When he and 16 others in the Scarfo gang were convicted in November 1988 in a racketeering conspiracy involving 13 murders, jurors found Scarfo guilty of directly participating in eight of the slayings, as well as loansharking, bookmaking, drug dealing and 17 cases of extortion. Lisa Marie Scarfo, 34, of Elmer, N.J., pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court to a superseding information charging her with conspiracy to make false statements for the purpose of influencing the actions of the bank on her mortgage loan application. As a result, FPFGs shareholders and the investing public had no idea that FPFG was being controlled by members and associates of organized crime., Most of those charged were picked up this morning during a series of coordinated raids by the FBI, the Department of Labors Office of Inspector General, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). The attention drawn by that incident did not sit well with the familys don, Angelo Bruno, who exiled Scarfo to the gambling rackets in Atlantic City. His second wife was named Domenica. | Cherry Hill, NJ 08003 | 856.912.4007. Nicodemo Domenico "Little Nicky" Scarfo was a member of the American Mafia who eventually became the Boss of the Philadelphia crime family after the death of Angelo Bruno and Phil Testa. That, in large part, explains why Nicodemo S. Scarfoknown as Nicky Jr.is currently serving a 30-year federal prison sentence after being convicted in a multi-million dollar financial fraud case several years ago. A confederate, Teddy DiPretoro, placed a nail bomb Casella made on Testas front porch and activated it remotely, mortally wounding Testa on March 14, 1981. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. He was just 17 when he hung himself. The wife of convicted mobster Nicodemo S. Scarfo pleaded guilty Tuesday 5 Perina BLVD. Nicky Scarfo was named boss of the Philadelphia family in 1982 after Bruno and his successor Philip Testa were murdered. Leland M. Beloff (born April 17, 1942) [3] is a former American politician and convicted criminal. His attorney, Robert Simone, said the trial might be postponed for several days. Wife: Michele Winkler-Scarfo(m. 2001; div. I am the creator and lead developer of Cerami Acoustic Reality, an interactive design platform for New York City . His eventual arrest and conviction along with the Merlino brothers and more than a dozen other members of his organization short-circuited his blood lust. Lisa Marie Scarfo the daughter-in-law of jailed organized-crime leader Nicodemo "Little Nicky" Scarfo pleaded guilty in Camden federal court to conspiracy to make false statements for the. Thats the kind of father my uncle is. California residents do not sell my data request. Handling the governments case are Assistant U.S. Attorney Steven DAguanno of the New Jersey U.S. Attorneys Office Organized Crime/Gangs Unit in Camden and Trial Attorney Lisa C. Page of Organized Crime and Gang Section in the Department of Justices CriminalDivision in Washington. Dr. Sekander Ursani, an emergency specialist at the hospital, said he found no visible sign of injury on Mark Scarfo except for a bruise on his neck. He and his wife Immacolata came to America in 1951. He prepared lists of people to target in Riccobenes sphere for murder. PHILADELPHIA (CBS) -- Notorious former Philadelphia mob boss Nicodemo "Little Nicky" Scarfo has died in a federal prison medical facility in North Carolina. The Dante & Luigi shooting came amidst a bloody power struggle that had its roots in a friendship gone bad. He oversaw nearly a decade of murders, gambling, and extortion for the benefit of LCN. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Philadelphia History, This content has been reproduced from its. A locked padlock He [Scarfo] was always very nice, Goodman said this week, noting that Scarfo had arranged for his son, Nicodemo Scarfo Jr., to show Goodmans mother around Philadelphia and escort her to court. Oscar Goodman, the former mayor of Las Vegas and prominent defense lawyer for accused organized crime figures starting in the late 1960s, defended reputed Scarfo underboss Phillip Crazy Leonetti in three trials in Philadelphia in the late 1980s, sitting in federal court beside Scarfo and Scarfos attorney, Robert Simone. Thoughtful commentary welcome. News of the injury reached federal court in Philadelphia late in the afternoon and brought a halt to the elder Scarfos trial. He was out of the hospital in week, but the shooting effectively ended the Scarfo familys control of the Philadelphia mob. The returns exaggerated Lisa Marie Scarfos income, according to officials. His time at the top was one of the bloodiest in underworld history. Once again, the Genovese stepped in to crown the new boss, and selected Testa lieutenant Scarfo. In 1989, Nicodemo S. Scarfo survived what was called a mob assassination attempt when he was shot eight times on Halloween night as he dined at Dante's & Luigi's Restaurant in South Philadelphia. Common Pleas Court Jury members had said they could return the death penalty if necessary. He was resuscitated by paramedics, Ms. Spatz said. According to documents filed in this case and statements made in court: She admitted she joined the conspiracy in January of 2008 when she worked with her husband and others to secure a $500,000 mortgage from St. Edmonds Federal Savings Bank to purchase the home, officials said. The false tax returns, which exaggerated Lisa Marie Scarfos income so that she could qualify for the mortgage without naming her then-fianc Scarfo, were used to secure the mortgage, officials said. The Merlino brothers were demoted, taken down to the rank of soldier and Scarfo was threatening to kill them and their families. Nicodemo Salvatore Nicky Scarfo Jr. (born 1964) is the second son of convicted Philadelphia crime family boss Nicodemo Little Nicky Scarfo Sr. Also charged is John Parisi, of Atlantic City, who was with Scarfo and was shot the night of the attempted hit. Putting him in harms way, apparently, was not as important to Little Nicky as holding onto the reins of power. A substantial part of the enterprises activities occurred in New Jersey, including communications and the transfer of money into and out of the state. Nicodemo S. Scarfo, Pelullo, and eight other defendants charged in November 2011including attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy, and Donald Mannoare scheduled for trial beginning October 28, 2013. Little Nicky died in jail serving what amounted to a life sentence. Scarfo headed the Philadelphia-South Jersey Mob starting in 1981, and his ensuing war with rivals would result in more than 20 deaths in the early 80s. U.S. Attorney Fishman praised special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Thomas J. Cannon in Newark. Philadelphia mob boss Nicodemo "Little Nicky" Scarfo died in prison at the age of 87, according to his attorney. Nicodemo Scarfo Height, Weight & Measurements At 88 years old, Nicodemo Scarfo height is 5' 3" (1.6 m) . PHILADELPHIA Nicodemo "Little Nicky" Scarfo, whose reign over the Philadelphia Mafia in the 1980s was one of the bloodiest in its history, has died at a federal medical centre in North Carolina, a prison spokeswoman said Tuesday. PHILADELPHIA -- Associates of reputed crime boss Nicodemo Scarfo stalked rival mob captain Salvatore Testa for months before enlisting Testa's best friend to lure him to his death, an admitted. Connect with the definitive source for global and local news. Scarfos husband, Nicodemo S. Scarfo, also known as Nicky Jr., is an alleged member of the Lucchese La Cosa Nostra (LCN) crime family. CAMDEN, N.J. The wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, N.J., U.S. Attorney Paul J. Fishman and Acting Assistant Attorney General Mythili Raman of the Justice Departments Criminal Division announced. ATLANTIC CITY, N.J. (AP) _ The teen-age son of reputed underworld boss Nicodemo Little Nicky Scarfo was in critical condition today after he was found hanging by the neck while father was on trial on racketeering charges. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. . You know what I mean? The middle son, the namesake, fell in line behind his father and has paid a tremendous price. As a young adult, bookmaking served as his entry to Phillys underworld. On Nov. 19, 1988, Scarfo and 16 associates were convicted of federal racketeering charges under the RICO (Racketeer Influenced and Corrupt Organization) Act. 970 Broad Street, 7th Floor Copyright 2021 JerseyMan Magazine. Nicky Jr was part of a scam that attempted to siphon over $12 million dollars from the Texas based FirstPlus Financial Group Inc. His wife Lisa Marie Scarfo plead guilty to mortgage fraud using money obtained from the FirstPlus takeover , she now faces up to five years in prison. Share sensitive information only on official, secure websites. It was sold by the bank in 2010. When Philadelphias Fox 29 television reporter Dave Schratwieser and cameraman Brad Nau asked Merlino about the report, Merlino looked into the camera and replied, Give me the half-million dollars and Ill shoot myself.. 13-374. Instead, he was served a huge helping of lead. Law-enforcement officials in the U.S. are expanding the use of tools routinely used by computer hackers to gather information on suspects, bringing the criminal wiretap into the cyber age. . Sentencing is scheduled for January 10, 2014. Drossner previously pleaded guilty and admitted that at the direction of Pelullo, he created false tax returns to help Lisa Marie Scarfo qualify for a mortgage for the house. 25 / 04 / 2019 . In July 2015, the younger Scarfo was sentenced to 30 years . CAMDEN The wife of a reputed mob figure admitted Tuesday that she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, authorities said. Five Families of New York City | Powered by BloggerDesign by Hudson Theme | Blogger Theme by NewBloggerThemes.com. The Voice for Real Estate in St. Charles County His brother, Lawrence Yogi Merlino, became a capo. With respect to the defendants awaiting trial, the charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Todd Stark, also charged in the indictment, previously pleaded guilty to providing ammunition to Scarfo and Pelullo, convicted felons. The wife of reputed mafia figure Nicodemo Scarfo pled guilty Tuesday in New Jersey federal court to conspiring to fraudulently apply for a mortgage, settling allegations against her in the . The remains of the former Philadelphia mob boss were returned to the Philadelphia area shortly after he died in a federal prison hospital in Butner, NC, on Friday, January 13. The wife of a reputed mob figure from Galloway plead guilty to defrauding a mortgage lender to purchase a $715,000 house in Egg Harbor Township, U.S. Attorney Paul J. Fishman and Acting Assistant. Through rampant self-dealing, fraudulent SEC filings and more traditional mob methods, the defendants allegedly stole $12 million from shareholders., Especially in this economic climinate, investors should be free to invest in public companies without fear that violent criminal organizations are their puppetmasters, Fishman said, adding that the public deserves to rely with confidence on corporate officials and professionals whose positions require them to act in the best interest of shareholders, not members of organized crime.. The only thing he is guilty of is being a loyal son to my uncle. There is no guarantee that he will be released then and there is a chance that he, like his father, could die in prison. Scarfo survived the attack, but Philly Mob expert George. Born on March 8, 1929, in Brooklyn, New York, to southern Italian immigrants, Nicodemo Domenico Scarfo moved to South Philadelphia when he was 12. Thanks to DelGiorno, one of those on the hook for homicide for the execution of bookmaker DAlfonso in 1985 was the big fish, Scarfo. Amid the blood already shed by 1981, Scarfo encouraged his soldiers to take part in still more murders to maintain his standing. Simone said the hanging was a suicide attempt, and Atlantic County Prosecutor Jeffrey S. Blitz said all evidence pointed to a suicide. Scarfo was 87 and had spent the last 30 years of his life behind bars. Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. in federal court to conspiracy related to mortgage fraud that hid her Shortly after the shooting Nicky Jr. headed to North Jersey where he was under the care and protection of the Newark branch of the Scarfo organization. He was 17 at the time. Two men are reportedly at large: John Maxwell and Todd Stark, of Ocean City, who is accused of giving Scarfo ammunition for a .9mm handgun. The conspiracy count to which Lisa Marie Scarfo pleaded guilty is punishable by a maximum potential penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. My cousins not a gangster and never was, Leonetti wrote. Kenneth Lay, he bailed out and took a heart attack.. The youth was brought to Atlantic City Medical Center in a coma, said Sherry Spatz, a spokeswoman for the hospital. It was yet another botched move by Little Nicky. Nicodemo "Little Nicky" Scarfo, whose reign over organized crime in Philadelphia during the 1980s was one of the bloodiest in its history, died Jan. 14 while in custody at the Federal Medical. Scarfo's wife, Lisa Murray-Scarfo, was also indicted in the scheme, along with alleged Lucchese mob associate Sal Pelullo and several officials of FirstPlus. Simone gave the youths age as 17, but the hospital listed it as 18. Nicky Scarfo Jr. (Nicodemo Salvatore Scarfo Jr.) was born on 9 June, 1965 in Atlantic City, New Jersey, U.S.. The indictment charged that FirstPlus Financial Group Inc. (FPFG), a Texas-based financial services company, was targeted for extortionate takeover and looting by a group of the conspirators. Within months, four co-conspirators in Brunos murder turned up dead. The younger Scarfo survived the assassination attempt, but the shooting marked the end of the reign of his father, Little Nicky READ MORE. After Scarfo and his nephew Leonetti beat the Testa murder charges, Goodman said he tried to make good on a bet he made if they won, he would jump naked into the fountains outside the Four Seasons Hotel in Philadelphia. He was 87. Her charges carried with them 30- and five-year prison terms, respectively. . With respect to the defendants awaiting trial, the charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. He, along with an associate member, Salvatore Pelullo, 44, are charged in connection with the extortionate takeover and looting of FirstPlus Financial Group, Inc., a publicly held company in Irving, Texas. Sign up for free Patch newsletters and alerts. FAX: 856-968-4917 The indictment alleges that Nicodemo S. Scarfo used money looted from FPFG for the $215,000 down payment on the house. Nicodemo Domenico "Little Nicky" Scarfo Sr. (March 8, 1929 - January 13, 2017) was a member of the American Mafia who became the boss of the Philadelphia crime family after the deaths of Angelo Bruno and Phil Testa.. During his criminal career, Scarfo had a murderous reputation, also engaging in organized crime activities such as drug trafficking and gambling. To go with that, he was also serving a 14-year stretch he got in 1988 for extorting a developer to pay a $1 million bribe to a Philadelphia city councilman, who was to give a share of it to Scarfo. Big Trial | Philadelphia Trial Blog | Copyright 2020 BigTrial.net | Privacy Policy, Larry Krasner Hires A Jazz Guitarist To Prosecute A Rape Case, A Shower Of Lies: Spanier, Sandusky And The Mess At Penn State, Dennis Wilson: I Was Demoted Because City Got Too Much 'Heat', Krasner Strikes Again! New York, New York. But a few men in Testas gang resented the new boss. CAMDEN, NJThe wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, New Jersey, U.S. Attorney Paul J.. The youngest, Mark, tried to kill himself because of the shame, guilt and pressure that his fathers lifestyle brought on him. Email blog@themobmuseum.org. Officials accuse Scarfo of using money from FirstPlus Financial Group to put a $215,000 down payment on the house. who played the baby in tootsie. Pelullo and an attorney manipulated an income-tax filing for his wife, Murray-Scarfo, which was used to get the $500,000 mortgage needed for the balance, the . But less than a year later, in 1989, Scarfo would get the life sentence. 2023 Advance Local Media LLC. In addition, Gary McCarthy surrendered to the FBI this morning in Philadelphia. He was a Jewish Democratic member of the Pennsylvania House of Representatives and the . Scarfo's attorney told NBC10 his client passed away Friday at the Federal . Nicodemo Domenico "Little Nicky" Scarfo (March 8, 1929 - January 13, 2017) was a member of the American Mafia who eventually became the Boss of the Philadelphia crime family after the death of. Dropped Armed Carjacking Charges Against Him. He said he was on strict, supervised release at the time awaiting sentencing for an armed truck robbery and was not allowed out after 7 pm. Her sentencing is scheduled for Jan. 10. Scarfos father, Nicodemo Little Nicky Domenico Scarfo, was a longtime Philadelphia mob boss who became a notorious crime figure by heading a particularly ruthless crew and ordering a dozen murders. After the FPFG scheme was shut down by federal law enforcement in May 2008, the Scarfos were unable to pay the mortgage, and the house ultimately went into foreclosure. FAX: 609-989-2275. 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