by Peter Lance
107. Inspector general’s report, “IV Conclusion,” September 2005.
108. Crewdson, “FBI Reportedly Harassed.”
109. Memo to assistant director, from , January 21, 1966.
INDEX
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NOTE: Page references in italics refer to photos.
Abbatemarco, Frank “Frankie Shots,” 23
Abouhalima, Mahmoud “the Red,” 509–10, 510, 511–12, 513, 514
Ackley, Eli, 131
Akers Motor Lines, 14
Albanese, Salvatore, 178
Alexis, Joe, 468, 469–70
Alkaisi, Bilal, 515, 516, 516–17
Aloi, Benedetto “Benny,” 218, 219, 249, 259
Amato, Gaetano “Tommy Scars,” 269–70, 271, 274, 276, 323, 417
Amato, Pasquale “Patty,” 227–28, 229–31, 232, 237, 239, 302, 340
Ambrosino, Joseph “Joey Brains”
Collucio murder, 244
Cutolo murder attempt, 267
Farace murder, 203
as FBI informant, 309–11
Leale murder, 231
Michael Sessa’s trial and, 335
Orena murder attempt, 251, 253–55, 265–67
Orena’s trial, 216–17
views on Scarpa, 35, 181, 257
America’s Most Wanted (Fox), 143
Anastasia, Umberto “Albert,” 21, 22, 22–23, 40, 53
Andjich, Raymond, 274–75, 313–16, 363–69, 472–73
Angelina, Jimmy, 245, 249–50
Angelino, Vincent “Jimmy,” 136, 218, 219, 244
Angiulo, Jerry, 42
Anslinger, Harry J., 7
Anticev, John, 513–14
Apalachin incident, 8–9
Aratico, John, 408–9
Arney, Timothy T., 360
Attanasio, Bobby, 281
Attriss, Mohammed El-, 521
Augello, Anthony, 140
Avellino, Salvatore, 396–97
Ayyad, Nidal, 509–10, 510, 515, 516, 516–17
Baker, Bobby, 9
Baldwin, Wade, 195
Barbara, Joseph, 8
Barboza, Joseph “the Animal,” 41, 41–42
Bari, Louise, 118
Bari, Mary
death of, xiv, 118–25, 119, 167
DeVecchio trial, 242, 441, 467, 469, 484
Sessa’s role in murder of, 244
Barket, Bruce, 451, 522
Barrett, Jack, 362–63, 403–4
Bastone, William, 136–37
Bederow, Mark, 272, 457–59, 468, 471
Bellino, Frank, 183
Benczkowski, Brian A., 454
Benfante, Joseph, xv, 321
Benny (hitman), 54
Biagnini, Maria, 448
Bianco, Anthony, 284
Bianco, Nick, 74–75
Billotti, Rosemarie, 345
Bilotti, Thomas, 182
bin Laden, Osama, 423, 425, 428–30, 507–10, 512, 516–20
Biography Channel, 94
Black and White Ball (1966), 42, 42
Bloch, Norman, 154, 155, 407
Block, Frederic, 116, 286–88, 446, 453–55, 454
Bojinka trial, 418, 422–26, 424, 452
Bolino, Anthony, 244
Bonanno, Joseph, 5–6, 27
Bonfiglio, Harry, 226–28, 229–31, 238
Borelli, Joseph, 511
borgata, defined, 4
Bowers, Samuel K., 32–33
Boyd, Lawrence, 40
Bradley, Ed, 185, 185, 456
Brady v. Maryland, 334
Brandt, Charles, 17, 89–90, 95, 123–25, 168, 170, 230, 242, 243, 274–75, 299, 318, 352, 359–60, 460
Bratton, William J., 390
Brennan, James, 351–52, 395, 397, 398, 399, 400, 455
Brennan, Robert Scott, 341
Brick, Michael, 176–77, 447, 489
Brick Agent (Villano), 9, 33, 39, 63–64, 64, 65, 95, 112–13
Brief, Matthew, 394
Bright, Billy, 233
Brooklyn District Attorney Office. See also Hynes, Charles
DeVecchio charged by, 440–41
DeVecchio murder trial, conflicts, 446–57
DeVecchio murder trial, events, 457–62, 467–81, 482–97
Mafia Cops case, 454–57, 462–63
Brooklyn Navy Yard, 88, 178
Brotherhoods: The True Story of Two Cops Who Murdered for the Mafia, The (Oldham, Lawson), 395
Brown, Lee P., 271
Buchalter, Louis “Lepke,” 40–41
Bucky (jewel thief), 67
Bulger, James “Whitey,” 11, 439–40, 440
Bureau of Alcohol, Tobacco and Firearms (ATF), 98–99
Bush, George H. W., 196
Bush, George W., 424, 454, 518
Butcher: Anatomy of a Mafia Psychopath, The (Carlo), 233
Buzzo, Sally, 61
Bypass crew, xiii, 107–8, 131, 163
Byrd, Lawrence, 31–35
Cacace, Joel “Joe Waverly,” 294–95
Caden, John L., 320–21, 365
Calder, Ron, 269
Calla, Michael “Black Mike,” 266
Callahan, John B., 439–40
Calverton shooters, surveillance of, 509, 509
Cantalupo Realty, 36
Capeci, Jerry, 483
Bari murder, 121, 122
Carmine Sessa’s arrest, 346
Colombo “third war,” 212
DeVecchio murder charges, 443–44, 451
DeVecchio OPR investigation, 380
Gotti and, 177
Grancio and, 287
Mafia Cops case, 400
Scarpa and Ku Klux Klan, 30, 34
Scarpa character description, 91
Scarpa funeral, 377
Schiro interviews, 479–80, 482–89
Shkolnik murder, 110–11
Simone charges, 381, 384–85, 388–89
Capiri, Dean, 262
Capone, Al, 7
Capote, Truman, 41–42
Caproni, Valerie
DeVecchio OPR investigation, 363–64, 365–66, 402, 403–6, 413–15
Mafia Cops case, 400–402
Scarpa and, 350–53, 351, 356
Scarpa Jr. and, 143–44, 147, 420, 425, 437
Caracappa, Stephen, 180, 182–83, 185–88, 397, 400–402, 454–57, 455
Cardaci, Sal “the Hammerhead,” 117, 246–47
Carlo, Philip
The Butcher: Anatomy of a Mafia Psychopath, 233
Gaspipe: Confessions of a Mafia Boss, 163–64, 167, 180, 182, 184, 234–35, 344–45, 394, 395–96, 398, 399
Cascio, Vincent “Schwartzie,” 222, 225
Casino (Pileggi), 10
Casso, Anthony “Gaspipe,” 180, 395
arrest of, 344–45, 351–52
Bolino murder, 244
Carmine Sessa and, 246
confession of, 393–402
DeDomenico murder, 163, 167, 171
DeVecchio and, 91
DeVecchio murder trial, 455, 462
Gotti and, 182–83
Hatcher murder, 203–4
Hydell murder, 184–88
“Little Vic” Orena’s trial and, 234–35
Sal Scarpa and, 179–80
Scarpa government informant rumor, 268
“Windows” case, 472
Casso, Jolene, 163, 345
Casso, Lillian, 163, 345
Castellano, “Big” Paul, 182–83
Cataldo, Dominic, 107
Catanzano, Cosmo, xv, 142–44, 149–50, 362, 401
CBS, 96, 112, 185, 185, 395, 456, 500
Celona, Larry, 448
Chaney, James, xvii, 28–30, 29, 32–35
Chiari, “Jerry Boy,” 217, 265–67
Chilli, Gerard “Gerry,” 194, 196, 198, 201, 202, 203
Church Committee, 525
Ciad
ella, Phil, 381–82, 384, 390
Ciprio, Gennaro “Jerry,” 53–56, 59, 71, 162
Civiletti, Benjamin, 109, 525
Clear Burning: Civil Rights, Civil Wrongs (Dillard), 31–32
Clemente, Angela
author’s interviews with, 527
DeVecchio murder trial, 461
Dresch’s work with, 285
Sal Scarpa and, 179, 180–81
Scarpa Jr. and, 421, 437–39
Simone and, 386, 392
Clements, Daniel M., 99–100
Clemons, Margaret D., 372
Clinton, Hillary, 519
Coffey, Joe, 467–68
Coffey, Paul E., 156
Coletta, James, 448
Collins, Jabber, 447
Collucio, Anthony “Bird,” 231, 244, 334–37
Colombo, Joseph, 532
Ciprio and, 55
death of, xvi–xvii, 47–52, 50, 58–60, 218
Deep Throat, 137
indictment, 46
kidnapping of, 76
LoCicero and, 76, 78–79
media attention, 43–44, 44, 47
Profaci Family and, 16, 23, 26–27
Scarpa arrest (1966), 74
Scarpa information to FBI about, 36–37, 63, 84
Sinatra and, 41
Colombo, Joseph, Jr., 43, 46, 48
Congress of Racial Equality (CORE), 28–30
Connolly, John, 10–11, 439, 439–40, 444, 479
Convictions (Kroger), 141–42, 145
Cooper, Anderson, 112, 500
Corallo, Tony “Ducks,” 183
Corcella, Ellen, 112, 402, 409–12, 425, 481
Corrigan, Tommy, 510, 512, 515
Cover Up (Lance), 29, 414, 421, 438, 458–61, 506, 528
credit card incident, 73, 152–61, 200, 434
Croswell, Edgar D., 8
Crupi, Peter, 141, 206, 207–8
Curcio, Eric, 298
Curtis, Charlotte, 42
Cutolo, William “Wild Bill”
attack on Scarpa, 376
murder of/murder attempts, 243, 247, 247–49, 251, 257–62, 267–70, 275–78, 310, 524
Scarpa information to FBI about, 277–78, 350
Simone and, 282, 382–83
trial of, 141, 305, 379–80
Dades, Tommy
DeVecchio murder trial, 122–23, 179, 186–88, 447–48, 450, 456, 461, 470, 475
Friends of the Family, 184, 187
resignation, 471
Dahmer, Vernon F., 31–35, 40
Daily News (New York), Scarpa interviewed by, 198–99, 201, 204. See also Capeci, Jerry; Robbins, Tom
Dajani, Isa, 110, 533
Dajani, Lili, xiv, 109–12, 110, 130
Daly, Michael, 490
D’Ambrosio, Alphonse “Funzi,” 282
Damiano, Gerard, 134
Dannen, Fredric, 28–30, 32, 51, 320–21, 325–26, 380, 401, 445
D’Arco, Alphonse “Little Al,” 231, 232, 233–35, 256, 340, 396
Day of Terror plot, 176, 422–23, 430, 507, 513–14
Deadly Alliance (Ranalli), 7, 11
DeCicco, Frank, 182–83, 183, 184
DeCostanza, Alfonso “Chips,” 381, 384
DeDomenico, Joseph “Joe Brewster”
Bari murder, 120–25
Bypass crew, 131
death of, 125, 161, 162–73, 177, 179–80, 206, 245
DeVecchio murder trial, 242, 441, 469, 484–89, 504
Hydell murder, 187–88
Scarpa association with, 56, 107–8, 111–12, 114–16
Deep Throat, xviii, 132–38, 134
Delahunt, William, 437–40
Del Masto, Jimmy
indictment, 311–13, 317–18, 346, 370
Scarpa’s affidavit on, 373
“third war” crimes of, 269, 270–72, 283, 294–95, 306–10
DeLoach, Cartha, 38–39
DeMartino, Vincent “Chickie,” 251, 263, 266, 280, 282, 376
DeMatteo, Michael, 310
Dennish, Bobby, 163–64
De Pietro, Collif, 139
De Ross, John “Jackie Zambooka,” 46
DeSalvo, Robert J., 134
De Seglio, Rocco, 42
DeVecchio, Roy Lindley “Lin,” 89, 313, 442, 467, 484, 533. See also We’re Going to Win This Thing (DeVecchio, Brandt)
author’s attempts to interview, 125, 527
Bari murder, 121–25
biographical information, 93
Casso confession, 397–402
C-10 (Colombo) squad of, 137, 263
credit card incident and, 154–61, 200
FBI agents’ suspicion about, 274, 304–16, 317–18, 323–29, 334, 335–36, 358–69
German Lugar case, 97–101, 175–76
Giuliani and, 175–76
immunity granted to, 403–6, 432–34, 445, 449
“Kitchen 302,” 275, 473
knowledge of Scarpa’s crimes, 105–17, 166–68, 170, 404–5
murder trial of, xviii–xix, 35, 90, 186, 441–45, 446–57, 467–81, 482–97, 550–53
OPR investigation, xviii, 358–69, 379, 386–88, 387, 389, 403–15, 419–20, 442, 471, 473, 475–76, 490
Scarpa “reopenings” by, 46, 89–91, 92–94, 292–303, 406, 499–501
Simone and, 381, 382, 386–88, 389
60 Minutes on, 96, 112
“smoking gun” memo, 368–69
as “the Girlfriend,” 263, 312, 358–60, 366, 407, 547
Diamond, Lou, 51
Diapoulas, Peter, 53, 58
DiBiase, Annette, 185
DiBiase, Carmine, 54
Dietl, Bo, 441
DiLeonardi, Robert “Bucky,” 165
Dillard, W. O. Chet, 29–30, 31–32
Dime Savings Bank heist, 164–66, 197, 503
Di Ross, Jackie, 109
Discovery Channel, 115
D’Onofrio, Robert, 258
Donovan, Kevin P., 322, 407
Doran, William, 367–69, 432–33
Downey, Noel, 441, 447, 457, 459, 461
Dresch, Stephen, 285, 288
Drug Enforcement Agency (DEA), xvii, 142, 143, 144–45, 193–200, 194, 206
Drury, Bob, 97
Dubin, Robert, 75
Duffy, Kevin, 422, 427, 507
Duggan, Kay, 270, 274
Dunleavy, Steve, 467–68
Edwards, Flora
DeVecchio murder trial, 454, 460, 462, 471, 483
Grancio and, 285, 286
Lampasi and, 305
Mafia Cops case, 401
Newman and, 343
OPR investigation, 364, 405, 407–8, 414–15
Orena’s trial, 218, 250, 334, 336–37, 433, 435
Scarpa-DeVecchio relationship, 57, 74, 167, 239, 269, 315
Sciortino and, 301
Eppolito, Louis, 180, 182–83, 185–88, 397, 400–402, 454–57, 455
Esposito, Richard, 194
Essary, Sina, 53
Fanning, Joseph, 300
Farace, Costabile “Gus,” 107–8, 192
bank robberies and, 165
death of, xvii, 201–8, 202
Hatcher murder, 193–200, 194
Farace, Dominick, 195, 197
Farace, Frank, 197, 201, 203, 254
Farrow, Mia, 42, 42
Favo, Chris
attack on Scarpa and, 372
Carmine Sessa’s arrest, 346
Casso confession, 398
civil charges against, 475
DeVecchio murder trial, 441, 445, 471, 474–76
Grancio murder, 281–90
OPR investigation, 263, 405, 411, 475–76
Scarpa indictment, 321–26
Simone and, 382, 383, 384, 386–88, 391, 392
suspicion about Scarpa-DeVecchio relationship, 137, 274–75, 292, 295–96, 302–3, 308–16, 317–18, 334, 335, 358–69
FBI. See also DeVecchio, Roy Lindley “Lin”; Favo, Chris; Hoover, J. Edgar; Villano, Anthony
agent-inf
ormant guidelines, 105–17
“agent provocateur,” 45
airtel memos, defined, xvi
airtel memos, disclosed, xx, 11, 16–18, 528
airtel memos, duration, 46
airtel memos, examples, 536–46
“biggest Mafia bust” (January 20, 2011), 522–23
“black bag jobs,” xvii–xviii
COINTELPRO, 524–26
C-10 squad, 137, 263
ECLIPSE STAR and STARQUEST, 151
electronic surveillance (ELSUR), 9–10, 36–37
Mafia Commission case, xvii, 212, 470
Manual of Investigative and Operational Guidelines (MIOG), 105
Miami kidnapping scam, 65–66
MIPORN, 134–35
MISSBURN, 28–30, 33–35, 526
Organized Crime Investigation Division (OCID) Task Force, 279, 281
payments to Scarpa, xvii, 36–40, 45–46, 60, 63–64, 151–52, 152
Scarpa as “a special” to, 31
Scarpa code designation NY 3461-C-TE by, xvi
Scarpa “opening,” “closings” and “reopenings,” 14–18, 46, 89–91, 92–94, 292–303, 406, 499–501
special agents in charge (SAC), 8
Special Operations Group (SOG), 175
“302,” defined, 206
“Top Echelon,” 10–11, 45
“Top Hoodlum Program,” 8–9
“209” files, defined, xvi
Fedarcyk, Janice, 522
Federal Bureau of Narcotics (FBN), 6, 7
Feeney, Harry, 22
Feldman, Mark, 186
Fermino, Jennifer, 123
Ferrell, Monique, 447, 449, 462, 468
Feuer, Alan, 98–100, 444
Figueroa, Joseph, 107, 165, 166
Fiorello, Carmella, 53, 54
Fiorenza, Larry, 267, 305–7
Fisher, David, 456
Fitzgerald, John, 41
Fitzgerald, Patrick, 425, 426–30, 507, 518, 520, 527
Five Families (Raab), 12, 219, 277
Flax, Michael, 99
Flemmi, Stephen “the Rifleman,” 439–40, 440
Florentine Furniture Corporation, 78
Forrest, Connie, xiv, 109–10, 128, 197
Fox, 143
Fox, James, 226, 344
Franzese, Michael, 216
Frascogna, Stacey, 447
Freddy (Scarpa’s grandson), 262
Freedman, Monroe, 457
Freeh, Louis, 368–69, 413, 419–20, 425–26
“French Connection,” 8
Frezza, Anthony, 119, 120, 125, 166
Fried, Ginnine, 468
Friends of Lin DeVecchio Trust, 444–45, 453, 456–57, 468
Friends of the Family (Vecchione, Dades), 184, 187, 456–57
Fuentes, Thomas, 362–64, 367, 403–4
Funari, Christie “Tick,” 182–83
Fusaro, Vincent, 270–72, 271, 273, 278, 293, 328, 373, 417
Fusco, Richard, 61
Futerfas, Alan, 239, 366, 379–80, 402, 409–12