2 registered members (falco1, Malavita),
803
guests, and 21
spiders. |
Key:
Admin,
Global Mod,
Mod
|
|
Forums21
Topics42,835
Posts1,070,124
Members10,349
|
Most Online1,100 Jun 10th, 2024
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: pizzaboy]
#746418
10/30/13 04:04 PM
10/30/13 04:04 PM
|
Joined: Jul 2012
Posts: 2,108
Giancarlo
OP
Underboss
|
OP
Underboss
Joined: Jul 2012
Posts: 2,108
|
If i was him i'd look into a plea deal, only problem is that one is a fed case and i think the other is a state case so i'm not sure if a joint plea deal is possible. Don't kid yourself, GC. If Scarfo was willing to cooperate (and I'm not implying that he would be), the Feds would bully the State into dropping the charges in a heartbeat. It happens all the time when they flip Federal rats. There's almost always a State charge or two to be worked into the deal. No doubt if he flipped they would give him a real sweet deal. But i only meant a normal plea bargain. Save them the time and expense of a trial and MAYBE they'll let the sentences run concurrent instead of consecutive. He's screwed...really no way short of flipping (which i doubt he'll ever do) he's going to get off lightly on these cases....not with his priors.
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: Dellacroce]
#746423
10/30/13 04:10 PM
10/30/13 04:10 PM
|
Joined: Dec 2006
Posts: 23,296 Throggs Neck
pizzaboy
The Fuckin Doctor
|
The Fuckin Doctor
Joined: Dec 2006
Posts: 23,296
Throggs Neck
|
not sure what the sentencing guidelines are but i gotta think time wise he would be looking at a considerable amount less then if he was found guilty. If I remember correctly he'll max out at around twenty years, so he'll be a little old man when he comes home. He's fucked.
"I got news for you. If it wasn't for the toilet, there would be no books." --- George Costanza.
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: pizzaboy]
#746425
10/30/13 04:16 PM
10/30/13 04:16 PM
|
Joined: Aug 2013
Posts: 1,098 Cajunland
LaLouisiane
Cajun Mafia
|
Cajun Mafia
Underboss
Joined: Aug 2013
Posts: 1,098
Cajunland
|
not sure what the sentencing guidelines are but i gotta think time wise he would be looking at a considerable amount less then if he was found guilty. If I remember correctly he'll max out at around twenty years, so he'll be a little old man when he comes home. He's fucked. If he is lucky he might get some father-son bonding time, you know for all those years they have missed.
"What are you cacklin' hens cluckin' about?!?!"
"Is that him?!? With the sombrero on?!?"
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: Giancarlo]
#746427
10/30/13 04:19 PM
10/30/13 04:19 PM
|
Joined: Apr 2011
Posts: 636
22
Underboss
|
Underboss
Joined: Apr 2011
Posts: 636
|
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: 22]
#746428
10/30/13 04:23 PM
10/30/13 04:23 PM
|
Joined: Dec 2006
Posts: 23,296 Throggs Neck
pizzaboy
The Fuckin Doctor
|
The Fuckin Doctor
Joined: Dec 2006
Posts: 23,296
Throggs Neck
|
Well then you should log on more often! Good to see you back, 22 .
"I got news for you. If it wasn't for the toilet, there would be no books." --- George Costanza.
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: cookcounty]
#746457
10/30/13 09:46 PM
10/30/13 09:46 PM
|
Joined: Aug 2013
Posts: 94
littlemango
Button
|
Button
Joined: Aug 2013
Posts: 94
|
mafia members are unemployed so driving to a face to face meet should be easy
gas ain't cheap these days
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: Wilson101]
#746483
10/31/13 06:13 AM
10/31/13 06:13 AM
|
Joined: Jun 2013
Posts: 2,111 New Jersey
Dellacroce
Underboss
|
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
|
^^^^^^^^^
you feel bad for an arch criminal whose murdered and scammed his way through life ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
first of all "arch criminal", the guys a loan shark not keyser soze. second, the guy did his time that he was sentenced to plus a couple of years and he still hasnt been allowed to go home once. Whats right is right. Nah he is an "arch criminal" and a murderer. Not keyser Soze but borderline mass murdering bottom feeder. Yes the guy is a criminal(and if you wanna add arch in front of it, fine) and a scumbag and bottom feeder etc etc. dont blow what i said out of proportion, im not praising the guy, i could really care less. All im saying is, if you do the time your sentenced to you should be allowed to go home and see your family, shouldve at least been granted bail.
"Let me tell you something. There's no nobility in poverty. I've been a poor man, and I've been a rich man. And I choose rich every fucking time."
-Jordan Belfort
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: Giancarlo]
#757047
01/04/14 07:30 PM
01/04/14 07:30 PM
|
Joined: Jun 2013
Posts: 2,111 New Jersey
Dellacroce
Underboss
|
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
|
NJ trial set in unusual white-collar mob case By GEOFF MULVIHILL, Associated Press January 4, 2014
CAMDEN, N.J. (AP) — In many ways, it's your run-of-the-mill white-collar case. But this one has a mob twist.
The son of a reputed Philadelphia-area Mafia boss and six others are scheduled to be tried starting this week on charges including the usual stuff — racketeering. But the government says Nicodemo S. Scarfo and his co-defendants, used threats of harm to take over the board of FirstPlus Financial Group, an Irving, Texas-based publicly traded mortgage company, and then had the company buy shell companies they owned so they could take out the assets. The company is now defunct.
In court filings, the government said the conspirators plundered $12 million in less than a year, buying homes, weapons, ammunition, a plane, luxury cars, jewelry and an $850,000 yacht they named "Priceless."
Michael Riley, the lawyer for Scarfo, who is the son of imprisoned Philadelphia and southern New Jersey crime family boss Nicodemo D. "Little Nicky" Scarfo, said part of his argument is that it's not a mob case at all.
"What spices it up is the organized crime allegations," Riley said. "We can't defend the case and say Nick Scarfo is not and has never been associated with the mob."
But he said his client had scant involvement with the business deals at the heart of the case.
Government lawyers declined to give interviews. But in the indictment, they do draw a connection with the mob. They say money raised in the crooked business deal was intended to pay Scarfo's dues as a made member of the Lucchese crime family, with whom his father — who was listed as an unindicted coconspirator — allegedly formed an alliance decades ago.
Riley says he'll try to poke holes in the theory that the money was going to the New York-based Lucchese operation. "Not a single dollar is unaccounted for," he said.
Thirteen people were indicted in October 2011. Six, including Scarfo's wife, who admitted a role in mortgage fraud, have since pleaded guilty.
One who pleaded guilty, Cory Leshner, is expected to testify during the trial, set to begin Wednesday in U.S. District Court in Camden and last three months or so. The jury was selected last year.
The defendants who remain besides Scarfo include Salvatore Pelullo, a reputed mob associate who has a previous conviction for bank fraud and whom authorities said ran the business takeover.
Others are brothers John and William Maxwell, who were executives in FirstPlus, and two lawyers accused of helping the alleged scheme. All have pleaded not guilty.
Michael Huff, who is representing William Maxwell, said he did not do anything wrong as special counsel for the board of directors that took over the firm.
"He was doing his job," Huff said. "He was hired by the corporation to help with any legal matters that might come up with the transition from one board of directors to another board of directors."
A lawyer for Pelullo did not return a call. The lawyer for John Maxwell, who served as FirstPlus CEO and President, declined to comment.
[PDF] Scarfo indictment - U.S. Department of Justice
↓http://www.westport-news.com/news/us/ar ... 113824.php
NJ trial set in unusual white-collar mob case The son of a reputed Philadelphia-area Mafia boss and six others are scheduled to be tried starting this week on charges including the usual stuff â€" racketeering. [...] the government says Nicodemo S. Scarfo and his co-defendants, used threats of harm to take over the board of FirstPlus Financial Group, an Irving, Texas-based publicly traded mortgage company, and then had the company buy shell companies they owned so they could take out the assets. In court filings, the government said the conspirators plundered $12 million in less than a year, buying homes, weapons, ammunition, a plane, luxury cars, jewelry and an $850,000 yacht they named "Priceless." Riley says he'll try to poke holes in the theory that the money was going to the New York-based Lucchese operation. The defendants who remain besides Scarfo include Salvatore Pelullo, a reputed mob associate who has a previous conviction for bank fraud and whom authorities said ran the business takeover.
"Let me tell you something. There's no nobility in poverty. I've been a poor man, and I've been a rich man. And I choose rich every fucking time."
-Jordan Belfort
|
|
|
Re: Mob (Scarfo) related case heads to trial in Camden
[Re: Giancarlo]
#757749
01/08/14 10:34 PM
01/08/14 10:34 PM
|
Joined: Jun 2013
Posts: 2,111 New Jersey
Dellacroce
Underboss
|
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
|
Scarfo racketeering trial begins in Camden Julia Terruso, Inquirer Staff Writer Wednesday, January 8, 2014-
CAMDEN - A federal prosecutor Wednesday outlined the case against reputed mobsters charged with a massive racketeering scheme he claims looted $12 million from a Texas-based Financial Company.
"This is a case about lying, cheating and stealing," said Assistant Attorney General Howard Wiener at openings Wednesday. "They lined their pockets with the millions they stole and cost shareholders millions."
Nicodemo Scarfo, 45, son of infamous jailed Philadelphia mob boss 'Little Nicky' Scarfo, is charged along with alleged mob associate Salvatore Pelullo in a 25-count indictment. Also charged are four attorneys who worked with the men and a former CEO of the publicly traded mortgage company, FirstPlus Financial.
Om Wednesday, Wiener described to jurors how through fraudulent transactions and layers of bank accounts and shell companies the men made off with millions in less than a year, beginning in the Spring of 2007, then used the money to purchase luxury cars, mini mansions, a yacht and in Scarfo's case, to pay owed organized crime debts.
Scarfo's attorney, Michael Riley, said in his opening that not only was the business legitimate but any mention of the mafia a misleading strategy to keep the case interesting and pre-convict his client. He said no money trail in the case leads to the mob.
"No one's gonna wake up with a horse in their bed, no one's going to go sleep with the fishes," Riley said of evidence jurors can expect. "This is not an organized crime case and to suggest it, is unfair. It's a distraction and it's offered to cloud your view."
The trial before a jury of 19, selected last year, some as early as October, is expected to last for at least three months.
In addition to Pelullo and Scarfo, attorneys Gary McCarty, David Adler and Donald Manno and brothers John and William Maxwell, executives with FirstPlus, are also on trial. Manno, a Cherry Hill attorney who has long represented Scarfo, is representing himself.
Prosecutors argue Scarfo and Pelullo controlled the scheme from the top, selling straw companies for millions and directing the defendants to knowingly cover up the fraud and launder the money. Manno is charged with having knowledge of the plan and helping Scarfo fraudulently secure a $500,000 mortgage from St. Edmond's Federal Savings Bank to purchase his Egg Harbor Township house.
The defense argues the company was ill-fated from the start having gone bankrupt in 2006 but that the investors and consultants, including Pelullo and Scarfo, were turning things around.
In court on Wednesday Pelullo's attorney, Troy Archie described Pelullo, 47, as a misunderstood, successful but brassy businessman who had partnered with Scarfo in the past running a company that sold vacation packages and a Philadelphia-based mortgage company, GlobalNet.
Archie said his client's past as a high school dropout with two fraud felonies, coupled with his irreverent and often "maniacal" attitude made him an easy target for FBI investigators. Archie even played a phone recording in which Pelullo is yelling and using profanity discussing a board of directors' vote in order to introduce jurors to his personality.
"This case is the government's belief that where there was mafia smoke there must be mafia fire. And now they have to masquerade that smoke as fire," Archie said.
For a case described as having mafia ties the evidence will be pretty dry - bank records, securities filings and money trails.
Jurors will also hear hours of recorded phone conversations - there were more than 8,000 wiretaps issued during the course of the investigation. They'll need to determine whether those exchanges, some of which are extremely crude, prove illegal activity or just demonstrate tough guy talk.
In one excerpt Wiener shared with the jury, Pelullo says of a dissenting board member, "if you ever rat, your wives will be (expletive) and your kids will be sold off as prostitutes."
The most critical testimony will likely come from Cory Leshner, 30, a West Reading lawyer and one of six people indicted who pleaded guilty.
Scarfo's cousin John Parisi and Scarfo's wife, Lisa Marie Scarfo, pleaded guilty in September. Howard Drossner pleaded guilty and admitted that at the direction of Pelullo, he created false tax returns to help Lisa Marie Scarfo qualify for a mortgage.
Prosecutors have also pointed to evidence Pelullo visited and communicated with Scarfo Sr., as evidence of direct mob involvement.
An interesting legal question arose before the trial started when Pelullo's attorney asked that reporter George Anastasia, present in courtroom to cover the case for the website BigTrial.net be barred from openings and testimony because he is on the witness list.
Anastasia, who covered the mob extensively for the Inquirer and has also written about the FirstPlus case, said he has no idea what testimony he would be asked to provide.
Anastasia said he's considering filing a complaint should the motion be granted since prohibiting him from the courtroom would also prevent him from doing his job writing about the case.
Opening arguments continue Thursday in Judge Robert B. Kugler's courtroom for the remaining defendants charged. Only Pelullo and Scarfo are in custody and both face 30 years to life in prison. In addition to the racketeering charge, Scarfo faces weapon charges. In 2008 the FBI found three handguns, two rifles, a shotgun, and more than 2,500 rounds of ammunition on Scarfo's yacht, called Priceless.
↓http://www.philly.com/philly/news/new_j ... QltVAFl.99
Scarfo racketeering trial begins in Camden CAMDEN - A federal prosecutor on Wednesday outlined the case against reputed mobsters charged with a massive racketeering scheme he claims looted $12 million from a Texas-based financial company.
"Let me tell you something. There's no nobility in poverty. I've been a poor man, and I've been a rich man. And I choose rich every fucking time."
-Jordan Belfort
|
|
|
|