U.S. Department of Justice
Peter F. Neronha
United States Attorney
District of Rhode Island
February 16, 2012
Former New England La Cosa Nostra Mob Boss, Capo & Associates to Plead Guilty in Federal Court in R.I. to Racketeering Activities
PROVIDENCE, R.I. – Five Rhode Island men identified as leaders or associates of the New England organized crime family of the La Cosa Nostra (NELCN) have agreed to plead guilty to racketeering related charges, according to documents filed today with the U.S. District Court in Providence, R.I.
The announcement was made by Peter F. Neronha, United States Attorney for the District of Rhode Island; Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Richard DesLauriers, Special Agent in Charge of the FBI’s Boston Field Office; Colonel Steven G. O’Donnell, Superintendent of the Rhode Island State Police; and Providence Public Safety Commissioner Steven M. Pare.
The defendants were charged in a second superseding indictment returned by a federal grand jury in Providence in September 2011, which alleges their participation in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. The defendants face sentences of up to 20 years in prison and fines of up to $250,000.
According to plea agreements signed by the defendants and filed with the court, Luigi “Baby Shacks” Manocchio; Edward “Eddy" Lato; Alfred “Chippy” Scivola; and Richard Bonafiglia will plead guilty to one count of conspiracy to participate in a racketeering enterprise. Raymond R. Jenkins will plead guilty to one count of conspiracy to participate in a Hobbs Act extortion.
According to the plea agreements, in addition to admitting to their criminal conduct, Manocchio, Lato and Scivola admit to their membership in the enterprise charged in the second superseding indictment, which is the NELCN. In addition, in their signed plea agreements, Manocchio and Lato admit to being organizers and leaders of the enterprise’s criminal activity. As alleged in the indictment, Manocchio was an underboss and boss of the NELCN and Lato was an NELCN capo, primarily responsible for Rhode Island. Lato also admitted in his plea agreement to related extortion activity charged in the indictment.
Theodore Cardillo and Albino “Albie” Folcarelli, also named in the second superseding indictment and identified as alleged associates of the NELCN, are awaiting trial, scheduled to begin on April 23, 2012.
An indictment is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
An eighth defendant named in a previous superseding indictment in this matter, Thomas Iafrate, of Johnston, R.I., pled guilty on July 21, 2011, to one count of conspiracy to participate in a racketeering enterprise. He also admitted to the court that he was an associate of the NELCN. Iafrate was sentenced in December 2011 to 30 months in federal prison, to be followed by 3 years of supervised release.
The cases are being prosecuted by Assistant U.S. Attorney William J. Ferland for the District of Rhode Island and Trial Attorney Sam Nazzaro of the Criminal Division’s Organized Crime and Gang Section. The matter was investigated by the Federal Bureau of Investigation, Rhode Island State Police, Providence Police and Internal Revenue Service – Criminal Investigation.