In a separate court filing, the lives of 14 mob murder victims have gone up in value.
Federal prosecutors originally filed court motions last fall citing the earnings potential of victims and the monetary loss to their relatives. At that time, restitution to be paid by top Chicago mobsters convicted in Operation Family Secrets was put at $3.9 million.
Updated figures filed in federal court on Friday put the restitution at $7,450,686.00. Prosecutors say the increased value is based on new information provided to experts who figured the restitution. Government lawyers are asking the court to force lead mob defendants to split that figure five ways and be made to pay survivors of those who were rubbed out by assassins.
The convicted hoodlums who are being asked to pay up are: Frank Calabrese Sr., James "Jimmy the Man" Marcello, Joseph "Joey the Clown" Lombardo, Paul "The Indian" Schiro and Anthony "Twan" Doyle.
All of the men are due to be sentenced by the end of February, at which time Judge James Zagel is expected to impose restitution and also $20 million in fines that the government has requested.
Thanks to Chuck Goudie
Showing posts with label Joseph Lombardo. Show all posts
Showing posts with label Joseph Lombardo. Show all posts
Sunday, January 18, 2009
Wednesday, January 07, 2009
Family Secrets Mob Trial Sentencing Dates Set
A federal judge has set sentencing dates for five men convicted in September 2007 at Chicago's Operation Family Secrets mob trial.
They were convicted of a decades-long conspiracy that allegedly included loan sharking, squeezing victims for "street taxes" and a series of mob murders.
Judge James Zagel on Tuesday set the sentencings of Paul Schiro and Anthony Doyle for Jan. 26, Frank Calabrese on Jan. 28, Joseph Lombardo for Feb. 2 and James Marcello on Feb. 5.
Zagel set Feb. 23 for sentencing Calabrese's brother, Nicholas, an admitted hit man who became the government's star witness.
They were convicted of a decades-long conspiracy that allegedly included loan sharking, squeezing victims for "street taxes" and a series of mob murders.
Judge James Zagel on Tuesday set the sentencings of Paul Schiro and Anthony Doyle for Jan. 26, Frank Calabrese on Jan. 28, Joseph Lombardo for Feb. 2 and James Marcello on Feb. 5.
Zagel set Feb. 23 for sentencing Calabrese's brother, Nicholas, an admitted hit man who became the government's star witness.
Wednesday, December 03, 2008
Sentencing of Mob Handyman, Thomas Johnson, Kicks Off Chicago Outfit Sentencing Season
'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
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
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
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
Frank "The German" Schweihs, Chicago Outfit Mob Enforcer, Dies Awaiting Trial
Frank "the German" Schweihs, a reputed Chicago Outfit enforcer once described as one of the most feared men in the city, died Wednesday in a North Side hospital after being transferred from the Metropolitan Correction Center, where he was awaiting trial.
Schweihs, 78, was cancer-stricken and too ill to face charges in last year's landmark Family Secrets case, one of the biggest mob trials in Chicago's history. The frail Schweihs was scheduled to go to trial Oct. 28. He appeared at recent hearings in federal court in a wheelchair.
On Wednesday, Schweihs died in Thorek Memorial Hospital, said jail spokesman Vincent Shaw.
Schweihs initially went on the lam after the sweeping indictment came down in 2005, but authorities were able to track him down in an apartment complex in a small town in Kentucky late that year.
His upcoming trial had been threatened when Schweihs signed a do-not-resuscitate order that might have forced officials to move him from the downtown jail, which has no medical facility. But Schweihs rescinded the order.
During the Family Secrets trial, in which five of Schweihs' co-defendants were found guilty, witnesses testified that Schweihs was a henchman for capo Joey "the Clown" Lombardo. Schweihs was identified during the trial as being involved in the 1974 hit in Bensenville on Lombardo business partner and federal witness Daniel Seifert.
Schweihs' last court appearance June 10 was memorable, as he complained loudly and barked at federal prosecutors. One of them, Assistant U.S. Atty. Markus Funk, who was part of the trial team on Family Secrets, had looked in his direction as he spoke with his attorney Ellen Domph.
"You makin' eyes at me?" Schweihs snarled. "Do I look like a [expletive] to you or something?"
In a recent court filing, prosecutors asked U.S. District Judge James Zagel to seat an anonymous jury to hear the Schweihs case, noting that he used violence to rise in the Outfit starting in the 1960s.
"Throughout this phase of his life, Schweihs continued to use seemingly irrational brutality for 'effect,' portraying himself as the consummate 'tough guy' at every opportunity," the government's brief stated.
Trial testimony during last year's Family Secrets case made it clear that Schweihs was someone who others linked to the mob feared most.
Michael Spilotro, who was killed in a mob hit along with his brother, once told his daughter that if she ever saw Schweihs around their home, she was to call 911 immediately. Brothers James and Mickey Marcello, defendants in the case, had another nickname for him: "Hitler."
Thanks to Jeff Coen
Schweihs, 78, was cancer-stricken and too ill to face charges in last year's landmark Family Secrets case, one of the biggest mob trials in Chicago's history. The frail Schweihs was scheduled to go to trial Oct. 28. He appeared at recent hearings in federal court in a wheelchair.On Wednesday, Schweihs died in Thorek Memorial Hospital, said jail spokesman Vincent Shaw.
Schweihs initially went on the lam after the sweeping indictment came down in 2005, but authorities were able to track him down in an apartment complex in a small town in Kentucky late that year.
His upcoming trial had been threatened when Schweihs signed a do-not-resuscitate order that might have forced officials to move him from the downtown jail, which has no medical facility. But Schweihs rescinded the order.
During the Family Secrets trial, in which five of Schweihs' co-defendants were found guilty, witnesses testified that Schweihs was a henchman for capo Joey "the Clown" Lombardo. Schweihs was identified during the trial as being involved in the 1974 hit in Bensenville on Lombardo business partner and federal witness Daniel Seifert.
Schweihs' last court appearance June 10 was memorable, as he complained loudly and barked at federal prosecutors. One of them, Assistant U.S. Atty. Markus Funk, who was part of the trial team on Family Secrets, had looked in his direction as he spoke with his attorney Ellen Domph.
"You makin' eyes at me?" Schweihs snarled. "Do I look like a [expletive] to you or something?"
In a recent court filing, prosecutors asked U.S. District Judge James Zagel to seat an anonymous jury to hear the Schweihs case, noting that he used violence to rise in the Outfit starting in the 1960s.
"Throughout this phase of his life, Schweihs continued to use seemingly irrational brutality for 'effect,' portraying himself as the consummate 'tough guy' at every opportunity," the government's brief stated.
Trial testimony during last year's Family Secrets case made it clear that Schweihs was someone who others linked to the mob feared most.
Michael Spilotro, who was killed in a mob hit along with his brother, once told his daughter that if she ever saw Schweihs around their home, she was to call 911 immediately. Brothers James and Mickey Marcello, defendants in the case, had another nickname for him: "Hitler."
Thanks to Jeff Coen
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
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
Wednesday, March 19, 2008
Despite Recent Success in Fighting "The Outfit", Federal Prosecutors' Mob Focus Decreases
The ranks of the Chicago mob have taken some serious hits in recent years.
So have the ranks of federal prosecutors specializing in Outfit prosecutions.
The number of federal prosecutors dedicated solely to prosecuting Outfit cases has dwindled to an all-time low -- two attorneys -- just after one of the most significant victories ever by the U.S. attorney's office against the mob, the Family Secrets case.
Some prosecutors have been transferred out of the group over the years. Others have retired. And in the biggest blow to the group, its highly regarded chief, Mitchell Mars, died recently after battling cancer.
It's a fact that's causing great worry among some mob busters.
In interviews with the Chicago Sun-Times, six current or former law enforcement officials familiar with the situation said U.S. Attorney Patrick Fitzgerald is making a mistake by not beefing up the unit.
The Outfit may be battered, but it is far from dead, they say. It's getting more sophisticated in how it carries out and covers up its crimes.
"The lessons learned from the Family Secrets trial should tell everybody that the Outfit is alive and active in the city," said James Wagner, a retired FBI agent who battled the mob in Chicago and is now the head of the Chicago Crime Commission.
The crime commission will send a letter to Fitzgerald this week asking him to increase the number of attorneys in the group, Wagner said.
A spokesman for the U.S. attorney's office in Chicago had no comment on the matter.
The organized-crime group of prosecutors doesn't need the dozen or so lawyers it had in the early 1990s, officials say, with some suggesting that five or six attorneys would be enough these days.
"I think it's a strategic mistake," said Ken Holt, a retired FBI agent who worked on several high-profile Outfit cases.
Holt and others point to the fact that the organized-crime group has lost a great deal of institutional memory with the death of Mars and the retirement of prosecutor John Scully last year.
Mars led the prosecution of the Family Secrets case, which resulted in the convictions of Chicago mob boss James "Little Jimmy" Marcello and top mobster Joseph "Joey the Clown" Lombardo, among others.
Scully, another prosecutor on Family Secrets, also worked on the case of former Chicago Police chief of detectives William Hanhardt, who led a mobbed-up jewelry theft ring before being sent to prison.
Law enforcement officials say the group needs veteran attorneys who know the history of and the players in various Outfit street crews, attorneys who can understand, for instance, the significance of an obscure reference from a wiretapped conversation between two mobsters.
The cases are long and complex -- Family Secrets spanned activities covering nearly 40 years -- and they build upon one another, yet another reason to have dedicated attorneys there for the long haul, officials say. And even with some top mobsters behind bars, it's not going away.
"When one guy gets locked up, another guy replaces him," Holt said.
Thanks to Steve Warmbir
So have the ranks of federal prosecutors specializing in Outfit prosecutions.
The number of federal prosecutors dedicated solely to prosecuting Outfit cases has dwindled to an all-time low -- two attorneys -- just after one of the most significant victories ever by the U.S. attorney's office against the mob, the Family Secrets case.
Some prosecutors have been transferred out of the group over the years. Others have retired. And in the biggest blow to the group, its highly regarded chief, Mitchell Mars, died recently after battling cancer.
It's a fact that's causing great worry among some mob busters.
In interviews with the Chicago Sun-Times, six current or former law enforcement officials familiar with the situation said U.S. Attorney Patrick Fitzgerald is making a mistake by not beefing up the unit.
The Outfit may be battered, but it is far from dead, they say. It's getting more sophisticated in how it carries out and covers up its crimes.
"The lessons learned from the Family Secrets trial should tell everybody that the Outfit is alive and active in the city," said James Wagner, a retired FBI agent who battled the mob in Chicago and is now the head of the Chicago Crime Commission.
The crime commission will send a letter to Fitzgerald this week asking him to increase the number of attorneys in the group, Wagner said.
A spokesman for the U.S. attorney's office in Chicago had no comment on the matter.
The organized-crime group of prosecutors doesn't need the dozen or so lawyers it had in the early 1990s, officials say, with some suggesting that five or six attorneys would be enough these days.
"I think it's a strategic mistake," said Ken Holt, a retired FBI agent who worked on several high-profile Outfit cases.
Holt and others point to the fact that the organized-crime group has lost a great deal of institutional memory with the death of Mars and the retirement of prosecutor John Scully last year.
Mars led the prosecution of the Family Secrets case, which resulted in the convictions of Chicago mob boss James "Little Jimmy" Marcello and top mobster Joseph "Joey the Clown" Lombardo, among others.
Scully, another prosecutor on Family Secrets, also worked on the case of former Chicago Police chief of detectives William Hanhardt, who led a mobbed-up jewelry theft ring before being sent to prison.
Law enforcement officials say the group needs veteran attorneys who know the history of and the players in various Outfit street crews, attorneys who can understand, for instance, the significance of an obscure reference from a wiretapped conversation between two mobsters.
The cases are long and complex -- Family Secrets spanned activities covering nearly 40 years -- and they build upon one another, yet another reason to have dedicated attorneys there for the long haul, officials say. And even with some top mobsters behind bars, it's not going away.
"When one guy gets locked up, another guy replaces him," Holt said.
Thanks to Steve Warmbir
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, 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.
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
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
Sunday, September 30, 2007
Feds Searching for Mob Money
Federal authorities have told top Chicago hoodlums to show them the money - ten million dollars in racketeering profits - and hand it over.
Some of the outfit figures claim they're broke, but federal investigators believe those mobsters are hiding millions in assets.
The trail of mob money begins with eight slices of Sopressata Italian salami and two men - convicted Chicago outfit boss Frank Calabrese and suburban lawyer Alphonse Talarico.
On August 16, during a courtroom break in the Operation Family Secrets trial, attorney Talarico was visiting with Frank the Breeze, whose family he'd represented in real estate. Federal marshals say Talarico passed contraband to prisoner Calabrese and is now banned from the courtroom. Talarico claims the contraband salami was his lunchmeat. "Must've fallen out of my pocket," he told the I-Team. "It wasn't anything devious. I wasn't trying to be a wiseguy."
He admitted to being related to wiseguys.
He is the brother of mob bookmaker Michael Talarico, who testified in the case; nephew of the late mob boss Angelo "The Hook" Lapietra and ex-in-law of mob hit man Frank "The German" Schweihs. But it's Talarico's role as the real estate attorney and taxman for Frank Calabrese that has the attention of federal agents far more than his fallen salami.
Since the early 1980's, Talarico has handled vacation land deals in Williams Bay, Wisconsin for the Calabreses. Authorities are said to be examining Walworth County deed records for Calabrese and Talarico as they try to determine find Frank the Breeze's assets.
At Talarico's Oakbrook law office, he declined to appear on TV but said the allegations are "totally inaccurate. I don't know anything about it. The U.S. government can follow anything they want."
U.S. prosecutors are also following the money behind mob leader Joey "The Clown" Lombardo, unraveling what they contend was an intricate scheme to camouflage his personal fortune.
The Clown was arrested last year after being on the lamb for months with $3,000 in his pocket. But he claimed to be in the poorhouse, living on Social Security with six-figure debts. His attorney was ordered paid with tax money.
The feds don't buy Lombardo's poverty act, and the I-Team has learned agents recently delivered a subpoena to the suburban home of his son, Joey Jr.
In what's called a "third party citation to discover assets," the junior Lombardo and other members of his family are being commanded to appear in federal court with records of money or property they may be holding for The Clown.
Feds want Joey Jr.'s tax returns and records of his father's trust account that names his mother, himself and his sister as beneficiaries. Prosecutors question how The Clown could have a trust fund if he was penniless.
According to public records, Joey The Clown and his wife, Marion, divorced in 1992. But federal authorities say the split-up was a sham, that they continued to live together in a West Side apartment building until he was indicted in 2005. And when the Lombardo family sold their Florida golf course property in 2003, eleven years after their divorce, Marion Lombardo still listed herself as "a married woman" while collecting $4.5 million.
In the past year, Mrs. Lombardo has sold two properties, totaling almost $800,000.
Joey Lombardo's lawyer and the others in the mob case are bound by a gag order because the jury is still deliberating murder charges. But Joe Dinatale, who represents Lombardo's ex-wife, son and daughter, said they're cooperating and plan to turn over documents early next month.
Thanks to Chuck Goudie
Some of the outfit figures claim they're broke, but federal investigators believe those mobsters are hiding millions in assets.
The trail of mob money begins with eight slices of Sopressata Italian salami and two men - convicted Chicago outfit boss Frank Calabrese and suburban lawyer Alphonse Talarico.
On August 16, during a courtroom break in the Operation Family Secrets trial, attorney Talarico was visiting with Frank the Breeze, whose family he'd represented in real estate. Federal marshals say Talarico passed contraband to prisoner Calabrese and is now banned from the courtroom. Talarico claims the contraband salami was his lunchmeat. "Must've fallen out of my pocket," he told the I-Team. "It wasn't anything devious. I wasn't trying to be a wiseguy."
He admitted to being related to wiseguys.
He is the brother of mob bookmaker Michael Talarico, who testified in the case; nephew of the late mob boss Angelo "The Hook" Lapietra and ex-in-law of mob hit man Frank "The German" Schweihs. But it's Talarico's role as the real estate attorney and taxman for Frank Calabrese that has the attention of federal agents far more than his fallen salami.Since the early 1980's, Talarico has handled vacation land deals in Williams Bay, Wisconsin for the Calabreses. Authorities are said to be examining Walworth County deed records for Calabrese and Talarico as they try to determine find Frank the Breeze's assets.
At Talarico's Oakbrook law office, he declined to appear on TV but said the allegations are "totally inaccurate. I don't know anything about it. The U.S. government can follow anything they want."
U.S. prosecutors are also following the money behind mob leader Joey "The Clown" Lombardo, unraveling what they contend was an intricate scheme to camouflage his personal fortune.
The Clown was arrested last year after being on the lamb for months with $3,000 in his pocket. But he claimed to be in the poorhouse, living on Social Security with six-figure debts. His attorney was ordered paid with tax money.
The feds don't buy Lombardo's poverty act, and the I-Team has learned agents recently delivered a subpoena to the suburban home of his son, Joey Jr.
In what's called a "third party citation to discover assets," the junior Lombardo and other members of his family are being commanded to appear in federal court with records of money or property they may be holding for The Clown.
Feds want Joey Jr.'s tax returns and records of his father's trust account that names his mother, himself and his sister as beneficiaries. Prosecutors question how The Clown could have a trust fund if he was penniless.
According to public records, Joey The Clown and his wife, Marion, divorced in 1992. But federal authorities say the split-up was a sham, that they continued to live together in a West Side apartment building until he was indicted in 2005. And when the Lombardo family sold their Florida golf course property in 2003, eleven years after their divorce, Marion Lombardo still listed herself as "a married woman" while collecting $4.5 million.
In the past year, Mrs. Lombardo has sold two properties, totaling almost $800,000.
Joey Lombardo's lawyer and the others in the mob case are bound by a gag order because the jury is still deliberating murder charges. But Joe Dinatale, who represents Lombardo's ex-wife, son and daughter, said they're cooperating and plan to turn over documents early next month.
Thanks to Chuck Goudie
Smaller Christmas Tree for Chicago Outfit
While under investigation in 2001, mob boss Frank Calabrese Sr. was captured on tape predicting what the Chicago Outfit's future might look like, describing the crime syndicate in coded language as, of all things, a Christmas tree.
"It's gonna be a smaller Christmas tree that's gonna have the loyalty that once was there," Calabrese, then in prison for loan-sharking, said on the undercover recording. "And the, the big Christmas tree ... it'll never hold up. It's gonna fall. Watch it," he said.
Thanks in part to Calabrese's own recorded words, the Christmas tree tumbled last week as the Family Secrets jury found three Outfit figures responsible for 10 of 18 gangland slayings. Earlier this month, the same jury convicted the three as well as two others on racketeering conspiracy charges.
As a result, Calabrese, 70, a feared hit man blamed by the jury for seven of the murders; James Marcello, 65, identified by the FBI in 2005 as the head of the Chicago Outfit; and legendary mob boss Joey "the Clown" Lombardo, 78, face the prospect of spending the rest of their lives in prison. But as sweeping as the case was -- resolving some of the most notorious mob murders in modern Chicago history -- organized-crime experts say the Family Secrets prosecution won't derail an entrenched Outfit that dates to Al Capone.
After the trial Thursday,
Robert Grant, the special agent in charge of the FBI's Chicago office, said the Outfit remains a priority because of its propensity for violence and corruption. "They're much like a cancer," Grant said. "Organized crime, if not monitored and prosecuted, can grow, can corrupt police departments, can corrupt public officials."
"We have dozens of open investigations," John Mallul, supervisor of the FBI's organized crime unit in Chicago, said in an interview.
Calabrese's prison musings about a slimmer but more focused mob appear to be on the mark, the experts said.
Law enforcement officials and the Chicago Crime Commission say the mob is now run in northern and southern sections, with street crews consolidated from six geographical areas to four: Elmwood Park, 26th Street, Cicero and Grand Avenue. Mallul estimates the Outfit has about 30 "made" members and a little more than 100 associates.
Although the mob may be smaller and more tightly controlled, it remains a force with an ability to deliver its trademark illicit services as always, the FBI and experts said.
The mob continues to push its way into legitimate businesses and infiltrate labor unions, offer gambling and high-interest "juice loans," as well as extort "street taxes" from businesses, Mallul said. "In a lot of ways, it's still the same rackets -- 50 years ago, 25 years ago and today," Mallul said.
The Outfit still controls dozens of bookies who rake in millions of dollars a year in the Chicago area, he said, giving the mob its working capital for juice loans and other ventures.
"Sports bookmaking is still a huge moneymaker for them," Mallul said. "On the low end, that can include parlay cards in a tavern all the way up to players betting $5,000 or $10,000 or more a game across the board on a weekend."
James Wagner, head of Chicago Crime Commission, said his organization's intelligence from law enforcement sources indicates Joseph "the Builder" Andriacchi controls the north while Al "the Pizza Man" Tornabene runs the south.
Wagner, a former longtime FBI organized crime supervisor, said the Caruso family runs the 26th Street crew, Andriacchi leads the Elmwood Park crew, Tony Zizzo controlled the Cicero crew until he disappeared a year ago and Lombardo still held influence over the Grand Avenue crew before his arrest.
Authorities believe John "No Nose" DiFronzo also continues to play a prominent role for the mob. His name came up repeatedly in the Family Secrets trial as an Outfit leader, sometimes under another nickname, "Johnny Bananas."
Neither Andriacchi, Tornabene nor DiFronzo has been charged in connection with the Family Secrets investigation. None returned calls seeking comment. An attorney who has represented DiFronzo in the past declined to comment. Wagner said all three reputedly rose in the ranks of the Outfit through cartage theft and juice-loan operations and have since moved into legitimate businesses.
Authorities have said Andriacchi earned his nickname through his connections in the construction business. In the undercover prison recordings, Calabrese identified Andriacchi as the boss of the Elmwood Park crew.
DiFronzo has long had a reputation as a car expert who attended auctions and worked at dealerships, Wagner said. He was convicted of racketeering in the early 1990s for trying to infiltrate an Indian casino in California. He also had connections to waste hauling, Wagner said.
Tornabene, believed by some to be the Outfit's current elder boss, earned his nickname from his family's ownership of a suburban pizza restaurant, authorities said. Law enforcement has recently observed Tornabene, who is well into his 80s, being taken to "business" meetings at his doctor's office, Wagner said.
"Many of these guys are obviously trying to stay out of the limelight as much as they can," he said.
The Family Secrets convictions could further embolden prosecutors in their assault on the Outfit. The verdicts appear to vindicate Calabrese's brother, Nicholas, one of the most significant mob turncoats in Chicago history, who provided crucial testimony on many of the gangland slayings.
His testimony could still spell trouble for DiFronzo and others he named in wrongdoing but who were not indicted, said John Binder, a finance professor at the University of Illinois at Chicago and mob researcher who wrote the 2003 book, "The Chicago Outfit
."
Calabrese testified that DiFronzo was among the dozen men or more who fatally beat Anthony Spilotro, the mob's Las Vegas chieftain, and his brother Michael in 1986.
"This trial showed how many of these guys had jobs where they worked for the city or at McCormick Place," Wagner said. "When you look at the number that have been connected to the Department of Streets and Sanitation, the Water Department, it's hard to explain without the idea of clout being a factor."
In addition, a former Chicago police officer, Anthony "Twan" Doyle, was convicted of leaking inside information to the mob about the then-covert Family Secrets investigation.
"It's a problem Chicago has preferred to ignore," Wagner said.
Thanks to Jeff Coen
"It's gonna be a smaller Christmas tree that's gonna have the loyalty that once was there," Calabrese, then in prison for loan-sharking, said on the undercover recording. "And the, the big Christmas tree ... it'll never hold up. It's gonna fall. Watch it," he said.
Thanks in part to Calabrese's own recorded words, the Christmas tree tumbled last week as the Family Secrets jury found three Outfit figures responsible for 10 of 18 gangland slayings. Earlier this month, the same jury convicted the three as well as two others on racketeering conspiracy charges.
As a result, Calabrese, 70, a feared hit man blamed by the jury for seven of the murders; James Marcello, 65, identified by the FBI in 2005 as the head of the Chicago Outfit; and legendary mob boss Joey "the Clown" Lombardo, 78, face the prospect of spending the rest of their lives in prison. But as sweeping as the case was -- resolving some of the most notorious mob murders in modern Chicago history -- organized-crime experts say the Family Secrets prosecution won't derail an entrenched Outfit that dates to Al Capone.
After the trial Thursday,
Robert Grant, the special agent in charge of the FBI's Chicago office, said the Outfit remains a priority because of its propensity for violence and corruption. "They're much like a cancer," Grant said. "Organized crime, if not monitored and prosecuted, can grow, can corrupt police departments, can corrupt public officials.""We have dozens of open investigations," John Mallul, supervisor of the FBI's organized crime unit in Chicago, said in an interview.
Calabrese's prison musings about a slimmer but more focused mob appear to be on the mark, the experts said.
Law enforcement officials and the Chicago Crime Commission say the mob is now run in northern and southern sections, with street crews consolidated from six geographical areas to four: Elmwood Park, 26th Street, Cicero and Grand Avenue. Mallul estimates the Outfit has about 30 "made" members and a little more than 100 associates.
Although the mob may be smaller and more tightly controlled, it remains a force with an ability to deliver its trademark illicit services as always, the FBI and experts said.
The mob continues to push its way into legitimate businesses and infiltrate labor unions, offer gambling and high-interest "juice loans," as well as extort "street taxes" from businesses, Mallul said. "In a lot of ways, it's still the same rackets -- 50 years ago, 25 years ago and today," Mallul said.
The Outfit still controls dozens of bookies who rake in millions of dollars a year in the Chicago area, he said, giving the mob its working capital for juice loans and other ventures.
"Sports bookmaking is still a huge moneymaker for them," Mallul said. "On the low end, that can include parlay cards in a tavern all the way up to players betting $5,000 or $10,000 or more a game across the board on a weekend."
James Wagner, head of Chicago Crime Commission, said his organization's intelligence from law enforcement sources indicates Joseph "the Builder" Andriacchi controls the north while Al "the Pizza Man" Tornabene runs the south.
Wagner, a former longtime FBI organized crime supervisor, said the Caruso family runs the 26th Street crew, Andriacchi leads the Elmwood Park crew, Tony Zizzo controlled the Cicero crew until he disappeared a year ago and Lombardo still held influence over the Grand Avenue crew before his arrest.
Authorities believe John "No Nose" DiFronzo also continues to play a prominent role for the mob. His name came up repeatedly in the Family Secrets trial as an Outfit leader, sometimes under another nickname, "Johnny Bananas."
Neither Andriacchi, Tornabene nor DiFronzo has been charged in connection with the Family Secrets investigation. None returned calls seeking comment. An attorney who has represented DiFronzo in the past declined to comment. Wagner said all three reputedly rose in the ranks of the Outfit through cartage theft and juice-loan operations and have since moved into legitimate businesses.
Authorities have said Andriacchi earned his nickname through his connections in the construction business. In the undercover prison recordings, Calabrese identified Andriacchi as the boss of the Elmwood Park crew.
DiFronzo has long had a reputation as a car expert who attended auctions and worked at dealerships, Wagner said. He was convicted of racketeering in the early 1990s for trying to infiltrate an Indian casino in California. He also had connections to waste hauling, Wagner said.
Tornabene, believed by some to be the Outfit's current elder boss, earned his nickname from his family's ownership of a suburban pizza restaurant, authorities said. Law enforcement has recently observed Tornabene, who is well into his 80s, being taken to "business" meetings at his doctor's office, Wagner said.
"Many of these guys are obviously trying to stay out of the limelight as much as they can," he said.
The Family Secrets convictions could further embolden prosecutors in their assault on the Outfit. The verdicts appear to vindicate Calabrese's brother, Nicholas, one of the most significant mob turncoats in Chicago history, who provided crucial testimony on many of the gangland slayings.
His testimony could still spell trouble for DiFronzo and others he named in wrongdoing but who were not indicted, said John Binder, a finance professor at the University of Illinois at Chicago and mob researcher who wrote the 2003 book, "The Chicago Outfit
."Calabrese testified that DiFronzo was among the dozen men or more who fatally beat Anthony Spilotro, the mob's Las Vegas chieftain, and his brother Michael in 1986.
"This trial showed how many of these guys had jobs where they worked for the city or at McCormick Place," Wagner said. "When you look at the number that have been connected to the Department of Streets and Sanitation, the Water Department, it's hard to explain without the idea of clout being a factor."
In addition, a former Chicago police officer, Anthony "Twan" Doyle, was convicted of leaking inside information to the mob about the then-covert Family Secrets investigation.
"It's a problem Chicago has preferred to ignore," Wagner said.
Thanks to Jeff Coen
Subscribe to:
Posts (Atom)