bank in 1996 and was sentenced to 57 months in federal prison on racketeering charges after spending a year on the lam.Īnd in another case, the septuagenarian was sentenced in Brooklyn state court to probation last September for running an illegal off-shore gambling ring in Costa Rica. Salvador 'Sallie' DeMeo - a notorious gangster from the 'family' gang Genovese - pleaded guilty to not paying IRS payments in the amount of. He was convicted for stealing nearly $400,000 from a Manalapan, N.J. The aged mobster pleaded guilty to attempted tax evasion in federal court in Brooklyn, avoiding paying taxes on 2 million in profits from a property sale in 2014. This is not DeMeo’s first encounter with the law. He will also be expected to pay $367,673 inĭeMeo’s lawyers said he plans to pay back the money before his sentencing by selling another Brooklyn property he owns. The Brooklyn wiseguy could face two-and-a-half years in prison at his Outside of court DeMeo’s lawyer, Gary Farrel, said “we are hoping forĪ lenient sentence for a man in the golden years of his life.” “There was nothing unlawful with that transaction,” Meringolo – who also reps Chierchio – said.Ĭhierchio is also an alleged Genovese crime family soldier. Prosecutors alleged that DeMeo funneled $1 million of the profits through another wiseguy’s plumbing company.ĭeMeo’s lawyer, John Meringolo, confirmed the payments were made to Christopher Chierchio’s Staten Island company, RCI Plumbing. Sale of the property into accounts that were not readily traceable to meĪs a means to avoid detection,” DeMeo added. “I avoided depositing the checks I received from the proceeds of the Release Calendar Top 250 Movies Most Popular Movies Browse Movies by Genre Top Box Office Showtimes & Tickets Movie News India Movie Spotlight. Tax evasionand getting caught for itisn’t exactly new territory for La Cosa Nostra. She is an actress, known for The Doctors (1963), Sarge (1971) and Emergency (1972). Alleged Geneovese enforcer Salvatore Sallie DeMeo, 77, was charged with tax evasion yesterday by the Eastern District Court of New York for attempting to hide 2 million dollars in capital gains from lucrative Downtown Brooklyn real estate deals. The appropriate returns or made those payments,” the 78-year-oldĪdmitted in court as his daughter and two cousins looked on in support. Sallie Shockley was born on 16 September 1948 in Neenah, Wisconsin, USA. Responsible for paying taxes on these capital gains and I never filed “I attempted to evade capital gain taxes…I was aware I was The sale of two Brooklyn properties that he inherited from his father in Soldier – pleaded guilty for failing to pay the IRS $367,000 he owed on Old-fella Salvatore “Sallie” DeMeo – a reputed Genovese crime family An aged mobster pleaded guilty to attempted tax evasion in Brooklynįederal court on Monday for avoiding taxes on $2 million profits from
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