Saturday, November 22, 2008

Holiday Savings from On the Spot Journal for U.S. Subscribers

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COMING SOON IN ON THE SPOT JOURNAL:

Eastern State Penitentiary: A Bastion of Solitude
by Gregory A. Peduto

The Capture of Waxey Gordon
by John Conway

Roy Gardner: Last of the Old West Badmen
by Robert E. Bates

The Last Days of the Brady Gang
by Richard Shaw

Whiskey Women, Moonshining Mamas, and Bootlegging Babes
by Kate Clabough

Plus Officer Memorials, News & Events, Book Reviews, etc.

And much more, including our FBI Centennial issue!

At long last: A true-crime journal by a writer and long-time researcher with a phenomenal memory who locates and evaluates original sources instead of repeating the mistakes perpetuated in books that are based on earlier books. His contributors are scrutinized for accuracy, and into his clutches have been falling more and more descendants of prominent outlaws and gangsters, all pleased by his nonjudgmental accounts of their family's black sheep who are as much a part of history as...well, let's say J. Edgar Hoover, whose G-men brought them down.
-- William J. Helmer, author or coauthor of The Gun That Made the Twenties Roar, Dillinger: The Untold Story, Public Enemies, Baby Face Nelson, The St. Valentine's Day Massacre, and The Complete Public Enemy Almanac.

On the Spot Journal is a fascinating, informative true crime periodical for anyone who is intrigued by the "Public Enemy Era", when roving gangs of bank robbers and bootleggers criss-crossed America's landscape. The Journal's articles cover a vast range of topics, from the adventures of John Dillinger and Pretty Boy Floyd to the early years of the Mafia. With its copious illustrations, Rick and Linda Mattix have done a wonderful job of creating an accessible yet detailed contribution to criminal history. As the underworld flip side of The Bonfire of the Vanities, On The Spot is a crucial resource for all those who are interested in the not-too-long ago era of bathtub gin, flappers, Tommyguns, and irresistible lawlessness.
-- Daniel Waugh, author of Egan's Rats: The Untold Story of the Prohibition-Era Gang that ruled St. Louis

On the Spot Journal is both an educational and fun resource on the early days of crime and crime prevention. The only one like it of its kind. The only thing more fun than contributing to it is reading it.
-- Patrick Downey, author of Gangster City: History of the New York Underworld 1900-1935 and Bad Seeds in the Big Apple: Bandits, Killers & Chaos in New York City 1920-1940

On the Spot certainly is. The articles are almost as good as being there when the incidents described took place. The magazine is a veritable history of crime in the United States with emphasis on organized crime and the John Dillinger era. I would recommend that every true crime fan subscribe at once. The articles are great, authentic and in luscious detail. The photos are a great addition to the text.
-- Arthur J. Bilek
Adjunct Professor of Criminal Justice, Loyola University and author of The First Vice Lord: Big Jim Colosimo and the Ladies of the Levee

SUBSCRIBE NOW -- DON'T MISS A SINGLE ACTION-PACKED ISSUE OF THE ONLY MAGAZINE IN AMERICA DEVOTED TO CRIME AND CRIME CONTROL IN THE CLASSIC GANGSTER ERA!

Recession Leads to Boom Time for Mob Loan Sharks

The worldwide economic downturn has opened the door for loan sharks to burrow ever deeper into Italy's vulnerable economy by preying on businesses that need quick cash and credit, according to a new report by a respected trade group.

Confesercenti, a business association that has tracked Mafia income for the past 15 years, found that the credit crunch has a particularly sinister side in a country of 58 million people that struggles with four large Mafia gangs -- the Cosa Nostra, 'Ndrangheta, Camorra and Sacra Corona Unita -- and other criminal enterprises.

In the past year, 180,000 firms in an economy dominated by small businesses apparently have succumbed to loan sharks, in part because they no longer can qualify for bank loans, according to a report released last week in Milan. "Shop owners are really falling into the trap," said Marco Venturi, head of the association that produced "Crime's Hold on Business."

"This is dangerous. Once you get into loan sharking, you can never really free yourself," Venturi said. "The rates are always increasing. It is debt adding upon debt."

Rome is the nation's biggest loan shark market, Venturi said, and cooperation with criminality is part of the unfortunate times. Italy—like the other 14 European countries that use the euro — has officially fallen into recession, and criminal gangs are poised to take full advantage.

Criminal groups account for about 6 percent of Italy's gross domestic product. The loan-shark business generates an estimated $60 million a year for all criminal enterprises. Major Mafia gangs reap about $15 million from the high-risk credit deals—but they also are "actively" trying to expand that role by seeking more borrowers, Venturi added.

Venturi said researchers found that some strapped-for-cash business owners promise to pay out as much as 500 percent interest to secure a loan. The minimum interest demanded by organized crime is about 30 percent, he said.

One of the most common Mafia demands on small businesses is for protection money—known as pizzo—which pulls in about $8 billion annually, the report said. But increasingly, organized crime is trying to squeeze financial cuts from tourism, the health-care industry, meat and food producers and any kind of business-related service, including a mobile phone provider.

The economic downturn is a loan shark's dream, Venturi said. Small-business owners see their livelihoods at great risk because of the financial crisis and are willing to do anything to avoid losing the family business, he said.

"The reality is Italy depends on its small businesses for vitality," Venturi said. "Now they are falling into the grip of criminals."

Thanks to Christine Spolar

Chicago Police Hold Summit with their Organized Crime Division

There are at least 80 gangs dealing drugs on the city's streets, protecting their business and territory with guns.

On Saturday, Chicago Police gang and tactical officers from across the city will meet to learn about the best ways to anticipate what these criminal organizations -- with an estimated 75,000 members -- are doing and how to dismantle their operations.

The summit follows Police Supt. Jody Weis' creation of a position for a new gang commander to lead department efforts to fine-tune intelligence-gathering. Officials said the summit, the first under Weis, will focus on practical matters such as getting search warrants, building cases against gangs that will stick in court and using confidential informants.

The conference was planned by the Organized Crime Division to share what officers working in the specialized gang investigations section know about tracking gang members.

"My gang investigators are different than the patrol officers working gangs on the street," said Cmdr. Leo Schmitz, who organized the conference. "People will walk out of this and say, 'I didn't know we could do that.' "

They'll also learn about state and federal resources and other tools to "look for the bad guy in different ways," Schmitz said.

Cook County judges and prosecutors will be on hand to advise the officers, who also will have time to talk to each other about trends in their districts.

Deputy Supt. Steve Peterson, who heads up Investigative Services, said the department also is examining how intelligence about gang crime is shared to find more efficient ways to get the information to the right people. Officials also hope the information gathered in the field will be more specific and will be shared more quickly.

"We're using it to anticipate where the problems may lie and eradicate problems before they happen,'' Peterson said. "The only way to do that is to get intelligence, as the foundation, and police it as a result."

Chicago Police began gathering real-time information on crime under Supt. Phil Cline, who opened the Deployment Operations Center to decide where to assign cops.

Peterson said the process is evolving to be more field-driven and decentralized.

Thanks to Annie Sweeney

On the Anniversary of JFK's Assassination, Questions Remain for Some Regarding the Mob's Role, If Any

Will we ever know for sure?

Saturday, marks the 45th anniversary of the assassination of President John F. Kennedy. Gunshots rang out at Dealey Plaza in Dallas, echoing around the world. Those shots still echo today for those who refuse to believe that one man – Lee Harvey Oswald – acted alone.

I tend to be among that group.

In the years since that day, a number of theories have been put forth that offer possible scenarios and perpetrators – from Fidel Castro, to Russians, to Mafia, to CIA operatives, to the military-industrial complex President Dwight D. Eisenhower warned about – even the possibility that Lyndon B. Johnson stood to gain from Kennedy’s death.

Some question the mob's involvement in the assissination of President John F. KennedyFrom the earliest days following the Warren Commission Report, conspiracy theorists have picked it apart, finding flaws and omissions. According to some, the men who sat on that board of inquiry went in with the belief that Oswald was the lone assassin and set about to prove it, excluding any evidence to the contrary as irrelevant.

Anyone who investigates the Mafia or knows its inner workings understands the mind set of those involved in its illicit activities. For those who enter into agreements with that organization, betrayal means death. Reneging on a deal or failing to meet one’s obligations means suffering the wrath of an organization betrayed. Did Kennedy betray the Mafia?

It has been reported that Chicago mob boss Salvatore Giancana was instrumental in delivering Chicago to the Democrats in the 1960 election, which gave Kennedy the Illinois electoral votes and the presidency. But that wasn’t their only association, according to reports. If those reports can be believed, which records have been researched and confirmed by more than one source, Kennedy and Giancana shared a girlfriend, a young starlet in Hollywood. And, it has been well documented that the Mafia had a working relationship with the U.S. government, first during World War II at the New York docks to make sure ships were loaded without delay and later with the CIA.

Perhaps the thorniest problem for the Mafia was Robert Kennedy who, as United States Attorney General, went after organized crime with a vengeance.

So it begs the question – if the Mafia helped elect John Kennedy, did Robert Kennedy’s pursuit of the Mafia violate the mob’s rules of “fair play” necessitating the death of the president? And in so doing, did the Mafia have access to government assistance – not necessarily to assassinate Kennedy, but identification and access from operations gone by?

Perhaps the most well-known pursuit of truth was that of Jim Garrison, the new Orleans district attorney who worked to tie in so many of the unanswered questions surrounding Kennedy’s death. But he, too, failed to convince the America public when a jury returned a not-guilty verdict against those whom he believed to have had knowledge, motive and intent.

So many questions, so few answers. Those who might have known are long gone – even witnesses who saw things they perhaps should not have seen have died mysteriously and suddenly.

As time slips away, fewer and fewer people will care about the death of a president. Those who were there that day. Those who watched the events unfold will pass away, leaving only the pages of history to record the events of Nov. 22, 1963. Will anyone pick up the gauntlet and carry it forward, seeking the truth beyond a shadow of doubt?

Thanks to Mark Engebretson

Junior Says Tampa Trial is Not Fair

John A. "Junior" Gotti thinks it's just not fair for prosecutors to insist that his mob racketeering trial take place in Tampa.

Charles Carnesi, 1 of Gotti's attorneys, told a judge Thursday that having the trial in Tampa would put a "crushing burden" on the Mafia scion and his family financially, plus make if difficult to get defense witnesses here to testify.

Gotti - the son of former Gambino family crime boss John Gotti - wants the trial moved to New York.

Prosecutor Jay Trezevant argued that the indictment grew out of an investigation of the criminal activity of Gotti and members of his crew in Tampa, so it's proper to have the trial here.

Mobster Offers Only Pennies Per Hour in Restitution to Families of Victims

Prosecutors want James "Little Jimmy" Marcello to pay millions in restitution for the victims' lost lifetime earnings.

There were fourteen of them, killed in cold blood by the Chicago Mob. Federal prosecutors want James "Little Jimmy" Marcello to pay millions of dollars in restitution for the victims' lost lifetime earnings.

Lawyers for Mr. Marcello contend that he should only be responsible for paying funeral expenses of victims, under case law, and that he really shouldn't pay anything. And in a unique argument against the payment of any restitution, Marcello attorney Marc Martin states that certain mob murder victims would have been eventually been put in prison with measly income potential.

"The government's expert speculates as to the earnings potential and life expectancy of certain murder victims," wrote Mr. Martin in a motion filed Tuesday in U.S. District Court. "The expert failed to take into account the victims' actual circumstances, i.e., their specific actual damages. For example, the evidence showed that Nicholas D'Andrea and Michael Spilotro were criminals. If they had been convicted and sentenced (Michael Spilotro was awaiting a federal criminal trial at the time of his death), their prison earning capacity would have been pennies an hour."

Marcello's lawyer also challenges whether convicted mob bosses should be on the hook for restitution for "victims for whom the jury did not reach a verdict during the special verdict phase (Henry Cosentino, Paul Haggerty, John Mendell, Vincent Moretti, Donald Renno, Nicholas D'Andrea and Emil Vaci). Restitution cannot be awarded for such persons. A conviction is a condition precedent for a restitution judgment," states Martin. "There is no authority for awarding restitution in instances where the jury fails to reach a verdict."

As a result, Martin says "Defendant James Marcello respectfully moves this Honorable Court to deny the government's request for restitution and/or order any lawful and equitable relief."

Marcello is scheduled to be sentenced on Dec. 17 by Judge James Zagel. Co-defendant's in the Operation: Family Secrets case will also be sentenced before Christmas. All are facing the prospects of lengthy stays in the penitentiary for their roles in a lucrative, decades-long Outfit enterprise.

Thanks to Chuck Goudie and Ann Pistone

Thursday, November 20, 2008

Nicky Scarfo to be Profiled by Biography Channel

FORMER Philadelphia mob boss Nicky Scarfo will be the subject of an hour-long Biography Channel special next month.

"We tried to paint the picture of not only the mobster, but who he was as a person," says Samantha Nisenboim, associate producer for Chicago's Towers Productions, which is behind the special. "That was difficult because he kept his personal life so private."

"Little Nicky," who's now 79, is a guest of the U.S. Penitentiary in Atlanta and did not participate in the special, which airs at 9 p.m. on Dec. 19. "We reached out to Nicky Scarfo, but the federal penitentiary intervened and wouldn't let him know," Nisenboim said last night.

Retired Philadelphia police captain Frank Friel, retired FBI agents Michael Leyden and James Darcy, and retired federal prosecutor Lou Pichini are among those who were interviewed for the special. An unidentified mob associate is also interviewed as were South Philadelphia author/historian Celeste Morello, who wrote the "Before Bruno" series about the Philly mob, and Inquirer reporter George Anastasia, who has written several books about Scarfo and the mob.

Wednesday, November 19, 2008

Gmorrah Movie Review

A look at the sprawling and incredibly powerful Camorra crime family in Italy shows mostly the lurid details of conventional crime. The value of the film lies in exposing crime that is not business as usual

Based on Roberto Saviano's best selling book (sold a million+ copies in Italy) Matteo Garrone’s latest film centers on the underworld of Naples, Italy. Known as the Camorra crime family this empire of criminals is responsible for some 3,600 dead that the public knows of and probably more that are as yet undiscovered. There seems to be little the family is which the family is not involved and they always seem to find a way to make more money by doing things worse. Drugs, loan sharking and burying hazardous waste in farmland seem to be a few of areas in which they excel.

Italy's Official Submission to the Best Foreign Language Film Category of the 81st Annual Academy Awards (2009), the film is a fictional narrative of the leaders of organized crime, its underlings and its unwilling or unknowing participants in the general community. Although there are a few people who don’t cooperate, they appear to have a short life-span in the tough streets of Naples.

The film centers on five stories that illustrate the dynamics of organized crime. To the film’s credit, it is neither a “Godfather” story nor a “James Bond” story. One of the most surprising facts about the employees of organized crime is they are fairly normal people. They have no more greed or wish to hurt others than a professional politician or stock market broker. By and large they see their opportunities and they take them as capitalism allows. For example, Don Ciro is a Camorra employee who delivers payments to families whose relatives are in prison. He is the postman for the crime family’s welfare system. But when his organization declares war, his life is threatened along with all the others. It’s kill or be killed.

Most of the screen time goes to Marco and Ciro, nutty teenagers who take on the hobby of stealing from the crime family and arming themselves with machine guns. One of the moral failures of organized crime is its spread to young persons who simply don’t know better. They grow up with it like other kids grow up with baseball. By the time they can make a choice, it’s too late. Another story centers on Toto, a 13 year old with more brains than Marco and Ciro put together. The choices he makes to be a wise guy will scar him forever. The Camorra family ensures that he will be traumatized for the rest of his life.

The other two stories are the most interesting as they depict aspects of organized crime that are not as stereotypical and romanticized as, say, assassination and bank robbery. The first is illegal hazardous waste dumping and the second is copyright infringement. The truth is that “white collar” organized crime is far more destructive, and profitable, than conventional beating and killing.

For example, Roberto is a college graduate who goes to work for Franco in the waste disposal business. Hazardous waste is expensive to dispose of and Franco is good at finding ways to cut costs in getting rid of toxic heavy metal stews that turn normal people into brain damaged cripples and deform those yet unborn. Sometimes the materials are dumped into abandoned quarries that might take years to uncover. In other cases they are buried in land that will eventually be used to grow crops. The results are tragic.

Finally, Pasqaule is a successful tailor and creator of high fashion garments who is approached by a Chinese manufacturer of imitation high fashion. He is paid handsomely to teach offshore operations his trade secrets, the secrets his company uses to produce original styles. Is this even a violation of the law? Where does one draw the line between the methods of a craft and the protected ideas of an inventor?

If this film does nothing more than to refresh the memories of the general populace of the world about the creeping nature of organized crime it will be worth the price of its production and worth seeing. But the more we look into the faces of the crime families of the world, the more we see ourselves.

Thanks to Ron Wilkinson

The Lost Cases of Sherlock Holmes



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Chicago Crime Commission Names Top Crime-Fighting Award for Mitch Mars - #1 Enemy to the Mob

Mitchell Mars wasn't a household name, but he was public enemy No. 1 to the mob.

The typically soft-spoken and unassuming man, who as a federal prosecutor made battling Chicago's organized crime figures his life's work, transformed into a firebrand in front of a jury.

"Criminal cases are about accountability and justice, not only for the defendants, but also justice for our system, justice for our society and justice for the victims," Mars said last year during the successful Family Secrets mob trial. "Our system works. It is the greatest system in the world. But it only works when those who should be held accountable are held accountable."

The assistant U.S. attorney died of cancer just five months later. He was 55.

The Chicago Crime Commission will pay tribute to Mars tonight with its most prestigious crime-fighting award named in his honor. Michael Wolfe, the DuPage County criminal chief, will be the first recipient during a special ceremony at the Palmer House Hilton in Chicago.

"I am incredibly humbled by this award," said Wolfe, 49, of Warrenville. "If I could possibly be one-tenth the lawyer and person that Mitch Mars was, I would say my life is complete."

Cook County State's Attorney Richard Devine is serving as keynote speaker. Dignitaries such as U.S. District Attorney Patrick Fitzgerald and Illinois Attorney General Lisa Madigan plan to attend.

Mars' wife and mother also will be in the audience.

Chicago Crime Commission Chairman J.R. Davis said Wolfe stood out among the nominees and was chosen for demonstrating professionalism, dedication and compassion in the administration of justice.

During his 24-year career, Wolfe prosecuted some of the suburbs' most heinous crimes. He worked 61 straight 12-hour days in 2006 as part of a team that put serial-sex killer Paul Runge on death row. Wolfe prosecuted three defendants serving life prison terms for the 1995 triple murder of a pregnant Addison woman, whose baby was cut from its womb, and her two other children.

One day after the last defendant's trial, he began his case against a drunken driver who killed four people, including three Naperville teens. Wolfe later co-authored legislation to toughen DUI penalties.

Most recently, Wolfe secured a death sentence against Eric Hanson of Naperville who killed his wealthy parents, sister and brother-in-law out of greed.

As criminal prosecutions chief, he juggles his own prosecutions while overseeing 65 assistant state's attorneys handling everything from traffic tickets to murder.

His boss, DuPage State's Attorney Joseph Birkett, nominated Wolfe. Birkett will attend tonight to see his criminal chief receive the award. "Mitch Mars was a straight-up guy who just wanted to make sure the job got done right," Birkett said. "And that's Mike Wolfe. Mike is a very hardworking, dedicated prosecutor who contributed greatly to our profession. He and Mitch Mars are cut from the same cloth."

Thanks to Christy Gutowski and Rob Olmstead

Tuesday, November 18, 2008

Police Murder Trial Begins for Actor from The Sopranos

Lillo Brancato Jr, 32, appeared in six episodes of the mafia television series before his character, Matt Bevilaqua, was killed off. However, prosecutors argue that his mafia links continued when he befriended Steven Armento, a reputed member of the Genovese crime family who had been thrown out of the organisation over his drug addiction.

Brancato had enjoyed a promising film career after being "spotted", aged 15, on a New York beach by the casting director for A Bronx Tale, in which the young actor appeared with Robert de Niro. But his life reportedly took a nosedive as he was involved in two drug-related arrests and, finally, with the killing in 2005 of Daniel Enchautegui, a New York police officer.

Prosecutors allege that Brancato drove himself and Armento to the home of Mr Enchautegui's next-door neighbour, where they began stealing prescription drugs.

When confronted by the policeman, Armento shot him. Both Armento and Brancato were wounded.

Armento, 48, was convicted of first-degree murder and sentenced last week to life in prison without parole.

However, Brancato's lawyers claim his case is different. "Lillo didn't have a gun. Nor did he know anyone had a gun. Lillo wasn't burglarising anyone's home," said Joseph Tacopina, his lawyer. "It's a tragic case, it's tragic in a lot of ways. But that doesn't mean he's behind the crime."

Brancato denies second-degree murder and other charges in the trial, for which jury selection has begun.

Family and friends have said he is a good man with a drug problem, who was in the wrong place at the wrong time.

"He obviously had problems he kept well hidden, but that doesn't mean he should be held accountable for the actions of the man he was with, especially if that man was under the influence," said Chris Tardio, who also appeared in The Sopranos.

Thanks to Tom Leonard

18 Arrested as Police Use Backhoe Digging for Body of Mob Hit Victim

The Rhode Island State Police on Monday arrested 18 people allegedly connected to Mafia rings and used a backhoe to dig through an East Providence lot searching for the victim of a three-decade-old mob hit.

The dig for the body was called off around dark and was expected to resume Tuesday.

Some of those arrested allegedly had ties to the Patriarca crime family, which for years controlled organized crime in Providence and Boston. One alleged long-time Patriarca figure arrested Monday was Nicholas Pari, 71, of North Providence.

Investigators said he took counterfeit handbags and sneakers from undercover federal agents who infiltrated the ring, allegedly based out of the Valley Street Flea Market in Providence. In return, the agents got guns and drugs, including cocaine, marijuana and Vicodin, said State Police Lt. Col. Steven O'Donnell.

Pari previously was sentenced to seven years in prison for manslaughter in the 1978 killing of Joseph "Joe Onions" Scanlon, whose body was never found.

State Police officials said they were digging at an East Providence apartment complex for a victim killed by the mob about 30 years ago. Authorities would not say whether Scanlon was the victim they were seeking.

Pari was charged with racketeering, firearms violations and drug offenses. Pari did not immediately return a phone message seeking comment. It was unclear Monday whether he had an attorney.

Detectives also arrested Gerald Tillinghast, 62, on drug and gambling charges. Tillinghast, released last year from prison for a mob-related killing, is accused of operating an illegal gambling and drug sales business. Tillinghast was ordered held without bail after a court hearing Monday afternoon, his attorney Paul DiMaio said. He was not asked to enter a plea.

"I just don't believe that he was involved," DiMaio said. "He's been trying to do the right thing. I know he was trying to find a job, find a chauffeur's license."

Other suspects are accused of fencing stolen goods, selling stolen jewelry and setting up heists and sales of catalytic converters, police said. All 18 men were being arraigned in Providence District Court on Monday.

Police said more arrests are on the way and that the sting would make it harder for older reputed mobsters to recruit younger would-be criminals.

"This I think will serve as a devastating blow to some of the older generation that have really been such a problem," Attorney General Patrick Lynch said at a news conference announcing the arrests.

Thanks to Hillary Russ

Monday, November 17, 2008

The New Face of Organized Crime?

Over time, some street gangs fade into obscurity.

MS-13 isn’t one of those.

The notorious Latin American gang has been around since the 1980s, and now some are calling them the new face of organized crime.

“These guys don’t have regular jobs. They don’t have alarm clocks. They don’t wake up and work hard like 95 percent of America. They are out there ripping off people and hurting people,” Deputy Alfredo Perez of the U.S. Marshals said.

On November 1, in a Washington, D.C. suburb called Silver Spring, three MS-13 gang members allegedly fired into a bus. Three teen passengers were hit. One of them, 14-year-old honor student Tai Lam, died. The story made headlines for days.

Police arrested the alleged shooter, Hector Hernandez, last week. But his fellow gang members, Gilmar Leonardo Romero and Mario Ernesto Milan-Canales, were on the run.

That is, until they were arrested Thursday morning in Houston.

“Just old-fashioned police work. We looked at the area where these gang members congregate and just set up surveillance,” Perez said.

Undercover investigators with the Gulf Coast Violent Offenders Task Force spotted Romero and Milan-Canales getting on a Metro bus at Fulton and Cavalcade.

“Those two individuals were the only passengers on the bus, and we effectively and safely took them into custody,” Perez said.

Hernandez is being held without bond in Silver Spring, because the government says he’s in the country illegally.

It’s unclear if Romero and Milan-Canales are illegal immigrants, too. But the U.S. Marshals Office said one thing was clear: MS-13 gang members in Houston were giving them room and board while they hid from the law.

Thanks to Jeff McShan