Jan 31 2007
FBI TRAP MAFIA FAMILIES
For example, the indictment alleges that ORLANDO, Gambino family associates JOSEPH ZUCCARELLO and STEVEN FAMIGLIETTA, and Sicilian mafia associates FRANCESCO NANIA and his brother-in-law VITO RAPPA offered bribes to the cooperating witness’s purported corrupt contact at U.S. Immigration and Customs Enforcement (”ICE”) to arrange for the release of NANIA from federal detention, where he was being detained in connection with his immigration status.
NANIA has since been charged in a criminal complaint filed in the District of NewJersey with making false statements in immigration applications.
NANIA and RAPPA paid approximately $70,000 to ORLANDO and the cooperating witness in order to secure NANIA’s release. According to the government’s detention letter, NANIA was previously convicted in Italy for mafia-related aggravated attempted extortion, and Italian law enforcement authorities are seeking his extradition to Italy.
In another scheme alleged in the indictment, ORLANDO, FAMIGLIETTA, and Luchese family associate JERRY DEGEROLAMO are charged with illegally conspiring to smuggle gold bars worth millions of dollars from the Philippines into the United States.
The defendants planned to use the cooperating witness to bribe his purported corrupt ICE contact to ensure the success of the scheme.
The criminal complaint filed today also charges that ORLANDO and Gambino family associate JAMES AVALONE plotted to bribe the purported corrupt ICE contact to protect from investigation by immigration officials a New Jersey spa owned by AVALONE, and paid ORLANDO more than $100,000 in an effort to gain access to the supposed ICE contact in order to obtain legal immigration status for the women who worked in the space.
As set forth in the documents filed in connection with today’s arrests, during the course of the investigation, several defendants discussed their willingness to commit violent acts in furtherance of their criminal activity. In one recorded conversation concerning the cooperating witness’s outstanding loansharking debt to Gambino family captain GEORGE DECICCO, DECICCO stated, “I’ll burn your eyes, did you ever screw me? Do you want me to burn your eyes out?” In another conversation, Gambino family soldier ORLANDO admits committing eight murders: “I got eight under my belt already, so I don’t give a f— who nine’s gonna be. . . . ” In a conversation recorded during a trip to Las Vegas to collect a $250,000 debt, ORLANDO stated that he was “going to shoot him [the debtor] in his f—— knee for starters.”
In January 2007 u had a writeup on FBI Trap on Mafia Familiies. Was there any followup on releases if any or covictions.