'Tis the season to be sentenced for the Chicago Outfit.
By the time the New Year rings in, more than a half dozen hoodlums will have guaranteed reservations at the Holiday Pen.
Mob handyman Thomas Johnson on Tuesday became the first of several Operation Family Secrets defendant to be sentenced this month. Johnson, of Willow Springs, was handed a 30-month prison term and three years of supervision after pleading guilty to his role as an Outfit handyman. U.S. District Judge James Zagel also fined Johnson $7500. He will surrender on March 3, 2009 to begin serving his sentence.
"It is undisputed that Johnson for over seven years engaged in illegal conduct for and with Outfit associate Michael Marcello and his (Michael Marcello's) brother, Outfit boss James Marcello," stated federal prosecutors in sentencing reports. "Johnson's full-time employer was Cicero-based 'M&M Amusements,' which was a large-scale illegal gambling business operating for the financial benefit of the Chicago Outfit."
In Johnson's plea agreement, he admitted rigging video poker machines so that they could be used for actual wagering. "Johnson and others did so by installing a 'knock-off' button or switch which enabled the bar owner to keep track of winning and losing plays. Johnson and his co- conspirators then placed these illegally-altered machines at dozens of bars, restaurants, and clubs throughout Chicagoland" stated prosecutors.
Johnson's talents were not limited to tinkering on machines. He was also a skilled bookkeeper, according to federal investigators. "He created two sets of written documents during the weekly accountings held with the proprietors where the gambling machines were located. Johnson would record the true amount of income retrieved from the machines, and split this figure with the proprietors as agreed. On 'settle-up day,' Johnson also created another set of written records ("collection reports") which falsely recorded a lower amount of income generated by the machines, namely 50% of the actual income generated" authorities said.
Johnson's pleaded guilty of conducting an illegal gambling business and tax fraud. Government agents estimated that he cheated the IRS out of nearly $1.69 million.
Attorneys portrayed Johnson, 53, as little more than a mob stooge, who was a "minor participant, if not a minimal participant. In a court filing, they said Johnson's "involvement was limited to participating in a non-violent illegal gambling operation. Furthermore, within the gambling operation, Mr. Johnson was a low level employee. Mr. Johnson regularly visited business owners participating in the gambling operation to collect proceeds and collection reports from the machines. In return, Mr. Johnson was paid $2,400.00 per month."
The Family Secrets defendants who were convicted at trial will be up for sentencing next week, including former Chicago Police Department officer Anthony Doyle and Paul "The Indian" Schiro, both on Dec. 10
The namesake of the USA vs. Frank Calabrese case as it is officially known, Frank "The Breeze" Calabrese, will be sentenced on Dec. 11 in the Dirksen Building courthouse.
He will be followed by Joseph "Joey the Clown" Lombardo on Dec. 15 and James "Little Jimmy" Marcello on Dec. 17.
The key witness in the landmark case, one-time Outfit assassin Nick Calabrese, will be sentenced on Jan. 26, 2009. Nick Calabrese, who has admitted his role in more than a dozen gangland hits, turned government witness and fingered his brother Frank in the mob plots.
Thanks to Chuck Goudie and Barb Markoff
Showing posts with label Frank Calabrese Sr.. Show all posts
Showing posts with label Frank Calabrese Sr.. Show all posts
Wednesday, December 03, 2008
Monday, October 06, 2008
Top Mob Fighter Stepping Down from the Chicago Crime Commission
After less than three years as head of the Chicago Crime Commission, James Wagner is stepping down for unstated "personal reasons."
The surprise announcement from the nation's oldest, private crime-fighting organization was made without fanfare in a Thursday afternoon fax from CCC Chairman Robert M. Fitzgerald. Fitzgerald cited Mr. Wagner's efforts in the commissions opposition to a Chicago-owned gambling casino and to the strengthening of state gaming regulations.
Wagner is a lifetime lawman who spent most of his time on the job as an FBI agent. As a career special agent with the FBI here in Chicago, he toiled for years on Outfit cases, eventually becoming supervisor of the organized crime squad.
Wagner had trained many of the federal agents whose investigation resulted in last year's convictions of top hoodlums Frank "The Breeze" Calabrese Sr., Joey "The Clown" Lombardo, James "Little Jimmy" Marcello and more than a dozen other Chicago mob figures in connection with 18 unsolved gangland murders.
Considered an expert on Chicago organized crime lore, Wagner was called as the first prosecution witness in the federal case known as Operation Family Secrets. His testimony set the stage in the landmark trial.
Wagner came to the CCC in January 2006 after a run as chief investigator for the Illinois Gaming Board. During his tenure, Wagner rejuvenated the crime commission's focus on it roots: the Chicago Mob.
Organized crime was raging when the commission was founded in 1919, the same year that Al Capone moved to Chicago.
The announcement of Wagner's departure doesn't indicate if he will be taking a new position elsewhere and he was not immediately available for comment.
Several directors of the crime commission offered praise for Wagner, noting the "many accomplishments" that occurred under his leadership. "He was the personification of the Chicago Crime Commission," said commission chairman Fitzgerald. According to the CCC statement, a successor has not been named.
Thanks to Chuck Goudie
The surprise announcement from the nation's oldest, private crime-fighting organization was made without fanfare in a Thursday afternoon fax from CCC Chairman Robert M. Fitzgerald. Fitzgerald cited Mr. Wagner's efforts in the commissions opposition to a Chicago-owned gambling casino and to the strengthening of state gaming regulations.
Wagner is a lifetime lawman who spent most of his time on the job as an FBI agent. As a career special agent with the FBI here in Chicago, he toiled for years on Outfit cases, eventually becoming supervisor of the organized crime squad.
Wagner had trained many of the federal agents whose investigation resulted in last year's convictions of top hoodlums Frank "The Breeze" Calabrese Sr., Joey "The Clown" Lombardo, James "Little Jimmy" Marcello and more than a dozen other Chicago mob figures in connection with 18 unsolved gangland murders.
Considered an expert on Chicago organized crime lore, Wagner was called as the first prosecution witness in the federal case known as Operation Family Secrets. His testimony set the stage in the landmark trial.
Wagner came to the CCC in January 2006 after a run as chief investigator for the Illinois Gaming Board. During his tenure, Wagner rejuvenated the crime commission's focus on it roots: the Chicago Mob.
Organized crime was raging when the commission was founded in 1919, the same year that Al Capone moved to Chicago.
The announcement of Wagner's departure doesn't indicate if he will be taking a new position elsewhere and he was not immediately available for comment.
Several directors of the crime commission offered praise for Wagner, noting the "many accomplishments" that occurred under his leadership. "He was the personification of the Chicago Crime Commission," said commission chairman Fitzgerald. According to the CCC statement, a successor has not been named.
Thanks to Chuck Goudie
Tuesday, September 30, 2008
Shark Tales Return with an Update on the Family Secrets Mob Case, the Mitch Mars Golf Outing & a Job Offer for US Attorney Patrick Fitzgerald
How is everyone out there? I have not written lately, with the birth of my son Rocco Joseph and my wife in law school, it's difficult to provide updates for The Chicago Syndicate.
First, I was featured in Gangland on The History channel last week in the Satan's Disciples episode. I represent many SDs who are from my hood on Taylor Street USA. I was named again in Who is Who in America by Marquis for 2008, the second time that I received this distinguished award.
Family Secrets is still alive. The post trial motions were denied and now its sentencing time. Frank (Calabrese Sr.) is set for December 11 2008 at 2pm. There is a lot of work to do on his sentencing and hopefully the world will learn the truth about the dirty rat son Frank Jr. and his friend at the press who helped spin the bullshit tale of he and his father.
On another somber note, the Mitch Mars golf outing was held. I played with two agents who testified in the case, one who found the infamous last supper photo which I said that the enterprise died with the last clam. The other agent was on the Sam Carlisi case when I went to trial with "The Hatchet". I drove the ball well and my short game was on at times.
Afterward, a lot of US Attorneys and media personalities arrived, as well as the Grand Pupa himself, Patrick Fitzgerald. I asked him if he would like a job after Obama wins! Just kidding folks.
I was one of three defense lawyers golfing, but others showed up for the dinner. I missed dinner as I was in clubhouse taking a shower and drinking at the bar. I needed a break from all those agents! The outing was fun and Marsha Mclellan had to give me a bag of balls! After dinner, I returned to be bothered by the media with questions about Frank and others. I remained mum much to the chagrin of others. I wanted to talk about the White Sox not law and clients.
Judging from the turnout, it's obvious that Mitch had a lot of fans. Like I have written before, he was ok with me, but he had his enemies. It was the second golf outing of the year I attended which honored a dead attorney. It was a bit eerie. There was lot of rumor about an upcoming indictment which is neither confirmed or denied, but will probably happen. The feds always have a trick up their sleeve. So, I eventually left and returned home in an elevated state.
The books are being written right now, at least 2 that I know of and maybe one more. It will be interesting to see the final copies.
Stay tuned for more developments regarding sentencing and the double jeopardy appeal. Frank still has a lot of fight in him and a chance to reverse this mess. We are still trying to figure out how you can call 3 eyewitnesses to a murder who described the scene and testified it was not Frank that killed Ortiz and Morowski. None of the witnesses knew who frank was at the time, but described the car and shooter to a degree which was not Frank.
Stay tuned!
Joseph "The Shark" Lopez
First, I was featured in Gangland on The History channel last week in the Satan's Disciples episode. I represent many SDs who are from my hood on Taylor Street USA. I was named again in Who is Who in America by Marquis for 2008, the second time that I received this distinguished award.
Family Secrets is still alive. The post trial motions were denied and now its sentencing time. Frank (Calabrese Sr.) is set for December 11 2008 at 2pm. There is a lot of work to do on his sentencing and hopefully the world will learn the truth about the dirty rat son Frank Jr. and his friend at the press who helped spin the bullshit tale of he and his father.
On another somber note, the Mitch Mars golf outing was held. I played with two agents who testified in the case, one who found the infamous last supper photo which I said that the enterprise died with the last clam. The other agent was on the Sam Carlisi case when I went to trial with "The Hatchet". I drove the ball well and my short game was on at times.Afterward, a lot of US Attorneys and media personalities arrived, as well as the Grand Pupa himself, Patrick Fitzgerald. I asked him if he would like a job after Obama wins! Just kidding folks.
I was one of three defense lawyers golfing, but others showed up for the dinner. I missed dinner as I was in clubhouse taking a shower and drinking at the bar. I needed a break from all those agents! The outing was fun and Marsha Mclellan had to give me a bag of balls! After dinner, I returned to be bothered by the media with questions about Frank and others. I remained mum much to the chagrin of others. I wanted to talk about the White Sox not law and clients.
Judging from the turnout, it's obvious that Mitch had a lot of fans. Like I have written before, he was ok with me, but he had his enemies. It was the second golf outing of the year I attended which honored a dead attorney. It was a bit eerie. There was lot of rumor about an upcoming indictment which is neither confirmed or denied, but will probably happen. The feds always have a trick up their sleeve. So, I eventually left and returned home in an elevated state.
The books are being written right now, at least 2 that I know of and maybe one more. It will be interesting to see the final copies.
Stay tuned for more developments regarding sentencing and the double jeopardy appeal. Frank still has a lot of fight in him and a chance to reverse this mess. We are still trying to figure out how you can call 3 eyewitnesses to a murder who described the scene and testified it was not Frank that killed Ortiz and Morowski. None of the witnesses knew who frank was at the time, but described the car and shooter to a degree which was not Frank.
Stay tuned!
Joseph "The Shark" Lopez
Saturday, September 13, 2008
Family Secrets Mobsters Seeking Gifts of Leniency and Mercy During Holiday Season Sentencing
It's not even October but several top Chicago Outfit bosses are already thinking about Christmas and hoping they'll receive gifts of leniency.
In rat-a-tat succession this December, five mobsters who were convicted in the milestone Operation: Family Secrets prosecution last year are now scheduled to be sentenced by U.S. District Court Judge James Zagel.
The pre-Christmas list of defendants who will stand before Judge Zagel begins with Anthony "Twan" Doyle, a former Chicago police officer. Doyle is to be sentenced Monday, December 8. Doyle's sentencing and the others will take place in Zagel's courtroom on the 25th floor of the Dirksen Federal Building, 219 S. Dearborn in downtown Chicago.
An Italian-American who was born "Passafume," the ex-cop changed his name to the Irish "Doyle" when he joined the Chicago Police Department. He was convicted of being the Outfit's "go-to guy" during some of his 21 years on the police force. The jury found that Doyle was part of a racketeering conspiracy that used violence to achieve its goals.
Next up in court will be Paul "The Indian" Schiro, who is due to be sentenced Wednesday, December 10. Schiro was convicted on racketeering charges.
The following day, Thursday December 11, lead defendant Frank "The Breeze" Calabrese, Sr. will be sentenced. It was Calabrese Sr.'s son and brother who both turned government witnesses and brought down the elder's Outfit street crew like a house of parlay cards. Nearly one year ago, a federal jury blamed "The Breeze" for nearly a dozen gangland murders and on Dec. 11 Calabrese Sr. is will face a sentence that will likely keep him locked up for the rest of his life.
The pre-holiday sentencing will continue the following week, on Monday December 15, when Joseph "Joey the Clown" Lombardo will appear before Judge Zagel. Lombardo was also convicted of racketeering in connection with the old, unsolved mob murders, including those of notorious Las Vegas boss Anthony "Ant" Spilotro and his brother Michael. The Spilotros were found buried in an Indiana cornfield in 1986 after a dispute with their Outfit superiors. "The Clown" is known for his courtroom antics, such as peering out from behind a homemade newspaper mask, wise-cracking with lawyers and judges and once leading news crews on a downtown chase through a construction site. He is likely to be less jovial on Dec. 15, when he faces what will be tantamount to a life sentence.
The final sentencing for the five major Family Secrets defendants will be Wednesday, December 17. James "Little Jimmy" Marcello will also face the potential of life in prison for his role in mob killings and the collection of Outfit "street tax." The mob crew strong-armed protection money from businesses, ran sports bookmaking and video poker businesses as well as loan sharking operations. They rubbed out some of those who might have spilled their secrets to the FBI.
Admitted mob hitman Nick Calabrese, brother of Frank "The Breeze," will be sentenced Monday, January 26, 2009. Nick Calabrese had a hand in at least 15 gangland hits before turning informant. His cooperation was key to the original indictment of 14 Outfit bosses and soldiers and the success of the prosecutions.
Several lower-echelon members of the mob crew have already been sentenced. Also, Judge Zagel has denied defense motions for new trials.
Sentencing Dates
Anthony Doyle Sentencing Dec 8
Paul Schiro Sentencing Dec 10
Frank Calabrese Sr. Sentencing Dec 11
Joseph Lombardo Sentencing Dec. 15
James Marcello Sentencing Dec 17
Nicholas Calabrese Sentencing Jan 26, 2009
Frank Schweihs -- Died before trial.
Already Sentenced
Michael Marcello -- 8 1/2 years prison
Nicholas Ferriola three years in prison
Joseph Venezia -- 40 months prison
Dennis Johnson -- 6 months in prison
Thanks to Chuck Goudie
In rat-a-tat succession this December, five mobsters who were convicted in the milestone Operation: Family Secrets prosecution last year are now scheduled to be sentenced by U.S. District Court Judge James Zagel.
The pre-Christmas list of defendants who will stand before Judge Zagel begins with Anthony "Twan" Doyle, a former Chicago police officer. Doyle is to be sentenced Monday, December 8. Doyle's sentencing and the others will take place in Zagel's courtroom on the 25th floor of the Dirksen Federal Building, 219 S. Dearborn in downtown Chicago.
An Italian-American who was born "Passafume," the ex-cop changed his name to the Irish "Doyle" when he joined the Chicago Police Department. He was convicted of being the Outfit's "go-to guy" during some of his 21 years on the police force. The jury found that Doyle was part of a racketeering conspiracy that used violence to achieve its goals.
Next up in court will be Paul "The Indian" Schiro, who is due to be sentenced Wednesday, December 10. Schiro was convicted on racketeering charges.
The following day, Thursday December 11, lead defendant Frank "The Breeze" Calabrese, Sr. will be sentenced. It was Calabrese Sr.'s son and brother who both turned government witnesses and brought down the elder's Outfit street crew like a house of parlay cards. Nearly one year ago, a federal jury blamed "The Breeze" for nearly a dozen gangland murders and on Dec. 11 Calabrese Sr. is will face a sentence that will likely keep him locked up for the rest of his life.
The pre-holiday sentencing will continue the following week, on Monday December 15, when Joseph "Joey the Clown" Lombardo will appear before Judge Zagel. Lombardo was also convicted of racketeering in connection with the old, unsolved mob murders, including those of notorious Las Vegas boss Anthony "Ant" Spilotro and his brother Michael. The Spilotros were found buried in an Indiana cornfield in 1986 after a dispute with their Outfit superiors. "The Clown" is known for his courtroom antics, such as peering out from behind a homemade newspaper mask, wise-cracking with lawyers and judges and once leading news crews on a downtown chase through a construction site. He is likely to be less jovial on Dec. 15, when he faces what will be tantamount to a life sentence.
The final sentencing for the five major Family Secrets defendants will be Wednesday, December 17. James "Little Jimmy" Marcello will also face the potential of life in prison for his role in mob killings and the collection of Outfit "street tax." The mob crew strong-armed protection money from businesses, ran sports bookmaking and video poker businesses as well as loan sharking operations. They rubbed out some of those who might have spilled their secrets to the FBI.
Admitted mob hitman Nick Calabrese, brother of Frank "The Breeze," will be sentenced Monday, January 26, 2009. Nick Calabrese had a hand in at least 15 gangland hits before turning informant. His cooperation was key to the original indictment of 14 Outfit bosses and soldiers and the success of the prosecutions.
Several lower-echelon members of the mob crew have already been sentenced. Also, Judge Zagel has denied defense motions for new trials.
Sentencing Dates
Anthony Doyle Sentencing Dec 8
Paul Schiro Sentencing Dec 10
Frank Calabrese Sr. Sentencing Dec 11
Joseph Lombardo Sentencing Dec. 15
James Marcello Sentencing Dec 17
Nicholas Calabrese Sentencing Jan 26, 2009
Frank Schweihs -- Died before trial.
Already Sentenced
Michael Marcello -- 8 1/2 years prison
Nicholas Ferriola three years in prison
Joseph Venezia -- 40 months prison
Dennis Johnson -- 6 months in prison
Thanks to Chuck Goudie
Friday, September 12, 2008
Mystery of Juror Excused from Family Secrets Mob Trial Revealed
The Chicago Mob is an illicit business, notorious for its myths, mystery and folklore.
One baffling moment in the recent history of the Outfit now has an explanation. The incident occurred last year near the end of the Operation: Family Secrets prosecution of five members of the Outfit.
One juror, an alternate, was excused from the panel without explanation by trial Judge James Zagel.
In a ruling on defendants' post-trial motions Wednesday, Judge Zagel, for the first time, disclosed the reason for the juror's dismissal. She seemed to be frightened of the mob.
Zagel wrote that the female juror's posture and demeanor "revealed at best discomfort and perhaps anxiety or panic." When she asked the judge if any threats had been made against her during the trial, he excused her. None of the defense attorneys objected at the time.
There have been numerous cases the past 75 years in which the Outfit tried to buy justice and influence judges and juries when hoodlums were on trial. Mob bosses have also been known to silence witnesses and intimidate jurors.
For those reasons, the names of jury members impaneled in the Family Secrets case were not made public, and they were anonymous. But, considering the well-documented history of Outfit intimidation and violence against those working for justice, we now know that at least one juror seemed unwilling to take the risk.
The five members of the Chicago Outfit were all convicted last year in the government's landmark mob case and Wednesday were all denied new trials by Judge Zagel.
In a written order handed down by Zagel, the guilty verdicts for murder, conspiracy and racketeering will stand against Outfit bosses Joseph "Joey the Clown" Lombardo, Frank "The Breeze" Calabrese Sr, James "Jimmy the Man" Marcello and Outfit soldier Paul "the Indian" Schiro. Mob associate and former Chicago police officer Anthony "Twan" Doyle was found guilty of racketeering. His post-trial motion was also denied.
Judge Zagel said in his order that the motions were being denied "because there was ample evidence to support the jury's verdict" and that the jury was within its right to believe government recordings and witness testimony.
Specifically, Zagel noted Joe Lombardo's testimony on the witness stand worked against him and that Lombardo's advertisement in a newspaper stating he was no longer in the Outfit was "nothing more than a stunt."
The defendants argued that Judge Zagel should have granted a mistrial when he received a note during the trial from a juror saying that other members of the jury had formed opinions about the case before all the evidence had been heard. The defendants' motion stated that "some [jurors] also mentioned that they would be very upset if they had to deliberate for more than a few days while waiting on a decision that should already be made or close to being known." After receiving the note, Judge Zagel questioned each juror, dismissed two of them and says that he stands by his determination that the rest of the jury was not tainted.
Lombardo, Marcello, Schiro and Doyle also argued they were entitled to a new trial because a juror observed Calabrese threaten to kill Assistant US Attorney T. Marcus Funk, during closing arguments. Zagel stated jurors were able to differentiate between the defendants, so it would not have clouded their judgment.
Zagel acknowledged that Funk did "misstate some of the evidence in his closing argument." But the judge denied Schiro's motion for a mistrial because Funk and co-council Mitch Mars pointed out the mistake.
Zagel said he disagreed with several of the defendants' complaint that media coverage leading up to and during the trial tainted jurors and that the identities of the jurors should not have been anonymous.
Thanks to Chuck Goudie and Ann Pistone
One baffling moment in the recent history of the Outfit now has an explanation. The incident occurred last year near the end of the Operation: Family Secrets prosecution of five members of the Outfit.
One juror, an alternate, was excused from the panel without explanation by trial Judge James Zagel.
In a ruling on defendants' post-trial motions Wednesday, Judge Zagel, for the first time, disclosed the reason for the juror's dismissal. She seemed to be frightened of the mob.
Zagel wrote that the female juror's posture and demeanor "revealed at best discomfort and perhaps anxiety or panic." When she asked the judge if any threats had been made against her during the trial, he excused her. None of the defense attorneys objected at the time.
There have been numerous cases the past 75 years in which the Outfit tried to buy justice and influence judges and juries when hoodlums were on trial. Mob bosses have also been known to silence witnesses and intimidate jurors.
For those reasons, the names of jury members impaneled in the Family Secrets case were not made public, and they were anonymous. But, considering the well-documented history of Outfit intimidation and violence against those working for justice, we now know that at least one juror seemed unwilling to take the risk.
The five members of the Chicago Outfit were all convicted last year in the government's landmark mob case and Wednesday were all denied new trials by Judge Zagel.
In a written order handed down by Zagel, the guilty verdicts for murder, conspiracy and racketeering will stand against Outfit bosses Joseph "Joey the Clown" Lombardo, Frank "The Breeze" Calabrese Sr, James "Jimmy the Man" Marcello and Outfit soldier Paul "the Indian" Schiro. Mob associate and former Chicago police officer Anthony "Twan" Doyle was found guilty of racketeering. His post-trial motion was also denied.
Judge Zagel said in his order that the motions were being denied "because there was ample evidence to support the jury's verdict" and that the jury was within its right to believe government recordings and witness testimony.
Specifically, Zagel noted Joe Lombardo's testimony on the witness stand worked against him and that Lombardo's advertisement in a newspaper stating he was no longer in the Outfit was "nothing more than a stunt."
The defendants argued that Judge Zagel should have granted a mistrial when he received a note during the trial from a juror saying that other members of the jury had formed opinions about the case before all the evidence had been heard. The defendants' motion stated that "some [jurors] also mentioned that they would be very upset if they had to deliberate for more than a few days while waiting on a decision that should already be made or close to being known." After receiving the note, Judge Zagel questioned each juror, dismissed two of them and says that he stands by his determination that the rest of the jury was not tainted.
Lombardo, Marcello, Schiro and Doyle also argued they were entitled to a new trial because a juror observed Calabrese threaten to kill Assistant US Attorney T. Marcus Funk, during closing arguments. Zagel stated jurors were able to differentiate between the defendants, so it would not have clouded their judgment.
Zagel acknowledged that Funk did "misstate some of the evidence in his closing argument." But the judge denied Schiro's motion for a mistrial because Funk and co-council Mitch Mars pointed out the mistake.
Zagel said he disagreed with several of the defendants' complaint that media coverage leading up to and during the trial tainted jurors and that the identities of the jurors should not have been anonymous.
Thanks to Chuck Goudie and Ann Pistone
Wednesday, September 10, 2008
Nicholas Ferriola, Son of Former Chicago Mob Boss, Sentenced to Prison
The son of a former Chicago Outfit boss was sentenced Tuesday to three years in federal prison for profiting from illegal sports gambling and extorting businesses on behalf of the mob.
Nicholas Ferriola admitted that from at least 1999 until he was indicted in March of 2007, he profited up to $160,000 a month from running gambling operations as part of the Outfit's 26th street crew. His father Joseph "Joe Nagal" Ferriola, a convicted felon, headed the Chicago mob from 1986 until he had a pair of heart transplants and died of cardiac failure three years later.
At Tuesday's sentencing hearing, the younger Ferriola was ordered by Judge James Zagel to forfeit more than $9 million and pay $6,000 in fines. Federal officials believe Ferriola made more than $9 million dollars during his career with the Chicago outfit, a figure Ferriola disputed. According to filings by the US attorney's office, Ferriola was pulled over when Chicago Police in 1999, suspected of driving under the influence. Officers found $15,000 in Ferriola's pants pocket. He was a high school drop out with no verified employment history and had no explanation for the cash. Weeks later, the government caught a conversation on tape, between Ferriola and a senior member of the Chicago outfit, Frank "The Breeze" Calabrese, discussing profits. Ferriola told Calabrese he is "making a hundred thousand" dollars each week. Calabrese Sr. told Ferriola to be careful when he's talking about money.
Ferriola, 33, is considered by federal law enforcement to be a low-level hoodlum compared to his co-defendants in last summer's Operation Family Secrets trial. Outfit bosses Frank Calabrese Sr., Joseph "Joey the Clown" Lombardo and James Marcello were among five Outfit bosses found guilty of 18 mob hits that went unsolved for years. The gangland killings included the murder of Tony "Ant" Spilotro, the Outfit's Las Vegas boss and the inspiration for Joe Pesci's character in the movie "Casino". Ferriola was not accused in any of the murders.
Thanks to Chuck Goudie and Ann Pistone
Nicholas Ferriola admitted that from at least 1999 until he was indicted in March of 2007, he profited up to $160,000 a month from running gambling operations as part of the Outfit's 26th street crew. His father Joseph "Joe Nagal" Ferriola, a convicted felon, headed the Chicago mob from 1986 until he had a pair of heart transplants and died of cardiac failure three years later.
At Tuesday's sentencing hearing, the younger Ferriola was ordered by Judge James Zagel to forfeit more than $9 million and pay $6,000 in fines. Federal officials believe Ferriola made more than $9 million dollars during his career with the Chicago outfit, a figure Ferriola disputed. According to filings by the US attorney's office, Ferriola was pulled over when Chicago Police in 1999, suspected of driving under the influence. Officers found $15,000 in Ferriola's pants pocket. He was a high school drop out with no verified employment history and had no explanation for the cash. Weeks later, the government caught a conversation on tape, between Ferriola and a senior member of the Chicago outfit, Frank "The Breeze" Calabrese, discussing profits. Ferriola told Calabrese he is "making a hundred thousand" dollars each week. Calabrese Sr. told Ferriola to be careful when he's talking about money.
Ferriola, 33, is considered by federal law enforcement to be a low-level hoodlum compared to his co-defendants in last summer's Operation Family Secrets trial. Outfit bosses Frank Calabrese Sr., Joseph "Joey the Clown" Lombardo and James Marcello were among five Outfit bosses found guilty of 18 mob hits that went unsolved for years. The gangland killings included the murder of Tony "Ant" Spilotro, the Outfit's Las Vegas boss and the inspiration for Joe Pesci's character in the movie "Casino". Ferriola was not accused in any of the murders.
Thanks to Chuck Goudie and Ann Pistone
Thursday, July 24, 2008
Minimum $20,000,000.00+ Profit Earned by the Chicago Mob
It took a calculator for the government to figure out this Family Secret. Since the 1960's, a Chicago Mob street crew turned a tidy profit of more than $20 million, according to documents filed today by prosecutors in federal court. And that is a "very conservative figure," according to T. Marcus Funk, the case prosecuting attorney.
The government forfeiture motion obtained by the ABC7 I-Team says that the Operation Family Secrets defendants are responsible for repaying $20,258,556.00 in ill-gotten gains from various organized crime rackets including gambling, extortion and shake-down schemes. In some cases, authorities say, the crime business relied on murder as a final solution to organizational disputes.
Today's filing is a pre-sentence motion in the case of former Chicago police officer Anthony "Twan" Doyle, who was convicted last summer and is due to be sentenced by Judge James Zagel on October 1. Doyle was a "juice loan collector for the South Side/26th" according to prosecutors. His sentencing date will be the first of the major defendants.
"The evidence at trial established that, as charged in the Indictment, DOYLE joined the charged conspiracy in the 1960's as a juice loan collector who was supervised by Outfit street crew boss and enforcer/hit man Frank Calabrese Sr." states today's motion. Calabrese Sr. was convicted in the dramatic mob trial, along with top Outfit boss Joseph "Joey the Clown" Lombardo and James "Little Jimmy" Marcello. All are awaiting sentencing and expected to be hit with similar, $20 million forfeiture orders.
"Before or at the time of sentencing, the United States requests that this Court enter a preliminary order of forfeiture against the defendant [Doyle]," states the government motion. "He is jointly and severally liable with his co-defendants, representing the $20,258,556.00 in proceeds."
"The figure is based on all the evidence we introduced," Funk told the I-Team. "Notably, it excludes the juice loan money that they earned. That was too difficult to calculate" he said.
"It only includes those unlawfully obtained proceeds that the government has been able to trace in the context of the 'Family Secrets' investigation" states the forfeiture motion. "Additional gambling, extortion, and street tax activities have not been included in this figure. Moreover, the figure entirely excludes any of the Outfit's lucrative juice property subject to forfeiture pursuant to the provisions of [federal law]."
As the I-Team reported last September, Click Here to Read the Past Report Anthony "Twan" Doyle was a Chicago cop for 21 years. Sixty-two-year old Doyle is a hulking figure, whose rigid jaw line helps carve an imposing presence. Doyle is a longtime friend and associate of Chicago Outfit boss Frank Calabrese, who was responsible for at least 13 gangland murders, according to federal prosecutors.
Numerous times in 1999, Calabrese paid for Doyle to come to a federal prison in southeastern Michigan. Doyle discussed Chicago mob business with Calabrese, who is known as Frank "the Breeze." Neither man knew the FBI was secretly taping the meetings.
The visits alone violated Chicago police rules that prohibit associating with felons. And when Doyle gave Calabrese information he'd requested about a police murder investigation, straight from a department evidence computer, that was also criminal.
Investigators believe that Doyle sensed Chicago police were on to his relationship with Calabrese and that Doyle tendered his resignation from the police department in 2001 before a federal grand jury could indict him. That way, Doyle was able to receive his Chicago police pension of $2,800 a month, or $34,000 a year.
Since retiring, Doyle has collected nearly $200,000 in pension payments from the city. The director of the police pension board wrote in a letter to ABC7 that they are aware of Doyle's conviction and plan to address the forfeiture of his pension once he is sentenced.
Doyle began his defense last June with a trash bin, his lawyers demonstrating for the jury that he started as a city sanitation worker and made it to the police force.
His birth name is actually Passafume, which is Italian. But when he decided to join the Chicago police force, which is historically Irish, he became Anthony Doyle. His police records list him as "Irish/Italian." But through the ethnic transformation, his nickname stayed the same: Twan.
A twan is a popular Chinese doughnut. Literally translated, it means "rice glog."Of course, police are known to be fond of their doughnuts, and Officer Doyle grew up in a section of Chinatown where twans are sold.
Doyle asked to be freed on bond until sentencing, offering to post his home in Arizona; his daughter's home and the homes of two retired Chicago policemen as bond. Judge James Zagel denied that motion and he has been in custody since the Family Secrets conviction.
Doyle was the only mob defendant not accused of murder.
Thanks to Chuck Goudie and Ann Pistone
The government forfeiture motion obtained by the ABC7 I-Team says that the Operation Family Secrets defendants are responsible for repaying $20,258,556.00 in ill-gotten gains from various organized crime rackets including gambling, extortion and shake-down schemes. In some cases, authorities say, the crime business relied on murder as a final solution to organizational disputes.
Today's filing is a pre-sentence motion in the case of former Chicago police officer Anthony "Twan" Doyle, who was convicted last summer and is due to be sentenced by Judge James Zagel on October 1. Doyle was a "juice loan collector for the South Side/26th" according to prosecutors. His sentencing date will be the first of the major defendants.
"The evidence at trial established that, as charged in the Indictment, DOYLE joined the charged conspiracy in the 1960's as a juice loan collector who was supervised by Outfit street crew boss and enforcer/hit man Frank Calabrese Sr." states today's motion. Calabrese Sr. was convicted in the dramatic mob trial, along with top Outfit boss Joseph "Joey the Clown" Lombardo and James "Little Jimmy" Marcello. All are awaiting sentencing and expected to be hit with similar, $20 million forfeiture orders.
"Before or at the time of sentencing, the United States requests that this Court enter a preliminary order of forfeiture against the defendant [Doyle]," states the government motion. "He is jointly and severally liable with his co-defendants, representing the $20,258,556.00 in proceeds."
"The figure is based on all the evidence we introduced," Funk told the I-Team. "Notably, it excludes the juice loan money that they earned. That was too difficult to calculate" he said.
"It only includes those unlawfully obtained proceeds that the government has been able to trace in the context of the 'Family Secrets' investigation" states the forfeiture motion. "Additional gambling, extortion, and street tax activities have not been included in this figure. Moreover, the figure entirely excludes any of the Outfit's lucrative juice property subject to forfeiture pursuant to the provisions of [federal law]."
As the I-Team reported last September, Click Here to Read the Past Report Anthony "Twan" Doyle was a Chicago cop for 21 years. Sixty-two-year old Doyle is a hulking figure, whose rigid jaw line helps carve an imposing presence. Doyle is a longtime friend and associate of Chicago Outfit boss Frank Calabrese, who was responsible for at least 13 gangland murders, according to federal prosecutors.
Numerous times in 1999, Calabrese paid for Doyle to come to a federal prison in southeastern Michigan. Doyle discussed Chicago mob business with Calabrese, who is known as Frank "the Breeze." Neither man knew the FBI was secretly taping the meetings.
The visits alone violated Chicago police rules that prohibit associating with felons. And when Doyle gave Calabrese information he'd requested about a police murder investigation, straight from a department evidence computer, that was also criminal.
Investigators believe that Doyle sensed Chicago police were on to his relationship with Calabrese and that Doyle tendered his resignation from the police department in 2001 before a federal grand jury could indict him. That way, Doyle was able to receive his Chicago police pension of $2,800 a month, or $34,000 a year.
Since retiring, Doyle has collected nearly $200,000 in pension payments from the city. The director of the police pension board wrote in a letter to ABC7 that they are aware of Doyle's conviction and plan to address the forfeiture of his pension once he is sentenced.
Doyle began his defense last June with a trash bin, his lawyers demonstrating for the jury that he started as a city sanitation worker and made it to the police force.
His birth name is actually Passafume, which is Italian. But when he decided to join the Chicago police force, which is historically Irish, he became Anthony Doyle. His police records list him as "Irish/Italian." But through the ethnic transformation, his nickname stayed the same: Twan.
A twan is a popular Chinese doughnut. Literally translated, it means "rice glog."Of course, police are known to be fond of their doughnuts, and Officer Doyle grew up in a section of Chinatown where twans are sold.
Doyle asked to be freed on bond until sentencing, offering to post his home in Arizona; his daughter's home and the homes of two retired Chicago policemen as bond. Judge James Zagel denied that motion and he has been in custody since the Family Secrets conviction.
Doyle was the only mob defendant not accused of murder.
Thanks to Chuck Goudie and Ann Pistone
Friday, May 09, 2008
Part 2 of the Chicago Mob's Family Secrets Trial to Start by the End of the Year
Alleged mobster Frank "The German" Schweihs has eluded law enforcement officials twice but prosecutors said Thursday they are not through trying to bring him to trial.
Schweihs went on the run three years ago when prosecutors unveiled their sweeping Operation Family Secrets indictment against the top echelon of the Chicago mob.
He was missing for eight months before FBI agents swooped down on his hideaway nestled deep in the Kentucky hills.
Then he missed the Family Secrets trial due to a battle with cancer.
Federal prosecutors now say Schweihs is healthy enough to face trial. They have blocked out an early September date for his trial which they said could last as long as two months.
Assistant U.S. Attorney Markus Funk told U.S. District Judge James B. Zagel Thursday that the government could call as many as 110 witnesses.
Zagel said he didn't know if the September date would hold but added he would try to have the trial by the end of the year or soon after.
Schweihs is accused of a June 1986 murder in Arizona and squeezing "street tax" payments out of a suburban strip joint and an Indiana porn shop by threatening the owners with violence.
He's also accused of going on the run to avoid prosecution.
The Family Secrets trial ended in September with the conviction of five alleged mobsters in a racketeering conspiracy involving decades of extortion, loan sharking and murder.
One of the five Family Secrets defendants convicted in September, loan shark and hit man Frank Calabrese Sr., was in court Thursday to complain that he isn't getting enough time to study his case while locked up in the federal government's Metropolitan Correctional Center.
Calabrese, who according to witnesses strangled a number of victims and then slashed their throats to make sure they were dead, appeared before Zagel wearing orange prison coveralls and leg irons.
Federal officials said they had allotted extra time for Calabrese to have access to a computer and CD ROMs to study his case. But his attorney, Joseph Lopez, said the correctional officers on the floor where his cell is located haven't been honoring that order.
Zagel scheduled a hearing for next week and said he hoped the problem would be straightened out by then.
Thanks to Mike Robinson
Schweihs went on the run three years ago when prosecutors unveiled their sweeping Operation Family Secrets indictment against the top echelon of the Chicago mob.
He was missing for eight months before FBI agents swooped down on his hideaway nestled deep in the Kentucky hills.
Then he missed the Family Secrets trial due to a battle with cancer.
Federal prosecutors now say Schweihs is healthy enough to face trial. They have blocked out an early September date for his trial which they said could last as long as two months.
Assistant U.S. Attorney Markus Funk told U.S. District Judge James B. Zagel Thursday that the government could call as many as 110 witnesses.
Zagel said he didn't know if the September date would hold but added he would try to have the trial by the end of the year or soon after.
Schweihs is accused of a June 1986 murder in Arizona and squeezing "street tax" payments out of a suburban strip joint and an Indiana porn shop by threatening the owners with violence.
He's also accused of going on the run to avoid prosecution.
The Family Secrets trial ended in September with the conviction of five alleged mobsters in a racketeering conspiracy involving decades of extortion, loan sharking and murder.
One of the five Family Secrets defendants convicted in September, loan shark and hit man Frank Calabrese Sr., was in court Thursday to complain that he isn't getting enough time to study his case while locked up in the federal government's Metropolitan Correctional Center.
Calabrese, who according to witnesses strangled a number of victims and then slashed their throats to make sure they were dead, appeared before Zagel wearing orange prison coveralls and leg irons.
Federal officials said they had allotted extra time for Calabrese to have access to a computer and CD ROMs to study his case. But his attorney, Joseph Lopez, said the correctional officers on the floor where his cell is located haven't been honoring that order.
Zagel scheduled a hearing for next week and said he hoped the problem would be straightened out by then.
Thanks to Mike Robinson
Sunday, April 13, 2008
Four Chicago Defense Lawyers in A League of Their Own
In a city infamous for crime and corruption, the top criminal defense lawyers are as colorful and cunning as their clients.
They are routinely faced with insurmountable government evidence – wiretaps, surveillance tapes, fingerprints and informants. And they also claim the Federal Rules of Criminal Procedure are weighted in favor of the government.
On top of this, their cold-blooded clients can make a lawyer's life hell – especially when they lose.
"I think it's very difficult to do what they do," said Chicago Tribune columnist John Kass, who has covered many corruption and mob trials in Chicago. "Their clients demand perfection. They're the kind of clients you don't want to anger."
This is a surprisingly small club, with only about 15 lawyers doing criminal defense work in U.S. District Court for the Northern District of Illinois on a regular basis.
Lawyers USA interviewed four prominent Chicago criminal defense lawyers: Joseph "The Shark" Lopez; Rick Halprin, Edward Genson and Steven R. Hunter. All have recently handled high-profile federal trials.
Whether grilling government witnesses on the stand or trying to convince jurors to spare cold-blooded killers, these lawyers are in a legal league of their own.
Joseph "The Shark" Lopez
Lopez is the only one of the four who actually looks the part of a "wise-guy" lawyer.
Wearing a black suit, black shirt, a black tie with bright slashes of color and a diamond ring with enough bling to make a rapper blush, Lopez, 52, could care less if people call him a "mob lawyer."
"I've been called a mob lawyer, gang lawyer. I've represented a lot of mobsters," he said.
He's also been called "Shark" since he was a youth; it's on his license plate and his e-mail address.
Lopez, who represented Frank Calabrese Sr., in last year's "Family Secrets" trial in Chicago, is not exactly media shy. He wrote his own blog (The Chicago Syndicate) about the trial while it was under way – until the judge ordered him to shut it down.
"He's promoted himself in every way possible," said fellow criminal lawyer Halprin, who represented another defendant in the Family Secrets trial. "That blog was outrageous."
Lopez is unrepentant: "The government was mad because I was criticizing them and their witnesses."
He plans to re-launch his blog this summer during the trial of client Gary Kimmel, a Chicago dentist charged with laundering money for a nationwide prostitution ring.
A native Chicagoan of Mexican/Italian heritage, Lopez graduated from the University of Illinois law school. He planned to specialize in divorce law, but was asked to help out in a drug case. "My friends were Colombian/Mexican drug [defendants]," he said. "They sent me over there because I was squeaky clean."
A large swordfish hangs on the wall of his cluttered office. "I tell my clients, 'See how that fish's mouth is open? That's how it got caught,'" he said, laughing loudly.
Sketches on the wall depict Lopez in several of his biggest cases. He represented Rev. Jesse Jackson's brother, Noah, in a money laundering case; and one of the teenage defendants in the infamous Lenard Clark case. Clark, a young black teenager, was savagely beaten by a group of white teenagers in 1997 as he rode his bike home through a predominantly white neighborhood.
Lopez has a trial scheduled for the end of March involving Fernando King, the head of the Latin Kings gang in Chicago, on drug and weapons charges.
Lopez said he's always confident going into the courtroom. "Most lawyers are afraid they're gong to lose, so they talk their clients into pleading guilty," he said. "I always think I'm going to win. Even if there are 300 witnesses, I convince myself I'm going to win."
Rick Halprin
In stark contrast to Lopez, Halprin, 68, looks more like a securities lawyer than a criminal defense attorney. Dressed conservatively in a blue shirt with white collar, red checked tie, suit pants and vest, he said he is careful not to call attention to himself. "The most important thing is never lose your credibility with the jury," he said. "When the trial is about the lawyer, you're dead. When it's an endless cross examination that goes nowhere, you're dead. And when you dress flashy instead of conservative, you're dead."
Thomas A. Durkin, a veteran criminal defense lawyer and partner in Durkin & Roberts in Chicago, described Halprin as "absolutely one of the very best courtroom lawyers in Chicago."
"He's extremely persuasive with juries; he's very smooth," Durkin said. "He can be very low-key when the situation calls for it, and he can be aggressive when that's appropriate."
Halprin bristles at the term "mob lawyer," even though he defended Joey "The Clown" Lombardo, 78, in the Family Secrets trial – the biggest mob trial in Chicago in years.
"I'm not a mob lawyer," he said. "I think it's absurd."
Lombardo, along with Calabrese and mob boss James Marcello, were convicted of a total of 10 murders.
Although Halprin and Lombardo had their "moments" of disagreement in the courtroom, Halprin said Lombardo didn't blame him for the verdict. "I know to the whole world he's a scary guy, but if you explain something to him enough times he gets it," Halprin said. "The trial is about the evidence. You've got to be a good cross-examiner, and I'm very good at it," said Halprin. "You [attack] the lifestyle of the main witness – but if you can't take out the corroborative evidence, in the end, jurors are collectively just too smart to be swayed by that."
According to columnist Kass, "It's difficult to represent the Chicago Outfit – especially when they insist, as Lombardo did, on putting themselves on the stand."
While Lombardo "tried hard" to curb his wise-guy comments on the stand, Halprin said, he couldn't resist a few cracks that elicited laughter from the audience, and a rebuke from the judge.
"Joey is Joey," said Halprin. "There's no way you can get someone to change their contentious nature or stop making inappropriate jokes. He is a very funny guy, but there's a time and a place – and this was neither. But he tried hard."
Halprin, who described himself as a wild youth, never graduated from high school. He joined the Marines at 17, and eventually got enough hours of college credit so he could get into law school. He graduated from John Marshall Law School and has been practicing since 1970.
He learned the local legal ropes from Frank Oliver, a renowned Chicago criminal lawyer.
Sitting in his office a block and a half away from the federal courthouse, Halprin – who has a deep voice reminiscent of TV talk show host Larry King – said he has no plans to retire.
"I'm having too much fun. There's nothing like a federal courtroom. Federal trials are so challenging and so difficult to win," he said. "I'm going to die in the courtroom."
Edward Genson
At 66, Genson is the dean of Chicago's criminal lawyers. Just don't call him a "mob lawyer."
Genson detests the term so much that he stopped talking to Chicago Sun-Times columnist Carol Marin after her description of Genson as a mob lawyer was picked up by Vanity Fair magazine.
"I was angry about it," he said. "At some point in my career I had a number of Italian politicians as clients. That was about 20 years ago, and it was never more than 10 percent of my practice."
In 43 years of practice, Genson has represented scores of well-known clients, including former Illinois Gov. George Ryan's aide Scott Fawell and lobbyist Larry Warner. Even young Hollywood star Shia LaBeouf called on Genson when he was arrested in Chicago last year for refusing to leave a Chicago drugstore. "A lovely young man," Genson said, noting that the charges against LaBeouf were dropped.
In a case that has dragged on for six years, Genson is currently defending rapper R. Kelly on charges of having sex with an underage girl. Kelly's trial will finally take place May 9, according to Genson, who quipped: "It has to take place sometime."
Genson was co-counsel in last year's trial of Canadian newspaper publisher Conrad Black, who was accused of mail fraud and obstruction of justice.
Although Genson was supposed to be second chair on the defense team, he wound up questioning 24 of the 28 witnesses and handling almost the entire closing argument.
On the day in early March that Black was scheduled to be sent to a federal prison in Florida on a six-year sentence, Genson was still critical of Canadian lead lawyer Eddie Greenspan's courtroom performance. "He was a very bright man and an extraordinarily good lawyer in Canada, but they can't work at this speed," he said.
The son of a Chicago bail bondsman, Genson remembers driving his father to police stations at night and sitting in courtrooms, listening to trial lawyers.
After graduating from Northwestern University Law School, he scrambled for clients, handling up to 100 trials a year. He still keeps a grueling pace, despite having suffered for years from dystonia, a neurological disorder that makes walking difficult, especially when he is tired or under stress.
Genson wears an arm sling while recuperating from recent shoulder surgery – the latest in a string of orthopedic surgeries related to his neurological condition. An electric wheelchair sits next to his desk in his office on the 14th floor of the 19th century Monadnock Building, across from the Federal Center.
Still, he has no thought of retiring. "Trial law is an all-encompassing kind of profession," he said. "It's your whole life when you're at trial. There's no such thing as sleeping with any regularity because you're always waking up with ideas. There's no such thing as weekends. When you occasionally go to a movie, you're thinking about what you should be doing the next day.
"A good trial lawyer just doesn't develop a whole lot of interests," he added. "So, what would I do if I retired?"
Despite his protestations, Genson has an obvious interest in art and antiques. The eclectic decorations in his office include: cowboy paintings by an art forger who testified as a government witness in one of his trials; a 19th Century desk he bought in London; a 16th Century Spanish credenza; and a portrait of Clarence Darrow, his idol.
Genson has a murder trial coming up in April, a money laundering trial set for June and a Medicaid fraud trial later this summer.
"I'll retire when they start laughing at me," he said. "So far, that hasn't happened."
Steven R. Hunter
Hunter, 45, knew from a young age he wanted to be a criminal lawyer. He remembers being inspired by the story of Atticus Finch in "To Kill a Mockingbird."
"Something about defending the underdog just appealed to me," Hunter said.
Originally from Grosse Isle, Mich., Hunter graduated from University of Michigan Law School in 1997 and headed for Chicago. "I knew I wanted to be in Chicago," Hunter said. "To me, Chicago is the greatest city in the world."
But without any connections, it wasn't easy. Hunter worked as an immigration lawyer for Catholic Charities, and then landed a job with the public defenders' office.
He spent eight and a half years defending child abusers, juveniles and street gang members. "I was dealing with people who were whipping their children with extension rods and coat hangers," he recalled.
Overloaded with cases and long hours, Hunter left in 1986 to start his own practice. He qualified for the federal trial bar and was appointed to the federal defenders' panel.
He recently defended Anthony Calabrese (no relation to Frank Calabrese), an alleged mob hit man who was convicted of armed robbery. He also represented Eural Black, a Chicago police officer convicted in January of robbing drug dealers while on duty.
Although many of his cases still come through the panel, Hunter is getting an increasing number of calls from private clients. "It's really a slow, grinding process where you start out small," said Hunter. "If you work hard enough for your clients, if you fight cases, as opposed to pleading everybody out, that snowballs, and eventually you wind up having a pretty good practice."
Thanks to Nora Tooher
They are routinely faced with insurmountable government evidence – wiretaps, surveillance tapes, fingerprints and informants. And they also claim the Federal Rules of Criminal Procedure are weighted in favor of the government.
On top of this, their cold-blooded clients can make a lawyer's life hell – especially when they lose.
"I think it's very difficult to do what they do," said Chicago Tribune columnist John Kass, who has covered many corruption and mob trials in Chicago. "Their clients demand perfection. They're the kind of clients you don't want to anger."
This is a surprisingly small club, with only about 15 lawyers doing criminal defense work in U.S. District Court for the Northern District of Illinois on a regular basis.
Lawyers USA interviewed four prominent Chicago criminal defense lawyers: Joseph "The Shark" Lopez; Rick Halprin, Edward Genson and Steven R. Hunter. All have recently handled high-profile federal trials.
Whether grilling government witnesses on the stand or trying to convince jurors to spare cold-blooded killers, these lawyers are in a legal league of their own.
Joseph "The Shark" Lopez
Lopez is the only one of the four who actually looks the part of a "wise-guy" lawyer.
Wearing a black suit, black shirt, a black tie with bright slashes of color and a diamond ring with enough bling to make a rapper blush, Lopez, 52, could care less if people call him a "mob lawyer.""I've been called a mob lawyer, gang lawyer. I've represented a lot of mobsters," he said.
He's also been called "Shark" since he was a youth; it's on his license plate and his e-mail address.
Lopez, who represented Frank Calabrese Sr., in last year's "Family Secrets" trial in Chicago, is not exactly media shy. He wrote his own blog (The Chicago Syndicate) about the trial while it was under way – until the judge ordered him to shut it down.
"He's promoted himself in every way possible," said fellow criminal lawyer Halprin, who represented another defendant in the Family Secrets trial. "That blog was outrageous."
Lopez is unrepentant: "The government was mad because I was criticizing them and their witnesses."
He plans to re-launch his blog this summer during the trial of client Gary Kimmel, a Chicago dentist charged with laundering money for a nationwide prostitution ring.
A native Chicagoan of Mexican/Italian heritage, Lopez graduated from the University of Illinois law school. He planned to specialize in divorce law, but was asked to help out in a drug case. "My friends were Colombian/Mexican drug [defendants]," he said. "They sent me over there because I was squeaky clean."
A large swordfish hangs on the wall of his cluttered office. "I tell my clients, 'See how that fish's mouth is open? That's how it got caught,'" he said, laughing loudly.
Sketches on the wall depict Lopez in several of his biggest cases. He represented Rev. Jesse Jackson's brother, Noah, in a money laundering case; and one of the teenage defendants in the infamous Lenard Clark case. Clark, a young black teenager, was savagely beaten by a group of white teenagers in 1997 as he rode his bike home through a predominantly white neighborhood.
Lopez has a trial scheduled for the end of March involving Fernando King, the head of the Latin Kings gang in Chicago, on drug and weapons charges.
Lopez said he's always confident going into the courtroom. "Most lawyers are afraid they're gong to lose, so they talk their clients into pleading guilty," he said. "I always think I'm going to win. Even if there are 300 witnesses, I convince myself I'm going to win."
Rick Halprin
In stark contrast to Lopez, Halprin, 68, looks more like a securities lawyer than a criminal defense attorney. Dressed conservatively in a blue shirt with white collar, red checked tie, suit pants and vest, he said he is careful not to call attention to himself. "The most important thing is never lose your credibility with the jury," he said. "When the trial is about the lawyer, you're dead. When it's an endless cross examination that goes nowhere, you're dead. And when you dress flashy instead of conservative, you're dead."
Thomas A. Durkin, a veteran criminal defense lawyer and partner in Durkin & Roberts in Chicago, described Halprin as "absolutely one of the very best courtroom lawyers in Chicago."
"He's extremely persuasive with juries; he's very smooth," Durkin said. "He can be very low-key when the situation calls for it, and he can be aggressive when that's appropriate."
Halprin bristles at the term "mob lawyer," even though he defended Joey "The Clown" Lombardo, 78, in the Family Secrets trial – the biggest mob trial in Chicago in years.
"I'm not a mob lawyer," he said. "I think it's absurd."
Lombardo, along with Calabrese and mob boss James Marcello, were convicted of a total of 10 murders.
Although Halprin and Lombardo had their "moments" of disagreement in the courtroom, Halprin said Lombardo didn't blame him for the verdict. "I know to the whole world he's a scary guy, but if you explain something to him enough times he gets it," Halprin said. "The trial is about the evidence. You've got to be a good cross-examiner, and I'm very good at it," said Halprin. "You [attack] the lifestyle of the main witness – but if you can't take out the corroborative evidence, in the end, jurors are collectively just too smart to be swayed by that."
According to columnist Kass, "It's difficult to represent the Chicago Outfit – especially when they insist, as Lombardo did, on putting themselves on the stand."
While Lombardo "tried hard" to curb his wise-guy comments on the stand, Halprin said, he couldn't resist a few cracks that elicited laughter from the audience, and a rebuke from the judge."Joey is Joey," said Halprin. "There's no way you can get someone to change their contentious nature or stop making inappropriate jokes. He is a very funny guy, but there's a time and a place – and this was neither. But he tried hard."
Halprin, who described himself as a wild youth, never graduated from high school. He joined the Marines at 17, and eventually got enough hours of college credit so he could get into law school. He graduated from John Marshall Law School and has been practicing since 1970.
He learned the local legal ropes from Frank Oliver, a renowned Chicago criminal lawyer.
Sitting in his office a block and a half away from the federal courthouse, Halprin – who has a deep voice reminiscent of TV talk show host Larry King – said he has no plans to retire.
"I'm having too much fun. There's nothing like a federal courtroom. Federal trials are so challenging and so difficult to win," he said. "I'm going to die in the courtroom."
Edward Genson
At 66, Genson is the dean of Chicago's criminal lawyers. Just don't call him a "mob lawyer."
Genson detests the term so much that he stopped talking to Chicago Sun-Times columnist Carol Marin after her description of Genson as a mob lawyer was picked up by Vanity Fair magazine.
"I was angry about it," he said. "At some point in my career I had a number of Italian politicians as clients. That was about 20 years ago, and it was never more than 10 percent of my practice."
In 43 years of practice, Genson has represented scores of well-known clients, including former Illinois Gov. George Ryan's aide Scott Fawell and lobbyist Larry Warner. Even young Hollywood star Shia LaBeouf called on Genson when he was arrested in Chicago last year for refusing to leave a Chicago drugstore. "A lovely young man," Genson said, noting that the charges against LaBeouf were dropped.
In a case that has dragged on for six years, Genson is currently defending rapper R. Kelly on charges of having sex with an underage girl. Kelly's trial will finally take place May 9, according to Genson, who quipped: "It has to take place sometime."
Genson was co-counsel in last year's trial of Canadian newspaper publisher Conrad Black, who was accused of mail fraud and obstruction of justice.
Although Genson was supposed to be second chair on the defense team, he wound up questioning 24 of the 28 witnesses and handling almost the entire closing argument.
On the day in early March that Black was scheduled to be sent to a federal prison in Florida on a six-year sentence, Genson was still critical of Canadian lead lawyer Eddie Greenspan's courtroom performance. "He was a very bright man and an extraordinarily good lawyer in Canada, but they can't work at this speed," he said.
The son of a Chicago bail bondsman, Genson remembers driving his father to police stations at night and sitting in courtrooms, listening to trial lawyers.
After graduating from Northwestern University Law School, he scrambled for clients, handling up to 100 trials a year. He still keeps a grueling pace, despite having suffered for years from dystonia, a neurological disorder that makes walking difficult, especially when he is tired or under stress.
Genson wears an arm sling while recuperating from recent shoulder surgery – the latest in a string of orthopedic surgeries related to his neurological condition. An electric wheelchair sits next to his desk in his office on the 14th floor of the 19th century Monadnock Building, across from the Federal Center.
Still, he has no thought of retiring. "Trial law is an all-encompassing kind of profession," he said. "It's your whole life when you're at trial. There's no such thing as sleeping with any regularity because you're always waking up with ideas. There's no such thing as weekends. When you occasionally go to a movie, you're thinking about what you should be doing the next day.
"A good trial lawyer just doesn't develop a whole lot of interests," he added. "So, what would I do if I retired?"
Despite his protestations, Genson has an obvious interest in art and antiques. The eclectic decorations in his office include: cowboy paintings by an art forger who testified as a government witness in one of his trials; a 19th Century desk he bought in London; a 16th Century Spanish credenza; and a portrait of Clarence Darrow, his idol.
Genson has a murder trial coming up in April, a money laundering trial set for June and a Medicaid fraud trial later this summer.
"I'll retire when they start laughing at me," he said. "So far, that hasn't happened."
Steven R. Hunter
Hunter, 45, knew from a young age he wanted to be a criminal lawyer. He remembers being inspired by the story of Atticus Finch in "To Kill a Mockingbird."
"Something about defending the underdog just appealed to me," Hunter said.
Originally from Grosse Isle, Mich., Hunter graduated from University of Michigan Law School in 1997 and headed for Chicago. "I knew I wanted to be in Chicago," Hunter said. "To me, Chicago is the greatest city in the world."
But without any connections, it wasn't easy. Hunter worked as an immigration lawyer for Catholic Charities, and then landed a job with the public defenders' office.
He spent eight and a half years defending child abusers, juveniles and street gang members. "I was dealing with people who were whipping their children with extension rods and coat hangers," he recalled.
Overloaded with cases and long hours, Hunter left in 1986 to start his own practice. He qualified for the federal trial bar and was appointed to the federal defenders' panel.
He recently defended Anthony Calabrese (no relation to Frank Calabrese), an alleged mob hit man who was convicted of armed robbery. He also represented Eural Black, a Chicago police officer convicted in January of robbing drug dealers while on duty.
Although many of his cases still come through the panel, Hunter is getting an increasing number of calls from private clients. "It's really a slow, grinding process where you start out small," said Hunter. "If you work hard enough for your clients, if you fight cases, as opposed to pleading everybody out, that snowballs, and eventually you wind up having a pretty good practice."
Thanks to Nora Tooher
Friday, April 11, 2008
Judge Takes No Action for Now on Alleged Threat by Mobster to US Attorney
The federal judge who presided over Chicago's biggest mob trial in years ruled Thursday that a threat allegedly uttered by one of the defendants during closing arguments calls for no immediate action.
It should be obvious that a defendant is not entitled to a new trial or any other relief merely because a juror observed his behavior in court, U.S. District Judge James B. Zagel said in a 12-page opinion.
"A defendant seeking relief in this instance is somewhat like the apocryphal child who murders his parents and then asks the court to have mercy on an orphan," Zagel said.
The jury convicted five defendants of taking part in a racketeering conspiracy that involved illegal gambling, extortion, loan sharking and 18 murders that went unsolved for decades.
Among the victims was Tony "The Ant" Spilotro, the mob's longtime man in Las Vegas and the inspiration for Joe Pesci's character in the movie "Casino." He and brother Michael Spilotro were beaten to death and buried in an Indiana cornfield in June 1986.
Other victims were strangled, beaten and shot to keep them from leaking secrets to the FBI, according to witnesses at the 10-week trial.
Several of those convicted at the trial argued that the alleged threat may have prejudiced the jury and one of them, mob boss James Marcello, asked for a new trial.
The alleged threat took place while Assistant U.S. Attorney Markus Funk delivered a closing argument for the government.
Four jurors told prosecutors after the trial that while Funk spoke, convicted loan shark and hit man Frank Calabrese Sr. said: "You are a (expletive) dead man," according to a letter from the government to Calabrese's lawyer last October.
The juror who made the initial report was "extremely credible" in saying he heard part of the sentence and saw Calabrese mouth the rest of it, Zagel said in his opinion Thursday. Prosecutors didn't hear it.
Zagel said he held a hearing at the request of the defendants but found no reason for further action now. The judge did say, however, that he would address the issue further when he rules on the defendants' post-trial motions.
It should be obvious that a defendant is not entitled to a new trial or any other relief merely because a juror observed his behavior in court, U.S. District Judge James B. Zagel said in a 12-page opinion.
"A defendant seeking relief in this instance is somewhat like the apocryphal child who murders his parents and then asks the court to have mercy on an orphan," Zagel said.
The jury convicted five defendants of taking part in a racketeering conspiracy that involved illegal gambling, extortion, loan sharking and 18 murders that went unsolved for decades.
Among the victims was Tony "The Ant" Spilotro, the mob's longtime man in Las Vegas and the inspiration for Joe Pesci's character in the movie "Casino." He and brother Michael Spilotro were beaten to death and buried in an Indiana cornfield in June 1986.
Other victims were strangled, beaten and shot to keep them from leaking secrets to the FBI, according to witnesses at the 10-week trial.
Several of those convicted at the trial argued that the alleged threat may have prejudiced the jury and one of them, mob boss James Marcello, asked for a new trial.
The alleged threat took place while Assistant U.S. Attorney Markus Funk delivered a closing argument for the government.
Four jurors told prosecutors after the trial that while Funk spoke, convicted loan shark and hit man Frank Calabrese Sr. said: "You are a (expletive) dead man," according to a letter from the government to Calabrese's lawyer last October.
The juror who made the initial report was "extremely credible" in saying he heard part of the sentence and saw Calabrese mouth the rest of it, Zagel said in his opinion Thursday. Prosecutors didn't hear it.
Zagel said he held a hearing at the request of the defendants but found no reason for further action now. The judge did say, however, that he would address the issue further when he rules on the defendants' post-trial motions.
Friday, March 07, 2008
Did US Marshall Put Flipped Mobster at Risk?
In a brief but loud confrontation, the top FBI agent in Chicago, Robert Grant, underscored the deadly potential of a deputy U.S. marshal leaking information to the Chicago mob about a star government witness, as Grant verbally battled with the deputy marshal's attorney during a court hearing on Monday.
"This leak put at risk the most important witness in the Family Secrets case. It put at risk the agents guarding him. It put at risk his wife," Grant said, during questioning by Francis C. Lipuma, the lawyer for U.S. Deputy Marshal John Ambrose. "This leak was no small leak."
Ambrose is accused of leaking information about mob hit man Nicholas Calabrese, the star witness in the Family Secrets trial, which ended in September with the convictions of five defendants, including Calabrese's brother, mob killer Frank Calabrese Sr.
Chicago mobsters "protect their own because it's assumed they won't cooperate. Once that cooperation becomes known, it's fair game," Grant said.
A federal judge is holding a hearing to determine what statements by Ambrose, if any, should be allowed at his trial.
Ambrose contends when he was lured to FBI offices in September 2006 on a ruse, he was in custody but not initially read his Miranda rights.
Both Grant and U.S. Attorney Patrick Fitzgerald, who paired up to talk with Ambrose initially, testified at the hearing that they told Ambrose he wasn't under arrest.
Ambrose's name came to light during secret FBI recordings of Chicago mob boss James Marcello while in prison.
Grant said that Ambrose admitted he knew two of his friends had connections to mob bosses Joseph "Joey the Clown" Lombardo and John "No Nose" DiFronzo.
Thanks to Steve Warmbir
"This leak put at risk the most important witness in the Family Secrets case. It put at risk the agents guarding him. It put at risk his wife," Grant said, during questioning by Francis C. Lipuma, the lawyer for U.S. Deputy Marshal John Ambrose. "This leak was no small leak."
Ambrose is accused of leaking information about mob hit man Nicholas Calabrese, the star witness in the Family Secrets trial, which ended in September with the convictions of five defendants, including Calabrese's brother, mob killer Frank Calabrese Sr.
Chicago mobsters "protect their own because it's assumed they won't cooperate. Once that cooperation becomes known, it's fair game," Grant said.
A federal judge is holding a hearing to determine what statements by Ambrose, if any, should be allowed at his trial.
Ambrose contends when he was lured to FBI offices in September 2006 on a ruse, he was in custody but not initially read his Miranda rights.
Both Grant and U.S. Attorney Patrick Fitzgerald, who paired up to talk with Ambrose initially, testified at the hearing that they told Ambrose he wasn't under arrest.
Ambrose's name came to light during secret FBI recordings of Chicago mob boss James Marcello while in prison.
Grant said that Ambrose admitted he knew two of his friends had connections to mob bosses Joseph "Joey the Clown" Lombardo and John "No Nose" DiFronzo.
Thanks to Steve Warmbir
Friday, February 22, 2008
Family Secrets Mob Prosecutor Succumbs to Cancer
It may seem an odd compliment, but there is perhaps no better praise for the work Assistant U.S. Attorney Mitchell Mars did than how mobsters referred to him.
"That (expletive) Mitch Mars," is what crooked Chicago cop Anthony Doyle called him on tape recordings he didn't know were being made.
"That is a real testament to the guy," said Markus Funk, one of Mars' co-prosecutors in the Family Secrets trial, which put Doyle and other mobsters away in September.
Over and over, said Funk, on wiretaps and prison eavesdropping recordings, the bad guys had one concern: what did Mitch Mars know and how close was he getting?
More often than not, Mars knew a lot about the Chicago Outfit and was very close.
In September, he got closer than many mobsters ever dreamed he would: convicting mob leaders James Marcello, Joseph "The Clown" Lombardo, Frank Calabrese and others on racketeering charges stemming from murders that were, in some cases, decades old.
It was a fitting exclamation point on the career of Mars, the chief of the organized crime section of the U.S. attorney's office.
Mars died of lung cancer Tuesday night. He was 55.
He had battled crime since 1978, when he joined the U.S. Justice Department. He arrived in Chicago in 1980 and joined the U.S. attorney's office in 1990 when it merged with the Justice Department's organized crime strike force.
Family Secrets was but the last hurrah in a long line of prosecutions. He also helped put away Cicero mayor Betty Loren-Maltese, Chicago Heights mob boss Albert Tocco and several others along the way.
"But we would do a disservice to remember Mitch only by what he accomplished as a prosecutor in the courtroom," said Patrick Fitzgerald, U.S. attorney for the Northern District of Illinois, in a prepared statement.
"He is a complete gentleman," said Susan Shatz, one of the lawyers who represented Lombardo in the trial. "I hold him in the highest regard.
While Mars was all business in the courtroom, those who knew him outside of it said he was easygoing and a prankster.
After months of trial and working late nights and weekends, Shatz and Mars were forever calling one another, Shatz said.
On the last day of trial, Shatz arranged with Mars' wife, Jennifer, to have Jennifer wait until Mars wound down that evening and then ask him if he had remembered to call Shatz.
Mars apparently enjoyed the joke enough to return the favor, calling Shatz that night on her office phone, demanding trial papers in a mock-annoyed voice.
"I have not taken his message off my voicemail since then," said Shatz, who said she kept it when she learned Mars was sick.
Mars discovered his cancer shortly after the trial and took a leave of absence to spend time with his family.
He is survived by his wife, his mother, Constance, his sister, Deborah Berkos, his brother, Jeffrey, an uncle Raymond Oster and several other aunts, uncles, nieces and nephews.
Visitation is Friday from 3-9 p.m. at Damar Kaminski Funeral Home, 7861 S. 88th Avenue in Justice. A funeral Mass will be held Saturday at 10 a.m. at St. Cletus, 600 W. 55th St. in LaGrange.
Thanks to Rob Olmstead
"That (expletive) Mitch Mars," is what crooked Chicago cop Anthony Doyle called him on tape recordings he didn't know were being made.
"That is a real testament to the guy," said Markus Funk, one of Mars' co-prosecutors in the Family Secrets trial, which put Doyle and other mobsters away in September.
Over and over, said Funk, on wiretaps and prison eavesdropping recordings, the bad guys had one concern: what did Mitch Mars know and how close was he getting?
More often than not, Mars knew a lot about the Chicago Outfit and was very close.
In September, he got closer than many mobsters ever dreamed he would: convicting mob leaders James Marcello, Joseph "The Clown" Lombardo, Frank Calabrese and others on racketeering charges stemming from murders that were, in some cases, decades old.
It was a fitting exclamation point on the career of Mars, the chief of the organized crime section of the U.S. attorney's office.
Mars died of lung cancer Tuesday night. He was 55.
He had battled crime since 1978, when he joined the U.S. Justice Department. He arrived in Chicago in 1980 and joined the U.S. attorney's office in 1990 when it merged with the Justice Department's organized crime strike force.
Family Secrets was but the last hurrah in a long line of prosecutions. He also helped put away Cicero mayor Betty Loren-Maltese, Chicago Heights mob boss Albert Tocco and several others along the way.
"But we would do a disservice to remember Mitch only by what he accomplished as a prosecutor in the courtroom," said Patrick Fitzgerald, U.S. attorney for the Northern District of Illinois, in a prepared statement.
"He is a complete gentleman," said Susan Shatz, one of the lawyers who represented Lombardo in the trial. "I hold him in the highest regard.
While Mars was all business in the courtroom, those who knew him outside of it said he was easygoing and a prankster.
After months of trial and working late nights and weekends, Shatz and Mars were forever calling one another, Shatz said.
On the last day of trial, Shatz arranged with Mars' wife, Jennifer, to have Jennifer wait until Mars wound down that evening and then ask him if he had remembered to call Shatz.
Mars apparently enjoyed the joke enough to return the favor, calling Shatz that night on her office phone, demanding trial papers in a mock-annoyed voice.
"I have not taken his message off my voicemail since then," said Shatz, who said she kept it when she learned Mars was sick.
Mars discovered his cancer shortly after the trial and took a leave of absence to spend time with his family.
He is survived by his wife, his mother, Constance, his sister, Deborah Berkos, his brother, Jeffrey, an uncle Raymond Oster and several other aunts, uncles, nieces and nephews.
Visitation is Friday from 3-9 p.m. at Damar Kaminski Funeral Home, 7861 S. 88th Avenue in Justice. A funeral Mass will be held Saturday at 10 a.m. at St. Cletus, 600 W. 55th St. in LaGrange.
Thanks to Rob Olmstead
Thursday, December 27, 2007
Now an Author, Retired Chicago Cop to Write about the Chicago Mob
A retired Chicago police officer who gained notoriety writing about an infamous triple murder is now at work on his next book, about the mob.
James Jack's book "Three Boys Missing: The Tragedy That Exposed the Pedophilia Underworld" won awards for its telling of the murders of Robert Peterson and Anton and John Schuessler in 1955
. The boys' murders ended an era of perceived innocence for many Chicago families.
As a rookie detective, Jack helped investigate the case, but it went unsolved for four decades before horse trainer Kenneth Hansen was convicted.
Now, another high-profile case is giving Jack material for his second career as a writer.
The Daily Herald wrote about Jack in June, just before the Family Secrets mob trial, recounting his run-ins in the 1950s and '60s with Frank Calabrese Sr. and other players in the Chicago Outfit. Since then, Jack has become something of a minor local celebrity, attending the trial every day and commenting on it for WGN 720-AM, WLS-TV Channel 7 and other media outlets.
Now, Jack is working on his next book, about his brushes with the mob since his youth with young hoodlums in pool halls on the city's West Side.
Growing up, he knew future mob members like Frank Santucci and Phil Tolomeo, who was briefly his police partner before working on juice loan collections and eventually turning state's witness. "I was like the nice guy," said Jack, a former Gold Gloves boxer. "I used to tell these guys to back off."
After all these years, Jack's glad that the hoods who caused so much trouble are finally being put away. "These guys will never see green again," he said. Though he talked to one of the defendants, a fellow former cop, Anthony Doyle, during the trial, others, like reputed mob boss James Marcello, didn't speak with him, and instead gave him the "cold eye."
At age 79, Jack has survived open heart surgery and is in remission from Hodgkin's lymphoma.
He still appears for occasional book signings at bookstores, most recently in Schaumburg, and will speak at the Palatine Public Library in April.
Thanks to Robert McCoppin
James Jack's book "Three Boys Missing: The Tragedy That Exposed the Pedophilia Underworld" won awards for its telling of the murders of Robert Peterson and Anton and John Schuessler in 1955
. The boys' murders ended an era of perceived innocence for many Chicago families.As a rookie detective, Jack helped investigate the case, but it went unsolved for four decades before horse trainer Kenneth Hansen was convicted.
Now, another high-profile case is giving Jack material for his second career as a writer.
The Daily Herald wrote about Jack in June, just before the Family Secrets mob trial, recounting his run-ins in the 1950s and '60s with Frank Calabrese Sr. and other players in the Chicago Outfit. Since then, Jack has become something of a minor local celebrity, attending the trial every day and commenting on it for WGN 720-AM, WLS-TV Channel 7 and other media outlets.
Now, Jack is working on his next book, about his brushes with the mob since his youth with young hoodlums in pool halls on the city's West Side.
Growing up, he knew future mob members like Frank Santucci and Phil Tolomeo, who was briefly his police partner before working on juice loan collections and eventually turning state's witness. "I was like the nice guy," said Jack, a former Gold Gloves boxer. "I used to tell these guys to back off."
After all these years, Jack's glad that the hoods who caused so much trouble are finally being put away. "These guys will never see green again," he said. Though he talked to one of the defendants, a fellow former cop, Anthony Doyle, during the trial, others, like reputed mob boss James Marcello, didn't speak with him, and instead gave him the "cold eye."
At age 79, Jack has survived open heart surgery and is in remission from Hodgkin's lymphoma.
He still appears for occasional book signings at bookstores, most recently in Schaumburg, and will speak at the Palatine Public Library in April.
Thanks to Robert McCoppin
Thursday, November 22, 2007
Shark Tales and Thanksgiving Wishes
Joseph "The Shark" Lopez returns with more Shark Tales. In this addition, he comments on the surreal celebrity event status the Family Secrets trial acheived this past summer. He also catches up on his work and travels since the first phase of the trial concluded and passes along Happy Thanksgiving wishes. Lopez represented Frank Calabrese who was a defendent with 4 others including Joseph "Joey the Clown" Lombardo and James "Little Jimmy" Marcello.
In July one day a family of tourists came to see the trial. They were dressed in shorts and were from Europe they came to see the trial because they wanted to see real American gangsters. They were not the only ones who came. People flocked to see us like we were an attraction at Navy Pier.
The courtroom was packed everyday with gawkers and gangster groupies. All eyes were upon us. Needless to say Frank was the main attraction, followed by Lombardo and Marcello. Lombardo has that catchy moniker and Jim Marcello looks like a next door neighbor.
This case reinvents itself every few weeks with new legal issues. This jury issue of the alleged overhearing of a threat to Markus Funk raises a whole new issue for all the defendants. This issue will not be resolved until next year. Meanwhile, the guys wait it out.
As for me, the trial may be over but the work continues on this case and others. I have been doing a lot traveling taking the dog and staying in truck driver motels. I was down in the Okefenokee forest at a small jail, a place of American I have never seen. There was not a wiseguy in sight. I wonder if any beefers live down there in obscurity. It was a million miles from Taylor street. I was happy to find a Ruby Tuesday to eat dinner where i enjoyed two glasses of Cabernet, a mound of mixed greens and a prime beef burger. As I looked around, I saw people living a simple life, not like the rat race that I am used to here in Chicago.
I want to wish all my supporters and my critics who despise me a wonderful Thanksgiving. We should be proud to be Americans and this day is one that belongs to us to show the world how strong and tight we really are on this holiday. To my paisans out there do not eat too much lasagna and sausage; eat more turkey and on Friday get some Italian bread, mayo, turkey, provolone, and hot peppers and make a giant sangwich. Do not drive and drink. I know I will drain a bottle of wine and I have a designated driver. Ciao! - Joe Shark
In July one day a family of tourists came to see the trial. They were dressed in shorts and were from Europe they came to see the trial because they wanted to see real American gangsters. They were not the only ones who came. People flocked to see us like we were an attraction at Navy Pier.
The courtroom was packed everyday with gawkers and gangster groupies. All eyes were upon us. Needless to say Frank was the main attraction, followed by Lombardo and Marcello. Lombardo has that catchy moniker and Jim Marcello looks like a next door neighbor.
This case reinvents itself every few weeks with new legal issues. This jury issue of the alleged overhearing of a threat to Markus Funk raises a whole new issue for all the defendants. This issue will not be resolved until next year. Meanwhile, the guys wait it out.
As for me, the trial may be over but the work continues on this case and others. I have been doing a lot traveling taking the dog and staying in truck driver motels. I was down in the Okefenokee forest at a small jail, a place of American I have never seen. There was not a wiseguy in sight. I wonder if any beefers live down there in obscurity. It was a million miles from Taylor street. I was happy to find a Ruby Tuesday to eat dinner where i enjoyed two glasses of Cabernet, a mound of mixed greens and a prime beef burger. As I looked around, I saw people living a simple life, not like the rat race that I am used to here in Chicago.
I want to wish all my supporters and my critics who despise me a wonderful Thanksgiving. We should be proud to be Americans and this day is one that belongs to us to show the world how strong and tight we really are on this holiday. To my paisans out there do not eat too much lasagna and sausage; eat more turkey and on Friday get some Italian bread, mayo, turkey, provolone, and hot peppers and make a giant sangwich. Do not drive and drink. I know I will drain a bottle of wine and I have a designated driver. Ciao! - Joe Shark
Saturday, October 20, 2007
Jurors Claim Mob Defendant Threatened Prosecutor, New Trial Coming?
At least four jurors in the city's biggest mob trial in years allegedly heard one of the defendants threaten a federal prosecutor as he delivered closing arguments, according to a published report.
Convicted loan shark and hit man Frank Calabrese Sr. allegedly told Assistant U.S. Attorney Marcus Funk, “You are a (expletive) dead man,” according to a letter obtained by the Chicago Sun-Times and WMAQ-TV.
A juror met with prosecutors after the trial and told them about the alleged threat, according to the letter, sent to Calabrese attorney Joseph Lopez by lead prosecutor Mitchell A. Mars. Three other jurors “confirmed the juror's observations and heard Mr. Calabrese say the same thing,” Mars' letter said.
Lopez told the Sun-Times for a story posted Friday on its Web site that he sat next to his client and never heard any threat. “My client has more brains than that,” Lopez said. “We were surrounded by FBI agents and U.S. attorneys and spectators and nobody heard anything, and now a month later ... Why wasn't something said immediately right afterwards? That's what I want to know. It's an overactive imagination, that's all I can think of.”
U.S. attorney's office spokesman Randall Samborn declined to comment.
If jurors heard Calabrese threaten a prosecutor it could have unfairly affected deliberations, raising the possibility of new trials, attorneys for Calabrese's co-defendants said. “This is quite a development,” said Rick Halprin, attorney for Joseph “Joey the Clown” Lombardo. “I have grave concerns about this. ... You would assume it impacted their thought process. We know from the letter that one-third of them talked about it. I expect to be in court on it next week.”
Marc Martin, attorney for James Marcello, who was held responsible for two murders, said he had argued the defendants should have had separate trials. “Marcello has been complaining about this since day one, and this just adds more fuel to the fire,” said Martin, who also questioned whether Mars and Funk broke rules by having contact with a juror without court permission.
U.S. District Judge James Zagel, who also got a copy of the letter, could let the verdict stand if he reconvenes the jurors and hears from each one that the alleged threat did not affect the deliberations, Alschuler said.
Calabrese was among five defendants convicted last month for taking part in a racketeering conspiracy that included gambling, loan sharking, extortion and murder.
The defendants were accused of squeezing “street tax,” similar to protection money, out of businesses, running sports bookmaking and video poker operations, and engaging in loan sharking. And they were accused of killing many of those who they feared might spill mob secrets to the government - or already doing so.
Convicted loan shark and hit man Frank Calabrese Sr. allegedly told Assistant U.S. Attorney Marcus Funk, “You are a (expletive) dead man,” according to a letter obtained by the Chicago Sun-Times and WMAQ-TV.
A juror met with prosecutors after the trial and told them about the alleged threat, according to the letter, sent to Calabrese attorney Joseph Lopez by lead prosecutor Mitchell A. Mars. Three other jurors “confirmed the juror's observations and heard Mr. Calabrese say the same thing,” Mars' letter said.
Lopez told the Sun-Times for a story posted Friday on its Web site that he sat next to his client and never heard any threat. “My client has more brains than that,” Lopez said. “We were surrounded by FBI agents and U.S. attorneys and spectators and nobody heard anything, and now a month later ... Why wasn't something said immediately right afterwards? That's what I want to know. It's an overactive imagination, that's all I can think of.”U.S. attorney's office spokesman Randall Samborn declined to comment.
If jurors heard Calabrese threaten a prosecutor it could have unfairly affected deliberations, raising the possibility of new trials, attorneys for Calabrese's co-defendants said. “This is quite a development,” said Rick Halprin, attorney for Joseph “Joey the Clown” Lombardo. “I have grave concerns about this. ... You would assume it impacted their thought process. We know from the letter that one-third of them talked about it. I expect to be in court on it next week.”
Marc Martin, attorney for James Marcello, who was held responsible for two murders, said he had argued the defendants should have had separate trials. “Marcello has been complaining about this since day one, and this just adds more fuel to the fire,” said Martin, who also questioned whether Mars and Funk broke rules by having contact with a juror without court permission.
U.S. District Judge James Zagel, who also got a copy of the letter, could let the verdict stand if he reconvenes the jurors and hears from each one that the alleged threat did not affect the deliberations, Alschuler said.
Calabrese was among five defendants convicted last month for taking part in a racketeering conspiracy that included gambling, loan sharking, extortion and murder.
The defendants were accused of squeezing “street tax,” similar to protection money, out of businesses, running sports bookmaking and video poker operations, and engaging in loan sharking. And they were accused of killing many of those who they feared might spill mob secrets to the government - or already doing so.
Tuesday, October 16, 2007
A Dentist Gets Drilled by "The Shark"
Joseph "The Shark" Lopez returns with more Shark Tales from the Family Secrets trial and some questions for Pat Spilotro, the dentist brother of Tony and Michael Spilotro. Pat testified during the trial regarding his relationship with some of the defendants. Nick Calabrese, testifying for the prosecution, revealed how both Tony and Michael met their demise.
"The trial was quite a show of characters. The best was Dr. Spilotro, the rat. If his brothers could have seen him on the stand testifying as a government witness they would have puked. He was disgusting. He sat there like a big church victim crying about his brothers.
What about the families of the guys his brother killed, did he weep for them? What about the guy whose head went into the vise or the burglars that were killed? What about those guys doc?
There were times I thought the trial would never end. Day after day was a grind. Judge Zagel kept it going at a good pace. The big issue on appeal will be the double jeporady arguments of Calabrese and Marcello. This case will go on for years to come and it aint over yet!" - Joe Shark
"The trial was quite a show of characters. The best was Dr. Spilotro, the rat. If his brothers could have seen him on the stand testifying as a government witness they would have puked. He was disgusting. He sat there like a big church victim crying about his brothers.
What about the families of the guys his brother killed, did he weep for them? What about the guy whose head went into the vise or the burglars that were killed? What about those guys doc?
There were times I thought the trial would never end. Day after day was a grind. Judge Zagel kept it going at a good pace. The big issue on appeal will be the double jeporady arguments of Calabrese and Marcello. This case will go on for years to come and it aint over yet!" - Joe Shark
Thursday, October 11, 2007
More Family Secret Murders
The milestone mob case has solved many more Chicago Outfit killings than first thought. When the curtain went up on Operation Family Secrets, authorities said the plot involved 18 old gangland murders. But 18 is just the number of killings that were part of the court case.
The I-Team has learned that federal authorities consider as many as 40 mob murders now solved because of their investigation.
The mob's hit parade has been rolling since 1919 with corpses in cars and alleys; on street corners, sidewalks and alleyways; even in back yards and barber chairs. And in almost 90 years of keeping the stats, just a few Outfit murders have ever been solved.
"Whenever we had an organized crime homicide in Area 4, they were some of the hardest cases to work because even their own family members wouldn't talk to you," said Steve Peterson, Chicago police.
When you're a contract killer for La Cosa Nostra, or the LCN, part of the deal is, you don't get caught.
"This is the first investigation that I can recall where so many murders are charged...it goes to the heart of the LCN and that is a bunch of murderous thugs," said Robert Grant, FBI.
One man was *the* most murderous of the thugs: Nick Calabrese, mob hitman-turned-government informant.
During the summer-long trial, Calabrese admitted that he personally took part in more than a dozen gangland killings. But the I-Team has learned that during months of interviews with Chicago FBI agents, Nick Calabrese identified the Outfit triggermen in many additional murders that were never revealed in court.
"About 20 or so that Nick Calabrese provided information on," said John Scully, Family Secrets prosecutor. "I haven't looked at it in a while, but there are a number of murders beyond the ones that he testified about. Again, that he was not involved in, but through conversations with other mobsters."
Retired federal prosecutor Scully revealed the information during a recent interview about the Family Secrets case. While Scully declined to provide details, the I-Team has learned that the case of one mob murder victim is atop those cleared by Calabrese.
Manny Skar, a mob gambling functionary was mysteriously shot dead in 1965 as he emerged from his car near the garage of this Lake Shore Drive apartment house where he and his wife lived. Skar was about to snitch on the Outfit.
According to FBI interview reports, known as 302's, Nick Calabrese told agents that the hit man who rubbed out Skar was none other than Joseph "Joey the Clown" Lombardo.
Mob investigators believe it was Lombardo's first hit, carried out as a requirement of The Clown's induction into the outfit.
Skar's murder and the numerous other "bonus killings" cleared by Nick Calabrese, will be used by prosecutors at the upcoming sentencing of Lombardo, Nick's brother Frank "The Breeze" Calabrese and "Little Jimmy" Marcello.
"At some point, if they haven't done it already, the FBI will be advising the police departments that have an interest in those murders now that this case is done," said Scully.
FBI spokesman Ross Rice confirms that the bureau is providing local authorities with details of the old mob murders, but he says in some cases, informant Nick Calabrese didn't even know the name of the victim.
However, from court records and law enforcement sources, these are among the secret murders also believed cleared by Calabrese:
-Sam Annerino, 1971. A top south suburban enforcer, taken out by masked gunmen in the middle of an Oak Lawn street.
-Anthony Reitinger, 1975. Mob bookie, gunned down in Mama Luna's restaurant on the Northwest Side.
-Tony Borsellino, 1979. A mob assassin shot five times in the back of the head and dumped in a Frankfort farm field.
-Sam Guzzino, 1981. Outfit bodyguard found mangled in a southwest suburban ditch.
-Ronnie Jarrett, 1999. South Side mob lieutenant ambushed on his Bridgeport doorstep.
Besides Nick Calabrese lifting the veil of secrecy on as many as 20 additional Outfit murders, he has also disclosed details of a number of botched gangland shootings, where the target survived.
Defense lawyers declined to comment on Calabrese' additional statements, saying that his FBI records are still under a court-protective order.
Thanks to Chuck Goudie
The I-Team has learned that federal authorities consider as many as 40 mob murders now solved because of their investigation.
The mob's hit parade has been rolling since 1919 with corpses in cars and alleys; on street corners, sidewalks and alleyways; even in back yards and barber chairs. And in almost 90 years of keeping the stats, just a few Outfit murders have ever been solved.
"Whenever we had an organized crime homicide in Area 4, they were some of the hardest cases to work because even their own family members wouldn't talk to you," said Steve Peterson, Chicago police.
When you're a contract killer for La Cosa Nostra, or the LCN, part of the deal is, you don't get caught.
"This is the first investigation that I can recall where so many murders are charged...it goes to the heart of the LCN and that is a bunch of murderous thugs," said Robert Grant, FBI.
One man was *the* most murderous of the thugs: Nick Calabrese, mob hitman-turned-government informant.
During the summer-long trial, Calabrese admitted that he personally took part in more than a dozen gangland killings. But the I-Team has learned that during months of interviews with Chicago FBI agents, Nick Calabrese identified the Outfit triggermen in many additional murders that were never revealed in court.
"About 20 or so that Nick Calabrese provided information on," said John Scully, Family Secrets prosecutor. "I haven't looked at it in a while, but there are a number of murders beyond the ones that he testified about. Again, that he was not involved in, but through conversations with other mobsters."
Retired federal prosecutor Scully revealed the information during a recent interview about the Family Secrets case. While Scully declined to provide details, the I-Team has learned that the case of one mob murder victim is atop those cleared by Calabrese.
Manny Skar, a mob gambling functionary was mysteriously shot dead in 1965 as he emerged from his car near the garage of this Lake Shore Drive apartment house where he and his wife lived. Skar was about to snitch on the Outfit.
According to FBI interview reports, known as 302's, Nick Calabrese told agents that the hit man who rubbed out Skar was none other than Joseph "Joey the Clown" Lombardo.
Mob investigators believe it was Lombardo's first hit, carried out as a requirement of The Clown's induction into the outfit.
Skar's murder and the numerous other "bonus killings" cleared by Nick Calabrese, will be used by prosecutors at the upcoming sentencing of Lombardo, Nick's brother Frank "The Breeze" Calabrese and "Little Jimmy" Marcello.
"At some point, if they haven't done it already, the FBI will be advising the police departments that have an interest in those murders now that this case is done," said Scully.
FBI spokesman Ross Rice confirms that the bureau is providing local authorities with details of the old mob murders, but he says in some cases, informant Nick Calabrese didn't even know the name of the victim.
However, from court records and law enforcement sources, these are among the secret murders also believed cleared by Calabrese:
-Sam Annerino, 1971. A top south suburban enforcer, taken out by masked gunmen in the middle of an Oak Lawn street.
-Anthony Reitinger, 1975. Mob bookie, gunned down in Mama Luna's restaurant on the Northwest Side.
-Tony Borsellino, 1979. A mob assassin shot five times in the back of the head and dumped in a Frankfort farm field.
-Sam Guzzino, 1981. Outfit bodyguard found mangled in a southwest suburban ditch.
-Ronnie Jarrett, 1999. South Side mob lieutenant ambushed on his Bridgeport doorstep.
Besides Nick Calabrese lifting the veil of secrecy on as many as 20 additional Outfit murders, he has also disclosed details of a number of botched gangland shootings, where the target survived.
Defense lawyers declined to comment on Calabrese' additional statements, saying that his FBI records are still under a court-protective order.
Thanks to Chuck Goudie
Tuesday, October 09, 2007
Preying on a Mobster's Paranoia
Chicago Outfit assassin Frank Calabrese Sr. was stewing in prison in 1999, trying to figure who was ratting him out for crimes worse than the loan-sharking that had landed him there.
First on his list of prime suspects was fellow mobster James DiForti. Calabrese Sr. couldn't stop gabbing about how DiForti could hurt him.
Calabrese Sr. covered every angle with his son, Frank Jr., who was locked up with him in federal prison in Milan, Mich. He quizzed two crooked cop friends for intelligence on DiForti, who was out on the street.
Calabrese Sr. -- so paranoid other mobsters made fun of him for always talking in code -- had not one but three nicknames for DiForti: "Poker," because DiForti liked to play poker; "Tires," because DiForti once had a tire store; and "rota," Italian for tires.
There was only one error in Calabrese Sr.'s thinking.
DiForti wasn't the snitch. FBI agents, preying on his paranoia, had played a mind game on him. And while Calabrese Sr. focused on DiForti, he missed the informant right under his nose -- his son, Frank Jr., who was secretly recording his father.
The mind game served two purposes. Calabrese Sr.'s focus on DiForti kept him talking about misdeeds -- much of it being recorded. And it kept the real informant safe from his father's suspicion. Agents had little doubt Calabrese Sr. would have had his son killed.
The FBI mind game is the untold story of the Family Secrets investigation, pieced together through court records and an exclusive interview with one of the key agents involved at the start of the case, Kevin Blair.
In an interview last week, Blair, now an FBI supervisor in Southern California, downplayed his own role and praised the work of fellow agents. But as one of the early agents on the case, Blair came up with the name for the investigation, Family Secrets.
Without the turmoil within the Calabrese family, the case would never have been made. Frank Calabrese Jr. also testified against his father at trial. Frank Calabrese Sr.'s brother, Nick, cooperated and told jurors how he and his brother killed for the mob.
Family Secrets began when Frank Calabrese Jr. wrote a letter in 1998 to the FBI, telling them he wanted to cooperate. "I feel I have to help you keep this sick man locked up forever," he wrote.
Frank Calabrese Sr. wanted to restart the Calabrese mob crew when he got out and wanted his son, who was going to released sooner, to pave the way. "It scared Frank Jr., and he realized he didn't want his father to ever get out again," Blair said.
After the FBI got the letter from Calabrese Jr., Blair was sent out to talk to him. The two men had a history. He had arrested Calabrese Jr. in 1995 on the very case that landed him in prison with his father. The arrest had gone smoothly, and Blair believes that set the tone for the FBI's further relationship with Frank Calabrese Jr., who was part of his father's crew but wasn't involved in the violence.
"When we arrested Frank Jr., it was one of those very polite, very professional things," Blair said. "We treated him like a gentleman. He treated us like gentlemen."
The tone of the arrest was designed to put Calabrese Jr. in the frame of mind to cooperate. "He knew we were treating him differently than his father was," Blair said.
Frank Calabrese Jr. got his father to talk about the murder of John Fecarotta and other slayings while he secretly recorded him. It was beyond the FBI's best hopes. "I just have to rate this guy as the best informant I've ever come across," Blair said.
Calabrese Jr. "did it with extreme risk, inside the walls of a prison. He did it with the ultimate sincerity, to make sure a bad man stayed in prison," Blair said.
The FBI also had two informants who fed false information into the Cicero crew to have them believe the FBI had an informant within the mob.
One informant, who court records show is the late private investigator Sam Rovetuso, went to Cicero mob chief Michael Spano Sr. and said an FBI agent had approached him, wanting to talk. Rovetuso said he referred the agent to his attorney, who sent Rovetuso a letter with a list of topics the FBI wanted to discuss. Rovetuso, who was wired up, showed Spano Sr. the letter.
The whole story was a lie, right down to fake attorney stationery the FBI created. The idea was to get Spano Sr. talking and worried there was a snitch within his crew, given the FBI's interest in certain topics.
A second informant also told mobsters the FBI had an Outfit snitch. This informant had credibility within the Cicero crew, because the informant had been passing along true intelligence on law enforcement activity for years.
The Outfit came to believe the FBI's informant was reputed mobster James DiForti. DiForti was charged in 1997 with murder but had not gone to trial for two years -- a delay that stoked the suspicions of many mobsters.
The suspicions made their way to Frank Calabrese Sr. who clearly became obsessed with DiForti. Calabrese Sr. became so obsessed that agents eventually went to warn DiForti his life could be in danger and asked if he would cooperate. DiForti declined, shutting the door in the agents' faces.
He would die of natural causes in 2000.
Thanks to Steve Warmbir
First on his list of prime suspects was fellow mobster James DiForti. Calabrese Sr. couldn't stop gabbing about how DiForti could hurt him.
Calabrese Sr. covered every angle with his son, Frank Jr., who was locked up with him in federal prison in Milan, Mich. He quizzed two crooked cop friends for intelligence on DiForti, who was out on the street.
Calabrese Sr. -- so paranoid other mobsters made fun of him for always talking in code -- had not one but three nicknames for DiForti: "Poker," because DiForti liked to play poker; "Tires," because DiForti once had a tire store; and "rota," Italian for tires.
There was only one error in Calabrese Sr.'s thinking.
DiForti wasn't the snitch. FBI agents, preying on his paranoia, had played a mind game on him. And while Calabrese Sr. focused on DiForti, he missed the informant right under his nose -- his son, Frank Jr., who was secretly recording his father.
The mind game served two purposes. Calabrese Sr.'s focus on DiForti kept him talking about misdeeds -- much of it being recorded. And it kept the real informant safe from his father's suspicion. Agents had little doubt Calabrese Sr. would have had his son killed.
The FBI mind game is the untold story of the Family Secrets investigation, pieced together through court records and an exclusive interview with one of the key agents involved at the start of the case, Kevin Blair.
In an interview last week, Blair, now an FBI supervisor in Southern California, downplayed his own role and praised the work of fellow agents. But as one of the early agents on the case, Blair came up with the name for the investigation, Family Secrets.
Without the turmoil within the Calabrese family, the case would never have been made. Frank Calabrese Jr. also testified against his father at trial. Frank Calabrese Sr.'s brother, Nick, cooperated and told jurors how he and his brother killed for the mob.
Family Secrets began when Frank Calabrese Jr. wrote a letter in 1998 to the FBI, telling them he wanted to cooperate. "I feel I have to help you keep this sick man locked up forever," he wrote.
Frank Calabrese Sr. wanted to restart the Calabrese mob crew when he got out and wanted his son, who was going to released sooner, to pave the way. "It scared Frank Jr., and he realized he didn't want his father to ever get out again," Blair said.
After the FBI got the letter from Calabrese Jr., Blair was sent out to talk to him. The two men had a history. He had arrested Calabrese Jr. in 1995 on the very case that landed him in prison with his father. The arrest had gone smoothly, and Blair believes that set the tone for the FBI's further relationship with Frank Calabrese Jr., who was part of his father's crew but wasn't involved in the violence.
"When we arrested Frank Jr., it was one of those very polite, very professional things," Blair said. "We treated him like a gentleman. He treated us like gentlemen."
The tone of the arrest was designed to put Calabrese Jr. in the frame of mind to cooperate. "He knew we were treating him differently than his father was," Blair said.
Frank Calabrese Jr. got his father to talk about the murder of John Fecarotta and other slayings while he secretly recorded him. It was beyond the FBI's best hopes. "I just have to rate this guy as the best informant I've ever come across," Blair said.
Calabrese Jr. "did it with extreme risk, inside the walls of a prison. He did it with the ultimate sincerity, to make sure a bad man stayed in prison," Blair said.
The FBI also had two informants who fed false information into the Cicero crew to have them believe the FBI had an informant within the mob.
One informant, who court records show is the late private investigator Sam Rovetuso, went to Cicero mob chief Michael Spano Sr. and said an FBI agent had approached him, wanting to talk. Rovetuso said he referred the agent to his attorney, who sent Rovetuso a letter with a list of topics the FBI wanted to discuss. Rovetuso, who was wired up, showed Spano Sr. the letter.
The whole story was a lie, right down to fake attorney stationery the FBI created. The idea was to get Spano Sr. talking and worried there was a snitch within his crew, given the FBI's interest in certain topics.
A second informant also told mobsters the FBI had an Outfit snitch. This informant had credibility within the Cicero crew, because the informant had been passing along true intelligence on law enforcement activity for years.
The Outfit came to believe the FBI's informant was reputed mobster James DiForti. DiForti was charged in 1997 with murder but had not gone to trial for two years -- a delay that stoked the suspicions of many mobsters.
The suspicions made their way to Frank Calabrese Sr. who clearly became obsessed with DiForti. Calabrese Sr. became so obsessed that agents eventually went to warn DiForti his life could be in danger and asked if he would cooperate. DiForti declined, shutting the door in the agents' faces.
He would die of natural causes in 2000.
Thanks to Steve Warmbir
Saturday, October 06, 2007
The Fed's Secret Weapon to Bust the Mob
The end of the Operation Family Secrets trial in Chicago has also brought an end to one of the government's secret weapons against the mob.
The secret weapon has a name: John Scully.
For 25 years, Mr. Scully has been a gangbuster for the United States attorney in Chicago, a workhorse prosecutor who put away dozens of organized crime figures with piercing arguments, a devotion to justice and a gentlemanly style.
Scully timed his retirement for the end of the Family Secrets trial last week. He talked with the I-Team about the case and his career.
"The family secrets trail that just ended, was that the highlight of your career, would you say?" ABC7's Chuck Goudie asked.
"Yes," Scully answered. John Scully is a man of few words, maybe because those he does speak carry so much weight.
Just ask Joey "The Clown" Lombardo, Frank "The Breeze" Calabrese and "Little Jimmy" Marcello, three of the Chicago Outfit bosses who Scully helped to convict last month of their roles in decades of criminal rackets and eleven long-unsolved gangland murders.
"There have been very few mob murders solved over the years," Scully said. "This is the result of the work of an awful a lot of people for an awful long period of time, resulted in basically in the solving of a number of cases."
After the Family Secrets victory last week, Scully's retirement was one of the first things they noted. "I can't think of retiring on a higher note," said Pat fitzgerald, U.S. Attorney.
Sixty-year old Scully is a South Sider who graduated from De LaSalle High School. He attended the Naval Academy and was assigned to ship duty during the Vietnam War aboard the U.S.S. Hull, a destroyer that put Captain Scully right off the coast of Vietnam for months.
When Scully received his law degree from the University of San Diego after the war, his enemies changed, from the North Vietnamese to North Side Chicago mobsters and their outfit brethren on 26th Street, from Grand Avenue, Cicero and Elmwood Park.
In 1993, Scully prosecuted the On Leong gambling ring based in Chinatown, a major case that exposed payoffs to the mob, Chicago police and even a Cook County judge.
Five years ago, he took down William Hanhardt, the once-successful chief of detectives for the Chicago police. Hanhardt was sentenced to 15 years for operating a nationwide jewelry theft ring, and he was an outfit operative with a badge.
"A perfect cop in the mind of an awful amount of people. He cleared so many cases and did police work that resulted in a number of people being prosecuted and being prosecuted legitimately," Scully said. "He just never took his skills against the Chicago Outfit."
At the time Hanhardt went to prison, Scully was already working on a cloak-and-dagger investigation targeting the upper crust of the outfit.
It began with a letter from Frank Calabrese Jr., son of mob boss "Frank the Breeze." It was a letter so secret that Scully's long-time trial partner, Mitch Mars, didn't reveal it to others in the office for months.
"What was the danger at that point?" Goudie asked.
"Frank Jr. was cooperating, and it was going to be against his father who was a killer in the Chicago mob," Scully answered.
In 2002, with Frank Jr. still undercover, his uncle Nick Calabrese stunned prosecutors by offering to cooperate as well, admitting that he had committed at least 14 mob hits. "There was not the realization on the part on our office or the FBI that he had been involved with murders," Scully said.
Scully said he is amazed that murderer Joey "the Clown" Lombardo took the witness stand and tried to talk his way out of the charges.
"As you sat there and looked at him, could you get the clown image out of your head?" Goudie asked. "No, I didn't have the image of Joey 'The Clown,' I had the image of Danny Seifert," Scully said.
Seifert was the Bensenville business owner that Lombardo murdered in 1974 to prevent him from testifying in a case that Scully had assisted.
"Did you feel threatened by these people?" Goudie asked.
" No, that has never been a part of the Chicago outfit's background, at least in recent years, over the last 30 or 40 years& going after agents, going after prosecutors, going after police officers," Scully said.
Scully's retirement became effective while the jury was deliberating. He was given special permission to remain at the government table. Then when the verdicts came in, he packed up and went home.
Scully said he has no plans for the big salaries that some of his colleagues receive after retiring to private practice. He plans to spend time with his grandchildren.
Thanks to Chuck Goudie
The secret weapon has a name: John Scully.
For 25 years, Mr. Scully has been a gangbuster for the United States attorney in Chicago, a workhorse prosecutor who put away dozens of organized crime figures with piercing arguments, a devotion to justice and a gentlemanly style.
Scully timed his retirement for the end of the Family Secrets trial last week. He talked with the I-Team about the case and his career.
"The family secrets trail that just ended, was that the highlight of your career, would you say?" ABC7's Chuck Goudie asked.
"Yes," Scully answered. John Scully is a man of few words, maybe because those he does speak carry so much weight.
Just ask Joey "The Clown" Lombardo, Frank "The Breeze" Calabrese and "Little Jimmy" Marcello, three of the Chicago Outfit bosses who Scully helped to convict last month of their roles in decades of criminal rackets and eleven long-unsolved gangland murders.
"There have been very few mob murders solved over the years," Scully said. "This is the result of the work of an awful a lot of people for an awful long period of time, resulted in basically in the solving of a number of cases."
After the Family Secrets victory last week, Scully's retirement was one of the first things they noted. "I can't think of retiring on a higher note," said Pat fitzgerald, U.S. Attorney.
Sixty-year old Scully is a South Sider who graduated from De LaSalle High School. He attended the Naval Academy and was assigned to ship duty during the Vietnam War aboard the U.S.S. Hull, a destroyer that put Captain Scully right off the coast of Vietnam for months.
When Scully received his law degree from the University of San Diego after the war, his enemies changed, from the North Vietnamese to North Side Chicago mobsters and their outfit brethren on 26th Street, from Grand Avenue, Cicero and Elmwood Park.
In 1993, Scully prosecuted the On Leong gambling ring based in Chinatown, a major case that exposed payoffs to the mob, Chicago police and even a Cook County judge.
Five years ago, he took down William Hanhardt, the once-successful chief of detectives for the Chicago police. Hanhardt was sentenced to 15 years for operating a nationwide jewelry theft ring, and he was an outfit operative with a badge.
"A perfect cop in the mind of an awful amount of people. He cleared so many cases and did police work that resulted in a number of people being prosecuted and being prosecuted legitimately," Scully said. "He just never took his skills against the Chicago Outfit."
At the time Hanhardt went to prison, Scully was already working on a cloak-and-dagger investigation targeting the upper crust of the outfit.
It began with a letter from Frank Calabrese Jr., son of mob boss "Frank the Breeze." It was a letter so secret that Scully's long-time trial partner, Mitch Mars, didn't reveal it to others in the office for months.
"What was the danger at that point?" Goudie asked.
"Frank Jr. was cooperating, and it was going to be against his father who was a killer in the Chicago mob," Scully answered.
In 2002, with Frank Jr. still undercover, his uncle Nick Calabrese stunned prosecutors by offering to cooperate as well, admitting that he had committed at least 14 mob hits. "There was not the realization on the part on our office or the FBI that he had been involved with murders," Scully said.
Scully said he is amazed that murderer Joey "the Clown" Lombardo took the witness stand and tried to talk his way out of the charges.
"As you sat there and looked at him, could you get the clown image out of your head?" Goudie asked. "No, I didn't have the image of Joey 'The Clown,' I had the image of Danny Seifert," Scully said.
Seifert was the Bensenville business owner that Lombardo murdered in 1974 to prevent him from testifying in a case that Scully had assisted.
"Did you feel threatened by these people?" Goudie asked.
" No, that has never been a part of the Chicago outfit's background, at least in recent years, over the last 30 or 40 years& going after agents, going after prosecutors, going after police officers," Scully said.
Scully's retirement became effective while the jury was deliberating. He was given special permission to remain at the government table. Then when the verdicts came in, he packed up and went home.
Scully said he has no plans for the big salaries that some of his colleagues receive after retiring to private practice. He plans to spend time with his grandchildren.
Thanks to Chuck Goudie
Monday, October 01, 2007
All-Star FBI Team Responds to Letter and Puts Its Stamp on Chicago Outfit
The letter that spilled the Outfit's Family Secrets arrived at the Chicago offices of the FBI in November 1998.
It was addressed to now-retired FBI supervisor Tom Bourgeois, who was then the organized crime section chief. It was from Outfit prince Frank Calabrese Jr., serving a prison sentence in Milan, Mich.
Junior offered to implicate his father, Frank Sr., and uncle Nick in the unsolved murder of Outfit hit man John Fecarotta.
"It came in the mail. I couldn't believe it," Bourgeois told me last week during an interview with current FBI agents at the FBI's expansive new headquarters on the West Side. "We went to Frank to authenticate what he told us in the letter. And then we formulated a strategy on how we were going to approach this case. Strategy was the most important part here."
The recently concluded Family Secrets case took agents countless hours transcribing and decoding prison-house code, in which, for example "Zhivago" meant the two murdered Spilotro brothers buried in a cornfield. It also sent them reinvestigating cold Outfit hits from 30 years ago.
"It's hard to explain to the public how much work is involved," said James Wagner, president of the Chicago Crime Commission and a former FBI supervisor, who trained several of the agents. "You have to sit and transcribe those conversations in paper format, and that takes days and days of work right there, a mountain of paperwork," Wagner said. "And go back and find old witnesses."
Family Secrets began long before the terrorist attacks of Sept. 11, 2001. There were two FBI squads working the Chicago Outfit then. One was working the Calabrese end, the family that ran the Chinatown crew through gambling, loan-sharking, extortion and murder. But there was another FBI squad focusing on mob-boss heir apparent Jimmy Marcello of the western suburbs, who was preparing to get out of prison and run things the Chicago way.
Both squads folded into one after 9/11. Though resources were shifted toward terrorism, the Chicago FBI kept some of its top people on the Family Secrets case that many of you have been reading about this summer.
This weekend, thousands of words and hours of video will be devoted to great sports plays, the stupendous touchdowns and home runs, and all that pressure on the necks of the Cubs and Bears, professional athletes whose names are known to millions.
FBI agents on Family Secrets aren't on baseball cards. Their names are not known. Yet they're a team more important than a bunch of ballplayers.
The lead case agent was Mike Maseth, who knew relatively little about the Outfit when he was assigned the Calabrese case at its beginning. He spent nine straight determined years working the case and countless hours with Nick Calabrese after he flipped him. And agent Anita Stamat, working on the Marcello angle, decoded the Outfit dialect with the help of Ted McNamara, the FBI's walking Outfit encyclopedia. Veteran John Mallul was the supervisor with the institutional memory who took over when Bourgeois retired.
"Ted McNamara was the mastermind with the code," Stamat said. "He's worked organized crime for 15 years. He helped guide us through the context of the prison conversations. We were recording them in the visiting room. There could be 200 people there, having their own conversations, and sometimes, Marcello would say, 'Cover your mouth,' to his brother Michael, thinking we were reading lips."
They didn't have to read lips, because they were listening and taping.
Other agents include Luigi Mondini, Chris Mackey, Christopher Smith, Tracy Balinao, Andrew Hickey, Mark Gutknecht, Dana DePooter, Trisha Holt and Tim Keese. And from the Internal Revenue Service, there were Bill Paulin, Laura Shimkus and Mike Welch.
You might not know their names, but mention Maseth or Stamat or Mallul or McNamara or the others around wise guys, and their faces freeze. The officials say is the new reputed Chinatown boss, Frank "Toots" Caruso, wouldn't be afraid of an NFL linebacker, but he'd tighten up if Ted McNamara came by for a pork chop sandwich at the Caruso polish sausage stand on 31st Street in Bridgeport.
Outfit bosses Joseph "the Clown" Lombardo, Frank Calabrese Sr. and Marcello will probably spend the rest of their lives in prison as a result of the case, and Paul "the Indian" Schiro might die inside too. The youngest person convicted in the Family Secrets trial is Anthony "Twan" Doyle, 62, not a boss but a Chicago cop who spilled police secrets about the Fecarotta murder to the Outfit.
Once the FBI flipped Nick Calabrese and began decoding the prison talk of his brother Frank and of Marcello, the case mushroomed. One phase is done. Other cases are being developed as you read this. "I feel this is what the FBI does best," Mallul said, "good old-fashioned police work and investigations, combined with fortuitous events that align themselves."
Like a mob princeling sending a letter to the FBI.
Thanks to John Kass
It was addressed to now-retired FBI supervisor Tom Bourgeois, who was then the organized crime section chief. It was from Outfit prince Frank Calabrese Jr., serving a prison sentence in Milan, Mich.
Junior offered to implicate his father, Frank Sr., and uncle Nick in the unsolved murder of Outfit hit man John Fecarotta.
"It came in the mail. I couldn't believe it," Bourgeois told me last week during an interview with current FBI agents at the FBI's expansive new headquarters on the West Side. "We went to Frank to authenticate what he told us in the letter. And then we formulated a strategy on how we were going to approach this case. Strategy was the most important part here."
The recently concluded Family Secrets case took agents countless hours transcribing and decoding prison-house code, in which, for example "Zhivago" meant the two murdered Spilotro brothers buried in a cornfield. It also sent them reinvestigating cold Outfit hits from 30 years ago.
"It's hard to explain to the public how much work is involved," said James Wagner, president of the Chicago Crime Commission and a former FBI supervisor, who trained several of the agents. "You have to sit and transcribe those conversations in paper format, and that takes days and days of work right there, a mountain of paperwork," Wagner said. "And go back and find old witnesses."
Family Secrets began long before the terrorist attacks of Sept. 11, 2001. There were two FBI squads working the Chicago Outfit then. One was working the Calabrese end, the family that ran the Chinatown crew through gambling, loan-sharking, extortion and murder. But there was another FBI squad focusing on mob-boss heir apparent Jimmy Marcello of the western suburbs, who was preparing to get out of prison and run things the Chicago way.
Both squads folded into one after 9/11. Though resources were shifted toward terrorism, the Chicago FBI kept some of its top people on the Family Secrets case that many of you have been reading about this summer.
This weekend, thousands of words and hours of video will be devoted to great sports plays, the stupendous touchdowns and home runs, and all that pressure on the necks of the Cubs and Bears, professional athletes whose names are known to millions.
FBI agents on Family Secrets aren't on baseball cards. Their names are not known. Yet they're a team more important than a bunch of ballplayers.
The lead case agent was Mike Maseth, who knew relatively little about the Outfit when he was assigned the Calabrese case at its beginning. He spent nine straight determined years working the case and countless hours with Nick Calabrese after he flipped him. And agent Anita Stamat, working on the Marcello angle, decoded the Outfit dialect with the help of Ted McNamara, the FBI's walking Outfit encyclopedia. Veteran John Mallul was the supervisor with the institutional memory who took over when Bourgeois retired.
"Ted McNamara was the mastermind with the code," Stamat said. "He's worked organized crime for 15 years. He helped guide us through the context of the prison conversations. We were recording them in the visiting room. There could be 200 people there, having their own conversations, and sometimes, Marcello would say, 'Cover your mouth,' to his brother Michael, thinking we were reading lips."
They didn't have to read lips, because they were listening and taping.
Other agents include Luigi Mondini, Chris Mackey, Christopher Smith, Tracy Balinao, Andrew Hickey, Mark Gutknecht, Dana DePooter, Trisha Holt and Tim Keese. And from the Internal Revenue Service, there were Bill Paulin, Laura Shimkus and Mike Welch.
You might not know their names, but mention Maseth or Stamat or Mallul or McNamara or the others around wise guys, and their faces freeze. The officials say is the new reputed Chinatown boss, Frank "Toots" Caruso, wouldn't be afraid of an NFL linebacker, but he'd tighten up if Ted McNamara came by for a pork chop sandwich at the Caruso polish sausage stand on 31st Street in Bridgeport.
Outfit bosses Joseph "the Clown" Lombardo, Frank Calabrese Sr. and Marcello will probably spend the rest of their lives in prison as a result of the case, and Paul "the Indian" Schiro might die inside too. The youngest person convicted in the Family Secrets trial is Anthony "Twan" Doyle, 62, not a boss but a Chicago cop who spilled police secrets about the Fecarotta murder to the Outfit.
Once the FBI flipped Nick Calabrese and began decoding the prison talk of his brother Frank and of Marcello, the case mushroomed. One phase is done. Other cases are being developed as you read this. "I feel this is what the FBI does best," Mallul said, "good old-fashioned police work and investigations, combined with fortuitous events that align themselves."
Like a mob princeling sending a letter to the FBI.
Thanks to John Kass
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