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| May 4, 2006 |
| By Jerry Capeci |
| Growing Up Baudanza |
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There’s John, his father Carmine, his uncle Joseph, his brother-in-law Sal, and his father-in-law Danny. The family has a long way to go before it achieves the status and/or notoriety needed for a “Growing Up Baudanza” A&E TV series, but not for any lack of effort. And while they may lack the fame of the Gottis, Gigantes, Persicos and other more familiar mob surnames, the Baudanzas have done pretty well in the fortune department.
The feds say the
Baudanzas – specifically John, (right)
Carmine,
(below) Joseph and an extended family of
seven others –
have used good-old-fashioned mob
tactics
of threats and violence to power a classic pump-and-dump
stock scam
To pull off their stock schemes, and other swindles, Baudanza & Company used the clout of three of the city’s major crime families. The Baudanzas are members and associates of the Luchese and Colombo families; another stock scammer in the clan is a Bonanno soldier. The overall loss to consumers could double, according |
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to assistant U.S. attorneys Patricia Notopoulos and Tanya Hill, who state in court papers that authorities have thus far analyzed just “half of the fraudulent stock offerings in which the defendants are known to have been involved.”
But “Growing Up Baudanza” would bring much more to the little screen than humdrum, multi-million dollar stock swindles. The main enforcer for the group, John, 35, (glasses at right) is a voracious reader, a history buff, and a devotee of The History Channel. He’s a student of World War II, and in 2003, a few close associates gave him a German Luger as a Christmas gift, sources said. Like many wiseguys, including the reel deal, Tony Soprano, he’s a John Wayne fan. “John Wayne” was the named subscriber of a cell phone he used, one that was tapped by the feds. He plays video games, likes to gamble, and is a diehard New York Yankee fan |
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He often meets and greets his associates at Plush, a Bay Ridge, Brooklyn lounge, where an ample supply of Johnny Walker Blue, his favored scotch whisky, is always available. On occasion, Baudanza drinks to excess. This was evidenced by his arrest for driving while intoxicated last year, for which he awaits trial in Brooklyn Supreme Court. It’s not a nickname he’s said to favor, but some wiseguy buddies refer to him as Johnny Goggles, referring to the glasses he often wears. Despite his financial wheeler-dealing, Baudanza has no credit rating and has never filed a tax return, according to the feds. Third parties pay his phone bills, and he has virtually no assets in his own name, despite evidence that over the years he has earned millions of dollars in stock and other swindles, the prosecutors wrote. Until it was sold recently, a Florida condo he occasionally used was in his wife |
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Danielle’s name. And until recently, when the Staten Island home where they reside was sold to another nominee, that house was held in his mother's name, the prosecutors wrote.
As for his mob pedigree, by birthright John is a Colombo. His uncle Joe, 61, (left) is a capo, a onetime member of a family ruling committee and a powerful force with Russian organized crime cohorts. His father Carmine, 63, is a longtime family associate who was recently proposed for induction, sources say.
As a teenager, John
lived up to his heritage. He and another diehard Yankee fan – co-defendant
Craig Marino, who has a Yankee logo tattooed on his chest
He’s also good with a knife, and stabbed a patron in Brooklyn barroom brawl, according to turncoat Bonanno capo Frank Lino. During the 1991-1993 Colombo war, John enlisted to serve as a member of a hit team that targeted rival |
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mobsters during the bloody shooting war that ended with 12 fatalities, including two innocent bystanders. He also functioned, the prosecutors wrote, as an “armed escort for high ranking members of the Colombo family.”
Neither Cutaia is implicated in the stock scheme, which is essentially a Colombo family venture for which other Colombos were nabbed and convicted a few years ago. Following their arrests in March, prosecutors consented to bail for Carmine Baudanza and five other defendants. The prosecutors sought to detain John and Joseph Baudanza, Marino, and co-defendant Robert Podlog, as they await trial on various racketeering, stock fraud, money laundering, obstruction of justice and bribery charges. Each, the prosecutors alleged, was a violence-prone danger to the community. After protracted proceedings before several magistrate judges and Brooklyn Federal Judge Raymond Dearie, all four were released under strict house arrest provisions on bail ranging from $1 million to $5 million that was secured by numerous properties that the Baudanzas and their extended family members call home. A status conference is set for June 8. A&E producers should take note. |
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Capeci P.O. Box 863 Long Beach, NY 11561 Copyright, 2006- All Rights Reserved |