The Chicago Syndicate: 06/01/2018 - 07/01/2018
The Mission Impossible Backpack

Monday, June 25, 2018

Organized Crime is Global, and Flourishing: the Mafia Makes Massive Profit from Migrant Crisis

In the spring of 2015, I flew to Sicily to report a story about the European migration crisis. Then, as now, hundreds of thousands of migrants from Africa and the Middle East were crowding into small fishing boats and flimsy rubber dinghies in Libya, Egypt and Turkey and setting out across the Mediterranean for Europe. In 15 years, 22,000 had drowned en route. But if the humanitarian crisis was well known and comprehensively reported, I had been tipped off that a central explanation for this catastrophe had received less attention. Anti-mafia prosecutors in Palermo were claiming to have evidence suggesting that one answer to why so many refugees and migrants were heading to Sicily was because the Italian Mafia wanted them to.

In Sicily, I interviewed the prosecutors and reviewed their evidence, and talked to Carabinieri, anti-mafia activists, refugees and social workers. Where the world had seen an unprecedented emergency, Italy’s gangsters had perceived an unrivaled opportunity. North African and Middle Eastern gangs handled the trafficking across the Mediterranean. But once the migrants arrived, mafiosi were making millions from them, sometimes putting them to work on farms for as little as €3 a day, sometimes taking a cut from Nigerian prostitution rackets, but mainly by infiltrating and corrupting Italy’s immigration system. The mafia’s men inside these authorities ensured that mafia businesses were awarded contracts for the construction and management of refugee reception centers. Each migrant earned the mafia €28 per head per day. A three-year contract to run Europe’s biggest migrant center at Mineo in eastern Sicily was worth €97 million. A Carabinieri surveillance team in Rome recorded one mobster, convicted murderer Salvatore Buzzi, boasting in a phone call to an associate: "Do you have any idea how much I make from immigrants? Even drugs aren’t as profitable!"

The story was a startling correction to the idea of the Italian Mafia as historic. It also repudiated any notions of mafia glamor. Here was a vast present-day criminal conspiracy making tens of millions from the excruciating suffering of hundreds of thousands of people and 3,000 to 4,000 deaths every year. This was not the stylish menace of "The Godfather" or "Goodfellas" or even Elena Ferrante. This was sordid, venal and deadly.

My last two interviews were in Rome. Through friends, I contacted a journalist in the capital who specialized in mafia stories, Laura Aprati, and asked her to set up two interviews, one with a Carabinieri chief, another with a senior anti-mafia magistrate, both of whom she knew. Laura’s price was €250, plus my mandatory attendance at a showing of a play she had co-written with another journalist and two anti-mafia activists at a school in a run-down, mafia-heavy area on the outskirts of Rome. "You will come," commanded Laura.

The play turned out to be a one-woman show, accompanied by the mournful bow of a single cellist, set against a plain, blood-red backdrop. At the time, I spoke no Italian and understood very little of the drama, but one thing I did manage to catch was the name of the play’s protagonist, Maria Concetta Cacciola. That single name turned out to be the key that unlocked another hidden world. Concetta, as I later read in several thousand pages of judicial documents, had been born into a family that worked for one of the ruling clans in the Calabrian Mafia, the ’Ndrangheta, in the toe of Italy. In May, June and July 2011, she had testified against her family in return for entry to Italy’s witness protection program. By doing so, she was following the example of two other ’Ndrangheta women, her friend Giuseppina Pesce, who came from Concetta’s home town of Rosarno on Calabria’s west coast, and Lea Garofalo, who was from Pagliarelle, a mountain village above Calabria’s east coast. Concetta, Giuseppina and Lea all shared the same motivations for giving evidence. They wanted their children to have a different life, away from the blood and killing of the mafia; and they had all been accused of having an affair.

The three women’s testimony blew the secret world of the ’Ndrangheta wide open. Like Sicily’s Cosa Nostra and the Camorra in Naples, the ’Ndrangheta (pronounced un-drung-get-a and derived from the Greek andrangheteia, meaning "society of men of honor and valor") had been founded in the tumultuous years around the unification of the Italian peninsula in 1861. Like the other two mafias, too, the ’Ndrangheta covered its criminality with a veneer of righteous revolution: their infiltration and corruption of the economy and the state was part, so the mafioso narrative went, of an honorable, southern subversion of the new northern-dominated Italian state. But at the time, little else was known about the organization. For most of its existence, the ’Ndrangheta had been considered a poor cousin to Cosa Nostra and the Camorra, country bumpkins in dusty suits who might extract protection from the local trattoria but never strayed far from their groves of oranges, lemons and olives.

Thanks in part to the three women’s testimony, that caricature was revealed as woefully out of date. In their statements to police and in court, which ran to thousands of pages, the women described a global monster. Eventually, Calabria’s prosecutors would conclude that the ’Ndrangheta had a presence in 120 of the world’s 200 countries and a global income of $50-100 billion at its upper end, around $10 billion more than Microsoft’s annual revenue. They ran heroin, marijuana and 70 percent of the cocaine in Europe. They extorted Calabria’s businesses for billions of euros every year and, further afield, embezzled and rigged contracts from the Italian government and the European Union worth billions more, even cornering the market in the disposal of nuclear waste, which they dumped in the Red Sea off Somalia. Their empire linked a mob war in Toronto to a cocaine-delivering pizzeria in Queens, New York, called Cucino a Modo Mio (I Cook My Own Way) to the reported ownership of an entire Brussels neighborhood to mining in Togo.

Their gun-running business directly affected the destiny of nations: Franco Roberti, head of Italy’s anti-mafia directorate, told me the ’Ndrangheta was selling weapons to several sides in Syria’s civil war. But it was laundering their riches and those of other crime groups from around the world, which the Calabrians did for a fee, that made the ’Ndrangheta a global power. Millions of people worked in their companies, shopped in their stores, ate in their restaurants, lived in their buildings and elected politicians they funded. Giuseppe Lombardo, a Calabrian prosecutor specializing in the ’Ndrangheta’s finances, told me that by buying up the government debt of two Asian countries, Thailand and Indonesia, then threatening to dump it, the ’Ndrangheta had blackmailed entire nations into letting it operate on their territory. Their money, said Lombardo, had elevated the group to a position of invulnerability. They now occupied a "fundamental and indispensable position in the global market," he said, one that was "more or less essential for the smooth functioning of the global economic system."

That almost no one knew any of this until the last decade or so is no coincidence. The secret of the ’Ndrangheta’s success was secrecy or, as they called it, omertà. As I describe in "The Good Mothers," their great flaw turned out to be the claustrophobic family loyalty and murderous misogyny with which they enforced it. The women of the ’Ndrangheta had lives as restricted as women living under conservative Islam. To persuade them to talk, all the prosecutors had to do was offer them and their children an alternative.

The investigations built on Concetta’s, Giuseppina’s and Lea’s evidence brought down several large crime families and shook the ’Ndrangheta to its core. What unnerves me, still, is that such a giant, global enterprise could function for so long without anyone knowing. That revelation sits alongside two other disturbing modern truths: that globalization assists illicit business as much as it does legitimate commerce; and that the era of global, mass connectivity has, paradoxically, decreased how what we know about the world as the conversation narrows to a few common narratives (Trump, terrorism, #Metoo) and the truth is subsumed by noise.

What I discovered about the ’Ndrangheta has made me curious about other, equally unfamiliar organized crime groups. Years of research lie ahead. But I can already say with some confidence that the great hidden truth of our era is that terrorism is a spectacular distraction from the real threat: the rise of global organized crime. From drugs to guns, cyber-attacks to the dark web, political financing to narco-states, people trafficking to child abuse, tax havens to smuggled wine, counterfeit watches to fake news, nail bars to hand car washes and money laundering through property and financial markets from London to New York to Hong Kong to Johannesburg, organized crime is all around us. The most remarkable thing about that? Almost nobody seems to have noticed.

Thanks to Alex Perry.

Friday, June 22, 2018

Cook County Circuit Judge William Hooks Frees Accused Cop Killer Jackie Wilson from Prison

After more than 36 years in custody, an accused cop killer who alleges notorious ex-Chicago police Cmdr. Jon Burge tortured him into confessing was ordered freed Friday while awaiting his third trial on the charges.

Jackie Wilson, 57, was granted a recognizance bond by Cook County Circuit Judge William Hooks, who last week tossed out Wilson’s murder conviction after finding that Burge and detectives under his command had physically coerced his confession to the 1982 slaying of two Chicago officers.

The judge said special prosecutors “utterly failed” in their arguments to keep Wilson in prison, adding that they appeared to want him to view the case “through the lens of a court sitting in 1982 or 1988 without considering the revelations that have come to light over the last three decades.”

Wilson is likely to walk out of Cook County Jail as soon as later Friday.

The ruling to free Wilson comes as special prosecutors filed paperwork earlier this week indicating they will ask an appeals court to reverse Hooks’ decision to toss the conviction and order a retrial.

Wilson has twice been convicted of teaming up with his now-dead brother, Andrew, who prosecutors say fatally shot Officers Richard O’Brien and William Fahey during a traffic stop in 1982. His first conviction was tossed out after an appeals court ruled that he should not have been tried simultaneously with his brother. At the retrial in 1989, a jury acquitted him of Fahey’s murder but convicted him of O’Brien’s. He was sentenced to life in prison.

Hooks held a lengthy hearing Thursday at which a team of special prosecutors laid out their case for keeping Wilson in custody pending a third trial. Prosecutors summarized the expected testimony of several witnesses, including eyewitnesses who implicated Wilson as well as correctional officers who allegedly heard him take credit for the slayings while in custody.

Thanks to Megan Crepeau.

"Cadillac Frank" Francis Salemme and Paul Weadick Found Guilty in Mob Murder Trial

Former New England Mafia boss Francis “Cadillac Frank” Salemme was found guilty Friday, along with an associate, of killing a South Boston nightclub owner 25 years ago to prevent him from cooperating with investigators targeting Salemme and his son.

The verdict signified long-awaited justice for the family of Steven DiSarro, a 43-year-old father of five who disappeared in 1993, his whereabouts a mystery until the FBI found his remains two years ago, buried behind an old mill in Providence.

Salemme, 84, who became a government witness himself six years after killing DiSarro and was in federal witness protection until his 2016 arrest, will probably spend the rest of his life in prison.

Following a five-week trial in US District Court in Boston and four days of deliberations, a jury of eight women and four men convicted Salemme and Paul Weadick, 63, of Burlington, of murdering DiSarro to prevent him from becoming a federal witness. The men face a maximum penalty of life in prison.

Salemme and his late son were business partners with DiSarro in the Channel nightclub, which was located on Necco Street and was demolished years ago.

Judge Allison Burroughs set sentencing for Sept. 13.

DiSarro’s daughter, Colby, cried as the verdict came down around 3 p.m. Friday, and his son, Michael, wiped tears from his eyes.

Salemme, meanwhile, let out a huge sigh when the verdict came down and appeared stunned as he remained standing for a long time in a gray suit and blue tie, taking his seat only after his lawyer told him to.

The once-feared gangster, who had smiled at his attorney when he came into the courtroom to hear the verdict, left court with his head down without glancing at the spectators’ gallery. Weadick shook hands with his attorney before he was escorted out as well. Both men have been in custody since they were arrested in 2016.

Weadick’s lawyer declined to comment outside court Friday.

An attorney for Salemme, Steven Boozang, told reporters that his client, who turns 85 next month, “feels worse for Paul Weadick than he does for himself. He’s just not a self-absorbed guy.”

Boozang also took aim at the government’s star witness, another aging gangster named Stephen “The Rifleman” Flemmi, who’s serving life in prison for 10 murders and who testified that he witnessed Salemme’s son choking DiSarro while Weadick held his legs up and Salemme looked on. Salemme’s son died in 1995.

After the verdict, Boozang called Flemmi an “absolute liar” and said the defense was confronted with “a tough set of facts” but “thought we had overcome them.”

Asked about Salemme’s relatively stoic demeanor in court, Boozang said, “He’s done a lot of time. He was in the gangland wars, so I don’t think much phases him or shocks him. He was hopeful and optimistic” for an acquittal. Boozang said he expects his client to be placed in the general prison population and added that “nobody will bother him. . . . Inside, he’s a pretty decent human being and warm, aside from what he was years ago.”

DiSarro’s family had no immediate comment after the verdict but released a statement on Tuesday as the jury began deliberating.

“The last 25 years have been heartbreaking for us due to the sudden loss of a loved one, coupled with the fact that we were left without any answers as to what happened,” the DiSarro family had said Tuesday.
“Nothing about the circumstances of our father, brother, uncle and husband’s disappearance have been typical. We have been living for years with the idea that a man who was deeply loved by his family, never returned home to those he loved and we never knew why.
“The answers were hidden deep inside a dark, and often violent underworld that we thankfully have never had access to. Of course there have been rumors, speculations, and opinions over the years, but what became forgotten amongst it all is the man that existed and the family and life that he built.”

Thanks to Shelley Murphy and Travis Anderson.

James "Whitey" Bulger, Notorious Boston Mobster, is Arrested #OnThisDay in 2011

On this day in 2011, after 16 years on the run from law enforcement, James “Whitey” Bulger, a violent Boston mob boss wanted for 19 murders, is arrested in Santa Monica, California. The 81-year-old Bulger, one of the FBI’s “Ten Most Wanted” fugitives, was arrested with his longtime companion, 60-year-old Catherine Greig, who fled Massachusetts with the gangster in late 1994, shortly before he was to be indicted on federal criminal charges. At the time of his 2011 arrest, there was a $2 million reward for information leading to Bulger’s capture, the largest amount ever offered by the agency for a domestic fugitive.

Born in Massachusetts in 1929 and raised in a South Boston housing project, Bulger, who earned his nickname as a child for his light blond hair, served time in federal prison in the 1950s and early 1960s for bank robbery. Afterward, he returned to Boston, where he eventually built an organized-crime empire with partner Stephen Flemmi. At the time the two men were involved with drug trafficking, extortion, murder and other illegal activities, they were serving, since the mid-1970s, as FBI informants, providing information about rival mobsters in return from protection from prosecution.

After a rogue FBI agent tipped off Bulger that he would soon be arrested on racketeering charges, Bulger disappeared in December 1994. (John Connolly, the agent who tipped off Bulger, was later convicted on charges of racketeering, obstruction of justice and second-degree murder.) Despite an international manhunt, Bulger eluded authorities for over a decade and a half. Then, on June 20, 2011, the FBI employed a new tactic by airing a public service announcement focused on Greig, Bulger’s companion. The ad, which aired in cities across the U.S. where the mobster was thought to have once lived or have contacts, was aimed at female viewers who might have seen Greig, who underwent a variety of cosmetic surgeries, at a beauty parlor or doctor’s office. Based on one of the tips they received, FBI agents staked out Bulger and Greig, then going by the names Charles and Carol Gasko, and arrested them without incident at the modest, two-bedroom Southern California apartment building they had long called home.

Law enforcement officials found weapons, fake identification and more than $800,000 stashed in Bulger’s apartment. He later revealed to them that during his years on the lam he had traveled frequently to such places as Boston, Mexico and Las Vegas, armed and sometimes in disguise.

After their arrest, Bulger and Greig were returned to Boston. In June 2012, as part of a plea agreement, Greig was sentenced to eight years in prison for helping Bulger remain in hiding. The following summer, Bulger went on trial, and on August 12, 2013, he was convicted in a federal court in Boston of 31 of the 32 counts against him, including participating in 11 murders and other criminal acts.

On November 14, 2013, a federal judge sentenced Bulger to two life terms in prison plus five years.

Wednesday, June 20, 2018

Bugsy Siegel Gunned Down in 1947 #OnThisDay

A drive-by shooter unloads nine rounds through the front window of a Beverly Hills home, instantly killing notorious gangster Bugsy Siegel. A founder of the small but promising Las Vegas casino scene, the pal of movie stars and moguls, and head of the Mafia's west coast syndicate, is dead at 41.

Benjamin "Bugsy" Siegel was an American mobster. Siegel was known as one of the most "infamous and feared gangsters of his day". Described as handsome and charismatic, he became one of the first front-page celebrity gangsters. He was also a driving force behind the development of the Las Vegas Strip. Siegel was not only influential within the Jewish mob but, like his friend and fellow gangster Meyer Lansky, he also held significant influence within the American Mafia and the largely Italian-Jewish National Crime Syndicate.

Is the Gotti Movie the Worst Mob Movie of All Time or are Critics Trolls Hiding Behind a Keyboard?

As of late Tuesday evening, “Gotti” had achieved something truly remarkable.

The movieGotti Movie, a biopic tracing the life of crime lord John Gotti that stars John Travolta and Kelly Preston, joined the ranks of “Look Who’s Talking Now!,” “Highlander II: The Quickening” and “Police Academy 4: Citizens on Patrol” by earning a zero percent rating on Rotten Tomatoes.

That means not one single critic recommended the movie.

Watch the Gotti Movie Trailer.

As reviews continue to roll in, that number might be subject to change. But the harshness of these reviews won’t:


  • “I’d rather wake up next to a severed horse head than ever watch ‘Gotti’ again,” Johnny Oleksinski wrote in the New York Post, calling it “the worst mob movie of all time.”
  • “He may have been a murderer, but even Gotti deserved better than this,” Brian Tallerico wrote for RoberEbert.com.


Rather than dispute the reviews, the marketing team behind “Gotti” has leaned into them with a new ad — and blasted film critics with insults along the way.

The movie tweeted the ad from its official account, with the caption “Audiences loved Gotti but critics don’t want you to see it … The question is why??? Trust the people and see it for yourself!”

The ad itself mixes scenes from the movie along with a voice-over that says, “We’ve never been under this kind of scrutiny” and “You fight until you can’t fight no more. Never back off. Ever.”

Then a crowd chants: “Gotti! Gotti! Gotti!”

Subtle, no?

Meanwhile, “AUDIENCES LOVED GOTTI,” flashes across the screen in giant block letters, followed by, “CRITICS PUT OUT THE HIT. WHO WOULD YOU TRUST MORE? YOU OR A TROLL BEHIND A KEYBOARD.”

First things first: Evidence highly suggests that audiences do not “love” or even like “Gotti.” To begin with, it made a mere $1.9 million in its first weekend. Compare that to “Tag,” which opened the same weekend and garnered $14.9 million or the “Incredibles 2,” which earned $182.7 million.

Secondly, it has a dismal 5.1/10 rating on IMDb, about the same as the aforementioned “Police Academy 4: Citizens on Patrol.”

The only evidence to suggest the movie is any good is the Rotten Tomatoes user-generated audience score, which sits at 71 percent as of Tuesday evening. That’s shockingly high, considering the other ratings. Also high is the number of users who reviewed it: 6,974. That’s only about 700 fewer people than reviewed “Incredibles 2,” even though the Pixar cartoon earned almost 20,000 percent more at the box office.

This led Mashable to wonder if the movie is getting fake reviews, sort of the inverse of when hundreds of thousands of Internet trolls from Reddit and 4 Chan gave negative ratings to the female reboot of “Ghostbusters.” (Rotten Tomatoes told Mashable that the reviews are by “real users,” as opposed to bots.)

For what it’s worth, Gotti’s son John Gotti, Jr., who is portrayed in the film by Spencer Lofranco, seemed to enjoy it. He told the New York Post that he would give it a seven out of 10, even thought Travolta “doesn’t have my father’s natural swagger.” He also wishes it was longer, making him (probably) the only person to feel this way.

So, let’s assume the movie isn’t very good. Whether there was anything to suggest this might be the outcome depends on how rose-tinted your glasses are.

The movie was directed by Kevin Connolly, who you likely know not as a film director but as E, the most mature character in HBO’s “Entourage,” a celebration of bro-culture centered on four womanizing man-children in Hollywood.

Connolly hasn’t done much directing before. He helmed two episodes of his show, including one titled “Porn Scenes from an Italian Restaurant.” He’s also directed a few indie films. The most prominent two are 2007’s “Gardener of Eden” and 2016’s “Dear Eleanor.” Neither received enough professional reviews to earn a Rotten Tomatoes score, but they both earned about a six out of 10 from users on IMDb.

Regardless of the film’s quality, it had an estimated $10 million budget, meaning it’s a box office disaster, which isn’t good for MoviePass — as strange as that might sound. The service’s finance arm, MoviePass Ventures, recently took an equity stake in the movie. It has only been financially involved with one other film: “American Animals.” That movie has an 85 percent on Rotten Tomatoes.

So perhaps there’s a bunch of trolls wanting to take down the film. Or maybe it just isn’t very good.

Thanks to Travis M. Andrews.

Official Trailer for Gotti Movie which Earned 0% @RottenTomatoes Score from Critics



Official Trailer for Gotti Movie which Earned 0% @RottenTomatoes Score from Critics


Monday, June 18, 2018

Gotti Movie with John Travolta Gets Whacked by Critics and Public; Worst Movie of the Year?

After an extremely bumpy road into theaters, the John Travolta crime biopic “Gotti” has gotten kneecapped at the box office, earning just $1.67 million from 503 screens.

While almost all of Travolta’s films in the last 30 years have been either in extremely limited release or with screen counts of 2,500 or more, this counts as the worst opening for the actor since the 1991 film “Shout,” which opened to $1.61 million on 968 screens and was considered one of the star’s biggest pre-“Pulp Fiction” flops. But “Gotti” hasn’t been able to find similar success this weekend, posting a per-screen average of just $3,320. Analysts told TheWrap prior to this weekend that “Gotti” needed to make around $3 million — or a $6,000 PSA — to be considered a successful launch.

The Vertical Entertainment and MoviePass Ventures release, starring Travolta as the late Mafia boss John Gotti, had trouble long before is snagged a rare zero percent Rotten Tomatoes score.

With 28 executive producers credited, “Gotti” bounced in and out of the hands of three directors before “Entourage” actor Kevin Connolly seized the project. When Lionsgate wanted to give the film a day-and-date theatrical/digital release, production studio Emmett Furla Oasis Films bought the film back, with Vertical and MoviePass picking up the rights.

MoviePass, the bargain movie ticket subscription service, has a stake in this film as it is trying to prove that it can successfully draw its subscribers to smaller films by marketing to them through their service’s app. MoviePass got off to a good start on this venture with this month’s release of The Orchard’s “American Animals,” which has grossed $760,000 with a maximum screen count of 72.

By comparison, “American Animals” had a third weekend per screen average of $2,871, while the critically acclaimed documentary “Won’t You Be My Neighbor?” posted a PSA of $10,253 in its second weekend, earning just under $1 million from 96 screens.

The film over-indexed in New York and Los Angeles, where the distributor focused most of its modest marketing budget and where MoviePass has a large number of subscribers.

Aside from its launch at the Cannes Film Festival, critics had few opportunities to see the film. 23 reviews have been logged on Rotten Tomatoes, all of them negative. While the film’s audience rating on Rotten Tomatoes sits at 79 percent, that big critical goose egg is still on the site’s front page, serving as a potential repellent for moviegoers. And the reviews themselves are pretty ugly too.

“Starring in this mobster biopic that deserves to get whacked is an offer Travolta should have refused,” Rolling Stone’s Peter Travers said in a particularly acidic review. “Insane testimonials from Gotti supporters at the end are as close as this s—show will ever get to good reviews.”
Reviewing the pic for The New York Times, critic Glenn Kenny writes, “That the long-gestating crime drama Gotti is a dismal mess comes as no surprise. What does shock is just how multifaceted a dismal mess it is.”
Jordan Mintzer’s assessment for The Hollywood Reporter cautions, “The film is pretty terrible: poorly written, devoid of tension, ridiculous in spots and just plain dull in others.”

Wednesday, June 13, 2018

Who is the Boss of the Chicago Outfit in 2018?

Now that John "No Nose" DiFronzo is no longer running the Chicago Outfit, who will fill the void left by his death is an open question.

As the ABC7 I-Team first reported, DiFronzo died from complications of Alzheimer's. He was 89.

"This is obviously an organization that promotes from within" said Chicago mob expert John Binder. "They don't take ads in the Wall Street Journal announcing a job search."

Although illicit businesses such as the Outfit don't have open meetings or put out annual reports, there are internal rules and succession plans in place to deal with the death of the boss-whether it occurs naturally or at the end of a gun barrel as was the case with Sam "Momo" Giancana in 1975.

DiFronzo's declining health the past few years may have allowed the mob to restructure its upper crust in anticipation of his death. The top two spots in the Outfit are now thought to be occupied by one infamous gangland name and one less recognized.

Salvatore "Solly D" DeLaurentis is the best known, un-incarcerated Chicago mob figure today-and considered "consigliere" to the Outfit.

DeLaurentis, 79, was released from federal prison in 2006 after serving a long sentence for racketeering, extortion and tax fraud. The north suburban resident is notorious for using the phrase "trunk music." That is the gurgling sound made by a decomposing corpse in a car trunk.

These days ex-con DeLaurentis claims he has gone clean--literally.

"I'm in the carpet cleaning business," DeLaurentis told the I-Team. He laughed off those who said he was the boss or involved in mob rackets at all and said the FBI should know that because the bureau monitors his activities.

DeLaurentis has long been a mob-denier. "The Outfit is like a group that comes in here to paint the walls" he told investigative reporter Chuck Goudie during a 1993 interview. "It's the painting outfit."

During that television interview conducted at the federal lock-up in Chicago, DeLaurentis said he was "a bricklayer by trade" and a part-time gambler. "We gamble" he said "but as far as Mafia, I don't know what that is."

GOUDIE: "So you contend that if there is a Chicago Outfit it's an outfit of gamblers?"
DELAURENTIS: "Yea. Right. An outfit of guys who gamble. If they were any other kind of businessmen they'd be in the chamber of commerce."

The new head of the FBI in Chicago disagrees with statement's that there is no mob-or that it is washed up.

"Are they out there leaving people dead in the streets?" asks FBI special agent in charge Jeffrey Sallet. "No. But just because people aren't killing somebody doesn't mean that they don't represent a threat" Sallet said. "Mob guys or Outfit guys-whatever you want to call them-are resilient. Where there is an opportunity to make money, they will engage. The reason they don't kill people the same way they did 25 years ago is because it's bad for business."

The second in command of the Chicago Outfit, according to some mobwatchers, is convicted enforcer Albert "Albie the Falcon" Vena, 69. The squat Vena did beat a murder charge in 1992 after the killing of a syndicate-connected drug dealer. He is thought to oversee day-to-day operations of the Outfit.

Vena is a protégé of notorious West Side mob boss Joey "the Clown" Lombardo, who is imprisoned for life following conviction in the 2007 Family Secrets mob murder case.

Regardless of what some see as an evolving line-up atop the Chicago mob, defense attorney Joe Lopez, who has represented numerous top hoodlums, says the Outfit is a thing of the past.

"I don't think anybody is ruling the roost. I think the roost was closed" Lopez told the I-Team.

He disputes that DeLaurentis has succeeded John DiFronzo. "He's old too" said Lopez, who proudly carries his own nickname "The Shark." Lopez said that Chicago mob leaders "became obsolete" and were put out of business by the "digital revolution has changed the entire world." Other mob experts differ.

"The outfit is a criminal enterprise, it's still functioning" said John Binder, author of "The Chicago Outfit" book. Binder maintains that the mob has a working relationship with Chicago street gangs. He says the Outfit is "involved in the wholesaling and to some extent importation" of cocaine and heroin that gangs sell on city streets. "Just because it's not the Outfit guys standing on the West Side or South Side selling it doesn't mean they aren't actively involved in making a lot of money off of narcotics themselves."

Thanks to Chuck Goudie, Barb Markoff, Christine Tressel and Ross Weidner.

Tuesday, June 12, 2018

Al Capone's Beer Wars: A Complete History of Organized Crime in Chicago during Prohibition

Al Capone's Beer Wars: A Complete History of Organized Crime in Chicago during Prohibition.

Although much has been written about Al Capone, there has not been--until now--a complete history of organized crime in Chicago during Prohibition. This exhaustively researched book covers the entire period from 1920 to 1933. Author John J. Binder, a recognized authority on the history of organized crime in Chicago, discusses all the important bootlegging gangs in the city and the suburbs and also examines the other major rackets, such as prostitution, gambling, labor and business racketeering, and narcotics.

A major focus is how the Capone gang -- one of twelve major bootlegging mobs in Chicago at the start of Prohibition--gained a virtual monopoly over organized crime in northern Illinois and beyond. Binder also describes the fight by federal and local authorities, as well as citizens' groups, against organized crime. In the process, he refutes numerous myths and misconceptions related to the Capone gang, other criminal groups, the St. Valentine's Day Massacre, and gangland killings.

What emerges is a big picture of how Chicago's underworld evolved during this period. This broad perspective goes well beyond Capone and specific acts of violence and brings to light what was happening elsewhere in Chicagoland and after Capone went to jail.

Based on 25 years of research and using many previously unexplored sources, this fascinating account of a bloody and colorful era in Chicago history will become the definitive work on the subject.

Chicago: The Real Story - The Story of #Chicago the Media Won't Tell



What makes Chicago one of the best cities in the world for some, but one of the most violent in the world for others? Colion Noir goes to Chicago—walks the streets the politicians avoid, and talks to the people the media will never feature—to get the real story. Media perceptions and influences. Politics. Identity. Pop-culture. Instagram. Backgrounds. The glorification of gangs. Economics. Modern segregation. History. Jobs. Education. These are the chapters that make up Chicago: The Real Story. And Colion Noir reads them without fear, finding truth through interviews with Karim Shakir, owner of Hyde Park Barber Studio; Dave Jeff of PHLI, Inc.; Leonard "GLC" Harris, Hip-Hop artist and community organizer; and Chip Eberhart, Master Instructor of Top Shot Academy.

Monday, June 11, 2018

Gangland Hit Attempt and Ensuing Gun Battle Results in 7 shot in Chicago Area Kids Birthday Party

A gang-related shootout at a kid’s birthday party in the suburbs of Chicago early Sunday left seven wounded, one critically, authorities said.

Investigators said the shooters arrived on bikes and on foot, fired multiple shots, then fled north on Grand Avenue in Aurora, Illinois, WGN reported.

“The only suspect information we were able to gather is that the shots were fired by several males dressed in dark hooded sweatshirts,” police told The Aurora Patch on Sunday. “It also appears that someone at the party returned fire.”

Police arrived at the scene shortly after midnight to find six wounded; the seventh victim had been driven to the hospital by a relative.

According to The Chicago Sun-Times, the victims were five men, ages 21, two 22-year-olds, a 25-year-old and a 28-year-old.  Two woman ages 27 and 30 also were shot. The 21-year-old man is in critical condition.

On Facebook, the Aurora Police Department requested anyone with information about the shooting to call Aurora Police at 630-256-5500 or Aurora Area Crime Stoppers at 630-892-1000.

Wednesday, June 06, 2018

The Explosive Life and Death of Gangster Danny Greene

In the 1970s, Cleveland, Ohio was at war – rival factions fought for control of the city’s organized crime rackets, with deadly results. In 1976, Cleveland was the bombing capital of the United States.

High-profile crime figures were wiped out left and right with car bombs, leaving Cleveland residents shaken. In the center of all the mayhem and bloodshed was an Irish-American crime boss named Danny Greene who went to war with Cleveland’s long-established Italian criminal empire.

Danny Greene was born in Cleveland in 1933 and grew up in the city’s Collinwood neighborhood. As a teenager, he fought frequently with Italian-American kids and developed a dislike for Italians that he carried with him for his entire life. Greene joined the Marines, boxed in the Corps, and became an expert marksman. After his military duty, Greene returned to Cleveland and started working on the waterfront as a longshoreman. In 1962, before he had reached the age of 30, Danny Greene was elected President of the local dock workers’ union.

Greene caused controversy in Cleveland when he organized work stoppages and strikes. In 1964, Greene lost his union job when it came to light that he was allowing corruption to flourish, including kickbacks and having dock workers sign over their paychecks to him.

As he made headlines with the dock workers’ union, Greene caught the eye of a Jewish gangster named Shondor Birns, who had been active since the days of Prohibition. After Greene’s ouster from the union, Birns hired him on as an enforcer. While working for Birns, Greene also branched out on his own, building a criminal empire that included loansharking and gambling operations.

Despite his personal dislike for Italians, Greene also teamed up with a Teamster named John Nardi to expand his criminal activities. There has been speculation that Danny Greene may have been an FBI informant, which might help explain why he was able to avoid scrutiny from law enforcement for so many years.

Greene was a formidable figure, tough and not afraid to stand up for what he believed in. He was also fiercely proud of his Irish heritage, favored the color green, and wore a green crucifix around his neck.

He enjoyed notoriety in his home neighborhood of Collinwood, with many of the residents seeing him as a kind of Robin Hood figure because Greene gave money to the needy and was quick to help out his neighbors.

Greene took a job with the Cleveland Solid Waste Trade Guild, where he was seen as a skilled negotiator and peacekeeper. But when a trash hauler named “Big Mike” Frato pulled out of the guild, the two immediately went to war with each other. One of Greene’s men, 31-year-old Arthur Sneperger, was killed in 1971 when a bomb he was carrying to plant in Frato’s car exploded. Less than a month later, Greene shot and killed Frato after “Big Mike” tried to shoot him from a passing car. Greene was later acquitted on grounds of self-defense.

Danny Greene ran Shondor Burns’ numbers rackets while the old gangster served time in prison in the early 1970s. This only served to strengthen Greene’s reputation and cemented his power in Cleveland’s underworld. After Birns was released from prison, the relationship between him and Greene took a nosedive. Birns took out a $20,000 contract on Greene’s life, which severed the partnership completely. On March 29, 1975, Shondor Birns was killed by a car bomb, the weapon that would come to define the Cleveland gang war over the next couple years. Danny Greene’s house was bombed in May 1975, shortly after Birns’ assassination.

Greene and his army of men were now at war with other criminal elements in Cleveland, most notably the Italian mafia. Gangsters detonated an incredible 37 bombs in the Cleveland area in 1976. Attempts on Danny Greene’s life were made, but all failed – it seemed that the Irishman couldn’t be taken down. Then, Greene’s associate John Nardi was killed by a bomb in May 1977 outside the Teamsters office. After years of avoiding death, the Irishman’s luck was about to run out.

On October 6, 1977, Greene approach his Lincoln Continental after a visit to his dentist. Like many of Cleveland’s gangsters before him, Greene had reached the end of the road. That day, with newly clean teeth, the 43-year-old Greene was obliterated by a car bomb.

A mob hitman named Ray Ferritto was picked up for Greene’s murder, and he quickly turned informant, agreeing to spill everything he knew about Mafia operations across the United States in exchange for leniency. In the end, the death of Danny Greene and the testimony offered by Ray Ferritto brought down what was left of the Cleveland mob.

Thanks to Matt Gilligan.

La Mara Salvatrucha Gang Banger Pleads Guilty To Conspiring To Participate in A Violent Racketeering Enterprise #MS13

Jeffry Rodriguez, a/k/a “Hyper,” age 22, of Capitol Heights, Maryland pleaded guilty to his participation in a racketeering enterprise in furtherance of the activities of the gang known as La Mara Salvatrucha, or MS-13, including his participation in a drug robbery intended to support the gang.

United States Attorney Robert K. Hur for the District of Maryland; Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; Acting Special Agent in Charge Cardell T. Morant of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Baltimore Field Office; Assistant Director in Charge Nancy McNamara of the FBI Washington Field Office; Acting Special Agent in Charge Scott W. Hoernke of the U.S. Drug Enforcement Administration (DEA) Washington Field Office; Chief Henry P. Stawinski III of the Prince George’s County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief Douglas Holland of the Hyattsville Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy made the announcement.

Rodriguez pleaded guilty before the Honorable Paula Xinis, U.S. District Court for the District of Maryland, to conspiracy to participate in a racketeering enterprise. 

“The Department of Justice is focused on dismantling transnational criminal organizations like MS-13, which is one of the most dangerous gangs in America,” said Acting Assistant Attorney General Cronan.  “I want to thank our dedicated federal prosecutors and federal law enforcement officers with Homeland Security Investigations, the DEA, and the FBI, as well as our state and local partners in Prince George’s County and Montgomery County for all of their hard work on this case.  Today’s guilty plea is our next step toward taking the despicable MS-13 off our streets for good.”

United States Attorney for the District of Maryland Robert K. Hur noted “MS-13 is one of the most violent and ruthless gangs on the streets today. Using the tools of our Organized Crime Drug Enforcement Task Forces, we are determined to dismantle this organization to make our communities in Maryland safer.”

According to the plea agreement, MS-13 is a national and international gang composed primarily of immigrants or descendants of immigrants from El Salvador.  Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Prince George’s County and Montgomery County, Maryland. MS-13 members are required to commit acts of violence within the gang and against rival gangs. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible.

Pursuant to his plea agreement, Rodriguez admitted that from at least August 2016, he was a member and associate of the Sailors clique of MS-13. Rodriguez admitted that on August 9, 2016, he and other MS-13 members conspired to rob two individuals of a pound of marijuana, the sale of which would be used to benefit the Sailors clique.

Specifically, on Aug. 9, 2016, Rodriguez and an MS-13 co-conspirator entered a vehicle occupied by the two victims under the guise that they were going to purchase a pound of marijuana from the victims. Rodriguez and his co-conspirator were armed with a firearm and a knife. Upon attempting to rob the victims and displaying the firearm, Rodriguez and his co-conspirator became engaged in a violent struggle with the victims. During the struggle, the victims sustained serious bodily injuries, including gunshot and stab wounds. In addition, both Rodriguez and his co-conspirator sustained gunshot wounds. After being shot, Rodriguez and his co-conspirator ran from the victims’ vehicle, entered another vehicle in which another MS-13 member was waiting, and traveled to a local hospital, where Rodriguez was admitted for treatment.

Eleven of Rodriguez’s co-defendants remain charged in the sixth superseding indictment with various racketeering violations, drug trafficking conspiracy, and extortion conspiracy. The trial of the 11 remaining defendants is scheduled to commence on March 12, 2019.

Judge Paula Xinis has scheduled sentencing on August 29, 2018.

Tuesday, June 05, 2018

In the Largest Increase in Decades, Attorney General Jeff Sessions of @TheJusticeDept, Selects District of Columbia to Receive Additional Resources to Combat Violent Crime and Fraud

Attorney General Jeff Sessions has selected the District of Columbia to receive three additional Assistant U.S. Attorneys to focus on violent crime and civil enforcement matters, part of a nationwide influx of federal resources to communities.

In the largest increase in decades, Attorney General Sessions announced on June 4, 2018 that the Department of Justice is allocating 311 new Assistant U.S. Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement attorneys, and 35 additional immigration prosecutors. Nationwide, much of the civil enforcement work will support the newly created Prescription Interdiction & Litigation Task Force, which targets the opioid crisis at every level of the distribution system.

“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Sessions. “We have a saying in my office that a new federal prosecutor is ‘the coin of the realm.’  When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”

“My office is grateful for the extra support being provided by the Justice Department to make our community safer,” said U.S. Attorney Jessie K. Liu. “We will put our new attorneys to work as quickly as possible on complex cases involving violent crime, drug trafficking, health care fraud, and other serious offenses that harm the citizens of the District of Columbia.”

The U.S. Attorney’s Office already is working with the Metropolitan Police Department (MPD), the FBI’s Washington Field Office, and other law enforcement partners on a Justice Department initiative called Project Safe Neighborhoods (PSN) that is generating additional cases focusing on violent crime. Under Project Safe Neighborhoods, the U.S. Attorney’s Office is committed to a coordinated law enforcement approach and identifying and addressing the most violent locations in the District of Columbia and the offenders.

In the District of Columbia, two of the three new Assistant U.S. Attorneys will focus on violent crime and one will focus on civil enforcement. The new attorneys are in addition to an Assistant U.S. Attorney provided to the District of Columbia in an earlier initiative created by Attorney General Sessions to target cases involving violent crime.

On the violent crime front, the two new prosecutors will take on responsibilities including work on multi-agency investigations focusing on neighborhood crews and gangs in the Sixth and Seventh Police Districts. Much of the upcoming work will include coordinating federal and local law enforcement resources to combat the recent uptick in violent crime in these areas.  The additional Assistant U.S. Attorneys will supplement and increase efforts in executing the Office’s ongoing Project Safe Neighborhoods initiatives and MPD’s Summer Crime Initiatives.

On the civil enforcement side, the new attorney will join five current Assistant U.S. Attorneys in the Office’s Civil Division in sharing responsibility for handling a large docket of complex fraud cases.  The District of Columbia ranks fourth in the nation in the number of whistleblower cases filed under the False Claims Act since 1987, and the number of new cases in this district in which the United States is the plaintiff increased on average by 76% during the period from 2013 - 2017.  Those cases primarily involve procurement fraud and health care fraud schemes that require substantial resources to investigate and prosecute.

Friday, June 01, 2018

Six Gangsters Sentenced to Life in Prison in Black Souls RICO Trial

Six defendants convicted in December 2017 of racketeering and drug conspiracy after a three-month trial were sentenced today to life in prison. Cornell Dawson, the leader of the Black Souls, a violent street gang operating on the west side of Chicago, was sentenced, along with Teron Odum, Antwan Davis, Ulysses Polk, Clifton Lemon, and Duavon Spears, who were managers and enforcers for the Black Souls. Judge Michael B. McHale sentenced each defendant to life in prison on the racketeering conspiracy charge and a forty-year consecutive term for narcotics conspiracy. Fourteen other members of the Black Souls pled guilty to racketeering and drug charges prior to trial and have previously been sentenced.

Evidence at trial showed that for at least 15 years, the Black Souls controlled heroin and cocaine sales in the areas near Monroe St. and Pulaski Rd. in the West Garfield Park neighborhood of Chicago and protected their territory through numerous acts of murder and kidnapping, beatings, and witness intimidation. Members of the Black Souls committed at least four murders to protect their drug operation and as retaliation for shootings by rival gangs. As part of the sentence he imposed for the racketeering conspiracy count, Judge McHale also imposed the following concurrent life sentences for a series of unlawful deaths that the jury found were reasonably foreseeable to each defendant:


  • January 9, 2013 murder of Johnny Taylor: Dawson, Davis
  • October 20, 2012 murder of Claude Snulligan: Dawson, Odum, Davis, Polk, Spears
  • July 21, 2003 murder of Ernest Keys: Dawson, Odum
  • June 24, 2002 murder of Charles Watson: Dawson, Odum, Polk, Lemon

Among the murders proven at trial was the October 20, 2012 execution-style murder of Claude Snulligan. Months prior to Snulligan’s murder, Odum had been arrested and charged with aggravated battery after beating Snulligan for calling the police to complain about the Black Souls selling drugs in front of his house. While Odum was in custody, Snulligan refused to accept a bribe from Dawson and Davis in exchange for not cooperating with law enforcement in the case against Odum. Two months after Snulligan’s refusal, Spears shot him in the back of the head in broad daylight in the neighborhood controlled by the Black Souls, as other members of the Black Souls stood nearby.

“The sentences imposed by the Court hold the defendants accountable for their roles as leaders of the violent Black Souls street gang and for their participation in murders, attempted murders, shootings, kidnappings, beatings and drug trafficking,” said Kimberly M. Foxx, Cook County State’s Attorney. “The severity of these sentences will not only protect the community from these defendants, but also send a strong message to the leaders of other violent gangs that they will be held accountable. I want to thank our law enforcement partners on this case, the Chicago Police Department and Federal Bureau of Investigation, who tirelessly worked to bring the leaders of the Black Souls to justice,” continued Foxx. Foxx added, “My office is committed to working with our law enforcement partners to bring additional prosecutions like this one that strategically target violent offenders preying on communities already ravaged by violent crime and drugs.”

This case was the first to be tried in Cook County under the Illinois RICO law passed in 2012. In 2017, at the urging of the State’s Attorney’s Office, the Illinois legislature extended the RICO law for another five-year term.

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