Saturday, February 6, 2010

inside the Mafia: Saint,’ family face extortion charges


PROVIDENCE — Jailed mobster Anthony M. “The Saint” St. Laurent Sr., his wife and son were charged Friday in U.S. District Court with conspiring to commit extortion involving several bookmakers in the Taunton, Mass., area.

The family is charged with extorting “protection” payments from 1988 through Feb. 3, 2009, with St. Laurent Sr. functioning “as the overall leader of this conspiracy,” according to an FBI affidavit, based on bookmakers turned federal witnesses.

Dorothy St. Laurent, 73, was described in the affidavit as the “primary collection agent of the cash extortion payments.” Her son, Anthony St. Laurent Jr., 44, sometimes by verbal threat, sometimes by force, made sure bookmakers stayed in the business and kept payments coming, authorities say.

St. Laurent Sr. is serving a five-year sentence at Federal Medical Center Devens, Mass., for a 2006 conviction on a separate extortion case. He is charged in a pending federal case with trying to hire someone to kill a mob rival, Robert P. DeLuca. St. Laurent Sr. has pleaded not guilty to the murder-for-hire charge.

A short time after they were arrested, Dorothy St. Laurent and her son were brought before federal Magistrate Judge Lincoln D. Almond. He set $10,000 surety bail for St. Laurent Jr., of Cranston, and ordered him to surrender his passport. St. Laurent Jr., who has a previous extortion conviction, was also ordered by Almond to be electronically monitored on home confinement and to not leave the state.

Dorothy St. Laurent was released and cannot leave the state without permission.

An arraignment date for St. Laurent Sr. has not been set.

One of the bookmakers-turned-federal-witness said, according to the FBI affidavit, that he first met St. Laurent Sr. in the 1970s and made payments to, and later, collected payments for St. Laurent Sr. The witness said St. Laurent Sr. once warned that if the bookmaker did not continue payments and was caught taking bets, St. Laurent Sr. would “cut his hands off.”

The bookmaker said that in the 1990s, when the Twin River slot parlor in Lincoln was called Lincoln Park, St. Laurent Sr., banned from there because he was on the Nevada Gaming Commission’s “Black Book” of people barred from Vegas casinos, would sit in the car while his wife did business. He said she would wait inside Lincoln Park for bookmakers who handed her the payments that bought protection for their illegal activities, according to the affidavit. Sometimes, with her husband in prison, she collected payments in a Johnston Stop & Shop parking lot and more recently traveled to Rehoboth to make collections, according to the affidavit.

Typically, the affidavit says, one bookmaker was an intermediary collecting payments from other bookmakers to deliver to St. Laurent Sr.

A second bookmaker turned witness recounted that in the late 1980s he told an intermediary that he was going to stop bookmaking and ended payments to St. Laurent Sr. for about three weeks. St. Laurent Jr. and an unknown male came to the bookmaker’s Taunton business, waited for a customer to leave, and allegedly began hitting the bookmaker with various items on the head and body, the affidavit says.

By September 2008, according to the court document, one of the bookmakers was collecting and paying $4,100 in cash to Dorothy St. Laurent every two weeks in what authorities say was routine practice after St. Laurent Sr. was imprisoned in 2006. In the fall of 2008, the witness agreed to wear a recording device for interactions with Dorothy St. Laurent and St. Laurent Jr. The FBI says it recorded and conducted surveillance of 12 meetings and numerous phone calls between the witness and the mother and son.

On Nov. 25, 2008, the bookmaker, as directed by authorities, told Dorothy St. Laurent in a Rehoboth Dunkin’ Donuts parking lot that other Taunton bookmakers wanted to shut down. Dorothy St. Laurent expressed concern that her husband would “get something going” to see that payment continued and, in doing so, risk “getting in … trouble while he’s in jail,” according to the court document.

The next day, under surveillance, the bookmaker and St. Laurent Jr. met at the Raynham Dog Track near Taunton, and the witness provided names of four bookmakers who the witness said wanted to stop paying protection money. St. Laurent Jr. asked him to get their phone numbers, to “let them know I want to see them” and set up a meeting so “they know I’m visible.”

Monday, February 1, 2010

Flemmi- Bulger: Boston Judge awards $1M to Davis family





A judge slammed “arrogant” and heartless investigators yesterday as he handed out $1 million more to the family of a woman murdered during the reign of Southie mobster James “Whitey” Bulger.

U.S. District Court Judge William G. Young wrote that the family of Debra Davis was abandoned by rogue FBI agents.

The judge ruled the Davis’ estate should be awarded $1 million more from the feds, for a total of $1.35 million for her estate. The government has 60 days to appeal.

“I’m surprised, in a very good way,” said attorney Paul Griffin, who represents the Davis family.

Davis, 26, was murdered in 1981 after Bulger became enraged over her dating his partner in crime, Stephen “The Rifleman” Flemmi.

Saturday, January 23, 2010

Michael Franzese: Ex-mobster heads for court date

Self-proclaimed reformed mobster Michael Franzese, 58, posted bond and is out of jail after allegations of passing bad checks landed him behind bars, according to Williamson County Circuit Criminal Court. Read Full Story

Thursday, January 7, 2010

Nikolay Marinov :Lawyer Advises Wanted Bulgarian Crime Boss to Surrender



Lyudmil Rangelov, lawyer of alleged crime boss Nikolay Marinov who is wanted over the murder of journalist Bobi Tsankov, has called on his client to turn himself in to the police.
The police have been after Marinov, aka the Little Marguin, as his brother Krasimir Marinov is already arrested and charged with ordering the murder of Bobi Tsankov.
Speaking on Nova TV Thursday, Rangelov said he did not think his client was hiding from the police. Yet, the lawyer stated he had not seen his client since a court hearing in December.
He made it clear he was going to advise Nikolay Marinov to surrender because he had no reason to be worried as he had nothing to do with the latest gangland murder in Sofia.

Monday, January 4, 2010

Gotti IV Mistrial the Top Mob Story of 2009


With spectacular Mafia assassinations pretty much a thing of the past – it’s been 24 years since John Gotti & Company whacked Big Paul Castellano in front of Sparks Steak House – the biggest mob stories of recent years were usually blockbuster indictments or convictions.

Monday, December 14, 2009

Calabrian mafia mobster linked to hit

Vincent Paul Latorre (on the right

A MURDER suspect who revelled in his reputation as a feared Calabrian mafia mobster has been convicted of blackmailing and standing over fellow Italians.

Prominent Victorian fruiterer Vincent Paul Latorre's violent reign of terror included running a profitable extortion ring for years. He is due to be sentenced. read Full Story

Sunday, December 13, 2009

Mafia boss appears in court amid tight security


Palermo, 11 Dec. (AKI) - The Sicilian mafia's alleged second-in-command, Giovanni Nicchi, appeared in court in Palermo for the first time on Friday since his highly publicised arrest last week. Nicchi appeared at an appeals court where hearings are taking place in two trials in which he was sentenced in absentia to a total 18 years in jail for extortion and mafia links read Full Story

Thursday, December 3, 2009

Chicago outfit Rudy Fratto Jr


Rudy Fratto Jr. Courtesy the Chicago Sun Times.

December 2, 2009 (CHICAGO) BY: Chuck Goudie and Barb Markoff (WLS) — An admitted tax cheat and reputed boss of the Outfit’s feared Elmwood Park crew won’t have quite as much time as he thought to pack for his upcoming stay in the Crossbar Hotel.
The attorney for Rudolph C. “Rudy” Fratto of Darien had filed a motion to put off his Fratto’s sentencing until February read full story

Saturday, November 14, 2009

Drug smuggler arrested with kilo of cocaine in stomach


Customs officials at a Moscow airport have arrested a Columbian man accused of smuggling a record amount of cocaine inside his stomach.The man was reportedly transporting over a kilo of cocaine to Hong Kong via Russia’s Sheremetievo-2 airport. The Columbian approached a customs officer and told him he was not feeling well and asked for medical help read with video

Monday, November 2, 2009

Italian news agency says Naples killer has been identified


(CNN) -- Police have identified the man whose shooting of another man outside a store in Naples, Italy, was captured by a surveillance camera, the Italian news agency ANSA reported Saturday.
The announcement came two days after police released the video of the brazen daylight shooting in hopes it would lead someone to come forward. Police did not release the man's name.
The video, shot May 11, shows a man wearing jeans, a dark jersey and a baseball cap, walking into the store and looking around, turning and walking back out.
Passersby appear unfazed. One woman tries to lift up the victim's head in an apparent attempt to see if she knew him; a man steps over the body.
Police said they had been without any clues before the release of the video. A source who was not identified publicly said the killer was a man in his 30s from Naples' northern Sanita district who had recently left the city.
A third man seen in the video was thought to have been an accomplice, but he told Il Mattino newspaper that he had nothing to do with the killing.
"I am the man of the film, but I have never been a lookout, and now I am afraid," the 39-year-old man said. "I was taking a breath of air, waiting for my daughter to go shopping."
The man said he had been living "in terror" since acquaintances called him from Germany to tell him they had seen him on the video.
Police said they knew of no motive for the killing, which took place in the poor neighborhood of Rione Sanita, where Camorra, the name for organized crime in Naples, is strong.
The victim was a bank robber, the spokesman said.
A police spokesman said Camorra has been blamed for about 60 killings this year in Naples and its surrounding
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