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Re: Philly Mob Retrial News
[Re: Giancarlo]
#753343
12/13/13 08:08 PM
12/13/13 08:08 PM
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Joined: Jun 2013
Posts: 2,111 New Jersey
Dellacroce
Underboss
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Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
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Flushing Out An FBI Sting Operation
By Ralph Cipriano for Bigtrial.net
On the FBI surveillance tape played in court, the jury heard the gurgling sounds of men standing at urinals.
In the men's room of Chop House Restaurant in Gibbsboro, N.J., a tipsy mobster named Anthony Staino was overhead warning a sleazy financial planner named "Dino" what would happen if he didn't repay a $25,000 mob loan with the astronomically high interest rate of 144 percent.
"If you fuck with me, you know what's gonna happen, right?" Staino was overheard telling Dino amid the sounds of flushing urinals. "Don't fuck with me."
Dino's real name was David Sebastiani, a certified public accountant and undercover FBI agent. And while he was standing at the urinal in 2004, Dino wore a wire that not only recorded the watery sounds of the men's room, but also a successful FBI sting operation.
On the first surveillance tape played in court, Dino was telling Staino he needed a bodyguard for the money laundering operation he ran out of Elite Business Services in Mount Laurel, N.J. Dino was interested in hiring Vincent Filipelli, a former bodybuilder who used to be the bodyguard of jailed mob boss John Stanfa.
On the tape, Staino is heard using corporate takeover language to tell Dino about the South Philly mob war of the 1990s. Staino compared the mob faction led by Skinny Joey Merlino to IBM, and he labels the Stanfa faction as GE.
"I'm IBM, and IBM took over GE," Staino told Dino. "Two different companies. Here's our company; there's the bad company. The bad company gets taken over. I'm with the good company. I'm on the board of directors ... I'm like the CFO."
Sticking with his corporate takeover metaphor, Staino told Dino Filipelli was available for hire. "He was with GE," Staino said of Filipelli, but now, "he's with me."
On the witness stand, FBI Agent Sebastiani testified he was pleased to hear Staino's reaction, because he thought Filipelli would make a great bodyguard for reasons of "sheer intimidation." Even though Dino never got around to actually hiring Filipelli.
Sebastiani testified that besides the lecture on the corporate takeover in the mob world, Staino taught him a code phrase for borrowing money at loan shark interest rates.
"Let's go to dinner in Delaware," was mob lingo for I need to see my loan shark, Sebastiani told the jury.
So after Sebastiani proposed going out to dinner in Delaware, on Aug. 4, 2004, he met Staino and another mobster, Robert Ranieri, at the Chop House in Gibbsboro. They had drinks and appetizers at the bar.
Then, everybody went to the mens' room. It was small, about 12 by 10 feet, Sebastiani testified. Sebastiani and Staino hit the urinals while Ranieri leaned his back against the door, so nobody else could come in.
Sebastiani told Staino he didn't want to fuck with him, he wanted to make money for him. That didn't impress the mobster.
"I don't give a fuck about money," Staino replied on the tape.
Staino told Dino, "I love you, but I want to put it on the table." When asked by a prosecutor what that meant, Sebastiani testified, "I had to pay the money back or he'd hurt me."
On the tape played in court, Ranieri is overhead telling Dino, "Do me a favor, don't fuck with him," meaning Staino, whom Ranieri referred to as "Unc."
"I don't know you very well," Staino told Dino on the tape. "I met you in an odd situation."
"I mean no disrespect, Dean, I swear to God, if you fuck me," Staino warned, there would be retaliation. Because if Dino defaulted on the loan, "I gotta pay the consequences," Staino said on the tape.
On the witness stand, Sebastiani explained the terms of the $25,000 loan from Staino. On Sept. 1, he had to pay back $3,000 interest. On Oct. 1, he had to pay back another $3,000 in interest. And on Nov. 1, he had to pay back the entire principal of $25,000.
Sebastiani said Ranieri delivered the money during a rendezvous at the parking lot of the Chop House.
On another tape played for the jury, Ranieri is heard telling Dino, "Anthony is a fucking baby doll, you know what I mean?" Ranieri describes Staino as a "great guy," but warns, "he'll turn into fucking the devil just like that" if you screw with him.
In the parking lot, Ranieri handed Sebastiani a Post Carb Well cereal box.
"It's all in that fucking box," Ranieri said on another government surveillance tape.
Inside, Sebastiani testified he found $25,000 wrapped in plastic.
On another tape, Ranieri is overheard lecturing Dino not to talk to Staino on the phone about the $25,000 loan.
"You don't say shit like that," Ranieri said.
"I didn't know," Dino said. "I fucked that up."
When Dino brought up the loan on the phone to Staino, the mobster hung up.
Sebastiani testified how he made two interest payments of $3,000 each. And then he repaid the loan early.
On Sept. 9, 2004, Ranieri stopped by Dino's Mount Laurel office wired with cameras and microphones. Sebastiani testified he repaid the loan just as Staino had directed him.
He handed Ranieri= two bundles of cash, each amounting to $10,000. And he wrote out a check to Staino for $5,000, from his bogus company, and also promised to issue the mobster a 1099.
Staino, 56, described by prosecutors as mob boss Joe Ligambi's "right-hand man," is currently in jail doing 97 months after he was convicted on racketeering and extortion charges at the last mob trial.
During a break, "Uncle Joe" Ligambi joked with the FBI agent about that sting operation.
"Did you ever give the $25,000 back?" Ligambi asked. "Anthony said you kept it."
"It paid for a few college tuitions," the FBI agent replied with a smile.
Ralph Cipriano at 8:07 PM Share
"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
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Re: Philly Mob Retrial News
[Re: Dellacroce]
#753571
12/15/13 01:26 PM
12/15/13 01:26 PM
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Joined: Jun 2012
Posts: 517 NJ
FrankMazola
Underboss
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Underboss
Joined: Jun 2012
Posts: 517
NJ
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Flushing Out An FBI Sting Operation
During a break, "Uncle Joe" Ligambi joked with the FBI agent about that sting operation.
"Did you ever give the $25,000 back?" Ligambi asked. "Anthony said you kept it."
"It paid for a few college tuitions," the FBI agent replied with a smile.
Ralph Cipriano at 8:07 PM Share
Hahah breaking balls with the Fed that busted him. Class move.
F. Mazola, Esq.
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#753770
12/16/13 03:19 PM
12/16/13 03:19 PM
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Joined: Jun 2012
Posts: 517 NJ
FrankMazola
Underboss
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Underboss
Joined: Jun 2012
Posts: 517
NJ
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I'm listening to trial no. 1. Does anyone have the Mark Scolari photograph of the entire Philly family (the one Ligambi had him take). It was used as evidence in the first trial
F. Mazola, Esq.
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Re: Philly Mob Retrial News
[Re: Wilson101]
#753772
12/16/13 04:34 PM
12/16/13 04:34 PM
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Joined: Aug 2013
Posts: 1,100 Cajunland
LaLouisiane
Cajun Mafia
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Cajun Mafia
Underboss
Joined: Aug 2013
Posts: 1,100
Cajunland
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I eat, breathe and sleep sports baby There's people in Louisiana who can take your action (whistle to myself and looks around....)
"What are you cacklin' hens cluckin' about?!?!"
"Is that him?!? With the sombrero on?!?"
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Re: Philly Mob Retrial News
[Re: FrankMazola]
#753917
12/17/13 01:26 PM
12/17/13 01:26 PM
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Joined: Oct 2013
Posts: 294 Merica
NickyWhip
Capo
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Capo
Joined: Oct 2013
Posts: 294
Merica
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How are you doing that? Is there a website or something? Thanks. I'm listening to trial no. 1. Does anyone have the Mark Scolari photograph of the entire Philly family (the one Ligambi had him take). It was used as evidence in the first trial
Boss of tha toilet!
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#753924
12/17/13 01:53 PM
12/17/13 01:53 PM
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Joined: Sep 2012
Posts: 1,091
Wilson101
Underboss
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Underboss
Joined: Sep 2012
Posts: 1,091
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THE PHILADELPHIA Mafia has a reputation for a lot of things. Gambling, loan-sharking, extortion, the occasional mob hit. Impeccable timing is not one of them. A year after a highly publicized murder in South Philadelphia disrupted the racketeering trial of mob boss Joseph "Uncle Joe" Ligambi and his top lieutenants, another reputed mob associate has been charged with soliciting murder - in the middle of the retrial for Ligambi and his nephew George Borgesi. Ronald Galati, an auto-body-shop operator with ties to Joseph "Skinny Joey" Merlino and the Borgesi family, was quietly arrested on Friday. He was charged with attempted murder, solicitation of murder, and retaliation and intimidation of a witness or victim, according to court documents. Details of Galati's arrest were scarce yesterday. Sources said the case involves a grand jury, which prohibits authorities from releasing much information. Public records say that Galati is being held at the Curran-Fromhold Correctional Facility. "We were involved in his arrest. Beyond that, we have no comment," said Tasha Jamerson, spokeswoman for District Attorney Seth Williams. Jamerson would not confirm whether a grand jury has been convened. Galati, 63, a popular figure in South Philly who once employed Merlino and his associates at a shop near 12th and Washington streets, was sentenced in 1995 to three years in prison on racketeering charges. Galati also had been accused of threatening to kill a postal inspector involved in an insurance-fraud probe, but his friends say he wouldn't hurt a fly. Former mob boss John Stanfa allegedly plotted to kill Galati during the 1993 Stanfa-Merlino mob war. At the time, Stanfa believed that Galati was involved with cutting gun ports into a van that was used for a rush-hour shooting on the Schuylkill Expressway that wounded Stanfa's son. Galati has always denied involvement in the attempted Stanfa hit. No one answered the door last night at Galati's home on Garnet Street near Porter. A phone number in his name was full of voice mails and was not accepting new ones. Galati's arrest comes almost exactly a year after reputed mob soldier Anthony Nicodemo allegedly gunned down Gino DiPietro in broad daylight outside DiPietro's home on Iseminger Street. DiPietro, 50, a reformed drug dealer who had proposed to his girlfriend the day before he was killed, had served as a confidential informant in a case against a mob associate, sources told the Daily News. Nicodemo, 42, is awaiting trial on first-degree-murder and related charges. The DiPietro slaying threw a wrench into the first Ligambi trial, undermining defense attorneys' arguments that the Philadelphia mob - what's left of it - is not violent. U.S. District Judge Eduardo Robreno had to call each juror into his chambers to ask if he or she could render an impartial verdict in light of the news. One juror was dismissed. That trial ended in a mixed verdict for Ligambi, Borgesi and five associates. The retrial of Ligambi and Borgesi began last month. Read more at http://www.philly.com/philly/news/201312...gF4wRAZ9vgrg.99
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Re: Philly Mob Retrial News
[Re: Wilson101]
#753945
12/17/13 02:51 PM
12/17/13 02:51 PM
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Joined: Jul 2012
Posts: 2,108
Giancarlo
OP
Underboss
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OP
Underboss
Joined: Jul 2012
Posts: 2,108
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I'm in the philly nj/ area where there are about a million guys taking action, but I like to fly under the radar lately. Thats very true. But i gave up on betting on sports years ago...i sucked at it. lol Only thing i bet on now is if i go to a track and then i'll bet on the ponies. Pimlico down in MD was my lucky track and i did pretty good at Garden State Race Track. It sucked when they closed it down. And i like to gamble at the Borgata...love that place. But i'm not a big player....far from it.
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#753992
12/17/13 05:51 PM
12/17/13 05:51 PM
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Joined: Nov 2013
Posts: 95 Bronx
Vito_Scaletta
Button
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Joined: Nov 2013
Posts: 95
Bronx
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Mob Associate Jailed In Murder For Hire CaseBy George Anastasia For Bigtrial.net Here we go again.Last year it was mobster Anthony Nicodemo, arrested for allegedly carrying out a gangland hit while mob boss Joe Ligambi was on trial in U.S. District Court. This year it's Ronald Galati, a notorious wannabe wiseguy. Galati, whose name surfaced during the testimony of Louis "Bent Finger Lou" Monacello two weeks ago in the ongoing Ligambi retrial, was arrested Saturday for allegedly hiring a hit man (or men?) to knock off a witness in a pending insurance fraud investigation in which he is the principal target. Galati, 63, who owns an auto body shop in South Philadelphia, has been in this situation before. The question being asked in law enforcement and underworld circles is whether the fast-talking mob associate, who was sentenced to 37 months in federal prison for insurance fraud back in 1995, is ready to roll the dice in a case that could land him in state prison for the next 15 years? The retrial of Ligambi and his co-defendant and nephew George Borgesi resumes this morning before Judge Eduardo Robreno. The case could go to the jury early in January. But there are those who believe the racketeering conspiracy charge the defendants are currently fighting could be the least of their problems if Galati rolls. Galati was picked up on a warrant issued by the Philadelphia District Attorney's Office on Friday and formally charged early Saturday morning. He is being in the Curran-Fromhold Correctional Facility on State Road pending a bail hearing. His attorney, Joseph Santaguida, said yesterday that he will seek bail for his client. But the District Attorney's Office, taking a hard line in witness intimidation cases, is expected to oppose that move, setting up the real possibility that Galati could spend both the Christmas and New Year's holidays -- and the months that follow -- in prison rather than in his comfortable South Philadelphia home or his place at the Jersey Shore. Galati is facing five counts, including attempted murder, solicitation for murder, conspiracy and witness intimidation. Few other details have been made public. Sources say Galati has been the target of an ongoing insurance fraud investigation launched by the Pennsylvania Attorney General's Office. Both the Philadelphia District Attorney's Office and authorities in New Jersey are also involved, those sources say. And waiting in the wings is the FBI which has long wanted to have a conversation with Galati about his questionable business dealings and the people he has dealt with. Galati's name has been mentioned in connection with a shooting in Atlantic City on Nov. 30, but no one in a position of authority would link that incident to the witness intimidation and murder for hire charges that he now faces. According to several sources, a man identified as the boyfriend of Galati's daughter was ambushed by two gunmen outside his home on Carson Avenue in the Inlet section of Atlantic City. The victim survived. And in shades of the Nicodemo case, the two gunmen, both from Philadelphia, were arrested within minutes of the shooting which occurred shortly before 7 p.m. Whether those suspected shooters are cooperating is one of several questions that have been raised now that Galati has been charged with solicitation for murder. The boyfriend apparently has some knowledge of Galati's auto body shop business and may have been subpoenaed before a grand jury. Another source, however, said the shooting was "personal" and not connected to business. Galati was convicted of mail fraud and bankruptcy fraud in the 1995 case in which a federal prosecutor described him as running a "shop of fraud" at his business on 12th Street near Washington Avenue. Galati was charged, but found not guilty, of threatening to kill a postal inspector who was part of an insurance fraud task force in that case. In that case, authorities labeled Galati a close associate of then mob boss Joseph "Skinny Joey" Merlino. Merlino worked in the auto body shop in the early 1990s while in a halfway house completing a four-year sentence for an armored truck robbery in which over $350,000 was taken. That money was never recovered. Several other mobsters, including Borgesi, also have been linked to Galati's shop. From the witness stand in the current trial, Monacello, a Borgesi associate, testified that he worked with Borgesi in the early 1990s in a scheme set up to provide Galati with auto body repair work and opportunities for insurance fraud. Monacello said Galati would make copies of the car keys of customers and then provide Borgesi with the key and the customer's address. Late at night, Monacello said, he would drive Borgesi to a customer's neighborhood and if they spotted the car, Borgesi would drive it away. Monacello said he would follow and serve as a "blocker" -- using his car to block police should they pursue Borgesi. In the stolen car, Monacello said, Borgesi would cruise South Philadelphia, heading toward the address of another Galati customer. Borgesi would then crash the stolen car into the parked car of the second customer, creating repair work for Galati from both unknowing patrons. Borgesi would rip out the steering column in the stolen car and take the key, so that it would appear the car had been hot wired, Monacello said. He testified that he worked with Borgesi for several months, but tired of the job because of the late hours and because, he said, Borgesi was only paying him $100 per night Galati was accused to generating tens of thousands of dollars in insurance fraud income. His ties to the Merlino faction of the mob also resulted in a problem with mob boss John Stanfa. Stanfa suspected that Galati's auto body shop was used to cut two portholes into the side of a stolen van that was used to ambushed Stanfa on the Schuylkill Expressway in August 1993. The shooting, Stanfa's son Joe was wounded, occurred in the midst of rush hour traffic shortly before 8 a.m. Authorities suspected the Merlino faction of being behind that attempted hit, but no one has ever been convicted. The shooting was one of the more outlandish during a bloody war between Stanfa and Merlino in 1993. Galati ended up on one of Stanfa's many hit lists as a result. Galati has always denied any knowledge of the circumstances behind the Expressway shooting, but what he knows could be a bargaining chip should he decide to cooperate. Authorities also believe that Galati has maintained an ongoing relationship with other mobsters and that some of them, and their family members, may figure in the current insurance fraud probe. "Galati doesn't want to go back to prison," said one individual who knows him. Whether he would try to bargain his way out from under his current problems is a question that is being asked in both law enforcement and underworld circles. Of course, that same question was asked this time last year when Nicodemo was arrested for the murder of Gino DiPietro in South Philadelphia. Nicodemo, 41, was taken in to custody less than 30 minutes after the shooting. Witnesses had spotted him fleeing the scene in an SUV and gave authorities the license tag number. The vehicle was registered in Nicodemo's name and listed at his address, a few blocks from where DiPietro, 50, was gunned down. The married father of two young children was arrested at that home without incident. He was charged with murder, conspiracy and weapons offenses after a ballistic test linked a gun found in his car with a bullet fragment from the murder scene. Police also found gloves and a ski mask in the vehicle, a black Honda Pilot, according to an investigative source. Nicodemo spent the holidays in jail last year and will be there again this year, setting up the possibility that he and Galati might share some eggnog, or whatever it is that they serve at CFCF during this festive season. He is scheduled for trial in May. A hearing to suppress evidence in his case could be the key to his future. If that hearing goes against him, "he's buried" said an investigative source familiar with the case. Galati's situation is just as problematic. If the hitmen he allegedly hired are now cooperating, the case against him could be insurmountable. "It's bad," said one person familiar with the charges. Read more at http://www.bigtrial.net/2013/12/mob-associate-jailed-in-murder-for-hire.html#JEjzxsfdpMHP2z1U.99
V.Scaletta
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#754015
12/17/13 07:19 PM
12/17/13 07:19 PM
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Joined: Sep 2012
Posts: 1,091
Wilson101
Underboss
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Underboss
Joined: Sep 2012
Posts: 1,091
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#754079
12/18/13 07:31 AM
12/18/13 07:31 AM
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Joined: Jun 2012
Posts: 943 Baltimore
HandsomeStevie
Underboss
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Underboss
Joined: Jun 2012
Posts: 943
Baltimore
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a made guy shot an informant? Are you talking about Nicodemo or or you saying Galati hired a made guy to shoot a informant? because i didnt read anything about a made guy shooting anyone, just a "hitman".
Death Before Dishonor
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Re: Philly Mob Retrial News
[Re: HandsomeStevie]
#754104
12/18/13 11:51 AM
12/18/13 11:51 AM
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Joined: Aug 2008
Posts: 222 Camden County NJ
jmack
Made Member
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Made Member
Joined: Aug 2008
Posts: 222
Camden County NJ
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a made guy shot an informant? Are you talking about Nicodemo or or you saying Galati hired a made guy to shoot a informant? because i didnt read anything about a made guy shooting anyone, just a "hitman". He is talking about Nicodemo.
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Re: Philly Mob Retrial News
[Re: Giancarlo]
#754122
12/18/13 12:31 PM
12/18/13 12:31 PM
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Joined: Jun 2013
Posts: 2,111 New Jersey
Dellacroce
Underboss
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Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
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Jury in Ligambi mob case look at money flow JULIE SHAW December 18, 2013
FOLLOW THE money, right?
Depending on who's talking, the money flow could appear shady or innocent.
During the federal racketeering conspiracy retrial of reputed Philly mob boss Joseph Ligambi, 74, and his nephew, onetime mob consigliere George Borgesi, 50, jurors yesterday looked at two charts showing fund disbursements to a reputed mob leader, Anthony "Ant" Staino Jr., and to Ligambi's wife, Olivia Ligambi.
The money came from JMA Industries Inc., for which Staino filed an application for a fictitious name in 2001 with the Pennsylvania Department of State. Staino was the company's president.
Under questioning by Assistant U.S. Attorney Suzanne Ercole, IRS special agent Scott Fitzpatrick yesterday walked jurors through two charts showing how a portion of $684,073 in cash deposits into JMA Industries' business account ended up in Staino's personal accounts or in checks to Olivia Ligambi.
From July 2002 to June 2009, Staino signed $285,031 in checks to himself. The majority of that money ended up in his personal checking accounts.
Meanwhile, from 2004 to 2009, $107,977 in checks was issued to Olivia Ligambi, with memos on the checks saying they were for payroll. About $90,000 of that ended up in her personal checking account. Another $13,000 in checks were cashed at a check-cashing place in South Philly.
Authorities have alleged that Joseph Ligambi, Joseph "Mousie" Massimino, the reputed underboss of the mob, and Staino set up JMA Industries as a front company to funnel illegal income from their video-poker-machine business. JMA was derived from the first initials of their names or nicknames - Joe, Mousie and Anthony, authorities have said.
During his cross-examination of Fitzpatrick, Ligambi's attorney, Edwin Jacobs Jr., made the large monetary figures on the charts seem not so huge. He noted that $684,073 over a seven-year period, from 2002 to 2009, was less than $100,000 a year.
The $285,031 in checks made out to Staino, who was listed as president and a signatory of the company, when divided over a seven-year period, came out to about $40,000 a year. For Olivia Ligambi, the $107,977 over a six-year period, came out to $17,996 a year. The checks had the proper taxes withheld and looked like proper payroll checks, Fitzpatrick acknowledged.
"You didn't see Joe Ligambi['s name] on these documents?" Jacobs asked.
"No," Fitzpatrick said.
↓http://www.philly.com/philly/news/20131 ... DA7QrAi.99
Jury in Ligambi mob case look at money flow Checks were made out to a mob leader and to Ligambi's wife
"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
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