Deal With the Devil: The FBI's Secret Thirty-Year Relationship With a Mafia Killer
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rules about family members, 114
structure of, 4, 17–18
Mafia Cops case, 180, 182–83, 185–88, 400, 454–57, 456–57, 462–63
Mafia Son (Harmon), 33, 496
Maggiore, Pat, 279–90, 292
Magliocco, Joseph “Joe Malayak,” 23, 25–27, 76
Makhtab al-Khidamat (MAK), 510
Malamy, Marlene, 147–48
Malone, John, 68, 84
Maloney, Andrew J., 300
Malpeso, James, 273, 276, 278
Malpeso, Louis “Bobo,” 273, 276, 381–82
Man Against the Mob (Roemer), 9
Mancusi, Steven, 321, 354
Manila Air bombing case, 417–19, 421, 423–25, 507–8
manslaughter, defined, 241–42
Manual of Investigative and Operational Guidelines (MIOG) (FBI), 105
Maranzano, Salvatore, 5, 133
Marra, Joseph “Joe Fish,” 262, 296
Martorano, John, 440
Marzulli, John, 457
Masseria, Dominick, 442, 451, 477–79, 490–91
Masseria, Joe “the Boss,” 133
Matera, John “Irish,” 139
Mattiace, Chris, 145, 146, 170, 176, 445, 453
Mauskopf, Roslynn, 455
Mazza, Larry, 129, 532
Bari murder, 120, 121–22
Cacace murder, 294–95
DeDomenico murder, 173
DeVecchio murder trial, 470–71, 476–77
drug trafficking, 141, 143, 144–45
Granzio murder, 283–90
imprisonment, 285
indictment, 311–13, 317–18, 346, 370
Lampasi murder, 306–10
OPR investigation, 403
Scarpa attack, 263
Scarpa’s affidavit on, 373
Schiro and, xiv, 125–32
Teddy Persico trial testimony, 311
“third war” events and, 269, 270–71
views on Scarpa, xiv–xv, 356
Mazzola, Angelo, 140
McCarthy, Andrew, 176, 518, 520
McClellan, Senator, 12, 59
McClellan hearings
Gallo testimony, 52
Scarpa testimony, 59–60, 60
Valachi testimony, xvi, 3–11, 4, 12, 13, 19, 82
McDonald, Edward A., 153–55, 158
McIntosh, Hugh “Apples,” 178
Mele, Paul, 191
Meli, Billy, 117, 142–44, 165, 172, 197, 246–47, 362, 486
Mendoza, Rodolfo B., 418, 419
Miami kidnapping scam, 65–66
Miciotta, Salvatore “Big Sal,” 136, 298, 381–92
Midhar, Khalid al-, 520–21
Mike’s Candy Store, 115, 117, 246–47
Miller, Dan, 194
Miller, Frank “Beansie,” 167
Miller, John, 453
Minerva, John, 136, 297–98, 371, 524
Mitchell, John, 43
Mohamed, Ali Abdel Saoud, 509, 520
Mohammed, Khalid Sheikh “KSM,” 417–18, 423, 430, 507–8
Monteleone, Joseph, 239
Montemarano, Dominick “Donnie Shacks,” 46, 113, 174, 408–9
Montesano, Anthony, 222
Montesano, Diane, 221–25, 232
“moral capture,” 408
Moran, Ronald “Messy Marvin,” 327–28
Morris, John, 440
Morsi, Mohammed, 519
Moss, James, 514–15, 517, 530
Mount Zion United Methodist Church (Philadelphia, Mississippi), 28–30
Moussaoui, Zacarias, 518
Mueller, Robert S., III, 454
Murad, Abdul Hakim, 417, 417–19, 452, 452–54, 507
Murder Incorporated, 6, 22
Murphy, Jack “Murph the Surf,” 65
Murrah Federal Building (Oklahoma City), 436–38, 437, 438
Mussacchio, Salvatore, 25
Nacha, Albert, 142, 207–8
Napoli, John, 427–30, 435, 448
Nastasi, Rosario “Black Sam,” 270, 280, 287
Ness, Eliot, 7
Neubauer, Laura, 468
Newman, Gus, 227, 337, 338, 343, 375–76
New York Concrete Workers District Council, 174
New Yorker. See Dannen, Fredric
New York Police Department (NYPD). See also Dades, Tommy; Simone, Joe
Colombo and, 47, 49, 63
Mafia Cops case, 180, 182–83, 185–88, 400–402
Organized Crime Investigation Crime Control Bureau (OCCB), 279
Organized Crime Investigation Division (OCID) Task Force, 279, 281
Shalabi murder, 516
New York Times, Scarpa interview, 319–20. See also Brick, Michael; Raab, Selwyn
Nichols, Terry, 436–38, 437, 504–5
Nickerson, Eugene, 379, 393
Noor, Waleed Abdu al-, 520–21
North, Donald, 296–97, 302–3, 316, 360–69
North, Oliver, 449
Nosair, El Sayyid, 509–10, 510, 511–12, 520
Notopoulous, Patricia, 436
Novoa, John, 450
Obama, Barack, 517, 519
O’Brien, Robert J., 56, 181, 322, 360, 404, 406, 407
Occasions, 113, 119–25, 246–47
Ocera, Tommy
“Little Vic” Orena’s trial for murder of, 231, 232–33, 234–35, 300, 334, 336–43 (See also Orena, Vic “Little Vic”)
murder of, 211–20, 221–28, 229–40, 261
Ocera, Tracey, 224–25
O’Connell, Greg, 394, 396, 400
Octopus (Sterling), 83
Oklahoma City bombing, 436–38, 437, 438
Okula, Stanley, 389
Oldham, William, 395, 398–99, 400
Olympic Airways robberies, 60–63, 65
1000 Years for Revenge (Lance), 417, 506–7, 508–10
On the Rocks, 114, 197
Orena, Andrew
DeVecchio murder trial, 186, 462, 472–73, 475–76, 483, 489
father of, as Scarpa target, 169, 214–17, 219, 225, 233–34, 246–47, 249, 251, 259, 272–73, 299–300, 318, 377, 433
Grancio and, 287
Lampasi and, 307
Leale and, 261
OPR investigation, 409
Sessa and, 255
Orena, John “Johnny Boy”
author’s interviews with, 528
Ocera murder, 214–17, 223, 225, 232, 248, 251, 256
Scarpa-Scarpati relationship, 169
Sessa and, 254–55
trial of, 308, 402, 409–12
Orena, Paulie, 214
Orena, Peter, 214, 250–51
Orena, Vic “Little Vic,” 215
arrest of, 299, 299–300
conviction of, 328
on drugs, 216–17
hearings, 148, 159
Lampasi and, 305, 307
new trial sought by, 302–3, 375–76, 412, 425, 431–34, 435–36
Ocera murder and, 211–20, 221–28, 229–40
Scarpa’s affidavit on, 371–74
Sessa and, 253–55
“third war” events, 240, 243–52, 253–62, 265–78
trial of, 231, 232–33, 234–35, 334, 336–43, 357
Orena, Victor Michael “Vic Jr.”
author’s interviews with, 528
Grancio and, 243
Ocera murder, 214–17, 219, 223, 232
on Scarpa-Scarpati relationship, 169
Sessa and, 244, 254–55
trial of, 308, 315, 402, 409–12
Organized Crime Strike Force (Newark, New Jersey), 72
Paine, Webber, Jackson & Curtis, 79–80, 81, 84–87
Panarella, Charlie “Moose,” 58, 67–69
Paradiso, Michael “Mickey Boy,” 184, 187
Paradiso, Philip “Philly Boy,” 179–80, 184
Parker, David H., 56
Parlagreco, Mario, 142, 143, 149–50, 171, 172–73, 486
Pate, Herbert “Blue Eyes,” 183
Pate, John, 109, 252, 253–54, 265–67, 314
; Patriarca, Raymond, 37, 41–42
Patton, John, 386–88, 391
People v. DeVecchio, 90. See also DeVecchio, Roy Lindley “Lin”; We’re Going to Win This Thing (DeVecchio, Brandt)
Peraino, Anthony “Big Tony,” xviii, 132–38, 149–50, 297
Peraino, Joseph, Jr., 133, 134, 135, 149–50
Peraino, Joseph, Sr. “Joe the Whale,” 132–33, 149–50
Peraino, Louis “Butchie,” 133, 134
Persico, Alphonse “Allie Boy”
Bari murder, 118–25
Colombo Family role, 46, 272
drug trafficking, 140
Hoover and, 88
indictment, 46
Orena and, 212, 219
Scarpa’s affidavit on, 371–75, 433
Somma and, 107
trial of, 314
Persico, Carmine J., Jr. “Junior” “the Snake,”175, 532
Anastasia and, 21, 22–23
Angelina murder, 250
Colombo Family role, 15, 69, 304
DeDomenico murder, 168–70, 173
Deep Throat, 133, 135, 137
drug trafficking, 139
early life of, 126, 168
Gallo and, 55
Giuliani and, 176
Grancio murder, 289–90
imprisonment of, 175
indictment, 46
Joseph Colombo and, 51, 52
Orena and, 212–20, 214, 218–19, 230
Regina Pacis Church robbery, 67–69
Scarpa airtels and, 23–24
Scarpa information to FBI about, xvi–xvii, 15–16, 59, 151, 178
Somma and, 106
Persico, Dora, 118
Persico, Teddy, 244, 250, 255, 259, 273, 309–10
Petrizzo, Thomas, 231, 265
Pietras, Claudia, 195
Pileggi, Nicholas, 10, 44, 126–27, 304
Pitera, Tommy “Karate,” 233
Pomerantz, Steve, 157
Ponzi, Joseph, 186
Pooley, Eric, 198
Popp, Karen, 389
Porco, Patrick, 441–42, 449–51, 469, 477–79, 484
President’s Commission on Organized Crime, 35
Presser, Jackie, 10
Profaci, Frank, 23
Profaci, Joseph, 14, 16, 21, 22–23, 66–69, 532
Puzo, Mario, 4, 43, 52–53
Raab, Selwyn, 12, 13, 14, 70, 215, 219, 277, 409
Raggi, Reena, 434–35
Rahman, “Blind” Sheikh Omar Abdel, 422–23, 430, 510, 512, 513, 513–14, 518–20, 530
Ranalli, Ralph, 7, 9, 11, 106
Randazzo, Joseph, 327–28, 349
Reagan, Ronald, 134
Reale, Gina, 225, 299
Rechtman-Dajani, Chava, 110
Regalbuto, Ralph, Jr., 414
Regina Pacis Church robberies, xvii, 66–69
Reichbach, Gustin, 112, 448–49, 449, 450–51, 461, 463, 468–69, 472, 473–74, 476, 483, 491, 550–53
Reina, Gaetano, 13
Reiter, Greg, 233–35, 341–43
Resnick, Ellen, xx, 63, 334, 366, 379–80, 402, 403, 445
Richardson, Kevin, 449, 450, 462, 468
RICO, 90, 106, 174, 425, 428, 457
Robbins, Tom, 30, 34–35, 121, 305, 381, 384–85, 479–80, 482–89, 483
Roemer, William, 9, 10
Rohrabacher, Dana, 437
Roma Corp., 422–23, 427
Rose, Charlie, 394, 396
Rosenthal, Frank “Lefty,” 10
Roth, James, 368
Rudolph, Richard, 393, 394–95, 396, 397, 398, 399, 400, 455
Rule Against Hearsay, 227, 238
Russo, Anthony “Chuckie,” 136, 239, 297–98, 366, 370, 432
Russo, Edith, 53
Russo, Joseph “Jo Jo,” 219, 239, 297–98, 370, 432
Safir, Howard, 390, 391
Salameh, Mohammed, 509–10, 510, 511, 514, 515, 516, 516–17
Salem, Emad, 513, 513–14, 518, 519, 530
Salerno, Anthony “Fat Tony,” 152, 175, 175
Sangiorgio, Lefty, 253–54
Santoro, Fred, 471–72
Saponaro, John, 108, 113, 162, 172
Saponaro, Joseph “Joe Sap,” 108, 113, 162, 256
Saxbe, William B., 525
Sayegh, Anthony “the Arab,” 267
Scalfani, Joseph, 202, 203
Scarpa, Alfred, 197
Scarpa, Babe, 197
Scarpa, Bart (son), 128
Scarpa, Deborah (daughter), 128
Scarpa, Frankie (son), 128, 435, 496
Scarpa, Gregory, Jr., 141, 417, 496, 532
arrests of, 75
author’s interviews with, 528
Bari murder, 120–25
on credit card incident, 157
DEA conviction, 206
DeDomenico murder, 165, 166, 170–72, 486
DeVecchio murder trial, 447, 451, 452–54
early life of, xiv
Farace and, 197, 203, 207–8
on father’s motivation, 503–4
on FBI’s role in “third war,” 501–2
imprisonment, 198–99, 495–97, 504–5
indictments, 416–17
“Little Vic” Orena’s trial, 338
Longobardi and, 114–15
Mafia Son (Harmon), 33–35
Nichols sting, 436–38, 504–5
Ocera murder, 213, 226, 236–40, 299
Russos and, 298
on Scarpa Sr.–DeVecchio relationship, 498–501
Shkolnik and, 111
Somma and, 106–9, 113
trial of, 96–97, 434–35
Villano and, 64
Yousef sting, 417–30, 434–35, 504–5, 506–8, 513, 516, 528, 548, 549
Zuraw/Peraino murders, 134–38
Scarpa, Gregory, Sr, xiv, 71, 141, 148, 236, 319, 348. See also DeVecchio, Roy Lindley “Lin”; Scarpa, Gregory, Jr.; “third war”
affidavit, 370–75, 433
Colombo Family role, 19, 39
criminal record of, xviii, xix–xx, 534–35
death of, 46, 374, 377–78
early life of, 162, 178
FBI “opening,” “closings” and “reopenings,” 14–18, 46, 89–91, 92–94, 292–303, 406, 499–501 (See also FBI)
health of, xv, xviii, 157, 188–92, 211, 318–20
imprisonment, 345, 348–49, 351, 354–57, 365
indictment, 321–26, 345–46
IRS, 111, 189–90
lifestyle of, xiii–xvi
marriages of, xiv, 109–12, 126–32, 127, 533
McClellan hearings, 59–60, 60
motivation of, 503–4
murder toll of, 205–6, 328–29 (See also individual names of murder victims)
newspaper interviews of, 198–99, 201, 204, 319–20
nicknames of, xiii, 211
rumors about informant status of, 180–82, 268–69, 307, 502
“third war” attack on Scarpa, 262–64, 370, 375–78
weapons/assault style of, 81, 97–98, 203
witness protection program offered to, 275
Scarpa, Joey (son), 116, 128, 226, 246, 299, 327, 327–28, 338, 442, 450, 477–79
Scarpa, Maria (daughter-in-law), 143
Scarpa, Salvatore “Sal,” 14, 15, 177–82, 206
Scarpati, Anthony “Scappi,” 107, 114, 123, 168–70, 172–73
Schiowitz, Emanual, 190, 191
Schiro, “Big” Linda Diana, 262, 532
Bari murder, 120, 122
common-law marriage to Scarpa, xiv
DeVecchio murder trial, 134, 136, 157, 164, 171, 179, 305, 407, 451, 461, 470, 477–79
Guzman and, 116
interviews by Capeci and Robbins, 479–81, 482–93
Mazza and, 126–32, 127
perjury investigation, 487, 493
Scarpa introduction to, 162
Scarpa’s health, 189–90
on Scarpa’s informant work, 29–30, 31, 32, 35
“third war” attack on Scarpa, 262�
��64, 370, 375–78
Victory Memorial Hospital trial, 319
Schiro, Charlie, 128
Schiro, “Little” Linda, 262, 532
DeVecchio murder trial, 450
family of, 128
Guzman and, 115–17
“third war” attack on Scarpa and, 262–64, 370, 375–78
views on father, xv, xix, 181, 192, 204, 326–28
Schmetterer, Jerry, 457, 517
Schoen, David, 288
Schwerner, Michael, xvii, 28–30, 29, 32–35
Scianna, Gabriel, 280
Scimone, Joseph, 24
Sciortino, Frankie “the Bug,” 295, 300–301, 306
Scopo, Joe, 251, 253–55, 265, 353–54, 359
Scopo, Ralph “Ralphie,” 174, 353, 502
Scorsese, Martin, 126–27
Scotti, Gavin, 159, 335, 407
Sebollena, Angelito, 190–91, 318–20
September 11, 2001, terrorist attacks, 507–8
Sessa, Annie, 122
Sessa, Carmine, 244
arrest of, 346–48
Bari murder, 119–25
Cacace murder, 295
Cardaci murder, 117
Ciprio murder, 56
DeDomenico murder, 164–66, 167–68
DeVecchio trial, 203, 208, 474
drug trafficking, 142, 145
Farace and, 197
on government informant rumor about Scarpa, 268
Guzman murder, 115–16
Lampasi murder, 304–5, 306
Longabardi murder, 114–15
Orena and, 212, 231, 240, 243–52, 253–55, 265–67
Scarpa’s affidavit on, 371–74
Somma murder, 107–8, 113
Sessa, Larry, 262
Sessa, Michael, 158, 222, 231, 244, 253–54, 265–67, 322, 333–37, 357, 407
Sessions, William, 300–301
Shaffer, Anthony, 430, 524
Shalabi, Mustafa, 510, 512, 512, 515, 516–17, 520
Shannon, William J., 315, 384
Shapiro, Ray, 206
Shargel, Gerald, 97–101, 159–60, 303, 323–25, 335, 409–12, 431–34, 486
Sherman, Bill, 453
Sherman, Mark, 438
Shkolnik, Eliezer, xiv, 110–12, 163
Shkolnik, Hunter, 111
Siegel, Benjamin “Bugsy,” 133
Sifton, Charles, 239, 366, 371, 402, 432, 434
Silverman, Larry, 96–97, 148, 419, 421–22, 427–28, 430, 432
Simone, Joe, 381
charges against, 290–91, 379–92
DeVecchio’s OPR statement about, 408
DeVecchio trial, 490
Grancio murder, 279–90
Sinagra, John, 441–42, 449–51, 478
Sinatra, Frank, 40–42, 42
Sisco (hitman), 54
60 Minutes (CBS), 96, 112, 185, 185, 395, 456, 500
Sliwa, Curtis, 491–92
Smith, Greg B., 287, 379, 388, 412
Smith, Lynn, 386
Smurra, Hank, 254, 266, 266–67, 270, 276, 280, 287, 353
Snell, Dietrich, 422, 425
Snyder, Leslie Crocker, 179, 487, 493–94
Sobel, Craig, 441–42, 451