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United States of America v. Ralph Santaniello and Giovanni Calabrese
Date: 11-07-2017
Case Number: 3:16-cr-30033-TSH
Judge: Timothy S. Hillman
Court: United States District Court for the District of Massachusetts (Suffolk County)
Plaintiff's Attorney: Marianne Shelvey and Kevin O'Regan
Defendant's Attorney: Dan Kelly and Jeremy Powers for Giovanni Calabrese and Ralph Santaniello
Two associates of the Genovese La Cosa Nostra (LCN) crime family pleaded guilty today to extortion-related charges.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, both of Longmeadow, Massachusetts, each pleaded guilty to two counts of Interference with Commerce by Threats or Violence and two counts of Using Extortionate Means to Collect an Extension of Credit. Santaniello and Calabrese are scheduled to be sentenced on Jan. 29, 2018 and Jan. 30, 2018, respectively, before U.S. District Court Judge Timothy S. Hillman. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola, and Richard Valentini.
According to the indictment, in conducting their illegal activities, Santaniello and Calabrese used violence and, exploiting what the victims believed to be their relationship with the Genovese La Cosa Nostra Crime Family, implied threats of physical violence and death to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola, and Valentini allegedly attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not pay. Over a period of four months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola, and Valentini to protect himself and his business.
In 2015, a Springfield resident took a gambling loan in the amount of $3,700 from an indicted co-conspirator. During a six-month period, the man was threatened that if he did not make payments, the total amount of the loan increased to $5,000 without notice or justification. Santaniello and Calabrese assisted the co-conspirator in the collection of the loan.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
About This Case
What was the outcome of United States of America v. Ralph Santaniello and Giovann...?
The outcome was: Guilty
Which court heard United States of America v. Ralph Santaniello and Giovann...?
This case was heard in United States District Court for the District of Massachusetts (Suffolk County), MA. The presiding judge was Timothy S. Hillman.
Who were the attorneys in United States of America v. Ralph Santaniello and Giovann...?
Plaintiff's attorney: Marianne Shelvey and Kevin O'Regan. Defendant's attorney: Dan Kelly and Jeremy Powers for Giovanni Calabrese and Ralph Santaniello.
When was United States of America v. Ralph Santaniello and Giovann... decided?
This case was decided on November 7, 2017.