Saturday, May 30, 2009

Behind the Scenes of The Departed

Racketeering Indictment Nabs Reputed Mob Boss and Police Officer

A reputed mob boss, a police officer and five other men were charged Thursday in a sweeping racketeering indictment that alleges eight years of armed robberies, burglaries, jewel thefts and arson based in the western suburbs of Chicago.

Michael "The Large Guy" Sarno, 51, of Westchester allegedly masterminded much of the group's illegal activity, including a February 2003 pipe-bomb explosion that wrecked the storefront offices of a company distributing video poker machines.

Prosecutors say the bombing was a message from organized crime to stop intruding on its $13-million-a-year video poker gambling business.

Sarno, 51, went to prison in the early 1990s as a member of an organized crime family based in the western suburbs headed by Ernest Rocco Infelice.

Federal agents searched Sarno's home last July and also raided the headquarters and various hangouts of the Outlaws Motorcycle Club. An alliance has developed between the violence-prone club and the Chicago mob, prosecutors say.

Sarno's attorney, Terence P. Gillespie, did not return a message for comment. But he said in a previous interview with The Associated Press that Sarno was not a mob member and was "a legitimate businessman."

Attorneys for the other defendants were not reached immediately. Messages were left at the offices of four defense attorneys whose names were learned.

Two men arrested the day of the July 2008 searches and later indicted, Mark Polchan, 41, an acknowledged member of the Outlaws, and Samuel Volpendesto, 85, were also charged in the fresh indictment. They are accused of setting off the bomb that demolished C&S Coin Operated Amusements of Berwyn, a video poker device distributor. At the time, a video poker distributing company controlled by members and associates of the Chicago mob had a grip on the market for the devices, experts say.

Video poker devices are legal in Illinois if they are not used for gambling, but bartenders often pay winners under the table in many places and experts say the mob frequently takes a healthy cut of what the machines take in.

Gov. Pat Quinn is deciding whether to sign a bill to make video poker gambling legal to finance public works _ something good government forces deplore. They say the machines are addictive and some breadwinners have gambled away their paychecks.

Also charged in the indictment:

_James Formato, 42, a former Berwyn police officer accused of serving as a courier for stolen money, taking part in an attempted robbery and other crimes.

_Mark Hay, 52, described as taking part in the robbery of jewelry stores.

_Anthony Volpendesto, 46, son of Samuel Volpendesto, who also is alleged to have taken part in robbing jewelry stores.

_Dino Vitalo, 40, a Cicero police officer since 1991, accused of searching law enforcement data bases and using the information to tip off criminals and searching for electronic surveillance equipment around a jewelry store operated by Polchan. Cicero officials on Thursday placed Vitalo on administrative leave.

Prosecutors are asking the court to force the defendants if convicted to forfeit $1.8 million _ a possible measure of the amount taken in the robberies.

Thanks to Mike Robinson

Will Family Secrets Mob Attorney, "The Shark" Represent Drew Peterson?

Drew Peterson might want to give Joseph R. Lopez a call.

Lopez, a high-profile attorney, managed to hang a jury in his defense of Peterson at a Thursday night mock murder trial at Chicago-Kent College of Law. WGN Radio sponsored the event and will broadcast it June 14 and 21.

The jury only had a half hour to come up with a unanimous verdict and failed to do so. When asked how they voted, the panel revealed it split 6-6.

The attorneys involved in the mock trial based their cases on information reported through the press, as they do not have access to the state's evidence.

Peterson was unavailable for the mock trial. To get up to Chicago, he would have needed to come up with $20 million bail to get out of the Will County jail, where he is awaiting a real trial for the murder of his third wife, Kathleen Savio, who was found drowned in a dry bathtub in March 2004.

Mock prosecutor Karen Conti, an attorney and co-host of WGN Radio's "Legally Speaking," pointed out the questionable death scene that state police found completely unsuspicious until Peterson's next wife, Stacy Peterson, vanished in October 2007.

"None of this makes sense," Conti said. "People don't die this way."

Peterson and Savio were in the midst of a contentious divorce when she turned up dead. She was only weeks away from taking a substantial amount of his assets in divorce court.

"Murders don't make sense," Conti said. "Don't try to make sense of this one."

Lopez, who apparently is nicknamed "the Shark" and is famous for representing alleged mob hit men and drug cartels, argued the murder makes no sense because it is not a murder at all.

"It's obvious that she slipped and fell in the tub," Lopez said.

That's exactly what the state police thought, at least until three and a half years later, when Stacy vanished and mounting public pressure prompted them to re-examine Savio's death.

The state police also are probing Stacy's disappearance. They consider her a "potential homicide" victim and have named Peterson their sole suspect.

While Stacy's case would have to be a mock trial for another day, Conti focused on a conversation the young woman supposedly had with her pastor, the Rev. Neil Schori, only weeks before she disappeared. In the actual trial, prosecutors will likely attempt to get these statements entered through recently passed hearsay legislation dubbed "Drew's Law."

"Drew said, 'I killed Kathleen. I killed Kathleen and made it look like an accident. I hit her in the back of the head and put her in the bathtub,'" Conti claimed Schori said. "Why would he lie?" Conti said. "He doesn't have a dog in this fight."

Lopez was dismissive of Schori's supposed testimony. "Here's another guy who jumped on the bandwagon and claimed Stacy Peterson made those statements," Lopez said, adding, "He lied to you."

He also questioned why Schori, upon supposedly hearing such a shocking revelation, took no action beyond telling Stacy to "go home and pray about it."

The mock trial actually consisted of nothing more than closing arguments — a small section of a real trial.

Lopez said during his argument that he would have called no witnesses during the testimony phase of the trial because "the state failed to prove its case."

Lopez did concede that "everybody hates Drew. There's no question about it." But he then went on to speak to all of his mock client's virtues.

Peterson, for instance, joined the Army. "He didn't have to do that," Lopez said. "He could have been a draft dodger. He could have gone to Canada and smoked pot."

And from the Army, Peterson went on to become a Bolingbrook police officer. "That's not something to sneeze at either," Lopez said. But it was while he was supposed to be protecting and serving that Peterson was storing away the knowledge that would help him plan the murder of his wife, Conti said.

"He was a student of crime," she said. "He was a student of crime scenes. Is it a surprise he didn't leave a trace? I'm not surprised by it."

Lopez maintained Peterson was the victim of a witch hunt conducted by authorities facing intense media scrutiny. And Peterson's public persona didn't help him any either. "People hate him because he likes young girls," Lopez said. "That doesn't make him a killer. They haven't even shown any evidence there was a homicide."

Peterson's real attorney, Joel Brodsky, was in the audience watching the mock trial, possibly hoping to glean ideas for how to defend his client after losing his first two challenges to the state — objecting to a change off judge and attempting to get Peterson's bond reduced.

Despite the spectacle of the mock trial, the gravity of the case was not lost on the participants. In fact, during the proceedings, Conti stressed the reality of Savio's death.

"This is not a book," she said. "It is not a movie. It's a real-life murder with someone executed in the prime of her life."

Thanks to Joe Hosey

Wednesday, May 27, 2009

Do the "Real Housewives of New Jersey" Have Mob Ties?

"Real Housewives of New Jersey" personality Danielle Staub Danielle Staub from the 'Real Housewives of New Jersey'is one of the only women on the Bravo show without rumored mob links - but those alleged mafia ladies may have nothing on her when it comes to crime ties.

Fans are all aflutter today over reports that Staub's mugshot may appear in a now out-of-print book called Cop Without a Badge: The Extraordinary Undercover Life of Kevin Maher.

The book, written by Charles Kipps, is described as the true story of an ex-conman turned criminal informant.

It was published in 1995 by Carroll & Graf, and is summarized on Amazon.com like this:

"Former FBI and Secret Service agent Kevin Maher describes the intervention that prevented him from following a life of crime and recounts his dangerous career in which he solved homicides, targeted the mafia, and fought in the drug war."

So where does Staub fit in?

Last night's show featured her throwing a spa party - the highlight for the Jersey gals was the free Botox injections - and sinking into a feud with rival housewife Dina Manzo, who talks trash about Staub's sexual history.

Next week's episode will apparently shed new light on Staub's connection to the book "Cop Without a Badge," which may or may not feature her mugshot, according to NJ.com.

Star Magazine has reported that Staub was arrested in early April at her home in Wayne, NJ in connection to financial issues surrounding her divorce settlement.

Thanks to Lauren Johnston

Gambino Top Boss Deported to Italy

Italian authorities took into custody on Saturday a top boss from the Gambino Mafia clan who was deported from the United States after spending more than two decades in jail for drug trafficking.

The 67-year-old Rosario Gambino arrived at Rome's Leonardo da Vinci airport on a flight from Miami. Wearing a gray jumpsuit and looking frail he sat in a wheelchair as he was escorted out by police officers.

Gambino, an Italian-born New Jersey resident, was considered a top mobster in the New York-based crime family led by his late cousin Carlo Gambino.

In 1984 he was convicted in a multi-million-dollar conspiracy to sell heroin in southern New Jersey and sentenced to 45 years in jail.

Gambino was linked to the "Pizza Connection" probe, which broke a $1.6 billion heroin and cocaine smuggling operation that used pizzerias as fronts from 1975 to 1984.

He was released in 2007 and transferred to an immigrant detention center in California to await expulsion, Italian police said in a statement. It was not immediately clear why the sentence had been reduced.

Gambino has been wanted in Italy since 1980 on separate drug and Mafia-connected charges, and he is expected to face trial. Calls to a lawyer representing him in Italy were not answered Saturday afternoon.

Before being transferred to a Rome jail, Gambino was served the original 1980 arrest warrant signed by Giovanni Falcone, one of Italy's top anti-Mafia prosecutors.

Falcone was killed by the Sicilian mob in a 1992 bomb attack, and Gambino's return coincided with the anniversary of the murder, which was being commemorated across Italy. Salvatore "Toto" Riina, then the Mafia's boss of bosses, was arrested in 1993 and later convicted with others of plotting the hit.

Thanks to AP

11 Palm Beach and Broward County Residents Indicted on Organized Crime Charges with Reputed Connections to the Bonanno Crime Family

Eleven Palm Beach and Broward County residents were indicted Thursday after federal prosecutors outlined their alleged roles in an organized crime ring specializing in fraud, narcotics, gambling and mob-style shakedowns.

The crew operated out of South Florida, but regularly reported and paid tribute to the Bonanno family, a New York City-based mafia unit, according to the indictment from the U.S. attorney's office in Miami.

Boynton Beach resident Thomas Fiore, 46, is an associate of the Bonanno family and leads its South Florida operation, prosecutors said.

Each of the 11 were indicted on federal charges of Racketeering Influenced and Corrupt Organizations, or RICO, after a two-year undercover investigation.

The other defendants include Billie Robertson, 34, and Lee Klein, 39, both of Boynton Beach; Daniel Young, 57, and Guy Alessi, 81, both of Delray Beach; Kenneth Dunn, 44, and Nicholas Fiore, 49, both of Boca Raton; and Frank D'Amato, 48, of West Palm Beach.

The indictment also included Coral Springs residents Pasquale Rubbo, 43, Joseph Rubbo, 45, and Marc Broder, 42.

None of the defendants are ''made'' members of the Bonanno family.

According to prosecutors, an undercover FBI agent posing as a corrupt businessman infiltrated Thomas Fiore's group as part of a scam to convert fraudulent checks to cash.

With the agent in its midst, Fiore's crew laundered fake checks, acquired and planned to distribute illegal drugs and sold and purchased contraband cigarettes, stolen plasma televisions and identification documents to later be used in other scams, the indictment states. From September to January, authorities audiotaped conversations about alleged criminal activity using wiretaps on Fiore's and Pasquale Rubbo's phones.

Prosecutors also say Fiore set fire to his Royal Palm Beach gym to cash in on the insurance proceeds, then lied under oath about the fire and solicited the murder of someone to facilitate the fraud.

Prosecutors allege that members of the operation also:

• Submitted fraudulent claims to the Medicare program using illegally obtained patient records;

• Organized illegal high-stakes poker games for wealthy gamblers, although no players were named in the indictment;

• Manufactured fake checks using the names, addresses and account numbers of legitimate businesses and then cashed them at convenience stores or through foreign bank accounts and;

• Conspired to threaten business owners to extort illegal payments.

Other crimes include mail fraud, obstruction of justice and transporting stolen property across state lines, the indictment states.

Thomas and Nicholas Fiore and Pasquale and Joseph Rubbo were on either supervised release or probation after pleading guilty in recent years to engaging in criminal activities with leaders and associates of the Bonanno crime family.

At a hearing Thursday afternoon, U.S. Magistrate Judge Barry Seltzer set bail at $250,000 for Robertson, Joseph Rubbo and Young.

Seltzer allowed Robertson, who pleaded not guilty, to continue working at the medical offices in Boynton Beach and Boca Raton where she is employed. He ordered Jospeh Rubbo to live at a halfway house in Dania Beach and Young to live in home confinement in Delray Beach with electronic monitoring.

Fiore and the remaining defendants were being held in the Broward County Main Jail awaiting their bond hearings. The defendants could face up to 20 years in prison and a $250,000 fine if convicted. Assistant U.S. Attorneys Jeffrey N. Kaplan and Paul F. Schwartz are prosecuting the case.

Thanks to Don Jordan

Tuesday, May 26, 2009

Drew Peterson Mock Trial to Feature Family Secrets Mob Lawyer Joseph Lopez

WGN Radio's Greg Adamski and Karen Conti will host a mock trial of the closing arguments in the murder prosecution of Drew Peterson for the death of his third wife, Kathleen Savio, on Thursday, May 28.

Chicago attorneys Greg Adamski and Karen Conti, hosts of WGN Radio's Legally Speaking, will host a mock trial of the closing arguments in the murder prosecution of Drew Peterson for the death of his third wife, Kathleen Savio, on Thursday, May 28 from 6-8pm at the IIT Chicago-Kent College of Law. The event will be open to the public and taped for broadcast on WGN Radio on Sunday, June 14 and Sunday, June 21.

"The People v. Drew Peterson" will feature Greg Adamski as moderator, Karen Conti as prosecutor, and Family Secrets Mob Trial lawyer Joseph R. Lopez as Drew Peterson's defense attorney. Retired Cook County Circuit Court Judge Richard Neville will preside and a professional jury consultant will be present to quickly screen and select jurors who will be taken from the audience. The jury will be given a short period of time to deliberate and a verdict will be rendered before the night is over. The event is intended as an educational exposition, based solely on the facts that have been publicly reported.

The event will be taped and broadcast on WGN Radio on Sunday, June 14 and Sunday, June 21, prior to the Chicago Cubs broadcasts - the exact start times will be announced closer to air dates.

Drew Peterson was indicted by a Will County grand jury on two counts of murder in connection with Savio's death. Defense attorney Joel Brodsky entered a not guilty plea on Peterson's behalf on May 18. Peterson, a former Bolingbrook police sergeant, has maintained his innocence in the case.

The Dark Side of Camelot

There are many Jack Kennedys in America's collective consciousness, even 46 years after his Friday lunchtime slaying under clearing Dallas skies. It was the most public killing in American history until the destruction of the World Trade Center on a sunny Tuesday morning.

A million bits of paper, freed through gaping holes in the burning Twin Towers, fluttered high over Manhattan. So did the president's brother and political keeper, Robert Kennedy, face a blizzard of paperwork as he secured safes at the White House, the Justice Department, the national security regimes and other offices around Washington. His goal: to hide his dead brother's sins and political missteps from a shocked and mourning American people.

Bobby wanted to protect his brother's legacy while denying the Kennedy family's political enemies their proof of JFK's complicity in the murder of Diem of South Vietnam; Lumumba of the Congo; Arbenz of the Dominican Republic and other excesses of presidential power; the failure of the Bay of Pigs; the secret deal with Khrushchev to remove nuclear missiles from Turkey to end the Cuban Missile Crisis and other details best kept from the public so soon after JFK's death.

Nor was there any love lost between Bobby and Lyndon Baines Johnson, the newly sworn-in president already in the air with the slain president on board. Bobby worked the phones the afternoon of the shooting, ordering longtime Kennedy family aides and political operatives to not discuss what they knew and to secure any letters, memos or notes of communications in which JFK took part.

In addition to changing the combination on the Oval Office safe to keep LBJ from discovering its contents until he could find a secure place for them, Bobby ordered the removal of the secret taping system that JFK had installed not only in the Oval Office but throughout the living quarters that the president, until two nights before, had shared not only with Jacqueline but with a woman whom Bobby himself had arranged for his brother to bed.

So opens "The Dark Side of Camelot," a 1997 classic by Seymour Hersh, the journalist who broke the My Lai story. Worth a revisit at this time, it's a thoroughly researched and hyper-revealing look not only at JFK's life and presidency but at the horrifying politics of the time. Politics so well hidden from a trusting public by a press corps that, by and large, honored an unwritten rule that certain things a powerful man does are best not reported.

Jack Kennedy was incapable of true partnership with people beyond Bobby and his father, Joe, whom he worshiped. He inherited his father's beliefs that other men were of lesser importance and were to be used for personal gain. Women, meanwhile, were a beautiful distraction that held little value beyond sexual pleasure.

Hersh personally interviewed many men and women who had known JFK since his days as a congressman from Massachusetts; his behavior hadn't changed since his carefree college days at Harvard.

For all that was at stake, JFK at times felt he was invincible, that nothing could touch him. Recklessness is a Kennedy trait and JFK brought it to the fore after he won the presidency.

Hersh quotes a longtime lover of Jack's who slept with him the night before his inauguration. She said the idea of betraying Jacqueline and his children was not on his mind, even though, had it been reported by an otherwise fawning press, his political career would have been over before his first 100 days in the White House.

She said, "I think somehow between his money, his position, his charm, his whatever, he was caught up in feeling that he was buffered. That people would take care of it. There is that feeling that you are not accountable, that the laws of the world do not apply to you. Laws had never been applied to his father and to him."

Yet JFK, described by former lovers as smooth, a charming man who laughed easily when among peers at the thousands of nights of parties and social events in his political years, kept the Kennedy aloofness at the same time.

Hersh interviewed Charles Spalding, who grew up with JFK: "Kennedy hated physical touching. People taking liberties with him," said Spalding. "Which I assume goes back to his mother [Rose] and the fact that she was so cold, so distant."

As president, JFK ignored the niceties of politics when he had to. He ordered the assassinations of world leaders and, like his father, had a working relationship with organized crime bosses in Chicago and New Orleans. JFK also regularly received graft while in the White House, Hersh writes. Over a period of years, hundreds of thousands of dollars in cash from California businessmen were delivered to the White House by operatives. Chicago mobster Sam Giancana's girlfriend on several occasions ran money from JFK's White House to the mob boss personally. She'd board a train at Union Station carrying a suitcase filled with cash and deliver it to Giancana himself, who would meet her at the Chicago train station. Not once, but several times, according to Hersh. The delivery of the money was set up by Bobby.

Was it money for Giancana's help in trying to kill Castro? A payoff for delivering votes in the 1960 election, which Kennedy won by a very slim margin? "That election was stolen," Hersh writes.

There is no understanding Jack Kennedy without investigating his grandfather, John F. "Honey Fitz" Fitzgerald. Fitzgerald, an old Boston pol, bought a seat in Congress in 1912 but lost it after an investigation by the House.

Joe Kennedy played a big role in that scandalous election, hiring thugs to beat voters opposed to Fitz; Joe then used money and less-violent but just as effective means to get his son Jack elected president. The lessons were not lost on Jack.

Hersh's book is priceless in its bare-knuckled accuracy, from the origins of the Kennedy empire, the purchase of the 1960 presidential election, JFK's deadly international gamesmanship, J. Edgar Hoover's hatred of the Kennedys and father Joe's embracing of Adolf Hitler's politics.

The myth of the young idealist, the brave and courageous knight cut down early in life, still survives in the hearts of most Americans. In spite of the facts, JFK's role is that of the fair-haired American prince worthy of canonization.

Thanks to Hersh, history is properly recorded here for those willing to read it. "The Dark Side of Camelot" reveals a rogue's gallery of pimps, mobsters, right-wing military officers, ruthless political operatives, a fanatical FBI director and, of course, CIA spooks -- all the shadowy illegitimates of American politics who helped give JFK the presidency and who eventually decided to take it all away from him after the rain stopped falling in Dallas.

In a tragic twist of irony, Hersh connects JFK's inability to dodge the final head-blast from "Oswald's rifle" to JFK's amorous adventures. Because he'd strained his back while having a tryst in the pool belonging to his brother-in-law, the actor Peter Lawford, JFK had to wear a canvas and metal back brace from his neck to his waste. When hit by the neck shot, JFK tried to duck before the second (or third) shot -- but the brace limited his motion.

This book is as explosive as the bullet that sent JFK's skull flying.

Thanks to John L. Guerra

Monday, May 25, 2009

Meet The Gavones Video

Mob Mull Threatens Lawsuit Over "Mafia Son"

The star witness in the ill-fated case against FBI supervisor Lindley DeVecchio is trying to cash in on a new book about the case -- claiming the author used her story without giving her a cut.

Mob moll Linda Schiro -- whose testimony in 2007 was supposed to bring down DeVecchio for allegedly colluding with her murderous boyfriend, Gregory "The Grim Reaper" Scarpa -- has fired off several letters threatening a lawsuit against Sandra Harmon, author of "Mafia Son."

"You had an agreement with Linda Schiro regarding a significant amount of material that you have included in the Work," wrote Schiro's lawyer, Quinn Heraty, in an e-mail dated last January.

Harmon met with Schiro years ago, but no book came of their interviews.

Thanks to Alex Ginsberg

New Chicago Mob Order

Last week's death of an old-line Chicago Outfit boss reveals some changes in the way the crime syndicate does business.

As Chicago organized crime figures die off or go to prison, authorities tell the I-Team they are being replaced by far less flamboyant Outfit bosses, men who conduct mob rackets quietly and collect the proceeds with skilled efficiency.

The new mob order has never been more apparent than at last Wednesday's wake for high-ranking outfit boss Alphonso Tornabene, who died on Sunday at age 86.

It looked just like any other wake for any other man who'd lived a long life. The friends and relatives of Alphonso Tornabene streamed into pay their last respects all day on the northwest side.

A few mourners apparently didn't want to be seen at the wake for a man who recently headed the Chicago Outfit, according to testimony from a top underworld informant.

Mob hitman Nick Calabrese told the FBI that Tornabene administered the sacred oath of the Outfit to new members, a position reserved for only top capos. It's a ceremony that Calabrese described just as Hollywood has depicted over the years with a blood oath and a flaming holy card.

On Wednesday night, at Chicago's Montclair Funeral Home, the ceremony was less fiery. The holy card had Tornabene's name on it.

The attendees included Tracy Klimes, who says Tornabene was a great man who once cared for her family after her own father died, and knew little of his Outfit ties. "People always judge a book by its cover and I know there's things that people say about people but he had a wonderful heart," said Klimes.

The scene on Wednesday was far different than the crowds that turned out at Montclair more than thirty years ago after flashy Outfit boss Sam Giancana was assassinated and where attendance by Giancana's underlings was considered mandatory.

In 1986, mob bosses from other cities and a Hollywood actor showed up for the wake and funeral of Anthony and Michael Spilotro who had also been murdered by their Outfit brethren. But by 1992 at the Montclair wake for godfather Anthony "Joe Batters" Accardo, only a few top hoodlums dared to attend such a public event.

The Accardo funeral and Tornabene's wake on Wednesday are evidence that the new mob order calls for discretion in business and in life.

There was one notable mourner on Wednesday night: suburban nursing home owner Nicholas Vangel.

During the Family Secrets mob trial, Mr. Vangel was shown to be a confidante of one time mob boss Jimmy Marcello. Although Vangel wasn't charged, the government showed undercover video of Vangel visiting with Marcello in prison and discussing the FBI investigation.

Thanks to Chuck Goudie