Military and Criminal Defense
Showing posts with label receiving stolen property. Show all posts
Showing posts with label receiving stolen property. Show all posts

Thursday, May 26, 2011

RI Organized Crime Charges Entered

Organized criminal activity is defined as groups of illegal activity enterprises centralized and run by criminals for the purpose of monetary profit. Organized crime defendants are charged on the Federal Criminal level, with typical activities consisting of extortion, hijacking trucks for cargo and goods, various forms of financial fraud, smuggling, bootlegging, and any other illegal activity that may generate financial gain. In order for prosecutors to sustain a conviction against a defendant charged with any of the crime related to organized criminal activity, they typically manage long, time consuming, and very explicit detailed investigations, involving inside information, and even wiretapping, to expose the criminal activity and gather enough evidence to charge the defendants.

The charges for those recently arrested from RI for suspected organized criminal activity have been publicly released.

Bail set for man arrested in organized crime sweep

Magistrate Joseph P. Ippolito Jr. of District Court set bail at $130,000 Friday for Vincent “Big Vinny” Tallo, who was arrested with 23 others in an organized crime sweep by state and local police on May 6.

Ippolito granted bail after a hearing. It was not known immediately whether Tallo was able to post the required 10 percent of the bail sum.

Tallo, 49, of 12 Poppy Hill Drive, Johnston, was charged with racketeering, organized criminal gambling, extortion conspiracy (four counts), bookmaking, conspiracy to violate the Uniform Controlled Substances Act, possession of a firearm while committing a crime of violence, and possession of a controlled substance with intent to deliver it.

Arrested in the same roundup were three prominent mobsters, Frank L. “Bobo” Marrapese Jr., 68, of Cranston, Edward C. Lato, 65, of Providence, and Alfred “Chippy” Scivola Jr., 69, of Johnston.

Thomas J. Morgan

Thursday, October 28, 2010

Receiving Stolen Property case Dismissed by Criminal Defense Lawyer John L. Calcagni III

Criminal Defense Lawyer John L. Calcagni III announces result of Receiving Stolen Property case.

Receiving Stolen Property: Dismissed. 

Young man was stopped by police while riding a dirt bike. Prior to conducting this stop, police were notified by the bike’s lawful owner that the dirt bike had previously been stolen. The young man denied having any knowledge the bike was stolen and informed police he had purchased it from a friend. The police disbelieved the young man’s story, placed him under arrest and charged him with the felony of Receiving Stolen Property in Excess of $250. Moved for dismissal of this charge on the morning of trial. Motion granted and case dismissed.

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The Law Office of John L. Calcagni III offers clients representation in the areas of Criminal Defense, Military Defense, Federal Criminal Defense, OUI Defense in MA , and Assault and Battery matters. John L. Calcagni, III is licensed to practice in state and federal courts in the States of Rhode Island, Connecticut, New York, Florida, and the Commonwealth of Massachusetts.

Please call (401) 351-5100 to arrange for a free consultation about your case. If you cannot make it to one of our offices, we will to come to your home or detention center.