Showing posts with label loanshark. Show all posts
Showing posts with label loanshark. Show all posts

Saturday, January 21, 2017

Another Bonanno Capo Gets Locked Up



Peter Lovaglio, aka “Pug,” a Bonanno capo, has done two stints in federal prison and now he will be doing some state time for an assault.

In 2013 he was caught meeting with Gerald Chili, a capo from Florida who was picked up at the airport by Anthony Rabito, aka “Fat Tony.”  The FBI was watching them the whole time.  They have so many confidential human sources there are no secrets anymore.  Gerald Chili was on probation so he was later arrested.

Pug ended up pleading guilty to cover three probation violations.  

In 2013 a company known as G&S Carting Inc. wanted to obtain an exemption for the company from the New York City Business integrity commission so they could operate a trade waste business to haul away building waste from demolition and construction.

Chung Industries Inc. also applied for an exemption in 2013 to haul away trade waste.

The problem was, both of these companies were run by a man known as Carl Puma.

Christine Puma claimed to be the 100% principal operator of Chung Industries, Chung is her maiden name.  

You see, Carl Puma wanted access to jobs that were set aside for MWBE (Minority and Women owned Business Enterprises).  His wife, being both a woman and a minority, would have access if she was sole owner of a company.  So he opened a second company out of the same office and ran it under her name.  He was overheard telling someone that he informed his wife if they were designated a MWBE they could have access to a 10 million dollar contract job.

The commission did some more digging and they found out Carl Puma was friends with Peter Lovaglio, a known member of organized crime.  Carl Puma claimed he did not know him well.  Then the commission found that they exchanged 17 cell phone calls in a short period of time.  Peter Lovaglio had a company called LLN LOVA Inc.  The commission found a check SWF Trucking made out to G&S Carting Inc that had written in the memo line “for Balance due LLN Lova.”

The commission denied both companies their requested exemptions.

In November of 2015 Peter Lovaglio got into an altercation at an upscale Sushi restaurant on Staten Island.  He struck the owner in the face with a broken glass, nearly causing him to lose his eye.

He got away that night but the police had a photograph of Peter Lovaglio that the NYPD Organized Crime Investigations unit later identified. He was arrested and just last week he plead guilty.  He was promised an eight year cap on first degree assault with a five year term of post release supervision.

Peter Lovaglio also still has a case of aggravated driving without a license and possession of a deadly weapon hanging over his head.  He was supposedly drunk and had a knife.

You have to wonder sometimes about these guys.  There was no profit to be had.  They seem instead like the types of crimes committed by men with drinking problems and a temper.

Saturday, December 17, 2016

Operation Shark Bait & Salvatore DeMeo

The New York Attorney General's office just concluded an operation they called Shark Bait.
They targeted a group of mafia-connected online bookmakers that mostly took bets in the New York area. I understand that gambling is illegal unless state run (OTB, lotto) or on Indian land.

My question for you is, why do they waste so much money and time going after a few guys who are only providing what the public wants?  In my humble opinion, if they spent as much time and effort going after illegal aliens, who are costing the state 5.1 billion a year, the money and effort might be better spent.  Law Enforcement wastes an enormous amount of taxpayer money on something that really does not affect the rest of the citizens, only willing participants who seek out a loan and have connections.  The indictment says they loaned out cash to customers at outrageous weekly interest rates. Here it is again.  I can guarantee you that not one person who was loaned money was forced to take out a loan. They know the terms before they take the cash and they have to know somebody in the life to get it.  It’s not like they do a credit check.  I understand that it is against the law and that they use the cash to fund other enterprises, but how about all of the those people killed in shootings in high crime areas?  If less time, energy and money was spent chasing after loan sharks, maybe more time could be spent in high crime areas bringing down violent crime rates.

Well enough of me on my soapbox.

Anyway, they took down 13 people in the bust of 4Spades.org which is a Genovese family operation.  The man behind it is Salvatore “Sallie” DeMeo a made Genovese guy.  DeMeo has a long history of high profile criminal acts including bank robbery.  He was the head of a bank robbery crew in the late 1990’s.  He helped plan out a robbery in Manalapan N.J. where my buddy Andrew DiDonato jumped over the counter and they made off with over 400,000 dollars in cash.  Sallie received a full share of that robbery even though he was not one of the upfront guys because he was an integral part.  He is the real deal and very well respected by everyone in the life.  The crew also took down an armoured car in Manhattan.  He would later be charged by the FBI, but when they went to arrest him he had already gone on the lam.

In the old days his capo was Rosario “Ross” Gangi, another well respected Genovese guy.
They were not only charged with the bookmaking operation, but with loan sharking and selling bootleg cigarettes.
They did sell more than thirty thousand thousand untaxed cigarettes in the New York area.

They smuggled the cigarettes into the state and then used fake tax stamps so they could move them in bulk.

This is a pretty typical mafia operation which shows that the mafia is still alive and well in the country.

In other mafia news, New Jersey DeCavalcante Cape Charles Stango admitted to offering two undercover FBI agents fifty thousand dollars to murder a person he thought disrespected another family member.

He was on parole for another crime and living in Henderson Nevada at the time.

He will be doing a few years.