Showing posts with label federal organized crime trial in Philadelphia. Show all posts
Showing posts with label federal organized crime trial in Philadelphia. Show all posts
Wednesday, January 29, 2014
Uncle Joe Is Heading Home To An Unsettled Philadelphia Underworld
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
Mob boss Joseph "Uncle Joe" Ligambi is being processed out of prison this morning, ending a two
and a half year stay as a "guest" of the government in the Federal Detention Center at 7th and Arch streets.
Judge Eduardo Robreno dismissed the remaining counts pending against the 74-year-old crime leader after federal prosecutors filed a motion yesterday declaring that they would not retry Ligambi a third time on conspiracy and gambling charges.
Ligambi has been in jail since he and a dozen others were indicted on racketeering conspiracy and related gambling and loansharking charges in May 2011. He was twice denied bail.
But once federal authorities filed a motion to dismiss the remaining counts against him, bail was no longer an issue.
Most observers believe the U.S. Attorney's Office wisely opted to cut its losses and save the fight for another day. Whether that day is close at hand remains an open question. If the government comes again with a mob case, those in both law enforcement and the criminal defense bar believe, it will need a more substantial body of evidence than it had this time around.
... The two veteran mobsters returned to an underworld that is at best unsettled. Whether either will attempt to exert control and influence is a question being asked by both state and federal authorities.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/uncle-joe-is-heading-home-to-unsettled.html#more
Monday, January 27, 2014
Government Moves To Drop Charges Against Reputed Philly Mob Boss
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
Federal authorities have decided not to retry mob boss Joe Ligambi on conspiracy and gambling charges that two juries have soundly rejected.
In a motion filed this afternoon, the United States Attorney's Office for the Eastern District of Pennsylvania asked Judge Eduardo Robreno to dismiss the three remaining counts pending against the 74-year-old mob leader.
The move came two days after a jury voted to acquit Ligambi of a witness tampering charge and hung on the conspiracy count and two counts of illegal gambling.
"In this instance I agree with the exercise of judgment by the U.S. Attorney's Office," said Edwin Jacobs Jr., Ligambi's lawyer. "(Federal prosecutors) took their two best shots unsuccessfully."
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/government-moves-to-drop-charges.html
Note: Back in January, the former underboss of the Philadelphia-South Jersey La Cosa Nostra organized crime family, Philip Leonetti, predicted that Joseph Ligambi would beat the case, as Edwin Jacobs was his attorney.
You can read the interview via the below link:
http://www.pauldavisoncrime.com/2013/01/my-review-of-philip-leonettis-mafia.html
Friday, January 24, 2014
Borgesi Acquitted, Jury Hangs On Key Charges Against Ligambi In Philly Mob Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
In a stunning rebuke of the government's case, a jury today found mobster George Borgesi not guilty of racketeering conspiracy, acquitted mob boss Joe Ligambi of a witness tampering charge and hung on three other counts against Ligambi.
The panel of 11 women and one man had voted 10-2 to acquit Ligambi of a conspiracy charge and two gambling charges he faced.
Ligambi's lawyer, Edwin Jacobs Jr., said he would file a motion next week asking for bail for Ligambi, 74, who has been jailed since he was indicted in the case back in May 2011. Borgesi, 50, was released today. The South Philadelphia capo, who is Ligambi's nephew, has been in jail since his arrest in an unrelated racketeering case in March 2000 for which he subsequently was sentenced to 14 years.
The panel of 11 women and one man had voted 10-2 to acquit Ligambi of a conspiracy charge and two gambling charges he faced.
Ligambi's lawyer, Edwin Jacobs Jr., said he would file a motion next week asking for bail for Ligambi, 74, who has been jailed since he was indicted in the case back in May 2011. Borgesi, 50, was released today. The South Philadelphia capo, who is Ligambi's nephew, has been in jail since his arrest in an unrelated racketeering case in March 2000 for which he subsequently was sentenced to 14 years.
Monday, January 20, 2014
Partial Verdict In Philly Mob Trial Remains Sealed
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
The jury has a partial verdict in the racketeering conspiracy retrial of mob boss Joe Ligambi and his nephew George Borgesi.
But we don't know what it is.
And we will have to wait at least three more days before we have any chance of finding out.
The jury of 11 women and one man recessed early this afternoon after wrapping up a seventh day of deliberations that was marked by a mid morning announcement of the partial verdict.
http://www.bigtrial.net/2014/01/partial-verdict-in-mob-trial-remains.html#more
Friday, January 17, 2014
Deliberations Continue In Philly Mob Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
No questions...and no verdict.
After listening to about 15 minutes of taped conversation this morning, the jury in the racketeering conspiracy retrial of mob boss Joe Ligambi and his nephew George Borgesi hunkered down for a sixth day of deliberations.
The panel of 11 women and one man called it quits around 4 p.m. and headed home. They will be back at it tomorrow at 9:30. Looming is a three-day weekend (Monday is a federal holiday -- Martin Luther King Day), meaning that if there is no decision tomorrow, the case will go into next week.
While the group sent a note to Judge Eduardo Robreno Monday afternoon saying there was an "impasse" in deliberations, there has been no indication that the panel has bogged down since then.
Ligambi, 74, and Borgesi, 50, are both charged with racketeering conspiracy linked to what authorities say was an organized crime gambling and loansharking operation that ran from 1999 through 2011. Ligambi also faces two gambling charges and one count of witness intimidation.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/deliberations-continue-in-mob-trial.html#more
Thursday, January 16, 2014
Do Tapes Hold The Answer In Philly Mob Trial?
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
It could be a tale of the tapes, and that might not be a good thing for the defense.
Jurors started their fifth day of deliberations in the racketeering conspiracy retrial of mob boss Joe Ligambi and his nephew George Borgesi by asking to hear replays of several tapes introduced by the prosecution during the eight-week trial.
And they ended the day by asking to hear a half dozen more.
The panel of 11 women and one man is due to resume deliberations at 9:30 tomorrow morning. Whether they have overcome the impasse cited in a jury note on Monday remains an open question.
What does appear clear is that the panel is working.
Most of the tapes played today were used by the prosecution to support the conspiracy charge that is at the heart of the case.
But the panel also asked to rehear a now infamous tape picked up on a Pennsylvania State Police wiretap in the late 1990s in which Borgesi is heard boasting and cackling about how he beat up and knocked out mob associate Angelo Lutz.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/do-tapes-hold-answer-in-mob-trial.html
Thursday, January 9, 2014
Juries Hear Different Versions Of Mob Racketeering Conspiracy
Veteran organized crime reporter George Anastasia is covering organized crime trials for Bigtrial.net.
There's racketeering conspiracy and then there's RACKETEERING CONSPIRACY!
Federal juries on opposite sides of the Delaware River began dealing with the differences today as the jury in the retrial of mob boss Joseph "Uncle Joe" Ligambi started deliberations in his eight-week old trial and the jury in the fraud case against mobster Nicodemo S. Scarfo, the son of jailed mob boss Nicodemo "Little Nicky" Scarfo, heard opening arguments in his case.
The Ligambi jury got the case in federal court in Philadelphia shortly before 11 a.m. and deliberated for the rest of the day without a verdict. The panel is due back tomorrow. The case, against Ligambi and his co-defendant and nephew George Borgesi, is built around allegations that the two mobsters ran an organized crime enterprise that generated tens of thousands of dollars through illegal gambling, loansharking and extortion.
Scarfo, Elkins Park businessman Salvatore Pelullo and five others went on trial at the same time in federal court in Camden. The government alleges that Scarfo and Pelullo orchestrated the systematic looting of a Texas-based mortgage company, FirstPlus Financial, by secretly taking control of the board of directors in June 2007. Over the next 10 months, authorities allege, Scarfo and Pelullo lined their pockets with cash for the company. The take? A staggering $12 million.
The difference underscores what lawyers in the Ligambi case have argued continuously -- that the government has taken a penny ante gambling case and turned into into a mob conspiracy.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/juries-heard-two-different-versionis-of.html
Wednesday, January 8, 2014
Jury Deliberations Set To Begin In Philly Mob Trial
Veteran organized crime reporter George Anastasia is coering the federal organized crime trial in Philadelphia for Bigtrial.net.
A jury is expected to begin deliberating early tomorrow in the racketeering conspiracy retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew and co-defendant George Borgesi.
The anonymously chosen panel of 10 women and two men heard more than two hours of closing arguments this morning and then sat through two more hours of Judge Eduardo Robreno's explanation of the laws that apply to the case.
Robreno's methodical charge is expected to conclude tomorrow morning shortly after court is brought back into session at 9:30 a.m. Deliberations will begin once the judge completes his explanation.
Arguments today were a reprise of defense and prosecution positions outlined for the jury Monday.
Ligambi's lawyer, Edwin Jacobs Jr. continued with the two themes he had offered earlier -- the mob in Philadelphia no longer exists and the government failed to provide evidence to back up its charges.
Assistant U.S. Attorney Frank Labor returned to the issues he had underscored in his opening statement back on Nov. 7. "What this case is about is how the mob makes money through crime," he said.
The anonymously chosen panel of 10 women and two men heard more than two hours of closing arguments this morning and then sat through two more hours of Judge Eduardo Robreno's explanation of the laws that apply to the case.
Robreno's methodical charge is expected to conclude tomorrow morning shortly after court is brought back into session at 9:30 a.m. Deliberations will begin once the judge completes his explanation.
Arguments today were a reprise of defense and prosecution positions outlined for the jury Monday.
Ligambi's lawyer, Edwin Jacobs Jr. continued with the two themes he had offered earlier -- the mob in Philadelphia no longer exists and the government failed to provide evidence to back up its charges.
Assistant U.S. Attorney Frank Labor returned to the issues he had underscored in his opening statement back on Nov. 7. "What this case is about is how the mob makes money through crime," he said.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/jury-deliberations-set-to-begin-in-mob.html#more
Tuesday, January 7, 2014
Philly Mob On Trial: Closing Arguments Offer Differnet Stories In Ligambi Racketeering Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
The federal government is still fighting a war it won more than a decade ago, the lawyer for mob boss Joseph "Uncle Joe" Ligambi told a jury this afternoon while asking the panel to reject the prosecution's case against his client and co-defendant George Borgesi.
"There was a sea change in 1999," Ligambi's lawyer, Edwin Jacobs Jr. told the jury. La Cosa Nostra in Philadelphia, he said, "is a shell" (of what it once was). "It's every man for himself...The FBI won the war."
And the result, said Christopher Warren, Borgesi's attorney, is a case built around "a theater of the absurd."
Those were two of the high points of more than two hours of spirited closing argument by the defense today in the racketeering conspiracy retrial of Ligambi, 74, and Borgesi, 50.
The prosecution, to no one's great surprise, presented the anonymously chosen jury panel with a decidedly different take, painting the two defendants as leaders of an organized crime family that engaged in gambling, loansharking and extortion and that used its reputation for violence to further the criminal conspiracy at the heart of the case.
"La Cosa Nostra, This Thing of Ours, Our Thing," said Assistant U.S. Attorney John Han. "It was Joe Ligambi's thing. It was George Borgesi's thing."
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/closing-arguments-offer-diffrerent.html
Thursday, January 2, 2014
Philly Mob On Trial: Frankie The Fixer's Encore Not As Sweet For The Defense
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
Frankie the Fixer changed his tune.
And the music wasn't quite as sweet for the defense in the racketeering retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew, George Borgesi.
A government informant whom the prosecution opted not to call this time, Frank DiGiacomo, 49, took the stand today as the final defense witness in the eight-week old trial that is expected to go to the jury next week.
While DiGiacomo, an admitted con man, hustler and mob enforcer, helped the defense with his testimony in the first trial last year, his performance this morning was a mixed bag, not as pointedly hostile toward key government witness Louis "Bent Finger Lou" Monacello and on occasion damaging to Ligambi and Borgesi.
Last year, much to the prosecution's chagrin, DiGiacomo discredited Monacello and undermined much of his testimony. This time, while still labeling his former mob associate as a "greedy," sneaky and dangerous individual, he emphasized that both he and Monacello worked for and reported to Borgesi and Ligambi.
"I never called him boss," DiGiacomo said of his relationship to Monacello, a statement that was at odds with his testimony in the first trial.
"That was my boss, right there," he added, pointing to the 74-year-old Ligambi seated at the defense table.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2014/01/frankie-fixers-encore-not-as-sweet-for.html
Saturday, December 21, 2013
A Key Question For The Jury As The Feds Wrap Up The Ligambi Organized Crime Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime in Philadelphia for Bigtrial.net.
The question went to the heart of the case against mob boss Joe Ligambi.
After verbally sparring with an FBI undercover agent over a $25,000 cash payment by Anthony Staino that was either a loanshark transaction or an investment in an illegal (and ficticious) money-laundering scheme set up by the FBI, Edwin Jacobs Jr. asked, "What does Joe Ligambi have to do with that?"
That's the question, applied on several different levels, that Jacobs hopes the jury in the racketeering conspiracy retrial of Ligambi and his nephew George Borgesi takes with it when deliberations begin sometime next month.
Absent a smoking gun (literally and figuratively), the prosecution has built the racketeering conspiracy charge against Ligambi around the criminal activities of other mobsters. Some examples -- a sports betting operation run by Gary Battaglini for mob leader Steven Mazzone; the loansharking/extortion gambit for which Staino was convicted in the first trial earlier this year, and the operation of a video poker machine company (JMA) by Staino.
The prosecution says they support the conspiracy charge; that Ligambi as mob boss approved of and benefitted from the crimes committed by his underlings. The defense says the evidence, weak and circumstantial, does not tie Ligambi, 74, to the allegations.
After verbally sparring with an FBI undercover agent over a $25,000 cash payment by Anthony Staino that was either a loanshark transaction or an investment in an illegal (and ficticious) money-laundering scheme set up by the FBI, Edwin Jacobs Jr. asked, "What does Joe Ligambi have to do with that?"
That's the question, applied on several different levels, that Jacobs hopes the jury in the racketeering conspiracy retrial of Ligambi and his nephew George Borgesi takes with it when deliberations begin sometime next month.
Absent a smoking gun (literally and figuratively), the prosecution has built the racketeering conspiracy charge against Ligambi around the criminal activities of other mobsters. Some examples -- a sports betting operation run by Gary Battaglini for mob leader Steven Mazzone; the loansharking/extortion gambit for which Staino was convicted in the first trial earlier this year, and the operation of a video poker machine company (JMA) by Staino.
The prosecution says they support the conspiracy charge; that Ligambi as mob boss approved of and benefitted from the crimes committed by his underlings. The defense says the evidence, weak and circumstantial, does not tie Ligambi, 74, to the allegations.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/a-key-question-for-jury-as-government.html#more
Thursday, December 19, 2013
Philly Mob Associate Ron Galati Switches Lawyers Amid Speculation And Temporary Delay In Federal Mob Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
The racketeering conspiracy retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew and co-defendant George Borgesi was temporarily derailed this afternoon by a Philadelphia Daily News story about mob associate Ron Galati.
Meanwhile speculation mounted that the South Philadelphia auto-body shop operator and mob associate may be considering cooperating with authorities.
Galati, 63, abruptly replaced Joseph Santaguida as his attorney today with Anthony Voci, a criminal defense attorney and former Assistant District Attorney. Santaguida said he was informed of the change in a telephone conversation with Galati's son this afternoon. Santaguida had met with Galati at the Curran-Fromhold Correctional Facility this morning.
... The impact on the Ligambi trial was temporary, but the Galati situation has added another twist to the ongoing saga of the mob boss and his co-defendant nephew. Both have been identified as friends of Galati's. Borgesi, according to testimony, has also been involved in scams run from the auto-body shop.
The Daily News article published this morning included a blaring front page headline that labeled Galati a "Wrecketeer." The piece, by William Bender, raised questions about how Galati, who was convicted of insurance fraud and racketeering in 1995, was able to obtain a contract to repair cars for the Philadelphia Police Department.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/galati-switches-lawyers-amid.html
You can also read the Philadelphia Daily News piece on Galati via the below link:
http://www.philly.com/philly/news/20131218_How_did_mob_figure_land_major_city_contract_.html
Tuesday, December 17, 2013
Philly Mob Associate Jailed In Murder For Hire Case
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
Here we go again.
Last year it was mobster Anthony Nicodemo, arrested for allegedly carrying out a gangland hit while mob boss Joe Ligambi was on trial in U.S. District Court.
This year it's Ronald Galati, a notorious wannabe wiseguy. Galati, whose name surfaced during the testimony of Louis "Bent Finger Lou" Monacello two weeks ago in the ongoing Ligambi retrial, was arrested Saturday for allegedly hiring a hit man (or men?) to knock off a witness in a pending insurance fraud investigation in which he is the principal target.
Galati, 63, who owns an auto body shop in South Philadelphia, has been in this situation before. The question being asked in law enforcement and underworld circles is whether the fast-talking mob associate, who was sentenced to 37 months in federal prison for insurance fraud back in 1995, is ready to roll the dice in a case that could land him in state prison for the next 15 years?
The retrial of Ligambi and his co-defendant and nephew George Borgesi resumes this morning before Judge Eduardo Robreno. The case could go to the jury early in January. But there are those who believe the racketeering conspiracy charge the defendants are currently fighting could be the least of their problems if Galati rolls.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/mob-associate-jailed-in-murder-for-hire.html#more
Saturday, December 14, 2013
Flushing Out An FBI Sting Operation
On the FBI surveillance tape played in court, the jury heard the gurgling sounds of men standing at urinals.
In the men's room of the Chop House Restaurant in Gibbsboro, N.J., a tipsy mobster named Anthony Staino was overhead warning a sleazy financial planner named "Dino" what would happen if he didn't repay a $25,000 mob loan with the astronomically high interest rate of 144 percent.
"If you fuck with me, you know what's gonna happen, right?" Staino was overheard telling Dino amid the sounds of flushing urinals. "Don't fuck with me."
Dino's real name was David Sebastiani; he's a certified public accountant and an undercover FBI agent. And while he was standing at the urinal in 2004, Dino was wearing a wire that not only recorded the watery sounds of the men's room, but also a successful FBI sting operation.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/flushing-out-fbi-sting-operation.html#more
Friday, December 6, 2013
Philly Mob On Trial: Words And Meanings Argued At Mob Trial
Veteran organized crime reporter George Anastasia is covering the federal organized trial in Philadelphia for Bigtrial.net.
What was said in a taped telephone conversation or written in the letter or Christmas card was not in dispute.
But what the words meant was the focus of nearly four hours of cross-examination today as mob informant Anthony Aponick, 43, spent a second day on the witness stand in the racketeering conspiracy retrial of George Borgesi and his uncle, mob boss Joseph Ligambi.
Aponick, a New York mob associate who was Borgesi's cellmate in a federal prison in Virginia for parts of 2002 and 2003, clashed repeatedly with Christopher Warren, Borgesi's defense attorney.
Warren, trying to underscore in the jury's mind that much of what Aponick has testified to is uncorroborated, came back again and again to a simple query.
"We just have to take your word?" the lawyer asked.
"It's the truth," Aponick responded.
The verbal tap dance went on for most of the day and will likely continued tomorrow when Warren concludes his questioning and Ligambi's lawyer, Edwin Jacobs Jr., takes his turn at discrediting the second key prosecution witness to testify in the case.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/words-and-meanings-argued-at-mob-trial.html#more
Thursday, December 5, 2013
Philly Mob On Trial: Witness Puts Price Tag On Mob Membership
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
An outsider can buy his way into the Philadelphia mob for $10,000.
Cash.
That, at least, is what New York mob informant Anthony Aponick said he was asked to cough up to George Borgesi while they were cellmates in a federal prison in West Virginia back in 2003.
"He said I would become a member of his crew," said Aponick as he testified today at the racketeering conspiracy retrial of Borgesi and his uncle, mob boss Joe Ligambi. "He wanted $10,000."
The membership fee was just 10 percent of what Boston mobster Bobby Luisi said he had to pay Joey Merlino back in the late 1990s to become a made member of the organization. Whether that was a reflection of an economic downturn in the underworld or whether Aponick was getting a special discount could not be determined. Like Aponick, Luisi became a close associate of Borgesi's. And like Aponick, he eventually became an FBI informant.
Aponick said his dealings with Borgesi also came with an ominous warning.
"Listen, no matter what, don't fuck me," he said Borgesi told him as Aponick was about to be released from prison in 2003. "If you fuck me, I'll kill you and your whole family."
Aponick, who was already cooperating with the FBI by that time, disregarded the warning.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/witness-puts-price-tag-on-mob-membership.html#more
Tuesday, December 3, 2013
Philly Mob On Trial: The Life And Times Of Bent Finger Lou
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
Louis "Bent Finger Lou" Monacello didn't deny that he was cheating on his first wife.
But the mob associate said his business partner, Jack Palermo, was out of line when he told Monacello's wife about it. So he pistol-whipped him, hitting him over the head with the butt of a revolver.
And when another associate lied about $50,000 in gambling debts that he had secretly run up on Monacello, the martial arts trained wiseguy said he "gave him a little kick in the head."
He also acknowledged that he coached three other associates to lie to a Delaware County grand jury that was investigating him in 2008. And that he once told another deadbeat gambler that if he didn't come up with the money he owed, he would be "dead."
Monacello, testifying for the third day in the retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew George Borgesi, spent most of his time on the witness stand today in a verbal sparring match with Ligambi's lawyer, Edwin Jacobs Jr. What emerged was the life and times of Bent Finger Lou, tales of assaults with baseball bats, kicks in the head, gambling debts, extortions and shakedowns.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/12/the-life-and-times-of-bent-finger-lou.html#more
You can also read the Philadelphia Inquirer's coverage of the trial via the below link:
http://www.philly.com/philly/news/20131203_Mob_informer_sticks_to_his_story_in_Ligambi_retrial.html
Tuesday, November 26, 2013
Bent Finger Lou Depicts Uncle Joe's Dysfunctional Philly Mob Family
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
To hear Louie Monacello tell it, his 20 years of dealing with the Philadelphia mob were part Godfather and part Family Feud.
On the witness stand for a second day in the racketeering retrial of mob boss "Uncle Joe" Ligambi and Ligambi's nephew George Borgesi, Monacello continued to offer the jury a picture of organized crime built around fear, violence, threats and extortion.
But he also spent much of today deconstructing the Ligambi-Borgesi family, portraying the gangsters as part of a dysfunctional family where greed and power trumped bloodlines and loyalty.
"Don't be fooled," he told the jury. "Him and his uncle were always at odds. They can't stand each other."
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/11/witness-depicts-uncle-joes.html
Saturday, November 23, 2013
Bent Finger Lou back On The Stand In Philadelphia Federal Mob Trial
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
When Louis "Bent Finger Lou" Monacello took the witness stand this afternoon in the racketeering conspiracy retrial of mob boss Joseph "Uncle Joe" Ligambi and his nephew, George Borgesi, the tone of the three-week-old trial shifted.
This was no longer an expert gambling witness or a beleaguered bar owner with a poker machine or an FBI agent interpreting secretly recorded conversations. This was Borgesi's one-time friend and, if the government is to believed, his chief partner in crime.
Monacello and Borgesi go back 30 years. They know a lot about one another. And much of it will get laid out for the jury. As he did at the first trial, Monacello, 47, began to paint a verbal portrait of his underworld involvement with both defendants.
It's not a pretty picture.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/11/bent-finger-lou-back-on-stand.html
Friday, November 22, 2013
Philly Mob Jury Gets A History Lesson
Veteran organized crime reporter George Anastasia is covering the federal organized crime trial in Philadelphia for Bigtrial.net.
It was Mob History 101, a primer on the wantonly violent and consistently treacherous Philadelphia branch of Cosa Nostra.
Jurors in the racketeering conspiracy trial of mob boss Joseph "Uncle Joe" Ligambi got nearly four hours of the murderous and mundane today as the trial entered its third week. With mob expert and former FBI agent Joaquin "Big Jack" Garcia on the stand and Ligambi's lawyer, Edwin Jacobs Jr., conducting a lengthy and detailed cross-examination, the anonymously chosen jury took a trip down a bloody memory lane.
Some highlights (or lowlights depending on your point of view):
-- Mob boss Angelo Bruno was shotgunned to death in March 1980, a hit that destabilized the once smoothly run organization. Bruno's consigliere, Antonio "Tony Bananas" Caponigro, was behind the murder of the so-called Docile Don and thought he had the approval of the New York-based Mafia Commission. He didn't. On that, Garcia and Jacobs agreed.
Caponigro was killed a short later.
"He thought he was going to be knighted as head of the family," Garcia said. "Instead he was tortured and killed and money was left in every orifice of his body."
-- South Philadelphia steak shop owner and one-time high level bookmaker Danny D'Ambrosio should have been killed, under strict mob rules, for plotting with North Jersey mobster Peter "Pete the Crumb" Caprio (who later became a government witness) to murder Ligambi, his current co-defendant and nephew George Borgesi and then crime family consigliere Steven Manzone in the late 1990s. Caprio had the approval of three of the New York crime families, who supported what was to be his takeover of the Philadelphia organization. (The plot was never carried out because Caprio was arrested.)
But today D'Ambrosio operates his steak shop about two blocks from Ligambi's Packer Park townhouse.
Garcia conceded that under typical mob protocol, D'Ambrosio should be dead.
You can read the rest of the piece via the below link:
http://www.bigtrial.net/2013/11/mob-jury-gets-history-lesson.html
Subscribe to:
Posts (Atom)




















