April 28, 2008 |
It was a multimillion-dollar operation run by one of the biggest bookmakers in Philadelphia. It included wiseguys and wannabes, gamblers and hustlers and, most surprising, a suspected hit man and the brother of his alleged victim. Over 20 months, it generated more than $60 million in bets on professional and college sports. That's part of an inside look at an illegal bookmaking operation that was based in the high-stakes poker room of Atlantic City's Borgata Hotel Casino & Spa, according to a New Jersey State Police affidavit.
March 16, 2008 |
Almost seven years after taking the stand in a federal racketeering trial that decimated the Philadelphia mob, "Big Ron" Previte was back in court last week testifying about life in the underworld. Previte, 64, spent part of Monday and Tuesday on the stand in Boston in the federal drug-dealing retrial of mob associate Robert Luisi, a North End wiseguy who bought his way into the Philadelphia crime family in the late 1990s. And on Friday Previte was "on standby" in Camden as a possible witness at the sentencing hearing of mob enforcer Vincent "Big Vince" Filipelli, who had pleaded guilty to a bookmaking-extortion charge in U.S. District Court.
December 24, 2007 |
The New Jersey Division of Criminal Justice provided the outline for a new Garden State mob saga last week when more than two dozen reputed wiseguys - including three alleged leaders of the Lucchese organized-crime family - were charged in a $2.2 billion gambling, money-laundering and racketeering case. Based on a 16-month investigation in which hundreds of conversations were secretly recorded, the probe offered an inside look at what authorities allege was one of the biggest gambling operations ever uncovered.
December 19, 2007 |
Three reputed leaders of the Lucchese organized crime family were charged yesterday with heading a $2.2 billion sports-betting and loan-sharking operation targeted in an investigation by the New Jersey Division of Criminal Justice. The investigation, Operation Heat, also uncovered an alliance between organized crime figures and a member of the Bloods street gang, authorities said. The arrests and alleged connection between La Cosa Nostra and the Bloods were disclosed by New Jersey Attorney General Anne Milgram during a news conference in West Orange.
December 2, 2007 |
Joseph Ligambi, the reputed mob boss of Philadelphia, is an early riser, often out of the house by 6 a.m. But unlike his predecessors - who, not coincidentally, are in jail - Ligambi spends most of his nights at home. "He's a quiet family man," said an associate without a trace of irony in his voice. "He's more interested in making money than in making headlines," adds Capt. Charles Bloom of the Philadelphia Police Department's Criminal Intelligence Unit. Low-key, circumspect, and happy to stay in the shadows.
January 24, 2007 |
Convicted mob racketeer Marty Angelina was ordered back to prison for four months yesterday after admitting to a federal judge that he had violated the terms of his probation by meeting with known felons and members of La Cosa Nostra since his release from prison 15 months ago. They were "bad choices," the onetime enforcer for jailed mob boss Joseph "Skinny Joey" Merlino said during a probation revocation hearing before U.S. District Judge R....
July 20, 2006 |
Back in November 1999, when North Jersey mob hit man Philip "Philly Fay" Casale cut a deal with the government and agreed to become a cooperating witness, he forgot to mention four gangland killings in which he had played a crucial role. The oversight led federal prosecutors to void Casale's agreement, costing the gunman, who was part of the Newark, N.J., branch of the Philadelphia crime family, a chance for a lenient sentence and freedom. Currently serving a 20-year sentence on a racketeering charge that included two other homicides, Casale was in court in Newark yesterday to set the record straight.
February 21, 2006 |
Before he became a New Jersey state trooper, Jim Harney tended bar at Legends, a once-popular South Philadelphia nightspot whose clientele included professional athletes and local wiseguys. Harney got to know some hockey players, his lawyer says - but that didn't make him a member of the NHL. He also got to know some organized crime figures, the lawyer added - but that didn't make him a mobster. Harney's alleged mob connections remain one tantalizing element of a high-profile, multimillion-dollar sports-betting investigation in which he, former Flyers star Rick Tocchet, and another man have been charged.
March 16, 2005 |
South Philadelphia and the mob. For decades, they have been intertwined. From Angelo Bruno to Joey Merlino, the cast of characters - and the term is used advisedly - has been the focus of law enforcement and media attention that reinforced that perception. Like it or not, and many in the community clearly do not, La Cosa Nostra has been a neighborhood institution. It is the dark side of the Italian American experience - a negative twist on the ethnic values of honor, family and loyalty.
January 22, 2005 |
Former Philadelphia mob boss Ralph Natale was sentenced to 13 years in prison yesterday by a federal judge who said he had to balance Natale's efforts as a cooperating witness against his "heinous" record as a career criminal. "Both are off the charts," said U.S. District Court Judge Joseph E. Irenas as he imposed the sentence in Camden. Natale, his faced flushed, sat stoically as Irenas concluded a four-hour hearing with the pronouncement of the sentence. Natale could have received a life sentence after pleading guilty to drug dealing, racketeering and corruption charges.