October 23, 2014 |
JOEY MERLINO is due back in Philadelphia this week for a probation-violation hearing after a federal judge rejected the cockamamie legal argument presented by the reputed mobster's lawyers. Merlino, 52, who was convicted of racketeering in 2001, was slapped with the violation notice Sept. 2 - four days before his supervised released period was scheduled to end - for allegedly associating with an old mob buddy and two fraudsters at a Florida cigar bar in June. In court earlier this month, Merlino's attorney, Edwin Jacobs Jr., had tried to convince U.S. District Judge R. Barclay Surrick that Merlino was a free man because the government had failed to issue an official summons and set a court date by Sept.
September 8, 2014 |
Former Philadelphia mob boss Joseph "Skinny Joey" Merlino could be headed back to prison mere days before his court-ordered supervision is scheduled to end this week if federal authorities have their way. His probation officers say the 52-year-old ex-don violated the terms of his release in June with a night on the town with one of his former mob captains and two convicted felons in Boca Raton, Fla. The terms of his probation prohibit Merlino...
January 26, 2014 |
For the first time in 13 years, George Borgesi, the Philadelphia mob's former consigliere, left the James A. Byrne federal courthouse Friday unencumbered by handcuffs and hand in hand with the woman he married while behind bars. Borgesi had been found not guilty. Hours earlier, a jury acquitted the 50-year-old known as "Georgie Boy" on one count of racketeering conspiracy and said it was hopelessly deadlocked on three of four counts facing his uncle and codefendant, reputed mob boss Joseph Ligambi.
January 8, 2014 |
MAYBE THE Philadelphia mob fizzled out when Joey Merlino got pinched in 1999. Or maybe it continued to thrive well into the 21st century on a steady diet of video-poker revenue and loan-sharking juice. Depends on your benchmarks for a successful criminal organization. But those photos? They were a bad idea. As closing arguments began yesterday in the retrial of reputed mob boss Joseph "Uncle Joe" Ligambi and his nephew George Borgesi, federal prosecutors broke out the photo album again.
January 1, 2014 |
PHILADELPHIA By 2011, federal agents wanted Louis Monacello locked in a prison cell. His Mafia colleagues wanted him in his grave. Despite those mounting threats, the mob associate known as "Bent Finger Lou" felt confident that he could work even that dire outlook to his benefit, his former neighbor testified Monday. "No matter what happens, he said he was going to get a book deal out of it, or go on TV or something. Other mob guys had done it before," said Jerry Davis, a longtime Philadelphia City Council aide who lived next door to Monacello for years.
December 18, 2013 |
THE PHILADELPHIA Mafia has a reputation for a lot of things. Gambling, loan-sharking, extortion, the occasional mob hit. Impeccable timing is not one of them. A year after a highly publicized murder in South Philadelphia disrupted the racketeering trial of mob boss Joseph "Uncle Joe" Ligambi and his top lieutenants, another reputed mob associate has been charged with soliciting murder - in the middle of the retrial for Ligambi and his nephew George Borgesi. Ronald Galati, an auto-body-shop operator with ties to Joseph "Skinny Joey" Merlino and the Borgesi family, was quietly arrested on Friday.
December 9, 2013 |
PHILADELPHIA Walking into federal court each morning, Alyson Borgesi, wife of reputed Philadelphia mob consigliere George Borgesi, has made a habit of greeting those present with a now familiar refrain. "Enjoying the show?" she asks, cracking a sardonic smile. But as her husband's racketeering retrial entered its second month last week, she increasingly found herself cast as his unwilling costar. The trial came to an early halt Friday after four jurors accused the petite, 38-year-old brunette - a woman whose resumé includes stints as a travel agent and candy saleswoman - of trying to intimidate them from the court gallery, Borgesi family members said.
December 7, 2013 |
During his 30 years with the New York mob, Anthony Aponick grew adept at juggling business both legitimate and illegitimate - or, as he described it, "walking and chewing gum at the same time. " But he spent much of Thursday discussing a more ambiguous form of income as he testified for a second day in the racketeering retrial of reputed Philadelphia mob consigliere George Borgesi: money he earned as a professional informant. Between 2002 and 2013, the FBI paid the 42-year-old former Bonanno crime family associate $152,000 for coughing up information on Borgesi, with whom he shared a cell in a federal detention center in West Virginia.
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...
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.