The Chicago Syndicate: Joseph Lombardo
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Showing posts with label Joseph Lombardo. Show all posts
Showing posts with label Joseph Lombardo. Show all posts

Sunday, September 16, 2007

Upholding the Legacy of Al Capone

To me the Chicago Outfit has always meant a Bears shirt and some loud sweatpants.

That's how little I've followed our neighboring city's organized crime syndicate until this week's verdict nailing five of its aging leaders and associates.

It's like "The Sopranos" episode that Tony hoped would never come. Tough guys with colorful nicknames were dragged into court by the feds to answer to charges of racketeering, illegal gambling, extortion, obstructing justice and 18 murders dating back to 1970. The jury returned guilty verdicts on the other counts but has yet to decide on the murder charges.

A panel of 12 peers, if that word can apply to a mobster trial, convicted James Marcello, 65, said to run the Outfit; Joseph "Joey the Clown" Lombardo, 78; Paul "the Indian" Schiro, 70; Frank Calabrese Sr., 70; and Anthony "Twan" Doyle, 62, a former Chicago cop.

The summer-long trial followed an investigation code-named Operation Family Secrets because two star witnesses were the brother and son of accused hit man Calabrese, who shouted, "Them are lies!" as the prosecutor told the jury he had left a trail of bodies.

Calabrese's brother, Nicholas, who pleaded guilty, said he peed his pants in fear as they dug a shallow grave for one victim. And he recalled that "Strangers in the Night" was playing on the jukebox at the restaurant where one guy was whacked.

There was plenty of mob-speak about high interest "juice loans" and grownup bullies collecting "street taxes" from fearful merchants. The jury saw surveillance photos and listened to tape recordings made in secret. They heard about "made" guys and "capos," bookies and henchmen. There was even talk of a severed puppy head and a dead rat being left to get someone's attention.

Wisconsin, long a vacationland for gangsters, got only brief attention at the trial. The Outfit buried a few hundred thou in cash up here but found it soaked and smelly when they dug it up.

Calabrese's lawyer tried to put a wholesome sheen on his client by saying he might as well be "a cheese salesman from Wisconsin."

One old-time Outfit figure mentioned at the trial was Felix "Milwaukee Phil" Alderisio. According to the Journal Sentinel archives, he oversaw organized crime activity in Milwaukee for his Chicago bosses in the 1950s and 1960s. He died in 1971.

Much better remembered here, of course, are the Balistrieris - dad Frank P. and sons Joe and John. They lacked a cool name like the Outfit, but they were the faces of our reputed Milwaukee mob. All three went to prison in the 1980s but were later released. Frank died in 1993, and his sons still live quietly here in town.

The FBI in Milwaukee has an organized crime detail, but these days they spend more time on groups from Eastern Europe and Asia, and street gangs.

"We don't see the Italian organized crime as being a large threat in the Milwaukee area," said special agent Doug Porrini. "There just haven't been any cases since the Balistrieris," Milwaukee U.S. Attorney Steve Biskupic added.

That's OK, we don't miss it. The level of disorganized crime here is bad enough.

The U.S. Department of Justice in Chicago admitted that this prosecution wounded the Outfit but did not kill it. As these men go off to prison, new leaders will step in.

It just wouldn't be Chicago without someone upholding the legacy of Al Capone.

Thanks to Jim Stingl

Friday, September 14, 2007

Criminal Defense Attorney Not Happy with Jury's Vacation

A defense lawyer at Chicago's biggest mob trial in years says he's unhappy about a delay in jury deliberations.

Attorney Rick Halprin represents alleged mob capo Joseph "Joey the Clown" Lombardo, and he says he doesn't like surprises. UncommonGoodsLombardo and his four co-defendants have already been convicted of taking part in a long-running racketeering conspiracy that included 18 mob murders.

Jurors are now trying to decide if individual defendants are directly responsible for specific murders listed in the indictment. That could boost the maximum sentence to life in federal prison.

After jurors went home last night, U.S. District Judge James Zagel announced that further deliberations would be put off for a week. He didn't give a reason.

Experts suggest the delay's impact on the case is likely to be minimal.

Thursday, September 13, 2007

Thanks to Feds, We Hear the "Lies"

Federal prosecutor Mitchell Mars was telling the jury about a litany of 18 Outfit murders -- solved by federal investigators, not locals -- and he put several corpses at the feet of convicted mobster Frank Calabrese Sr.

"He has left a trail of bodies, literally ..." Mars said Tuesday, as Calabrese began shouting, interrupting him.

"THEM ARE LIES!!" Calabrese shrieked, startling the jury.

It was the real Frank coming out after weeks of suppression in federal court, with that tight little smile of his. It was Chinatown Frank, the scary Frank with the famous thumbs, and federal marshals inched closer lest Frank pop for good.

Mars didn't flinch, and he continued speaking.

" ... during his career with the Outfit."

Then the jury retired to deliberate on the second phase of the landmark Family Secrets trial -- deciding which Outfit figures committed previously unsolved murders -- and my guess is that the jury is ready to be done with this.

What must bother Calabrese, and his co-defendants Joseph "The Clown" Lombardo, Paul "The Indian" Schiro, and James "Little Shamrock" Marcello, is what Mars told that jury.

"This is not a case of guilt by association. It is guilt by participation in a criminal organization that protected itself and its members by homicide," Mars said. "They lived to kill. They lived to have money, and they lived to kill."

The "Them are lies" shriek was the dramatic highlight of the day, but here's one thing that isn't a lie:

Since the Chicago Outfit began controlling select politicians at City Hall, and select businesses and select cops and county judges, there have been hundreds of Outfit hits. And local law enforcement hasn't solved one for more than 40 years. They've only solved a scant few Outfit killings since Paul "The Waiter" Ricca let Al Capone pretend to be boss of Chicago.

I might be wrong. There might be one, or two, solved in the last four decades by local law enforcement, perhaps the real police in blue uniforms, the men and women who don't get promoted because they don't know the secret political passwords. And if I'm wrong, I'm sure that interim Chicago Police Supt. Dana Starks will invite me to Cafe Bionda for lunch and lecture me on my heresy, as legendary Bionda chef and Reserve nightclub fixture Joe Farina whips us up something tasty. But according to a Chicago Tribune investigation in 1989, no Outfit murder had been solved in Cook County in 20 years.

That was 18 years ago.

The report focused on the Cook County sheriff's office, and how high-ranking sheriff's officials "sabotaged investigations of brutal, execution-style murders and covered up evidence of possible crimes of other law enforcement officials, and judges."

Back then, sheriff's officers, the Tribune said, systematically concealed evidence, blocked efforts by other law enforcement agencies to interview witnesses, and hid their own relationships with organized crime suspects in murder investigations.

One of the murders was the 1976 slaying of Michael Curtin, a chemical company executive found facedown in the back of his tan Cadillac in Maywood, strangled, Chinatown-style, and shot twice in the head for good measure.

Curtin's murder was not one of the 18 homicides in the Family Secrets trial.

A tiny black notebook was discovered in Curtin's pocket. In that notebook, the Tribune reported, were the names of Cook County judges and lawyers, with dollar amounts written alongside.

Lt. James Keating seized the evidence, including Curtin's precious little black book, which vanished forever, as did the bullets that were mysteriously removed from Curtin's cold skull. Keating was convicted in 1986 for taking payoffs to protect Outfit vice operations in the suburbs. And in 1989, he was convicted in federal court for racketeering and murder conspiracy.

Since then, he's been in prison. Some literary muse must have whispered to him in the federal pen, because he's written a novel, "All on the Same Side," about the friendships between politicians, local cops and the Outfit.

One of the characters in the book is a so-called Chief William Murphy -- who vaguely resembles former Chicago Police Chief of Detectives William Hanhardt, himself in federal prison for running an Outfit jewelry heist ring with Schiro.

Murphy's buddy is a mob boss named Dominic, who answers to another mob boss named Johnny, who may or may not have been shot in the nose years ago in real life, ruining his looks. And Murphy promises to kill investigations.

The book is fiction, sort of. But here are two facts:

If it weren't for the feds, the Chicago Outfit wouldn't worry about murder cases. And Frank Calabrese wouldn't have to scream "Them are lies" to the jury deciding the rest of his life.

Thanks to John Kass

Friday, August 24, 2007

The Clown goes verbal to deny he’s Keyser Soze

Reputed top mobster Lombardo makes high risk gambit
By Josh Casey

In a move that radically departed from mob courtroom strategies of thirty years or more, Joseph ‘The Clown’ Lombardo, reputed mobster and, moreover, widely alleged to be the hidden boss of the Chicago Outfit, took the stand in his own defense.


Mob boss 1982? or Keyser Soze 2006?


What makes Lombardo’s appearance on the stand highly unusual is that for decades, alleged mobsters have relied upon the maxim that silence is golden. In other words, you can’t get caught out if you don’t speak out. That, along with leaving the prosecution to prove its case beyond a reasonable doubt without the assistance of self-incrimination has become standard practice for all mobsters, and especially those with most to lose, the bosses. Another factor in that strategy has been that most often the cases were slam-dunks anyway, so little was to be gained but much more could be lost by being tripped-up by cross examination.

What makes a difference in the Family Secrets trial (the name originating from the FBI code name for the investigation) as far as Lombardo is concerned is twofold. First, most of the evidence against him is historical; he had previously been found guilty in two federal trials in the 1980s and duly served his time.

Secondly, much of the accusations against him in the Family Secrets case have been circumstantial and/or based on anecdotal accounts and rumor bordering at times on folklore. Witnesses, mostly criminals or associates, and most with an axe to grind, expressed mostly hearsay reports of his alleged culpability in this or that, or of him being the fiendish mastermind behind the Outfit.

There has barely been any of the ‘hard evidence’ normally required for murder trials, indeed, one of the most emotive accusations - that by the former wife of Daniel Seifert, who was shot to death in 1974 - was starkly undermined by the very star witness widely expected to confirm Lombardo’s guilt: ‘made’ Outfit member, Nicholas Calabrese.

It had long been speculated that Lombardo was one of the masked killers of Daniel Seifert, and the former Mrs. Seifert gave evidence earlier in the trial that she believed the man who delivered the coup de grace was Lombardo, based on her personal familiarity with him as a family friend at the time – citing his height and build, and in particular that he was ‘light on his feet’, remarking that Joseph Lombardo had once been a boxer and was very nimble on his feet also.

Calabrese, however, revealed his knowledge to be that Joseph (Joey) Hansen, a now deceased member of Tony Spilotro’s street crew of that time, fired the fatal shot. Allegedly, Seifert was killed because he was due to give evidence implicating Lombardo and Spilotro (also alleged to have been among the masked killers) in an impending fraud trial; hence a Spilotro henchman being the culprit would have as much logic as any other scenario. The defense also called a former FBI agent who told how Mrs. Seifert offered no such information at any time during the original investigation.

It can only be a matter of speculation whether Rick Halprin, Lombardo’s wily and respected attorney, announced that he was putting his client on the stand as a sign of confidence or of desperation, but it was a considerably risky gambit.

The current trial, it can be argued, has produced little beyond material already used in the 1980s trials, for which Mr. Lombardo has already paid his debt. Since then he has taken the eccentrically bizarre step (he’s not called the clown for nothing) upon his release in 1992 of publicly renouncing any involvement in organized crime via an advertisement in the Chicago Tribune. Since then, he has been accused of no further crimes, regardless of the widespread belief in some quarters that he is the clandestine Eminence Grise of the Outfit.

Suspicion, anecdote and accusation, and especially hearsay, are not usually regarded as evidence, and few of these charges would seem likely to hold water anywhere beyond the U.S. Title 18, chapter 96, so-called RICO statutes where the establishment of a criminal enterprise is the primary requirement. Under this amorphous definition, the alleged collective crimes required to be proven to qualify the enterprise often seem to suffer from a lower, hazier level of scrutiny, a kind of sub-prime justice.

In other words, if you throw enough shocking photographs of disfigured remains, and the tawdry usual suspects point fingers alleging that this man is the Outfit’s Keyser Soze, and that guy cut people’s throats (true though any of it might be), combined with endless tales of beaten up bookies, extortion, killings, bombings and mayhem in general, and all the names can be joined up from time to time, then bundle it all up together, the mud sticks in the minds of juries, without each component being tried to the normally necessary standards of proof as when a single charge.

While the prosecution scored no direct hits on Lombardo (in fact the prosecution have signally failed to live up to the pre-trial ballyhoo and nail anything of substance to its primary target) with its opening evidence, significant circumstantial mud was spattered and Lombardo’s team have decided he is best placed to rid himself of it. A likely tactic always was for him to deny any association with any criminal enterprise since his release in 1992, something the cold record might seem to support, and that to penalize him for past misdeeds would be tantamount to double jeopardy. And any conclusion implied that he is still involved simply because he discussed the Spilotro killings while in the dentist’s chair of their brother, whom he had known for decades, seemed tenuous, to say the least, and even a finger print on a document might not necessarily construe that he pulled a trigger, at least not this time.

The greatest danger for defendants with a long past of criminal association taking the stand is that whatever they say opens the door for the prosecution to dissect all that they utter, and any topic introduced means that topic is then fair game. And if a defendant’s history is long enough, and Lombardo is now 78 years old, that is a lot of topics to avoid and protect from slip-up and errors brought about by the intense probing, and preparation, of the prosecutors. And Lombardo could be certain that those U.S. Attorneys did not get the last couple of weekends off.

His gambit was highly risky, but time and the jury will tell if it paid off. On the other hand, the U.S. attorney’s case has looked sadly anemic in places, and perhaps Lombardo and Halprin did not think there was too much to worry about, so could afford to try to swing the jury to thinking he is a kindly, humorous retired senior citizen, who has left a regrettable past far behind. He’s not called the clown for nothing. But Lombardo better than most should appreciate what the word gambit really means, as its roots, like his own, are Italian. It derives from Gambetto, and means ‘tripping up’ and that can hobble you for life.

Saturday, August 18, 2007

From Eating Oatmeal as a Boy to Earning for the Mob

Chicago Outfit loan shark and accused hit-man Frank Calabrese Sr. didn't have the gall to wear his First Communion suit on the witness stand. It wouldn't have fit, anyway.

Instead he wore a pale sports coat just on the edge of ivory, like an older bride with plenty of miles, still yearning for the white on her big day.

Calabrese testified in his own defense in the "Family Secrets" trial on Thursday, explaining that as a boy, his family was so poor they ate oatmeal most every night, that he had to leave school in the 4th grade to help deliver coal. And, how he grew up with an intense desire to protect the weak against the strong, even when the weak owed him money from his juice loans and couldn't pay him on time.

"I hated bullies and I still hate them today," said the knightly Calabrese, led through his story by crafty defense lawyer Joseph Lopez.

Yet when court resumes Monday, Calabrese will face cross-examination by federal prosecutors, so the jury won't see Sir Frank of Chinatown, but a different Frank, the Frank on federal tape giggling about murders.

The jury will hear about his many alleged victims, dumped into holes like so many goo-goo dolls, those yellow rubber toys of years ago. Put your thumbs on their throats, squeeze hard, and their eyes bug out, the tongues protrude, they make a strange noise, which is the way his brother, Nicholas Calabrese, described the effects of Frank's heavy work in earlier trial testimony.

"Murder? No way. No way," Frank kept telling Lopez, also resplendent in a pink shirt and electric yellow tie, as Lopez directed him through more than two hours of testimony designed to give context to Calabrese's life and have his client repeatedly deny he killed anyone.

Lopez's theory is that Frank's son and his brother Nick conspired to rip off Frank's money and keep him in prison. It's an interesting theory. But on Monday, as those tapes are played, the tapes his son Frank Jr. recorded in prison conversations with his father for the FBI, the theory will have a side effect.

Calabrese's co-defendants -- Joseph Lombardo, Paul Schiro, Anthony Doyle and James Marcello -- will look up and feel the fork in them and know they're done.

Some of my colleagues have been tempted to say that the Chicago Outfit is done, too, but it is not. Today's web was woven long ago, when Paul "The Waiter" Ricca moved here from New York and quietly allowed Al Capone to play the loud baboon in the shiny suit.

Calabrese is an example of this influence, a portly squire from the Chinatown crew, which still reaches into the 11th Ward, home of mayors. His brother-in-law was the late Ed Hanley, president of the powerful international hotel workers union, who dabbled in wiseguys and politics from Chicago to Las Vegas.

Hanley got him a city job, and later Frank got Nick a city job running McCormick Place, and depending on what testimony you believe, they either killed a lot of people together or they didn't, but they made a lot of money.

Calabrese explained on Thursday that the Outfit is dedicated to money, composed of two kinds of men, those who earn, and those who do the heavy work.

"And what is the heavy work?" Lopez asked.

"Killing people," Calabrese said, "but I didn't kill people, I was an earner ... I earned millions ... I didn't have time to do that other stuff."

He did this, he said, by loaning money at high rates to gambling addicts who couldn't go into a bank and apply for loans.

Listening to him, I wondered how lousy he must feel, in prison now, with so much opportunity outside, as City Hall pushes quietly for a giant city-run gambling casino, one that would have its own "independent" gaming commission controlled by the mayor, so it won't be subject to bothersome state regulations.

Loan sharking is part of gambling, in casinos or on Rush Street, though scary collectors aren't featured in the commercials. Calabrese testified that in his loan-sharking business, he never threatened or hurt anyone, but they paid anyway, but not from fear.

Yet it was instructive, with Calabrese explaining the meaning of "the sit down," a meeting designed to settle disputes, like the time Butch Petrocelli (one of the alleged victims) "kept sticking his nose in there" to try and take away Calabrese's card games, Calabrese said.

"It was all done diplomatically," Calabrese said. "The head of this group sits there, the head of that group sits there. And someone very important, like [late Outfit boss] Joey Aiuppa sits there."

Lopez asked: "Was there any swearing or cursing?"

"Swearing or cursing? Oh, no. It was diplomatic," Calabrese said. The way he said "oh, no" was quite odd. It was something a PTA mom would say, not some Chinatown bone-crusher who sat meekly before the boss.

The jury stopped taking notes, and stared, transfixed, as if a penguin from the zoo were sitting in front of them reading "The Divine Comedy." And Calabrese faced them, in his almost white ivory jacket, blinking.

Thanks to John Kass

Friday, August 17, 2007

Frank Calabrese Sr. Takes Witness Stand

In the Family Secrets mob trial Wednesday there was testimony from "Joey the Clown." Thursday, it was "Frankie the Breeze." In an unusual strategy, the two top defendants in the federal case have now taken the witness stand.

We know from his testimony that mob boss Joe Lombardo fancies himself as one of those movie gangsters played by Jimmy Cagney. In the Hollywood vein, then Frank Calabrese's testimony Thursday qualifies Calabrese as the flimflam man. For three hours in the witness chair Thursday afternoon, Calabrese admitted to being a part of the Chicago mob, explained how the Chicago mob operates and who else is in it, then tried to convince the jury that he had nothing to do with any mob murders.

Frank Calabrese Senior's education was on display Thursday in court. Frank "the Breeze," as he's known, was a fourth grade drop out who twice went AWOL from the military. Now, at age 70 and claiming to be hard-of-hearing, the convicted outfit boss is fighting to stay out of prison for the rest of life in operation family secrets.

Calabrese is charged with 13 gangland murders as part of the mob conspiracy. Calabrese denied them all, saying "No way, I loved that guy" when asked about them. He appeared in court well groomed and dressed in a Palm Beach-style sportcoat fit for a croquet match. His lawyer Joe Lopez dazzled the jury with a pink shirt and banana-colored tie. Calabrese peppered his testimony with a sorrowful tale of his poor upbringing. "We ate oatmeal many nights," he said, "because we had no money."

Calabrese admitted to being a streetfighter: "I hated bullies and I still hate them today." Then he boasted, "I was very good with my hands." he was also well connected, he said, to the late, corrupt 1st Ward Alderman Fred Roti, Calabrese's brother-in-law was hotel restaurant union boss Ed Hanley, whom Calabrese claimed once offered him a job as president of the union local in Las Vegas.

Despite claiming he couldn't do arithmetic and barely literate, Calabrese admitted to a career as a mob loanshark, illegally lending hundreds of thousands of dollars to people who couldn't get bank loans at interest rates sometimes 10 times the going rate and keeping the accounting books. But Calabrese claimed: "There was never a time that anybody got a beating from me for not paying...I'd sit and talk to them."

In a remarkable confession, Calabrese talked about the structure of the outfit: There are "heavy workers" who do the killing, he said, and there are "money makers" who control the finances. Said Calabrese: "I was a money maker, I mean millions. When would I have time for" the killing?

Calabrese said Joseph "Joey Doves" Aiuppa was the outfit's top boss who oversaw what were called "sit downs," meetings to solve mob problems. "It was all done diplomatically," stated Calabrese. "At the head was someone very important, usually Joey Auippa."

We know from his testimony Wednesday that mob boss Joe Lombardo fancies himself as one of those old Hollywood gangsters played by Jimmy Cagney. Judging by the jury's reaction to Frank Calabrese's testimony, Calabrese might be better suited for a role in the old classic movie "Born Yesterday."

Jurors who have been taking non-stop notes the past eight weeks, Thursday took down nothing that Calabrese said. One juror spent the afternoon doodling on the back of his notebook.

Thanks to Chuck Goudie

Did Testifying Backfire for Lombardo?

There's a reason professional criminals don't generally take the witness stand in their own defense, as anyone watching Wednesday's cross-examination of Joey "The Clown" Lombardo could see for themselves.

It has the potential to backfire.

After another half day of trying to put his own spin on his alleged criminal activities, Lombardo had to face up to questioning from Assistant U.S. Attorney Mitch Mars, and the results were not pretty for the defense.

Lombardo was left parsing his words like a lawyer, albeit a jailhouse lawyer, as he explained away wiretap conversations involving apparent mob activity by arguing over the meaning of the word "we."

"We" seemed to plainly refer to Lombardo and his mob associates, but Lombardo, who contends he was never a part of organized crime in Chicago despite two previous convictions, said it really meant "they" or anybody but him.

"We never means 'we' in this conversation," Lombardo said of a taped chat with Louie "The Mooch" Eboli over how to muscle a new massage parlor that was encroaching on the turf of massage parlors controlled by other mob bosses.

It got so ridiculous at one point that Lombardo even invoked by inference former President Bill Clinton's fight over the word "is" during his impeachment proceedings. "Just like the president did. He didn't choose the right words," Lombardo said of his own choice of words.

Earlier in the day, Lombardo gave the jurors a primer on "street taxes," the Chicago mob's term for extortion payments. Lombardo tried to draw a distinction between an "investment tax," in which a "businessman" such as him "invests" in an activity and then takes a pre-determined cut, and a "muscle tax," which is nothing but a shakedown demanding money for the opportunity to remain in business.

At least, that's my interpretation of what he said.

In Lombardo's mind, only the muscle tax is against the law, a delineation that is clearly not shared by prosecutors.

Mars, who has made it his career to pursue the Chicago mob, seemed choked with emotion in the opening stages of his scathing cross-examination, which came as close as you'll get to seeing television-style drama in a real courtroom.

While he didn't budge Lombardo from his basic contention that he had nothing to do with the mob, he exposed its absurdity at various junctures, such as when Lombardo admitted that his family cleared more than $2 million on a sweetheart investment arranged by the late mob lawyer Allen Dorfman.

You won't believe where Lombardo now says he was holed up during most of those eight months on the lam from federal authorities. Right under my nose in Oak Park. That's right. The People's Republic of Oak Park, home of more news media representatives per capita than any other place in the Chicago area, though formerly the home of many of Chicago's top mobsters.

Aren't you glad you had us on the case?

Lombardo says he was hiding out in a basement flat owned by "some guy" named Joe. He still did not disclose the exact location.

Lombardo said the hideaway was arranged for him by his friend Georgie Colucci, whom Lombardo called from his car while parked at a golf driving range at 22nd and Wolf Road, which I presume to be the one at Fresh Meadow golf course in Hillside.

"He said stay right there," Lombardo said. "He sent some kid."

The kid drove him to Joe's place in Oak Park, which Lombardo said was "like an apartment."

Lombardo was eventually arrested in Elmwood Park, where he had been staying with another friend for just a few days, according to previous testimony in the trial.

He said those were the only two places he used to hide.

I'm not sure whether the feds believe Lombardo, who made his whereabouts during that period an issue by testifying Wednesday that he never thought he was in violation of federal law while eluding capture because he never crossed state lines. They certainly found that notion preposterous.

Lombardo said he'd always intended to surrender as soon as his co-defendants completed their trials because he didn't think it was fair that he should be charged with participating in a conspiracy with them, some of whom he'd never met before this trial.

Showing the jury a photo of Lombardo with his long hair and beard when he was captured, Mars asked if he thought that was funny.

"A little joke once in a while doesn't hurt," said The Clown.

Thanks to Mark Brown

Lombardo Just Pretends He's A Gangster

In the world of Joseph "Joey the Clown" Lombardo presented at the Family Secrets trial Wednesday, he isn't a Chicago Outfit captain.

He's a mob gofer.

When he threatens a man with tough mob talk, he isn't a gangster. He is just acting like one.

When he says in a secretly recorded conversation about a massage parlor, "we'll flatten the joint," the word "we" doesn't really mean "we."

Lombardo gave those explanations Wednesday as he defended himself from the witness stand and took a verbal beating as a federal prosecutor grilled him over his account of his life, from his finances to his criminal career to the murder he is accused of committing in 1974.

Lombardo and members of his crew allegedly were trying to handcuff Bensenville businessman Daniel Seifert and take him away when Seifert got free and ran off.

"Then you had your crew chase him down and shoot him down, isn't that true, sir?" asked Assistant U.S. Attorney Mitchell Mars, his voice rising. "That's not true, sir," Lombardo said.

The 78-year-old reputed top mobster denied knowing that Seifert was going to be a witness against him in a federal criminal trial involving allegations Lombardo and others embezzled from a Teamsters pension fund.

Mars suggested that if Seifert had testified, and Lombardo and a co-defendant, businessman Allen Dorfman, were convicted, it would have meant the end of "the golden goose" of access to those funds.

Dorfman provided profitable real estate deals for Lombardo, Lombardo acknowledged, including one in which his family invested $43,000 that turned into more than $2 million. Mars suggested a mob flunky wouldn't be handed such a sweetheart deal.

To show Lombardo collected street tax and extorted people, Mars referred to two secretly recorded conversations, both from 1979.

In one, Lombardo appears to be threatening a St. Louis lawyer with death unless he pays what he owes the mob.

Lombardo contended he was only acting like a mobster to get the attorney to pay up.

"That was a good role for you, wasn't it Mr. Lombardo?" Mars asked.

"Yeah, like James Cagney, Edward G. Robinson . . ." Lombardo said.

"And Joe Lombardo," Mars cut in.

"Member of the Outfit," Mars added.

"No," Lombardo said.

"Capo of the Grand Avenue crew," Mars said.

"No," Lombardo said.

In another conversation, Lombardo and an alleged crew member, Louis "The Mooch" Eboli, allegedly discuss taking retribution against a massage parlor that's not paying a street tax. Lombardo acknowledged using the word "we" in the conversation but said he misspoke and didn't mean he was involved in the matter, only Eboli.

"Just like the president said, he doesn't always choose the right words," Lombardo explained.

"Well, the president didn't have a crew, did he?" Mars replied.

At times, Lombardo needled the prosecutor.

"No, no, can't you read?" Lombardo said, when questioned about one transcript.

And later, Lombardo added: "Sir, sir, sir. Let's read it together."

"Sir," Lombardo asked the prosecutor, "are you having trouble understanding me?"

"At times, I am, Mr. Lombardo, I must admit," Mars said.

Thanks to Steve Warmbir

End of the Clown's Days?

The Joey "The Clown" Lombardo who testified Tuesday in his own defense was the boss of nothing, in his own mind.

Street boss, what street boss? Clown, what clown?

He was just an old man with a gray face in a gray suit with a cane, pushing 80, working his jaw, his tongue fishing some flecks of lunch out of his gums as he sat in the witness box, taking the one chance left to him in this historic Family Secrets trial of the Chicago Outfit in federal court:

To convince the jury he wasn't the Joey Lombardo of legend, but instead a humble shoeshine boy from the old neighborhood who hustled a bit for extra cash.

Lombardo said he grew up on the West Side, that his father worked at the Tribune in some unspecified capacity, and that Joe later took fencing lessons in high school, played handball, even rollerbladed in later years, ending up with a small interest in a floating craps game while running minor errands for bail bondsman and Outfit wiretapper Irwin Weiner.

Lombardo didn't kill anyone, he insisted. He wasn't the boss of anything. He wasn't a made member of the Outfit, which forms the base of the triangle that runs the town. Politicians, Lombardo said, were the real hoodlums.

"There's 50 bosses in Chicago," Lombardo said, "The 50 bosses are the 50 aldermen; without them you can't get anything done. If you want zoning, you see the alderman. If you want to run a card game, you go see the alderman. If you want a dice game, go see the alderman."

In Lombardo's mind, what does that make the boss of all the aldermen, that guy I used to call Mayor Fredo, who sits on the 5th Floor of City Hall? I couldn't ask Lombardo, since he's only talking from the witness stand.

The last time I tried speaking to Lombardo was years ago, at Bella Notte, a nice Italian restaurant on Grand Avenue, just after former Chicago Police Chief of Detectives William Hanhardt was indicted for running an Outfit-sanctioned jewelry-heist ring. I wanted to ask Lombardo about Hanhardt, another friend of the Outfit-connected Weiner. But before I could saunter over to Lombardo's table, he snapped his fingers, the busboys shoveled his food into containers and he walked out. The manager trotted over and said I was sadly mistaken if I thought he catered to clowns.

"Clown? Clown? What are you talking about, clown? What clown?" the manager said.

Well, wasn't that the Clown? "No, that was Mr. Irwin Goldman," the manager said, forgetting to explain why Mr. Goldman was wearing a St. Dismas medallion -- the Good Thief crucified next to Christ -- around his neck.

That was sure amusing, but Lombardo is weirdly amusing, and when he testified in court on Tuesday he got a laugh when he talked about shining shoes as a boy. Gamblers would tip him a dollar. The cops only gave him a nickel. "They were very cheap people," said Lombardo, and there was a loud chuckle in the courtroom, prompting U.S. District Court Judge James Zagel to admonish other lawyers laughing at Lombardo's wisecracks.

Rick Halprin, the seasoned criminal lawyer whose job it is to try and keep Lombardo from dying in prison, took a gamble in putting Lombardo on the stand. Halprin had no real choice, with Lombardo's fingerprint on the title application from a car used in the killing of Danny Seifert, a Lombardo partner-turned-federal witness in 1974. That fingerprint has an itch the Outfit can't scratch. It waits, still, quiet, filed, hanging over Lombardo's head.

In 1974, Seifert was killed in front of his family. Seifert was the key witness in the federal case against Lombardo. The case against him exploded the way Seifert exploded, when the shotguns came out. Halprin had to gamble the jury would see a cane in the fingers of the grandpa on the stand, not a shotgun.

The other accused Outfit bosses and soldiers on trial must be thinking that now they've got to follow him up there, too, and swear another oath, this one before God. They watched Lombardo in cold blood. There was Paul "The Indian" Schiro, James Marcello, Frank Calabrese Sr. and former Chicago Police Officer Anthony Doyle, accused of warning the Outfit when the FBI began investigating the 18 formerly unsolved mob killings that are part of this landmark case.

Their eyes black, their heads framed against black leather courtroom chairs, they leaned back and watched the shoeshine boy. Their chins rested on fists, they took deep breaths, their eyes sponging up the light of the world.

Halprin: "On Sept. 27, 1974, did you kill Danny Seifert?"

Lombardo: "Positively, no."

Halprin: "Have you ever been a capo or a made member of the Chicago Outfit?"

Lombardo: "Positively, no."

The old man pushed that second "positively, no" too quickly past his choppers, the delivery was rushed, so it fell in front of the jury with a thunk, like a car trunk slamming shut in a lonely parking lot.

There wasn't anything amusing about it.

It wasn't funny, like a clown.

It was desperate, an old man holding his cane, seeing the end of days.

Thanks to John Kass

Wednesday, August 15, 2007

Lombardo Claims Alibi for Murder

Friends of ours: Joey "the Clown" Lombardo

Reputed mob boss Joey “The Clown" Lombardo told a packed courtroom Wednesday that he had an alibi for the morning a federal witness was executed by ski-masked gunmen: He was in a Chicago police station miles away complaining that someone had stolen his wallet.

Curiosity seekers jammed U.S. District Judge James B. Zagel's court for a second day, eager to see the now-frail, gravel-voiced 78-year-old who has been tied for years to the top echelons of the mob. Also Wednesday, a juror was dismissed for personal reasons.

Delivered to the witness stand in a wheel chair by a federal marshal, Lombardo gripped his cane as he testified, and at times seemed slightly absent minded as he was questioned by chief defense attorney Rick Halprin.

As CBS 2’s John “Bulldog” Drummond reports, most significant charges against Lombardo stem from the September 1974 of Daniel Seifert, a government witness. Seifert was gunned down outside of his Bensenville factory.

Seifert's widow, Emma, testified earlier in the trial that she believes Lombardo was one of the gunmen.

Lombardo, however, testified that he got up early on that September morning and went out to buy an electric garage door opener. He said the store was closed and he stopped at a pancake house for some breakfast. Returning to his car, he found that his glove compartment had been opened and his wallet taken from it, Lombardo testified.

Lombardo said he returned to the restaurant and told his story to two police officers who were having breakfast there. He said they took him to the Shakespeare Avenue stationhouse on Chicago's North Side, where he filled out a complaint about his stolen wallet.

Emerging from the station afterward, he was surprised, he said. "Then I got the news about Danny Seifert," he testified.

Immediately on taking the stand Tuesday, Lombardo denied that he had anything to do with the Seifert murder.

Sources say the district commander at Shakespeare was later convicted of masterminding a stolen jewelry ring.

On Tuesday Lombardo denied killing Seifert and Wednesday his lawyer asked Lombardo, “What was your relationship with Daniel Seifert?” Lombardo replied, “Very friendly.”

Lombardo explained to the court why he was in the famous “last supper” picture where a number of mob heavyweights had gathered in 1976 to pay tribute to a dying colleague. Lombardo said he had just happened to stop at the restaurant for ice cream when, by chance, he joined the group.

The topic of his 1986 conviction was skimming money from Las Vegas casinos. When Halprin asked Lombardo if he’d ever received any skim money he answered, ”I have to tell the truth. I’m under oath. Not a red penny.”

“The Clown” became a fugitive in April 2005 when he was indicted in the Family Secrets case, but he testified that when he was on the lam for 9 months, he never left Illinois.

Halprin asked him if he believed he committed a federal crime, to which Lombardo replied “Absolutely not.”

Lombardo has admitted that he was a "hustler" who ran a floating crap game and associated with numerous members of the Chicago Outfit, as the city's organized crime family calls itself. But he denies that he has ever been a full-fledged mobster.

Lombardo is one of five alleged mob members on trial, charged with a racketeering conspiracy that included gambling, extortion, loan sharking and 18 murders. Prosecutors say he is responsible for the shooting of Seifert, who was a witness against him in a federal investigation.

After his 1992 release from prison, Lombardo took out an ad in the Chicago Tribune, denying that he had ever taken part in the secret ceremonies by which mob members are initiated as "made guys." The ad invited anyone hearing of criminal activity on his part to call the FBI. But Lombardo did acknowledge on the witness stand Wednesday that he once posed as a mobster to pressure a St. Louis lawyer to pay old debts he owed to Allen Dorfman, the Chicago insurance man who ran the mammoth Teamsters Central States Pension Fund.

The fund was riddled with corruption in the era when it was operated by Dorfman, who himself was gunned down in gangland fashion shortly after he and Lombardo were convicted in the 1986 bribery conspiracy case.

Thanks to John Drummond

Joey the Clown Becomes Court Ringmaster

Friends of ours: Joey "the Clown" Lombardo, Felix "Milwaukee Phil" Alderisio, Anthony Spilotro
Friends of mine: Irwin Weiner, Allen Dorfman

After stopping momentarily to flirt with the blond court reporter and swearing to tell the truth with a raspy "I do," Joey "the Clown" Lombardo lowered himself onto the witness stand with the help of a cane.

The 78-year-old with a Caesar haircut leaned toward the microphone Tuesday afternoon and took off his rounded eyeglasses, settling in to answer his lawyer's questions at the landmark Family Secrets trial.

Joseph 'Joey the Clown' Lombardo Testifies at Family Secrets Mob Trial.With the revelation last week that one of the city's quirkiest reputed mob figures would take the stand in his own defense, his testimony became one of the most anticipated moments in a trial that already has earned a place in Chicago mob lore.

A long line of spectators waited for a seat in the Dirksen U.S. Courthouse's largest courtroom, filled to capacity with federal judges, FBI supervisors, veteran federal prosecutors, a flock of reporters and dozens of the simply curious.

Defense attorney Rick Halprin wasted no time in getting to the heart of the charges, asking Lombardo whether he took part in killing federal witness Daniel Seifert in 1974 and whether he was a "capo" in the Chicago Outfit.

"Positively no," Lombardo responded to both questions.

Lombardo is a reputed organized-crime figure with a flair for humor and theatrics, known for once leaving a court date with a mask made of newspaper to hide his face from cameramen. Another time he took out advertisements disavowing any mob ties.

When the Family Secrets indictment came down two years ago, he vanished, writing the judge letters asking for his own trial before he was apprehended in the suburbs sporting a beard that resembled the one Saddam Hussein grew while hiding in his spider hole. Brought to court for the first time in the case, Lombardo announced he simply had been "unavailable."

On Tuesday, he was at center stage again, telling jurors how he worked the streets as a youngster, shining shoes of police officers in his Grand Avenue neighborhood. They paid him only a nickel a shoe, he said.

"Very cheap people," said Lombardo, sending a wave of laughter through the courtroom.

"Let's not press our luck," shot back Halprin, trying to keep his client focused.

"You told me to tell the truth," countered Lombardo, drawing more laughter.

The guffaws, some from other defense lawyers in the case, brought a stern warning from U.S. District Judge James Zagel, who said he didn't see anything funny about a sweeping conspiracy case that includes the murders of 18 individuals.

Lombardo, one of five men on trial, took the stand as the best way to flesh out his defense that he was essentially an errand boy for powerful mob-connected businessmen such as Irwin Weiner and labor racketeer Allen Dorfman, who ran an insurance agency that did business with the Teamsters. He contended he has always held legitimate jobs and got caught up in criminal conduct through friends.

The jury knows about Lombardo's celebrated convictions from the 1980s for attempting to bribe U.S. Sen. Howard Cannon (D-Nev.) and for skimming millions of dollars from the Stardust casino in Las Vegas.The jury knows about Lombardo's celebrated convictions from the 1980s for attempting to bribe U.S. Sen. Howard Cannon (D-Nev.) and for skimming millions of dollars from the Stardust casino in Las Vegas.

Lombardo set about to describe his work history, starting with shoe shining and detouring briefly to his dice game. Lombardo acknowledged he ran one, blessed by city aldermen, from 1976 until the bribery indictment. "I didn't have time to play dice because I was on trial," he said matter of factly.

Lombardo, dressed in a conservative gray jacket and silver tie, sometimes rubbed his hands in front of him as he testified and sometimes played with his glasses. He often gave brief answers in a sing-song tone and looked toward the jury as he talked.

Lombardo said he worked a dumbwaiter at a hotel, drove trucks, built two six-flats in a small construction business and worked at a salvage warehouse.

Through his relationships with Weiner and Dorfman, Lombardo said, he met Outfit figures such as Felix "Milwaukee Phil" Alderisio and Anthony Spilotro.

Lombardo testified that Weiner also led him to International Fiberglass, where he worked with Seifert. Prosecutors contend Lombardo had Seifert killed before he could testify against Lombardo in a pension fraud case.

The business was failing when he got there, Lombardo said, telling jurors he agreed to round up out-of-work "kids" in the Grand Avenue area to help make sinks and other company products. He helped Seifert pay bills and manage the business, Lombardo said.

A host of nicknames used for Lombardo have surfaced during the trial, including "Lumpy," "Lumbo" and "Pagliacci," the Italian word for clowns. On Tuesday, Lombardo acknowledged he used another name for himself in some of his business dealings in the 1970s: Joseph Cuneo. "Because my name, Lombardo, was always in the paper for different things," he said.

Halprin tried to take on evidence that prosecutors say points to Lombardo's involvement in Seifert's killing. But Lombardo appeared confused on one critical issue and Halprin moved to another topic.

Lombardo's fingerprint was found on the title application for a car used by the gunmen to flee from the scene of Seifert's shooting at his Bensenville business. In addition, Lombardo was identified as having often bought police scanners like the one found in the getaway vehicle.

Lombardo acknowledged buying police scanners from a local store but said he was running errands for Weiner and his bail-bonding business. But Lombardo said he was puzzled about the fingerprint. Halprin asked how it could have been left on the title document.

"What are my prints on? On what?" he asked. "Is that document in Irv Weiner's office?"

Halprin promised to come back to the subject.

Lombardo also denied that he had attempted to bribe Sen. Cannon. He said he was recorded in Dorfman's office discussing his idea to have the senator buy a Las Vegas property that was being purchased by someone else with a large loan from a Teamsters pension fund. He got nothing out of the deal, Lombardo said, except "15 years and 5 years probation."

Earlier Tuesday, Lombardo's lawyers called a series of witnesses who testified that they saw Lombardo at work at legitimate jobs, including International Fiberglass.

Among those testifying was Johnny Lira, 56, a Golden Gloves boxing champion and a one-time lightweight title contender. Lira said he renewed a relationship with the reputed mobster when Lombardo left prison in the early 1990s. Lombardo worked every day at a business that dealt with concrete-cutting machines, he said.

He described Lombardo as "a grease monkey" who worked on equipment in the business' warehouse on Racine Avenue until his arrest in early 2006. Assistant U.S. Atty. Markus Funk asked whether Lira knew Lombardo was a fugitive in his final months on the job. "He didn't act like a fugitive," Lira said. "He came there every day."

In his testimony, Lombardo tried to portray himself as a normal working guy who liked sports. He can "ice skate, roller skate, Rollerblade and bowl," Lombardo testified.

Prosecutors are likely to go hard after that image during their expected cross-examination on Wednesday, and there will be no chance for "the Clown" to disappear.

Thanks to Jeff Coen

Morgan Mint

Tuesday, August 14, 2007

Lawyer on Lombardo: Hustler? Yes, Gangster? No

Friends of ours: Joey "The Clown" Lombardo, Frank Calabrese Sr., Anthony Doyle, Nicholas Calabrese
Friends of mine: Frank Calabrese Jr.

Lawyer Rick Halprin stood a step from the jury box Monday at the Family Secrets trial and painted a picture of a vastly misunderstood Joey "the Clown" Lombardo.

Lowering his normally deep, echoing voice, Halprin contended the reputed leader of the Outfit's Grand Avenue street crew was "a hustler and not a gangster," telling jurors that his client's ambition got him tangled up with the wrong crowd and mislabeled a mobster. "Joey Lombardo is not, was not and never has been a capo or a made member of the Chicago Outfit," Halprin said.

His remarks came after federal prosecutors completed seven weeks of often-dramatic evidence and the defense opened for the five men on trial in a conspiracy case that at its heart involves 18 long-unsolved gangland slayings.

The trial's next few days could be pivotal as Lombardo and another key defendant, Frank Calabrese Sr., are expected to testify on their own behalf, their attorneys said. Former Chicago Police Officer Anthony Doyle, another defendant in the case, may testify as well.

The investigation's Family Secrets code-name came as a result of cooperation by Calabrese's brother and son. In recent testimony, the brother, Nicholas, an admitted Outfit hit man, implicated Calabrese in more than a dozen of the mob killings. The son, Frank Jr., also testified after secretly recording conversations with his father.

The task could be tall as well for Lombardo, 78, as he tries to dispel his image as one of Chicago's most clever and colorful organized-crime figures of recent decades.

In a highly unusual, strategic move Monday, Halprin delivered his opening statement on Lombardo's behalf weeks after the landmark trial began in late June and other defense lawyers addressed jurors. Halprin denied his client took part as charged in the massive criminal conspiracy but admitted he had one connection to questionable activities on the West Side. "He did, in fact, run the oldest, most reliable craps game on Grand Avenue," Halprin said with a smile.

Lombardo sat back at his defense table, watching his lawyer. At one point he looked toward the courtroom gallery while adjusting his glasses, as if gauging reaction.

Halprin's remarks lasted about 30 minutes. He stood away from a lectern, gesturing with his hands and explaining Lombardo's point of view.

Halprin portrayed Lombardo as a businessman who fell into trouble after mixing with the wrong people. He was friends with men such as mob-connected bail bondsman Irwin Weiner and labor racketeer Allen Dorfman and got swept up in their schemes, he said. Lombardo was convicted with Dorfman in an attempt to bribe the late U.S. Sen. Howard Cannon of Nevada, Halprin told jurors, and was later convicted of skimming millions of dollars from a Las Vegas casino. But Lombardo played a minor role, Halprin said, and didn't see a dime of any casino cash. He was snared in the case because he spent time at Dorfman's office while the FBI was wiretapping conversations there.

In prison in the 1980s, Lombardo had an epiphany, the lawyer said. "He knew for the rest of his life, in the public's perception, [it would be]: reputed mobster, reputed gang boss," Halprin said. "He decides to withdraw from his past life."

Lombardo took out a newspaper ad in the early 1990s claiming he wasn't a made member of the mob and asking anyone who witnessed him commit a crime to call his probation officer or the FBI.

He has held to a lawful lifestyle ever since, Halprin said, working at an upholstery factory and minding his own business.

Jurors would not see a witness come into the courtroom and identify the Lombardo of the past decade as anything "other than older, smarter, wiser and a decent citizen," Halprin promised.

Halprin denied Lombardo played any part in the 1974 murder of federal witness Daniel Seifert, the lone killing in which he has been implicated. Seifert was fatally shot before he could testify against Lombardo and others in a fraud case. But Halprin said his client was 20 miles away in a restaurant at the time of the killing.

Also Monday, a defense witness testified he witnessed the 1983 murders of Richard Ortiz and Arthur Morawski and contradicted the testimony of Nick Calabrese, the government's star witness. Terry Pretto, 56, who was the first witness called for Frank Calabrese Sr., testified he lived above the Cicero bar owned by Ortiz at the time of the murder.

Pretto said several times that he was "petrified" to be testifying and faced the wrong way as he was about to be sworn in Monday. U.S. District Judge James Zagel asked him to turn around and face the bench. "Sorry guy," Pretto said.

The gray-haired Pretto said he left his pregnant wife upstairs to buy a six pack of beer on the night of the shooting when he saw a man standing in front of Ortiz's car. Pretto said a single gunman with no mask or gloves shot the men. He identified the gunman as a Cicero police sergeant.

Calabrese testified that he and his brother carried out the killing after Ortiz crossed the Outfit.

On cross-examination by Assistant U.S. Atty. Mitchell Mars, Pretto acknowledged he never gave a statement about what he contends he saw until May 2000, 17 years after the murders.

Mars pressed him for details, and Pretto admitted again that he was flustered. "I'm scared," said Pretto, even telling the prosecutor "you might come after me tonight."

"No, I guarantee it won't be me," Mars answered.

Mars also asked if it was possible Pretto was naming the police officer because he had a grudge against him. He asked if Pretto remembered giving a statement saying that the officer had once handcuffed him in Cicero and beaten him up.

Pretto said he didn't recall. "I've been handcuffed a lot of times in Cicero," he said.

Thanks to Jeff Coen

Monday, August 13, 2007

Feds Rest Their Case at Family Secrets Trial

Federal prosecutors rested their case Monday at the racketeering trial of alleged mob boss Joseph "Joey the Clown" Lombardo and four other reputed members of the Chicago underworld.

U.S. District Judge James B. Zagel quickly denied requests by the defendants for immediate acquittal and began setting the stage for perhaps a week of defense witnesses -- including Lombardo himself -- at Chicago's biggest mob trial in years. "It's quite plain that all of these motions for acquittal at the end of the government's case must be denied and I deny them," Zagel said.

Besides the 78-year-old Lombardo, those on trial are James Marcello, 65, Frank Calabrese, 69, Paul Schiro, 70, and Anthony Doyle, 62.

They are charged with operating Chicago's organized crime family -- known as the Chicago Outfit -- as a racketeering enterprise that included gambling, extortion, loan sharking and 18 long-unsolved murders.

Among those murdered was Tony "The Ant" Spilotro, for years the mob's man in Las Vegas and the inspiration for the Joe Pesci character in the movie "Casino." He and his brother Michael were beaten and strangled in 1986 and buried in an Indiana cornfield.

Lombardo plans to take the witness stand in his own defense sometime this week, attorneys said. Defense attorneys for Calabrese and Doyle did not rule out the possibility that their clients also could testify.

Lombardo's defense is based on the claim that, after serving years in prison for attempting to bribe a U.S. senator and involvement in Las Vegas casino skimming, he swore he would never take part in any further crimes.

Zagel said he would allow Lombardo to talk about his withdrawal from a life of crime despite grumbling from prosecutors that it amounted to letting him vouch for his own good behavior.

On cross examination, prosecutors are guaranteed to ask him why he went on the lam for months after the indictment was unsealed. He was arrested after FBI agents cornered him in an Elmwood Park alley.

Saturday, August 11, 2007

The Clown to Enter Center Ring at MobTrial

Friends of ours: Joseph "Joey the Clown" Lombardo, James Marcello, Nick Calabrese, Michael Marcello

In the upcoming defense of the five men on trial in the Family Secrets case, there will be one star attraction: the Clown.

Joseph "Joey the Clown" Lombardo will take the witness stand in his own defense, his attorney, Rick Halprin, said in court Wednesday as the prosecution all but wrapped up its case.

Lombardo's defense "obviously centers around his testimony," Halprin said. And he has been put at the highest levels of the Chicago Outfit in trial testimony. Lombardo, 78, has never testified in a criminal case in his own defense. He gave a deposition in a union proceeding and spoke to the judge before he was sentenced in a criminal case in the 1980s.

Halprin deferred his opening statement for Lombardo until after the prosecution rested its case. Halprin is expected to give his opening on Monday.

Lombardo has an alibi for the day Seifert was killed. He contends he was reporting his stolen wallet to police at the time of the murder.

Defense attorneys for other men on trial, including the reputed head of the Chicago mob, James Marcello, will say Monday whether their clients will take the stand too.

As prosecutors brought their case to a close Wednesday, they played several more secret tape recordings made when Marcello was visited by his half-brother, Michael, at a federal prison in Milan, Mich. The tapes appear to show great concern by the Marcellos over the cooperation of Nick Calabrese, a mob killer who has testified at the trial.

Michael Marcello was the owner of a company that put video gambling machines in bars in the western suburbs. IRS Revenue Agent Michael Welch testified that the company failed to report at least half its income from 1996 to 2003, to the tune of $4.3 million. A top mob investigator with the IRS, William Paulin, testified earlier that when he and other agents searched Michael Marcello's company in 2003, they found thousands of dollars in apparently unreported cash.

Thanks to Steve Warmbir

Wednesday, August 08, 2007

The Clown's Hideout

Friends of ours: Joey "the Clown" Lombardo
Friends of mine: Dominic Calarco

Dominic Calarco said he went to his social club seven days a week to cook for its members, but that routine was broken by a knock on his door in January 2006.

He thought he knew the bearded man standing in front of him. But he wasn't sure until he heard the man speak, he told jurors Monday at the Family Secrets mob-conspiracy trial. The man asking for shelter at Calarco's Elmwood Park home was Joey "the Clown" Lombardo, an alleged leader of the Chicago Outfit who was on the run from federal authorities.

"He said, 'I got no place to go, can I stay with you for a couple of weeks?'" Calarco said.

Lombardo sat in the back of a row of defense tables at the trial Monday, and he didn't have any noticeable reaction to hearing about his last days of freedom. He tilted his head as he listened to Calarco, looking ahead through his tinted eyeglasses.

The two were once neighbors said Calarco, 85, and they had known each other for more than 70 years. He said he invited Lombardo in, and he said that although the case against Lombardo was "none of my business," he soon began to urge his fugitive friend to turn himself in.

There were nights Lombardo cried because he missed his family, and he appeared to be in poor health, Calarco said. They wouldn't have had far to go to find an officer, he added.

"I said all we've got to do is walk across the street," Calarco said, referring to his home being within a block of the Elmwood Park police headquarters. "He said he had a few more things to do," Calarco said.

Among them was a visit to dentist Patrick Spilotro, the brother of Anthony and Michael Spilotro, for some dental work. The deaths of Anthony and Michael Spilotro are among the 18 mob-related slayings in the case.

Star government witness Nicholas Calabrese has also testified about seeing Spilotro for dental care. Spilotro is expected to testify Tuesday.

Lombardo was arrested in Elmwood Park soon after the visit with Patrick Spilotro, nine months after he was indicted along with the other defendants in the Family Secrets case.

Thanks to Jeff Coen

Dentist and Lawyer in Heated Courtroom Exchange

Friends of ours: Joey "The Clown" Lombardo, Anthony Spilotro, James Marcello, Nicholas Calabrese
Friends of mine: Michael Spilotro, Michael Marcello

Joey "the Clown" Lombardo spent months eluding federal authorities after he was indicted in the Family Secrets mob-conspiracy case, but he couldn't outrun the pain of an abscessed tooth.

So in January 2006, he quietly made arrangements to see his dentist, Patrick Spilotro, after Spilotro's Park Ridge practice had closed for the night. But Lombardo didn't know that Spilotro was an FBI tipster, hoping to help solve the murders of his reputed mobster brothers, Anthony and Michael Spilotro.

Testifying Tuesday at the Family Secrets trial, a sometimes tearful Patrick Spilotro said he told the FBI about a second clandestine appointment a few days later with the fugitive -- this time to adjust a bridge.

"They knew the exact time" of the visit, he testified in the Dirksen U.S. Courthouse, providing the most complete account yet of how Lombardo was captured after nine months on the lam. The reputed mob boss was arrested in Elmwood Park that same day.

Lombardo is one of five men on trial in the sweeping conspiracy case involving 18 previously unsolved murders, including the Spilotros' killings in 1986.

During the visit for dental work, Spilotro said he pressed Lombardo again about what had happened to his brothers. Lombardo, who was in prison when the slayings occurred, had always told him the slayings wouldn't have happened if he had been free, Spilotro said. But this time the answer changed. "I recall his words very vividly," Spilotro testified. "He said, 'Doc, you get an order, you follow that order. If you don't follow the order, you go too.'"

Lombardo occasionally leaned over on his cane to talk with a lawyer during Tuesday's testimony.

Upon cross-examination, Lombardo's lead attorney, Rick Halprin, asked Spilotro whether the person he treated was simply an old man with a bad tooth. Lombardo, whose defense strategy suggests he is preparing to testify on his own behalf, contends he is only a mob-connected business man, not an Outfit boss.

U.S. District Judge James Zagel is expected to ask each of the five defendants whether they plan to testify as soon as Wednesday.

Spilotro also testified that his brother, Anthony, was in his office on June 12, 1986, just two days before he vanished. While there he had access to a phone, and apparently called the home of defendant James Marcello, according to phone records displayed Tuesday.

Marcello, the reputed leader of the Chicago Outfit, already has been blamed in the Spilotro killings by the trial's star witness, mob turncoat Nicholas Calabrese. And Michael Spilotro's daughter has testified that Marcello called her father at home the day he and his brother disappeared.

Patrick Spilotro's testimony Tuesday led to one of the most heated cross-examinations to date in the trial.

Marcello's lawyer, Thomas Breen, asked Spilotro about his decision to clean out Anthony Spilotro's hotel room before he had been reported as a missing person and before police had searched the room for fingerprints.

"It's what I did at that time," said Patrick Spilotro, who seemed to struggle with his emotions throughout his testimony. "I really didn't have my whole head on at that time."

Breen asked what would have happened if the Spilotro brothers had returned to the room and thought there had been a burglary. They had been missing for barely 24 hours when Patrick Spilotro cleaned out the room.

"That would've been a blessing for me then," said Spilotro, who said he knew enough at the time to guess that his brothers would never be coming back. His sister-in-law, Ann, had told him that her husband, Michael, believed he could be in danger.

"She told me where they went," Spilotro said, raising his voice slightly. "They went with Marcello."

At that remark, Breen paced around the lectern, then walked up to Spilotro. Breen told Spilotro his sister-in-law never mentioned Marcello by name during her testimony. "You were the first person to ever share that, doctor," Breen said sarcastically. "Ever report that to the FBI?"

"The FBI was aware that Marcello had called there and [my brothers] went to meet him," Spilotro answered.

"Yeah, right," Breen shot back. "That's the problem when somebody does [their own] investigation."

Prosecutors ended the day by playing recordings made while Marcello was being visited by his brother, Michael, at a federal prison in Michigan. The men, who did not know they were being recorded, spoke about the Family Secrets investigation with code and hand gestures.

Allegedly referring to Nicholas Calabrese as "Slim," authorities said the men can be heard speculating about whether Calabrese is cooperating with them.

In a later video from January 2003, the brothers are seen sitting side-by-side in a prison visiting room. They are heard discussing a source -- who authorities contend was a U.S. marshal (John Ambrose) working a witness security detail. The source had confirmed for the brothers Calabrese's cooperation with the authorities.

The source had seen a summary from Calabrese outlining the participants in some 18 homicides, including the slayings of the Spilotro brothers, which the Marcellos referred to in code as "Zhivago."

"All your names are on that [expletive]," Michael Marcello could be heard to say.

"You're kidding," his brother replied.

Thanks to Jeff Coen

Tuesday, August 07, 2007

The Clown's Toothache

Friends of ours: Joseph "Joey the Clown" Lombardo

It started with a toothache.

That's the testimony of a key government witness at the trial of five alleged Chicago mob figures.

Patrick Spilotro is a dentist and the brother of two men allegedly murdered by the Chicago Outfit. He told jurors how he provided information to the FBI for more than two decades in a bid to catch his brothers' killers.

He says he served as a dentist to defendant Joseph Lombardo.

While a fugitive in 2006, Lombardo visited Spilotro to have a painful abscess treated. And Spilotro says he tipped off the FBI, who nabbed Lombardo on a return trip.

Lombardo and four other men are accused of taking part in a mob racketeering conspiracy that allegedly included the murders of the Spilotros and 16 others.

Protected Witness, Sal Romano, Testifies at Mob Trial

Sal Romano has been in and out of the Witness Protection Program since the early 1980s, working for a time as an apartment manager. But Romano's real talent was as a lock picker. It was a talent he says he exploited for himself and the Chicago Outfit.

Romano, an admitted burglar, knew his way around the Outfit in Chicago and Las Vegas. His testimony in the mid-1980s helped jail the Hole in the Wall gang that reported to Vegas mob boss Tony Spilotro.

Romano testified that police payoffs helped grease the way for the mob. He said that often, those payments were channeled through attorneys.

Romano said his first exposure to the Outfit was breaking into some laundry machines for mob boss Joseph Ferriola. "He's not the kind of guy you say, 'No, I don't want to talk to you,'" Romano said.

Romano also recounted an alleged botched burglary attempt in Vegas with defendant Paul Schiro. They were looking for $50,000 kept in a closet safe, but when a small dog surprised them and started barking, Romano said he called the job off. When asked later why he didn't just take care of the dog, Romano responded, "I don't do dogs."

It is alleged that Schiro was a mob hit man who could often be volatile. Romano said he was told to be careful with Schiro because he could be a dangerous man.

Other testimony on Monday focused on the gambling machine business run by Mike Marcello, called M & M Amusements. A Cook County Sheriff's lieutenant testified about the raids that saw Marcello and Thomas Johnson arrested in 2003.

Still to take the stand is one of the prosecution's other big witnesses -- the brother of Anthony and Michael Spilotro. A dentist by trade, Pat Spilotro often worked on other mobsters. He also wore a wire for federal investigators, Charlie Wojciechowski reported.

Pat Spilotro is also thought to have helped the feds track down Joey "The Clown" Lombardo when he was on the run in 2005. Lombardo reportedly went to Pat Spilatro for secret dental work.

Pat Spilotro was also the dentist for Nick Calabrese, the mob hit man involved in Spilotro's brother's murder, Charlie Wojciechowski reported. Pat Spilotro is expected to take the stand on Tuesday.

Thanks to Charlie Wojciechowski

Monday, August 06, 2007

Mistress Faces Reputed Mobster

Friends of ours: James Marcello, Tony Spilotro, Joey "the Clown" Lombardo
Friends of mine: Michael Spilotro

The reputed mob boss did his best to keep a poker face Thursday.

First, the daughter of one of the Spilotro brothers tried not to cry as she indirectly blamed James Marcello for luring her father to his violent death.

Then a second witness, a slim, woman with shoulder-length brown hair testified against him in a quiet voice he knows well.

Connie Marcello, 53, who changed her name after becoming Marcello's mistress, said she met him while she was tending bar in Cook County strip clubs such as Michael's Magic Touch and The Hollywood. James Marcello, who was married to another woman, gave her thousands a month in cash for more than 20 years, she told jurors at the Family Secrets mob conspiracy trial in the Dirksen U.S. Courthouse.

The gifts are important because prosecutors allege Marcello ran an illegal, cash-based gambling empire that saw video poker machines placed in bars around the Chicago area. If she was ever asked where her money came from, Connie Marcello testified, she was supposed to say her mother gave it to her.

Her testimony came during the continuing trial of five men—including Marcello—for a conspiracy that allegedly included 18 previously unsolved murders, including the killings of brothers Anthony and Michael Spilotro.

Connie Marcello calmly said she lied to Marcello in 2005 after she appeared before a grand jury, telling him the subject of the money never came up. "I just said it was things about the '80s," she said she told him.

She was still getting money from him as late as June, she said. His brother or a friend would hand her an envelope or a coffee cup stuffed with $100 bills, she said.

Marcello paid for her lawyers, she said, and when she ran up $15,000 in gambling debt, Marcello's cash made it go away. If she was forced to testify at the Family Secrets trial under a grant of immunity, as she did Thursday, she was expected to say nothing and go to jail, she said.

On cross-examination, she was asked if Marcello was being kind to her and her two children, one of whom was adopted and has special needs. That, she said before leaving the courtroom, was true too.

Connie Marcello's testimony followed an earlier session where Michelle Spilotro, the daughter of mob figure Michael Spilotro, talked about working as a hostess at her father's restaurant in the 1980s. She watched him whisper with mobsters in the back room, she said, and told jurors she watched in her house as her dad and alleged mob leader Joey "the Clown" Lombardo wrote each other notes on a child's toy instead of talking out loud.

It was a board that could be written on and then erased by pulling a plastic sheet away from its backing. "You'd see scribbling and they'd lift it up," she said. And she received directions from her father about taking phone calls, especially when a man she knew as "Jim" rang the house.

"Jim," who authorities allege is James Marcello, had a distinct voice with a thick Chicago accent.

Spilotro, 38, now a homemaker, fought tears on the witness stand as she thought about the day in June 1986 when her father disappeared. Her father and uncle were waiting for "Jim" to call, and she answered the phone. After that, she said, the Spilotro brothers got dressed to leave the house.

She said her father left his jewelry in a Ziploc bag on the kitchen counter, and told her to tell her mother to bring it to a graduation party they were attending that night.

Years later, an FBI agent sat her in a car and played her a "voice lineup" of five investigators and Marcello reading a couple of paragraphs from an item in a Chicago newspaper.

When Marcello's voice came on, Spilotro told agents she didn't need to hear anymore, she was sure it was the caller.

On cross-examination, Spilotro acknowledged she hadn't heard "Jim's" voice for three years before listening to the tape. Spilotro's testimony followed that of her mother, Ann Spilotro, who told jurors her husband had once told her that he and his brother "were going to be No. 1" in the hierarchy of the Outfit. The men eventually were targeted for death because Anthony Spilotro, the mob's Las Vegas boss, was attempting unauthorized hits.

Thanks to Jeff Coen

Wednesday, August 01, 2007

The Dentist Who Drilled the Mob

Friends of ours: Tony Spilotro, Nick Calabrese, Frank Calabrase Sr., James Marcello, Joseph "Joey The Clown" Lombardo, Frank "The German" Schweihs
Friends of mine: Michael Spilotro, Frank Calabrese Jr.

It is the stuff of novels: a dentist on the trail of his brothers' killers who learns to extract more than teeth.

When Patrick Spilotro, 70, takes the stand this week in the federal "Family Secrets" mob trial, the gruesome odyssey of a brother thirsty for justice will unfold with a few shocking surprises.

In an interview last week, Spilotro detailed his obsession with bringing his brothers' killers to justice.

Spilotro told Michael Sneed: "I promised my mother 21 years ago I would find the men who did it; who butchered my brothers and tortured her sons. We talked about it before she died in 1995. You never get over something like that. But I told her I would never give up."

Sneed is told mobster Joey "The Clown" Lombardo, who was hiding in Chicago in hopes of not becoming part of the "Family Secrets" trial, was captured as a result of a visit to Spilotro's office for dental problems. A tooth abscess led the feds to the flamboyant mobster.

The story of how Spilotro, a suburban dentist, helped break the backbone of the old Chicago mob syndicate is the detritus of two decades spent searching for 12 men who beat and strangled his brothers, reputed mobsters Tony and Michael Spilotro. The menburied them in an unmarked grave in an Indiana cornfield in 1986.

It was the flipping of mobster Nick Calabrese and his nephew, Frank Calabrese Jr., that cracked the "Family Secrets" case. And it was Spilotro, who began working with the feds 21 years ago, who helped them do it.

Secretly taping Nick Calabrese while in prison for extortion, Spilotro primed the pump of redemption with the help of his dental patient, Nick's wife, Nora. And it was Spilotro who tracked down Frank "The German" Schweihs, a reputed mob killer, in his Kentucky lair by tracing multiple cell phones used by Schweihs' son, Sneed hears.

Many of these men and their wives and kids and grandparents were patients of Spilotro over a 35-year span.

Spilotro did not know Calabrese was one of his brothers' murderers, and told Sneed that it would have been impossible for him to talk to Calabrese had he known.

Spilotro's intention was to get Calabrese to tell him what happened that night when a mobster named James Marcello, described in 2005 as the boss of the Chicago outfit, allegedly called Michael Spilotro's home and summoned him to the meeting that led to his death. Michael's daughter, Michelle, will reportedly testify that it was Marcello's voice she heard on the phone that night.

It was the flipping of Nick Calabrese that broke the case. But during Spilotro's meeting with the underworld kingpin, Spilotro discovered Calabrese hated his brother, Frank, whom he considered a dangerous psychopath. Spilotro also told the feds Frank Calabrese's son, Frank Jr., hated his father; important information for the feds to build a scenario to subsequently flip them, sources said.

Armed with Spilotro's information, and subsequent DNA evidence linking Calabrese to a mob hit, the feds were able to flip Calabrese -- whose wife, Nora, had urged him to cooperate.

Spilotro never knew of Nick Calabrese's involvement in his brothers' demise.

"They never told him that they did it," a source said. "But there's no honor amongst these men," said Spilotro. "No respect. They are all a different breed. Money and power are their gods, nothing else."

Thanks to Michael Sneed

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