Louis DeNaples has two children, a daughter and a son, namely Lisa DeNaples and Louis DeNaples Jr. His son is also now part of Bancorp and its shares. Terrie has been an investigative newspaper reporter for over 30 years, We won't share it with anyone else. I have been told that DeNaples cut a deal with the nuns to stay if they gave up part of their property to the casino. (One small example of that relationship is that Rossi had me originally barred from the Shrine for nothing more than writing critical articles about Wuerl.) Winds WSW at 10 to 20 mph. In his own version of a classic Horatio Alger story, DeNaples who grew up poor, one of nine children tells the tale of buying a junked car for $18 when he was a teen, literally shouldering it. An email has been sent to with a link to confirm list signup. But it didnt. Later it came out that DeNaples had given Sica over $200,000 in loans. Despite his indictment for perjury Sica committed it by denying ties to the Bufalino crime family in the same gaming license investigation that ensnared DeNaples Sica continues to serves as an active priest in the Scranton diocese. Why did he only get his license suspended? Green Ridge Club back on market at reduced price, Lackawanna County eyes drive-thru for paying taxes, Newlyweds who fell in love at YMCA start scholarship for children. Louis DeNaples is an American businessman, banker, and casino owner from Scranton, Pennsylvania. In all likelihood, DeNaples will try and derail it, Birkbeck conjectured. Get our expert short-term forecast, summary of the weather details and news of any severe weather. DeNaples hands off casino to daughter - inquirer.com Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement (updated 4/4/2023), Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (updated 1/26/2023). Having Louis DeNaples Jr. as both a board member and beneficiary of one of the seven trusts that own the casino appears to be the sort of connection the rules would cover, Perry said. Banker and businessman Louis A. DeNaples seems unable to stay away and beneath the radar when it comes to his ongoing involvement in Mount Airy Casino in Pennsylvania's Pocono Mountains.. But his daughter Lisa gave some insight into the family patriarch. [3] His trial ended in a hung jury with one holdout forcing an acquittal. Jul 13, 2010 Updated Apr 17, 2020. He sees how difficult it is in the professional world. [5], In 2013, a federal appeals court unanimously reversed the ban, allowing DeNaples back on the board of First National Community Bank, and blasted regulators for abusing the law. "This particular license has been fraught with problems from the very beginning," said Rep. Doug Reichley, R-Lehigh, a slots critic. Meanwhile, Rossis immediate superior Bishop Joseph Bambera of Scranton, Pennsylvania, where Rossi was ordained as a priest, gave Rossi a ludicrously wide berth, despite complaints from his priests and concerned Catholics upset by Rossis gay and opulent lifestyle. As I have reported previously, Rossi got drunk, hit a bunch of parked cars, kept going, fled into his rectory, and pretended to be asleep until the police arrived. The gaming board has said that its background investigation of DeNaples turned up nothing to indicate he was of "unsuitable character" to own a casino. He was the owner of Keystone Landfill Inc., DeNaples Auto Parts Inc. and chairman of the board of the First National Community Bancorp. Its report also found that Shiffer called Lisa DeNaples via his various phones 91 times after the license had been granted, nearly half of them coinciding with meetings and executive sessions of the casino board. In Scranton, Pennsylvania, Louis DeNaples was born to Nicola and Agnes DeNaples. The gay molester Theodore McCarrick, the now laicized former cardinal, elevated Rossi to the Shrines top job after Bransfield left for his lucrative and licentious racket in West Virginia. Small banks such as Dunmore-based FNCB dont typically make such large loans and arent equipped to evaluate repayment risks and other potential perils that come with issuing the large amounts of debt permitted by the federal program, analysts said. He went completely silent and looked at me. What I didnt know but learned during my time in Scranton was that his drunken wreck should have landed him in jail, at least for a few nights. This is the name that will be displayed next to your photo for comments, blog posts, and more. DeNaples was not charged, nor were his properties targeted for searches. Rossis wealth must come from family money and that money came from DeNaples, who paid Rossis father a huge salary.. If borrowers default, its mostly the publics money not the banks that runs the risk of not being repaid. He of course knows Walter Rossi. "You judge a man by his whole life, not something that happened 30 years ago and I think when you judge Mr. DeNaples by his whole life, he is an honorable person," Cognetti told the gaming board in October. HARRISBURG - A restructuring plan for Mount Airy Casino Resort that allows founder Louis A. DeNaples to shed his status as a state casino licensee and complete plans to transfer control of the . DeNaples, 67, had just about everything going for him: He was powerful, wealthy and well-known in northeastern Pennsylvania. Linked companies : FNCB Bancorp, Inc. Summary. While he was not the target of the. Indeed, as Vigan has reported, the papal nuncio to the U.S. at the time, Archbishop Pietro Sambi, was so appalled by Rossis misconduct that he personally intervened to make sure that Rossi didnt get that elevation. Louis DeNaples was charged with perjury in 2009 for . An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. His father arrived to America as a young man, while his mother Agnes immigrated from Naples. I wouldn't describe him as a risk-taker. Why do you think Monsignor Rossi has had beach condos in Florida and Atlantic City? Additionally, DeNaples has regularly asked state gambling authorities over the years to grant permission to organizations that it says provide certain types of help, like trash collection or vehicle repairs at the Mount Airy retreat. Mr. and Mrs. Joseph L. Denaples 2019-02-10 - St. Eulalia Parish, Roaring Brook Twp., was the setting Oct. 20 for the wedding of Lauren Ann Wilk and Joseph Louis Denaples, both of Dunmore. The Commonwealth Court rejected DeNaples request for a license to engage in snow expulsion and other activities in which he has a property interest in January. Your account has been registered, and you are now logged in. It really is a disgrace that Sica is still at a parish in Scranton, says one priest. It had fallen on hard times, however, and closed in 2001. PA AG Kathleen Kane quashed subpoena to Louis DeNaples in casino He was born on March 4, 1943. The Main Street loan is listed as a second lien, meaning that Fortress would have first dibs on casino assets should the resort be foreclosed on. But when pressed and guaranteed anonymity, they acknowledge he is a baffling admixture of conscientious Catholic and ruthless operator. If you see a $50 million loan of your money going to an insider or a family member of an insider, it certainly raises some concerns, said Perry, who formerly tried cases for a federal financial regulatory agency. Mr. and Mrs. Joseph L. Denaples - PressReader State allows Louis DeNaples to hand Mount Airy to daughter Rossi, as I have previously reported, was on the short list to become bishop of Scranton in 2009, a plan hatched by the gay mafia that was scuttled after reports of his misconduct emerged during the vetting process. DeNaples' children to take control of Mount Airy Casino In 2006,Conaboy resigned amid increasing pressure before the vote, citing "time constraints" with another full-time job he held while serving on the board. DeNaples himself was never accused of wrongdoing and he denied having any knowledge of jury tampering. It was just last year that DeNaples supposed foundation presence in Mount Airys bombed endeavor to add a smaller than normal club in Western Pennsylvania carried him into the spotlight. DeNaples' rags-to-riches story marred by 1978 guilty plea, rumors of Late last year, however, the gaming board declined to award Mount Airy a permit for what was to have been called Mount Airy Pittsburgh, ruling that the operator had utterly failed to produce any evidence that it can satisfy the financial fitness requirements for this project because no bank would back the $50 million-plus project. According to the suit, Dougherty and the DeNaples brothers formed DeNaples Equipment in 1991. He had given lavishly to politicians of all stripes. Sica is a colorful figure, who, upon his arrest in 2008, was found with a gun in one pocket, $30,000 in the other, and he made his first call to Uncle Louie, says a long-time Scrantonian. Partly cloudy skies this morning will give way to occasional showers during the afternoon. Quick Facts He is the great white whale, says Scranton Times-Tribune columnist Chris Kelly, who is one of the few Pennsylvania journalists to take on DeNaples. FNCB Banks loan to the casino could throw an unflattering light on the federal governments strategy of deputizing banks to write loans under its $600 billion Main Street Lending Program, which was authorized this spring over fears that lenders might cease supporting even thriving businesses. Linda Morgan/Times-Shamrock The Associated Press If a job had to be done, he thought who was the best person to get it done. Mount Airy also is required to immediately notify the board if there is a reasonable risk of default on the $165 million debt. I was told that DeNaples attends Mass in the company of two bodyguards. Louis grandpa was the owner of DeNaples Tavern. To say that Walter Rossi's father has been central to the DeNaples empire is an understatement. Public asset : 12,795,957 USD. Caretaker seeks sale or auction of 'castle house' in Scranton. The businessman, standing between his daughter Lisa and State Sen. Mario Scavello, a Republican whose district includes the casino, cut the ribbon at the event, seen in an online video by the Pocono Record newspaper. 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. The Inquirer reported that prosecutors from the Attorney General's Office had issued subpoenas for Conaboy and DeNaples as part of a corruption case they were building against Shiffer. You have permission to edit this article. In a sense, said one source, Rossi is a made man, both through his gay and familial associations. Nationwide, only $497 million in Main Street loans had been made as of Aug, 19, although details of only the first $92.2 million of that cash accounting for 13 transactions have so far been disclosed. A spokesperson for Scavello did not return a phone message. We'll send breaking news and news alerts to you as they happen! DeNaples had to relinquish his own ownership to resolve charges that hed concealed his ties to organized crime. DeNapleswas awarded a license by the board in 2006, a move that was immediately questioned due to a no contest plea he entered in a felony conspiracy charge related to the cleanup from Hurricane Agnes. Family ties bind bank behind $50M taxpayer-backed coronavirus loan to Those charges were eventually dropped in a deal that required DeNaples to pass control of the casino to his adult daughter, Lisa DeNaples. But Louis DeNaples was allowed to continue advising the casino. This was a succinct biography of American entrepreneur, financier, and casino owner Louis DeNaples. But that case has long provided fodder for speculation about DeNaples' alleged ties to the underworld. Family of former DeNaples business partner files lawsuit seeking repayment of loan. My father, when we were kids, the most important thing to them was that we went to school. More Local Journalism to Love Start today for 50% off Expires 4/30/23, Wallace McKelvey | WMckelvey@pennlive.com, told a grand jury investigating the board in 2011, due to "poor questioning" by the board and DeNaples' agreement to stay out of the casino business, ultimately became the managing trustee and owner, Conaboy resigned amid increasing pressure before the vote. If you forget it, you'll be able to recover it using your email address. Age : 81. Last September, FNCB sold the casino 2.2 acres of land at the corner of state Route 611 and Woodland Road, about a mile southwest of the casino, for $375,000, county records show. Under agreements reached then with the Dauphin County district attorney, Lisa DeNaples, who holds a state casino license, became head of the family trust and took control of the casino. The informants alleged DeNaples made payments to D'Elia for undisclosed work and paid the crime boss protection money. Dauphin County examiners, at last, accused the commonplace magnate of four counts of prevarication, yet dropped those charges in return for DeNaples moving control of the gambling club to relatives. Common Cause Pennsylvania, a good-government advocacy group, tallied his contributions to Pennsylvania office seekers at $403,125 from 2002 to 07. The gaming board will have to approve any changes in the trustees or beneficiaries of the children's trusts. The rules set limits on how much a bank can lend to insiders including non-executive directors, or to their other businesses. Confronted with recharged questions about the wellness of Mount Airy Lodge proprietor Louis DeNaples, a Mount Airy authority on Tuesday proposed setting up a free review board of trustees to direct betting at the hotel if it somehow managed to acquire a club permit. Ive mentioned this connection previously, but I felt that the subject deserved greater treatment. Lewis, and the War Between Good and Evil. We expect banks making Main Street loans or any other loans to follow these rules.. Some of the information connecting DeNaples to the Mafia is contained in old reports by the Pennsylvania Crime Commission. The businessman, standing between his daughter Lisa and State Sen. Mario Scavello, a Republican whose district includes the casino, cut the ribbon at the event, seen in an online video by the Pocono Record newspaper. Louis DeNaples age, height, net worth 2023, wife, girlfriend, kids The family of a Dalton man who died in September filed a lawsuit against Louis and Dominick DeNaples, alleging the Dunmore businessmen misappropriated funds from a corporation that oversaw several The third of four children, he was. You can read about him online at theAmerican Spectator website.. On May 21, 2014, Mr. Denaples was chosen for the companys Board of Directors. $32,000 changed into obtained as Total Cash, $15,000 changed into obtained as Equity and $zero changed into obtained as Pension and different types of reimbursement. But while DeNaples has been able to put his Agnes woes behind him, he has been less successful at shaking persistent rumors about the mob. Winds SW at 10 to 20 mph. While under law enforcement surveillance, D'Elia was twice spotted visiting DeNaples Auto Parts in Dunmore, according to the affidavit, which was filed in support of a search warrant for D'Elia's car and home. According to the 2011 grand jury report, which did not recommend any charges, Shiffer garnered a reputation for paying "particular attention" to the board's review of the DeNaples project and asked to be assigned to the inquiry. Notwithstanding his certainty and obligation to avoid everyday tasks, DeNaples attempted to work with Mount Airy more than once, as indicated by the Pocono Record paper. What immediately jumped out at me was that right next to the casino is a Catholic retreat house, the Villa of Our Lady. He likes the people, helping the local economy, helping people get jobs. His foresight will always guide his decisions. 2023 www.poconorecord.com. But everyone knows he is dirty. Another rare critic of DeNaples is Matt Birkbeck, author of The Quiet Don, a book about Russell Bufalino. Birkbeck told me that he was so fascinated by the mafia ties of DeNaples that he ended up devoting half the book to him. I told Birkbeck about the investigation into Monsignor Rossi. The Pennsylvania Gaming Control Board's unanimous approval creates an expanded second-generation family trust to run the casino in Monroe County that DeNaples, a Dunmore businessman, opened in 2007. He has renovated banks and casinos which are managed in New York, Florida, and Pennsylvania. In a phone interview, Brian Cali, attorney for the DeNaples, denied there was any tax scheme or that Dougherty is owed any money. New episode every Wednesday. Rossi is the well-known son of one of his most important associates. Start a dialogue, stay on topic and be civil. Louis A. DeNaples, who opened Mount Airy Casino Resort in October, was charged with four counts of perjury by the state police after a seven-month investigation by a Dauphin County grand jury. If you forget it, you'll be able to recover it using your email address. 'House that Louis built' welcomes table games But it is clear that, heretofore, Rossi has benefited from the immunity extended to friends of the gay mafia and the real one. So the stories are everywhere.