Thursday, March 17, 2011

Four Indicted in $1.9 Million Embezzlement Scheme from Wakefield Business

Reputed New England mob capo Mark Rossetti--The scheme is allegedly part of a larger operation with ties to Mark Rosetti, an East Boston resident and reputed mafia capo. According to law enforcement officials, Rosetti and his associates were involved in robberies, drug trafficking, ...
A Massachusetts grand jury has returned indictments against four men on charges that they were all involved in a conspiracy to steal money from a Wakefield employment firm in order to allegedly pay off gaming and loan sharking debts, according to the Essex County District Attorney’s office.
Joseph Giallanella, 62, of North Andover; Michael Petrillo, 56, of Peabody; Charles Davis, 44, of Salem, N.H.; and Charles Toomajian, 53, of Malden were all indicted for their separate roles in
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