Two associates of the Genovese La Cosa Nostra (LCN) crime
family pleaded guilty today to extortion-related charges.
Acting Assistant Attorney General Kenneth A. Blanco of the
Justice Department’s Criminal Division; Acting U.S. Attorney William D. Weinreb
for the District of Massachusetts; Special Agent in Charge Harold H. Shaw of
the of the FBI Boston Division and Colonel Richard D. McKeon, Superintendent of
the Massachusetts State Police made the announcement today.
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.
Trial Attorney Marianne Shelvey of the Criminal Division’s
Organized Crime and Gang Section and Kevin O’Regan, Chief of Weinreb’s
Springfield Branch Office are prosecuting the case.
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.
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