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). 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. 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. Lisa Marie Scarfo, 34, of Elmer, N.J., admitted that she participated in a January 2008 scheme with her husband and others to obtain a $500,000 mortgage from St. Edmonds Federal Savings Bank. Pelullo and an attorney manipulated an income-tax filing for his wife, Murray-Scarfo, which was used to get the $500,000 mortgage needed for the balance, the . The wife of a reputed mob figure from Galloway plead guilty to defrauding a mortgage lender to purchase a $715,000 house in Egg Harbor Township, U.S. Attorney Paul J. Fishman and Acting Assistant Attorney General Mythili Raman of the Justice Departments Criminal Division announced on Tuesday. That is so like Enron-ish. Nicodemo Scarfo was married twice. Who Is Nicodemo Scarfo's Wife? Camden:856-757-5026 But a few men in Testas gang resented the new boss. Nicodemo Scarfo Jr. was dining at a crowded Italian restaurant on Halloween night when a masked man shot him several times. 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 . U.S. Attorney Fishman praised special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Thomas J. Cannon in Newark. He and Amuso, one-time head of the Lucchese crime family, are both serving prison terms. Scarfo was the victim of a notorious assassination attemp Nicodemo S. Scarfo, Pelullo, and eight other defendants charged in November 2011 including attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy, and Donald Manno are scheduled for trial beginning Oct. 28, 2013. For many, a shooting like that would have been viewed as a warning and seen as the opportune time to walk away. Scarfo was convicted and served time. We are a community partnership that business professionals can trust to expand their personal and professional lives. Biography Nicodemo Domenico Scarfo better known as "Little Nicky," was born in Brooklyn, New York on March 8, 1929. Hes unconscious and hes in critical condition.. Little Nicky Scarfo was boss of the Philadelphia mafia from 1981 to 1989. The government is represented by Assistant U.S. Little Nicky died in jail serving what amounted to a life sentence. The Real Housewives of Atlanta The Bachelor Sister Wives 90 Day Fiance Wife Swap The Amazing Race Australia Married at First Sight The Real Housewives of Dallas My 600-lb Life Last Week Tonight with John Oliver. His highest profile case was in 1988 when, just a year into his service on U.S. District Court, he presided over the trial of Philadelphia mobster Nicodemo "Little Nicky" Scarfo and 16 co . 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. The middle son, the namesake, fell in line behind his father and has paid a tremendous price. 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. Criminal activities have evolved from the back alleys to the board rooms, but the same use of physical threats and intimidation to gain leverage and loot lucrative businesses for personal gain continues to this day.. Salerno died in prison in 1992, but his words captured on tape live on. Scarfo's father and Victor Amuso were named as unindicted coconspirators. Scarfo headed the Philadelphia-South Jersey Mob starting in 1981, and his ensuing war with rivals would result in more than 20 deaths in the early 80s. The Voice for Real Estate in St. Charles County The attention drawn by that incident did not sit well with the familys don, Angelo Bruno, who exiled Scarfo to the gambling rackets in Atlantic City. The brazen mob hit came in the midst of one of the most turbulent periods in the history of the Philadelphia Mafia. Simone said there was no sign of brain damage, but Ursani said it was too early to tell if the lack of oxygen caused serious injury. News of the injury reached federal court in Philadelphia late in the afternoon and brought a halt to the elder Scarfos trial. 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 . Apple,' also known as 'Mr. 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. No one has ever been charged with the Dante & Luigi shooting which ranks among the most audacious in Philadelphia mob underworld history. In July 2015, the younger Scarfo was sentenced to 30 years . The Dante & Luigi shooting came amidst a bloody power struggle that had its roots in a friendship gone bad. Nicky Jr was part of a scam that attempted to siphon over $12 million dollars from the Texas based FirstPlus Financial Group Inc. His wife Lisa Marie Scarfo plead guilty to mortgage fraud using money obtained from the FirstPlus takeover , she now faces up to five years in prison. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. During his criminal career, Scarfo was described by some as psychotic, cruel and vicious. Leland Beloff. Philadelphia police and FBI agents formed a task force to investigate gang murders and set about the tricky job of identifying the killers and their accomplices. Witnesses to the slayings were afraid to talk, fearing retribution. New York, New York. - 13 January 2017) ( his death) ( 2 children) Nicodemo Scarfo Net Worth At the time, Fresolone was secretly cooperating with the New Jersey State Police. In July 2015, the younger Scarfo was sentenced to 30 years . Scarfo and Pelullo lived the high life, buying an $850,000 yacht, a Bentley, the house and thousands of dollars of jewelry for Mrs. Scarfo, U.S. Attorney Paul S. Fishman said this afternoon. His wife walked down Atlantic City's Arctic Avenue to . 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. Lisa Marie Scarfo, 34, of Elmer, pleaded guilty in Camden federal court to conspiracy to make false statements for the purpose of influencing the actions of the bank on her mortgage loan application. He wanted his namesake to follow in his footsteps. 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. 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. The youngest, Mark, tried to kill himself because of the shame, guilt and pressure that his fathers lifestyle brought on him. Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. 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. . who played the baby in tootsie. Lock The crew then went about plundering its assets, with Maxwell funneling millions of dollars to himself, Scarfo and Pelullo through fraudulent legal services and consulting agreements, the indictment alleges. Through rampant self-dealing, fraudulent SEC filings and more traditional mob methods, the defendants allegedly stole $12 million from shareholders., Especially in this economic climinate, investors should be free to invest in public companies without fear that violent criminal organizations are their puppetmasters, Fishman said, adding that the public deserves to rely with confidence on corporate officials and professionals whose positions require them to act in the best interest of shareholders, not members of organized crime.. Nicodemo Scarfo was been incarcerated in a federal penitentiary since 1989. 25 / 04 / 2019 . Official websites use .gov Scarfos wife was expected to surrender to authorities in Camden. Thats one that I know you cant take credit for . Nicodemo Scarfo, son of jailed Philadelphia mob boss Nicodemo D. "Little Nicky" Scarfo, is facing trial in October over his alleged involvement in siphoning more than $12 million from FirstPlus. Share sensitive information only on official, secure websites. The wife of a reputed mob figure from Galloway plead guilty to defrauding a mortgage lender to purchase a $715,000 house in Egg Harbor Township, U.S. Attorney Paul J. Fishman and Acting Assistant. Nearly 20 more were indicted and sentenced to prison. [Y]ou wanna know something though? Scarfo reportedly tells his associate. He was sentenced to 55 years in. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Philadelphia History, This content has been reproduced from its. 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.. U.S. Attorney's Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, September 17, 2013 Wife Of Nicodemo S. Scarfo Admits Conspiring With Him And Others To Defraud A Mortgage Lender To Buy Their House CAMDEN, N.J. . My cousins not a gangster and never was, Leonetti wrote. It was Nicodemo Scarfo's second marriage. The youth was brought to Atlantic City Medical Center in a coma, said Sherry Spatz, a spokeswoman for the hospital. Copyright var creditsyear = new Date();document.write(creditsyear.getFullYear()); On Nov. 19, 1988, Scarfo and 16 associates were convicted of federal racketeering charges under the RICO (Racketeer Influenced and Corrupt Organization) Act. Nicodemo Scarfo Height, Weight & Measurements At 88 years old, Nicodemo Scarfo height is 5' 3" (1.6 m) . Suspect In Murder Of Temple Student Walked After D.A. A locked padlock My cousin owes my uncle absolutely nothing.. His wife is Domenica (? Township, N.J. Former Chicago mob hitman Nicholas Calabrese has died, a source said Monday. In November 2011, Lisa Marie Scarfo and 12 others including her husband, Nicodemo S. Scarfo, an alleged member of the Lucchese La Cosa Nostra (LCN) crime family, and Salvatore Pelullo, an alleged associate of the Lucchese and Philadelphia LCN families were variously charged in a 25-count indictment with a racketeering conspiracy including acts of securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid of racketeering, money laundering and obstruction of justice. Main Office: The return was then used in her loan application, which was approved. His family members grew up in Atlantic County, played basketball, were altar boys, went surfing. Phil Leonetti, Little Nickys nephew and underboss, said it best in the book Mafia Prince which he co-authored with Scott Burnstein. They said he was a vicious killer, yet they were never able to convict him of these killings for years.. In 1971, Scarfo was subpoenaed to testify before the New Jersey State Commission of Investigation. Nicodemo Domenico "Little Nicky" Scarfo 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. 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. In November 2011, Lisa Marie Scarfo and 12 others including her husband and Salvatore Pelullo, an alleged associate of the Lucchese and Philadelphia LCN families were variously charged in a 25-count indictment. Copyright 2021 JerseyMan Magazine. 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. The rat is dead, Pelullo says at one point, according to the indictment. 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. Ward, Special Agent in Charge of the FBIs Newark, N.J., Field Office. Six, including Scarfo's wife . 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's attorney told NBC10 his client passed away Friday at the Federal . His father, however, had other ideas. 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 Porch of Phil Testa You know what I mean? A Scarfo hitman shot and nearly killed Riccobene. 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. 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 . When a federal judge in Philadelphia sentenced him to 55 years in prison on murder and racketeering charges in May 1989, Nicodemo Little Nicky Scarfo just shrugged. Leland M. Beloff (born April 17, 1942) [3] is a former American politician and convicted criminal. Scarfo had three sons. 5 Perina BLVD. Sincere Condolences from Damiano, Rita, Filippo, and Nicodemo Scarfo and their Family in Boston. Officials accuse Scarfo of using money from FirstPlus Financial Group to put a $215,000 down payment on the house. The demise of Organized Crime has been greatly exaggerated, said Michael B. Merlino has repeatedly denied the allegation. The Indictment also charges Scarfo's wife, Lisa Murray-Scarfo, with conspiracy to commit bank fraud and making false statements on a loan application for her role in securing a fraudulent mortgage to purchase a $715,000 house with proceeds from the racketeering enterprise's criminal activity. Salvatore Chucky Merlino, Joeys father, had once been a close friend of the elder Scarfo. His future as a Mob leader brightened in 1980 when longtime boss Bruno was shot and killed on March 21, 1980, on orders from New Yorks Genovese family, which for years had affiliated with Brunos crime group. 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. 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, officials said. All rights reserved (About Us). Now we are building national connections. When he and 16 others in the Scarfo gang were convicted in November 1988 in a racketeering conspiracy involving 13 murders, jurors found Scarfo guilty of directly participating in eight of the slayings, as well as loansharking, bookmaking, drug dealing and 17 cases of extortion. Pennsylvania accountant Howard Drossner previously pleaded guilty and admitted he created false tax returns to help Lisa Marie Scarfo qualify for a mortgage for the house under the direction of Pelullo, according to officials. Id. Mark Scarfo was discovered by his mother Tuesday afternoon at the former offices of Scarf Inc., the elder Scarfos concrete business here, officials said. District of New Jersey During his criminal career, Scarfo was described by some as psychotic, cruel and vicious. It was sold by the bank in 2010. Lisa Marie Scarfo admitted that she joined the mortgage fraud conspiracy in January 2008, when she worked with her then-fianc Nicodemo Scarfo, and others to secure a $500,000 mortgage from St . His time at the top was one of the bloodiest in underworld history. Man, Woman Both Ejected After Vehicle Overturns On I-84 Stretch In Southeast. The indictment alleges that Nicodemo S. Scarfo used money looted from FPFG for the $215,000 down payment on the house. But the prosecutors offices major crimes unit was investigating before ruling out a homicide attempt. Charges include acts of securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid of racketeering, money laundering and obstruction of justice, officials said. 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.. A substantial part of the enterprises activities occurred in New Jersey, including communications and the transfer of money into and out of the state. He was, by most accounts, a computer geek who could have built a legitimate and lucrative career as a software technocrat. He wore a body wire to record conversations and his phones were tapped. 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. But Fresolone as well as several other cooperators and many law enforcement sources point to Joey Merlino as the gunman that night. Murder of Temple Student walked After D.A been a close friend of the crime! 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