February 26, 2013 |
A North Jersey mobster, who admitted to participating in the affairs of Philadelphia's La Cosa Nostra, was sentenced today to a 55 month term in federal prison. Louis "Big Lou" Fazzini, 45, pleaded guilty in October to a racketeering conspiracy charge linked to a mob-controlled gambling and loan-sharking operation. A self-described "made" member of the mob, Fazzini, of Caldwell, operated a sports bookmaking business and ran a social club in northern New Jersey where illegal gambling on card and dice games occurred regularly.
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.
April 9, 2016 |
Federal authorities charged a pioneer in the multibillion-dollar payday-loan industry Thursday in the Justice Department's latest and largest case aimed at stifling abusive lenders who have evaded state and federal regulation with stunning efficiency. Prosecutors allege that Charles M. Hallinan - a 75-year-old former investment banker, a Wharton School graduate, and a Main Line resident - dodged each new law meant to stifle usurious loans by paying established banks and Native American tribes to serve as fronts for his loan companies.
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.
November 21, 2013 |
PHILADELPHIA A day after Pennsylvania lawmakers moved to open the door for legal small-scale gambling in bars, Philadelphia mob figure George Borgesi posed what to him seemed an obvious question. "So what are we doing here?" he asked a reporter Tuesday during a break from his retrial on racketeering conspiracy charges. Tapping a newspaper story on the state's proposed gaming expansion with one hand and gesturing to his codefendant and uncle, Joseph Ligambi, with the other, the 50-year-old added: "That's what they want to lock him up for. " Well, not exactly.
January 5, 2013 |
The mob lives. It's a brand-name enterprise leveraging a reputation forged through a century of crime, threats, and violence. That was a prosecutor's message Thursday at the start of three days of closing arguments in the racketeering trial of reputed Philadelphia boss Joseph Ligambi and six others. "The mob is to the criminal underworld what IBM and GE are to legitimate corporations," Assistant U.S. Attorney John S. Han told the 12 jurors and four alternates. The mob "has a simple and effective and enduring business model," Han said.
February 7, 2013 |
MAYBE "Uncle Joe" was right. On the first day of his racketeering trial in mid-October, Joseph Ligambi, the 73-year-old reputed boss of the Philadelphia mob, offered a six-word analysis of the government's case. "Eighty percent of that was bull----," Ligambi wisecracked to a relative seated behind him, after a prosecutor delivered his opening statement. On Tuesday - 16 weeks later - the jury foreman informed a packed courtroom that jurors agreed: About 80 percent, give or take, was, in fact, bull----.
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...
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.