Deal With the Devil: The FBI's Secret Thirty-Year Relationship With a Mafia Killer
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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-informant 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
Gabriel, George, 480–81
Gage, Nicholas, 47, 54
Gale, J. H., 62–63
Gale, James H., 38–39
Gallo, Albert “Kid Blast,” 14, 21, 22–23
Gallo, Joseph “Crazy Joe,” 532
Anastasia and, 21, 22–23
death of, xvii, 53–54, 58–59, 218
Joseph Colombo and, 44, 49–51
at McClellan hearing, 52
Profaci-Colombo Family role, 14
Scarpa and, 46
Gallo, Larry, 14, 21, 22–23, 24, 304
Gambardello, Joseph A., 412
Gambino, Carlo, 27, 37, 44, 48
Gangbusters (Volkman), 12
“Gang Land.” See Capeci, Jerry
Garcia, Mike, 422, 425
Garfield, Bob, 488
Garucchio, Dorothy, 490
Gaspipe: Confessions of a Mafia Boss (Carlo), 163–64, 167, 180, 182, 184, 234–35, 344–45, 394, 395–96, 398, 399
Gavin, Bill, 364
Geller, Kenneth, 216
Geller, Martin, 110
Genovese, Vito, 3, 13, 140
German Lugar case, 97–101, 175–76
Giametta, Joseph, 450
Giangiobbe, Vincent, 309–10
Gigante, Vincent “Chin,” 183, 235
Ginsberg, Alex, 483, 484
Gioeli, Thomas “Tommy Shots,” 298, 523–24, 524
Giuliani, Rudolph, 97–101, 174–77, 390, 445
Glasser, I. Leo, 155, 157, 320, 364–65, 407
Gleeson, John, 227, 232, 235, 321, 339–40, 342
Godfather, The (Puzo), 4, 43, 52–53
Gold, Steven M., 394
Golden, Elliott, 81, 84, 86
Gonzales, Alberto, 454
GoodFellas, 126–27
Goodman, Andrew, xvii, 28–30, 29, 32–35
Gordon, Herman “Hy,” 65–66
Gorelick, Jamie, 426
Gotti, John, Jr., 256
Gotti, John, Sr.
DeVecchio’s information about, 139–40
Gambino Family role, 182–83, 520
Giuliani and, 176
Gravano and, 128
Hatcher murder, 196
“Little Vic” Orena’s trial, 231, 232, 233, 340–43
“third war,” events leading to, 260
Tuzzio murder, 205
Gotti and Me: A Crime Reporter’s Close Encounters with the New York Mafia (Krajicek), 198
Graham, Katharine, 42
Granato, Kevin, 142, 143, 165, 172, 197, 416–17
Granato, Mark, 197–98
Grancio, Maria, 286, 288
Grancio, Nicholas “Nicky Black”
Amato murder, 269
DeVecchio’s OPR statement about, 408–9
Favo civil charges, 475
“Little Vic” Orena and, 249, 251, 257, 259
murder of, xv, 243, 279–90, 284, 322–23, 328, 474
Grassley, Charles, 443, 453–54
Gravano, Sammy “the Bull,” 232
Casso’s confession, 399
Castellano murder, 183, 184
early life of, 126
“Little Vic” Orena’s trial, 231, 232–33, 234, 340
murder toll of, 128, 164, 182
Greene, Danny “the Irishman,” 10
Griffith, Michael, 177
Grossman, Richard, 55
Grover, Douglas
author’s attempts at interviews, 125, 528
Bloch and, 155
DeVecchio at Orena hearing, 432
DeVecchio murder trial, 445, 446, 457–59, 468, 470–71, 472, 476, 480–81
OPR investigation, 402, 410, 415
Guarte, Al, 412
Guido, Nicky (hitman), 184–88
Guido, Nicky (murder victim), 185
Gurney, Edward J., 59
Guzman, Jose, 115–16, 208
Hamilton, Brad, 115, 129, 131, 283
Hampton-El, Clement, 510, 510, 514–15
Harmon, Sandra, 33–35, 479, 496
HarperCollins, 429–30, 456–57, 460, 527–28
Harrigan, Dennis, 341
Harrigan, Michael, 233
Harrington, Edward F., 439
Hatcher, Everett, 193–200, 194
Hayes, Eddie, 391
Hazmi, Salem al-, 520–21
Heidel, John Otto, 180, 188
Henry Hill, 127
Hewlett Supply, 130
Higgins, Matthew, 287
Hill, Ralph, 10
Hogan, Frank S., 6
Holder, Eric, 522, 522
homicide, defined, 241–42
Hood, Robert, 496
Hoover, J. Edgar. See also FBI
airtel memos, disclosed, 11
airtel memos directed to, xvi, xix–xx, 26, 58
characterization of, 40–42
COINTELPRO, 524–25
death of, 20
Mafia awareness by, 12–18, 86, 220, 406
Scarpa as informant to, 28, 35, 38
“The Inside Story on Organized Crime,” 12
Valachi’s confession and, 6–11
Hornstein, Larry, 195
Hundley, William, 6, 12
Hurtado, Patricia, 319, 320, 412
Hydell, Betty, 184
Hydell, Jimmy, 179, 184–88, 462
Hynes, Charles
DeVecchio murder trial, 90, 440, 441, 447, 450, 456, 457, 471, 489
Howard Beach case, 177
Mafia Cops case, 186
on “third war,” 271, 272, 279
Ianacci, Frank, 263, 376
Ianiello, Matty “the Horse,” 53
IBM securities theft, 55, 71–74, 162
Ida, Joey, 281
Imbergamo, Michael, 297–98, 371, 524
Imbriale, Carmine, 114, 295–96, 359–60, 411, 441, 474
“Inside Story on Organized Crime, The” (Hoover), 12
Ismoil, Eyad, 417, 427, 429
Italian-American Civil Rights League (IACRL), 43–44, 48, 59, 63
J&B hijacking, 75, 197
Jewish Defense League, 43–44, 511
Johnson, Jerome, 44, 50, 60
Johnson, Lyndon, 9–10, 31, 37
Jolly Boys, 215
Jones, Thomas L., 13
Kahane, Rabbi Meir, 43–44, 511, 511–13, 515, 516, 520
Kallstrom, James, 368, 412–13, 413, 419–20, 425–26, 444
Kaplan, Burt, 185, 186, 187, 397
Kartagener, Stephen, 349, 351, 354–57, 371
Kastigar hearing, in DeVecchio trial, 468, 472, 482, 483
Kastigar v. U.S., 449
Katzenbach, Nicholas, 31
Kefauver, Estes, 6
Kelleher, William, 154
Kelley, Clarence M., 72–
73
Kelly, David, 429
Kennedy, Robert, 6
Killen, Edgar Ray, 28–30, 32–33
King, Tom, 195
“kites,” 419, 549
Korman, Edward R., 409, 505
Koshetz, Rae Downes, 390, 391
Kossler, James M., 444–45
Krajicek, David J., 198–99, 201, 204
Kramer, Jay F., 472, 474, 476
Kroger, John, 114, 117, 131, 141–42, 145, 408, 413
Ku Klux Klan, xvii, 28–35, 40
Kurins, Andy, 458, 459
LaBush, Gerald, 428
Lampasi, Lorenzo “Larry Lamps,” 304–10, 328, 408, 441, 460, 469, 484
Lance, Peter
Cover Up, 29, 421, 438, 441, 457–61, 506, 528
DeVecchio murder trial and, 457–61
interviews conducted by, 125, 528–29
1000 Years for Revenge, 417, 506–7, 508–10
Triple Cross, 427, 429, 437, 508, 527–28
website of, 16
Langella, Gennaro “Jerry Lang,” 46, 174
Lansky, Meyer, 133
LaRossa, James, 308
Law Enforcement Bulletin, 12
Lawson, Guy, 395
Leadbetter, Howard, II
Scarpa Jr. and, 107, 143, 425
Scarpa attack, 263
Scarpati and, 113
suspicion about Scarpa-DeVecchio relationship, 274, 313–16, 334, 358, 360–69
Leahy, Patrick, 454
Leale, Giachino “Jack,” 226–28, 229–31, 261
Legrano, Joseph “Joe Legs,” 258
Leto, Frank “Chickie,” 231
Leval, Pierre, 206
Levi, Edward, 525
Levin, Barry, 371
Levine, Mike, 20, 33, 39, 40, 195, 205
Libertore, Anthony, 273–74
Libertore, Christopher, 273
Liberty, William “Rebel,” 195
Light, Marty, 35
Linares, Jacqueline, 468
LoCicero, Carlo, 79–81
LoCicero, Charles, Jr. “Ditty,” 79–81, 85, 178
LoCicero, Charles “Charlie the Sidge,” 15, 21, 23, 25, 67, 75–82, 84–87
LoCicero, Frank, 77–79, 85–87
LoCicero, Richard, 79–81, 84–87
Longobardi, Alfred, 114–15
Lopez, Jose, 206
Lopez, Michael, 206
Love Collision, 130, 131
Lucchese, Thomas, 27
Luciano, Salvatore “Lucky,” 7–8, 133
Luparelli, Joseph, 54
Maas, Peter, 4–5, 13
Maffatore, Michael, 226–28, 229–31, 238
Mafia
“Board of Directors,” 175
Cosa Nostra name, 3
initiation ceremony of, 5–6, 19, 52
Italian-American Civil Rights League (IACRL), 43–44
La Cosa Nostra (LCN) name, 9, 12
“La Piovra,” 83
Mafia Commission, described, 26–27, 255–56
Mafia Commission case, xvii, 212, 470
McClellan hearings, 3–11, 4
New York’s Five Families, 3, 133
portrayal of, in media, 43 (See also individual names of films)