The Chicago Syndicate
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Wednesday, October 24, 2007

Witness Undercuts Prosecution Case Against Ex-FBI Agent

A prosecution witness backfired Tuesday at the trial of disgraced ex-FBI agent Lindley DeVecchio, testifying that a mob killer learned a teen was talking to cops from the rat himself - not the former G-man.

DeVecchio, 67, is charged with getting the teen killed by leaking information to the mob, but Reyes Aviles' testimony suggests the teen got himself killed by blabbing about his chats with police.

Aviles, who was defiant and foul-mouthed on the stand, also hurt the prosecution when he said mob killer Gregory Scarpa had a source in the district attorney's office - suggesting DeVecchio may not have been the leak. The comment was stricken from the record as hearsay and prosecutors refused to discuss it later.

Aviles was brought in to testify about the murder of 17-year-old Dominic Masseria. He was killed after a 1989 Halloween egg fight with Scarpa's teenage son, Joey, his pal Patrick Porco and Aviles.

In May 1990, Porco was whacked after the elder Scarpa - a secret FBI informer - learned he was talking to the cops about the murder and might implicate Joey Scarpa.

DeVecchio, an FBI agent who became close to the senior Scarpa, is accused of prompting the killing by telling the mobster that his son's friend was a snitch.

On cross-examination yesterday in Brooklyn Supreme Court, Aviles testified Porco told the Scarpas he'd chatted with police.

Aviles, 38, an ex-con who did time for his role in the Masseria case, was asked by DeVecchio's defense lawyer how the Scarpas found out that Porco was talking.

"Patrick told me that he had told Joey, and most likely told his father," Aviles said.

DeVecchio's lawyer, Mark Bederow, pounced. "Just so we're all clear, sir, Patrick Porco told you that he had told Joey Scarpa?" he demanded.

"Yes," said Aviles.

Aviles, who was the muscle for Joey Scarpa's drug business, served three years in prison and turned state's evidence.

Gregory Scarpa died in prison in 1994. Joey Scarpa was killed a year later after a dispute over a drug deal.

Bederow's cross-examination of Aviles began with a bang.

Asked about the night of the Masseria murder, Bederow suggested to the witness that "you remember that evening well because you did the most despicable thing you've ever done in your life."

Aviles' reply drew gasps when he crudely suggested he'd had sex with the lawyer's mother.

Thanks to Scott Shifrel and Helen Kennedy

Vinny Gorgeous Faces Death Penalty Alone

Bonanno crime boss Vincent (Vinny Gorgeous) Basciano will fly solo at his federal death penalty trial, a judge ruled Tuesday.

Four members of his Bronx-based crew will be tried separately from Basciano on racketeering and gang-related murder charges next year.

Basciano will go on trial in August for allegedly ordering from prison the rubout of mob associate Randolph Pizzolo in December 2004, and putting out a contract on prosecutor Greg Andres. He faces death by lethal injection if convicted of Pizzolo's murder.

Then-acting Bonanno boss Michael (Mikey Nose) Mancuso and reputed soldier Anthony (Ace) Aiello are charged with carrying out the hit on Pizzolo, but former U.S. Attorney General Alberto Gonzales declined to seek the death penalty against them.

They will be tried in May, alongside reputed soldiers Anthony (Bruno) Indelicato and Anthony Donato, who are charged with whacking junkie Frank Santoro with Basciano in the Bronx in 2001.

Basciano was convicted last summer of killing Santoro for threatening to kidnap his son. During a recent hearing, Brooklyn Federal Judge Nicholas Garaufis noted it might be confusing in a single trial for the jury to consider murder charges against two of the defendants and not Basciano, who shotgunned the victim.

In a 17-page ruling issued yesterday, Garaufis concluded there should be separate trials due to the possibility of antagonistic defenses among the defendants.

"The easier course for any judge is to have a joint trial and go through it all once," said Mancuso's attorney, David Schoen. "The decision to sever the noncapital defendants was right and legally sound."

Basciano's attorneys also sought a separate trial because informing the jury that only Basciano was facing the death penalty would have been prejudicial.

Thanks to John Marzulli

Possible Organized Crime Link to Rockford Shooting

Those who knew him say 80-year-old Vaughn “Curly” Fitzgerald loved to play cards and shoot pool. Fitzgerald, a World War II veteran, was shot and killed by police Oct. 16, apparently while trying to foil an armed robbery on his property at 3307 Kishwaukee St.

Although police are tight-lipped about numerous details, it is widely believed a high-stakes “executive” card game was the target of robbers armed with handguns­-not the first such game Fitzgerald has allegedly played. He was formally charged with keeping a gambling place in 2002, but the case was dismissed in 2004.

Responding to this year’s Oct. 16 Kishwaukee Street 911 call, reporting an armed robbery in progress, Officer Cheryl Buntjer, a veteran of more than 18 years, was first to arrive on the scene. Officer Jeffrey Oberts, a seven-and-a-half-year veteran, arrived shortly thereafter.

Police say officers witnessed two gunmen attempting to flee the scene. One of the men, Byron Starks, was ordered to the ground as he surrendered to police. A second suspect eluded officers.

Police Chief Chet Epperson stated Fitzgerald then fired two shots at Starks, hitting him once, before officers were able to take Starks into custody.

Epperson reported officers identified themselves and ordered Fitzgerald to drop his weapon several times.

“The first officer by the doorway fires her weapon at the armed subject, as he continues to point the barrel at her and the subject that was just shot, and a third officer behind this female officer,” Epperson recounted at a press conference Oct. 17.

Fitzgerald, who was hearing impaired, was allegedly told to drop his weapon again. Fitzgerald’s rifle barrel then allegedly swung in the direction of Oberts, who responded by firing his weapon at the property owner. Fitzgerald is then said to have retreated behind an entryway, and the area was quickly secured, according to Epperson, before medical response was summoned.

Starks, whom Epperson described as “a victim of a shooting,” was said to be in “guarded condition” by the chief. Epperson reserved commenting about whether Starks is cooperating in the investigation.

Coroner Sue Fiduccia indicated Fitzgerald was struck “more than one time” in the torso.

Per procedure, Buntjer and Oberts were placed on leave pending a grand jury investigation. Epperson said the shooting incident is tentatively slated to go before the grand jury Oct. 31.

Based on the information he’d received, Epperson said Buntjer and Oberts “acted appropriately, professionally and used the proper amount of force in this incident.

“I would have been very upset if they had not done what they did last evening,” the chief added during the Oct. 17 briefing.

Fitzgerald’s family, along with their attorney, were said to have been present at the press conference, but have been unwilling to speak with the media.

The morning after the incident, Mayor Larry Morrissey (I) said, “We don’t want [officers] to have to use deadly force, but in the situation where their lives are at risk, when they’re following the protocol that they’ve been trained on, they need to use deadly force when it’s appropriate and when the circumstances justify it.”

The use of deadly force by police is not the only matter being investigated. Epperson told The Rock River Times gambling and the armed robbery are also facets of the investigation.

According to Deputy Chief Greg Lindmark, Starks was charged Oct. 22 with armed robbery and unlawful use of a weapon by a felon. His bond was set at $1 million, according to police, who would not release Starks’ mugshot “due to the nature of the investigation.”

Judge Gary Pumilia, who dismissed the case against Fitzgerald in 2004, will arraign Starks Nov. 29.

Starks’ rap sheet reflects a number of prior charges, including disorderly conduct, aggravated discharge of a firearm, battery, attempted criminal damage to property and home invasion.

A press release issued Oct. 23 states, “The victims of the robbery were involved in a card game at the time of the incident,” and that further charges related to the incident are possible.

In 2002 the alleged gambling related to the charge against Fitzgerald was said to have occurred at 5526 Linden Road, a property owned by son Gregory and his wife Patricia.

Fitzgerald, the owner of nine properties in Winnebago County, is known to have hosted many such card games throughout the region. A prior charge against him, alleging he’d kept a place of gambling, was dismissed in 2004 after the search warrant was quashed. Reportedly, police were unable to turn over video evidence, which was part of a separate ongoing investigation into a sports betting operation.

Rockford Police and the FBI began that joint investigation into a bookmaking business in August 2000. Evidence leading to guilty pleas from nine local men included wire taps and surveillance.

This year, U.S. District Court Judge Philip G. Reinhard sentenced Joseph F. “Pep” Fiorenza, along with sons Nicolas T. and Rick J., John P. “Tiger” Frisella, Frank C. Giardono, Nick Provenzano, Charles A. Purin, John F. Salamone and Joseph W. Saladino for their roles in the gambling ring.

Epperson wouldn’t say how many suspects were involved in the Oct. 16 incident, or who had been present. Instead, he described the occurrence as “another incident involving the use of illegal firearms.

“Police business today, here and throughout this country has changed dramatically because of the continued heightened use of illegal firearms,” Epperson told reporters. “Illegal firearms, which Rockford police officers confiscate from dangerous criminals every day.”

Asked whether Fitzgerald possessed a valid Firearm Owner’s Identification (FOID), the chief answered, “That’s still under investigation.”

Asked the same question five days later, Epperson said he still didn’t have an answer.

Mayor Morrissey reported about a third of Rockford shootings this year have been perpetrated by convicted felons, who are not legally able to possess firearms. Morrissey believes there’s a lack of reporting when guns change hands after the initial sale.

“I have nothing against people who are lawfully using guns,” asserted Morrissey, who said he hunted while growing up and still has a FOID in his wallet. “The vast majority of cases where guns are being used in the commission of crimes; these are folks who don’t have a Firearm Owner’s Identification card.”

Asked if any other weapons had been recovered from the crime scene, the chief responded, “It’s still under investigation.”

Asked if thieves had gotten away with any cash, Epperson again replied, “It’s still under investigation.”

Rockford regional FBI Supervisory Senior Resident Agent G.B. Jones was also summoned to the scene in the early morning hours of Oct. 17, although he could say no more about any possible federal involvement.

The Rock River Times asked Chief Epperson why the FBI had been called in. After a 6-second pause, he responded: “Well, the gambling did take place, and some of the names of the individuals who were there rose some attention. …There has been some investigations in the past.”

During the 2004 case against Fitzgerald, court records show Rockford Police Detective Jeffrey Stovall indicated the illegal card games were part of a gambling operation known as the “Soccer Club.”

Stovall’s affidavit also reports a confidential source identified brothers Salvatore “Sam” Galluzzo and Natale Galluzzo to be running the Soccer Club. The local daily identified Salvatore Galluzzo as an alleged Mob figure in 1984.

Asked who was present at the card game, Epperson said: “I know who was there. I don’t want to comment, because it’s an ongoing investigation.”

Stovall’s 2002 affidavit indicates sites hosting the high-stakes games are commonly equipped with surveillance systems for security. Players are typically buzzed-in from the outside after being identified, according to Stovall.

Asked whether an on-site video surveillance system had yielded any evidence from the incident, the chief responded, “If it was there, it’d be part of the investigation, so I wouldn’t want to comment about that.”

During this summer’s blockbuster Family Secrets trial in Chicago against the Chicago Mob, Department of Justice exhibits included surveillance photos of Salvatore Galluzzo with Frank G. “Gumba” or “Fat Frank” Saladino.

Saladino was found dead April 25, 2005, apparently of natural causes, when authorities raided his Hampshire, Ill., hotel room during the simultaneous arrests of numerous reputed Chicago Mobsters related to Operation Family Secrets indictments.

Saladino was also named as a co-conspirator in the Rockford sports gambling ring, which many argue is a clear indication Rockford is a territory of the Chicago Outfit.

Prosecutors said Saladino was involved in five of the Family Secrets trial’s 18 murders.

At the press conference where Phil Nicolosi was named the Republican appointee for Winnebago County State’s Attorney June 24, he was asked by The Rock River Times, considering his Italian-American heritage, if he’d pursue the prosecution of organized crime in Rockford. When that question was asked, many Italian-Americans in the room groaned loudly in protest.

“I intend to prosecute vigorously any crime that’s committed in this county,” Nicolosi pledged confidently in response, which elicited supportive laughter from those who had protested.

Although all the local media were present in the room, most did not report on those questions or the response of Nicolosi or those present at the press conference.

Before taking over for Paul Logli as state’s attorney, Nicolosi was an attorney for Nicolosi & Associates. Gerlando “Gino” Galluzzo, son of Salvatore, is a partner with the firm. Paul S. Nicolosi, the state’s attorney’s brother, is also a firm partner and a past business associate of Salvatore and Natale Galluzzo, as reported in the Nov. 2-8, 2005, issue.

Asked what impact the list of those involved in the Oct. 16 shooting might have on his prosecution of the case, Phil Nicolosi responded: “Since I have not gotten the police reports, I don’t know, officially, the names of the parties that were there. What I will tell you is, if there is any party that’s there that I, you know, have either an acquaintance of or prior relationship with, I would recuse myself and then, in all likelihood, if I felt there was even an appearance of a conflict, ask the Attorney General’s office to step in.”

Phil Nicolosi could not be reached by police the night of the incident. He said the reason he could not be reached was the officer who had his personal home phone number was on vacation.

Thanks to Stuart R. Wahlin

Tuesday, October 23, 2007

In Italy, Organized Crime Does Pay

Organized crime represents the biggest segment of the Italian economy, accounting for more than $127 billion in receipts, according to a report issued Monday.

The new figure reflects a trend that has been under way for a few years, the annual report says. The figure last year was $106 billion, making it not quite the biggest segment of the economy.

The report also said the line between legitimate business and criminal activity was becoming harder to discern.

The annual report was released by the Confesercenti, an association of small businesses. It says that through various activities — extortion, usury, contraband, robberies, gambling and Internet piracy — organized crime accounts for 7 percent of Italy’s gross domestic product.

“From the weaving factories, to tourism to business and personal services, from farming to public contracts to real estate and finance, the criminal presence is consolidated in every economic activity,” the 86-page report said.

The report also points to a disturbing trend of collusion in which big businesses participate, especially in public works. “The businessmen prefer to make a pact with the Mafia rather than denounce the blackmail,” the report said.

The report comes on the heels of a visit to Naples by Pope Benedict XVI on Sunday, when he condemned “deplorable” mob violence that he said had insinuated itself into everyday life.

Recent news reports have described threats to journalists in Sicily and the Campania region from organized-crime families.

Usury represents the most lucrative activity by organized crime, with syndicates taking in $43 billion while racketeering brings in $14 billion, the report estimated. Illegal construction nets about $19 billion.

The businesses most afflicted by organized crime are in the south — in Sicily, Campania, Calabria and Puglia, the report found.

The report says 80 percent of the businesses in the Sicilian cities of Catania and Palermo regularly pay protection money, known as “pizzo.”

Thanks to Peter Kiefer

Forzieri.com / Firenze Seta srl

"Family Businesses" Endorse Rudy

The National Italian-American Foundation met in Washington Friday and endorsed Rudy Giuliani. They feel very grateful to him. After Rudy Giuliani got finished prosecuting their relatives there were a lot of job openings in the family businesses.

Affliction!

Affliction Sale

Flash Mafia Book Sales!