Carmine Polito sentenced to 30 months

[JohnnyS]

https://www.justice.gov/usao-edny/pr/ge ... cketeering

Today, at the federal courthouse in Brooklyn, Carmelo Polito, also known as “Carmine Polito,” a former acting captain and soldier in the Genovese organized crime family, was sentenced to 30 months in prison by United States District Judge Eric N. Vitaliano for racketeering in connection with operating an illegal gambling business at the Gran Caffé in Lynbrook, Long Island, and attempting to extort an individual who owed him money stemming from a separate online sports betting business.

Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Anne T. Donnelly, Nassau County District Attorney, announced the sentence.

“Today’s sentence makes clear to the defendant that the outcome for participating in illegal gambling and making extortionate threats is the loss of something very valuable — your freedom,” stated United States Attorney Peace. “Thanks to the outstanding work of prosecutors in my Office and law enforcement, the alliance of the Genovese and Bonanno organized crime families’ rackets was a bust.”

Mr. Peace expressed his appreciation to the New York City Police Department and the Nassau County Police Department for their invaluable assistance in the investigation.

“The cards did not favor Carmelo Polito's illicit gambling parlor or his extortionate methods,” stated FBI Assistant Director in Charge Dennehy. “His illegitimate business and death threats financed the operations of two crime families. May today’s sentencing reaffirm the FBI’s commitment to doubling down on all organized crime activity plaguing our communities.

“This defendant, along with other associates of the Genovese family, operated illegal gambling businesses in Nassau County that funneled money straight into organized crime,” stated District Attorney Donnelly. “Extortion, threats, and violence have no place in Nassau County. I thank our partners at the U.S. Attorney’s Office and the FBI for their collaboration in dismantling this illicit operation and working to rid organized crime from our communities.”

Polito is a longtime, inducted member of the Genovese organized crime family. As detailed in earlier court filings, for years, numerous members and associates of the Genovese and Bonanno organized crime families operated several illegal gambling operations in the Eastern District of New York. Beginning in at least May 2012, the Genovese and Bonanno families jointly operated a lucrative illegal gambling parlor concealed inside a coffee shop called the Gran Caffé in Lynbrook. Polito and co-defendant Joseph Macario, also known as “Joe Fish,” on behalf of the Genovese crime family, and Anthony Pipitone, also known as “Little Anthony,” on behalf of Bonanno crime family, successfully negotiated a profit split for the gambling location, which ensured that each crime family benefited from the illegal gambling operation. In addition to the Gran Caffé, the Genovese crime family—through Polito, Macario, Joseph Rutigliano, also known as “Joe Box,” Salvatore Rubino, also known as “Sal the Shoemaker,” and others—operated illegal gambling parlors at establishments called Sal’s Shoe Repair and the Centro Calcio Italiano Club. Rutigliano and Rubino collected the proceeds for the Genovese crime family and distributed them up to higher ranking members, including Polito and Macario. Polito was surveilled distributing proceeds to higher ranking members on numerous occasions.

Polito and co-defendant Mark Feuer also operated an illegal online gambling scheme in which bets were placed on sporting events through a website called “PGWLines.” In connection with his operation of PGWLines, Polito attempted to extort an individual who lost several thousand dollars in bets using death threats and other threats of violence. For example, during a September 2019 call concerning the debtor, Polito instructed another individual to tell the debtor that Polito would “break” the debtor’s “face.” When the debtor still did not pay Polito, Polito instructed the same individual to relay a new message to the debtor: “Tell him I’m going to put him under the f------g bridge.”

Polito is the first defendant sentenced in this case and a related case against four members and associates of the Bonanno organized crime family of La Cosa Nostra. Macario, Rutigliano, Rubino and Feuer are awaiting sentencing.

The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Tanya Hajjar, Drew Rolle, Anna Karamigios and Sean M. Sherman are in charge of the prosecution, with the assistance of Paralegal Specialist Eleanor Jaffe-Pachuilo.

[Pmac2]

For a federal investigation was a fart. This guy was the main guy. He's in a halfway house by next xmis. How much does a agent make a hr, how many made this case. That's nuts. 30 months. That's probably how long it took to build this case. What a waste of time n money

[furiofromnaples]

For a federal investigation was a fart. This guy was the main guy. He's in a halfway house by next xmis. How much does a agent make a hr, how many made this case. That's nuts. 30 months. That's probably how long it took to build this case. What a waste of time n money

Because a white man gambling operation is more danger that black gangs that kill people and sell dope but hey a mobster arrest made headlines.

[scagghiuni]

For a federal investigation was a fart. This guy was the main guy. He's in a halfway house by next xmis. How much does a agent make a hr, how many made this case. That's nuts. 30 months. That's probably how long it took to build this case. What a waste of time n money

Because a white man gambling operation is more danger that black gangs that kill people and sell dope but hey a mobster arrest made headlines.

well, Cosa Nostra had been the major threat for decades over there, it's logic monitoring it so much

[Tonyd621]

For a federal investigation was a fart. This guy was the main guy. He's in a halfway house by next xmis. How much does a agent make a hr, how many made this case. That's nuts. 30 months. That's probably how long it took to build this case. What a waste of time n money

It states "since 2012..." and so when was the bust, about two years ago? So, yeah, I agree. These fbi agents are different then the previous generation. They don't care, are not trained or that's the best the feds can get now. In the Lanni case, they searched a field two times for bodies, came up empty. There has been similar scenarios as well and not just new york. The mob is not as strong as it used to be. The men in involved in the mob do not seem to be cut from the same cloth as their previous generation, but neither has LE imo