Skip to main content

Genovese Organized Crime Family Associate Frank DiMattina Convicted of Extortion and a Related Firearms Charge

Following a three-day trial, a federal jury in Brooklyn today returned a verdict convicting Genovese Organized Crime Family associate Frank DiMattina, also known as “Frankie D” and “Frankie Ariana,” of Hobbs Act extortion and a related firearms charge.

The conviction was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and Janice K. Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office.

The counts of conviction included the 2010 extortion of a Staten Island caterer who was forced to withdraw his bid on a lucrative Staten Island Catholic school lunch program contract, which was in competition with a bid submitted by the defendant. At trial, the victim caterer testified that the defendant threatened him by displaying a gun and by threatening to have a co-conspirator assault the victim if he did not withdraw his bid. As part of the threat, DiMattina also told the victim to warn his business partner, a bagel store owner, that DiMattina would “burn down his bagel stores” if the victim and his partner did not withdraw their bid. The government presented the testimony of several witnesses at trial, including the extortion victim and a priest who was responsible for overseeing the bid process for the school lunch program.

“This case demonstrates organized crime still conducts its business in its traditional way—by relying on threats and violence to intimidate hardworking individuals trying to make a legitimate living. Here, the defendant sought to use fear and intimidation to obtain business, rather than honest competition. Such efforts will always be met with the full force of the law,” stated United States Attorney Lynch. “We will not rest until organized crime is eradicated from our communities.”

FBI Assistant Director in Charge Fedarcyk stated, “New York’s organized crime families are the embodiment of the saying, ‘The more things change, the more they stay the same.’ Whatever the money-making scheme, violence or the threat of violence is always looming as the means to the criminal end. The FBI remains committed to stopping it.”

When sentenced by United States District Judge Jack B. Weinstein, the defendant faces a mandatory minimum sentence of five years of imprisonment.

The government’s case was prosecuted by Assistant United States Attorney Jack Dennehy.

The Defendant:
Name: FRANK DIMATTINA
Age: 44

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...