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Re: are the philly guys gona beat these charges? [Re: Ted] #658352
08/02/12 10:46 PM
08/02/12 10:46 PM
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Posts: 450
southphilly old head Offline OP
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yes, i think it is the same deal

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658354
08/02/12 11:01 PM
08/02/12 11:01 PM
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The Jokers Social Club
DickNose_Moltasanti Offline
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This is a waste of tax-payer money, its funny the on deli in Packard park with the goba goo takes a lot food stamps..they need to start arresting all these Chinese People with their bodegas selling all kinds of fake shit even cigarettes ...allowing people to buy cigarettes with their ACCESS Card ..godforbid you try to confront them they'll Hiss at you!


Random Poster:"I'm sorry I didn't go to an Ivy-league school like you"

"Ah I actually I didn't. It's a nickname the feds gave the
Genovese Family."
Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658366
08/03/12 05:02 AM
08/03/12 05:02 AM
Joined: Jan 2012
Posts: 659
Newcastle Upon Tyne
short841 Offline
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short841  Offline
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Posts: 659
Newcastle Upon Tyne


"You shouldn’t be embarrassed by your wealth. This contempt for money is another trick by the rich to keep the poor without it" - Michael Corleone

"You don't have to count the dead to understand the business of the Camorra" Gomorrah, Roberto Saviano
Re: are the philly guys gona beat these charges? [Re: short841] #658375
08/03/12 08:47 AM
08/03/12 08:47 AM
Joined: May 2012
Posts: 225
DeMeo Offline
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Philly wiseguy pleads guilty, but he's no rat
By William Bender, Philly Inquirer
Friday, August 3, 2012

Don't worry, Philly wiseguys. Gaeton Lucibello isn't pulling a Henry Hill on you.

He won't be taking the stand to tell the jury about the alleged crimes of Philly mob boss Joseph Ligambi and his underlings.

That's because the guilty plea Lucibello finalized Thursday doesn't require him to dish on La Cosa Nostra to receive a little leniency.

"It's a noncooperation agreement," said David Fritchey, chief of the Organized Crime Strike Force in the U.S. Attorney's Office.

Lucibello, 59, admitted to assisting in shaking down a bookie for "street tax" payments and operating two illegal video-poker machines as part of a racketeering conspiracy. He faces up to 30 years in prison, but under the terms of the agreement, he'll likely receive 51 to 63 months at his sentencing in November.

Lucibello previously agreed to a government plea deal, but backed out at the last minute in April and decided to go to trial. The flip-flopping mobster then changed his mind again, even though the current deal apparently isn't much sweeter.

"I think he just needed more time to think about it," a law-enforcement source said. "It's essentially the same thing."

Ligambi and his co-defendants — including high-ranking reputed mobsters Joseph Massimino, Anthony Staino, Marty Angelina and George Borgesi — are set to go on trial in October.

Louis "Bent Finger Lou" Monacello has pleaded guilty and is expected to testify for the prosecution.

Re: are the philly guys gona beat these charges? [Re: short841] #658467
08/03/12 02:53 PM
08/03/12 02:53 PM
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Posts: 450
southphilly old head Offline OP
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I love some of the quotes at the bottom of the page after the article, if the jury is split on this like the comments they may just walk

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658468
08/03/12 02:57 PM
08/03/12 02:57 PM
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Posts: 726
spmob Offline
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I wonder if other guys like Esposito will plead out. Trial in October should be fun to watch though!!!

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658469
08/03/12 02:58 PM
08/03/12 02:58 PM
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Posts: 23,296
Throggs Neck
pizzaboy Offline
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Originally Posted By: southphilly old head
I love some of the quotes at the bottom of the page after the article, if the jury is split on this like the comments they may just walk

I wouldn't count on it. The Government will weed the mob watchers out during jury selection. But time will tell smile.


"I got news for you. If it wasn't for the toilet, there would be no books." --- George Costanza.
Re: are the philly guys gona beat these charges? [Re: spmob] #658471
08/03/12 03:03 PM
08/03/12 03:03 PM
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Posts: 450
southphilly old head Offline OP
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from what i know esposito was severed from the case and will be going to trial sometime in the spring

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658483
08/03/12 04:43 PM
08/03/12 04:43 PM
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G
GerryLang Offline
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GerryLang  Offline
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Esposito is still out on the streets, I guess he isn't facing any major charges? I'm still shocked at the fact he is a made guy...

Re: are the philly guys gona beat these charges? [Re: GerryLang] #658516
08/03/12 07:03 PM
08/03/12 07:03 PM
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Posts: 450
southphilly old head Offline OP
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quite a shock to me too, from what i hear he does not have a rico charge thats why he was able to sever. Any body else you know that is on the streets from that indictment?

Last edited by southphilly old head; 08/03/12 07:05 PM.
Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658553
08/03/12 09:09 PM
08/03/12 09:09 PM
Joined: Jun 2012
Posts: 1,113
Ted Offline
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Ted  Offline
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Originally Posted By: southphilly old head
quite a shock to me too, from what i hear he does not have a rico charge thats why he was able to sever. Any body else you know that is on the streets from that indictment?

Staino's under house arrest.


"I die outside; I die in jail. It don't matter to me," -John Franzese
Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658641
08/04/12 08:03 AM
08/04/12 08:03 AM
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Posts: 1,187
ne philly
merlino Offline
jesus quintana
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jesus quintana
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ne philly
Lucibello gets all that time because of the RICO involvement? Basically he beat a guy up which is assault, a crime that happens everyday in every city, and had 2 illegal poker machines....WOW...seems like what DICKNOSE stated above the government has other things they could worry about that are stealing from the federal government not beating some dude up in S Philly. Tell the feds to travel north on broad to see some murderers and open air drug markets

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658644
08/04/12 08:56 AM
08/04/12 08:56 AM
Joined: Jul 2012
Posts: 986
Hamilton
Scalish Offline
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Scalish  Offline
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Hamilton
Merlino that is what I am saying the feds need to start concentrating on the the real shit going on in North America today and leave the italians alone they have had enough harassment for a life time. Focus on the phyco's who walk into theatre's and shoot 52 random people for no reason focus on losers like that. Feds get a life.

Re: are the philly guys gona beat these charges? [Re: Scalish] #658664
08/04/12 11:37 AM
08/04/12 11:37 AM
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Posts: 1,187
ne philly
merlino Offline
jesus quintana
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ne philly
I know these guys arent angels, but for this guy to get 5 years in prison and could have gotten 30 years, is a little too much...If I go out today and get in a fight and give my local bar a poker machine, I am guessing I get probation if caught not a federal prison

Re: are the philly guys gona beat these charges? [Re: merlino] #658682
08/04/12 01:05 PM
08/04/12 01:05 PM
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southphilly old head Offline OP
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This is one of the reason i think they have a good shot at beating the rico at trial cause of opinions not only on this board but the bottom of the aticle from Lucibellos plea and by people i talk to in bars the charges dont seem to be violent enough for the time they may get. I know that they may get a jury from lancaster or somey hokey fanokey town but still with no violence who knows. In the mean time they spent 30 MILLION and if it goes to trial another 20 million to convict guys that are gambling. Like really, you know how many americans that lost their homes in this economy that they could of helped out or the homeless and starving children they could feed!! And why so some prosecuters can go and chalk up some notches on their belt. Please Please these charges should be state chearges! any way i was in the bar the other day and this guy was saying the same thing and people were agreeing but of course that was south philly

Last edited by southphilly old head; 08/04/12 01:07 PM.
Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658693
08/04/12 01:37 PM
08/04/12 01:37 PM
Joined: Jan 2012
Posts: 1,187
ne philly
merlino Offline
jesus quintana
merlino  Offline
jesus quintana
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ne philly
Southphilly Old Head,
I agree with you these are simple state charges that could be done with less money...what a waste and there are all of these real estate scammers that pilfered the public by fabricating the housing industry and basically ruining the entire US and world economy and yet the feds are wasting money on gambling and fighting, makes no sense, they got scarfo jr pretty quick on the mortagage fraud

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658710
08/04/12 02:59 PM
08/04/12 02:59 PM
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Posts: 1,113
Ted Offline
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Ted  Offline
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Originally Posted By: southphilly old head
In the mean time they spent 30 MILLION and if it goes to trial another 20 million to convict guys that are gambling.

$30 million?!?! There's no way that can be right.


"I die outside; I die in jail. It don't matter to me," -John Franzese
Re: are the philly guys gona beat these charges? [Re: Ted] #658723
08/04/12 03:43 PM
08/04/12 03:43 PM
Joined: May 2012
Posts: 450
southphilly old head Offline OP
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Posts: 450
Figure it out for yourself since they have been investigating this particular crew since 1999 to the present. Thats 13 years and still going

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658724
08/04/12 03:48 PM
08/04/12 03:48 PM
Joined: May 2012
Posts: 450
southphilly old head Offline OP
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The bottom line is if they dont get some violence in this case then its not worth it.

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658725
08/04/12 03:50 PM
08/04/12 03:50 PM
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
Dapper_Don Offline
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Brooklyn, New York
There is NO way the feds even spent $5 million on this case, if they spent $30 million you best believe EVERY single made guy and associate from that family (not that many compared to NY) would have been off the streets during GW Bush's term.

Last edited by Dapper_Don; 08/04/12 03:51 PM.
Re: are the philly guys gona beat these charges? [Re: Dapper_Don] #658728
08/04/12 04:00 PM
08/04/12 04:00 PM
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Posts: 450
southphilly old head Offline OP
Capo
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Posts: 450
I disagree with you, you have btw 7 to 10 agents making btw 125 and 250 a year for 13 years and the meter is still going. plus what they pay informants and relocation fees for informants, recordings and theres 15000 of them that the agents and the AG has to go through. How about gas and other expenses that are needed. Plus the specialitsts that they hire and all the analyses they have to do,and all the paper work and courtroom grand jury expenses etc etc ???

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658729
08/04/12 04:01 PM
08/04/12 04:01 PM
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Posts: 450
southphilly old head Offline OP
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I would love to get a true number on that

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658730
08/04/12 04:07 PM
08/04/12 04:07 PM
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
Dapper_Don Offline
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Dapper_Don  Offline
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Originally Posted By: southphilly old head
I disagree with you, you have btw 7 to 10 agents making btw 125 and 250 a year for 13 years and the meter is still going. plus what they pay informants and relocation fees for informants, recordings and theres 15000 of them that the agents and the AG has to go through. How about gas and other expenses that are needed. Plus the specialitsts that they hire and all the analyses they have to do,and all the paper work and courtroom grand jury expenses etc etc ???


Agents dont make six figures (only the higher ups in DC, and the heads of the squads do), they make about 50-60k starting salary since they are on the federal GS pay scale, trust me i know as a former federal worker. Most of the agents out on the street havent been working for the fbi very long hence thats why they are out on the street doing the grunt work. There's not many informants in this case and they have only started cooperating within the past few years so theres not much relocation expenses.

With the adevnt of smartphones and new technology it is VERY cheap to have tons of hours of recordings so thats not a big expense. The FBI has in house specialists already on the payroll and if they dont they ask other agencies like the DOJ to assist so youu dont have to hire new people for this case. Paper expenses arent going to be a million dollars either.


Tommy Shots: They want me running the family, don't they know I have a young wife?
Sal Vitale: (laughs) Tommy, jump in, the water's fine.


Re: are the philly guys gona beat these charges? [Re: Dapper_Don] #658731
08/04/12 04:10 PM
08/04/12 04:10 PM
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Posts: 450
southphilly old head Offline OP
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we will see will this come out in trial how much was spent?

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658737
08/04/12 04:41 PM
08/04/12 04:41 PM
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
Dapper_Don Offline
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Dapper_Don  Offline
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Brooklyn, New York
Originally Posted By: southphilly old head
we will see will this come out in trial how much was spent?


Highly doubtful because in reality this is not that big of a case compared to others.


Tommy Shots: They want me running the family, don't they know I have a young wife?
Sal Vitale: (laughs) Tommy, jump in, the water's fine.


Re: are the philly guys gona beat these charges? [Re: Dapper_Don] #658782
08/04/12 07:34 PM
08/04/12 07:34 PM
Joined: Aug 2012
Posts: 3
S
salestuff Offline
Associate
salestuff  Offline
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Associate
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I must respectfully disagree with new agents on the street doing grunt work only (like the Philly LCN cases). From having had a very good vantage point in the past I can assure you that the newer agents get sent to dumps like Cleveland or Denver etc. and break in doing serial bank robberies and things of that nature. Even more are sent to work in smaller areas on paper and white collar type criminal activity. Higher profile cases such as LCN in the larger cities are handled mainly by seasoned agents. Its about stacking their odds in their favor when the court date comes. Once a team and target are established in LCN they usually get a DAG or two assigned to their crew to guide things. Its all about building a case for the courtroom rather than for the arrest. Arrests are a dime a dozen and easily done with minimal efforts and expenditures. Courtroom convictions are not as easy to come by as they cannot control many variables to a great degree.

Newer agents generally cut their teeth on courtroom testimony on much lower end files as far as cases go, Uncle Sam wants their LCN squads to be more experienced with A LOT of courtroom experience and testimony already under their belts.

While it doesn't take all that much in the scheme of things to become a button man in the mob, it takes quite a bit of smarts to become an agent today. Unlike times past, many many many of these young guys and gals were also street cops, and many many many now have also already been CPA's and attorneys. All have college degrees, While they sure aren't perfect, LCN today isn't dealing with any fools.

Remember EVERYTHING UNCLE SAM DOES FROM THE FIRST DAY OF A CASE IS GEARED TOWARDS THE COURTROOM.

Keep the posts coming guys, a lot of us enjoy the reading.

Re: are the philly guys gona beat these charges? [Re: southphilly old head] #658783
08/04/12 07:38 PM
08/04/12 07:38 PM
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Posts: 256
EddieCoyle Offline
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EddieCoyle  Offline
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Posts: 256
^ Much like the RCMP, you spend your first years in buttfudge nowhere Alberta, where you can watch your dog run away for weeks if you know what I mean.


Okla: Lie to no one. If there 's somebody close to you, you'll ruin it with a lie. If they're a stranger, who the fuck are they you gotta lie to them?
Re: are the philly guys gona beat these charges? [Re: salestuff] #658786
08/04/12 08:39 PM
08/04/12 08:39 PM
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
Dapper_Don Offline
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Dapper_Don  Offline
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Brooklyn, New York
Originally Posted By: salestuff
I must respectfully disagree with new agents on the street doing grunt work only (like the Philly LCN cases). From having had a very good vantage point in the past I can assure you that the newer agents get sent to dumps like Cleveland or Denver etc. and break in doing serial bank robberies and things of that nature. Even more are sent to work in smaller areas on paper and white collar type criminal activity. Higher profile cases such as LCN in the larger cities are handled mainly by seasoned agents. Its about stacking their odds in their favor when the court date comes. Once a team and target are established in LCN they usually get a DAG or two assigned to their crew to guide things. Its all about building a case for the courtroom rather than for the arrest. Arrests are a dime a dozen and easily done with minimal efforts and expenditures. Courtroom convictions are not as easy to come by as they cannot control many variables to a great degree.

Newer agents generally cut their teeth on courtroom testimony on much lower end files as far as cases go, Uncle Sam wants their LCN squads to be more experienced with A LOT of courtroom experience and testimony already under their belts.

While it doesn't take all that much in the scheme of things to become a button man in the mob, it takes quite a bit of smarts to become an agent today. Unlike times past, many many many of these young guys and gals were also street cops, and many many many now have also already been CPA's and attorneys. All have college degrees, While they sure aren't perfect, LCN today isn't dealing with any fools.

Remember EVERYTHING UNCLE SAM DOES FROM THE FIRST DAY OF A CASE IS GEARED TOWARDS THE COURTROOM.

Keep the posts coming guys, a lot of us enjoy the reading.


By "grunt work" I was referring to new agents who are assigned to a LCN squad whose main responsibilities are to gather intelligence i.e. takepictures, videos, etc which helps build the groundwork for a case. A good example are the two young college grads who laid the groundwork for taking down the Bonannos and Massino using forensic accounting. Seasoned agents are the ones in the office looking at the bigger picture and receiving all the intel from the agents on the street. They are the ones that decide when somebody gets busted, how to strategically steer an investigation to get the desired outcome.

I agree it is quite difficult actually to become an agent today. I know a few qualified people personally who were turned down in their own right.


Tommy Shots: They want me running the family, don't they know I have a young wife?
Sal Vitale: (laughs) Tommy, jump in, the water's fine.


Re: are the philly guys gona beat these charges? [Re: salestuff] #658809
08/05/12 01:36 AM
08/05/12 01:36 AM
Joined: Jan 2012
Posts: 1,187
ne philly
merlino Offline
jesus quintana
merlino  Offline
jesus quintana
Underboss
Joined: Jan 2012
Posts: 1,187
ne philly
Originally Posted By: salestuff
I must respectfully disagree with new agents on the street doing grunt work only (like the Philly LCN cases). From having had a very good vantage point in the past I can assure you that the newer agents get sent to dumps like Cleveland or Denver etc. and break in doing serial bank robberies and things of that nature. Even more are sent to work in smaller areas on paper and white collar type criminal activity. Higher profile cases such as LCN in the larger cities are handled mainly by seasoned agents. Its about stacking their odds in their favor when the court date comes. Once a team and target are established in LCN they usually get a DAG or two assigned to their crew to guide things. Its all about building a case for the courtroom rather than for the arrest. Arrests are a dime a dozen and easily done with minimal efforts and expenditures. Courtroom convictions are not as easy to come by as they cannot control many variables to a great degree.

Newer agents generally cut their teeth on courtroom testimony on much lower end files as far as cases go, Uncle Sam wants their LCN squads to be more experienced with A LOT of courtroom experience and testimony already under their belts.

While it doesn't take all that much in the scheme of things to become a button man in the mob, it takes quite a bit of smarts to become an agent today. Unlike times past, many many many of these young guys and gals were also street cops, and many many many now have also already been CPA's and attorneys. All have college degrees, While they sure aren't perfect, LCN today isn't dealing with any fools.

Remember EVERYTHING UNCLE SAM DOES FROM THE FIRST DAY OF A CASE IS GEARED TOWARDS THE COURTROOM.

Keep the posts coming guys, a lot of us enjoy the reading.


I am guessing you have been there which leads me to basically say they have a case against many of these guys under RICO but who cares they caught or have lucibello on really some bs charges, who cares, he beat a dude up and had some poker machines, IMO that doesnt mean RICO, I know he hung around Joey, Georgie, and Uncle Joe but that is just such bs, in the grand scheme of things it just isnt that big of deal

Re: are the philly guys gona beat these charges? [Re: merlino] #658827
08/05/12 10:01 AM
08/05/12 10:01 AM
Joined: May 2012
Posts: 450
southphilly old head Offline OP
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southphilly old head  Offline OP
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Salestuff, you think you can put your opinion on a price tag for this 13 year investigation? Merlino, i agree with you this case is all BS. This is what ive been saying the whole time that theres more people doing way more harmful things in society than the charges that they got these guys on. Unless of course they can get some violence out of this than its just not worth it

Last edited by southphilly old head; 08/05/12 10:04 AM.
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