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Update on the 07 lucchese gambling bust #740556
09/18/13 10:39 PM
09/18/13 10:39 PM
Joined: Jan 2013
Posts: 1,610
In exile watching star wars an...
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Skinny Offline OP
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Skinny  Offline OP
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Underboss
Joined: Jan 2013
Posts: 1,610
In exile watching star wars an...

Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740562
09/18/13 11:23 PM
09/18/13 11:23 PM
Joined: Aug 2012
Posts: 1,769
Massachusetts, USA
1
123JoeSchmo Offline
Underboss
123JoeSchmo  Offline
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Underboss
Joined: Aug 2012
Posts: 1,769
Massachusetts, USA
This shit is never going to trial. Guaranteed


"Don't ever go against the family again. Ever"- Michael Corleone
Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740566
09/18/13 11:40 PM
09/18/13 11:40 PM
Joined: May 2012
Posts: 6,531
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pmac Offline
pmac  Offline
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Joined: May 2012
Posts: 6,531
Wow george a never wrote anything on that guy tics death wonder if had gotten made in the last yrs. The perna kids were made in 06 I think.is it true they got there induction on tape or just a ton of talk in there wired up car. What mafia guy still talks in there cars madonna was caught on it to.

Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740704
09/19/13 03:43 PM
09/19/13 03:43 PM
Joined: Nov 2010
Posts: 290
ATL
SilentPartnerz Offline
Capo
SilentPartnerz  Offline
Capo
Joined: Nov 2010
Posts: 290
ATL
Quote from article ""The defendants are filing a motion that would require the Attorney General’s Office to let them see an electronic "bugging" device law enforcement used to intercept conversations in motor vehicles. Romanyshyn said he is opposing turning over that device, saying that information is "protected" as a government "privilege.""

First it was the Rolex with a recording device, now it is some common car part that can record conversations. Rear-view mirror, or some other interior part. I hope the defense gets the gov't to unveil their new device. Madonna and DiNapoli are gonna delay this thing as long as they can. They'll be the #4 & #5 defendant to die before trial starts if they can pull it off. Could be a death sentence for either of those guys considering their ages. Plus, I doubt very seriously that Madonna wants to die in the can after spending a third of his life inside.

Last edited by SilentPartnerz; 09/19/13 03:43 PM.

"Three can keep a secret..if two are dead."
Calogero Minacore
Re: Update on the 07 lucchese gambling bust [Re: 123JoeSchmo] #740706
09/19/13 03:48 PM
09/19/13 03:48 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: 123JoeSchmo
This shit is never going to trial. Guaranteed

It'll get there eventually, Joe. But not before a couple of the older guys die. I posted years ago that Matty and Joey Dee would stall for as long as they could, and that's exactly what's happening. The younger guys can't wait to get this over with. That's guaranteed. But for now they have no choice but to go along with the powers that be.


"I got news for you. If it wasn't for the toilet, there would be no books." --- George Costanza.
Re: Update on the 07 lucchese gambling bust [Re: pizzaboy] #740711
09/19/13 03:54 PM
09/19/13 03:54 PM
Joined: Oct 2011
Posts: 3,571
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Scorsese Offline
Underboss
Scorsese  Offline
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Underboss
Joined: Oct 2011
Posts: 3,571
have the guys that were involved with the prison smuggling and the bloods plead guilty yet?

Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740713
09/19/13 03:57 PM
09/19/13 03:57 PM
Joined: Sep 2013
Posts: 236
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TheIsland Offline
Made Member
TheIsland  Offline
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Made Member
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Posts: 236
I'm sure the case been severed for them. A statue of limitations wouldn't matter in this case because they probably signed a wavier to their right to a speedy trial without even knowing it.

Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740715
09/19/13 03:59 PM
09/19/13 03:59 PM
Joined: Jul 2012
Posts: 2,108
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Giancarlo Offline
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Giancarlo  Offline
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The Scarfo Jr bank fraud case is finally coming up in october and after that one he has this case. Jr is going to be an old man when he hits the street again a free man. They're going to hammer him with his priors.

Re: Update on the 07 lucchese gambling bust [Re: Giancarlo] #740724
09/19/13 04:48 PM
09/19/13 04:48 PM
Joined: Sep 2013
Posts: 236
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TheIsland Offline
Made Member
TheIsland  Offline
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Made Member
Joined: Sep 2013
Posts: 236
Originally Posted By: Giancarlo
The Scarfo Jr bank fraud case is finally coming up in october and after that one he has this case. Jr is going to be an old man when he hits the street again a free man. They're going to hammer him with his priors.


You got that right Giancarlo!

Re: Update on the 07 lucchese gambling bust [Re: Giancarlo] #740754
09/19/13 08:33 PM
09/19/13 08:33 PM
Joined: Feb 2013
Posts: 722
Midwest
LittleNicky Offline
Underboss
LittleNicky  Offline
Underboss
Joined: Feb 2013
Posts: 722
Midwest
Originally Posted By: Giancarlo
The Scarfo Jr bank fraud case is finally coming up in october and after that one he has this case. Jr is going to be an old man when he hits the street again a free man. They're going to hammer him with his priors.


I got the docket info on this case. It's pretty interesting stuff, lots of action and the trial hasnt even really begin yet. Scarfo Jr is going down hard.

If you got pacer or bloomberg
USA v. SCARFO et al, Docket No. 1:11-cr-00740 (D.N.J. Oct. 26, 2011)


Should probably ask Mr. Kierney. I guess if you're Italian, you should be in prison.
I've read the RICO Act, and I can tell you it's more appropriate...
for some of those guys over in Washington than it is for me or any of my fellas here
Re: Update on the 07 lucchese gambling bust [Re: Skinny] #740766
09/19/13 10:04 PM
09/19/13 10:04 PM
Joined: Mar 2013
Posts: 1,861
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Louiebynochi Offline
Banned
Louiebynochi  Offline
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Underboss
Joined: Mar 2013
Posts: 1,861
Most if not all of this case is gonna be dismissed with property money jewels being returned to the accused


A March 1986 raid on DiBernardo's office seized alleged "child pornography and financial records." As "a result of the Postal Inspectors seizures [a federal prosecutor] is attempting to indict DiBernardo on child pornography violations" according to an FBI memo dated May 20, 1986.
Thousands of pages of FBI Files that document his involvement in Child Porn
https://www.muckrock.com/foi/united-states-of-america-10/star-distributors-ltd-46454/
https://www.upi.com/Archives/1981/0...s-Miporn-investigation-of/7758361252800/
https://www.courtlistener.com/opinion/1526052/united-states-v-dibernardo/
Re: Update on the 07 lucchese gambling bust [Re: LittleNicky] #740793
09/20/13 12:08 AM
09/20/13 12:08 AM
Joined: Jan 2013
Posts: 1,610
In exile watching star wars an...
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Skinny Offline OP
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Skinny  Offline OP
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Underboss
Joined: Jan 2013
Posts: 1,610
In exile watching star wars an...
Originally Posted By: LittleNicky
Originally Posted By: Giancarlo
The Scarfo Jr bank fraud case is finally coming up in october and after that one he has this case. Jr is going to be an old man when he hits the street again a free man. They're going to hammer him with his priors.


I got the docket info on this case. It's pretty interesting stuff, lots of action and the trial hasnt even really begin yet. Scarfo Jr is going down hard.

If you got pacer or bloomberg
USA v. SCARFO et al, Docket No. 1:11-cr-00740 (D.N.J. Oct. 26, 2011)


Could you send me a copy of this?


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