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Re: Money laundering trial?
[Re: Dynamic]
#680126
12/01/12 01:50 PM
12/01/12 01:50 PM
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Joined: Apr 2009
Posts: 4,089 Brooklyn, New York
Dapper_Don
Underboss
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Underboss
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
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"Thomas Farese, charged with money laundering, and Genovese capo Anthony Romanello, charged with extortion, walked out of the courthouse free and clear in stunning verdicts.Farese’s co-defendant, Pat Truglia, was convicted of money laundering and faces 21 to 27 months in prison." http://www.fivefamiliesnyc.com/2012/12/feds-dealt-another-blow-as-colombo.html
Last edited by Dapper_Don; 12/01/12 01:50 PM.
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.
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Re: Money laundering trial?
[Re: Ted]
#680167
12/01/12 05:06 PM
12/01/12 05:06 PM
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Joined: Apr 2009
Posts: 4,089 Brooklyn, New York
Dapper_Don
Underboss
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Underboss
Joined: Apr 2009
Posts: 4,089
Brooklyn, New York
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Going forward I expect the feds to keep even closer tabs on these rat while they are out on the street and put in more specific and stringent language in their agreements about committing crimes, and successfully getting convictions at trial as a prerequisite for their cooperation. It's up to the prosecution to get a conviction. There is no way an informant can guarantee it. If the Feds put that into a cooperation deal, they'd have a lot less people willing to become informants. The feds prosecute a case which largely hinges on the successful testimony/evidence gathered from a cooperating witness. The feds can put some language in their agreements like "you will provide testimony to help ensure conviction in at least half the charges against those accused in which you testify" that is very plausible. Obcourse it will lead to less people willing to become informants, but when it comes down to it there will ALWAYS be people willing to cooperate and with these safeguards you can ensure the ones that do know what is specifically expected from them from the beginning.
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.
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