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

Wednesday, September 17, 2014

Skinny Joey Merlino heading back to Philadelphia


Joey Merlino’s coming back to Philadelphia.

But the erstwhile mob boss isn't happy about it.

Instead of completing plans to open a restaurant in Boca Raton, the 52-year-old former South Philadelphia wiseguy will have to appear in federal court at 6th and Market Streets and explain to a judge why he should not be  sent back to prison for violating the terms of his supervised release. 

According to a violation notice filed last month, Merlino was spotted meeting with mobster John “Johnny Chang” Ciancaglini and two other convicted felons on June 18 at a restaurant and a cigar bar in Boca. While on parole, Merlino is prohibited from meeting with any organized crime figure or felon.

Merlino, Ciancaglini and five other co-defendants were convicted in a highly publicized 2001 racketeering case in Philadelphia. Merlino, the  boss of the crime family at the time, was sentenced to 14 years in prison and three years of supervised release.

Ciancaglini, a mob capo, was sentenced to eight years and three years of supervised release. He has completed his entire sentence. Merlino was about to finish his supervised release term this week after which he would have been free to meet and associate with whomever he liked.

The timing of the violation was seen in underworld circles as an attempt by federal authorities to, in the words of one mob associate, “bust his balls.” 
   
The alleged meeting with Ciancaglini and the two other felons occurred in June, according to court records, at La Villetta, an Italian restaurant and later at Havana Nights, a cigar bar in Boca Raton. Yet the violation notice was not filed in federal court in Philadelphia until Aug. 25 and Merlino was not notified until Sept. 2. 

Contacted by phone, Merlino declined to comment but said his lawyer, Edwin Jacobs Jr., was moving to set up a hearing as soon as possible. Merlino said he would offer an explanation in court. The issue will be argued before U.S. District Court Judge R. Barclay Surrick.

“It doesn’t make sense,” said one source familiar with Merlino. “Why would he meet in a public place with Johnny Chang? What was so urgent or so important that he would risk his freedom?”

Merlino could be ordered back to prison. Other co-defendants cited for violating the terms of their supervised release have been sentenced to from four to six months in prison. What’s more, the judge could order that Merlino be placed on supervised release again for an extended period of time, thus limiting his ability to meet with individuals and to travel.

Merlino moved to Florida following his release from prison and has said repeatedly that he has no intention of returning to South Philadelphia or to the criminal underworld. His activities in Florida, however, have attracted both law enforcement and media attention. 

The latest publicity has centered on reports that he intends to be involved in the operation of an Italian restaurant in Boca. As a convicted felon, Merlino could not be part of a business that held a liquor license. But he could be involved as a consultant or in some other capacity.

The restaurant, Merlino said in a phone interview, would offer “South Philadelphia-style Italian food.”

“There’s nothing like that down here,” he said, adding that his mother Rita might bring some of her homemade recipes to the kitchen.

Merlino offered few other details, but he has been gathering mementoes, including newspaper headlines and clippings from his days as a Philadelphia mob celebrity. That kind of material, enlarged and framed, could be part of the restaurant décor.

Another Merlino co-defendant, Angelo Lutz, has done exactly that in his highly successful Kitchen Consigliere Café in Collingswood. Lutz, convicted with Merlino and Ciancaglini, has been a restaurateur for four years in the South Jersey food mecca that is Collingswood.

He started in a small, 38-seat establishment on Powell Lane and last year moved to a larger facility that seats close to 100 at the corner of Collings and Haddon Avenues, literally in the center of town. Reservations on weekends are a must at Lutz’s joint and Merlino, with his high profile name recognition, was apparently hoping to duplicate that success in the Sunshine State. 

All of that is now on hold while the parole violation issue is sorted out.  

Federal authorities are offering no explanation about the meeting but court documents indicate that two detectives in Broward County, FL,  had Merlino under surveillance on the night he and Ciancaglini met.

In May, Merlino, 52, had to appear before federal authorities and answer questions about his finances.

Jacobs also represented him at that hearing.

How Merlino has managed to live a relatively comfortable life in Southern Florida with little visible means of income is a question that has been asked in both law enforcement and underworld circles since he opted to move to Florida when he was released from federal prison. 

Despite his denials and claims to have left the mob, there are those who believe  Merlino is still a player in the South Philadelphia underworld and is routinely receiving cash from illegal activities there. Those who believe that scenario see the meeting with Ciancaglini as part of an ongoing operation.

Merlino has been living in a posh condo and is frequently seen at popular bars and restaurants in the Boca Raton area. The alleged violations occurred at two such places, according to a report filed in U.S. District Court which reads in part:

On June 18, 2014, the defendant was observed by detectives from the Broward County Sheriff's Office (Florida) to be in the company of John Ciancaglini, Brad Sirkin, and Frank Fiori, all of whom are convicted felons.

According to the police report, on June 18, 2014, detectives were conducting surveillance of the defendant and observed him leaving his residence located at 67 Hawthrone Place, Boca Raton, Florida and enter a vehicle driven by Don Petullo. They followed the two to La Villetta Restaurant, located in Boca Raton, Florida. Shortly after the defendant arrived at the restaurant, several individuals exited the restaurant and met with the defendant in the parking lot.

Joseph Merlino's vehicle and three other vehicles left the parking lot of the restaurant and headed to the Havana's Nights Cigar Bar located in Boca Raton, Florida. The defendant and the other individuals entered the establishment. Two detectives then entered the Havana's Nights Cigar Bar and observed the defendant in a VIP area within the bar interacting with John Ciancaglini, Brad Sirkin and Frank Fiori. John Ciancaglini is a co-defendant of Merlino in this case and is also known to be a member of the La Cosa Nostra of Philadelphia.

In 2001 along with the defendant, Mr. Ciancaglini was convicted of racketeering conspiracy, racketeering, aiding and abetting; conspiracy to extort a bookmaking business, aiding and abetting; and illegal sports bookmaking business, aiding and abetting. Mr. Ciancaglini was also convicted in 1989 of Hobbs Act conspiracy, Hobbs Act extortion, and attempted Hobbs Act extortion, aiding and abetting, in the Eastern District of Pennsylvania. Brad Sirkin was convicted credit card fraud, in 1989 in Anaheim, California; and of wire fraud, conspiracy to commit wire fraud, interstate transportation of stolen property, conspiracy and money laundering in September 1992 in the Southern District of Florida. Frank Fiori was convicted of a felony fraud charge in 1997, in Ft. Lauderdale, Florida.

The defendant did not have permission from the probation office to associate with these convicted felons.

“It was a stupid thing to do,” said another underworld source while discussing the meeting.

The source, who has repeatedly scoffed at Merlino’s claim to have left the mob, added, “These guys can’t help themselves. They are who they are and that’s all they know.”


http://www.bigtrial.net/2014/09/joey-merlino-heading-back-to.html#7Lz2UXwBWiRoaWxj.99


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