Jan 31 2007
A busted bribery plot has led to a major roundup of members of East Coast Mafia family members.
The Justice Department made the following announcement:
Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, and Mark J. Mershon, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office, announced that an indictment and complaint were unsealed this morning in federal court in Brooklyn, New York charging eleven members and associates of the Gambino and Luchese organized crime family and two associates of the Sicilian mafia with multiple charges, including racketeering, loansharking, extortion, bribery of a federal official, money laundering, attempted bank fraud, check forgery, interstate travel in aid of racketeering, and smuggling conspiracy.
The two cases represent the culmination of an eleven-month investigation that generated hundreds of hours of recorded conversations with Gambino family captain GEORGE DECICCO, soldiers and associates of DECICCO’s Gambino family crew, and other organized crime members and associates as they planned and engaged in criminal activity, including a plot to bribe a federal immigration officer to release a member of the Sicilian mafia from federal detention.
The charges contained in the indictment and complaint are merely allegations, and thedefendants are presumed innocent unless and until proven guilty.
The defendants arrested this morning are: GEORGE DECICCO, JOSEPH ORLANDO, STEVEN FAMIGLIETTA, ROBERT DECICCO, RICHARD JULIANO, RICHARD J. JULIANO, JOSEPH ZUCCARELLO, KURT RICCI, MICHAEL FICHERA, VITO RAPPA, FRANCESCO NANIA, JAMES AVALONE and JERRY DEGEROLAMO. The defendants are scheduled to appear this afternoon before United States Magistrate Judge Joan M. Azrack, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The indicted case has been assigned to United States District Judge Raymond J. Dearie
As alleged in the indictment and a detention letter filed by the government, in 2006, Gambino family soldier Joseph ORLANDO believed that a Gambino family associate had connections to corrupt immigration and other government officials.
ORLANDO approached the individual and sought his assistance in obtaining legal residence status for his girlfriend through those corrupt contacts. Although the individual did not in fact have any such contacts, he accepted $9,000 from ORLANDO as potential bribe money. When the individual was unable to procure the resident status sought by ORLANDO for his girlfriend, ORLANDO threatened to kill him. Fearing for his life, the individual contacted the FBI and agreed to cooperate in an undercover investigation. Subsequently, the FBI arranged for ORLANDO to meet an undercover agent, posing as a corrupt immigration official. These and later meetings would be recorded by the FBI.
ORLANDO told other members and associates of the Gambino family of the cooperating witness’s purported contact with corrupt government officials; this in turn led other defendants to contact the cooperating witness in attempts to further other criminal schemes.