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Louis DeNaples
Louis DeNaples is an American businessman, banker, and casino owner from Scranton, Pennsylvania. He was the owner of Keystone Landfill Inc., DeNaples Auto Parts Inc. and chairman of the board of the First National Community Bancorp. In January 2008, DeNaples was charged with four counts of perjury related to his ties with the Bufalino crime family in his application for a Pennsylvania state gambling license. The charges were dropped in April 2009 after DeNaples agreed to turn over legal control of Mount Airy Casino resort to his family. Biography In 1978, DeNaples pleaded no contest to a conspiracy charge of defrauding the U.S. government of $525,000 in contracts related to the cleanup and recovery of the City of Scranton in the aftermath of Hurricane Agnes. Prosecutors claimed DeNaples plotted with three county employees to falsify records to obtain $525,000 in federal reimbursements. His trial ended in a hung jury with one holdout forcing an acquittal. He was fined $10,000 and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Scranton, Pennsylvania
Scranton is a city in the Commonwealth (U.S. state), Commonwealth of Pennsylvania, United States, and the county seat of Lackawanna County, Pennsylvania, Lackawanna County. With a population of 76,328 as of the 2020 United States census, 2020 U.S. census, Scranton is the largest city in Northeastern Pennsylvania, the Wyoming Valley, and the Scranton–Wilkes-Barre–Hazleton Metropolitan Statistical Area, which has a population of 562,037 as of 2020. It is List of cities and boroughs in Pennsylvania by population, the sixth largest city in Pennsylvania. The contiguous network of five cities and more than 40 boroughs all built in a straight line in Northeastern Pennsylvania's urban area act culturally and logistically as one continuous city, so while the city of Scranton itself is a smaller town, the larger unofficial city of Scranton/Wilkes-Barre contains nearly half a million residents in roughly 200 square miles. Scranton/Wilkes-Barre is the cultural and economic center of a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Perjury
Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an instance of a person’s deliberately making material false or misleading statements while under oath. – Also termed false swearing; false oath; (archaically forswearing." Like most other crimes in the common law system, to be convicted of perjury one must have had the ''intention'' (''mens rea'') to commit the act and to have ''actually committed'' the act (''actus reus''). Further, statements that ''are facts'' cannot be considered perjury, even if they might arguably constitute an omission, and it is not perjury to lie about matters that are immaterial to the legal proceeding. Statements that entail an ''interpretation'' of fact are not perjury because people often draw inaccurate conclusions unwittingly or make honest mistakes without ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bufalino Crime Family
The Bufalino crime family,''Organized Crime in Pennsylvania: Traditional and Non-Traditional''. Pennsylvania Crime Concession. April 15, 1988 also known as the Pittston crime family,Devico, Peter J. ''The Mafia Made Easy: The Anatomy and Culture of La Cosa Nostra'pp. 188–189/ref> Scranton Wilkes-Barre crime family, Northeastern Pennsylvania crime family, Northeastern Pennsylvania Mafia, or Scranton Mafia, was an Italian-American Mafia crime family active in Northeastern Pennsylvania, primarily in the cities of Scranton, Wilkes-Barre, and Pittston.26 Family Cities "Northeast PA" by Mario Machi Rick Porrello's AmericanMafia.com History Barbara and the Apalachin meeting In November 1957,[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mount Airy Casino Resort
The Mount Airy Casino Resort is a casino and hotel located in Mount Pocono, Pennsylvania, in the Pocono Mountains. The casino resort has 284 hotel rooms and a casino. Mount Airy includes more than 1,800 slot machines and more than 70 table games including blackjack, craps, roulette, and baccarat. It also features several dining options ranging from a buffet to fine dining, nightlife venues, and an 18-hole golf course called Mount Airy Golf Club. Mount Airy Casino Resort was built on the site of the former Mount Airy Lodge and first opened in October 2007. The owner, Louis DeNaples, was later charged with perjury due to suspected ties with organized crime figures. He turned ownership of the casino resort over to his daughter and avoided prosecution. On March 29, 2019, Mount Airy Casino Resort applied for a sports betting license. The Fox Bet online sportsbook was launched on September 4, 2019. On September 9, 2019, Mount Airy Casino Resort held a soft launch for its retail spo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Scranton
Scranton is a city in the Commonwealth (U.S. state), Commonwealth of Pennsylvania, United States, and the county seat of Lackawanna County, Pennsylvania, Lackawanna County. With a population of 76,328 as of the 2020 United States census, 2020 U.S. census, Scranton is the largest city in Northeastern Pennsylvania, the Wyoming Valley, and the Scranton–Wilkes-Barre–Hazleton Metropolitan Statistical Area, which has a population of 562,037 as of 2020. It is List of cities and boroughs in Pennsylvania by population, the sixth largest city in Pennsylvania. The contiguous network of five cities and more than 40 boroughs all built in a straight line in Northeastern Pennsylvania's urban area act culturally and logistically as one continuous city, so while the city of Scranton itself is a smaller town, the larger unofficial city of Scranton/Wilkes-Barre contains nearly half a million residents in roughly 200 square miles. Scranton/Wilkes-Barre is the cultural and economic center of a re ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hurricane Agnes
Hurricane Agnes in 1972 was the costliest hurricane to hit the United States at the time, causing an estimated $2.1 billion in damage. The hurricane's death toll was 128. The effects of Agnes were widespread, from the Caribbean to Canada, with much of the east coast of the United States affected. Damage was heaviest in Pennsylvania, where Agnes was the state's wettest tropical cyclone. Due to the significant effects, the name ''Agnes'' was retired in the spring of 1973. Agnes was the second tropical cyclone and first named storm of the 1972 Atlantic hurricane season. It developed as a tropical depression on June 14 from the interaction of a polar front and an upper trough over the Yucatán Peninsula. The storm emerged into the western Caribbean Sea on June 15, and strengthened into Tropical Storm Agnes the next day. Thereafter, Agnes slowly curved northward and passed just west of Cuba on June 17. Early on June 18, the storm intensified enough to be u ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Underboss
Underboss ( it, sottocapo) is a position within the leadership structure of certain organized crime groups, particularly in Sicilian, Greek, and Italian-American Mafia crime families. The underboss is second in command to the boss. The underboss is sometimes a family member, such as a son, who will take over the family if the boss is sick, killed, or imprisoned. However the position of street boss has somewhat challenged the rank of underboss in the modern era. The position was installed within the Genovese crime family since at least the mid-1960s. It has also been used in the Detroit crime family and the Chicago Outfit. The power of an underboss greatly varies; some are marginal figures, while others are the most powerful individual in the family. Traditionally they run day-to-day affairs of the family. In some crime families, the appointment is for life. If a new boss takes over a family with an existing underboss, that boss may marginalize or even murder the underboss appo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
William D'Elia
William "Big Billy" D'Elia (born June 24, 1946) is a former Pennsylvania mobster and was the boss of the Bufalino crime family. Background D'Elia began working with the Bufalino family in the late 1960s as boss Russell Bufalino's driver. D'Elia's business background in solid waste brokering and other areas would later be useful in making contacts in New York, Philadelphia, and Pittsburgh. Rising through the ranks, D'Elia was said to be a mediator among mob families, meeting frequently with mobsters from the Philadelphia crime family, Western Pennsylvania, and New York City. Succeeding Edward Sciandra in 1994, D'Elia expanded the organization into legitimate operations such as waste management and controlling shares of Spanel Transportation and the Newcastle Group, the latter of which is a suspected money laundering operation. In 1990, Bufalino was implicated in a money laundering operation involving ''The Metro'', a newspaper in Exeter, Pennsylvania. The Internal Revenue Ser ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Reserve
The Federal Reserve System (often shortened to the Federal Reserve, or simply the Fed) is the central banking system of the United States of America. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, after a series of financial panics (particularly the panic of 1907) led to the desire for central control of the monetary system in order to alleviate financial crises. Over the years, events such as the Great Depression in the 1930s and the Great Recession during the 2000s have led to the expansion of the roles and responsibilities of the Federal Reserve System. Congress established three key objectives for monetary policy in the Federal Reserve Act: maximizing employment, stabilizing prices, and moderating long-term interest rates. The first two objectives are sometimes referred to as the Federal Reserve's dual mandate. Its duties have expanded over the years, and currently also include supervising and regulating banks, maintaining the stabili ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Footnotes
A note is a string of text placed at the bottom of a page in a book or document or at the end of a chapter, volume, or the whole text. The note can provide an author's comments on the main text or citations of a reference work in support of the text. Footnotes are notes at the foot of the page while endnotes are collected under a separate heading at the end of a chapter, volume, or entire work. Unlike footnotes, endnotes have the advantage of not affecting the layout of the main text, but may cause inconvenience to readers who have to move back and forth between the main text and the endnotes. In some editions of the Bible, notes are placed in a narrow column in the middle of each page between two columns of biblical text. Numbering and symbols In English, a footnote or endnote is normally flagged by a superscripted number immediately following that portion of the text the note references, each such footnote being numbered sequentially. Occasionally, a number between brack ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Bankers
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Businesspeople Convicted Of Crimes
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
