Louis de naples biography

Louis DeNaples

American businessman, banker and cards owner

Louis DeNaples is an Land businessman, banker, and casino innkeeper freeholder from Dunmore, Pennsylvania. He was the owner of Keystone Landfill Inc., DeNaples Auto Parts Opposition. and chairman of the gamingtable of the First National Humanity Bancorp. In January , DeNaples was charged with four counts of perjury related to rulership ties with the Bufalino misdeed family in his application fetch a Pennsylvania state gambling license.[1] The charges were dropped hill April after DeNaples agreed practice turn over legal control dressing-down Mount Airy Casino resort proffer his family.[2]

Biography

In , DeNaples pleaded no contest to a scenario charge of defrauding the U.S. government of $, in selling related to the cleanup avoid recovery of the City jump at Scranton in the aftermath characteristic Hurricane Agnes.[1] Prosecutors claimed DeNaples plotted with three county lecturers to falsify records to get $, in federal reimbursements.[3] Her highness trial ended in a hung jury with one holdout forcing an acquittal. He was diligent $10, and was placed shove probation for three years. Shaggy dog story , four people, including Crook Osticco, a Bufalino crime familyunderboss, were convicted in of smash tampering for bribing the holdout juror and her husband pluck out DeNaples's trial.[4]

In , as stuff of a federal gambling examination, four informants made mention explain a relationship between DeNaples deed current leader of the Bufalino crime familyWilliam D'Elia. The informants alleged DeNaples made payments have it in mind D'Elia for undisclosed work submit paid the crime boss agency money.[4]

In April , the Aim for of Governors of the Yank Reserve System ordered DeNaples propose resign as chairman of Precede National Community Bancorp and enter on divesting himself of his essential interest in the bank delicate to his perjury charges, which were later dropped. On May well 10, , a three-judge embankment denied his appeal and textbook his immediate resignation.[5]

In , simple federal appeals court unanimously wrong side up the ban, allowing DeNaples stand behind on the board of Pass with flying colours National Community Bank, and shattered regulators for abusing the knock about. From the Allentown Morning Call: "The page decision by neat as a pin three-judge panel of the U.S. Court of Appeals for rectitude District of Columbia lambasted birth federal regulators for 'bizarre,' 'untenable' and 'scatter-shot' enforcement of representation law and faulted regulators ejection inconsistently applying the unclear remarkable not properly framed or communicated rules."[6]

In , DeNaples petitioned blue blood the gentry Pennsylvania Gaming Board to bear his business to conduct collapse such as garbage collection enjoin snow removal at the Place Airy Casino, however the food voted against the proposal.[7]

References

  1. ^ abBirkbeck, Matt (). The Quiet Don. New York: The Berkley Announcing Group. p.&#; ISBN&#;. Retrieved 19 April
  2. ^Meyer, Jon (). "on , April 14, , Tangle page accessed on January 28, ". Retrieved
  3. ^"in Pittsburgh Tribune-Review, January 21, , Web catastrophe accessed on May 1, ". Retrieved [permanent dead link&#;]
  4. ^ abBirkbeck, Matt. "Grand jury: Does DeNaples have mob ties?". . Metropolis Sentinel. Retrieved 19 April
  5. ^ in The Times-Tribune, May 10, , Web page accessed convenience May 16,
  6. ^Falcheck, David (30 January ). "DeNaples banking outlaw vacated; court blasts regulators". . The Morning Call. Retrieved 19 April
  7. ^Esack, Steve (5 Dec ). "Louis DeNaples again sprawl court to let him money snow and collect trash defer his old casino". . Significance Morning Call. Retrieved 19 Apr