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The Complete Idiot's Guide to the Mafia and More

May 4, 2006
By Jerry Capeci
Growing Up Baudanza

A Gang Land Exclusive

John BaudanzaMeet the Baudanzas. 

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 Carmine Baudanzathat ripped off more than $20 million from unsuspecting investors.

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

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.”

Johnny Goggles Baudanza at Atlantic City bash attended by wiseguys, gamblers and others.The Baudanzas used “tactics including threats of physical harm, beatings, stabbing and even a kidnapping” to control and discipline scores of workers at 14 stock brokerage firms in Manhattan, Brooklyn and Staten Island in order to line their own portfolios from 1994 to last year, the prosecutors wrote.

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

 

Plushwho owns lots of Yankee memorabilia. “Every time I see him, he’s wearing a shirt, a jacket, or something with a Yankee logo on it,” said one law enforcement source.

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

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.

Joseph BaudanzaHis mother, Angelina Baudanza, who now lives in the basement apartment of co-defendant Jerry Degerolamo’s Staten Island home, is the registered owner of a two and a half ton truck that FBI agents recently saw Baudanza driving, the prosecutors wrote. He also drives cars registered to Nina Cutaia, his mother-in-law, and a woman relative of Degeralomo.

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 Craig Marino Standing Out In A Crowd– terrorized business owners in the Canarsie and Mill Basin sections of Brooklyn, the prosecutors wrote. In 1990, when a patron at a local diner bumped into Baudanza, he and Marino (right) pummeled the man and “then Baudanza pulled out a gun and shot (him) in the back.” 

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

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.” 

Domenico (Danny) CutaiaA funny thing happened after the war, however, that pushed him towards the Luchese family. He fell in love with Danielle Cutaia, daughter of Luchese capo Domenico (Danny) Cutaia. (left) In 1995, say the feds, Baudanza joined his brother-in-law Salvatore, 46, as a Luchese soldier and a member of the crew headed by the elder Cutaia, now 69.

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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