He survived. He was 87. CAMDEN, NJThe wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, New Jersey, U.S. Attorney Paul J.. A federal bankruptcy trustee has put the overall take at $4.86 million. Scarfos father, Nicodemo Little Nicky Domenico Scarfo, was a longtime Philadelphia mob boss who became a notorious crime figure by heading a particularly ruthless crew and ordering a dozen murders. Contact the South Jersey Times at 856-935-1500 or 856-451-1000 and news@southjerseymedia.com. Nicodemo Scarfo was married twice. Nicodemo Salvatore Nicky Scarfo Jr. (born 1964) is the second son of convicted Philadelphia crime family boss Nicodemo Little Nicky Scarfo Sr. His highest profile case was in 1988 when, just a year into his service on U.S. District Court, he presided over the trial of Philadelphia mobster Nicodemo "Little Nicky" Scarfo and 16 co . My cousins not a gangster and never was, Leonetti wrote. Lisa Marie Scarfo the daughter-in-law of jailed organized-crime leader Nicodemo "Little Nicky" Scarfo pleaded guilty in Camden federal court to conspiracy to make false statements for the. California residents do not sell my data request. The crew then went about plundering its assets, with Maxwell funneling millions of dollars to himself, Scarfo and Pelullo through fraudulent legal services and consulting agreements, the indictment alleges. Sign up for free Patch newsletters and alerts. Putting him in harms way, apparently, was not as important to Little Nicky as holding onto the reins of power. 970 Broad Street, 7th Floor When Philadelphias Fox 29 television reporter Dave Schratwieser and cameraman Brad Nau asked Merlino about the report, Merlino looked into the camera and replied, Give me the half-million dollars and Ill shoot myself.. Handling the governments case are Assistant U.S. Attorney Steven DAguanno of the New Jersey U.S. Attorneys Office Organized Crime/Gangs Unit in Camden and Trial Attorney Lisa C. Page of Organized Crime and Gang Section in the Department of Justices CriminalDivision in Washington. THIS IS A BIG ONE: Following a series of early-morning raids, paroled Philadelphia mob boss Nicodemo S. Scarfo and his wife were among more than a dozen lawyers, accountants and associates charged by federal authorities today with racketeering and other related offenses stemming from a nearly $5 million bust-out of a Texas company. Salerno also controlled the local concrete workers union, and when a strike shut down construction in . CAMDEN The wife of a reputed mob figure admitted Tuesday that she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, authorities said. You know what I mean? After the FPFG scheme was shut down by federal law enforcement in May 2008, the Scarfos were unable to pay the mortgage and the house ultimately went into foreclosure, according to authorities. The return was then used in her loan application, which was approved. Born on March 8, 1929, in Brooklyn, New York, to southern Italian immigrants, Nicodemo Domenico Scarfo moved to South Philadelphia when he was 12. Todd Stark, also charged in the indictment, previously pleaded guilty to providing ammunition to Scarfo and Pelullo, convicted felons. Nicodemo Domenico "Little Nicky" Scarfo (March 8, 1929 - January 13, 2017) was a member of the American Mafia who eventually became the Boss of the Philadelphia crime family after the death of Angelo Bruno and Phil Testa. Nicodemo D. "Little Nicky" Scarfo, the former head of the Philadelphia-South Jersey mafia, is serving a life sentence in federal prison in Atlanta on murder and racketeering charges. The Philly Mob | Nicky Scarfo | The Reel Story | Part 1 of 2 TheReelMob 41K subscribers Subscribe 525K views 3 years ago The story of Little Nicky Scarfo's rise to power. CAMDEN, NJThe wife of a reputed mob figure today admitted she conspired to defraud a mortgage lender in order to buy a $715,000 house in Egg Harbor Township, New Jersey, U.S. Attorney Paul J. Fishman and Acting Assistant Attorney General Mythili Raman of the Justice Departments Criminal Division announced. As George Anastasio of the Philadelphia Inqurier tells it: Donald Manno, of Medford, who the government said illegally withheld information from his clients probation officer and the court about Scarfos source of income and contact with convicted felons. Official websites use .gov Scarfos life sentence in prison ended Friday, January 13, when he died, reportedly of cancer, at the Federal Medical Center in North Carolina. PHILADELPHIA -- Associates of reputed crime boss Nicodemo Scarfo stalked rival mob captain Salvatore Testa for months before enlisting Testa's best friend to lure him to his death, an admitted. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement (updated 4/4/2023), Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). According to documents filed in this case and statements made in court: In November 2011, Lisa Marie Scarfo and 12 othersincluding her husband, Nicodemo S. Scarfo, an alleged member of the Lucchese La Cosa Nostra (LCN) crime family, and Salvatore Pelullo, an alleged associate of the Lucchese and Philadelphia LCN familieswere variously charged in a 25-count indictment with a racketeering conspiracy including acts of securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid of racketeering, money laundering, and obstruction of justice. Scarfo, 46, a member of the Philadelphia-based faction of the Lucchese organized crime family, was arrested at his Atlantic City home. Nicky Jr. has never spoken publicly about the shooting but in phone conversations with his father at the timeconversations secretly recorded by authoritiesthe two Scarfos described Merlino as a snake. The elder Scarfo suggested that his son take Merlino to dinner, a reference to the shooting and a veiled order to do to Merlino what he was suspected of doing to Scarfo Jr. In fact, when Scarfo took over the crime family after the nail bomb murder of Philip Chicken Man Testa in 1981, Salvatore Merlino began to move up the underworld ladder, eventually becoming underboss. The rat is dead, Pelullo says at one point, according to the indictment. U.S. Attorney's Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, September 17, 2013 Wife Of Nicodemo S. Scarfo Admits Conspiring With Him And Others To Defraud A Mortgage Lender To Buy Their House CAMDEN, N.J. The indictment unsealed today cites a secretly recorded phone call in which Pelullo and Scarfo express relief about the sudden death of a former FPFG executive because he was the only connection, the only tie to anything.. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Leland Beloff. On Nov. 19, 1988, Scarfo and 16 associates were convicted of federal racketeering charges under the RICO (Racketeer Influenced and Corrupt Organization) Act. The government is represented by Assistant U.S. Email blog@themobmuseum.org. With respect to the defendants awaiting trial, the charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. The false tax returns, which exaggerated Lisa Marie Scarfos income so that she could qualify for the mortgage without naming her then-fianc Scarfo, were used to secure the mortgage, officials said. Oscar Goodman, the former mayor of Las Vegas and prominent defense lawyer for accused organized crime figures starting in the late 1960s, defended reputed Scarfo underboss Phillip Crazy Leonetti in three trials in Philadelphia in the late 1980s, sitting in federal court beside Scarfo and Scarfos attorney, Robert Simone. PHILADELPHIA (CBS) -- Notorious former Philadelphia mob boss Nicodemo "Little Nicky" Scarfo has died in a federal prison medical facility in North Carolina. He was 85 years of age. Now we are building national connections. Sentencing is scheduled for Jan. 10, 2014. Share sensitive information only on official, secure websites. nicky scarfo son hanging. Drossner previously pleaded guilty, admitting that, at the direction of Pellulo, he created the false tax returns to help Scarfo secure the house, according to officials. Scarfo was 87 and had spent the last 30 years of his life behind bars. . News of the injury reached federal court in Philadelphia late in the afternoon and brought a halt to the elder Scarfos trial. Philadelphia had never experienced this kind of carnage before with the underworld an average of six deaths per year from 1980 to 1983. New York, New York. Scarfo was on full life support systems, although he was able to breathe on his own, Ursani said. Reports began to circulate in the underworld that from prison Little Nicky had put a $500,000 contract out on Merlino. and thats the natural best thing. One was his underboss, Peter Casella, an expert in bomb making who felt unappreciated. Scarfo concentrated on a gangland opponent, Harry The Hunchback Riccobene. In the wake of scarfo's death, Michael Riley, who represents Scarfo's son, Nicodemo Scarfo Jr., asked for privacy on behalf of the family. His eventual arrest and conviction along with the Merlino brothers and more than a dozen other members of his organization short-circuited his blood lust. However, federal authorities today said FirstPlus milked $12 million from investors by buying or investing in shell companies the two established with Philadelphia and South Jersey addresses. Wife: Michele Winkler-Scarfo(m. 2001; div. The indictment alleges that Nicodemo Scarfo used money looted from FirstPlus Financial Group Inc., a Texas company, for a $215,000 down payment on the house. Scarfo had been behind bars since police arrested him at Philadelphia International Airport on suspicion of extortion back in 1987. Thirty-two years ago, this month, Nicky Scarfo Jr. nearly paid the ultimate price for his loyalty to his father. Charges include acts of securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid of racketeering, money laundering and obstruction of justice, officials said. During his criminal career, Scarfo was described by some as psychotic, cruel and vicious. You know what I mean? The attention drawn by that incident did not sit well with the familys don, Angelo Bruno, who exiled Scarfo to the gambling rackets in Atlantic City. Scarfo was dining with two friends, according to police reports, and was looking forward to a plate of clams and spaghetti, one of his favorite dishes. Little Nicky died in jail serving what amounted to a life sentence. His wife is Domenica (? Murderous Philadelphia Mob boss dies in prison. 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