Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

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Expand view Topic review: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Wiseguy » Sun Oct 22, 2017 11:44 am

TommyNoto wrote: Thu Oct 19, 2017 10:41 pm It actually a Hilton on water st but this company has numerous huge brand name hotels they are building , Marriot , Double tree , Chelsea , marquis and with some of the top hotel developers in the country .

No this has nothing to do with the building sale for $20m.

This is a large GC operating in Manhatten , Brooklyn and even Atlanta and CA . Seems they build a lot of hotels , condo apartments , complex renovation and building high end restaurants .
Now I know who you're talking about. Why didn't you just say you were talking about Cava and Omnibuild from the start?

Anyway, the two companies merged in 2015 but had been partners since 2010. I don't think Dellacava is involved in the new company but I imagine he (and the West Side) made a lot of money from the sale.

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by TommyNoto » Thu Oct 19, 2017 10:41 pm

It actually a Hilton on water st but this company has numerous huge brand name hotels they are building , Marriot , Double tree , Chelsea , marquis and with some of the top hotel developers in the country .

No this has nothing to do with the building sale for $20m.

This is a large GC operating in Manhatten , Brooklyn and even Atlanta and CA . Seems they build a lot of hotels , condo apartments , complex renovation and building high end restaurants .

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Stroccos » Thu Oct 19, 2017 10:26 pm

TommyNoto wrote: Thu Oct 19, 2017 8:26 pm It's basically done now, it's on water street in lower Manhatten , I think it's a Hampton inn but the GC was the Jersey City contractor that got fined for unsafe work conditions after a worker died on site via accident , I think heavy materials fell on him. The bigger mystery imo was he sold this company I think 2 years ago and the acquirer was another large GC with Italian mngt. I think the press release about the acquisition said the combined company had something like $300m in annual revenue . I wish i knew what went on there as there must have been some real big sit downs over that as both these GC company's were the GC for huge $25-50m type in Manhatten , real players in NYC construction .
Is this about the building he sold ?

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by TommyNoto » Thu Oct 19, 2017 8:26 pm

It's basically done now, it's on water street in lower Manhatten , I think it's a Hampton inn but the GC was the Jersey City contractor that got fined for unsafe work conditions after a worker died on site via accident , I think heavy materials fell on him. The bigger mystery imo was he sold this company I think 2 years ago and the acquirer was another large GC with Italian mngt. I think the press release about the acquisition said the combined company had something like $300m in annual revenue . I wish i knew what went on there as there must have been some real big sit downs over that as both these GC company's were the GC for huge $25-50m type in Manhatten , real players in NYC construction .

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Stroccos » Mon Oct 16, 2017 9:00 pm

So salvatore demeo gets slapped on the wrist in the gambling case and then the feds indict him for not paying taxes, They let him think he beat the gambling case with probation and swooped in

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Stroccos » Mon Oct 16, 2017 8:24 pm

Snakes wrote: Mon Oct 16, 2017 7:54 pm
Confederate wrote: Mon Oct 16, 2017 7:33 pm
Snakes wrote: Sun Oct 15, 2017 12:03 pm I'm not necessarily arguing against him being it but he did serve two years in prison in the mid-nineties and would have served several more if not for a successful appeal. Louis Marino was also named by Calabrese as being present but, unlike Marcello's involvement, lacked the corroborating evidence which could have resulted in a conviction.
Then why did the Feds TRY to indict Gotti SEVERAL times without any corroborating evidence before they finally got him with Gravano?
The Feds ALWAYS try. They didn't even try with DiFronzo. Seems really odd? Marino was already in Jail during the Family Secrets Trial so mentioning him I would think is irrelevant. It looked like the Feds DIDN'T WANT to take a chance of getting a conviction against DiFronzo because they needed him on the street, at least at that time. Isn't he senile now?
The first two Gotti acquitals were the result of a scared witness and a bribed juror. The third was a state case that should have never gone to trial in the first place.

Additionally, DiFronzo was listed as an expected defendant by the FBI themselves in Nick Calabrese's threat evaluation report prior to the indictments being handed down. This meant that they were actively pursuing an indictment against DiFronzo in this case. If they had no intention of indicting hm, I doubt they would have included him here. The Feds tend to not bring cases to trial unless their chances for conviction are high. In hindsight, it's easy to say that Nick was a credible witness but at the time they had no idea if he would be viewed as such. Thus they needed more than just Nick's word to indict (let alone convict), such as some type of physical evidence, a phone conversation (in Marcello's case) or discussing murders on a wire (as Frank, Sr. did).
I wonder what files they showed the defense team. or did they just hint at high level informent?

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Snakes » Mon Oct 16, 2017 7:54 pm

Confederate wrote: Mon Oct 16, 2017 7:33 pm
Snakes wrote: Sun Oct 15, 2017 12:03 pm I'm not necessarily arguing against him being it but he did serve two years in prison in the mid-nineties and would have served several more if not for a successful appeal. Louis Marino was also named by Calabrese as being present but, unlike Marcello's involvement, lacked the corroborating evidence which could have resulted in a conviction.
Then why did the Feds TRY to indict Gotti SEVERAL times without any corroborating evidence before they finally got him with Gravano?
The Feds ALWAYS try. They didn't even try with DiFronzo. Seems really odd? Marino was already in Jail during the Family Secrets Trial so mentioning him I would think is irrelevant. It looked like the Feds DIDN'T WANT to take a chance of getting a conviction against DiFronzo because they needed him on the street, at least at that time. Isn't he senile now?
The first two Gotti acquitals were the result of a scared witness and a bribed juror. The third was a state case that should have never gone to trial in the first place.

Additionally, DiFronzo was listed as an expected defendant by the FBI themselves in Nick Calabrese's threat evaluation report prior to the indictments being handed down. This meant that they were actively pursuing an indictment against DiFronzo in this case. If they had no intention of indicting hm, I doubt they would have included him here. The Feds tend to not bring cases to trial unless their chances for conviction are high. In hindsight, it's easy to say that Nick was a credible witness but at the time they had no idea if he would be viewed as such. Thus they needed more than just Nick's word to indict (let alone convict), such as some type of physical evidence, a phone conversation (in Marcello's case) or discussing murders on a wire (as Frank, Sr. did).

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Teddy Persico » Mon Oct 16, 2017 7:37 pm

Another mobster who made out nice from selling NYC real estate:

Genovese soldier busted for failing to report $2M in capital gains from selling real estate

A 77-year-old Brooklyn mobster was a true wiseguy when it came to making deals in a hot real estate market — but he was a real dummy about paying taxes, authorities say.

Salvatore "Sallie" DeMeo was busted on tax-evasion charges Thursday as Brooklyn federal prosecutors claim he failed to report $2 million in capital gains. The reputed Genovese soldier also stiffed Uncle Sam out of $367,000 in taxes, prosecutors say.

The oldfella is making a quick return trip to the halls of justice. Just last month, DeMeo pleaded guilty in Brooklyn Supreme Court to his role in a loansharking and gambling racket and was sentenced to five years probation.
Salvatore "Sallie" DeMeo.

The new tax charges aren't mob-related, but prosecutors call the Brooklyn resident a "longtime, loyal member" of the Genovese crime family. His past includes a 2002 Brooklyn federal court plea connected to a bank stick-up and an armored car heist.

DeMeo inherited shares on the valuable swatches of downtown Brooklyn land from his dad, the indictment said.

Between 2013 and 2014, he and others sold off all their shares of the property along Atlantic Avenue, Pacific Street, Bond Street and Schermerhorn Street for $18.2 million.

But DeMeo didn't want the feds dipping into his share, prosecutors say.

As a result, he had the checks on his proceeds cut into eight bite-sized portions and he put most of the money in accounts that weren't his, prosecutors charged.

For example, he deposited about $1 million in a plumbing business he didn't own. Prosecutors said DeMeo kept it all in the family because the business was operated by another Genovese member.

DeMeo is also suspected of cutting a $355,000 check to a person with an unlicensed check-cashing business. The money — minus a fee — funneled back to DeMeo, according to court papers.

He is scheduled to be arraigned Thursday afternoon. Federal guidelines say the graying gangster could face more than three years in prison if convicted.

"Organized crime members are on notice that this Office and its law enforcement partners will hold them accountable for such economic crimes no less than for their traditional schemes and offenses," Brooklyn Executive U.S. Attorney William Muller said.

http://www.nydailynews.com/new-york/bro ... -1.3558645

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Confederate » Mon Oct 16, 2017 7:33 pm

Snakes wrote: Sun Oct 15, 2017 12:03 pm I'm not necessarily arguing against him being it but he did serve two years in prison in the mid-nineties and would have served several more if not for a successful appeal. Louis Marino was also named by Calabrese as being present but, unlike Marcello's involvement, lacked the corroborating evidence which could have resulted in a conviction.
Then why did the Feds TRY to indict Gotti SEVERAL times without any corroborating evidence before they finally got him with Gravano?
The Feds ALWAYS try. They didn't even try with DiFronzo. Seems really odd? Marino was already in Jail during the Family Secrets Trial so mentioning him I would think is irrelevant. It looked like the Feds DIDN'T WANT to take a chance of getting a conviction against DiFronzo because they needed him on the street, at least at that time. Isn't he senile now?

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Confederate » Mon Oct 16, 2017 7:24 pm

Wiseguy wrote: Sun Oct 15, 2017 11:45 am
Snakes wrote: Sat Oct 14, 2017 6:41 pm I don't believe it is/was DiFronzo. They wouldn't have used "alleged" to describe his status since it's been known for years that he has been part of Outfit leadership.
That doesn't necessarily mean anything. Journalists sometimes use terms like "alleged" or "reputed," sometimes they don't. Both were used at times for John Gotti, who's position in the mob was hardly a secret. Anyway, it may be that DiFronzo is not one of those informers. But, if that's the case, he's had a rather unusual and long run of good luck over the past 25 years. Especially considering he was among those identified by Nick Calabrese as being present when the Spilotros were killed.
@Wiseguy, There was some kind of video several years ago by some reporter in Chicago who tried to interview DiFronzo leaving a restaurant where he had lunch with his brother Pete DiFronzo and Marco DiAmico. Seems to me that DiFronzo had no worries at all meeting there with those two along with a few other guys right out in the open.
After 1994, Didn't DiFronzo take a back seat to everybody? I agree with you that it is quite plausible that DiFronzo made a deal with the Feds to retire from the Outfit and give them information in return for being left alone. In the Family Secrets Trial, the Feds DIDN'T EVEN TRY to indict DiFronzo. Doesn't MATTER if they did not have a corroborating witness. Look how many times the Feds TRIED to convict John Gotti before they finally got him. They didn't EVEN TRY with DiFronzo?

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Snakes » Sun Oct 15, 2017 12:03 pm

I'm not necessarily arguing against him being it but he did serve two years in prison in the mid-nineties and would have served several more if not for a successful appeal. Louis Marino was also named by Calabrese as being present but, unlike Marcello's involvement, lacked the corroborating evidence which could have resulted in a conviction.

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Wiseguy » Sun Oct 15, 2017 11:45 am

Snakes wrote: Sat Oct 14, 2017 6:41 pm I don't believe it is/was DiFronzo. They wouldn't have used "alleged" to describe his status since it's been known for years that he has been part of Outfit leadership.
That doesn't necessarily mean anything. Journalists sometimes use terms like "alleged" or "reputed," sometimes they don't. Both were used at times for John Gotti, who's position in the mob was hardly a secret. Anyway, it may be that DiFronzo is not one of those informers. But, if that's the case, he's had a rather unusual and long run of good luck over the past 25 years. Especially considering he was among those identified by Nick Calabrese as being present when the Spilotros were killed.

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Snakes » Sun Oct 15, 2017 10:47 am

They may have used info from informants in the proffer. Obviously, they didn't use anything from them in the actual trial or they would have testified. Probably thought the case was tight enough without unmasking the informants.

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by Pogo The Clown » Sun Oct 15, 2017 8:13 am

I'd say it is credible. We know for MF and other places that the feds have had member informants in all the families going back to the 50s.


Pogo

Re: Genovese mobsters nabbed for gambling, loan-sharking, cigarette smuggling

by SonnyBlackstein » Sun Oct 15, 2017 7:44 am

Thanks P and WG.

Is it worth noting that it was lodged by the defence, their existence?
It appears the Feds have never themselves stated they had an informat/s.

I'm curious as to how the defence would have that information.

How credible should we take it?

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