LE infiltration

[Stroccos]

Under cover Agent John Tanza busted Cleveland associates

[nizarsoccer]

William “Bill” Breen from the book The Insider: The FBI’s Undercover ‘Wiseguy’ Goes Public in 1992 describes how Breen infiltrated the Resource Capital Group loan-shark ring perpetrated by associates Melvin Cooper and Dr. Jesse Hyman. He was able to tie some pretty big Mafiosi to it like Vincent Rotondo, Michael Franzese, Benedetto Aloi, Thomas Pecora, Anthony “Tony Nap” Napoli, John “Curly” Montana, Leonard “Lenny” Di Maria, Frankie “the Hat” Di Stefano and Carlo Vaccarezza. He was also involved with some Cleveland and San Francisco members in busting a cocaine ring during the mid-80s.

Jimmy Rotondo got hit for bringing that dentist Hyman around made guys...

I don't know if that was the actual reason since I haven't seen anyone be able to establish who or what faction killed him. It's one of those famous sneak hits. That could be the cover story (ala Tony Mirra was killed for brining Pistone around vs. the actual reason because he was a DEA informant). I think the most common assumption was that the Gambino's hit him, but Sammy posted a video about how that was not the case and they didn't know who did it. Did John Riggi do it? Could be, but they allegedly became subservient of the Gambino's after. A mystery for the ages.

He was a major player on I believe the waterfront and one of the families (Gambino or Genovese) benefitted from him gone...

I don't think he was that major on the waterfront. He occupied a low-level organizer position in Local 1814 and couldn't get the dental plan for Hyman when the two sought to expand their dental plan scheme.

[johnny_scootch]

Not sure where to put this so I dug up this old thread, someone sent me a clip from an interview of Jack Garcia did with Jeff Nadu. Garcia tells a funny story where Greg DePalma gets an idea to gift Zeke Squitieri with a new TV. A few days after they gave it to him DePalma calls Garcia at 2am asking him where he got the TV so Garcia tells him ‘my friends up in the heights’ so DePalma makes Garcia come meet him at 3am to talk. When they get together Garcia reiterates that the TV is stolen so DePalma tells him he’s been talking all day about this TV and they have to go get it out of Squitieris house the next day because Squitieri saw the episode of Sopranos where they set up Feech LaManna with a truckload of TVs for a parole violation and he’s paranoid about it!

Squitieri was on parole at the time and DePalma tries to blame Garcia for the incident but he tells him ‘it wasn’t my fucking idea to give him a TV it was yours!’

[sdeitche]

Frank Panessa, DEA undercover agent.

[Browniety86]

Frank Panessa, DEA undercover agent.

He was setting up guys on the Pizza Connection case right? I remember an old documentary with him talking about it.

[CornerBoy]

these guys are to admired. great police work and commitment. sacrifice. no unreliable rats needed. balls of steel

any books on these guys?

[sdeitche]

Frank Panessa, DEA undercover agent.

He was setting up guys on the Pizza Connection case right? I remember an old documentary with him talking about it.

Correct.

I'm on the Mob Museum Advisory Council with Frank, Giovanni Rocco, and some other undercover LEOs from DEA, FBI, and other law enforcement agencies. Their stories are unbelievable.

[Browniety86]

Frank Panessa, DEA undercover agent.

He was setting up guys on the Pizza Connection case right? I remember an old documentary with him talking about it.

Correct.

I'm on the Mob Museum Advisory Council with Frank, Giovanni Rocco, and some other undercover LEOs from DEA, FBI, and other law enforcement agencies. Their stories are unbelievable.

I wish I remembered that documentary name. It had surveillance video of him doing a heroin deal at a cafe. I think it was in a brown paper bag iirc...

[JakeTheSnake630]

FBI agent Mike Mcgowan. Went undercover and busted Bobby Luisi, Matty Gugliemetti, and the Cheeseman all in different operations. He has a book called Ghost.

[Wiseguy]

FBI agent who exposed mafia family that inspired 'The Sopranos' reveals how he dealt with the fear of being 'whacked' by his 'paranoid' mob boss

https://www.dailymail.co.uk/news/articl ... rocco.html

[Teflon Dom]

Wasn't there one who infiltrated Andy Gerardo's crew? Like set up a fake storefront right beside Andy's social club...I saw a documentary on it once

Mike Russell is his name.

he was stalking joey in Florida along with Dave S

[Tonyd621]

these guys are to admired. great police work and commitment. sacrifice. no unreliable rats needed. balls of steel

any books on these guys?

Frank Panessa recently did an interview on the mob museum Vegas channel.

[Tonyd621]

In my opinion, these are the most notable of the law-enforcement officers in Canada who have gone under cover:

1. Robert Ménard, Sergeant-Detective, Major Crimes Unit, Service de police de Montréal / Service de police de la Communauté urbaine de Montréal (SPCUM)
He got Paolo Violi to rent him a flat above the Reggio Bar. Starting in December 1970, Ménard lived in the apartment for six years.

2. Giovanni Persichetti, Constable, RCMP
In 1985, he was initiated into an 'ndrangheta cell in London, Ontario, Canada. A total of three separate ceremonies were captured on police videotape.

3. Carl MacLeod, Staff-Sergeant, RCMP
The subject of the book A Master of Deception: Working Undercover for the RCMP. Infiltrated the mafia in Ontario, Colombian drug cartels, and triads.

There are a number of infiltrating cops whose names we may or will never know.

Infiltrating the cartels for the past 20 years sounds more scary and more reasons to be fearful then the current Italian organized crime element imo. Giovannis Rings for example, add up all the crimes in that book, it's not even remotely close to a week of living a secret life in the cartel, most likely.

[Tonyd621]

Touche' to Mr. Macleod is my point.

[AntComello]

In my opinion, these are the most notable of the law-enforcement officers in Canada who have gone under cover:

1. Robert Ménard, Sergeant-Detective, Major Crimes Unit, Service de police de Montréal / Service de police de la Communauté urbaine de Montréal (SPCUM)
He got Paolo Violi to rent him a flat above the Reggio Bar. Starting in December 1970, Ménard lived in the apartment for six years.

2. Giovanni Persichetti, Constable, RCMP
In 1985, he was initiated into an 'ndrangheta cell in London, Ontario, Canada. A total of three separate ceremonies were captured on police videotape.

3. Carl MacLeod, Staff-Sergeant, RCMP
The subject of the book A Master of Deception: Working Undercover for the RCMP. Infiltrated the mafia in Ontario, Colombian drug cartels, and triads.

There are a number of infiltrating cops whose names we may or will never know.

Infiltrating the cartels for the past 20 years sounds more scary and more reasons to be fearful then the current Italian organized crime element imo. Giovannis Rings for example, add up all the crimes in that book, it's not even remotely close to a week of living a secret life in the cartel, most likely.

Yea fuck that no amount of money would be worth it to go undercover in a cartel. Make one wrong move and those guys will probably eat your dick.