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Re: Joey merlino and others busted [Re: SonnyBlackstein] #890462
08/11/16 02:15 PM
08/11/16 02:15 PM
Joined: Aug 2012
Posts: 2,425
Bamboo Lounge
NickyEyes1 Offline
Hawks Bears Bulls Sox
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Bamboo Lounge
Originally Posted By: SonnyBlackstein
Anyone have a picture of O'Norfio

Check out the other place it's on there

Re: Joey merlino and others busted [Re: domwoods74] #890468
08/11/16 03:24 PM
08/11/16 03:24 PM
Joined: Jan 2014
Posts: 179
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irishkaos Offline
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Looks like Wayne Kreisberg, member of Merlino Florida Crew had plenty of income coming in. Also involved in loan scams and clearly visited Philly on many occasions with Merlino.

http://therealdeal.com/miami/2014/05/02/elvis-dumervil-takes-hit-on-parkland-home-sale/

Re: Joey merlino and others busted [Re: SicilianDownSouth] #890469
08/11/16 03:30 PM
08/11/16 03:30 PM
Joined: Feb 2013
Posts: 2,213
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cookcounty Offline
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Originally Posted By: SicilianDownSouth
If this goes bad for Merlino and he gets the max sentence does he lose the top spot in Philly or since most guys at the top were his boyhood friends does he pull a Snake Persico and keep the top spot? If he does lose it who steps up and takes over?



Philly mob probably tipped the feds off to his scam

Philly ain't gonna keep kissing his ass 9 Times out of 10

Re: Joey merlino and others busted [Re: Hollander] #890472
08/11/16 03:38 PM
08/11/16 03:38 PM
Joined: Jun 2015
Posts: 385
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BobbyPazzo Offline
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Capo
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Posts: 385
Originally Posted By: Hollander

it's crazy. I remember going to mulberry street with my family when i was young and i loved it. Back when umberto's was the real umberto's and it wasn't a tourist trap. Before san gennaro was such a pain in the ass. it's really a shame what it's become.

Re: Joey merlino and others busted [Re: domwoods74] #890571
08/12/16 10:42 AM
08/12/16 10:42 AM
Joined: Mar 2016
Posts: 23,892
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Hollander Offline
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Joined: Mar 2016
Posts: 23,892


"The king is dead, long live the king!"
Re: Joey merlino and others busted [Re: domwoods74] #890572
08/12/16 12:37 PM
08/12/16 12:37 PM
Joined: May 2012
Posts: 6,531
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pmac Offline
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I'll put my lawyer hat on. So im just asking them judge to put off the baill hairing till he gets to nyc. Then argue about gambling and some bullshit health scam. The nyc big judges have to grant bail. Theres no violence. But prosecutors dont want him still collecting money and paying good lawyers to fight. Michael persico is out on bail hes mafia royalty.

Re: Joey merlino and others busted [Re: domwoods74] #890576
08/12/16 01:41 PM
08/12/16 01:41 PM
Joined: Jun 2015
Posts: 91
NJ
MusclesMarinara Offline
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NJ
Merlino to be released on a $5 million bond

http://www.palmbeachpost.com/news/news/c...ed-on-5-/nsFGc/

Re: Joey merlino and others busted [Re: domwoods74] #890581
08/12/16 03:15 PM
08/12/16 03:15 PM
Joined: Jun 2012
Posts: 167
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tjonezee Offline
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More arrests today apparently. Cant find a good link but shratweiser said it invloves some merlino "pals". Brad sirkin among them...

Re: Joey merlino and others busted [Re: domwoods74] #890582
08/12/16 03:50 PM
08/12/16 03:50 PM
Joined: Mar 2015
Posts: 153
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Chicken713 Offline
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5 million, I wonder if he will be able to swing that.

I kind of want him to go to trial solely based on seeing how his lawyer does.
Does he have the same lawyer that Ligambi used for his trials?

Re: Joey merlino and others busted [Re: domwoods74] #890583
08/12/16 03:54 PM
08/12/16 03:54 PM
Joined: Mar 2011
Posts: 2,544
Kokomo
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Beanshooter Offline
Underboss
Beanshooter  Offline
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Yes Ed Jacobs

Re: Joey merlino and others busted [Re: domwoods74] #890629
08/12/16 10:25 PM
08/12/16 10:25 PM
Joined: Apr 2014
Posts: 1,222
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Blackjack2121 Offline
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Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.

Re: Joey merlino and others busted [Re: merlino] #890631
08/12/16 10:52 PM
08/12/16 10:52 PM
Joined: Dec 2011
Posts: 360
Y
yatescj7 Offline
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Capo
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Posts: 360
One article said the guy ran a club in Yonkers and had to get permission from Patsy Porella to move to Florida. Once in Florida he hooked up with Merlino. I wonder who this informant is. I know Joey and all the mobstere know. His either an associate, maybe even a soldier in the Genovese Family in Patsys crew.

Re: Joey merlino and others busted [Re: tjonezee] #890638
08/13/16 02:02 AM
08/13/16 02:02 AM
Joined: Mar 2013
Posts: 1,861
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Louiebynochi Offline
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Underboss
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Posts: 1,861
Originally Posted By: tjonezee
More arrests today apparently. Cant find a good link but shratweiser said it invloves some merlino "pals". Brad sirkin among them...



The pain cream they filed 633 million in claims,137 million in reimbursements
No wonder merlino drives a rolls. He can easily afford it
http://www.bizjournals.com/tampabay/blog...ltimillion.html


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: Joey merlino and others busted [Re: domwoods74] #890643
08/13/16 07:03 AM
08/13/16 07:03 AM
Joined: Mar 2016
Posts: 23,892
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Hollander Offline
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Joined: Mar 2016
Posts: 23,892


"The king is dead, long live the king!"
Re: Joey merlino and others busted [Re: Louiebynochi] #890645
08/13/16 07:41 AM
08/13/16 07:41 AM
Joined: Apr 2014
Posts: 1,222
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Blackjack2121 Offline
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Originally Posted By: Louiebynochi
Originally Posted By: tjonezee
More arrests today apparently. Cant find a good link but shratweiser said it invloves some merlino "pals". Brad sirkin among them...



The pain cream they filed 633 million in claims,137 million in reimbursements
No wonder merlino drives a rolls. He can easily afford it
http://www.bizjournals.com/tampabay/blog...ltimillion.html


Rolls was rented....

but man, what a scheme...that is some expensive ass cream

They basically just took the oxycodone thing with crooked doctors and applied it to this cream, guess they figured a "cream" would draw a lot less heat than pills would.

Re: Joey merlino and others busted [Re: domwoods74] #890646
08/13/16 07:45 AM
08/13/16 07:45 AM
Joined: Apr 2014
Posts: 1,222
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Blackjack2121 Offline
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Also found the facebook of the guy that bought Dumervil's 2.2 million dollar home. Guy was only 39 living it up

Cant recall his name now but was curious of what he looked like so I searched and found a mugshot and his facebook picture

Re: Joey merlino and others busted [Re: Blackjack2121] #890656
08/13/16 09:03 AM
08/13/16 09:03 AM
Joined: Jul 2013
Posts: 3,232
Serpiente Offline
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Serpiente  Offline
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Originally Posted By: Blackjack2121
Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.



Yea his brother in law no doubt put up one of his mansions .

Feds may have handed this to him to grab on a Silver platter they just let him run with it till he choked him self .
The guy has been living like a millionaire sine he stepped out of the joint , it must have been easy for the Feds to set him up with a possible made guy from the westside.


Cackling like a banty Rooster.

I love this," "I just love this."
Re: Joey merlino and others busted [Re: domwoods74] #890659
08/13/16 09:11 AM
08/13/16 09:11 AM
Joined: Feb 2014
Posts: 1,960
The Jersey Shore
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DanteMoltisanti Offline
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Underboss
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Posts: 1,960
The Jersey Shore
Yep! Greed is gonna sink Joey- he clearly wasn't satisfied with the envelopes coming from Philly, AC, and North Jersey....

Re: Joey merlino and others busted [Re: Blackjack2121] #890660
08/13/16 09:13 AM
08/13/16 09:13 AM
Joined: Jul 2013
Posts: 3,232
Serpiente Offline
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Serpiente  Offline
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Originally Posted By: Blackjack2121
Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.


I know Eddie Jacobs Health has not been good but still don't know if that's why he was not there .
The layer that picked Skinny up drives a pickup truck so I am just guessing that he had to use a lawyer from down in Florida .
Because back in the 770's and 80's we could not use any of our lawyers when we got busted down there .


Cackling like a banty Rooster.

I love this," "I just love this."
Re: Joey merlino and others busted [Re: Serpiente] #890662
08/13/16 09:32 AM
08/13/16 09:32 AM
Joined: Mar 2011
Posts: 2,544
Kokomo
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Beanshooter Offline
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Underboss
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Kokomo
Originally Posted By: Serpiente
Originally Posted By: Blackjack2121
Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.


I know Eddie Jacobs Health has not been good but still don't know if that's why he was not there .
The layer that picked Skinny up drives a pickup truck so I am just guessing that he had to use a lawyer from down in Florida .
Because back in the 770's and 80's we could not use any of our lawyers when we got busted down there .


Serb, you're right he might have used an attorney from Florida but aren't the charges in New York and Philly? So once he has to report here that's when Jacobs will start representing him. Just my opinion.

Re: Joey merlino and others busted [Re: Serpiente] #890664
08/13/16 09:37 AM
08/13/16 09:37 AM
Joined: Apr 2014
Posts: 1,222
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Blackjack2121 Offline
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Blackjack2121  Offline
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Posts: 1,222
Originally Posted By: Serpiente
Originally Posted By: Blackjack2121
Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.


I know Eddie Jacobs Health has not been good but still don't know if that's why he was not there .
The layer that picked Skinny up drives a pickup truck so I am just guessing that he had to use a lawyer from down in Florida .
Because back in the 770's and 80's we could not use any of our lawyers when we got busted down there .


Well, Jacobs will probably be on his defense team at trial according to a new article I read this morning. I think it said he will have a 3 lawyer team so he probably only needed this guy alone to argue the bail...guy is a high profile lawyer as well...

So to marine saying joey "Rolls Royce" merlino is too broke for another Rico trial is laughable if he's gonna be defended by multiple high dollar lawyers lol

Last edited by Blackjack2121; 08/13/16 12:04 PM.
Re: Joey merlino and others busted [Re: Beanshooter] #890665
08/13/16 09:39 AM
08/13/16 09:39 AM
Joined: Apr 2014
Posts: 1,222
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Blackjack2121 Offline
Underboss
Blackjack2121  Offline
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Posts: 1,222
Also beanshooter no...none of the charges are in philly

Re: Joey merlino and others busted [Re: Blackjack2121] #890666
08/13/16 09:50 AM
08/13/16 09:50 AM
Joined: Mar 2011
Posts: 2,544
Kokomo
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Beanshooter Offline
Underboss
Beanshooter  Offline
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Underboss
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Posts: 2,544
Kokomo
Originally Posted By: Blackjack2121
Also beanshooter no...none of the charges are in philly


I had a feeling. I figured Eddie Jacobs would somehow be part of his defense team. Thanks

Re: Joey merlino and others busted [Re: domwoods74] #890667
08/13/16 10:03 AM
08/13/16 10:03 AM
Joined: May 2012
Posts: 6,531
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pmac Offline
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Anyone got a pic of his wifes house in philly thats worth 600k thats probaly like a 2 bedroom condo in philly. But made the 5mil the same dam day. Just read this guy santora from the bonannos cant make 1million and is still stuck on rikers aint that a bad look for there family. The boss should make a few guys sign there houses up what a bad look wasnt he underboss or acting. So much for the family is first. Also i dont think patsy is letting a made guy go under merlino its a bad look and the soldier probaly would feel dumb being from the ivey league family. Like its beneath him. But who knows im thinking a associate. So much talk merlino wasnt shit a 2 bit gangster. Seems he was into some heavyweight shit with the biggest family plus how much you think he made off hks guy's if the genovese is cutting him in on shit.

Re: Joey merlino and others busted [Re: DanteMoltisanti] #890670
08/13/16 11:02 AM
08/13/16 11:02 AM
Joined: Oct 2015
Posts: 289
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dinocrocetti Offline
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Capo
Joined: Oct 2015
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Originally Posted By: DanteMoltisanti
Yep! Greed is gonna sink Joey- he clearly wasn't satisfied with the envelopes coming from Philly, AC, and North Jersey....


That's because he doesn't have a pot to piss in. He's 'derogatory term" rich! Always has been. Im gonna enjoy watching him get sentenced to 20 years...Buh bye dickhead

Re: Joey merlino and others busted [Re: domwoods74] #890671
08/13/16 11:20 AM
08/13/16 11:20 AM
Joined: Jul 2013
Posts: 712
R
RollinBones Offline
Underboss
RollinBones  Offline
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Underboss
Joined: Jul 2013
Posts: 712
guys in here pocket watching and name calling someone you never met.. the guy was involved in scams bringing in over 100 mil, and that's just what we know before the case moves forward. i don't give a fuck about this guy but lets not act like he's as small-time as you guys wish he was. the hate from a few of you almost seems personal..

anyway, i'm very interested to see the evidence from the undercover fed, 3 years around the west side i can only imagine what he's heard.. hopefully we'll get to hear some of these tapes.

Last edited by RollinBones; 08/13/16 11:20 AM.
Re: Joey merlino and others busted [Re: Beanshooter] #890692
08/13/16 03:05 PM
08/13/16 03:05 PM
Joined: Jul 2013
Posts: 3,232
Serpiente Offline
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Serpiente  Offline
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Originally Posted By: Beanshooter
Originally Posted By: Serpiente
Originally Posted By: Blackjack2121
Man you guys didn't even read the article.

1. He already made the bond...his wife and someone else put up their houses.

2. It said David Roth was his lawyer.


I know Eddie Jacobs Health has not been good but still don't know if that's why he was not there .
The layer that picked Skinny up drives a pickup truck so I am just guessing that he had to use a lawyer from down in Florida .
Because back in the 770's and 80's we could not use any of our lawyers when we got busted down there .


Serb, you're right he might have used an attorney from Florida but aren't the charges in New York and Philly? So once he has to report here that's when Jacobs will start representing him. Just my opinion.


Yes as far as I know he will and I should know for sure soon .


Cackling like a banty Rooster.

I love this," "I just love this."
Re: Joey merlino and others busted [Re: Blackjack2121] #890695
08/13/16 04:37 PM
08/13/16 04:37 PM
Joined: Aug 2008
Posts: 8,534
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IvyLeague Offline
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Posts: 8,534
Originally Posted By: Blackjack2121
Originally Posted By: Louiebynochi
Originally Posted By: tjonezee
More arrests today apparently. Cant find a good link but shratweiser said it invloves some merlino "pals". Brad sirkin among them...



The pain cream they filed 633 million in claims,137 million in reimbursements
No wonder merlino drives a rolls. He can easily afford it
http://www.bizjournals.com/tampabay/blog...ltimillion.html


Rolls was rented....

but man, what a scheme...that is some expensive ass cream

They basically just took the oxycodone thing with crooked doctors and applied it to this cream, guess they figured a "cream" would draw a lot less heat than pills would.



Ironic considering those who were whining about this being a bullshit case and pointing to the compound cream as their example.


Mods should mind their own business and leave poster's profile signatures alone.
Re: Joey merlino and others busted [Re: domwoods74] #890699
08/13/16 05:15 PM
08/13/16 05:15 PM
Joined: Jul 2013
Posts: 3,372
Alabama
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dixiemafia Offline
ROLL TIDE!!!!!
dixiemafia  Offline
ROLL TIDE!!!!!
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Underboss
Joined: Jul 2013
Posts: 3,372
Alabama
I knew better about that cream, I've had to deal with compound pharmacies before and they charge the shit out of insurance for cream that never seems to work no matter what it is made for.

As for the lawyers most are not qualified to practice in different states. Some will make sure close states they are able to practice but I doubt his lawyer was able to practice law in Florida so he can hire a new lawyer from FL and have him on record with his usual lawyer on the "team". Most of the time you just have to take the bar exam in that state you want to practice in and pay the fees for that state, etc. Most of the time it's not even worth it as most don't get enough cases from out of state to make it even worth it.

Re: Joey merlino and others busted [Re: domwoods74] #890705
08/13/16 06:01 PM
08/13/16 06:01 PM
Joined: Sep 2012
Posts: 1,091
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Wilson101 Offline
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Wilson101  Offline
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Posts: 1,091
Lol he made 5 million dollar bail in a couple hours and the trolls still grasping at straws.

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