The informants alleged DeNaples made payments to D'Elia for undisclosed work and paid the crime boss protection money. Whatever the topic. Toward that end, I drove out this last week to Scranton to find out more about the Rossi-DeNaples tie. Few insiders bet against Scranton-area businessman Louis DeNaples when he bought the shuttered and decaying Mount . Mr. and Mrs. Joseph L. Denaples - PressReader Submitting this form below will send a message to your email with a link to change your password. [3] His trial ended in a hung jury with one holdout forcing an acquittal. Common Cause Pennsylvania, a good-government advocacy group, tallied his contributions to Pennsylvania office seekers at $403,125 from 2002 to 07. "It has raised a lot of concerns about the manner in which the license was awarded.". Casino owner indicted on perjury charges - ABC7 Chicago Louis DeNaples Age, Wife, Net Worth, Family & Biography - Hamariweb.com He is a very creative accountant, said one source. Ownership of the casinos parent company, Mount Airy #1 LLC, was later divided equally among seven trusts in the names of DeNaples children and grandchildren, records show. Over the years, DeNaples has also repeatedly petitioned state gaming regulators to allow businesses he owns to provide services such as waste disposal or vehicle repairs to the Mount Airy resort. Some of the information connecting DeNaples to the Mafia is contained in old reports by the Pennsylvania Crime Commission. DeNaples was tried for fraud, but the trial ended in a hung jury when one juror whose husband had been bribed by a reputed mobster held out for acquittal. DeNaples made a personal loan to cover $106 million which is the balance of the earlier debt amount to J.P. Morgan. Informants later alleged that DeNaples paid "protection money" to D'Elia. As a young priest in 1989, sometime before he left for Washington, D.C., he got into a hit-and-run incident in Scranton. This choice is straightforwardly owing to examiners who stripped DeNapples of his lofty betting permit since they blamed him for lying during an examination concerning his coordinated wrongdoing ties. From the Allentown Morning Call: "The 22-page decision by a three-judge panel of the U.S. Court of Appeals for the District of Columbia lambasted the federal regulators for 'bizarre,' 'untenable' and 'scatter-shot' enforcement of the law and faulted regulators for inconsistently applying the unclear and not properly framed or communicated rules. A story of Pa. casinos, corruption and the greatest mobster you've On May 10, 2012, a three-judge panel denied his appeal and ordered his immediate resignation.
