Updated news on the Gambino, Genovese, Bonanno, Lucchese, and Colombo Organized Crime Families of New York City.

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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