Showing posts with label mafia. Show all posts
Showing posts with label mafia. Show all posts

Thursday, March 5, 2009

Queens Tenants at Condo Had to Pay Fees and Fines to Mafia Thugs, Feds Say by John Marzulli - NY Daily News

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Greentree Condominiums in Ozone Park. Below, evidence photo of alleged mobsters Joseph Panzarella Jr. and Charles Carneglia. DelMundo for News


Gambino gangsters controlled a condo board in Queens and extorted tens of thousands of dollars in bogus and inflated fees from owners when they tried to move, the feds say.

Testifying at the trial of reputed hit man Charles Carneglia, former residents of the Greentree Condominiums in Ozone Park said they were slammed with steep last-minute charges for "failure to comply with condo bylaws."

Federal prosecutors allege Carneglia conspired with several mob associates on the board - including local Realtor Joseph Panzarella Sr. and former president Robert Porto - to gouge the residents.

The Greentree development features attached and unattached townhouses which range in price from about $250,000 to more than $400,000.

Alleged mobsters Joseph Panzarella Jr. and Charles Carneglia.

Right before he was due to close on the sale of his two-bedroom duplex in 2001, UPS driver Joseph Mauro said he was blind-sided with a $47,517.47 bill from the board for fees and fines he supposedly owed.

The fines included $6,000 for "animal excrement thrown from the balcony daily" from 1996 to 2001, nearly $9,000 in water and sewer assessment fees and $1,792 for "collection of" water and sewer assessment fees.

"Were you ever told that your tenants were throwing animal excrement off the balcony?" asked Assistant U.S. Attorney Evan Morris.

Mauro said there were never any prior complaints about his tenants' dog. He said the "violations" began in 1996, the year he was voted off the board after having replaced a maintenance company the government contends was operated by a reputed Gambino associate.

Brian Crowley, a carpenter foreman married to an NYPD officer, testified that not long after he bought Mauro's condo for $240,000, he ran into problems with Porto.

"I went to ask him questions about elections and tax-revenue papers that are supposed to be given to us as owners... He had mentioned that I should stop asking so many questions because I was involving more people in my questions," Crowley explained.

Even Gambino associate Kevin McMahon - a member of Carneglia's crew and once considered boss John Gotti's good luck charm - claims he, too, was scammed by Greentree officials.

The feds on Thursday played a taped 2000 conversation intercepted from McMahon's cell phone in which he bitterly complained about Panzarella hitting him with a $2,000 water bill when he was selling his apartment.

"He's gonna die, that pr--," McMahon said. "He's dying and I can't wait. I'm gonna go to the funeral and laugh. Go stick the water bill under his f-- neck."

McMahon, a turncoat witness, testified that he bought his Greentree condo from Gotti's son, John A. (Junior) Gotti.

Only Carneglia has been charged in the shakedown scheme, which the feds say operated from at least 1999 to 2004.

Panzarella Sr. is deceased; his son Joseph Panzarella Jr., also described as a Gambino associate, declined to comment, said his lawyer, Jessie James Burke.

jmarzulli@nydailynews.com

Thursday, October 16, 2008

Serf Maltese's Counsel Arrested for Possession of Child Pornography - by Reblogger

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A Paterson lawyer was charged yesterday with illegally possessing child pornography on his laptop computer.

[Photo: Maltese issued a proclamation and posed for pictures with Vito Grimaldi, identified by the FBI as a made member of the Bonanno crime family in a 2002 indictment.]

Robert Groezinger, 53, surrendered to federal authorities in White Plains to face a two-count criminal complaint that charged him with receiving and possessing child pornography.

For the past 20 years, Groezinger has served as a part-time associate counsel for state Sen. Serphin Maltese, R-Queens. But he was fired yesterday after he was charged in U.S. District Court in White Plains.

Family values Republicans strike again!

Read this from Serf's site...

Putnam Lawyer Charged with Possessing Child Porn - Lohud.com

A Patterson lawyer was charged yesterday with illegally possessing child pornography on his laptop computer.

Robert Groezinger, 53, surrendered to federal authorities in White Plains to face a two-count criminal complaint that charged him with receiving and possessing child pornography.

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For the past 20 years, Groezinger has served as a part-time associate counsel for state Sen. Serphin Maltese, R-Queens. But he was fired yesterday after he was charged in U.S. District Court in White Plains.

"The senator absolutely has no tolerance for this type of activity," said Victoria Vattimo, a spokeswoman for Maltese.

Groezinger was released on $100,000 bond after an appearance before U.S. Magistrate Judge Lisa Margaret Smith. The judge ordered Groezinger to wear an electronic monitor.

Groezinger's lawyer, Vincent Briccetti, described his client as "a respected member of the Bar." But he declined further comment pending a review of the case against Groezinger.

Federal authorities alleged that they found more than 40 images of child pornography on Groezinger's laptop computer, which was seized from his home Sept. 8, according to the complaint filed by Leonard Bogdanski, an agent with the Bureau of Immigration and Customs Enforcement.

Those images either had been deleted or were in the Internet cache, which is "a kind of travel record of the items you have seen, heard, or downloaded from the Web, including images, sounds, Web pages, even cookies," according to Microsoft's Web site.

Federal authorities began investigating Groezinger after arresting a California resident who was accused of possessing child pornography. Authorities said they found Internet chat records and e-mail exchanges between the unidentified California resident and an e-mail address associated with Groezinger, according to the complaint.

Bogdanski said more than 25 images of child pornography were found on the California resident's computer. Those images, he said, were from e-mail and chat exchanges with Groezinger.

If convicted, Groezinger faces up to 20 years in prison. He is due back in court Nov. 12.

Wednesday, June 11, 2008

Burnt 'Hot Dogs': The Mob's Set-Up Man by Tom Robbins - Village Voice

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You'd want to believe that the schemers who kept New York City's school-bus industry under the Mafia's thumb for more than 30 years would be a pretty tough bunch. Who else could keep mayors, bureaucrats, and prosecutors at bay for decades while feeding like voracious bedbugs off the city's most vital enterprise?

But consider Salvatore "Hot Dogs" Battaglia, the hapless ex–union official who must face a federal judge later this month for sentencing, having admitted his own role in the extortion schemes that have long plagued the bus business. Prosecutors argue convincingly that Battaglia, a former school-bus driver, was groomed for his position by the powerful Genovese crime family. The mob was so satisfied with his performance, the government says, that it even made him a soldier—a rank supposedly reserved for those with criminal talent.

The government is a lot less convincing when it describes this sad sack as "organizer, leader, and manager" of the school-bus rackets. The life and career of Sal Battaglia, 61, suggest more Ralph Kramden than John Gotti. He was a go-along-to-get-along guy lucky enough to find himself in the right place at the right time, a schnook with a swollen ego that his Mafia pals were happy to massage as long as he kept the money flowing and a sometimes restless rank-and-file union membership under control.

Until the mob gave him his dual promotion, Sal Battaglia didn't have a lot to boast about. The son of a delivery man and a seamstress, he grew up in a three-room Little Italy flat where he slept in the kitchen while his two brothers shared the bedroom with his parents. He got as far as the 10th grade in school. He went to work as a bus driver, where the best thing that happened to him was meeting his wife, Francine, who was working as a matron.

After he was bumped up to the top slot at the 15,000-member Local 1181 of the Amalgamated Transit Union in 2001, he used casual intimidation with members and employers alike. He showed up at City Hall and on TV when contract talks were underway, trying to sound like a labor leader. But as he admitted in January when he pled guilty, he regularly took payoffs from employers, including some who paid for the privilege of staying union-free.

Today, Battaglia can't even convince prosecutors that he is a legitimate alcoholic. In a memo submitted to Judge Kimba Wood, who will decide Battaglia's fate, the defendant's attorney, Joseph Benfante, states that his client has had a substantial drinking problem since 1990 and suffers from alcohol-related "blackouts." The government counters that the ex–union big is just a guy who likes to drink, with "a preference for Captain Morgan" rum. He's pretending to be an alky, the government says, in order to qualify for a prison treatment program that could shave a year off his sentence.

But there's no denying his ailments. Before the mob found a use for him, Battaglia was a self-admitted depressive with "a history of nerves," as his doctor put it in 1984. That diagnosis came after the bus driver had a breakdown following a Tony Soprano–like dust-up with his family that resulted in a week-long stay at the South Beach Psychiatric Center on Staten Island.

Those nerves got fried again after he was initially arrested by the FBI in 2005 for lying to a grand jury probing the Genovese clan's hold on his union. A doctor prescribed Xanax for acute anxiety. But he was already a wreck. Following his elevation to the union's top Hot Dog, Battaglia developed bleeding ulcers, acid reflux, and high blood pressure—the usual executive complaints.

The blood pressure shot even higher when he was re-arrested in November 2006, this time for taking payoffs from employers and shaking down union vendors. The feds got the goods on Battaglia courtesy of a veteran union official who really did fit the bill as a mob prince of darkness. Julius "Spike" Bernstein, the local's former secretary-treasurer, would almost certainly have been a star Mafioso if it wasn't for the mob's own self-defeating ethnic ban against non-Italians. Even as a Jewish outsider, Spike Bernstein did pretty well. He was the longtime top aide to Genovese legend Matthew "Matty the Horse" Ianniello, who decided who got what in the bus industry. According to union members, it was Spike who made the tough decisions upstairs at the local's offices on Woodhaven Boulevard in Ozone Park.

Bernstein started secretly cooperating with the FBI shortly after his own arrest on extortion charges in June 2006. He didn't make it to the witness stand, however, succumbing to diabetes last year at the age of 86. Although prosecutors have kept a lid on most of what Bernstein told them, they stated in court papers that the geezer gangster said Battaglia became a made man right at the same time he became president of the local.

According to a source wise in wiseguy ways and knowledgeable about the union, it was Bernstein's idea that Battaglia should get his mob wings so that they'd have strong allies when the elderly Ianniello kicked off. ("The Horse," at 87, lives on, serving 18 months for his own role in the bus schemes).

There are enough heart-rending letters in the court file from Battaglia's allies—all of whom are distraught at his looming departure—to convince even his toughest critics that he was a caring father, concerned neighbor, and devoted friend. One neighbor, an ex-NYPD detective, wrote Judge Wood to tell how he ran into Battaglia at church during a novena service: "He stated to me his friend's wife had cancer and he was asking God's help for him."

Under his plea agreement, Battaglia faces from 57 to 71 months. Warren Zaugg, who has been driving a school bus for 30 years, says he hopes his ex-president gets the max. "He was Mr. Greedy, Mr. Arrogant," says Zaugg, who recalls Battaglia's words when he complained that his boss was refusing to pay overtime after 40 hours. "Sal says to me, 'That's the way it is. You don't like it, go to the labor board.' "

Zaugg and other drivers say they're less interested in Battaglia's fate than their union's. Zaugg belongs to Members for Change, a rank-and-file group that helped force a takeover by the local's national parent. So far, they say, it hasn't done much good. "Battaglia is gone, the international is here, but all the Sal Battaglia agents are still in charge," says Simon Jean-Baptiste, another driver. "These are the people, when we demanded reform, they said everything is fine."

Also undisturbed, now that the legal dust has settled, are the bus industry's employers. The government has taken the position that the operators were the victims here, and only paid off the wiseguys out of fear of economic retaliation. If so, they made good investments. The ones that paid to stay nonunion remain that way. Others have grown to become national corporations.

Meanwhile, of the 16 defendants who have been sentenced so far in the original case filed in 2005, Sal Battaglia is poised to take the heaviest hit of anyone if Judge Wood throws the book at him. Which may be how the real tough guys figured it would play out all along.

The blood pressure shot even higher when he was re-arrested in November 2006, this time for taking payoffs from employers and shaking down union vendors. The feds got the goods on Battaglia courtesy of a veteran union official who really did fit the bill as a mob prince of darkness. Julius "Spike" Bernstein, the local's former secretary-treasurer, would almost certainly have been a star Mafioso if it wasn't for the mob's own self-defeating ethnic ban against non-Italians. Even as a Jewish outsider, Spike Bernstein did pretty well. He was the longtime top aide to Genovese legend Matthew "Matty the Horse" Ianniello, who decided who got what in the bus industry. According to union members, it was Spike who made the tough decisions upstairs at the local's offices on Woodhaven Boulevard in Ozone Park.

Bernstein started secretly cooperating with the FBI shortly after his own arrest on extortion charges in June 2006. He didn't make it to the witness stand, however, succumbing to diabetes last year at the age of 86. Although prosecutors have kept a lid on most of what Bernstein told them, they stated in court papers that the geezer gangster said Battaglia became a made man right at the same time he became president of the local.

According to a source wise in wiseguy ways and knowledgeable about the union, it was Bernstein's idea that Battaglia should get his mob wings so that they'd have strong allies when the elderly Ianniello kicked off. ("The Horse," at 87, lives on, serving 18 months for his own role in the bus schemes).

There are enough heart-rending letters in the court file from Battaglia's allies—all of whom are distraught at his looming departure—to convince even his toughest critics that he was a caring father, concerned neighbor, and devoted friend. One neighbor, an ex-NYPD detective, wrote Judge Wood to tell how he ran into Battaglia at church during a novena service: "He stated to me his friend's wife had cancer and he was asking God's help for him."

Under his plea agreement, Battaglia faces from 57 to 71 months. Warren Zaugg, who has been driving a school bus for 30 years, says he hopes his ex-president gets the max. "He was Mr. Greedy, Mr. Arrogant," says Zaugg, who recalls Battaglia's words when he complained that his boss was refusing to pay overtime after 40 hours. "Sal says to me, 'That's the way it is. You don't like it, go to the labor board.' "

Zaugg and other drivers say they're less interested in Battaglia's fate than their union's. Zaugg belongs to Members for Change, a rank-and-file group that helped force a takeover by the local's national parent. So far, they say, it hasn't done much good. "Battaglia is gone, the international is here, but all the Sal Battaglia agents are still in charge," says Simon Jean-Baptiste, another driver. "These are the people, when we demanded reform, they said everything is fine."

Also undisturbed, now that the legal dust has settled, are the bus industry's employers. The government has taken the position that the operators were the victims here, and only paid off the wiseguys out of fear of economic retaliation. If so, they made good investments. The ones that paid to stay nonunion remain that way. Others have grown to become national corporations.

Meanwhile, of the 16 defendants who have been sentenced so far in the original case filed in 2005, Sal Battaglia is poised to take the heaviest hit of anyone if Judge Wood throws the book at him. Which may be how the real tough guys figured it would play out all along.

Friday, May 23, 2008

$1M 'Bribe Extort' School-Bus Scandal by Yoav Gonen, Dareh Gregorian and Murray Weiss - New York Post

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Four city officials extorted at least $1 million in bribes from bus companies that transported special-education students - the latest chapter in the sordid, decades-long corruption of a mobbed-up labor union, authorities said yesterday.

Fat envelopes stuffed with cash were demanded from bus operators in exchange for more lucrative routes, with officials turning a blind eye to safety violations and getting a head's up on vehicle inspections, the authorities said.

"The amount of cash payments . . . ranged from hundreds of dollars per year from certain bus-company owners, up to tens of thousands of dollars per year from [others]," according to an indictment released yesterday by US Attorney Michael Garcia in Manhattan.

Accused are Neil Cremin, 61, of Queens; Ira Sokol, 69, of Brooklyn; George Ortiz, 63, of The Bronx, and Milton Smith, 55, of Tobyhanna, Pa. -(Photos displayed in the same order top to bottom)

The first two worked as supervisors with the Department of Education's Office of Pupil Transportation. Smith was employed as an inspector. Ortiz is a former supervisor and no longer works for the department.

All four dealt with school-bus operators involved in the transportation of special-ed students.

One scam involved the suspects wrongly designating certain bus runs as "extended," meaning the routes start or finish outside the contracted times. Such a designation netted bus owners extra money, some of which they would kick back to the honchos, officials said.

The fraud allegedly spanned from the mid-1990s up until last year.

The busts are the latest in the government's attempt to dismantle the Genovese crime family's reputed stranglehold on Local 1181 of the Amalgamated Transit Union, which includes bus drivers and mechanics, sources said.

Infamous elderly Mafioso Matthew "Matty the Horse" Ianniello, who is believed to have controlled the union, was tossed behind bars in 2006 on a racketeering rap. The four new suspects were arraigned in Manhattan federal court yesterday on charges of extortion, bribery and conspiracy.

They pleaded not guilty and were released on $100,000 bond.

Carrie Tendler, the lawyer for Smith, said, "He looks forward to addressing the charges against him."

Each of the others declined comment, as did their lawyers.

Not so the department.

"If the charges against the four are true, they betrayed the public's trust, and this is a disgrace," said DOE spokeswoman Margie Feinberg.

A co-worker of Sokol's said FBI agents descended on office's headquarters in Long Island City, Queens, at around 6:30 a.m. yesterday to nab him.

"He's a really nice guy," the stunned employee said. "A hundred people I thought it might have been, but not this guy."

Additional reporting by Kate Sheehy

yoav.gonen@nypost.com

Thursday, March 27, 2008

Longtime Gotti Loyalist Kasman Cooperates with FBI by Anthony DeStephano -- Newsday.com

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The lawyer in question is Joseph Corozzo, who is representing his father, Joseph, 66, a reputed crime family consiglieri, in a case involving last month's 62-defendant Gambino crime family indictment. Brooklyn federal prosecutors have charged that attorney Corozzo was essentially acting as "house counsel" for the Gambino family and took part in some criminal activities.

Corozzo, 41, has denied wrongdoing and is expected to put up a vigorous defense. The stakes are huge for Corozzo, who has been the target of potential prosecution for obstruction of justice in the past but has never been charged. The Manhattan defense attorney couldn't be reached for comment Wednesday.

Kasman's decision to help the FBI came as a shock to Gotti's wife and children, who viewed him as a member of the family. But it was unclear Wednesday to many defense attorneys if Kasman's information had any great importance to anyone other than Corozzo and a few Gambino family members he taped.

The still-unanswered question is why Kasman, 50, decided to help the government after being such an avowed loyalist to Gotti for so many years. Lawyers' theories range from Kasman's anger at the Gotti family to feeling slighted by some Gambino crime family members.

Suspicion about Kasman being a cooperator existed well before this week's disclosure. In one case, Kasman showed up in 2006 at a wake in Howard Beach and was heard asking pointed questions about whether Gotti had any hidden wealth left behind, said sources who didn't want to be identified.

Now it appears those hunches about Kasman were correct.

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Years ago, when he was a favorite of the late mob boss John Gotti, Garment District businessman Lewis Kasman had a friendship with the Gambino crime boss that few people experienced.

"Kasman would carry on like it was some Broadway play with Harvey Fierstein, speaking to Gotti in a way , for anyone else, would incur Gotti's wrath," remembered defense attorney Gerald Shargel, who once met with Gotti at Kasman's zipper company.

Though Kasman, 50 -- Gotti's self-proclaimed "adopted son" -- drifted from the front pages when the mobster died of cancer in 2002, he is now back with a vengeance.

Federal prosecutors in Brooklyn revealed earlier this week that since 2005, Kasman has been a cooperating witness for the FBI, taping a number of reputed mobsters and associates. Prosecutors intend to use Kasman and some of his evidence in a special hearing Thursday in federal court in Brooklyn aimed at getting a controversial lawyer disqualified from a major mob case.

The lawyer in question is Joseph Corozzo, who is representing his father, Joseph, 66, a reputed crime family consiglieri, in a case involving last month's 62-defendant Gambino crime family indictment. Brooklyn federal prosecutors have charged that attorney Corozzo was essentially acting as "house counsel" for the Gambino family and took part in some criminal activities.

Corozzo, 41, has denied wrongdoing and is expected to put up a vigorous defense. The stakes are huge for Corozzo, who has been the target of potential prosecution for obstruction of justice in the past but has never been charged. The Manhattan defense attorney couldn't be reached for comment Wednesday.

Kasman's decision to help the FBI came as a shock to Gotti's wife and children, who viewed him as a member of the family. But it was unclear Wednesday to many defense attorneys if Kasman's information had any great importance to anyone other than Corozzo and a few Gambino family members he taped.

The still-unanswered question is why Kasman, 50, decided to help the government after being such an avowed loyalist to Gotti for so many years. Lawyers' theories range from Kasman's anger at the Gotti family to feeling slighted by some Gambino crime family members.

Suspicion about Kasman being a cooperator existed well before this week's disclosure. In one case, Kasman showed up in 2006 at a wake in Howard Beach and was heard asking pointed questions about whether Gotti had any hidden wealth left behind, said sources who didn't want to be identified.

Now it appears those hunches about Kasman were correct.

Thursday, February 21, 2008

In Ozone Park, the Mob Ties That Bind - City Room - Metro - New York Times Blog

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Standing in front of the old site of the Bergin Hunt and Fish Club in Ozone Park, Queens, you can see a few immediate differences between its appearance now and its appearance when it was home base for the John J. Gotti and his associates in the Gambino crime family.


First, the space, at 98-04 101st Avenue, has been divided into two businesses, a medical supply store and a pet groomer, and it looks a lot more welcoming now than it used to. Second, there was some faded graffiti on the front of the building. That is the kind of thing, people in the neighborhood said this week, that would not have flown when Mr. Gotti, who died in prison in 2002, was still around.

I was in Ozone Park to visit a couple of Mafia landmarks for the Dispatches feature in this week’s City section, and to see what people thought about the arrests last week of dozens of people accused of involvement with organized crime. One thing that’s clear is that Mr. Gotti and his compatriots really did, and do, have a following in the neighborhood. They put on fireworks shows and held barbecues at the club, and anyone was welcome. And, people said, they kept the streets clean and safe, and scared away street criminals.

That last point is one you hear a lot regarding the civic benefits of organized crime, but I couldn’t find any substantiation for it in the city’s crime statistics. There are two police precincts covering Ozone Park, the 102nd and the 106th, and in both, every category of crime that the police track is down substantially since 1990, which was two years before Mr. Gotti went to prison.

The numbers can’t tell the whole story, of course — the city in general was a more dangerous place all those years ago, and maybe things would have been even worse in the neighborhood if Mr. Gotti hadn’t been around keeping an eye on things. But empirically, it seems the most you can say is that some people in the area felt safer. Albert Gelb, the court security officer killed near his home in the neighborhood in 1976, certainly wasn’t safer, and neither was John Favara, Mr. Gotti’s neighbor in nearby Howard Beach, who accidentally ran over Mr. Gotti’s son and disappeared in 1980, maybe to wind up dead and buried in an Ozone Park lot.

Things are not what they used to be, anyway. The neighborhood is less Italian than it was, and its newer residents lack a connection to the Gambinos’ prime years and may not have even heard of Mr. Gotti. And a quick search for addresses of the people named in the 170-page indictment reveals locations all over the tristate region, often in tonier areas than Ozone Park, a modest neighborhood of small, shingled houses.

Some people in the neighborhood who remember organized crime figures are not interested in discussing them. One business owner, who had stopped by the pet grooming store in the former Bergin social club storefront while I was there, maintained a stony silence on the topic of Mr. Gotti. But then, he had arrived while I was standing in Mr. Gotti’s old bathroom with a notepad, trying to find the words to describe his odd-looking toilet, so the man’s discretion did make some sense.

Others were almost as circumspect, but revealed a bit more. A waitress at the Esquire Diner, where Albert Gelb once clashed with Charles Carneglia, the man charged in his killing, said she was sad to see the era of Mr. Gotti and his former associates come to an end. The way they socialized, she said, was a lot like the mobsters’ nights out depicted in Martin Scorcese’s “Goodfellas” — being ushered to special tables in expensive nightclubs and spending large sums of money on food and drinks.

It’s tempting sometimes to conflate movie mobsters with their real-life counterparts, and generally that is a temptation worth avoiding. I couldn’t resist, though, taking a peek at the table-side jukebox mounted in my booth at the Esquire. Yes, Journey’s “Don’t Stop Believin’” is in there — No. 2602.