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Rizzitello cases
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FINCEN
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Joined: 08 Mar 2006
Posts: 1345

PostPosted: Sat Mar 18, 2006 5:14 pm    Post subject: Rizzitello cases Reply with quote

Michael Anthony Rizzitello

Insurance Fraud; September 11, 1976

Rizzitello filed a fraudulent insurance claim on September 12, 1975 in the amount of $30,000. The claim was to cover the value of office supplies stolen from a business Rizzitello owned in North Hollywood. The claim led to the indictment after it was learned Rizzitello looted his own shop and then filed the claim.

Case Resolution; Pled no contest May 2, 1977 to one count of insurance fraud. A second grand theft charge was dismissed.

Sentence; Sentenced May 22, 1977 to serve 2 to 3 years in prison. Remained from on bond.

"This time in stealing funds, he was rehabilitated to the extent that he didn't use a gun to get the money."
Deputy District Attorney Richard Jenkins.

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The Forex case; Well doumented though Forex was only one instance of extortion involved in the multiple count indictment. Fratianno, Locicero and Ricciardi are prime targets in the indictment.

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Michael Rizzitello, Thomas Ricciardi and Marty Allenstein;

Extortion; filed January 28, 1978

Rizzitello and Ricciardi in an attempt to collect a $2,350 gambling debt from Harold Carliss in November 1976. Carliss reported being beaten by Ricciardi and Allenstein at his business.

Case Resolution; Allenstein and Ricciardi plead guilty to using violence and extortion to collect a gambling debt on May 1578. Ricciardi receives 14 months to run consecutively with
a 10 year term he received in a seperate case. Allenstein received 2 months in jail and 3 years probation. Rizzitello's case remained unsettled.

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Michael Rizzitello, Thomas Ricciardi, Jack LoCicero, Louis T. Dragna, Sam Sciortino and Dominick Raffone.

Racketeering; February 28, 1978;

All are charged with racketeering including extortion and murder. Rizzitello, Raffone and Ricciardi all face trial in connection with the earlier Forex porn extortion trial.

Case Resolution; All named in the indictment are sentenced to terms ranging from 2 to 5 years in prison.

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Michael Anthony Rizzitello and Russell Buffalino.

Conspiracy; December 30, 1980;

Charged with conspiring to kill a federal witness who had testified against Buffalino in an extortion trial.

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More cases filed in Orange County will be detailed later.
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Kenji
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Joined: 15 Mar 2006
Posts: 9
Location: Miami

PostPosted: Sat Mar 18, 2006 6:45 pm    Post subject: the OC Reply with quote

There were other OC guys in Orange County. they were very active. Did you know Bill Carrol was a huge Shylock and he had a number of people murdered?
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FINCEN
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Joined: 08 Mar 2006
Posts: 1345

PostPosted: Sun Mar 19, 2006 11:00 pm    Post subject: Carroll Reply with quote

There were so many shootings there for awhile it got hard to track. Romanus, the Kings, Avila and then the Dickie Dota-Schill fiasco and those were just a few of the many Smile . I have a series which is on the crimefile site which starts to get into the Casino and Rizzitello sagas. There are 3 or 4 parts up at the present but not the remaining portion which I should get linked soon.

Here is a link you just might find interesting.

www.geocities.com/jiggy2000_us/a1.html
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Kenji
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Joined: 15 Mar 2006
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Location: Miami

PostPosted: Mon Mar 20, 2006 12:25 am    Post subject: the OC Reply with quote

The OC shootings mostly happened in the 1980's. Mike Rizzi was a hardluck guy. He was a short money guy. He never had cash. He would have been a great Made guy in NY Family. If his Capo had a lot going on Mike Rizzi would have been the best. The shootings in the OC. Jimmy Casino, Charlie the Ape, Big Geprge Yudzavitch and there were more. Bill Carrol had a big shylock and he had bikers killing for him. My man and one who I will always think about was Joey Avila. He made me what I became I saw him that night, before he left his place, I spoke to him. At Joey's place every wiseguy and big drug dealer was around. Fat Bobby and even Rizzi. Some Bonnano guys. The place was good. Look it up .... I hear more will be poping soon on those killiings. Dino was a shooter back then. Wait. Kenji
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