by gohnjotti » Wed Mar 28, 2018 3:23 am
SILENT PARTNERZ wrote: ↑Tue Mar 27, 2018 2:32 pm
He's in Atlanta Feds until 2024.
Figured someone is Acting for him.
Michael 'Tona' Borelli is his acting capo according to Pogo's chart. In 1979, when Tino Fiumara was convicted of labor racketeering and extortion in Newark and Manhattan, and sentenced to 15 years in prison, Tona - then a high-ranking associate - apparently assumed partial supervision over Fiumara's criminal network. Borelli's responsibilities included supervision of Fiumara's illicit activities on the New Jersey waterfront. These activities consisted of gambling, narcotics, extortion, labor racketeering, loansharking and collusive theft.
By 1993, Michael Coppola and Michael Borelli were right-hand men of N.J. capo Tino Fiumera but "for half the time" Michael Borelli has "been running things for him." In the mid-1990s, Fiumara began taking over most of the lucrative rackets in New Jersey, including the docks, but in 2000, he was imprisoned for violating his parole. He decided to promote Lawrence A. Ricci and Michael A. Borelli as co-acting capos to secure his rackets and protect his power. Ricci oversaw the crew's solid waste removal, trucking and waterfront rackets whilst Borelli controlled the illegal gambling and construction rackets.
In 1996, Borelli was busted for a mobbed up health care scam. "The medical industry quickly became a treasure-trove for mobsters who could use sensitive and personal information gleaned from group programs to blackmail and exploit patients and healthcare providers. "They did have access to medical records, and it could be used for extortion and other purposes," said Robert T. Buccino, the deputy chief of the State Organized Crime Bureau, despite there being no evidence of misuse of records." Twelve men were arrested on state charges that they were linked to a Genovese crime family gang that defrauded medical programs and engaged in more common mob crimes of illegal gambling, loansharking and labor racketeering. New Jersey State investigators said that in 1994, the mobsters gained control of Tri-Con Associates, a New Jersey company that arranged and managed group medical, dental and optical programs for employers and unions with networks of healthcare providers. The companies and unions normally paid a fixed annual fee for each patient in the program and Tri-Con's fee came from health care providers. Health-care experts said Tri-Con entered a comparatively new but growing practice in which healthcare brokers create networks of doctors and hospitals who provide services to employers and unions at reduced rates.
I don't know how much time Borelli got for the health care bust, but he was indicted again in 2005 with Little Larry Dentico as an acting capo I think.
[quote="SILENT PARTNERZ" post_id=72685 time=1522186358 user_id=5369]
He's in Atlanta Feds until 2024.
Figured someone is Acting for him.
[/quote]
Michael 'Tona' Borelli is his acting capo according to Pogo's chart. In 1979, when Tino Fiumara was convicted of labor racketeering and extortion in Newark and Manhattan, and sentenced to 15 years in prison, Tona - then a high-ranking associate - apparently assumed partial supervision over Fiumara's criminal network. Borelli's responsibilities included supervision of Fiumara's illicit activities on the New Jersey waterfront. These activities consisted of gambling, narcotics, extortion, labor racketeering, loansharking and collusive theft.
By 1993, Michael Coppola and Michael Borelli were right-hand men of N.J. capo Tino Fiumera but "for half the time" Michael Borelli has "been running things for him." In the mid-1990s, Fiumara began taking over most of the lucrative rackets in New Jersey, including the docks, but in 2000, he was imprisoned for violating his parole. He decided to promote Lawrence A. Ricci and Michael A. Borelli as co-acting capos to secure his rackets and protect his power. Ricci oversaw the crew's solid waste removal, trucking and waterfront rackets whilst Borelli controlled the illegal gambling and construction rackets.
In 1996, Borelli was busted for a mobbed up health care scam. "The medical industry quickly became a treasure-trove for mobsters who could use sensitive and personal information gleaned from group programs to blackmail and exploit patients and healthcare providers. "They did have access to medical records, and it could be used for extortion and other purposes," said Robert T. Buccino, the deputy chief of the State Organized Crime Bureau, despite there being no evidence of misuse of records." Twelve men were arrested on state charges that they were linked to a Genovese crime family gang that defrauded medical programs and engaged in more common mob crimes of illegal gambling, loansharking and labor racketeering. New Jersey State investigators said that in 1994, the mobsters gained control of Tri-Con Associates, a New Jersey company that arranged and managed group medical, dental and optical programs for employers and unions with networks of healthcare providers. The companies and unions normally paid a fixed annual fee for each patient in the program and Tri-Con's fee came from health care providers. Health-care experts said Tri-Con entered a comparatively new but growing practice in which healthcare brokers create networks of doctors and hospitals who provide services to employers and unions at reduced rates.
I don't know how much time Borelli got for the health care bust, but he was indicted again in 2005 with Little Larry Dentico as an acting capo I think.