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| Dec. 1972 |
Anthony 'Tony Lap' LaPonzina was a member of the Colombo Family active primarily in gambling and loansharking in Brooklyn.
Older brothers Ralph (1910-1973) and Ernest aka Ernie Lap (1917-2004) were also made members.
Initially a member of the Sorrentino - Fusco crew, around early 1973 he and his brothers were placed under Captain Charles 'Charlie Moose' Panarella.
Born Antonio LaPonzina on February 6, 1918 in Brooklyn to Alessandro (47y) and Vincenzina Ciccone (35y). 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.)
By October 1940 listed employment with brother (?) Fred LaPonzina at 1359 44th St in the Borough Park section.
On January 9, 1943 married Evelyn Olsen (24y) in Brooklyn. Witnesses were John Sciolola (sp) and Alice Delmeo.
By April 1950 the couple and their daughter were residing at 969 68th St in Dyker Heights.
Both Anthony and his brother Ernest worked as taxi drivers.
By the mid-1950s they and their brothers Ralph, Fidele aka Freddie and Joseph were all involved in borough gambling operations.
On December 25, 1954 Anthony acted as driver in the armed robbery of a married couple in Neponset, Queens. Victims accosted in driveway of their residence and robbed of $100 and three rings worth approximately $7,000. Anthony apprehended after a 'mile-long, bullet-spattered' car chase culminating in his passengers exiting the car and fleeing on foot.
On February 19, 1955 Anthony and his brothers Freddie and Joseph were among 29 arrested by NYPD Brooklyn on gambling charges.
On March 2, 1955 brother 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.
Older brothers Ralph (1910-1973) and Ernest aka Ernie Lap (1917-2004) were also made members.
Initially a member of the Sorrentino - Fusco crew, around early 1973 he and his brothers were placed under Captain Charles 'Charlie Moose' Panarella.
Born Antonio LaPonzina on February 6, 1918 in Brooklyn to Alessandro (47y) and Vincenzina Ciccone (35y). 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.)
By October 1940 listed employment with brother (?) Fred LaPonzina at 1359 44th St in the Borough Park section.
On January 9, 1943 married Evelyn Olsen (24y) in Brooklyn. Witnesses were John Sciolola (sp) and Alice Delmeo.
By April 1950 the couple and their daughter were residing at 969 68th St in Dyker Heights.
Both Anthony and his brother Ernest worked as taxi drivers.
By the mid-1950s they and their brothers Ralph, Fidele aka Freddie and Joseph were all involved in borough gambling operations.
On December 25, 1954 Anthony acted as driver in the armed robbery of a married couple in Neponset, Queens. Victims accosted in driveway of their residence and robbed of $100 and three rings worth approximately $7,000. Anthony apprehended after a 'mile-long, bullet-spattered' car chase culminating in his passengers exiting the car and fleeing on foot.
On February 19, 1955 Anthony and his brothers Freddie and Joseph were among 29 arrested by NYPD Brooklyn on gambling charges.
On March 2, 1955 brother 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.
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| c. Late 1950s |
Per later information from a member source, Anthony was inducted into the Colombo Family in 1956.
At that time the Family Boss was Joseph Profaci, who succeeded Salvatore DiBella around 1931. Joseph Magliocco and Joseph 'Peppino' Buffa served as Underboss and Consigliere respectively.
On July 18, 1957 arrested along with brother Joseph and four others on gambling charges.
By 1958 his brothers Ralph and Ernest had also been made and all three were believed to 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 LaPonzina brothers.
At that time the Family Boss was Joseph Profaci, who succeeded Salvatore DiBella around 1931. Joseph Magliocco and Joseph 'Peppino' Buffa served as Underboss and Consigliere respectively.
On July 18, 1957 arrested along with brother Joseph and four others on gambling charges.
By 1958 his brothers Ralph and Ernest had also been made and all three were believed to 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 LaPonzina brothers.
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| 1961 Arrest L to R: J. Yacovelli, C. Persico, A. Gallo, A. LaPonzina |
On January 3, 1961 among nineteen arrested by NYPD's Criminal Investigation Squad in Manhattan on consorting and gambling conspiracy charges. Majority of defendants apprehended at White Turkey Restaurant located at 300 E 57th St in Midtown.
Defendants included:
Defendants included:
Nicholas 'Jiggs' Forlano (Colombo Soldier)
Anthony LaPonzina (Colombo Soldier)
Carmine 'Junior' Persico (Colombo Soldier)
Joseph 'Joe Yak' Yacovelli (Colombo Soldier)
Albert 'Blast' Gallo (Colombo Associate)
Philip 'Fat Foongie' Gambino (Colombo Associate) [Prob. On Record with Yacovelli]
Charles 'Ruby' Stein (Colombo Associate) [On Record with Forlano]
Milton Wekar (Genovese Associate)
Anthony LaPonzina (Colombo Soldier)
Carmine 'Junior' Persico (Colombo Soldier)
Joseph 'Joe Yak' Yacovelli (Colombo Soldier)
Albert 'Blast' Gallo (Colombo Associate)
Philip 'Fat Foongie' Gambino (Colombo Associate) [Prob. On Record with Yacovelli]
Charles 'Ruby' Stein (Colombo Associate) [On Record with Forlano]
Milton Wekar (Genovese Associate)
Case subsequently dismissed by Grand Jury.
(Ten years later Philip Gambino participated in the murder of Albert Gallo's brother Joseph. Four years after that Gambino was part of the first group made into the Colombo Family after the books opened. Albert Gallo transferred to the Genovese and was inducted into that Family in 1977. The same year Charles Stein was murdered by the West Side Irish Mob / Westies.)
In February 1961 FBI CI reported: "[Joseph] Profaci sent Tony (LNU) [LaPonzina] and Bob (LNU) [Barbieri] to see [Redacted] to settle the dispute between Bob and Tony and [Redacted]. According to informant, Bob and Tony were to obtain a union charter for bowling alley employees through [Redacted]." (Robert 'Bob' Barbieri [1915-2002] was an obscure Colombo member involved primarily in union activity and related business. He was possibly reporting at the time to Captain Simone 'Sam' Andolino.)
In May 1961 FBI CI reported: "[The] Bob and Tony mentioned [2/61] were Anthony LaPonzina [and] Bob Barbieri of Roberts Food Corporation. Informant advised a charter was obtained for the Bowling Alley Employees Union, Local 3108, through the International Brothers of Carpenters and Joiners."
On May 8, 1961 FBI CI reported: "[One] of the men behind the scenes in Local 3108 of the Bowling Alley Employees Union is Robert Barbieri, a close associate of Joseph Profaci. Informant also advised Anthony 'Tony' LaPonzina was closely associated with Joseph Profaci and acted for him in the direction and control of Local 3108."
On June 15, 1961 Barbieri interviewed by FBI at his food business in Borough Park, Brooklyn: "Barbieri was questioned concerning visits made to Joseph Profaci's residence in the company of Anthony LaPonzina. Barbieri stated he could not recall ever having driven to the home of Joseph Profaci with LaPonzina. He stated he was in doubt as to whether or not he ever drove with LaPonzina to the home of Joseph Profaci. He also stated he was in doubt as to whether or not LaPonzina ever accompanied him into the home of Joseph Profaci. However, [Redacted] Barbieri, who was present during the interview of his brother, Robert, interrupted at this point and refreshed Robert Barbieri's memory by stating one night during the end of [April], he recalls he and Robert Barbieri drove to the home of Joseph Profaci and following their visit had intended to drive to Hempstead, Long Island, to visit another friend. In this connection [Redacted] stated when they arrived at Joseph Profaci's home, Joseph Profaci's younger son drove up beside them and conversed with them prior to entering the house. Robert Barbieri also was in doubt as to whether or not he ever drove LaPonzina from the home of Joseph Profaci to the corner of LaPonzina's street, 68th Street and Fort Hamilton Parkway, Brooklyn, on the night in question."
On December 28, 1961 LaPonzina met with Colombo Soldier Salvatore S. Profaci at Sunshine Shortening and Edible Oils Company on 65th St in Bensonhurst. An FBI bug at the location recorded the discussion. Summary report noted: "[In a conversation] regarding the Profaci - Gallo war, LaPonzina stated he has an individual identified only as [Redacted] (ph) doing a lot of work for the Profacis on the Gallo situation." (The Gallo conflict began in late February 1961, when members of the rebel faction kidnapped several high-ranking Colombo members.)
By 1962 operated car wash on 7th Ave in Brooklyn.
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 July 13, 1962 FBI CI reported: "[Anthony] LaPonzina, who operates a car wash in a Texaco station on 7th Avenue, is a button guy in the Magliocco Family and is very successful in operating a policy bookmaking operation."
On July 26, 1962 CI Scarpa reported: "[During] the past week he was contacted by Tony LaPonzina, whom he described as a good fellow in the Profaci Family and who operates a car wash in the general vicinity of 39th Street and 5th Avenue in Brooklyn and who is also in the numbers business. Informant advised LaPonzina proposed the idea to him that the Profaci Family take all of those currently interested in the numbers business who are members of the Family and they start their own bank. Informant stated LaPonzina was of the opinion that it was foolish for those running numbers operations in the Family to bank with members of other Families in New York City. He also stated LaPonzina pointed out that with the apparent end of the Gallo-Profaci feud in sight, assessments would be coming to all members of the Family and these assessments could be made up in part from the proceeds of this proposed bank. Informant stated he told LaPonzina he was not in favor of this at this time as he did not feel the bank would be strong enough, and before making any decision he would want to consult Joe Magliocco concerning this." (Joseph Magliocco was Acting Boss since the death of Joseph Profaci the previous month.)
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 CI Scarpa identified Sorrentino's regime as including made members Benedetto 'Benny' D'Alessandro, Frank Fusco, Anthony LaPonzina, Ernest LaPonzina and Ralph LaPonzina.
Subsequently designated subject of FBI anti-racketeering investigation.
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 10, 1963 included in NYPD report of known gamblers.
On April 23, 1963 CI Scarpa reported: “Photographs of the following persons were exhibited to informant, and he made comments concerning them as set forth below: Anthony LaPonzina, NYPD B# 351664 – Informant advised LaPonzina is a ‘good fellow’ in the Magliocco Family in the regime of Nicoline Sorrentino.”
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, Salvatore 'Sally Buzzo' Fusco and Joseph 'Joe Lane' Gentile were inducted into the Colombo Family during the 1970s and 1980s.)
By Summer 1963 resided at 1429 Shore Parkway in Bath Beach, Brooklyn. Owned and operated T & T Auto Laundry.
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.”
On November 19, 1963 NYC Department of Investigations advised FBI: "[Ralph] LaPonzina was the apparent leader of his brothers Anthony, Fred and [Redacted; Ernest?] also designated as known gamblers by the NYPD. [In mid-1950s] Fred LaPonzina ran a horseroom for Ralph and when Ralph learned the Kings County District Attorney was conducting an investigation into the LaPonzina bookmaking operation, he attempted to bribe [Det and] LaPonzina was arrested...[NYC DoI] said he believes that LaPonzina was also involved in shylocking and the operation of dice games. He said during the investigation in Brooklyn it was determined numerous calls from the LaPonzina phones were made to Havana and Florida."
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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.
Although LaPonzina enjoyed a close association with Former Boss Joseph Profaci, informant(s) later indicated this relationship did not carry over to Profaci's successor.
On May 5, 1964 CI Scarpa reported: "[He] has not seen Anthony LaPonzina for some period of time and has heard no specific references about him. Scarpa stated in his opinion, LaPonzina is still operating his numbers operation and shylocking activities in Brooklyn, but he definitely is not in close contact with any of the persons in authority in the new Family of Joe Colombo. Scarpa stated LaPonzina is a member of the Family and his opinion carries no specific weight as far as Family affairs are concerned."
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 October 7, 1964 Unsub (Rocket Auto Wash) interviewed by FBI: "[UM] stated he knew Ralph LaPonzina and he was not actually an employee of his. However, he stated he had offered LaPonzina a deal in that if LaPonzina would locate sites for car washes, he would be paid a 3 to 5 percent commission if the deals materialized. He stated he would offer anyone the same deal, if through their contacts, he was instrumental in establishing a car wash. [UM] further indicated that he last saw LaPonzina in [July]. He also advised he knew Ralph LaPonzina through his brother, Anthony LaPonzina. He stated he and Anthony LaPonzina were partners at one time in the T and T Car Wash, Inc., which was located directly across the street from his present location."
On February 12, 1965 brother Ernest LaPonzina listed in FBI report on prominent New York area shylocks. Entry noted: "[LaPonzina] and his brothers are actively engaged in shylocking and numbers in Brooklyn."
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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. Anthony and
his brother Ernest 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 'Gooch' Mugnolo.
On October 18, 1965 brother Ralph interviewed in Florida: "..LaPonzina said his brother, Anthony LaPonzina, has a daughter who is believed engaged to [Redacted]." (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.)
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.)
On March 26, 1966 the son of Colombo Soldier Michael Savino was married, with the reception held at Queens Terrace Caterers at 68-27 Roosevelt Ave in Woodside, Queens. Attendees included Boss Joseph Colombo, Underboss Salvatore Mineo, Consigliere Benedetto D'Alessandro, at least eight of the ten Family Captains (Harry Fontana and 'Big John' Misuraca may not have been present), and at least twenty-five Colombo Soldiers including Anthony LaPonzina. Others in attendance included Genovese Soldier (Acting Capo?) Joseph Schipani and Colombo Associates Frank 'Frankie the Beast' Falanga, Gennaro 'Jerry Lang' Langella, Nicholas Mainello, Hugh 'Apples' McIntosh, Joseph 'Butch' Musumeci and Alfonso 'Peanuts' Serrantonio.
On April 13, 1966 FBI CI reported: “[Anthony] LaPonzina is definitely a member of LCN and is in the Colombo Family.”
On June 13, 1966 Ralph LaPonzina interviewed in Florida: "...He stated he has not seen his brother, Fred, in some time, but acknowledged his brother, Anthony LaPonzina, had visited him for several days during May. He stated Anthony was on vacation and has since returned to his home in New York."
On September 13, 1966 CI Scarpa reported: "[Anthony] LaPonzina is assigned to the regime of [Frank] Fusco and informant has seen him recently in Brooklyn. Informant pointed out LaPonzina is still active in gambling activities, but he does not carry much stature and is not highly regarded by members of the Colombo Family."
On September 22, 1966 Joseph Colombo was arrested by the NYPD. An address book confiscated at the time of arrest included entries for Anthony LaPonzina, his brother Ernest LaPonzina and others.
On July 31, 1967 FBI CI reported: "[While at Caplan Buick], he made a mention of Anthony LaPonzina at which time [Boss Joseph] Colombo made numerous disparaging remarks about this individual and stated he was not in the good graces of Joe Colombo at the present time. Colombo did not provide any reason for this outburst."
On September 13, 1967 FBI surveillance conducted in area of Mott and Mulberry Sts during Little Italy's Feast of San Gennaro in Manhattan. LaPonzina was observed with Colombo Captain Joseph Yacovelli at the corner of Grand and Mulberry Sts. Several other LCN members observed at various spots along Mulberry included Gambino Captain Joseph Gennaro, Colombo Soldier Anthony 'Gawk' Augello, Genovese Soldier Philip 'Philly Katz' Albanese, Gambino Soldier Vincent 'Jimmy the Blond' Corrao, Colombo Soldier John 'Mooney' Cutrone, Gambino Soldier Leonardo 'Leo' Grillo and Genovese Soldiers George 'Crumb' Tedesche and Philip 'Philly Brush' Tartaglia.
On September 14, 1967 CI Scarpa reported: "[He] is familiar with Anthony LaPonzina, whom he knows to be a member of the Colombo Family in the regime of Dick Fusco. Informant said LaPonzina 'can never seem to do anything right' and Joseph Colombo has always been annoyed with him. Informant said LaPonzina is not regarded very highly in the Colombo Family."
On December 9, 1967 Boss Joseph Colombo's son Anthony married, with the reception held at Queens Terrace Caterers in Woodside, Queens. Attendees included Joseph Colombo, DeCav Boss Simone 'Sam' DeCavalcante, Gambino Boss Carlo Gambino, at least six Colombo Family Captains including LaPonzina's crew leader Frank Fusco as well as at least twenty-four additional LCN members including Anthony and possibly Ralph LaPonzina. (The informant[s] who provided a list of those present may have mistaken another LaPonzina brother, possibly Ernest, for Ralph. Anthony Colombo was inducted into the Family after the books opened in the late 1970s.)
On March 26, 1968 FBI CI reported: “[In] the past three weeks numerous meetings have been held at either Cantalupo’s or on the street in front of Caplan Motors and he made a list of the people who have spoken to Joe Colombo or apparently meet others in the neighborhood. The people in the neighborhood in the last three weeks have been as follows: Anthony LaPonzina, Gregory Scarpa, Mike Savino, Rocco Miraglia, Harry Fontana, Frank Fusco, Nick Bianco, Benjamin LoCicero, John Cutrone, Cassandro Bonasera, Anthony Peraino, Alphonse D’Ambrosio, Richard Zorzi, Vincent Aloi, Carmine Persico, [Redacted].” (All listed were Colombo members.)
In September 1968 included in the FBI's list of 83 identified Colombo Family members.
On October 10, 1968 FBI CI identified LaPonzina via photo as a Colombo Soldier.
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 December 30, 1968 FBI CI reported LaPonzina's continued presence, along with many other Family members and associates, in the vicinity of Cantalupo Realty and Caplan Motors in Bensonhurst. He also noted LaPonzina's attendance at a Christmas party hosted by Boss Joseph Colombo at Cantalupo Realty.
On March 8, 1969 Joseph Colombo Jr., son to the Boss, married in Brooklyn. A reception was held at Queens Terrace Caterers located at 68-27 Roosevelt Ave in Woodside, Queens. Many Colombo Members, including Anthony LaPonzina, were among the several hundred attendees. Guests from other Families include Gambino Boss Carlo Gambino, Gambino Captain Vincent Corrao, Lucchese Captain (?) John 'Johnny Dio' DioGuardi, Genovese Acting Captain Joseph Schipani and Gambino Soldier Pasquale 'Patsy' Crapanzano.
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 'Gooch' Mugnolo.
On October 18, 1965 brother Ralph interviewed in Florida: "..LaPonzina said his brother, Anthony LaPonzina, has a daughter who is believed engaged to [Redacted]." (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.)
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.)
On March 26, 1966 the son of Colombo Soldier Michael Savino was married, with the reception held at Queens Terrace Caterers at 68-27 Roosevelt Ave in Woodside, Queens. Attendees included Boss Joseph Colombo, Underboss Salvatore Mineo, Consigliere Benedetto D'Alessandro, at least eight of the ten Family Captains (Harry Fontana and 'Big John' Misuraca may not have been present), and at least twenty-five Colombo Soldiers including Anthony LaPonzina. Others in attendance included Genovese Soldier (Acting Capo?) Joseph Schipani and Colombo Associates Frank 'Frankie the Beast' Falanga, Gennaro 'Jerry Lang' Langella, Nicholas Mainello, Hugh 'Apples' McIntosh, Joseph 'Butch' Musumeci and Alfonso 'Peanuts' Serrantonio.
On April 13, 1966 FBI CI reported: “[Anthony] LaPonzina is definitely a member of LCN and is in the Colombo Family.”
On June 13, 1966 Ralph LaPonzina interviewed in Florida: "...He stated he has not seen his brother, Fred, in some time, but acknowledged his brother, Anthony LaPonzina, had visited him for several days during May. He stated Anthony was on vacation and has since returned to his home in New York."
On September 13, 1966 CI Scarpa reported: "[Anthony] LaPonzina is assigned to the regime of [Frank] Fusco and informant has seen him recently in Brooklyn. Informant pointed out LaPonzina is still active in gambling activities, but he does not carry much stature and is not highly regarded by members of the Colombo Family."
On September 22, 1966 Joseph Colombo was arrested by the NYPD. An address book confiscated at the time of arrest included entries for Anthony LaPonzina, his brother Ernest LaPonzina and others.
On July 31, 1967 FBI CI reported: "[While at Caplan Buick], he made a mention of Anthony LaPonzina at which time [Boss Joseph] Colombo made numerous disparaging remarks about this individual and stated he was not in the good graces of Joe Colombo at the present time. Colombo did not provide any reason for this outburst."
On September 13, 1967 FBI surveillance conducted in area of Mott and Mulberry Sts during Little Italy's Feast of San Gennaro in Manhattan. LaPonzina was observed with Colombo Captain Joseph Yacovelli at the corner of Grand and Mulberry Sts. Several other LCN members observed at various spots along Mulberry included Gambino Captain Joseph Gennaro, Colombo Soldier Anthony 'Gawk' Augello, Genovese Soldier Philip 'Philly Katz' Albanese, Gambino Soldier Vincent 'Jimmy the Blond' Corrao, Colombo Soldier John 'Mooney' Cutrone, Gambino Soldier Leonardo 'Leo' Grillo and Genovese Soldiers George 'Crumb' Tedesche and Philip 'Philly Brush' Tartaglia.
On September 14, 1967 CI Scarpa reported: "[He] is familiar with Anthony LaPonzina, whom he knows to be a member of the Colombo Family in the regime of Dick Fusco. Informant said LaPonzina 'can never seem to do anything right' and Joseph Colombo has always been annoyed with him. Informant said LaPonzina is not regarded very highly in the Colombo Family."
On December 9, 1967 Boss Joseph Colombo's son Anthony married, with the reception held at Queens Terrace Caterers in Woodside, Queens. Attendees included Joseph Colombo, DeCav Boss Simone 'Sam' DeCavalcante, Gambino Boss Carlo Gambino, at least six Colombo Family Captains including LaPonzina's crew leader Frank Fusco as well as at least twenty-four additional LCN members including Anthony and possibly Ralph LaPonzina. (The informant[s] who provided a list of those present may have mistaken another LaPonzina brother, possibly Ernest, for Ralph. Anthony Colombo was inducted into the Family after the books opened in the late 1970s.)
On March 26, 1968 FBI CI reported: “[In] the past three weeks numerous meetings have been held at either Cantalupo’s or on the street in front of Caplan Motors and he made a list of the people who have spoken to Joe Colombo or apparently meet others in the neighborhood. The people in the neighborhood in the last three weeks have been as follows: Anthony LaPonzina, Gregory Scarpa, Mike Savino, Rocco Miraglia, Harry Fontana, Frank Fusco, Nick Bianco, Benjamin LoCicero, John Cutrone, Cassandro Bonasera, Anthony Peraino, Alphonse D’Ambrosio, Richard Zorzi, Vincent Aloi, Carmine Persico, [Redacted].” (All listed were Colombo members.)
In September 1968 included in the FBI's list of 83 identified Colombo Family members.
On October 10, 1968 FBI CI identified LaPonzina via photo as a Colombo Soldier.
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 December 30, 1968 FBI CI reported LaPonzina's continued presence, along with many other Family members and associates, in the vicinity of Cantalupo Realty and Caplan Motors in Bensonhurst. He also noted LaPonzina's attendance at a Christmas party hosted by Boss Joseph Colombo at Cantalupo Realty.
On March 8, 1969 Joseph Colombo Jr., son to the Boss, married in Brooklyn. A reception was held at Queens Terrace Caterers located at 68-27 Roosevelt Ave in Woodside, Queens. Many Colombo Members, including Anthony LaPonzina, were among the several hundred attendees. Guests from other Families include Gambino Boss Carlo Gambino, Gambino Captain Vincent Corrao, Lucchese Captain (?) John 'Johnny Dio' DioGuardi, Genovese Acting Captain Joseph Schipani and Gambino Soldier Pasquale 'Patsy' Crapanzano.
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| S. Peritore |
On June 27, 1969 wake for relative of Colombo Soldier Salvatore 'Sammy' Peritore held at the Family-affiliated Prospero Funeral Home located at 2444 86th St in Bensonhurst. Attendees included Boss Joseph Colombo, at least three of the Family Captains including LaPonzina's crew leader Frank Fusco, and at least eight Colombo Soldiers including Anthony LaPonzina. Others in attendance included Gambino Captain Peter 'Petie Pumps' Ferrara, Colombo Associates Joseph 'Minx' Livoti and Hugh McIntosh as well as Gambino Associate Gandolfo 'Buddy' Sciandra.
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| J. Gentile |
On October 9, 1969 CI Scarpa reported: "[Scarpa] identified a photograph of Joseph Gentile aka Joe Lane and advised although Lane is not a member of LCN, he is nevertheless extremely close to [Frank] Fusco and Anthony LaPonzina. Informant said Lane, LaPonzina and Fusco are partners in a large numbers operation, which also included horse and sports action, and meet on almost a daily basis concerning their mutual business interests. Informant also related in the past Lane also handled swag." (Joseph Gentile, believed on-record with LaPonzina's brother Ernest, was inducted into the Colombo Family in 1983.)
On November 19, 1969 FBI CI reported: "[During] the last month there has been a considerable amount of activity in the vicinity of [86th St in Bensonhurst]. He noticed the following individuals [redacted]: Joseph Colombo, [Redacted], Johnny Oddo, [Redacted], John Cutrone, Rocky Miraglia, Modesto Santoro, Salvatore Musacchio, Vinny Aloi, Frank Fusco, Anthony LaPonzina, Gregory Scarpa, [Redacted], Anthony Peraino, Benjamin LoCicero, John Franzese, Alphonse D'Ambrosio." (All were Colombo members.)
Same month included in the FBI's list of 79 identified Colombo Family members.
On April 20, 1970 Brooklyn District Attorney's Office advised FBI New York Office: "[Assistant District Attorney] advised the following individuals have all appeared before the Kings County Grand Jury and will appear again on [4/30]. [ADA] advised all individuals have been granted immunity and failure to testify on [4/30], before the Kings County Grand Jury will result in contempt proceedings being instituted against them: Gandolfo Sciandra, Charles Mineo, George Tropiano, Anthony LaPonzina, Frank Falanga, Mike Savino, Thomas Lombardi, Nick Bianco, John Cutrone, Mimi Scialo, Joseph Iannaci." (Thomas 'Tommy Dogs' Lombardi was a Genovese Soldier. Joseph 'Joe Notch' Iannaci was a Colombo Associate inducted in the 1980s. Frank 'Frankie the Beast' Falanga and Gandolfo Sciandra was Colombo and Gambino Associates respectively. The remainder were Colombo members.)
On June 11, 1970 LaPonzina and forty-six others were indicted for criminal contempt by the Brooklyn DA.
Among those charged were multiple high-ranking LCN members, as well as several Associates who would later become influential members themselves.
An update on the case was provided to FBI NY the following day: "[Brooklyn DA] stated these arrests came off 'clock work fashion' and there was only a minor incident where slight scuffle took place involving Philip Rastelli, James Failla, and Dominick Scialo at the time they were being escorted to the prisoner van to the Brooklyn Supreme Court building. [DA] stated also Rastelli, while being escorted out of the Kings County Municipal Building, where the DA's office is located, attempted to assault a news photographer which resulted in a slight injury to the photographer's hand. Further, at the conclusion of the arraignments, [DA] stated Dominick Scialo became vociferous and boisterous and claimed harassment to the Italians on the part of the [redacted] and himself, [DA] and as a result had to be restrained...[DA] stated in conclusion of the 46 individuals originally indicted, 37 have now been either arrested, have surrendered to this office, and, of the remaining nine individuals, he anticipates that they will all be accounted for within the next two or three days, with the exception of Frank Mari and James Episcopia, both of whom are missing and presumed dead."
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.)
On November 19, 1969 FBI CI reported: "[During] the last month there has been a considerable amount of activity in the vicinity of [86th St in Bensonhurst]. He noticed the following individuals [redacted]: Joseph Colombo, [Redacted], Johnny Oddo, [Redacted], John Cutrone, Rocky Miraglia, Modesto Santoro, Salvatore Musacchio, Vinny Aloi, Frank Fusco, Anthony LaPonzina, Gregory Scarpa, [Redacted], Anthony Peraino, Benjamin LoCicero, John Franzese, Alphonse D'Ambrosio." (All were Colombo members.)
Same month included in the FBI's list of 79 identified Colombo Family members.
On April 20, 1970 Brooklyn District Attorney's Office advised FBI New York Office: "[Assistant District Attorney] advised the following individuals have all appeared before the Kings County Grand Jury and will appear again on [4/30]. [ADA] advised all individuals have been granted immunity and failure to testify on [4/30], before the Kings County Grand Jury will result in contempt proceedings being instituted against them: Gandolfo Sciandra, Charles Mineo, George Tropiano, Anthony LaPonzina, Frank Falanga, Mike Savino, Thomas Lombardi, Nick Bianco, John Cutrone, Mimi Scialo, Joseph Iannaci." (Thomas 'Tommy Dogs' Lombardi was a Genovese Soldier. Joseph 'Joe Notch' Iannaci was a Colombo Associate inducted in the 1980s. Frank 'Frankie the Beast' Falanga and Gandolfo Sciandra was Colombo and Gambino Associates respectively. The remainder were Colombo members.)
On June 11, 1970 LaPonzina and forty-six others were indicted for criminal contempt by the Brooklyn DA.
Among those charged were multiple high-ranking LCN members, as well as several Associates who would later become influential members themselves.
Defendants included:
Natale 'Joe Diamond' Evola (Bonanno Boss)
Aniello 'O'Neil' Dellacroce (Gambino Underboss)
Philip 'Rusty' Rastelli (Bonanno Underboss) [Later succeeded Evola as Boss]
Nicholas Bianco (Colombo Captain)
James 'Jimmy Brown' Failla (Gambino Captain)
Salvatore 'Sally Fruits' Ferrugia (Bonanno Acting (?) Captain)
Francesco 'Cheech' Rizzo (Gambino Captain)
Jerome 'Jerry' Asaro (Bonanno Soldier)
Dominick Castore (Gambino Soldier)
Francesco Crociata (Suspected Bonanno Member)
Pietro 'Skinny Pete' Crociata (Bonanno Soldier) [Former Admin]
Alphonse 'Funzi' D'Ambrosio (Colombo Soldier)
Vincent 'Boozy' DeCicco (Gambino Soldier)
Anthony 'Tony Lee' Guerrieri (Gambino Soldier)
Anthony 'Tony Lap' LaPonzina (Colombo Soldier)
Anthony Leone (Bonanno Soldier)
Philip Modica (Gambino Soldier)
Rosario 'Sally Burns' Morale (Bonanno Soldier)
Anthony 'Fat Andy' Ruggiano (Gambino Soldier)
Michael Sabella (Bonanno Soldier) [Former Captain]
Paul Sciacca (Bonanno Soldier) [Former Boss]
Dominick Scialo (Colombo Soldier)
George Tropiano (Colombo Soldier)
Benedetto 'Benny' Aloi (Colombo Associate) [Future Underboss]
Anthony 'Bim' Bonacci (Bonanno Associate) [Future Member]
Gerald 'Jerry' Chilli (Bonanno Associate) [Future Captain]
Joseph Chilli (Bonanno Associate) [Future Captain]
Joseph Corozzo (Gambino Associate) [Future Consigliere]
James 'Jimmy Legs' Episcopia (Bonanno Associate) [Future Captain]
Vito Grimaldi (Bonanno Associate) [Future Captain]
Peter Monteleone (Bonanno Associate) [Future Member]
Aniello 'O'Neil' Dellacroce (Gambino Underboss)
Philip 'Rusty' Rastelli (Bonanno Underboss) [Later succeeded Evola as Boss]
Nicholas Bianco (Colombo Captain)
James 'Jimmy Brown' Failla (Gambino Captain)
Salvatore 'Sally Fruits' Ferrugia (Bonanno Acting (?) Captain)
Francesco 'Cheech' Rizzo (Gambino Captain)
Jerome 'Jerry' Asaro (Bonanno Soldier)
Dominick Castore (Gambino Soldier)
Francesco Crociata (Suspected Bonanno Member)
Pietro 'Skinny Pete' Crociata (Bonanno Soldier) [Former Admin]
Alphonse 'Funzi' D'Ambrosio (Colombo Soldier)
Vincent 'Boozy' DeCicco (Gambino Soldier)
Anthony 'Tony Lee' Guerrieri (Gambino Soldier)
Anthony 'Tony Lap' LaPonzina (Colombo Soldier)
Anthony Leone (Bonanno Soldier)
Philip Modica (Gambino Soldier)
Rosario 'Sally Burns' Morale (Bonanno Soldier)
Anthony 'Fat Andy' Ruggiano (Gambino Soldier)
Michael Sabella (Bonanno Soldier) [Former Captain]
Paul Sciacca (Bonanno Soldier) [Former Boss]
Dominick Scialo (Colombo Soldier)
George Tropiano (Colombo Soldier)
Benedetto 'Benny' Aloi (Colombo Associate) [Future Underboss]
Anthony 'Bim' Bonacci (Bonanno Associate) [Future Member]
Gerald 'Jerry' Chilli (Bonanno Associate) [Future Captain]
Joseph Chilli (Bonanno Associate) [Future Captain]
Joseph Corozzo (Gambino Associate) [Future Consigliere]
James 'Jimmy Legs' Episcopia (Bonanno Associate) [Future Captain]
Vito Grimaldi (Bonanno Associate) [Future Captain]
Peter Monteleone (Bonanno Associate) [Future Member]
An update on the case was provided to FBI NY the following day: "[Brooklyn DA] stated these arrests came off 'clock work fashion' and there was only a minor incident where slight scuffle took place involving Philip Rastelli, James Failla, and Dominick Scialo at the time they were being escorted to the prisoner van to the Brooklyn Supreme Court building. [DA] stated also Rastelli, while being escorted out of the Kings County Municipal Building, where the DA's office is located, attempted to assault a news photographer which resulted in a slight injury to the photographer's hand. Further, at the conclusion of the arraignments, [DA] stated Dominick Scialo became vociferous and boisterous and claimed harassment to the Italians on the part of the [redacted] and himself, [DA] and as a result had to be restrained...[DA] stated in conclusion of the 46 individuals originally indicted, 37 have now been either arrested, have surrendered to this office, and, of the remaining nine individuals, he anticipates that they will all be accounted for within the next two or three days, with the exception of Frank Mari and James Episcopia, both of whom are missing and presumed dead."
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.)
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 September 24, 1970 brother Ralph interviewed in Florida: "[He] was going up to New York to visit his brother Anthony LaPonzina, who recently suffered a heart attack. He indicated he would be in New York City briefly."
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 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 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 May 21, 1971 Colombo Soldier Robert Barbieri interviewed by FBI: "Anthony LaPonzina used to own a grocery store in Brooklyn, and it was through this mutual business interests they became acquainted."
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 September 24, 1970 brother Ralph interviewed in Florida: "[He] was going up to New York to visit his brother Anthony LaPonzina, who recently suffered a heart attack. He indicated he would be in New York City briefly."
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 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 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 May 21, 1971 Colombo Soldier Robert Barbieri interviewed by FBI: "Anthony LaPonzina used to own a grocery store in Brooklyn, and it was through this mutual business interests they became acquainted."
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.)
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| E. LaPonzina |
Around mid-December 1971 brother Ernest LaPonzina appointed Acting Captain for Frank Fusco due to the latter's ill health.
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 Robert Barbieri again interviewed: "...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." (It's not known who Barbieri's crew leader was during the early 1970s, but by the summer of 1973 he was under recently appointed Captain Dominick Scialo.)
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, 1972 brother Ernest and several other Colombo members were present at the Neopolitan Noodle when a gunman mistakenly opened fire on a group of civilians, killing two and wounding two others. None of the intended Colombo targets were hit.
On August 25, 1972 FBI NYO advised Miami Field Office: "[NYO] has for three months been operating a Title III on the LaPonzina gambling operation...He stated that Anthony LaPonzina and others were said to be contemplating travel to Miami in the near future for a very important meeting relating to gambling and shylocking. The meetings were to be held in one of two trailers in the Miami area or at the International Inn."
By September 1972 moved to 3 Madison St in Smithtown, Long Island.
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.)
Nine days later Ernest LaPonzina was indicted on Federal bribery and conspiracy charges spent the next several months as a fugitive.
Same month included in the FBI's list of 72 identified Colombo Family members.
On November 2, 1972 FBI MM reported: "Investigation by the New York and Miami Offices reflects that Albert Mugnolo and Anthony LaPonzina flew down to Miami on [10/1] to carry out an assignment in connection with an effort to collect money from John Lombardozzi and Sanford Rafsky. Surveillance at Miami disclosed Mugnolo and Anthony LaPonzina surveyed premises of Miami Originals in Hialeah, a Lombardozzi controlled firm. While in Miami they stayed at the residence of Ralph LaPonzina and utilized a Thunderbird automobile registered to [Ralph's wife]. Mugnolo and Anthony LaPonzina departed Miami [10/2]. It is to be noted Ralph LaPonzina was not observed at his residence during the visit of Anthony LaPonzina and Albert Mugnolo. Ralph allegedly was hospitalized at Columbus Hospital at the time and did not return to his residence until [10/6]." (Gambino Soldier John Lombardozzi [1925-1980] was the younger brother of Former Gambino Captain Carmine Lombardozzi, mentioned above as a partner of Ralph's in bookmaking during the late 1950s. Albert 'Gooch' Mugnolo, believed on-record with Ernest LaPonzina, was considered for membership after the books opened in 1976 but is believed to have been chased from the Family before being inducted.)
On November 17, 1972 Robert Barbieri interviewed re whereabouts of Anthony's fugitive brother: "[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 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 Robert Barbieri again interviewed: "...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." (It's not known who Barbieri's crew leader was during the early 1970s, but by the summer of 1973 he was under recently appointed Captain Dominick Scialo.)
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, 1972 brother Ernest and several other Colombo members were present at the Neopolitan Noodle when a gunman mistakenly opened fire on a group of civilians, killing two and wounding two others. None of the intended Colombo targets were hit.
On August 25, 1972 FBI NYO advised Miami Field Office: "[NYO] has for three months been operating a Title III on the LaPonzina gambling operation...He stated that Anthony LaPonzina and others were said to be contemplating travel to Miami in the near future for a very important meeting relating to gambling and shylocking. The meetings were to be held in one of two trailers in the Miami area or at the International Inn."
By September 1972 moved to 3 Madison St in Smithtown, Long Island.
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.)
Nine days later Ernest LaPonzina was indicted on Federal bribery and conspiracy charges spent the next several months as a fugitive.
Same month included in the FBI's list of 72 identified Colombo Family members.
On November 2, 1972 FBI MM reported: "Investigation by the New York and Miami Offices reflects that Albert Mugnolo and Anthony LaPonzina flew down to Miami on [10/1] to carry out an assignment in connection with an effort to collect money from John Lombardozzi and Sanford Rafsky. Surveillance at Miami disclosed Mugnolo and Anthony LaPonzina surveyed premises of Miami Originals in Hialeah, a Lombardozzi controlled firm. While in Miami they stayed at the residence of Ralph LaPonzina and utilized a Thunderbird automobile registered to [Ralph's wife]. Mugnolo and Anthony LaPonzina departed Miami [10/2]. It is to be noted Ralph LaPonzina was not observed at his residence during the visit of Anthony LaPonzina and Albert Mugnolo. Ralph allegedly was hospitalized at Columbus Hospital at the time and did not return to his residence until [10/6]." (Gambino Soldier John Lombardozzi [1925-1980] was the younger brother of Former Gambino Captain Carmine Lombardozzi, mentioned above as a partner of Ralph's in bookmaking during the late 1950s. Albert 'Gooch' Mugnolo, believed on-record with Ernest LaPonzina, was considered for membership after the books opened in 1976 but is believed to have been chased from the Family before being inducted.)
On November 17, 1972 Robert Barbieri interviewed re whereabouts of Anthony's fugitive brother: "[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 arrested by NYPD Brooklyn on unspecified charge. (See top)
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."
In mid-to-late December 1972 Thomas DiBella was elected official Boss of the Colombo Family. He appointed Anthony 'Abbey' Abbatemarco as his Underboss.
On January 18, 1973 LaPonzina was named by CI Scarpa as one of the participants in negotiations, spearheaded by Scarpa, to return jewels stolen from Brooklyn's Regina Pacis Shrine. (Twenty years prior another Colombo Member, Ralph 'Bucky' Emmino, was murdered by the Family for stealing from the same parish.)
On March 3 Colombo Underboss Anthony Abbatemarco, Captain Charles 'Charlie Moose' Panarella, Soldier Anthony LaPonzina and Unsubs observed by NYPD meeting in Hoffbrau's Restaurant at 9406 4th Ave in Bay Ridge.
On May 25, 1973 LaPonzina and twenty-one others, including his (Former?) Captain Frank Fusco and his brothers Ernest 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.
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| 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
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| 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 25, 1973 FBI surveillance conducted on Burger Prince Restaurant located at 6521 8th Ave in Dyker Heights. Those observed included Colombo Soldiers Anthony LaPonzina, Frank LoCicero and George Tropiano as well as Associates William Cutolo and Mario Tropiano. (Cutolo was inducted into the Family during the early 1980s and later rose to Underboss. He disappeared on Family orders in 1999.)
Following day 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 August 24, 1973 CI Scarpa reported: "[Scarpa] gave the following characterizations of illegal activities of leading Colombo figures...[Dick Fusco is] back in Brooklyn; hates Sorrentino and the LaPonzina brothers."
On September 12, 1973 CI Scarpa reported: "[Charlie] Moose is employed as an Operating Engineer at PKS Corporation located at Bay Street and Jersey Street in Staten Island. Tony LaPonzina and Benny LoCicero probably go there regularly and could be followed in order to serve any subpoena on Moose and for PKS records."
On September 17, 1973 CI reported on sitdown involving LaPonzina and members of crew headed by imprisoned Captain John 'Sonny' Franzese, possibly including Associate Felice 'Phil' Vizzari. (Details redacted.)
In October 1973 included in the FBI's list of 71 identified Colombo Family members.
On December 12 dinner held inside Franklin Arms Hotel at 11 Orange St in Brooklyn Heights. Attendees included Boss Thomas DiBella, Underboss Anthony Abbatemarco, Consigliere Alphonse Persico, Soldier Anthony LaPonzina as well as Associates Gennaro Langella and Thomas Venetucci. Vehicle registered to Daniel R. Simone observed parked outside location. The dinner was abruptly canceled when somebody spotted Agents.
Same date Unspecified Male interviewed by FBI: "[UM] was questioned concerning a party which had been held at [Franklin Arms Hotel] during the afternoon of 12/12/73. [UM] advised he is [redacted] of the Franklin Arms but he knew very little about the affair in question. He stated the party had been arranged by [Redacted] and all he [UM] knew was the participants were from the Brooklyn piers. [UM] further advised that as soon as the individuals attending the party were aware of the presence of [FBI] the gathering immediately broke up. He stated when he asked one of the participants what to do with the food, he was told 'eat it yourself'. He stated he had no idea why the affair terminated so abruptly and he firmly denied any knowledge of the attendees."
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 25, 1973 FBI surveillance conducted on Burger Prince Restaurant located at 6521 8th Ave in Dyker Heights. Those observed included Colombo Soldiers Anthony LaPonzina, Frank LoCicero and George Tropiano as well as Associates William Cutolo and Mario Tropiano. (Cutolo was inducted into the Family during the early 1980s and later rose to Underboss. He disappeared on Family orders in 1999.)
Following day 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 August 24, 1973 CI Scarpa reported: "[Scarpa] gave the following characterizations of illegal activities of leading Colombo figures...[Dick Fusco is] back in Brooklyn; hates Sorrentino and the LaPonzina brothers."
On September 12, 1973 CI Scarpa reported: "[Charlie] Moose is employed as an Operating Engineer at PKS Corporation located at Bay Street and Jersey Street in Staten Island. Tony LaPonzina and Benny LoCicero probably go there regularly and could be followed in order to serve any subpoena on Moose and for PKS records."
On September 17, 1973 CI reported on sitdown involving LaPonzina and members of crew headed by imprisoned Captain John 'Sonny' Franzese, possibly including Associate Felice 'Phil' Vizzari. (Details redacted.)
In October 1973 included in the FBI's list of 71 identified Colombo Family members.
On December 12 dinner held inside Franklin Arms Hotel at 11 Orange St in Brooklyn Heights. Attendees included Boss Thomas DiBella, Underboss Anthony Abbatemarco, Consigliere Alphonse Persico, Soldier Anthony LaPonzina as well as Associates Gennaro Langella and Thomas Venetucci. Vehicle registered to Daniel R. Simone observed parked outside location. The dinner was abruptly canceled when somebody spotted Agents.
Same date Unspecified Male interviewed by FBI: "[UM] was questioned concerning a party which had been held at [Franklin Arms Hotel] during the afternoon of 12/12/73. [UM] advised he is [redacted] of the Franklin Arms but he knew very little about the affair in question. He stated the party had been arranged by [Redacted] and all he [UM] knew was the participants were from the Brooklyn piers. [UM] further advised that as soon as the individuals attending the party were aware of the presence of [FBI] the gathering immediately broke up. He stated when he asked one of the participants what to do with the food, he was told 'eat it yourself'. He stated he had no idea why the affair terminated so abruptly and he firmly denied any knowledge of the attendees."
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| A. Mugnolo (1974) |
On February 11, 1974 Suffolk, Long Island Police Department advised FBI NY: "In 1971, Albert Mugnolo was carried by [Suffolk PD] as a known narcotics dealer, as well as being involved in large scale gambling and shylocking. Their records also indicate Mugnolo was closely associated with [Redacted], Anthony LaPonzina and [Redacted]."
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 Anthony and his brother Ernest LaPonzina as Panarella crew members.
On October 18, 1974 FBI CI reported: “[Tony] LaPonzina continues to be a lackey for Charlie Moose Panarella in that he does ‘all the running around on menial tasks’. Informant states Moose attempts to stay away from the ‘limelight’ by hanging out in Staten Island and is quite worried about the possibility of being issued a Grand Jury subpoena.”
On October 31, 1974 CI Scarpa reported: “[Scarpa] heard that Tony LaPonzina is dealing in swag and Charles Panarella is pretty much staying on his own in and around his work site in Staten Island after having put out the word for everybody to stay away from him because of the FBI’s investigative pressure.”
In November 1974 included in the FBI's list of 74 identified Colombo Family members.
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 Anthony and his brother Ernest LaPonzina as Panarella crew members.
On October 18, 1974 FBI CI reported: “[Tony] LaPonzina continues to be a lackey for Charlie Moose Panarella in that he does ‘all the running around on menial tasks’. Informant states Moose attempts to stay away from the ‘limelight’ by hanging out in Staten Island and is quite worried about the possibility of being issued a Grand Jury subpoena.”
On October 31, 1974 CI Scarpa reported: “[Scarpa] heard that Tony LaPonzina is dealing in swag and Charles Panarella is pretty much staying on his own in and around his work site in Staten Island after having put out the word for everybody to stay away from him because of the FBI’s investigative pressure.”
In November 1974 included in the FBI's list of 74 identified Colombo Family members.
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| 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.”
On January 15, 1975 FBI CI reported: "[The] x-rated movie 'Wet Rainbow' was bought by Joseph Gentile, aka Joe Lane, through his attorney, [Redacted]. Informant stated all debts incurred by the distributorship of 'Wet Rainbow' were paid off in cashier's checks obtained by Anthony LaPonzina. Informant advised to his knowledge the movie is currently not being shown at any theater and it is unknown who will distribute the film at this time. Informant advised that he will advise the Bureau as soon as he finds out the picture is re-released. One of the debts paid off by LaPonzina for Joseph Gentile was the advertising cost which amounted to approximately $10,000. [Redacted]."
On January 24, 1975 FBI CI reported: “[Tony] Lap is still having legal difficulties in a state case arising from a truck theft. He expects to go to trial soon; however, his initial defense will be that there was an unnecessary delay in prosecution. Tony Lap meets with [Redacted; Charles Panarella?] usually on Sundays. Tony Lap is short of money and is trying to obtain any kind of ‘paper’ he can.”
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.”
On January 15, 1975 FBI CI reported: "[The] x-rated movie 'Wet Rainbow' was bought by Joseph Gentile, aka Joe Lane, through his attorney, [Redacted]. Informant stated all debts incurred by the distributorship of 'Wet Rainbow' were paid off in cashier's checks obtained by Anthony LaPonzina. Informant advised to his knowledge the movie is currently not being shown at any theater and it is unknown who will distribute the film at this time. Informant advised that he will advise the Bureau as soon as he finds out the picture is re-released. One of the debts paid off by LaPonzina for Joseph Gentile was the advertising cost which amounted to approximately $10,000. [Redacted]."
On January 24, 1975 FBI CI reported: “[Tony] Lap is still having legal difficulties in a state case arising from a truck theft. He expects to go to trial soon; however, his initial defense will be that there was an unnecessary delay in prosecution. Tony Lap meets with [Redacted; Charles Panarella?] usually on Sundays. Tony Lap is short of money and is trying to obtain any kind of ‘paper’ he can.”
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’.”
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| 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 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 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)
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.
 |
| V. Corrao |
On May 29-31, 1976 wake for Gambino Soldier (Former Captain) Vincent Corrao held at Gambino-affiliated Scarpaci Funeral Home located at 1401 86th St in Bensonhurst. Attendees included Gambino Acting Boss Paul Castellano, Genovese Captain Salvatore 'Toddo Marino' Maiorana, Colombo Soldiers Frank Fusco, Anthony LaPonzina and Benjamin LoCicero, Genovese Soldier Joseph Schipani as well as Colombo Associates Joseph Colombo Jr. and Frank Falanga.
On June 1, 1976 FBI CI reported: "[Lately] he has noticed Anthony LaPonzina in the neighborhood of Caplan Buick Motors and stated this was unusual due to the fact he has not been around that neighborhood for a long period of time. Informant stated according to [Redacted], Anthony is very active at the present time in gambling in the Brooklyn area but no other info was given to informant."
On July 1, 1976 FBI CI reported: "[Anthony] LaPonzina is one whom the Colombo Family members [redacted]. LaPonzina was made in 1956 [redacted]."
On November 11, 1976 FBI CI reported: "Allie LaMont, Sal Scarpa and Tony Lap [LaPonzina] have been put on the shelf 11/8/1976. Allie is old and sick and has started to drink too much. Tony Lap is sick. Sally Scarpa has been shelved on general principles. The three will keep whatever they have but will get no more. Allie LaMont for instance will not have a crew and will not have anybody giving him a piece of scores etc. None of the above will attend any meetings, be privy to any Family secrets or be able to attend sitdowns. It is expected more members will be retired." (Aniello 'Allie LaMont' Giannattasio regained his Captain rank the following year and died in 1979. Salvatore Scarpa, younger brother of Former CI Gregory, was shot to death in 1987.)
Anthony LaPonzina died November 20, 1976 in New York.
On November 21-22 wake held at Joseph V. Sessa Funeral Home located at 6924 Ft. Hamilton Parkway in Dyker Heights.
More Colombo Family posts can be found in the Index.
On June 1, 1976 FBI CI reported: "[Lately] he has noticed Anthony LaPonzina in the neighborhood of Caplan Buick Motors and stated this was unusual due to the fact he has not been around that neighborhood for a long period of time. Informant stated according to [Redacted], Anthony is very active at the present time in gambling in the Brooklyn area but no other info was given to informant."
On July 1, 1976 FBI CI reported: "[Anthony] LaPonzina is one whom the Colombo Family members [redacted]. LaPonzina was made in 1956 [redacted]."
On November 11, 1976 FBI CI reported: "Allie LaMont, Sal Scarpa and Tony Lap [LaPonzina] have been put on the shelf 11/8/1976. Allie is old and sick and has started to drink too much. Tony Lap is sick. Sally Scarpa has been shelved on general principles. The three will keep whatever they have but will get no more. Allie LaMont for instance will not have a crew and will not have anybody giving him a piece of scores etc. None of the above will attend any meetings, be privy to any Family secrets or be able to attend sitdowns. It is expected more members will be retired." (Aniello 'Allie LaMont' Giannattasio regained his Captain rank the following year and died in 1979. Salvatore Scarpa, younger brother of Former CI Gregory, was shot to death in 1987.)
Anthony LaPonzina died November 20, 1976 in New York.
On November 21-22 wake held at Joseph V. Sessa Funeral Home located at 6924 Ft. Hamilton Parkway in Dyker Heights.
More Colombo Family posts can be found in the Index.
