murder, loansharking and the
operation of an illegal bookmaking business.


 


(7.2)ANTHONY MANNARINO, a/k/a "Marshmallow," an alleged soldier in a
crew based in Florida, with obstruction of justice.


 


The Indictment also seeks the
forfeiture to the United States of approximately $20 million, representing the
proceeds of


 






6


the
alleged acts of racketeering, including the homes of the racketeering defendants
as substitute assets.


 


The defendants are scheduled
to be presented before United States Chief Magistrate Judge FRANK MAAS in
Manhattan Federal court today.


 


Ms. WHITE stated; "The
Decavalcante Organized Crime Family is one of the oldest and most entrenched La
Cosa Nostra Families in the nation. These charges represent the first time that
the Decavalcante Family's top leadership has been charged with such broad
racketeering activity, including numerous acts of violence. In our continuing
effort to eradicate the corrupt , influence of all of La Cosa Nostra throughout
the metropolitan area, the effect of this prosecution will be to dismantle the
leadership of the Decavalcante Family and significantly diminish the Family's
power base in New York and New Jersey,"


 


Mr. MAWN stated: "The
arrests of the Boss, the Acting Bosses, the Consiglieri and several powerful
Capos, will have a crippling effect on the Decavalcante Family's ability to
operate. The effects of this investigation will not be limited just to the
Decavalcante Family but also to several of the New York-based organized crime
families with which the Decavalcantes dealt. The fallout from this investigation
will not be limited to this one organized crime family."


 


Commissioner KERIK stated;
"This investigation effectively wipes out the CEO and Hoard of Directors of
the Decavalcante crime family and stands as testament to the


I


I






7


 


intensive coordination and
cooperation that exists between the agencies represented here today. Too often
the movies and TV end up glorifying the actions of organized crime figures to
the point. of making them likeable characters. The truth is, there is nothing
likeable about murder, racketeering and extortion and thanks to these dedicated
law enforcement professionals, today that message was delivered loud and
clear."


 




Ms. WHITE praised the
outstanding investigative efforts of the Federal Bureau of investigation,
including both the New York and New Jersey Field Offices, the New York City
Police Department, and the United States Department of Labor, Office of


Labor
Racketeering, in this investigation.


 


Assistant
United States Attorneys JOHN M, HILLEBRECHT


and LISA P. KOROLOGOS are in
charge of the prosecution, and  Assistant
United States Attorney BARBARA A. WARD is in charge of the forfeiture aspect of
case.


 


The charges contained in the
Indictment are merely accusations and the defendants are presumed innocent
unless and until proven guilty.


 


99-164                          
###


 






                    
United
States v. John Riggi et al., 00 Cr. 1118


 































































































































































Defendant
and



Charges



No. Of



Statutory



Alleged
Role



 



Counts



Maximum



 



 



 



Sentence



John Riggi-



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



Boss



predicate
acts including three murders, two murder



 



count



 



conspiracies,
extortion and obstruction of justice jury



 



 



 



tampering))



 



 



John
Riggi-Boss



Section
1951 extortion conspiracy



1



20
years



 



 



 



 



Girolamo



Racketeering,
and Racketeering Conspiracy (with



2



20
years on



Palermo
-



predicate
acts including two murder conspiracies and



 



each
count



Acting Bosson



extortion)



 



 



Ruling Panel



 



 



 



Girolama Palermo-



Section
1951 extortion conspiracy



1



20
years



Acting
Boss
on



 



 



 



RulingPanel



 



 



 



*********



*************************



****



****



Charles Majuri



Racketeering
and Racketeering Conspiracy (with



2



20
years on



Acting Boss



predicate
acts including one murder conspiracy,



 



each
count



on Ruling



extortion,
gambling and loansharking);



 



 



Panel



 



 



 



Charles Majuri-



Section
1951 extortion conspiracy



1



20
years



Acting Boss on



 



 



 



Ruling Panel



 



 



 



Charles Majuri-



Loansharking



3



20
years



Acting Boss on



 



 



 



Rtding Panal



 



 



each
count



Charles Majuri-



Gambling



1



5
years



Acting Boss on



 



 



 




Ruling Panel



 



 



 



 



 



 



 



Stefano



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



Vitabile -



predicateacts
including two murders, six murder



 



count



Consigliere



conspiracies
and extortion)



 



 



Stefano Virabile-



Section
1959(a)(5) Conspiracies to Murder



4



10
years



Consigliere



 



 



 



 



 



 



each
count



Stefano Virabile-



Section
1951 Extortion Conspiracy



1



20
years



Consigliere



 



 



 


 


i







 



































































































































































****************



***********************************



************



********



Philip Abramo



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



-
Capo



predicate
acts including three murders, two murder



 



count



 



conspiracies,
loansharking and securities fraud)



 



 



Philip
Abramo
-



Loansharking



3



20



Capo



 



 



years



 



 



 



each
count



**********



*********************************



 



*********



Francesco



Racketeering
and Racketeering Conspiracy (with



2



20
years on



Polizzi
- Capo



predicate
acts including three murder conspiracies and



 



each
count



.



 



 



 



 



Section
1959(a)(5) Conspiracies to Murder



3



10



 



 



 



years



 



 



 



each
count



Francesco Polizzi


 Capo



Loansharking



3



20
years



 



 



 



 



 



 



 



each
count



********



*************************



****



 



Anthony



Obstruction
of justice



1



10
years



Mannarino ..-



 



 



 



Soldier



 



 



 



 



 



 



 



Louis Consalvo



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



--Soldier



predicate
acts including one murder, gambling,



 



count



 



loansharking
and securities fraud)



 



 



Louis Consalvo-



Loansharking



3



20
years



Soldier



 



 



each
count



 



 



 



 



Louis Consalvo-



Gambling



1



 



Soldier



 



 



5
years



***********



*************



*******



**********



Gregory Rago 



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



Soldier



predicate
acts including one murder, gambling, and



 



count



 



loansharking)



 



 



Gregory Rago-



Loansharking



3



20



Soldier



 



 



years



 



 



 



each
count



Gregory Rago-



Soldier



Gambling



1



5
years



 



 



 



 



 



 



 



 


 








 



































































































Frank



Racketeering
and Racketeering Conspiracy (with



2



20
Years on



D'Amato --



predicate
acts including gambling, and loansharking)



 



each
count



Associate



 



 



 



Frank
DAmato-



Loansharking



3



20
years



Associate



 



 



 



 



 



 



each
count



FrankD'Amato-



Gambling



1



5
years



Associate



 



 



 



***********



*****************



*********



**********



Bernard



Racketeering
and Racketeering Conspiracy (with



2



Life
on



NiCastro --



predicate
acts including one murder and loansharking)



 



each
count



Associate



 



 



 



Bernard
NiCastro-
-



Loansharking



3



20
years



Associate



 



 



 



 



 



 



each
count



*************



***********************



********



*********



Frank



Racketeering
and Racketeering Conspiracy (with



2



Life
on each



Scarabino --



predicate
acts including one murder, two murder



 



count



Associate



conspiracies,
gambling and loansharking)



 



 



Frank
Scarabino-



Loansharking



3



20
years



Associate



 



 



 



 



 



 



each
count



Frank
Scarabino-



Gambling



1



5



Associate



 



 



years


 




 

 


John Riggi, 75, resided in Linden, New Jersey, prior to his
incarceration


Girolamo Palermo, 62, resides in Ortley Beach, New
Jersey


Charles Majuri, 59, resides in Linden, New Jersey


Stefano Vitabile, 64, resides in Englishtown, New
Jersey


Plulip Abramo, 55, resided in Saddlebrook, New
Jersey, prior to his incarceration


Francesco Polizzi, 65, resides in Nutley, New Jersey


Anthony Mannarino, 55, resides in Boca Raton, Florida


Louis Consalvo, 43, resides in Old Bridge, New Jersey


Gregory Rago, 41, resides in Bayonne, New Jersey


Frank D'Amato, 54, resides in Fort Lee, New Jersey


Bernard NiCastro, 66, resides in West Palm Beach,
Florida


Frank Scarabino, 44, resides in Staten Island, New
York


 


 


 




IPSN  1997-2006 All Rights reserved. Not for republication on the
internet without permission. 
webmaster



Popular posts from this blog

Category:9 (number) SubcategoriesMedia in category "9 (number)"Navigation menuUpload mediaGND ID: 4485639-8Library of Congress authority ID: sh85091979ReasonatorScholiaStatistics

Circuit construction for execution of conditional statements using least significant bitHow are two different registers being used as “control”?How exactly is the stated composite state of the two registers being produced using the $R_zz$ controlled rotations?Efficiently performing controlled rotations in HHLWould this quantum algorithm implementation work?How to prepare a superposed states of odd integers from $1$ to $sqrtN$?Why is this implementation of the order finding algorithm not working?Circuit construction for Hamiltonian simulationHow can I invert the least significant bit of a certain term of a superposed state?Implementing an oracleImplementing a controlled sum operation

Magento 2 “No Payment Methods” in Admin New OrderHow to integrate Paypal Express Checkout with the Magento APIMagento 1.5 - Sales > Order > edit order and shipping methods disappearAuto Invoice Check/Money Order Payment methodAdd more simple payment methods?Shipping methods not showingWhat should I do to change payment methods if changing the configuration has no effects?1.9 - No Payment Methods showing upMy Payment Methods not Showing for downloadable/virtual product when checkout?Magento2 API to access internal payment methodHow to call an existing payment methods in the registration form?