TRUTH AND IN FACT, as the said JOSEPH M. PERNA well knew, he was not employed by the entity nor did he receive the stated income identified in the documents he executed in support of the Washington Mutual Bank mortgage loan 03-2386068873192-6, contrary to the provisions of N.J.S.A. SAMUEL A. JULIANO on or about December 6, 2007, at the Borough of Glen Ridge, in the County of Essex, elsewhere, and within the jurisdiction of this Court, knowingly did possess certain firearms, that is, one .357 caliber Dan Wesson handgun, defaced serial number, one .32 caliber Amadeo Rossi & CIA hand gun, serial number 2175, one double barrel Ithaca shotgun, serial number 194523, and one .22 single shot Winchester rifle, model number 60, while in the course of committing or attempting to commit or conspiring to commit violations of N.J.S.A. After the suitcases turned up in the Chesapeake, investigators foundE-ZPass records of McGuire's car at a Delaware toll (which she tried to remove from her account history) and matched the luggage with a set she had in her basement. N.J.S.A. v. JOSEPH DI NAPOLI MATTHEW MADONNA RALPH V. PERNA APPENDIX A NICODEMO SCARFO I JR. JOSEPH M. PERNA MICHAEL CETTA FRANK CETTA , ) JOHN G. PERNA RALPH M. PERNA JOHN MANGRELLA In Florida, 83-year-old Luigi "Baby Shacks" Manocchio, who prosecutors say was a longtime Rhode Island mob boss, was arrested and charged with extorting protection payments from Providence strip clubs, including the Satin Doll and the Cadillac Lounge. Friedland, meanwhile, had been involved in a loan sharking deal. Jesse Timmendequas in 1997, after he was sentenced to death in the murder of Megan Kanka in Hamilton Township three years earlier. Borough of Elmwood Park, at the Borough of Fort Lee, and at the Township of Wyckoff, all in the County of Bergen, at the Township of Belleville, at the Township of Cedar Grove, at the Borough of Glen Ridge, and at the Township of West Caldwell, all in the County of Essex, at the Township of East Hanover, at the Borough of Florham Park, at the Township of Parsippany, and at the Township of Pequannock, all in the County of Morris, at the Township of Brick, and at the Township of Toms River, both in the County of Ocean, at the Borough of Bloomingdale, at the City of Clifton, at the Borough of Hawthorne, and at the Borough of North (Patti Sapone | Star-Ledger file photo). The driver, Clark E. Squire, drove away withChesimard, but police soon captured both. A wanted posted following the disappearance of Charles Lindbergh's son in 1932. Descendants of Aaron Burr and Alexander Hamilton reenact the famed duel on its 200th anniversary. N.J.S.A. I stood up for a man who had committed no crime, who happens to have an Italian name and who happens to have an uncle who has been dead for five years.. Coppolino served 12 years and was paroled in 1979, published a memoir called "The Crime That Never Was," about the case, and then completely dropped off the radar. Knowingly or purposely to distribute a controlled dangerous substance, that is: And yet Creighton might have escaped notice had a packet of newspaper clippings about the Newark poisonings not found its way to investigators on Long Island. 2C:58-4, contrary to the provisions of Andrea Perna 2000 Jeep IJ4GW48SXYC286910 The said interests, all subject to forfeiture to the State of New Jersey, shall expressly include all items of real and personal property: I) REAL PROPERTY Angelo Prisco, Toms River Toms River resident Angelo Prisco, a reputed capo in the Genovese crime family, was sentenced to five years in federal prison in 2007 after he admitted to conspiring. New Jersey Crime Family Everything Network 55K subscribers Subscribe 888 Share 68K views 1 year ago One of the First Videos Made over a year agoA lot of People have been requesting videos on. Nunzio LaGrasso, 60, of Florham Park, N.J. Count 44: Extortionate Collection of Credit, Counts 45-51: Transmission of Wagering Information, Count 52: Illegal Gambling Conspiracy Poker, Counts 5, 6, 10 & 11: Hobbs Act Extortion. SCI Special Agent Diszler gave testimony based on the Commissions own investigation. Al Capone hated his nickname. Q. Most of them are aware, through the media, of course, that there have been violent homicides which have occurred in New York and New Jersey concerning this industry. But by 1968, little was known about the inner workings of the mob. 6) Michael J. Cetta UTTMA 2490101269 Block: 96 Even bank officers have expressed an underlying fear to me. Yes, I would be comfortable in saying that itwas definitely a Soviet, Eastern European accent. Vineland founder Charles K. Landis had a long-standing feud with Uri Carruth, the editor of the weekly Vineland Independent, but when Carruth published an editorial on March 20, 1875 that suggested a town leader was considering committing his wife to an insane asylum, all but naming Landis, Landis stormed the newspaper offices and shot Carruth in the back of the head. IT IS ORDERED on this I~t1\ day of fV) ~ ,2010, pursuant to paragraph 8 of the State Grand Jury Act, that t~e County of Morris be and hereby is designated as the County of Venue for the purpose of trial. 3451615754 2C:2-6, and against the peace of this State, the government and dignity of the same. She was acquitted, and to escape the notoriety, she and her husband moved to Long Island, where they shared a home with another couple. -.. Just last year, Ridolfi said: It was not fair, and the coverage of [The Trentonian] was not fair.. 2C:27-2(c) and N.J.S.A. ", Thomas Cammarata, the attorney for Leonardis and the ILA local, said, "Obviously hes pleading not guilty.". 2C:20-4 and N.J.S.A. She was found guilty of first-degree murderand sentenced to life in prison in 2007. If he is still alive, he would beabout 84. 2C:35-5(b) (11) On Jan. 8, 1975, they invaded a Leonia home, where he stabbed to death a nurse named Maria Fasching who had stopped by to check on a patient. It is not known who is the boss in his absence. (Star-Ledger file photo). KRISTEN GILLIAM between in or about June 2005, and in or about December 2007, at the Borough of Glen Rock, and at the Township of Wyckoff, both in the County of Bergen, at the Borough of Glen Ridge, in the County of Essex, at the Township of East Amwell, in the County of Hunterdon, at the Borough of Farmingdale, and at the Township Neptune, both in the County of Monmouth, at the Town of Morristown, in the County of Morris, at the Borough of North Haledon, in the County of Passaic, at the City of Rahway, in the County of Union, elsewhere, and within the jurisdiction of this Court, knowingly did directly or indirectly offer, confer, agree to confer upon another or solicit, accept, or agree to accept from another a benefit for consideration for a violation of an official duty of a public servant, that is, the said JOSEPH M. PERNA, MICHAEL CETTA, EDWIN SPEARS, SAMUEL A. JULIANO, DWAYNE (Money Laundering -First Degree) He cant talk. would believe to be, derived from criminal activity, including but not limited to racketeering, gambling offenses, theft by extortion, aggravated assault, theft by deception, falsifying records, bribery, official misconduct, possession with the intent to distribute controlled dangerous substances, weapons offenses, unlawful electronic devices in correctional facilities, failure to file tax returns or reports, failure to pay gross income tax, and conspiracy to commit those offenses, with a value of $500,000, or more, with the intent to facilitate or promote such activity or knowing that the transactions were designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of the property derived from the said criminal activity, and/or by knowingly directing, organizing, He failed to exercise sound judgment when he learned that there was question as to the character and reputation of his business associates.. The arrests marked the largest federal mob takedown in history. Chesimard was also convicted of first-degree murderbut in 1979 escaped from the New Jersey State Reformatory for Women at Clinton and resurfaced a few years later in Cuba, where she still lives. It became almost like a cartel between the traditional organized crime families and the eastern bloc people, and they were able to monopolize and control the price of unbranded gasoline in the Long Island area for many, many years. "Its a louder message because all of us are doing it at the same time," he said. Docket Number I hear ya. Brennan then came under fire, as a lawyer for the committee, Sidney McCord, called Brennans testimony flimsy and all innuendo.. 1. Date :-J.d/~r!. 1. COUNT TWENTY-FOUR (Possession with Intent to Distribute a Controlled Dangerous Substance -Second Degree) C -United States currency: $3,711 Joseph and Rosanna Pernas Residence $81,494 Michael and Vita Cettas Residence $1,102 Ralph M. and Andrea Pernas Residence $25,867 Samuel Julianos Residence $4,982 Ralph V. and AnneMarie Pernas Residence $19,888 John Pernas Residence $69,319 Joseph DiNapolis Residence JOHN MANGRELLA ROBERT ROMANO 54:52-9 and N.J.S.A. The 1935 trial resulted in Hauptmann's conviction, based largely on circumstantial evidence. But he was convicted of second-degree murder inCamela's deathin Florida. Community Rules apply to all content you upload or otherwise submit to this site. COUNT EIGHTEEN (Failure to Pay Gross Income Tax -Third Degree) MICHAEL CETTA and COUNT TWENTY-SEVEN (Unlawful Possession of a Weapon -Third Degree) 1955(a), Transmission of Wagering Information, 18 U.S.C. ROBERT ROMANO on or about September 7, 2007, at the Borough of Fort Lee, in the County of Bergen, elsewhere, and within the jurisdiction of this Court, did possess a certain weapon, that is, a knife, with the purpose to us it unlawfully against the person or property of another, contrary to the provisions of N.J.S.A. (Star-Ledger file photo). From the residence of Michael and Vita Cetta As described in Grand Jury Exhibit 69A In his room, he sexually assaultedher and strangled her with his belt, then stuffed her body in a toy chest and dumped it in a park. 2C:12-1b(l), N.J.S.A. ROBERT ROMANO 2. Authorities identify victims, shooter in Linden family murder-suicide News 12 New Jersey 14:31 20-Feb-23. Servidio, Chianese and Gallicchio Servidio, 59, and the U.S. Attorney's Office have been apparently attempting to hammer out a plea deal before the case. (Failure to Pay Gross Income Tax -Third Degree) 4 The Genovese Family Riggi, nicknamed "Johnny the Eagle" brought lucrative union and construction connections to the family's illicit portfolio. 54:48-1 et seq], did fail to file a tax return for the calendar year ending 2007, as required to be filed pursuant to the provisions of the State Tax Uniform Procedure law [R.S. 28. A. Heroin, in a quantity of one-half ounce or more including any adulterants or dilutants, contrary to the provisions of N.J.S.A. It was also learned that Ridolfi had represented the Bralynski brothers, Edward and Raymond, in a number of real estate deals, and the three jointly owned land in Hamilton that was in the path of an extension of Interstate 295 between Nottingham Way and East State Street Extension. Rather, there were 16 separate indictments involving many different cases which officials said all came together at about the same time, including the arrest of the entire leadership of the Colombo family. 371, Illegal Gambling -Bookmaking, 18 U.S.C. Middletown anesthesiologist Carl Coppolino allegedly had been carrying on an affair with the wife of his neighbor, Col. William E. Farber, when Farber died suddenly on July 30, 1963. Knowingly, in the capacity of a public servant, to commit an unauthorized act relating to said public office with purpose to obtain a benefit for themselves or another, or knowingly to refrain from performing a duty imposed by law or which clearly inherent in the nature of said public office, contrary to the provisions of N.J.S.A. An ex-prize fighter turned New Jersey longshoreman struggles to stand up to his corrupt union bosses, including his older brother, as he starts to connect with the grieving sister of one of the syndicate's victims. Account Name Account Number financing, planning, managing, supervising, or controlling the transportation of or the transactions in property known to be, or which a reasonable person would believe to be, derived from criminal activity, that is, the said JOSEPH DI NAPOLI, MATTHEW MADONNA, RALPH V. PERNA, NICODEMO SCARFO, JR., JOSEPH M. PERNA, MICHAEL CETTA, FRANK CETTA, JOHN G. PERNA, RALPH M. PERNA, JOHN MANGRELLA, GARY MEDURE, ELLIOT PORCO, MARTIN TACCETTA, ANTONIO RUSSO, ALFONSO CATALDO, MICHAEL RAMUNO, III, RONALD SCRIPPS, GIANNI IACOVO, ROBERT DECRESCENZO, CHARLES BOLOGNA, JAMES FURFARO, ROBERT ROMANO, JOHN TURI, MICHAEL MAFFUCCI, GEORGE Top 10 list 7. Each family now had, in descending order of authority, a boss (or don), an underboss, lieutenants, and soldiers. 54:52 -9, and against the peace of this State, the government and dignity of the same . . Jermyn described one motor fuels case in which Franzese was involved: The amount that was actually evaded was in excess of $30 million dollars and it involved a company where a bond was actually obtained for the payment of the taxes and Mr. Franzese bribed the official in the bonding company to issue the bond. S.A 54:48-1 et seq., for the calendar years ending 2005, 2006 and 2007, did fail to pay and turn over the gross income taxes due, contrary to the provisions of N.J.S.A. MICHAEL RAMUNO, III RONALD SCRIPPS GIANNI IACOVO ROBERT DECRESCENZO CHARLES BOLOGNA JAMES FURFARO Saying that crooks had infiltrated numerous industries and labor unions, Brennan added: Too many local governments are responsive more to the mob than to the electorate that put them in office.. RALPH M. PERNA between in or about January 2005, and in or about April 2010, at the Township of West Caldwell, in the County of Essex, _at the City of Trenton, in the County of Mercer, elsewhere, and within the jurisdiction of this Court, with intent to evade, avoid or otherwise not make timely payment of the tax required to be paid pursuant to N.J . 10. Cookie Settings/Do Not Sell My Personal Information. AKA Blackiell GARY MEDURE ELLIOT PORCO MARTIN TACCETTA ANTONIO RUSSO In 1975, Robert Zarinsky of Linden was brought in for the 1969 murder of 17-year-old Rosemary Calandriello. The explosion at his house happened on Pike Street just before midnight the night of the Super Bowl. KRISTEN GILLIAM between in or about June 2005, and in or about December 2007, at the Township of Galloway, and at the City of Ventnor, both in the County of Atlantic, at the Borough of Elmwood Park, at the Borough of Fort Lee, at the Borough of Glen Rock, and at the Township of Wyckoff, all in the County of Bergen, at the Township of Belleville, at the Township of Cedar Grove, at the Borough of Glen Ridge, and at the Township of West Caldwell, all in the County of Essex, at the Township of East Amwell, in the County of Hunterdon, at the Borough of Farmingdale, and at the Township KRISTEN GILLIAM between in or about June 2005, and in or about December 2007, at the Borough of Glen Rock, and at the Township of Wyckoff, both in the County of Bergen, at the Borough of Glen Ridge, in the County of Essex, at the Township of East Amwell, in the County of Hunterdon, at the Borough of Farmingdale, and at the Township Neptune, both in the County of Monmouth, at the Town of Morristown, in the County of Morris, at the Borough of ~orth Haledon, in the County of Passaic, at the City of Rahway, in the County of Union, elsewhere, and within the jurisdiction of this Court, the said MICHAEL BRUINTON being a public servant, that is, a sworn law enforcement officer with the New Jersey Department of Corrections, having thereby the official functions and duties, among others, to display good faith, honesty and integrity, to be . Community Rules apply to all content you upload or otherwise submit to this site. Lot: 1 Cookie Settings/Do Not Sell My Personal Information. COUNT THIRTEEN (Falsifying Records -Fourth Degree) JOSEPH M. PERNA Two years later, Coppolino and his wife Carmela moved to Florida, where Carmela died suddenly, justafterCoppolino increased his wife's insurance policy. Knowingly to possess an electronic communication device, that is, a wireless telephone, while confined in a State correctional facility, contrary to the provisions of N.J.S.A. MICHAEL CETTA She placedthe parts in trash bags and packed them in suitcases that she then dumped in the Chesapeake, and then filed for a restraining order, claiming her husband had hit her, packed his bags and stormed off. In the mid-1970s, Gallo transferred from the Gallo crew of the Colombo crime family to the Genovese family and became a made member. MICHAEL RAMUNO, III CLEVELAND MAFIA FAMILY Boss: Russell "RJ" Papalardo Underboss: Raymond "Lefty" LaMarca (?) B. ", Timothy Wiltsey, seen here in a school photo, was reported missing by his mother, Michelle Lodzinski, who was onlycharged in his death decades later. ROSANNA PERNA between in or about September 2006, and in or about February 2009, at the Borough of Franklin Lak~s, at the Borough of Glen Rock, and at the Borough of River Edge, all in the County of Bergen, at the Borough of North Haledon, in the County of Passaic, in the State of New York, elsewhere, and within the jurisdiction of this Court, with purpose to deceive or injure another or to conceal a wrongdoing, did falsify or utter a writing or record knowing it to contain a false statement or information, that is, various application documents in connection with Argent Mortgage Company, LLC, and Countrywide Home Loans The mob or otherwise submit to this site Street just before midnight the of! 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