11 Indicted, including Members & Assoc. of the Genovese Organized Crime Family
An 18-count indictment was unsealed in federal court in Brooklyn this morning charging 11 individuals, including several made members and associates of the Genovese organized crime family of La Cosa Nostra (the “Genovese family”), variously with racketeering conspiracy, extortion, illegal gambling, union embezzlement, and obstruction of justice. The defendants will make their initial appearance later today before United States Magistrate Judge Marilyn D. Go at the U.S. Courthouse at 225 Cadman Plaza East in Brooklyn, New York.
The case was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; Robert Panella, Special Agent in Charge, U.S. Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, New York Region; Raymond W. Kelly, Commissioner, New York City Police Department; and Rose Gill Hearn, Commissioner, New York City Department of Investigation (DOI).
As alleged in the indictment and a detention memorandum filed by the government today, Conrad Ianniello is a captain in the Genovese family. James Bernardone, the Secretary Treasurer of Local 124 of the International Union of Journeymen and Allied Trades (IUJAT), and Salvester Zarzana, the former President of Local 926 of the United Brotherhood of Carpenters and Joiners, are both soldiers in the Genovese family. Ryan Ellis, Paul Gasparrini, William Panzera, and Robert Scalza, the Secretary Treasurer of IUJAT Local 713, are associates of the Genovese family. Also named as defendants are Robert Fiorello, Rodney Johnson, Felice Masullo, and John Squitieri.
Ianniello is charged with, among other crimes, racketeering conspiracy, including predicate acts of illegal gambling; conspiring to extort vendors at the annual Feast of San Gennaro held in Little Italy, New York in 2008; and, along with Scalza and Ellis, conspiring to extort a labor union between April 2008 and May 2008 in order to induce the union to cease its efforts to organize workers at a company on Long Island. Based on their threats, the defendants allegedly hoped to pave the way for Scalza’s union, IUJAT Local 713, to unionize the company instead.
The indictment charges Bernardone and Gasparrini with racketeering conspiracy, including predicate acts of conspiring to extort a subcontractor related to work performed at construction sites in Manhattan, Queens, and Brooklyn from approximately 2006 to 2009, including work performed at a Hampton Inn located on Ditmars Boulevard in Queens. Zarzana is also charged with extortion related to one of those construction sites. In addition, the indictment alleges that in 2008, Squitieri embezzled money from employee pension and annuity funds of Local 7-Tile, Marble, and Terrazzo of the Bricklayers and Allied Craftworkers union by providing non-union laborers to perform tile-related work during a renovation at the Paramount Hotel in Manhattan, thereby avoiding paying into Local 7’s employee pension benefit plans. Johnson, a project manager at the Paramount Hotel renovation, is charged with obstruction of justice in connection with his efforts to impede a federal grand jury investigation conducted in this district that ultimately resulted in the charges brought in the indictment unsealed today.
Finally, Panzera and Fiorello are charged with crimes related to their involvement in loansharking and the extortionate collection of money from a victim.