I Led The Largest FBI Mafia Takedown in History | FBI Agent Seamus McElearney
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Quick Read
Summary
Takeaways
- ❖Seamus McElearney was promoted to supervisor of the Colombo Squad (C38) after only six years, a squad known for high supervisor turnover.
- ❖He changed the squad's strategy from relying on historical witnesses to developing proactive informants who made consensual recordings.
- ❖A crucial break in a Colombo family case came from young robbers butt-dialing a mobster, leading to a violent confrontation recorded by an FBI informant.
- ❖The FBI team, led by McElearney, personally dug and found the body of William Culo after the professional evidence response team deemed the site clear.
- ❖The FBI's proactive witness strategy allowed them to anticipate and arrest successive acting bosses of the Colombo family, including one from Boston.
- ❖The largest FBI mob arrest in history, spearheaded by McElearney, involved 127 arrests across states and internationally in January 2011.
- ❖The FBI had a policy requiring supervisors to either 'step up' to a management role in Washington D.C. or 'step down' to an agent role after seven years.
- ❖McElearney's team used RICO (Racketeer Influenced and Corrupt Organizations Act) for the first time against young gangs in Mount Vernon.
- ❖Gasper Valente, a Bonanno associate and participant in the 'Goodfellas' Lufthansa heist, cooperated with the FBI, leading to the recovery of Paul Katz's remains buried in Jimmy Burke's basement since 1969.
Insights
1Strategic Shift to Proactive Witnesses
The FBI's traditional reliance on historical witnesses providing testimony was no longer effective in securing convictions. Agent McElearney implemented a strategy to develop 'proactive witnesses' who would make consensual recordings of criminals admitting their crimes, providing irrefutable evidence.
Juries would no longer just believe that. So I had to change the strategy where I wanted more proactive witnesses. Witness who would go on the street and make consensual recordings. That's the best type of evidence that you can actually have.
2Unconventional Body Recovery Operations
Despite initial failures by professional evidence response teams to locate buried murder victims based on informant testimony, McElearney's agents took it upon themselves to dig deeper and found the body of William Culo. Later, his team also located remains of Carmine Gorggano and Paul Katz in a Brooklyn garage and Jimmy Burke's basement, respectively, demonstrating persistence beyond standard protocols.
So then one of the agents on my squad, Vincent Dagustinino, who lived out there, he said to me, 'Do you mind if we get some shovels ourselves?' And I said, 'Sure, we're not doing anything. We're just sitting around looking at the evidence response team doing digging.' So he got some shovels and we went back to the Wild Bill site ourselves, agents on my squad from C38. ... we started digging and next thing you know, we see white stuff. And what the Columbos used to do is they would kill you, bury you, and then put lime on top of the body.
3Staying Ahead of Organized Crime Leadership
By continuously developing proactive witnesses, the FBI gained real-time intelligence on the Colombo family's internal dynamics. This allowed them to anticipate who the mob would appoint as the next acting boss after an arrest, enabling the FBI to be 'one step ahead' and disrupt the succession repeatedly.
Every time we arrest an acting boss, we have a proactive witness on the street, we know who they're going to put up next, right? So we're kind of one step ahead of them, which was unbelievable.
4The Largest FBI Mob Takedown
The culmination of years of proactive intelligence gathering and witness cooperation led to the largest FBI mob arrest in history, involving 127 individuals across multiple states and internationally. This operation required taking over Fort Hamilton in Brooklyn to process the sheer number of arrests and personnel.
I spearhead the largest mob FBI arrest ever where we arrest 127 people that day across all states and internationally as well in Italy. The arrest was so big that there's a fort in Brooklyn called Fort Hamilton. We had to take over the fort.
5Importance of Respect in Law Enforcement
McElearney emphasizes treating suspects and informants with respect, even when arresting them. This approach not only maintained his personal integrity but also, in some cases, fostered a level of trust that made individuals more willing to cooperate or at least not hold grudges, as evidenced by mobsters speaking positively about him on tape and former arrestees being cordial post-release.
Don't try to be a tough guy if you're not because these guys are going to size you up right away. You know, just be who you are. And the other thing I used to tell him too is you're not going to have a badge for forever. One day that badge is going to have to be turned in. So treat people like a human being. That's and that's the way that I would want to be treated if I was arrested.
Lessons
- Adapt investigative strategies to evolving criminal tactics, prioritizing real-time, irrefutable evidence over traditional methods.
- Cultivate and manage a network of proactive informants, understanding their motivations and the risks involved, to gain foresight into criminal operations.
- Foster a culture of persistence and initiative within teams, empowering members to go beyond standard procedures when necessary to achieve critical breakthroughs.
- Maintain professionalism and respect in all interactions, even with adversaries, as it can build unexpected trust and mitigate future risks.
Notable Moments
A 'butt dial' incident by young robbers of a Colombo social club inadvertently provided critical intelligence when the mobsters heard them bragging about the robbery, leading to a violent confrontation recorded by an FBI informant.
This highly unusual event provided the immediate grounds to take down a two-year investigation, demonstrating how unexpected occurrences can accelerate or alter the course of complex operations.
FBI agents, frustrated by the professional Evidence Response Team's inability to find a buried body, took shovels themselves and successfully located the remains of William Culo, the Colombo underboss, by digging deeper in a field.
This highlights the dedication and ingenuity of the agents, demonstrating that sometimes going beyond official protocols and relying on personal initiative is necessary for breakthroughs in challenging investigations.
Agent McElearney confronted Vincent Assaro, a high-ranking Bonanno mobster, across the street from a body shop while McElearney's team was digging up Jimmy Burke's basement for Paul Katz's remains. McElearney ended the cordial conversation with 'See you soon,' and later arrested Assaro.
This interaction showcases the audacious confidence and strategic psychological play involved in high-level mob investigations, where agents maintain a professional yet assertive presence even with dangerous targets.
FBI agents had to inform a proactive informant's wife at 3-4 AM that her husband had been cooperating with the government for years and they needed to immediately relocate their family for safety.
This illustrates the profound personal sacrifices and disruptive impact of witness cooperation on families, underscoring the complex ethical and logistical challenges faced by law enforcement in protecting informants.
Quotes
"Juries would no longer just believe that. So I had to change the strategy where I wanted more proactive witnesses. Witness who would go on the street and make consensual recordings. That's the best type of evidence that you can actually have."
"We put that f F that guy on the floor and he was, you know, he was like yelling and crying blah blah blah. And they were making fun of him."
"Don't try to be a tough guy if you're not because these guys are going to size you up right away. You know, just be who you are. And the other thing I used to tell him too is you're not going to have a badge for forever. One day that badge is going to have to be turned in. So treat people like a human being."
"The mob has been around for 125 years. They are not going away. ... If the bureau doesn't keep the resources on them, they're going to rebuild."
Q&A
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