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Thursday, January 15, 2015

New U.S. Policy with Cuba Could Hurt Russian Crime Syndicates in Caribbean

Following President Barack Obama's recent decision to overhaul U.S. policy toward Cuba, American national security experts see an opportunity to enhance intelligence-gathering, step up the fight against corruption and crime, and improve America's geopolitical standing.

Starting in the mid-20th century, Cold War tensions pitted the United States against its island neighbor just 90 miles south. Now, as the relationship thaws, intelligence experts are eager to explore a corner of the world that has been relatively closed off for over fifty years.

“It may seem old-school in an era of cyber warfare and drones, but the most important intel assets are still human,” said Ken Sofer, the associate director for national security and international policy at the Center for American Progress. “And it'll be easier to collect information when Americans in Cuba are the norm, not the exception.”

Although the U.S. and Cuba have not had diplomatic relations for five decades, the two countries' relationship has not been totally devoid of cooperation. As The Washington Post pointed out on Tuesday, the countries have worked together for years to combat the drug trade in the Caribbean. But now, with the Obama administration's reforms to Cuba policy, experts say those efforts in the drug war could become a foundation for a more collaborative partnership.

Take, for instance, the Russian Organized Crime syndicate, which operates throughout the Caribbean and is comparable to other major organized crime syndicates such as the mafia in the U.S. and in Sicily, the Triads in China and the Yakuza in Japan. According to Lawrence Wilkerson, who served as chief of staff to Colin Powell during his time as chairman of the Joint Chiefs of Staff and secretary of state, the ROC is involved in everything from the drug trade to human trafficking, contraband, smuggling and money laundering. Cuba, he noted, has worked surprisingly closely with the U.S. in combating the ROC.

"Our best partner in fighting that crime over the past 15 years has been Cuba,” Wilkerson, a retired U.S. Army colonel, told The Huffington Post. But now that U.S.-Cuba relations are improving, he said, the expectation is that the sides will work collaboratively and share intelligence more freely.

Wilkerson noted that Cuba has been more likely to pass information to the United States than the other way around. He now expects that to change.

“[The relationship] was already pretty good," he said. "It was fairly one-sided, though. It was all us and none of them. I think now we will be helping them as much as they help us. That’s the way I read it, anyway ... Any crime that’s fought and taken care of is good, in my view. So, if the Cubans do it on their watch it’s a help to us because invariably that crime would make its way to us, since we’re the bigger, richer target.”

In addition to countering the ROC's influence, better U.S-Cuban relations could help with America's efforts to push back against North Korea's counterfeiting operations and arms smuggling efforts in the Caribbean, which date back years.

Obama's new policy has the potential to help U.S. intelligence cooperation not just with Cuba, but also with the surrounding region. The Cuba embargo has been an impediment to closer operational ties between the U.S. and many countries in Latin America that dislike America's Cuba policy. Improvements to those relationships could yield fruitful intelligence and national security gains as well, said Sofer.

“The policy change on Cuba will hopefully open up new possibilities for U.S. relations throughout the region,” he said. But perhaps the biggest geopolitical boon when it comes to better relations with Cuba will come years down the road. By enhancing its standing in the Caribbean, analysts say, the United States could end up in a much better position to fend off the influence of other world powers -- namely, China.

China, the United States' chief economic rival, has been looking to expand its influence in the Western Hemisphere and has recently spotted an opening to accomplish just that -- an opportunity to join in on the financing of the Mariel port in Cuba, about 25 miles west of Havana. Wilkerson says he isn't necessarily convinced that this will be a major problem, so long as China's involvement remains limited to economic investment. The longer-term concern is that investing in the port could become a vehicle for China's military influence.

“Personally, I would have no problem with the Chinese putting money into it as long as it was development, period,” Wilkerson said. “[As long as China] wasn’t trying to get a place where they could sail their ships and put their soldiers.”

The concept of a communist country using Cuba as an entry point for influence over the West may seem like a relic of the Cold War era. But Wilkerson warned that China might decide it has the right to start sailing its vessels in the Gulf of Mexico in response to the U.S. sailing intelligence vessels in the South China Sea.

Improved relations with Cuba could negate some of this, pulling the island nation closer towards the Western Hemisphere.

As far as Cuba is concerned, with better ties to the United States come better ties with European nations as well. Thus far, companies in France, Germany and England have been hesitant to do business in Cuba out of deference to U.S. trade policy. That, too, may start to change now, aided by Cuba's own need for benefactors -- particularly as two of the island's main allies, Russia and Venezuela, are struggling economically.

But with tangible gains in these areas come risks in others. Conservatives in the United States, for example, have begun worrying that a better U.S.-Cuba relationship will result in the U.S. giving away the naval base at Guantanamo Bay, which has been leased by the U.S. since 1903 and serves as a controversial prison site for many high-value detainees.

A senior Obama administration official told HuffPost, however, that the president's new policy would have no impact on the base.

Thanks to Donte Stallworth.

Wednesday, January 14, 2015

"C-1 and the Chicago Mob" Provides an Insider’s Look at the War on Organized Crime

In 1957, J. Edgar Hoover instituted the Top Hoodlum Program in response to the raid on the New York State Police in Apalachin, NY in 1957. This was a time for unchartered territory in the FBI in the war against organized crime.

Retired FBI Special Agent Vincent L. Inserra was at the forefront of this war, heading Chicago’s organized crime unit known as the C-1 Squad from 1957-1976. As tribute to these agents, “C-1 and the Chicago Mob” shares the resourcefulness, ingenuity and determination these agents displayed during a time when the FBI did not have the necessary tools or legislation to combat organized crime.

“These agents were pioneers,” Inserra said. “They were required to wage war against one of the most powerfully entrenched organized crime organizations in the country since the days of Al Capone.”

“C-1 and the Chicago Mob” shares the unique challenges confronting these dedicated agents and the incomparable results achieved which resulted in severely disrupting and curtailing the activities of the Chicago mob. It was at a time when the FBI did not have all the tools or legislation necessary to combat organized crime but they accomplished their goals aggressively with whatever means were available.

In addition to Inserra’s insights on the Chicago Mob during this period in history, readers are exposed to one of America’s great-unsolved mysteries from 1966 and to Warren Commission’s findings that determined the killing of President Kennedy was not a conspiracy.

“Many of the C-1 agents have passed away, but their unbelievable accomplishments against the corruptive and destructive forces of the Chicago crime syndicate should never be forgotten, Inserra said. “This book is a tribute to them.” “C-1 and the Chicago Mob” by Vincent L. Inserra

Vincent L. Inserra, a first generation Italian, was born and raised in the Boston area. He served as a Navy Fighter pilot during World War II and achieved the rank of Lieutenant. He graduated from Boston College with a degree in Business Administration. In 1951, he joined the FBI as a Special Agent and served for 25 years. In 1957, he was assigned to Organized Crime matters for 19 years combatting the Chicago Crime Syndicate. He was in charge of the C-1 Organized Crime Squad for a period of 13 years where they compiled an impressive record of convictions against the Chicago mob. He received more than 100 personal letters of commendation from the Director of the FBI for outstanding investigative achievements. Following retirement from the FBI, he became Corporate Security Director for Kemper Insurance in Long Grove, Illinois for 27 years. He has had two profoundly successful careers.

Tuesday, January 13, 2015

Mafia Insane Vice Lords Gang Leader Sentenced to 346 Months in Prison

A leader of a street gang that operated on the east side of Detroit was sentenced to 346 months in prison for aiding and abetting an armed robbery of a Little Caesars pizza restaurant, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan and Special Agent in Charge Steven Bogdalek of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) in Detroit.

Christopher LaJuan Tibbs, 38, of Detroit, was convicted on Aug. 29, 2014, of aiding and abetting an armed robbery after a three-day trial before U.S. District Judge Bernard A. Friedman of the Eastern District of Michigan.

The evidence at trial established that Tibbs, also known as “Chief Fatah,” was the leader of the Michigan branch of the Mafia Insane Vice Lords, a violent street gang that operated primarily on the east side of Detroit. The Mafia Insane Vice Lords was a local faction of the national Vice Lord gang that originated in Chicago. The evidence at trial further showed that, during his leadership of the Mafia Insane Vice Lords, Tibbs recruited and used young adults and children to commit crimes for the gang, and ordered the murder of a witness in connection with this case.

The evidence at trial showed that Tibbs helped plan an armed robbery of a Little Caesars restaurant in Redford, Michigan, in September 2013. Tibbs “blessed” it as a mission for the gang, and sent four subordinate members to commit the crime. As part of the planning for the robbery, Tibbs instructed the robbers to disable the cameras and phones in the Little Caesars. Tibbs also told the robbers what to wear, had them diagram the Little Caesars, and instructed them how to use the gun during the robbery. During the robbery, one of the robbers brandished a gun and forced the employees, including a pregnant woman, inside the store, where the robbers tore down the surveillance cameras. At the robbers’ direction, the employees disabled the alarm and opened the safe. Although he was not present for the robbery itself, Tibbs took a majority of the proceeds, some of which were spent on the gang.

Pawn Shop Loan Shark Sentenced for Extortion

A former Palm Beach County resident was sentenced to serve 24 months in prison for charging an undocumented worker an annual interest rate of 180% on a $10,000.00 loan.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Scott Israel, Sheriff, Broward Sheriff’s Office, made the announcement.

The evidence at trial revealed that in September 2009, Francisco Aletto, Sr., 60, worked at a pawn shop in Boca Raton, Florida. An undocumented worker entered the pawn shop to pawn a gold chain for his gas station business located nearby. Instead of accepting the chain as collateral, Aletto loaned the worker $10,000 and charged him $375 interest per week (180% annually). After the worker made several weekly payments, Aletto introduced him to several of Aletto’s friends who subsequently loaned the victim an additional $30,000. After 13 months, the victim paid over $57,000 in interest and lost to Aletto a 2004 Dodge Ram truck on a $3,000 pawn. When the victim was unable to continue to pay the mounting debt, Aletto and his friends threatened to kill him. Based on information received from a confidential source, the FBI located the victim and prevented him from being harmed. Four of Aletto’s accomplices have pled guilty and also have been sentenced for their roles in making and collecting extortionate extensions of credit.

Former Judge Pleads Guilty for Accepting Bribe During Campaign to be Elected to the Court of Appeals

A former state circuit judge in Arkansas pleaded guilty for accepting a bribe in exchange for reducing a negligence jury verdict against a Conway, Arkansas, company.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and First Assistant United States Attorney Patrick C. Harris of the Eastern District of Arkansas made the announcement.

Michael A. Maggio, 53, of Conway, Arkansas, pleaded guilty to a one-count information charging him with bribery concerning programs receiving federal funds. A sentencing hearing before Chief U.S. District Judge Brian S. Miller of the Eastern District of Arkansas will be scheduled at a later date.

As part of his plea agreement, Maggio admitted that in 2013, he served as an elected circuit judge for the state of Arkansas, Twentieth Judicial District, Second Division, presiding over a civil matter in Faulkner County Circuit Court. The plaintiff in that matter, the estate of a decedent, filed a complaint alleging, among other things, that a company, its owner, and others had neglected and mistreated the decedent leading to the decedent’s death while the decedent was in their care. On May 16, 2013, a jury returned a verdict in the plaintiff’s favor, awarding damages against the sole-remaining defendant, the company, in the amount of $5.2 million. Approximately one month later, the company filed a motion for new trial or to reduce the amount of damages awarded by the jury to the plaintiff.

Maggio further admitted that he formally announced his candidacy for the Arkansas Court of Appeals on June 27, 2013, while the post-trial motions were pending. On July 10, 2013, Maggio entered an order reducing the verdict against the company to $1 million. Prior to that order, a fundraiser for Maggio’s campaign told Maggio that the company’s owner had committed money to support Maggio’s campaign. The fundraiser also communicated with Maggio regarding the pending post-trial motions. On July 9, 2013, the owner  donated approximately $24,000 to Maggio’s campaign. As part of his plea, Maggio admitted that his decision to remit the judgment was improperly influenced by the donations that his campaign received from the company’s owner. Maggio further acknowledged that he attempted to delete text messages between the fundraiser and himself after the media became aware of the illicit contributions to his campaign.

Monday, January 12, 2015

Gotti's Rules: The Story of John Alite, Junior Gotti, and the Demise of the American Mafia

From New York Times bestselling author and “one of the most respected crime reporters in the country”, comes the inside story of the John Gotti and Gambino families, told through the unique vantage point of notorious mob hit-man John Alite, a close associate of Junior Gotti, who later testified against him.

Anastasia’s new book, Gotti's Rules: The Story of John Alite, Junior Gotti, and the Demise of the American Mafia, is a very rare glimpse into the Gotti family, from an insider’s perspective through the figure of John Alite, who was Gotti Jr.’s friend and protector. Until now, no one has given up the kind of personal details about the Gottis — including the legendary “Gotti Rules” of leadership — that Anastasia has uncovered here, through his exclusive access to and interviews with mob-enforcer-turned-government-witness Alite

Friday, January 09, 2015

Joseph Caffarello Dies from Shot by Off-duty Police Officer

A clouted Rosemont man who came to local attention when he was photographed sleeping on the job as a tollway supervisor was shot and killed Wednesday in a domestic incident, officials said.

Joseph Caffarello, 31, was shot at noon on Scott Street just south of Granville Avenue, authorities said — the second homicide in less than a week in the normally quiet northwest suburb of just 4,000 residents, the Sun-Times is reporting.

An off-duty Rosemont police officer allegedly shot and killed Caffarello, so Rosemont turned the investigation over to the Illinois State Police, according to a news release from Rosemont police. The police officer, who has been on the job for four years, has been put on leave pending the outcome of the investigation.

State police spokeswoman Monique Bond confirmed ISP was investigating but declined to provide details. Rosemont village spokesman Gary Mack said the shooting was a “domestic incident” that occurred in the street.

Caffarello was two years ago photographed on the front page of the Chicago Sun-Times, sleeping on the job while he worked as an Illinois Tollway garage supervisor.

He'd twice previously been fired, only to win his job back, before underlings in 2013 finally secured his dismissal by photographing him asleep in his office. And he wasn't shy about bragging that he had clout that protected him, authorities said at the time. He was also accused of intimidating tollway employees and threatening to bring down the tollway's inspector general.

Caffarello “did threaten to get anyone who was opposing him, including me,” Tollway Inspector General James Wagner said in 2013. “There were reports from the employees that he referred to his clout being able to take care of him.”

Caffarello's attorney disputed the allegations, but Cafarello did have ties to people with mob or political connections, public records show.

Though Caffarello wasn't accused himself of being in the Mob, he once wrote that his uncle — the late mob street tax collector Anthony “Jeep” Daddino — had been like a father to him. Daddino has been described by the Chicago Crime Commission as an Outfit member who was friends with the first mayor of Rosemont, Donald Stephens, and was a village employee. Daddino also worked for the late, feared mob killer Frank “The German” Schweihs, court records show.

When Stephens died in 2007, Daddino was at the funeral and told the Sun-Times he “lost a very good friend.”

The following year, after Daddino died from cancer, Caffarello asked the tollway for bereavement leave — something normally reserved for the deaths of immediate relatives. “I consider my uncle immediate family due to the fact that he raised me from a baby,” Caffarello wrote in a letter to tollway officials. “I do not have a relationship with my father, and my uncle was the closes [sic] thing to a father.”

When he wasn't working at the tollway, Caffarello found work at D & P Construction, which has been tied to the family of reputed Chicago Outfit boss John DiFronzo.

Caffarello also was married to the daughter of the clerk of the village of Rosemont. In 2013, Caffarello became a father.

He said he was “screwed” by the tollway after he was fired the third time. Beyond that, he didn't want to discuss his dismissal with the Sun-Times in 2013, telling a reporter he was about to enjoy a dinner of orecchiette with sausage and broccoli rabe cooked by his mom, whom he described as “the best.”

Relatives could not be reached Wednesday.

Mack could not provide further details of the shooting.

Cafarello's murder is the second this year in the Northwest suburb, which until Friday had not seen a murder in more than a decade.

On Friday, a 14-year-old Des Plaines student was killed in what police said was a gang-related murder.

Mack said the cases are not related.

Thanks to Fox Chicago.

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