Showing posts with label federal racketeering trial. Show all posts
Showing posts with label federal racketeering trial. Show all posts

Wednesday, February 14, 2018

Prosecutor In New York Rips Reputed Philly Mob Boss Joseph Merlino Apart In Closing Arguments In Federal Racketeering Trail


The New York Post is covering the federal racketeering trial of reputed Philadelphia Cosa Nostra boss Joseph Merlino in New York.

A prosecutor spent two hours Tuesday trashing reputed Philadelphia mob boss Joseph “Skinny Joey” Merlino as a greedy gangster who skimmed profits from fraudulent prescriptions for $1,500-a-tube pain cream.

During closing arguments at Merlino’s federal racketeering trial, Manhattan Assistant US Attorney Lauren Schorr said “the evidence is clear” that Merlino belonged to an “organized crime enterprise” that schemed with crooked patients, doctors and pharmaceutical sales workers.

…Defense lawyer Edwin Jacobs Jr. attacked the credibility of three gangland snitches who testified against Merlino, including former Genovese crime-family associate John “Junior” Rubeo.

You can read the rest of the piece via the below link:


Friday, February 2, 2018

Joey Merlino Faces Chief Accuser In Federal Court


Fox 29 Philadelphia’s Dave Schratwieser caught reputed Philadelphia Cosa Nostra boss Joseph Merlino on his way to court in New York.

Mob boss Joey Merlino is on trial in a Federal courtroom in New York.

The 55—year-old is charged in a multi-million-dollar health care fraud scheme and off shore gambling.

He faced his chief accuser February 1, FBI informant J.R. Rubeo, armed with secretly recorded audio and video tapes.

 “How’s things? Good. How ya feeling? Good,” Merlino told FOX 29’s Dave Schratwieser.

Philadelphia mob boss Joey Merlino walked into a Federal court in lower Manhattan Thursday, bouncing back from heart problems and engaged in the fight of his life. Facing the FBI informant who’s looking to take him down.

You can watch the video news clip and read the rest of the piece via the below:

Thursday, January 4, 2018

Bada Bing! Philadelphia 'Mafia King' Skinny Joey Merlino Is Released On $5m Bail, Ordered To Wear An Ankle Bracelet And Confined To His Mansion And The Italian Restaurant He Owns


The Daily Mail offers a piece on reputed Philadelphia Cosa Nostra crime family boss Joseph Merlino (seen in the above photo) being released on bail

Joseph Merlino, also known as 'Skinny Joey', may soon have to get used to a steady diet of prison food.

The man who is widely believed to be the head of Philadelphia's largest organized crime ring was likely to be released on Friday after a federal judge granted him $5million bail, according to the Associated Press.

Merlino, 54, has been ordered to stay at his home in Boca Raton, Florida, where he will be required to wear an ankle monitor so that authorities can monitor his movements.

US Magistrate Judge William Matthewson said Merlino can work from 7am to 7pm at the local restaurant that bears his name, Merlino's, which he says will reopen in October, and travel to New York City, New Jersey and eastern Pennsylvania, including to attend a family day at his two daughters' university. Merlino is expected to be released from Palm Beach County jail later Friday.

Merlino - one of the more flamboyant figures in the American underworld - has already spent nearly half of his life - 20 years - in prison for various criminal offenses, including armed robbery, fraud, and racketeering.

Matthewson asked Merlino for assurances that he will obey the conditions of his release, saying he didn't want to issue a warrant for his arrest.

'Don't worry your honor, you won't,' replied the unshaven Merlino, who was dressed in dark blue jail overalls and shackled at the wrists and ankles. Merlino faces up to 20 years in prison on charges that he was part of a health care fraud scheme where conspirators got corrupt doctors to bill insurers for unnecessary and excessive prescriptions for expensive compound creams in exchange for kickbacks.

He was one of nearly four dozen reputed members of an East Coast crime syndicate who were charged last week with racketeering and various crimes including extortion, loansharking, casino-style gambling, sports gambling, credit card fraud and health care fraud.

Federal prosecutors say the syndicate operated in New York, Massachusetts, Pennsylvania, Florida and New Jersey.

Prosecutors agreed to Merlino's release, a 180-degree turn from documents filed last week that called him a 'danger to the community' and requested that he be held without bail.

… The massive syndicate - known as the 'East Coast La Cosa Nostra Enterprise' - was formed from a rare pact between the powerful families.

The mob bust saw 46 people - including alleged members of some of New York's biggest Mafia families - indicted on charges including extortion, gun-running and assault, federal officials say.

The FBI and local police swooped on suspected organized crime members last week in a states-spanning bust that sees each suspect facing at least one racketeering charge with a maximum 20-year sentence.

In addition to Merlino, alleged members of the Genoveses, Gambinos, Lucheses and Bonannos - four of the New York mob's infamous 'five families' - were arrested.

You can read the rest of the piece, watch a video clip and view photos, via the below link: 

Saturday, July 29, 2017

Mob Talk Sit Down Video Looks At The Case Against Joey Merlino


Veteran organized crime reporter George Anastasia at Bigtrial.net offers a video with him and veteran Fox 29 organized crime reporter Dave Schratwieser discussing reputed Philadelphia Cosa Nostra boss Joey Melino and his upcoming racketeering case.

He's beaten the feds in court more often than they've beaten him.

Still he's spent close to half his adult life either in jail or on supervised release.

Today Joseph "Skinny Joey" Merlino, 55, is prepping for another battle. Mob Talk, the one-time weekly feature on Fox 29 in Philadelphia, has a new life as Mob Talk Sitdown. Our first video report takes a look at how the case against Skinny Joey is shaping up.

You can watch the video via the below link:

Tuesday, February 11, 2014

Mob Trial Jurors Hear Of Serenade For A Takeover


Veteran organized crime reporter George Anastasia is covering the federal racketeering trial in New Jersey for Bigtrial.net.

It was mood music for a corporate takeover.

A few hours after a rowdy shareholders meeting formalized what federal authorities allege was Salvatore Pelullo's secret takeover of FirstPlus Financial, Pelullo hosted a celebratory dinner for company officers and members of the board of directors at a posh steakhouse in Dallas.

As he sat at the head of a long table in a private dining room at DelFrisco's on that night in October 2007, a violinist serenaded  Pelullo repeatedly with the same song, said Robert O'Neal, then chairman of the board and president of FirstPlus.

O'Neal, testifying for the prosecution at the racketeering trial of Pelullo, mobster Nicodemo S. Scarfo and five other defendants, said the song was all too familiar and somewhat ominous.

"It was the theme from The Godfather," he said in response to a question from Assistant U.S. Attorney Adam Small.


You can read the rest of the piece via the below link:

http://www.bigtrial.net/2014/02/jurors-hear-of-serenade-for-takeover.html#more