Two associates of the Genovese La Cosa Nostra (LCN) crime family were sentenced in federal court in Worcester on extortion-related charges.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, both of Longmeadow, were sentenced by U.S. District Court Judge Timothy S. Hillman to five years in prison and two years of supervised release, and three years in prison and two years of supervised release, respectively. In November 2017, Santaniello and Calabrese each pleaded guilty to one count of conspiracy to interfere with commerce by threats or violence; one count of interference with commerce by threats or violence – aiding and abetting; one count of conspiracy to use extortionate means to collect extensions of credit; and one count of using extortionate means to collect extensions of credit – aiding and abetting. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, 52, of Longmeadow; Francesco Depergola, 62, of Springfield; and Richard Valentini, 51, of East Longmeadow.
According to plea documents and evidence presented in court, Santaniello, Calabrese, and their co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, Mass., including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts. The defendants used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola and Valentini attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman, and Santaniello and Calabrese threatened to cut off the man’s head and bury his body if he did not comply. Over a period of two months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola and Valentini to protect himself and his business.
In addition, during a six-month period in 2015, Daniele extended two extortionate and usurious loans to an individual, and then, along with Santaniello and Calabrese, threatened the individual if he did not make payments on the loans.
In March 2018, Daniele was sentenced to two years in prison. In December 2017, Depergola pleaded guilty and Valentini was convicted by a federal jury; they are both scheduled to be sentenced on May 11, 2018.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Showing posts with label Richard Valentini. Show all posts
Showing posts with label Richard Valentini. Show all posts
Monday, April 16, 2018
Thursday, November 09, 2017
Genovese La Cosa Nostra Crime Family Associates Plead Guilty to Extortion
Two associates of the Genovese La Cosa Nostra (LCN) crime family pleaded guilty in federal court to extortion-related charges.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, each pleaded guilty to one count of conspiracy to interfere with commerce by threats or violence; one count of interference with commerce by threats or violence – aiding and abetting; one count of conspiracy to use extortionate means to collect extensions of credit; and one count of using extortionate means to collect extensions of credit – aiding and abetting.
U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Jan. 29 for Mr. Santaniello and Jan. 30 for Mr. Calabrese.
The men were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola and Richard Valentini.
Mr. Santaniello and Mr. Calabrese, along with their alleged co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts.
The defendants allegedly used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini allegedly attempted to extort money from a Springfield businessman. Mr. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not comply. Over a period of four months, the businessman paid $20,000 to Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini to protect himself and his business.
In addition, during a six-month period in 2015, it is alleged that Mr. Daniele extended two extortionate and usurious loans to an individual, and then, along with Mr. Santaniello and Mr. Calabrese, threatened the individual if he did not make payments on the loans.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, each pleaded guilty to one count of conspiracy to interfere with commerce by threats or violence; one count of interference with commerce by threats or violence – aiding and abetting; one count of conspiracy to use extortionate means to collect extensions of credit; and one count of using extortionate means to collect extensions of credit – aiding and abetting.
U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Jan. 29 for Mr. Santaniello and Jan. 30 for Mr. Calabrese.
The men were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola and Richard Valentini.
Mr. Santaniello and Mr. Calabrese, along with their alleged co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts.
The defendants allegedly used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini allegedly attempted to extort money from a Springfield businessman. Mr. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not comply. Over a period of four months, the businessman paid $20,000 to Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini to protect himself and his business.
In addition, during a six-month period in 2015, it is alleged that Mr. Daniele extended two extortionate and usurious loans to an individual, and then, along with Mr. Santaniello and Mr. Calabrese, threatened the individual if he did not make payments on the loans.
Related Headlines
Francesco Depergola,
Gerald Daniele,
Giovanni Calabrese,
Ralph Santaniello,
Richard Valentini
No comments:
Subscribe to:
Posts (Atom)
Best of the Month!
- Mob Hit on Rudy Giuilani Discussed
- Mafia Wars Move to the iPhone World
- The Chicago Syndicate AKA "The Outfit"
- Aaron Hernandez: American Sports Story - The Truth About Aaron: My Journey to Understand My Brother
- Village of Stone Park Place Convicted Mob Felon on Pension Board, Trustees Hide and Sneak Out Back Door, When Asked About It
- Prison Inmate, Charles Miceli, Says He Has Information on Mob Crimes
- Hank Muntzer Sentenced to Prison on Felony and Misdemeanor Charges for Actions During Insurrection and Attack of the US Capital on January 6, 2021
- Growing Up the Son of Tony Spilotro
- Mafia Princess Challenges Coco Giancana to Take a DNA Test to Prove She's Granddaughter of Sam Giancana
- Son of Mob Hit Man Takes Witness Stand