Frank Narducci Case (Update 5/16: Narducci Pleads Guilty

[DPG]

Some guy on bb did a 'breakdown' of the case, wether any of its true I have no idea but it's a good read.

[Fughedaboutit]

The guy that said he was in court? According to him it was in fact a papered loan and not even through Phil it was through his wife who owns a loan company. Very interesting.

[Wiseguy]

I can see McMonagle's opening statement...

Phil grows up in a tough situation with shady but loving father. Father killed, Phil makes mistakes trying to emulate him, does some time. Gets out, goes straight, helps wife open restaurant. Works hard, seven days a week, at restaurant. Leaves life of crime behind, making legit money. Doesn't need juice loans. Scumbag, terrorist informant, gets in a jam, begs Phil to help with his dying relative, all a con. Phil big heart, goes to wife gets money, legit loan, wants to paper it up so feds won't try to make it something dirty. Scumbag refuses, takes money, goes to feds in order to steal it from Phil and wife permanently, Feds oblige because he's public enemy # 2 next to Joey Merlino, Feds make scumbag pay back in installments. Phil says not amount ever agreed to. Payments weren't juice but scumbag paid bits and pieces with Fed money in order to make it look like juice. Gallo gets involved on wife behalf to help and throws Phils name around without his permission. Phil victim of circumstance, send him home to wife and kids.

I bet I'm close.

You forgot to add that Narducci serves food at the homeless shelter every other Tuesday.

[SILENT PARTNERZ]

"You forgot to add that Narducci serves food at the homeless shelter every other Tuesday."
Why lash out at people for posting. Can we not have open discourse here?

[Pete]

The guy that said he was in court? According to him it was in fact a papered loan and not even through Phil it was through his wife who owns a loan company. Very interesting.

More details that come out makes it sound like he has a defense. Gallo acted on his own. Phil could say he put his hands on him but it had nothing to do with the loan it was because the guy disrespects his wife which is backed up by texts. This doesn’t sound like as much of a slam dunk as I originally thought at least as far as Phil is concerned. Also interesting in his detention memo his lawyer says his exposure is only about 40 months but the feds claim 40 years. We will see. If he goes to trial with Gallo instead of either getting a severance or Gallo pleading it could be trouble.

[dack2001]

Eh, I took it as a joke and laughed. Of course, in this business come trial time if he's throwing old food in the alley for the homeless to clean up someone will come in at trial to talk about how he feeds the homeless every week.

[Pete]

"You forgot to add that Narducci serves food at the homeless shelter every other Tuesday."
Why lash out at people for posting. Can we not have open discourse here?

I would never want to speak for wise guy lol but it sounds like he was just joking around not lashing out. Of course they are gonna try and make Phil sound like an upstanding citizen and the G will try to make him out to be boss of the Western Hemisphere lcn enterprise or whatever the fuck the come up with, with 20 hits to his name. That’s the way the game is played. Sounds like the feds are looking to make a superseding indictment before he goes to trial which is probably why Phil is pushing for a speedy trial to deny them time to do that. Lots of legal maneuvering going on

[NJShore4Life]

McMonagle is aces, just watch the magic he will work on this case.

[Stroccos]

McMonagle is aces, just watch the magic he will work on this case.

is greg pagano any good ? that's gallos guy , Also who else thinks narducci is paying gallos lawyer bill?

[NJShore4Life]

He’s good lawyer but I would say he’s a tier or maybe even two under elite lawyers like Jacobs and McMonagle. That’s just my opinion though.

[joeycigars]

Phils wife who owns Chicks that was named after a notorious Philly LCN loan shark that was murdered for trying to take the top slot of Philly mob and just happened to be Phil's father , She gives a so called papered loan to a jerkoff ,Now Phil who is also made and a murderer on the street for only 6 years just happened to grab the guy for not paying after oral threats fail , Then enter Gallo the in between collector "Phil killed guys" loud mouth on Fed tapes , Cant get a more perfect Name"GALLO" for a jury on a Mob case with this much intrigue......Phil = Dumb as a rock and the Rock might be smarter

Phil getting his wife involved in sharking is Dumber then I thought he already was , Borgesi wife with Monacello , Changs wife visited Merlino in Fla a few times ,Wives are huge weakness in a RICO case , The Philly Achilles heal, This is some Brenda Colletti shit these guys are on

[DPG]

The guy that said he was in court? According to him it was in fact a papered loan and not even through Phil it was through his wife who owns a loan company. Very interesting.

Yep, for those who don't visit there:

I have not been on this blog for quite some time because of all the misinformation that is reported here.. But because I have been in the courtroom during the Narducci hearings I want to give you the FACTS about this indictment. I have also spoke to a few Attorney/s who are handling this case. First of all whoever first reported that there was in fact a legal document was 100% correct. This document was signed by both the witness and wife and was also notarized. The correct amount of this loan was for 115,000 dollars. The amount of interest was 5%. However the loan was not given to him by Phil Narducci. The fact is that the loan was given to him by Narducci's wife Jean who has some type of loaning company. Narducci's wife is a very wealthy woman who also owns Chick's restaurant which is a very lucrative business. The witness supposedly went to the Narducci's and told some type of story that his mother was in critical condition and needed some sort of transplant to survive and the money was given for that reason. In the past ten or twenty thousand dollars was given to the witness so his wife can try to conceive through a fertility clinic. So far what it looks like to me is that this witness was playing a con job in order to get money. Needless to say all the monies lent to this witness went to various casino's and bookmakers. So this is the REAL story about the loan.

Next there will be many inconsistencies by this witness and numerous issues dealing with his credibility. First of all this witness started cooperating in 2001 after the New York attacks. He supposedly gave information regarding terrorist activity. Seems like this may have been a scam from the inception only to get citizen ship. The witness has continuously borrowed money from numerous people and not paid them back. He also sold marijuana by the pounds as lat as two weeks before the Narducci indictment. He also has been booking various sporting events and has been involved in some very shady real estate deals just to name a few things. He has used many phony drivers license and social security numbers. All these FACTS are credibility issues.

As I was there and learned of all these facts I had to wonder to myself if the government locked up the wrong guy. I am not in anyway waving the Narducci flag. I just feel that evryone is entitled to a fair and impartial trial.A speedy trial has been motioned for and a April 4th date has been set for trial. Guys on this blog like Moe Tilden want to hang people without one stitch of evidence. Before you make any comments you should do your homework and post what is real. Not what you think or dreamt about. but FACTS. Please remember what I stated here. You will see that everything is legit and correct.

From phillyguy39 on bb

[SonnyBlackstein]

Interesting.

Forever Bothering Italians.
The wife has a loan company, this prick tells a story about his mother needing a transplant, gambles the money away and Phil’s on trial and looking at years.
Fuck that. Team Narducci.

FBI doesn’t have better things to do?

[UTC]

If those are the facts, I hope they beat the living shit out of him, walk, and then look him up.

[Fughedaboutit]

Interesting.

Forever Bothering Italians.
The wife has a loan company, this prick tells a story about his mother needing a transplant, gambles the money away and Phil’s on trial and looking at years.
Fuck that. Team Narducci.

FBI doesn’t have better things to do?

They have to do something to justify their over inflated salaries for sitting in a van drinking coffee with headphones and binoculars.

These fed cases are getting sloppy and lazy if you have noticed. It is like they don't want to put in the work to build a solid and legit case instead they go out and find a scumbag witness in trouble and throw an indictment together.

The feds casework used to be air tight against the mob for the most part and now it has gotten quite embarrassing.