GangsterBB.NET


Funko Pop! Movies:
The Godfather 50th Anniversary Collectors Set -
3 Figure Set: Michael, Vito, Sonny

Who's Online Now
2 registered members (jace, Liggio), 405 guests, and 4 spiders.
Key: Admin, Global Mod, Mod
Shout Box
Site Links
>Help Page
>More Smilies
>GBB on Facebook
>Job Saver

>Godfather Website
>Scarface Website
>Mario Puzo Website
NEW!
Active Member Birthdays
No birthdays today
Newest Members
TheGhost, Pumpkin, RussianCriminalWorld, JohnnyTheBat, Havana
10349 Registered Users
Top Posters(All Time)
Irishman12 67,851
DE NIRO 44,945
J Geoff 31,286
Hollander 24,442
pizzaboy 23,296
SC 22,902
Turnbull 19,529
Mignon 19,066
Don Cardi 18,238
Sicilian Babe 17,300
plawrence 15,058
Forum Statistics
Forums21
Topics42,433
Posts1,060,888
Members10,349
Most Online992
Previous Thread
Next Thread
Print Thread
Page 2 of 3 1 2 3
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
G
Giancarlo Offline OP
Underboss
Giancarlo  Offline OP
G
Underboss
Joined: Jul 2012
Posts: 2,108
Originally Posted By: pizzaboy
Originally Posted By: Giancarlo
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: Giancarlo] #746419
10/30/13 04:05 PM
10/30/13 04:05 PM
Joined: Jun 2013
Posts: 2,111
New Jersey
Dellacroce Offline
Underboss
Dellacroce  Offline
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
He should just plead guilty, his chances of beating the case seem pretty slim, i know i would never want me future decided by a jury "of my peers", 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.


Last edited by Dellacroce; 10/30/13 04:07 PM. Reason: yeah what GC said(posted it at the same time)

"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: Dellacroce] #746423
10/30/13 04:10 PM
10/30/13 04:10 PM
Joined: Dec 2006
Posts: 23,296
Throggs Neck
pizzaboy Offline
The Fuckin Doctor
pizzaboy  Offline
The Fuckin Doctor

Joined: Dec 2006
Posts: 23,296
Throggs Neck
Originally Posted By: Dellacroce
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: 1,097
Cajunland
LaLouisiane Offline
Cajun Mafia
LaLouisiane  Offline
Cajun Mafia
Underboss
Joined: Aug 2013
Posts: 1,097
Cajunland
Originally Posted By: pizzaboy
Originally Posted By: Dellacroce
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
2
22 Offline
Underboss
22  Offline
2
Underboss
Joined: Apr 2011
Posts: 636
I'm completely lost.

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 Offline
The Fuckin Doctor
pizzaboy  Offline
The Fuckin Doctor

Joined: Dec 2006
Posts: 23,296
Throggs Neck
Originally Posted By: 22
I'm completely lost.

Well then you should log on more often!

Good to see you back, 22 smile.


"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] #746430
10/30/13 04:29 PM
10/30/13 04:29 PM
Joined: Jul 2012
Posts: 2,108
G
Giancarlo Offline OP
Underboss
Giancarlo  Offline OP
G
Underboss
Joined: Jul 2012
Posts: 2,108
Originally Posted By: pizzaboy
Originally Posted By: Dellacroce
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.


20 years in a cage....no way whatever money he made is worth that kind of time. And even worse is they took it all back from him. As far as i know theres no pot of gold waiting for him when he's released. Pretty sure they seized everything from him.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746441
10/30/13 05:27 PM
10/30/13 05:27 PM
Joined: Apr 2011
Posts: 636
2
22 Offline
Underboss
22  Offline
2
Underboss
Joined: Apr 2011
Posts: 636
I hear you there PizzaBoy,this usually happens to me during football season.Looking forward to reading about the banter during the Scarfo-Borgesi trial.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746442
10/30/13 05:28 PM
10/30/13 05:28 PM
Joined: Apr 2011
Posts: 636
2
22 Offline
Underboss
22  Offline
2
Underboss
Joined: Apr 2011
Posts: 636
My bad I meant Ligambi-Borgesi trial.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: 22] #746444
10/30/13 05:36 PM
10/30/13 05:36 PM
Joined: Jun 2013
Posts: 2,111
New Jersey
Dellacroce Offline
Underboss
Dellacroce  Offline
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
Originally Posted By: 22
My bad I meant Ligambi-Borgesi trial.

I dont really expect there to be a lot different from the first trial, except theres at least one new witness, a former bonnano associate.

http://www.fivefamiliesnyc.com/2013/10/bonanno-associate-set-to-testify-at.html?m=1


"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] #746449
10/30/13 07:45 PM
10/30/13 07:45 PM
Joined: Feb 2013
Posts: 2,213
C
cookcounty Offline
Underboss
cookcounty  Offline
C
Underboss
Joined: Feb 2013
Posts: 2,213
what the fuck is nicky scarfo jr. doing talking on phones?

the apple doesn't fall far from the tree

mafia members are unemployed so driving to a face to face meet should be easy

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746451
10/30/13 08:03 PM
10/30/13 08:03 PM
Joined: Apr 2011
Posts: 636
2
22 Offline
Underboss
22  Offline
2
Underboss
Joined: Apr 2011
Posts: 636
Your right Dellacroce,I'm just curious to see what a hard-on the feds have for Borgesi.I mean every hour they keep him behind bars is a victory for them.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746452
10/30/13 08:17 PM
10/30/13 08:17 PM
Joined: Jun 2013
Posts: 2,111
New Jersey
Dellacroce Offline
Underboss
Dellacroce  Offline
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
ya well Borgesi isnt doing anything to diminish that hard on, i mean calling an assistant US attorney a "fucking punk" in open court, the guy brings it on himself. I do feel kinda bad for him though, being locked up for years and right before your about to get out you get indicted again.


"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] #746453
10/30/13 08:26 PM
10/30/13 08:26 PM
Joined: Feb 2013
Posts: 2,213
C
cookcounty Offline
Underboss
cookcounty  Offline
C
Underboss
Joined: Feb 2013
Posts: 2,213
^^^^^^^^^

you feel bad for an arch criminal whose murdered and scammed his way through life

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746454
10/30/13 08:41 PM
10/30/13 08:41 PM
Joined: Jun 2013
Posts: 2,111
New Jersey
Dellacroce Offline
Underboss
Dellacroce  Offline
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

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.


"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: cookcounty] #746457
10/30/13 09:46 PM
10/30/13 09:46 PM
Joined: Aug 2013
Posts: 94
L
littlemango Offline
Button
littlemango  Offline
L
Button
Joined: Aug 2013
Posts: 94
Originally Posted By: cookcounty

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: Dellacroce] #746466
10/30/13 11:29 PM
10/30/13 11:29 PM
Joined: Sep 2012
Posts: 1,091
W
Wilson101 Offline
Underboss
Wilson101  Offline
W
Underboss
Joined: Sep 2012
Posts: 1,091
Originally Posted By: Dellacroce
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

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.

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 Offline
Underboss
Dellacroce  Offline
Underboss
Joined: Jun 2013
Posts: 2,111
New Jersey
Originally Posted By: cookcounty
^^^^^^^^^

you feel bad for an arch criminal whose murdered and scammed his way through life
Originally Posted By: VegasMikey
Originally Posted By: Dellacroce
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

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] #746485
10/31/13 06:40 AM
10/31/13 06:40 AM
Joined: Apr 2011
Posts: 636
2
22 Offline
Underboss
22  Offline
2
Underboss
Joined: Apr 2011
Posts: 636
I hear you guys about Borgesi,I remember after the last hung jury his mom was lashing out at reporters saying do you know what its like to have a son that she thought was basically getting screwed.How about the mothers of the 9 mob hits he's claimed to be a part of.At least Georgie is still alive.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746495
10/31/13 08:42 AM
10/31/13 08:42 AM
Joined: May 2012
Posts: 1,845
cheech Offline
Underboss
cheech  Offline
Underboss
Joined: May 2012
Posts: 1,845
always said Georgie Boy got a raw deal, un american you ask me


When Interpol?
Re: Mob (Scarfo) related case heads to trial in Camden [Re: 22] #746508
10/31/13 10:11 AM
10/31/13 10:11 AM
Joined: Jul 2012
Posts: 2,108
G
Giancarlo Offline OP
Underboss
Giancarlo  Offline OP
G
Underboss
Joined: Jul 2012
Posts: 2,108
Originally Posted By: 22
I hear you guys about Borgesi,I remember after the last hung jury his mom was lashing out at reporters saying do you know what its like to have a son that she thought was basically getting screwed.How about the mothers of the 9 mob hits he's claimed to be a part of.At least Georgie is still alive.


Make that 11 hits that Bent Finger said Borgesi claimed to have been involved in.

http://articles.philly.com/2012-08-17/ne...big-lou-fazzini

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746573
10/31/13 01:29 PM
10/31/13 01:29 PM
Joined: Nov 2010
Posts: 803
G
GerryLang Offline
Underboss
GerryLang  Offline
G
Underboss
Joined: Nov 2010
Posts: 803
I don't believe Borgesi has near that many hits, the numbers dont add up.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: GerryLang] #746577
10/31/13 01:55 PM
10/31/13 01:55 PM
Joined: Jul 2012
Posts: 2,108
G
Giancarlo Offline OP
Underboss
Giancarlo  Offline OP
G
Underboss
Joined: Jul 2012
Posts: 2,108
Originally Posted By: GerryLang
I don't believe Borgesi has near that many hits, the numbers dont add up.

I doubt that number is accurate too, but thats what Bent Finger claimed Borgesi said. He might of made the whole thing up....who knows.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #746600
10/31/13 03:41 PM
10/31/13 03:41 PM
Joined: May 2012
Posts: 1,845
cheech Offline
Underboss
cheech  Offline
Underboss
Joined: May 2012
Posts: 1,845
the best is the clip of Freckles getting arrested and Sctratweiser asking if he wanted to talk and Georgie goes Not right now


When Interpol?
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 Offline
Underboss
Dellacroce  Offline
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] #757056
01/04/14 11:08 PM
01/04/14 11:08 PM
Joined: Dec 2011
Posts: 136
J
JerseyShine Offline
Made Member
JerseyShine  Offline
J
Made Member
Joined: Dec 2011
Posts: 136
Scarfo has a great lawyer, he has saved my ass on a couple of occasions.

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #757077
01/05/14 01:08 AM
01/05/14 01:08 AM
Joined: Sep 2012
Posts: 1,091
W
Wilson101 Offline
Underboss
Wilson101  Offline
W
Underboss
Joined: Sep 2012
Posts: 1,091
Rocco Cippatone Jr is worth the bread in south jersey or philly or vs the Feds, Jeff Zucker is also good if you can cover it

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 Offline
Underboss
Dellacroce  Offline
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
Re: Mob (Scarfo) related case heads to trial in Camden [Re: Giancarlo] #757751
01/08/14 10:59 PM
01/08/14 10:59 PM
Joined: Sep 2012
Posts: 1,091
W
Wilson101 Offline
Underboss
Wilson101  Offline
W
Underboss
Joined: Sep 2012
Posts: 1,091
Haha this pellulo guy is a handful

Re: Mob (Scarfo) related case heads to trial in Camden [Re: Wilson101] #757896
01/09/14 08:43 PM
01/09/14 08:43 PM
Joined: Sep 2013
Posts: 316
North StL County, MO
S
StLguy Offline
Capo
StLguy  Offline
S
Capo
Joined: Sep 2013
Posts: 316
North StL County, MO
"Wait someone can find my true identity on the internet?"

Please tell me that you're kidding...

Just in case you're not: Yes, depending on how careful you are and how sophisticated the snoopers are. Do yourself a favor and research the term 'Doxing' to start. To give you a clue: 'dox' comes from the abbreviation 'docs'. If you're not careful, more than you're identity can be found. If you are careful, you may be pretty safe.

Page 2 of 3 1 2 3

Moderated by  Don Cardi, J Geoff, SC, Turnbull 

Powered by UBB.threads™