Main Office: Lisa Scarfo, also known as Lisa Murray-Scarfo, signed a fake tax return exaggerating her income. 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. He and Amuso, one-time head of the Lucchese crime family, are both serving prison terms. 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 only thing he is guilty of is being a loyal son to my uncle. 3 See United States v. Pungitore, 910 F.2d 1084, 1098 (3d Cir. He prepared lists of people to target in Riccobenes sphere for murder. 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. The middle son, the namesake, fell in line behind his father and has paid a tremendous price. California residents do not sell my data request. 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. Dr. Sekander Ursani, an emergency specialist at the hospital, said he found no visible sign of injury on Mark Scarfo except for a bruise on his neck. 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. Thanks to DelGiorno, one of those on the hook for homicide for the execution of bookmaker DAlfonso in 1985 was the big fish, Scarfo. Leland M. Beloff (born April 17, 1942) [3] is a former American politician and convicted criminal. 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 . Nicodemo Scarfo Jr. was dining at a crowded Italian restaurant on Halloween night when a masked man shot him several times. Two men are reportedly at large: John Maxwell and Todd Stark, of Ocean City, who is accused of giving Scarfo ammunition for a .9mm handgun. He pleaded the fifth when asked to questions about paying a $500 a week street tax to another South Philly mob boss, Nicodemo Scarfo, in order to keep union organizers out of Memories in Margate. At the time of Scarfo's trial in 1988, when public and media scrutiny was most intense, his youngest son, Mark, tried to hang himself. Salerno also controlled the local concrete workers union, and when a strike shut down construction in . 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. 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. . 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. 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. Thirty-two years ago, this month, Nicky Scarfo Jr. nearly paid the ultimate price for his loyalty to his father. 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. He was sentenced to 55 years in. 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. The 25-count indictment filed in Camden federal court includes charges of racketeering conspiracy, securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid ofracketeering, money laundering and obstruction of justice. After refusing to acquiesce to Nicodemo Scarfo's order to pay up a street tax to the family in order to keep operating, a move that would essentially absorb Philly's Greek mob into the Scarfo crime empire, Bouras was gunned down at the city's 'Meletis Greek Restaurant' in 1981, where he was dining with his acquaintance Jeanette Curro . 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. The U.S. Supreme Court on Tuesday declined to review the convictions of a member of the Lucchese organized Mafia crime family, and three accomplices, who stole over $14 million from a Dallas mortgage firm in less than a year. U.S. Attorney's Office, District of New Jersey, Wife Of Nicodemo S. Scarfo Admits Conspiring With Him And Others To Defraud A Mortgage Lender To Buy Their House, Third Circuit Vacates Child Abuse Sentences, Orders Resentencing and Reassignment, Pennsylvania Man Admits Robbing Two Camden County Banks, U.S. Attorney Sellinger Announces Implementation of New Voluntary Self-Disclosure Policy. He said he was on strict, supervised release at the time awaiting sentencing for an armed truck robbery and was not allowed out after 7 pm. Consistent with 47 U.S.C. The brazen mob hit came in the midst of one of the most turbulent periods in the history of the Philadelphia Mafia. Scarfos father, Nicodemo Little Nicky Domenico Scarfo, was a longtime Philadelphia mob boss who became a notorious crime figure by heading a particularly ruthless crew and ordering a dozen murders. 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. He survived. [2] Scarfo jr. is currently serving a 30-year sentence on . 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.. A lock ( Secure .gov websites use HTTPS 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. Copyright var creditsyear = new Date();document.write(creditsyear.getFullYear()); Nicodemo "Little Nicky" Scarfo, whose reign over organized crime in Philadelphia during the 1980s was one of the bloodiest in its history, died Jan. 14 while in custody at the Federal Medical. 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. The Genovese picked Brunos successor, Philip Testa, who chose Scarfo as his consigliere. Nicodemo D. "Little Nicky" Scarfo, the former head of the Philadelphia-South Jersey mafia, is serving a life sentence in federal prison in Atlanta on murder and racketeering charges. The feds hailed Scarfo as the first La Cosa Nostra boss to be convicted of first-degree murder. According to documents filed in this case and statements made in court: In November 2011, Lisa Marie Scarfo and 12 othersincluding 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 familieswere 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. Delays Expected On Jimmie Leeds Road This Week In Galloway, NJ Boat Safety Classes In-Person and On-Line, Enjoy Privacy In This Stunning Galloway Home, Interactive 'Living Movie' Celebrates Derby Day In Somers Point, 3 New Laws That Could Impact Your Life In NJ, Atlantic County Government: Atlantic County Senior Citizens Art Show, May 22 - June 15, Atlantic Cape Community College: Atlantic Cape's 56th Annual Commencement Ceremony To Highlight Week Of Graduation Celebrations. His second wife was named Domenica. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. The youngest, Mark, tried to kill himself because of the shame, guilt and pressure that his fathers lifestyle brought on him. Peruto, who has spent 40 years in criminal defense law, has local name recognition for his record of representing high-profile defendants, including a slew of alleged mob bosses like Joey Merlino and Nicodemo Scarfo, and his dad, Chuck Peruto Sr.whom Philadelphia Magazine described as "one of the most esteemed lawyers in Philadelphia . Hearing Impaired: 856-968-4983 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. During his criminal career, Scarfo was described by some as psychotic, cruel and vicious. A $215,000 down payment was made on the house using proceeds allegedly obtained by Nicodemo Scarfo from FirstPlus Financial Group Inc., a Texas-based financial-services company that was the target of an "extortionate takeover and looting" conspiracy, federal prosecutors said. 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. It was yet another botched move by Little Nicky. Over lunch several years ago in Florida, shortly after his release from prison on racketeering charges, he explained with a straight face that he couldnt possibly have been the shooter. Click here to follow Daily Voice East Dutchess and receive free news updates. Murderous Philadelphia Mob boss dies in prison. He will be sadly missed by his beloved wife Rose, his loving daughter Sandra, his loving son Philip (Isabella), grandchildren Johnny (Trisha), Evan (Isabella), Kiara, and Massimo. Nicodemo Scarfo was been incarcerated in a federal penitentiary since 1989. Nicodemo (Little Nicky) Scarfo checked out quietly. That was 1989. Newark, NJ 07102, Newark:973-645-2700 He wore a body wire to record conversations and his phones were tapped. Nearly 20 more were indicted and sentenced to prison. Feedback or questions? 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. . Camden:856-757-5026 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. 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. 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. Little Nicky Scarfo was boss of the Philadelphia mafia from 1981 to 1989. Nicodemo Scarfo. While Scarfo lost most of em in court, he did win a few. Kenneth Lay, he bailed out and took a heart attack.. The youth was brought to Atlantic City Medical Center in a coma, said Sherry Spatz, a spokeswoman for the hospital. 1990). Thats the kind of father my uncle is. But a few men in Testas gang resented the new boss. Nicky Scarfo, Jr., son of reputed organized crime boss Nicodemo "Little Nicky" Scarfo, walks through a hallway to court in Philadelphia City Hall, Jan. 24, 1989. . Mark Scarfo was discovered by his mother Tuesday afternoon at the former offices of Scarf Inc., the elder Scarfos concrete business here, officials said. During Scarfos reign, about 25 made members and associates of the crime family were killed. We are a community partnership that business professionals can trust to expand their personal and professional lives. 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. But that left his son out of the streets to deal with a crime family decimated by the violence and mismanagement of Little Nicky. He was 87. Also charged is John Parisi, of Atlantic City, who was with Scarfo and was shot the night of the attempted hit. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. He made it to the fountains dressed only in a bathrobe, but police on the scene said he faced arrest if he took it off, so he kept it on and partied inside the hotel. 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. He died in 2014. 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. Macintosh.' Scarfo had three sons. The Philly Mob | Nicky Scarfo | The Reel Story | Part 1 of 2 TheReelMob 41K subscribers Subscribe 525K views 3 years ago The story of Little Nicky Scarfo's rise to power. It was sold by the bank in 2010. 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 Merlino brothers were demoted, taken down to the rank of soldier and Scarfo was threatening to kill them and their families. His son and namesake is following in his footsteps. 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. An official website of the United States government. Hearing Impaired: 973-645-6227 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. 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. 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. Scarfo's father and Victor Amuso were named as unindicted coconspirators. Trenton:609-989-2190 Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. 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. Sentencing is scheduled for Jan. 10, 2014. 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. The remains of the former Philadelphia mob boss were returned to the Philadelphia area shortly after he died in a federal prison hospital in Butner, NC, on Friday, January 13. You know what I mean? Suspect In Murder Of Temple Student Walked After D.A. The younger Scarfo survived the assassination attempt, but the shooting marked the end of the reign of his father, Little Nicky READ MORE. 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 . One was his underboss, Peter Casella, an expert in bomb making who felt unappreciated. Nicodemo was born in Italy in 1922 to Philip and Caterina (Capagreco) Scarfo. 5 Perina BLVD. Your Local News for East Dutchess County, New York, U.S. Attorney Paul S. Fishman said this afternoon. 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 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. Thoughtful commentary welcome. 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. 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. The government is represented by Assistant U.S. No one has ever been charged with the Dante & Luigi shooting which ranks among the most audacious in Philadelphia mob underworld history. In 1971, Scarfo was subpoenaed to testify before the New Jersey State Commission of Investigation. 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. Common Pleas Court Jury members had said they could return the death penalty if necessary. 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. 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 . Also charged in the indictment is Scarfos wife, Lisa Murray-Scarfo, whom the government said lie on a loan application to secure a fraudulent mortgage on a $715,000 house bought with criminal proceeds. 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. 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. A locked padlock 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. He wanted his namesake to follow in his footsteps. . Her sentencing is scheduled for Jan. 10. Nicky Scarfo Jr. (Nicodemo Salvatore Scarfo Jr.) was born on 9 June, 1965 in Atlantic City, New Jersey, U.S.. 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. Handling the governments case are Assistant U.S. Attorney Steven DAguanno of the New Jersey U.S. Attorneys Office Organized Crime/Gangs Unit in Camden and Trial Attorney Lisa C. Page of Organized Crime and Gang Section in the Department of Justices CriminalDivision in Washington. Sincere Condolences from Damiano, Rita, Filippo, and Nicodemo Scarfo and their Family in Boston. 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 . A probation officer, testifying at trial, said Nicodemo Scarfo boasted that his baby was "Nicodemo 3d." at 1097-1102; see also United States v. Imagine a movie about the Philadelphia Mob With Nicodemo Scarfo as Pesci and DeNiro as Philip Lionetti . His wife walked down Atlantic City's Arctic Avenue to . Philadelphia had never experienced this kind of carnage before with the underworld an average of six deaths per year from 1980 to 1983. Sentencing is scheduled for January 10, 2014. Now we are building national connections. He survived. then-fiance's involvement in the purchase of a house in Egg Harbor All rights reserved (About Us). 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