Mobtalksitdown.com has learned that federal prosecutors have filed court documents indicating that three of the defendants in last year’s big Mob Racketeering Conspiracy case are now scheduled for “guilty plea” hearings in the weeks ahead. All three are listed as Mob associates.
Convicted 80 year old drug dealer and North Jersey Mob associate Carl Chianese, already serving 10 years on federal drug charges from a New Jersey Mob-related drug investigation, is set for a “guilty plea hearing” on December 13th before trial Judge Barclay Surrick in Philadelphia. He’s charged with Racketeering conspiracy and drug counts in the case.
He is currently housed in the federal FDC in Philadelphia serving a sentence that ends in September 2026.
Mob associate Victor “Big Vic” Deluca, already serving six years in another case, is set for a “guilty plea hearing” before Judge Surrick on November 29th. He too is charged with racketeering conspiracy and conspiracy to distribute drugs He is currently incarcerated in the federal FDC in Philly until 2026.
Caroline Goldner Cinquanto, DeLuca’s attorney, refused comment on the details of any pending plea, but did tell Mobtalksitdown.com that any plea agreement would not include cooperation by her client.
Also scheduled for a “guilty plea hearing” on January 10th is Mob associate Daniel “Cozzy” Castelli. He’s also charged with racketeering conspiracy and drug counts in the federal case. He’s currently out on bail.
According to the court record, the supporting documents for any pending plea agreements with federal prosecutors have not been made public at this time.
It is not clear what charges Chianese, DeLuca and Castelli could possibly plead to at those hearings.
There was no comment from federal prosecutors on the “guilty plea” hearings on Thursday.
The latest action in the case comes almost a year after the FBI swopped down and busted 15 Philly Mob members and associates, including two top ranking wiseguys. The case is inching towards a trial next year sometime and many of the defendants remain on house arrest, with one still behind bars without bail.
FBI agents descended on South Philly and South Jersey last November and carted away high profile wiseguys like one-time Mob Underboss Steven Mazzone and high ranking “capo” Domenic Grande along with 13 others.
After weeks of courthouse wrangling with the feds, all of the defendants, except John Michael Payne, Defendant #15, were either released on bail or sent home on house arrest. Chianese, Mob Soldier Joseph Servidio and DeLuca were already behind bars on other cases.
Mazzone and Grande, along with reputed Mob soldier Sonny Mazzone, have been seen in public in recent months around South Philadelphia running errands or attending meetings with their lawyers, their movements all severely restricted by the conditions of their release.
Defense attorneys refuse to comment, but underworld sources say other defendants could soon be asked to consider deals that would prevent the government from having to put on more than two trials in the case for the 10 remaining defendants.
Sources say Mazzone and the up and coming Grande, are not expected to be offered plea bargains. Mazzone’s brother Salvatore “Sonny” Mazzone and Mob Soldier Joseph “Joey Electric” Servidio are the only other made guys charged by the FBI and US Attorney in Philadelphia.
The decision to offered deals to the defendants comes after trial Judge Barclay Surrick told prosecutors and defense attorneys in September that he wanted the case broken up into at least two to three trials because of Covid19 concerns and the large number of defendants charged in the case.
That decision threatened to spark legal arguments over whether headlining defendants and close friends Mazzone and Grande should be separated.
For years they could often be seen together around South Philadelphia, laughing and joking on street corners, looking like the closest of friends, fellow Mobsters Steven Mazzone and Domenic Grande.
Mazzone, the one time alleged Underboss and Grande, an up and coming young Capo often seen as a possible leader of the local Mob in the future, were almost inseparable some days. But now a federal judge’s ruling may separate the two sharp looking wiseguys as they head to trial, possibly next Spring, in the latest Racketeering Conspiracy case against the Philly Mob.
In September, Judge Barclay Surrick told defense attorneys and prosecutors he wants three separate trials for the 13 remaining defendants in the case due to the ongoing Covid19 pandemic. The judge told both sides to try and work out how the defendants would be grouped for trial sometime in 2022. And that may lead to Mazzone and Grande going their separate ways in this case that took five years for the FBI to build.
Mazzone is targeted in the indictments as one of the leaders of the Philly Mob, described in the indictments as the one time underboss. He is charged with racketeering conspiracy, gambling and loansharking counts.
Grande on the other hand is charged with racketeering conspiracy, loansharking and serious drug offenses. In court papers, Prosecutors have pointed to secretly recorded conversations of both mobsters.
Mazzone on tape allegedly giving marching orders to newly inducted mobsters at a Oct. 15, 2015 tape recorded Mob Induction ceremony and post ceremony dinner. Grande at the same ceremony and in separate and very damaging conversations regarding alleged drug dealing.
Although defense attorneys and prosecutors are not yet commenting on which defendants should be tried together, it is expected that Mazzone’s lawyers could argue not to try Mazzone and his good friend Grande together. You see Mazzone is not charged with any drug counts in the indictment, and sitting him next to Grande at trial, could hurt Mazzone, especially with those damaging drug tapes being used against Grande.
Grande’s lawyer could likewise argue that the damaging tapes of Mazzone giving orders to fellow wiseguys at the Mob making ceremony and afterwards could hurt Grande at trial. We’ll have to see which direction defense attorneys head.
Some background on the case:
Underworld sources tell Mobtalksitdown.com the October 2015 ceremony was held at a South Philadelphia location and allegedly conducted by acting Mob Street Boss Michael “Lance” Lancelotti., who was not indicted in last November’s 7-count federal indictment charging 15 local Mobsters and associates in a wide sweeping racketeering case.
Jerry Capeci from Gang Land News in New York first broke the details from inside the ceremony and who was there.
According to Capeci’s article, he has an FBI transcript that indicates Lancelotti, Mazzone, former Mob Boss and now consigliere Joe Ligambi, Mob Captains George Borgesi, John Ciancaglini and Dom Grande were present. According to Capeci, Mob soldiers Sonny Mazzone, Anthony Accardo and Anthony Borgesi were also in attendance along with 3-4 more unnamed wiseguys.
Sources indicate that two or three new Mob soldiers were initiated into the South Philly crime family at that making ceremony.
Capeci’s article and underworld sources say it was Lancelotti who was caught on tape by FBI informant Anthony Persiano as he himself was being initiated into the resurgent crime family. Again, Lancelotti is not charged in this case.
Prosecutors have not revealed who tape recorded the ceremony or who their cooperating witness is. They have successfully argued for a protective order so his identity would not be publicly revealed despite the fact that his name has been out there for over two years now after an earlier Mob related drug case in New Jersey.
Previously released court documents indicated that during the ceremony these words were picked up by a secret recording device worn by a government informant.
“Now, you’ll use these, for us. Right?” while pointing to a gun and a knife. Lancelotti allegedly stated, according to Capeci. “If I betray this family, betray my friends, I’ll burn in hell forever.”
The new members were then formally introduced to the Philly LCN hierarchy and made members who were present and participating in the ceremony. That included Mazzone, who was noted as having the title of “Underboss” and was charged back in November as the highest ranking mobster in the case..
Sources say the bombshell tape transcripts reveal Lancelotti, Mazzone and Grande’s alleged participation in the Mob making ceremony where the new members of the LCN were made, including Mazzone’s brother Sonny. Grande was introduced as a new “Caporegime” or Capo during the ceremony.
The local wiseguys have long maintained, along with their lawyers, that being a member of the Mob unto itself is not a crime. They maintain it is no different than being a member of any other organzation. Federal prosecutors and investigators beg to differ.
Lancelotti has not been charged with any crimes. He did not face charges in at least three major Philly Mob cases brought by the FBI and the local U.S. Attorney in the last 21 years that have sent many of his South Philly pals to prison
Following the induction ceremony, Capeci and sources say, high ranking Philly wiseguys, including Lancelotti, Mazzone, Grande and the newly initiated Mobsters, attended a traditional celebration dinner at a local restaurant in Collingswood, N.J.
In a previously released court document, the FBI revealed that Mazzone stated, “Got to get a hold back on Atlantic City, buddy! That’s what I want. That’s what I want. We have to get that back.” Then later, when explaining the manner in which to establish LCN control over the area, Mazzone stated, “I don’t want nobody just glomming our f…king shit. You
know what I mean? You understand what I’m saying? But we’re still street guys. Let’s face it…We’re f….king, we’re gangsters. I mean, you know, I’m not going to let no sucker take that.”
The document says Mazzone then continued “to name specific known criminals who he wished the LCN to extort, named specific LCN members and associates through whom the LCN would exert control, and the manner in which local criminals would pay illegal proceeds to the LCN.”
In court documents involving Grande, federal prosecutors again revealed conversations involving Grande captured on tape by an undercover FBI informant.
Here is a segment of that released court document:
“For instance, Grande was recorded, extensively, directing the activities of others, including LCN members and associates, in an effort to extort local bookmakers and loan sharks into paying monies to the LCN. In that portion of the case, Grande instructed another LCN member to “plant the flag” of the LCN in the Atlantic City area and regain control of bookmakers and loan sharks. He acknowledged that associates had their “hooks into” the local criminals and that the local criminals had to either pair with the LCN or “get the f… out.”
During discussions of how to exert full control over the local criminals, Grande warned that because of their activities that they could soon “catch, like, an extortion beef.”
Regarding loansharking, Grande said, “see, like, I’m a loan shark. . . . I could put out, like, $42,000 right now and I got to tell people, ‘I’ll see you tomorrow.’”
Grande then continued on the recordings to arrange several loan shark loans on his own behalf, and allegedly on behalf of Steve Mazzone, with an FBI informant. Both Grande and Mazzone were then recorded several times, allegedly accepting “juice”, or interest payments, and principal payments on those loan shark loans.
Grande was also recorded allegedly discussing drug trafficking. He was recorded telling an FBI informant to be “careful” when obtaining a kilogram of cocaine for sale, but that the informant should “do what you gotta do” in order to sell the drugs.
When speaking of obtaining and selling oxycodone and counterfeit oxycodone (made with heroin and fentanyl) Grande allegedly stated, “if you can get that man, I can f…ing move thousands of them. . . . You know these kids sell them for f…ing $20 a piece?”
Mazzone and Grande were charged in the 40-page, seven-count Racketeering indictment that included racketeering conspiracy, bookmaking, loansharking, extortionate extensions of credit, Hobbs Act violations as well as drug trafficking against Grande and Servidio.
Mazzone and Grande were arrested in early morning raids last November.
Those arrests, followed raids a week earlier just before 6 a.m. when “Sonny” Mazzone, along with four other associates were arrested in an ongoing federal racketeering investigation.
Steve Mazzone was arrested at his row home around 6 a.m. by a large group of FBI agents and Pennsylvania State Police. The arrest drew the attention of neighbors on the block as Mazzone was lead away by authorities.
Grande, 42, was arrested at his 17th Street home in Packer Park. FBI agents and State Troopers spent hours searching his home after he was lead away by investigators. Prosecutors have said more evidence was recovered at Grande’s home during their search.
His arrest was really no surprise, coming after a very public two and half year drug trafficking investigation in South Jersey and Philadelphia.
Grande is charged with RICO conspiracy and drug trafficking along with other charges.
Steve and Salvatore “Sonny” Mazzone are not charged in the drug trafficking conspiracy.
The defendants, if convicted, could face serious prison time, from five to 40 years.
