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Monday, May 23, 2011

List of Philly mob guys indicted and their charges


Name: Joseph Ligambi
aka: "Uncle Joe" and "Unc"
Age: 72
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 39 (Conspiracy to Make Extortionate Extensions of Credit); Count 42 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Count 43 (Conspiracy to Conduct an Illegal Gambling Business); Count 44 (Illegal Electronic Gambling Device Business); Count 49 (Illegal Sports Bookmaking Business); Count 50 (Obstruction of Justice); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions); Notice of Forfeiture (Illegal Gambling Business)

Name: Joseph Massimino
aka: "Mousie"
Age: 61
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 43 (Conspiracy to Conduct an Illegal Gambling Business); Count 44 (Illegal Electronic Gambling Device Business); Count 48 (Illegal Electronic Gambling Device & Sports Bookmaking Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions); Notice of Forfeiture (Illegal Gambling Business)

Name: George Borgesi
aka: "Georgie"
Age: 47
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 26 (Financing Extortionate Extensions of Credit); Count 27 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Counts 28-37 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Count 38 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions)

Name: Martin Angelina
aka: "Marty"
Age: 48
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 40 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Count 41 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Count 47 (Illegal Electronic Gambling Device Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions); Notice of Forfeiture (Illegal Gambling Business)

Name: Anthony Staino Jr.
aka: "Ant"
Age: 53
Residence: Swedesboro, N.J.
Charges: Count One (RICO conspiracy); Counts Two-12 (Racketeering); Counts 13-23 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Count 24 (Conspiracy to Make Extortionate Extensions of Credit); Count 25 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Count 39 (Conspiracy to Make Extortionate Extensions of Credit); Count 43 (Conspiracy to Conduct an Illegal Gambling Business); Count 44 (Illegal Electronic Gambling Device Business); Count 49 (Illegal Sports Bookmaking Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions); Notice of Forfeiture (Illegal Gambling Business)

Name: Gaeton Lucibello
aka: "The Big Guy" and "Gate"
Age: 58
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 45 (Illegal Electronic Gambling Device Business); Count 46 (Illegal Electronic Gambling Device Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Illegal Gambling Business)

Name: Damion Canalichio
aka: "Dame"
Age: 41
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 47 (Illegal Electronic Gambling Device Business); Count 49 (Illegal Sports Bookmaking Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Illegal Gambling Business)

Name: Louis Monacello
aka: "Bent Finger Louie"
Age: 44
Residence: Philadelphia
Charge: Count One (RICO conspiracy); Count 26 (Financing Extortionate Extensions of Credit); Count 27 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Counts 28-37 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Count 38 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Count 42 (Collection and Attempted Collection of Extensions of Credit by Extortionate Means); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Extortionate Credit Transactions)

Name: Louis Barretta
aka: "Sheep"
Age: 47
Residence: Philadelphia
Charges: Count One (RICO conspiracy); Count 49 (Illegal Sports Bookmaking Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Illegal Gambling Business)

Name: Gary Battaglini
aka: N/A
Age: 50
Residence: Clementon, N.J.
Charges: Count One (RICO conspiracy); Count 49 (Illegal Sports Bookmaking Business); Notice of Forfeiture (Racketeering Forfeiture); Notice of Forfeiture (Illegal Gambling Business)

Name: Robert Verrecchia
aka: "Boots" and "Bootsie"
Age: 42
Residence: Philadelphia
Charges: Count 48 (Illegal Electronic Gambling Device & Sports Bookmaking Business)

Name: Eric Esposito
aka: N/A
Age: 40
Residence: Philadelphia
Charges: Count 47 (Illegal Electronic Gambling Device Business); Notice of Forfeiture (Illegal Gambling Business)

Name: Robert Ranieri
aka: "Bobby"
Age: 36
Residence: Glendora, N.J.
Charges: Count 24 (Conspiracy to Make Extortionate Extensions of Credit); Count 25 (Conspiracy to Collect Extensions of Credit by Extortionate Means); Notice of Forfeiture (Extortionate Credit Transactions)

http://media.philly.com/documents/20110523Indictment.pdf

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