Danny D’Ambrosia Indicted

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Re: Danny D’Ambrosia Indicted

by PHL_Mob » Mon Aug 10, 2020 9:51 am

I don’t have any first hand knowledge of Danny but it sounds like he’s active to me. He was definitely active with both Ligambi and the Gambinos as of 2010 when they talked about him in the Stefanelli tapes...

Re: Danny D’Ambrosia Indicted

by Fughedaboutit » Sun Aug 09, 2020 10:45 am

JohnnyS wrote: Sun Aug 09, 2020 9:46 am D&A said a few months back that it looked like Borgesi is running things to them and replaced Mikey Lance.
Yeah I haven't listened to their show recently so I missed it. News to me.

Re: Danny D’Ambrosia Indicted

by Tonyd621 » Sun Aug 09, 2020 10:35 am

Who is this guy in connecticut they refer too?

Re: Danny D’Ambrosia Indicted

by JohnnyS » Sun Aug 09, 2020 9:46 am

D&A said a few months back that it looked like Borgesi is running things to them and replaced Mikey Lance.

Re: Danny D’Ambrosia Indicted

by Fughedaboutit » Sun Aug 09, 2020 7:28 am

NJShore4Life wrote: Sun Aug 09, 2020 7:12 am Last summer, Borgesi, 56, reportedly replaced Ligambi as acting boss of the Philly mob at Ligambi’s 80th birthday party. Merlino just got out of a short prison term for a gambling conviction. One of Borgesi’s men, Anthony (Tony Mortgage) Ambrosia, copped a plea to wire fraud, money laundering and identity theft for stealing $210,000 last week.
Interesting. I didn't recall Borgesi being reported as acting boss.

Re: Danny D’Ambrosia Indicted

by NJShore4Life » Sun Aug 09, 2020 7:12 am

August 9, 2020 – South Philly’s biggest bookmaker of the late 1990s, Daniel (Danny D) D’Ambrosia, a high-level mafia associate in the Natale era of the Bruno-Scarfo crime family, is back in trouble with the law.



Not so long ago, he was in trouble with the mob and, according to sources, his father paid a large sum of money to save his life.

The 56-year old D’Ambrosia was indicted this summer on five counts of wire fraud, bankruptcy fraud and tax evasion. His alleged criminal activity is tied to his ownership interests in two Pennsylvania businesses, Danco Painting and Jardel Construction. He pleaded not guilty earlier this month and is out on bond awaiting trial.

Award-winning television investigative reporter Dave Schratwieser broke the news of Danny D’s bust on his Philly Mob Sit Down blog and social media accounts. D’Ambrosio’s bond was set at $20,000. Sources claim D’Ambrosio has worked with mob in New York recently.

D’Ambrosia was nailed in a 2000 racketeering bust that took down the sitting administration of the Philadelphia mafia. In the months before his arrest in the case, Danny D was part of a plot to murder then Philly mob acting boss Joseph (Uncle Joe) Ligambi, per court testimony and FBI records. In 2002, he pleaded guilty to bookmaking charges and served a little less than three years in a federal correctional facility.

Per Ligambi himself in bugged conversations, D’Ambrosia’s father approached Uncle Joe worried that Danny D was going to be killed in retribution. Money was extorted from the D’Ambrosias to prevent that from happening, according to sources familiar with the “life-or-death” shakedown.

In past years, because of his prolific earning as a bookie, Danny D had the upper echelons of the crime family doing favors for him, instead of the other way around.

Although D’Ambrosia wasn’t a “made man,” he rose to become the right-hand man to don Ralph Natale, who led the mafia in Philadelphia from 1994 until he turned government in the fall of 1999. D’Ambrosia ran his massive boomaking operation out of his Talk of The Town cheesesteak joint. Danny D was with Natale when Natale was taken into custody by FBI agents in June 1998 outside his Pennsauken, New Jersey luxury condo for violating his parole.

With Natale off the street, current Bruno-Scarfo boss Joseph (Skinny Joey) Merlino seized control of the mob and hasn’t let go since. Merlino had met Natale in prison and they teamed to defeat Sicilian Godfather John Stanfa in a brazen mob war fought in the early 1990s. The old-school Natale gave young buck Skinny Joey credibility and Merlino and his tight-knit crew of childhood pals provided Natale muscle.

But the alliance frayed and Merlino pushed Natale out of the way and cut him off financially upon Natale being nailed for associating with known felons in the summer of ’98. Stewing behind bars and facing a drug case, Natale angled to get even with Merlino.

First, he joined Team USA and agreed to testify against Merlino. Simultaneously, according to sources, he helped D’Ambrosio and North Jersey capo Peter (Pete the Crumb) Caprio, plan a palace coup that would have removed a jailed Merlino from power and killed three of his closest allies, including Uncle Joe Ligambi, his then acting skipper.

Caprio was nailed and flipped before it could happen and spilled the details on the plotted insurrection. Getting backing from the Genovese and Gambino crime families in New York and allegedly with urging from Natale behind bars in the midst of aiding the FBI in building a case against the entire Merlino camp, Caprio intended on arranging a meeting with Ligambi, Merlino’s underboss Steven (Handsome Stevie) Mazzone and Merlino’s consigliere, George (Georgie Boy) Borgesi in Trenton, New Jersey and having them slain and buried in a nearby landfill.

D’Ambrosia was relaying messages from Natale to Caprio throughout the fall of 1999 and winter of 2000 regarding the plot and was promised to be named Caprio’s underboss if they were successful in wrangling control of the Bruno-Scarfo clan. Caprio told investigators in his spring 2000 debriefing that Merlino’s buddy Marty Angelina would have been given the consigliere post and used to reel in the remaining Merlino guys back into the fold under new leadership.

Whether Angelina was involved in the plot is unknown. Angelina eventually rose to underboss for a brief time in the late 2000s under Ligambi, representing Merlino’s interests on the street while Skinny Joey finished his prison sentence.

The Merlino crew was all convicted of racketeering and did federal prison time. Merlino, 58, relocated to South Florida after getting released. These days, Ligambi, 81, is retired and Borgesi, Uncle Joe’s nephew, is Merlino’s acting boss.

Prior to heading off to prison to serve his time in 2003, D’Ambrosia went into damage control mode, per sources, worried about his personal safety. According to sources and FBI records, Danny D met with Ligambi on more than one occasion to explain himself when news of Danny D taking Natale’s calls from prison and liaisoning with Pete the Crumb, making the case that he was just placating an aggrieved Natale so that Natale wouldn’t give him up to the feds.

Ligambi was overheard discussing Danny D’s father approaching him to bargain for his son’s life at a 2010 meeting with Gambino crime family members at a posh Italian eatery in Kenilworth, New Jersey that was recorded by a Gambino turncoat. Danny D had some gambling interests with the Gambinos by that point, per sources.

“He comes over to my house three or four years ago, he said the FBI says you’re going to kill my kid. He’s telling me this on my front steps, I said ‘what the fuck are you talking about…don’t ever come around my house again.’ These are the kind of nuts I’m dealing with.”

According to sources familiar with the situation, he did come back though. D’Ambrosia sent somewhere between $100,000 and 250,000 in multiple installments to Ligambi to keep a murder contract from being placed on his son’s head for his previous indiscretions, per these sources. On at least one occasion, Danny D’s dad delivered an installment to Ligambi at his house himself, two sources claim. The money, according to the sources, was divvied up between Ligambi, Merlino, Mazzone and Borgesi.

Last summer, Borgesi, 56, reportedly replaced Ligambi as acting boss of the Philly mob at Ligambi’s 80th birthday party. Merlino just got out of a short prison term for a gambling conviction. One of Borgesi’s men, Anthony (Tony Mortgage) Ambrosia, copped a plea to wire fraud, money laundering and identity theft for stealing $210,000 last week.

Re: Danny D’Ambrosia Indicted

by NJShore4Life » Sat Aug 08, 2020 12:43 pm

Re: Danny D’Ambrosia Indicted

by NJShore4Life » Sat Aug 08, 2020 9:23 am

D’Ambrosia was a bookie sent up by Natale to the North Jersey crew in the 90s to help them make money. His cheesesteak stand sucks and I don’t think he was allowed back into the fold by Ligambi. The FBI actually warned him/his parents that Ligambi supposedly wanted him gone. He hasn’t been involved in probably 18 -19 years.

Re: Danny D’Ambrosia Indicted

by Tonyd621 » Sat Aug 08, 2020 8:18 am

TommyGambino wrote: Thu Aug 06, 2020 2:51 am
Adam wrote: Wed Aug 05, 2020 7:57 pm ['=Tonyd621 post_id=162667 time=1596666359 user_id=6287]
How was Caprio broke? Why would NY back a guy who doesnt earn?
Well...I don't think it's too much of an exaggeration to say Gotti wasn't really wealthy when he became boss. Was Gotti ever seen as an earner really? Gravano talks about him as boss pestering him for money he was owed to pay his gambling debts. Fratianno in LA had almost no money at the end when he flipped. Which was pretty pathetic. And he thought he could become boss of LA and everyone else was a loser who couldn't make money yet he failed in that respect at the end. I don't know that they do credit checks when dealing with people. Freselone writes that Patty Specs was making almost no money in the late 80's into 19909 and was just getting support from Freselone. And he was going to be underboss of Philly. Merlino is often described as a guy who didn't have money and just screwed over bookies by not paying them. Natale didn't have much either. I don't think it's that odd.
Gotti was always an earner just spent and gambled loads
[/quote]
Im just saying why would you back a guy who cant earn kick any money up etc

Re: Danny D’Ambrosia Indicted

by B. » Fri Aug 07, 2020 9:03 pm

Based on the Stefanelli tape, D'Ambrosio seemed to be very active with the Gambino family and was meeting directly with John Gambino. Will be curious if any info on his connections with the Gambino family will come out of this.

Re: Danny D’Ambrosia Indicted

by PHL_Mob » Thu Aug 06, 2020 12:19 pm

He must be laundering dirty money through those two companies. He's still got the steak shop and auto shop on Broad St in Packer Park but they renamed it it used to be called Talk of Town. Interesting because I remember they were talking about Danny on the Stefenelli tapes a lot and how he's got a guy in Connecticut he's close with some builder and he moves around up in NYC as well. Ligambi was saying something like "he's got an idea every week but nothing every comes to fruition". Apparently he made alot of money and was very wealthy. Natale took a lot of it off him apparently and then he got mixed up with the North Jersey guys. Apparently he's a stand up guy though so probably just another blip on the radar case... Goes to show the Feds are looking at all these guys though.. their financials..any shell companies... everything!

Re: Danny D’Ambrosia Indicted

by Fughedaboutit » Thu Aug 06, 2020 4:30 am

Never realized it was him Ligambi was talking about on the wiretap at that dinner...

Sources and at least one federal wiretapped conversation recorded at a mob meeting in North Jersey indicates that at one point, D’Ambrosia’s father allegedly approached Ligambi at his South Philly Home worried about his son’s safety when he was released from prison.

On the tape Ligambi says D’Ambrosia father “comes over my house about three or four years ago. Said the FBI said you was gonna kill my son. He was telling me this on the steps. I said “what the f… you talkin about? Don’t ever come around this house again.” I mean that’s the kind of nuts you dealing with. Know what I mean.”

Re: Danny D’Ambrosia Indicted

by TommyGambino » Thu Aug 06, 2020 2:51 am

Adam wrote: Wed Aug 05, 2020 7:57 pm ['=Tonyd621 post_id=162667 time=1596666359 user_id=6287]
How was Caprio broke? Why would NY back a guy who doesnt earn?
Well...I don't think it's too much of an exaggeration to say Gotti wasn't really wealthy when he became boss. Was Gotti ever seen as an earner really? Gravano talks about him as boss pestering him for money he was owed to pay his gambling debts. Fratianno in LA had almost no money at the end when he flipped. Which was pretty pathetic. And he thought he could become boss of LA and everyone else was a loser who couldn't make money yet he failed in that respect at the end. I don't know that they do credit checks when dealing with people. Freselone writes that Patty Specs was making almost no money in the late 80's into 19909 and was just getting support from Freselone. And he was going to be underboss of Philly. Merlino is often described as a guy who didn't have money and just screwed over bookies by not paying them. Natale didn't have much either. I don't think it's that odd.
[/quote]

Gotti was always an earner just spent and gambled loads

Re: Danny D’Ambrosia Indicted

by TallGuy19 » Wed Aug 05, 2020 9:39 pm

Adam wrote: Wed Aug 05, 2020 7:57 pm ['=Tonyd621 post_id=162667 time=1596666359 user_id=6287]
How was Caprio broke? Why would NY back a guy who doesnt earn?
Well...I don't think it's too much of an exaggeration to say Gotti wasn't really wealthy when he became boss. Was Gotti ever seen as an earner really? Gravano talks about him as boss pestering him for money he was owed to pay his gambling debts. Fratianno in LA had almost no money at the end when he flipped. Which was pretty pathetic. And he thought he could become boss of LA and everyone else was a loser who couldn't make money yet he failed in that respect at the end. I don't know that they do credit checks when dealing with people. Freselone writes that Patty Specs was making almost no money in the late 80's into 19909 and was just getting support from Freselone. And he was going to be underboss of Philly. Merlino is often described as a guy who didn't have money and just screwed over bookies by not paying them. Natale didn't have much either. I don't think it's that odd.
[/quote]

Al D'Arco was a brokester until he became a captain and started getting tribute payments from his crew. Joe Valachi said that Tony Bender was a degenerate gambler and was often in need of money to cover his losses. I was actually surprised to read that Valachi was somewhat of an earner—not a multi-millionaire—but he definitely lived an upper middle class lifestyle. The house that he bought in 1940 cost $40,000 which would be equivalent to $734,000 in today's money. Valachi is always talked about as a low-level nobody, but he seemed to have a decent business sense.

Re: Danny D’Ambrosia Indicted

by Adam » Wed Aug 05, 2020 7:57 pm

['=Tonyd621 post_id=162667 time=1596666359 user_id=6287]
How was Caprio broke? Why would NY back a guy who doesnt earn?
[/quote]

Well...I don't think it's too much of an exaggeration to say Gotti wasn't really wealthy when he became boss. Was Gotti ever seen as an earner really? Gravano talks about him as boss pestering him for money he was owed to pay his gambling debts. Fratianno in LA had almost no money at the end when he flipped. Which was pretty pathetic. And he thought he could become boss of LA and everyone else was a loser who couldn't make money yet he failed in that respect at the end. I don't know that they do credit checks when dealing with people. Freselone writes that Patty Specs was making almost no money in the late 80's into 19909 and was just getting support from Freselone. And he was going to be underboss of Philly. Merlino is often described as a guy who didn't have money and just screwed over bookies by not paying them. Natale didn't have much either. I don't think it's that odd.

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