Man Said to Be Acting Head of New England Mob Is Held

April 26, 2012

The New York Times on April 25, 2012 released the following:

“By JESS BIDGOOD

BOSTON — The man federal authorities say was the acting head of the New England mob was arrested here Wednesday morning, and in a federal court appearance in Providence, R.I., later in the day pleaded not guilty to multiple counts including racketeering and conspiracy.

In a colorful indictment returned Tuesday and unsealed Wednesday, federal prosecutors allege that the man, Anthony DiNunzio, 53, became the acting boss of New England’s Cosa Nostra crime family in late 2009 and oversaw the organization’s extortion of Rhode Island strip clubs and other such businesses, demanding payments of $2,000 to $6,000 per month.

“Our indictment alleges that Mr. DiNunzio was an unscrupulous and intimidating leader of the New England L.C.N.,” said James Trusty, the head of the Justice Department’s organized crime unit, during a news conference.

It was the first time that the authorities had publicly identified Mr. DiNunzio as the leader of La Cosa Nostra. They say he spoke unambiguously of his role. According to the indictment, Mr. DiNunzio was recorded bragging that he would remain the boss if he went to jail and telling a member of New York’s Gambino crime family that he would be willing to bury uncooperative insubordinates alive.

“You and I get to watch you die in the ground,” Mr. DiNunzio is alleged to have said.

Mr. DiNunzio was detained in a social club in Boston’s North End neighborhood on Wednesday morning. He is the ninth person alleged to be a member of the New England Mafia to be charged in Rhode Island during an effort by law enforcement here to dismantle the mob. Six of them, including Luigi Manocchio, who is said to be the former boss of the New England Mafia, have entered into plea agreements.

Also named in the indictment were Albino Folcarelli and Theodore Cardillo

Mr. DiNunzio, whose brother, Carmen DiNunzio, is a former mob boss, has a formal detention hearing scheduled for May 3. Prosecutors requested that he remain in custody until then.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

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Federal Crimes – Federal Indictment

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Nearly 130 Alleged Mobsters Arrested in FBI Sweep

January 20, 2011

According to a press release issued by the Department of Justice, ninety-one alleged 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. Another 36 individuals also have been charged for their roles in alleged associated criminal activity.

Individuals have been charged in Brooklyn, Manhattan, Newark, and Providence. Most were arrested before 8:00am this morning.

More than 110 of the 127 charged individuals have been arrested, and will appear in federal court in the districts in which they are charged. The charges relate to a wide range of alleged illegal activity, including murder, murder conspiracy, loansharking, arson, narcotics trafficking, extortion, robbery, illegal gambling and labor racketeering, in some cases occurring over decades. The indictments charge alleged leaders of these criminal enterprises, as well as mid-level managers, numerous soldiers and associates, and others alleged to be corrupt union officials.

Among those charged are Luigi Manocchio, 83, the alleged former boss of the New England LCN; Andrew Russo, 76, alleged street boss of the Colombo family; Benjamin Castellazzo, 73, alleged acting underboss of the Colombo family; Richard Fusco, 74, alleged consigliere of the Colombo family; Joseph Corozzo, 69, alleged consigliere of the Gambino family; and Bartolomeo Vernace, 61, an alleged member of the Gambino family administration. In total, more than 30 alleged official members of the LCN were charged in the indictments unsealed today.

The charges carry a variety of maximum penalties, up to life in prison on certain charges.

The indictments are available here.

Douglas McNabb and other members of the firm practice and write extensively on matters involving Federal Criminal Defense, Interpol Litigation, International Extradition and OFAC Litigation.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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