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WHY BOCA?

So why Boca Raton, a place without real cheese steaks, Mummers and the Eagles?

Organized crime experts say that Merlino, one of the many Teflon dons who have beaten multiple murder raps, has a better shot of staying under the radar in Boca. He was high-profile in Philly, with an entourage of pretty women and bodyguards. He was always followed by police and undercover agents.

Richard Mangan, a professor at Florida Atlantic University’s School of Criminology, said Merlino is no stranger to South Florida. At one time, he was part of Nicodemo “Little Nicky” Scarfo’s regime in Philadelphia. Scarfo owned a home in Fort Lauderdale, and Merlino is among those whose photo was taken on Scarfo’s boat, the “Casa Blanca,” also known as “The Usual Suspects.’’

Mangan said it’s likely Merlino has been in charge of the family all along, even from prison.

“The speculation is that yeah, why wouldn’t he be running things, especially in this digital age,” Mangan said.

According to various media reports, Merlino has talked about getting into the restaurant business. In August, Don Michael Petullo, a former Las Vegas businessman who worked in the casino industry, registered a company, DNS Inc., at Merlino’s Boca Raton address. Petullo, who could not be reached for comment, doesn’t appear to be in the carpet business.

In February, a confidential FBI memo was leaked by the anti-secrecy group WikiLeaks that said Merlino “appears to be restoring and developing significant relationships for a potential South Florida crew,” and that he was getting involved in gambling/bookmaking activities.

Then in May, a detention memo filed by prosecutors referenced a secretly recorded conversation among New Jersey mobsters discussing Merlino’s status in the organization as the man in charge who would decide, after his release from prison, which candidates would be initiated into the mob. Joseph “Uncle Joe” Ligambi, up until then considered the top boss, is recorded as saying Merlino would “make” the guys he wants. Ligambi is now in prison.

INVITING TROUBLE

A former boss of one of Florida’s crime families, now retired, said Merlino is inviting trouble by moving to Boca.

“I don’t know who he thinks he is, but it’s stupid, very stupid,” said the ex-mobster, who spoke on the condition of anonymity. “Why Boca? He could go anywhere, Phoenix, even Central Florida.” Boca, he said, will only create more police scrutiny of his dealings. “Boca is just too hot for someone like him.”

The old-timer said the brash and brazen Merlino will not be welcomed by the local La Cosa Nostra.

“I guarantee you that there are people out there who won’t want him,” he said.

New York’s five organized-crime syndicates — the Gambino, Genovese, Bonanno, Colombo and Lucchese families — have always considered Florida to be “open,” with no family claiming exclusive rights to operate.

But many of the older bosses have either gone to jail or are dead. In the old days, the guys didn’t want to attract attention, but young turks like Merlino enjoy the limelight, said the old boss.

During the time he was in prison, Merlino reportedly spent a lot of time in the gym, bulking up. Meanwhile, the mob was led by Ligambi, although speculation among law enforcement is that Ligambi was actually a figurehead for Merlino.

Merlino, released in 2011, served time in a Boca Raton halfway house before being freed.

If he is running the Philadelphia mob, he is likely doing so through associates still living in Philly and South Jersey, according to the confidential FBI memo. Merlino is prohibited from associating with known felons and is still on federally supervised release.

“The word we got is Joey has a benefactor, he has somebody pumping money into him. How else could he get out of prison and move into a $400,000 house and drive a Mercedes?,’’ LaPenta said. “It’s trouble for South Florida in the sense that because Joey is there, others will follow.”

www.miamiherald.com