Sallie demeo9/23/2023 ![]() ![]() His attorney, Gary Farrell, told the Daily News “We’re hoping for a lenient sentence for a man in the golden years of his life. He is slated for sentencing in October on the tax charges and federal guidelines indicate he could face around two years behind bars.ĭemeo declined to comment. ![]() Demeo had previously pleaded guilty to his role in a loansharking and gambling ring. The charges aren’t mob-related, but a month before his October 2017 arrest, Demeo was sentenced to five years’ probation in Brooklyn Supreme Court. He might pay up by arranging sales on other Brooklyn properties in which he has a stake, his lawyer said. “I was aware I was responsible for paying these taxes,” Demeo told Magistrate Judge Vera Scanlon during his plea.ĭemeo will have to pay the government more than $367,000 in owed taxes under his plea deal. Another Genovese crime family member operated the business, court papers said.ĭemeo also sent roughly $350,000 to someone who ran an unlicensed check cashing business, which funneled the money back to him for a fee. He put $1 million in the account of a plumbing business he didn’t own. A crew of grizzled and graying members of the Genovese crime family was hauled into Brooklyn court Thursday on charges they ran a lucrative off-shore sports gambling ring and engaged in loansharking. He had his proceeds carved up into eight separate checks and then deposited most of the money in accounts that weren’t his. sold off the lots for a combined $18.2 million.ĭemeo, 78, devised a plan to keep IRS eyes off his money, authorities said. S tin gi ti thiu: 31.70 VND: Nhà cung cp Slot trc tuyn RTP cao: x s, á gà, Slot88, n h. Prosecutors said Demeo turned a $2 million profit in 20 by selling shares of downtown Brooklyn properties he inherited from his father in 1991 - but he didn't report the capital gains windfall.ĭemeo and others with shares in the properties along Atlantic Ave., Pacific St., Bond St. Operation Shark Bait, là Salvatore Sallie DeMeo, 76 tui, ni ting b truy nã gt gao nht nc M. awaits Vinny, Sallie and the others in this recent gambling bust. The case over Bacons jail conditions was decided in June 2010 with a scathing 103-page ruling that agreed Bacon’s rights had been violated when he was held in solitary confinement and locked down 23 hours a day, and had his phone privileges and visits curtailed without reason. Reputed Genovese soldier Sal (Sallie) Demeo pleaded guilty to attempted tax evasion Monday in Brooklyn Federal Court. The 56-page indictment apparently names 76-year old Salvatore Sallie DeMeo. Bacon won a court decision over his detention. A tax-dodging wiseguy finally owned up to trying to stiff the feds. ![]()
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