Pretrial Memorandum in Support of Detention as to Franco Lupoi, Dominic Ali, Charles Centaro, Alexander Chan, Christos Fasarakis, Freddy LNU, Raffaele Valente
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Definatly some good stuff on here-
Here in New York, Lupoi is associated with Pietro “Tall Pete” Inzerillo, a soldier in the Gambino crime family, and Frank Cali, the underboss of the Gambino crime family. Records show that Lupoi travelled internationally with Cali in 2005
Valente, an associate of the ‘Ndrangheta, is also charged in Italy with the crime of mafia association. Valente has been recorded on Italian court-authorized wiretaps bragging about the armed and violent group he has assembled in New York. Valente explained to Italian defendant Andrea Memmolo, “…but do you know how we are ready? Has he told you about the architecture [i.e., set-up] that we have, or not? Have they ever told you?”, “We are set up ‘badly’ [meaning well-organized] . . . it’s like Fort Knox!”, “it’s like the central gas . . . there are things over the windows . . . like if you pull the cords, the shots come!”, “yesterday we were armed to the teeth”
Charles Centaro is an associate of the Bonanno crime family and a one-time driver for former Bonanno family administration member Vincent “Vinny TV” Badalamenti.
In Italy, Lupoi is connected to the violent and dangerous ‘Ndrangheta criminal organization through his father-in-law, Italian defendant Nicola Antonio Simonetta, and his cousin, Italian defendant Francesco Ursino. Both are members of the ‘Ndrangheta and Ursino is believed to the street boss of the Ursino clan
Valente, a defendant in the U.S. and Italy, is also a member of the ‘Ndrangheta and, as described below, was working to establish an armed crew of ‘Ndrangheta associates in New York
Juicy info.
"Goodfellas don't sue Goodfellas....Goodfellas kill Goodfellas." - Salvatore Profaci
