Two Former Executive Board Members of Bus Drivers' Union Arrested for Extortion and Unlawful Labor Payments

SALVATORE BATTAGLIA

LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, JOSEPH M. DEMAREST, JR., the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), DANIEL R. PETROLE, Deputy Inspector General of the United States Department of Labor ("DOL"), ANDREW AUERBACH, Deputy Assistant Secretary of the DOL, Office of Labor-Management Standards, and RAYMOND W. KELLY, Police Commissioner of the City of New York, announced that two former executive board members and assistant trustees of Local 1181 of the Amalgamated Transit Workers Union ("Local 1181"), NICK MADDALONE and PAUL MADDALONE, were arrested today on charges of extortion and violations of the Taft-Hartley Act, which prohibits payments from regulated industries to union officials. NICK and PAUL MADDALONE were arrested this morning attheir homes by Special Agents of the FBI and DOL, Office of the Inspector General, and New York City Police Department ("NYPD") detectives. According to the Indictment unsealed today in Manhattan federal court, where the defendants are expected to appear later today:
Local 1181 is a union which represents approximately 15,000 bus drivers and bus escorts employed by companies that contract with the New York City Department of Education to provide students with school bus transportation to public schools throughout New York City. From at least the 1980s through 2006, the Genovese Organized Crime Family -- a criminal organization that is part of La Cosa Nostra, commonly referred to as the "mafia" -- influenced and asserted control over Local 1181, including by appointing certain individuals to serve as officers for Local 1181. The defendants, who are brothers, served as members, delegates, executive board members, and assistant trustees of Local 1181 -- NICK MADDALONE from approximately 1984 through 2008, and PAUL MADDALONE from approximately 1993 through 2008.From at least the 1980s through 2006, various Local 1181 officers were involved in a wide-ranging scheme to solicit, collect, and receive illegal cash payments of tens of thousands of dollars from bus company owners and operators whose employees were members of Local 1181, and from companies whose employees were not Local 1181 members. The MADDALONES participated in this scheme along with other Local 1181 officers, including SALVATORE BATTAGLIA, who was both President of Local 1181 and a member of the Genovese Organized Crime Family, and JULIUS BERNSTEIN, who was both Secretary-Treasurer of Local 1181 and an associate of the Genovese Organized Crime Family. The MADDALONES and other participants in the scheme used both their union status and, as applicable, their organized crime status, as a means of inducing payment, obtaining tens of thousands of dollars from bus company owners through intimidation, threats, and fear of personal and economic harm.
NICK MADDALONE and PAUL MADDALONE are the fourth and fifth high-ranking Local 1181 officials to be arrested in connection with this investigation. BATTAGLIA pleaded guilty in January 2008 to racketeering, extortion, and Taft-Hartley violations and was sentenced in June 2008 to 57 months in prison. BERNSTEIN pleaded guilty in August 2006 to racketeering, extortion, robbery, gambling, and obstruction of justice, and died before a final judgment was issued in the matter. Former Local 1181 Director of Pension and Welfare ANNE CHIAROVANO pleaded guilty to the obstruction of the FBI's investigation into the connection between Local 1181 and the Genovese Organized Crime Family and was sentenced in January 2007 to five months in prison to be followed by five months of home confinement.
If convicted of the charges alleged in the Indictment, NICK MADDALONE, 54, of Staten Island, New York, and PAUL MADDALONE, 60, of Neponsit, New York, each face a maximum sentence of 20 years in prison on each of the two extortion counts, and five years in prison on each of the two unlawful payment counts. The case has been assigned to United States District Judge JED S. RAKOFF.
Mr. DASSIN praised the work of the FBI; the United States Department of Labor, Office of the Inspector General; the United States Department of Labor, Office of Labor Management Standards; and the NYPD. He said that the investigation is continuing.Assistant United States Attorneys ELIE HONIG and KENNETH POLITE are in charge of the prosecution

Black Book member Masterana dies in the Dominican

Frank Masterana, a gambler and bookmaker known from the Strip to Santo Domingo, died Sunday at age 80 in the Dominican Republican, according to a longtime family friend.
A member of Nevada’s list of excluded persons, better known as the Black Book, Masterana was born in Canton, Ohio Jan. 26, 1929, and moved to Las Vegas to work for “Doc” Stacher in the early 1950s.
An illegal bookmaker much of his adult life, Masterana’s name was placed in the Black Book on Oct. 19, 1988. He became known as an associate – a reluctant one, to hear Masterana tell it – of Anthony Spilotro in the early 1980s.
Following a couple trips to prison, Masterana moved his base of operations to the Dominican Republican, and according to reliable sources at the time of his death he ran more than a dozen sports betting outlets in Santo Domingo.
I met Frank many years ago when he was between government staycations. He was an intriguing character whose life was defined by illegal gambling and his son Frank's quadruplegic condition. In those days, in part to avoid detection, Masterana looked a little like Willie Nelson with a long ponytail and salt-and-pepper facial hair. He was an old-school survivor, an outlaw with a soft spot for his kids. John L. Smith Las Vegas Review Journal

Martin Scorcese to direct Frank Sinatra biopic

Martin Scorsese, the Oscar-winning director, is to make a film about Frank Sinatra's life. After two years of wrangling with the singer's family on how to tell his colourful story. Sinatra has been portrayed several times on screen, including by Ray Liotta in the 1998 film The Rat Pack, but there has never been a feature film devoted to his life.
No actor has yet been announced for the lead role but initial speculation has focused on Leonardo Di Caprio, who has starred in four previous Scorsese films. Cathy Schulman, the co-producer of the new film, provisionally titled "Sinatra", said it would be "an unconventional biopic". It remains to be seen how Scorsese, like Sinatra an Italian-American, tackles the most contentious area of the singer's life – his reported links with the Mafia.While Scorsese has made several Mob-related films such as Goodfellas, the involvement of Sinatra's family – his daughter, Tina, is executive producer in the new project – has prompted speculation that it will steer clear of this area.
"In any family, you're dealing with a precious life, and in this case, you're dealing with an extraordinary life," said Miss Schulman.
"We knew Scorsese would lead the troops to a true, fair, exciting and entertaining portrait of the man."
A screenplay, based on 30,000 pages of research, has been written by Phil Alden Robinson, who won an Oscar nomination for Field of Dreams, the sentimental Kevin Costner film about an Iowa farmer who builds a baseball pitch in a field.
"It's not a cradle-to-the-grave traditional portrait of the consecutive events in a man's life," said Miss Schulman, president of Mandalay Pictures, which is making the film with Universal Pictures. "Instead, it's more of a collage and, in many ways, it will feel like an album itself. It's a collection of various moments and impressions in his life and together we hope they'll tell the full story and present full themes."
It took two years to secure the rights to Sinatra's life and music.
Warner Music Group and the Sinatra estate are partners on the project.
Sinatra's daughter, Tina, said it was "personally pleasing" to know Scorsese would oversee the celluloid version of her father's life story.
The FBI kept a file on Sinatra for decades, detailing his heavy drinking, bouts of depression, liaisons with prostitutes and his friendship with various Mafia bosses.
The singer and actor, who died in 1998, performed on more than 1,400 musical recordings, was awarded 31 gold records and earned 10 Grammys.
He made his first recording in 1939 and continued recording almost until his death, being responsible for such classics as "Strangers in the Night" and "My Way".
He also appeared in 58 films and won a supporting-actor Oscar for From Here to Eternity in 1953.

Rocco Balliro Mobster

It was one of the best-known Boston shootouts of the 1960’s. Cops cornered prison escapee Rocco Balliro, his twin brother Sal, and an associate at the Roxbury home of Rocco’s ex-con girlfriend Toby Wagner. They tried to shoot their way out, and when it was over, Rocco’s girlfriend and her 7-year-old son were dead. That was in February 1963, and six months later, here he is in custody at Division 1. Handcuffed to Rocco’s left had is Sgt. Tom Gavin of DA Garrett Byrne’s office. On the right is Det. Eddie Walsh, soon to be the cop mentor of future FBI agent Zip Connolly.

James Genovese -- The life & times of the last great Pittsburgh mobster

On an 82-acre farm in wooded West Deer, the final act in the decades-long drama of the Pittsburgh mafia has played out.
Quietly, of course. That was always the way with the secretive Michael James Genovese.
Consigliere and protege to Sebastian John LaRocca, Mr. Genovese succeeded his mentor in 1984 to become the low-profile head of La Cosa Nostra in Western Pennsylvania, according to the FBI.
He died in 2006 at age 87. But his widow, Jennie Lee Genovese, and his adopted son, Michael A. Genovese (a Post-Gazette truck driver), have been fighting each other over what's left of the estate they both call home.
Jennie and her late husband executed the Genovese Living Trust 21 days before he died, under which she and Michael were co-trustees. But last year she removed him as a beneficiary and kicked him off the property. He challenged her right to deny him his inheritance but lost in Orphan's Court. A county judge ordered that Michael had to move out by March 1.
The property, meanwhile, has fallen into disrepair -- a metaphor of sorts for the decline of the Pittsburgh mob. It used to be a working farm, but when Mr. Genovese died, workmen stopped coming around to maintain it.
It's hard to reconcile this forlorn scene with Michael J. Genovese, who embraced cocaine dealing and oversaw the most lucrative period in mob history here until the feds brought it down with a racketeering case in 1990.
Now old FBI intelligence files, recently released to the Post-Gazette under the Freedom of Information Act, offer new glimpses of his life. Although heavily redacted, they paint a fuller picture than ever before. read more

Sliwa Sued For Mob Slander

Magazine publisher Frank DiMateo has filed a lawsuit against Degenerate Dirtbag Curtis Sliwa over a YouTube video the Guardian Angels leader made, charging DiMateo’s publishing company was part of an organized crime money laundering outfit. .In his January 20 YouTube video (which has been taken down by Sliwa), Sliwa is seen crouched down next to a news kiosk in a New York City Subway (btw, it is against the law to photograph the New York City subway station and it is unknown if Sliwa had permission to shoot there) holding DiMateo’s MobCandy magazine. In his trademark rat-a-tat-tat, moolah-schmoolah delivery, Sliwa contends the magazine is “put out by the Gambino-Gotti crime family.” He then states MobCandy does not have sponsors and asked, “how are they able to exist when they have no advertising?”. Answering his own question, Sliwa concluded, “Maybe they’re laundering money through vendors, drug dealers, criminals — people with lots of fat cash, who got to be able to launder it properly before they can use it — [a] great opportunity for these mags.”

Mafialife.com’s Chris Chiarmonte posted a video response to Sliwa’s charges, proving that the lifestyle magazine actually has many sponsors and Mob Candy is a legitimate,

A rare memory of steak-eating Spilotro

John L Smith review journal

Former mobster Anthony Fiato, who grew up with the Boston mob and became a powerhouse member of the Los Angeles La Cosa Nostra before cooperating with the FBI, read with interest my recent post on the nature of greed whether you’re a gangster like Tony Spilotro or a “financier” of the ilk of Bernard Madoff.

It reminded him of one of the times he came to Las Vegas for a meeting with Spilotro, who had considerable street clout from Chicago
to Las Vegas and out to Los Angeles. His Chicago bosses had tough Tony pegged as that city’s representative on the West Coast.

Fiato, the subject of my book “The Animal in Hollywood,” came to Las Vegas with the infamous Mike Rizzitello to meet with Spilotro regarding the completion of a drug deal at a local steakhouse.

“Tony did love good steak, and cash was his favorite dessert,” Fiato writes on his Hollywood goodfella blog (WordPress.com.) “I chopped up a drug score with Tony over a New York steak dinner in the Flame, a steakhouse in Las Vegas.”