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

Showing posts with label Nicholas Calisi. Show all posts
Showing posts with label Nicholas Calisi. Show all posts

Wednesday, August 2, 2023

Genovese associate will join his dad in prison after being sentenced for illegal gambling


 

It’s a family affair.

An associate of the Genovese crime family is set to follow his dad behind bars — after getting sentenced Wednesday in the same racketeering conspiracy.

Michael Poli, 37, was hit with a 31-month prison term in Manhattan federal court for the illegal gambling and extortion scheme he ran with his father and four mobsters, according to prosecutors.

His dad Thomas Poli, 66, looked on from the gallery in the same courtroom where Judge John Koetl sentenced him to 22 months in the slammer just weeks ago.

The elder Poli is set to start serving his sentence on Sept. 29, while his son is expected to report to the federal Bureau of Prisons about a month later on Oct. 27. 

Michael Poli’s attorney, Anthony DiPietro, tried pleading with the judge for compassion, noting how his client’s family would suffer with both father and son behind bars.

“How will [their family] continue on without the two men they rely on?” DiPietro said in court.

He said Michael was a “good man” who had helped his own family when his third child was born with Down Syndrome.

DiPietro also asked the judge to give Michael the same sentence as his dad so the “family could be reunited” at the same time.

But Assistant US Attorney Cecilia Cohen pushed back, calling Michael’s conduct “egregious” — and describing to the judge how he had threatened debtors who got roped into the scheme.

“Do I need to f–king punch you in your f–king face to get my point across?” Poli told one debtor, according to prosecutors.

“I’ll put a f–king bullet so far into your f–king head.”

The prosecutor noted that Michael had made threats to people who owed the gang money with a gun at least once.

“What I didn’t hear today was any commentary about Mr. Poli’s victims,” she said. “What about the people who were told they would have a gun down their throat if they didn’t pay?”

Prosecutors also said that Michael had learned nothing from a prior federal racketeering case in which he pleaded guilty in 2016 — charging he “lied” to a different judge about his association with La Cosa Nostra in order to get off supervised release early.

He pleaded guilty to racketeering conspiracy in the more recent case on Feb. 8 and had faced up to 51 months in prison under federal sentencing guidelines.

Koetl said he had weighed all aspects of the case before handing Michael the two-and-a-half year prison term, plus three years supervised release and a $15,000 fine.

The gangster could have gotten a minimum of 41 to 51 months in prison — but weighed all points before issuing the 31-month sentence.

“I just want to say thank you for reading my letter and I was sincere about what I said. Thank you,” Michael said before learning his fate. It’s not clear what he wrote in the letter to the court.

The father and son were part of a six-man Bronx-based bookkeeping crew busted in April 2022 for allegedly raking in money for the crime syndicate for a decade “through a pattern of racketeering activity” including extortion and illegal gambling, the feds said.

Two of the co-defendants — Genovese capo Nicholas Calisi 54, and soldier John Campanella, 48 — were sentenced to 24 months and 13 months, respectively, by Koetl in June.

Genovese associate Thomas Poli — who pleaded guilty to racketeering conspiracy — was sentenced July 6 and fined $200,000.

At his plea hearing last year, he admitted to threatening people who didn’t pay their gambling debts.

“I just yelled at people and threatened them,” the wiseguy told the judge. 

Following his son’s sentencing Wednesday, Thomas Poli made a quick jet from the doors to hide from cameras.

But Michael’s mother pulled over a photographer and asked to see how her son looked in the photos.

“I’m his mom — he’s not that notorious,” she said.

https://nypost.com/2023/08/02/ny-mobster-will-join-dad-in-jail-after-sentenced-in-same-illegal-gambling-scheme/

Thursday, July 6, 2023

Genovese associate sentenced to 22 months for racketeering


 

A mobster whose links to disgraced Bronx County Clerk Luis Diaz led to the pol’s conviction last year was ordered Thursday to serve just 22 months in prison for an unrelated racketeering scheme.

Reputed Genovese associate Thomas Poli — who pleaded guilty in September to threatening people who didn’t pay their gambling debts — got the lenient penalty from Manhattan federal Judge John Koeltl.

Poli was also fined $200,000.

Under federal sentencing guidelines, the gangster could have gotten a minimum of 33 months and a max of 41 months.

But judges aren’t bound by these guidelines.

Poli, 66, admitted to being a part of a Bronx-based bookkeeping operation that included five other Genovese mobsters, including Poli’s son and two capos.

“I just want to apologize to my family and the court,” Poli said before the sentencing.

Poli’s lawyer Calvin Scholar asked Koeltl for leniency not only because of the gangster’s age, but because of his role in caring for an autistic grandson.

The lawyer added that a long prison stint would also end Poli’s legit business, M&L Vending, a vending machine equipment and supplies company.

Scholar asserted that Poli wasn’t likely to commit another crime in the future.

“He’s had a life that has touched a lot of people,” Scholar said, as Poli’s family members looked on from the courtroom gallery.

Meanwhile, Manhattan Assistant US Attorney Rushmi Bhaskaran said it wasn’t Poli’s first conviction, and didn’t buy the argument that Poli’s family would keep him in line.

“All of this occurred when the defendant had serious family obligations,” Bhaskaran said.

Koeltl, however, said he considered Poli’s grandson, his business and the fact that Poli was the first person to plead guilty in the case in handing down a lighter sentence.

In July 2022, Diaz was convicted of accepting a bribe after lying to a Bronx court that Poli had fulfilled community service in a 2019 criminal case.

Diaz was barred from holding public office again or working for nonprofits in the state.

He also had to complete 100 hours of community service.

Last month, two other Genovese co-defendants of Poli — mob captain Nicholas Calisi, 54, and soldier John Campanella, 48 — were sentenced by Koeltl to 24 months and 13 months, respectively.

All the men were charged in April 2022 with gambling and extortion in a scheme that ran from 2011 through 2022.

At Poli’s plea hearing, he admitted he “yelled at people and threatened them” when they didn’t make good on their gambling debts.

https://nypost.com/2023/07/06/genovese-crime-family-mobster-gets-22-months-for-racketeering/

Tuesday, June 27, 2023

Two Genovese gangsters sentenced in gambling and extortion scheme


 

Two alleged Genovese mobsters avoided serious prison time at their sentencings Tuesday after pleading guilty to racketeering charges earlier this year.

Alleged Florida-based Genovese captain Nicholas Calisi, 54, and soldier John Campanella, 48, were sentenced to 24 months and 13 months in prison, respectively, by Judge John G. Koeltl in Manhattan Federal Court.

The pair were among six alleged wiseguys charged over a scheme to rake in money for La Cosa Nostra through a “pattern of racketeering activity,” including gambling and extortion, from 2011 to 2022, according to an indictment.

They faced a maximum 20 years behind bars.

Calisi, who pleaded guilty in February, received the stiffer of the two terms — 24 months in prison — despite prosecutors requesting up to 33 months behind bars.

He offered a brief apology, saying he was sorry for the trouble he caused the court and his family.

His attorney, Lawrence DiGiansante, argued that Calisi, who lives in Boca Raton, Fla., had started a new life by moving to the Sunshine State a few years ago.

He said his client cares for his blood relatives — not the crime family he allegedly swore allegiance to.

“He made a decision about his family, not the Genovese family,” DiGiansante said.

But prosecutor Celia Cohen poked holes in DiGiansante’s claim about Calisi’s supposed new life, pointing out that the Genovese family has connections in Florida.

She also noted that the capo’s apology left out the victims of the gambling scheme.

“There is no apology to the public for the harm caused by the Genovese family,” Cohen said.


Meanwhile, Genovese soldier John Campanella brought his extended family to the courtroom — including his mobster dad, John Campanella Jr. — in an effort to show his close ties to the community.

His attorney Stacey Richman argued the judge should allow Campanella to continue to communicate with Genovese associates — after the prosecutor asked that Campanella be cut off from talking to fellow mobsters.

“This is not a rotary club, this is not a community organization,” Cohen argued.

After sentencing him to 13 months behind bars, Koeltl said Campanella could speak to his father, but would need permission to speak with other alleged mob-members.

Calisi and Campanella were charged with racketeering conspiracy in April 2022 along with four other alleged Genovese family members, including capo Ralph Balsamo, solider Michael Messina and associates Michael Poli and Thomas Poli.

Balsamo and Messina are scheduled to be sentenced on Wednesday.

https://nypost.com/2023/06/27/alleged-genovese-crime-family-mobsters-sentenced-in-gambling-extortion-scheme/

Sunday, February 12, 2023

Six mobsters tied to the Genovese family plead guilty to racketeering



Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty pleas of four members and two associates of the Genovese Organized Crime Family to racketeering conspiracy.  Genovese Family associate THOMAS POLI pled guilty before United States District Judge John G. Koeltl on September 29, 2022, and is scheduled to be sentenced by Judge Koeltl on April 13, 2023.  Genovese Family Captain NICHOLAS CALISI, Solider JOHN CAMPANELLA, and associate MICHAEL POLI pled guilty before Judge Koeltl on February 8, 2023, and are scheduled to be sentenced by him on June 27, 2023.  Genovese Family Captain RALPH BALSAMO and Soldier MICHAEL MESSINA pled guilty before Judge Koeltl earlier today and are scheduled to be sentenced by him on June 28, 2023.

U.S. Attorney Damian Williams said: “We remain committed to protecting the people of the Southern District of New York from being preyed on by organized crime.  Today’s pleas demonstrate that those who swear a lifetime allegiance to criminal organizations will be prosecuted, no matter their efforts to insulate themselves.”

According to the Superseding Indictment, the defendants’ statements when pleading guilty, and statements made in related court filings and proceedings:

The Genovese Organized Crime Family is part of a nationwide criminal organization known by various names, including “La Cosa Nostra” (“LCN”) and the “Mafia,” which operates through entities known as “Families.”

Like other LCN Families, the Genovese Organized Crime Family operates through groups of individuals known as “crews.”  Each “crew” has as its leader a person known as a “Captain” and consists of “made” members, known as “Soldiers.”  Soldiers are aided in their criminal endeavors by other trusted individuals, known as “associates,” who sometimes are referred to as “connected” or identified as “with” a Soldier or other member of the Family.  Associates participate in the various activities of the crew and its members.  In order for an associate to become a made member of the Family, the associate typically needs to demonstrate the ability to generate income for the Family and/or that the associate is capable of committing acts of violence.

A Captain is responsible for supervising the criminal activities of his crew, resolving disputes between and among members of the Family, resolving disputes between members of the Family and members of other Families and other criminal organizations, and providing Soldiers and associates with support and protection.  In return, the Captain typically receives a share of the illegal earnings of each of his crew’s Soldiers and associates.

At times relevant to the charges in the Superseding Indictment, NICHOLAS CALISI and RALPH BALSAMO were Captains in the Genovese Family, MICHAEL MESSINA and JOHN CAMPANELLA were Soldiers in the Genovese Family, and MICHAEL POLI and THOMAS POLI were associates of the Genovese Family.

Members of the Genovese Family, including CALISI, BALSAMO, MESSINA, and CAMPANELLA, and associates MICHAEL POLI and THOMAS POLI, engaged in extortionate extensions of credit, financing extortionate extensions of credit, collecting extensions of credit by extortion, extortion, operating illegal gambling businesses, and the transmission of gambling information.

*                *                *

A chart containing the ages, residency information, and the charges to which the defendants pled guilty, as well as the maximum penalties they face, is attached.  

The maximum penalties are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendants will be determined by the judge.

Mr. Williams praised the outstanding investigative work of the Office of the New York Attorney General’s Organized Crime Task Force and the Kings County District Attorney’s Office and thanked the Federal Bureau of Investigation for its assistance in this investigation.

The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Celia V. Cohen, Rushmi Bhaskaran, and Justin Rodriguez, as well as Special Assistant U.S. Attorney Pamela Murray, are in charge of the prosecution. 

 https://www.justice.gov/usao-sdny/pr/six-genovese-organized-crime-family-defendants-plead-guilty-racketeering

Tuesday, April 26, 2022

Feds round up six members of the powerful Genovese crime family


Ralph Balsamo

Six reputed mobsters who allegedly served in various roles in the Genovese crime family were charged in a racketeering conspiracy in Manhattan federal court Tuesday.

The six alleged wiseguys — including two caporegimes — raked in money for the syndicate from 2011 to 2022 “through a pattern of racketeering activity,” which included extortion and illegal gambling, according to the indictment against them.

The suspects were “members and associates of an organized criminal enterprise known as the Genovese Organized Crime Family of La Cosa Nostra, whose members and associates engaged in crimes including making extortionate extensions of credit,” the indictment states.

The alleged mobsters charged include capos Nicholas Calisi and Ralph Balsamo, soldiers Michael Messina and John Campanella and associates Michael Poli and Thomas Poli, federal prosecutors in the Southern District of New York said.

All of the six suspects face a maximum of 20 years in prison if convicted.

“From extortion to illegal gambling, the Mafia continues to find ways to prey on others to fill its coffers. Our office and our law enforcement partners remain committed to putting organized crime out of business,” US Attorney Damian Williams said in a statement after the indictment was unsealed.

At their arraignments Tuesday, Balsamo and Thomas Poli pleaded not guilty and were ordered to remain in home confinement pending trial. 

“The government can’t seem to go three months without rounding up some Italians. Today just happened to be Ralph Balsamo’s turn,” his attorney, Gerald McMahon, told The Post in an email.

https://nypost.com/2022/04/26/6-nyc-mobsters-busted-for-gambling-extortion-conspiracy/