Friday, May 11, 2012

Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities


PROVIDENCE RI—Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several adult entertainment businesses in Rhode Island from 1995 to2009.

Raymond R. “Scarface” Jenkins, an admitted associate of the NELCN, was also sentenced today to 37 months in prison for his admitted participation in a conspiracy to extort $25,000 from a Rhode Island individual and his wife by using implied threats of violence, including a visit to the individual’s residence.

The sentences were announced by Peter F. Neronha, U.S. 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.

Manocchio and Jenkins were sentenced by U.S. District Court Judge William E. Smith in the District of Rhode Island. Manocchio, 84, was also sentenced to serve three years of supervised release following his prison sentence. Jenkins, 47, was sentenced to serve three years of supervised release following his prison sentence.

Manocchio pleaded guilty on February 22, 2012 to one count of racketeering conspiracy and Jenkins pleaded guilty on February 23, 2012 to one count of conspiracy to violate the Hobbs Act by participating in an extortion.

Manocchio and Jenkins are among eight Rhode Island men charged in a second superseding indictment returned on September 22, 2011 for crimes involving racketeering and extortion. Edward “Eddy” Lato, an admitted NELCN leader; admitted NELCN member Alfred “Chippy” Scivola; and admitted NELCN associates Albino “Albie” Folcarelli, Thomas Iafrate, and Richard Bonafiglia pleaded guilty to participating in racketeering and extortion activities. Iafrate was sentenced on December 12, 2011 to 30 months in prison to be followed by three years of supervised release. The remaining defendants are awaiting sentencing.

An eighth defendant named in the second superseding indictment, Theodore Cardillo, pleaded not guilty to three counts of RICO conspiracy and three counts of extortion conspiracy. He is awaiting trial.

A third superseding indictment was returned in this matter on April 24, 2012, which charges Anthony L. Dinunzio, 53, of East Boston, Massachusetts, the alleged acting leader of the NELCN, with one count each of racketeering and extortion and five counts of travel in aid of racketeering. He entered a plea of not guilty on April 25, 2012 and was ordered detained while awaiting trial.

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 FBI, Rhode Island State Police, Providence Police, and Internal Revenue Service-Criminal Investigation.

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