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BADFELLAS

BADFELLAS
Showing posts with label New York. Show all posts
Showing posts with label New York. Show all posts

John "Junior" Gotti has been arrested on charges linking him to three New York murders

Thursday, 14 August 2008

John "Junior" Gotti has been arrested on charges linking him to three New York murders, a law enforcement official said last night.Mr Gotti, 44, was arrested by the FBI at his Long Island home. Authorities in Tampa, Florida, are expected to announce a racketeering indictment, charging Mr Gotti with conspiracy to murder in connection with killings in the late 1980s and early 90s, according to the official. A separate indictment charges five other men with racketeering. It alleges some of them were involved with Mr Gotti in one of the murders, according to the official. It also alleges a fourth killing in New York, not linked to Mr Gotti.
Mr Gotti and two other suspects arrested in New York are expected to appear in Manhattan federal court today for a removal hearing. At least one other man has been arrested in Florida. Mr Gotti is the son of "Dapper Don" John Gotti, the late Gambino family boss. In 1999, Junior Gotti pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005. He was tried three times in Manhattan on racketeering charges for an alleged plot to kidnap Guardian Angels founder Curtis Sliwa. The trials in 2005 and 2006 ended in hung juries and mistrials. Federal prosecutors announced at the time that they were giving up, and Mr Gotti said he had long since retired from his life of crime. It was after a court hearing on his finances that Mr Gotti launched a public tirade last November against federal authorities, accusing them of endangering his life with a mafia hit by falsely portraying him as a turncoat. "My family lives in fear as a result of this," said Gotti outside the White Plains courthouse. "What happens next? Does it make it all better if I get one in my head?"

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Richard Vallée,leading member of Quebec's Hells AngelsWhen you go to jail here we have a thing called the Inmate Financial Responsibility Program

Monday, 14 April 2008

member of Quebec's Hell's Angels who killed a government witness in 1993 will be sentenced today.Reports say Richard Vallée has only expressed remorse that the victim, a witness who was about to testify against him, was driving a classic sports car when he blew him up. After a career marked by drugs, death plots, and unlikely prison escapes, Vallée will appear in a New York courtroom today to find out if he'll spend the rest of his life behind bars.Vallée's victim was known as the only person who could possibly identify him in a cross-border cocaine smuggling conspiracy.Richard Vallée, once a leading member of Quebec's Hells Angels, expressed some remorse for killing a government witness about to testify against him - he was sorry that his victim was driving a classic Porsche sports car when he blew him up in 1993. After a career marked by drugs, death plots, surprise acquittals and unlikely prison escapes, Vallée will stand today in a New York courtroom to learn whether he will spend the rest of his life in jail. On July 28, 1993, a thunderous explosion tore apart a white, 1977 Porsche, sending both car and body parts across the large parking lot of Bowl-Mart in Rouses Point, N.Y., about an hour's drive south of Montreal. When the victim was identified as Lee Carter, 31, who worked part-time as a bartender at the bowling lane and lived in an adjacent trailer, New York police looked north for answers. Mr. Carter was known as the sole witness who could finger Vallée, a founding member of the elite Quebec Nomads chapter of the Hells Angels Motorcycle Club, in a cross-border cocaine smuggling conspiracy. The Nomads were the architects of the biker war that would claim more than 160 lives. Mr. Carter's troubles, however, started in May, 1992, when he was asked by an acquaintance to move cocaine into Canada. Mr. Carter, whose namesake father said his son "just wanted to do the right thing," feigned interest and then called police, offering to work for them undercover. Working with police, Mr. Carter brought 54 kilograms of fake cocaine into Canada and, at a Montreal motel, was introduced to "Rick" who told him where to deliver the load. Mr. Carter later identified Vallée as the man he met and Vallée and fellow conspirators were soon arrested. In March, 1993, as Vallée's trial approached, his lawyer wrote to the Quebec prosecutor of the case. The letter, U.S. prosecutors claim in court documents, "intended to ferret out what witnesses or evidence connected Vallée to the cocaine." The lawyer was told Mr. Carter was the only witness who was willing and able to identify Vallée.
Mr. Carter did not get a chance to give his testimony; a month before the trial he started his Porsche on a sunny morning after it had secretly been loaded with explosives. Because of the murder of the only witness against Vallée, his drug charges were dismissed. Police in Canada and the United States were fairly sure Vallée was behind the bombing and slowly built a case against him. A neighbour of Mr. Carter said that two days earlier a man who looked like Vallée was asking where Mr. Carter lived. New York police recovered the detonator used in the blast and a year later police in Quebec seized a nearly identical detonator from a man who was visiting Vallée's apartment. Quebec police next searched the apartment of an associate of Vallée's and found a bomb-making kit with Vallée's fingerprints on it.
Then, in 1995, Serge Quesnel, a Hells Angels assassin, agreed to cooperate with police. He told officers that Vallée once learned that Quesnel's mother's maiden name was Carter. "He said, 'Is she any relation to the guy that I blew up in the States?' " Quesnel said. The subject came up a second time: "I was telling him how much the cops hate me because I had killed a guy; they knew it but they weren't able to pin it on me. And he said to me, he goes, 'Well the police hate me even more because I killed one of their witnesses in a drug deal in New York,' " Quesnel said.
"And he said that it was actually a bit of a shame because the guy was driving a really nice car and he had to blow up the car, so it was a shame." Vallée was arrested in Trois-Rivières in 1995 and charged in Mr. Carter's death. He was told there were two witnesses against him. Vallée was unfazed.
"You know what happened to Carter, I blew him up and he did not come to testify. The other two witnesses will also not come to testify," he told officers, according to court documents. Bold action followed those bold words.
In 1997, Vallée concocted a prison fight that gave him a broken jaw and he was taken to a Montreal hospital. There, two days before he was to be sent to the United States, a gun-wielding man confronted guards and helped Vallée flee on a motorcycle.
For years he was a fugitive, featured on both the U.S. Marshals' Most Wanted list and the popular TV show America's Most Wanted. In 2003, he again fooled police when he was stopped in Montreal for drunk driving. After giving officers forged documents and claiming he was a businessman from Costa Rica, he was allowed to walk out of the police station. It was not until the next day, when his fingerprints were checked, that mortified officers learned they had again let Vallée escape. He did not go far, however, and was arrested days later as he left a Montreal dépanneur.
In September in Albany, N.Y., Vallée faced a jury trial for -- as William Pericak, the Assistant U.S. Attorney who prosecuted the case, put it -- "procuring the unavailability of the witness by murder." Although the case was circumstantial and Vallée denied his involvement, an anonymous jury found him guilty.
Judge Thomas McAvoy will sentence Vallée this morning. Mr. Pericak is seeking a life term and $1.4-million in restitution to Mr. Carter's family for the loss of his income. "When you go to jail here we have a thing called the Inmate Financial Responsibility Program where you work," Mr. Pericak said.
"It is our hope that Mr. Vallée works every single day for the rest of his life and that every single day a fraction of that money gets paid to the family of Lee Carter so that each day he has a reminder of what he did."

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Vallaro is the Mafia "rat"

Friday, 15 February 2008

"You have to go bother these people for your money," heard telling a subordinate. "Rough them up a little. Tell them 'You're a f---ing stiff' … Crack a face. F--- them up. Don't you do it, send a f---ing kid to rough them up, a f---ing joke."

Joey Vallaro so many people want him killed. Otherwise he could make a killing himself on the speakers' circuit with his story of how even in adversity there is opportunity.In Vallaro's case it would be about how he turned a jail stretch for extortion into a career as a Staten Island trucking magnate.
Always a step ahead, so far at least, Vallaro is the Mafia "rat" at the centre of a 170-page indictment against 62 mobsters and crooks, including the bosses of New York's Gambino family, which resulted in 57 arrests last week. It was a crippling blow to one of the city's notorious Five Families.Twelve years and a lifetime ago, Vallaro became pals with the Gambino captain Nicholas "Little Nicky" Corozzo while they were in the can. Not long before he was jailed Vallaro and a partner had started a trucking company.Court documents, referring to Vallaro as "John Doe #4", show that on the outside another Gambino captain, Thomas "Tommy Sneakers" Cacciopoli, recovered a debt owed to Vallaro's company "and, in return, demanded monthly extortion payments from that point forward". After his release from prison in 1999 Vallaro made the payments directly to Cacciopoli, 58, and to stay in business he has since handed over more than $US160,000.In return, the Gambinos sponsored his business: ushering him into exclusive rights at development sites and granting him permission to start a cement company. When Vallaro wanted to sell after a buyer approached him, he first had to obtain permission from the family."In keeping with instructions from Gambino family captains Nicholas Corozzo and Leonard DiMaria to consult them before making any decisions concerning his business, John Doe #4 informed DiMaria of the [buyer's] offer. DiMaria later informed John Doe #4 that the family had agreed to allow him to make the sale, provided he pay $100,000 to the Gambino family," court documents show.Vallaro's partner did not fare so well: "In early January 2008, Gambino family soldier Joseph Scopo approached John Doe #4 on behalf of Gambino family captain Thomas Cacciopoli and instructed him that when the sale of his cement company took place, John Doe #4 should not provide his partner with the more than $300,000 in sale proceeds due to him, and that Cacciopoli would collect the money himself when he was released from prison."

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