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ust four years ago, the FBI chief in Buffalo said the Mafia here was all but dead.

“Some of the individuals who were leaders of the Mafia are still around,” said

Adam S. Cohen, then special agent in charge of the Buffalo FBI office in

2017. “But their organized crime activities don’t exist anymore."

But now, federal prosecutors are looking for organized crime activities in a

widespread investigation that includes a former DEA agent accused of taking bribes,

two nephews of the man law enforcement has claimed heads the Buffalo Mafia, a high

school teacher who sold drugs, a businessman who grew marijuana in an Amherst

mansion and the owner of a medical staffing business accused of fraud.

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Is the mob back? Feds probe Buffalo Mafia after calling it all but 

Dan Herbeck , Lou Michel

Feb 28, 2021

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These six men – and others who know them – form the cast of characters in the latest

effort by federal law enforcement to prosecute what government attorneys call the

“Italian Organized Crime” family of Western New York:

Joseph Bongiovanni, a retired U.S. Drug Enforcement Administration agent

who was arrested in 2019 on charges of accepting $250,000 in bribes to help

drug dealers avoid arrest, including some the government says are connected to

organized crime. He has pleaded not guilty.

Peter G. Gerace Jr., Bongiovanni’s childhood friend who owns Pharaoh’s

Gentlemen's Club in Cheektowaga, and his brother, Anthony, a former

Pharaoh’s employee who is awaiting sentencing on a weapons charge connected

to drug trafficking. They are the nephews of Joseph A. Todaro, who law

enforcement authorities have claimed for years headed the local mob.

Prosecutors identified the Gerace brothers as unindicted co-conspirators of

Bongiovanni.

Michael Masecchia, a Grover Cleveland High School teacher, now on

administrative leave, who recently admitted in a plea deal that he kept firearms,

drugs and homemade explosives in his Williamsville home while running a drug

ring that sold more than a ton of marijuana. Prosecutors mention in court

documents that a federal agent warned Bongiovanni in a 2013 report that

Massechia is “an associate member and possibly a made member” of the Buffalo

organized crime family.

Ronald Serio, a Buffalo businessman who lived in a spectacular E.B. Greendesigned mansion on Lebrun Road in Amherst. He sold the mansion for $1.15

million about 18 months after police found marijuana and guns there in 2017.

Serio has pleaded guilty to felony drug and weapons charges, and is awaiting

sentencing. Five sources familiar with the case said Serio has been grilled at

length by federal agents about his alleged dealings with Bongiovanni, Masecchia

and other individuals who have been accused of having ties to organized crime

figures.

Joseph C. Bella III, the owner of a medical staffing business, who has previously

been forced by the government to shut down his debt collection business and a

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company that sold bogus “dirty bomb pills.” He is under investigation for

committing fraud while selling Covid-19 test kits, and he faces drug-trafficking

and gun possession charges. Prosecutors call him an associate of Buffalo’s Mafia

family.

The latest investigation is a

continuation of unsuccessful efforts that

date back more than a century, long

before the iron-fisted reign of the late

Stefano Magaddino, the most powerful

Mafia leader in Buffalo’s history.

If there is a powerful Mafia family in

Buffalo, law enforcement officials have

never proven it.

Despite some successful prosecutions

for murder, bookmaking, loan sharking, drug trafficking, theft and other crimes, law

enforcement has never made a criminal racketeering case against leaders of the

alleged Buffalo Mafia organization.

But now a highly regarded prosecutor, working with Homeland Security and other

federal agencies, is taking another crack at proving the Mafia is still active here.

Assistant U.S. Attorney Joseph M. Tripi, who over the past two decades successfully

prosecuted a murderous biker gang and homicidal gangsters on Buffalo’s East Side

and West Side, is leading a team of government lawyers who are trying to build a case

alleging organized crime.

Tripi was not permitted by the U.S. Attorney's Office to talk with The Buffalo News

about the Mafia probe, but he has repeatedly spoken about the investigation into the

"Buffalo Mafia," “Italian Organized Crime,” or “IOC” in court documents and in

federal court hearings.

Stefano Magaddino

Buffalo News file photo

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“It's an active organized crime investigation,” Tripi told a judge last year, during a

detention hearing for Bella. “The investigation reveals that organized crime members

and associates, which include Mr. Bella, are involved in drug trafficking and various

wire fraud schemes.”

"It's an active organized crime investigation" (p. 6)

View the entire document with DocumentCloud

Tripi said the ongoing probe led to a 2019 indictment against Bongiovanni, the

former federal drug agent who is charged with taking $250,000 in bribes to protect

Masecchia and other alleged mob-connected drug dealers.

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In December, when Masecchia pleaded guilty to drug trafficking and criminal

possession of firearms, he admitted that he and unnamed “others” were assisted by

Bongiovanni in operating a drug ring that sold marijuana grown in Ellicottville and

Franklinville.

The investigation has had some success already in seizing weapons, drugs and money

from four defendants – Serio, Bella, Masecchia and Anthony Gerace. A total of

$440,000, 24 guns, more than 200 pounds of marijuana and other assorted drugs

have been seized from those men, their homes and their cars.

Retired Drug Enforcement Administration agent Joseph Bongiovanni drives a vintage car he restored.

Bongiovanni was arrested in 2019 on felony charges that accuse him of accepting $250,000 in bribes and

using his position in the DEA to help Buffalo drug dealers, including some connected to organized crime,

avoid arrest. His attorney says the feds have no evidence that Bongiovanni took bribes and that the classic car

is Bongiovanni's "only uniquely prized possession." 

Provided photo

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But that doesn’t prove the existence of a Buffalo Mafia family, said Thomas J.

Eoannou, defense attorney for Bella and Anthony Gerace.

In Eoannou’s view, the days of fearsome Buffalo mobsters who murdered informants

and stuffed bodies into the trunks of cars are long gone.

“With the death of Stefano Magaddino almost 50 years ago and the crackdown on

Local 210, legalized gambling and the end of omerta, the code of silence, by the

1990s, it was over. All the real mobsters are dead,” said Eoannou. “Those days are

over.”

Eoannou was referring to Laborers Local 210, the union that prosecutors alleged

was controlled by organized crime for decades. After a government crackdown in

1996, 28 members of Local 210 were forced to resign from their positions. In a noncriminal proceeding, the men were accused of associating with organized crime.

Across the border

Twenty-five years later, prosecutors appear to be also taking aim at suspected Buffalo

Mafia connections in Canada.

Prosecutors and Mafia experts allege that Buffalo mobsters control organized crime

activity in part of Ontario. Canadian authorities said a Hamilton, Ont., drug trafficker

named Domenico Violi has been the “underboss” of the Buffalo mob family since

2017, according to Canadian news outlets that covered Violi's trial. Violi is serving an

eight-year Canadian prison term for selling methamphetamine, fentanyl and other

narcotics.

According to wiretap transcript evidence presented by Canadian prosecutors,

alleged Buffalo Mafia boss Joseph A. Todaro named Violi underboss

during a meeting in Florida, even planting a kiss on Violi as he honored the Canadian,

reported Canadian news outlets.

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In November 2017, when authorities announced the arrests of Violi and 12 other mob

suspects in Canada and the United States, U.S. Justice Department officials in

Brooklyn said the arrests included “members of the Todaro organized crime

family.”

“The coordinated investigation lasted more than two years and revealed criminal

activity spanning the United States and Canada,” the Brooklyn prosecutors said in a

news release.

“There are definite historical connections between the mob families in Buffalo,

Hamilton, Burlington and Niagara Falls,” said Antonio Nicaso, a college professor in

Kingston, Ont., who has written 40 books about the Mafia and served as a consultant

to Canadian law enforcement.

“Because of lenient Canadian laws, Canada is a great land of opportunity for Buffalo

and other American mob families to traffic in drugs and launder money,” Nicaso said.

Nicaso said he is watching the Buffalo Mafia investigation with interest, to see if

prosecutors can nail down the long-rumored ties between Buffalo and Ontario.

‘What can you give us on the mob?’

So far, no one has been indicted for racketeering in the latest Buffalo probe, but the

Bongiovanni case repeatedly mentions links to “Italian Organized Crime.” An

indictment filed against the former drug agent last June claims Bongiovanni has

“friends and associates” who were involved in drug trafficking with “Italian Organized

Crime.”

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Joseph Bongiovanni indictment: "Italian Organized Crime" (p. 2)

View the entire document with DocumentCloud

Five sources who are familiar with the investigation told The News that federal agents

have repeatedly asked criminal defendants over the past two years for information

about the Buffalo Mafia. The sources said agents are trying to link the cases against

Bongiovanni, Masecchia, Serio, Anthony Gerace and Bella – in addition to an ongoing

investigation into activities at the Pharaoh’s strip club – to the Buffalo Mafia.

Serio, the former Amherst mansion owner, pleaded guilty to felony drug charges and

is awaiting sentencing. His attorney, Herbert L. Greenman, declined to comment on

any possible connections between his client and organized crime.

“Every defendant with an Italian last name is being asked, ‘What can you give us on

the mob?’ ” said one Buffalo defense lawyer. "Dozens of people have been put before

the grand jury."

Eoannou said prosecutors are trying to connect “a number of individuals whose last

names end in vowels ... to organized crime that in my opinion no longer exists in

Buffalo.”

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What Todaro says

Todaro had one word to describe all this when a Buffalo News reporter spoke to him

at his West Side pizzeria earlier this month: “Nonsense.”

Todaro has not been mentioned by name by federal authorities in court papers

related to the ongoing organized crime investigation, but Tripi in court called

Todaro's nephew Peter Gerace Jr. "a relative of the reputed head of the Buffalo Mafia

family."

Joseph A. Todaro, owner of La Nova Pizzeria, pulls a pizza out of the oven at the Buffalo restaurant on July 18,

2007. Federal law enforcement authorities have alleged that Todaro and his late father, Joseph E. Todaro, ran

the Buffalo Mafia, but neither man has ever been convicted of crimes. Todaro said the allegations are

"nonsense." 

Sharon Cantillon

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"Mr. Gerace is also a relative of the reputed head of the Buffalo

mafia family" (p. 22)

View the entire document with DocumentCloud

Since the 1980s, Todaro and his late father, Joseph E. Todaro, have been identified by

federal law enforcement as leaders running the Buffalo Mafia family. But they have

not been criminally charged and the allegation has never been proven in court. The

elder Todaro died at age 89 in December 2012.

Neither Todaro has been convicted of any organized crime activity.

Police efforts to link the Todaros to Mafia activities date back to 1967, when police

raided the son's stag party at Panaro’s, a West Side restaurant. The two Todaros and

34 other men were charged with “consorting with known criminals." The charges

were later dismissed in Buffalo City Court.

“It’s nonsense,” Todaro said, when asked about rumored mob connections, as he

worked behind the counter at La Nova Pizza. “I’m 75 years old and still work seven

days a week.”

Todaro denied the claim that he kissed Domenico Violi and made him an underboss.

He said he is aware of the federal probe, and is especially upset that authorities

appear to be trying to link him to drug trafficking.

“They can say anything they want about me, but when they say narcotics, that bothers

me,” Todaro said. “I am totally against narcotics. I see what it does to people.”

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Todaro added he has had no contact with his nephews, the two Gerace brothers, in

recent years.

The restaurateur said he started working for his father as a youngster in 1957, when

Joseph E. Todaro opened the original La Nova in the City of Tonawanda. He said he

is proud of how the business has grown and considers it a positive force in Buffalo.

“I employ 150 people,” Todaro said of his workers at the Buffalo and Williamsville La

Nova locations, and La Nova Wings, a production facility in Cheektowaga that ships

chicken wings to customers nationwide.

“I shouldn’t be talking to you,” Todaro told the reporter, quickly adding that he wants

people to know he is an honest businessman with nothing to hide.

Katrina Nigro is the ex-wife of Peter Gerace Jr., the owner of the Pharaoh's Gentlemen's Club in Cheektowaga.

She said she has testified before a federal grand jury about Gerace and the Mafia in Buffalo. She posed for a

photo at her home on Feb. 16, 2021. 

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Married to the mob?

One person who has testified before the grand jury is Peter Gerace Jr.’s ex-wife,

Katrina Nigro, who used to operate an adult store inside Pharaoh’s.

Nigro declined to tell The News what she was asked about, but she said she had a

ringside seat to Buffalo Mafia activities during her four years as Gerace’s wife. They

divorced in 2018.

When asked if she has provided names of witnesses or recordings to back her claims

about organized crime, she said she could not disclose that, but added, “A lot will be

coming out.”

Nigro claims that Gerace physically attacked her on several occasions and boasted

that he knew mobsters who could kill her. Gerace denies those allegations.

In fact, Gerace – through attorney Steven M. Cohen – filed a lawsuit last year in state

court, accusing Nigro of libeling him. He said Nigro has made false allegations about

him to three police agencies.

According to Nigro, the lawsuit not only represents an attempt to discredit and

intimidate her, but to obtain information she has provided to federal investigators

and the grand jury.

Cohen described Gerace as a law-abiding citizen who has fully cooperated with

government officials in the operation of his club, providing surveillance video and

extensive paperwork to prove all his transactions are legal.

Pharaoh's was searched by federal agents in December 2019 several weeks

after Bongiovanni’s arrest. No charges have been filed against Peter Gerace Jr. or his

business since then. Prosecutors in a court filing said that Pharaoh’s was "the subject

of a recent search warrant for evidence related to narcotics and racketeering

violations."

Sharon Cantillon

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Pharaoh's "has been the subject of a recent search warrant for

evidence related to narcotics and racketeering violations" (p. 7)

View the entire document with DocumentCloud

Back in 2006, Peter Gerace Jr. pleaded guilty to a felony charge of wire fraud

conspiracy, in connection with a fraudulent sweepstakes telemarketing firm he ran

for several years. He was sentenced to five months in federal prison and three years

on supervised release.

Informant: Mob is 'a lot smarter' now

Bongiovanni’s attorneys, James P. Harrington and Jesse C. Pyle, have accused the

U.S. Attorney’s Office in Buffalo of conducting a “selective prosecution” that is

unfairly aimed at Italian-Americans.

“The ‘Bills Mafia’ has more structure and substance,” the two attorneys said in recent

court papers. “These allegations are rooted mainly in alleged activities of past

generations, visiting the sins of the grandparents on their grandchildren.”

Was the FBI wrong when it declared the Buffalo Mafia family all but dead four years

ago? Cohen, the former agent in charge of the Buffalo FBI office, no longer works

there. Current FBI agents in Buffalo declined to comment for this story. So did U.S.

Attorney James P. Kennedy.

But Ronald M. Fino, a former Buffalo mob associate who has served as an FBI

witness and consultant, said he believes the mob is still active in subtle but profitable

ways.

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“The mob remains very active in Buffalo, but they’re a lot smarter than they used to

be,” Fino told The News in early February. “They are less violent than they used to be.

They make their money through fraudulent schemes. Now, they do their business

through legitimate fronts.”

By Dan Herbeck

News reporter, Watchdog Team

By Lou Michel

reporter

I am a member of The Buffalo News' watchdog team, coauthor of New York Times bestseller,

American Terrorist: Timothy McVeigh and The Oklahoma City Bombing. I'm also a proud

graduate of Buffalo State College where I met my wife who is my editor in life!

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