Testimony of Dominick Cicale notes (2006 Basciano trial)

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Testimony of Dominick Cicale notes (2006 Basciano trial)

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Testimony of Dominick Peter Cicale
United States v Vincent Basciano and Patrick DeFilippo
US District Court EDNY
March 2006


Early life in the Bronx

- Dominick Cicale was born and grew up in the Pelham Bay section of the Bronx
- His parents Dominick Cicale Sr and Linda got divorced when he was young and Cicale was not close with his father
- Cicale Sr was incarcerated from the time that Cicale was two years old until he was 11
- Cicale’s father did ‘all types of jobs’
- Cicale attended Monsignor Scanlan and Lehman High School before dropping out in the tenth grade
- Cicale would later attain his GED while in federal prison in the 1990s
- As a child, Cicale was not involved in organised crime, but his uncle Peter Cicale was an associate of the Lucchese family
- Growing up, Cicale was close to Anthony Baratta and Ernest Muscarella
- Cicale viewed Muscarella as a father figure and worked for him in an auto glass business
- Muscarella taught Cicale how to box and lift weights, and tried to keep him away from criminal activity
- Cicale was around Muscarella, but didn’t realise it at the time
- ‘I was a kid and I didn’t know I was an associate with the West Side.’
- At the age of 16, while drinking with a friend, Cicale tried to steal a Pontiac Firebird Trans Am to take it for a joyride in the neighbourhood
- Cicale was arrested and charged in state court, but the case was ultimately dismissed
- From the ages of 16 to 21, Cicale would periodically sell cocaine and marijuana
- ‘Anywhere from a quarter gram of coke to a kilo of coke and it would vary could be a couple thousand a week. […] Anywhere from a dime bag of marijuana to a pound and also could have been a couple hundred to a couple thousand a week.’
- During this period, Cicale got into fights, carried a gun, and got several tattoos
- He was arrested on a gun charge and once for resisting arrest but both cases were dismissed

Florida, drugs, and manslaughter

- Around 1987, Cicale moved to Pembroke Pines in Florida ‘just to get away from New York’
- Cicale wanted to ‘calm down’, and opened a few businesses but they didn’t work out
- Cicale continued to engage in criminal behaviour, including drug dealing
- ‘At that time I was robbing people of kilos of cocaine, half a kilo of cocaine. Whatever they would have, I would take it from them.’
- Cicale would take drugs without paying and on other occasions he would take money for drugs without providing any product
- In September 1988, Cicale was arrested for the murder of George Kehoe
- Kehoe was a drug dealer who had been robbed by some of Cicale’s friends who were visiting from New York
- Cicale wasn’t present when his friends robbed Kehoe, but was warned by Ernie Coralluzzo that Kehoe held him responsible
- Cicale Sr had introduced his son to Coralluzzo
- ‘My father’s friend informed me that George Kehoe was looking to kill me, that he held me responsible of the robbery that the guys robbed his cocaine and they were aware he had two pistols on him. So they told me, if I come, to come armed.’
- Cicale brought a .380 equipped with a suppressor to meet Kehoe in a motel
- At the motel, Cicale shot Kehoe to death
- The body was transported in the trunk of Cicale’s car to Palm Beach, where it was dumped in a canal
- Coralluzzo was involved in Kehoe’s murder and ended up cooperating with the state of Florida against Cicale
- While the Kehoe murder case was pending, Cicale was arrested again for armed robbery, but the case was dismissed
- Cicale ultimately pleaded guilty to manslaughter and was sentenced to seven years in state prison
- Cicale was released after 17 months for good behaviour, only to be arrested again in 1991 on federal narcotics charges
- Cicale took the case to trial and was acquitted of possession of cocaine but convicted of conspiracy to distribute
- Cicale was sentenced to 121 months in federal prison and served almost nine years

Federal prison

- Cicale was incarcerated from 1991 to 1999
- While held at FCI Fairton in NJ, Cicale met Iris Serrano, a corrections officer
- Cicale started ‘fooling around’ with Serrano and later married her
- While held at FCI Allenwood, Cicale met and became close with Anthony Indelicato
- ‘When I arrived at Allenwood FCI, you start meeting individuals and after a time, some time goes by, people start talking, telling you who you’re staying with. That’s when I found out about Mr Indelicato and through conversation with him that he knew my uncle.’
- Cicale and Indelicato worked out, ate, and watched other inmates play basketball together
- Indelicato told Cicale that he was in prison because he killed Carmine Galante
- The last facility Cicale was held in prior to his release was FCI Estill in South Carolina

Release from prison

- Cicale was released to a halfway house in 1999
- In December of that year, Cicale moved in with his wife Iris in southern New Jersey
- Cicale was under supervised release restrictions, but violated them immediately
- Cicale contacted his uncle Peter Cicale and asked him to set up a meeting with Bruno Indelicato
- Just before Christmas, Cicale and his uncle Peter met Indelicato and Vincent Basciano for drinks at the Manhattan Grill
- Cicale did not know Basciano at the time
- ‘They asked me what I was doing, what I was up to, how I’d been, you know, you look good for just coming out of jail. Just basically normal talk. […] It ended, Indelicato gave me, it was either a pager number or a cell phone number. We left off goodbye, and that if I need him to contact him and to stay in touch with him.’
- After the meeting, Cicale’s uncle took him to Rao’s where they bumped into Basciano and Indelicato again
- Cicale didn’t know that Basciano and Indelicato were going to be at Rao’s
- Cicale spoke to Indelicato, who told him Basciano approved of the way he conducted himself
- Indelicato asked if Cicale wanted to be around him, and Cicale said yes
- From 1999 to 2001, Cicale primarily dealt with Indelicato, but this changed as he got closer to Basciano
- Indelicato was working in New Jersey at the time, and Cicale would drive out to meet him
- Cicale was working as a helper for the Local 7 tile fitters’ union in South Jersey
- Apart from violating his supervised release, the only criminal activity Cicale was involved in at the time was cheque fraud
- Cicale obtained five fraudulent cheques made out for values ranging from $100 to $5,000
- Cicale gave the cheques to Indelicato to see if he could cash them, but he was unsuccessful

Going on record with Basciano

- Sometime in 2000, Vinny Basciano asked if Cicale had any connections from when he was younger
- Cicale told Basciano that he was close with Ernie Muscarella
- ‘As a kid growing up, I didn’t realise that Ernie Muscarella was part of a crime family, and I didn’t know him in that capacity. I looked up to him as a father figure. […] Vincent Basciano approached Ernie Muscarella, and seeing if I was even around him, and if I was, if he would release me.’
- At the time, Muscarella was the acting boss of the Genovese family
- Muscarella confirmed that Cicale was around him as a kid and had no problem releasing him
- Muscarella knew Basciano and liked him
- At that point, Basciano put Cicale on record with him as an associate of the Bonanno family
- The Bonanno family was also known as the Massino family at the time
Basciano told Cicale, ‘Joe Massino felt that Joe Bonanno was a rat because he wrote a book about our secrets.’
- Cicale told Basciano about his involvement in the George Kehoe murder, his narcotics conviction, and that he was married to a former corrections officer
- Around this time, Cicale found out there was an inaccurate rumour that he was an informant
- Basciano took Cicale to meet Vincent Badalamenti, who had heard this rumour
- Cicale couldn’t remember if Badalamenti’s nickname was Vinny TV or Anthony TV
When Vinny brought me over to Anthony TV, Vinny turned around and told me, he says, ‘Anthony TV don’t want to meet you because he says you’re a rat.’ At that point I started going at Anthony TV. Anthony TV at that point was backing up and told Vinny Basciano, ‘Vinny, tell him who I am.’ […] Basically saying that he was a member of organised crime and I couldn’t put my hand on him.
- Basciano got Cicale to back up, but told Badalamenti that if anyone in the neighbourhood called Cicale a rat, they (Basciano and Cicale) would ‘fuck them up’
- Basciano told Cicale, ‘If anybody does call you a rat, and you do nothing about it, you can’t be around me.’
- Michael ‘Hippy’ Zanfardino had put the bad wire on Cicale
- When they were kids, Cicale robbed Zanfardino so there was bad blood between them

Frank Santoro

- Cicale first became aware of Frank Santoro in early February 2001
- ‘I met Anthony Indelicato out in Jersey by his job. […] He told me there was a situation, and it involved Vinny Basciano’s son.’
- Indelicato told Cicale someone might have to be killed and asked if Cicale would be willing to participate
- Cicale agreed and Indelicato said, ‘That’s good. It would show your loyalty.’
- Cicale then had more conversations with Basciano and Indelicato about the situation
- Basciano told Cicale that Frank Santoro was looking to kidnap one of his sons
- Joseph ‘Joe Monk’ Filippone, a junkie from Pelham Bay connected to the Genovese family, had told Basciano about Santoro’s plan
- Basciano didn’t know Santoro or his family, so they had to find out where he lived
- Basciano told Cicale that Santoro was a junkie
- ‘My father is also a junkie, and I suggested to him, “Well, let me check with my father. Maybe he has a line on him on where he lives.” And during that conversation I left. I went to go speak to my father.’
- Cicale found out about his father’s drug problem when he came home from prison in 1999
- At the time, Cicale Sr was living in his mother’s garage, and Cicale would see other junkies coming and going from the location
- In addition to using heroin, Cicale Sr sold drugs with Joe Filippone
- Cicale spoke to his father, who told him Santoro lived in Pelham Bay and had a dog
- Cicale didn’t tell his father why he needed to know where Santoro lived
- Cicale brought that information back to Basciano and Indelicato
- During these conversations, Basciano talked about who would be involved in the hit and Cicale volunteered to be a shooter
- Basciano asked if Cicale was sure, and he said yes

Looking for Santoro in Pelham Bay

- The first attempt to find Santoro took place on 14 February 2001
- ‘It was Valentine’s Day, my ex-wife had a fit I was leaving her.’
- Cicale met up with Basciano and Indelicato at Deborah Kalb’s apartment on East 194th Street
- Cicale grew up with Kalb and now she was Basciano’s girlfriend
- When Cicale arrived, he said hello to Kalb before going into the bathroom with Basciano and Indelicato
- Basciano chose the bathroom because he felt the government wouldn’t place listening devices in there
- Basciano had a pistol grip shotgun and gave Cicale either a .357 or a .38 revolver
- Basciano said, ‘We’re going to go and look for this Frank Santoro. When we find him, we’re going to leave him in the street.’
- The three of them left the apartment and headed down the block to Wilkerson Park where Anthony Donato and John Tancredi were waiting
- Basciano told Cicale that he and Donato came up together and had been involved in the numbers business for approximately 20 years
- Donato had been working as a clerk in a numbers operation and got Basciano a job in the office
- Cicale may have met Tancredi a couple of times prior to the murder but didn’t know him
- Basciano had asked Tancredi to participate and told Cicale he was loyal and tough
Mr Basciano informed me at one of his number locations John and Joey DiMarco, they were working there one night and somebody tried robbing them, came in with a gun. John grabbed the gun from the guy. They went on the floor, tussling, the gun might have gone off, Joey DiMarco had locked himself in the office but John showed his loyalty and that he was capable. Mr Basciano felt confident with him.
- Basciano told Cicale that Tancredi was in the military and had been involved in Operation Desert Storm
- Tancredi had heart problems and later died as a result
- ‘He had a funeral in Sisto funeral parlour in Tremont Avenue in the Bronx. When they laid him out, they laid him out in his military uniform.’
- The plan was for Donato to serve as Basciano and Cicale’s driver, while Indelicato and Tancredi operated crash cars
- Tancredi was using an old-model, red Honda
- Donato was using his personal gold Acura RL and put another license plate over his own to prevent any eyewitnesses getting his plate number
- Donato gave Indelicato a walkie-talkie so they could communicate
- Indelicato was driving a burgundy Durango belonging to Robin Burke
- Indelicato had married Burke’s sister Cathy while he was in federal prison
- Indelicato, Cathy, Robin, their mother, and Robin’s daughter lived in a two-family house in Howard Beach
- After gathering at Wilkerson Park, the hit team drove around Pelham Bay for a few hours looking for Santoro
- Basciano started to get frustrated because they didn’t know exactly where Santoro lived
- Basciano was also conscious that they were circling blocks, so if someone got suspicious and called it in, they could be pulled over with weapons in the car
- They went back to Wilkerson Park and Basciano told everyone he’d be in touch with them
- Indelicato drove Basciano and Cicale back to Debbie Kalb’s place, where they had another discussion in the bathroom
- ‘[Basciano] took my gun and he said, “This is ridiculous.” He’s going to find out exactly where this guy lives and he will get in contact with me in the next few days.’
- After the failed attempt, Cicale went back home to South Jersey

Spotting Santoro in Throggs Neck

- Basciano got in touch with Cicale the next night
- Cicale met Basciano and Indelicato at Debbie Kalb’s apartment and they had another discussion in the bathroom
- ‘[Basciano] told me my father didn’t know what he was talking about; that Frank Santoro didn’t live in Pelham Bay, he lived in the Throggs Neck section of the Bronx.’
- Basciano didn’t mention how he found out Santoro lived in Throggs Neck
- Cicale Sr had however been correct that Santoro owned a dog
- ‘He said we’re going to circle the block he lives on, he didn’t know the exact house, but when we see him, we’re going to leave him in the street.’
- They left the apartment at approximately 7.30pm to 8pm and Indelicato drove them to meet Donato and Tancredi at Wilkerson Park
- Donato gave Indelicato the walkie-talkie and once again covered the Acura’s licence plate
- Basciano told Indelicato and Tancredi to just follow Donato’s car
- Neither Indelicato nor Tancredi knew the neighbourhood, so Donato led the way with directions from Basciano
- Basciano sat up front with Donato while Cicale sat in the back
- Basciano wore a baseball cap, and Cicale may have also worn a hat
- Cicale was wearing gloves to avoid leaving fingerprints, but Basciano wasn’t
- Neither of them wore a mask
- They drove around Throggs Neck for about an hour to an hour and a half
- While circling the block Santoro lived on, Donato spotted someone exiting a house with a Doberman
It’s like a four-way corner or five-way, five intersections on the corner of Pennyfield and the Throgs Neck Expressway we were sitting. Anthony Indelicato was parked down the block from Frank Santoro’s house. The gentleman, John, I’m not sure if he was parked by the overpass or by one of the other corners, but he was also right around that area.
- After the murder, Cicale learned that Basciano owned three three-family homes on Pennyfield Avenue
- There was a traffic light on the corner, and Donato pulled over just before it on Pennyfield
- From where they were positioned, Donato and Basciano could look across an empty lot on the corner and see Santoro walking his dog on the service road of the Throgs Neck Expressway
- Cicale however could not see Santoro from the backseat of the car
- ‘The corner is like V-shaped. That’s how they were able to see him without making the turn.’
- Santoro had stopped to talk to someone who was sitting in a car
- Cicale suggested shooting both of them, but Basciano told him to wait
- Later on, Basciano found out the man Santoro was talking to was Genovese family associate George Coumoutsos
- Cicale had grown up with Coumoutsos
- Donato wanted to leave and try again another night, but Basciano refused to call it off
- As they were parked, Bonanno associate Larry Weinstein approached the vehicle to say hello to Basciano and Donato
- After saying hello, Basciano told Weinstein to get away from the car
- Cicale hadn’t met Weinstein yet, but later found out he lived down the block
- Weinstein left and after a minute or two, Basciano and Donato saw Coumoutsos drive away as well
- Donato turned on his lights, waited for the traffic light to turn green, and turned the corner onto the Throgs Neck Expressway, pulling up about five to ten feet from where Santoro was walking
At that moment I jumped out of the back seat of the car, it was a four-door car. I said, “Excuse me”, as he turned around, I started firing shots at his head. After about the second shot, second or third shot, Vinny Basciano was standing next to me outside the car, shooting, firing the shotgun. After I exhausted all my rounds, Vinny Basciano was still firing. At one point Frank Santoro hit the ground. The last shot from Vinny Basciano’s gun, he hit Frank Santoro when Frank Santoro was already on the ground. Then after that, we jumped back into the car.
- Cicale’s revolver held five rounds and he fired all of them at Santoro’s head
- Basciano shot at Santoro’s upper body about four or five times, with the last two shots fired after Cicale’s gun was empty
- Cicale thought the last shot hit Santoro in the groin and he saw the body jump up off the ground
- Basciano struck himself on the chin from the recoil from the last shot

The empty lot on Schurz Avenue

- Following the shooting, Donato headed down the Throgs Neck Expressway and turned right onto Harding Avenue
- As they drove off, Cicale noticed a cop car on the highway that had pulled another vehicle over
- Indelicato followed them west until they got about halfway down Harding, at which point Basciano and Cicale switched to his car
- Donato took off the extra plate and left the scene
We changed cars because if there was an eyewitness somebody seen the shooting, they would have saw us entering that type of vehicle, when we went around the corner. By us switching vehicles, there was a call to the police, to 911, they happen to pull Anthony Donato over, he would be by himself and we would be in a different vehicle with the guns.
- At Basciano’s direction, Indelicato drove the shooters further down Harding before heading to Schurz Avenue
- ‘Mr Indelicato was laughing because he said all he seen was the Doberman Pinscher leashed running past him.’
- There was an empty lot on Schurz between Robinson and Davis Avenues, which Cicale later found out belonged to a corporation owned by Basciano
- They pulled up, Basciano asked for Cicale’s gun, and wrapped it in a rag or a shirt
- Basciano took the gun into the lot, which was overgrown, and came back without it
- ‘It was a big piece of land. It had a mound of dirt, a burnt car there, people were using it for like a junk yard.’
- Cicale didn’t know exactly what Basciano did with the gun, but assumed he threw it into the East River
- Basciano got back into the truck and told Indelicato to drive straight for about ten blocks until they reached Basciano’s house at 146 Revere Avenue, just off Schurz
- Basciano got out and laid the shotgun down on the ground by the garage
- Later, Basciano talked about how he was thinking of keeping the weapon
- ‘I told him just get rid of it, God forbids with the shell casing, there’s some type of ballistics, it’s not worth it.’
- Cicale doesn’t know what Basciano ultimately did with the shotgun
- Indelicato drove back to Debbie Kalb’s apartment on East 194th Street, where the three of them had another conversation in the bathroom
- ‘They congratulated me on making my bones and how I acted; that there was no hesitation. Vinny Basciano stated I missed with the first or second shot and I was saying no, no, I hit him. Anthony Indelicato said, “No, he hit him, I seen him hit him in the head.”’
- Basciano instructed both of them never to discuss the murder again
- ‘This never happened. I don’t care who asks you, it never happened. It wasn’t us. We forget about it, like it never existed, it never happened.’
- Sometime after the Santoro murder, Basciano gave Cicale advice about shooting
- ‘He said never hesitate, hesitation kills. If somebody else who you’re going to kill is going to have a gun and he said, “Shoot to the chest, aim for the chest.”’
- In another conversation years later, Basciano told Cicale he thought that every round from the revolver missed Santoro
- After being arrested in 2005, Cicale received discovery material that involved Santoro’s autopsy
I told Mr Basciano in his ear, I whispered, I said, ‘I think I did hit him because from the autopsy report I seen that Frank Santoro was shot in the head and from the ballistics, from the autopsy report, they – all the shots in the body, there was pellets and in the head shot there was no pellets.’ So I told him I said I think I did get him in the head.
The aftermath of the Santoro murder

- After the murder took place, Joe Massino asked Basciano for an explanation
- ‘Vincent Basciano then explained to him he didn’t have time to bring it to Patty DeFilippo’s attention nor Joe Massino’s attention, that this guy was looking to kidnap his son, and it could have happened any minute. So, he had to react and he told him that I proved myself and it was with Anthony Indelicato.’
- Basciano at that point was a member of DeFilippo’s crew
- ‘Mr Basciano was a soldier and Patty DeFilippo was the dugiene [sic.], that means his crew.’
- After the murder, Basciano wanted to propose Cicale and Anthony Donato for membership
- Cicale felt he didn’t need to be made as long as he had Basciano and Indelicato backing him
- Basciano reminded Cicale that he and Indelicato may not be around forever, which convinced Cicale to accept the proposal
- Cicale’s marriage to Iris Serrano could have threatened his induction, but he had broken up with her and moved back to the Bronx
- Basciano told Cicale he would let Massino know that he was getting a divorce and no longer living with a former corrections officer
- Cicale and Donato’s names were submitted for membership, and they were initially accepted
- However, Massino was later alerted that Cicale had just come home from a narcotics case
- There was a five-year moratorium in place for anyone with a drug conviction before they could get straightened out
- As a result, Donato could be inducted but Cicale couldn’t
- Basciano told Cicale when Donato was made
- Basciano also made it known that Massino had promoted him to an official captain

Looking for Donnie

- Shortly after Donato’s induction and Basciano’s promotion, Cicale was asked to find Dominick ‘Donnie’ Martino
- Martino was a junkie connected to the Genovese family through a brother who was a member
- Martino had thrown a punch at Donato outside Basciano’s social club on Westchester Avenue in Pelham Bay
Anthony Donato and Donnie, they were crossing paths. I don’t know who was entering and who was exiting the social club. As they were passing by each other, Anthony Donato said hello to Donnie. Donnie responded, ‘What’s the matter? Your friend can’t say thank you?’ Anthony Donato told him, ‘I don’t know what you’re talking about.’ Donnie responded, ‘You know what I’m talking about.’ And Anthony Donato said, ‘No, I don’t know what you’re talking about.’ And at that time, Donnie threw a punch at Anthony.
- Cicale believed Martino’s comment about not being thanked was related to the Santoro murder and that Martino had provided some information to Basciano
- Basciano told Cicale, ‘This guy’s crazy, why would we go thank him?’
- Basciano wanted to kill Martino for putting his hands on a member and instructed Cicale to find him
- Cicale was told to wait by the train station at Buhre and Westchester Avenues
- Martino worked construction and would be coming home from 3pm to 4pm heading from the train to his house on Mayflower Avenue
- Cicale didn’t know what Martino looked like, but Basciano told him he’d look like a junkie and wear shorts and work boots
- The plan was to pull up alongside Martino on a motorcycle and shoot him
- Basciano owned a motorcycle that was registered under Cicale’s mother’s name
- Cicale would be the driver and Donato would get off the bike and shoot Martino
- Basciano wanted Donato to be the shooter because they had been involved in several pieces of work together and Donato hadn’t been a shooter before
- Cicale waited at Buhre Avenue but didn’t find Martino
- Later, Basciano told Cicale that Joe Massino nixed the plot because Martino was related to a member of the Genovese family
- Donato had only recently been inducted, so Massino asked if Martino knew that he was made
- Basciano said no, so Massino refused to give permission
- Massino told Basciano that Martino would probably apologise
- Basciano told Cicale, ‘If this guy doesn’t wind up apologising we’ll sneak him.’
- Cicale later learned that his cousins Anthony and Nancy Pipolo were related to Martino
- ‘Diane Pipolo is my cousin Nancy Pipolo’s cousin, and she was married to Donnie.’

Moving back to the Bronx

- Cicale started spending more time in the Bronx after his uncle Peter died in 2000
- Cicale went to the Bronx to bid on tile jobs and also to get away from his wife as their marriage deteriorated
- ‘My cousin Nancy Pipolo worked at Dick Gidron Ford. She was a special financing manager. I would go there because she would type up all my proposals for my jobs, and while I was waiting there a few times I would page Mr Basciano to that number and he would call me back sometimes at that number, in the Ford dealership.’
- Cicale was arrested on a domestic violence offence in March 2001, accused of putting a knife to his wife’s neck and threatening to kill her
- His wife ultimately dropped the charges against Cicale, and the case was dismissed
- Cicale left her and moved into his mother’s house in the Bronx for a few months
- After moving into the city, Cicale became a partner in a car wash and invested $3,500 in the business
- The car wash failed and Cicale lost his money
- Cicale and his cousin Thomas Orzo then moved into a house on Schurz Avenue owned by Carmella Tocco, Basciano’s mother-in-law
- Cicale moved out of Tocco’s house to live with his pregnant girlfriend Lynette Ayuso
- Cicale’s mother purchased a house on Outlook Avenue in the Country Club section of the Bronx for her son and Ayuso to live in
- Ayuso wanted to get married so their child would be legitimate, but Iris Serrano refused to give Cicale a divorce when she found out about the pregnancy
- Serrano was saddled with debt after Cicale left because of credit card charges they had accrued
- Serrano co-signed for a couple of credit cards prior to Cicale’s release from prison to establish his credit
- Cicale was being represented by a lawyer called Peter from Thomas Lee’s office
- Cicale grew up with Lee, who was also close to Basciano
- Cicale instructed his lawyer to let Serrano know that he would not pay the $30,000 he had agreed for the credit card debt unless she granted him a divorce
- Serrano ended up going bankrupt over the debt
- ‘Periodically I was giving her money even after the bankruptcy. I gave her money. […] The last amount of money I gave her I paid for her mother’s funeral.’
- Cicale and Ayuso’s daughter was born in May 2002 and Cicale asked Basciano to serve as godfather at the baptism in September
- Ayuso took their daughter and moved out after about six months, leaving Cicale by himself
- Cicale’s mother sold the Country Club house and bought one on Robinson Avenue
- Cicale moved into the Robinson Avenue property by himself for about six months until his current (at the time of his testimony) fiancée moved in with him
- Cicale and his fiancée then moved to Fish Avenue when Cicale started a construction project on the Robinson Avenue property

Vinny and Dominick

- Cicale reported to Basciano from 2000 until Basciano’s arrest in 2004
- Prior to the Frank Santoro murder, Cicale only saw Basciano about ten to 15 times and wasn’t involved in criminal activity with him
- Most of these meetings were social occasions
- When Cicale and his wife would visit Atlantic City, they got help making their arrangements from Taylor Breton, a gambler who was close to Basciano
- After moving to the Bronx, Cicale saw Basciano every day and often met with him at Spoto’s restaurant on Tremont Avenue
- ‘We’d hang out. We’d eat. We’d go out together. Play basketball together, lift weights, play racquetball.’
- During this time, Cicale learned more about the activities of the Bonanno family, including the borgata’s involvement in the New York Post
- At one point, Joseph D’Amico approached Basciano to see if he was interested in the contract to do bodywork on the Post’s delivery trucks
- Basciano never ended up getting the contract
- Basciano also told Cicale that the family controlled the Feast of San Gennaro
- ‘We get kickbacks from the garbage and electrical, and also the soda, the soda. Whoever sells soda we get kickbacks from them, and also, we set stands up in the feast locations where people get their spots.’
- Basciano told Cicale that he got involved in the Bonanno family through Dominick Trinchera
- ‘They were close with one another. He always used to be with him.’
- Prior to Cicale knowing him, Basciano had owned a beauty salon (Hello Gorgeous), a restaurant, B&V Video (‘Butchie and Vinny’), and a Blimpie franchise
- When Cicale knew him, Basciano was involved in construction and a movie company
- Basciano’s partners in the movie business were Bruno Indelicato and ‘Frank Avia’
- When they started seeing each other every day, Cicale got involved in more criminal activity including gambling, loan sharking, burglary, robbery, extortion, and narcotics
- During this time, Cicale was involved in ‘numerous’ fights and assaults, including the assault of an individual named Eric over a gambling debt
- Basciano, Vincent Basciano Jr, Anthony Donato, Anthony Aiello, Nicholas Pisciotti, and Giuseppe Gambina were among those also involved in these assaults
- Cicale collected money for Basciano’s loan sharking business as well as extortion money from the Via Oreto restaurant in Manhattan
- John Tancredi accompanied Cicale to collect the shake down money
- Shortly after the Santoro murder, Cicale also got involved in marijuana and ecstasy
- Cicale worked with Basciano and Indelicato in the drug business
- Cicale also frequently acted as Basciano’s driver
- Basciano had three Lincoln Navigators (one grey, one black, one white)
- Two of the Lincolns were registered to Basciano’s mother-in-law, and the other was registered to a woman called Simona
- Basciano also used a Mercedes that was registered under his wife’s name
- One night, Basciano was driving Cicale’s car to Foxwoods Casino in Connecticut when they were pulled over and received a ticket for speeding
- ‘I woke up about half hour. We were in Connecticut on the highway and as I woke up, all of a sudden, comes – siren – lights came on. And we were in a high speed chase.’
- Basciano was conscious of surveillance and would always check his mirrors
He told me I should listen to 1010 a lot, listen to news channels, because music can dull the senses. You get involved in the music and you don’t pay attention about your surroundings. And he would advise me if I seen any tails on me while I was driving and I was on the highway, pull over on the service road of the highway, let the cars pass you. Slow up, speed down. Just do evasive manoeuvres.
- Basciano and Cicale would meet several individuals including Anthony Urso, Joseph Cammarano Sr, Joseph Cammarano Jr, Louis DeCicco, Jerome Asaro, Giacomo Bonventre, Patrick DeFilippo, Michael Mancuso, and Joseph Sammartino
- Cicale knew Sammartino to be an acting captain in the family
When I would drive him to meet an individual, I would say 90 percent of the time the individual was already waiting for Mr Basciano, either in a restaurant or a parking lot. Half the times you didn’t see what they were driving because their cars weren’t parked right outside where we were meeting them. They would be parked blocks away.
- Early on in his time on the street, Cicale would use prepaid phones registered under a fake name to set up meetings with people
- However, Basciano wouldn’t speak on the phone and instead they arranged meetings through a coded pager system
- They switched up the codes and changed pagers every three or four months
- Cicale kept a master list of pager codes in his house and a smaller list on him at all times
- Cicale identified people on the list by nicknames in case law enforcement ever seized it
- Indelicato’s nickname on the list was CoCo
- ‘That’s what we called him, CoCo, because he was nutty.’
- Basciano’s nickname on the list was Din because of his youngest son
- Basciano had four sons with his wife Angela and a baby boy with Debbie Kalb
- Basciano wanted Kalb’s son to call him Vin instead of dad in case Basciano ever ran into them when he was with his wife
- The boy however couldn’t pronounce Vin and called him Din
- Basciano and Indelicato discovered that Kalb’s apartment was under FBI surveillance around late 2001/ early 2002
- Technicians had been in the apartment to install a dish and got pulled over by agents as they left
- ‘They were questioned who was in the house. Their response was a guy Anthony. And Vinny Basciano told Bruno – Anthony Indelicato, “See, you are lucky. I saved you. I call you Anthony, I don’t call you Bruno. If I would have been calling you Bruno like everybody else does you would have been getting violated today.”’

Numbers

- Basciano had a ‘pretty big’ numbers operation, with seven or eight locations spread across Brooklyn, Queens, and the Bronx
- Basciano also had a share of a couple of locations belonging to his brother-in-law Gennaro ‘Butchie’ Tocco
- In addition, Basciano received money from another numbers operation run by Larry Weinstein
- Weinstein was on record with Basciano, though Cicale serviced him
- Basciano’s operation brought in $100,000 in bets per week, with profits of around $10,000
- Cicale believed the winning numbers came from the racetrack
- When Cicale was living in Carmella Tocco’s house on Schurz Avenue, he learned that Vincent Basciano Jr was involved in the operation and laid off big bets to other offices
- Tommy Lee was assigned to represent clerks who got arrested for their involvement in Basciano’s numbers business
- Basciano told Cicale he was so insulated from the day-to-day of the operation that he wasn’t afraid of getting arrested
- Basciano would only be pinched for numbers if someone ratted on him
- When Cicale was first put on record with Basciano, the operation was run by Anthony Donato
- Basciano would meet Donato at the end of the day to collect his money and discuss the business
- Basciano and Donato would meet in the parking lot of an ice rink where Donato’s kids played hockey
- Donato stopped running the operation when he got involved in construction
- Basciano’s brother Richard was a clerk for the operation and ran it for about six months
- A guy called Greg who was part of the operation was close with Richard Basciano and grew up with him
- Alan Handler ran the operation at one time, but Basciano took it away from him because ‘the monies weren’t coming in the way they should’
- For the last 18 months leading up to Cicale’s 2005 arrest, the operation was run by Basciano’s brother Thomas
- During this period, Cicale met Thomas Basciano at 9am every Wednesday to make sure everything was okay and collect $5,400 for Basciano
- Other individuals involved in the operation included John Tancredi, Joseph DiMarco, and Tony Hands [Anthony Basile?]
- DiMarco was a clerk at one of Basciano’s locations was also involved in narcotics
- Tony Hands told Cicale about his involvement in numbers when they were both detained in MDC Brooklyn
- Tony Hands had three locations until Basciano took them away after a falling out
- Tony Hands then opened a spot about two blocks away from Basciano’s
- Basciano sent guys round to beat Tony Hands up
- Tony Hands tried to escape through a broken window and ended up needing over 100 stiches in his arm

Video poker machines

- Basciano had a very large and profitable joker poker machine business, raking in $300,000 to $500,000 a year
- Basciano’s machines took quarters, dollar bills, five-dollar bills, ten-dollar bills, and twenty-dollar bills
- Gamblers would play a machine for credit and go to the bartender at the location to cash out
- If the bartender didn’t know the gambler, or thought they might be law enforcement, he’d tell them the machine was for entertainment only
- Sylvester Zottola serviced all of Basciano’s machines
- ‘Whatever location Mr Basciano has, Sally Daz gets the video games, the jukebox and the pool table. That’s what he gets to keep for himself, the legitimate part of it.’
- Zottola was a Lucchese family associate, but he was very close with Basciano
- Zottola owned the property on East 194th Street where Debbie Kalb lived
- In addition to Zottola, those involved in Basciano’s video poker business included Alan Handler, Butchie Tocco, Larry Weinstein, and Tony Hands
- Anyone in the family involved in video poker had to kick up 10% of their earnings from their machines
- ‘There was a rule. You had to kick ten percent up to the boss.’
- Basciano gave Joe Massino anywhere from $3,000 to $5,000 a month
- On a couple of occasions, Cicale accompanied Basciano to the CasaBlanca restaurant to drop off joker poker money, though he never met Massino
- Basciano told Cicale that Michael Mancuso, Patty DeFilippo, Nicholas Santora, and the Navarra brothers also had joker poker businesses
- After Cicale’s 2005 arrest, Baldassare Amato told him that he and Massino had been partners in a joker poker business
- Basciano had four machines in Rumors Bar off the Bruckner Expressway, a machine in Frenchy’s Bar off Tremont Avenue, another in a bar across the street from Frenchy’s, as well as one in Zero’s Cabs, Vivienne’s Bar, and Basciano’s social club
- The machine in Basciano’s social club made him about $15,000 a month
- The location used to be split with Pasquale Falcetti, who Cicale knew to be a soldier in the Genovese family
- Basciano’s uncle ran the club and would sometimes hand his nephew’s end to Cicale
- ‘Periodically, I would stop by just to check to see if everything is okay in the club. If Vinny Basciano didn’t see him, he would have an envelope for me from the machine.’
- Cicale’s role in the video poker business was to pick up money and settle disputes
- Sometime in 2004, Cicale was sent to one of Basciano’s numbers locations to settle a dispute
- There was a poker machine there, but somebody had unplugged it and claimed the spot as their own
- Cicale plugged Basciano’s machine back in, then threatened the guy with Anthony Aiello and Joey Gambina
- ‘I told him if he ever goes back into that location they’ll never find him again.’
- Another dispute arose at the bar across the street from Frenchy’s
- The bar had closed for renovations and Lucchese soldier Dominick Capelli tried to claim it
- Cicale met with Capelli twice to resolve the dispute, the first taking place before Basciano’s arrest and the second meeting after
- Cicale informed Capelli that Basciano already had a machine in the bar and the spot belonged to the Bonanno family
- Capelli’s captain had instructed him to claim the location, so Cicale asked if he was able to make a decision on the spot
- Capelli said yes and conceded the location, claiming not to have been aware of Basciano’s machine
- Cicale found three joker poker locations of his own during his time on the street
- Basciano had told Cicale if he secured new locations he’d receive half of the revenue
- Cicale secured locations in an Albanian bar by the Grand Concourse, Café Sueno on Havemeyer Avenue, and in Skippy’s Car Wash
- Cicale put one machine in each location and got them from Zottola
- Cicale got his car washed at Skippy’s and found out the location had poker machines
- The machines belonged to the owner, but he wasn’t around anyone
- Cicale did some inquiring and found out the owner was close to Colombo soldier Dennis Delucia
- Cicale sent some guys to the car wash to try and muscle the owner, which prompted him to run to Delucia for help
- The owner then officially went on record with Delucia, who in return agreed to split the proceeds of the machines with Cicale
- However, at an engagement party thrown for Cicale, Basciano told Delucia he could keep the location for himself
- Basciano also gave away the spot at the Albanian bar
- Over the course of two years, Cicale made $3,000 from the machine at Café Sueno

Getting set up in construction

- Basciano got Cicale a couple of jobs in construction when he was a tile fitter
- Cicale never got paid on the first occasion, but he did on the second job, which was a bigger project
- Cicale wanted to give Basciano a cut of the money he earned from the second job, but Basciano refused it
- ‘He told me keep it to get on my feet.’
- When Cicale moved back to the Bronx, he borrowed money from relatives to get set up in the construction business
- Cicale’s paternal grandmother refinanced her house on the condition that he pay her back
- Cicale’s grandmother however couldn’t get another mortgage because of her age, so the deed on her house was signed over to Cicale’s mother who became the primary guarantor on the loan
- In total, Cicale obtained about $285,000 in funds from the mortgage and a line of credit
- After receiving the money, Cicale gave $50,000 to Basciano for a construction project he was working on with Anthony Donato
- Cicale also loaned $80,000 (which was later repaid) to Vincent Basciano Jr for a project they were working on
- The rest of the funds went into another project on Bruner Avenue
- Robert Van Zandt Jr facilitated the mortgage and the line of credit through Van Zandt Agency
- ‘He has a mortgage company, title company, insurance company, real estate company and also he gets investors in and pays them nine percent on their money.’
- Van Zandt was Basciano’s ‘money guy’ and would find investors for their construction projects
- Basciano had a third of all the construction companies Van Zandt was involved in
- In addition to securing financing, Cicale and Van Zandt bought a stolen bobcat
- ‘Somebody came out to a job site one day to sell a bobcat, which is a heavy – it is a machine used on a construction job. I laid out the money, six thousand dollars, I gave him the cash. Robert Van Zandt then wrote out a cheque to me for a bobcat in the memo for that – for the six thousand dollars I laid out.’
- Cicale made the mortgage and loan payments as well as taking care of the taxes
- However, after Cicale’s arrest his paternal aunt sued his mother on his grandmother’s behalf over the refinancing
- ‘My grandmother didn’t want to inform my aunt about what went on because my aunt would have had a fit because she was doing something for me. I was the pet of the family.’
- Cicale, his mother, and his grandmother had signed for the mortgage together in Van Zandt’s office
- A week later, they had to sign for the line of credit
- ‘I signed my mother’s name on the line of credit. She was aware of it. And I had taken the papers to my grandmother for her to sign. She signed one of the documents.’
- Cicale took the documents to Van Zandt’s office only to find there was another document his grandmother had to sign
- Cicale got Van Zandt’s wife Kimmarie to sign for his grandmother on the last document, saying she was aware of what was happening
- Cicale’s grandmother only lived five minutes away from Van Zandt’s office, but he didn’t feel like taking the document back to her

Construction projects

- In addition to the financing from his grandmother, Cicale funded his construction projects by borrowing money from his uncle and two of his cousins
- Cicale also found ‘investors’ for his projects
Q An investor would be somebody that would have a piece of the equity in the transaction, would they not, sir?
[…]
A What I consider an investor, somebody who lends money, whether they be partners to purchase a piece of property or to lend money, hard money. I consider them an investor.
- After coming up with the money for the jobs, Cicale would occasionally visit the sites with Vincent Basciano Jr to make sure everything was going okay
- Basciano Sr never did any work on Cicale’s projects but received a third of the money
- Cicale estimates he gave Basciano ‘close to a million dollars’ in total from his legitimate and illegitimate businesses
- Basciano did however have his own construction projects with Robert Van Zandt and Anthony Donato, and worked on a job on Schurz Avenue
- Cicale and Basciano Jr were partners on a project on East 217th Street
- Basciano Jr occasionally went to the project to work
- On a Bruner Avenue project, Cicale was partners with Basciano Jr and Angela Basciano, who was on paper for her husband
- On that job, Cicale was using a contractor called Harold Lane who he had a dispute with in the past
- Basciano told Cicale not to hurt Lane, but take him to court instead
- Cicale and Basciano Jr ended up throwing Lane off the Bruner Avenue project
- Cicale had another project to build houses off the New England Thruway through the company AAL Development Corp
- ‘Al Faella’, Angela Basciano, and Lynette Ayuso were the three partners on that project
- Basciano was on paper on her husband’s behalf, and Ayuso was on paper on Cicale’s behalf
- ‘With that project, we were going to keep some of the houses and let the rents pay the mortgage and we were going to get a little income for the females.’
- Cicale ended up getting involved in arson as a result of the New England Thruway job
We had purchased a piece of property and part of the purchase, there was a valuable piece and then there was this rock. Al Faella felt that it was a – the job was too expensive for us to do. He wanted out of the deal and we already acquired a million one for a construction loan, to put up five houses after the rock was removed.
So he wanted out of the deal. We told him he could take the valuable piece of the property at the discount price we received it for, for purchasing that rock. So he did. After we closed that, he bought the valuable piece of the property, then we went to the bank to get the construction monies from the draws and he wouldn’t release it under his name. So the bank wound up pulling the construction loan from us and left us with a piece of property with a rock on it with no funding.
- After Faella did this, Cicale was involved in torching some of his trucks
- The arson also ended up costing Cicale and Basciano some extortion money from another investor
- One of the investors Cicale found was Mark Stagg, who loaned him close to $700,000
- Stagg made out they money in the form of two loans to A&N Tile Inc
- Cicale’s cousin Nancy Pipolo owned A&N on paper, but the money went to Cicale and Basciano
- Cicale paid back the money with interest over the course of a little more than a year
- Basciano felt Stagg should be made to kick up because of the amount of money he was making
- Stagg was ‘on his own’, but Cicale had been getting involved to settle disputes he had with some Albanians
- ‘God forbid anybody got arrested because of people going into this and we stuck up for him, then we look like jerks, because this guy is making tonnes of money and we’re over here settling beefs for him.’
- Basciano instructed Cicale to shake down Stagg for $100,000 at Christmas and also to collect $5,000 for every house he built upon completion
- Basciano however told Cicale to back off before any money could be collected because they found out the FBI had questioned Stagg relating to the arson that took place on the New England Thruway job
- ‘He felt that he would tell the FBI that we were extort – we were looking to extort him at the time.’

Solicitation to murder ‘Patty Boy’, Lynette Ayuso, and Sal Vitale

- About a year after the Frank Santoro murder, an individual called ‘Patty Boy’ slapped Cicale’s father
- Cicale Sr and Patty Boy used drugs together
- Cicale was angry when he found about this, as he perceived it as an insult
- Cicale wanted to kill Patty Boy over the incident and got the okay from Basciano
- Cicale didn’t know if Basciano got permission from the administration to kill Patty Boy
- Basciano instructed Anthony Donato and either John Tancredi or a guy called Lou to assist Cicale
- Lou worked for Alan Handler in one of Basciano’s numbers locations
- Lou also had some guys from Yonkers carry out a home invasion with Cicale and Basciano’s knowledge
Q It was your idea to find this Patty Boy and torture him, was it?
A Yes, sir, it was.
Q And you actually wanted to find Patty Boy and set him on fire, correct?
A That’s incorrect.
Q What were you going to do with him when you tortured him?
A I was probably looking to kill him, not torture him.
- The murder never ended up taking place
- In late 2002, Lynette Ayuso informed Basciano’s wife about his illegitimate child
- Basciano wanted to kill Ayuso outside her house over this and asked Cicale’s permission three times
- ‘He was very, very upset with her. He called her every name in the book. He said that she’s not our class, she’s not up to our par, that he wanted to kill her. […] He kept on asking me a few times. In the beginning I would say no, no, no, no. Finally, I got upset with him and I told him, “No, nothing better happen to her.”’
- A few months prior, Basciano served as godfather to Cicale and Ayuso’s daughter
- At some point before Joe Massino’s arrest, Basciano asked Cicale to be involved in another murder
- ‘He says, “There’s going to be a piece – there might be a piece of work for the family. I want you to handle it.” I told him no problem.’
- Basciano didn’t say who the potential victim was, and no attempt was ever made
- Before Basciano could move, both Massino and Salvatore Vitale were indicted
- After the arrests, Basciano told Cicale that the potential target was Vitale
- Basciano felt the murder should have been done
- ‘If Joe Massino would have listened to Vinny Basciano, Sal Vitale would have never been around to testify against Joe Massino.’
- Cicale never met Vitale

The aftermath of Massino’s arrest

- Cicale went to the CasaBlanca restaurant more frequently following Massino’s arrest
- ‘To pay homage to the place. Vinny Basciano wants to be consistent, continued to go to Joe Massino’s restaurant.’
- Basciano continued to drop off joker poker money as well as war chest contributions he collected
- Massino operated a loan sharking business and had outstanding loans on the street at the time of his arrest
- Peter Calabrese and ‘Joe Marsala’ both owed Massino money
- Marsala was an associate who was around Massino and had been lent $50,000
- After Massino’s arrest, he wanted the principal on the money returned
- Basciano loaned Marsala $50,000 to pay Massino back
- Basciano then took over the loan and charged Marsala one point
- Basciano also took a financial interest in Massino’s criminal case, offering lawyer David Breitbart a $100,000 bonus for an acquittal
- In the meantime, Basciano told Cicale that Tony Urso and Joe Cammarano Sr were running the family on the street
- Cicale knew Urso as the acting boss of the family and Cammarano as the acting underboss
- Cicale would drive Basciano to meetings with Urso
- Basciano and Urso met in the parking lots of supermarkets and diners
- Later, as a member, Cicale was privy to a conversation between Basciano and Urso about the Gerlando Sciascia murder case
- Basciano told Cicale that he loved Sciascia and had borrowed money from him
- Urso was worried about being indicted because he gave Sal Vitale the gun that was used on the hit
- It was also mentioned that Jerry Asaro may have a headache since he disposed of the murder car
- ‘They had murdered George Sciascia in Johnny Joe’s vehicle, and they tried cleaning up the blood, but there was too much blood in the vehicle, and they had given the vehicle to Jerry Asaro to dispose of – to get rid of.’
- They also discussed how ‘John the Jeweller’ Chiazzese was either told by Sciascia or had a note detailing who he was supposed to meet the night he was killed
- ‘There was a discussion that John the Jeweller was on the wraps, that if the feds would question him he would not tell the feds that he was going to meet Patty DeFilippo. […] Also Vinny Basciano informed, he, Tony Urso that Michael Mancuso had John the Jeweller taken care of if he was questioned by law enforcement.’
- Michael Mancuso was ‘elevated in the Bonanno family’ after DeFilippo was arrested for the Sciascia murder
- Basciano stated that he thought DeFilippo and John Spirito could beat the case by pinning it on Giovanni and Pietro Ligammari
There was two gentlemen who were – I think the father was a soldier in the Bonanno crime family, him and his son, the Ligammaris. They had hung themselves shortly after George Sciascia was killed. […] They could use the excuse that the Ligammaris feared for their life because it might have looked like they killed George Sciascia.
Patty DeFilippo

- Basciano first introduced Cicale to Patty DeFilippo in the parking lot of the Lehman Diner sometime in 2000
- Basciano was a member of DeFilippo’s decina at the time
- ‘The only conversations I had with Patty DeFilippo were hello, how are you doing, how have you been and that was it.’
- Cicale didn’t see a lot of DeFilippo in his time on the street
- ‘He didn’t even recognise me when he seen me at MDC.’
- DeFilippo lived on Continental Avenue in Pelham Bay and previously above the York Grill in Manhattan
- He operated a social club on Waterbury Avenue in the Bronx and drove a white Cadillac DeVille
- Other members of DeFilippo’s crew included Anthony Frascone, Pasquale Maiorino, Salvatore Maiorino, Michael Mancuso, Salvatore Montagna, and John Spirito
- Cicale never met Frascone but later found out he and DeFilippo were close
- ‘When I was in jail I heard that [DeFilippo] was close with Anthony Nicole.’
- Basciano told Cicale that DeFilippo was close with John Spirito and Sal Vitale
- Cicale frequently saw DeFilippo and Spirito together, noting they were tight the same way he was with Basciano
- Cicale didn’t know how close DeFilippo was to Emanuel Guaragna
- ‘When I was straightened out, Manny wasn’t around that much. Have I seen them together much, no, I have not.’
- Basciano told Cicale never to let DeFilippo set up a piece of work because he didn’t know what he was doing
- Basciano told Cicale that in 1985 he, DeFilippo, and Anthony Donato were involved in the attempted murder of David Nunez
- After the shooting, the hit team was pulled over about 20 blocks away by a cop car
- They pulled over, Donato and Basciano got out, but DeFilippo was stuck in the back because the child locks were on
- Basciano tossed his gun and was caught by the police climbing a fence
- Basciano felt there should have been another car for them to get into
- Sometime in 2003, Basciano started having conversations about killing DeFilippo
- ‘Mr Basciano told me that Patty DeFilippo tried to get Mr Basciano and Anthony Donato killed.’
- DeFilippo tried to get Donato in trouble by telling Joe Massino that he had killed somebody only for Massino to find out it wasn’t true
- DeFilippo wanted Basciano dead over something to do with money
- Bruno Indelicato was also involved in these discussions about killing DeFilippo
- ‘[Basciano] said if we kill Mr Patrick DeFilippo that I would have to make sure he was dead, and if he was with Johnny Joe, Johnny Joe has to go also. […] Because if Patty DeFilippo or Johnny Joe, or whoever he was with, survived, that would mean our demise, that we could get killed.’
- The first plan was to snatch DeFilippo off the street and make him disappear
- Basciano ultimately decided that wouldn’t work because DeFilippo ‘weighed too much’, though Cicale insisted he could handle it
- The plot to kill DeFilippo was not sanctioned by the administration at that time
- After Massino was arrested, Basciano sent word through Tommy Lee that he wanted to ‘jocko’ DeFilippo
- Basciano told Cicale that jocko meant kill, but Lee didn’t know this
- Massino denied the request, but Basciano still wanted to kill DeFilippo on the sneak
- Another plan was concocted to take a burgundy Chevy Impala registered to Lynette Ayuso and make it look like a detective’s vehicle
- ‘We had all the windows blacked out. The front windshield had a light tint on it. We put lights on the front and back of the car, blinking lights as a cop car would have, and we also put sirens in the car and also a microphone system.’
- The work on the vehicle was done in Howard Beach with Indelicato’s help
- The plan was to use the vehicle to get DeFilippo to pull over and then kill him
- ‘I was going to get on the loudspeaker in the car, tell the driver please exit the vehicle. When he stepped out when Patty DeFilippo stepped out of the car, put your head on the hood of the car. Then I was to proceed to come outside of my vehicle and then shoot him.’
- DeFilippo and Spirito was arrested before any attempt could be made
- Cicale then brought the car to a garage to remove the lights and get it serviced so it could go back on the road
- After Cicale was arrested, Basciano reiterated the order to kill DeFilippo at a co-defendant meeting
- ‘As we were walking, he had informed me, he said, “When you beat your case and if Patty’s out there” – and I says, “I know, I know, I know”, I cut him off after that.’
'You don't go crucifying people outside a church; not on Good Friday.'
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by chin_gigante »

Straightened out

- Cicale was inducted into the Bonanno family in early August 2003, having been proposed for a second time by Basciano
- A few days before the ceremony took place, Basciano not to go anywhere because his name had been accepted
- Basciano picked Cicale up one night and drove him to the Throgs Neck Bridge
- There, they met Tony Urso and went to a house belonging to Anthony Donato in Westchester
- Some participants in the ceremony travelled with Basciano, Cicale, and Urso, while others arrived at the house after them
- Other participants in the ceremony were Joe Cammarano Sr, Patty DeFilippo, Louie DeCicco, and Nicky Santora
Q And who was the highest-ranking member of the Bonanno family at that ceremony?
A At that ceremony was Joe Cammarano Sr.
Q And who was the next highest-ranking member?
A Tony Urso.
- Inducted with Cicale that night were Patty Maiorino, Michael Cassese and a guy called Vito [probably Vito Badamo Jr or Vito Balsamo]
- DeFilippo sponsored Maiorino, Santora sponsored Cassese, and DeCicco sponsored Vito
- The ceremony was verbal-only and took place at approximately 7pm
We entered the house. We went downstairs through – there was a table. Anthony Donato was told to go upstairs. We all gathered around the table, interlocked hands. They said we are all here together for the Massino crime family. Whatever is said here is said in secrecy. We then broke the chain. Sat down. Tony Urso then went on to say if any of us wanted to leave – no, he asked if we knew why we were here. Then after that he asked us if any of us would want to leave or we had a change of mind to do so now. After that he instructed us that Joseph Massino was the boss of the Bonanno/ Massino crime family, and we would refer to him by tugging on our ear. He also said that it is from this day forward we are reborn again. What happened in the past remains in the past. Whatever beefs occurred they die with that life, that is this is a new life, this is a new family. We are here as one. We are all here to be – we are all here for one another. Then he instructed us on some of the dos and don’ts. Couldn’t go with a made man’s wife or daughter. You are not allowed to get involved in stocks. You are not allowed to sell drugs. You are not allowed to kill without the permission of the boss. If a boss calls for you, you go to the boss. You don’t let your captain know. We will all be assigned a captain. We report to that captain. If we have a problem with that captain we go to our consigliere who’s supposed to be in the middle and he’ll try to resolve the situation. If a situation can’t be resolved, then we will be transferred to a different crew. And basically that was it. […] If someone in your family – members were on their death bed, that they were ill and they were dying, and the boss called for you, you have to leave your family member and go to the boss, that this life comes first. It comes before anything else. […] After the ceremony we – the members congratulated us and introduced us to everybody at that table officially. And then we had Anthony Donato – a spread – he had food there and we ate.
- Prior to attending the ceremony, Basciano told Cicale when he was asked if he knew why he was there he should say yes
- DeFilippo didn’t say anything at the ceremony other than being introduced as an official captain
- Later that night, Cicale saw DeFilippo, Maiorino, and Michael Mancuso at Tusca’s Bar & Grill
- After being straightened out, Cicale was assigned to Basciano’s decina
- When Basciano was promoted to captain, his crew initially consisted of Donato, Bruno Indelicato, and Louis Mele
- Basciano’s crew was expanded after Richard Cantarella was arrested
- Basciano was given Frank Coppa Jr, Perry Criscitelli, Michael DeMaria, Gino Galestro, Joseph Lino, PJ Pisciotti, Joseph Sabella, and Joseph Torre
- At some point after being inducted, Cicale was elevated to acting captain by Basciano
- ‘An acting captain basically is to run around for the captain, does a lot of running around to meet the members, and also if the official captain is not around, that he’s on vacation or he’s incarcerated, then the acting captain takes the role of an official captain.’
- Basciano also considered Indelicato for the acting captain position because he had been around for a long time
- Basciano consulted with Urso on who should be appointed to the role
- The deciding factor was that Indelicato ‘exaggerates and misinforms when he speaks to people’ and couldn’t relay a message correctly
- ‘If he has to give a message about something serious, it’s a matter of life and death with somebody.’
- Cicale attended two other induction ceremonies, both of which were conducted at his mother’s house at 239 Robinson Avenue
- Urso was the highest-ranking member in attendance at the first ceremony, and Basciano was present as acting boss for the second
- Anthony Aiello, Alphonse DiPilato, Vincent DiSario, and Anthony Pipitone were inducted at the first ceremony
- Basciano sponsored Aiello and he was assigned to his crew
- Another guy called Vito [probably Vito Badamo Jr or Vito Balsamo] was inducted at the second
- As acting boss, Basciano changed the procedure at induction ceremonies
- ‘He wanted to bring more substance to the ceremonies, because he felt there was no substance at all, no meaning to the ceremony. So, he changed the procedure by going back to the old days, to the tradition, and he supplied a gun, a knife, a saint and pins, and there was candles, also.’
- Basciano used a .38 in the second ceremony Cicale attended
- Cicale didn’t agree with using the real gun and voiced his opinion about it
- ‘Everybody who was going to that meeting was convicted felons, and, God forbid, law enforcement was aware of that situation, that they raided us, it could get everybody in trouble, that everyone would be charged with a gun charge.’
- Basciano told Cicale if he was scared then he shouldn’t attend the ceremony

Getting involved in sports betting

- Cicale got involved in sports betting in the winter of 2003 during football season
- Cicale was partners with Basciano, Jerry Asaro, Jackie Bonventre, and Lenny Caspar
- Lenny Caspar was a bookmaker who made a business proposal to Basciano
- Basciano had been servicing Caspar if he needed money or was having difficulty making collections
- Caspar had 100-150 customers and wanted to ‘surrender the work’ to Basciano’s office
- Caspar would receive 50% of the proceeds and his partners would be responsible for the losses
- Basciano agreed to handle all of the pay-outs and collections and partnered with Cicale, Asaro, and Bonventre to be the bank for the operation
- Bonventre was Asaro’s acting captain at the time
- Asaro had a ‘tremendous’ sports betting operation, with 100 to 150 clerks working for him
- ‘What he does is he has his own betters for himself, and then other crime families what they will do is if they don’t have the location for clerks – for people to take the bets, he’ll – they’ll give all that work to Jerry Asaro because he has all the clerks and everybody and they charge them, like, $24 a week per individual placing those bets.’
- All of the bets were placed in Cosa Rica and there was a website where gamblers could play blackjack and poker
- Bruno Indelicato, Eugene Gallo, and Frank ‘Fat Frankie’ Esposito were also involved in the business
- Esposito was an associate who was on record with Basciano and then Cicale
- During the first football season, the operation won around $1,900,000
- The business later lost money, and by the time of Cicale’s arrest they were in the red $1,100,000
- One week, they ended up having to pay out $50,000 to $70,000 and resorted to credit card fraud
- Cicale gave his American Express card to Robert Van Zandt Jr, who cut a check for the amount for Cicale to cash
- Basciano loaned the sports betting operation $230,000 for two points
- Cicale was the one paying the two points
- ‘Anybody in the business knows, nobody pays two points on two hundred and thirty thousand dollars. It’s unheard of.’

Meeting with Louie Tartaglione

- Sometime after Joe Massino got arrested, Basciano told Cicale he was going to meet with James Tartaglione
- When Tartaglione was held in FCI Fort Dix, he served time with Robert Van Zandt, who was doing time for gambling
- Van Zandt was having problems inside, and other inmates were accusing him of being a rat
- Basciano sent word to Tartaglione to make sure nobody bothered Van Zandt
- When Massino was on the street, he wanted Tartaglione to come up to New York and ‘help out with the family’ but Tartaglione declined because he was on parole
- Massino loved Tartaglione and held him in high regard
- Then, after Massino got arrested, Tartaglione wanted to come back around despite the amount of heat on the family
- ‘It just didn’t make sense to us.’
- At the first meeting, Tartaglione provided Basciano with a 302 from Sal Vitale describing the Frank Santoro murder
- The document listed the participants as Basciano, Bruno Indelicato, and an unnamed corrections officer
- Vitale got confused with Cicale and his ex-wife’s former occupation
- Cicale later saw the 302 for himself when he was being detained in MDC Brooklyn
- Baldo Amato had ‘all the 302s from the government informants’ used in the Massino trial, having been given them by either Massino himself or one of his lawyers
- Basciano felt Tartaglione was a rat after their first conversation but went to a second meeting anyway because ‘he figured he wasn’t saying anything that could incriminate him in any crimes’
- Basciano also planned on making himself out to be a legitimate businessman on tape
- Cicale never met Tartaglione, but he was in the vicinity of the second meeting, which took place at a diner
- Basciano asked Cicale to drive him to the meet and then perform counter surveillance to look for FBI agents
- Basciano felt if there was heat on the diner it would confirm that Tartaglione was an informant
- If Cicale identified any agents, he was to go to a payphone and page Basciano the message 50, 50
- 50, 50 was code between Basciano and Cicale for law enforcement
- Cicale wasn’t sure why that code was chosen, but guessed it was because of Hawaii Five-O
- ‘I observed a lot of SUVs and cars just circling that diner. They looked like agents’ cars with the blacked-out windows and they were all clean. The cars looked like they just came out garage.’
- Cicale paged Basciano the code after about ten or 20 minutes, but Basciano stayed at the meeting for about an hour and a half to two hours
- Tony Urso and Joe Cammarano Sr were also at the meeting
- They felt Tartaglione was cooperating as well, so they instructed him to stay in Florida
- After the meeting, Basciano told Cicale that Tartaglione had offered him stolen Krugerrands
- When Urso and Cammarano were arrested in 2004, Basciano and Cicale listened to one of Tartaglione’s tapes in Tommy Lee’s office
- Basciano was shocked by how much he said on the recording
If someone would have told him before he listened to that tape how much he was talking, he would have never believed it. […] About everything. About the way he would – the way he bragged about the Frank Santoro murder, that they have no evidence, that if he would have did it, they would have no evidence. About letting him know that I was an acting captain, that I was with Vinny Basciano all the time and just putting everybody in the mix. He was upset with himself.
- Among other things, Basciano told Tartaglione about Anthony Aiello’s recent induction, family policy, and investigations into murders and murder conspiracies
- Basciano mentioned the incident with Donnie Martino, but was relieved that he got Martino’s brother’s name wrong
- On tape, Basciano talked about ‘Joe Martino’, when the brother was James Martino
- ‘Vinny Basciano said, “Good, let the government try to look for the guy I just mentioned because there is no soldier […] with the Genovese crime family, the name I just gave them.”’
- Basciano also discussed how he had five or six shooters and didn’t want to tax them at Christmas, preferring instead to let the earners pay tribute
- In addition, Basciano mentioned that Urso had enough faith in him that he could kill somebody if he wanted without getting permission

Basciano takes the reins

- Basciano became the acting boss of the family in January or February 2004, following the arrests of Urso and Cammarano
- This was the highest position Basciano held
- Basciano met with private investigator Vic Juliano and instructed him to ask Joe Massino if he wanted Basciano to take the control of the family
Basciano told Vic Juliano what you do is after you see Joe Massino you have my pager number, put in a code. […] Mr Basciano was waiting for that page. I was with him that evening. When he received the page, whatever code it was the code for acceptance, that he was given the authority to take control of the Bonanno crime family. […] We exited the vehicle and he told me that Joe Massino gave him the okay to take the reins of the Bonanno crime family.
- Basciano was happy about his new appointment and Cicale congratulated him
- Upon assuming the acting boss position, Basciano wanted to make some changes and ‘tighten up’ the borgata
- Basciano elevated Michael Mancuso to acting underboss, Anthony Rabito to acting consigliere, and Nicky Santora from an acting captain to an official captain
- Santora had borrowed about $18,000 from Basciano and was paying two points on it
- Basciano didn’t ask Massino for permission before he promoted when Mancuso, Rabito, and Santora
- Basciano did however sent word to Massino before making Cicale an official captain
- ‘Mr Basciano and myself were very close, and he felt by him doing so without asking the permission of Joe Massino would show favouritism, so he wanted to get the okay from Joe Massino.’
- Basciano received word back and told Cicale that Massino had promoted him to official captain
- Cicale inherited Basciano’s crew and PJ Pisciotti served as his acting captain
- From January or February 2004 until his arrest, Basciano was with Cicale every day
- As acting boss, Basciano would arrange meetings in parking lots, diners, side streets, and St Raymond’s Cemetery at different hours of the day
- Basciano organised a captains’ meeting to be held at Cicale’s rental house on Schurz Avenue in June or July 2004
- Basciano, Cicale, and Mancuso sent word to the captains to attend
- Basciano felt there were two or more government informants still on the street, so he instructed Cicale to strip the captains to check for wires
- ‘I had to pick up a group of guys. We met at a certain location, and drove around, maybe, about an hour, hour and a half to make sure I didn’t have any surveillance on me. Then when we arrived at the house everybody had to strip down.’
- Basciano stripped down as well
- The meeting lasted two to three hours and in attendance were Basciano, Mancuso, Rabito, Cicale, Santora, Jerry Asaro, Frank Adamo, Joe Cammarano Jr, and one of the Chilli brothers
- ‘It started off like a ceremony. Everybody gathered hands for the Bonanno/ Massino family, we broke the chain, we sat down.’
- Basciano went over everything he was doing as acting boss, but noted it wasn’t set in stone and Massino could change it
- If Massino wanted to break Basciano down and appoint another acting boss, Basciano said he would follow that individual
- Basciano instructed the captains not to skip a beat and continue collecting war chest contributions
- Basciano frequently used the phrase ‘nothing skips a beat’ after arrests
- ‘Everything continues and nobody’s ever going to take advantage of us. We are always going to be a family.’
- Every month, members were to contribute $100 to the war chest, which was ‘supposed’ to be a legal fund for the family
Q As of January 2005, at the time of your arrest, how many captains were there in the Bonanno family?
A Approximately ten.
Q How many soldiers?
A On the street, approximately 90.
Q How many associates?
A Could vary, a couple of hundred to a couple of thousand.
- Basciano imposed a ‘new policy’ at the meeting, where soldiers in different crews couldn’t associate and do business together without getting the okay from their captains, who in turn would alert the acting boss
- Basciano wanted the captains to be aware of everything that was happening because of his suspicions that there were still informants on the street
- Basciano also told the captains that earners had to pay tribute at Christmas, but hitters would be exempt because of the work they did for the family

Randy Pizzolo and Joe Bonelli

- Before being around the Basciano-Cicale crew, Randolph Pizzolo was on record with John Palazzolo
- Cicale believed Palazzolo may have reported to Louie Tartaglione at the time
- When Palazzolo got pinched in the January 2004 indictments, Pizzolo was transferred
- Before Cicale met Pizzolo, he was told what to expect by Basciano
- ‘He was known to have a drug problem, drinking problem. He was known to be a troublemaker, a loudmouth, always getting into trouble. Always starting trouble.’
- Cicale was instructed to let Pizzolo know he was on his last chance
- Cicale understood that to mean Pizzolo would get killed if he messed up again
- Pizzolo was given a job on Basciano’s construction project on Schurz Avenue
- 15 homes were scheduled to be built on the empty lot, but because of changing zoning laws in the Bronx, the excavations, footings, and foundations had to be completed by a certain date
- If the work was not completed on time, Basciano would only be able to build about half of the homes
- Pizzolo did the work by the deadline and ‘performed very well’
- Because of this good performance, Basciano asked if Pizzolo could do anything else on the project
- Pizzolo bit off more than he could chew by trying his hand at brickwork
- ‘He was using white alba brick, which is very expensive, and in the light, it sparkles. And the wall was horrible. The joints, the lines, weren’t lining up.’
- Basciano wasn’t satisfied with the work and had Pizzolo tear the wall down
- Imperfections were also later discovered in Pizzolo’s work on the footings
- ‘One footing had a barrel sticking out of it. Another footing had a piece of plywood in it.’
- Pizzolo also ruffled feathers on a warehouse Robert Van Zandt wanted converted into an office building
- Pizzolo did the work, but Van Zandt constantly complained to Basciano that he felt Pizzolo was ripping him off
- While Pizzolo aggravated Basciano, he was getting close with Cicale
- ‘He would get a little obnoxious at times. But I would [keep] him under control.’
- Pizzolo asked Cicale to be godfather to his daughter and Cicale agreed
- However, Cicale mentioned this to Basciano, who instructed him to take back his offer
- ‘I saw where Mr Basciano was leading.’
- Cicale suggested to Basciano that Pizzolo should go down to Florida to get out of his hair
- Cicale and Pizzolo had recently been to Florida to look at some vacant lots for building homes
- Cicale liked the area, so Pizzolo went back by himself a couple of weeks later and successfully closed on one of the lots
- Basciano agreed with Cicale’s suggestion and instructed him to tell Pizzolo to stay in Florida
- Cicale made the suggestion to Pizzolo, who didn’t want to stay there
- However, Pizzolo would still be working construction in Florida and spending a considerable amount of time there
- Cicale told Pizzolo then to stick closer with him and stay away from Basciano
- Around this same time, Genovese associate Joseph Bonelli also earned Basciano’s ire
- Bonelli had either shot at either the house or a restaurant connected to a member of Joe Cammarano Jr’s crew
- ‘After he shot at that place, he made a comment, “Fuck the Bonannos and fuck Nicky Santora.”’
- If the Bonanno family didn’t retaliate against Bonelli, it would be seen as a sign of weakness
- Basciano gave Cammarano the contract to kill Bonelli
- Basciano asked if he needed any guys, but Cammarano said no, he could handle it
- After two or three weeks, Cammarano met Basciano again and told him he had tried looking but couldn’t find Bonelli
- Basciano was upset that nothing had been done
- At the same meeting, Cammarano told Basciano that Randy Pizzolo was acting wild and made threatening comments, while drunk and armed, to Paul Spina, a member of Cammarano’s crew
- Basciano told Cicale what he had learned
- ‘He was just fed up with him. After this other story he heard about Randy, he was very, very aggravated.’
- Cicale then spoke to Pizzolo to find out exactly what happened
- It was the day of Pizzolo’s wife’s baby shower, and he got a call from Spina
- Spina told him to come over and that it was important
- Pizzolo thought Spina was telling him there was a situation at the Villa Sonoma restaurant, so he rushed over there with a gun
- When Pizzolo arrived, he found out there was no situation and Spina just wanted to talk to him about Joe Bonelli
- Pizzolo told Spina he had brought a gun because he thought there was trouble
- Spina took the weapon and put it behind the bar
- Pizzolo was close with Bonelli, so Spina wanted to find out what he knew about him
- Pizzolo started talking stupid about how he was an ex-Navy SEAL and the only guy capable of doing work
- ‘I’m the only one who could kill in the family, in the Bonanno crime family. There is no other killers. Why didn’t they give me the work?’
- After this conversation, Cicale went back to Basciano to tell him Cammarano’s story was inaccurate
- Basciano didn’t want to listen and told Cicale that both Pizzolo and Bonelli had to go
- Basciano’s exact words were, ‘Randy is acting like a jerk-off.’
- ‘Mr Basciano felt that Joe Cammarano Jr was throwing shit in his face by telling him you have a guy around you who is acting like a jerk. So Mr Basciano wanted to make an example.’
- Basciano gave Cicale the order to kill Pizzolo in October or November 2004
- Basciano also took the Bonelli contract from Cammarano and gave it to Cicale
- Cicale had never met Bonelli
- Cicale suggested having Pizzolo shoot Bonelli since they knew each other, then kill Pizzolo as he made his way to the getaway car
- ‘We will shoot him and leave them both in the street.’
- Basciano agreed with the plan, and discussed who else should be involved
- They decided that Anthony Aiello and his cousin Joey Gambina should be used on the hit
- Like Pizzolo, Gambina had also been on record with John Palazzolo before joining the Basciano-Cicale crew
- Cicale had numerous discussions with Aiello and Gambina about the murder leading up to Basciano’s arrest

Basciano’s arrest and the acting administration
Q Did you ever serve in an unofficial capacity above the position of official captain?
A Yes, I did.
Q What position did you hold?
A I was part of the acting administration when Vincent Basciano was incarcerated.
[…]
Q Who put you in that position?
A Vincent Basciano
Q Can you explain how and why you were put in the position of acting administration?
A I was put in that position because Vincent Basciano trusted me with the machinations of the Bonanno crime family.
- Prior to his indictment, Basciano set out what would happen to the family in his absence
- Basciano called Cicale and Michael Mancuso to a meeting and explained that Mancuso would have final say on the street, and Cicale was to back him
- ‘And he also – Mr Basciano told Michael Mancuso, if Michael had any problems to come to me, that Michael Mancuso and myself should stick – should stick together and back one another.’
- Basciano continued to serve as acting boss despite his detention at MDC Brooklyn
- Cicale only communicated directly with Basciano once after his arrest over the phone
- Cicale was at Basciano’s house when he called from the MDC to speak to his wife
- The rest of the time, Cicale continued to communicate with Basciano by passing messages through Angela Basciano, Vincent Basciano Jr, and Tommy Lee
- Knowing what it was like in prison, Cicale sent Basciano some magazines to read and put $500 a month in his commissary account
- Cicale sent the same amount to Anthony Donato and Bruno Indelicato’s commissary accounts
- Any money that was supposed to go to Basciano was then delivered to his wife, including the $5,400 he received each week from his numbers operation
- Angela Basciano always knew where the money was coming from
- ‘I broke everything down to her when I was giving her money because I didn’t want him to get the delusion that he wasn’t getting what he had coming to him.’
- Cicale was working construction when he found out Basciano had been arrested and had two meetings with Mancuso that day
- At the first meeting, Cicale informed Mancuso of the arrest
- ‘He asked me what was he arrested for. At that time I didn’t know. He said, “All right. We’ll stay close to one another.” And just stay in contact with him and we’ll back one another if anything occurs out there.’
- The second meeting took place after Cicale found out why Basciano had been pinched
- Cicale and Mancuso got together at one of their usual meeting spots in the Country Club section of the Bronx
- Cicale told Mancuso that Basciano was arrested for the Frank Santoro murder
- ‘Michael Mancuso mentioned to me, “You’re lucky you didn’t get arrested.” My response to him was, “What do you mean?” He says, “You know what I mean, you’re lucky you didn’t get arrested.” I said, “I don’t know what you’re talking about”, and it was left at that.’
- Mancuso started inquiring about Basciano’s operations, but Cicale refused to tell him anything
- Cicale just told him that everything was under control
- Mancuso advised Cicale that nobody was to get hurt or killed without his approval
- ‘He asked me, “Is there anything I should know about?” I responded no, there is not. He goes, “Are you sure?” I said, “Yes, no. There is nothing in the works.” We left off at that.’
- Cicale and Mancuso happened to run into each other a few days later
- Mancuso told Cicale he was aware of the contract on Randy Pizzolo
- ‘He told me, “Make sure that gets done.” I didn’t want to do it, and I tried talking to him. He says, “Listen, nothing skips a beat out of here.” He’s using Vinny’s phrase, and he says, “If anything, I gave you the order. I’m responsible.” So at that point I had to accept that order.’

Murder of Randy Pizzolo

- After receiving the follow-up order, Cicale went further discussions about the hit with Anthony Aiello and Joey Gambina
- Gambina had initially agreed to participate, but wanted no part of it after Basciano got arrested
- Cicale wanted to kill Gambina because was worried about the possibility of him flipping
- Anthony Aiello convinced Cicale to spare Gambina
- ‘Anthony was begging me not to kill Joey Gambina. He was – Anthony Aiello was telling me, “That’s my cousin. He’s been around forever. He’s not a rat. He’ll stand up. It will be okay. Don’t worry about him.”’
- Vincenzo Masi was then used on the murder instead
- Masi was around Aiello and the two were very close
- Cicale had partnered with Robert Van Zandt to get season tickets for the New Jersey Nets and wanted to use an upcoming game on 30 November as an alibi
- Cicale told Pizzolo that Aiello wanted to see him about something
- ‘You want to show him a construction job or just make up a story when you see him.’
- Aiello and Pizzolo got together during the day and agreed to meet again that night at a predetermined location
- Aiello was instructed to make sure the meeting was between 8pm and 9pm so Cicale could alibi himself with the basketball game
- Cicale set up a double alibi by telling everybody that he was going to meet Pizzolo at 10pm for drinks at a restaurant in the city
- When Aiello killed Pizzolo, he was to page Cicale the code 711
- On the night, Cicale went out for dinner with Al Perna in Fort Lee, then to the Nets game
- ‘About maybe halfway through the fourth quarter, I told Al Perna, let’s leave. We were leaving. While we were on the highway, I asked him if he heard from Randy. He said no. We were supposed to meet him at the restaurant in the city.’
- The weather was horrible, so Cicale asked if Perna still felt like going out for drinks
- Perna said no, and Cicale said they should just go home since they hadn’t heard back from Pizzolo
- As Cicale drove Perna to Throggs Neck, he received the message 711 on his pager
- Cicale discreetly threw the pager out of the window before he dropped Perna off
- The pager wasn’t listed under Cicale’s name
- Cicale met Aiello early the next morning to discuss the murder
- Aiello was running an auto body shop for Cicale
I asked him how did everything go. He said fine. He says he met up with Randy. They drove to that location – to the location where Randy got killed. He says, they both exited the vehicle and Randy went to approach him. Anthony Aiello pushed him back with his hand and fired a shot. Randy went on the floor. He fired another one or two shots. The gun jammed. He unjammed the gun. Then he fired some more shots into Randy. Anthony Aiello then got back into the car and left.
- Aiello also informed Cicale that Masi had driven him to the murder but wasn’t aware of what was going to happen
- Cicale then met with Mancuso at one of their usual spots
- Cicale told Mancuso that he received information that Pizzolo was dead and word on the street said it was a drug deal gone wrong
- Cicale also got Tommy Lee to deliver a message to Basciano in the MDC
- Cicale told Lee to let Basciano know that Mancuso had fixed the footings on the job
- Lee didn’t know what it meant, but Basciano would recognise it as a reference to Pizzolo’s work on the Schurz Avenue project
- Cicale made a brief appearance at Pizzolo’s funeral, but Mancuso didn’t think it was a good idea
- Cicale argued it would look suspicious if he didn’t go, considering he had been asked to serve as godfather to Pizzolo’s child

Collecting tribute at Christmas

- Cicale collected a significant amount of money at Christmastime 2004
- ‘Sally Daz gave $25,000. Perry [Criscitelli], $25,000. Lenny Caspar, $25,000. Tommy Basciano, I think it was $16,000. Larry Weinstein, $5,000. Alan [Handler], $5,000. Joey Gambina, $10,000. Liberty Concrete $10,000. A kid named Rif, $5,000.’
- Frankie Esposito was supposed to give $65,000 every Christmas, but Basciano took an advance of $60,000 during the summer for the sports betting business
- Cicale had recently sold a condo and took $60,000 from the proceeds and used it to make up for the advance on the Christmas money
- There were others who gave him money as well, but Cicale could not remember them off the top of his head
- ‘I would need a pen and paper to go over everybody to have an accurate account of everybody in my crew and outside of my crew to give you an accurate account of all the monies given at Christmastime.’
- In total, Cicale collected close to $300,000, which was given to Basciano and Joe Massino
- Cicale gave $60,000 to Joe Marsala, who passed it on to Massino’s wife
- Cicale gave another $40,000 to Alfred Altadonna in January 2005, who passed it on to Massino
- The rest of the money went to Basciano
- Most of the $200,000 for Basciano went to his wife
- ‘Debbie Kalb got a few dollars, also.’

Tensions with Michael Mancuso

- Cicale gives conflicting information about Mancuso’s position, but it appears that, while in charge of the family on the street, he wasn’t officially given the acting boss title and continued running the borgata as the acting underboss
Q What was Michael Mancuso?
A He was the acting boss of the Bonanno crime family.
[…]
Q What position did Michael Mancuso hold in the Bonanno family?
A He was the acting boss, and he had the final say after Vinny Basciano was arrested. I guess you could say he was the acting boss at that time on the street.
[…]
Q Mancuso was running the family at that time?
A He had the final say. Vinny Basciano and Joe Massino was running the family. Michael had the say on the street if a quick decision had to be made.
[…]
Q Who selected Michael Mancuso to be the acting boss?
A Vincent Basciano put him in in an acting underboss position. When Vincent Basciano told us if he got arrested, Michael would have the last say. Until that point when Vincent Basciano got arrested, Joseph Massino never sent any word saying otherwise. So that’s when we went ahead, continued to follow.
[…]
Q Who installed Michael Mancuso as the acting boss?
A Nobody installed him. Vinny Basciano just told Michael Mancuso he would have the last say on the street. He was an acting underboss.
- After the Randy Pizzolo murder, Cicale and Mancuso started going back and forth over messages coming out of the MDC
- ‘It was like he was trying to control me. I was like, “Michael, listen, Vinny and Joe are our bosses. We take direction from them. We listen to them. Vinny says you have the last say on the street. But we still take orders from them.”’
- Mancuso was upset that messages were going to Cicale instead of him
- Mancuso wanted to know how the messages were coming out, but Cicale was instructed not to tell anyone
- One of the messages Cicale got was to bump Louie DeCicco to an official captain and also to straighten out Joey Gambina if he wanted to
- However, by that point Cicale didn’t want to induct Gambina
- Cicale relayed the instructions to Mancuso, who didn’t want to follow through
- ‘Michael Mancuso mentioned well, it’s not up to Vinny. Vinny was only an acting boss. It’s up to Joe Massino.’
- Cicale told Mancuso he had been informed by Tommy Lee that the message was coming from both Basciano and Massino
- Still, Mancuso wanted to make sure the message was coming from Massino
- Cicale got aggravated and pointed out it was Basciano who promoted Mancuso to acting underboss, not Massino, so he should show some loyalty
- Cicale sent word back to Basciano that Mancuso was obeying messages related to money but not the other messages
- Basciano’s reply was that if Mancuso didn’t promote DeCicco to official captain, Cicale should do it
- Cicale had DeCicco waiting in a car and gave Mancuso one last chance to bump him
- Mancuso refused, so Cicale got DeCicco out of the car
- ‘I told him, “I’m bumping you up on orders from Joe Massino and Vincent Basciano to official captain”, and I introduced Louie Electric to Michael Mancuso as an official captain. Michael Mancuso shook his hand, said congratulations and then he told Louie Electric that I still got to check on it. But it was already done at that point.’
- After promoting DeCicco to captain, Cicale sent another message to Basciano
- ‘I sent a message with Vincent Basciano Jr and Tommy Lee that I feel like a sitting duck out here. Things are heating up with Michael and myself. […] I told him Louie Electric is bumped up. I’m not straightening Joey Gambina out. There’s a lot of friction out here. I feel like a sitting duck with Michael.’
- Basciano sent back the reply, ‘Don’t be a duck, do it. If you feel threatened, do what you have to do.’
- Cicale started feeling out the other captains to see how they felt about the situation and if they were getting bad vibes from Mancuso
- Cicale had a discussion with PJ Pisciotti and told him he decided Mancuso had to go
- Cicale told Pisciotti that Mancuso would have to disappear and never be found
- Cicale suggested stuffing Mancuso in a barrel, taking him out on a boat, and dumping him in the water
- Pisciotti told Cicale not to worry, that he had something set up
- ‘PJ had informed me, “Don’t worry about it, it’s all taken care of.” I said, “Are you sure?” He says, “All that’s taken care of. Just tell me the night when we have to go. It’s all set up.”’
- Cicale was arrested before he could make an attempt on Mancuso’s life

Cooperation

- Cicale was indicted in January 2005 on federal RICO charges and detained without bail
- After he got arrested, Cicale asked John Palazzolo if he had any dirt on Randy Pizzolo
- Cicale wanted to fight the murder case by tarnishing Pizzolo’s character
- Palazzolo informed Cicale there was a tape of Generoso Barbieri saying he wanted to kill Pizzolo
- Barbieri and Pizzolo hated each other
- Palazzolo, who was never told that Cicale was behind the murder, suggested that Barbieri’s brother could have killed Pizzolo
- In the MDC, Cicale got into a very loud argument with Basciano over tapes that Joe Massino had made
- Cicale was upset that Basciano told Massino about his involvement in the Pizzolo murder
- ‘I was always told you’re never supposed to discuss a murder. Even till this day, before I became a cooperating witness, the – an acting boss of the Genovese crime family said, “Even if an official boss asks you about a murder, you tell him, you don’t know what you’re talking about.”’
- Basciano instructed Cicale to fire two lawyers from his defence and offered him $200,000 from the war chest for his legal fees
- Cicale never received the money
- Cicale became a cooperating witness in January 2006
- During his first proffer session, he misled the government about a bag of guns
- Cicale had been given the weapons by Basciano and Bruno Indelicato and held them for the Bonanno family
- ‘Maybe about five or six Mac 10s, either Mac 10s or Mac 11s. I think three or four of them were fitted for silencers and I had the silencers with them. Also, a .380 with a silencer, a nine millimetre and some other maybe .357. It was a whole bunch of guns.’
- Shortly before his arrest, Cicale gave the bag to his cousin Matthew Amoroso
- Cicale misled the government because his cousin wasn’t involved in organised crime and Cicale didn’t want to get him in trouble
- The government later agreed that Cicale wouldn’t have to testify against his cousin on the firearms charge
- At the time of the trial, Cicale owned a house in Spring Valley and his mother’s house on Robinson Avenue
- The house on Robinson Avenue was not in Cicale’s name because he was overextended at the time
- Cicale worked out a deal with the architect to put the deed under a corporation’s name
- Cicale had 50% of the corporation and after the construction job was completed he’d pay the architect $100,000 for obtaining the loans and in return receive the other half of the corporation
- At the time of trial, Cicale was in litigation with the architect, who was trying to take the house for himself
- Assuming he won the litigation and paid off the debts, Cicale estimated the value of that house at $500,000
- The house in Spring Valley was worth about $650,000
- There was a lien on the house from Foxwoods Casino based on a line of credit Cicale and Basciano never paid
- The house was purchased at Basciano’s request so Debbie Kalb could live there
- Kalb split her time between Spring Valley and the Bronx and Basciano was paying the mortgage

Miscellaneous

- Basciano was partners with Alfred Bottone’ who died in prison
- Basciano paid for the appeal on one of Bottone’s sons’ criminal convictions
- Basciano was close with Angelo Prisco
- Prisco was introduced to Cicale as a soldier in the Genovese family
- While Tommy Lee was close with Basciano, he felt uncomfortable around Joe Massino
- In December 2004 or January 2005, Michael Mancuso took Cicale to visit a guy called Mike to discuss what was happening with Patty DeFilippo’s sports betting business
- Mike knew DeFilippo from Las Vegas and had a hair salon in New Jersey
- DeFilippo was sending messages from prison that he was upset because he wasn’t receiving money from his sports betting business
- ‘Also he sent a message to Michael that Michael could go fuck himself, he’ll never be his boss.’
- Mancuso told Cicale the sports business was in the red
'You don't go crucifying people outside a church; not on Good Friday.'
Little_Al1991
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by Little_Al1991 »

Wonderful post
It’s great that Dom has a channel on YouTube
Sullycantwell
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by Sullycantwell »

outstanding info, thanks a lot Chin!
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by JohnnyS »

Brilliant work. Thanks for posting.
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by TSNYC »

Excellent, thank you
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by CabriniGreen »

Great stuff man..... you are a wizard with these ....
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by felice »

great work, really thank you
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by slimshady_007 »

Awesome job man, thanks for posting.
Wise men listen and laugh, while fools talk.
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by Cheech »

You're the man chin.

Will you eventually post in fbi room?
Salude!
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by antimafia »

A thanks from me too, chin.

Sciascia's paesano and friend John Chiazzese was initially considered by law enforcement in New York City to be somehow involved in Sciascia's murder -- I'll locate the source for this later and then post here.

From John Chiazzese's Facebook page, I clipped what you see below in September 2016 -- I don't know whether Chiazzese is still Facebook friends with Sciascia's wife (née MacFadyen) and two adult children.

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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by antimafia »

antimafia wrote: Sat Mar 04, 2023 11:35 am[snip]
Sciascia's paesano and friend John Chiazzese was initially considered by law enforcement in New York City to be somehow involved in Sciascia's murder -- I'll locate the source for this later and then post here. [snip]
Screencaps below are from the legal brief prepared by Patty DeFilippo's attorneys at the time they filed the brief on October 30, 2007 -- see https://www.evernote.com/shard/s229/sh/ ... Q3ACpA9MzQ for the full 123 pp. PDF.

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MightyDR
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by MightyDR »

Fantastic stuff chin. Thanks for sharing.
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by dave »

Awesome. I should be able to come up with some good questions and topics for Cicale off of this. Thanks!
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Re: Testimony of Dominick Cicale notes (2006 Basciano trial)

Post by thekiduknow »

Great work as always Chin.

I haven't read Cicale's book, but does he talk about Basciano bringing back the gun/knife, and the way I read it finger pricking at ceremonies? Even if it was for a brief time that's very interesting and I don't think I've seen that covered before.
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