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Re: Merlino gonna walk? [Re: pmac] #915711
06/20/17 03:00 PM
06/20/17 03:00 PM
Joined: Jul 2012
Posts: 375
S
strococs Offline
Capo
strococs  Offline
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Capo
Joined: Jul 2012
Posts: 375
Originally Posted By: pmac
Wonder why hes trying to move it to philly. Id rather be a small fish in a big pond up there then the biggest fish in the pond in philly. That dick martin pharma bros trial starts next monday he'll get alot more press then if merlino was going to trial. Maybe it costs to much for the lawyers to have to stay in hotels in nyc and the travel costs. I wonder if the genovese bosses kicked him some money cause there guy got him jammed up.


Merlino either gets free legal fees or someone else is foooting the bill. Why not be in your home town ? You only need one juror to walk !! I like it , if the Feds are using dog shiit evidence , I think more coverage is good

Re: Merlino gonna walk? [Re: merlino] #915714
06/20/17 03:40 PM
06/20/17 03:40 PM
Joined: May 2012
Posts: 6,531
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pmac Offline
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It looks like hes ready to have this case dismissd in nyc. The fbi agents are in trouble and probaly getting there own lawyers or getting fired why move to philly were you got 12 yrs last time even thou you beat most of the charges. Like i said martin pharma bro skreli starts in a week merlino wouldnt even get a mention. He goes to philly maybe theres a hot shot d.a. trying to make the big league and goes all in after him. It must be his lawyers strategy to drag this shit out. Cause from what i read the gambling operation merlino was geting a cutt of was in the bronx so its there jurisdiction it will never get sent down to philly. Why would they want the case. Idk makes no sense.

Re: Merlino gonna walk? [Re: merlino] #915787
06/21/17 05:25 PM
06/21/17 05:25 PM
Joined: Jul 2013
Posts: 3,232
Serpiente Offline
Underboss
Serpiente  Offline
Underboss
Joined: Jul 2013
Posts: 3,232
All this evidence just disappearing off a CW personal phone or recording deviceis real strange.
One being the CW needs that info to get a better deal in Fed land and another thing that is strange is the CW having all this control over the evidence for the entire case .

Am I wrong here but everything I know about this that the CW does not have control of the evidence but in small portions .

Each week or each meeting the Feds would have gathered the evidence from the recording device or telephone or other .

Just very very strange for there entire case evidence to be left in one persons hands let alone a CW !

Looking like the Feds are playing and may get caught up in something here.






Last edited by Serpiente; 06/21/17 05:26 PM.

Cackling like a banty Rooster.

I love this," "I just love this."
Re: Merlino gonna walk? [Re: merlino] #916803
07/10/17 10:41 PM
07/10/17 10:41 PM
Joined: Nov 2010
Posts: 728
LV
F
flamingokid123 Offline
Underboss
flamingokid123  Offline
F
Underboss
Joined: Nov 2010
Posts: 728
LV
He was back in Margate this weekend, enjoying the Greenhouse.

Re: Merlino gonna walk? [Re: merlino] #916837
07/11/17 04:10 PM
07/11/17 04:10 PM
Joined: Jul 2013
Posts: 3,232
Serpiente Offline
Underboss
Serpiente  Offline
Underboss
Joined: Jul 2013
Posts: 3,232
Not just there .

Definitely not worried being seen in public or with associates from the area.

Last edited by Serpiente; 07/11/17 06:43 PM.

Cackling like a banty Rooster.

I love this," "I just love this."
Re: Merlino gonna walk? [Re: merlino] #916866
07/12/17 07:12 AM
07/12/17 07:12 AM
Joined: Oct 2013
Posts: 5,094
Moe_Tilden Offline
ForeverBotheringIranians
Moe_Tilden  Offline
ForeverBotheringIranians

Joined: Oct 2013
Posts: 5,094
You guyses are like paparazzi or something.

Should work for TMZ.


I invoke my right under the 5th amendment of the United States constitution and decline to answer the question.
Re: Merlino gonna walk? [Re: merlino] #916878
07/12/17 12:04 PM
07/12/17 12:04 PM
Joined: Sep 2012
Posts: 1,091
W
Wilson101 Offline
Underboss
Wilson101  Offline
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Underboss
Joined: Sep 2012
Posts: 1,091
When you allways tune in tho what does that make you moe? Lol

Re: Merlino gonna walk? [Re: merlino] #916881
07/12/17 12:16 PM
07/12/17 12:16 PM
Joined: Nov 2010
Posts: 728
LV
F
flamingokid123 Offline
Underboss
flamingokid123  Offline
F
Underboss
Joined: Nov 2010
Posts: 728
LV
Just Heard Joe Bongiovanni past away this week.

Re: Merlino gonna walk? [Re: merlino] #916892
07/12/17 07:17 PM
07/12/17 07:17 PM
Joined: May 2013
Posts: 1,684
new jersey
T
thebigfella Offline
Underboss
thebigfella  Offline
T
Underboss
Joined: May 2013
Posts: 1,684
new jersey
Does anyone knows the current status of sonny valentines and dean heiser


"McGurn likes you, so I make you. So you are now one of us, if you fuck up, we take it out on McGurn. He is your sponsor. Fuck up, it's his ass. You work in his crew, he is your capo."
Re: Merlino gonna walk? [Re: merlino] #916893
07/12/17 07:18 PM
07/12/17 07:18 PM
Joined: May 2013
Posts: 1,684
new jersey
T
thebigfella Offline
Underboss
thebigfella  Offline
T
Underboss
Joined: May 2013
Posts: 1,684
new jersey
Valenti


"McGurn likes you, so I make you. So you are now one of us, if you fuck up, we take it out on McGurn. He is your sponsor. Fuck up, it's his ass. You work in his crew, he is your capo."
Re: Merlino gonna walk? [Re: flamingokid123] #916928
07/13/17 12:58 PM
07/13/17 12:58 PM
Joined: Jun 2010
Posts: 998
M
mike68 Offline
Underboss
mike68  Offline
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Underboss
Joined: Jun 2010
Posts: 998
Originally Posted By: flamingokid123
Just Heard Joe Bongiovanni past away this week.


http://gangsterreport.com/not-your-avera...ey-bongiovanni/

Re: Merlino gonna walk? [Re: merlino] #916950
07/13/17 07:59 PM
07/13/17 07:59 PM
Joined: May 2012
Posts: 6,531
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pmac Offline
pmac  Offline
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Posts: 6,531
Cliff notes on capecis column today. Merlinos trial got bumed from september to january next yr. The last of the westside guys are ready to cop out. And the westside people hooked the fucking fbi agent up with a 1000 dollar aweek no show job in the contruction field. He must have had to kick back all the money to the capo or a soldier. How could the smartest family who im sure has people around broke and they got a agent a no show job 4 grand amonth to do nothing. Crazy. It did say you couldnt have a record. If a agent who drives for a capo is getting 4k a month that boss barney or whoever swims in gold like ducktales.

Re: Merlino gonna walk? [Re: thebigfella] #916965
07/14/17 07:13 AM
07/14/17 07:13 AM
Joined: Nov 2014
Posts: 360
P
PHL_Mob Offline
Capo
PHL_Mob  Offline
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Capo
Joined: Nov 2014
Posts: 360
Originally Posted By: thebigfella
Does anyone knows the current status of sonny valentines and dean heiser


Sonny Valenti does construction and rehab in South Philly like a lot of those other guys do. He's more into development as opposed to single home rehab though. Dean Heiser was a K&A guy that was friends with a lot of the Scarfo guys. He was actually sitting with Salvie on the corner of 9th & Christian when he was shot by the Riccobene guys. Would be interested to hear anything sround him as I didn't know he was still active let alone around if that's what you're implying.

Re: Merlino gonna walk? [Re: merlino] #916976
07/14/17 10:43 AM
07/14/17 10:43 AM
Joined: Nov 2014
Posts: 360
P
PHL_Mob Offline
Capo
PHL_Mob  Offline
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Capo
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Posts: 360
Saw this article in the Philadelphia Inquirer this morning about Ralph Natale's daughter apparently "strong arming a judge" down in Washington DC supposedly over some labor dispute. Article link below:

http://www.philly.com/philly/columnists/...y-20170714.html

Re: Merlino gonna walk? [Re: merlino] #917006
07/14/17 07:53 PM
07/14/17 07:53 PM
Joined: May 2013
Posts: 1,684
new jersey
T
thebigfella Offline
Underboss
thebigfella  Offline
T
Underboss
Joined: May 2013
Posts: 1,684
new jersey
@PHL_Mob, I was just wondering if Philly has "sleeper mobsters", the guys that I mentioned was with merlino during the wars and I was w
Wondering if they were among them


"McGurn likes you, so I make you. So you are now one of us, if you fuck up, we take it out on McGurn. He is your sponsor. Fuck up, it's his ass. You work in his crew, he is your capo."
Re: Merlino gonna walk? [Re: merlino] #917016
07/14/17 09:32 PM
07/14/17 09:32 PM
Joined: May 2012
Posts: 6,531
P
pmac Offline
pmac  Offline
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Posts: 6,531
He must have a great case why look at trial instead of taking 1 yr even with the 100k fine i think no ones pays it anyway it goes to creditors unless they can take whatever propertys in your name. Doesnt mike franzese owe like 1million.

Re: Merlino gonna walk? [Re: merlino] #917017
07/14/17 09:34 PM
07/14/17 09:34 PM
Joined: May 2012
Posts: 6,531
P
pmac Offline
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Joined: May 2012
Posts: 6,531
Hed probaly have to pay lawyers over 100k for trial id guess they wouldnt do him pro bono or for attention hmmmmmm. Maybe hes not guilty idk.

Re: Merlino gonna walk? [Re: merlino] #917024
07/15/17 02:30 AM
07/15/17 02:30 AM
Joined: Jun 2012
Posts: 1,113
Ted Offline
Underboss
Ted  Offline
Underboss
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Posts: 1,113
The tapes are the only evidence against him. It's not like he was the one that actually carried out the crimes. If those tapes are inadmissible, the case relies on an informant who is currently being investigated along with 3 FBI agents for improper procedures during the case. Credibility is everything to a jury and these guys have none. Merlino made a couple million from the healthcare fraud scheme, so a $100K in lawyer fees is worth it.


"I die outside; I die in jail. It don't matter to me," -John Franzese
Re: Merlino gonna walk? [Re: merlino] #917051
07/15/17 02:29 PM
07/15/17 02:29 PM
Joined: Feb 2017
Posts: 479
A
Aces Offline
BANNED
Aces  Offline
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A
Capo
Joined: Feb 2017
Posts: 479
Merlino is going to trial because if he takes a plea for even a year, he will be on paper when he gets out. He doesnt want to get violated.
I am also betting both he and his lawyers know the case is extremely weak and they feel there is a good chance the prosecutor may drop his case just before trial.
The prosecutor is hoping they take a plea rather than waste all that money on a trial with no hope of a conviction. I wont be shocked if they offer Merlino 5 minutes in prison just to get a conviction.
The feds should not be playing games like this. They have no case, move the fuck on.

Last edited by Aces; 07/15/17 02:30 PM.
Re: Merlino gonna walk? [Re: pmac] #917056
07/15/17 03:40 PM
07/15/17 03:40 PM
Joined: Mar 2013
Posts: 1,861
L
Louiebynochi Offline
Banned
Louiebynochi  Offline
Banned
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Underboss
Joined: Mar 2013
Posts: 1,861
Originally Posted By: pmac
Cliff notes on capecis column today. Merlinos trial got bumed from september to january next yr. The last of the westside guys are ready to cop out. And the westside people hooked the fucking fbi agent up with a 1000 dollar aweek no show job in the contruction field. He must have had to kick back all the money to the capo or a soldier. How could the smartest family who im sure has people around broke and they got a agent a no show job 4 grand amonth to do nothing. Crazy. It did say you couldnt have a record. If a agent who drives for a capo is getting 4k a month that boss barney or whoever swims in gold like ducktales.


It was 4400 bi-weekly. Meaning $8800 a month.. a yes I'm sure the boss of the Country's largest and most powerful Cosa Nostra family swims in gold..if he wanted too


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/
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