
MAFIA ROUNDUP- ACROSS THE GLOBE
Recent news items in New York City highlighted the round up of New York Mafia gangsters, and was described as the fall of the “last of the Gambino’s” in the New York Daily News.
It turns out that this roundup was part of an international effort, between New York and Italian authorities, dismantling much of the organized crime factions operating between the two countries.
You may have seen news items on the New York arrests. The following details more fully the international aspect of this organized crime effort.
Thursday February 7 was the day these efforts took place.
At least 80 people all together were arrested during this major crackdown on the Mafia carried out by Italian and American law enforcement agencies.
Recent news items in New York City highlighted the round up of New York Mafia gangsters, and was described as the fall of the “last of the Gambino’s” in the New York Daily News.
It turns out that this roundup was part of an international effort, between New York and Italian authorities, dismantling much of the organized crime factions operating between the two countries.
You may have seen news items on the New York arrests. The following details more fully the international aspect of this organized crime effort.
Thursday February 7 was the day these efforts took place.
At least 80 people all together were arrested during this major crackdown on the Mafia carried out by Italian and American law enforcement agencies.
Code-named 'Old Bridge', the operation focused on revived relations between organized crime families in the United States and Sicily.
About 60 of the arrests were carried out by the FBI in the US and regards members of the New York-based Gambino family, including its reputed rising star Francesco (Frank) Cali', also known as 'Frankie Boy'.
'Old Bridge' is the lastest in a series of anti-Mafia offensives which began in 2005 and in 2006 allowed for the arrest of Cosa Nostra superboss Bernardo Provenzano, after over 40 years on the run, and last November of his heir in Palermo, Salvatore Lo Piccolo.
''Today's operation is the natural development of the investigations carried out by police in Palermo in recent years and which resulted in the arrests of Provenzano and Lo Piccolo,'' Italy's chief anti-Mafia prosecutor Pietro Grasso said.
''The evidence gathered in these investigations has shed light on the growing importance of renewed relations between Cosa Nostra families in Sicily and America, especially the Gambino family in New York,'' he added. Lo Piccolo had been instrumental in re-establishing ties with those Cosa Nostra families which were forced to flee Sicily in the early 1980s after they lost a bloody gang war for control of Cosa Nostra to the Corleone clan headed by Salvatore (Toto') Riina and Provenzano.Provenzano took over as the boss of bosses after Riina was arrested in 1993 and in recent years gave his blessing to re-pacification with those families which had fled Sicily.
Among these was the Inzerillo family which in the US allied itself with the powerful Gambino family.
Thanks to Provenzano, several members of the Inzerillo family returned to Sicily and were allowed back into the business, also because the original Corleone clan had been depleted by arrests and defections.
The business primarily involved drug trafficking and money laundering, which the American 'cousins' carried out through the Gambino-Inzerillo family's various legal activities including construction and food imports. Cali', who is married to a member of the Inzerillo family, is believed to have been responsible for relations with the families in Sicily and laundering their drug money in the US.
The business primarily involved drug trafficking and money laundering, which the American 'cousins' carried out through the Gambino-Inzerillo family's various legal activities including construction and food imports. Cali', who is married to a member of the Inzerillo family, is believed to have been responsible for relations with the families in Sicily and laundering their drug money in the US.
The FBI's investigation led to the discovery of a number of front companies operated under Cali's supervision including a law firm in Brooklyn which handled financial transactions as well as real estate investments for the family.
INTERESTING WEB SITE
http://www.telequery.net/
Here’s a commercial database for telephone listings, including a reverse directory, that costs nothing to start – is a “pay-as-you-go” site that could prove valuable and helpful.
You can start up with a trial program to test it out and see how you like it.
It promises to be “the most powerful, flexible, accurate, and easy-to-use name, address, and telephone number information search tool in the world.”
They provide you with real-time access to the Telephone Company's most current US and Canadian customer name, address, and telephone number databases.
Although we have the Real Time Crime Center for telephone inquiries. You may find this to be of use in your investigations.
SPOOFCARD
SpoofCard offers the ability to change what someone sees on their caller ID display when they receive a phone call.
Simply dial the toll free number and then your PIN. You’ll then be prompted to enter the destination number followed by the phone number to appear on caller ID.
SpoofCard is legal in the US and throughout the world. You have the ability to change your voice to a Male or Female, as well.
If you do choose to change your voice, the person whom you call will hear your transformed voice in real-time. It also offers the option to record your conversation, which can later be retrieved by logging-in to the control panel or calling a toll-free access number from any phone.
There is no extra charge for these features, and are included in the purchase.
Check out their web site for more details, including pricing info, at:
http://bb.spoofcard.com
You can also call 800-964-8450.
Certainly sounds pretty interesting, and investigators I know who are using it find it to be all it promises to be.
COPY MACHINES WITH INVESTIGATIVE VALUE
Did you know that many of the higher priced copiers contain a hard drive that saves copies of documents that are scanned or printed?
In fact, many copiers are integrated with your computers and can be used as fax machines.
This is something to think about when conducting an investigation, and you are retrieving the computer for forensic examination. You may want to have a look at the copy machine that is attached to it as well!
On a personal level, before you discard a copier from home, you may want to make sure you’re not discarding personal information others may be able to access.
IN MEMORIAM: P.O. SERAPHIN CALABRESE: 2/24/1980
Winter, 1980. A b.s. fare beat stop in the subway.
The newspapers in New York City carried the story of Transit Police Officer Seraphin “Sam” Calabrese, of District 1, who was killed in the line of duty that winter day.
Shot with his own gun, the story unfolded as follows.
“A transit police officer was shot and killed with his own gun last night in a struggle with a man who attempted to jump a turnstile in the Columbus Circle subway station on Manhattan's West Side, the Transit Authority reported. A suspect was seized outside the station.
At least four witnesses, including a token booth clerk, said the assailant had wrested the officer's service revolver away from him and emptied it in a barrage of gunfire that struck the officer in the head and back and reverberated through the sprawling station at
59th Street and Eighth Avenue at 9:50 P.M.”
“As the victim slumped to the concrete floor of the white-tiled underground concourse, the assailant fled to the street. Less than a block away, on 57th Street between Eighth and Ninth Avenues, a pursuing transit police officer spotted and seized a suspect who was
said to be carrying the fatally wounded officer's gun and nightstick.
The fatally wounded officer, Seraphin Calabrese, 34 years old, was rushed to Roosevelt Hospital, where he was pronounced dead at 11:05 P.M.”
Witnesses told the police that the shooting occurred near a token booth on the underground concourse at 58th Street and Eighth Avenue, near the south end of the station, describing further that the assailant had entered the concourse at the northeast corner of 58th Street and Eighth Avenue and "was trying to sneak in" through the turnstiles. "The officer warned him to leave, then, the officer chased him a few times, a scuffle ensued and he managed to wrest the gun from the officer."
Witnesses said the assailant also took the officer's nightstick.
Transit Police Department Chief James Meehan said the assailant had fired all six shots from the officer's .38-calibre service revolver.
This was before the time when bullet proof vests were standard-issue for police officers, and it was noted that Officer Calabrese was not wearing a bullet-proof vest. The fatally wounded officer fell about 20 feet from the token booth, where a clerk who saw the shooting called for assistance.
The assailant, still carrying the officer's gun and nightstick, fled to the street, as an alarm went out over police radios.
Transit Police Officer Earl Sharpe was on the scene within moments, got a quick description from witnesses, ran out, commandeered a taxicab on Eighth Avenue and spotted the subject carrying the nightstick and gun and apprehended him without a struggle on 57th Street between Eighth and Ninth Avenues.
“LEST WE FORGET…” THE NYPD MEMORIAL
February 19, 1931 Det Christopher Scheuing, 13Sq, Shot-burglary in progress
February 19, 1968 Ptl Anthony Graffia, 106 Pct, Shot-robbery
February 19, 1971 PO Horace Lord, MN PEP Sqd, Shot-arrest investigation
February 20, 1921 Ptl George Smith, 96 Pct, LOD Accident
February 20, 1971 Det Erle Thompson, 114 Pct, Shot-off duty domestic dispute
February 21, 1917 Ptl Ralph Boyland, NFI
February 21, 1920 Ptl Henry Immen, 53 Pct, Shot-burglary in progress
February 21, 1982 PO George Werdann, 47 Pct, Robbery, off duty
February 22, 1925 Ptl Maurice Harlow, 13 Pct, Shot by prisoner
February 23, 1930 Ptl Joseph Keenan, PA, Shot-accidental discharge
February 24, 1930 Ptl George Coughlin, Mcy Dist, Auto accident on patrol
February 24, 1968 Ptl John Augulis, 83 Pct, LOD heart attack
February 24, 1980 PO Seraphin Calabrese, TPD-1, Shot-arrest
February 25, 1938 Ptl Henry Masterdon, 11 Pct, Injured on patrol
February 26, 1988 PO Edward Byrne, 103 Pct, Shot-assassination guarding witness
February 27, 1909 Ptl Thomas Smith, NFI
February 27, 1925 Ptl Harold Ormsby, NFI
February 28, 1928 Ptl John Hubbard, Traffic A, Auto accident on patrol
February 28, 1952 Sgt Paul Brooks, GCP Pct, Motorcycle accident
February 28, 1970 Ptl Michael Melchionna, TPD1, Shot-investigation
February 29, 1980 Ptl Irving Smith, TPD-PA, Shot-off duty robbery
INTERESTING WEB SITE
http://www.telequery.net/
Here’s a commercial database for telephone listings, including a reverse directory, that costs nothing to start – is a “pay-as-you-go” site that could prove valuable and helpful.
You can start up with a trial program to test it out and see how you like it.
It promises to be “the most powerful, flexible, accurate, and easy-to-use name, address, and telephone number information search tool in the world.”
They provide you with real-time access to the Telephone Company's most current US and Canadian customer name, address, and telephone number databases.
Although we have the Real Time Crime Center for telephone inquiries. You may find this to be of use in your investigations.
SPOOFCARD
SpoofCard offers the ability to change what someone sees on their caller ID display when they receive a phone call.
Simply dial the toll free number and then your PIN. You’ll then be prompted to enter the destination number followed by the phone number to appear on caller ID.
SpoofCard is legal in the US and throughout the world. You have the ability to change your voice to a Male or Female, as well.
If you do choose to change your voice, the person whom you call will hear your transformed voice in real-time. It also offers the option to record your conversation, which can later be retrieved by logging-in to the control panel or calling a toll-free access number from any phone.
There is no extra charge for these features, and are included in the purchase.
Check out their web site for more details, including pricing info, at:
http://bb.spoofcard.com
You can also call 800-964-8450.
Certainly sounds pretty interesting, and investigators I know who are using it find it to be all it promises to be.
COPY MACHINES WITH INVESTIGATIVE VALUE
Did you know that many of the higher priced copiers contain a hard drive that saves copies of documents that are scanned or printed?
In fact, many copiers are integrated with your computers and can be used as fax machines.
This is something to think about when conducting an investigation, and you are retrieving the computer for forensic examination. You may want to have a look at the copy machine that is attached to it as well!
On a personal level, before you discard a copier from home, you may want to make sure you’re not discarding personal information others may be able to access.
IN MEMORIAM: P.O. SERAPHIN CALABRESE: 2/24/1980
Winter, 1980. A b.s. fare beat stop in the subway.
The newspapers in New York City carried the story of Transit Police Officer Seraphin “Sam” Calabrese, of District 1, who was killed in the line of duty that winter day.
Shot with his own gun, the story unfolded as follows.
“A transit police officer was shot and killed with his own gun last night in a struggle with a man who attempted to jump a turnstile in the Columbus Circle subway station on Manhattan's West Side, the Transit Authority reported. A suspect was seized outside the station.
At least four witnesses, including a token booth clerk, said the assailant had wrested the officer's service revolver away from him and emptied it in a barrage of gunfire that struck the officer in the head and back and reverberated through the sprawling station at
59th Street and Eighth Avenue at 9:50 P.M.”
“As the victim slumped to the concrete floor of the white-tiled underground concourse, the assailant fled to the street. Less than a block away, on 57th Street between Eighth and Ninth Avenues, a pursuing transit police officer spotted and seized a suspect who was
said to be carrying the fatally wounded officer's gun and nightstick.
The fatally wounded officer, Seraphin Calabrese, 34 years old, was rushed to Roosevelt Hospital, where he was pronounced dead at 11:05 P.M.”
Witnesses told the police that the shooting occurred near a token booth on the underground concourse at 58th Street and Eighth Avenue, near the south end of the station, describing further that the assailant had entered the concourse at the northeast corner of 58th Street and Eighth Avenue and "was trying to sneak in" through the turnstiles. "The officer warned him to leave, then, the officer chased him a few times, a scuffle ensued and he managed to wrest the gun from the officer."
Witnesses said the assailant also took the officer's nightstick.
Transit Police Department Chief James Meehan said the assailant had fired all six shots from the officer's .38-calibre service revolver.
This was before the time when bullet proof vests were standard-issue for police officers, and it was noted that Officer Calabrese was not wearing a bullet-proof vest. The fatally wounded officer fell about 20 feet from the token booth, where a clerk who saw the shooting called for assistance.
The assailant, still carrying the officer's gun and nightstick, fled to the street, as an alarm went out over police radios.
Transit Police Officer Earl Sharpe was on the scene within moments, got a quick description from witnesses, ran out, commandeered a taxicab on Eighth Avenue and spotted the subject carrying the nightstick and gun and apprehended him without a struggle on 57th Street between Eighth and Ninth Avenues.
“LEST WE FORGET…” THE NYPD MEMORIAL
February 19, 1931 Det Christopher Scheuing, 13Sq, Shot-burglary in progress
February 19, 1968 Ptl Anthony Graffia, 106 Pct, Shot-robbery
February 19, 1971 PO Horace Lord, MN PEP Sqd, Shot-arrest investigation
February 20, 1921 Ptl George Smith, 96 Pct, LOD Accident
February 20, 1971 Det Erle Thompson, 114 Pct, Shot-off duty domestic dispute
February 21, 1917 Ptl Ralph Boyland, NFI
February 21, 1920 Ptl Henry Immen, 53 Pct, Shot-burglary in progress
February 21, 1982 PO George Werdann, 47 Pct, Robbery, off duty
February 22, 1925 Ptl Maurice Harlow, 13 Pct, Shot by prisoner
February 23, 1930 Ptl Joseph Keenan, PA, Shot-accidental discharge
February 24, 1930 Ptl George Coughlin, Mcy Dist, Auto accident on patrol
February 24, 1968 Ptl John Augulis, 83 Pct, LOD heart attack
February 24, 1980 PO Seraphin Calabrese, TPD-1, Shot-arrest
February 25, 1938 Ptl Henry Masterdon, 11 Pct, Injured on patrol
February 26, 1988 PO Edward Byrne, 103 Pct, Shot-assassination guarding witness
February 27, 1909 Ptl Thomas Smith, NFI
February 27, 1925 Ptl Harold Ormsby, NFI
February 28, 1928 Ptl John Hubbard, Traffic A, Auto accident on patrol
February 28, 1952 Sgt Paul Brooks, GCP Pct, Motorcycle accident
February 28, 1970 Ptl Michael Melchionna, TPD1, Shot-investigation
February 29, 1980 Ptl Irving Smith, TPD-PA, Shot-off duty robbery
Like most readers on this site, I look over the names of those who gave their lives in the line of duty, with some recognition along the way.
I joined the Transit Police Department in 1981, coming on during the time when subway crime was reaching its peak, grafitti covered train cars had become a staple of New York City, and attacks on Police Officers had continued on a rise as the start of the crack epidemic was taking root.
Sammy Calabrese and Irving Smith were still fresh in the Transit Police Academy Instructors' minds, many of whom had worked with either or both of them at some point.
Michael Melchionna, who was killed in 1970, had a brother, Henry ("Hank") on the job who taught most of us recruits - myself included - how to shoot a gun at the Firearms range in the basement of 300 Gold Street.
The Transit Police Columbia Association had an Annual Medal of Valor that was presented for a heroic act in the line of duty that was named in memory of Michael Melchionna. I was to be awarded this in 1982.
Who can forget the horror of PO Eddie Byrne being gunned down in 1988 as he sat in a radio car guarding a witness' home.
Remember them always, say a prayer for those they left behind. True heroes, one and all.





