His time at the top was one of the bloodiest in underworld history. In November 2011, Lisa Marie Scarfo and 12 others including 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 families were 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. Nicodemo Scarfo Jr. was dining at a crowded Italian restaurant on Halloween night when a masked man shot him several times. Scarfo, who heads the Phildadelphia-Southern New Jersey Mafia, is already serving a 14-year sentence in a $1 million extortion case and faces at least 40 more years in a federal racketeering case. 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. 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.. Scarfo was 87 and had spent the last 30 years of his life behind bars. Scarfo began using his son to pass messages and collect of some of the street tax but by then Joey Merlino, Mike Ciancaglini and their crew were doing their own thing and no longer recognizing Scarfo so they tried to kill Nicky Jr in 1989. A federal bankruptcy trustee has put the overall take at $4.86 million. Lisa Marie Scarfo, 34, of Elmer, New Jersey, pleaded guilty before U.S. District Judge Robert B. Kugler in Camden federal court to a superseding information charging her with conspiracy to make false statements for the purpose of influencing the actions of the bank on her mortgage loan application. They share an affinity for golf and an aversion to cooperating witnesses who flip to help federal investigators. The wife of convicted mobster Nicodemo S. Scarfo pleaded guilty Tuesday Nearly 20 more were indicted and sentenced to prison. Nicodemo S. Scarfo, Pelullo, and eight other defendants charged in November 2011 including attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy, and Donald Manno are scheduled for trial beginning Oct. 28, 2013. But the prosecutors offices major crimes unit was investigating before ruling out a homicide attempt. A .gov website belongs to an official government organization in the United States. A lock ( Law-enforcement officials in the U.S. are expanding the use of tools routinely used by computer hackers to gather information on suspects, bringing the criminal wiretap into the cyber age. Connect with the definitive source for global and local news. U.S. Attorney Fishman praised special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford in Newark; the Department of Labor, Office of Inspector General, Office of Labor Racketeering and Fraud Investigations, under the direction of Acting Special Agent in Charge Cheryl Garcia, New York Region; and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Thomas J. Cannon in Newark. But Fresolone as well as several other cooperators and many law enforcement sources point to Joey Merlino as the gunman that night. He died in 2014. . The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. On this day in 1908 the underboss to Philip Testa in the Philadelphia Crime Family was born.Peter Casella was a prime suspect in the eventual death of Testa as he planned to takeover the family with assistance from Frank Narducci and Rocco Marinucci.. Testa was blown up in a nail bomb that was planted at the front porch of his house in 1981. 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. FAX: 856-968-4917 Attorneys Steven DAguanno and Howard Wiener of the New Jersey U.S. Attorneys Office Organized Crime/Gangs Unit and Criminal Division in Camden and Trial Attorney Adam Small of the Organized Crime and Gang Section of the Justice Departments Criminal Division. I am the creator and lead developer of Cerami Acoustic Reality, an interactive design platform for New York City . 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. Five Families of New York City | Powered by BloggerDesign by Hudson Theme | Blogger Theme by NewBloggerThemes.com. 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. The youngest, Mark, tried to kill himself because of the shame, guilt and pressure that his fathers lifestyle brought on him. Through rampant self-dealing, fraudulent SEC filings and more traditional mob methods, the defendants allegedly stole $12 million from shareholders., Especially in this economic climinate, investors should be free to invest in public companies without fear that violent criminal organizations are their puppetmasters, Fishman said, adding that the public deserves to rely with confidence on corporate officials and professionals whose positions require them to act in the best interest of shareholders, not members of organized crime.. But by 1985, the friendship had soured. He will be sadly missed by his beloved wife Rose, his loving daughter Sandra, his loving son Philip (Isabella), grandchildren Johnny (Trisha), Evan (Isabella), Kiara, and Massimo. 25 / 04 / 2019 . Fortunately for the Merlinos, Scarfo was the focus of intense law enforcement attention at the time. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. After Scarfo and his nephew Leonetti beat the Testa murder charges, Goodman said he tried to make good on a bet he made if they won, he would jump naked into the fountains outside the Four Seasons Hotel in Philadelphia. Nicodemo Scarfo Height, Weight & Measurements At 88 years old, Nicodemo Scarfo height is 5' 3" (1.6 m) . Mark Scarfo was discovered by his mother Tuesday afternoon at the former offices of Scarf Inc., the elder Scarfos concrete business here, officials said. 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. Also charged in the indictment is Scarfos wife, Lisa Murray-Scarfo, whom the government said lie on a loan application to secure a fraudulent mortgage on a $715,000 house bought with criminal proceeds. The bankuptcy trustee alleges that at least $4.86 million and 1.6 million shares of company stock were transferred to companies believed to be controlled by Pelullo and Scarfo. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room|Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Philadelphia History, This content has been reproduced from its. 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. There is no guarantee that he will be released then and there is a chance that he, like his father, could die in prison. 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. Nicodemo (Little Nicky) Scarfo checked out quietly. The trick-or-treater pulled a machine pistol out of his bag and opened fire. Scarfo, 46, a member of the Philadelphia-based faction of the Lucchese organized crime family, was arrested at his Atlantic City home. Scarfos husband, Nicodemo S. Scarfo, also known as Nicky Jr., is an alleged member of the Lucchese La Cosa Nostra (LCN) crime family. PHILADELPHIA Nicodemo "Little Nicky" Scarfo, whose reign over the Philadelphia Mafia in the 1980s was one of the bloodiest in its history, has died at a federal medical centre in North Carolina, a prison spokeswoman said Tuesday. He wore a body wire to record conversations and his phones were tapped. Nicodemo S. Scarfo, Pelullo, and eight other defendants charged in November 2011including attorneys William Maxwell, Cory Leshner, David Adler, Gary McCarthy, and Donald Mannoare scheduled for trial beginning October 28, 2013. Ward, Special Agent in Charge of the FBIs Newark, N.J., Field Office. He was, by most accounts, a computer geek who could have built a legitimate and lucrative career as a software technocrat. Salerno also controlled the local concrete workers union, and when a strike shut down construction in . [2] The demise of Organized Crime has been greatly exaggerated, said Michael B. The wife of convicted mobster Nicodemo S. Scarfo pleaded guilty Tuesday in federal court to conspiracy related to mortgage fraud that hid her then-fiance's involvement in the purchase of a house in Egg Harbor Township, N.J. Lisa Marie Scarfo, 34, of Elmer, N.J., admitted that she participated in a January 2008 scheme with her husband and others to obtain a $500,000 mortgage from St. Edmonds Federal Savings Bank. 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. Lisa Scarfo, also known as Lisa Murray-Scarfo, signed a fake tax return exaggerating her income. The 25-count indictment filed in Camden federal court includes charges of racketeering conspiracy, securities fraud, wire fraud, mail fraud, bank fraud, extortion, interstate travel in aid ofracketeering, money laundering and obstruction of justice. Camden:856-757-5026 mobile homes for rent or sale by owner The wife of reputed mafia figure Nicodemo Scarfo pled guilty Tuesday in New Jersey federal court to conspiring to fraudulently apply for a mortgage, settling allegations against her in the . ATLANTIC CITY, N.J. (AP) _ The teen-age son of reputed underworld boss Nicodemo Little Nicky Scarfo was in critical condition today after he was found hanging by the neck while father was on trial on racketeering charges. 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