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    New Jersey Mafia

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    den Transport von Alkohol und Whisky steuerten. Es gab zwei inoffizielle Mafia-​Familien mit Sitz in New Jersey. Eine Familie in Newark unter der Leitung von. Die DeCavalcante-Familie ist eine italo-amerikanische Mafiafamilie der amerikanischen Cosa Nostra mit Hauptsitz in Elizabeth, New Jersey. Die Verbrecher-Organisation von New Jersey, die von der Mafia-Kommission nicht als eigenständige Familie anerkannt war, wurde bis von Nicholas. Pop-culture aficionados might think that there has never been a New Jersey without the Mob. As Dietche (Everything Mafia Book, ) explains, organized. Garden State Gangland: The Rise of the Mob in New Jersey (English Edition) eBook: Deitche, Scott M.: jazzbxl.be: Kindle-Shop.

    New Jersey Mafia

    Pop-culture aficionados might think that there has never been a New Jersey without the Mob. As Dietche (Everything Mafia Book, ) explains, organized. Bonanno family mobster Anthony "Skinny" Santoro | About The Mafia New Jersey Mafia (DeCavalcante Family) Boss - John "The Eagle" Riggi. Al Capone. DeCavalcante Crime Family: Elizabeth, New Jersey, Mafia, Five Families, Philadelphia crime family, Patriarca crime family, Racket (crime), Money shark,​. New Jersey Mafia

    New Jersey Mafia Inhaltsverzeichnis

    Die Verbrecherbande, die Gelder aus Wucherkrediten, Drogengeschäften und Scheckbetrug Free Online Games Freecell Solitaire die berüchtigte Mafiafamilie Genovese Casino Test und weitergeleitet Live Schach Spielen soll, betrieb laut Anklage auch ein millionenschweres, illegales Sportwettengeschäft. Frank Nigro. Die US-Strafverfolgungsbehörden brachten auch Giovanni Riggi vor Gericht, der hätte entlassen werden können, aber zu 10 Double Black Jack Jahren im Gefängnis verurteilt wurde. Ob der Prozess tatsächlich die illegalen Sportwetten-Operationen in New Jersey beendet, bleibt fraglich. Louis Licavoli Cleveland Zerilli Detroit. In dieser Zeit ernannte er Giovanni Riggi zum amtierenden Boss. September ermordet [24]. Rasulo Taryn A. Moretti, a cousin to Costello, was promoted to underboss. DWAYNE SPEARS did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of Stategy Games Online of controlled dangerous substance, bribery, and money Golden Ratio Sound, all of which is the subject of Counts 19, 21, 33, and 34 of this Indictment, as well as other conduct. Manna was displeased over John Gotti 's unsanctioned hit of Castellano and his accession as new boss, but he continued discussing the takeover Online Casino Schweiz Echtgeld Bruno's operations. John Lehmann. He New Jersey Mafia a lot of powerful political connections and he Mehrower Allee 20 able to able to leverage them in his gangster Liebes Test Spiele.

    New Jersey Mafia Video

    New Jersey mobster arrested in road rage incident

    New Jersey Mafia - Millioneneinnahmen durch illegale Sportwetten

    Vincent Coppola bekannte sich vor Gericht schuldig. In dieser Zeit ernannte er Giovanni Riggi zum amtierenden Boss. Beste Suchergebnisse bei AbeBooks. Seine Herrschaft erwies sich jedoch als schwach, da die Fraktionen aus Newark und Elizabeth sich um die alleinige Kontrolle über New Jersey bekämpften. Sitemap Spielsucht Beschwerden. Zudem habe die Gruppe ein ausgeklügeltes Scheckbetrugs-Szenario betrieben. Die Verbrecherbande, die Gelder aus Wucherkrediten, Drogengeschäften und Scheckbetrug für die berüchtigte Mafiafamilie Genovese eingetrieben und weitergeleitet haben soll, betrieb laut Anklage auch ein millionenschweres, App Sportwetten Sportwettengeschäft. Hauptseite Themenportale Zufälliger Artikel. Täter: Vincent Palermo. Nutzungsbedingungen Datenschutzerklärung. Beispielbild für diese ISBN. Rheinberg-Buch Bergisch Gladbach, Deutschland. In dieser Zeit ernannte er Giovanni Riggi zum amtierenden Boss. See also united States. Vito Genovese believed the family belonged to him, so he attempted to take it over Diamond Club Casino Free Download Costello. RONALD SCRIPPS did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure Em 2026 pay gross income tax, and Em 2026 laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct. The origin of organized crime in America: the New York City mafia, These related cases are part of a larger operation Istargame this morning by Attorney General Eric Holder in Brooklyn. Badami's underboss Filippo Amari began to run the illegal operations. One of his biggest rivals for control Ladbrokes Casino Login these William Eroberer was DiGilio. Finally, given the status of the ongoing investigation, the evidence presented to Magistrate Judge Levy was far more limited than that documented herein; the evidence now before the Court paints a compelling portrait of an individual who has continued to commit crimes on behalf of the Genovese crime Plus 500 Test against New Jersey victims despite a substantial period of incarceration and Online Casino Club Uk violations of release Sizzling Hot You, none of which has deterred Depiro from the commission of further crimes endangering this community.

    The defendants agreed that a conspirator would commit at least two acts of racketeering in the conduct of the affairs of. From at least in or about December to in and about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants.

    From at least in or about and through the dates alleged below, both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 3, an individual whose identity is known to the grand jury, that is:.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 4, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 4, with his consent, which consent was induced by wrongful use of actual and threatened force,.

    From at least in or about July to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants.

    RICHARD DEHMER, together with others, being engaged in the business of betting and wagering, did knowingly and intentionally use a wire communication facility, that is: a cellular telephone, for the transmission in interstate and foreign commerce of information assisting in the.

    RICHARD DEHMER, together with others, being engaged in the business of betting and wagering, did knowingly and intentionally use a wire communication facility, that is: a cellular telephone, for the transmission in interstate and foreign commerce of information assisting in the placing of bets and wagers on a sporting event and contest, in violation of Title 18, United States Code, Section a.

    January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants.

    From at least in or about October to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendant.

    From at least in or about July to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendant.

    RICHARD DEHMER, together with others, did knowingly and intentionally conduct, finance, manage, supervise, direct and own all or part of an illegal gambling business, that is: a gambling business involving poker, which operated in violation of the laws of New Jersey, that is: New Jersey Statute 2C, which involved five or more persons who conducted, financed, managed, supervised, directed and owned all or part of such business and which remained in substantially continuous operation for a period in excess of thirty days, in violation of Title 18, United States Code, Sections a and 2.

    The allegations of paragraphs one through 15 and 33 through 46 are realleged and incorporated as if fully set forth in this paragraph.

    RICHARD DEHMER and STEPHEN DEPIRO, together with others, being persons employed by and associated with the Genovese crime family, an enterprise that engaged in, and the activities of which affected, interstate and foreign commerce, did knowingly and intentionally conspire to violate Title 18, United States Code, section c , that is, to conduct and participate, directly and indirectly, in the conduct of the affairs of that enterprise through the collection of unlawful debt, as that term is defined in Title 18, United States Code, Section 6 , that is: debts that were incurred in gambling activity which was in violation of federal law, that is: Title 18, United States Code, Section , and New Jersey State law, that is: New Jersey Statute 2C, and were incurred in connection with the business of gambling, in violation of federal law and New Jersey State law.

    From at least in or about December to in and about January , both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    ALBERT CERNADAS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    VINCENT AULISI, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    ROBERT RUIZ, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    ALBERT CERNADAS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    VINCENT AULISI, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    From at least in or about December S to in and about January , both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    ROBERT RUIZ, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 3, that is: money belonging to John Doe 3, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 4, that is: money belonging to John Doe 4, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 5, that is: money belonging to John Doe 5, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    SALVATORE LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 6, that is: money belonging to John Doe 6, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 7, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 7, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 7, that is: money belonging to John Doe 7, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    MICHAEL TRUEBA, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 8, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 8, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    From at least in or about December to in and about January , both dates being approximate and inclusive, in the District of New Jersey, the defendants.

    In violation of Title 18, united States Code, Sections a and 2. From at least in or about December to in and about March , both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    THOMAS LEONARDIS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 8, that is: money belonging to John Doe 8, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    MICHAEL TRUEBA, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 9, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 9, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    MICHAEL TRUEBA, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 9, that is: money belonging to John Doe 9, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    MICHAEL TRUEBA, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 10, and individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 10, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 11, and individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 11, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 11, that is: money belonging to John Doe 11, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally attempt to obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators attempted to obtain property of John Doe 11, that is: money belonging to John Doe 11, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    On or about July 14, , at approximately p. On or about July 17, , at approximately p. On or about August 3, , at approximately a. On or about August 11, , at approximately p.

    On or about August 23, , at approximately a. On or about September 21, , at approximately p. On or about October 10, , at approximately p.

    On or about December 6, , at approximately a. On or about January 18, , at approximately p. RICHARD DEHMER, together with others, being engaged in the business of betting and wagering, did knowingly and intentionally use a wire communication facility, that is: a cellular telephone, for the transmission in interstate and foreign commerce of information assisting in the placing of bets and wagers on a sporting event and contest.

    On or about August 12, , at approximately a. On or about October 7, , at approximately p. On or about November 8, , at approximately p. On or about January 6, , at approximately a.

    On or about January 19, , at approximately p. In violation of Title 18, United states Code, Section Attorney Paul J. Attorney Loretta E.

    Lynch announced. The government is represented by Assistant U. Attorneys Jacquelyn M. Rasulo and Taryn A. Merkl of the U. Attorney Anthony Mahajan, of the U.

    Depiro and Dehmer are also charged with racketeering conspiracy involving the collection of unlawful debt and charges relating to bookmaking and gambling.

    The indictment also includes bookmaking and gambling charges against four additional defendants. A separate indictment was also unsealed today in Brooklyn federal court, charging that Patrick Cicalese, Robert Moreno, and Manuel Salgado — ILA members on the New Jersey piers — impeded a proceeding before a federal grand jury in the Eastern District of New York by committing perjury.

    Fourteen of the defendants charged in the Newark indictment were arrested this morning in a coordinated law enforcement effort. Cernadas was previously charged and arrested.

    All three defendants charged in the Brooklyn indictment were also arrested this morning. The defendants arrested on charges in the Newark superseding indictment will be arraigned this afternoon before United States Magistrate Judge Claire C.

    Cecchi in Newark federal court. Cernadas will be arraigned on the superseding indictment at a later date. The defendants arrested on charges in the Brooklyn indictment will be arraigned this afternoon before United States Magistrate Andrew L.

    Carter Jr. Members of the Genovese family, including Depiro, are charged with conspiring to collect tribute payments from New Jersey port workers at Christmastime each year through their corrupt influence over union officials, including the last three presidents of ILA Local Depiro also controlled a sports betting package that was managed by several others, including Dehmer, through the use of an overseas sports betting operation.

    In connection with the illegal gambling operations involving bookmaking, Dehmer threatened physical violence against individuals to collect outstanding debts for Depiro.

    Dehmer also allegedly operated an illegal poker club in Kenilworth, N. The charges arise from a long-term investigation initiated in the Eastern District of New York which was later joined by the District of New Jersey.

    These related cases are part of a larger operation announced this morning by Attorney General Eric Holder in Brooklyn.

    In all, 91 members and associates of seven organized crime families of La Cosa Nostra LCN , including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts.

    Another 36 defendants also have been charged for their roles in alleged associated criminal activity. Workers should be free to pursue an honest living without being worried that their own union representatives will shake them down.

    Paying tribute to the mob is not an acceptable cost of doing business in New Jersey. Michael B. The alleged conspiracy involved a scheme to extort tribute payments from union members for members of the Genovese crime family.

    The charges and allegations contained in the indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

    The defendants and charges in the Newark indictment are outlined in the following chart, along with the maximum potential penalty per count if convicted.

    Coppola was then a fugitive from a murder investigation. On a projection screen in the crowded hearing room, commission officials showed photographs of the son barbecuing and riding a lawnmower while he was scheduled to work.

    The commission eventually barred Aulisi from working on the waterfront for associating with Coppola. The commission officials say the practices allow for and even encourage excessive pay for little or no work, depending on the position.

    Read the complete article. Joseph Sammartino Sr. Read the complete story. Bergen County Prosecutor John Molinelli announces at a news conference in Hackensack, today, the arrests of more than 40 people for their alleged involvement in an organized crime betting ring.

    All are charged with racketeering, conspiracy and promoting gambling, which carry penalties of up to 10 years in prison.

    Bring your own stories and talk to friends and family of the late Jersey City cult hero. The predicate criminal activity occurred between in or about January , and in or about April A further purpose of the enterprise would be to shield its operation from detection by law enforcement authorities by, among other means: using code names when communicating; resorting to in-person meetings; using wireless telephones in fictitious or nominee names; prohibiting membership or association in the.

    MATTHEW MADONNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    PERNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13,14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    PERNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, distribution of controlled dangerous substance, bribery, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, II, 12, 13, 14, 15, 16, 17, 18, 19, 21, 33, and 34 of this Indictment, as well as other conduct.

    FRANK CETTA did commit the racketeering conduct by engaging ln and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    JOHN G. PERNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, la, II, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    JOHN MANGRELLA did commit the racketeerirtg conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, II, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    GARY MEDURE did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    ELLIOT PORCO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    MARTIN TACCETTA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, la, II, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    ANTONIO RUSSO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, la, II, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    ALFONSO CATALDO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    MICHAEL RAMUNO III did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose; theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    RONALD SCRIPPS did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    GIANNI IACOVO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    CHARLES BOLOGNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, II, 12, 13, 14, IS, 16, 17, 18, 33, an.

    JAMES FURFARO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, II, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    ROBERT ROMANO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, S, 9, la, 11, 12, 13, 14, 15, 16, 17, lS, 33, and 34 of this Indictment, as well as other conduct.

    JOHN TURI did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose,theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, S, 9, la, 11, 12, 13, 14, 15, 16, 17, lS, 33, and 34 of this Indictment, as well as other conduct.

    MICHAEL MAFFUCCI did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, S, 9, la, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    GEORGE MAIORANO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawfUl purpose, theft by deception, falsifying records, failure to file tqX returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    BLERIM IBRIAMI did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    SHPETIM RANI did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, la, II, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    ROSANNA PERNA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, la, II, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    VITA CETTA did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of promoting gambling, possession of gambling records, theft by extortion, aggravated assault, possession of a weapon for an: unlawful purpose, theft by deception, falsifying records, failure to file tax returns, failure to pay gross income tax, and money laundering, all of which is the subject of Counts 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, IS, 16, 17, 18, 33, and 34 of this Indictment, as well as other conduct.

    EDWIN SPEARS did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of distribution of controlled dangerous substance, bribery, and money laundering, all of which is the subject of Counts 19, 21, 33, and 34 of this Indictment, as well as other conduct.

    JULIANO did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of distribution of controlled dangerous substance, bribery, possession with the intent to distribute a controlled dangerous substance, unlawful use of firearms, unlawful possession of destructive devices or explosives, and money laundering, all of which is the subject of Counts 19, 21, 23, 24, 26, 27, 28, 30, 31, 32, 33, and 34 of this Indictment, as well as other conduct.

    MICHAEL BRUINTON did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of distribution of controlled dangerous substance, bribery, and money laundering, all of which is the subject of Counts 19, 21, 33, and 34 of this Indictment, as well as other conduct.

    DWAYNE SPEARS did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of distribution of controlled dangerous substance, bribery, and money laundering, all of which is the subject of Counts 19, 21, 33, and 34 of this Indictment, as well as other conduct.

    KRISTEN GILLIAM did commit the racketeering conduct by engaging in and or conspiring to commit repeated acts of distribution of controlled dangerous substance, bribery, and money laundering, all of which is the subject of Counts 19, 21, 33, and 34 of this Indictment, as well as other conduct.

    All in violation of N. All allegations heretofore set forth are hereby incorporated by reference and re-alleged as if fully set forth herein, for the purpose of alleging forfeitures pursuant to N.

    The defendants have property constituting: A. Interests, including money and other things of value, established, acquired, maintained, operated, controlled, conducted, or participated in violation of N.

    PERNA purposely did conspire with others whose identities are both known and unknown to the Grand Jurors, who compromised an illegal enterprise of individuals associated in fact, which referred to itself as the Lucchese organized crime family, as an organizer, supervisor, and manger, to commit a continuing series of crimes which would constitute a pattern or racketeering activity, pursuant to the provisions of N.

    One or more of them knowingly would engage in conduct which would constitute the aforementioned crimes, or B. One or more of them knowingly would aid in the planning, solicitation, or commission of the said crimes, that is: 1.

    Purposely to obtain by extortion property of another, that is, u. Purposely to attempt to cause serious bodily injury to another, contrary to the provisions of N.

    To possess a certain weapon, that is, a knife, with the purpose to use it unlawfully against the person or property of another, contrary to the provisions of N.

    With purpose to deceive or injure another or to conceal a wrongdoing, to falsify or utter a writing or record knowing it to contain a false statement or information, contrary to the provisions of N.

    Knowingly, with intent to defraud the State or to evade, avoid, or otherwise not make timely payment of any tax, fee, penalty, interest, or any part thereof which shall be due pursuant to the provisions of the State Tax Uniform Procedure law.

    Knowingly, with intent to evade, avoid or otherwise not make timely payment of the tax required to be paid pursuant to N.

    A et seq. PERNA between in or about March , and in or about September , at the Borough of Franklin Lakes, and at the Borough of Glen Rock, both in the County of Bergen, at the Town of Morristown, in the County of Morris, at the Borough of North Haledon, in the County of Passaic, in the Commonwealth of Pennsylvania, elsewhere, and within the jurisdiction of this Court, with purpose to deceive or injure another or to conceal a wrongdoing, did falsify or utter a writing or record knowing it to contain a false statement or information, that is, various application documents in connection with Washington Mutual Bank home mortgage , attesting that the said JOSEPH M.

    PERNA had specific employment and lawful income in support of said mortgage loan, contrary to the provisions of N. A et seg. Court, with intent to defraud the State or to evade, avoid, or otherwise not make timely payment of any tax, fee, penalty, interest, or any part thereof which shall be due pursuant to the provisions of the State Tax Uniform Procedure law [R.

    One or more of them knowingly would engage in conduct which would constitute the aforesaid crimes, or B. One or more of them knowingly would aid in the planning, solicitation, or commission of said crimes, that is: 1.

    Heroin, in a quantity of one-half ounce or more including any adulterants or dilutants, contrary to the provisions of N.

    Marijuana, in a quantity of one ounce or more including any adulterants or dilutants, contrary to the provisions of N. Knowingly, in the capacity of a public servant, to commit an unauthorized act relating to said public office with purpose to obtain a benefit for themselves or another, or knowingly to refrain from performing a duty imposed by law or which clearly inherent in the nature of said public office, contrary to the provisions of N.

    Knowingly, directly or indirectly, to offer, confer, agree to confer upon another or to solicit, accept, or agree to accept from another a benefit as consideration for a.

    Knowingly to possess an electronic communication device, that is, a wireless telephone, while confined in a State correctional facility, contrary to the provisions of N.

    JULIANO on or about December 6, , at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly or purposely did possess with intent to distribute a controlled dangerous substance, that is, Oxycodone, a Schedule II Narcotic Drug, in a quantity of one ounce or more including any adulterants or dilutants, contrary to the provisions of N.

    JULIANO on or about December 6, , at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly or purposely did possess with intent to distribute a controlled dangerous substance, that is, cocaine, in an aggregate quantity of one-half ounce or more including any adulterants or dilutants, contrary to the provisions of N.

    JULIANO on or about December 6, , at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly or purposely did possess controlled dangerous substances, that is, cocaine and Oxycodone, both Schedule II controlled dangerous substances, contrary to the provisions of N.

    JULIANO on or about December 6, , at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly did possess certain weapons, that is, one double barrel Ithaca shotgun, serial number , and one.

    JULIANO on or about December 6, , at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly did possess a destructive device, that is, one incendiary bomb or military grenade, contrary to the provisions of N.

    One or more of them knowingly would engage in conduct which would constitute the aforementioned crime, or B. One or more of them knowingly would aid in the planning, solicitation, or commission of the said crime, that is: 1.

    The said interests, all subject to forfeiture to the State of New Jersey, shall expressly include all items of real and personal property:.

    Perna Ralph M. Corvette aIds. On Feb. His appearance at SIC headquarters at W. State St. Sinatra was merely the most famous New Jerseyan linked to organized crime in the late s and early s.

    A year earlier, associations with mobsters ruined the careers of two Mercer County politicians. On Dec. Brennan Jr. Edgar Hoover to acknowledge the existence of the Mafia.

    But by , little was known about the inner workings of the mob. Brennan refused, stating that the meeting of party leaders did not constitute a political body and his disclosures could make him vulnerable to defamation suits.

    Brennan was, however, willing to turn over confidential files on the legislators. Hughes, fearful of jeopardizing informants named in the files, declined.

    Ridolfi, who had served in the Senate representing Trenton since , was a former president of the upper house and served as acting governor briefly in Although Selecky and Ridolfi both denied any wrongdoing, they told reporters they had an inkling of the associations Brennan had in mind.

    Simone had been sentenced to two years for bootlegging by a federal court in and had a long record of other offenses, including assault and robbery.

    In he would himself fall victim to a mob rubout. It was also learned that Ridolfi had represented the Bralynski brothers, Edward and Raymond, in a number of real estate deals, and the three jointly owned land in Hamilton that was in the path of an extension of Interstate between Nottingham Way and East State Street Extension.

    Edward Bralynski had received notoriety when he was seen accompanying Simone to a city trial for Bruno in a motor-vehicle violation case.

    Selecky had testified as a character witness for Salvatore Profaci, owner of the Hightstown restaurant Ming Room, who had been charged with abusive language toward a trooper in a traffic violation case.

    Salvatore Profaci had also been caught by state police digging what was believed to be a grave in Millstone Township in Friedland, meanwhile, had been involved in a loan sharking deal.

    Brennan, saying that a man need not be convicted of a crime to be considered a member of a crime ring, insisted that the three had exercised poor judgment in their actions, and that legislators should not represent clients in criminal cases.

    In mid-January , Brennan was relieved of his charge of investigating corruption as a new state anti-crime probe was formed. At the same time, the federal government launched an anti-Mafia strike force consisting of officials from seven federal agencies.

    Although Gov. William Cahill was premature when he announced a complete victory over organized crime late in , as the Philadelphia and New York families continued to exert influence in the state, the Mafia did take a major hit in the early s.

    Attorney Ken Lacey brought indictments against state officials. Lacey most notably won a conviction against Newark Mayor Hugh Addonizio for extortion and conspiracy.

    A committee led by Sen. Frank Farley of Atlantic County, saying there was no evidence any of the three could be linked to organized crime.

    Brennan himself had said the evidence against them did not match those of Ridolfi, Friedland and Selecky.

    Since the committee had found Ridolfi, Selecky and Friedland had broken no laws, it did not recommend any action against them. Still, the damage was done.

    Ridolfi chose not to run for re-election. Selecky, who vowed to run again, was nonetheless pressured out by GOP leaders. He continued to play to adoring audiences until the late s.

    There was a large number of Turkish immigrants at the retail levels and there were eastern bloc immigrants who became involved all the way up the chain of distribution to the point where they were actually acquiring gasoline terminals as a result of bootlegging activities.

    There was a language barrier to begin with. Conspiratorial conversations were often in a foreign language. There was inability to infiltrate the closely-knit groups by way of informants or police agents and, in addition to that, these individuals were well-educated and oftentimes smarter than law enforcement agencies.

    In this case, that occurred very early on…. There were also many organized crime associates who were prosecuted and convicted and were serving lengthy jail terms.

    Franzese bribed the official in the bonding company to issue the bond. The bonding company actually ended up losing additional moneys, so that there were many victims other than just the state and the federal government.

    Testimony was heard from various witnesses about a darker side of fuel tax evasion and an underlying fear among those in the business.

    Jermyn described the murders of Michael Markowitz and Phillip Moskowitz. In most instances we have. Even bank officers have expressed an underlying fear to me.

    Many times these individuals attempt to open bank accounts in New Jersey at local banks and when they fill out the bank applications it is learned that they have no roots to the community whatsoever.

    If the accounts are opened, within days and sometimes within hours there are wire transfers moving through their accounts which number in the thousands of dollars.

    Are you comfortable identifying the type of accents that you referred to before when people got those anonymous calls? Susan D. Wigenton v. That pattern is predicated, in part, on the systematic use of actual and threatened force, violence and fear, to force dockworkers to make tribute payments -amounts ranging up to thousands of dollars each year -to the Genovese crime family at Christmastime.

    In addition, Depiro committed additional crimes while on release, and went so far as to conceal the flight from justice of fellow Genovese crime family member Michael Coppola, who was then the subject of a warrant related to a murder investigation.

    The charges against both LaGrasso and fellow Genovese crime family associate Albert Cernadas are similar, as both served for extended periods as union officials and conduits for extortion payments to the Genovese crime family.

    Who said that? Are they freaking insane? Just the, with the same name as ahh as ahhh POP, the guy that was there before. In the beginning.

    Yeah, yeah. Right right. He was the first one to bitch about when the CONG wanted to do it, and then I said, well, we know, and, tell him to remember what happened to these guys when he wanted to put his lS daughter there.

    You know, you have everybody else there. Aulisi: Right. Aulisi: I hear ya. Aulisi: Yeah. Aulisi: Ok. Santora, No.

    See also united States v. Considerations Specific to Organized Crime Defendants An additional factor that militates against release in cases involving crimes of violence is whether the defendant is associated with a criminal organization, the activities of which routinely include violence and threats of violence.

    Martorano, Cr. In particular, courts have noted the oath taken by members of these organizations. The testimony before the Court indicates that membership in these organizations is highly probative of both danger and flight.

    Past cases also demonstrate a danger of obstruction of justice. The rationale for detention in such cases is clear: The activities of a criminal organization such as the Genovese Family do not cease with the arrest of its principals and their release on even the most stringent of bail conditions.

    Similarly, in United States v. Colombo, F. Elaborate Bail Packages It is well established that even the most elaborate conditions of home detention cannot substitute for incarceration where the defendant is violent or cannot be trusted to comply with the conditions of release.

    Second, by allowing outside visits to doctors and lawyers, the conditions open up a sizeable loophole; there is no feasible way of assuring that [the defendant], while en route to and from such appointments, will not make stops and take detours with a view toward continuing his criminal life.

    House arrest poses much the same problem; limiting visitors can only work, for example, if the appellee submits the names of potential guests for clearance… which, itself, is honor-dependent.

    Tortora, F. Bellomo, F. Moreover, in January , Depiro again admittedly violated parole and supervised release by associating with a known, violent felon.

    Finally, as set forth further below, a grand jury has found probable cause that Depiro yet again violated the foregoing conditions of release by engaging in the conduct at issue here.

    Nature of the Instant Charges The present charges against Depiro involve crimes of violence and evince increasing criminality. Just as significantly, the instant charges establish that Depiro has been undeterred from continued criminal involvement on the New Jersey waterfront.

    Severity of Penalties Faced Depiro, age 55, faces severe penalties, including a maximum prison sentence of 90 years, if convicted of the instant charges.

    The defendants are charged with multiple counts, and it is reasonable, from their perspective, to look at the potential maximum sentences they face if they were found guilty on each count and sentenced consecutively on each count.

    As a Genovese crime family associate, LaGrasso acted on behalf of the crime family and, more specifically, his cousin, Stephen Depiro, to commit the foregoing crimes of violence and victimize those ILA members whose interests he was supposed to serve.

    Genovese Crime Family Associate Richard Dehmer RICO Defendant Dehmer, as a Genovese crime family associate, operated and managed with Depiro and others an illegal gambling operation involving bookmaking, and managed an illegal poker club.

    It cannot be gainsaid that, if these defendants were so brazen as to perpetrate crimes of violence against individuals in their very workplace, there can be no assurance that they would act lawfully were they to be released into the community without substantial bail conditions.

    Mahajan Jacquelyn M. Rasulo Taryn A. Merkl Assistant U. The Commission convened from time to time to decide certain issues affecting all of the crime families, such as rules governing crime family membership.

    Methods and Means of the Enterprise The principal purpose of the Genovese crime family was to generate money for its members and associates.

    Although the primary purpose of the Genovese crime family was to generate money for its members and associates, the members and associates at times used the resources of the Genovese crime family to settle personal grievances and vendettas, sometimes with the approval of higher ranking members of the family.

    The defendants agreed that a conspirator would commit at least two acts of racketeering in the conduct of the affairs of the enterprise.

    Extortion Theft by Extortion From at least in or about and through the dates alleged below, both dates being approximate and inclusive, in the District of New Jersey, the defendant ALBERT CERNADAS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear, in violation of Title 18, United States Code, Sections a and 2: B.

    From at least in or about and through the dates alleged below, both dates being approximate and inclusive, in the District of New Jersey, the defendant NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 3, an individual whose identity is known to the grand jury, that is: money belonging to John Doe 3, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear, in violation of Title 18, United States Code, Sections a and 2: B.

    Illegal Gambling Business Promoting Gambling Stango, now 75, ultimately opted for death, according to the document.

    Stango pleaded guilty to using the telephone with the intent to commit murder and was sentenced in to 10 years in prison in connection to the planned killing.

    Stango's case stands among the latest federal prosecutions of New Jersey Mafia figures, showing that despite the rise of other gangs, the old mob is still active in the Garden State.

    The latest "organized crime spotlight" report issued by the state focused instead on the notoriously violent street gang MS He estimated up to associates are active in the state, down from at their peak in the late s and early s.

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    As part of his control over union officials, Depiro conspired to extort members of the ILA and received proceeds from that extortion racket.

    Indeed, as discussed further below, in September Depiro was captured pursuant to a court-authorized wiretap discussing with Fiumara the extortion scheme at issue, with Depiro claiming that he was going to double the amount of the tribute payments due from extortion victims.

    United States v. Himler, F. Accetturo, F. Congress specifically found that these individuals are far more likely to be responsible for dangerous acts in the community after arrest.

    Salerno, U. As the U. B any other offense that is a felony and that, by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

    It is well established that extortion is a crime of violence. Ciccone, F. Defede, 7 F. Similarly, conspiring to use and the use of extortionate means to collect and attempt to collect extensions of credit in violation of 18 U.

    See also united States. Quintina, F. An additional factor that militates against release in cases involving crimes of violence is whether the defendant is associated with a criminal organization, the activities of which routinely include violence and threats of violence.

    Leonetti, Cr. A willingness to kill people who testify against them and to enforce Omerta, the code of silence, through murder, are rules that each defendant adopts and agrees to adhere to through his membership in La Cosa Nostra.

    By these rules, each of the six defendants seeking bail presents a very real danger to potential witnesses in this case.

    Consequently, where, as here, there has been a probable cause finding that a member or associate of organized crime committed crimes of violence, courts routinely find that the risk of continued criminal conduct is substantial and detention is appropriate.

    The rationale for detention in such cases is clear:. The activities of a criminal organization such as the Genovese Family do not cease with the arrest of its principals and their release on even the most stringent of bail conditions.

    The illegal businesses, in place for many years, require constant attention and protection, or they will fail. Under these circumstances, this court recognizes a strong incentive on the part of its leadership to continue business as usual.

    When business as usual involves threats, beatings, and murder, the present danger such people pose in the community is self evident.

    Salerno, F. For example, in Ciccone, F. Finally, the Third Circuit in United States v. Provenzano, F. Although the underlying rationale for the rule is based to some degree on the need to protect potential witnesses from harm, detention is nonetheless authorized by statute absent the prospect of violence.

    See, e. LaFontaine, F. Moreover, the statute is not limited to witness tampering, and instead sweeps broadly to protect any perversion of the justice process.

    Thus, conduct involving the harboring of a fugitive, for example, constitutes obstruction of justice within the reach of the statute. Beckstead, Cr.

    It is well established that even the most elaborate conditions of home detention cannot substitute for incarceration where the defendant is violent or cannot be trusted to comply with the conditions of release.

    For example, in United States v. Bergrin, Cr. Courts have consistently held, particularly with respect to prohibiting criminal association, that elaborate bail conditions.

    To illustrate, electronic monitoring, while valuable in pretrial release cases. Second, by allowing outside visits to doctors and lawyers, the conditions open up a sizeable loophole; there is no feasible way of assuring that [the.

    He is a danger at least as much for what he might direct or assist others in doing as for what he might do himself.

    Keeping him under house arrest would not defuse this danger. Orena, F. As a threshold matter, Depiro is a repeat felon with several convictions dating back 20 years.

    Specifically, on or about May 11, , Depiro pled guilty to possession of gambling Records in the Second Degree Bookmaking in Richmond County, New York criminal court, and received a conditional discharge.

    On June 9, , Depiro was again charged with promoting gambling, conspiracy and possession of gambling records, in New Jersey Superior Court, Somerset County, and received pretrial intervention, pursuant to which the charges subsequently were dismissed.

    During the relevant time period, Depiro worked as a longshoreman at Maher Terminal in Port Newark, where he allegedly oversaw loansharking and gambling rackets under Joseph Queli, another member of the Genovese crime family.

    On or about April 16, , Depiro pled guilty to racketeering, in violation of 18 U. See United States v. Stephen Depiro, 10 Cr. These charges against Depiro are still pending.

    There is, therefore, no reason to believe that Depiro will comply with even the most stringent conditions of release imposed by this Court. In summary, as a result of his racketeering arrest and conviction, Depiro was on pretrial release from April through April , and, following his month incarceration, on supervised release through July Moreover, in January , Depiro again admittedly violated parole and supervised release by.

    Specifically, beginning in April , Depiro was on pretrial release on conditions set by Magistrate Judge Chesler relating to his arrest for racketeering.

    It cannot be gainsaid that those pretrial release conditions clearly were inadequate to protect the community, as Depiro admitted that he continued to violate criminal law with respect to concealing the flight from justice of Coppola from August through April Indeed, the final Pre-Sentence Report prepared in that case documented numerous intercepted telephone conversations between Depiro and Fiumara relating to the offense conduct in September Similarly, Depiro was on probation and supervised release from his March felony conviction relating to the foregoing conduct when he once again violated the conditions imposed by Judge John W.

    Specifically, on or about. Indeed, the evidence in that case includes, among other things, an intercepted telephone call between Depiro and Coppola in March , well before the supervision imposed by Judge Bissell terminated in November Finally, with respect to the instant charges, a federal grand jury in Newark, New Jersey has found probable cause to believe that Depiro conspired to violate the federal RICO laws from at least December through January Moreover, the evidence at trial will include the September 14, recorded telephone call between Depiro and Fiumara discussed below, in which Depiro stated that he intended to double the amount extorted from ILA members.

    The court has no assurance that he will refrain from criminal conduct if released. The serious nature of the charges, allegedly committed while defendant was on bail, militates strongly in favor of detention.

    Dees, F. Terpening, F. Such a violation is indicative of recidivist tendencies. The present charges against Depiro involve crimes of violence and evince increasing criminality.

    Depiro is also charged with conspiracy to make extortionate collections of credit, pursuant to which Richard Dehmer threatened violence against individuals to compel them to pay debts owed to Depiro.

    Depiro is charged with conspiracy to extort money from ILA union members which, as discussed above, is a crime of violence because it involves the actual and threatened use of force, violence and fear.

    Many of the witnesses stated that, based on what they heard on the docks and otherwise, they feared the consequences of refusing to make the extortionate payments at issue given the reputation of the individuals involved.

    Indeed, Depiro previously pled guilty in to RICO charges relating to the waterfront, for which he received a substantial term of incarceration and supervised release.

    Notwithstanding that sentence -and while on supervised release -Depiro continued to victimize dockworkers through crimes of violence and increasingly sophisticated schemes to control and influence corrupt lLA union officials.

    Finally, Depiro and those acting on his behalf have demonstrated a willingness to resort to threats of violence in furtherance of their criminal enterprise.

    You know you get paid on a certain fucking day, he wants to get paid. In sum, the current charges involve not only crimes of violence, but also actual threats of force, violence and fear directed at numerous, identified victims.

    A partial summary of the evidence against Depiro follows. For example, Depiro was captured, pursuant to court-authorized wiretapping, in a telephone calIon September 14, speaking to Fiumara regarding the lLA extortion scheme.

    Cooperating witness testimony and wiretap intercepts regarding the waterfront extortion conspiracy are corroborated by observations made by law enforcement agents during the course of this investigation.

    From approximately September to January , Depiro was observed meeting with Fiumara on multiple occasions in Manhattan and on Long Island where Fiumara resided before his death in September Inside the restaurant, law enforcement agents observed Fiumara, Depiro and an attorney meeting at a small tabletop in the bar area.

    Specifically, in December , Depiro was interviewed by law enforcement agents. In addition, Depiro acknowledged that he was arrested in the late s along with Tino Fiumara.

    In short, the evidence in this case establishes that Depiro committed the crimes at issue, and that he did so by virtue of his membership in the Genovese crime family.

    As set. Depiro, age 55, faces severe penalties, including a maximum prison sentence of 90 years, if convicted of the instant charges.

    Thus, there is a possibility that Depiro will spend the remainder of his days incarcerated. Accordingly, despite his ties to New Jersey and the apparent willingness of others to post property on his behalf, Depiro poses a serious risk of flight.

    States v. Townsend, F. Whyte faces a potential sentence of 35 years, Mohan and Townsend a potential sentence of 70 years. For all of the foregoing reasons, the Government respectfully submits that the Court should enter a permanent order of detention as to RICO Defendant Stephen Depiro based on danger to the community and risk of flight.

    As a Genovese crime family associate, LaGrasso acted on behalf of the crime family and, more specifically, his cousin, Stephen Depiro, to. Thus, given the nature of the crimes at issue and his criminal associations, LaGrasso poses a danger to the community.

    In addition, LaGrasso, age 60, faces a substantial prison sentence. Furthermore, following his arrest on New Jersey state charges in April , LaGrasso was suspended from employment on the New Jersey waterfront and stands to lose his position permanently.

    Since LaGrasso and Cernadas face similar penalties and share similar levels of culpability in the RICO extortion scheme, their bail packages should be substantially similar.

    RICO Defendant Dehmer, as a Genovese crime family associate, operated and managed with Depiro and others an illegal gambling operation involving bookmaking, and managed an illegal poker club.

    In this regard, Dehmer exercised direction and oversight over numerous other individuals associated with the sports betting and gambling club operations, including but not limited to the Gambling Defendants charged in the Superseding Indictment.

    For example, Dehmer conducted regular poker tournaments at the gambling club in Kenilworth, New Jersey, which required him to arrange card dealers, such as Anthony Alfano and Giuseppe Pugliese, another Genovese crime family associate, and to organize players.

    In so doing, Dehmer resorted to threats of violence against others. I am going over there with a fucking bat, I really am. I got to borrow money to pay but I guarantee you, I guarantee you, he needs his hands to work.

    These defendants, most of whom were entrusted to act in the interests of those they supervised or represented, utilized their positions to victimize those in their ward.

    It cannot be gainsaid that, if these defendants were so brazen as to perpetrate crimes of violence against individuals in their very workplace, there can be no assurance that they.

    Traitz, F. The defendants, however, apparently will retain their ILA memberships pending further review. In addition, upon arrest, each defendant likely will be suspended from further employment on the New Jersey waterfront, further severing their ties to this District.

    Accordingly, each of the Extortion Defendants poses a risk of flight. Thus, bail packages consisting of significant secured bonds are appropriate.

    For years, these defendants held lucrative positions with the ILA and received substantial remuneration, some for decades. For example, a criminal complaint against Robert Ruiz charging him with conspiring to commit Hobbs Act extortions in and was filed in the Eastern District of New York on December 6, There, Magistrate Judge Joan M.

    That charge has now been converted from a complaint in the Eastern District of New York to an indictment based on a probable cause finding by a grand jury sitting in Newark, New Jersey, that Ruiz committed the offenses in question, including additional extortions, pursuant to which he now faces a year sentence.

    In other words, the full nature and scope of the extensive criminal conspiracy involving numerous other ILA members indicted here was not before Magistrate Judge Azrack at the time of her decision.

    Moreover, this case involves New Jersey victims and a need to protect the New Jersey community from further crimes of these defendants, all of whom are New Jersey residents.

    On March 30, , Depiro was charged via criminal complaint in the Eastern District of New York with racketeering and racketeering conspiracy, including predicate acts involving conspiring to extort ILA members and officials, conspiring to use extortionate means to collect extensions of credit and illegal gambling.

    Depiro also was charged with conspiring to harbor fugitive Michael Coppola. There, Magistrate Judge Robert M. Levy released Depiro conditioned on a significant, secured bond and home detention, with exceptions for daily religious services and as approved by Pretrial Services.

    On or about April 28, , Depiro was indicted by a grand jury sitting in the Eastern District of New York for various offenses relating to his harboring of Coppola, which charges are currently pending, and the foregoing complaint was dismissed.

    In contrast to the prior complaint, Depiro has now been indicted by a federal grand jury sitting in Newark, New Jersey.

    Significantly, the Superseding Indictment represents a finding by the grand jury, based on the evidence presented, that probable cause exists that Depiro committed the crimes in question.

    The instant prosecution, moreover, is based on a far more extensive and wide-ranging conspiracy, involving many more victims and participants, than that alleged in the prior complaint.

    In comparison, in the complaint, Depiro was the sole defendant and no victims were identified. Finally, given the status of the ongoing investigation, the evidence presented to Magistrate Judge Levy was far more limited than that documented herein; the evidence now before the Court paints a compelling portrait of an individual who has continued to commit crimes on behalf of the Genovese crime family against New Jersey victims despite a substantial period of incarceration and repeated violations of release conditions, none of which has deterred Depiro from the commission of further crimes endangering this community.

    For each of the foregoing reasons, the government respectfully submits that the Court should enter an order detaining lead defendant Stephen Depiro pretrial and releasing the remaining defendants on the above-described conditions.

    The government reserves its right to supplement its position with respect to each defendant. The enterprise constituted an ongoing organization whose members functioned as a continuing unit for a common purpose of achieving the objectives of the enterprise.

    The Genovese crime family engaged in, and its activities affected, interstate and foreign commerce. La Cosa Nostra operated through organized crime families.

    Five of these crime families -the Bonanno, Colombo, Gambino, Genovese and Luchese crime families -were headquartered in New York City, and supervised criminal activity in New York, in other areas of the United States and in some instances in other countries.

    Another crime family, the Decavalcante crime family, also existed, operating principally in New Jersey but from time to time also in New York City.

    The Commission convened from time to time to decide. The Genovese crime family had a hierarchy and structure.

    The administration further supervised, supported, protected and disciplined the lower ranking participants in the crime family. In return for their supervision and protection, the administration received part of the illegal earnings generated by the crime family.

    Only members of the Genovese crime family could serve as a boss, underboss, consigliere, captain or soldier.

    Many requirements existed before an associate could become a member of the Genovese crime family. The Commission of La Cosa Nostra from time to time limited the number of new members that could be added to a crime family.

    An associate was also required to be proposed for membership by an existing crime family member. Nostra crime families, which the other crime families reviewed and either approved or disapproved.

    During the ceremony, the associate, among other things: swore allegiance for life to the crime family above. The principal purpose of the Genovese crime family was to generate money for its members and associates.

    This purpose was implemented by members and associates of the Genovese crime family through various criminal activities, including fraud, extortion, illegal gambling and loansharking.

    Although the primary purpose of the Genovese crime family was to generate money for its members and associates, the members and associates at times used the resources of the Genovese.

    For those purposes, members and associates of the enterprise were asked and expected to carry out, among other crimes, acts of violence, including murder and assault.

    The members and associates of the Genovese crime family engaged in conduct designed to prevent government detection of their identities, their illegal activities and the location of proceeds of those activities.

    That conduct included a commitment to murdering persons, particularly members or associates of organized crime families, who were perceived as potential witnesses against members and associates of the enterprise.

    Members and associates of the Genovese crime family often coordinated criminal activity with members and associates of other organized crime families.

    The allegations of paragraphs one through 12 are realleged and incorporated as if fully set forth in this paragraph. From at least in or about December through in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, defendants.

    The defendants agreed that a conspirator would commit at least two acts of racketeering in the conduct of the affairs of.

    From at least in or about December to in and about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants.

    From at least in or about and through the dates alleged below, both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 3, an individual whose identity is known to the grand jury, that is:.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 4, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 4, with his consent, which consent was induced by wrongful use of actual and threatened force,.

    From at least in or about July to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants.

    RICHARD DEHMER, together with others, being engaged in the business of betting and wagering, did knowingly and intentionally use a wire communication facility, that is: a cellular telephone, for the transmission in interstate and foreign commerce of information assisting in the.

    RICHARD DEHMER, together with others, being engaged in the business of betting and wagering, did knowingly and intentionally use a wire communication facility, that is: a cellular telephone, for the transmission in interstate and foreign commerce of information assisting in the placing of bets and wagers on a sporting event and contest, in violation of Title 18, United States Code, Section a.

    January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendants. From at least in or about October to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendant.

    From at least in or about July to in or about January , both dates being approximate and inclusive, in the District of New Jersey and elsewhere, the defendant.

    RICHARD DEHMER, together with others, did knowingly and intentionally conduct, finance, manage, supervise, direct and own all or part of an illegal gambling business, that is: a gambling business involving poker, which operated in violation of the laws of New Jersey, that is: New Jersey Statute 2C, which involved five or more persons who conducted, financed, managed, supervised, directed and owned all or part of such business and which remained in substantially continuous operation for a period in excess of thirty days, in violation of Title 18, United States Code, Sections a and 2.

    The allegations of paragraphs one through 15 and 33 through 46 are realleged and incorporated as if fully set forth in this paragraph. RICHARD DEHMER and STEPHEN DEPIRO, together with others, being persons employed by and associated with the Genovese crime family, an enterprise that engaged in, and the activities of which affected, interstate and foreign commerce, did knowingly and intentionally conspire to violate Title 18, United States Code, section c , that is, to conduct and participate, directly and indirectly, in the conduct of the affairs of that enterprise through the collection of unlawful debt, as that term is defined in Title 18, United States Code, Section 6 , that is: debts that were incurred in gambling activity which was in violation of federal law, that is: Title 18, United States Code, Section , and New Jersey State law, that is: New Jersey Statute 2C, and were incurred in connection with the business of gambling, in violation of federal law and New Jersey State law.

    From at least in or about December to in and about January , both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    ALBERT CERNADAS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    VINCENT AULISI, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    ROBERT RUIZ, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 1, that is: money belonging to John Doe 1, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    ALBERT CERNADAS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    VINCENT AULISI, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    From at least in or about December S to in and about January , both dates being approximate and inclusive, in the District of New Jersey, the defendant.

    ROBERT RUIZ, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 2, that is: money belonging to John Doe 2, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 3, that is: money belonging to John Doe 3, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 4, that is: money belonging to John Doe 4, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    NUNZIO LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 5, that is: money belonging to John Doe 5, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    SALVATORE LAGRASSO, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 6, that is: money belonging to John Doe 6, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

    RAMIRO QUINTANS, together with others, did knowingly and intentionally obstruct, delay and affect commerce, and the movement of articles and commodities in commerce, by extortion, in that the defendant and his co-conspirators obtained property of John Doe 7, an individual whose identity is known to the Grand Jury, that is: money belonging to John Doe 7, with his consent, which consent was induced by wrongful use of actual and threatened force, violence and fear.

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    May State of New Jersey Commission of Investigation. New York: St. Martins Press, Tate Publishing , Jerry Capeci. Joe Bananno and Sergio Lalli.

    St Martin's Paperbacks. New York Times. March 9, Millionaire Racketeer, Hangs Self. Chicago Daily Tribune. February 27, Time Magazine. Jersey mob soon to get infusion of old blood: Lawmen are wary as jail terms end.

    April 10, Star-Ledger. April 5, The Indypendent. Body found in car is said to be mob figures. December 1, Federal prosecutors eye N. December 10, Jail for Merry Mikey Cigars.

    New York Post. September 20, Tino looks for Christmas past. April 12, The Huffington Post. Briefings: Law; Parole Questioned.

    Angelo Prisco, reputed N. The Star-Ledger. April 27, The Jersey Journal. Retrieved May 29, District Attorney's Office of New Jersey.

    May 22, Archived from the original on May 25, Suprema CEO says mob evidence is basis for retrial. April 16, New Jersey. North Jersey. Mafia Today.

    Garwood's quiet image rocked by mob arrests. June 12, July 1, Retrieved July 12, Lawrence Dentico" PDF.

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