Wednesday, June 17, 2026
Ernest LaPonzina (Colombo)
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| c. 1960s |
Ernest 'Ernie Lap' LaPonzina was a member of the Colombo Family active primarily in gambling and loansharking in Brooklyn.
Older brothers Ralph (1910-1973) and younger brother Anthony aka Tony Lap (1918-1981) were also made members.
Initially a member of the Sorrentino - Fusco crew, Ernest served as Acting Captain for a time in the early 1970s before he and his brothers were placed under Charles 'Charlie Moose' Panarella.
In the 1980s he reported to Carmine Persico's son Alphonse aka Little Allie Boy, then to Persico's successors 'Little Vic' Orena and Theodore 'Teddy' Persico.
By the time of the early 1990s war LaPonzina was in a crew headed by his Former Captain Frank Fusco's son Richard aka Richie Nerves.
Ernest was born January 7, 1917 in Brooklyn to Alessandro (46y) and Vincenzina Ciccone (34y). Father from Messina, Sicily. Mother possibly from Sessa Aurunca comune of Caserta, Campania.
The LaPonzinas were then residing at 6511 11th Ave in Brooklyn's Dyker Heights neighborhood. Alessandro worked as a presser.
By May 1925 the family had moved a couple of blocks over to 953 68th St.
That month father Alessandro filed Petition for Naturalization in US District Court Brooklyn. Witnesses were Carmelo Passaretti, of 12th Ave in Bensonhurst, and Frank Piccolo (46y) of Bergen St in the Crown Heights section. Naturalized that August. (Piccolo, a tailor, was from Mariglianella comune of Naples, Campania.)
First arrested in or around 1947.
By April 1950 resided with wife Gloria Gill (26y) at 518 51st St in Sunset Park, Brooklyn. Listed occupation as taxi driver.
By the mid-1950s he and his brothers Ralph, Anthony, Fidele aka Freddie and Joseph were all involved in borough gambling operations.
On March 2, 1955 Ralph LaPonzina held as material witness in Brooklyn District Attorney's Office inquiry. Ralph, described by the DA's Racket Squads Chief as 'one of five brothers close to, if not the heads' of large-scale 'bookie syndicate', was held on $5,000 bail. Press noted his brothers Anthony, Freddie and Joseph LaPonzina had been picked up the previous week.
By 1958 Ernest and his brothers Ralph and Anthony had been formally inducted into the Colombo Family and were believed to already be reporting to Captain Nicolino 'Nick' Sorrentino. (It's not clear if Sorrentino was already a Captain.)
Born 1896 in Palermo, Nick Sorrentino headed a Brooklyn crew involved primarily in gambling and loansharking.
Made members of Sorrentino's crew included Frank 'Dickie' Fusco and the three LaPonzina brothers.
As of the late 1950s the Family Boss was Joseph Profaci, who succeeded Salvatore DiBella around 1931. Joseph Magliocco and Joseph 'Peppino' Buffa served as Underboss and Consigliere respectively.
By the early 1960s on-record associates of Ernest LaPonzina included Joseph 'Joe Lane' Gentile and Albert 'Gooch' Mugnolo. (Mugnolo was considered for membership after the books opened in 1976 but is believed to have been chased from the Family before being inducted. Gentile was inducted at sixty-nine-years-old in 1983.)
On May 2, 1961 LaPonzina and Mugnolo were arrested by NYPD's 64th Precinct in Brooklyn for possessing bookmaking records. Case dismissed.
The extent of Ernest's involvement in the early 1960s Gallo war is unknown.
On July 5, 1962 FBI CI and Colombo Soldier Gregory Scarpa reported: "[Scarpa] advised that [Redacted] whom informant has previously identified [redacted] in the Profaci Family, derives almost all of his income from [redacted]. Informant identified the following individuals as working [redacted] in his bookmaking operation: Tony LaPonzina; Ernie LaPonzina; [Two Redacted Names]; Dick Fusco; [Redacted], whom informant knows only as [Redacted]. Informant stated all of the above, with the exception of [Redacted] are good fellows...Informant stated [Redacted] banks his own operation and will take action on almost anything, including horses, sporting events, etc. Informant stated he did not know the location of the bank, but felt a surveillance of any of the above-named individuals would result in locating the bank."
On January 15, 1963 identified by FBI CI as Colombo Member. (This source might have been Gambino Soldier Alfred 'Freddie the Sidge' Santantonio, murdered July 1963 after his informant status became known.)
On January 29, 1963 CI Scarpa reported: "[Scarpa] observed photographs of the following individuals and made the comments noted...Joe Gentile aka Joe Lane - not a good fellow, but a close associate of the LaPonzinas."
On February 18, 1963 FBI CI and Colombo Soldier Gregory Scarpa reported: “[Scarpa] was exhibited photographs of the following persons and had the following comments to make concerning them: Ernest LaPonzina, NYPD B number 245225 – Informant advised that LaPonzina is a good fellow in the Magliocco Family assigned to the regime of Nick Sorrentino.”
Scarpa identified Sorrentino's regime as including made members Benedetto 'Benny' D'Alessandro, Frank Fusco, Anthony LaPonzina, Ernest LaPonzina and Ralph LaPonzina.
On March 6, 1963 CI Scarpa reported: "With respect to the LaPonzina brothers, Ralph, Ernie and Anthony, all three are 'good fellows' in the Magliocco Family and all three are assigned to the regime of Nick Sorrentino. Informant pointed out, however, that Ralph LaPonzina is currently in Florida and the last information informant had concerning him was that he was running a hardware store in or near Tampa."
On April 26, 1963 FBI CI reported: "[CI] advised [Frank Fusco] is associated with Tony, Ernie and Ralph LaPonzina in a bookmaking operation for Nickoline Sorrentino. Informant stated that the three LaPonzinas are 'Buttons' in the Magliocco Family under Sorrentino. This operation is headquartered in the Idlehours Cafe at 115 57th Street, Brooklyn, and in the candy store at the corner of 66th Street and 11th Avenue, Brooklyn. [CI] advised [Frank Fusco] operates a bookmaking setup with [Redacted] and two unknown writers. He is in partnership with [Redacted] NYPD Number [redacted] and Joseph Gentile [and] the LaPonzina brothers. [Fusco's sons Anthony], Salvatore [and] Richard [have] been arrested for bookmaking." (Within a couple of years Frank Fusco succeeded Sorrentino as Captain. Richard Fusco and Salvatore 'Sally Buzzo' Fusco were inducted into the Colombo Family during the 1970s and 1980s.)
By Summer 1963 resided at 8757 14th Ave in Bath Beach, Brooklyn. Listed occupation as plasterer.
On August 5, 1963 Frank Fusco interviewed by FBI: "Fusco stated that he is acquainted with the LaPonzina brothers and knows Ralph LaPonzina quite well, having grown up with him. He stated he has heard rumor to the effect that Ralph LaPonzina is a 'button' but he has never received any direct indication from Ralph himself that he, Ralph, is a 'button'."
On August 15, 1963 CI Scarpa reported: “[Frank] Fusco continues to run his bookmaking action from the luncheonette at 66th Street and 11th Avenue, Brooklyn, although he may not actually take any action in the luncheonette, members of his group who do take the action congregate there. He stated that if anyone is looking for Fusco the luncheonette is the place where he can always be contacted. Informant stated that he still believed Nick Sorrentino is the captain of Fusco and that Fusco probably banks his action through the LaPonzina brothers in Brooklyn.”
By 1964 designated subject of FBI anti-racketeering investigation.
Older brothers Ralph (1910-1973) and younger brother Anthony aka Tony Lap (1918-1981) were also made members.
Initially a member of the Sorrentino - Fusco crew, Ernest served as Acting Captain for a time in the early 1970s before he and his brothers were placed under Charles 'Charlie Moose' Panarella.
In the 1980s he reported to Carmine Persico's son Alphonse aka Little Allie Boy, then to Persico's successors 'Little Vic' Orena and Theodore 'Teddy' Persico.
By the time of the early 1990s war LaPonzina was in a crew headed by his Former Captain Frank Fusco's son Richard aka Richie Nerves.
Ernest was born January 7, 1917 in Brooklyn to Alessandro (46y) and Vincenzina Ciccone (34y). Father from Messina, Sicily. Mother possibly from Sessa Aurunca comune of Caserta, Campania.
The LaPonzinas were then residing at 6511 11th Ave in Brooklyn's Dyker Heights neighborhood. Alessandro worked as a presser.
By May 1925 the family had moved a couple of blocks over to 953 68th St.
That month father Alessandro filed Petition for Naturalization in US District Court Brooklyn. Witnesses were Carmelo Passaretti, of 12th Ave in Bensonhurst, and Frank Piccolo (46y) of Bergen St in the Crown Heights section. Naturalized that August. (Piccolo, a tailor, was from Mariglianella comune of Naples, Campania.)
First arrested in or around 1947.
By April 1950 resided with wife Gloria Gill (26y) at 518 51st St in Sunset Park, Brooklyn. Listed occupation as taxi driver.
By the mid-1950s he and his brothers Ralph, Anthony, Fidele aka Freddie and Joseph were all involved in borough gambling operations.
On March 2, 1955 Ralph LaPonzina held as material witness in Brooklyn District Attorney's Office inquiry. Ralph, described by the DA's Racket Squads Chief as 'one of five brothers close to, if not the heads' of large-scale 'bookie syndicate', was held on $5,000 bail. Press noted his brothers Anthony, Freddie and Joseph LaPonzina had been picked up the previous week.
By 1958 Ernest and his brothers Ralph and Anthony had been formally inducted into the Colombo Family and were believed to already be reporting to Captain Nicolino 'Nick' Sorrentino. (It's not clear if Sorrentino was already a Captain.)
Born 1896 in Palermo, Nick Sorrentino headed a Brooklyn crew involved primarily in gambling and loansharking.
Made members of Sorrentino's crew included Frank 'Dickie' Fusco and the three LaPonzina brothers.
As of the late 1950s the Family Boss was Joseph Profaci, who succeeded Salvatore DiBella around 1931. Joseph Magliocco and Joseph 'Peppino' Buffa served as Underboss and Consigliere respectively.
By the early 1960s on-record associates of Ernest LaPonzina included Joseph 'Joe Lane' Gentile and Albert 'Gooch' Mugnolo. (Mugnolo was considered for membership after the books opened in 1976 but is believed to have been chased from the Family before being inducted. Gentile was inducted at sixty-nine-years-old in 1983.)
On May 2, 1961 LaPonzina and Mugnolo were arrested by NYPD's 64th Precinct in Brooklyn for possessing bookmaking records. Case dismissed.
The extent of Ernest's involvement in the early 1960s Gallo war is unknown.
On July 5, 1962 FBI CI and Colombo Soldier Gregory Scarpa reported: "[Scarpa] advised that [Redacted] whom informant has previously identified [redacted] in the Profaci Family, derives almost all of his income from [redacted]. Informant identified the following individuals as working [redacted] in his bookmaking operation: Tony LaPonzina; Ernie LaPonzina; [Two Redacted Names]; Dick Fusco; [Redacted], whom informant knows only as [Redacted]. Informant stated all of the above, with the exception of [Redacted] are good fellows...Informant stated [Redacted] banks his own operation and will take action on almost anything, including horses, sporting events, etc. Informant stated he did not know the location of the bank, but felt a surveillance of any of the above-named individuals would result in locating the bank."
On January 15, 1963 identified by FBI CI as Colombo Member. (This source might have been Gambino Soldier Alfred 'Freddie the Sidge' Santantonio, murdered July 1963 after his informant status became known.)
On January 29, 1963 CI Scarpa reported: "[Scarpa] observed photographs of the following individuals and made the comments noted...Joe Gentile aka Joe Lane - not a good fellow, but a close associate of the LaPonzinas."
On February 18, 1963 FBI CI and Colombo Soldier Gregory Scarpa reported: “[Scarpa] was exhibited photographs of the following persons and had the following comments to make concerning them: Ernest LaPonzina, NYPD B number 245225 – Informant advised that LaPonzina is a good fellow in the Magliocco Family assigned to the regime of Nick Sorrentino.”
Scarpa identified Sorrentino's regime as including made members Benedetto 'Benny' D'Alessandro, Frank Fusco, Anthony LaPonzina, Ernest LaPonzina and Ralph LaPonzina.
On March 6, 1963 CI Scarpa reported: "With respect to the LaPonzina brothers, Ralph, Ernie and Anthony, all three are 'good fellows' in the Magliocco Family and all three are assigned to the regime of Nick Sorrentino. Informant pointed out, however, that Ralph LaPonzina is currently in Florida and the last information informant had concerning him was that he was running a hardware store in or near Tampa."
On April 26, 1963 FBI CI reported: "[CI] advised [Frank Fusco] is associated with Tony, Ernie and Ralph LaPonzina in a bookmaking operation for Nickoline Sorrentino. Informant stated that the three LaPonzinas are 'Buttons' in the Magliocco Family under Sorrentino. This operation is headquartered in the Idlehours Cafe at 115 57th Street, Brooklyn, and in the candy store at the corner of 66th Street and 11th Avenue, Brooklyn. [CI] advised [Frank Fusco] operates a bookmaking setup with [Redacted] and two unknown writers. He is in partnership with [Redacted] NYPD Number [redacted] and Joseph Gentile [and] the LaPonzina brothers. [Fusco's sons Anthony], Salvatore [and] Richard [have] been arrested for bookmaking." (Within a couple of years Frank Fusco succeeded Sorrentino as Captain. Richard Fusco and Salvatore 'Sally Buzzo' Fusco were inducted into the Colombo Family during the 1970s and 1980s.)
By Summer 1963 resided at 8757 14th Ave in Bath Beach, Brooklyn. Listed occupation as plasterer.
On August 5, 1963 Frank Fusco interviewed by FBI: "Fusco stated that he is acquainted with the LaPonzina brothers and knows Ralph LaPonzina quite well, having grown up with him. He stated he has heard rumor to the effect that Ralph LaPonzina is a 'button' but he has never received any direct indication from Ralph himself that he, Ralph, is a 'button'."
On August 15, 1963 CI Scarpa reported: “[Frank] Fusco continues to run his bookmaking action from the luncheonette at 66th Street and 11th Avenue, Brooklyn, although he may not actually take any action in the luncheonette, members of his group who do take the action congregate there. He stated that if anyone is looking for Fusco the luncheonette is the place where he can always be contacted. Informant stated that he still believed Nick Sorrentino is the captain of Fusco and that Fusco probably banks his action through the LaPonzina brothers in Brooklyn.”
By 1964 designated subject of FBI anti-racketeering investigation.
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| J. Colombo (2) |
On April 5, 1964 Joseph Colombo was elected new Boss of the Colombo Family. He appointed Salvatore 'Charlie Lemons' Mineo as his Underboss. Consigliere position initially vacant.
On June 10, 1964 CI Scarpa reported: "[During] the previous week a runner for Ernie LaPonzina had a $3.75 hit on a number and then refused to pay off. Informant stated this was brought to the attention of Joe Colombo and Colombo called in Dick Fusco and ordered Fusco to make sure LaPonzina paid off on the number. Colombo reportedly told Fusco he, Colombo, would not stand for this type of action and he was drawing a straight line and he expected all members to live up to their responsibilities. He further chided Fusco by stating when Profaci was running the outfit you guys would go out on your own and do things without being put on record, and then if it went wrong you would go to [Nick] Sorrentino and place yourself on record and he would then square it with Profaci. Colombo further stated that while he is running the crew any man that takes any action on his own without first placing himself on record with his Captain will be automatically adjudged wrong and required to answer for any beefs growing out of their independent action." (Fusco was Sorrentino's Acting Captain.)
On July 1, 1964 FBI CI reported: "[Ralph], Ernest and Anthony LaPonzina are all members of LCN and are now under the regime of Dick Fusco within the Joe Colombo Family."
On January 22-24, 1965 wake for Colombo Soldier Patsy Guariglia held at the Gambino-affiliated A. Torregrossa and Sons funeral home at 345 Ave U in Gravesend, Brooklyn. Attendees included Colombo Boss Joseph Colombo, Captain John 'Sonny' Franzese, Captain John 'Johnny Bath Beach' Oddo, Captain Carmine 'Junior' Persico, Ernest LaPonzina and at least fourteen additional Family Soldiers. Others in attendance included Gambino Soldier Peter Tortorella and Colombo Associate Joseph 'Minx' Livoti. (Guariglia had been a member of John Oddo's crew.)
On February 12, 1965 listed in FBI report on prominent New York area shylocks. Entry noted: "LaPonzina has an arrest record dating from 1947, which includes arrests for Grand Larceny and bookmaking. [CI] has advised that LaPonzina is a member of the Colombo Family [and that] LaPonzina and his brothers are actively engaged in shylocking and numbers in Brooklyn."
On June 10, 1964 CI Scarpa reported: "[During] the previous week a runner for Ernie LaPonzina had a $3.75 hit on a number and then refused to pay off. Informant stated this was brought to the attention of Joe Colombo and Colombo called in Dick Fusco and ordered Fusco to make sure LaPonzina paid off on the number. Colombo reportedly told Fusco he, Colombo, would not stand for this type of action and he was drawing a straight line and he expected all members to live up to their responsibilities. He further chided Fusco by stating when Profaci was running the outfit you guys would go out on your own and do things without being put on record, and then if it went wrong you would go to [Nick] Sorrentino and place yourself on record and he would then square it with Profaci. Colombo further stated that while he is running the crew any man that takes any action on his own without first placing himself on record with his Captain will be automatically adjudged wrong and required to answer for any beefs growing out of their independent action." (Fusco was Sorrentino's Acting Captain.)
On July 1, 1964 FBI CI reported: "[Ralph], Ernest and Anthony LaPonzina are all members of LCN and are now under the regime of Dick Fusco within the Joe Colombo Family."
On January 22-24, 1965 wake for Colombo Soldier Patsy Guariglia held at the Gambino-affiliated A. Torregrossa and Sons funeral home at 345 Ave U in Gravesend, Brooklyn. Attendees included Colombo Boss Joseph Colombo, Captain John 'Sonny' Franzese, Captain John 'Johnny Bath Beach' Oddo, Captain Carmine 'Junior' Persico, Ernest LaPonzina and at least fourteen additional Family Soldiers. Others in attendance included Gambino Soldier Peter Tortorella and Colombo Associate Joseph 'Minx' Livoti. (Guariglia had been a member of John Oddo's crew.)
On February 12, 1965 listed in FBI report on prominent New York area shylocks. Entry noted: "LaPonzina has an arrest record dating from 1947, which includes arrests for Grand Larceny and bookmaking. [CI] has advised that LaPonzina is a member of the Colombo Family [and that] LaPonzina and his brothers are actively engaged in shylocking and numbers in Brooklyn."
On April 21 a Family gathering was held
at a Bensonhurst catering establishment to celebrate Joseph Colombo
having completed his first year as Family Boss. Those present included
Colombo, Underboss Salvatore Mineo, eight of the ten Captains, two
Acting Captains, Patriarca Member Nicholas Bianco and approximately
twenty Colombo Soldiers. CI Scarpa noted each Captain brought a couple
of crew members and no Family business was discussed.
Attendees included:
Attendees included:
- Joseph Colombo (Boss)
- Salvatore Mineo (Underboss)
- Vincent Aloi (Captain)
- Simone 'Sam' Andolino (Captain)
- Harry Fontana (Captain)
- Nicholas 'Jiggs' Forlano (Captain)
- John Franzese (Captain)
- Frank Fusco (Acting Captain) [Represented Nick Sorrentino]
- Joe Greca (Acting Captain) [Represented Salvatore Musacchio]
- 'Big John' Misuraca (Captain)
- John Oddo (Captain)
- Carmine Persico (Captain)
- Anthony 'Abbey' Abbatemarco [Persico Crew]
- Sebastiano 'Buster' Aloi [V. Aloi Crew]
- Nicholas Bianco (Patriarca Member)
- Joseph 'Little Joey' Brancato [Franzese Crew]
- James 'Jimmy Bat' Cardello [Persico Crew]
- Fred Clemenza [Oddo Crew]
- James 'Jimmy Brown' Clemenza [Oddo Crew]
- Alphonse 'Funzi' D'Ambrosio [Forlano Crew]
- Vincent 'Vinny Sicilian' Gugliaro [Forlano Crew]
- Andrew Lombardino [Misuraca Crew]
- Ernest LaPonzina [Sorrentino Crew]
- Ralph LaPonzina [Sorrentino Crew]
- Benjamin 'Benny Sidge' LoCicero [Fontana Crew]
- Vincent 'Little Jimmy' Melia [V. Aloi Crew]
- Rocco 'Rocky' Miraglia [Colombo Crew]
- Vincent 'Jimmy' Muce [Fontana Crew]
- Carmelo 'Joe' Mutoli [Andolino Crew]
- Salvatore 'Sammy' Peritore [Reported Direct to Mineo]
- Gregory Scarpa [Colombo Crew] [FBI CI]
- Dominick 'Mimi' Scialo [Franzese Crew]
- Joseph 'Joe Yak' Yacovelli [Colombo Crew]
- Unsub (c. 65y) [V. Aloi Crew] [Possibly Vincent Melia's father Frank]
- Salvatore Mineo (Underboss)
- Vincent Aloi (Captain)
- Simone 'Sam' Andolino (Captain)
- Harry Fontana (Captain)
- Nicholas 'Jiggs' Forlano (Captain)
- John Franzese (Captain)
- Frank Fusco (Acting Captain) [Represented Nick Sorrentino]
- Joe Greca (Acting Captain) [Represented Salvatore Musacchio]
- 'Big John' Misuraca (Captain)
- John Oddo (Captain)
- Carmine Persico (Captain)
- Anthony 'Abbey' Abbatemarco [Persico Crew]
- Sebastiano 'Buster' Aloi [V. Aloi Crew]
- Nicholas Bianco (Patriarca Member)
- Joseph 'Little Joey' Brancato [Franzese Crew]
- James 'Jimmy Bat' Cardello [Persico Crew]
- Fred Clemenza [Oddo Crew]
- James 'Jimmy Brown' Clemenza [Oddo Crew]
- Alphonse 'Funzi' D'Ambrosio [Forlano Crew]
- Vincent 'Vinny Sicilian' Gugliaro [Forlano Crew]
- Andrew Lombardino [Misuraca Crew]
- Ernest LaPonzina [Sorrentino Crew]
- Ralph LaPonzina [Sorrentino Crew]
- Benjamin 'Benny Sidge' LoCicero [Fontana Crew]
- Vincent 'Little Jimmy' Melia [V. Aloi Crew]
- Rocco 'Rocky' Miraglia [Colombo Crew]
- Vincent 'Jimmy' Muce [Fontana Crew]
- Carmelo 'Joe' Mutoli [Andolino Crew]
- Salvatore 'Sammy' Peritore [Reported Direct to Mineo]
- Gregory Scarpa [Colombo Crew] [FBI CI]
- Dominick 'Mimi' Scialo [Franzese Crew]
- Joseph 'Joe Yak' Yacovelli [Colombo Crew]
- Unsub (c. 65y) [V. Aloi Crew] [Possibly Vincent Melia's father Frank]
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| F. Fusco (1965) |
On May 15, 1965 the youngest daughter of Colombo Acting (Official?) Captain Frank Fusco was married, with the reception held at Claridge Caterers located at 631 Ave P in Gravesend. The event was heavily attended and, thanks to forewarning by CI Scarpa, a target of FBI surveillance. Those observed included Boss Joseph Colombo, Underboss Salvatore Mineo, at least eight of the nine Family Captains (Simone Andolino may not have been present), Lucchese Captain Carmine 'Gribbs' Tramunti and at least thirty-one identified Colombo Soldiers. Ernest and his brother Anthony LaPonzina were among the Sorrentino - Fusco crew members present.
Within a couple of days CI Scarpa reported that Frank Fusco had been appointed official Captain over the former Sorrentino crew.
Made members of Fusco's crew included FNU Colombo (1), FNU Colombo (2), Anthony LaPonzina, Ernest LaPonzina, Ralph LaPonzina and Frank 'Gandy' LoCicero.
Associates of interest included Fusco's sons Richard and Salvatore, Joseph Gentile and Albert Mugnolo.
On June 7, 1965 CI Scarpa reported: “[On] that date he observed [the following individuals] in and around the vicinity of Bay 8th and 86th Street either in Renato’s Restaurant or directly across the street at Kaplan Buick: [Colombo Captain Harry Fontana, Captain Frank Fusco, Captain Salvatore Musacchio, Captain Carmine Persico as well as Soldiers Nicholas Bianco, Ernest LaPonzina, Rocco Miraglia, Joseph Peraino, Modesto Santoro and Michael Savino]. Informant stated Joseph Colombo had apparently been out of Brooklyn for several days and the above individuals were all attempting to see him. He stated the procedure followed was persons waiting to see Colombo would wait in or around Renato’s Restaurant and they individually would walk across the street to the showroom of Kaplan Buick where Colombo was waiting and as one of the individuals would leave another would cross over to speak to him.”
On September 16, 1965 FBI surveillance conducted in vicinity of Renato's Restaurant in Bensonhurst. Those observed included Colombo Boss Joseph Colombo as well as Soldiers Nicholas Bianco, Ernest LaPonzina, Rocco Miraglia, Michael Savino and FBI CI Gregory Scarpa.
On November 24, 1965 a meeting between Boss Joseph Colombo and the Fusco crew held at Fusco's residence in Dyker Heights. Colombo accompanied to meeting by Underboss Salvatore Mineo, Consigliere Benedetto D'Alessandro, Captains Vincent Aloi and John Franzese as well as FBI CI Gregory Scarpa. Scarpa subsequently reported that the meeting was held for Colombo to extend holiday greetings to the crew and to hear any problems the members were having in the Family. Scarpa noted: "[Among] the members of the regime present were Anthony and Ralph [sic; Ernest?] LaPonzina, Frank LoCicero, and four old men unknown to informant who were in their late 60's or early 70's. Informant related that he believed two of them were named Colombo, but were not related to 'Boss' Joseph Colombo. Informant stated that these latter four men were previously unknown to him and that in his position at the meeting he could not make any inquiry concerning the identities of these individuals. Informant stated it was his understanding that these 7 individuals made up the regime of Dick Fusco." (It's possible that Ralph LaPonzina and the crew's former head Nick Sorrentino remained in Florida and that Scarpa confused Ernest for Ralph.)
By Summer 1966 moved from 14th Ave in Bath Beach to 8772 24th Ave in neighboring Gravesend. Believed employed as car salesman with Rockaway Auto Sales in Queens.
On June 26, 1966, at approximately 6:10 PM, Boss Joseph Colombo hosted a meeting at his residence in Blooming Grove, New York. Others present included Colombo Captain Vincent Aloi, Buffalo Captain Joseph Falcone, Colombo Captain Frank Fusco, Buffalo Member Serafino 'Sam' Grio and Colombo Soldier Ernest LaPonzina. At approximately 7:45 PM the meeting ended and surveilling Agents followed Fusco and LaPonzina to the Airport Diner in Queens, where the pair met with Colombo Soldier Nicholas Bianco and an Unsub. Part of conversation overheard by Agent(s): "I didn't know they wanted such detail..I talked to them just like we are talking now..I was always able to earn my own way..I didn't think I'd have to tell them in detail." (Joseph Falcone [1902-1992] was the Buffalo Family's Captain in Albany.)
On September 22, 1966 Joseph Colombo was arrested by the NYPD. An address book confiscated at the time of arrest included entries for Ernest, his brother Anthony LaPonzina and others.
On December 2, 1966 brother Ralph LaPonzina interviewed by FBI in Florida: "[He] did not visit New York during [June], nor did he stay at the residence of his brother, Ernest LaPonzina. He stated he did not visit New York and see his brother, Ernest, until some unrecalled date in [August]." (Ralph agreed to at least a dozen interviews with Agents over the next few years; he gave his own background and made comments about certain associates or on crime in general, but refused to discuss anyone else's activities and provided no information of substance on LCN itself.)
By mid-February 1967 traveled with family to visit his brother in Florida. Observed on at least one occasion at the Miami Shores Country Club; Ralph was a member and a constant presence at the club's card games.
Within a couple of days CI Scarpa reported that Frank Fusco had been appointed official Captain over the former Sorrentino crew.
Made members of Fusco's crew included FNU Colombo (1), FNU Colombo (2), Anthony LaPonzina, Ernest LaPonzina, Ralph LaPonzina and Frank 'Gandy' LoCicero.
Associates of interest included Fusco's sons Richard and Salvatore, Joseph Gentile and Albert Mugnolo.
On June 7, 1965 CI Scarpa reported: “[On] that date he observed [the following individuals] in and around the vicinity of Bay 8th and 86th Street either in Renato’s Restaurant or directly across the street at Kaplan Buick: [Colombo Captain Harry Fontana, Captain Frank Fusco, Captain Salvatore Musacchio, Captain Carmine Persico as well as Soldiers Nicholas Bianco, Ernest LaPonzina, Rocco Miraglia, Joseph Peraino, Modesto Santoro and Michael Savino]. Informant stated Joseph Colombo had apparently been out of Brooklyn for several days and the above individuals were all attempting to see him. He stated the procedure followed was persons waiting to see Colombo would wait in or around Renato’s Restaurant and they individually would walk across the street to the showroom of Kaplan Buick where Colombo was waiting and as one of the individuals would leave another would cross over to speak to him.”
On September 16, 1965 FBI surveillance conducted in vicinity of Renato's Restaurant in Bensonhurst. Those observed included Colombo Boss Joseph Colombo as well as Soldiers Nicholas Bianco, Ernest LaPonzina, Rocco Miraglia, Michael Savino and FBI CI Gregory Scarpa.
On November 24, 1965 a meeting between Boss Joseph Colombo and the Fusco crew held at Fusco's residence in Dyker Heights. Colombo accompanied to meeting by Underboss Salvatore Mineo, Consigliere Benedetto D'Alessandro, Captains Vincent Aloi and John Franzese as well as FBI CI Gregory Scarpa. Scarpa subsequently reported that the meeting was held for Colombo to extend holiday greetings to the crew and to hear any problems the members were having in the Family. Scarpa noted: "[Among] the members of the regime present were Anthony and Ralph [sic; Ernest?] LaPonzina, Frank LoCicero, and four old men unknown to informant who were in their late 60's or early 70's. Informant related that he believed two of them were named Colombo, but were not related to 'Boss' Joseph Colombo. Informant stated that these latter four men were previously unknown to him and that in his position at the meeting he could not make any inquiry concerning the identities of these individuals. Informant stated it was his understanding that these 7 individuals made up the regime of Dick Fusco." (It's possible that Ralph LaPonzina and the crew's former head Nick Sorrentino remained in Florida and that Scarpa confused Ernest for Ralph.)
By Summer 1966 moved from 14th Ave in Bath Beach to 8772 24th Ave in neighboring Gravesend. Believed employed as car salesman with Rockaway Auto Sales in Queens.
On June 26, 1966, at approximately 6:10 PM, Boss Joseph Colombo hosted a meeting at his residence in Blooming Grove, New York. Others present included Colombo Captain Vincent Aloi, Buffalo Captain Joseph Falcone, Colombo Captain Frank Fusco, Buffalo Member Serafino 'Sam' Grio and Colombo Soldier Ernest LaPonzina. At approximately 7:45 PM the meeting ended and surveilling Agents followed Fusco and LaPonzina to the Airport Diner in Queens, where the pair met with Colombo Soldier Nicholas Bianco and an Unsub. Part of conversation overheard by Agent(s): "I didn't know they wanted such detail..I talked to them just like we are talking now..I was always able to earn my own way..I didn't think I'd have to tell them in detail." (Joseph Falcone [1902-1992] was the Buffalo Family's Captain in Albany.)
On September 22, 1966 Joseph Colombo was arrested by the NYPD. An address book confiscated at the time of arrest included entries for Ernest, his brother Anthony LaPonzina and others.
On December 2, 1966 brother Ralph LaPonzina interviewed by FBI in Florida: "[He] did not visit New York during [June], nor did he stay at the residence of his brother, Ernest LaPonzina. He stated he did not visit New York and see his brother, Ernest, until some unrecalled date in [August]." (Ralph agreed to at least a dozen interviews with Agents over the next few years; he gave his own background and made comments about certain associates or on crime in general, but refused to discuss anyone else's activities and provided no information of substance on LCN itself.)
By mid-February 1967 traveled with family to visit his brother in Florida. Observed on at least one occasion at the Miami Shores Country Club; Ralph was a member and a constant presence at the club's card games.
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| W. Tocco FBN Mafia Book |
On March 23, 1967 Ernest, his brother Ralph and Detroit Member William 'Black Bill' Tocco observed together by Miami Field Office Agent(s).
In September 1968 included in the FBI's list of 83 identified Colombo Family members.
On December 16, 1968 FBI CI reported: "[He] identified photos of Ernie and Tony [LaPonzina] stating that Ralph was in Florida but comes up to New York about once a month. Ernie and Tony have the Rocket Car Wash on 19th Street and 7th Avenue, Brooklyn, where they conduct shylocking and gambling. They charge two points or whatever the traffic will bear up to five points. Informant noted numerous persons indebted to them pay them off in checks either their pay checks or checks made out to cash. These checks are then deposited or cashed by Ernie and Tony through the Rocket Car Wash Bank Account. Informant believes if bank account is located, many of the checks cleared through that account would show names of victims of the brothers. Ernie also operates card games on weekend nights at the Falcon Social Club on Fort Hamilton Avenue between 68th and 69th Streets. There are two tables in rear where blackjack and ziganetta are played. Informant noted one victim of the LaPonzinas was a W/M about 30 years of age who, about one year ago owned a Starter and Generator Shop on Coney Island Avenue about three or four stores before from the corner of Cortelyou Road in the right side of Coney Island Avenue headed toward Coney Island. This individual was so far in debt he was forced to go out of business to settle his account. The store is no longer open."
On January 23, 1969 CI Scarpa reported: "[He] is familiar with Ernest LaPonzina, whom he stated is a Soldier in the Joseph Colombo Family, being assigned to the regime of Dick Fusco. Informant said that most recently LaPonzina has been operating a number bank as well as handling sports and horse racing action. Informant said [redacted] in Brooklyn for this operation. Informant related that LaPonzina utilizes and individual known only to informant as [Redacted] (TNU) who he identified [redacted]. Informant said [Redacted] is active in counterfeiting, but informant was unable to state whether LaPonzina controlled this activity on [Redacted] part. Informant advised he had not heard anything indicating LaPonzina was involved in shylocking, but did learn LaPonzina has an interest in a real estate agency somewhere in Brooklyn, which he would attempt to locate."
On February 28, 1969 CI Scarpa reported: "[He] had determined that Ernest LaPonzina has an interest in [redacted] Brooklyn."
On May 20, 1969 brother Ralph interviewed in Florida: "...LaPonzina said his only contacts with the past are with his family. He stated his brother Ernest LaPonzina had been in Miami for a short vacation early [same month]."
On July 30, 1969 FBI CI reported: "[CI] advised [redacted] Ernest LaPonzina either at Cantalupo Realty or Caplan Buick where he occasionally hangs around. Informant said that as far as he knows LaPonzina has not moved to Miami but continues to interest himself in gambling activities in the Brooklyn area. Informant did state further that Ralph LaPonzina continues to reside in Miami and is rarely seen in Brooklyn."
In November 1969 included in the FBI's list of 79 identified Colombo Family members.
On August 26, 1970 CI Scarpa reported: “[The] Fortway Realty Corporation located on 77th Street and 13th Avenue, [redacted]. He said he learned [Redacted] is a close friend of Colombo and he has noted that Joe Lane, Ernest LaPonzina and Richard Fusco regularly visit [Redacted]. Informant said in addition, ‘Shorty’ Spero, who is close to Carmine Persico, is also a regular at the realty corporation. Informant stated it is his guess that this realty company must be the headquarters for some type of gambling operation, but is certain it is not the ‘bank’ previously mentioned by informant.” (Colombo Associate Thomas 'Shorty' Spero [1931-1980] was inducted into the Colombo Family after the books opened in the late 1970s. In 1980 he disappeared in an unsanctioned murder carried out by members of a Genovese Family crew.)
In September 1968 included in the FBI's list of 83 identified Colombo Family members.
On December 16, 1968 FBI CI reported: "[He] identified photos of Ernie and Tony [LaPonzina] stating that Ralph was in Florida but comes up to New York about once a month. Ernie and Tony have the Rocket Car Wash on 19th Street and 7th Avenue, Brooklyn, where they conduct shylocking and gambling. They charge two points or whatever the traffic will bear up to five points. Informant noted numerous persons indebted to them pay them off in checks either their pay checks or checks made out to cash. These checks are then deposited or cashed by Ernie and Tony through the Rocket Car Wash Bank Account. Informant believes if bank account is located, many of the checks cleared through that account would show names of victims of the brothers. Ernie also operates card games on weekend nights at the Falcon Social Club on Fort Hamilton Avenue between 68th and 69th Streets. There are two tables in rear where blackjack and ziganetta are played. Informant noted one victim of the LaPonzinas was a W/M about 30 years of age who, about one year ago owned a Starter and Generator Shop on Coney Island Avenue about three or four stores before from the corner of Cortelyou Road in the right side of Coney Island Avenue headed toward Coney Island. This individual was so far in debt he was forced to go out of business to settle his account. The store is no longer open."
On January 23, 1969 CI Scarpa reported: "[He] is familiar with Ernest LaPonzina, whom he stated is a Soldier in the Joseph Colombo Family, being assigned to the regime of Dick Fusco. Informant said that most recently LaPonzina has been operating a number bank as well as handling sports and horse racing action. Informant said [redacted] in Brooklyn for this operation. Informant related that LaPonzina utilizes and individual known only to informant as [Redacted] (TNU) who he identified [redacted]. Informant said [Redacted] is active in counterfeiting, but informant was unable to state whether LaPonzina controlled this activity on [Redacted] part. Informant advised he had not heard anything indicating LaPonzina was involved in shylocking, but did learn LaPonzina has an interest in a real estate agency somewhere in Brooklyn, which he would attempt to locate."
On February 28, 1969 CI Scarpa reported: "[He] had determined that Ernest LaPonzina has an interest in [redacted] Brooklyn."
On May 20, 1969 brother Ralph interviewed in Florida: "...LaPonzina said his only contacts with the past are with his family. He stated his brother Ernest LaPonzina had been in Miami for a short vacation early [same month]."
On July 30, 1969 FBI CI reported: "[CI] advised [redacted] Ernest LaPonzina either at Cantalupo Realty or Caplan Buick where he occasionally hangs around. Informant said that as far as he knows LaPonzina has not moved to Miami but continues to interest himself in gambling activities in the Brooklyn area. Informant did state further that Ralph LaPonzina continues to reside in Miami and is rarely seen in Brooklyn."
In November 1969 included in the FBI's list of 79 identified Colombo Family members.
On August 26, 1970 CI Scarpa reported: “[The] Fortway Realty Corporation located on 77th Street and 13th Avenue, [redacted]. He said he learned [Redacted] is a close friend of Colombo and he has noted that Joe Lane, Ernest LaPonzina and Richard Fusco regularly visit [Redacted]. Informant said in addition, ‘Shorty’ Spero, who is close to Carmine Persico, is also a regular at the realty corporation. Informant stated it is his guess that this realty company must be the headquarters for some type of gambling operation, but is certain it is not the ‘bank’ previously mentioned by informant.” (Colombo Associate Thomas 'Shorty' Spero [1931-1980] was inducted into the Colombo Family after the books opened in the late 1970s. In 1980 he disappeared in an unsanctioned murder carried out by members of a Genovese Family crew.)
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| J. Gentile |
On September 23, 1970 FBI CI reported: "[CI] advised concerning the House of Flowers run by Joe Lane he has
heard they are becoming concerned because someone is looking into their
checking account and they have also seen strange cars in the vicinity of
the House of Flowers. Informant stated he has heard Dick Fusco is out
of New York possibly in Miami and he is on the lam trying to avoid either a
subpoena or a warrant...[As] of 9/23/70, he has heard that Joe Lane [Gentile] has
split up with the LaPonzinas and is now tied up very closely with Dick
Fusco. Informant noted that Joe Lane has for many years been jumping
from one partner to another. Informant stated at one time Lane was very
well connected with Jimmy Plumeri, thereafter involved himself with the
LaPonzinas, which he has previously reported and now is allied with Dick
Fusco. Word on the street is that Lane is going to get himself in
trouble for switching from one wise guy to another. Informant stated the
activities he has previously reported on that were Joe Lane's and the
LaPonzinas are now Joe Lane's and Dick Fusco." (James 'Jimmy Doyle'
Plumeri [1903-1971], a Former Lucchese Captain, was murdered the
following year.)
On October 20, 1970 FBI CI reported: "On the afternoon of 10/19/70, at the Pompeii Social Club on 11th Avenue and 67th Street, CI observed a new white Cadillac 2 door sedan stop and double park. The vehicle was bearing Conn. [license]. The driver, a well dressed WM in his 40's, about 6', entered the above club which informant in the past has described as a hangout for Ernest LaPonzina and his associates."
On October 30, 1970 FBI CI reported: "[Joe] Gentile, aka Joe Lane is in addition to being a very large bookmaker in Brooklyn, a very extensive gambler himself. He stated Lane, who operates with the LaPonzinas out of Rocket Industries on 7th Avenue in Brooklyn, recently lost a large sum of money, approximately $20,000, as a result of his own personal gambling and as a result of his numbers operation being hit very heavily. Informant stated Dick Fusco, who is Captain under Joseph Colombo, oversees Lane's operation and when Lane is short of money as in the above instance, Fusco will lend him whatever he needs at one point a week...Informant further advised Ralph LaPonzina, who resides in Florida, comes up to New York approximately once a month and meets with Joe Lane and Ernest LaPonzina."
On November 2, 1970 FBI CI reported: "[Joe] Gentile, Ernest and Anthony LaPonzina, [Redacted] and the [Redacted] control extensive gambling action in the area of 11th Avenue and 60th Street, South, and Fort Hamilton Parkway in the same part of Brooklyn."
On November 25, 1970 FBI CI reported: "[Joe] Lane's office is in a store called Rocket Parts and is located across the street from the Rocket Auto Wash at 19th Street and 7th Avenue in Brooklyn...Lane has only one son to the informant's knowledge and this boy goes on almost a daily basis to the downtown financial district of Manhattan. Informant does not know his specific activity; in the evening this son of Lane meets with [Redacted] as these two run a gambling-loansharking operation together which is centered on Fort Hamilton Parkway Exchange, 60's and 70's, and along 8th Avenue in Brooklyn. The 11th Ave action is handled by the LaPonzina faction."
On December 23, 1970 FBI CI reported: "[Ralph and Ernest LaPonzina] frequent the Belvedeere Social Club, 985 63rd Street, Brooklyn, and play cards there." (The Belvedeere was operated by Colombo Soldier Rosario 'Black Sam' Nastasa [1912-1991]. During the early 1990s Colombo War Nastasa was shot to death inside the club by Orena loyalists.)
By 1971 moved to 877 Bay Ridge Ave in Dyker Heights, Brooklyn.
On January 12, 1971 FBI CI reported: "[To] the best of his knowledge, Ernie LaPonzina is still in town. He stated that LaPonzina, to his knowledge, does not make frequent trips to Florida, but is contacted by his brother, Ralph, who as in the past, makes a trip to New York approximately every month or so. Informant stated LaPonzina continues to reside around the corner from the Falcon Social Club which is now the Italian-American Civil Rights League Office located on Fort Hamilton Parkway in Brooklyn. Informant further stated LaPonzina is still closely associated and affiliated with the Rocket Industries as previously reported."
On January 25, 1971 FBI CI reported: "[About] one week ago Joe Gentile returned from a week's vacation in Florida and continues to be active in his gambling operation which consists mainly of sports and horse race betting. Informant stated that [redacted] operates one of Gentile's spots which is a [redacted]. Informant stated approximately one month ago this spot was raided by the NYPD but no arrests were made. He stated Gentile knew two days in advance the raid was to take place and as such, made sure the place was 'clean' when the raiding officers came in. Informant stated that to the best of his knowledge [Redacted] has no previous arrests and has [redacted]. His store is furnished with clothing through [Redacted], an associate of Gentile's who has a clothing store in Williamsburg and who handles bets for Gentile in that section of the city. Informant stated [Redacted] originally owned [redacted] located across the street from [redacted] but eventually these establishments were turned over to Gentile and the LaPonzinas. Informant stated he does not know if the LaPonzinas still have an interest in [redacted] but he theorized that the turn over of these places to the LaPonzinas was due to [Redacted] being heavily in debt to them."
On February 4, 1971 FBI CI reported: "[He] has observed Ernie LaPonzina on numerous occasions at a restaurant in the Korvette shopping center, Bay Parkway and Shore Parkway, Brooklyn. He said the restaurant is in the southeast corner of the shopping center and is used frequently as a meeting place for local area hoodlums."
On February 10, 1971 FBI CI reported: "[About] one month ago he was asked by Joe Lane to arrange for a junket to Las Vegas for Lane and some of his associates. The junket never materialized but in order for the informant to make the arrangements, Lane gave him the names, addresses and phone numbers of the individuals planning to go. They are as follows: [Redacted list; included Ernest and Frank LaPonzina]. It is to be noted Frank LaPonzina may be identical to Fidele LaPonzina. Informant stated the only LaPonzinas that are members of LCN are Ernie, Anthony, and Ralph, who resides in Florida."
On March 17, 1971 FBI CI reported: "[He] has not observed Ernie LaPonzina, Joe Gentile, nor Dick Fusco in their usual haunts in Brooklyn for at least the last six weeks. Gentile and Fusco both have sons who seem to be representing them while LaPonzina has a number of brothers who can look after his action."
On March 21, 1971 Italian-American Civil Rights League banquet held to honor Boss Joseph Colombo as 'Man of the Year'. Event held at Huntington Town House in Long Island. Attendees included Colombo Consigliere Joseph 'Joe Yak' Yacovelli, at least five Colombo Captains, Gambino Member Vincent 'Jimmy the Blond' Corrao as well as at least twelve Colombo members including all three LaPonzina brothers.
On March 24, 1971 FBI CI reported: "[CI] advised that [redacted section]. He stated three individuals who he knows will be present are Ernie LaPonzina, Dick Fusco, both members of the Colombo Family, and Joe Gentile, aka Joe Lane, a close associate [who is] respected by the Colombo element in New York. He believed these individuals will stay at either the Johanna Hotel, located at Collins Avenue and 72nd Street, Miami, or the International Inn, a small motel located on 79th Street Causeway in Miami Beach...Further, Dick Fusco is presently at the International Inn and has been for the past few months."
On October 20, 1970 FBI CI reported: "On the afternoon of 10/19/70, at the Pompeii Social Club on 11th Avenue and 67th Street, CI observed a new white Cadillac 2 door sedan stop and double park. The vehicle was bearing Conn. [license]. The driver, a well dressed WM in his 40's, about 6', entered the above club which informant in the past has described as a hangout for Ernest LaPonzina and his associates."
On October 30, 1970 FBI CI reported: "[Joe] Gentile, aka Joe Lane is in addition to being a very large bookmaker in Brooklyn, a very extensive gambler himself. He stated Lane, who operates with the LaPonzinas out of Rocket Industries on 7th Avenue in Brooklyn, recently lost a large sum of money, approximately $20,000, as a result of his own personal gambling and as a result of his numbers operation being hit very heavily. Informant stated Dick Fusco, who is Captain under Joseph Colombo, oversees Lane's operation and when Lane is short of money as in the above instance, Fusco will lend him whatever he needs at one point a week...Informant further advised Ralph LaPonzina, who resides in Florida, comes up to New York approximately once a month and meets with Joe Lane and Ernest LaPonzina."
On November 2, 1970 FBI CI reported: "[Joe] Gentile, Ernest and Anthony LaPonzina, [Redacted] and the [Redacted] control extensive gambling action in the area of 11th Avenue and 60th Street, South, and Fort Hamilton Parkway in the same part of Brooklyn."
On November 25, 1970 FBI CI reported: "[Joe] Lane's office is in a store called Rocket Parts and is located across the street from the Rocket Auto Wash at 19th Street and 7th Avenue in Brooklyn...Lane has only one son to the informant's knowledge and this boy goes on almost a daily basis to the downtown financial district of Manhattan. Informant does not know his specific activity; in the evening this son of Lane meets with [Redacted] as these two run a gambling-loansharking operation together which is centered on Fort Hamilton Parkway Exchange, 60's and 70's, and along 8th Avenue in Brooklyn. The 11th Ave action is handled by the LaPonzina faction."
On December 23, 1970 FBI CI reported: "[Ralph and Ernest LaPonzina] frequent the Belvedeere Social Club, 985 63rd Street, Brooklyn, and play cards there." (The Belvedeere was operated by Colombo Soldier Rosario 'Black Sam' Nastasa [1912-1991]. During the early 1990s Colombo War Nastasa was shot to death inside the club by Orena loyalists.)
By 1971 moved to 877 Bay Ridge Ave in Dyker Heights, Brooklyn.
On January 12, 1971 FBI CI reported: "[To] the best of his knowledge, Ernie LaPonzina is still in town. He stated that LaPonzina, to his knowledge, does not make frequent trips to Florida, but is contacted by his brother, Ralph, who as in the past, makes a trip to New York approximately every month or so. Informant stated LaPonzina continues to reside around the corner from the Falcon Social Club which is now the Italian-American Civil Rights League Office located on Fort Hamilton Parkway in Brooklyn. Informant further stated LaPonzina is still closely associated and affiliated with the Rocket Industries as previously reported."
On January 25, 1971 FBI CI reported: "[About] one week ago Joe Gentile returned from a week's vacation in Florida and continues to be active in his gambling operation which consists mainly of sports and horse race betting. Informant stated that [redacted] operates one of Gentile's spots which is a [redacted]. Informant stated approximately one month ago this spot was raided by the NYPD but no arrests were made. He stated Gentile knew two days in advance the raid was to take place and as such, made sure the place was 'clean' when the raiding officers came in. Informant stated that to the best of his knowledge [Redacted] has no previous arrests and has [redacted]. His store is furnished with clothing through [Redacted], an associate of Gentile's who has a clothing store in Williamsburg and who handles bets for Gentile in that section of the city. Informant stated [Redacted] originally owned [redacted] located across the street from [redacted] but eventually these establishments were turned over to Gentile and the LaPonzinas. Informant stated he does not know if the LaPonzinas still have an interest in [redacted] but he theorized that the turn over of these places to the LaPonzinas was due to [Redacted] being heavily in debt to them."
On February 4, 1971 FBI CI reported: "[He] has observed Ernie LaPonzina on numerous occasions at a restaurant in the Korvette shopping center, Bay Parkway and Shore Parkway, Brooklyn. He said the restaurant is in the southeast corner of the shopping center and is used frequently as a meeting place for local area hoodlums."
On February 10, 1971 FBI CI reported: "[About] one month ago he was asked by Joe Lane to arrange for a junket to Las Vegas for Lane and some of his associates. The junket never materialized but in order for the informant to make the arrangements, Lane gave him the names, addresses and phone numbers of the individuals planning to go. They are as follows: [Redacted list; included Ernest and Frank LaPonzina]. It is to be noted Frank LaPonzina may be identical to Fidele LaPonzina. Informant stated the only LaPonzinas that are members of LCN are Ernie, Anthony, and Ralph, who resides in Florida."
On March 17, 1971 FBI CI reported: "[He] has not observed Ernie LaPonzina, Joe Gentile, nor Dick Fusco in their usual haunts in Brooklyn for at least the last six weeks. Gentile and Fusco both have sons who seem to be representing them while LaPonzina has a number of brothers who can look after his action."
On March 21, 1971 Italian-American Civil Rights League banquet held to honor Boss Joseph Colombo as 'Man of the Year'. Event held at Huntington Town House in Long Island. Attendees included Colombo Consigliere Joseph 'Joe Yak' Yacovelli, at least five Colombo Captains, Gambino Member Vincent 'Jimmy the Blond' Corrao as well as at least twelve Colombo members including all three LaPonzina brothers.
On March 24, 1971 FBI CI reported: "[CI] advised that [redacted section]. He stated three individuals who he knows will be present are Ernie LaPonzina, Dick Fusco, both members of the Colombo Family, and Joe Gentile, aka Joe Lane, a close associate [who is] respected by the Colombo element in New York. He believed these individuals will stay at either the Johanna Hotel, located at Collins Avenue and 72nd Street, Miami, or the International Inn, a small motel located on 79th Street Causeway in Miami Beach...Further, Dick Fusco is presently at the International Inn and has been for the past few months."
On June 28, 1971 Boss Joseph Colombo was shot and seriously wounded
during the Italian-American Civil Rights League's Unity Day
Rally in Manhattan. (He remained disabled until his death in 1978.)
On October 27, 1971 FBI CI reported: "[He] has not seen Ernie Lap lately and the 'word' on the street is LaPonzina is out of town."
Around mid-December 1971 appointed Acting Captain for Frank Fusco due to the latter's ill health.
On December 21, 1971 CI Scarpa reported: "[Scarpa] pointed out that Dick Fusco of late has been very sick and had recently returned to the hospital and Ernie LaPonzina was presently 'acting captain' for Fusco."
On April 7, 1972 Colombo Soldier Joseph Gallo was shot to death by a Family hit team in Little Italy, Manhattan, setting off a fresh round of violence.
On April 10, 1972 Colombo Soldier Robert Barbieri interviewed by FBI: "...With regards to the LaPonzina brothers, he has known them for over twenty years. In fact, just a few weeks ago he heard that one of them had been arrested for stealing. The circumstances surrounding the arrest are unknown to him." (Robert Barbieri [1915-2002] was a fairly obscure member. It's not known who his crew leader was at the time, but by summer of the following year he was under recently appointed Captain Dominick Scialo.)
On May 10, 1972 CI Scarpa reported: "[He] had been in conversation with Ernest LaPonzina, acting captain for [Frank] Fusco, who advised that they were hopeful peace could be made with the Gallos and 'this stupid war' should be ended."
On May 14-22, 1972 brother Ralph visited New York.
By June 1972 the FBI in New York had initiated a large-scale gambling case against Frank Fusco and the LaPonzinas. Late that month FBI Miami noted: "To date no direct information has been developed [in case] indicating participation by Ralph LaPonzina in the bookmaking and shylocking activity of his brothers. However, LaPonzina's ability to live in the upper middle class style without any employment or known legal investments is to [SA] good reason to suspect that he is deriving income from his brothers' activities."
On July 26, 1972 FBI NYO reported: "It is estimated by [SA] that this gambling operation is one of the largest in New York with a daily handle of between $25,000 and $40,000, and has been operating under the aegis of the Colombo Family for several years."
On August 11 FBI CI reported: "[He] had learned that Joe 'Lane' Gentile and Ernie LaPonzina, Acting Capo, Colombo LCN Family, were scheduled to attend a meet later that night with [Redacted; Charles Panarella] and Allie Boy Persico, Acting Capos of Colombo Family, 'at same place where they met with Persico and Joseph Yacovelli' previously. Yacovelli is Consigliere of the Colombo Family."
On October 27, 1971 FBI CI reported: "[He] has not seen Ernie Lap lately and the 'word' on the street is LaPonzina is out of town."
Around mid-December 1971 appointed Acting Captain for Frank Fusco due to the latter's ill health.
On December 21, 1971 CI Scarpa reported: "[Scarpa] pointed out that Dick Fusco of late has been very sick and had recently returned to the hospital and Ernie LaPonzina was presently 'acting captain' for Fusco."
On April 7, 1972 Colombo Soldier Joseph Gallo was shot to death by a Family hit team in Little Italy, Manhattan, setting off a fresh round of violence.
On April 10, 1972 Colombo Soldier Robert Barbieri interviewed by FBI: "...With regards to the LaPonzina brothers, he has known them for over twenty years. In fact, just a few weeks ago he heard that one of them had been arrested for stealing. The circumstances surrounding the arrest are unknown to him." (Robert Barbieri [1915-2002] was a fairly obscure member. It's not known who his crew leader was at the time, but by summer of the following year he was under recently appointed Captain Dominick Scialo.)
On May 10, 1972 CI Scarpa reported: "[He] had been in conversation with Ernest LaPonzina, acting captain for [Frank] Fusco, who advised that they were hopeful peace could be made with the Gallos and 'this stupid war' should be ended."
On May 14-22, 1972 brother Ralph visited New York.
By June 1972 the FBI in New York had initiated a large-scale gambling case against Frank Fusco and the LaPonzinas. Late that month FBI Miami noted: "To date no direct information has been developed [in case] indicating participation by Ralph LaPonzina in the bookmaking and shylocking activity of his brothers. However, LaPonzina's ability to live in the upper middle class style without any employment or known legal investments is to [SA] good reason to suspect that he is deriving income from his brothers' activities."
On July 26, 1972 FBI NYO reported: "It is estimated by [SA] that this gambling operation is one of the largest in New York with a daily handle of between $25,000 and $40,000, and has been operating under the aegis of the Colombo Family for several years."
On August 11 FBI CI reported: "[He] had learned that Joe 'Lane' Gentile and Ernie LaPonzina, Acting Capo, Colombo LCN Family, were scheduled to attend a meet later that night with [Redacted; Charles Panarella] and Allie Boy Persico, Acting Capos of Colombo Family, 'at same place where they met with Persico and Joseph Yacovelli' previously. Yacovelli is Consigliere of the Colombo Family."
 |
| G. Langella (L) and A. Persico |
The meet noted by the informant was held that night inside the
Neopolitan Noodle Restaurant located at 320 E 79th St in Manhattan's
Upper East Side. Attendees included Colombo Acting Captains Ernest
LaPonzina, Charles Panarella and Alphonse 'Allie Boy' Persico, Colombo Soldier
Dominick Scialo as well as Associates Joseph Gentile and Gennaro 'Jerry Lang' Langella. (Associate Dominick 'Donnie Shacks' Montemarano [1938-2021] is believed to have also been present.)
At approximately 9:30 PM a man who had been sitting at the bar suddenly drew two guns and opened fire inside the restaurant, killing two civilians and wounding two others. None of the Colombos present were hit.
Following morning FBI carried out a search of the Persico horse farm and arrested Alphonse Persico. New York Daily News reported Agents were also hoping to find fugitives Consigliere Joseph Yacovelli, Possible Genovese Member Carmine 'Sonny Pinto' DiBiase and Gennaro Langella at the hideout.
The following day FBI NYO reported on the restaurant shooting: "...[NYPD] further advised that above persons were shot by an unsub W/M, 40 to 50 years old, who had seated himself at bar shortly after victims arrived. Witnesses stated assailant drew two pistols and opened fire. Assailant fled immediately and escaped. NYPD puzzled as to motive since victims apparently legitimate businessmen. [CI] advised today that Alphonse Persico (Acting Captain of Colombo LCN Family) and Jerry Langella are silent owners of Neopolitan Noodle Restaurant and were both seated at bar minutes before shooting. Persico, Langella and two others (unknown) were meeting at rear of restaurant at time of shooting. [CI] advised today [Redacted] arranged for the 'hit' to be made on Persico and Langella [however], gunman 'botched the job'. Identity of gunman unknown to informant." FBI noted: "Persico arrested by [FBI 8/12 re extortion indictment] prior to receipt of above information from New York sources. During booking phase of Persico arrest, he queried Agents about above shooting."
On August 12 FBI CI reported: "[The] previous evening [Redacted; Persico / Langella?] were both at the bar, the Neopolitan Noodle, New York City, which [redacted]. At time, [Redacted; Panarella?], Joe Gentile, [Redacted] and Ernest LaPonzina. When these three arrived, [group] left bar and all sat at a table. Moments later, their barstools were taken up by other patrons and almost immediately thereafter, an unsub pulled two pistols and began firing at persons in these stools. This unsub previously had two drinks at bar and after shooting, dropped two pistols on floor and casually walked out. Moments later, the unsub returned, and looked around and finally left for good. It is noted media account varied slightly from above, but above is story recounted by [redacted]. Informant also advises before police arrived, Joseph Yacovelli appeared at restaurant but was 'waved off'. After above incident, Persico was driven to his horse farm in Saugerties, New York, by [Redacted] and Jerry Langella went to his mother's home in Brooklyn. Informant advised that Langella and Persico believe hits were intended for them by Gallo 'crew'."
On August 14 FBI CI reported: "[He] determined [Redacted], Gallo 'crew' member, had a part in the accidental shooting at the Neopolitan Noodle. This info was made available to [NYPD]."
At approximately 9:30 PM a man who had been sitting at the bar suddenly drew two guns and opened fire inside the restaurant, killing two civilians and wounding two others. None of the Colombos present were hit.
Following morning FBI carried out a search of the Persico horse farm and arrested Alphonse Persico. New York Daily News reported Agents were also hoping to find fugitives Consigliere Joseph Yacovelli, Possible Genovese Member Carmine 'Sonny Pinto' DiBiase and Gennaro Langella at the hideout.
The following day FBI NYO reported on the restaurant shooting: "...[NYPD] further advised that above persons were shot by an unsub W/M, 40 to 50 years old, who had seated himself at bar shortly after victims arrived. Witnesses stated assailant drew two pistols and opened fire. Assailant fled immediately and escaped. NYPD puzzled as to motive since victims apparently legitimate businessmen. [CI] advised today that Alphonse Persico (Acting Captain of Colombo LCN Family) and Jerry Langella are silent owners of Neopolitan Noodle Restaurant and were both seated at bar minutes before shooting. Persico, Langella and two others (unknown) were meeting at rear of restaurant at time of shooting. [CI] advised today [Redacted] arranged for the 'hit' to be made on Persico and Langella [however], gunman 'botched the job'. Identity of gunman unknown to informant." FBI noted: "Persico arrested by [FBI 8/12 re extortion indictment] prior to receipt of above information from New York sources. During booking phase of Persico arrest, he queried Agents about above shooting."
On August 12 FBI CI reported: "[The] previous evening [Redacted; Persico / Langella?] were both at the bar, the Neopolitan Noodle, New York City, which [redacted]. At time, [Redacted; Panarella?], Joe Gentile, [Redacted] and Ernest LaPonzina. When these three arrived, [group] left bar and all sat at a table. Moments later, their barstools were taken up by other patrons and almost immediately thereafter, an unsub pulled two pistols and began firing at persons in these stools. This unsub previously had two drinks at bar and after shooting, dropped two pistols on floor and casually walked out. Moments later, the unsub returned, and looked around and finally left for good. It is noted media account varied slightly from above, but above is story recounted by [redacted]. Informant also advises before police arrived, Joseph Yacovelli appeared at restaurant but was 'waved off'. After above incident, Persico was driven to his horse farm in Saugerties, New York, by [Redacted] and Jerry Langella went to his mother's home in Brooklyn. Informant advised that Langella and Persico believe hits were intended for them by Gallo 'crew'."
On August 14 FBI CI reported: "[He] determined [Redacted], Gallo 'crew' member, had a part in the accidental shooting at the Neopolitan Noodle. This info was made available to [NYPD]."
 |
| J. Cutrone |
On August 16 FBI CI reported: "[The] word on the street is Mooney
Cutrone had put out a $25,000 contract on Allie Boy Persico, and whoever
attempted to 'hit' Persico and Langella at the Neopolitan Noodle could
not have been anyone from President Street, because the Gallo mob knows
what both of these men look like, and informant feels they must have
brought someone in for this 'hit'."
On August 23 FBI CI reported: "[Redacted] is reported to be [redacted]. He was in attendance with Alphonse Persico and Jerry Langella at the Neopolitan Noodle Restaurant [during] the shooting of the four wholesale meat executives that resulted in a case of mistaken identity. The intended victims were seated in the rear of the restaurant which included Jerry Langella, Alphonse Persico and others. Immediately after the shooting [redacted] to avoid questioning by police. Jerry Langella and Alphonse Persico are said to have a financial piece of the Neopolitan Noodle and therefore were known by the management of the restaurant. Langella utilized [redacted] as collateral for the $100,000 bail imposed on him in Federal Court that includes [redacted]."
On August 24 NYPD advised FBI NYO: "[Eyewitnesses] in a parking lot located directly across from Neopolitan Noodle reflect identification of Joseph Yacovelli & Carmine DiBiase as being in parking lot at time of shooting."
On August 25, 1972 FBI CI reported: "The meet at [Neopolitan Noodle] was called by Ernie LaPonzina for Joe Gentile. The purpose of the meeting [redacted]. Ernie called [Redacted] and asked for a meeting. Present at the meeting were Joe Gentile, Ernie LaPonzina, Joseph Yacovelli, [Redacted] and Donny 'Shacks'. [Redacted] was to represent Donny, and Ernie was to represent Joe, and Yacovelli was to oversee the meeting. [Redacted paragraph]. Informant said [Redacted] would not say who did the [shootings] but did say they knew who 'fingered' them for the 'hit'. [Redacted] but wouldn't give any more information."
On August 23 FBI CI reported: "[Redacted] is reported to be [redacted]. He was in attendance with Alphonse Persico and Jerry Langella at the Neopolitan Noodle Restaurant [during] the shooting of the four wholesale meat executives that resulted in a case of mistaken identity. The intended victims were seated in the rear of the restaurant which included Jerry Langella, Alphonse Persico and others. Immediately after the shooting [redacted] to avoid questioning by police. Jerry Langella and Alphonse Persico are said to have a financial piece of the Neopolitan Noodle and therefore were known by the management of the restaurant. Langella utilized [redacted] as collateral for the $100,000 bail imposed on him in Federal Court that includes [redacted]."
On August 24 NYPD advised FBI NYO: "[Eyewitnesses] in a parking lot located directly across from Neopolitan Noodle reflect identification of Joseph Yacovelli & Carmine DiBiase as being in parking lot at time of shooting."
On August 25, 1972 FBI CI reported: "The meet at [Neopolitan Noodle] was called by Ernie LaPonzina for Joe Gentile. The purpose of the meeting [redacted]. Ernie called [Redacted] and asked for a meeting. Present at the meeting were Joe Gentile, Ernie LaPonzina, Joseph Yacovelli, [Redacted] and Donny 'Shacks'. [Redacted] was to represent Donny, and Ernie was to represent Joe, and Yacovelli was to oversee the meeting. [Redacted paragraph]. Informant said [Redacted] would not say who did the [shootings] but did say they knew who 'fingered' them for the 'hit'. [Redacted] but wouldn't give any more information."
 |
| D. Montemarano Gang Land News |
On October 5, 1972 FBI CI reported: "[CI] heard that Donny 'Shacks' Montemarano was shot at a couple of weeks ago and is furious about it and is looking for revenge. 'Shacks' found out Gentile has been calling him a 'scumbag' etc. to everyone and feels Gentile was possibly responsible for the threat on his life. 'Shacks' is trying to get [redacted]. Informant feels if [redacted], [Redacted] will represent Shacks and Ernest LaPonzina will represent Gentile and possibly Joe Yacovelli will be overlooking the proceedings." (Montemarano was inducted into the Colombo Family after the books opened in 1976.)
On October 17, 1972 among fifteen subpoenaed to appear before Eastern District of New York Federal Grand Jury re Fusco gambling case.
The subpoenas followed thirteen simultaneous raids carried out by approximately seventy-five FBI Agents on locations in Brooklyn and Staten Island.
Those subpoenaed included Colombo Captain Frank Fusco, Acting Captain Ernest LaPonzina, Genovese Soldier Gaetano 'Tommy Scar' Amato, Colombo Soldiers Anthony and Ralph LaPonzina and multiple Colombo / Other LCN Associates. (During the early 1990s Colombo War, seventy-eight year old Gaetano Amato was accidentally shot to death by Persico loyalists while playing cards at a rival faction member's social club.)
On October 26, 1972 among ten indicted by USAO EDNY on Federal bribery and conspiracy charges. Others indicted included Colombo Associates Joseph Gentile, Natale Marcone and 'Fat Caesar' Vitale. Indictments, result of twenty-two month investigation, specifically accused defendants of paying over $12,000 in bribes to IRS agents in exchange for fixing income tax cases. Majority of defendants arraigned before US Magistrate Vincent A. Catoggio and released on bonds ranging from $2,500 to $50,000. LaPonzina not apprehended and became fugitive for next several months. (In February 1982 Caesar Vitale and his wife were found shot and stabbed to death inside their residence in Plantation, Florida, in what was believed to be a drug-related murder.)
Same month included in the FBI's list of 72 identified Colombo Family members.
During mid-to-late November 1972 several LCN Members and Associates were interviewed by FBI Agents and advised of the outstanding warrants for LaPonzina and others. Those contacted included Colombo Acting Captain Alphonse Persico, Soldiers Robert Barbieri, Benjamin LoCicero and George Tropiano as well as Associate Dominick Montemarano. All disclaimed any knowledge of the fugitives' whereabouts.
Robert Barbieri told Agents: "[He] is acquainted with Ernie LaPonzina. However, he is on friendlier terms with Tony LaPonzina. He stated that Ernie LaPonzina owned the Rocket Car Wash and all the cars from Robert's Foods used to be washed there. From rumors he heard, Ernie got in a fight with his partner and his half of the business was taken over by his brother, Tony LaPonzina. This goes back a couple of years and Barbieri does not know if Tony still has an interest in this car wash. He has not seen Ernie in approximately nine months and he heard Tony was arrested for a hijacking approximately four months ago. He stated he did not know Joseph Gentile and he had never heard Ernie or Tony had any connection with a gambling operation with this Gentile. For himself, he advised he is not a gambler, his only vice is pinochle."
On November 21, 1972 FBI CI reported: "[The] following individuals travel to Miami on a regular basis and have business interests there as well: Joseph Gentile; Ernest LaPonzina, Acting Capo, Colombo LCN Family; Anthony LaPonzina, Member, Colombo Family; [Redacted]; Albert Mugnolo. Informant also stated that Ralph LaPonzina, member of the Colombo Family, is living in Miami on a permanent basis."
On December 1, 1972 FBI CI reported: "[Ernie] LaPonzina and Sally Fusco are blaming Joseph Gentile for [redacted] by the FBI. Informant stated they are all staying away from Gentile as they feel he is through."
On December 7, 1972 FBI CI reported: "[Redacted paragraph]. Everyone is really annoyed at Ernie LaPonzina for they feel they really need his guidance now and he is running away."
On December 8, 1972 FBI CI reported: "[He] learned recently that Ralph LaPonzina in Florida no longer exerts any influence in the Colombo Family because he is dying of cancer. He further indicated that Joseph Gentile, a close associate and 'money maker' of the Colombo Family advised Dick Fusco and the LaPonzina brothers no longer have any power in the Colombo Family."
On December 11, 1972 FBI CI reported: "[CI] advised that Ernest LaPonzina allegedly had a meeting at his brother Ralph LaPonzina's residence in Miami Shores [for purpose of providing] Ernie with false identifications. At another meeting, possibly at Ralph's house scheduled for [12/13], [Redacted] and Ralph LaPonzina were to be in attendance. [Redacted] and [Redacted] were allegedly close associate of [Redacted] in the Colombo LCN Family. [Redacted] was described as [redacted] in the Colombo Family, and [Redacted] of Ralph LaPonzina."
On January 14, 1973 New York Daily News published article on New York LCN. Article noted: "...Still another Colombo capo who directs a crew of about the same size [as Franzese - Brancato] is 55-year-old Ernest Laponzina, and he is in an unusual position. One of his crew, Joseph (Joe Lane) Gentile, of 1662 65th St., Brooklyn, is merely a family associate - but as an underworld 'untouchable', enjoys much higher status than his nominal boss, Laponzina."
On October 17, 1972 among fifteen subpoenaed to appear before Eastern District of New York Federal Grand Jury re Fusco gambling case.
The subpoenas followed thirteen simultaneous raids carried out by approximately seventy-five FBI Agents on locations in Brooklyn and Staten Island.
Those subpoenaed included Colombo Captain Frank Fusco, Acting Captain Ernest LaPonzina, Genovese Soldier Gaetano 'Tommy Scar' Amato, Colombo Soldiers Anthony and Ralph LaPonzina and multiple Colombo / Other LCN Associates. (During the early 1990s Colombo War, seventy-eight year old Gaetano Amato was accidentally shot to death by Persico loyalists while playing cards at a rival faction member's social club.)
On October 26, 1972 among ten indicted by USAO EDNY on Federal bribery and conspiracy charges. Others indicted included Colombo Associates Joseph Gentile, Natale Marcone and 'Fat Caesar' Vitale. Indictments, result of twenty-two month investigation, specifically accused defendants of paying over $12,000 in bribes to IRS agents in exchange for fixing income tax cases. Majority of defendants arraigned before US Magistrate Vincent A. Catoggio and released on bonds ranging from $2,500 to $50,000. LaPonzina not apprehended and became fugitive for next several months. (In February 1982 Caesar Vitale and his wife were found shot and stabbed to death inside their residence in Plantation, Florida, in what was believed to be a drug-related murder.)
Same month included in the FBI's list of 72 identified Colombo Family members.
During mid-to-late November 1972 several LCN Members and Associates were interviewed by FBI Agents and advised of the outstanding warrants for LaPonzina and others. Those contacted included Colombo Acting Captain Alphonse Persico, Soldiers Robert Barbieri, Benjamin LoCicero and George Tropiano as well as Associate Dominick Montemarano. All disclaimed any knowledge of the fugitives' whereabouts.
Robert Barbieri told Agents: "[He] is acquainted with Ernie LaPonzina. However, he is on friendlier terms with Tony LaPonzina. He stated that Ernie LaPonzina owned the Rocket Car Wash and all the cars from Robert's Foods used to be washed there. From rumors he heard, Ernie got in a fight with his partner and his half of the business was taken over by his brother, Tony LaPonzina. This goes back a couple of years and Barbieri does not know if Tony still has an interest in this car wash. He has not seen Ernie in approximately nine months and he heard Tony was arrested for a hijacking approximately four months ago. He stated he did not know Joseph Gentile and he had never heard Ernie or Tony had any connection with a gambling operation with this Gentile. For himself, he advised he is not a gambler, his only vice is pinochle."
On November 21, 1972 FBI CI reported: "[The] following individuals travel to Miami on a regular basis and have business interests there as well: Joseph Gentile; Ernest LaPonzina, Acting Capo, Colombo LCN Family; Anthony LaPonzina, Member, Colombo Family; [Redacted]; Albert Mugnolo. Informant also stated that Ralph LaPonzina, member of the Colombo Family, is living in Miami on a permanent basis."
On December 1, 1972 FBI CI reported: "[Ernie] LaPonzina and Sally Fusco are blaming Joseph Gentile for [redacted] by the FBI. Informant stated they are all staying away from Gentile as they feel he is through."
On December 7, 1972 FBI CI reported: "[Redacted paragraph]. Everyone is really annoyed at Ernie LaPonzina for they feel they really need his guidance now and he is running away."
On December 8, 1972 FBI CI reported: "[He] learned recently that Ralph LaPonzina in Florida no longer exerts any influence in the Colombo Family because he is dying of cancer. He further indicated that Joseph Gentile, a close associate and 'money maker' of the Colombo Family advised Dick Fusco and the LaPonzina brothers no longer have any power in the Colombo Family."
On December 11, 1972 FBI CI reported: "[CI] advised that Ernest LaPonzina allegedly had a meeting at his brother Ralph LaPonzina's residence in Miami Shores [for purpose of providing] Ernie with false identifications. At another meeting, possibly at Ralph's house scheduled for [12/13], [Redacted] and Ralph LaPonzina were to be in attendance. [Redacted] and [Redacted] were allegedly close associate of [Redacted] in the Colombo LCN Family. [Redacted] was described as [redacted] in the Colombo Family, and [Redacted] of Ralph LaPonzina."
On January 14, 1973 New York Daily News published article on New York LCN. Article noted: "...Still another Colombo capo who directs a crew of about the same size [as Franzese - Brancato] is 55-year-old Ernest Laponzina, and he is in an unusual position. One of his crew, Joseph (Joe Lane) Gentile, of 1662 65th St., Brooklyn, is merely a family associate - but as an underworld 'untouchable', enjoys much higher status than his nominal boss, Laponzina."
 |
| D. Scialo (1968) |
On February 15, 1973 Colombo Member Dominick Scialo served subpoena re EDNY FGJ. FBI reported: "Scialo was advised Federal warrants were outstanding for Joseph Yacovelli, Carmine DiBiase and Ernest LaPonzina. He was further advised of the provisions of the Federal Harboring Statute. Scialo replied 'If they're smart they'll do what I did. Dig a hole and climb in it'." (A Captain by July 1973, Scialo was murdered early the following year.)
On March 6, 1973 Genovese Associate Paul Monte was also contacted re fugitive status of DiBiase, LaPonzina and Yacovelli.
On May 25, 1973 LaPonzina and twenty-one others, including his (Former?) Captain Frank Fusco and his brothers Anthony and Ralph, were indicted by the USAO in Brooklyn on Federal gambling charges.
By the summer Frank Fusco had been demoted or stepped down from his Captain position.
On March 6, 1973 Genovese Associate Paul Monte was also contacted re fugitive status of DiBiase, LaPonzina and Yacovelli.
On May 25, 1973 LaPonzina and twenty-one others, including his (Former?) Captain Frank Fusco and his brothers Anthony and Ralph, were indicted by the USAO in Brooklyn on Federal gambling charges.
By the summer Frank Fusco had been demoted or stepped down from his Captain position.
 |
| C. Panarella |
Some or all of Fusco's crew members, including the LaPonzina brothers, went to Captain Charles 'Charlie Moose' Panarella.
By the summer made members in Panarella's crew included:
By the summer made members in Panarella's crew included:
- Fred Clemenza
- James Clemenza
- Frank Fusco [Former Captain]
- Anthony LaPonzina
- Ralph LaPonzina
- Ernest LaPonzina
- Benjamin LoCicero
- Frank LoCicero
- Rocco Miraglia [Former Captain]
- Gregory Scarpa [FBI CI]
- Salvatore Scarpa
- Nick Sorrentino [Former Captain]
- George Tropiano
- Ralph 'Whitey' Tropiano
- Paul 'Paulie Guns' Bevacqua
- Peter Candarini
- Charles Clemenza
- Joseph 'Joe Brewster' DeDomenico
- Richard Fusco
- Salvatore Fusco
- Joseph 'Joe Lane' Gentile
- Michael 'Mikey Head' Gulemmo [Later a Bonanno Associate]
- Joseph 'Joe Notch' Iannaci
- Nicholas Mainello
- Peter Sabatino
- John 'Johnny Sap' Saponaro
- Joseph 'Joe Sap' Saponaro
- Gregory Scarpa Jr.
- Robert 'Rabbit' Stasio
 |
| R. LaPonzina |
Brother Ralph died June 19, 1973 in Miami Shores.
On July 12, 1973 CI Scarpa reported: "[Scarpa] advised [Redacted] have been taken away from under the control of Ernie LaPonzina and Joe Lane and have been put in Mimi Scialo's crew...Informant further heard that Ernie and Tony LaPonzina have been trying to move into several areas of activity with the backing of Panarella."
On July 26 CI Scarpa provided an update on the Colombo Family's structure and the activities of various members. Scarpa identified Charles Panarella as a Captain and named the LaPonzinas as Panarella crew members.
On July 12, 1973 CI Scarpa reported: "[Scarpa] advised [Redacted] have been taken away from under the control of Ernie LaPonzina and Joe Lane and have been put in Mimi Scialo's crew...Informant further heard that Ernie and Tony LaPonzina have been trying to move into several areas of activity with the backing of Panarella."
On July 26 CI Scarpa provided an update on the Colombo Family's structure and the activities of various members. Scarpa identified Charles Panarella as a Captain and named the LaPonzinas as Panarella crew members.
 |
| P. Castellano (1975) |
On August 24, 1973 CI Scarpa reported: "[Scarpa] gave the following characterizations of illegal activities of leading Colombo figures: [Ernest LaPonzina] has a piece of a Bensonhurst meat market with Paul Castellano of the Gambino Family; does a little shylocking and has a piece of Joe Lane’s gambling operation...[Dick Fusco is] back in Brooklyn; hates Sorrentino and the LaPonzina brothers." (Paul Castellano [1915-1985] was the Gambino's Acting Boss at the time.)
On September 13, 1973 CI Scarpa reported: "[Scarpa] advised that Joe Lane [Gentile] has been proposed for membership in LCN by Ernie LaPonzina and heard Ernie Lap and Joe Lane were going to go back in business again with the sports action. Charlie Moose Panarella will be getting a piece of this action. Informant explained when a partner in such an illegal enterprise (such as Ralph LaPonzina in this case) dies the Caporegime automatically assumes his share as an inheritance." (The books remained closed until 1976 and Gentile wouldn't be made for another ten years.)
In October 1973 included in the FBI's list of 71 identified Colombo Family members.
On January 15, 1974 CI Scarpa reported: "[Ernie] LaPonzina's sports betting office in Brooklyn was raided by local police last week and Ernie is trying to make a deal to buy back the work."
On January 23, 1974 FBI CI reported: "Target advised the Fuscos are on 11th Avenue, handling contacts on a daily basis with various individuals including Anthony and Ernie LaPonzina, [Redacted], Joe Gentile, and various other individuals. Target stated these individuals have not been around for a couple of weeks and things are more quiet than usual. Target stated [Redacted] is usually on 11th Avenue two or three times a week in the afternoon. Target stated he was told by [Redacted] the FBI had dropped the gambling case against Dick Fusco involving Joe 'Joe Lane' Gentile. Target advised Anthony LaPonzina continues to [redacted] with his brother Ernie. Target stated LaPonzina receives [redacted]. Target has never known LaPonzina to be employed."
On April 17, 1974 CI Scarpa reported: "[Scarpa] advised Big Richie Sebastiano is again sticking up hoodlum controlled card games in Brooklyn and ripping off ranking racket figures as he spots them in broad daylight. Recently, Colombo Captain, Frank Richard Fusco and Soldier, Ernie LaPonzina, were held up by Sebastiano for whom a contract is still outstanding." (As noted above Fusco had by then been demoted or stepped down to Soldier. In July 1988 Richard Sebastiano and one Gale Busiello were found shot to death inside an auto parked in Bay Ridge, Brooklyn.)
On May 30, 1974 CI Scarpa provided an update on the Colombo Family structure. He identified Charles Panarella as both official Captain and Acting Consigliere and named Ernest and his brother Anthony LaPonzina as Panarella crew members.
In November 1974 included in the FBI's list of 74 identified Colombo Family members.
On December 3, 1974 mistrial declared in USDC Brooklyn bribery trial of LaPonzina and Associate Joseph Gentile. Case to be retried. https ://www.newspapers.com/image/465394133
On September 13, 1973 CI Scarpa reported: "[Scarpa] advised that Joe Lane [Gentile] has been proposed for membership in LCN by Ernie LaPonzina and heard Ernie Lap and Joe Lane were going to go back in business again with the sports action. Charlie Moose Panarella will be getting a piece of this action. Informant explained when a partner in such an illegal enterprise (such as Ralph LaPonzina in this case) dies the Caporegime automatically assumes his share as an inheritance." (The books remained closed until 1976 and Gentile wouldn't be made for another ten years.)
In October 1973 included in the FBI's list of 71 identified Colombo Family members.
On January 15, 1974 CI Scarpa reported: "[Ernie] LaPonzina's sports betting office in Brooklyn was raided by local police last week and Ernie is trying to make a deal to buy back the work."
On January 23, 1974 FBI CI reported: "Target advised the Fuscos are on 11th Avenue, handling contacts on a daily basis with various individuals including Anthony and Ernie LaPonzina, [Redacted], Joe Gentile, and various other individuals. Target stated these individuals have not been around for a couple of weeks and things are more quiet than usual. Target stated [Redacted] is usually on 11th Avenue two or three times a week in the afternoon. Target stated he was told by [Redacted] the FBI had dropped the gambling case against Dick Fusco involving Joe 'Joe Lane' Gentile. Target advised Anthony LaPonzina continues to [redacted] with his brother Ernie. Target stated LaPonzina receives [redacted]. Target has never known LaPonzina to be employed."
On April 17, 1974 CI Scarpa reported: "[Scarpa] advised Big Richie Sebastiano is again sticking up hoodlum controlled card games in Brooklyn and ripping off ranking racket figures as he spots them in broad daylight. Recently, Colombo Captain, Frank Richard Fusco and Soldier, Ernie LaPonzina, were held up by Sebastiano for whom a contract is still outstanding." (As noted above Fusco had by then been demoted or stepped down to Soldier. In July 1988 Richard Sebastiano and one Gale Busiello were found shot to death inside an auto parked in Bay Ridge, Brooklyn.)
On May 30, 1974 CI Scarpa provided an update on the Colombo Family structure. He identified Charles Panarella as both official Captain and Acting Consigliere and named Ernest and his brother Anthony LaPonzina as Panarella crew members.
In November 1974 included in the FBI's list of 74 identified Colombo Family members.
On December 3, 1974 mistrial declared in USDC Brooklyn bribery trial of LaPonzina and Associate Joseph Gentile. Case to be retried. https ://www.newspapers.com/image/465394133
 |
| A. Peraino (L) and J. Peraino |
On December 20, 1974 CI Scarpa reported: “[The] Peraino brothers are still active in backing X-rated films. Informant stated Tony LaPonzina, Ernie LaPonzina and Joe Lane are actively involved in promoting a film called 'Wet Rainbow'. Informant advised Charles ‘Moose’ Panarella is getting an end from any profits the Gentile group may derive. Informant heard the above three are attempting to force the legitimate owners or producers of the above film to sell part or all of their interest. They feel they can persuade other Colombo members, Joseph and Tony Peraino to back their venture and to use their influence in the business as well as their distribution system. Informant heard further these Colombo hoods have their ‘in’ through Joe Lane who is very close to a wealthy widow involved in this firm.” (The Peraino brothers Anthony [1915-1996] and Joseph [1926-1998] were then Soldiers in the crew headed by Acting Boss - Official Captain Joseph Brancato. In 1982 Joseph Peraino was wounded in a Family-ordered shooting attempt that left his son, Colombo Soldier Joseph Jr., dead.)
On January 2, 1975 CI Scarpa reported: “[He] heard that Charlie ‘Moose’ Panarella had a Christmas party for his entire crew one night the week of 12/15/1974, between 6-10 PM at the Casa Storta Restaurant in Brooklyn. Alphonse Persico attended with some of his crew. Both ‘goodfellows’ and associates attended this almost purely social gathering. Joe Gentile, Ernie and Tony LaPonzina were not present citing the ongoing IRS trial in Federal Court. Papa Dick Fusco did not attend. Two former underlings of Mimi Scialo who are now with Panarella attended by the names of [Redacted] (ph) and [Redacted], a bookmaker.”
LaPonzina and Joseph Gentile were both subsequently convicted in the bribery case.
Beginning in late April 1975 Colombo Associate Salvatore 'Sonny Black' Montello, a longtime Franzese - Brancato crew associate, was interviewed by the FBI and provided an extensive narrative of his time with the Colombos.
On June 17 Montello reported: "Montello was interviewed [and] was shown numerous photos of the Colombo LCN Family and their associates. He identified the following photographs: [Anthony and Ernest LaPonzina] He has heard of them as the Lap brothers. He did not know their photos. He knows both of them to be ‘buttons’.”
On January 2, 1975 CI Scarpa reported: “[He] heard that Charlie ‘Moose’ Panarella had a Christmas party for his entire crew one night the week of 12/15/1974, between 6-10 PM at the Casa Storta Restaurant in Brooklyn. Alphonse Persico attended with some of his crew. Both ‘goodfellows’ and associates attended this almost purely social gathering. Joe Gentile, Ernie and Tony LaPonzina were not present citing the ongoing IRS trial in Federal Court. Papa Dick Fusco did not attend. Two former underlings of Mimi Scialo who are now with Panarella attended by the names of [Redacted] (ph) and [Redacted], a bookmaker.”
LaPonzina and Joseph Gentile were both subsequently convicted in the bribery case.
Beginning in late April 1975 Colombo Associate Salvatore 'Sonny Black' Montello, a longtime Franzese - Brancato crew associate, was interviewed by the FBI and provided an extensive narrative of his time with the Colombos.
On June 17 Montello reported: "Montello was interviewed [and] was shown numerous photos of the Colombo LCN Family and their associates. He identified the following photographs: [Anthony and Ernest LaPonzina] He has heard of them as the Lap brothers. He did not know their photos. He knows both of them to be ‘buttons’.”
 |
| C. Franzese |
On September 27 the daughter of Colombo Associate Carmine 'Turi' Franzese married, with
the reception held at Queens Terrace Caterers in Woodside.
Attendees included:
Attendees included:
- Thomas DiBella (Colombo Boss)
- Joseph Brancato (Acting Boss)
- Anthony Abbatemarco (Underboss)
- Alphonse Persico (Consigliere)
- James Clemenza (Captain)
- Vincent Gugliaro (Captain)
- Vincent Muce (Captain)
- Rosario Nastasa (Acting Captain)
- Charles Panarella (Captain)
- Alphonse D'Ambrosio (Soldier)
- Leonard 'Big Lenny' Dello (Soldier)
- Lorenzo Lampasi Jr. (Soldier)
- Anthony LaPonzina (Soldier)
- Ernest LaPonzina (Soldier)
- Benjamin LoCicero (Soldier)
- Frank LoCicero (Soldier)
- Andrew Lombardino (Soldier)
- Vincent Melia (Soldier)
- Rocco Miraglia (Soldier)
- Modesto Santoro (Soldier)
- Vincent Scianna (Soldier)
- Joseph 'Jo Jo' Vitacco (Soldier)
- Salvatore Albanese (Associate)
- Michael Bolino (Associate)
- Dominic 'Little Dom' Cataldo (Associate)
- Anthony Colombo (Associate)
- Joseph Colombo Jr. (Associate)
- Frank Falanga (Associate)
- Salvatore Fusco (Associate)
- Albert 'Blast' Gallo (Associate)
- Joseph 'Frankie Notch' Iannaci (Associate)
- Frank 'Punchy' Illiano (Associate)
- Gennaro Langella (Associate)
- John Pate (Associate)
- Andrew 'Andy Mush' Russo (Associate)
- Ralph Scopo (Associate)
- Joseph Brancato (Acting Boss)
- Anthony Abbatemarco (Underboss)
- Alphonse Persico (Consigliere)
- James Clemenza (Captain)
- Vincent Gugliaro (Captain)
- Vincent Muce (Captain)
- Rosario Nastasa (Acting Captain)
- Charles Panarella (Captain)
- Alphonse D'Ambrosio (Soldier)
- Leonard 'Big Lenny' Dello (Soldier)
- Lorenzo Lampasi Jr. (Soldier)
- Anthony LaPonzina (Soldier)
- Ernest LaPonzina (Soldier)
- Benjamin LoCicero (Soldier)
- Frank LoCicero (Soldier)
- Andrew Lombardino (Soldier)
- Vincent Melia (Soldier)
- Rocco Miraglia (Soldier)
- Modesto Santoro (Soldier)
- Vincent Scianna (Soldier)
- Joseph 'Jo Jo' Vitacco (Soldier)
- Salvatore Albanese (Associate)
- Michael Bolino (Associate)
- Dominic 'Little Dom' Cataldo (Associate)
- Anthony Colombo (Associate)
- Joseph Colombo Jr. (Associate)
- Frank Falanga (Associate)
- Salvatore Fusco (Associate)
- Albert 'Blast' Gallo (Associate)
- Joseph 'Frankie Notch' Iannaci (Associate)
- Frank 'Punchy' Illiano (Associate)
- Gennaro Langella (Associate)
- John Pate (Associate)
- Andrew 'Andy Mush' Russo (Associate)
- Ralph Scopo (Associate)
 |
| L. Dello |
The following day a reception for Soldier Leonard Dello's daughter was held at the same place. Most of the same individuals, including Panarella and LaPonzina, attended.
On October 4, 1975 a reception for Soldier Rocco Miraglia's daughter was held at Shalimar Caterers in New Dorp, Staten Island. Panarella, LaPonzina and most of those named above were in attendance.
On October 8, 1975 FBI CI provided update on the Colombo Family structure. He identified Charles Panarella as Captain and named at least five made members of his crew: Anthony LaPonzina, Ernest LaPonzina, Benjamin LoCicero, Rocco Miraglia and Former CI Gregory Scarpa.
In December 1975 included in the FBI's list of 73 identified Colombo Family members.
On October 4, 1975 a reception for Soldier Rocco Miraglia's daughter was held at Shalimar Caterers in New Dorp, Staten Island. Panarella, LaPonzina and most of those named above were in attendance.
On October 8, 1975 FBI CI provided update on the Colombo Family structure. He identified Charles Panarella as Captain and named at least five made members of his crew: Anthony LaPonzina, Ernest LaPonzina, Benjamin LoCicero, Rocco Miraglia and Former CI Gregory Scarpa.
In December 1975 included in the FBI's list of 73 identified Colombo Family members.
 |
| A. LaPonzina (1972) |
In November 1976 brother Anthony LaPonzina died.
Earlier the same month it was reported that Anthony was one of three Colombo members who had recently been shelved.
On December 2, 1976 FBI NY compiled an update on the Colombo Family's structure. The chart identified Charles Panarella as a Captain and noted his crew members as including both LaPonzina brothers.
By that time the Family had divided into two camps. One side supported Boss Thomas DiBella and the Persicos. The other, headed by Joseph Yacovelli and Underboss Anthony Abbatemarco, felt that DiBella favored the Persicos too strongly and sought to remove him as Boss.
The Yacovelli - Abbatemarco faction had the support of Family Captains Joseph Brancato, James Clemenza, Vincent Gugliaro and Salvatore 'Turi' Lombardino Jr.
LaPonzina's crew leader Charles Panarella was the only Captain loyal to the Persicos, although some of Panarella's men, including Fred Clemenza and Former CI Gregory Scarpa, threw in with Yacovelli.
The Commission was called in to resolve the dispute and sided with DiBella, leading to Abbatemarco and other dissidents being demoted and the Family undergoing a large scale reorganization.
LaPonzina continued reporting to Panarella, one of only two Captains to keep their title. (The other, James Clemenza, held his only temporarily.)
In January 1977 included in the FBI's list of 67 identified Colombo Family members.
On March 3, 1977 FBI CI provided an update on the new Family setup, naming Thomas DiBella and Alphonse Persico as Boss and Consigliere respectively. The Underboss position was vacant and would remain so until Carmine Persico was released from Federal prison in 1980.
Captains were Aniello Giannattasio, Gennaro Langella, Charles Panarella, Salvatore J. Profaci, Vincenzo Randazzo, Andrew Russo and Unassigned Florida Crew. Thomas DiBella also had a crew reporting directly to him.
Made members under Panarella included Ernest LaPonzina, Benjamin LoCicero, Frank 'Beansy' Melli, Rocco Miraglia, Gregory Scarpa and Dominic 'Big Donnie' Somma. (Melli and Somma were both inducted after the books opened in 1976. Somma was shot to death by Scarpa in 1980.)
Associates included Joseph Gentile and John Saponaro. (Both were inducted by the mid-1980s.)
By September 1977 made members of Panarella's crew included Fred Clemenza, Frank Fusco, Ernest LaPonzina, Benjamin LoCicero, Frank LoCicero, Frank Melli, Rocco Miraglia, Gregory Scarpa and Alphonso 'Peanuts' Serrantonio.
An updated chart from November 1977 listed the same crew members.
In June 1979 included in the FBI's list of 94 identified Colombo Family members.
An FBI chart from the same month listed made members of Panarella's crew as including Joel 'Joe Waverly' Cacace, Fred Clemenza, Frank Fusco, Ernest LaPonzina, Benjamin LoCicero, Anthony 'Butch' Maltese, Frank Melli, Rocco Miraglia, Patsy 'Junior' Palermo, Nicholas Rizzo and Gregory Scarpa. (Cacace, Maltese, Palermo and Rizzo had all been inducted within the last two years.)
On August 6, 1980 Panarella began serving a New York State prison sentence for gun possession.
A few days later CI Scarpa, now reactivated as a source, reported that Panarella had been demoted and his crew dispersed among the other Captains.
In September 1980 Pennsylvania Crime Commission published A Decade of Organized Crime report. Section titled' Out-of-State Crime Figures' noted: "Other Colombo family activities in northeastern Pennsylvania have included: Ernest LaPonzina, member. He purchased property in Mt. Crest Acres in 1973. He has been involved in loansharking and bookmaking."
On October 6, 1980 included in DEA list of 86 identified Colombo Family members.
On October 17, 1980 included in the FBI's list of 90 identified Colombo Family members.
Earlier the same month it was reported that Anthony was one of three Colombo members who had recently been shelved.
On December 2, 1976 FBI NY compiled an update on the Colombo Family's structure. The chart identified Charles Panarella as a Captain and noted his crew members as including both LaPonzina brothers.
By that time the Family had divided into two camps. One side supported Boss Thomas DiBella and the Persicos. The other, headed by Joseph Yacovelli and Underboss Anthony Abbatemarco, felt that DiBella favored the Persicos too strongly and sought to remove him as Boss.
The Yacovelli - Abbatemarco faction had the support of Family Captains Joseph Brancato, James Clemenza, Vincent Gugliaro and Salvatore 'Turi' Lombardino Jr.
LaPonzina's crew leader Charles Panarella was the only Captain loyal to the Persicos, although some of Panarella's men, including Fred Clemenza and Former CI Gregory Scarpa, threw in with Yacovelli.
The Commission was called in to resolve the dispute and sided with DiBella, leading to Abbatemarco and other dissidents being demoted and the Family undergoing a large scale reorganization.
LaPonzina continued reporting to Panarella, one of only two Captains to keep their title. (The other, James Clemenza, held his only temporarily.)
In January 1977 included in the FBI's list of 67 identified Colombo Family members.
On March 3, 1977 FBI CI provided an update on the new Family setup, naming Thomas DiBella and Alphonse Persico as Boss and Consigliere respectively. The Underboss position was vacant and would remain so until Carmine Persico was released from Federal prison in 1980.
Captains were Aniello Giannattasio, Gennaro Langella, Charles Panarella, Salvatore J. Profaci, Vincenzo Randazzo, Andrew Russo and Unassigned Florida Crew. Thomas DiBella also had a crew reporting directly to him.
Made members under Panarella included Ernest LaPonzina, Benjamin LoCicero, Frank 'Beansy' Melli, Rocco Miraglia, Gregory Scarpa and Dominic 'Big Donnie' Somma. (Melli and Somma were both inducted after the books opened in 1976. Somma was shot to death by Scarpa in 1980.)
Associates included Joseph Gentile and John Saponaro. (Both were inducted by the mid-1980s.)
By September 1977 made members of Panarella's crew included Fred Clemenza, Frank Fusco, Ernest LaPonzina, Benjamin LoCicero, Frank LoCicero, Frank Melli, Rocco Miraglia, Gregory Scarpa and Alphonso 'Peanuts' Serrantonio.
An updated chart from November 1977 listed the same crew members.
In June 1979 included in the FBI's list of 94 identified Colombo Family members.
An FBI chart from the same month listed made members of Panarella's crew as including Joel 'Joe Waverly' Cacace, Fred Clemenza, Frank Fusco, Ernest LaPonzina, Benjamin LoCicero, Anthony 'Butch' Maltese, Frank Melli, Rocco Miraglia, Patsy 'Junior' Palermo, Nicholas Rizzo and Gregory Scarpa. (Cacace, Maltese, Palermo and Rizzo had all been inducted within the last two years.)
On August 6, 1980 Panarella began serving a New York State prison sentence for gun possession.
A few days later CI Scarpa, now reactivated as a source, reported that Panarella had been demoted and his crew dispersed among the other Captains.
In September 1980 Pennsylvania Crime Commission published A Decade of Organized Crime report. Section titled' Out-of-State Crime Figures' noted: "Other Colombo family activities in northeastern Pennsylvania have included: Ernest LaPonzina, member. He purchased property in Mt. Crest Acres in 1973. He has been involved in loansharking and bookmaking."
On October 6, 1980 included in DEA list of 86 identified Colombo Family members.
On October 17, 1980 included in the FBI's list of 90 identified Colombo Family members.
 |
| C. Persico |
An FBI chart compiled the same date noted that former Panarella crew members Ernest LaPonzina and Frank Melli were reporting direct to Underboss Carmine Persico. (Later the same month Persico was elected Family Boss, replacing Thomas DiBella.)
 |
| J. DeRoss Press |
On April 1, 1982 CI Scarpa reported: “[Scarpa] advised that Colombo member Jackie DeRoss, and an individual known as [Redacted] (LNU), an individual who has been proposed for membership in the Colombo Family, [redacted] Brooklyn, which is used as a location to discuss illegal activities concerning the Colombo Family, including loansharking, gambling, and union contracts. Source noted every Wednesday night, Joe Gentile and Colombo member Ernest LaPonzina met at this club with DeRoss and other Colombo Family members. Source also provided a description of the social club and the area where the actual meetings take place where illegal activities are discussed.”
DeRoss and LaPonzina are believed to have been reporting to Boss Carmine Persico's son Alphonse 'Little Allie Boy' Persico.
On November 16, 1982 CI Scarpa reported: “[Joe] Gentile is currently handling stolen jewelry for the Colombo Family at 55 West 47th Street, New York. Source also advised Gentile has for many years been closely associated with Colombo member Ernest LaPonzina, and is also very heavy into shylocking for LaPonzina.”
On February 8, 1983 CI Scarpa reported: “[Jackie] DeRoss continues to hang out at his club on 11th Avenue, Brooklyn, and can usually be found there every Wednesday evening meeting with his crew. Source also said Joe Gentile, aka Joe Lane, is close to Jackie and now has a piece of the Holiday Inn on Staten Island. Source noted it is understood that whatever Joe Lane has an interest in, so has Colombo member Ernest LaPonzina.”
DeRoss and LaPonzina are believed to have been reporting to Boss Carmine Persico's son Alphonse 'Little Allie Boy' Persico.
On November 16, 1982 CI Scarpa reported: “[Joe] Gentile is currently handling stolen jewelry for the Colombo Family at 55 West 47th Street, New York. Source also advised Gentile has for many years been closely associated with Colombo member Ernest LaPonzina, and is also very heavy into shylocking for LaPonzina.”
On February 8, 1983 CI Scarpa reported: “[Jackie] DeRoss continues to hang out at his club on 11th Avenue, Brooklyn, and can usually be found there every Wednesday evening meeting with his crew. Source also said Joe Gentile, aka Joe Lane, is close to Jackie and now has a piece of the Holiday Inn on Staten Island. Source noted it is understood that whatever Joe Lane has an interest in, so has Colombo member Ernest LaPonzina.”
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| F. Melli |
On March 5, 1983 CI Scarpa reported: “[The] recent robbery of 900 pounds of gold in the jewelry district was handled by members of the Colombo Family, Frank Beansy Melli’s crew. Source said the burglars had to have inside information particularly in bypassing the alarm system. Source noted Joe ‘Lane’ Gentile, a long time associate of the Colombo Family, and closely tied to member Ernest LaPonzina has been handling swag in the jewelry district for several years, and may have been in a position to furnish pertinent information regarding the gold stash." (Like LaPonzina and John DeRoss, Frank Melli may been reporting to Alphonse Persico at the time.)
LaPonzina is listed in the June 1983 Senate Chart of Colombo Family membership.
LaPonzina is listed in the June 1983 Senate Chart of Colombo Family membership.
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| A. Persico |
On April 26, 1984 FBI CI provided an update on the Family structure, naming Alphonse Persico as one of the Captains.
Made members identified as reporting to Persico included Ernest LaPonzina, Ambrose Magliocco (Deceased), Antonio Magliocco and Frank Melli.
Convicted of Federal racketeering charges in June 1986, Persico was sentenced the following November to twelve years imprisonment.
Made members identified as reporting to Persico included Ernest LaPonzina, Ambrose Magliocco (Deceased), Antonio Magliocco and Frank Melli.
Convicted of Federal racketeering charges in June 1986, Persico was sentenced the following November to twelve years imprisonment.
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| V. Orena Gang Land News |
Following Persico's imprisonment, 'Little Vic' Orena was made Acting and then the official Captain of the crew.
By April 1988 Orena had been appointed the Colombo Family's official Acting Boss.
By April 1988 Orena had been appointed the Colombo Family's official Acting Boss.
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| T. Persico Press |
Theodore 'Teddy' Persico, brother of imprisoned Boss Carmine, took over the crew, with Carmine Sessa as the Acting Captain. (Sessa was inducted about one year prior.)
The same year LaPonzina was included in Senate Chart of Colombo Family membership.
The same year LaPonzina was included in Senate Chart of Colombo Family membership.
 |
| Excerpt from Brooklyn District Attorney's Office Chart |
By June 1991 LaPonzina had been transferred to Captain Richard 'Richie Nerves' Fusco, a son of the LaPonzina brothers' Former Captain Frank Fusco.
Made members of Fusco's crew included Benjamin 'Benji' Castellazzo, Frank Fusco, Salvatore Fusco, Salvatore Fusco Jr., Lorenzo Lampasi Jr., Ernest LaPonzina and Joseph SanGiorgio.
By late 1991 hostilities broke out between a faction loyal to the imprisoned Boss Carmine Persico and those loyal to Acting Boss Vic Orena.
Although his crew leader Richard Fusco was an active Captain for the Persico side, available sources don't mention what role LaPonzina played, if any, in the conflict.
Numerous arrests and subsequent defections brought the hostilities to a cease by the middle of 1992. (Exception being Orena's Acting Underboss Joseph Scopo who was shot to death in October 1993.)
In June 1993 included in the FBI's list of 117 identified Colombo Family members. LaPonzina noted as inactive.
In May 1994 Richard Fusco pleaded guilty to Federal racketeering charges stemming from the war and was later given fourteen years.
Nothing else is yet available on LaPonzina's crew alignment or activities after the early 1990s.
Made members of Fusco's crew included Benjamin 'Benji' Castellazzo, Frank Fusco, Salvatore Fusco, Salvatore Fusco Jr., Lorenzo Lampasi Jr., Ernest LaPonzina and Joseph SanGiorgio.
By late 1991 hostilities broke out between a faction loyal to the imprisoned Boss Carmine Persico and those loyal to Acting Boss Vic Orena.
Although his crew leader Richard Fusco was an active Captain for the Persico side, available sources don't mention what role LaPonzina played, if any, in the conflict.
Numerous arrests and subsequent defections brought the hostilities to a cease by the middle of 1992. (Exception being Orena's Acting Underboss Joseph Scopo who was shot to death in October 1993.)
In June 1993 included in the FBI's list of 117 identified Colombo Family members. LaPonzina noted as inactive.
In May 1994 Richard Fusco pleaded guilty to Federal racketeering charges stemming from the war and was later given fourteen years.
Nothing else is yet available on LaPonzina's crew alignment or activities after the early 1990s.
He died July 29, 2004.
More Colombo Family posts can be found in the Index.
Monday, June 15, 2026
Charles Imburgia (Pittsburgh)
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| c. 1960s |
Charles 'Charlie Murgie / Little Charlie' Imburgia was a member of the Pittsburgh Family.
He later moved to the town of Warren in Trumbull County, Ohio where he ran a motel, oversaw gambling activity and reportedly maintained local political contacts.
He held additional interests in nearby Youngstown, Ohio including partnership in the Jungle Inn during the 1940s.
Born January 20, 1908 in Pittsburgh to Filippo (42y), a self-employed wagon driver, and Margaret Manna (35y). Father from Campofelice di Roccella comune of Palermo, Sicily.
Over the next couple of years the Imburgias resided at multiple addresses on Ann St in the city's South Side Flats section.
By summer 1911 they had moved to 9 Van Braam St in The Bluff, a downtown-adjacent neighborhood located further north across the Monongahela River.
On May 4, 1914 Filippo Imburgia filed Petition for Naturalization in US District Court Pittsburgh. Witnesses were Filippo Badali (1859-1942), a merchant from Termini Imerese in Palermo, and Nunzio Martino. Naturalized that November. (Nunzio Martino is probably identical to an individual of that name born 1882 in Campofelice. He died in February 1966.)
Spent less than a couple of months in US Army from early August to late September 1925.
By 1927 family resided at 69 Marion St in The Bluff.
By April 1930 listed occupation as confectionery (store).
On December 5, 1931 Charles and older brother Anthony Imburgia (40y) arrested by Pittsburgh Police Department re assault of Edward Poland (45y). Victim taken to Mercy Hospital with possible skull fracture. The Pittsburgh Press reported: "[Poland was] severely beaten in a quarrel...[Afterwards Homicide Detectives] went to the Murgie home, where they made the arrests. Liquor was found in the house, the detectives said."
On April 28, 1932 charged with reckless driving.
By 1934 moved a few blocks north to 1630 Fifth Ave.
He later moved to the town of Warren in Trumbull County, Ohio where he ran a motel, oversaw gambling activity and reportedly maintained local political contacts.
He held additional interests in nearby Youngstown, Ohio including partnership in the Jungle Inn during the 1940s.
Born January 20, 1908 in Pittsburgh to Filippo (42y), a self-employed wagon driver, and Margaret Manna (35y). Father from Campofelice di Roccella comune of Palermo, Sicily.
Over the next couple of years the Imburgias resided at multiple addresses on Ann St in the city's South Side Flats section.
By summer 1911 they had moved to 9 Van Braam St in The Bluff, a downtown-adjacent neighborhood located further north across the Monongahela River.
On May 4, 1914 Filippo Imburgia filed Petition for Naturalization in US District Court Pittsburgh. Witnesses were Filippo Badali (1859-1942), a merchant from Termini Imerese in Palermo, and Nunzio Martino. Naturalized that November. (Nunzio Martino is probably identical to an individual of that name born 1882 in Campofelice. He died in February 1966.)
Spent less than a couple of months in US Army from early August to late September 1925.
By 1927 family resided at 69 Marion St in The Bluff.
By April 1930 listed occupation as confectionery (store).
On December 5, 1931 Charles and older brother Anthony Imburgia (40y) arrested by Pittsburgh Police Department re assault of Edward Poland (45y). Victim taken to Mercy Hospital with possible skull fracture. The Pittsburgh Press reported: "[Poland was] severely beaten in a quarrel...[Afterwards Homicide Detectives] went to the Murgie home, where they made the arrests. Liquor was found in the house, the detectives said."
On April 28, 1932 charged with reckless driving.
By 1934 moved a few blocks north to 1630 Fifth Ave.
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| F. Valenti (1933) |
On February 14-16, 1934 among seven arrested by Pittsburgh PD on robbery charge. Others held included Pittsburgh Associate Frank Valenti (22y), Peter Albenze (28y) and Angelo 'Hank' Macri (34y). Group charged with involvement in robbery two weeks prior of Winer Style Shop located about three blocks from the Imburgia residence on Fifth Ave. (Frank Valenti [1911-2008], at the time also facing armed robbery and Federal counterfeiting cases, was inducted into the Pittsburgh Family around 1948. He later transferred to Buffalo and headed the breakaway Rochester Family by the late 1960s. Angelo Macri [1899-1955] was from Sambiase in Catanzaro, Calabria.)
On October 19, 1934 Frank Valenti and Peter Albenze, by then serving two year Federal sentences for counterfeiting, pleaded guilty to the robbery charges. As a result Imburgia and Macri were given directed verdicts of acquittal.
On May 17, 1936 Charles and Thomas Imburgia arrested by Pittsburgh PD for assaulting Tony Anderson inside the latter's cobbler shop at 1700 Fifth Ave. Pittsburgh Post-Gazette reported: "Anderson told [PD] that he inquired about [Imburgia's brothers] Ben and Mike Murgie who are serving life sentences for killing Thomas Clynes in a Fifth avenue gambling joint in 1926. He said that he intended no offense but that the men beat him anyway." Following day fined $10 each.
On December 11, 1936 among thirty-nine indicted by US Attorney's Office in Pittsburgh re bootlegging operation that started around March 1934. Others indicted included Sam Battaglia, George Bosco, Dominick Calabrese, Anthony Caldorni, John Caldorni, Sam Caldorni, Joseph Cancilla, Joe Parise, Mike Piazza, Philip Piazza, Joseph Saldutta, James Totino and Pasquale 'Patsy' Traficante (39y). Pittsburgh Sun-Telegraph reported: "Most of the defendants reside in the Hill [neighborhood]." (Pasquale Traficante [1897-1971], from Rionero in Vulture comune of Potenza, Basilicata, was probably related to Pittsburgh Member Michael Traficante [1907-1995]. In 1922 the Petition for Naturalization filed by Pasquale's father Giuseppe was witnessed by John Cancelliere, likely identical with Pittsburgh Member Giacomo 'John' Cancelliere [1888-1962] or with his brother of the same name.)
On May 10, 1937 the defendants, now numbering forty-five, began standing trial in USDC Pittsburgh. Pittsburgh Sun-Telegraph reported: "Telephone conversations between defendants involving alleged liquor transactions, said to have been heard by government officers 'tapping' wires, was expecting to figure prominently in the government's testimony." It was noted that one defendant, Joseph Saldutta, was in Mercy Hospital recuperating from gunshot wounds received 'in an outbreak of gang warfare' the previous March.
Eight days later Imburgia and thirty-five others were convicted. The Pittsburgh Press later reported: "It was shown in the testimony at the trial that the 'ring' was made up of six stills, capable of producing 1365 gallons of moonshine a day, and a number of retail speakeasies where the liquor was sold."
Around mid-June 1937 married Laura Del Vecchio (21y). Bride's parents from Rome, Lazio and from Pacentro in L'Aquila, Abruzzo.
On December 10, 1938 Federal bootlegging conviction vacated after US Court of Appeals for the Third Circuit ruled wiretapping illegal.
By early 1939 resided at 1213 N Lang Ave in the city's Homewood West - North section.
In late March of that year Charles and his father-in-law Alfredo Del Vecchio (31y) were arrested following Alcohol Tax Unit raid on the residence. 150-gallon still, 1,200 gallons of mash and a small quantity of moonshine seized.
On September 20, 1939 Imburgia and five others arrested at numbers spot located inside three-story residence at 8125 Frankstown Ave in the East Liberty neighborhood. Others arrested included Pittsburgh Associate Frank Valenti (28y), Pasquale Traficante (42y) and John Caliguiri (24y). Building owned by Traficante. Police seized numbers slips totaling $30,000, five adding machines and other assorted paraphernalia. The Pittsburgh Press reported: "[Inspector] who led a raiding squad of 14 officers said no money, other than small sums the suspects had in their pockets, was found, leading him to believe that the money had been turned in elsewhere. He said the raid had been timed to catch pickup men turning in their day's 'business'."
On February 6, 1940 all six were convicted. Pittsburgh Sun-Telegraph reported: "Traficante was the only defendant to testify. He admitted he had charge of the headquarters, but said it operated 'only a week'." Traficante was sentenced by Criminal Court Judge John P. Egan to four months imprisonment and fined $200. Imburgia received a thirty day sentence and $100 fine. Valenti and the others each fined $100.
By Fall 1940 self-employed huckster working from his N Lang Ave residence.
By June 1942 moved to 7712 Baxter St on the opposite end of Homewood North.
By October 1943 left Pittsburgh for Warren, Ohio, initially residing at 1103 Highland Ave.
On October 19, 1934 Frank Valenti and Peter Albenze, by then serving two year Federal sentences for counterfeiting, pleaded guilty to the robbery charges. As a result Imburgia and Macri were given directed verdicts of acquittal.
On May 17, 1936 Charles and Thomas Imburgia arrested by Pittsburgh PD for assaulting Tony Anderson inside the latter's cobbler shop at 1700 Fifth Ave. Pittsburgh Post-Gazette reported: "Anderson told [PD] that he inquired about [Imburgia's brothers] Ben and Mike Murgie who are serving life sentences for killing Thomas Clynes in a Fifth avenue gambling joint in 1926. He said that he intended no offense but that the men beat him anyway." Following day fined $10 each.
On December 11, 1936 among thirty-nine indicted by US Attorney's Office in Pittsburgh re bootlegging operation that started around March 1934. Others indicted included Sam Battaglia, George Bosco, Dominick Calabrese, Anthony Caldorni, John Caldorni, Sam Caldorni, Joseph Cancilla, Joe Parise, Mike Piazza, Philip Piazza, Joseph Saldutta, James Totino and Pasquale 'Patsy' Traficante (39y). Pittsburgh Sun-Telegraph reported: "Most of the defendants reside in the Hill [neighborhood]." (Pasquale Traficante [1897-1971], from Rionero in Vulture comune of Potenza, Basilicata, was probably related to Pittsburgh Member Michael Traficante [1907-1995]. In 1922 the Petition for Naturalization filed by Pasquale's father Giuseppe was witnessed by John Cancelliere, likely identical with Pittsburgh Member Giacomo 'John' Cancelliere [1888-1962] or with his brother of the same name.)
On May 10, 1937 the defendants, now numbering forty-five, began standing trial in USDC Pittsburgh. Pittsburgh Sun-Telegraph reported: "Telephone conversations between defendants involving alleged liquor transactions, said to have been heard by government officers 'tapping' wires, was expecting to figure prominently in the government's testimony." It was noted that one defendant, Joseph Saldutta, was in Mercy Hospital recuperating from gunshot wounds received 'in an outbreak of gang warfare' the previous March.
Eight days later Imburgia and thirty-five others were convicted. The Pittsburgh Press later reported: "It was shown in the testimony at the trial that the 'ring' was made up of six stills, capable of producing 1365 gallons of moonshine a day, and a number of retail speakeasies where the liquor was sold."
Around mid-June 1937 married Laura Del Vecchio (21y). Bride's parents from Rome, Lazio and from Pacentro in L'Aquila, Abruzzo.
On December 10, 1938 Federal bootlegging conviction vacated after US Court of Appeals for the Third Circuit ruled wiretapping illegal.
By early 1939 resided at 1213 N Lang Ave in the city's Homewood West - North section.
In late March of that year Charles and his father-in-law Alfredo Del Vecchio (31y) were arrested following Alcohol Tax Unit raid on the residence. 150-gallon still, 1,200 gallons of mash and a small quantity of moonshine seized.
On September 20, 1939 Imburgia and five others arrested at numbers spot located inside three-story residence at 8125 Frankstown Ave in the East Liberty neighborhood. Others arrested included Pittsburgh Associate Frank Valenti (28y), Pasquale Traficante (42y) and John Caliguiri (24y). Building owned by Traficante. Police seized numbers slips totaling $30,000, five adding machines and other assorted paraphernalia. The Pittsburgh Press reported: "[Inspector] who led a raiding squad of 14 officers said no money, other than small sums the suspects had in their pockets, was found, leading him to believe that the money had been turned in elsewhere. He said the raid had been timed to catch pickup men turning in their day's 'business'."
On February 6, 1940 all six were convicted. Pittsburgh Sun-Telegraph reported: "Traficante was the only defendant to testify. He admitted he had charge of the headquarters, but said it operated 'only a week'." Traficante was sentenced by Criminal Court Judge John P. Egan to four months imprisonment and fined $200. Imburgia received a thirty day sentence and $100 fine. Valenti and the others each fined $100.
By Fall 1940 self-employed huckster working from his N Lang Ave residence.
By June 1942 moved to 7712 Baxter St on the opposite end of Homewood North.
By October 1943 left Pittsburgh for Warren, Ohio, initially residing at 1103 Highland Ave.
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| Jungle Inn The Plain Dealer (Aug. 1949) |
According to later informant reports, by the mid-to-late 1940s Imburgia was tasked with overseeing interests in Youngstown's Jungle Inn, operated by two Syrian brothers, John and Mike Farah.
On night of January 6, 1948 among five arrested by local PD in lobby of Hotel Hollenden in Cleveland, Ohio. Others held were Dominic Bostardi (26y), Sam 'Mollie' SanFilippo (35y), George Mustakes (47y) and George Mustakes Jr. (20y). Following day The Dayton Herald reported: "[PD] put them up for the night after a search of their auto produced 30-30 rifle bullets, the ball bat, and a police nightstick. They insisted they drove here [from Warren] yesterday morning merely to shop at Cleveland stores, and shrugged off the lethal equipment. Police said they probably would be released sometime today, with orders to get out of town and and stay out." (Dominic Bostardi [1921-1994] was from Vieste in Foggia, Puglia. In later years George Mustakes and his son George Jr. associated with the exiled Bonannos in Arizona.)
By April 1950 moved to 1567 Oak Knoll Ave in Warren. Listed occupation as tavern proprietor.
Believed inducted member into the Pittsburgh Family by the 1950s.
By early 1958 resided at 753 Wildwood NE and ran the Sunrise Inn at 510 East Market St, both in Warren.
On May 26, 1958 Warren LE advised FBI: "[The] Imburgias or Murgies have been in the Warren area for about 17 or 18 years following the release of Benjamin and Mike Imburgia from the Western State Penitentiary, Pittsburgh, after conviction on a first degree murder charge. According to [LE], 'Little Charlie' is a brother of Mike and Benjamin Imburgia, and is also related to C. G. Imburgia, known as 'Big Charlie' and owner of 'Charlie's Take Out', a beer and wine store, at 2416 Youngstown Road, South East Warren. They advised that they were unaware of any association by the Imburgias and Mannarinos of New Kensington, Pa., other than the fact that the Imburgias were originally from Pittsburgh, and probably were acquainted with them or possibly related to them in some way. They stated that the Imburgias appear to be relatively quiet at the present time and are not thought to be engaged in any criminal activity to their knowledge." (Brothers Samuel Mannarino [1905-1967] and Gabriel 'Kelly' Mannarino [1915-1980] were Pittsburgh Members.)
On night of January 6, 1948 among five arrested by local PD in lobby of Hotel Hollenden in Cleveland, Ohio. Others held were Dominic Bostardi (26y), Sam 'Mollie' SanFilippo (35y), George Mustakes (47y) and George Mustakes Jr. (20y). Following day The Dayton Herald reported: "[PD] put them up for the night after a search of their auto produced 30-30 rifle bullets, the ball bat, and a police nightstick. They insisted they drove here [from Warren] yesterday morning merely to shop at Cleveland stores, and shrugged off the lethal equipment. Police said they probably would be released sometime today, with orders to get out of town and and stay out." (Dominic Bostardi [1921-1994] was from Vieste in Foggia, Puglia. In later years George Mustakes and his son George Jr. associated with the exiled Bonannos in Arizona.)
By April 1950 moved to 1567 Oak Knoll Ave in Warren. Listed occupation as tavern proprietor.
Believed inducted member into the Pittsburgh Family by the 1950s.
By early 1958 resided at 753 Wildwood NE and ran the Sunrise Inn at 510 East Market St, both in Warren.
On May 26, 1958 Warren LE advised FBI: "[The] Imburgias or Murgies have been in the Warren area for about 17 or 18 years following the release of Benjamin and Mike Imburgia from the Western State Penitentiary, Pittsburgh, after conviction on a first degree murder charge. According to [LE], 'Little Charlie' is a brother of Mike and Benjamin Imburgia, and is also related to C. G. Imburgia, known as 'Big Charlie' and owner of 'Charlie's Take Out', a beer and wine store, at 2416 Youngstown Road, South East Warren. They advised that they were unaware of any association by the Imburgias and Mannarinos of New Kensington, Pa., other than the fact that the Imburgias were originally from Pittsburgh, and probably were acquainted with them or possibly related to them in some way. They stated that the Imburgias appear to be relatively quiet at the present time and are not thought to be engaged in any criminal activity to their knowledge." (Brothers Samuel Mannarino [1905-1967] and Gabriel 'Kelly' Mannarino [1915-1980] were Pittsburgh Members.)
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| G. Mannarino (L) and S. LaRocca FBN Mafia Book |
On August 12, 1958 FBI's Pittsburgh Field Office reported: "...Will report investigation being conducted by Cleveland at Warren, Ohio, to determine whether Charles Murgie alleged 'Mafia' member has provided a hide-out for Sebastian John LaRocca and Gabriel Mannarino since their disappearance from the Pittsburgh area." (Mannarino and Pittsburgh Boss Sebastian John LaRocca [1901-1984] both attended the November 1957 Apalachin meeting and had gone into hiding due to the resulting publicity.)
On November 9, 1958 FBI CI reported re LaRocca and Mannarino's possible whereabouts: "I could not find out about that party yet, as that crew are very secretive, I have an idea that they may be in Warren, Ohio again. I think it would be worth a try to watch that Charlie Murgie, from the Sunrise Inn again, or watch his house [as] he had them hidden down there, then he took them to Florida, but I think they must be there again, as I know they like to stay close to [home]."
On November 9, 1958 FBI CI reported re LaRocca and Mannarino's possible whereabouts: "I could not find out about that party yet, as that crew are very secretive, I have an idea that they may be in Warren, Ohio again. I think it would be worth a try to watch that Charlie Murgie, from the Sunrise Inn again, or watch his house [as] he had them hidden down there, then he took them to Florida, but I think they must be there again, as I know they like to stay close to [home]."
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| M. Farah Press |
On June 10, 1961 Imburgia's former Jungle Inn partner Mike Farah (56y) was fatally wounded by shotgun blasts on the back patio of his Warren home. Hit with nine pellets in hip and abdomen, Farah died soon after arrival at Trumbull Memorial Hospital.
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| A. Delsanter |
On August 26, 1961 Warren PD advised FBI: "[Following] the death of Mike Farah, a local racketeer who was killed in gangland style, his numbers position was taken over immediately by Tony Delsanter who represents James Licavoli, aka, Jack White, of Cleveland, Ohio. He stated that the only other numbers operator of any consequence in the area, in addition to Delsanter, is Charlie Imburgia, aka, Charlie Murgie. He stated that from what he has heard in the past, it is generally believed that this individual is connected with the Mannarino organization of New Kensington, Pa., and possibly Sebastian John LaRocca from the Pittsburgh area." (Anthony 'Tony Dope' Delsanter [1911-1977] was a Cleveland Member who rose to Consigliere by the mid-1970s.)
By 1962 resided at 9216 Sunview in Warren.
By 1962 resided at 9216 Sunview in Warren.
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| J. Regino |
On February 15 of that year FBI Pittsburgh reported a phone call placed from the Florida residence of Possible Pittsburgh Member Joseph Regino to Imburgia's Sunrise Inn. ('Little Joe' Regino [1907-1985] was a Captain in the Family by the early 1980s.)
Later that year Pittsburgh Boss Sebastian John LaRocca was surveilled using a vehicle registered to Imburgia.
In early January 1964 FBI CI reported:
"
Later that year Pittsburgh Boss Sebastian John LaRocca was surveilled using a vehicle registered to Imburgia.
In early January 1964 FBI CI reported:
"
...Charles Murgie of Pittsburgh, Pa., was sent to Youngstown, Ohio, to control Mike Farah who opened the Jungle Inn. This incident took place about 15 or 20 years ago and Pittsburgh and Cleveland agreed that Murgie could handle the job in Youngstown, Ohio, because they desired to become Mike Farah's partner. Farah was making very good money at the Jungle Inn and the Pittsburgh - Cleveland group wanted 50 percent of the Jungle Inn to provide money for soldiers of the Cleveland group who were serving a life sentence as a result of work they were doing for the organization. The men serving the life sentences were as follows:
Johnny Ray
Tom Licavoli
Ralph Carsello (Phonetic)
(FNU) English of Toledo
Jake Sukin (Phonetic) of Toledo
The wives of the men named above, for as long as 16 years, received monthly payments from the Cleveland organization for as long as their husbands were in prison. This is one example of how the organization cares for its faithful soldiers.
Johnny Ray
Tom Licavoli
Ralph Carsello (Phonetic)
(FNU) English of Toledo
Jake Sukin (Phonetic) of Toledo
The wives of the men named above, for as long as 16 years, received monthly payments from the Cleveland organization for as long as their husbands were in prison. This is one example of how the organization cares for its faithful soldiers.
"
On January 15, 1964 FBI CI reported: "...At Warren, Ohio, [CI] advised Anthony Delsanter became 'boss' of the area when Mike Farah, a Syrian, was murdered (6/10/61). The organization had put up with Farah as long as he had influence and had the politicians in his pocket. When he became obstreperous and uncontrollable, the 'organization' 'dumped' him. He also stated that Charles Imburgia, operator of the Sunrise Inn, East Market Street, Warren, Ohio, may now be affiliated with the Sicilian group of Licavoli, but at one time several years ago he was part of the Pittsburgh group headed by [Antonio] Ripepi."
By April 1964 moved to new residence at 2166 Sarkie Drive NE.
On January 15, 1964 FBI CI reported: "...At Warren, Ohio, [CI] advised Anthony Delsanter became 'boss' of the area when Mike Farah, a Syrian, was murdered (6/10/61). The organization had put up with Farah as long as he had influence and had the politicians in his pocket. When he became obstreperous and uncontrollable, the 'organization' 'dumped' him. He also stated that Charles Imburgia, operator of the Sunrise Inn, East Market Street, Warren, Ohio, may now be affiliated with the Sicilian group of Licavoli, but at one time several years ago he was part of the Pittsburgh group headed by [Antonio] Ripepi."
By April 1964 moved to new residence at 2166 Sarkie Drive NE.
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| P. Holovatich (L) and P. Cisternino |
On April 17, 1964 FBI's Cleveland Field Office reported:
"
"
[CI] advised [Paul Holovatich], Ronald Carabbia, brother of Charles, Dominic Peter Senzarino, Jr., cousin of Carabbia, Frank Lentine and Joseph Sarich, all burglars in the Youngstown area, and James Colavecchio and Patsy Cisternino, burglars of Cleveland, are considering a 'score' on an individual unknown to the informant, but whom he described as an 'outfit guy', who has a new home in Warren, Ohio, which allegedly has a bomb shelter built into it. He also has a daughter who is a school teacher. According to [CI], the word is that this individual has a considerable amount of cash which he keeps in his home.
Bessie Imburgia, daughter of John Imburgia, Warren, Ohio, was interviewed under pretext, and she stated in speaking of her relatives, that her cousin, Charles Murgie, aka., Charles Imburgia, 'Little Charlie' resides in a relatively new home at 2166 Sarkie Drive, N.E., Warren, Ohio. She described the home as a very elaborate place and stated it was even equipped with a bomb shelter. She stated that Murgie has a daughter who is also a school teacher, and that 'Little Charlie' operates the Sunrise Inn, East Market St, Warren.
On 3/30/64, [CI] advised [group] left on the night of 3/27/64, and returned on Saturday morning. Informant does not know where the attempted burglary was located but had heard that they were unsuccessful in their attempt.
Bessie Imburgia, daughter of John Imburgia, Warren, Ohio, was interviewed under pretext, and she stated in speaking of her relatives, that her cousin, Charles Murgie, aka., Charles Imburgia, 'Little Charlie' resides in a relatively new home at 2166 Sarkie Drive, N.E., Warren, Ohio. She described the home as a very elaborate place and stated it was even equipped with a bomb shelter. She stated that Murgie has a daughter who is also a school teacher, and that 'Little Charlie' operates the Sunrise Inn, East Market St, Warren.
On 3/30/64, [CI] advised [group] left on the night of 3/27/64, and returned on Saturday morning. Informant does not know where the attempted burglary was located but had heard that they were unsuccessful in their attempt.
"
(Holovatich was closely associated with Future Pittsburgh Member Joseph Naples, who later oversaw Youngstown rackets until his murder in 1991.)
On June 15, 1964 FBI Cleveland reported: "Charles Imburgia, aka., Charles Murgie, date of birth unknown, is a gambler involved in numbers business in Warren, Ohio area. Sources state Imburgia is closely connected with the Pittsburgh Family of La Cosa Nostra, especially the Mannarino boys out of New Kensington, Pennsylvania. He is believed to now be associated with the Cleveland group. He is believed to sponsor and exert control over many elected officials of Warren and Trumbull County, Ohio. He operates the Sunrise Inn located on East Market Street in Warren, Ohio."
On June 4, 1966 Imburgia's daughter married, with the reception held at the Mural Room in Youngstown. Attendees included Pittsburgh Captain Gabriel Mannarino and Possible Pittsburgh Member Frank J. Rosa. FBI noted: "The Cleveland Division conducted spot checks in this regard and learned that approximately 600 people were present at the reception." (Frank Rosa [1920-1982], son of Member Joseph Rosa and son-in-law of Consigliere Joseph Sica, was himself a made member by the late 1970s.)
On February 20, 1967 FBI Pittsburgh reported: "[Charles] Imburgia is known to have used the alias of Charles Murgie and is a La Cosa Nostra (LCN) member in the Cleveland Division. It is noted that previous investigation has determined that Imburgia has been in contact with the Mannarinos."
Pittsburgh Member Sam Mannarino, Gabriel's older brother, died June 5, 1967.
His two day wake was held at the Manzella - Giunta Funeral Home in Arnold, Pennsylvania. Attendees included Boss John LaRocca, Captain Gabriel Mannarino and several additional Members and Associates including Charles Imburgia.
Around December 1972 one Eddie Klein was the victim of an armed robbery at his residence. An FBI CI reported that Klein discovered he had been set up for the robbery by Tony Murgie, a nephew of Charles, and was 'worried' that 'the mob' authorized the job. According to the informant, Klein sought the assistance of Associate Paul 'No Legs' Hankish, who reached out to Captain Gabriel Mannarino. Mannarino contacted Pittsburgh Member Michael Genovese, who in turn brought the issue to Imburgia. CI noted: "[Imburgia] said he would see to it that his nephew and his associates returned the loot to Klein." (Hankish got his nickname after nearly being killed by a car bomb in 1964. Michael Genovese later succeeded Sebastian John LaRocca as Pittsburgh's Boss.)
(Holovatich was closely associated with Future Pittsburgh Member Joseph Naples, who later oversaw Youngstown rackets until his murder in 1991.)
On June 15, 1964 FBI Cleveland reported: "Charles Imburgia, aka., Charles Murgie, date of birth unknown, is a gambler involved in numbers business in Warren, Ohio area. Sources state Imburgia is closely connected with the Pittsburgh Family of La Cosa Nostra, especially the Mannarino boys out of New Kensington, Pennsylvania. He is believed to now be associated with the Cleveland group. He is believed to sponsor and exert control over many elected officials of Warren and Trumbull County, Ohio. He operates the Sunrise Inn located on East Market Street in Warren, Ohio."
On June 4, 1966 Imburgia's daughter married, with the reception held at the Mural Room in Youngstown. Attendees included Pittsburgh Captain Gabriel Mannarino and Possible Pittsburgh Member Frank J. Rosa. FBI noted: "The Cleveland Division conducted spot checks in this regard and learned that approximately 600 people were present at the reception." (Frank Rosa [1920-1982], son of Member Joseph Rosa and son-in-law of Consigliere Joseph Sica, was himself a made member by the late 1970s.)
On February 20, 1967 FBI Pittsburgh reported: "[Charles] Imburgia is known to have used the alias of Charles Murgie and is a La Cosa Nostra (LCN) member in the Cleveland Division. It is noted that previous investigation has determined that Imburgia has been in contact with the Mannarinos."
Pittsburgh Member Sam Mannarino, Gabriel's older brother, died June 5, 1967.
His two day wake was held at the Manzella - Giunta Funeral Home in Arnold, Pennsylvania. Attendees included Boss John LaRocca, Captain Gabriel Mannarino and several additional Members and Associates including Charles Imburgia.
Around December 1972 one Eddie Klein was the victim of an armed robbery at his residence. An FBI CI reported that Klein discovered he had been set up for the robbery by Tony Murgie, a nephew of Charles, and was 'worried' that 'the mob' authorized the job. According to the informant, Klein sought the assistance of Associate Paul 'No Legs' Hankish, who reached out to Captain Gabriel Mannarino. Mannarino contacted Pittsburgh Member Michael Genovese, who in turn brought the issue to Imburgia. CI noted: "[Imburgia] said he would see to it that his nephew and his associates returned the loot to Klein." (Hankish got his nickname after nearly being killed by a car bomb in 1964. Michael Genovese later succeeded Sebastian John LaRocca as Pittsburgh's Boss.)
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| J. Naples (L) and L. Strollo |
In August 1991 Pittsburgh Member Joseph Naples shot to death. Following
murder Pittsburgh Member Lenine 'Lenny' Strollo summoned to meeting with Imburgia and Pittsburgh Member Pasquale 'Pat' Ferruccio.
During meeting Ferruccio and Imburgia informed Strollo that he was
inheriting the deceased Naples' position. Strollo later testified: "They told me that I was going to be the boss of Youngstown." (Strollo, who was inducted around the same time as Naples in the mid-1980s, later became a cooperating witness. He was one of only two Pittsburgh Members to defect and the only one who went on to testify at a trial.)
By 1992 maintained additional residence in Deerfield Beach, Florida.
On February 1, 1992 The Pittsburgh Press published article re LCN skimming of local bingo events including charity games held at Pacar Center in Newcastle, Pennsyvlania. Article noted: "[Pennsylvania Crime Commission Agent] Keller said Pacar Center bought nearly all of its bingo supplies and most of its strip tickets from Nannicola Wholesale Co. of Warren, Ohio. Keller identified Frank Nannicola, the company's owner, as the son-in-law of Charles Imburgia. Keller identified Imburgia as a Pittsburgh LCN member. 'This afforded the Pittsburgh LCN entry into the operation of the Pacar Center and full knowledge of the amount of money generated in bingo and strip tickets,' Keller said. And this, coupled with a lack of records maintained by the Pacar Center, 'opened the door for a full-fledged skimming operation, with LCN as one of the many benefactors.'"
By 1992 maintained additional residence in Deerfield Beach, Florida.
On February 1, 1992 The Pittsburgh Press published article re LCN skimming of local bingo events including charity games held at Pacar Center in Newcastle, Pennsyvlania. Article noted: "[Pennsylvania Crime Commission Agent] Keller said Pacar Center bought nearly all of its bingo supplies and most of its strip tickets from Nannicola Wholesale Co. of Warren, Ohio. Keller identified Frank Nannicola, the company's owner, as the son-in-law of Charles Imburgia. Keller identified Imburgia as a Pittsburgh LCN member. 'This afforded the Pittsburgh LCN entry into the operation of the Pacar Center and full knowledge of the amount of money generated in bingo and strip tickets,' Keller said. And this, coupled with a lack of records maintained by the Pacar Center, 'opened the door for a full-fledged skimming operation, with LCN as one of the many benefactors.'"
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| M. Genovese (1980) |
On April 7, 1992 Pennsylvania Crime Commission published annual organized crime report. Report noted Imburgia's nephew, Pittsburgh Associate Anthony Murgie (50y), owned Verona Auto Sales located on Allegheny River Blvd in Verona, PA. Lot used as meeting place by Pittsburgh Acting (?) Boss Michael Genovese and associates.
In June 1993 included in FBI's list of 11 identified Pittsburgh Family members.
By early 2000s resided on Shadowridge Drive in Niles, Ohio.
Died March 7, 2002.
Three days later waked at Peter Rossi & Son Memorial Chapel at 1884 North RD NE in Warren.
Buried in Crown Hill Park located in Vienna, Ohio.
In April 2023 Paul N. Hodos' Steel City Mafia: Blood, Betrayal and Pittsburgh's Last Don published. Book described Charles Imburgia as the 'alleged' Pittsburgh Consigliere who 'reportedly' replaced Joseph Sica when the latter stepped down. Book stated that during the mid-1980s Imburgia was instrumental in arranging an even split of Trumbull County, Ohio gambling profits between the Pittsburgh and Cleveland Families. (In its annual report from 1991, the Pennsylvania Crime Commission related the Trumbull County arrangement but instead described Imburgia only as a 'member'. The 1993 FBI list posted above also lists Imburgia as a Soldier.)
More Pittsburgh Family posts can be found in the Index.
In June 1993 included in FBI's list of 11 identified Pittsburgh Family members.
By early 2000s resided on Shadowridge Drive in Niles, Ohio.
Died March 7, 2002.
Three days later waked at Peter Rossi & Son Memorial Chapel at 1884 North RD NE in Warren.
Buried in Crown Hill Park located in Vienna, Ohio.
In April 2023 Paul N. Hodos' Steel City Mafia: Blood, Betrayal and Pittsburgh's Last Don published. Book described Charles Imburgia as the 'alleged' Pittsburgh Consigliere who 'reportedly' replaced Joseph Sica when the latter stepped down. Book stated that during the mid-1980s Imburgia was instrumental in arranging an even split of Trumbull County, Ohio gambling profits between the Pittsburgh and Cleveland Families. (In its annual report from 1991, the Pennsylvania Crime Commission related the Trumbull County arrangement but instead described Imburgia only as a 'member'. The 1993 FBI list posted above also lists Imburgia as a Soldier.)
More Pittsburgh Family posts can be found in the Index.
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