The Chicago Syndicate
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Thursday, July 17, 2014

Catherine Pelonero, author of #KittyGenovese - A True Account of a Public Murder and Its Private Consequences, Appears Tonight on Crime Beat Radio

Catherine Pelonero, author of Kitty Genovese: A True Account of a Public Murder and Its Private Consequences, Appears Tonight on Crime Beat Radio.

A true account of the horrific and infamous murder of Kitty Genovese, a young woman stalked and stabbed on the street where she lived in Queens, New York on March 13, 1964. The case sparked national outrage when The New York Times revealed that dozens of witnesses had seen or heard the attacks on Kitty Genovese and her struggle to reach safety but had failed to come to her aid – or even call police until after the killer had fled.

Kitty Genovese: A True Account of a Public Murder and its Private Consequences cuts through misinformation and conjecture to present a definitive portrait of the crime, the aftermath, and the people. Based on six years of exhaustive research, Catherine Pelonero’s book presents the facts from the police reports, archival material, court documents and first-hand interviews. Pelonero offers a personal look at Kitty Genovese, an ambitious young woman viciously struck down in the prime of her life; Winston Moseley, the killer who led a double life as a responsible family man by day and a deadly predator by night; and the consequences for a community condemned and others touched by the tragedy. The book gives a deeper look, shedding new light on the crime and the real people behind an iconic incident in American history.

More than just a true crime story, the book embodies much larger themes: the phenomenon of bystander inaction, the evolution of a serial killer, and the fears and injustices spawned by the stark prejudices of an era, many of which linger to this day.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

What if Obama Requested $3.7 Billion to Help Chicago Instead of the Illegal Immigrants? #MurderCityUSA

It is hard not to wonder what kind of impact $3.7 billion -- the amount President Obama has requested to deal with the child migrant border crisis -- might have on the traumatized children of Chicago’s South Side.

If a humanitarian crisis is, as the Humanitarian Coalition defines it, “an event or series of events which represents a critical threat to the health, safety, security or well-being of a community or other large group of people, usually over a wide area,” Chicago’s neediest neighborhoods certainly fit the bill.

The violence, the torn-apart families, the instability, the lack of economic opportunity, which, so far, are too great to be addressed by the mandate or capacity of any single agency, have indeed resulted in extensive loss of life, displacements of entire populations, and poor access to basic needs such as food, shelter, security and health care.

I live far from the southern United States border, so I can neither judge harshly those protesting the wave of immigrants at their doorsteps nor completely disagree with those who see needy children and want to extend a helping hand. But one can’t help but look closer to home for some much-needed perspective on how the migrants’ crisis stacks up to our own powerless, terrified families’ day-to-day existence.

Bloodshed, gang intimidation, drug wars, robbery, rape, murder of children in the streets and widespread dropping out of school because of belief in certain death at a young age are the circumstances the children running to the U.S.-Mexico border are fleeing. And the same ones children and families on Chicago’s South Side face daily.

I write this after a weekend during which Chicagoans wondered, for the umpteenth time, whether it isn’t time to call in the National Guard to get their city -- the 2012 murder capital of the U.S., according to FBI statistics -- under control.

Among the casualties during this mild mid-July weekend were three killed and at least 24 others wounded by gunshots, many of them teens. If we take it back to last Wednesday, a pregnant mother of five was shot in the head while driving her minivan down one of our expressways.

This is par for the course. Chicago is a city in which toddlers are beaten to death, their tiny bodies sometimes set on fire, with alarming regularity. In certain corners of this town -- indeed, often in or very near Obama’s own neighborhood -- public school education is a joke, there are no jobs, there are no opportunities and there sure isn’t much hope.

The same can be said about areas in St. Louis, Detroit, Oakland and in many high-poverty communities populated almost exclusively by Hispanics and African-Americans.

“Usually when America wants something, it opens up its purse, sends the dollars and gets it,” said Phillip Jackson, the executive director of Chicago’s Black Star Project, an organization working to improve the quality of life in black and Latino communities of Chicago and nationwide by eliminating the racial academic achievement gap. “But America seems to be investing in prisons, seems to be ready to invest in more court systems and deportations, in helping the situations in Central America, and not in the things that will build the fabric of community life here the way they say they want to build the fabric of life in other nations.”

Jackson made these comments to me only after I pressed him to describe the desperation he sees Chicago’s children facing daily as the Obama administration talks about what $3.7 billion can do on the border.

He cited a study estimating the costs of gun violence on Chicagoans at about $1 million per gunshot injury from police time to medical and court costs to decreased tourism revenue from bad publicity. Jackson said there were about 3,500 shootings in 2013, most driven by desperation.

Putting aside the question of whether we should or shouldn’t take in needy children at the border, we might ask ourselves: If President Obama manages to get almost $4 billion to give Central America’s kids succor, might he endeavor to come up with roughly the same amount to help the Hispanic and black children-in-crisis in his own backyard?

Thanks to Ester Cepeda.

Wednesday, July 16, 2014

Note on U.S. - China Counterterrorism Dialogue

The United States hosted the U.S.-China Counterterrorism Dialogue July 15 in Washington, D.C. Under Secretary for Civilian Security, Democracy and Human Rights Sarah Sewall delivered the opening remarks and Ambassador Tina Kaidanow, Coordinator for Counterterrorism, led the U.S. delegation. Vice Foreign Minister Cheng Guoping from the PRC Ministry of Foreign Affairs led the Chinese delegation. The two sides reaffirmed their commitment to address the shared threat that terrorism poses to both countries and the international community. Ambassador Kaidanow and Vice Foreign Minister Cheng noted the success of the U.S.-China Strategic and Economic Dialogue held in Beijing July 9-10 for setting the tone for cooperative bilateral relations, in which counterterrorism cooperation plays an important part.

During the dialogue, the two sides noted their opposition to terrorism in all forms and agreed on the importance of promoting peace and prosperity in regions around the world. Both sides sought practical ways to strengthen cooperation on counterterrorism and agreed to meet again next year.

Addict Claims DEA Agents Pushed Him to Get Re-addicted to Crack

U.S. Drug Enforcement Agency agents got a recovering drug addicted re-addicted by giving him crack cocaine as part of an Organized Crime Drug Enforcement Task Force known as "Operation Smack City," the man claims in a federal lawsuit.

Aaron Romero sued the United States and five named DEA agents on Monday.

Romero claims he had been clean and sober for four months when DEA agents gave him crack, causing him to relapse into addiction. He claims the DEA gave him the drug no fewer than six times, and several other times gave him money which they knew he would use to buy drugs.

Romero claims the DEA agents gave him the drugs as payment for his brokering purchases of crack from other dealers.

He claims the agents worked through an informant to negotiate these deals in order to track drug trafficking in New Mexico, while at the same time using Romero's consumption of the drug to "stack drug-related charges" against him for later prosecution.

These criminal drug charges against Romero, and charges against four other people, were dismissed by the U.S. attorney, according to the lawsuit.

Romero seeks $5 million in damages for civil rights violations, personal injury and professional negligence.

He is represented by Erlinda Johnson in Albuquerque.

Violent #Lomas13 Gang Member Back Behind Bars

Deputy U.S. Marshals and Task Force Officers assigned to the Marshals Service South West Investigative Fugitive Team (SWIFT) Task Force along with officers of the Bernalillo County Sheriff’s Office (BCSO) arrested fugitive James Garcia. Garcia was wanted by the Bernalillo County Sheriff’s Office for state charges that included Aggravated Battery with a Deadly Weapon, Conspiracy to Commit Aggravated Battery with a Deadly Weapon, Aggravated Assault with a Deadly Weapon, Possession of Firearm or Destructive Device by a Felon, Possession of a Controlled Substance, and Use or Possession of Drug Paraphernalia.

During the initial fugitive investigation, SWIFT Task Force Investigators developed information that Garcia was a validated Lomas 13 gang member with an extensive criminal history. In prior arrests Garcia was allegedly found with ballistic vests, ammunition, and a firearm.

On July 11, in the evening hours SWIFT Task Force Investigators observed Garcia driving in a late model pickup truck. Subsequently, SWIFT Task Force Investigators and BCSO Deputies approached the vehicle and took Garcia into custody. Garcia was once again arrested with drugs, a handgun, ammunition, and ballistic materials. Garcia is currently in the custody of the U.S. Marshals Service.

Pizza Franchise Owner and Nominee Owner Plead Guilty in Tax Fraud Scheme

Two West Bloomfield, Michigan, residents pleaded guilty in the U.S. District Court for the Eastern District of Michigan, announced the Justice Department and Internal Revenue Service (IRS).

Arkan Summa, an owner of numerous Happy’s Pizza franchises, pleaded guilty to corruptly endeavoring to obstruct or impede the due administration of the internal revenue laws. Tagrid Summa Bashi, Summa’s sister and a nominee owner, pleaded guilty to willfully delivering false documents to the IRS.

A multiple count indictment was unsealed July 16, 2013 alleging that from approximately June 2004 through April 2011, Summa executed a scheme in which he diverted gross receipts, underreported wages and caused the taxable income and payroll tax information of specific Happy’s Pizza franchises to be underreported to the IRS.

According to the information filed in court, in 2009, Bashi caused false payroll information forms to be submitted to the IRS. Documents filed with the court indicate Summa’s obstruction of the IRS resulted in a tax loss of approximately $199,847, and Bashi caused approximately $55,000 in wages to be underreported to the IRS through her false submission.

For the obstruction charge, Summa faces a statutory maximum sentence of three years in prison and a fine of up to $250,000. Bashi faces a statutory maximum sentence of 12 months in prison and a fine of up to $100,000. Sentencing for both defendants is scheduled for Oct. 23.

Tuesday, July 15, 2014

High Ranking #14KTriad Member Among 8 Charged with Running Illegal World Cup Gambling Operation from @CaesarsPalace Villas

Seven men and one woman have been charged with operating an illegal gambling business from several exclusive high roller villas at Caesars Palace from approximately June 6 to July 9, 2014, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

Wei Seng Phua, 50, Darren Wai Kit Phua, 22, Seng Chen Yong, 56, Wai Kin Yong, 22, all of Malaysia; Hui Tang, 44, of China; and Yan Zhang, 40, Yung Keung Fan, 46, and Herman Chun Sang Yeung, 36, all of Hong Kong, are charged in a criminal complaint and are scheduled to make initial court appearances before U.S. Magistrate Judge Carl W. Hoffman at 3:00 p.m. today. The defendants were arrested in Las Vegas on July 13, 2014, by law enforcement agents with the FBI and Nevada Gaming Control Board. Each defendant is charged with one count of unlawful transmission of wagering information and one count of operating an illegal gambling business. If convicted, they face up to two years in prison on the unlawful transmission count and up to five years in prison on the illegal gambling business count, as well as fines on each count of up to $250,000.

According to the criminal complaint, Wei Seng Phua, is known by law enforcement to be a high ranking member of the 14K Triad, an Asian organized crime group. On or about June 18, 2013, Phua was arrested in Macau, along with more than 20 other individuals, for operating an illegal sport book gambling business transacting illegal bets on the World Cup Soccer Tournament. Phua posted bail in Macau and was released. The complaint alleges that on June 23, 2014, Phua arrived in Las Vegas, Nev., to continue with his associates their illegal gambling business at a local casino. During early June 2014, three villas were reserved at a Caesars Palace at the request of Wei Seng Phua or one of his associates. Between June 6 and June 11, 2014, Phua and two of his associates, Seng Chen Yong and Hui Tang, checked into the villas. Phua and his associates allegedly requested that Caesars Palace install an unusually large amount of electronics equipment in the villas to support eight (8) Digital Subscriber Line (DSL) lines, and WiFi access. Caesars Palace installed and set up the equipment, but became concerned the equipment appeared to be a set-up for an illegal gambling operation. In one of the villas, computer screens were observed which looked similar to the ones in the casino’s sports book, including five stations and three monitors attached to each station. Each station’s computer tower was hooked up to a Century Link DSL line with voice over Internet protocol phones. Near the computer stations, there were three large screen televisions with service from Cox, Dish and Direct TV, each of which was tuned to World Cup soccer games. The Nevada Gaming Control Board, subsequently determined that the set-up was similar to a “wire room” where illegal wagers are made and monitored, and that the defendants were monitoring the World Cup and betting odds associated with World Cup soccer games in furtherance of operating a gambling business. Over the next month, law enforcement agents worked undercover and monitored the activity in the villas. On July 9, 2014, federal search warrants were executed at the three villas and law enforcement agents recovered gambling records, computer equipment, and other items. The defendants were arrested after it was determined that they were allegedly remotely controlling computers based overseas which allowed them to operate and manage their illegal gambling business from Las Vegas.

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