by Johnny1and1 » Tue Sep 06, 2022 10:48 am
The above is the original arrest of Alimena in the Southern District of Florida, removed by the superseding indictment to the Eastern District of New York.
What I learned today is that got these guys recorded big time, and several are in ongoing plea discussions.
If it gets to trial, they'll be grouped together as follows:
Albert Alimena, Joseph Bellantoni, Benjamin Castellazzo, Ralph DiMatteo, Richard Ferrara, Theodore Persico, Erin Thompkins,
Vincent Ricciardo, Michael Uvino.
Thomas Costa, John Glover, Vincent Martino, John Ragano, and Domenick Ricciardo.
First group is union, second group are other things, except Domenick.
How recorded big time? They got two of these guys recorded speaking to their attorneys, and they have a filter team. Surprise, surprise.
So how the Feds work this is just like an illegal wire tap, they can't use it, but they see (and hear) it, and it provides an outline and template for additional charges sometimes, and other times insight into how this will be defended. Why? Because they look, and they do this with purpose, just like they did it to Trump for purpose.
Plea discussions are another way they apply pressure. It raises doubts among the defendants, and if and when they can't trust the other defendants, the fed's plant more doubt. It's unethical, and it's prosecutorial misconduct, but it happens every day.
These guys are cooked. Some of them knew the deal, others never hurt anyone, never dealt hard dope, never used violence to collect. All this for stealing from unions, who in turn steal from workers. I'm not 100% defending this, but I know who and what some unions are, so I am partially defending at least two guys listed above. They don't deserve this underhanded and unethical treatment from the Feds.
Anyway, you can't get in trouble if you learn one word. NO. Actually you can still get in trouble, but you don't have a lot of criminal jeopardy. They just pull you in and question you, to make other guys think you're a snitch. And they do that too, without reasonable cause. Just to fuck with you. If you are a bookmaker, you could get in trouble. If you're Italian and an bookmaker, you could get fucked.
Why don't poeple walk away when they're up? Some do. I can bore you with the thought process used when others don't walk away another time. If you can follow it. It's pretty convoluted to most, but I get it.
[quote=Rocco post_id=237704 time=1662474014 user_id=108]
https://www.pacermonitor.com/public/case/44318766/USA_v_Alimena
[/quote]
The above is the original arrest of Alimena in the Southern District of Florida, removed by the superseding indictment to the Eastern District of New York.
What I learned today is that got these guys recorded big time, and several are in ongoing plea discussions.
If it gets to trial, they'll be grouped together as follows:
Albert Alimena, Joseph Bellantoni, Benjamin Castellazzo, Ralph DiMatteo, Richard Ferrara, Theodore Persico, Erin Thompkins,
Vincent Ricciardo, Michael Uvino.
Thomas Costa, John Glover, Vincent Martino, John Ragano, and Domenick Ricciardo.
First group is union, second group are other things, except Domenick.
How recorded big time? They got two of these guys recorded speaking to their attorneys, and they have a filter team. Surprise, surprise.
So how the Feds work this is just like an illegal wire tap, they can't use it, but they see (and hear) it, and it provides an outline and template for additional charges sometimes, and other times insight into how this will be defended. Why? Because they look, and they do this with purpose, just like they did it to Trump for purpose.
Plea discussions are another way they apply pressure. It raises doubts among the defendants, and if and when they can't trust the other defendants, the fed's plant more doubt. It's unethical, and it's prosecutorial misconduct, but it happens every day.
These guys are cooked. Some of them knew the deal, others never hurt anyone, never dealt hard dope, never used violence to collect. All this for stealing from unions, who in turn steal from workers. I'm not 100% defending this, but I know who and what some unions are, so I am partially defending at least two guys listed above. They don't deserve this underhanded and unethical treatment from the Feds.
Anyway, you can't get in trouble if you learn one word. NO. Actually you can still get in trouble, but you don't have a lot of criminal jeopardy. They just pull you in and question you, to make other guys think you're a snitch. And they do that too, without reasonable cause. Just to fuck with you. If you are a bookmaker, you could get in trouble. If you're Italian and an bookmaker, you could get fucked.
Why don't poeple walk away when they're up? Some do. I can bore you with the thought process used when others don't walk away another time. If you can follow it. It's pretty convoluted to most, but I get it.