Saturday, September 10, 2005

From Al Capone, to a Mayor Richard Daley special:

Friends of ours: Al Capone, Charlie 'Lucky' Luciano, Tony Accardo, John Gotti, Carlo Gambino, Ben 'Bugsy' Siegal, Sam Giancana, Tony Spilotro, Joey 'The Clown' Lombardo, Big Jim Colossimo

The other big city with questionable alliances between the underworld, and the men who officially run things, is of course Chicago.

When I think of the Chicago mob, I think of Al Capone, as would anyone. As far as big hitters are concerned, he was definitely right up there at the top of the mafia tree, along with his old New York pal, Charlie 'Lucky' Luciano.

Post-Capone, there is the legacy of The Big Tuna himself, Tony Accardo, aka Joe Batters - allegedly handed the moniker by Capone after he bludgeoned a man to death with a baseball bat upon his boss's order.

From streetwise young hoodlum to boss of arguably one of the most powerful La Cosa Nostra families in the United States, the Chicago 'Outfit', Accardo, up until his death in the early nineties, controlled organized crime in 'The Windy City' for the best part of four decades. He was a man adversely disposed towards publicity. Certainly no John Gotti, he. Accardo preferred the shadows, and is considered one of the most astute, and organized of all mafia chieftans. A legend in mobdom, the Carlo Gambino of the midwest.

Accardo, with his top lieutenants, saw to it that Las Vegas, a gambling mecca launched by New York mobster, Ben 'Bugsy' Siegel, in the fifties, would over the next several decades, become almost exclusively controlled by Chicago, with other mafia families like Milwaukee, Cleveland, and Kansas City, operating under Chicago's solid umbrella.

Though capable of ordering the most vicious of murders - I recall a bunch of thieves whom had made the mistake of robbing the Accardo home in plush Forest Hills, Illinois, and who were later found horrifically murdered all across the city, stabbed, and beaten, shot and strangled (all mercillesly tortured, naturally) - Accardo, having worked his way up in the organization as a proficient hitman himself, often allowed those close to him to assume the ultimate mantle of boss, at least superficially, but it was always Accardo as the man behind the scenes, running the show, the real power.

When the brash, and high-profile Sam Giancana rose to the top spot in the late 50‘s, and his much-publicized exploits with Marilyn Monroe and JFK (many believe that Sam put Kennedy in the Whitehouse, by securing votes in Chicago) elevated his status, particularly with the federal government, exponentially, came and went with several bullets in his head, he was replaced with a succession of other bosses, from Joe Ferriola - believed to be the man whom sanctioned the hit on Tony Spilotro, one-time Vegas enforcer for the mob - to Joey 'The Clown' Lombardo, whom despite a recent arrest on murder and racketeering charges (what else) is suspected today of occupying the top spot.

Only in the city of Chicago has organized crime enjoyed such strong relationships with law enforcement and upper echelon politicians, for so many years. It is a city that has long been associated with unprecedented corruption, stemming back to before even Al Capone, when Big Jim Colossimo ran the scene, with more crooked politicians in his back pocket than he knew what to do with.

So, moving away from these more overtly unsavoury characters, and onto City Hall, we come to the mayor of that fair city, Richard Daley, whom was questioned last week by none other than the U.S attorney's office. The two hour grilling session revolved around various scandals, alleged to have taken place in Daley's offices. Daley is likely to have been the first Chicago mayor to face this kind of questioning. Going back over the last half a century, to when Daley’s father was mayor, none have come under such scrutiny by the FBI. Now, they have.

Daley was questioned on Friday by the U.S. Attorney's office in a two-hour session about the alleged scandals that surround him. Talking sparingly with the predicted throng of reporters outside his offices, Daley commented that he would be avoiding specifics pertaining to the matter, though he did concede to answering his questioners in a frank, and honest fashion. Would we expect anything less, one is bound to ask?

Describing questions posed to him as: "very serious," Mayor Daley reinforced that his current predicament would not impact upon his responsibilities in running his city. And contrary to recent speculation that he might not run for re-election, Daley remained more than optimistic about continuing in his role as mayor, all this despite the fact that two city officials have been charged last month with allegedly rigging the city's hiring system to flout a court order that bars City Hall from considering politics when filling most city jobs. The ensuing federal investigation encompasses bribery also.

Well, at least ostensibly, the mayor of Chicago's empire is a respectable, and of course, law-abiding one.

Excerpted with thanks to Steven Morris at New Criminologist

Friday, September 09, 2005

Former Chicago Cop was Mob Muscle?

Friends of mine: Fred Pascente

The former owner of the Bridgeview Sports Dome, 8900 S. 77th Ave., has alleged in a lawsuit that he was intimidated to sell his share of his business to the Village of Bridgeview. In a suit that was filed with the U.S. District Court, John Laflamboy alleges that Bridgeview Mayor Steven Landek and other individuals used political pressure and intimidation to get him to sell the Sports Dome. Laflamboy is reportedly seeking $6 million in damages.

Laflamboy owned the Sports Dome, but his share was allegedly given to Landek’s consultant’s fiancĂ©, who then sold it to Bridgeview for about $242,000. The other half of the Sports Dome was reportedly sold to Bridgeview by Laflamboy’s former partner, Alan Gustafson.

Laflamboy made the allegations a few months before news broke in November 2004 that the Chicago Fire soccer team would make Bridgeview its permanent home.

Former Chicago police officer Fred Pascente is alleged in the lawsuit of persuading Laflamboy at gunpoint to sell the Sports Dome to Bridgeview. It was alleged in 2004 and in the suit that Pascente has ties to the mob. He is currently banned by the Nevada Gaming Commission from going to any casinos in that state because of alleged mob connections. (Pascente is a former Chicago police detective who was convicted of mail fraud in 1995 and served an eighteen month prison sentence. He has been identified by the Chicago Crime Commission as an associate of the Chicago organized crime family. His placement in the Nevada "Black Book" occurred in 1999. According to court records, Pascente was convicted of falsely receiving a $20,000 payout from Allstate Insurance Co. with an associate, Anthony Ziga, who filed a false injury claim, as the result of a staged accident. Investigators also alleged that Pascente and another associate, David Ballog, falsely submitted a $44,500 insurance claim for jewelry that they said had been lost at O'Hare International Airport. They later received a $37,000 check for the claim. Pascente denies any connection to the Mafia.)

The Chicago Fire has not been named in the suit. The Sports Dome will be used for the team to practice while a new stadium is built for the games. A new stadium is currently being built for the team over 100 acres of land at 71st Street and Harlem Avenue. It is estimated the building will be completed by the fall of 2006, and will have about 20,000 seats.

Laflamboy told media venues that he was given a small amount for the sale despite the dome being worth in the millions. Landek and village attorney Vincent Cainkar were unavailable for comment. (Vince Cainkar is the local attorney for several villages and cities across the the Southwest suburbs.)

Thanks to Yvette Presberry - SW News Herald

Federal agents armed with warrant raid Melrose Park police station

Federal agents armed with a search warrant raided the police station in suburban Melrose Park on Thursday, an FBI spokesman said.

"We did have several agents there this morning," FBI spokesman Ross Rice said. The raid, he said, was part of an ongoing investigation but he declined to give details. He also declined to say what the agents were looking for and what, if anything, they found. "No arrests have been made and no charges have been filed," he said.

U.S. attorney spokesman Randall Samborn declined to comment.

A woman who answered the phone at the west suburban police station said that Chief Vito Scavo and his lieutenants were not immediately available to answer questions. The suburb has figured in a number of high-profile criminal cases in recent years. Former Melrose Park Mayor C. Augustus Taddeo pleaded guilty in 1999 to extortion and tax fraud and was sentenced to 27 months in federal prison.

In recent years, a federal investigation of illegal electronic gambling devices controlled by the mob found that many were installed in Melrose Park taverns and strip joints. And the FBI said recently that the mob has a street crew based in the suburb. The suburb was also the site of the first raid by federal agents in October 1998 on an Illinois drivers license testing station operated by then-Secretary of State George Ryan's office. It was the beginning of the Operation Safe Road investigation of bribes exchanged for drivers licenses and political corruption in the Ryan era.

Junior Gotti's Last Jab

Friends of ours: John "Junior" Gotti, John "Dapper Don" Gotti, Michael "Mikey Scars" DiLeonardo, Gambino Crime Family

JuniorA federal jury is set to begin deliberating the fate of John "Junior" Gotti after hearing a last word from his lawyer who argued yesterday that the once-powerful mob leader hung up his gangster hat so long ago he can't be convicted. Defense lawyer Jeffrey Lichtman claimed Gotti renounced the mob and defied his father when he pleaded guilty to unrelated racketeering charges in April 1999 and then harkened back to the secretly taped words of the late John "Dapper Don" Gotti. Dapper Don

"We've heard from John's father that Gottis don't plead guilty. They fight, fight, fight," Lichtman said.

Facing a string of charges that span the 1990s including the 1992 kidnap-shooting of radio host Curtis Sliwa, Gotti has hung his hopes on convincing jurors he exited the mob prior to the five-year statute of limitations. But Assistant U.S. Attorney Michael McGovern told jurors they should disregard Gotti's claims that he's a changed man.

"The evidence in this case has shown nothing could be further from the truth," he argued. "As recently as 2002, he was continuing to stuff his pockets."

Prosecutors normally get the final word at trial, but Manhattan Federal Judge Shira Scheindlin gave Lichtman the rare chance to respond in light of Gotti's unusual defense, which requires him to actively prove he renounced the Mafia.

Gotti, 41, is facing up to 30 years behind bars if convicted. He listened sullenly from the defense table and rarely lifted his gaze as his lawyer and the prosecutor sparred and interrupted each other with constant objections. Lichtman has claimed the 1999 plea and Gotti's subsequent six years in prison show "John ended his criminal dealing with the mob and should be acquitted of these charges." The lawyer noted that the only evidence linking Gotti to mob business in recent years came from the testimony of star witness Michael "Mikey Scars" DiLeonardo a former Gambino capo and an admitted killer and liar.

"There are no tapes, there are no letters, there are no cards, there are no bugs," Lichtman said. There were also no visits from any high-ranking members of the Gambino
crime family, other than Gotti's uncle Richard.

In the prosecution team's attempt to show Gotti's ongoing involvement in the mob, they have accused him of three criminal acts between 1999 and 2002. These include allegations that he asked DiLeonardo to return some machine guns and to repay an old $50,000 loan-sharking debt. Gotti also allegedly asked for a meeting with DiLeonardo's lawyer to convince his pal to plead guilty in an unrelated case, but DiLeonardo refused to arrange it.

Thanks to Kati Cornell Smith

Thursday, September 08, 2005

Prosecution presents closing argument in Junior Gotti racketeering trial

Friends of ours: Gambino Crime Family, John "Dapper Don" Gotti, John "Junior" Gotti

New York was buzzing about Gambino crime boss John Gotti in the spring of 1992, and radio host Curtis Sliwa didn't hide his disdain for the ''Dapper Don.'' Calling the boss ''America's No. 1 drug dealer,'' Sliwa infuriated the late mobster's son and protege, John A. ''Junior'' Gotti, a federal prosecutor said Tuesday as the younger Gotti's racketeering trial drew to a close.

Gotti ''didn't respond like an ordinary citizen,'' Assistant U.S. Attorney Joon Kim said in his closing argument. ''Instead of engaging in public debate, Gotti responded to Sliwa's words in the Gambino family native language: violence.''The younger Gotti sent thugs to beat Sliwa with baseball bats, Kim said. But Sliwa didn't shut up, so two mobsters were sent to pick him up in a stolen cab, Kim said. As Sliwa struggled to escape, a hitman opened fire, leaving the Guardian Angels founder weak and bleeding in the back seat, Kim said. Sliwa escaped by throwing himself out the cab window but other Gambino family rivals were not as lucky, Kim said.

Defense attorneys claim Gotti, 41, had nothing to do with Sliwa's shooting and other attacks and quit the mob after a 1999 conviction. But Kim called that argument ''simply nonsense,'' saying Gotti was ''a man who used his name to get to the top of this criminal enterprise ... a man who used his position in the family to line his pockets with millions of dollars in illegal money.''

Gotti met with gangsters and plotted crimes after his purported renunciation of the mob, Kim said. Gotti's alleged role in the Sliwa attack is part of charges that could send him to prison for 30 years. Gotti's attorney was to begin his summation today.

Thanks to Michael Weissenstein

John "Junior" Gotti ran the Gambino crime family like it was his own "government" and thought nothing of using violence to settle scores even against the media, prosecutors charged yesterday. "He believed he was special, for after all he had become the street boss of his own government . . . the Gambino organized-crime family," Assistant U.S. Attorney Joon Kim said in closing statements in Manhattan federal court. "Instead of engaging in public debate, Gotti responded in the Gambino crime family's native language: violence," Kim said.

Gotti is facing up to 30 years behind bars if convicted of racketeering charges, most notably for allegedly orchestrating the 1992 kidnapping of radio host Curtis Sliwa in a bid to silence him. At the time, Sliwa was on a crusade against Gotti's father, John "Dapper Don" Gotti, and had branded him "America's No. 1 drug dealer."

"John Gotti Jr. did not like what Curtis Sliwa was saying one bit. He did not like that Curtis Sliwa called his father a gangster, a drug dealer," Kim told the jury. "Like he did so many times, he sent his underlings to do his dirty work for him," the prosecutor said, and recounted Gotti's allegedly chilling order to kidnap Sliwa and put him in the hospital.

"I want it to be personal. I want him to know we had our hands on him and we could do this any time. He's getting personal. I want to get personal," Kim said, quoting Gotti. Sliwa was picked up in a stolen cab as planned, but the plot went awry when the radio host was shot twice by Gotti's co-defendant Michael Yannotti, according to prosecutors.

"He would be dead if he didn't somehow leap out the window of a speeding cab," Kim said of Sliwa, who described his ordeal from the witness stand in the month-long trial. Gotti also is accused of raking in a fortune through securities fraud, extortion of the construction industry and loan-sharking. Gotti's defense will present its closing arguments today.

Thanks to Kati Cornell Smith

Giancana coming to TNT

Friends of ours: Sam Giancana
Friends of mine: Frank Sinatra

Sam Giancana
The world is apparently one step closer to seeing the story of former Oak Parker and Chicago Outfit leader Sam Giancana portrayed on television. The Hollywood Reporter reported last month that cable network TNT has confirmed it is in development for an as-yet-untitled film project based on Giancana's life, headed by Mark Wolper and Warner Bros. Television. It was announced last August that Dimitri Logothetis and Nicholas Celozzi II had acquired the rights to the movie from Giancana's daughter Francine after seven years of effort. Francine Giancana DePalma is Celozzi's cousin. In a press release last August from Celozzi and Logothetis's production company, Acme Entertainment, the pair referred to the Giancana’s life as a "real life 'Sopranos.'"

The six-hour mini-series will reportedly tell the story of "Momo" Giancana's rise from a Little Italy, born-and-bred street thug to leader of the powerful Chicago Outfit. At the height of his power, Giancana hobnobbed with the likes of John F. Kennedy and Frank Sinatra, and ran the Chicago mob's operations out of the old Armory Lodge on Roosevelt Road in Forest Park.

Giancana was arrested some 70 times and served two prison sentences early in his criminal career. He was also jailed for contempt of a federal grand jury in 1965 after refusing to testify. After getting out, he "retired" to Mexico, but Mexican police unceremoniously arrested him one morning in 1974 and deported him to the U.S. He was subsequently unceremoniously shot six times in the head while he cooked his favorite sausage dish in the basement kitchen of his comfortable Wenonah Avenue bungalow on July 19, 1975.

Thanks to the Oak Park Journal

Tuesday, September 06, 2005

Book Review: Five Families: The Rise, Decline, and Resurgence of America's Most Powerful Mafia Empires By Selwyn Raab

Friends of ours: Gambinos, Luccheses, Colombos, Genoveses, Bonannos, John Gotti, Joseph "Crazy Joe" Gallo, Salvatore "Sammy the Bull" Gravano, Vito Genovese, Bruno Facciolo, Al Visconti, Larry Taylor, Santo Trafficante Jr.

As the Mafia grew into a malignantly powerful force during the middle of the last century, it owed much of its success to its low-priority ranking as a law enforcement target. During most of his reign as FBI director from 1924 to 1972, J. Edgar Hoover denied that the Mafia even existed. In the late 1950s, Hoover was ''still publicly in denial" that there was such a thing as the Mafia, writes Selwyn Raab in ''Five Families," his engaging history of the New York mob.

Even Hoover, who hesitated to tackle mob cases because they were difficult to win and might corrupt his agents, grudgingly came around. ''Five Families," a gritty cops-and-robbers narrative and a meticulous case history of an extraordinary law enforcement mobilization, shows how the federal government finally brought the Mafia down.

Raab, a former reporter for The New York Times whose beat was organized crime, exudes the authority of a writer who has lived and breathed his subject. Indeed, Raab seems too attached to every last nugget that he has unearthed. ''Five Families" bogs down in places under the groaning weight of excessive, repetitious detail.

Even as he tosses congratulatory bouquets to the cops for having reduced the mob to a ''fading anachronism," as one of them puts it, Raab inserts a cautionary note. The redeployment since 9/11 of US law enforcement personnel from an anti-Mafia to an antiterrorism posture is providing Cosa Nostra -- as the Italian-American organized-crime syndicates refer to themselves, meaning ''Our Thing" -- a ''renewed hope for survival," Raab says.

If they are to prosper again, all five of New York's mob families (the Gambinos, Luccheses, Colombos, Genoveses, and Bonannos) must first rebuild their leadership. The top bosses of the five families, along with many underlings, have been convicted in racketeering prosecutions and sentenced to long terms in federal prison. Those prosecutions constitute ''arguably the most successful anticrime expedition in American history," according to Raab.

The decades-long jelling of the law enforcement response to the Mafia threat commands Raab's close attention. An impetus came from Democratic Senator John McClellan of Arkansas, whose subcommittee investigated labor racketeering in the late 1960s. One key behind-the-scenes figure -- an American hero, in Raab's account -- was G. Robert Blakey, who helped craft the Racketeer Influenced and Corrupt Organizations legislation as an aide to McClellan and, as a crusading law professor, tirelessly promoted the statute's use after Congress enacted it in 1970.

The law enabled prosecutors to throw the book at top mobsters, who otherwise would have been able to insulate themselves more easily from criminal accountability. Electronic surveillance, which a related law authorized, added another invaluable weapon to the federal prosecutors' arsenal.

Another of Raab's heroes, G. Bruce Mouw, supervised the FBI's Gambino Squad. Mouw's relentless, six-year investigation of John Gotti stands as a model of aggressive anti-Mafia pursuit. Gotti, whom the tabloids dubbed ''the Teflon Don," beat federal charges three times. Mouw produced ironclad evidence of Gotti's guilt by identifying an old lady's apartment as the Gambino godfather's clandestine inner sanctum and bugging it. Prosecutors nailed the Teflon Don in a fourth trial.

As for the villains portrayed by Raab, they and their operatic brutality seem endless. Raab's profiles of such ogres as Joseph ''Crazy Joe" Gallo or Salvatore ''Sammy the Bull" Gravano quickly dispel any Hollywood depiction of mobsters as lovable rogues or, as in the case of Tony Soprano of HBO's prize-winning series, as an angst-ridden man groping for life's meaning.

Mobsters typically start out as losers, dropouts from school at an early age. They are natural bullies who turn to crime out of desperation and indolence. As adults, to quote Raab's description of Gotti's wise guys, they join together as a ''hardened band of pea-brained hijackers, loan-shark collectors, gamblers, and robotic hit men."

No surprise, then, that such lowlifes would resort to violence as their modus operandi. But their cavalier acts of viciousness are nonetheless shocking. Thus, when Vito Genovese falls in love with a married cousin, he apparently has her husband strangled to death so he can marry her.

Or when Lucchese thugs believe that one of their own, Bruno Facciolo, is talking to authorities, they shoot and stab him to death. They then murder two of his mob buddies, Al Visconti and Larry Taylor, to prevent them from retaliating. Visconti is deliberately shot several times in the groin because the Luccheses believe he is a homosexual and has shamed the family.

Although ''Five Families" detours outside New York to chronicle aspects of the Cosa Nostra story, New England's Patriarcas, who deferred to New York's Gigante family, rate only passing mention. Summarizing how officials view Cosa Nostra's once-thriving 20-odd families around the country, Raab reports that those in New York and Chicago retain a ''semblance of [their] organizational frameworks," while the others, including Patriarca's, are ''in disarray or practically defunct."

Raab has much to say about what he regards as the possible involvement of a Florida mafioso, Santo Trafficante Jr., in President Kennedy's assassination. Raab theorizes that Trafficante -- who lost his organized-crime base in Havana when Fidel Castro took over and who loathed Kennedy for not unhorsing the Cuban revolutionary -- may have conspired to kill Kennedy.

Exhibit A is the confession of a gravely ill Trafficante, four days before his death in 1987, that he had had a hand in Kennedy's murder. Raab's source for the purported confession was Trafficante's longtime lawyer, Frank Ragano. Raab collaborated with Ragano on a book, ''Mob Lawyer."

Of course, any mob role in Kennedy's assassination remains a speculative matter, as Raab concedes. But in ''Five Families," he notes that ''Ragano's assertions are among the starkest signs implicating Mafia bosses in the death of President Kennedy." To buttress his theory, Raab might have mentioned that the Mafia was at or near the apex of its power in 1963, the year of Kennedy's murder.

Reviewed by Joseph Rosenbloom

Sunday, September 04, 2005

New sentencing ordered in Cicero fraud case

Friends of ours: Al Capone, Michael Spano Sr., Frank Maltese
Friends of mine: Betty Loren-Maltese

This is the same Betty Loren-Maltese who fired her police chief, David Niebur, after he started working with the FBI in their investigation of corruption in Cicero. He was awarded $1.7MM by a federal grand jury as a result of the firing. The fraud case was the same scheme that prosecutors said was set up by the late Frank Maltese, a convicted mob bookmaker who was the husband of Betty Loren-Maltese.

Betty Loren-Maltese
Suburban Chicago Cicero's former town president and five others must be resentenced in the $10.6 million fraud case that sent them to prison, an appeals court ruled Thursday. Former town President Betty Loren-Maltese could get the same eight-year sentence she's now serving for swindling the suburban community, a stiffer one or a lesser one under the ruling.

A three-judge panel of the 7th U.S. Circuit Court of Appeals found that U.S. District Judge John F. Grady, who presided over the three-month trial, made an error in imposing the sentences. The 15-page opinion written by Judge Richard A. Posner said that after Grady calculated the amount of the loss at $10.6 million he wrongly rounded the number down to below $10 million.

Under federal sentencing guidelines, the greater the loss the harsher the sentence. Grady's decision cut 10 months or more off the sentences.

Grady said he rounded the number down by $600,001 because it was merely an estimate and an estimate could be unreliable. "But unless he thought the estimate biased, he had no basis for rounding down any more than he would have for rounding up," the appeals court said.

Betty Loren-MalteseLoren-Maltese, 55, was sentenced in January 2003 for presiding over a scheme in which millions of dollars were paid to an insurance consultant and siphoned off by the defendants. They used the money to buy a horse farm and a golf course among other things.

Federal guidelines that require longer time in prison for bigger monetary losses were mandatory when Grady imposed the sentences on Loren-Maltese and her co-defendants. But a U.S. Supreme Court decision has since made them advisory only and freed judges to impose sentences outside the guidelines as long as they are "reasonable." That means, the appeals court said, that Grady could impose the same sentences over again and they would most likely be upheld.

The appeals decision was a victory for federal prosecutors who have spent years investigating the small, blue-collar suburb just outside the Chicago city limits that has been known as a haven for corruption since the 1920s when Al Capone made it the hub of his bootlegging empire.

The appeals court affirmed all of the convictions and brushed aside defense arguments that they should be set aside. The court said attorneys for Loren-Maltese were wrong in claiming that she was unfairly convicted because she got little out of the scheme personally beyond increased health insurance coverage.

Michael Spano Sr.After the verdict, one juror was quoted in a published report as saying that co-defendant Michael Spano Sr.'s alleged mob ties had been discussed in the jury room. But the appeals court dismissed a defense claim that Grady should have held a hearing to determine if the jury's deliberations had been tainted by mention of Spano's alleged ties. Federal prosecutors have said Spano, now in prison, is the head of the Cicero mob.

Thanks to Mike Robinson.