John Dioguardi
Encyclopedia
Giovanni Ignazio Dioguardi, also known as "John Dioguardi" and "Johnny Dio" (April 29, 1914 – January 12, 1979), was an Italian-American organized crime
Organized crime
Organized crime or criminal organizations are transnational, national, or local groupings of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit. Some criminal organizations, such as terrorist organizations, are...

 figure and a labor
Trade union
A trade union, trades union or labor union is an organization of workers that have banded together to achieve common goals such as better working conditions. The trade union, through its leadership, bargains with the employer on behalf of union members and negotiates labour contracts with...

 racketeer
Racket (crime)
A racket is an illegal business, usually run as part of organized crime. Engaging in a racket is called racketeering.Several forms of racket exist. The best-known is the protection racket, in which criminals demand money from businesses in exchange for the service of "protection" against crimes...

. He is known for being involved in the acid attack
Acid throwing
Acid throwing is a form of violent assault.. It is defined as the act of throwing acid onto the body of a person "with the intention of injuring or disfiguring him out of jealousy or revenge"...

 which led to the blinding of newspaper columnist Victor Riesel
Victor Riesel
Victor Riesel was an American newspaper journalist and columnist who specialized in news related to labor unions. At the height of his career, his column on labor union issues was syndicated to 356 newspapers in the United States...

, and for his role in creating fake labor union locals to help Jimmy Hoffa
Jimmy Hoffa
James Riddle "Jimmy" Hoffa was an American labor union leader....

 become General President of the Teamsters
Teamsters
The International Brotherhood of Teamsters is a labor union in the United States and Canada. Formed in 1903 by the merger of several local and regional locals of teamsters, the union now represents a diverse membership of blue-collar and professional workers in both the public and private sectors....

.

Childhood and early criminal career

John Dioguardi was born on April 29, 1914, on the Lower East Side
Lower East Side
The Lower East Side, LES, is a neighborhood in the southeastern part of the New York City borough of Manhattan. It is roughly bounded by Allen Street, East Houston Street, Essex Street, Canal Street, Eldridge Street, East Broadway, and Grand Street....

 of New York City
New York City
New York is the most populous city in the United States and the center of the New York Metropolitan Area, one of the most populous metropolitan areas in the world. New York exerts a significant impact upon global commerce, finance, media, art, fashion, research, technology, education, and...

 and brought up on Forsyth Street
Forsyth Street (Manhattan)
Forsyth Street runs from Houston Street south to East Broadway in the New York City borough of Manhattan. The street was named in 1817 for Lt. Colonel Benjamin Forsyth....

 in Little Italy
Little Italy, Manhattan
Little Italy is a neighborhood in lower Manhattan, New York City, once known for its large population of Italians. Today the neighborhood of Little Italy consists of Italian stores and restaurants.-Historical area:...

. He had two brothers, Thomas and Frankie. His father, Giovanni B. Dioguardi, was murdered in August 1930 in what police called a mob-related execution. Dioguardi's uncle, Giacomo "Jimmy Doyle" Plumeri, was a member of the gang run by Albert Marinelli and his patron, Charles "Lucky" Luciano, head of the rapidly forming Genovese crime family
Genovese crime family
The Genovese crime family , is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia . The Genovese crime family has been nicknamed the "Ivy League" and "Rolls Royce" of organized crime...

. Dioguardi was introduced to organized crime at the age of 15 by his uncle. At the time, labor racketeering in the garment district
Garment District, Manhattan
The Garment District, also known as the Garment Center, the Fashion District, or the Fashion Center, is a neighborhood located in the Manhattan borough of New York City. The dense concentration of fashion-related uses give the neighborhood, which is generally considered to span between Fifth Avenue...

 was controlled by Luciano and Gaetano "Tommy" Gagliano
Tommy Gagliano
Gaetano "Tommy" Gagliano was an American gangster who founded the Lucchese crime family, one of the powerful "Five Families" of New York City, and served as its low-profile Boss for over two decades...

, head of the Lucchese crime family
Lucchese crime family
The Lucchese crime family is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia . The family originated in the early 1920s with Gaetano "Tommy" Reina serving as boss up until his murder...

. Plumeri, John Dioguardi, and brother Tommy were worked for both gangs. He also associated with hitmen
Hitman
A hitman is a person hired to kill another person.- Hitmen in organized crime :Hitmen are largely linked to the world of organized crime. Hitmen are hired people who kill people for money. Notable examples include Murder, Inc., Mafia hitmen and Richard Kuklinski.- Other cases involving hitmen...

 and labor racketeers Louis "Lepke" Buchalter
Louis Buchalter
Louis "Lepke" Buchalter was a Jewish American mobster and head of the Mafia hit squad Murder, Inc. during the 1930s. After Dutch Schultz' request of the Mafia Commission for permission to kill his enemy, U.S. Attorney Thomas Dewey, the Commission decided to kill Schultz in order to prevent the hit...

 and Jacob "Gurrah" Shapiro
Jacob Shapiro
Jacob "Gurrah" Shapiro was a New York mobster who, with his partner Louis "Lepke" Buchalter, controlled industrial labor racketeering in New York for two decades and established the Murder, Inc. organization.-Early years:...

.

By the age of 20, Dioguardi was an caporegime
Caporegime
A caporegime or capodecina, usually shortened to just a capo, is a term used in the Mafia for a high ranking made member of a crime family who heads a "crew" of soldiers and has major social status and influence in the organization...

 in Luciano's gang, and an underboss
Underboss
Underboss is a position within the leadership structure of Sicilian and American Mafia crime families. The underboss is second in command to the boss...

 by age 24. With Plumeri and another gangster, Dominick Didato, Dioguardi established and ran a protection racket
Protection racket
A protection racket is an extortion scheme whereby a criminal group or individual coerces a victim to pay money, supposedly for protection services against violence or property damage. Racketeers coerce reticent potential victims into buying "protection" by demonstrating what will happen if they...

 in New York City's garment district. He was arrested several times between 1926 and 1937, but never brought to trial. For a time in 1934, Dioguardi was executive secretary of the Allied Truckmen's Mutual Association, an employer association, and represented the employers during a strike by 1,150 Teamsters in September 1934. In March 1937, Dioguardi was arrested on charges of extortion
Extortion
Extortion is a criminal offence which occurs when a person unlawfully obtains either money, property or services from a person, entity, or institution, through coercion. Refraining from doing harm is sometimes euphemistically called protection. Extortion is commonly practiced by organized crime...

, conspiracy
Conspiracy (crime)
In the criminal law, a conspiracy is an agreement between two or more persons to break the law at some time in the future, and, in some cases, with at least one overt act in furtherance of that agreement...

, and racketeering, He pled guilty and received a three year prison term in Sing Sing
Sing Sing
Sing Sing Correctional Facility is a maximum security prison operated by the New York State Department of Correctional Services in the town of Ossining, New York...

.

After his release from prison, Dioguardi moved to Allentown, Pennsylvania
Allentown, Pennsylvania
Allentown is a city located in Lehigh County, Pennsylvania, in the United States. It is Pennsylvania's third most populous city, after Philadelphia and Pittsburgh, and the 215th largest city in the United States. As of the 2010 census, the city had a total population of 118,032 and is currently...

, where he established a dress manufacturing plant. He later sold the plant (taking a $11,200 bribe to ensure that it remained non-union before he sold it), and set up a dress wholesale
Wholesale
Wholesaling, jobbing, or distributing is defined as the sale of goods or merchandise to retailers, to industrial, commercial, institutional, or other professional business users, or to other wholesalers and related subordinated services...

r operation in New York City. Dioguardi also dabbled in stock
Stock
The capital stock of a business entity represents the original capital paid into or invested in the business by its founders. It serves as a security for the creditors of a business since it cannot be withdrawn to the detriment of the creditors...

 investing, real estate, and trucking.

Dioguardi later returned to New York to live again on Forsyth Street. He married the former Anne Chrostek, and had two sons (Philip and Dominick), and a daughter (Rosemary), who passed away. Philip ("Fat Philly") later was a soldier in the Colombo crime family
Colombo crime family
The Colombo crime family is the youngest of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia ....

. Dominick becaome a soldier in the Lucchese family.

Labor racketeering in the 1950s

In 1950, Dioguardi returned to labor racketeering. He was appointed Regional Director of the United Auto Workers-AFL
American Federation of Labor
The American Federation of Labor was one of the first federations of labor unions in the United States. It was founded in 1886 by an alliance of craft unions disaffected from the Knights of Labor, a national labor association. Samuel Gompers was elected president of the Federation at its...

 (UAW-AFL), and received 12 charters for paper local
Paper local
A paper local is a local union with no or few members, chartered by an existing union or self-chartered, and formed for the purpose of criminal activity. As implied by the name, paper locals often "exist only on paper," and have no members...

s in the garment industry. Criminals formed the membership of the paper locals, and Dioguardi demanded money from employers who wished to remain union-free and extorted cash from unionized employers who wished to avoid strikes and other labor troubles. Dioguardi was arrested for extortion in July 1952. Meanwhile, New York state officials charged Dioguardi with tax evasion (see below). Although Dioguardi was never convicted for this labor racketeering incident, he was removed from his post in February 1953 by the UAW-AFL and ejected from the union in April 1954.

In the midst of the 1952-54 labor racketeering scandal, Dioguardi was charged with tax evasion
Tax avoidance and tax evasion
Tax noncompliance describes a range of activities that are unfavorable to a state's tax system. These include tax avoidance, which refers to reducing taxes by legal means, and tax evasion which refers to the criminal non-payment of tax liabilities....

. New York state tax officials charged that Dioguardi had taken a bribe when selling his Pennsylvania dress factory, and failed to report the bribe as income. Dioguardi denied the charge, but he was found guilty in March 1954 and sentenced to 60 days in prison. This conviction, rather than the allegations of labor racketeering, was the pretext used to remove him from his UAW-AFL position.

Teamsters paper locals scandal

Dioguardi's association with the International Brotherhood of Teamsters was a long one. He became acquainted with New York City Teamsters leaders Martin T. Lacey and John J. O'Rourke in 1934, when Dioguardi represented the employers in a trucking strike. Dioguardi was involved again with the Teamsters by 1954, when police suspected him of involvement in a protection racket run by several Teamsters locals aimed at trucking employers. His ties soon deepened: He met in a New York City hotel room with Midwestern
Midwestern United States
The Midwestern United States is one of the four U.S. geographic regions defined by the United States Census Bureau, providing an official definition of the American Midwest....

 Teamsters leader Jimmy Hoffa and plotted to help Hoffa oust Teamsters General President Dave Beck
Dave Beck
Dave Beck was an American labor leader, and president of the International Brotherhood of Teamsters from 1952 to 1957...

. Between November 29 and December 15, 1955, Dioguardi obtained charters from the Teamsters for seven paper local
Paper local
A paper local is a local union with no or few members, chartered by an existing union or self-chartered, and formed for the purpose of criminal activity. As implied by the name, paper locals often "exist only on paper," and have no members...

s. O'Rourke, a Hoffa ally, was planning to challenge Lacey (a Beck supporter) for the presidency of the 125,000-member New York City Teamsters Joint Council. Winning control of the delegate-rich Joint Council would significantly boost Hoffa's chances of ousting Beck, and might lead other large, important joint councils and locals to join a Hoffa bandwagon
Bandwagon effect
The bandwagon effect is a well documented form of groupthink in behavioral science and has many applications. The general rule is that conduct or beliefs spread among people, as fads and trends clearly do, with "the probability of any individual adopting it increasing with the proportion who have...

. O'Rourke fought to have the "Dio locals" admitted to the Joint Council, and a major political battle broke out in the international union over admitting the new unions. After a deadlocked election, the seating of the "Dio locals," the unseating of the "Dio locals," a grand jury
Grand jury
A grand jury is a type of jury that determines whether a criminal indictment will issue. Currently, only the United States retains grand juries, although some other common law jurisdictions formerly employed them, and most other jurisdictions employ some other type of preliminary hearing...

 investigation, several rulings by President Beck, and a successful lawsuit by Lacey, Lacey withdrew from his re-election bid and O'Rourke was elected president of the Joint Council. Although more paper locals established by Dioguardi petitioned for membership in the Joint Council, the Teamsters dismantled nearly all the "Dio locals" by mid-1959.

McClellan Committee revelations

Beginning in 1955, the Permanent Subcommittee on Investigations of the U.S. Senate Committee on Government Operations
United States Senate Committee on Homeland Security and Governmental Affairs
The United States Senate Committee on Homeland Security and Governmental Affairs has jurisdiction over matters related to the Department of Homeland Security and other homeland security concerns, as well as the functioning of the government itself, including the National Archives, budget and...

 began holding hearings into labor racketeering. Senator John L. McClellan, chair of the committee and chair of the subcommittee, hired Robert F. Kennedy
Robert F. Kennedy
Robert Francis "Bobby" Kennedy , also referred to by his initials RFK, was an American politician, a Democratic senator from New York, and a noted civil rights activist. An icon of modern American liberalism and member of the Kennedy family, he was a younger brother of President John F...

 as the subcommittee's chief counsel and investigator. Dioguardi became an object of the subcommittee's inquiries in March 1956. Initially, the subcommittee limited its investigation to the "Dio locals" scandal.

On January 30, 1957, the United States Senate
United States Senate
The United States Senate is the upper house of the bicameral legislature of the United States, and together with the United States House of Representatives comprises the United States Congress. The composition and powers of the Senate are established in Article One of the U.S. Constitution. Each...

 created the Select Committee on Improper Activities in Labor and Management
United States Senate Select Committee on Improper Activities in Labor and Management
The United States Senate Select Committee on Improper Activities in Labor and Management was a select committee created by the United States Senate on January 30, 1957, and dissolved on March 31, 1960...

. The select committee was directed to study the extent of criminal or other improper practices in the field of labor-management relations or in groups of employees or employers. Membership was derived from the two standing committees, the Committee on Government Operations and the Committee on Labor and Public Welfare
United States Senate Committee on Health, Education, Labor, and Pensions
The United States Senate Committee on Health, Education, Labor, and Pensions generally considers matters relating to health, education, labor, and pensions...

. The Select Committee continued to focus on Dioguardi's activities. In February 1957, the Select Committee released Federal Bureau of Investigation
Federal Bureau of Investigation
The Federal Bureau of Investigation is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency . The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime...

 wiretaps which showed Hoffa and Dioguardi allegedly discussing the establishment of a paper local to organize New York City's 30,000 taxi cab drivers and then use the charter as a means of extorting money from a wide variety of employers. Testifying before the Select Committee, Hoffa claimed that the tapes only showed that he wanted the best organizer in the city to work on the taxi organizing campaign, and that he could not have engaged in conspiracy because Dioguardi was not a member of the Teamsters union. The Select Committee accused Hoffa of being behind the "Dio locals," and of arranging for a $400,000 loan to the graft-ridden International Longshoremen's Association
International Longshoremen's Association
The International Longshoremen's Association is a labor union representing longshore workers along the East Coast of the United States and Canada, the Gulf Coast, the Great Lakes, Puerto Rico, and inland waterways...

 in a bid to take over that union and gain Teamsters control of the waterfront as well as warehouses. Dioguardi, who by this time was in prison serving time on bribery
Bribery
Bribery, a form of corruption, is an act implying money or gift giving that alters the behavior of the recipient. Bribery constitutes a crime and is defined by Black's Law Dictionary as the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official or...

 and conspiracy charges (see below), was paroled by a federal court in order to testify at the Select Committee's hearings. The Select Committee developed evidence that the UAW-AFL had paid Dioguardi $16,000 to leave the union but he wouldn't, and that even after his ouster Dioguardi had maintained effective control over his UAW-AFL paper locals for nearly a year. Michigan
Michigan
Michigan is a U.S. state located in the Great Lakes Region of the United States of America. The name Michigan is the French form of the Ojibwa word mishigamaa, meaning "large water" or "large lake"....

 Governor
Governor of Michigan
The Governor of Michigan is the chief executive of the U.S. State of Michigan. The current Governor is Rick Snyder, a member of the Republican Party.-Gubernatorial elections and term of office:...

 G. Mennen Williams
G. Mennen Williams
Gerhard Mennen "Soapy" Williams, , was a politician from the US state of Michigan. An heir to a personal grooming products fortune, he was known as "Soapy," and wore a trademark green bow tie with white polka dots....

 testified that, when he was director of the Mennen
Mennen
Mennen is a brand owned in most parts of the world by the Colgate-Palmolive Company. Its most notable product, Mennen Speed Stick, with its fougère perfume and green wide stick, was the market leader among deodorants and antiperspirants for men for many years...

 toiletries company, Dioguardi asked him for a $15,000 bribe in order to call off a 1951 strike. In a two-hour appearance before the Select Committee, Dioguardi invoked his Fifth Amendment
Fifth Amendment to the United States Constitution
The Fifth Amendment to the United States Constitution, which is part of the Bill of Rights, protects against abuse of government authority in a legal procedure. Its guarantees stem from English common law which traces back to the Magna Carta in 1215...

 right against self-incrimination 140 times, and refused to answer any of the committee's questions. The Select Committee's evidence was further undermined when one of its star witnesses against Dioguardi was found to be mentally incompetent.

A notorious and iconic photograph of Dioguardi was taken at the time of his testimony (see infobox, above). As Dioguardi was leaving the committee hearing room, a crowd of press photographers gathered around him. Dioguardi attempted to flee so that his photograph would not be taken. United Press
United Press International
United Press International is a once-major international news agency, whose newswires, photo, news film and audio services provided news material to thousands of newspapers, magazines and radio and television stations for most of the twentieth century...

 photographer Stanley Tetrick raced ahead of Dioguardi to take a photograph. International News Photos photographer Jim Mahan snapped a photograph (see infobox, above) of a snarling Dioguardi, cigarette dangling from his mouth, pushing Tetrick out of the way with one hand (not shown) and his other clenched in a tight fist (not shown). Dioguardi also screamed, "You sons of bitches, I got a family!" The photograph was widely published in American newspapers, and became an iconic image of Dioguardi, mafioso in general, and the way in which chic dress and charm conceal brutality and thuggery. The image is also a widely known symbol of Teamsters union corruption.

Role in Victor Riesel acid attack

In the midst of the Teamsters paper locals scandal, Dio was indicted for planning the acid attack on crusading newspaper columnist Victor Riesel. At 3 a.m. on April 5, 1956, an unknown assailant threw a vial of acid into Riesel's face as he left a late-night interview at Lindy's
Lindy's
Lindy's is a deli and restaurant with two locations in New York City, at 825 7th Avenue and 401 7th Avenue . Lindy's is best known for its original incarnation which opened in 1921 on Broadway...

, an attack which left the journalist permanently blind. The FBI identified Abraham Telvi
Abraham Telvi
Abraham Telvi was a Jewish-American mobster and hitman for New York labor racketeer Johnny Dio, known most notably for blinding crusading New York journalist Victor Riesel with acid.-Biography:...

 as the assailant in August 1956, but Telvi had been murdered on July 28, 1956, by mobsters for demanding an additional $50,000 on top of the $500 he had already received for the crime. On August 29, 1956, Dio was arrested for conspiracy in the Riesel attack, pled not guilty, and was released on $100,000 bond even though prosecutors later publicly linked him to the Telvi murder.

Dio was tried separately for the attack on Riesel. Joseph Carlino, the Dio associate who had hired Telvi to attack Riesel, pled guilty on October 22, and prosecutors severed Dio's trial from the others. Carlino later testified that Dio had ordered Gandolfo Maranti to find a hitman and identify Riesel, and that Maranti had contacted Dominick Bando to assist him in finding the hitman (Bando contacting Carlino, who sought out Telvi). Maranti and Bando were found guilty (Bando pleading guilty at the last moment).

Conspiracy charges against Dio were later dropped despite the convictions. Dio's attorney delayed the trial for nearly five months with motions. When the trial finally began, Carlino and Miranti recanted their pre-trial statements and courtroom testimony, claiming they did not know who had ordered the attack on Riesel. By September 1957, the government no longer sought to prosecute Dio for the attack.

Extortion and tax evasion trials

Dio's legal troubles worsened during his trial for the Riesel attack, when he was indicted in October 1956 on extortion and conspiracy charges. The indictment alleged that Dio and others had extorted money from truck drivers in the New York City garment industry, and received bribes from employers in exchange for refusing to call strikes. Dio's trial was due to begin in January 1957, but key government witnesses either refused to testify or recanted earlier statements implicating Dio in the labor rackets. Dio sought lengthy delays once again prior to his trial, but the court refused to permit them and empanelled a special jury to try him. Dio's bond was revoked in June 1957, and his trial resumed.

Dio was convicted of extortion in July 1957. Key prosecution witnesses again recanted their testimony against him. The special jury considered the case for nine days, but nonetheless found him guilty on July 25, 1957, and he was sentenced in September to two years in prison.

As Dio was awaiting sentencing in his extortion case, a federal grand jury
Grand jury
A grand jury is a type of jury that determines whether a criminal indictment will issue. Currently, only the United States retains grand juries, although some other common law jurisdictions formerly employed them, and most other jurisdictions employ some other type of preliminary hearing...

 indicted him on tax evasion charges. Dio denied the charges and again sought lengthy trial delays, but the government halted the trial.

The reason for the tax trial delay soon became apparent as state charges on extortion and conspiracy were once more brought against Dio. The charges had originated in June 1956, but Dio had never been prosecuted. With the collapse of the Riesel case, state officials finally decided to act on the 1956 indictment and Dio's second trial for labor racketeering began two days after his tax evasion trial halted. Dio's tactic of delay was denied once more, and he was quickly found guilty on both charges in December 1957. He was sentenced to 15 years in Sing Sing, and began serving time on January 10, 1958. However, Dio appealed his conviction, and on June 23, 1959, a New York state appellate court
New York Supreme Court, Appellate Division
The Supreme Court of the State of New York, Appellate Division is the intermediate appellate court in New York State. The Appellate Division is composed of four departments .*The First Department covers the Bronx The Supreme Court of the State of New York, Appellate Division is the intermediate...

 reversed his conviction.

Within an hour of his release from state prison, however, Dio was re-arrested on federal tax evasion charges. His tax evasion trial began in March 1960, he was found guilty a month later, and was sentenced to four years in federal prison. Although a United States court of appeals
United States court of appeals
The United States courts of appeals are the intermediate appellate courts of the United States federal court system...

 reversed his conviction and ordered him retried in July 1960, a United States district court
United States district court
The United States district courts are the general trial courts of the United States federal court system. Both civil and criminal cases are filed in the district court, which is a court of law, equity, and admiralty. There is a United States bankruptcy court associated with each United States...

 found that he had filed his appeal too late and reinstated his conviction.

Later life and legal troubles

Dio's state sentence on extortion and conspiracy ended in June 1959, and he entered federal custody to serve his sentence for tax evasion. He was paroled in 1963, and went to work for Consumers Kosher Provision (a kosher meat products supplier).

Stock and bankruptcy fraud trials

But Dio's legal troubles were not over.

In April 1966, Johnny Dio and his son, Dominick, were indicted for bankruptcy
Bankruptcy
Bankruptcy is a legal status of an insolvent person or an organisation, that is, one that cannot repay the debts owed to creditors. In most jurisdictions bankruptcy is imposed by a court order, often initiated by the debtor....

 fraud
Fraud
In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation...

. According to prosecutors, Consumers Kosher Provision was losing market share to its competitor, American Kosher Provisions. Owner Herman Rose asked the Lucchese crime family for help, and Dominick Dioguardi convinced Rose that Johnny Dio (up for parole and needing a job in order to win his release) could help. Rose died in July 1964, and soon Dio and the Genovese crime family
Genovese crime family
The Genovese crime family , is one of the "Five Families" that dominates organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia . The Genovese crime family has been nicknamed the "Ivy League" and "Rolls Royce" of organized crime...

, in control of American Kosher, agreed to merge the two companies. The merging companies then attempted to dominate the kosher meat market in the United States. Local unions of the Amalgamated Meat Cutters
Amalgamated Meat Cutters
The Amalgamated Meat Cutters , officially the Amalgamated Meat Cutters and Butcher Workmen of North America, was a labor union that represented retail butchers and packinghouse workers.-History:...

 controlled by the Lucchese and Genovese crime families would selectively strike other kosher meat producers, causing supermarkets to switch to the merged company in order to ensure a steady supply. Distributors and supermarkets were also bribed or coerced by mobsters to switch kosher meat suppliers. The company also slashed costs by distributing spoiled and rotten meat to stores, and raising prices dramatically. Companies such as First National Kosher Provisions, Mizrach Kosher Provisions, Tel Aviv Kosher Provisions, Finest Kosher Provisions, and others were taken over when they collapsed and assets (raw and processed meat) transferred back and forth among them. Thomas Plumeri ("Jimmy Doyle" Plumeri's son and Dio's nephew) was named Consumers Kosher's president, and Dominick Dioguardi the company's vice president. Consumers Kosher filed for bankruptcy in January 1965, and Dio (who was not part of the management team) ordered his son and Plumeri to sell more than $33,000 in raw and processed meat assets and disburse the money received to Dio and other mob associates. Dio was convicted on November 10, 1967, and received a five year prison sentence. He appealed his conviction, but his appeal was denied and he began serving his prison term in October 1970.

While Dio's appeal in his bankruptcy fraud conviction was pending, he was indicted for securities fraud
Securities fraud
Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws....

. According to prosecutors, Dio and Anthony Di Lorenzo, heir-apparent to the Genovese crime family, conspired to purchase 28,000 shares of Belmont Franchising Corporation, a substantially worthless over-the-counter
Over-the-counter (finance)
Within the derivatives markets, many products are traded through exchanges. An exchange has the benefit of facilitating liquidity and also mitigates all credit risk concerning the default of a member of the exchange. Products traded on the exchange must be well standardised to transparent trading....

 stock. Dio, Di Lorenzo and others opened accounts at numerous brokerages under false names, and purchased shares of Belmont from themselves and from each account in an attempt to inflate the price. They agreed to sell the stock to other investors, and then share the proceeds (estimated at $1 million) among themselves. Lucchese crime family member Michael Hellerman, who was part of the conspiracy, turned state's evidence
Turn state's evidence
To turn state's evidence is when an accused or convicted criminal testifies as a witness for the state against his associates or accomplices. Turning state's evidence is occasionally a result of a change of heart or feelings of guilt, but more often is done in response to a generous offer from the...

 and entered the federal witness protection program
United States Federal Witness Protection Program
The United States Federal Witness Protection Program is a witness protection program administered by the United States Department of Justice and operated by the United States Marshals Service that is designed to protect threatened witnesses before, during, and after a trial.A few states, including...

. At trial, Dio was not only accused of running the stock fraud scheme but also of beating the original owner of the shares in order to get him to sell the securities to Dio for just pennies. Midway through the trial, a high-level aide to Senator Hiram Fong
Hiram Fong
Hiram Leong Fong , born Yau Leong Fong , was an American businessman and politician from Hawaii. He is most notable for his service as Republican United States Senator from 1959 to 1977, and for being the first Asian American and Chinese American to be elected as such...

 (R
Republican Party (United States)
The Republican Party is one of the two major contemporary political parties in the United States, along with the Democratic Party. Founded by anti-slavery expansion activists in 1854, it is often called the GOP . The party's platform generally reflects American conservatism in the U.S...

-Hawaii
Hawaii
Hawaii is the newest of the 50 U.S. states , and is the only U.S. state made up entirely of islands. It is the northernmost island group in Polynesia, occupying most of an archipelago in the central Pacific Ocean, southwest of the continental United States, southeast of Japan, and northeast of...

) pled guilty to charges he had attempted to quash the federal government's inquiry into the case. Dio's defense attorney argued that Hellerman, the government's chief witness, could not be believed, and the jury agreed—finding Dio not-guilty on July 12, 1972.

Within a year, however, Dio was indicted again for stock fraud. Dio had just recently finished serving his five-year sentence for bankruptcy fraud. Prosecutors alleged that Dio had conspired with Lucchese crime family boss
Crime boss
A crime boss or boss is a person in charge of a criminal organization. A boss typically has absolute or near-absolute control over his subordinates, is greatly feared by his subordinates for his ruthlessness and willingness to take lives in order to exert his influence, and profits come from the...

 Carmine Tramunti
Carmine Tramunti
Carmine "Mr. Gribbs" Tramunti was a New York mobster who was the boss of the Lucchese crime family. Tramunti helped build the massive French Connection heroin smuggling ring.-Operating in Harlem:...

, Vincenzo "Vinny" Aloi
Vincenzo Aloi
Vincenzo "Vinny" Aloi is a New York City mobster involved in stock fraud who briefly served as the acting boss of the Colombo crime family.-Made man to acting boss:...

, Michael Hellerman, and others to float $300,000 in fake stock in At Your Service Leasing Corp., a luxury car leasing company which did extensive business with organized crime figures. Under the scheme, prosecutors said, Dio and the others bribed securities dealers to sell the stock and then pocketed the money paid by investors. This time, the jury did not believe the defense's description of Hellerman's character, and Dio was convicted and given sentences of 10 years and nine years in prison, to run concurrently. Dio appealed his conviction, but a federal appellate court upheld his conviction. A second appeal was also made, but his conviction was upheld again.

Death

Dio was briefly paroled three times in order to testify about labor racketeering. The first occasion was in early 1958, when he testified before a special New York state grand jury investigating labor racketeering. The second time was in December 1967, when he testified extensively before the New York State Investigation Commission regarding labor racketeering, theft, sabotage, and assault
Assault
In law, assault is a crime causing a victim to fear violence. The term is often confused with battery, which involves physical contact. The specific meaning of assault varies between countries, but can refer to an act that causes another to apprehend immediate and personal violence, or in the more...

 at John F. Kennedy International Airport
John F. Kennedy International Airport
John F. Kennedy International Airport is an international airport located in the borough of Queens in New York City, about southeast of Lower Manhattan. It is the busiest international air passenger gateway to the United States, handling more international traffic than any other airport in North...

. He testified again before another New York state commission in May 1968.

Dio's last years were spent incarcerated at Lewisburg Federal Penitentiary
Lewisburg Federal Penitentiary
The United States Penitentiary in Lewisburg is a male inmate high security federal penitentiary and satellite minimum security prison camp housing some 1,000 and 500 respectively, just outside Lewisburg, Pennsylvania. The Lewisburg Penitentiary was opened in 1932...

. His cell was on "mobsters row," a series of cells on the same level and wing of the prison where a number of famous and important organized crime figures, including Henry Hill and Paul Vario
Paul Vario
Paul Vario was a caporegime of a crew in the Lucchese crime family. In the 1970s Vario held the position of consigliere in the family but later resigned. In 1980, longtime associate Henry Hill became a government witness and testified against Vario and members of his crew...

, were serving time. Dio became well known for being able to get better prison work assignments for other incarcerated mobsters.

Dio was increasingly in ill health in the 1970s. He had applied for parole during his stock fraud trial, arguing that his poor physical condition made prison cruel and unusual punishment, but his parole request was denied. Dio appealed the decision of the parole board, but a federal appellate court upheld the parole board's decision in August 1978. Dio's health became precarious. A few weeks before his death, he was moved from the federal prison to a local hospital.

Dio died in the hospital on January 12, 1979. He was survived by his wife, Anne; his son, Dominick; and his daughter, Rosemary Dioguardi Lester.

In popular culture

  • Actor Frank Pellegrino
    Frank Pellegrino
    Frank Pellegrino is an American actor and restaurateur.Born in East Harlem, Pellegrino has often acted in law and gangster-themed film and television productions. He was a member of an early sixties singing group called The Holidaes. There is a rare recording of a song called "Never" that appears...

     portrayed Johnny Dio in the 1990 film Goodfellas
    Goodfellas
    Goodfellas is a 1990 American crime film directed by Martin Scorsese. It is a film adaptation of the 1986 non-fiction book Wiseguy by Nicholas Pileggi, who co-wrote the screenplay with Scorsese...

    .
  • Dio was portrayed in the 1994 television movie Getting Gotti
    Getting Gotti
    Getting Gotti is a 1994 TV film centered on a Brooklyn Assistant District Attorney named Diane Giacalone, and her attempts to build a Racketeer Influenced and Corrupt Organizations Act case against John Gotti and the Gambino crime family. It was shot in Toronto, Ontario.-Cast:The movie starred...

    by actor Rino Romano
    Rino Romano
    Rino Romano is a Canadian voice actor who has portrayed Batman in the animated series The Batman, Spider-Man in Spider-Man Unlimited, and Tuxedo Mask in the English dub of the anime Sailor Moon...

    .
  • Johnny Dio is the basis for Lee J. Cobb
    Lee J. Cobb
    Lee J. Cobb was an American actor. He is best known for his performance in 12 Angry Men his Academy Award-nominated performance in On the Waterfront and one of his last films, The Exorcist...

    's character "Johnny Friendly" in the film On the Waterfront
    On the Waterfront
    On the Waterfront is a 1954 American drama film about union violence and corruption among longshoremen. The film was directed by Elia Kazan and written by Budd Schulberg. It stars Marlon Brando, Rod Steiger, Eva Marie Saint, Lee J. Cobb and Karl Malden. The soundtrack score was composed by Leonard...

    .
  • Rainbow
    Rainbow (band)
    Rainbow were an English rock band, controlled by guitarist Ritchie Blackmore from 1975 to 1984 and 1994 to 1997. It was originally established with American rock band Elf's members, though over the years Rainbow went through many line-up changes with no two studio albums featuring the same line-up...

    , Black Sabbath
    Black Sabbath
    Black Sabbath are an English heavy metal band, formed in Aston, Birmingham in 1969 by Ozzy Osbourne , Tony Iommi , Geezer Butler , and Bill Ward . The band has since experienced multiple line-up changes, with Tony Iommi the only constant presence in the band through the years. A total of 22...

    , Heaven and Hell, and Dio
    Dio (band)
    Dio was an American heavy metal band from Portsmouth, New Hampshire. Formed in 1982 and led by vocalist Ronnie James Dio, after he left Black Sabbath with intentions to form a new band with fellow former Black Sabbath member, drummer Vinny Appice. Naming the band Dio made sense from a commercial...

      singer Ronnie James Dio
    Ronnie James Dio
    Ronald James Padavona , better known as Ronnie James Dio, was an American heavy metal vocalist and songwriter. He performed with, amongst others, Elf, Rainbow, Black Sabbath, Heaven & Hell, and his own band Dio, which means God in Italian. Other musical projects include the collective fundraiser...

     (born Ronald James Padavona) adopted the last name "Dio" after Johnny Dio.
  • Archival film footage of Dio is included in the documentary film
    Documentary film
    Documentary films constitute a broad category of nonfictional motion pictures intended to document some aspect of reality, primarily for the purposes of instruction or maintaining a historical record...

     Due Kennedy, I (Two Kennedys) .

Further reading

  • Devito, Carlo. The Encyclopedia of International Organized Crime. New York: Facts On File Inc., 2005. ISBN 0816048487
  • Hilty, James W. Robert Kennedy: Brother Protector. Philadelphia: Temple University Press, 2000. ISBN 1566397669
  • Kelly, Robert J. Encyclopedia of Organized Crime in the United States. Westport, Conn.: Greenwood Press, 2000. ISBN 0313306532
  • Moldea, Dan E. The Hoffa Wars. New York: S.P.I. Books, 1992. ISBN 1561712000
  • Sifakis, Carl. The Encyclopedia of American Crime. New York: Facts on File Inc., 2005. ISBN 0816040400

External links



The source of this article is wikipedia, the free encyclopedia.  The text of this article is licensed under the GFDL.
 
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