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Thursday, October 16, 2014

Sinaloa Cartel Member, Rafael Humberto Celaya Valenzuela, Found Guilty of Drug Trafficking Conspiracy

Rafael Humberto Celaya Valenzuela, 41, formerly of Sonora, Mexico, was convicted following a jury trial of conspiracy to distribute controlled substances, including cocaine, heroin and methamphetamine, announced United States Attorney John P. Kacavas.

Celaya Valenzuela and his co-conspirators were members of the Sinaloa drug cartel, led by represented the Sinaloa Cartel, led by the notorious drug lord Joaquin Guzman-Loera, also known as “Chapo.” The cartel was seeking new cocaine distribution routes from South America to Europe, Canada, and the United States. Beginning in early 2010 and continuing through August 2012, undercover FBI agents posing as members of a European organized crime syndicate met with the cartel representatives. Many of the meetings were audio and video recorded and portions of those recordings were played for the jury. The recordings showed Celaya Valenzuela and several co-conspirators attending meetings in Miami, Boston, Madrid, Spain, and in Portsmouth and New Castle, New Hampshire.

Celaya Valenzuela held himself out as an attorney and financial planner working on behalf of Chapo and the cartel. Manuel Gutierrez Guzman, a co-conspirator and first cousin of Chapo, held himself out as his cousin’s representative in the negotiations. The cartel representatives offered to deliver thousands of kilograms of cocaine by containerized cargo vessels to various ports on the northeastern seaboard of the United States and in Europe. They further represented that the cocaine would come from any number of source countries, including Bolivia, Panama, Belize and Columbia. The deal was consummated by a face-to-face meeting with Chapo in the mountains of his home state of Sinaloa and several telephone calls in which he himself discussed details of the intended shipments.

On July 27, 2012, the conspirators delivered 346 kilograms of cocaine, more than 750 pounds worth millions of dollars, to a port in Algeciras, Spain. The cocaine was shipped via cargo container in boxes that purportedly held glassware. The FBI seized the cocaine, and on August 7, 2012, arrested Celaya Valenzuela, Gutierrez Guzman, Samuel Zazueta Valenzuela and Jesus Palazuelos Soto in Madrid. The defendants were then extradited to New Hampshire.

Manuel Gutierrez Guzman, Samuel Zazueta Valenzuela and Jesus Palazuelos Soto pleaded guilty before trial. A sentencing hearing for Soto is scheduled for December 22, 2014. Sentencing hearings for Manuel Gutierrez Guzman and Samuel Zazueta Valenzuela are scheduled for January 15, 2015. Celaya Valenzuela’s sentencing is scheduled for January 22, 2015. All the defendants face a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment. The cartel’s leader, Joaquin “Chapo” Guzman-Loera, was arrested by Mexican authorities in February, 2014. He is under indictment in multiple jurisdictions in the United States, including the District of New Hampshire.

United States Attorney John P. Kacavas said, “Today’s guilty verdict, together with the guilty pleas of the defendant’s co-conspirators, demonstrates the Department of Justice’s commitment to disrupting and dismantling international drug trafficking organizations wherever they seek to peddle their poison. Whether along our southwest border, in major American cities, or in bucolic New Hampshire, we will use every law enforcement and prosecutorial tool at our disposal to bring international drug traffickers to justice. I want to thank our federal law enforcement partners, especially the FBI agents who went undercover at significant risk to their personal safety, and the Spanish National Police for their assistance in foiling this far-reaching scheme.”

Tonight, @JayDobyns, Author of "No Angel", Discusses his Hells Angels Undercover Journey on Crime Beat Radio

Jay Dobyns, author of No Angel: My Harrowing Undercover Journey to the Inner Circle of the Hells Angels, discusses his book tonight on Crime Beat Radio.

Getting shot through the chest as a rookie ATF agent, bartering for machine guns, throttling down the highway at 100 miles per hour, and responding to a full-scale, bloody riot between the Hells Angels and their rivals, the Mongols...these are just a few of the high-adrenaline experiences Jay Dobyns recounts in this action-packed, hard-to-imagine yet true story of how he infiltrated the legendary Hells Angels.

Dobyns leaves no stone of his harrowing journey unturned. On biker runs and at gang clubhouses, between rides and riots, Dobyns befriends bad-ass bikers, meth-fueled "old ladies," gun fetishists, psycho-killer ex-cons, and even some of the "Filthy Few" - the elite of the Hells Angels who've committed extreme violence on behalf of their club. Eventually, at parties staged behind heavily armed security, he meets legendary members like Chuck Zito, Johnny Angel, and the Godfather of bikers, Ralph "Sonny" Barger.

To blend in, Dobyns gets "sleeved" (full-arm ink). To win their respect, he vows to prove himself a stone-cold "killer". Hardest of all is leading a double life, torn between devotion to wife and children and his pledge to become the first federal agent to become a fully "patched" member of the Angels' previously-impregnable ranks. His act is so convincing that he comes within a hairsbreadth of losing himself. Eventually, he realizes that as he's been infiltrating the Hells Angels, they've been infiltrating him. And just as they're not all bad, he's not all good.

Reminiscent of Donnie Brasco's uncovering of the true Mafia, this eye-opening portrait of the outlaw biker world is one of the most in-depth since Hunter Thompson's seminal work. "No Angel" viscerally describes the seductive lure of criminal camaraderie for men who would otherwise be powerless, marginalized outsiders. Here is all the nihilism, hate, and intimidation, but also the freedom and brotherhood of the only truly American brand of organized crime.

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.

Sunday, October 12, 2014

Mafia Cops's Victim's Families Given Green-Light in Wrongful-Death Lawsuits

A federal judge has green-lighted the multimillion-dollar wrongful-death lawsuits filed against the city by the families of seven men slain in mob hits executed or aided by former two detectives Louis Eppolito and ex-Great Kills resident Stephen Caracappa.

In allowing the cases to proceed, District Judge Raymond J. Dearie said there was evidence to suggest the rubouts would not have occurred had Eppolito been kicked off the force or disciplined after he was "caught red-handed" passing confidential police records to a mobster in 1984.

The slayings took place between 1986 and 1991.

Dearie said evidence also indicated there was a "systemic failure" to address corruption under then-Police Commissioner Benjamin Ward. "The failure to discipline a detective who colludes with organized crime plainly courts the risk that that detective will do so again," wrote Dearie. "And it is likewise obvious that collusion between a police detective and organized crime might well lead, as it did in these cases, to unconstitutional harm to members of the public."

The judge further ruled the plaintiffs' families, who filed the suits in 2006 and 2007, had done so within statutory time limits.

Caracappa, 72, and Eppolito, 66, the so-called "Mafia Cops," are serving life sentences for their roles in the slayings, carried out at the behest of Luchese crime family underboss Anthony (Gaspipe) Casso, who later cooperated with authorities.

The two detectives were paid $4,000 a month to provide Casso with law-enforcement information. They received extra cash for murder contracts, including $70,000 for a hit on Eddie Lino, a Gambino crime family capo suspected of being involved in a failed assassination attempt on Casso, the ruling said.

Eppolito, whose father was a member of the Gambino crime family, retired from the NYPD in 1990. He played a bit part in Martin Scorsese's 1990 mob drama "GoodFellas" and launched an unsuccessful career as a screenwriter.

Caracappa retired in 1992 after establishing the Police Department's unit for mob murder investigations. In 2005, while awaiting trial to start and after posting bail, Caracappa had stayed with his mother in South Beach.

Eppolito, then working in the 62nd Precinct in Brooklyn's Bath Beach neighborhood, came under scrutiny in 1984. FBI agents found confidential NYPD Intelligence Reports in the home of mobster Rosario Gambino, who was under indictment for heroin trafficking, said the judge's ruling.

A probe determined the reports had been photocopied at the 62nd Precinct and Eppolito's fingerprints were on the photocopies, the judge said. Eppolito subsequently underwent a departmental trial which cleared him, despite "compelling" evidence against him, said the judge. The trial was prosecuted by a junior NYPD lawyer and was based on stipulations between the parties, not live testimony, which was unusual, Dearie said.

Commissioner Ward declined to overturn the findings, although a follow-up Internal Affairs probe after the hearing again concluded that Eppolito had leaked the reports, said the judge.

Dearie said a report by the Mollen Commission provides "powerful evidence" that the Police Department at that time "tolerat(ed) corruption to avoid bad publicity." He said the NYPD's "inexplicable failure" to discipline Eppolito may have emboldened Caracappa.

Eppolito started his relationship with the Luccheses after being cleared of the charges, the ruling started.

His cohort Caracappa, who worked for the NYPD's Major Case Squad, was specifically assigned to the Lucchese unit. He often worked on joint NYPD and federal task forces and had access to confidential information about ongoing investigations, said the judge.

Besides whacking Lino, the pair slayed an innocent victim, Israel Greenwald, a Diamond District jeweler, according to the ruling and Advance filings. They also provided information which factored into the slayings of five others, including another innocent victim, Nicholas Guido of Brooklyn, said the judge. And they were convicted of kidnapping Jimmy Hydell in 1986 and delivering him to Casso to be executed in retaliation for a botched attempted on Casso's life, said Advance reports. Hydell's mother, Betty Hydell, testified she saw the two detectives casing her Grasmere home in an unmarked police car the day her son vanished.

The city maintained the cases should be tossed because the plaintiffs did not file them until decades after their loved ones' deaths.

The plaintiffs contended they were not required to commence the lawsuits until they had some reason to link police to the killings. Eppolito and Caracappa were indicted in 2005.

Dearie sided with the plaintiffs and declined to throw out the suits.

A spokesman said the city Law Department is reviewing the decision.

Thanks to Frank Donnelly.

Friday, October 10, 2014

Shaneen Allen to Keynote ANJRPC Annual Banquet October 18!

Shaneen Allen to Keynote N.J. State Association Annual Banquet October 18!  Shaneen Allen will be the featured speaker at the NJ State Association annual meeting banquet on Saturday evening, October 18, in Edison, New Jersey.  She will also be joined by Ginny Simone of NRA News, and gun rights attorney Evan Nappen. The Association of New Jersey Rifle & Pistol Clubs (ANJRPC) is the official NRA State Affiliate in New Jersey (www.anjrpc.org).

WHO IS SHANEEN ALLEN?

Ms. Allen, a single mother and Pennsylvania resident with a carry permit from the Keystone State, recently made international news when the anti-gun Atlantic County prosecutor refused to allow her into the "pre-trial intervention" (PTI) leniency program and sought to imprison her for 10 years after she made the honest mistake of bringing her legal handgun into New Jersey.

The very same prosecutor displayed incredible hypocrisy by recently allowing NFL star Ray Rice into the leniency program after Rice was videoed beating his fiancé and knocking her unconscious in a hotel elevator.

In a stunning turn of events on September 24, the New Jersey Attorney General issued a clarification of existing law to all county prosecutors indicating that persons in Ms. Allen's situation should be allowed into the PTI program. The Atlantic County prosecutor then reversed himself and was essentially forced to allow Ms. Allen into the program.

ANJRPC’s combined Annual Meeting Banquet and Friends of NRA Dinner & Auction will take place Saturday, October 18 starting at 6:00 p.m.  Anticipated to be one of the largest Friends of NRA Banquets in the state, the festivities are guaranteed to be lively.  The auction portion of the banquet will feature one-of-a-kind NRA-branded collectible merchandise, and half the proceeds will be donated back to New Jersey shooters by the NRA Foundation.

Come meet New Jersey’ Second Amendment leaders!  Banquet seating ($60 per ticket) is open to the public on a first-come, first-served basis.  Prepay for a ticket to ensure that seats are still available and that the event is not sold out (contact Jennifer Pantano at bulletholeinc@verizon.net or 201-268-2618).

The event will be held at The Rosewood, 2863 Woodbridge Avenue, Edison, NJ 08837 (732-549-2900), http://www.therosewood.com/directions.php.

Thursday, October 09, 2014

Vicente Carrillo-Fuentes' Mexican Arrest Brings Congratulations from the DEA

DEA Administrator Michele M. Leonhart today issued the following statement following the arrest in Mexico of Juarez Cartel leader Vicente Carrillo-Fuentes:

"The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Vicente Carrillo-Fuentes, one of history’s most notorious drug traffickers. Carrillo-Fuentes was the leader of the Juarez Cartel and facilitated murder and violence in Mexico while fueling addiction in the United States and across the world. Once again, our valiant partners in Mexico who pursue these dangerous criminals should be lauded for their efforts.” 


Vincent Aulisi, Former President of the International Longshoremen’s Association Local 1235, Sentenced to Prison for Conspiracy for Christmas Tribute Payments

The former president of the International Longshoremen’s Association (ILA) Local 1235 was sentenced to 18 months in prison for conspiring to extort longshoremen on the New Jersey piers for Christmastime tribute payments, New Jersey U.S. Attorney Paul J. Fishman and Eastern District of New York U.S. Attorney Loretta E. Lynch announced.

Vincent Aulisi, 82, of West Orange, New Jersey—the president of ILA Local 1235 from 2006 through 2007—previously pleaded guilty before U.S. District Judge Claire C. Cecchi to one count of an indictment charging him with conspiring to extort Christmastime tributes from ILA Local 1235 members. Judge Cecchi imposed the sentence today in Newark federal court.

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

Aulisi and two other former ILA officers—Thomas Leonardis, 57, of Glen Gardner, New Jersey, the president of the union from approximately 2008 through 2011; and Robert Ruiz, 55, of Watchung, New Jersey, the delegate of the union from approximately 2007 through 2010 –admitted that they conspired to compel tribute payments from ILA union members, who made the payments based on actual and threatened force, violence and fear. The timing of the extortions typically coincided with the receipt by certain ILA members of “Container Royalty Fund” checks, a form of year-end compensation. Leonardis and Ruiz were suspended from their positions following their arrests in January 2011. Aulisi had already retired from his employment on the New Jersey piers at the time of his arrest.

Charges are still pending against three defendants in the superseding indictment, including a racketeering conspiracy charge against Stephen Depiro, 59, of Kenilworth, New Jersey—a soldier in the Genovese organized crime family of La Cosa Nostra. Since at least 2005, Depiro has managed the Genovese family’s control over the New Jersey waterfront –including the nearly three-decades-long extortion of port workers in ILA Local 1, ILA Local 1235, and ILA Local 1478. Members of the Genovese family, including Depiro, are charged with conspiring to collect tribute payments from New Jersey port workers at Christmastime each year through their corrupt influence over union officials, including the last three presidents of Local 1235.

Two other Genovese family associates charged in the case are former union officials: Albert Cernadas, 79, of Union, New Jersey, the president of ILA Local 1235 from approximately 1981 to 2006 and former ILA executive vice president; and Nunzio LaGrasso, 63, of Florham Park, New Jersey, the former vice president of ILA Local 1478 and former ILA representative.

In addition to the prison term, Judge Cecchi sentenced Aulisi to serve one year of supervised release and fined him $10,000.

Tonight, @BryceTBauer, Author of "Gentlemen Bootleggers" Appears on Crime Beat Radio

Bryce T. Bauer discusses his book "Gentlemen Bootleggers: The True Story of Templeton Rye, Prohibition, and a Small Town in Cahoots" tonight on Crime Beat Radio.

During Prohibition, while Al Capone was rising to worldwide prominence as Public Enemy Number One, the townspeople of rural Templeton, Iowa—population just 428—were busy with a bootlegging empire of their own. Led by Joe Irlbeck, the whip-smart and gregarious son of a Bavarian immigrant, the outfit of farmers, small merchants, and even the church Monsignor worked together to create a whiskey so excellent it was ordered by name: Templeton rye.

Gentlemen Bootleggers: The True Story of Templeton Rye, Prohibition, and a Small Town in Cahoots tells a never-before-told tale of ingenuity, bootstrapping, and perseverance in one small town, showcasing a group of immigrants who embraced the American ideals of self-reliance, dynamism, and democratic justice. It relies on previously classified Prohibition Bureau investigation files, federal court case files, extensive newspaper archive research, and a recently disclosed interview with kingpin Joe Irlbeck. Unlike other Prohibition-era tales of big-city gangsters, it provides an important reminder that bootlegging wasn’t only about glory and riches, but could be in the service of a higher goal: producing the best whiskey money could buy.

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.

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