Operation Heat: NY-NJ Mafia and Costa Rica Internet Sportsbooks

Share this article
Mr. Madonna and Mr. Tacetta. NJ AG Office

Mr. Madonna and Mr. Tacetta. NJ AG Office

NJ Attorney General Press Release. TRENTON – Acting Attorney General John J. Hoffman announced that Matthew Madonna, a ruling boss of the New York-based Lucchese crime family, was sentenced to state prison as a result of Operation Heat, an investigation by the New Jersey Division of Criminal Justice that uncovered an international criminal gambling enterprise that transacted billions of dollars in wagers, primarily on sporting events, and relied on extortion and violence to collect debts.

Madonna, 79, of Seldon, N.Y., a member of the three-man ruling panel of the Lucchese crime family, was sentenced yesterday, Sept. 30, to five years in state prison by Superior Court Judge Salem Vincent Ahto in Morris County. Madonna pleaded guilty on June 17 to a charge of second-degree racketeering. Madonna controlled the family’s gambling operations and other criminal activities from New York. A second member of the crime family’s ruling panel, Joseph DiNapoli, 80, of Scarsdale, N.Y., allegedly controlled those operations and activities with him. Charges are pending against DiNapoli.

The former New Jersey underboss for the Lucchese crime family, Martin Taccetta, 64, of East Hanover, N.J., also was sentenced yesterday. Judge Ahto sentenced Taccetta to eight years in state prison. Taccetta already was serving a sentence of life in state prison plus 10 years as a result of a Division of Criminal Justice prosecution in the 1990s. He pleaded guilty to first-degree racketeering on June 17.

Four other Lucchese crime family members, including the top New Jersey capo, Ralph V. Perna, pleaded guilty to first-degree racketeering on June 17 and are awaiting sentencing. Perna, 69, of East Hanover, N.J., faces a recommended sentence of eight years in prison; his sons Joseph M. Perna, 45, of Wyckoff, N.J. and John G. Perna, 38, of West Calwell, N.J., face recommended sentences of 10 years in prison; and John Mangrella, 72, of Clifton, N.J., faces a recommended sentence of eight years in prison.

Assistant Attorney General Christopher Romanyshyn, Deputy Director of the Division of Criminal Justice, is prosecuting the defendants for the Gangs & Organized Crime Bureau.

“Through our far-reaching investigation into this multi-billion dollar criminal gambling enterprise, we built a racketeering case that extended to the top bosses of the Lucchese crime family in New York,” said Acting Attorney General Hoffman. “By putting Madonna in prison, we send a powerful message that we are committed to combating organized crime in the most effective way possible, which is to target the leadership ranks and disrupt the command structure of these criminal organizations.”

“Sending this New York-based mob boss to New Jersey State Prison represents another major milestone for the New Jersey Division of Criminal Justice in its decades-long tradition of fighting organized crime,” said Director Elie Honig of the Division of Criminal Justice. “As long as these crime families maintain their corrosive presence in New Jersey, we’ll investigate them and put them behind bars.”

Judge Ahto has scheduled sentencing for Ralph Perna, Joseph Perna and John Perna for Jan. 7, 2016. Mangrella had been scheduled for sentencing yesterday, but he is being rescheduled.

The defendants were initially charged and arrested in Operation Heat in December 2007. The investigation uncovered an international criminal enterprise that, according to records seized, transacted an estimated $2.2 billion in wagers, primarily on sporting events, during a 15-month period. The gambling operation received and processed the wagers using password-protected websites and a Costa Rican “wire room” where bets were recorded and results tallied.

The gambling operation involved agents or “package holders,” each of whom brought in bets from a group of gamblers. The enterprise and all of its packages involved hundreds or even thousands of gamblers. Records showed that one high-rolling gambler wagered more than $2 million in a two-month period. The illicit proceeds were divided by the package holders and the members they worked under, such as the Pernas and Tacetta, who in turn made “tribute” payments to the New York bosses, including Madonna and DiNapoli. Collection operations at times took the form of threats or acts of violence.

 

Print Friendly, PDF & Email

Comments