Monday, December 12, 2011

On The Waterfront

Things haven't changed much on the NY/NJ Piers.

The only difference is now the Waterfront Commission is reporting some of
the problems.

Here are the last few press releases.

WCNYH

Pier Superintendant Arrested and Charged with Managing an Illegal Bookmaking Operation.

December 9, 2011

Maher Terminal Pier Superintendant Joseph Joel DiCosta was arrested this morning by Waterfront Commission detectives and agents from the US Department of Labor on a federal complaint charging him with managing an illegal gambling business in violation of Title 18 USC Section 1955. The complaint charges that DiCosta ran the illegal bookmaking operation from January 2003 to January 2011 utilizing both internet sites and 1-800 telephone numbers.

The criminal case is being prosecuted by the United States Attorney's Office for the Eastern District of New York.

DiCosta's license as a Pier Superintendant was suspended by the Commission this afternoon pending an Administrative Hearing on the charges.


WCNYH

Genovese Soldier and Checker Plead Guilty in Port Loan Sharking Case.

October 28, 2011

Genovese Soldier Joseph Queli and Checker Nicholas Bergamotto pleaded guilty today before Superior Court Judge Anthony J. Mellaci, Jr. in Monmouth County, New Jersey.

Queli pleaded guilty to Conspiracy to Commit Criminal Usury (loan sharking) and Money Laundering as well as Filing False Tax Returns. Under the plea agreement, Queli will be sentenced to seven years in state prison.

Bergamotto pleaded guilty to Money Laundering and will be sentenced to a term of probation. Bergamotto has been suspended from the Waterfront since his arrest on April 22, 2010. Both Bergamotto and Queli were highlighted in the Commission’s Public Hearings held last year.

The indictment was the result of an on-going investigation by the Waterfront Commission and the New Jersey Attorney General’s Division of Criminal Justice into organized crime in the Port.


WCNYH

ILA Local 1 Trustee and Shop Steward Removed from Waterfront for Theft, Frauds, and Association with Organized Crime

October 25, 2011

By Commission Order, dated October 25, 2011, William A. Vitale, a suspended shop steward at Maher Terminals and a trustee of ILA Local 1, was removed from working on the Waterfront for the theft of $96,582.75 from Maher Terminals, committing frauds in connection with a sworn interview conducted by the Commission, and associating with an associate of the Genovese Crime Family.

On April 28, 2011, in Union County Superior Court, Vitale pleaded guilty to theft by deception (a crime of the 3rd degree). On September 23, 2011, the Court sentenced Vitale to three (3) years probation and ordered him to pay restitution of $96,582.75 to Maher Terminals, forfeit his Waterfront registration, and resign his position with the ILA. Vitale admitted that he lied and caused false time records to be created which resulted in Maher Terminals paying him for hours that he did not work. He also testified falsely during a sworn Commission interview in response to questions concerning his presence in Florida, California, and Aruba, when he was paid for working at the terminal. Vitale also visited in prison Joseph Lore, an associate of the Genovese Crime Family on the ILA Ethical Practices Counsel’s Barred List, who was convicted of charges pertaining to embezzlement from ILA Local 1588 and using intimidation or force against a witness. Both Vitale and Lore were subjects of testimony during the Commission's 2010 Public Hearings pertaining to "no show" jobs and organized crime associations on the waterfront.

The case was investigated by the Waterfront Commission and prosecuted by the New Jersey Attorney General's Division of Criminal Justice.




WCNYH

Longshoreman suspended by Commission after being arrested for bookmaking on behalf of the Gambino Family

October 20, 2011

Longshoreman Michael Bolger and ten others have been arrested and indicted on charges of Enterprise Corruption, Promoting Gambling in the First Degree, and Conspiracy in the Fifth Degree. The charges allege that Bolger and his co-defendants operated an illegal gambling ring on behalf http://www.blogger.com/img/blank.gifof the Gambino Crime Family in parts of New York and New Jersey from 2010 to 2011. Bolger has been suspended by the Commission pending an administrative hearing to determine whether his registration as a longshoreman should be revoked. The Organized Crime Task Force of the Office of the New York State Attorney General is prosecuting the case.




click here for link to Waterfront Commission web-site

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