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Friday, August 01, 2014

Record Producer for Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye, Faces Charges on Mob Gambling Operation

A record producer pleaded not guilty Wednesday to charges he helped run a gambling operation with mob ties.

Joe Isgro, 66, of Woodland Hills, Calif., was released on a $250,000 bond after being arraigned on gambling, conspiracy and money laundering charges in Manhattan Criminal Court.

The Manhattan DA’s office says Isgro and six others have participated in a conspiracy since 2005 to promote and profit from the use of illegal online gambling software.

The software was licensed to the Gambino crime family by an Arizona couple and various mob soldiers, operating both in the U.S. and in wire rooms in Costa Rica, the indictment says. Isgro was identified as one of those soldiers.

Isgro — who helped launch the careers of Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye — was also an executive producer of 1992’s “Hoffa,”starring Jack Nicholson as Teamster boss Jimmy Hoffa.

Thanks to Barbara Ross.

Thursday, July 31, 2014

Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone

In a new memorandum, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose.

According to the most recent study, 110 Americans on average die from drug overdoses every day, outnumbering even deaths from gunshot wounds or motor vehicle crashes. More than half of these drug overdose deaths involve opioids such as heroin and prescription pain relievers.  Between 2006 and 2010, heroin overdose deaths dramatically increased by 45 percent.

“The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis,” said Attorney General Holder. “I am confident that expanding the availability of naloxone has the potential to save the lives, families and futures of countless people across the nation.”

The Justice Department wants federal law enforcement agencies, as well as their state and local partners, to review their policies and procedures to determine whether personnel in those agencies should be equipped and trained to recognize and respond to opioid overdose by various methods, including the use of naloxone. Seventeen states and the District of Columbia have amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.

“ The heroin and prescription painkiller epidemic knows no boundaries--anyone can be affected, and we have already lost far too many lives,” said Acting Director of the Office of National Drug Control Policy Michael Botticelli. “We have moved aggressively against this epidemic and we know that the actions of law enforcement officers at the scene of an overdose can mean the difference between life and death. Attorney General Holder's leadership in this arena will help prevent future overdose deaths and we look forward to working closely with his office and other partners to get naloxone to law enforcement professionals across the nation. ”

As the department continues to address escalating and rapidly-evolving challenges that lead to opioid abuse and drug trafficking, the Attorney General cautioned members of Congress to protect critical enforcement tools like Immediate Suspension Orders (ISOs). A recently passed House bill would “severely undermine” a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.

The Attorney General announced the new memorandum at a day-long conference on law enforcement and naloxone convened by the Justice Department’s Bureau of Justice Assistance in partnership with the Drug Enforcement Administration, the Office of Community Oriented Policing Services and the Office of National Drug Control Policy. The announcement follows up on the Attorney General’s call to action in March, when he urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone.

The Attorney General’s full remarks to the law enforcement conference, as prepared for delivery appear below:

“Thank you, Mary Lou Leary, for those kind words – and thank you all for being here today.  I’d particularly like to thank Director Denise O’Donnell, Deputy Director Kristen Mahoney, and their colleagues from the Bureau of Justice Assistance – as well as Acting Director of the Office of National Drug Control Policy Michael Botticelli, Administrator Michele Leonhart, Deputy Assistant Administrator Joe Rannazzisi, and the dedicated men and women of the Drug Enforcement Administration – for bringing us together this morning.  And I want to recognize all of the distinguished panelists – representing fields ranging from law enforcement, to public policy, to public health and drug treatment – who have taken the time to lend their voices to this important discussion.  Every day, you stand on the front lines of our fight to confront an urgent – and growing – threat to our nation and its citizens.  And we’re proud to count you as colleagues and partners.

“As the leaders in this room know all too well, in the five years between 2006 and 2010, this country witnessed a dramatic, 45-percent increase in heroin-related deaths.  And 110 people die every day from overdoses, primarily driven by prescription drugs.  The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis.  It’s also a public safety crisis.  And every day, this crisis touches – and devastates – the lives of Americans from every state, in every region, and from every background and walk of life.

“That’s why this Administration, and this Department of Justice in particular, have taken aggressive steps to fight back at every point of intervention – and with every tool at our disposal.  In recent years, we have worked to prevent opioid diversion and abuse by targeting the illegal supply chain, by disrupting pill mills, and by thwarting doctor-shopping attempts by drug users and distributors.  We have developed innovative public health programs to educate the public, to monitor the problem, and to rigorously enforce applicable federal laws.  And we have stepped up our investigatory efforts – opening more than 4,500 heroin-related investigations since 2011 and increasing the amount of heroin seized along America’s southwest border by 320 percent between 2008 and 2013.

“From our rigorous scrutiny of new pharmacy applications to prevent illicit storefront drug trafficking – to our sponsorship of “Drug Take Back” events that provide opportunities for safe and responsible prescription drug disposal – with your help and expert guidance, the department has pursued a comprehensive strategy to keep pharmaceutical controlled substances from falling into the hands of non-medical users.  We can all be proud of the steps forward we’ve taken, and the considerable results we’ve achieved, over the last few years alone.  But we continue to face escalating and rapidly-evolving challenges in our efforts to prevent opioid abuse and intercept illicit drugs.

“These challenges illustrate the need to preserve important law enforcement tools like Immediate Suspension Orders, which allow DEA to immediately shut down irresponsible distributors, pharmacies, and rogue pain clinics that flood the market with pills prescribed by unethical or irresponsible doctors.  These Immediate Suspension Orders, or ISOs, are used to take action in instances where irresponsible behavior places the public at risk - and do so without interrupting the legitimate flow of prescription drugs or preventing patients from receiving necessary medications.

“Particularly now – at a time when our nation is facing a heroin and prescription drug abuse crisis – law enforcement tools like ISOs could not be more important.  And if Congress were to take them away, or weaken our ability to use them successfully, it would severely undermine a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.

“Of course, I recognize – as you do – that we cannot prevent every individual instance of heroin or prescription painkiller abuse.  And that is why, beyond these efforts, we must also take additional steps to ensure that we can respond quickly and effectively in the event of acute heroin- or prescription drug-related emergencies that are encountered in the field.

“In March, I urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone – a drug that’s extremely effective at restoring breathing to a victim in the midst of a heroin or other opioid overdose.  At that time, seventeen states and the District of Columbia had amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.  During one of my regular meetings with the leaders of national law enforcement organizations – many of whom I see here today – they identified the need for technical assistance so that jurisdictions with an interest in equipping officers and first responders may do so effectively.  Today’s meeting fulfills that request.  The result of this convening will be a set of guidelines to assist law enforcement and public health providers who wish to be equipped and trained in the use of this potentially life-saving remedy.

“In addition, this morning, I can announce that, for the first time ever, I have issued a memorandum urging federal law enforcement agencies – including the DEA, the ATF, the FBI and the U.S. Marshals Service – to review their policies and procedures to determine whether personnel within their agencies should be equipped and trained to recognize and respond to opioid overdose, including with the use of naloxone.  In the coming days, I expect each of these critical agencies to determine whether and which members of their teams should be trained to use and carry naloxone in the performance of their duties.

“Although, like you, I recognize that there are numerous challenges involved in naloxone implementation – from acquisition and replenishment, to training, medical oversight and liability issues – I am confident that expanding the availability of this tool has the potential to save the lives, families, and futures of countless people across the nation.  I am certain that the leaders in this room – together with our colleagues and counterparts far beyond it – possess the knowledge, the skill, and the determination to forge workable solutions to these pressing concerns.  The ultimate goal of today’s conference is to harness your insights, to channel your expertise, and to mine your collective experience in order to make real and lasting progress on behalf of those who are in desperate need of our assistance.  Through extensive collaboration and shared wisdom, we can overcome persistent challenges and set a new course for the future.

“So long as I have the privilege of serving as Attorney General, I am determined to keep working with you – and with leaders and stakeholders from around the country – to help break new ground, to develop new solutions, and to forge new paths to the safer, brighter, and more just futures that all Americans deserve.  I want to thank each of you, once again, for your commitment to this initiative; for your devotion to this cause; and for your partnership in the considerable work that lies before us.  I look forward to all that we must, and surely will, accomplish together in the months and years to come.  And I wish you all a most productive conference.”


Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio

Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio.

Burl Barer is a Edgar Award winning author and two-time Anthony Award nominee with extensive media, advertising, marketing, and public relations experience.

Garnering accolades for his creative contributions to radio, television, and print media, Barer's career has been highlighted in The Hollywood Reporter, London Sunday Telegraph, New York Times, USA Today, Variety, Broadcasting, Electronic Media,and ABC's Good Morning America.

Barer is a frequent commentator on numerous television programs seen world wide, including "Deadly Sins," "Deadly Women," "Motives and Murders" "Snapped" "Scorned," "Behind Mansion Walls" and Hart Fisher's AMERICAN HORRORS channel via Filmon.TV

Burl Barer hosts the award winning Internet radio show, TRUE CRIME UNCENSORED with co-host, show business legend Howard Lapides, on Outlawradiousa.com, and TRUE CRIME CLASSICS with famed attorney Don Woldman.

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.

Three More Men Guilty in Racketeering Conspiracy Related to Illegal Online Gambling Enterprise

Three men from Hudson County, New Jersey, admitted conspiring with a criminal enterprise that engaged in illegal online sports betting in New Jersey and elsewhere, U.S. Attorney Paul J. Fishman announced.

Mark A. Sanzo, 56, Robert J. Scerbo, 56, and William A. Bruder, 44, all of Bayonne, New Jersey, each pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy.

According to documents filed in this case and statements made in court:

Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.

Joseph Graziano, 77, of Springfield, New Jersey, was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Dominick J. Barone, 44, also of Springfield, New Jersey, worked with Graziano in carrying out the daily activities of the website. Both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Graziano and Barone pleaded guilty on July 29, 2014, to their roles in the racketeering conspiracy, each admitting that they were associates of the Genovese Crime Family. Beteagle, through the individuals that owned, operated, and controlled it, was a “criminal enterprise” that operated in interstate and foreign commerce.

Lascala’s organized crime crew and the criminal enterprise joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.

To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gambling losses, the crew used their LCN status and threats of violence to collect on these debts.

The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.

Sanzo, Scerbo, and Bruder each admitted that they conspired with the criminal enterprise to commit racketeering acts, namely, the illegal sports betting operation, and that they and their conspirators profited through this criminal venture.

In addition to Graziano and Barone, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, Suffern, New York; and Jose Gotay, 76, New Milford, New Jersey have pleaded guilty to their role in this racketeering conspiracy and await sentencing.

As to the remaining defendants, the charges and allegations contained in a criminal complaint sworn in May 2012 are merely accusations and they are presumed innocent unless and until proven guilty.

At sentencing, Sanzo, Scerbo and Bruder each face a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing for Sanzo is scheduled for Sept. 19, 2014; for Scerbo, Sept. 20, 2014; and for Bruder, Nov. 13, 2014. All defendants were previously released on bail.

Wednesday, July 30, 2014

Las Vegas Playboy Bloods Street Gang Member Pleads Guilty to Racketeering and Drug Charges

On the second day of his federal jury trial, a Las Vegas Playboy Bloods street gang member pleaded guilty to racketeering and drug charges, announced U.S. Attorney Daniel G. Bogden of the District of Nevada and Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s Criminal Division.

“We will use federal resources to prosecute street gang members who commit cowardly and horrible crimes in our community,” said U.S. Attorney Bogden. “I commend the many law enforcement officers who worked on this investigation and assisted us in ensuring a conviction in this case.”

Markette Tillman, 31, pleaded guilty to one count of RICO conspiracy and one count of possession with intent to distribute cocaine base, and is scheduled to be sentenced by U.S. District Judge Kent J. Dawson on Oct. 28, 2014. Tillman faces up to 20 years in prison on each count, as well as fines of up to $1 million. The jury trial began yesterday, July 28, 2014, and the government had called seven witnesses to testify. Tillman is the remaining gang member to be convicted out of 10 charged in a RICO indictment filed in 2008.

According to the guilty plea agreement and evidence produced at trial, the Bloods are a nationally-known criminal street gang whose members engage in drug trafficking and acts of violence. The Playboy Bloods is a local “set” or affiliate of the Bloods, with local control and operation within the Las Vegas metropolitan area. The Playboy Bloods operate primarily in the Sherman Gardens Annex, a public housing complex, located at the corner of Doolittle and H Streets in Las Vegas, and commonly called the “Jets.” On or about Jan. 20, 2004, Tillman aided and abetted the murder of a security guard at the Jets. The guard approached Tillman and several other Playboy Bloods and told them to leave the property. An argument ensued, and the guard rode away on his bicycle to get help. One of the Playboy Bloods fired a gun at the guard, hitting him two times and killing him. Tillman admitted that he aided and abetted the murder of the guard and acted deliberately and intentionally with extreme disregard for human life. Tillman further admitted that he agreed with other members of the Playboy Bloods to manufacture and distribute narcotics, primarily crack cocaine, and to operate drug houses within the Playboy Bloods’ turf. Tillman specifically admitted to distributing in excess of 280 grams of crack cocaine. Tillman also admitted that he distributed crack cocaine to another person on about Jan. 3, 2007, at one of the drug houses.

Nine other defendants who have been convicted and sentenced, as follows:

Jacorey Taylor, aka “Mo-B,” 31, convicted by a jury of engaging in a racketeering conspiracy, committing violent crimes in aid of racketeering activity, using a firearm during a crime of violence, participating in a drug conspiracy, and possessing crack cocaine with the intent to distribute and sentenced to life in prison Oct. 21, 12013.

  • Steven Booth, aka “Stevie-P,” 27, pleaded guilty to RICO conspiracy involving two murders and was sentenced to 20 years in prison on April 10, 2013
  • Reginald Dunlap, aka “Bowlie,” 30, pleaded guilty to RICO conspiracy involving one murder and was sentenced to 20 years in prison on April 9, 2013
  • Demichael Burks, aka “Mikey P,” 29, pleaded guilty to RICO conspiracy and was sentenced to 6½ years in prison on Dec. 3, 2010
  • Anthony Mabry, aka “Akim Slim,” 43, pleaded guilty to RICO conspiracy and was sentenced to 14 years in prison on Oct. 20, 2010
  • Delvin Ward, aka “D-Luv,” 37, pleaded guilty to RICO conspiracy and was sentenced to 11 years in prison on Sept. 17, 2010
  • Terrence Thomas, aka “Seven,” 40, pleaded guilty to drug conspiracy and was sentenced to 10 years in prison on June 16, 2010
  • Sebastian Wigg, aka “Rock,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010
  • Fred Nix, aka “June P,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010

The cases were investigated by the FBI’s Las Vegas Safe Streets Gang Task Force, which includes officers from the North Las Vegas Police Department and Las Vegas Metropolitan Police Department, and are being prosecuted by Assistant United States Attorneys Nicholas D. Dickinson and Phillip N. Smith, Jr., and Kevin L. Rosenberg, Trial Attorney with the U.S. Department of Justice Organized Crime and Gang Section.

Illegal Online Gambling Website Owner and Employee Admit Conspiring wth Genovese Organized Crime Family

Two Union County, New Jersey, men, including the owner of an illegal online sports betting website, admitted to conspiring with the Genovese organized crime family, U.S. Attorney Paul J. Fishman announced.

Joseph Graziano, 77, and Dominick J. Barone, 44, both of Springfield, New Jersey, each pleaded guilty before District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy. Graziano agreed to forfeit $1 million to the United States and Barone agreed to forfeit $100,000.

According to documents filed in this case and statements made in court:

Graziano was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Barone worked with Graziano in carrying out the daily activities of the website and both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.

This organized crime crew and Graziano and Barone joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.

To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gamblin losses, the crew used their LCN status and threats of violence to collect on these debts.

The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.

The count of racketeering conspiracy carries a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing is scheduled for Barone is scheduled for Nov. 12, 2014, and for Graziano, Nov. 18, 2014.

To date, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, of Suffern, New York; and José Gotay, 76, New Milford, New Jersey, have pleaded guilty to their respective roles in this racketeering conspiracy and await sentencing.

Hegewisch Babe Ruth Baseball Program Allowed Convicted Murderer Cop Killer to Coach Little League Kids #NeverForgetJohnMathews

Joey Mathews can still name all five men convicted of killing his father, Chicago Police Officer John Mathews, in Hegewisch 26 years ago, and he’s furious one of them has been coaching youth baseball in the same neighborhood, years after finishing his prison sentence.

WBBM Newsradio’s Mike Krauser reports Joey Mathews was 4 years old when his father was beaten to death by a group of young men near Wolf Lake on the night of May 21, 1988.

“My dad never had a chance to coach me. I don’t have a single memory of my dad,” he said.

One of the five men convicted of the crime, Dean Chavez, served 11 years in prison for second-degree murder. In recent years, he has been coaching in the Hegewisch Babe Ruth Baseball program. Earlier this season, he was removed by the national president of the Babe Ruth League, at the request of Mathews’ family.

“He may have served his time in prison. I know my family will forever. Until the day I’m dead, I’ll be serving my time. That’s not some sort of a grudge against him. The fact of the matter is he beat my dad to death with baseball bats, and he’s trying to coach kids to play baseball. I think it’s pretty audacious,” Joey Mathews said.

Nearly 30 years after his father’s death, Mathews said he can still rattle off the names of all five men convicted in connection his father’s murder. Chavez and his brother, Anthony, were convicted of second-degree murder and sentenced to 27 years, James Kennedy was sentenced to 20 years after pleading guilty to second-degree murder, Ralph Gabriel was convicted of second-degree murder, and was sentenced to 10 years. Edward Manzo, who testified against the Chavz brothers, pleaded guilty to concealing a homicide and was sentenced to two years.

“If I develop Alzheimer’s in the later stages of my life, I feel like that may be the only names I remember. I grew obsessed with the case when I was 8 years old, because my family moved to Naperville, and I started wondering why everyone had a dad, and I didn’t,” Mathews said.

Mathews said he learned recently his voice is the same as his dad’s, after seeing a family video. “I was so proud that I had something of his, you know?” he said.

He said the strain this has put on his mother prompted him to act. “I just see her as a 23-year-old widow again, and it breaks my heart,” he said. “I think it’s … I understand life’s unfair, and this is certainly unfair as well, but I have to look beyond my individual scope, and focus on what I can do now to make sure it doesn’t happen to anybody in the future.”

He wants the Hegewisch board removed, and to make sure Chavez can’t coach again.

“The parents of players that are in the league just assume ‘Oh, they know he’s a good guy. No big deal.’ And now they find this out. It’s like, what are you doing? Why are you letting my kid around a murderer when you know he’s a murderer?” Mathews said.

One board member said this was the first year background checks were required for coaches, and to the best of her knowledge, a background check was done, but Mathews wasn’t buying it.

Chavez himself said he’s not interested in coaching again, and will pay for his crime for the rest of his life.

The league has scheduled an open meeting for Wednesday night at Steve’s Lounge in Hegewisch.

Thanks to Mike Krauser.

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