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| August 9, 2001 | |
| By Jerry Capeci | |
| Jersey Mob Had Sights on Informer | |
DeCavalcante
mobsters were leery of an FBI undercover operative and plotted to kill him long before a
mob mole in the Manhattan U.S. Attorneys office tipped them about an informer in
their midst, Gang Land has learned.DeCavalcante turncoats say several incidents raised their suspicions about the associate, Ralph (Ralphie O) Guarino, and the family had "numerous discussions" about whacking him, according to FBI documents obtained by Gang land. Luckily for Guarino, the New Jersey gangsters held
off for a relatively long time because they had not done their required
"homework," defector Anthony
By time the real-life Sopranos completed their homework -- and Genovese soldier Federico (Fritzy) Giovanelli (right) confirmed their worst fears -- the FBI learned about the security breach and arrested his would be executioners. Giovanelli, 71, was hit with obstruction of justice charges last week. He allegedly obtained the information from a typist who worked for a company that does work for the U.S. Attorney's office. Capo suspected Guarino because he was the only one of seven drug users |
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and petty thieves who
took part in a $1 million Brinks robbery at the World Trade Center to escape arrest. Three
bumblers who took off their masks and bared their faces for security cameras before they
got out of the building and three others were nabbed in the
1998 robbery. Capo's suspicions increased when Guarino provided so-called bootleg cell phones to the New Jersey gangsters, free of charge (in reality, they were FBI issue, complete with wiretaps) that were still going strong after six months. "Using a bootleg phone for such a long time without the phone being turned off was hard to believe," Capo (left) told the FBI after he began cooperating last year. Capo and former acting boss Vincent (Vinny Ocean) Palermo discussed killing Guarino after a sitdown over a rent dispute between Guarino and a Palermo nephew, who ran a restaurant in a building Guarino owned. At the sitdown, Guarino became "very brazen and yelled at Palermos nephew in |
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| front of Palermo,"
according to a report by FBI agent Seamus McElearney. "It was almost like Ralphie knew he had a guardian angel protecting him, raising his voice like that," said one source.
By the fall of 1999, wrote McElearney, Palermo had enlisted soldier James Gallo and associate Victor DiChiara to do the job. On the Monday before Thanksgiving, Palermo and Capo met in Staten Island and pored over a list of DeCavalcante wiseguys who were under investigation and going to be indicted. Palermo said soldier Anthony Rotondo had gotten the names from Giovanelli and had also learned from him that "someone who has been around us for two years wore a wire." The information was right on. Guarino had been tape recording the |
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| Garden State gangsters
for two years. He taped them discussing murder, mayhem and more. In a memorable car ride, Rotondo spoke glowingly about The Sopranos, HBO's hit
television show about fictional New Jersey mobsters that the DeCavalcante crew thought was
based on them.
The murder plot ended on Dec. 2 when scores of DeCavalcantes and other wiseguys were rounded up and arrested on racketeering and murder charges. Gallo, Rotondo (right) and several others are set for trial in October. Palermo, Capo, DiChiara and Guarino are all potential witnesses, although it's possible that some may be held out for a second racketeering and murder trial of top DeCavalcante gangsters next year. Capo was set to testify against Gambino gangster Joseph Watts earlier last month but pulled at the last moment when prosecutors decided they didn't need him. |
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| FBI Burns Sammy's Meatballs | |
As Guarino's undercover work
was winding down, wired-up mob associate Michael (Cookie)
Durso was moving into high gear against his main target, Genovese acting capo Salvatore
(Sammy Meatballs) Aparo.On Oct. 2, 1999, Aparo told Durso that he and other Genovese wiseguys were involved in a nearly foolproof $5 million stolen check scam that made use of a quasi-legitimate check cashing business. "They'll (the feds) look for the guy that cashed it, he goes in the wind. The name's a phony; everything is all phony already. It looks good, it looks like it will work," he told Durso, whose three years of undercover work ended in April. As FBI agent Michael Campi listened to the conversation, his eyes lit up. On Oct. 20, Campi sent Durso out with instructions to mention to Aparo that |
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he had made a contact with a
source who had access to stolen checks. Bingo! That's great, said Aparo, but the scheme will have to wait a while; our main contact, Frank (Big Frank) Schwamborn (left) is busy at the moment. So the FBI waited. A couple months later, on Dec.
16, the FBI did what Schwamborn allegedly told Durso to do, and mailed a $120,000
"stolen" check to a Long Island address that Big Frank provided. The check was
washed through a bank account and a New Jersey check cashing facility, according to
documents obtained by
On Jan. 5, there were smiling faces all around as Aparo's mobster son Vincent (right) gave Durso $60,000 in cash, of which $40,000 was earmarked for the Durso contact who had provided the, ahem, stolen check. Gang Land wasn't there, but Campi's smile had to be the most satisfying of all. All told, Sammy Meatballs, Vincent Aparo, Schwamborn, mobster Peter (Petey Red) DiChiara, lawyer David Grossman, and check cashing operator Robert Santoro were hit with mail fraud, wire fraud and money laundering charges. All pleaded not guilty and await trial in Brooklyn Federal Court. |
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| editor@ganglandnews.com |
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| Jerry
Capeci P.O. Box 435 Radio City Station New York, NY 10101-0435 Copyright, 2001- All Rights Reserved |