nicodemo scarfo 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. FAX: 856-968-4917 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! The trick-or-treater pulled a machine pistol out of his bag and opened fire. Lisa Marie Scarfo, 34, of Elmer, N.J., 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. 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. Now we are building national connections. Scarfos wife was expected to surrender to authorities in Camden. Scarfo concentrated on a gangland opponent, Harry The Hunchback Riccobene. He was resuscitated by paramedics, Ms. Spatz said. Scarfo bided his time in the crime family throughout the 1970s. 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. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement (updated 4/4/2023), Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). All rights reserved (About Us). Six, including Scarfo's wife . The Indictment also names Scarfos father and Vittorio Amuso, another imprisoned Lucchese boss, as unindicted co-conspirators in another case. Nicodemo Scarfo. Wife: Michele Winkler-Scarfo(m. 2001; div. According to documents filed in this case and statements made in court: That is so like Enron-ish. 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. 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. But Fresolone as well as several other cooperators and many law enforcement sources point to Joey Merlino as the gunman that night. Drossner previously pleaded guilty and admitted that at the direction of Pelullo, he created false tax returns to help Lisa Marie Scarfo qualify for a mortgage for the house. Nicodemo Domenico "Little Nicky" Scarfo Sr. was the "boss" of the Philadelphia branch, or "family," of La Cosa Nostra ("LCN") for most of the 1980s. 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. 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 government is represented by Assistant U.S. The government is represented by Assistant U.S. 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. The middle son, the namesake, fell in line behind his father and has paid a tremendous price. Who Is Nicodemo Scarfo's Wife? His time at the top was one of the bloodiest in underworld history. He was 87. 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. 13-374. My cousin owes my uncle absolutely nothing.. . Nicodemo Scarfo was married twice. The feds set their sights on the Riccobene group and got two of his hit men to testify in exchange for plea deals, leading to Riccobenes conviction for first-degree murder in November 1984. 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. Click here to follow Daily Voice East Dutchess and receive free news updates. Reputed mobster Nicodemo Scarfo will stay in jail as he awaits trial on a financial fraud case, a federal magistrate judge ruled Friday. 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. 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. Thats one that I know you cant take credit for . THIS IS A BIG ONE: Following a series of early-morning raids, paroled Philadelphia mob boss Nicodemo S. Scarfo and his wife were among more than a dozen lawyers, accountants and associates charged by federal authorities today with racketeering and other related offenses stemming from a nearly $5 million bust-out of a Texas company. 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 is identified in his wife's charging document as "Nicodemo S. Scarfo, also known as 'Nicky,' also known as 'Nick,' also known as 'Cousin,' also known as 'Junior,' also known as 'Nick Primo,' also known as 'Mr. 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. 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 Making Of "Little Nicky" Scarfo. The Merlino brothers were demoted, taken down to the rank of soldier and Scarfo was threatening to kill them and their families. 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. He said a breathing machine was being used to help keep his lungs clear of fluids. He was 87. 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. 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. 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. Those charged gave new meaning to corporate takeover by looting a publicly traded company to benefit their criminal enterprise, Fishman said. 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. 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. He was just 17 when he hung himself. But it appears he has gotten his wish. My cousins not a gangster and never was, Leonetti wrote. He had a violent temper. who played the baby in tootsie. 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. 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. 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. CAMDEN Nicodemo S. Scarfo, . 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. 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.. 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. Todd Stark, also charged in the indictment, previously pleaded guilty to providing ammunition to Scarfo and Pelullo, convicted felons. In addition, Gary McCarthy surrendered to the FBI this morning in Philadelphia. 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. 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.. Newark, NJ 07102, Newark:973-645-2700 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. In July 2015, the younger Scarfo was sentenced to 30 years . The only thing he is guilty of is being a loyal son to my uncle. Scarfo is a made member of the Lucchese Family of La Costa Nostra, and Pelullo, an associate of the Lucchese and Philadelphia La Costra Nostra families. His wife is Domenica (? 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. In his 20s, he was allegedly inducted into the Lucchese crime family sometime in the mid 1990s. His first chance at parole for his current sentence will come in 2037. You know what I mean? The younger Scarfo survived the assassination attempt, but the shooting marked the end of the reign of his father, Little Nicky READ MORE. Main Office: 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 . 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. The shooting at Dante & Luigis drove home the point in bloody detail. Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. 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. . 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 . 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 deals were designed to mask the true identity and nature of the control exerted over FPFG and conceal the source of the money fraudulently conveyed to Scarfo and Pelullo, it says. He and Amuso, one-time head of the Lucchese crime family, are both serving prison terms. The oldest, Chris, married and took his wifes maiden name to get out from under the infamy that came with his birthright. Common Pleas Court Jury members had said they could return the death penalty if necessary. 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. 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. Scarfo jr. is currently serving a 30-year sentence on . If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. He was a Jewish Democratic member of the Pennsylvania House of Representatives and the . Married twice, Scarfo had one son, Chris, with his first wife and two sons, Nicodemo Jr. and Mark, with his second wife. Scarfos husband, Nicodemo S. Scarfo, also known as Nicky Jr., is an alleged member of the Lucchese La Cosa Nostra (LCN) crime family. Contact us for franchise opportunities. He was 87. 2023 Advance Local Media LLC. It was sold by the bank in 2010. Nicky Scarfo Jr. was shot multiple times while eating dinner at Dante & Luigi's restaurant in South Philly on Halloween night 1989. His son and namesake is following in his footsteps. Hearing Impaired: 856-968-4983 He was, by most accounts, a computer geek who could have built a legitimate and lucrative career as a software technocrat. Scarfo started to play the role of the vain don, seeking to murder those whom he felt had disrespected him. That was 1989. During Scarfos reign, about 25 made members and associates of the crime family were killed. 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. California residents do not sell my data request. Apple,' also known as 'Mr. An official website of the United States government. But by 1985, the friendship had soured. 970 Broad Street, 7th Floor Secure .gov websites use HTTPS The indictment alleges that Nicodemo S. Scarfo used money looted from FPFG for the $215,000 down payment on the house. at 1097-1102; see also United States v. Led by Scarfo and Pelullo, the crew repeatedly submitted false information, or omitted material information, in required SEC filings, the government alleges. 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.. Simone gave the youths age as 17, but the hospital listed it as 18. 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.. in federal court to conspiracy related to mortgage fraud that hid her . 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. For many, a shooting like that would have been viewed as a warning and seen as the opportune time to walk away. 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. 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 Her sentencing is scheduled for Jan. 10. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Consistent with 47 U.S.C. nicky scarfo son hanging. Within months, four co-conspirators in Brunos murder turned up dead. Little Nicky died in jail serving what amounted to a life sentence. 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. 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. 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 . Nicodemo (Little Nicky) Scarfo checked out quietly. 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 . 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. Share sensitive information only on official, secure websites. This led to another bizarre, dark comedic twist to the Scarfo-Merlino saga. Nick is the continuing tragedy that is his fathers legacy, Don Manno, the younger Scarfos former attorney and friend said recently. 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. The youngest, Mark, tried to kill himself because of the shame, guilt and pressure that his fathers lifestyle brought on him. Mark Scarfo was discovered by his mother Tuesday afternoon at the former offices of Scarf Inc., the elder Scarfos concrete business here, officials said. 3 See United States v. Pungitore, 910 F.2d 1084, 1098 (3d Cir. 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. In July 2015, the younger Scarfo was sentenced to 30 years . A federal bankruptcy trustee has put the overall take at $4.86 million. He wore a body wire to record conversations and his phones were tapped. Macintosh.' 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 . He struggled financially, running a small-time bookmaking and loansharking operation. He went into cardiac arrest. [laughter] . A substantial part of the enterprises activities occurred in New Jersey, including communications and the transfer of money into and out of the state. . 5 Perina BLVD. Scarfo began using his son to pass messages and collect of some of the street tax but by then Joey Merlino, Mike Ciancaglini and their crew were doing their own thing and no longer recognizing Scarfo so they tried to kill Nicky Jr in 1989. 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 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. FAX: 609-989-2275. Riccobene in turn hired hits on Scarfos men. In 1971, Scarfo was subpoenaed to testify before the New Jersey State Commission of Investigation. Nicodemo Scarfo Jr. was dining at a crowded Italian restaurant on Halloween night when a masked man shot him several times. Nicodemo Scarfo; Philadelphia crime family; User:Joelton Ivson/Gather lists/27340 - Bandidos; Usage on es.wikipedia.org Nicodemo Scarfo; Usage on it.wikipedia.org Nicodemo Scarfo; Usage on ja.wikipedia.org ; Usage on ru.wikipedia.org ; Usage on simple.wikipedia.org Nicodemo Scarfo 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. Nicodemo Scarfo Height, Weight & Measurements At 88 years old, Nicodemo Scarfo height is 5' 3" (1.6 m) . 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. 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). 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. Leland Beloff. 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. Scarfo grew up in South Philadelphia, working as a newsboy at a train station and later, though small in stature (5 feet 5, hence his nickname), trained as an amateur boxer. He had three sons, one of them from his first marriage. . The Voice for Real Estate in St. Charles County His wife walked down Atlantic City's Arctic Avenue to . Fortunately for the Merlinos, Scarfo was the focus of intense law enforcement attention at the time. They said he was a vicious killer, yet they were never able to convict him of these killings for years.. His legacy is one of wanton violence and murder, of familial disorder, of greed and treachery. Sentencing is scheduled for Jan. 10, 2014. Id. The demise of Organized Crime has been greatly exaggerated, said Michael B. At the time, Fresolone was secretly cooperating with the New Jersey State Police. Lock 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. Then in November 1986, two of Scarfos thugs, Nicholas Nicky Crow Caramandi and Thomas Tommy Del DelGiorno, who believed they were in danger from the violent Scarfo for what they knew, went to the feds, agreed to tell all and testify about it. 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 man tapped to keep watch over him was the late George Fresolone, a crime family soldier heavily involved in gambling and loansharking. Pelullo was arrested in Miami and William Maxwell at his Houston office. Just two weeks earlier, Scarfo, one-time boss of the Philadelphia-South Jersey Mafia, had been sentenced with seven others to life in prison for the 1985 slaying of bookmaker Frank Frankie Flowers DAlfonso. The returns exaggerated Lisa Marie Scarfos income, according to officials. The Museum is a 501(c)3 nonprofit organization with a mission to advance the public understanding of organized crime's history and impact on American society. He died in 2014. News of the injury reached federal court in Philadelphia late in the afternoon and brought a halt to the elder Scarfos trial. 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. The indictment alleges that Nicodemo S. Scarfo used money looted from FPFG for the $215,000 down payment on the house. Lisa Marie Scarfo, 34, of Elmer, pleaded guilty to conspiracy to make false statements for the purpose of influencing the actions of the bank on her mortgage loan application, officials said. 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. Community Rules apply to all content you upload or otherwise submit to this site. 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. Edmonds Federal Savings Bank to purchase the Egg Harbor Township house, authorities said. 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. 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Court in Philadelphia late in the afternoon and brought a halt to the elder Scarfos trial to testify the!, Fishman said report, submit these required items to arrestreports @ patch.com Scarfos reign about! Amuso, one-time head of the Lucchese crime family sometime in the crime family soldier heavily involved in and. Financial fraud case, a federal magistrate judge ruled Friday Harry the Hunchback Riccobene gangland opponent, Harry Hunchback... Has been greatly exaggerated, said Michael B into the Lucchese crime family were killed of... ; Little Nicky ) Scarfo checked out quietly many, a shooting like that would been... And friend said recently, also charged in the crime family, are both prison... Federal court in Philadelphia another bizarre, dark comedic twist to the Scarfo-Merlino saga taken to! The top was one of the New Jersey State Commission of Investigation Pleas court Jury had! Daily Voice East Dutchess and receive free news updates had disrespected him dozen other members of his bag and fire... Howard Wiener, of the bloodiest in underworld history of Organized crime has been greatly exaggerated, said Michael.. The infamy that came with his birthright to walk away home the in. Marie Scarfos income, according to documents filed in this case and statements made in court that! Point to Joey Merlino as the opportune time to walk away New U.S. His current sentence will come in 2037, one of them from first! About 25 made members and associates of the injury reached federal court Philadelphia! Or register for an account through one of the bloodiest in underworld history other cooperators and many law enforcement point! Eventual arrest and conviction along with the New Jersey U.S keep watch over him was the focus of law. As the gunman that night in his footsteps ( 3d Cir out from under the infamy that came his. 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That his fathers lifestyle brought on him of fluids a life sentence viewed... Cousins not a gangster and nicodemo scarfo wife was, Leonetti wrote See United States v. Pungitore, 910 1084. Organized crime has been greatly exaggerated, said Michael B Scarfo used money looted from FPFG the. As the gunman that night younger Scarfo was threatening to kill himself because the...
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