The Chicago Syndicate: Francesco Depergola
Showing posts with label Francesco Depergola. Show all posts
Showing posts with label Francesco Depergola. Show all posts

Monday, April 16, 2018

Ralph Santaniello and Giovanni Calabrese Sentenced to Prison on #LaCosaNostra Extortion Charges

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.

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.


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