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Am I to turn at all, or I'm good?
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I start as the Mob reporter
at Fox 29 in 1994,
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and I spend a lot of time
covering Joey Merlino.
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Merlino's parole may be over,
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but his days in the spotlight
certainly aren't.
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A member of the Merlino Mob
got his hands on a stolen Lamborghini.
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Merli… There's a truck. Hold it.
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Joey Merlino gets a lot of headlines
'cause he's a young swashbuckler.
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He dresses well. He carries himself well.
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He's cocky.
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Joe, how you feeling
about parole being over?
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-Good. We're going to Disney World.
-You're going to Disney World?
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When he walked in a room,
he took the room.
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When he went to a nightclub,
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the lines parted, the velvet ropes opened,
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and in went Joey Merlino.
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Joey became something of a celebrity.
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Joey was not afraid of a camera,
wasn't afraid of a reporter.
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In any give-and-take conversation,
he could get the last word.
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One time, I said, "Joe, we're hearing
that there's a hit on your head."
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The number we're hearing
is half a million dollars.
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And he paused for a second, and he's like…
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Half a million dollars, I'd kill myself.
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I mean, it's classic.
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He knows how to manipulate
the streets, the media,
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and he's just a bright guy
when it comes to being a gangster.
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Ten years ago, if anybody had predicted
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you were going to stand on lot
the day before Thanksgiving
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and give away 500 turkeys,
would you have believed them?
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Yeah.
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The media, they love the idea
of the don in the neighborhood
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who's taking care of the locals.
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It makes a great story
that sells newspapers.
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But to the FBI, he was a mobster,
not a philanthropist.
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And he had to be stopped.
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For homeless kids,
you know, they have nothing.
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I always give to people.
Don't make me a bad guy, does it?
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I started off
as a uniformed police officer
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with a canine partner.
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It was fun, quite frankly,
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being out on the street,
chasing down bad guys.
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But I joined the FBI because I wanted
to investigate organized crime.
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After Stanfa went to jail,
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there was a tremendous amount of concern
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about Merlino and the young guns
still being on the street.
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Illegal bookmaking, illegal loan-sharking,
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drug dealing, murders.
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And it was down to me and my team
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to make arrests
and get them off the streets.
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We had assets
that were following Joey continuously.
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Trying to get information
about where Joey was going,
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who he was hanging out with,
and if they could,
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what he was doing.
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The issue was that Joey Merlino
doesn't wanna go back to jail.
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Nobody does.
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So he's very difficult to surveil.
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9-5-7.
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They live with the mirrors.
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Always in a back mirror,
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always in a side mirror.
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He's driving his car,
making a radical turn.
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And if you make that turn,
he knows that you're on him.
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Joey became very hard to catch,
hard to outsmart.
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Joey's always ten steps ahead
of all these guys.
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A lot of it's intelligence,
a lot of it's luck.
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But a mixture of both
makes you very dangerous.
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My team,
we are putting together a RICO case.
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We believe Merlino is involved
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in a racketeering-influenced
corrupt organization.
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First, we have to show
there's an organization.
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We then prove it's corrupt
because of criminal activity.
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There wasn't much headway
in terms of getting inside information.
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The decision was made to capture on video
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who was coming and going from Avenue Café.
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The Avenue Café was Joey's place,
his little hangout,
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where he sold cigars and stuff like that.
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We used to play cards or dice
in the back room.
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It's a place where guys break balls,
tease each other.
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That's what it's about.
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Just because it's a hangout doesn't mean
there's nefarious activity going on there.
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Joey and his associates
were in and out of there every day.
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Angelo Lutz, Danny D'Ambrosia,
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Stevie Mazzone, George Borgesi.
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The list goes on and on.
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The camera at the Avenue Café
helped us understand
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who Joey was associating with
and how frequently.
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For a RICO prosecution,
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we have to establish
there's an organization.
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And showing that he's the boss
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and enough people
recognize and respect that
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was the singular most important
piece of evidence.
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But we weren't getting evidence of crimes.
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It was very challenging.
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You got a bunch of guys
that grew up together,
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got punished together,
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went to school together,
went to dances together.
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Their families had deaths in the families,
and they went through all that together.
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That bond was like this.
The government could never break that.
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Joey Merlino and his crew…
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they knew what had led to other members
and family members before them
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going to jail.
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And they learned from that.
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They were very safe
in how they discussed their business
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and who they would talk to.
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The FBI became enamored with the idea
of a cooperating witness,
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a mobster they were able to flip.
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And I think at that point,
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the FBI tries to approach Ron Previte.
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Previte had worked
at the casinos in Atlantic City
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as a security officer.
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Eventually, he got fired for stealing.
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He ultimately was arrested
for shaking someone down
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by the New Jersey State Police.
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You've described yourself
as a general practitioner of crime.
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Uh, what did you mean by that?
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Well, I never specialize in anything,
but there wasn't much that I haven't done.
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We decided to try
and make him a cooperating witness.
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Working for the US Attorney's Office,
I had no illusions about Ron Previte.
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He was a flat-out criminal.
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But we could use him
to help get evidence against Joey Merlino.
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I went to meet with Previte
just outside Hammonton in South Jersey.
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And I just remember thinking,
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when he walked in,
that he was a very large man.
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Previte was rough around the edges.
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He was a little tough.
He was a street guy.
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He was what a wise guy should be.
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We decided to offer him a contract
that we thought was fair,
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$2,000 every week
in exchange for him wearing a wire,
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gathering evidence at our direction
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of the different activities
of the Philadelphia Mob.
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His life would be in danger.
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He knew that. We knew that.
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But ultimately, he agreed to do it.
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Why?
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Because he didn't wanna go to jail,
and he was all about the cash.
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But the problem was
that Previte and Merlino,
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they just weren't that close.
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Merlino was a little cautious
about Previte.
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There were obstacles
that we had to overcome.
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Joey never trusted Ron Previte.
No one trusted Ron Previte.
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If you ever saw a guy
that you just don't trust, that's him.
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But people did business with Ron Previte
because they saw a way to earn.
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Ron Previte, he's a hustler,
he's a maneuverer.
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And for Joey Merlino,
everything's about the dollar bill.
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The goal was to get Previte
to have access to Merlino,
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to win Merlino's trust
through tribute and respect.
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That's all that was important to Joey,
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was money and "They think I'm somebody."
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We gave Ron a Rolex Submariner watch
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with diamonds encrusted around the face
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to give to Merlino as a gift,
as a show of respect.
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Joey fell for the bait
hook, line, and sinker.
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Merlino invited Previte
to talk about doing business.
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It felt like, finally,
we were on the right track.
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And that prompted the FBI
to expand the team.
156
00:10:17,533 --> 00:10:18,951
I showed up in Philadelphia,
157
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and they assigned me
to the Organized Crime Squad.
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I was 27 years old,
my first day in the FBI,
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and it felt like I'd walked into a movie.
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One of the agents says to me,
"We're gonna go meet Previte."
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"He's meeting Joe Merlino.
Let's get Ron wired up."
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Titcombe was brand new.
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I thought wiring Ron Previte
was a great opportunity
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for Titcombe to see that this isn't
book learning down at the Academy.
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This is what we do every day.
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So I walk into his bedroom, and he's
wearing a bathrobe and boxer shorts.
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And he's got a jockstrap on.
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Ron was about six foot,
he was about 320 pounds, bald head.
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He's standing there like this,
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his bathrobe open,
and he said, "Who's this kid?"
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I put tape from his navel to his chest,
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put the recorder in the jockstrap,
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and I'm looking around
like, "Is this for real?
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"Is this how this works?
Am I being punked?"
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I guess this is the FBI.
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Ron goes to meet with Merlino
at the Avenue Café.
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And they start talking business.
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And whatever distrust Merlino may have had
of Previte was coming down.
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00:11:47,498 --> 00:11:51,544
Previte's sitting in the meeting.
He's got his feet up on a desk.
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He looks down.
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And he sees a piece
from the recording device
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dangling out of the bottom of his jeans,
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00:12:01,637 --> 00:12:04,598
where anyone who wanted to could see it.
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00:12:06,976 --> 00:12:09,228
This is incredibly risky
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because if they find out
that he's cooperating,
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certainly they would try to kill him.
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Without missing a beat,
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he just crossed his legs,
put his feet down on the floor,
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concealing it completely.
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It takes nerves of steel
to do something like that.
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At the end of the meeting,
Merlino tells him that
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they've come into a load
of stolen bicycles and baby formula
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00:12:49,602 --> 00:12:52,021
and asks Previte
if he thinks he can move them.
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00:12:54,148 --> 00:12:56,734
They had people
who were breaking into the rail yard
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00:12:56,817 --> 00:12:59,528
down in South Philadelphia
and stealing conex boxes.
196
00:13:00,780 --> 00:13:02,865
They didn't know
what was in the conex boxes.
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00:13:03,365 --> 00:13:05,034
They'd just hook a trailer up,
drive it out.
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00:13:08,579 --> 00:13:09,663
The deal happened.
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00:13:10,164 --> 00:13:12,041
Previte goes back to Merlino
with an envelope
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00:13:12,124 --> 00:13:13,584
and says, "This is your cut."
201
00:13:15,878 --> 00:13:18,964
Now you've established
we can do business together.
202
00:13:22,802 --> 00:13:26,931
It's now Merlino directing Previte
to buy stolen goods.
203
00:13:27,681 --> 00:13:31,685
It's a checkmark that goes towards
convicting Merlino and others
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00:13:31,769 --> 00:13:33,312
of being involved
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00:13:33,395 --> 00:13:35,731
in a racketeer-influenced
corrupt organization.
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00:13:39,193 --> 00:13:40,820
It was a great result.
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00:13:41,403 --> 00:13:44,323
Previte was becoming more trusted
by Merlino.
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00:13:46,116 --> 00:13:48,619
We thought it was only a matter of time
until Merlino
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00:13:48,702 --> 00:13:51,413
brought something more serious to Previte.
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00:13:58,712 --> 00:14:00,548
Ron meets with Joey Merlino one day.
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00:14:00,631 --> 00:14:02,091
He comes back after the meeting,
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00:14:02,174 --> 00:14:06,971
and he tells us that Joey introduced him
to "his guy" in Boston.
213
00:14:07,054 --> 00:14:08,681
Bobby Luisi.
214
00:14:10,307 --> 00:14:13,602
Bobby's one of the major players
in the Mob.
215
00:14:16,647 --> 00:14:20,317
Bobby's got a history of narcotics.
216
00:14:21,944 --> 00:14:24,697
Bobby Luisi was well-known
for selling drugs.
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00:14:25,698 --> 00:14:27,741
And we believed
he was still selling drugs.
218
00:14:29,034 --> 00:14:32,204
Why does Merlino want Previte
to deal with Luisi?
219
00:14:32,288 --> 00:14:34,248
'Cause he knows Luisi can move cocaine.
220
00:14:34,331 --> 00:14:37,418
Why is that important?
Because Merlino's gonna profit from it.
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00:14:39,295 --> 00:14:42,506
When Joey makes that introduction,
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00:14:42,590 --> 00:14:46,594
Previte, in a strategic stroke of genius,
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00:14:46,677 --> 00:14:48,679
responds to Joey,
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00:14:48,762 --> 00:14:51,265
"Well, that's great.
I've got a guy in Boston too."
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00:14:51,348 --> 00:14:55,394
Thinking that that was an opportunity
for us to introduce an undercover agent.
226
00:15:01,984 --> 00:15:03,402
John Terry called me.
227
00:15:04,695 --> 00:15:06,614
He said, "We have
this golden opportunity."
228
00:15:08,782 --> 00:15:11,994
"We got a chance to make a case
against Luisi in Boston
229
00:15:12,077 --> 00:15:13,621
and Merlino in Philadelphia."
230
00:15:15,706 --> 00:15:19,043
Right away,
those are two magic names to the FBI.
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00:15:19,126 --> 00:15:22,963
That adrenaline kicked in,
and I was like, "Yeah."
232
00:15:23,547 --> 00:15:25,007
"Where do I sign up?"
233
00:15:27,426 --> 00:15:31,263
The idea is Luisi sells cocaine
to Mike McGowan,
234
00:15:31,847 --> 00:15:35,601
and Luisi would give the portion
of the proceeds to Merlino.
235
00:15:36,393 --> 00:15:40,189
So it links Merlino
to the drug sale to McGowan.
236
00:15:44,193 --> 00:15:48,447
The cover story was
that Mike's an import-export guy,
237
00:15:48,530 --> 00:15:53,953
which is code for,
"I can do drugs. I can do stolen stuff."
238
00:15:54,036 --> 00:15:56,747
It's tailor-made
for anything you want it to be.
239
00:16:03,170 --> 00:16:06,256
I have a business out at Logan Airport.
240
00:16:06,882 --> 00:16:08,592
The Irish International Office.
241
00:16:09,969 --> 00:16:14,848
And because I'm supposed
to be involved in Irish goods,
242
00:16:14,932 --> 00:16:18,894
it was packed with Irish flags,
dolls, leprechauns.
243
00:16:18,978 --> 00:16:21,480
I got so sick of Irish stuff.
244
00:16:26,193 --> 00:16:28,320
When we were preparing
for the first meeting,
245
00:16:28,404 --> 00:16:31,448
the technical squad
had come into my office
246
00:16:31,532 --> 00:16:34,076
and wired it for audio and video,
247
00:16:34,576 --> 00:16:40,165
and the camera had been placed
behind the desk inside a clock.
248
00:16:48,424 --> 00:16:52,386
We can capture video
looking directly at the wise guys.
249
00:16:52,928 --> 00:16:55,931
Very clear and easy
to identify who they are.
250
00:16:56,015 --> 00:16:59,852
And the audio, you just don't get
opportunities like this very often.
251
00:17:06,900 --> 00:17:09,236
The first meeting, that was a big day
252
00:17:09,319 --> 00:17:12,906
because I was basically auditioning
in front of them.
253
00:17:20,330 --> 00:17:22,583
And if I had flunked the audition,
254
00:17:23,292 --> 00:17:25,085
we were done in Boston in one day.
255
00:17:28,714 --> 00:17:31,425
If the initial meeting is not successful,
256
00:17:31,508 --> 00:17:33,594
not only is the undercover operation dead,
257
00:17:33,677 --> 00:17:36,930
but there's a significant risk
to Previte and Mike McGowan
258
00:17:37,014 --> 00:17:38,599
of being hurt or killed.
259
00:17:44,354 --> 00:17:45,564
Yeah.
260
00:17:48,317 --> 00:17:50,444
You're on a tightrope,
and there's no safety net.
261
00:17:54,448 --> 00:17:56,283
One slip, you can get killed.
262
00:18:25,604 --> 00:18:29,399
I'm trying to convince them
that I worked well with Previte,
263
00:18:29,483 --> 00:18:33,112
made him a lot of money in Philadelphia.
I can do the same in Boston.
264
00:18:41,745 --> 00:18:45,666
At that point,
Luisi and Previte had asked me
265
00:18:45,749 --> 00:18:48,669
to leave the room
so they could talk privately.
266
00:18:50,170 --> 00:18:51,046
Yeah.
267
00:18:54,550 --> 00:18:55,884
I was very nervous.
268
00:18:57,386 --> 00:19:00,681
There are thousands of thoughts
going through your mind.
269
00:19:20,701 --> 00:19:24,413
They talked for about five minutes,
and then I came back in.
270
00:19:38,218 --> 00:19:40,053
And then he says…
271
00:19:42,764 --> 00:19:44,016
…"You're with us."
272
00:19:47,686 --> 00:19:52,774
In the Mafia, "You're with us"
is a very important statement.
273
00:19:52,858 --> 00:19:56,612
He's saying, "You will work for me
under my protection."
274
00:20:00,741 --> 00:20:02,284
Inside, I was like, "Boom."
275
00:20:02,784 --> 00:20:04,661
We couldn't have had a better result.
276
00:20:06,955 --> 00:20:11,460
Now it's time to turn it on
and set up some deals.
277
00:20:19,509 --> 00:20:24,014
Mike was now on the inside,
and we were making significant headway.
278
00:20:26,308 --> 00:20:27,267
Eh…
279
00:20:32,397 --> 00:20:34,524
We can now move to the next phase,
280
00:20:35,567 --> 00:20:39,196
which is to introduce the cocaine deal.
281
00:20:53,543 --> 00:20:57,464
I told Luisi the person
who had given me the diamonds
282
00:20:58,173 --> 00:21:01,176
wanted to exchange it
not in cash but in cocaine.
283
00:21:12,521 --> 00:21:15,023
-He wants to swap.
-He wants to swap.
284
00:21:16,775 --> 00:21:20,320
He wants three bricks for the diamonds.
285
00:21:20,404 --> 00:21:25,033
Three bricks are street slang
for three kilograms of cocaine.
286
00:21:44,970 --> 00:21:46,096
We were in trouble.
287
00:21:51,101 --> 00:21:53,895
I followed him outside
down into a stairwell.
288
00:22:11,413 --> 00:22:13,332
That meeting is critical,
289
00:22:13,415 --> 00:22:16,626
and if it doesn't work,
there's a lot at stake.
290
00:22:20,213 --> 00:22:21,048
Yeah.
291
00:22:41,735 --> 00:22:42,944
That was a bad day.
292
00:22:44,571 --> 00:22:46,365
The deal didn't come together.
293
00:22:47,783 --> 00:22:50,660
We're working hard to make this happen,
294
00:22:50,744 --> 00:22:54,915
but if I can't do my job, we're done.
295
00:22:59,628 --> 00:23:02,464
The cocaine deal, it's not happening.
296
00:23:03,673 --> 00:23:07,511
It's a big black hole in the operation.
297
00:23:09,679 --> 00:23:12,933
That's when Previte
set up a three-way call
298
00:23:13,016 --> 00:23:16,812
between Luisi in Boston
and Merlino in Philadelphia
299
00:23:17,771 --> 00:23:21,066
to try to get the deal back on track.
300
00:23:24,152 --> 00:23:28,073
All the chips were pushed into the center
of the table on that one meeting.
301
00:24:12,534 --> 00:24:14,453
"That guy, do what you got to do for him."
302
00:24:14,536 --> 00:24:17,247
"That guy" is our undercover agent,
Mike McGowan.
303
00:24:17,330 --> 00:24:18,915
Joey Merlino, by asking that question,
304
00:24:18,999 --> 00:24:21,460
just gave approval
for the drug deal to happen.
305
00:24:24,754 --> 00:24:26,465
In very coded language,
306
00:24:26,548 --> 00:24:30,010
but very clear language
to FBI agents and mobsters,
307
00:24:30,760 --> 00:24:33,555
Merlino gave the green light
for the drug deal.
308
00:24:34,639 --> 00:24:38,935
Joey, in his own words, is now involved.
309
00:24:49,321 --> 00:24:51,448
We have that phone call on the 28th.
310
00:24:51,531 --> 00:24:53,408
And on April 30th,
311
00:24:53,992 --> 00:24:55,911
I'm literally sitting in my office,
312
00:24:56,620 --> 00:24:58,121
and there's a knock on the door.
313
00:24:59,372 --> 00:25:00,832
And there's a stranger there.
314
00:25:02,042 --> 00:25:03,960
And he says he was sent by Luisi.
315
00:25:05,337 --> 00:25:07,964
Hey, traffic was brutal.
316
00:25:08,048 --> 00:25:09,299
I'll tell ya. Oof.
317
00:25:10,175 --> 00:25:13,887
When he introduced himself,
he introduced himself as Bobby Carrozza.
318
00:25:14,429 --> 00:25:18,850
And I immediately recognized the name
because of his father,
319
00:25:19,726 --> 00:25:20,852
who was also in the Mob.
320
00:25:23,730 --> 00:25:24,898
-Okay.
-Okay?
321
00:25:24,981 --> 00:25:26,608
-Bye.
-Okay, bye.
322
00:25:28,693 --> 00:25:29,528
All right.
323
00:25:35,659 --> 00:25:37,786
He makes a comment about the window.
324
00:25:38,286 --> 00:25:39,996
He's being careful.
325
00:25:40,622 --> 00:25:43,250
And he puts the briefcase on my desk
326
00:25:44,626 --> 00:25:45,544
and opens it up.
327
00:25:53,218 --> 00:25:57,180
There's two packages in there,
two kilos of cocaine.
328
00:26:04,020 --> 00:26:06,982
They both have 215 written on them.
329
00:26:07,065 --> 00:26:09,693
215 is the area code for Philadelphia.
330
00:26:10,443 --> 00:26:12,362
As far as I'm concerned, as an FBI agent,
331
00:26:12,445 --> 00:26:16,783
that's just like putting
Joey Merlino's signature on those kilos.
332
00:26:22,664 --> 00:26:23,832
Worked out well.
333
00:26:31,631 --> 00:26:33,091
It's all on video.
334
00:26:33,174 --> 00:26:37,721
Cocaine exchanged,
deal done, deal consummated.
335
00:26:40,849 --> 00:26:43,810
But, on its own,
it wasn't gonna be sufficient.
336
00:26:46,229 --> 00:26:48,023
That surveillance video
337
00:26:48,106 --> 00:26:51,109
had the potential
to be very damning evidence.
338
00:26:52,319 --> 00:26:55,947
But Luisi did not handle
the drugs or the money.
339
00:26:56,948 --> 00:27:00,368
So there was still not enough
to connect the dots.
340
00:27:09,878 --> 00:27:11,338
In Philadelphia,
341
00:27:12,047 --> 00:27:15,800
there were unsolved serious crimes
342
00:27:15,884 --> 00:27:18,386
that we were trying
to get information about…
343
00:27:21,556 --> 00:27:24,476
…to see if Joey Merlino
had any connection to them.
344
00:27:31,316 --> 00:27:36,529
We were receiving information about
his longtime Mob associate Ralph Natale…
345
00:27:38,531 --> 00:27:43,662
…who was out of jail after serving
15 years on a drug conviction.
346
00:27:44,537 --> 00:27:47,666
Natale and Merlino
were housed together in jail.
347
00:27:48,458 --> 00:27:50,043
They hatched a plan
348
00:27:50,126 --> 00:27:53,380
that they were gonna ultimately take over
the Philadelphia Mafia.
349
00:27:55,382 --> 00:27:59,344
Joey Merlino was actually
under Ralph Natale.
350
00:28:00,512 --> 00:28:03,807
Ralph Natale got the kiss
from the five families
351
00:28:03,890 --> 00:28:05,809
to take over after Stanfa.
352
00:28:06,559 --> 00:28:08,103
But Joey Merlino
353
00:28:08,770 --> 00:28:09,979
was the real power.
354
00:28:10,939 --> 00:28:12,732
How about Joe? Can I ask you about him?
355
00:28:12,816 --> 00:28:17,112
Joe is a good, solid young man.
That's all I can say.
356
00:28:17,195 --> 00:28:19,447
I know if I was in trouble,
or in a foxhole,
357
00:28:19,531 --> 00:28:21,157
I'd like to be with Joe Merlino.
358
00:28:22,409 --> 00:28:25,954
Ralph Natale is the boss,
and Joey Merlino is the underboss.
359
00:28:26,705 --> 00:28:28,498
But like any other puppet,
360
00:28:28,581 --> 00:28:31,167
you know, Joey's pulling the strings
behind Ralph's back.
361
00:28:31,251 --> 00:28:33,962
And he had no loyalty to Joey.
362
00:28:36,464 --> 00:28:38,466
While we're still
keeping track of Merlino,
363
00:28:38,550 --> 00:28:43,221
I authored
18 consecutive wiretap affidavits
364
00:28:43,304 --> 00:28:44,889
to bug Ralph Natale.
365
00:28:49,602 --> 00:28:50,812
As a tech agent,
366
00:28:52,814 --> 00:28:55,525
you're a legalized burglar.
367
00:28:56,234 --> 00:28:59,487
So if someone happens to walk in,
368
00:29:00,405 --> 00:29:05,368
you never know what can happen.
369
00:29:06,995 --> 00:29:08,705
The Ralph Natale apartment,
370
00:29:10,248 --> 00:29:12,500
it was a high-rise building.
371
00:29:12,584 --> 00:29:15,295
He was on the top floor.
They called it the penthouse.
372
00:29:16,337 --> 00:29:18,298
Ralph was down in Atlantic City,
373
00:29:18,381 --> 00:29:20,508
and they expected him
to be there all night.
374
00:29:21,676 --> 00:29:24,179
Our job was to do a surreptitious entry
375
00:29:24,262 --> 00:29:26,431
to put microphones
into his living room area.
376
00:29:31,311 --> 00:29:34,481
The lock guys,
they were able to open the door.
377
00:29:39,903 --> 00:29:42,322
And a cat made a beeline for the door.
378
00:29:45,033 --> 00:29:46,534
At the last second,
379
00:29:46,618 --> 00:29:48,787
one of the lock guys
was able to block the cat.
380
00:29:51,080 --> 00:29:53,583
Or we would've been chasing him
all over the building.
381
00:29:53,666 --> 00:29:55,043
That wouldn't have been good.
382
00:29:57,504 --> 00:30:00,048
We're in there placing the microphones.
383
00:30:01,549 --> 00:30:06,137
And the surveillance agent lets us know…
384
00:30:07,972 --> 00:30:09,349
…"Gotta get outta here.
385
00:30:10,099 --> 00:30:11,726
"Natale's heading back."
386
00:30:15,688 --> 00:30:17,023
We don't have much time.
387
00:30:27,408 --> 00:30:30,370
Everybody stopped and started tidying up.
388
00:30:34,123 --> 00:30:36,292
Getting out of there
before he made it home.
389
00:30:40,296 --> 00:30:44,676
We picked up some snippets
of conversation on the wiretaps.
390
00:30:47,011 --> 00:30:49,764
We found out
that Natale and his son-in-law
391
00:30:49,848 --> 00:30:52,517
were making and selling methamphetamine.
392
00:30:54,227 --> 00:30:56,354
The audio didn't implicate Merlino,
393
00:30:56,437 --> 00:30:59,649
but it was a significant development.
394
00:31:00,650 --> 00:31:04,487
We made a decision to arrest Natale
at that point in time.
395
00:31:05,321 --> 00:31:08,283
Today, the FBI announced
the arrest of Philadelphia, South Jersey,
396
00:31:08,366 --> 00:31:10,535
La Cosa Nostra boss, Ralph Natale,
397
00:31:10,618 --> 00:31:13,204
this time
for a methamphetamine sales conspiracy
398
00:31:13,288 --> 00:31:16,291
involving five other
reputed local gangsters.
399
00:31:16,374 --> 00:31:19,586
Ralph's involvement in the methamphetamine
400
00:31:19,669 --> 00:31:21,588
is a death sentence for him.
401
00:31:22,171 --> 00:31:24,507
He's a convicted drug dealer.
402
00:31:24,591 --> 00:31:27,135
He's going to jail longer than he'll live.
403
00:31:28,219 --> 00:31:31,264
So it was a strategic decision on our part
404
00:31:31,347 --> 00:31:33,308
to make sure that we plant the seeds,
405
00:31:33,391 --> 00:31:38,605
that he knew if he decided he wanted
to talk about any possible cooperation,
406
00:31:38,688 --> 00:31:40,064
we were receptive to that.
407
00:31:42,066 --> 00:31:45,695
But he had given his life to the Mafia,
408
00:31:45,778 --> 00:31:47,697
and he wasn't gonna talk.
409
00:31:49,991 --> 00:31:55,413
So the pressure to get to Merlino
just got ratcheted up.
410
00:31:57,123 --> 00:31:59,375
We felt like we wanted more,
and we needed more.
411
00:32:01,753 --> 00:32:04,547
So now it was all up to Mike McGowan.
412
00:32:11,346 --> 00:32:14,223
The US Attorney's Office weren't satisfied
413
00:32:14,307 --> 00:32:18,394
that we had tied Luisi
to the cocaine deal,
414
00:32:19,395 --> 00:32:22,815
even though he set it up, even though
we had the phone call two days earlier.
415
00:32:23,816 --> 00:32:25,360
But I also had to tell them
416
00:32:25,443 --> 00:32:30,907
there was no way that Luisi
was gonna physically touch the cocaine.
417
00:32:31,991 --> 00:32:34,327
That's how these bosses think,
418
00:32:34,410 --> 00:32:36,913
that if they don't touch it, they're okay.
419
00:32:37,664 --> 00:32:40,708
And the plan at that point was
if we were able to get more cocaine,
420
00:32:40,792 --> 00:32:44,087
that I would try to pay Luisi directly.
421
00:33:11,072 --> 00:33:15,034
That day I was in my office,
and just like Carrozza in April,
422
00:33:15,118 --> 00:33:16,494
there's a knock on my door.
423
00:33:17,370 --> 00:33:19,831
It's Tommy Wilson,
a member of Luisi's crew.
424
00:33:23,209 --> 00:33:24,127
Yeah?
425
00:33:31,968 --> 00:33:34,721
Wilson had a paper bag with him,
426
00:33:36,097 --> 00:33:39,726
and inside,
there was another kilo of cocaine.
427
00:33:53,781 --> 00:33:57,952
He comes into the office,
takes a kilo of cocaine out of his bag,
428
00:33:58,619 --> 00:34:00,913
and then he puts it
in the bag that Mike gave him.
429
00:34:00,997 --> 00:34:03,374
That is beyond a reasonable doubt.
430
00:34:09,964 --> 00:34:15,011
We wanted to make sure that Luisi
was directly tied to that delivery.
431
00:34:16,471 --> 00:34:18,639
So when Luisi calls,
432
00:34:18,723 --> 00:34:22,477
I told him
I didn't trust Wilson with the cash.
433
00:34:22,560 --> 00:34:25,605
He would have to come meet me
outside of my office.
434
00:34:26,606 --> 00:34:29,067
Special Agent Robert Callen.
435
00:34:29,776 --> 00:34:34,739
We are in the vicinity of 171 Milk Street,
436
00:34:36,199 --> 00:34:37,784
approximately 2:05 p.m.,
437
00:34:39,035 --> 00:34:41,996
videotaping an undercover agent
438
00:34:42,663 --> 00:34:44,499
at the intersection
of Milk and India Street,
439
00:34:44,582 --> 00:34:45,958
Boston, Massachusetts.
440
00:34:48,461 --> 00:34:51,089
Mike would get there early
as the undercover agent.
441
00:34:51,172 --> 00:34:53,591
He wants to make sure
that he's comfortable.
442
00:34:54,258 --> 00:34:57,637
This is an ideal location.
There's people walking around.
443
00:34:58,346 --> 00:34:59,764
Where no one's gonna see us.
444
00:35:03,142 --> 00:35:07,271
Within the hour,
Luisi came strutting down the street.
445
00:35:10,399 --> 00:35:11,609
This is our one shot
446
00:35:12,401 --> 00:35:16,030
to get Luisi taking drug money.
447
00:35:21,994 --> 00:35:24,956
Just as I went to hand him the 24,000,
448
00:35:26,749 --> 00:35:29,252
a van blocked the surveillance post.
449
00:35:29,877 --> 00:35:31,337
So I pull the money back.
450
00:35:32,964 --> 00:35:34,423
Once the van cleared,
451
00:35:35,133 --> 00:35:36,134
I paid him.
452
00:35:38,761 --> 00:35:41,264
And it's crystal clear.
453
00:35:42,640 --> 00:35:45,184
Approximately 2:10 p.m.,
454
00:35:45,268 --> 00:35:48,688
Bobby Luisi departs after making pickup
455
00:35:48,771 --> 00:35:52,567
from undercover agent
in a Dodge pickup truck.
456
00:35:56,696 --> 00:35:58,948
Doesn't get any better than that.
That's a home run.
457
00:35:59,031 --> 00:36:00,032
We had him.
458
00:36:08,708 --> 00:36:12,837
We now had Luisi on tape
taking cocaine money.
459
00:36:16,799 --> 00:36:18,885
The US Attorney's Office decided
460
00:36:18,968 --> 00:36:20,970
that there was enough evidence
to go forward.
461
00:36:23,681 --> 00:36:26,142
We had evidence of serious crimes,
462
00:36:26,642 --> 00:36:28,978
racketeering, drug trafficking,
463
00:36:29,061 --> 00:36:33,149
and now, finally,
it's time to arrest Joey Merlino.
464
00:36:36,485 --> 00:36:38,070
At seven o'clock this morning,
465
00:36:38,154 --> 00:36:40,114
FBI agents went
to a second-floor apartment
466
00:36:40,198 --> 00:36:42,742
and arrested 37-year-old Joey Merlino.
467
00:36:42,825 --> 00:36:46,370
Why don't you put in your newspaper
they gave me a warrant with nothing on it?
468
00:36:46,454 --> 00:36:48,456
-Are you related?
-I'm the mother.
469
00:36:48,539 --> 00:36:50,041
-You're the mother?
-Get out.
470
00:36:51,626 --> 00:36:53,085
He was off the street,
471
00:36:53,920 --> 00:36:56,964
as were several
of his associates and members
472
00:36:57,548 --> 00:37:00,635
that made up the hierarchy
of the Philadelphia Mob.
473
00:37:02,511 --> 00:37:05,598
We're here today to announce
the arrest of 11 individuals,
474
00:37:05,681 --> 00:37:07,475
including Joseph Merlino,
475
00:37:07,558 --> 00:37:10,394
following long-term
intensive investigations
476
00:37:10,478 --> 00:37:12,146
of La Cosa Nostra activity.
477
00:37:12,772 --> 00:37:15,316
It is alleged that Merlino
and three others conspired
478
00:37:15,399 --> 00:37:16,609
to distribute cocaine,
479
00:37:17,193 --> 00:37:18,778
and the cocaine was distributed
480
00:37:19,362 --> 00:37:22,990
to an individual who was, in fact,
an FBI undercover agent.
481
00:37:24,158 --> 00:37:28,746
The shadow of the Mob had been hanging
over Philadelphia for a long, long time.
482
00:37:29,789 --> 00:37:31,874
Maybe it was time to see the light.
483
00:37:32,959 --> 00:37:34,168
It was a big deal.
484
00:37:34,752 --> 00:37:37,255
Merlino was finally going to face justice.
485
00:37:41,634 --> 00:37:43,844
After Merlino's arrest,
486
00:37:45,554 --> 00:37:49,809
I was told to be over
to the Camden County courthouse.
487
00:37:52,478 --> 00:37:57,817
Ralph Natale was brought up
into one of the witness rooms.
488
00:38:00,987 --> 00:38:03,698
He said to me that he wanted to cooperate.
489
00:38:05,574 --> 00:38:07,410
It was just an incredible moment.
490
00:38:08,869 --> 00:38:11,539
Ralph Natale was
the first sitting Mob boss
491
00:38:11,622 --> 00:38:14,417
in the history of the American Mafia
492
00:38:15,001 --> 00:38:17,044
to come in to cooperate.
493
00:38:17,128 --> 00:38:19,505
And we accepted his cooperation.
494
00:38:20,506 --> 00:38:21,799
Ralph Natale realized
495
00:38:21,882 --> 00:38:24,468
that if he was convicted
on this drug case,
496
00:38:24,552 --> 00:38:26,095
that he would get a sentence
497
00:38:26,178 --> 00:38:29,640
which would make it very difficult
for him to ever get out of jail.
498
00:38:29,724 --> 00:38:34,103
The fact that Natale is cooperating
may be the worst-kept secret in the world.
499
00:38:34,186 --> 00:38:37,732
Law-enforcement sources indicate
that Natale is saying plenty.
500
00:38:37,815 --> 00:38:41,485
He's talking about Mob murders
and about other Mob activity.
501
00:38:42,278 --> 00:38:44,322
Ralph, the rat, traitor.
502
00:38:44,989 --> 00:38:46,032
It was sickening.
503
00:38:47,450 --> 00:38:49,994
Thank God he wasn't involved
over there with Vietnam.
504
00:38:50,077 --> 00:38:52,413
He'd have gave up
the whole United States, this guy.
505
00:38:52,496 --> 00:38:54,040
It's beyond me.
506
00:38:54,123 --> 00:38:58,044
I mean, I did 32-plus years.
It never entered my mind to be a rat.
507
00:38:58,127 --> 00:39:00,921
Uh, and I can't stand 'em.
I can't stand 'em.
508
00:39:01,005 --> 00:39:03,466
So many rats now, they all have podcasts.
509
00:39:06,886 --> 00:39:10,139
Flipping Ralph helped us
to add murder and attempted murder
510
00:39:10,222 --> 00:39:12,516
to the charges
against Merlino and his crew.
511
00:39:14,852 --> 00:39:19,065
Now we have to prove
what we allege they did
512
00:39:19,148 --> 00:39:22,943
in front of a jury of 12 people
who have no idea about any of this.
513
00:39:32,036 --> 00:39:33,996
-Don't trip.
-Joey, how you doing?
514
00:39:34,538 --> 00:39:37,792
As big as the Stanfa trial was,
this was even bigger.
515
00:39:37,875 --> 00:39:39,126
Lots of media.
516
00:39:39,210 --> 00:39:40,628
How are you doing today?
517
00:39:41,796 --> 00:39:43,798
-Do you have anything to say?
-No.
518
00:39:44,632 --> 00:39:46,342
It was tough to get a seat.
519
00:39:48,761 --> 00:39:53,641
Because Mob boss Ralph Natale
was gonna testify
520
00:39:53,724 --> 00:39:56,560
against Joey Merlino and his crew.
521
00:40:00,815 --> 00:40:03,609
Ralph was brought up on the witness stand.
522
00:40:06,320 --> 00:40:10,491
Now the challenge was
to tape his testimony
523
00:40:10,574 --> 00:40:12,368
so the jury would believe him.
524
00:40:16,372 --> 00:40:18,958
Were you a member
of a criminal organization?
525
00:40:19,041 --> 00:40:20,126
Yes, I was.
526
00:40:21,001 --> 00:40:23,587
-What was the name?
-La Cosa Nostra.
527
00:40:25,256 --> 00:40:27,258
And what is La Cosa Nostra?
528
00:40:28,592 --> 00:40:31,220
La Cosa Nostra is a descent into hell.
529
00:40:33,973 --> 00:40:35,975
And whether it was an extortion,
530
00:40:36,684 --> 00:40:37,893
whether it was a beating
531
00:40:38,686 --> 00:40:39,728
or a murder,
532
00:40:40,980 --> 00:40:45,776
when you rise to the position of the boss,
533
00:40:46,569 --> 00:40:48,696
you rule over everybody and everything.
534
00:40:53,576 --> 00:40:55,327
That would be Joey Merlino.
535
00:40:57,496 --> 00:41:00,958
The 65-year-old Natale
admitted shooting two men to death.
536
00:41:01,041 --> 00:41:05,212
He says he conspired with fellow mobsters
to kill six others.
537
00:41:05,796 --> 00:41:09,508
Natale even detailed
his own Mob initiation ceremony.
538
00:41:09,592 --> 00:41:12,052
He says it was none other
than Joey Merlino
539
00:41:12,136 --> 00:41:14,472
who administered the Mafia's secret oath.
540
00:41:16,474 --> 00:41:19,059
Ralph Natale was one piece of a puzzle.
541
00:41:19,685 --> 00:41:23,564
But you need the entire picture
to convict.
542
00:41:24,982 --> 00:41:26,484
With Mike's videotape
543
00:41:27,526 --> 00:41:29,153
and Previte's wire,
544
00:41:29,236 --> 00:41:30,696
we felt we had enough.
545
00:41:31,322 --> 00:41:34,450
Now we have to wait
until the jury comes back with a verdict.
546
00:41:51,008 --> 00:41:52,426
It was a four-month trial,
547
00:41:52,510 --> 00:41:55,554
and when the jury
came back with the verdict,
548
00:41:56,388 --> 00:41:58,307
I would call it surprising.
549
00:41:59,350 --> 00:42:02,102
Joey Merlino,
the hard-charging young Mob boss,
550
00:42:02,186 --> 00:42:05,064
is headed to prison tonight
but not for life.
551
00:42:05,147 --> 00:42:06,482
In a stunning decision,
552
00:42:06,565 --> 00:42:09,652
the jury rejected murder
and drug-dealing charges
553
00:42:09,735 --> 00:42:12,947
and convicted Merlino
and his colleagues of racketeering.
554
00:42:13,948 --> 00:42:17,785
Joey got convicted of the extortion,
the loan-sharking, the gambling,
555
00:42:17,868 --> 00:42:21,539
but not of the murders,
attempted murders, or drugs.
556
00:42:22,122 --> 00:42:28,045
The drug dealing they lost
because Joey was, on tape, very vague.
557
00:42:28,546 --> 00:42:30,297
Do what you gotta do for him?
558
00:42:30,381 --> 00:42:32,424
You didn't know
what Joey was talking about.
559
00:42:32,508 --> 00:42:35,177
Where on the tape
was he talking about cocaine?
560
00:42:35,261 --> 00:42:37,972
Joey was able to walk away
from the drug case
561
00:42:38,472 --> 00:42:40,766
even though his guys in Boston
were convicted.
562
00:42:41,433 --> 00:42:46,230
Jurors rejected the testimony
of Mob boss-turned-informant Ralph Natale
563
00:42:46,313 --> 00:42:49,233
when they acquitted Merlino
and his six codefendants
564
00:42:49,316 --> 00:42:51,986
of 11 Mob hits or attempted murders.
565
00:42:52,820 --> 00:42:54,989
Ralph was tainted by his criminal past.
566
00:42:55,489 --> 00:42:56,991
He was looking at life in prison,
567
00:42:57,074 --> 00:43:00,244
and I think the jury felt
he would say anything to avoid that.
568
00:43:01,161 --> 00:43:02,746
The verdict was indicative of that.
569
00:43:04,873 --> 00:43:08,252
We were disappointed
not to get the murder and drug charges.
570
00:43:08,836 --> 00:43:12,256
But Joey Merlino and others
received jail sentences
571
00:43:12,339 --> 00:43:14,800
up to 14 years in federal prison.
572
00:43:15,509 --> 00:43:19,013
And the city was definitely safer
with Merlino behind bars.
573
00:43:19,763 --> 00:43:21,473
Every boss is dead or in jail.
574
00:43:21,557 --> 00:43:24,393
It's as simple as that,
and I'm sure that will continue.
575
00:43:24,476 --> 00:43:27,271
We will continue
to investigate organized crime,
576
00:43:27,354 --> 00:43:29,398
and we will continue
to successfully prosecute.
577
00:43:31,108 --> 00:43:33,902
What the feds accomplished
through that period of time,
578
00:43:33,986 --> 00:43:35,988
it's one after the other,
579
00:43:36,071 --> 00:43:39,366
a victory for law enforcement
against organized crime.
580
00:43:39,450 --> 00:43:43,203
And each conviction
diminishes the crime family.
581
00:43:45,581 --> 00:43:48,667
Does the Mob still exist
to this day? Yes, it does.
582
00:43:48,751 --> 00:43:51,587
Does it have the same clout?
Does it make the same money?
583
00:43:51,670 --> 00:43:54,423
Do they commit the same violence
and murders that they used to?
584
00:43:54,506 --> 00:43:55,591
No, they do not.
585
00:43:56,175 --> 00:43:57,843
In the 1990s,
586
00:43:57,926 --> 00:44:02,014
the FBI took out the leadership
of the Philadelphia Mob
587
00:44:02,097 --> 00:44:04,975
as well as several made members
and associates.
588
00:44:06,894 --> 00:44:10,981
The Philadelphia Mafia was decimated
and has never been the same.
45472
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