February 15, 2013
A federal judge set a Feb. 25 bail hearing Thursday for reputed mob boss Joseph Ligambi after a jury acquitted him of some charges and deadlocked on others. U.S. District Judge Eduardo Robreno set the date a day after Ligambi's lawyer, Edwin Jacobs, argued in a motion that Ligambi, 73, has been jailed for nearly two years, having been held awaiting trial. On Feb. 5, jurors convicted four of his codefendants on five counts, but returned not-guilty verdicts on 46 other counts and deadlocked on 11 more, including the key racketeering count against the alleged mob boss.
December 19, 2013 |
FOLLOW THE money, right? Depending on who's talking, the money flow could appear shady or innocent. During the federal racketeering conspiracy retrial of reputed Philly mob boss Joseph Ligambi, 74, and his nephew, onetime mob consigliere George Borgesi, 50, jurors yesterday looked at two charts showing fund disbursements to a reputed mob leader, Anthony "Ant" Staino Jr., and to Ligambi's wife, Olivia Ligambi. The money came from JMA Industries Inc., for which Staino filed an application for a fictitious name in 2001 with the Pennsylvania Department of State.
May 30, 2014 |
A Philadelphia mob soldier convicted this year of running an illegal gambling business that funneled proceeds to La Cosa Nostra was sentenced Wednesday to more than two years in federal prison. Eric Esposito, 43, was sentenced to 27 months, the maximum term suggested under federal sentencing guidelines. Still, the sentence U.S. District Judge Eduardo Robreno imposed was below the more than three years prosecutors had asked for, saying Esposito had flouted the law. At trial in February, prosecutors alleged Esposito ran the First Ward Republican Club, an after-hours South Philadelphia bar that had little to do with politics but that became a frequent hangout for mobsters and their associates.
December 6, 2013 |
IT WAS THE Brooklyn gangster's turn yesterday to spill the beans on his former pal, George Borgesi, the onetime Philly mob consigliere now facing a retrial in federal court on racketeering charges with his uncle, reputed mob boss Joseph Ligambi. Anthony Aponick, a former New York mobster, shared a cell with Borgesi from August 2002 to September 2003 in a federal prison in Beckley, W.Va. Prosecutors say that Borgesi, 50, stayed involved in a racketeering conspiracy - centered on sports betting, loan-sharking, extortion and video-poker machines - while in prison.
November 16, 2013 |
PHILADELPHIA Teased at the start with tales of mob shakedowns, swindles, and contract slayings, jurors in the racketeering retrial of reputed Philadelphia Mafia boss Joseph Ligambi instead have received a long lesson this week in the minutiae of the video gambling business. Testifying over three days, Curt Arbitman, the operator of a South Philadelphia video poker machine company, detailed his work collecting money and fixing gaming machines for several convicted mob figures. But while he may have been aiding an illegal operation, his day-to-day frustrations with broken bill acceptors, malfunctioning meters, and grousing South Philadelphia bar owners dominated discussion in 35 recorded phone calls played by prosecutors.
November 22, 2013 |
PHILADELPHIA It was the evidence that Joseph Ligambi's lawyers didn't want a jury to hear. But in a one-two punch Wednesday, federal prosecutors laid out two of the most contentious elements of their racketeering case against the reputed head of the Philadelphia mob. First, Joaquin Garcia, a former undercover FBI agent who once infiltrated New York's Gambino crime family, regaled jurors with tales of Mafia rituals, violence, and the gangsters with...
September 17, 2012 |
PHILLY WISEGUY Gaeton Lucibello was sentenced to 51 months in federal prison Friday for his role in a racketeering and extortion scheme with the local La Cosa Nostra. Lucibello, 59, pleaded guilty in August and admitted assisting in shaking down a bookie for "street tax" payments and operating two illegal video-poker machines as part of a racketeering conspiracy. He was one of the 14 Philly mob members and associates charged with racketeering conspiracy, extortion, loan sharking, illegal gambling, witness tampering and theft in a 52-count indictment.
April 30, 2014 |
HIS NICKNAME is "Bent Finger Lou. " Philly mobsters call him "Rat Finger Lou" and other unprintable variations. Jurors didn't believe him. One called him a "slimeball. " But if you were in court yesterday, you might have thought that Louis Monacello Jr. and his bent index finger had been canonized over the weekend alongside former popes John Paul II and John XXIII. Monacello, 47, a mob turncoat who once split a guy's head open with a baseball bat and offered cash to have a rival mobster beaten to a pulp, was set free with no additional jail time on racketeering conspiracy and loan-sharking charges.
October 6, 2012 |
This story has been updated to reflect that Fazzini has pleaded guilty. Louis "Big Lou" Fazzini, a North Jersey mobster charged with racketeering, has decided to take his chances with the sentencing judge rather than put his fate in the hands of a federal jury. Fazzini, 45, pleaded guilty Friday morning before U.S. District Judge Eduardo Robreno in Philadelphia. Fazzini had pleaded not guilty this year to a racketeering conspiracy charge linked to a mob-controlled gambling and loan-sharking operation.
January 29, 2014 |
A Philadelphia judge denied a bail request Monday for reputed mob associate Ronald Galati, who is being held on charges that he ordered the killings of three men. Galati, 63, who worked at a South Philadelphia auto-body shop, has been held without bail since his arrest Dec. 13. He is accused of ordering the murder of a rival auto-body-shop owner and that man's son for allegedly cooperating with authorities investigating possible insurance fraud...