Thanks to DelGiorno, one of those on the hook for homicide for the execution of bookmaker DAlfonso in 1985 was the big fish, Scarfo. The younger Scarfo survived the assassination attempt, but the shooting marked the end of the reign of his father, Little Nicky READ MORE. They said he was a vicious killer, yet they were never able to convict him of these killings for years.. Scarfo concentrated on a gangland opponent, Harry The Hunchback Riccobene. As a result, FPFGs shareholders and the investing public had no idea that FPFG was being controlled by members and associates of organized crime., Most of those charged were picked up this morning during a series of coordinated raids by the FBI, the Department of Labors Office of Inspector General, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Scarfo had been behind bars since police arrested him at Philadelphia International Airport on suspicion of extortion back in 1987. Nicodemo Michele Demo Scarfo, of Orient Heights in East Boston MA, passed away on February 29, 2008, in his home surrounded by his loving family after a brief illness. Follows on from the. California residents do not sell my data request. Click here to follow Daily Voice East Dutchess and receive free news updates. Nicodemo Domenico "Little Nicky" Scarfo Sr. (March 8, 1929 - January 13, 2017) was a member of the American Mafia who became the boss of the Philadelphia crime family after the deaths of Angelo Bruno and Phil Testa.. During his criminal career, Scarfo had a murderous reputation, also engaging in organized crime activities such as drug trafficking and gambling. He [Scarfo] was always very nice, Goodman said this week, noting that Scarfo had arranged for his son, Nicodemo Scarfo Jr., to show Goodmans mother around Philadelphia and escort her to court. You know what I mean? That is so like Enron-ish. To go with that, he was also serving a 14-year stretch he got in 1988 for extorting a developer to pay a $1 million bribe to a Philadelphia city councilman, who was to give a share of it to Scarfo. Lisa Marie Scarfo admitted that she joined the mortgage fraud conspiracy in January 2008 when she worked with her then-fianc, Nicodemo S. Scarfo, and others to secure a $500,000 mortgage from St. Edmonds Federal Savings Bank to purchase the Egg Harbor Township house. The trustee identified Pelullo, former FirstPlus chief executive officer John Maxwell, 59, and Maxwells 52-year-old brother William, who was special counsel to the company, as targets of [a] federal grand jury investigation.. 5 Perina BLVD. Nicodemo Scarfo Jr., 50, of Galloway--son of jailed Philadelphia mob boss Nicodemo "Little Nicky" Scarfo--was convicted on more than 20 counts of mail, bank and wire fraud and racketeering conspiracy. The demise of Organized Crime has been greatly exaggerated, said Michael B. He is a member of famous Actor with the age 88 years old group. Nicodemo Scarfo was married twice. Scarfo, who heads the Phildadelphia-Southern New Jersey Mafia, is already serving a 14-year sentence in a $1 million extortion case and faces at least 40 more years in a federal racketeering case. Law360, New York (September 17, 2013, 9:13 PM EDT) -- The wife of reputed mafia figure Nicodemo Scarfo pled guilty Tuesday in New Jersey federal court to conspiring to fraudulently apply. Kenneth Lay, he bailed out and took a heart attack.. Dropped Armed Carjacking Charges Against Him. When Philadelphias Fox 29 television reporter Dave Schratwieser and cameraman Brad Nau asked Merlino about the report, Merlino looked into the camera and replied, Give me the half-million dollars and Ill shoot myself.. Law-enforcement officials in the U.S. are expanding the use of tools routinely used by computer hackers to gather information on suspects, bringing the criminal wiretap into the cyber age. Nicodemo (Little Nicky) Scarfo checked out quietly. Id. A .gov website belongs to an official government organization in the United States. As a young adult, bookmaking served as his entry to Phillys underworld. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. During his criminal career, Scarfo was described by some as psychotic, cruel and vicious. The wife of reputed mafia figure Nicodemo Scarfo pled guilty Tuesday in New Jersey federal court to conspiring to fraudulently apply for a mortgage, settling allegations against her in the . The indictment charged that FirstPlus Financial Group Inc. (FPFG), a Texas-based financial services company, was targeted for extortionate takeover and looting by a group of the conspirators. Big Trial | Philadelphia Trial Blog | Copyright 2020 BigTrial.net | Privacy Policy, Larry Krasner Hires A Jazz Guitarist To Prosecute A Rape Case, A Shower Of Lies: Spanier, Sandusky And The Mess At Penn State, Dennis Wilson: I Was Demoted Because City Got Too Much 'Heat', Krasner Strikes Again! Now we are building national connections. On this day in 1908 the underboss to Philip Testa in the Philadelphia Crime Family was born.Peter Casella was a prime suspect in the eventual death of Testa as he planned to takeover the family with assistance from Frank Narducci and Rocco Marinucci.. Testa was blown up in a nail bomb that was planted at the front porch of his house in 1981. After the FPFG scheme was shut down by federal law enforcement in May 2008, the Scarfos were unable to pay the mortgage and the house ultimately went into foreclosure. The couple have a son, also named Nicodemo, who was born a few months later. Nicky Jr. has never spoken publicly about the shooting but in phone conversations with his father at the timeconversations secretly recorded by authoritiesthe two Scarfos described Merlino as a snake. The elder Scarfo suggested that his son take Merlino to dinner, a reference to the shooting and a veiled order to do to Merlino what he was suspected of doing to Scarfo Jr. ". Merlino has repeatedly denied the allegation. CAMDEN, NJThe wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, New Jersey, U.S. Attorney Paul J. Fishman and Acting Assistant Attorney General Mythili Raman of the Justice Departments Criminal Division announced. Nicodemo Domenico "Little Nicky" Scarfo (March 8, 1929 - January 13, 2017) was a member of the American Mafia who eventually became the Boss of the Philadelphia crime family after the death of Angelo Bruno and Phil Testa. . But that left his son out of the streets to deal with a crime family decimated by the violence and mismanagement of Little Nicky. The false tax returns, which exaggerated Lisa Marie Scarfos income so that she could qualify for the mortgage without naming her then-fianc Scarfo, were used to secure the mortgage. Nicodemo Scarfo Jr. was dining at a crowded Italian restaurant on Halloween night when a masked man shot him several times. Cookie Settings/Do Not Sell My Personal Information. His legacy is one of wanton violence and murder, of familial disorder, of greed and treachery. . During Scarfos reign, about 25 made members and associates of the crime family were killed. Sentencing is scheduled for Jan. 10, 2014. Some of the shootings in the Scarfo-Riccobene gang war were carried out brazenly on the streets of South Philly in broad daylight, shocking the public. In the wake of scarfo's death, Michael Riley, who represents Scarfo's son, Nicodemo Scarfo Jr., asked for privacy on behalf of the family. A confederate, Teddy DiPretoro, placed a nail bomb Casella made on Testas front porch and activated it remotely, mortally wounding Testa on March 14, 1981. The Dante & Luigi shooting came amidst a bloody power struggle that had its roots in a friendship gone bad. Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. A source confirmed to CBS 2's John Drummond that Calabrese Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and tw James "Jimmy I" Inendino has always been known as a devoted Outfit member and lately known as one of the top leaders of the Chi Manhattan District Attorney Alvin L. Bragg, Jr., New York City Department of Investigation (DOI) Commissioner Jocelyn Strauber, and NYP A photo taken during the summer of 2022 shows a grinning former president Donald Trump flashing a thumbs up gesture while posing with John A Brooklyn federal judge sentenced Bonanno crime family turncoat Gene Borrello to six months behind bars for violating conditions of his sup Victoria Gottis mansion featured in the hit reality show Growing Up Gotti has been foreclosed on by a bank, real estate records show. . Scarfo was the victim of a notorious assassination attemp 970 Broad Street, 7th Floor The conspiracy count to which Lisa Marie Scarfo pleaded guilty is punishable by a maximum potential penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. 2008)Lisa Murray-Scarfo (m. 2008) Sibling: Not Available: Children: Not . Little Nicky died in jail serving what amounted to a life sentence. Thirty-two years ago, this monthHalloween night 1989Nicky Jr. had just settled in for dinner at Dante & Luigis, a popular restaurant on 10th Street in South Philadelphia when a man wearing a mask and carrying a trick-or-treat bag walked up to his table. Hearing Impaired: 973-645-6227 Nicodemo "Little Nicky" Scarfo was 87 Published: January 20th, 2017 Last Updated On: February 28th, 2018 Scarfo testifies at a Congressional subcommittee in Philadelphia, 1982. Nicky Scarfo presented himself for the top job, gaining the Commission's endorsement as the new boss of Philadelphia. His wife is Domenica (? Community Rules apply to all content you upload or otherwise submit to this site. Only the shotgun slaying of mob boss Angelo Bruno outside his Snyder Avenue row home in 1980 and the ambush of mob boss John Stanfa in the middle of rush hour traffic on the Schuylkill Expressway in 1993 compare. Nicodemo Domenico " Little Nicky " Scarfo Sr. (March 8, 1929 - January 13, 2017) was a member of the American Mafia who became the boss of the Philadelphia crime family after the deaths of Angelo Bruno and Phil Testa . His legacy is one of wanton violence and murder, of familial disorder, of greed and treachery. [2] The bankuptcy trustee alleges that at least $4.86 million and 1.6 million shares of company stock were transferred to companies believed to be controlled by Pelullo and Scarfo. Nearly 20 more were indicted and sentenced to prison. In 1989, Nicodemo S. Scarfo survived what was called a mob assassination attempt when he was shot eight times on Halloween night as he dined at Dante's & Luigi's Restaurant in South Philadelphia. Scarfo was on full life support systems, although he was able to breathe on his own, Ursani said. The return was then used in her loan application, which was approved. But Fresolone as well as several other cooperators and many law enforcement sources point to Joey Merlino as the gunman that night. At the time, Fresolone was secretly cooperating with the New Jersey State Police. Scarfo bided his time in the crime family throughout the 1970s. Nicodemo Scarfo, Pelullo, and eight other defendants charged in November 2011 are scheduled for trial beginning Oct. 28, 2013. On Nov. 19, 1988, Scarfo and 16 associates were convicted of federal racketeering charges under the RICO (Racketeer Influenced and Corrupt Organization) Act. Spencer Kent | NJ Advance Media for NJ.com. Attorneys Steven DAguanno and Howard Wiener of the New Jersey U.S. Attorneys Office Organized Crime/Gangs Unit and Criminal Division in Camden and Trial Attorney Adam Small of the Organized Crime and Gang Section of the Justice Departments Criminal Division. Lisa Marie Scarfo, her husband Nicodemo Scarfo Jr. and 12 others were charged with various counts of racketeering, the illegal takeover of Texas-based FirstPlus Financial Group, a publicly traded company, securities and fraud conspiracy and wire fraud conspiracy in November of 2011. We are a community partnership that business professionals can trust to expand their personal and professional lives. Nicodemo was born in Italy in 1922 to Philip and Caterina (Capagreco) Scarfo. PHILADELPHIA Nicodemo "Little Nicky" Scarfo, whose reign over the Philadelphia Mafia in the 1980s was one of the bloodiest in its history, has died at a federal medical centre in North Carolina, a prison spokeswoman said Tuesday. Lisa Marie Scarfo, 34, of Elmer, New Jersey, pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court to a superseding information charging her with conspiracy to make false statements for the purpose of influencing the actions of the bank on her mortgage loan application. Through threats of physical and economic harm, Scarfo and Pelullo took over FPFG, established a figurehead board and installed William Maxwell as special counsel, the FBI said in the indictment unsealed this morning in U.S. District Court in Camden. Scarfo was convicted and served time. Nicky Scarfo Jr. (Nicodemo Salvatore Scarfo Jr.) was born on 9 June, 1965 in Atlantic City, New Jersey, U.S.. He also thanked the FBI under the direction of Special Agent in Charge Edward J. Hanko in Philadelphia for its vital assistance and the U.S. Securities and Exchange Commission for its role. He survived, but barely and remained comatose for more than 20 years. In 1971, Scarfo was subpoenaed to testify before the New Jersey State Commission of Investigation. He declined further comment. 3 See United States v. Pungitore, 910 F.2d 1084, 1098 (3d Cir. Reports began to circulate in the underworld that from prison Little Nicky had put a $500,000 contract out on Merlino. The Porch of Phil Testa Nicodemo Domenico "Little Nicky" Scarfo (March 8, 1929 - January 13, 2017) was a member of the American Mafia who eventually became the Boss of the Philadelphia crime family after the death of. Salerno also controlled the local concrete workers union, and when a strike shut down construction in . These Guys Are The Real Gangsters!,,,,,,, Can we get an article on the current situation of the philly mob its been a while. Sentencing is scheduled for Jan. 10, 2014. His time at the top was one of the bloodiest in underworld history. The Indictment also names Scarfos father and Vittorio Amuso, another imprisoned Lucchese boss, as unindicted co-conspirators in another case. . Main Office: Nicodemo Scarfo was been incarcerated in a federal penitentiary since 1989. Shortly after the shooting Nicky Jr. headed to North Jersey where he was under the care and protection of the Newark branch of the Scarfo organization. Feedback or questions? Trolling, harassing, and defaming not welcome. Born on March 8, 1929, in Brooklyn, New York, to southern Italian immigrants, Nicodemo Domenico Scarfo moved to South Philadelphia when he was 12. The Supreme Court had received a writ of certiorari in the case of Scarfo, Nicodemo S. v. United States. CAMDEN, N.J. The wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, N.J., U.S. Attorney Paul J. Fishman and Acting Assistant Attorney General Mythili Raman of the Justice Departments Criminal Division announced. Officials accuse Scarfo of using money from FirstPlus Financial Group to put a $215,000 down payment on the house. PHILADELPHIA -- Associates of reputed crime boss Nicodemo Scarfo stalked rival mob captain Salvatore Testa for months before enlisting Testa's best friend to lure him to his death, an admitted. My uncle got him involved with trying to keep control of La Cosa Nostraand almost got Nicky killed. Scarfo's attorney told NBC10 his client passed away Friday at the Federal . | Cherry Hill, NJ 08003 | 856.912.4007. at 1097-1102; see also United States v. Nicodemo Scarfos associate Salvatore Pellulo, Scarfo's father, Nicodemo Scarfo Sr., Vittorio Amuso, attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy and Donald Manno, as well as certified public accountant Howard Drossner were also charged in the November, 2011 indictment. The wife of convicted mobster Nicodemo S. Scarfo pleaded guilty Tuesday in federal court to conspiracy related to mortgage fraud that hid her then-fiance's involvement in the purchase of a house in Egg Harbor Township, N.J. His son and namesake is following in his footsteps. While making book for the Philadelphia-South Jersey family in 1963, he stabbed a longshoreman to death in a South Philadelphia diner in an argument over a booth to sit in. Philadelphia had never experienced this kind of carnage before with the underworld an average of six deaths per year from 1980 to 1983. Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. It was sold by the bank in 2010. Others charged include Cory Leshner, David Adler, certified public accountant Howard Drossner, William Handley of Miami, and Scarfos private attorney. Defense counsel: Richard Sparaco Esq., Cherry Hill, N.J. NEWARK, N.J. The U.S. Court of Appeals for the Third Circuit today ruled that a former U.S. Army major and his wife, convicted for having endangered the welfare of CAMDEN, N.J. A Pennsylvania man today admitted robbing two banks in Camden County. . The conspiracy count to which Lisa Marie Scarfo pleaded guilty is punishable by a maximum potential penalty of five years in prison and a $250,000 fine, or twice the gross gain or loss from the offense. Email blog@themobmuseum.org. Thoughtful commentary welcome. ATLANTIC CITY, N.J. Nicodemo (Little Nicky) Scarfo, the reputed underworld boss of Philadelphia and southern New Jersey, and his top aides were arrested Monday in an operation that authorities . However, federal authorities today said FirstPlus milked $12 million from investors by buying or investing in shell companies the two established with Philadelphia and South Jersey addresses. He oversaw nearly a decade of murders, gambling, and extortion for the benefit of LCN. In May 1988, he was found innocent with eight other defendants in the 1984 murder of Salvatore Testa, the son of Scarfos former boss, Philip Chicken Man Testa. His eventual arrest and conviction along with the Merlino brothers and more than a dozen other members of his organization short-circuited his blood lust. Hearing Impaired: 856-968-4983 He was a Jewish Democratic member of the Pennsylvania House of Representatives and the . Nicodemo S. Scarfo, 49, of Galloway, N.J., a member of the Lucchese organized crime family of La Cosa Nostra (LCN) and Salvatore Pelullo, 47, of Philadelphia, an associate of the Lucchese and Philadelphia LCN families, were convicted of all the counts against them, including racketeering conspiracy and related offenses, including securities Nick is the continuing tragedy that is his fathers legacy, Don Manno, the younger Scarfos former attorney and friend said recently. The government is represented by Assistant U.S. Discover Nicky Scarfo Jr.'s Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career updates. He survived. From many accounts of his former criminal associates who testified against him, he would want to murder someone if he . The shooting at Dante & Luigis drove home the point in bloody detail. Lisa Marie Scarfo the daughter-in-law of jailed organized-crime leader Nicodemo "Little Nicky" Scarfo pleaded guilty in Camden federal court to conspiracy to make false statements for the. Mob boss Nicky Scarfo, who himself had been an amateur boxer followed the careers of young fighters from South Philadelphia, including Beloff. Some of that blood was spilled by his son. Lisa Marie Scarfo admitted that she joined the mortgage fraud conspiracy in January 2008 when she worked with her then-fianc, Nicodemo S. Scarfo, and others to secure a $500,000 mortgage from St. Edmonds Federal Savings Bank to purchase the Egg Harbor Township house. The youth was brought to Atlantic City Medical Center in a coma, said Sherry Spatz, a spokeswoman for the hospital. The Scarfos were married on Feb. 14, 2008, while the FirstPlus scam was in full bloom. Following his own release from prison in 2005 on an unrelated charge, the younger Scarfo was placed on supervised release and required to report to a probation officer. ) or https:// means youve safely connected to the .gov website. Nicky Jr. was hit multiple times in the arms and torso but miraculously escaped serious injury. It was sold by the bank in 2010. That, in large part, explains why Nicodemo S. Scarfoknown as Nicky Jr.is currently serving a 30-year federal prison sentence after being convicted in a multi-million dollar financial fraud case several years ago. With respect to the defendants awaiting trial, the charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Salerno died in prison in 1992, but his words captured on tape live on. Pelullo was arrested in Miami and William Maxwell at his Houston office. Nicodemo S. Scarfo, Pelullo, and eight other defendants charged in November 2011including attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy, and Donald Mannoare scheduled for trial beginning October 28, 2013. Married twice, Scarfo had one son, Chris, with his first wife and two sons, Nicodemo Jr. and Mark, with his second wife. The father is the late Nicodemo D. "Little Nicky" Scarfo, the notorious Philadelphia mob boss who died in prison four years ago while serving what amounted to a life sentence following convictions on racketeering and murder charges. After Scarfo and his nephew Leonetti beat the Testa murder charges, Goodman said he tried to make good on a bet he made if they won, he would jump naked into the fountains outside the Four Seasons Hotel in Philadelphia. He is 56 and has spent about one-third of his adult life in prison. Connect with the definitive source for global and local news. Ward, Special Agent in Charge of the FBIs Newark, N.J., Field Office. FAX:973-645-2702 Scarfo was 87 and had spent the last 30 years of his life behind bars. His attorney, Robert Simone, said the trial might be postponed for several days. ATLANTIC CITY, N.J. (AP) _ The teen-age son of reputed underworld boss Nicodemo Little Nicky Scarfo was in critical condition today after he was found hanging by the neck while father was on trial on racketeering charges. He, along with an associate member, Salvatore Pelullo, 44, are charged in connection with the extortionate takeover and looting of FirstPlus Financial Group, Inc., a publicly held company in Irving, Texas. PHILADELPHIA (CBS) -- Notorious former Philadelphia mob boss Nicodemo "Little Nicky" Scarfo has died in a federal prison medical facility in North Carolina. The Making Of "Little Nicky" Scarfo. Fortunately for the Merlinos, Scarfo was the focus of intense law enforcement attention at the time. His family members grew up in Atlantic County, played basketball, were altar boys, went surfing. He prepared lists of people to target in Riccobenes sphere for murder. His father, however, had other ideas. Leland M. Beloff (born April 17, 1942) [3] is a former American politician and convicted criminal. Lisa Scarfo, also known as Lisa Murray-Scarfo, signed a fake tax return exaggerating her income. A Scarfo hitman shot and nearly killed Riccobene. In fact, when Scarfo took over the crime family after the nail bomb murder of Philip Chicken Man Testa in 1981, Salvatore Merlino began to move up the underworld ladder, eventually becoming underboss. The brazen mob hit came in the midst of one of the most turbulent periods in the history of the Philadelphia Mafia. 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