Our most recent "Shark Tale" addresses the allegations brought against an adult bookstore in Melrose Park that has been accused of running a sex party room. Their attorney, Joseph "The Shark" Lopez, picks it up from here.
The press never seems to go away for some of my clients. Recently, FOX Chicago claimed to have went undercover in Robert Urbinati's wife's bookstore. Bobby was a codefendant of Tony Centracchio an alleged outfit boss who died before the feds could send him away for a few decades.
Bobby did his time like a man unlike Frank Calabrese Jr."the balless wonder" and his chicken man Uncle, Nick "The Slayer" Calabrese.
The bookstore is located in an industrial area of Melrose Park. There is a party room in the back which hosts can rent out for parties. Like any other party the guests can enjoy themselves and in this case they were swingers and freaks of all types. The Bookstore does not sell liquor, drugs or provide sex partners. These parties are be invitation only and not open the general public. The patrons pay an admission fee and receive a red band to enter. Once inside they do what people have been doing since "Adam and Eve" or "Eve and Eve" or "Adam and Adam". The party room remains under the control of the host and the owner does not provide anything other than the space to play. There is nothing illegal about this type of party.
The media hit on it because its in Melrose Park and there is an Italian name. Otherwise, its not a story if some other guy, like a Sam Tong, a Herb Gold, a Bob Perez, or a Mike Anderson, were the owners. Its news because of a few vowels. The media could not link it to "The Outfit" because there is not a link. This is America and its citizens have a constitutional right to assemble and party. They are exhibitionists who are protected by the constitution.
The feed back on the story has been positive. Its yesterday's news. The media reported a non-story because the bottom line was that nothing was illegal. I hope the free advertising helps the store in this troubled economy.
Thanks to Joseph "The Shark" Lopez
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Showing posts with label Nick Calabrese. Show all posts
Showing posts with label Nick Calabrese. Show all posts
Wednesday, February 17, 2010
Friday, January 29, 2010
Rudy "I'm a Reputed Good Guy" Fratto Heads to Prison and Yells at Blogger
For years, Rudy Fratto has been dubbed a reputed top Chicago mobster. But Fratto sees its differently.
“I’m a reputed good guy,” Fratto said Wednesday, outside a federal courtroom, just moments after a judge sentenced him to prison for a year a day for tax evasion.
Indeed, U.S. District Judge Matthew Kennelly found Fratto “has done an outstanding job of raising a family,” but said Fratto’s crime was too serious to allow him to sentence Fratto to home confinement, as Fratto wanted, rather than prison.
Fratto, 66, of Darien, had avoided paying taxes on more than $800,000 on income over seven years by having various firms, including a gaming technology company, pay him through a bank account of a defunct trucking company that Fratto controlled.
“I was living beyond my means, and I was taking care of my family,” Fratto explained.
Fratto could have been sentenced up to 18 months in prison. By being sentenced to a year and a day, rather than a year, Fratto becomes eligible for good conduct time and could serve as little as 10 months of his sentence.
Fratto’s family tearfully requested that he not be sent to prison, citing him as the family’s role model.
Right after his sentencing, outside the courtroom, tensions ran high as Fratto and his family clashed with a blogger who attended the court hearing and has written negatively about Fratto. Irate family members had to be restrained as Fratto yelled at the blogger, “Get out of here.”
The tax evasion charge, investigated by the IRS, marks the first time Fratto’s been convicted of a crime.
Before his current problems, “I never been arrested for anything,” Fratto explained. “Not traffic. Not a DUI. Nothing.”
But he’s been a target of FBI investigators for years.
Most recently, federal investigators listed him as a top threat to Nick Calabrese, a former mob hitman who had turned into the star witness at the Family Secrets mob trial.
Fratto also allegedly attended a meeting in 2001 to approve the expansion of the video gambling territory of top mobsters James Marcello and his half-brother, Michael.
On Wednesday, Fratto tried to appear unruffled about the proceedings, but as he walked down the hall he shouted, “What a f------ joke!”
Thanks to Steve Warmbir
“I’m a reputed good guy,” Fratto said Wednesday, outside a federal courtroom, just moments after a judge sentenced him to prison for a year a day for tax evasion.
Indeed, U.S. District Judge Matthew Kennelly found Fratto “has done an outstanding job of raising a family,” but said Fratto’s crime was too serious to allow him to sentence Fratto to home confinement, as Fratto wanted, rather than prison.
Fratto, 66, of Darien, had avoided paying taxes on more than $800,000 on income over seven years by having various firms, including a gaming technology company, pay him through a bank account of a defunct trucking company that Fratto controlled.
“I was living beyond my means, and I was taking care of my family,” Fratto explained.
Fratto could have been sentenced up to 18 months in prison. By being sentenced to a year and a day, rather than a year, Fratto becomes eligible for good conduct time and could serve as little as 10 months of his sentence.
Fratto’s family tearfully requested that he not be sent to prison, citing him as the family’s role model.
Right after his sentencing, outside the courtroom, tensions ran high as Fratto and his family clashed with a blogger who attended the court hearing and has written negatively about Fratto. Irate family members had to be restrained as Fratto yelled at the blogger, “Get out of here.”
The tax evasion charge, investigated by the IRS, marks the first time Fratto’s been convicted of a crime.
Before his current problems, “I never been arrested for anything,” Fratto explained. “Not traffic. Not a DUI. Nothing.”
But he’s been a target of FBI investigators for years.
Most recently, federal investigators listed him as a top threat to Nick Calabrese, a former mob hitman who had turned into the star witness at the Family Secrets mob trial.
Fratto also allegedly attended a meeting in 2001 to approve the expansion of the video gambling territory of top mobsters James Marcello and his half-brother, Michael.
On Wednesday, Fratto tried to appear unruffled about the proceedings, but as he walked down the hall he shouted, “What a f------ joke!”
Thanks to Steve Warmbir
Wednesday, January 27, 2010
Reputed Mobster Rudy Fratto Jr. Seeks to Become a Homemaker
Although his Outfit ancestors were known as "Cock-eyed" and "One Ear," reputed suburban Chicago mob boss Rudy Fratto Jr. wouldn't mind being known as "the Homemaker."
After copping a plea as a tax cheat, Fratto, 65, has asked a federal judge in Chicago to give him a term of home confinement when he is sentenced on Wednesday afternoon.
"In light of the responsibilities and obligations he, and he alone has, not only to his family, but to his Government, we request that the Court impose a sentence of home confinement for a term and with the most stringent of conditions and requirements the Court deems appropriate," states a motion asking for mercy and leniency filed by Fratto's attorney Arthur Nasser.
Among Fratto's obligations according to the court filing, is the complete and total care of his wife Kim who is allegedly convalescing in their Darien home following a misstep out their front door. Kim Fratto broke bones in both of her feet in the accident last July and required surgery, states her husband's motion to avoid jail time. Fratto's attorney submitted extensive medical reports and copies of Mrs. Fratto's foot X-rays to support the contention that she is incapacitated.
A few months after the accident, Mr. Fratto pleaded guilty in U.S. District Court to a single charge of tax evasion. In the plea agreement Fratto admitted not paying $141,192 in taxes on more than $835,000 income beginning in 2001. The prescribed penalty for such a violation is 12-18 months in federal prison.
"Mrs. Fratto's only caretaker since the accident to the present time and into the future is her spouse, defendant Rudy Fratto. He must attend to her most basic everyday needs" contends Fratto's lawyer. "In addition to attending to Mrs. Fratto's basic needs, he must also act as cook, house cleaner, dishwasher and chauffeur" for his wife and several of the couples' children.
Prosecutors are not convinced that Rudy "the Homemaker" Fratto deserves such mercy. At tomorrow's sentencing hearing, the government will contest any leniency for Fratto. "A sentence of home confinement would send the wrong message to him, his associates, and the public in general" say federal prosecutors in a pre-sentence filing with Judge Matthew F. Kennelly.
The associates of Fratto's who might get the wrong idea include his underlings who toil on the streets for the Outfit's powerful Elmwood Park Crew. Although never charged with a crime, Fratto has been named as a Mob associate and recently as a crime syndicate leader by local, state and federal law enforcement agents.
His most notable relative was Luigi Tomaso Giuseppi Fratto, who was a gangland leader and labor racketeer from the 1930s into the '60s. Luigi Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball.
As the I-Team first reported, federal investigators considered the modern-day Fratto to be a major threat to the safety of mob witness and reformed hitman Nicholas Calabrese. Calabrese' compelling testimony helped put away top hoodlums during the recent Family Secrets mob murder trial.
Fratto was also photographed over the years by federal surveillance teams during meetings with mob leaders. In 2001 he was seen at a secret Outfit summit to plot the takeover of video-poker turf in the suburbs.
On another occasion, Fratto was observed meeting with former Chicago Police Chief of Detectives William Hanhardt. The men were to work out details of a proposed gangland hit, according to testimony in 2002 during a sentencing hearing in Hanhardt's jewel theft case. The hit did not occur and Hanhardt is serving a federal prison sentence.
On Wednesday, the government will attempt to convince Judge Kennelly that Rudy Fratto should join Hanhardt in prison. Fratto's lawyer will argue that his client deserves home confinement-even with certain conditions.
"Those requirements can include electronic monitoring, periodic reporting to the United States Probation Office, unannounced residential visits during hours of confinement by designated law enforcement personnel, any method of telephonic monitoring of residential and mobile/cell telephones (or no cell phone), continued employment during specified hours which will enable him to carry on his income producing activities, all of which will enable him to pay off the outstanding income tax liabilities he has incurred as a result of his defalcation" states defense attorney Nasser in court papers.
Thanks to Chuck Goudie
After copping a plea as a tax cheat, Fratto, 65, has asked a federal judge in Chicago to give him a term of home confinement when he is sentenced on Wednesday afternoon.
"In light of the responsibilities and obligations he, and he alone has, not only to his family, but to his Government, we request that the Court impose a sentence of home confinement for a term and with the most stringent of conditions and requirements the Court deems appropriate," states a motion asking for mercy and leniency filed by Fratto's attorney Arthur Nasser.
Among Fratto's obligations according to the court filing, is the complete and total care of his wife Kim who is allegedly convalescing in their Darien home following a misstep out their front door. Kim Fratto broke bones in both of her feet in the accident last July and required surgery, states her husband's motion to avoid jail time. Fratto's attorney submitted extensive medical reports and copies of Mrs. Fratto's foot X-rays to support the contention that she is incapacitated.
A few months after the accident, Mr. Fratto pleaded guilty in U.S. District Court to a single charge of tax evasion. In the plea agreement Fratto admitted not paying $141,192 in taxes on more than $835,000 income beginning in 2001. The prescribed penalty for such a violation is 12-18 months in federal prison.
"Mrs. Fratto's only caretaker since the accident to the present time and into the future is her spouse, defendant Rudy Fratto. He must attend to her most basic everyday needs" contends Fratto's lawyer. "In addition to attending to Mrs. Fratto's basic needs, he must also act as cook, house cleaner, dishwasher and chauffeur" for his wife and several of the couples' children.
Prosecutors are not convinced that Rudy "the Homemaker" Fratto deserves such mercy. At tomorrow's sentencing hearing, the government will contest any leniency for Fratto. "A sentence of home confinement would send the wrong message to him, his associates, and the public in general" say federal prosecutors in a pre-sentence filing with Judge Matthew F. Kennelly.
The associates of Fratto's who might get the wrong idea include his underlings who toil on the streets for the Outfit's powerful Elmwood Park Crew. Although never charged with a crime, Fratto has been named as a Mob associate and recently as a crime syndicate leader by local, state and federal law enforcement agents.
His most notable relative was Luigi Tomaso Giuseppi Fratto, who was a gangland leader and labor racketeer from the 1930s into the '60s. Luigi Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball.
As the I-Team first reported, federal investigators considered the modern-day Fratto to be a major threat to the safety of mob witness and reformed hitman Nicholas Calabrese. Calabrese' compelling testimony helped put away top hoodlums during the recent Family Secrets mob murder trial.
Fratto was also photographed over the years by federal surveillance teams during meetings with mob leaders. In 2001 he was seen at a secret Outfit summit to plot the takeover of video-poker turf in the suburbs.
On another occasion, Fratto was observed meeting with former Chicago Police Chief of Detectives William Hanhardt. The men were to work out details of a proposed gangland hit, according to testimony in 2002 during a sentencing hearing in Hanhardt's jewel theft case. The hit did not occur and Hanhardt is serving a federal prison sentence.
On Wednesday, the government will attempt to convince Judge Kennelly that Rudy Fratto should join Hanhardt in prison. Fratto's lawyer will argue that his client deserves home confinement-even with certain conditions.
"Those requirements can include electronic monitoring, periodic reporting to the United States Probation Office, unannounced residential visits during hours of confinement by designated law enforcement personnel, any method of telephonic monitoring of residential and mobile/cell telephones (or no cell phone), continued employment during specified hours which will enable him to carry on his income producing activities, all of which will enable him to pay off the outstanding income tax liabilities he has incurred as a result of his defalcation" states defense attorney Nasser in court papers.
Thanks to Chuck Goudie
Monday, November 30, 2009
Rudy Fratto Seeks to Delay Federal Sentencing
Chicago Outfit bosses have devised some shrewd excuses to stall justice, from feigning heart attacks and strokes to babbling incoherently as if possessed by an evil spirit.
About the time most people were starting to thaw the Thanksgiving bird last week, Rudolph C. "Rudy" Fratto of Darien was filing a motion to put off his federal court sentencing for a while.
The reason?
His lawyer needs a vacation in a sunny place. And then after the vacation his lawyer needs eye surgery.
Most people would take a break after an operation, but maybe the attorney needs to rest up for the surgery.
Regardless, by syndicate standards Fratto's delay tactic - laying it off on his lawyer - deserves a C at best. But as lame as the motion may be, the occasion allows me to revisit Mr. Fratto, whose well-cleansed and affluent suburban lifestyle has allowed him rapid upward movement in the Outfit, according to mob investigators.
As the omnipotent overseer of Outfit rackets in Elmwood Park, according to mobologists, for years Fratto has flown just below the fed's radar. Then, the lanky and birdlike Fratto committed the same mistake that eventually brings down all crooks: tax charges.
The feds finally got Al Capone that way. They caught Rudy Fratto when he neglected to ante up more than $141,000 in taxes on about $835,000 in income. So, the government got him indicted by a federal grand jury.
Now I know that federal prosecutors could get a hamburger indicted, as Joey "the Clown" Lombardo said recently in the Family Secrets mob murders case. But after they are indicted, nobody makes them plead guilty as Fratto, 65, did last month.
The kindly U.S. District Judge Matthew F. Kennelly set sentencing for Jan. 12, which allowed Fratto to spend the holidays with his family.
Last Thursday Mr. Fratto no doubt gave extra thanks for his timely fortunes and took an extra helping of mashed potatoes. And he will be able to enjoy a very merry Christmas and a blissful New Year with his loved ones before the judge considers handing him 12 to 18 months, which is the term called for in his plea bargain.
A year and a half isn't the kind of stay at the Crossbar Hotel that "Scarface" was given for breaking federal tax laws, but it no doubt is an unwelcome cold spell for a late-budding mob boss.
Now though, Mr. Fratto's sentencing may be delayed even further due to his lawyer's vacation plans and untimely cataract surgery.
The Fratto motion, to be heard on Wednesday morning in federal court, asks for a delay in sentencing to Feb. 12 for the convenience and pleasure of Fratto's attorney, Arthur N. Nasser.
"The defendant's attorney had made plans to visit with his family during Thanksgiving weekend in McLean, Va., and Christmas in Charleston, W.V." states the motion. "Thereafter, he has reservations to travel to Palm Springs, Calif., for 12 days departing Dec. 28, 2009 and returning to Chicago on Jan. 9, 2010. Upon his return to Chicago he is scheduled to have a cataract removed from his right eye ... on Jan. 14, 2010."
Such an excuse might have been better suited for Fratto's dearly-departed crime syndicate relative, Luigi Tomaso Giuseppi Fratto, who was a gangland boss and labor racketeer from the 1930s into the '60s.
Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball. Modern surgery could have fixed the problem.
"Cockeyed" is just one of Fratto's blood relatives who toiled in the trenches of the mob when it was in its infancy during the 1920s.
Rudy's public behavior certainly befits that of a smart-aleck Outfit boss. Federal records first reported by the ABC 7 I-Team revealed that Fratto was considered a major threat to major mob witness Nicholas Calabrese, a reformed hitman.
Calabrese' compelling testimony helped put away top hoodlums during the Family Secrets trial. Fratto was not charged in that case. Also, he was photographed over the years by federal surveillance teams during meetings with mob leaders. In 2001, he was seen at a secret Outfit summit where the takeover of video-poker turf in the suburbs was being hatched.
On another occasion, Fratto was observed meeting with former Chicago Police Chief of Detectives William Hanhardt. The duo was plotting of a proposed gangland hit, according to testimony in 2002 during a sentencing hearing in Hanhardt's jewel theft case. The hit did not occur and Hanhardt is serving a federal prison sentence. But getting a sentencing extension because your lawyer needs a Palm Springs vacation? Wimping out like that surely will not earn Rudy Fratto a place in the Outfit's Hall of Famous Ploys, Tricks and Tactics.
Thanks to Chuck Goudie
About the time most people were starting to thaw the Thanksgiving bird last week, Rudolph C. "Rudy" Fratto of Darien was filing a motion to put off his federal court sentencing for a while.
The reason?
His lawyer needs a vacation in a sunny place. And then after the vacation his lawyer needs eye surgery.
Most people would take a break after an operation, but maybe the attorney needs to rest up for the surgery.
Regardless, by syndicate standards Fratto's delay tactic - laying it off on his lawyer - deserves a C at best. But as lame as the motion may be, the occasion allows me to revisit Mr. Fratto, whose well-cleansed and affluent suburban lifestyle has allowed him rapid upward movement in the Outfit, according to mob investigators.
As the omnipotent overseer of Outfit rackets in Elmwood Park, according to mobologists, for years Fratto has flown just below the fed's radar. Then, the lanky and birdlike Fratto committed the same mistake that eventually brings down all crooks: tax charges.
The feds finally got Al Capone that way. They caught Rudy Fratto when he neglected to ante up more than $141,000 in taxes on about $835,000 in income. So, the government got him indicted by a federal grand jury.
Now I know that federal prosecutors could get a hamburger indicted, as Joey "the Clown" Lombardo said recently in the Family Secrets mob murders case. But after they are indicted, nobody makes them plead guilty as Fratto, 65, did last month.
The kindly U.S. District Judge Matthew F. Kennelly set sentencing for Jan. 12, which allowed Fratto to spend the holidays with his family.
Last Thursday Mr. Fratto no doubt gave extra thanks for his timely fortunes and took an extra helping of mashed potatoes. And he will be able to enjoy a very merry Christmas and a blissful New Year with his loved ones before the judge considers handing him 12 to 18 months, which is the term called for in his plea bargain.
A year and a half isn't the kind of stay at the Crossbar Hotel that "Scarface" was given for breaking federal tax laws, but it no doubt is an unwelcome cold spell for a late-budding mob boss.
Now though, Mr. Fratto's sentencing may be delayed even further due to his lawyer's vacation plans and untimely cataract surgery.
The Fratto motion, to be heard on Wednesday morning in federal court, asks for a delay in sentencing to Feb. 12 for the convenience and pleasure of Fratto's attorney, Arthur N. Nasser.
"The defendant's attorney had made plans to visit with his family during Thanksgiving weekend in McLean, Va., and Christmas in Charleston, W.V." states the motion. "Thereafter, he has reservations to travel to Palm Springs, Calif., for 12 days departing Dec. 28, 2009 and returning to Chicago on Jan. 9, 2010. Upon his return to Chicago he is scheduled to have a cataract removed from his right eye ... on Jan. 14, 2010."
Such an excuse might have been better suited for Fratto's dearly-departed crime syndicate relative, Luigi Tomaso Giuseppi Fratto, who was a gangland boss and labor racketeer from the 1930s into the '60s.
Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball. Modern surgery could have fixed the problem.
"Cockeyed" is just one of Fratto's blood relatives who toiled in the trenches of the mob when it was in its infancy during the 1920s.
Rudy's public behavior certainly befits that of a smart-aleck Outfit boss. Federal records first reported by the ABC 7 I-Team revealed that Fratto was considered a major threat to major mob witness Nicholas Calabrese, a reformed hitman.
Calabrese' compelling testimony helped put away top hoodlums during the Family Secrets trial. Fratto was not charged in that case. Also, he was photographed over the years by federal surveillance teams during meetings with mob leaders. In 2001, he was seen at a secret Outfit summit where the takeover of video-poker turf in the suburbs was being hatched.
On another occasion, Fratto was observed meeting with former Chicago Police Chief of Detectives William Hanhardt. The duo was plotting of a proposed gangland hit, according to testimony in 2002 during a sentencing hearing in Hanhardt's jewel theft case. The hit did not occur and Hanhardt is serving a federal prison sentence. But getting a sentencing extension because your lawyer needs a Palm Springs vacation? Wimping out like that surely will not earn Rudy Fratto a place in the Outfit's Hall of Famous Ploys, Tricks and Tactics.
Thanks to Chuck Goudie
Related Headlines
Al Capone,
Joseph Lombardo,
Nick Calabrese,
Rudy Fratto,
William Hanhardt
1 comment:
Tuesday, October 27, 2009
John Ambrose, Former U.S. Marshal, Sentenced to Prison
A deputy U.S. marshal who was convicted of leaking secret information about a mob witness was sentenced today to four years in prison — a punishment a judge said is designed to deter others in law enforcement from ever contemplating similar crimes.
The marshal, John Ambrose, sat motionless as U.S. District Court Judge John F. Grady handed down the sentence to a courtroom filled with his family, friends and onetime colleagues.
Ambrose, who was convicted in April, had sought probation. His lawyer said his client lived for his job and his conviction has likely stripped him of any future in law enforcement.
Prosecutors had recommended he spend more than six years in prison.
Federal sentencing guidelines called for Ambrose, a 41-year-old father of four, to spend between 12 and 18 months behind bars, but Grady said that wasn’t nearly enough time. “There is really no mitigating circumstance in this case as far as the evidence is concerned,” Grady said. “What we’re dealing with here is a very serious crime . . . that has virtually no likelihood of detection.”
Ambrose in 2002 and 2003 worked stints in the federal witness protection program guarding mob turncoat Nicholas Calabrese, whose testimony in 2007 helped convict several mobsters in the landmark Family Secrets trial.
Ambrose was convicted of leaking information about Calabrese to a family friend, William Guide, who had done prison time with Ambrose’s late father after their convictions in the “Marquette 10” police corruption trial in 1983. In a twist, Grady was the judge in that case.
Prosecutors have said that Guide, who was never charged with any crimes regarding the younger Ambrose’s case, had known mob ties.
Authorities linked the leaks to Ambrose based on video surveillance of two mobsters talking at a federal prison in Milan, Mich., and overhearing the words “Marquette 10.”
They also say Ambrose’s is the only security violation in the history of witness protection program.
Ambrose’s lawyer, Frank Lipuma, told Grady that his client did have talks with Guide and even “shot his mouth off,” but that “there was never any intent” to harm the program.
After court, Lipuma said he will ask that Ambrose stay out of prison pending appeal. If Grady rejects that, Ambrose is to report to prison Jan. 26.
“I think he relied a little too heavily on the deterrence factor,” Lipuma said of Grady’s sentence. “Mr. Ambrose is not sorry for what he did because what is claimed that he did has been, from day one, overstated.”
Assistant U.S. Attorney T. Markus Funk said prosecutor took no joy in sending a law enforcement officer to prison. “It’s obviously a sad day,” Funk said. “However, we want to emphasize from our perspective the judge’s sentence was fair and just.”
Thanks to Chris Fusco and Natasha Korecki
The marshal, John Ambrose, sat motionless as U.S. District Court Judge John F. Grady handed down the sentence to a courtroom filled with his family, friends and onetime colleagues.
Ambrose, who was convicted in April, had sought probation. His lawyer said his client lived for his job and his conviction has likely stripped him of any future in law enforcement.
Prosecutors had recommended he spend more than six years in prison.
Federal sentencing guidelines called for Ambrose, a 41-year-old father of four, to spend between 12 and 18 months behind bars, but Grady said that wasn’t nearly enough time. “There is really no mitigating circumstance in this case as far as the evidence is concerned,” Grady said. “What we’re dealing with here is a very serious crime . . . that has virtually no likelihood of detection.”
Ambrose in 2002 and 2003 worked stints in the federal witness protection program guarding mob turncoat Nicholas Calabrese, whose testimony in 2007 helped convict several mobsters in the landmark Family Secrets trial.
Ambrose was convicted of leaking information about Calabrese to a family friend, William Guide, who had done prison time with Ambrose’s late father after their convictions in the “Marquette 10” police corruption trial in 1983. In a twist, Grady was the judge in that case.
Prosecutors have said that Guide, who was never charged with any crimes regarding the younger Ambrose’s case, had known mob ties.
Authorities linked the leaks to Ambrose based on video surveillance of two mobsters talking at a federal prison in Milan, Mich., and overhearing the words “Marquette 10.”
They also say Ambrose’s is the only security violation in the history of witness protection program.
Ambrose’s lawyer, Frank Lipuma, told Grady that his client did have talks with Guide and even “shot his mouth off,” but that “there was never any intent” to harm the program.
After court, Lipuma said he will ask that Ambrose stay out of prison pending appeal. If Grady rejects that, Ambrose is to report to prison Jan. 26.
“I think he relied a little too heavily on the deterrence factor,” Lipuma said of Grady’s sentence. “Mr. Ambrose is not sorry for what he did because what is claimed that he did has been, from day one, overstated.”
Assistant U.S. Attorney T. Markus Funk said prosecutor took no joy in sending a law enforcement officer to prison. “It’s obviously a sad day,” Funk said. “However, we want to emphasize from our perspective the judge’s sentence was fair and just.”
Thanks to Chris Fusco and Natasha Korecki
Tuesday, October 20, 2009
Where Were the Spilotro Brothers Killed?
For 23 years, it's been a mystery just where Chicago mob boss Tony Spilotro and his younger brother, Michael, were killed.
CBS 2's John "Bulldog" Drummond got the very first look at a home in unincorporated Bensenville where neighbors and others believe the Spilotros may have met their violent end.
No, the killing of the infamous Spilotro brothers didn't happen the way it was depicted in the movie "Casino." They were not beaten in an Indiana cornfield and buried alive.
Instead, the Spilotros met their demise in the basement of a home in unincorporated Bensenville, where they had been lured to their deaths with a promise of career advancement.
The brothers had worn out their welcome within the Chicago Outfit.
On June 14, 1986, Tony and Michael Spilotro met mob lieutenant Jimmy "The Little Guy" Marcello at a motel parking lot in Schiller Park.
The brothers got into Marcello's car in what amounted to a death ride. The Spilotros, however, were concerned about treachery. Michael told his wife, "If we aren't back by nine o'clock, something very wrong has happened."
The federal government's key witness, Nick Calabrese, testified in the "Family Secrets" trial that he was waiting as Marcello drove the car into an attached garage.
Ed Muniz, who bought the home in question in 2000, gave Drummond a tour of the house, where neighbors and friends say the Spilotros were slain.
"You could just see the layout of the house was perfect" and secluded for the Spilotro killings, said one acquaintance of organized crime figures, who asked that his identity be concealed.
It's not certain if Muniz's home is the location where the Spilotros were killed. But it's understood the fatal beatings occurred in a basement in the same area.
Marcello led the two brothers down to the basement. By the time they got into the cellar fists were flying; so were the knees. The Spilotros were met by a host of their former colleagues. They were beaten unmercifully. Tony Spilotro asked if he had a chance to say a prayer. The killers said no.
Although Muniz has his doubts about whether his home was the scene of the slayings, friends and family are concerned that something terrible happened in the basement.
"I had a friend who went down there, and he got a really weird aura," the owner said. "To my daughters, it kind of creeps them out a little bit."
Even his next-door neighbor -- now deceased -- was haunted by goings-on at the house.
Was this the house or not? Calabrese, the federal witness, couldn't find it for the feds.
CBS 2 shared its information with the FBI. Agents indicated they'll be looking into it.
Thanks to John Drummond
CBS 2's John "Bulldog" Drummond got the very first look at a home in unincorporated Bensenville where neighbors and others believe the Spilotros may have met their violent end.
No, the killing of the infamous Spilotro brothers didn't happen the way it was depicted in the movie "Casino." They were not beaten in an Indiana cornfield and buried alive.
Instead, the Spilotros met their demise in the basement of a home in unincorporated Bensenville, where they had been lured to their deaths with a promise of career advancement.
The brothers had worn out their welcome within the Chicago Outfit.
On June 14, 1986, Tony and Michael Spilotro met mob lieutenant Jimmy "The Little Guy" Marcello at a motel parking lot in Schiller Park.
The brothers got into Marcello's car in what amounted to a death ride. The Spilotros, however, were concerned about treachery. Michael told his wife, "If we aren't back by nine o'clock, something very wrong has happened."
The federal government's key witness, Nick Calabrese, testified in the "Family Secrets" trial that he was waiting as Marcello drove the car into an attached garage.
Ed Muniz, who bought the home in question in 2000, gave Drummond a tour of the house, where neighbors and friends say the Spilotros were slain.
"You could just see the layout of the house was perfect" and secluded for the Spilotro killings, said one acquaintance of organized crime figures, who asked that his identity be concealed.
It's not certain if Muniz's home is the location where the Spilotros were killed. But it's understood the fatal beatings occurred in a basement in the same area.
Marcello led the two brothers down to the basement. By the time they got into the cellar fists were flying; so were the knees. The Spilotros were met by a host of their former colleagues. They were beaten unmercifully. Tony Spilotro asked if he had a chance to say a prayer. The killers said no.
Although Muniz has his doubts about whether his home was the scene of the slayings, friends and family are concerned that something terrible happened in the basement.
"I had a friend who went down there, and he got a really weird aura," the owner said. "To my daughters, it kind of creeps them out a little bit."
Even his next-door neighbor -- now deceased -- was haunted by goings-on at the house.
Was this the house or not? Calabrese, the federal witness, couldn't find it for the feds.
CBS 2 shared its information with the FBI. Agents indicated they'll be looking into it.
Thanks to John Drummond
Related Headlines
Family Secrets,
James Marcello,
Michael Spilotro,
Nick Calabrese,
Tony Spilotro
No comments:
Friday, October 16, 2009
Guilty Plea to Tax Evasion by Reputed Mobster, Rudy Fratto
Reputed suburban Chicago mobster Rudy Fratto pleaded guilty Tuesday to evading thousands of dollars in federal income taxes.
Fratto, 65, of suburban Darien, pleaded guilty to a single charge of evading $30,052 in taxes on income of $199,595 for 2005. But he admitted in a signed plea agreement that he actually evaded $141,192 in taxes on $835,641 in income over seven years starting in 2001.
The maximum sentence on the charge is five years in prison and a $250,000 fine. The plea agreement, however, said the sentence could be more like 12 to 18 months under federal sentencing guidelines.
Fratto remained free on $4,500 bond pending sentencing, which U.S. District Judge Matthew F. Kennelly set for Jan. 12.
Fratto admitted in his plea agreement that he had arranged to have income funneled into the bank account of a defunct company in an effort to evade the scrutiny of the Internal Revenue Service. He received income in 2005 from jobs ranging from handyman to pasta salesman, according to the document.
Fratto's name has come up at least twice in connection with organized crime in recent federal cases.
Prosecutors introduced evidence that he was an associate of the Chicago police department's former chief of detectives, William Hanhardt, who is now serving a federal prison sentence as the leader of a mob-related jewel theft ring.
Fratto's name also came up in connection with the landmark 2007 Operation Family Secrets case -- the biggest Chicago mob trial in decades. He was listed on papers prepared by the FBI as a serious threat to the safety of the government's star witness in the case, admitted mobster and hit man Nicholas Calabrese.
Fratto's name also appears on a chart published by the Chicago Crime Commission in 1997, showing the structure of the so-called Chicago Outfit.
Thanks to Mike Robinson
Fratto, 65, of suburban Darien, pleaded guilty to a single charge of evading $30,052 in taxes on income of $199,595 for 2005. But he admitted in a signed plea agreement that he actually evaded $141,192 in taxes on $835,641 in income over seven years starting in 2001.
The maximum sentence on the charge is five years in prison and a $250,000 fine. The plea agreement, however, said the sentence could be more like 12 to 18 months under federal sentencing guidelines.
Fratto remained free on $4,500 bond pending sentencing, which U.S. District Judge Matthew F. Kennelly set for Jan. 12.
Fratto admitted in his plea agreement that he had arranged to have income funneled into the bank account of a defunct company in an effort to evade the scrutiny of the Internal Revenue Service. He received income in 2005 from jobs ranging from handyman to pasta salesman, according to the document.
Fratto's name has come up at least twice in connection with organized crime in recent federal cases.
Prosecutors introduced evidence that he was an associate of the Chicago police department's former chief of detectives, William Hanhardt, who is now serving a federal prison sentence as the leader of a mob-related jewel theft ring.
Fratto's name also came up in connection with the landmark 2007 Operation Family Secrets case -- the biggest Chicago mob trial in decades. He was listed on papers prepared by the FBI as a serious threat to the safety of the government's star witness in the case, admitted mobster and hit man Nicholas Calabrese.
Fratto's name also appears on a chart published by the Chicago Crime Commission in 1997, showing the structure of the so-called Chicago Outfit.
Thanks to Mike Robinson
Wednesday, September 16, 2009
Family Secrets Jury Deliberations Were Systematic, Often Contentious
The anonymous jury that decided the Family Secrets case was exhausted.
After methodically working through stacks of evidence to convict four mob figures and a former Chicago police officer of racketeering conspiracy, jurors had become bogged down during a second round of deliberations.
For the first time in three months, personality conflicts flared and jurors snapped at one another as they tried to decide if the four mobsters could be blamed for 18 gangland slayings stretching back decades.
"There were times when we all looked out the window for a while and no one talked to each other," one juror recalled.
Two years after the landmark Family Secrets mob trial gripped Chicago with its lurid details of mob mayhem, jurors who sat in judgment have finally broken their silence.
Two of the jurors -- a man and a woman -- spoke last week to a Tribune reporter at a Loop restaurant, insisting their identities remain secret out of continued concern for their safety.
Even two years after the summerlong trial in 2007, few of the jurors know the names of one another, they said. Their identities had been publicly concealed to protect them from possible retaliation by the Chicago syndicate and to shield them from the news media.
Instead, jurors addressed one another by nicknames. Some took on names of characters in the trial, while others won monikers that might have been passed on by the mob itself. A tall juror became "Shorty" and another was called "Puzzles" because he often sat solving them during trial breaks.
As they began their deliberations, jurors pored over their notes -- one juror filled 16 pads of paper -- and sorted through carts of prosecution evidence -- documents, photos and even ski masks worn by hit men.They wrote questions on large "post-it" notes and stuck them to the wall. When they ran out of space, jurors took down decorative pictures to make more room for their notes.
The two jurors said the panel began the initial deliberations by deciding whether a criminal enterprise known as the Chicago Outfit existed. Then they considered the alleged role of each of the defendants they had spent months staring at from the jury box.
"I found them all to look mild-mannered and pleasant and grandfatherly," the female juror said of defendants James Marcello, Joey "the Clown" Lombardo, Frank Calabrese Sr., Paul "the Indian" Schiro, and Anthony "Twan" Doyle, the ex-Chicago cop.
The man said most of the jurors began to figure out the importance of the trial after hearing about the infamous murders of mobster Anthony Spilotro and his brother, Michael, whose bodies were found in an Indiana cornfield in 1986.
The jurors said the first round of deliberations went smoothly. If anyone was uncertain, others would calmly go back over the testimony, according to the two. The evidence was strong, they said, and jurors took four days to convict all five defendants on a host of counts, voting by a show of hands.
The jury was surprised, though, to find out that their work was not over after three months, the two said.
They again placed notes on the wall, building a chart with the 18 murder victims on one side and the four mobsters on trial across the top. They placed check marks by the defendant's name if they felt he could be held responsible for a particular murder.
"There was a lot more talking and a lot more disagreement," the female juror said. "People were passionate about Round 2."
The jurors said the panel delved more deeply into the centerpiece of the prosecution case -- the testimony of mob turncoat Nicholas Calabrese. The former hit man admitted committing 14 murders himself and linked the four mobsters -- including his own brother -- to many of the gangland killings.
To some jurors, Calabrese was a tortured man who calmly named names as he recounted murders he was forced to commit with other Chicago Outfit members, but others on the jury wouldn't rely on his word alone to find blame in a killing. "Fundamentally, Nick was himself just like one of those guys in the room," the female juror said. "Some people just weren't able to get past it."
The result, the jurors said, were strained arguments and frazzled tempers.
The male juror was among the leaders who thought Calabrese was believable because other evidence corroborated his testimony. He recalled one instance when Calabrese fought tears on the witness stand as he recounted how an attempt to blow up the car of a businessman targeted by the mob almost resulted in killing the man's wife and child. "That was either the best acting job ever or somebody who's facing some serious demons," the juror said.
The jury wound up finding Lombardo, Marcello and Frank Calabrese Sr. responsible for 10 of the murders, but deadlocked on the other eight slayings. The two jurors said the jury deadlocked on murders that relied only on the word of Nicholas Calabrese.
The jury found Marcello responsible for the Spilotro killings, but it was close, they said. Calabrese testified Marcello drove him to a house where the brothers had been lured by the promise of mob promotions and helped beat them to death in the basement.
Calabrese had alone put Marcello at the murder scene, but the jurors said there was just enough evidence to buttress his account. Relatives of the Spilotros had testified that Marcello called their home the day the brothers were killed and that Michael Spilotro worried enough about the meeting to have left his jewelry at home. But there were discrepancies in the government evidence, the jurors noted. Calabrese had put a mobster at the murder scene who was actually under FBI surveillance at the time, making his presence there impossible. But the jurors said they chalked it up to a memory lapse and moved on, confident they had made the right decision.
The jurors said they weren't surprised to see Marcello, Lombardo and Frank Calabrese Sr. each sentenced to life in prison this year. Both said they supported the controversial 12-year prison sentence that U.S. District Judge James Zagel imposed on Nicholas Calabrese.
The male juror said he thought the judge had done a good job explaining his decision, even though some family members of victims found the sentence unfair. No one would dispute that Calabrese was a killer, he said. "You have to look at what he was able to bring forward on all of this -- he gave people answers," the juror said. "But I'm glad I didn't have to make that call."
Thanks to Jeff Coen
After methodically working through stacks of evidence to convict four mob figures and a former Chicago police officer of racketeering conspiracy, jurors had become bogged down during a second round of deliberations.
For the first time in three months, personality conflicts flared and jurors snapped at one another as they tried to decide if the four mobsters could be blamed for 18 gangland slayings stretching back decades.
"There were times when we all looked out the window for a while and no one talked to each other," one juror recalled.
Two years after the landmark Family Secrets mob trial gripped Chicago with its lurid details of mob mayhem, jurors who sat in judgment have finally broken their silence.
Two of the jurors -- a man and a woman -- spoke last week to a Tribune reporter at a Loop restaurant, insisting their identities remain secret out of continued concern for their safety.
Even two years after the summerlong trial in 2007, few of the jurors know the names of one another, they said. Their identities had been publicly concealed to protect them from possible retaliation by the Chicago syndicate and to shield them from the news media.
Instead, jurors addressed one another by nicknames. Some took on names of characters in the trial, while others won monikers that might have been passed on by the mob itself. A tall juror became "Shorty" and another was called "Puzzles" because he often sat solving them during trial breaks.
As they began their deliberations, jurors pored over their notes -- one juror filled 16 pads of paper -- and sorted through carts of prosecution evidence -- documents, photos and even ski masks worn by hit men.They wrote questions on large "post-it" notes and stuck them to the wall. When they ran out of space, jurors took down decorative pictures to make more room for their notes.
The two jurors said the panel began the initial deliberations by deciding whether a criminal enterprise known as the Chicago Outfit existed. Then they considered the alleged role of each of the defendants they had spent months staring at from the jury box.
"I found them all to look mild-mannered and pleasant and grandfatherly," the female juror said of defendants James Marcello, Joey "the Clown" Lombardo, Frank Calabrese Sr., Paul "the Indian" Schiro, and Anthony "Twan" Doyle, the ex-Chicago cop.
The man said most of the jurors began to figure out the importance of the trial after hearing about the infamous murders of mobster Anthony Spilotro and his brother, Michael, whose bodies were found in an Indiana cornfield in 1986.
The jurors said the first round of deliberations went smoothly. If anyone was uncertain, others would calmly go back over the testimony, according to the two. The evidence was strong, they said, and jurors took four days to convict all five defendants on a host of counts, voting by a show of hands.
The jury was surprised, though, to find out that their work was not over after three months, the two said.
They again placed notes on the wall, building a chart with the 18 murder victims on one side and the four mobsters on trial across the top. They placed check marks by the defendant's name if they felt he could be held responsible for a particular murder.
"There was a lot more talking and a lot more disagreement," the female juror said. "People were passionate about Round 2."
The jurors said the panel delved more deeply into the centerpiece of the prosecution case -- the testimony of mob turncoat Nicholas Calabrese. The former hit man admitted committing 14 murders himself and linked the four mobsters -- including his own brother -- to many of the gangland killings.
To some jurors, Calabrese was a tortured man who calmly named names as he recounted murders he was forced to commit with other Chicago Outfit members, but others on the jury wouldn't rely on his word alone to find blame in a killing. "Fundamentally, Nick was himself just like one of those guys in the room," the female juror said. "Some people just weren't able to get past it."
The result, the jurors said, were strained arguments and frazzled tempers.
The male juror was among the leaders who thought Calabrese was believable because other evidence corroborated his testimony. He recalled one instance when Calabrese fought tears on the witness stand as he recounted how an attempt to blow up the car of a businessman targeted by the mob almost resulted in killing the man's wife and child. "That was either the best acting job ever or somebody who's facing some serious demons," the juror said.
The jury wound up finding Lombardo, Marcello and Frank Calabrese Sr. responsible for 10 of the murders, but deadlocked on the other eight slayings. The two jurors said the jury deadlocked on murders that relied only on the word of Nicholas Calabrese.
The jury found Marcello responsible for the Spilotro killings, but it was close, they said. Calabrese testified Marcello drove him to a house where the brothers had been lured by the promise of mob promotions and helped beat them to death in the basement.
Calabrese had alone put Marcello at the murder scene, but the jurors said there was just enough evidence to buttress his account. Relatives of the Spilotros had testified that Marcello called their home the day the brothers were killed and that Michael Spilotro worried enough about the meeting to have left his jewelry at home. But there were discrepancies in the government evidence, the jurors noted. Calabrese had put a mobster at the murder scene who was actually under FBI surveillance at the time, making his presence there impossible. But the jurors said they chalked it up to a memory lapse and moved on, confident they had made the right decision.
The jurors said they weren't surprised to see Marcello, Lombardo and Frank Calabrese Sr. each sentenced to life in prison this year. Both said they supported the controversial 12-year prison sentence that U.S. District Judge James Zagel imposed on Nicholas Calabrese.
The male juror said he thought the judge had done a good job explaining his decision, even though some family members of victims found the sentence unfair. No one would dispute that Calabrese was a killer, he said. "You have to look at what he was able to bring forward on all of this -- he gave people answers," the juror said. "But I'm glad I didn't have to make that call."
Thanks to Jeff Coen
Sunday, July 12, 2009
City of Chicago Squeezes Widow of Man Squeezed by The Chicago Outfit
Whether the name of Richie Urso ever makes it into the corruption trial of former Gov. Rod Blagojevich next June is anybody's guess.
You've probably never heard of Richie Urso. But the FBI sure has heard of him.
His is a classic Chicago story, about a beefy yet charming guy born on Grand Avenue, who got in trouble with the law as a kid, only to make political friends and become extremely wealthy.
He was arrested once for jewelry theft in the '60s by the Outfit's top Chicago police detective, William Hanhardt. Urso's alleged partner in the theft was the mob enforcer Frankie Cullotta, who later became the technical adviser for the movie "Casino." The charges against Urso went away. Like I said, it's a Chicago story.
Richie went from the trucking business into real estate, dropping thousands of dollars in contributions to politicians like Mayor Richard Daley and former Gov. Dead Meat. He hung around with bankers, real estate players, insiders at the Cook County Board of (Tax) Review, at Mart Anthony's Restaurant on Randolph Street.
He was worth millions in real estate. He was also the victim of an Outfit shakedown that figured in the FBI's landmark Family Secrets case against top mob bosses.
Now the FBI is going through his business, interested in his associates, including former Mutual Bank of Harvey boss Amrish Mahajan, who has dropped off the political map. Though not charged, Uncle Amrish is under investigation as a top Blagojevich fundraiser. "My husband was excited because he was supposed to go with Amrish and Daley on a trip to India," said Richie's wife, Joanne Urso, recalling what she told federal investigators. "They were all going to go together. But then he died."
Daley and his wife, Maggie, made the trip with a Chicago business delegation.
Amrish Mahajan was a political connection for Daley, Blagojevich and other politicians to the Indian community. His wife, Anita, said, "He did not go on the trip with the mayor."
Anita -- charged with bilking the state out of millions of dollars in phony drug tests -- said her husband was in India, and unreachable.
After Richie's death in 2003, lenders called in their notes. Lawyers demanded big fees. The will that he told Joanne was stashed in a Mutual Bank safe deposit box was never found. And Daley's City Hall, which had never given Richie much trouble, suddenly slapped Joanne with a series of citations on their properties.
City Hall is also demanding she sell Richie's prized 24-acre site just west of the Cook County Jail for millions less than she says it's worth. Ald. George Cardenas (12th) is demanding the site for a park. "I'm getting ripped off by everybody. By everybody," Joanne Urso said.
She told me Richie died of a heart attack on the kitchen floor of a girlfriend's home, on April 15, 2003. "You should call her," she said.
So we did. The woman is Mary Ann Dinovo, who works in human resources for the county tax review board, which handles tax appeals for every parcel of real estate in the county.
"He said, 'What do you got to eat?' " recalled Dinovo. "I'd just made a big tuna salad. He said, 'Can I have some?' The TV was on in the kitchen. The fork dropped out of his hand. He said he felt sick and went to the bathroom."
Minutes later, Richie Urso, his mouth full of tuna salad, was dead at age 61.
"It was karma that we met," Dinovo said. "We loved to do things together, go to shows, go to Navy Pier. ... He'd always play like he was poor. 'I'm just a poor truck driver,' he'd say. Sometimes we'd drive by a piece of property and he'd ask me who owned it."
Did you help him find out who owned it? "Absolutely not," said Dinovo, who said she has not been contacted by federal authorities. "I never knew what the hell he had. I didn't ask. But how do you think I felt when after he died, his friends told me that he was worth, like, $50 million? I said, 'What?' "
In late November of last year, Blagojevich hadn't yet been arrested. But the noose was tightening.
About a week before the FBI knocked on the governor's door, they knocked on Joanne Urso's door. FBI agents and a lawyer from the U.S. attorney's office wanted to chat.
"They asked about everything that was going on with the banks, the lawyers, our properties," Joanne Urso said. "... They asked about Amrish Mahajan and the governor. Oh, and [state Sen.] Jimmy DeLeo, they asked about him."
Only Blagojevich has been charged with a crime, and it's not illegal to know a guy like Richie Urso.
The FBI didn't have to ask about Richie and the Outfit. Without Richie, there may not have been a Family Secrets case that sent three mob bosses to prison.
That's because in 1986, just three months after gangsters Tony and Michael Spilotro were murdered, Richie Urso was the victim of an Outfit shakedown.
It all came out in testimony by mob turncoat Nicholas Calabrese, and chronicled in the book "Family Secrets: The Case That Crippled the Chicago Mob" by my colleague Jeff Coen.
Nick's brother, Frank Calabrese Sr., and fellow mobster John Fecarotta were competing to squeeze Urso for payments on a juice loan from the 1960s. It wasn't even Urso who borrowed the money. The father of an Urso partner owed the juice.
Urso was growing wealthy by the 1980s, and the mob wanted a piece. Fecarotta demanded that Urso make Fecarotta's house payments. Frank Calabrese Sr. held a knife to Urso's crotch, also demanding cash, according to trial testimony.
By then, Fecarotta had botched the burial of the Spilotro bodies, leaving them in a shallow grave in an Indiana cornfield, allowing them to be found. Fecarotta's shakedown of Richie Urso gave Frank Sr. another reason to lobby Outfit bosses for a Fecarotta solution. "And that sort of put the nail in the coffin," Nick Calabrese testified.
Nick and Frank helped kill Fecarotta on Belmont Avenue, but Nick lost a bloody glove at the scene. Years later, the FBI used DNA from that glove to turn Nick Calabrese into a star government witness.
The Outfit usually doesn't shake down legitimate squares, but targets people who can't run to the government.
"My husband helped all of them," Joanne Urso said. "When people borrowed money, he paid for that. He was paying and paying all his life."
At the time of his death Richie Urso controlled a string of properties, including a South Loop building housing the Pink Monkey strip club, a Cicero property housing the adult bookstore Bare Assets and a Chicago Chinatown neighborhood shopping complex. But the crown jewel was the land near the jail complex.
Now City Hall has moved to take the property. According to public records, Joanne Urso owes Mutual Bank more than $9 million on that property and another huge lot at 6501 W. 51st St.
The city has offered her $7.1 million for the Little Village parcel. Her appraisers say it's worth $13 million. It would be worth much more if Cook County expands the jail.
"They [City Hall] thought I would sell it right away," she said. "But I wasn't going to just give it away. Now it feels they've decided to try and just take it."
Joanne Urso is a woman alone. Her clout died six years ago, on another woman's kitchen floor, with tuna salad in his mouth.
Once, Richie Urso was squeezed by the Outfit. Now his widow is getting squeezed by City Hall. It's a classic Chicago story.
The central theme is that there's nothing deader than dead clout. And now Joanne Urso has to pay for it.
Thanks to John Kass
You've probably never heard of Richie Urso. But the FBI sure has heard of him.
His is a classic Chicago story, about a beefy yet charming guy born on Grand Avenue, who got in trouble with the law as a kid, only to make political friends and become extremely wealthy.
He was arrested once for jewelry theft in the '60s by the Outfit's top Chicago police detective, William Hanhardt. Urso's alleged partner in the theft was the mob enforcer Frankie Cullotta, who later became the technical adviser for the movie "Casino." The charges against Urso went away. Like I said, it's a Chicago story.
Richie went from the trucking business into real estate, dropping thousands of dollars in contributions to politicians like Mayor Richard Daley and former Gov. Dead Meat. He hung around with bankers, real estate players, insiders at the Cook County Board of (Tax) Review, at Mart Anthony's Restaurant on Randolph Street.
He was worth millions in real estate. He was also the victim of an Outfit shakedown that figured in the FBI's landmark Family Secrets case against top mob bosses.
Now the FBI is going through his business, interested in his associates, including former Mutual Bank of Harvey boss Amrish Mahajan, who has dropped off the political map. Though not charged, Uncle Amrish is under investigation as a top Blagojevich fundraiser. "My husband was excited because he was supposed to go with Amrish and Daley on a trip to India," said Richie's wife, Joanne Urso, recalling what she told federal investigators. "They were all going to go together. But then he died."
Daley and his wife, Maggie, made the trip with a Chicago business delegation.
Amrish Mahajan was a political connection for Daley, Blagojevich and other politicians to the Indian community. His wife, Anita, said, "He did not go on the trip with the mayor."
Anita -- charged with bilking the state out of millions of dollars in phony drug tests -- said her husband was in India, and unreachable.
After Richie's death in 2003, lenders called in their notes. Lawyers demanded big fees. The will that he told Joanne was stashed in a Mutual Bank safe deposit box was never found. And Daley's City Hall, which had never given Richie much trouble, suddenly slapped Joanne with a series of citations on their properties.
City Hall is also demanding she sell Richie's prized 24-acre site just west of the Cook County Jail for millions less than she says it's worth. Ald. George Cardenas (12th) is demanding the site for a park. "I'm getting ripped off by everybody. By everybody," Joanne Urso said.
She told me Richie died of a heart attack on the kitchen floor of a girlfriend's home, on April 15, 2003. "You should call her," she said.
So we did. The woman is Mary Ann Dinovo, who works in human resources for the county tax review board, which handles tax appeals for every parcel of real estate in the county.
"He said, 'What do you got to eat?' " recalled Dinovo. "I'd just made a big tuna salad. He said, 'Can I have some?' The TV was on in the kitchen. The fork dropped out of his hand. He said he felt sick and went to the bathroom."
Minutes later, Richie Urso, his mouth full of tuna salad, was dead at age 61.
"It was karma that we met," Dinovo said. "We loved to do things together, go to shows, go to Navy Pier. ... He'd always play like he was poor. 'I'm just a poor truck driver,' he'd say. Sometimes we'd drive by a piece of property and he'd ask me who owned it."
Did you help him find out who owned it? "Absolutely not," said Dinovo, who said she has not been contacted by federal authorities. "I never knew what the hell he had. I didn't ask. But how do you think I felt when after he died, his friends told me that he was worth, like, $50 million? I said, 'What?' "
In late November of last year, Blagojevich hadn't yet been arrested. But the noose was tightening.
About a week before the FBI knocked on the governor's door, they knocked on Joanne Urso's door. FBI agents and a lawyer from the U.S. attorney's office wanted to chat.
"They asked about everything that was going on with the banks, the lawyers, our properties," Joanne Urso said. "... They asked about Amrish Mahajan and the governor. Oh, and [state Sen.] Jimmy DeLeo, they asked about him."
Only Blagojevich has been charged with a crime, and it's not illegal to know a guy like Richie Urso.
The FBI didn't have to ask about Richie and the Outfit. Without Richie, there may not have been a Family Secrets case that sent three mob bosses to prison.
That's because in 1986, just three months after gangsters Tony and Michael Spilotro were murdered, Richie Urso was the victim of an Outfit shakedown.
It all came out in testimony by mob turncoat Nicholas Calabrese, and chronicled in the book "Family Secrets: The Case That Crippled the Chicago Mob" by my colleague Jeff Coen.
Nick's brother, Frank Calabrese Sr., and fellow mobster John Fecarotta were competing to squeeze Urso for payments on a juice loan from the 1960s. It wasn't even Urso who borrowed the money. The father of an Urso partner owed the juice.
Urso was growing wealthy by the 1980s, and the mob wanted a piece. Fecarotta demanded that Urso make Fecarotta's house payments. Frank Calabrese Sr. held a knife to Urso's crotch, also demanding cash, according to trial testimony.
By then, Fecarotta had botched the burial of the Spilotro bodies, leaving them in a shallow grave in an Indiana cornfield, allowing them to be found. Fecarotta's shakedown of Richie Urso gave Frank Sr. another reason to lobby Outfit bosses for a Fecarotta solution. "And that sort of put the nail in the coffin," Nick Calabrese testified.
Nick and Frank helped kill Fecarotta on Belmont Avenue, but Nick lost a bloody glove at the scene. Years later, the FBI used DNA from that glove to turn Nick Calabrese into a star government witness.
The Outfit usually doesn't shake down legitimate squares, but targets people who can't run to the government.
"My husband helped all of them," Joanne Urso said. "When people borrowed money, he paid for that. He was paying and paying all his life."
At the time of his death Richie Urso controlled a string of properties, including a South Loop building housing the Pink Monkey strip club, a Cicero property housing the adult bookstore Bare Assets and a Chicago Chinatown neighborhood shopping complex. But the crown jewel was the land near the jail complex.
Now City Hall has moved to take the property. According to public records, Joanne Urso owes Mutual Bank more than $9 million on that property and another huge lot at 6501 W. 51st St.
The city has offered her $7.1 million for the Little Village parcel. Her appraisers say it's worth $13 million. It would be worth much more if Cook County expands the jail.
"They [City Hall] thought I would sell it right away," she said. "But I wasn't going to just give it away. Now it feels they've decided to try and just take it."
Joanne Urso is a woman alone. Her clout died six years ago, on another woman's kitchen floor, with tuna salad in his mouth.
Once, Richie Urso was squeezed by the Outfit. Now his widow is getting squeezed by City Hall. It's a classic Chicago story.
The central theme is that there's nothing deader than dead clout. And now Joanne Urso has to pay for it.
Thanks to John Kass
Tuesday, May 19, 2009
Chicago Mob Boss Dies
One of Chicago's oldest, most powerful mob figures has passed away.
ABC-7's I-Team has learned that Alphonse Tornabene died on Sunday. ABC7 investigative reporter Chuck Goudie was the last reporter ever to question Tornabene.
In mob ranks Tornabene was known as "Pizza Al" because of the west suburban pizzeria that he'd owned for decades. But federal authorities say Al Tornabene was also into another kind of dough as an overseer of the crime syndicate's books.
By the time he died on Sunday at age 86, Pizza Al had risen to the upper crust of the Chicago Outfit.
When the I-Team first met the outfit octogenarian in 2007, he was a relative unknown to the public and even to federal agents. Authorities had been surprised to learn of Tornabene's high-ranking position in the mob hierarchy.
Former hitman and federal informant Nick Calabrese had told U.S. investigators that Tornabene was one of two men who administered the initiation rites of Outfit.
The so-called making ceremony was just like Hollywood showed it, complete with bloodmixing and burning holy cards, according to Calabrese, with Tornabene co-officiating the proceedings with Joey "Doves" Aiuppa, the late mob boss.
Such an assignment would have made Tornabene one of the mob's top men.
His house in Summit and a summer outpost in William's Bay, Wisconsin, were both modest by top hoodlum standards.
The pizzeria that Tornabene founded is open for business on Monday but a sign announces the sad news that "due to a death in the family" they will be closed Wednesday for the funeral.
Mobwatchers say Tornabene's true legacy is in another family, one that the ailing pizzaman laughed off in his final interview.
GOUDIE: "The Crime Commission is saying that you run the mob?"
TORNABENE: (laughs) "I can't even move..."
He managed to get around for almost two more years after we met him that day.
The wake for Al Tornabene will be Wednesday and his funeral will be Thursday morning.
With Tornabene gone and wisecracking mobster Joey "the Clown" Lombardo in prison for life, that leaves the reigns of the Chicago Outfit in the hands of just one man, according to federal agents: John "No Nose" DiFronzo.
Thanks to Chuck Goudie
ABC-7's I-Team has learned that Alphonse Tornabene died on Sunday. ABC7 investigative reporter Chuck Goudie was the last reporter ever to question Tornabene.
In mob ranks Tornabene was known as "Pizza Al" because of the west suburban pizzeria that he'd owned for decades. But federal authorities say Al Tornabene was also into another kind of dough as an overseer of the crime syndicate's books.
By the time he died on Sunday at age 86, Pizza Al had risen to the upper crust of the Chicago Outfit.
When the I-Team first met the outfit octogenarian in 2007, he was a relative unknown to the public and even to federal agents. Authorities had been surprised to learn of Tornabene's high-ranking position in the mob hierarchy.
Former hitman and federal informant Nick Calabrese had told U.S. investigators that Tornabene was one of two men who administered the initiation rites of Outfit.
The so-called making ceremony was just like Hollywood showed it, complete with bloodmixing and burning holy cards, according to Calabrese, with Tornabene co-officiating the proceedings with Joey "Doves" Aiuppa, the late mob boss.
Such an assignment would have made Tornabene one of the mob's top men.
His house in Summit and a summer outpost in William's Bay, Wisconsin, were both modest by top hoodlum standards.
The pizzeria that Tornabene founded is open for business on Monday but a sign announces the sad news that "due to a death in the family" they will be closed Wednesday for the funeral.
Mobwatchers say Tornabene's true legacy is in another family, one that the ailing pizzaman laughed off in his final interview.
GOUDIE: "The Crime Commission is saying that you run the mob?"
TORNABENE: (laughs) "I can't even move..."
He managed to get around for almost two more years after we met him that day.
The wake for Al Tornabene will be Wednesday and his funeral will be Thursday morning.
With Tornabene gone and wisecracking mobster Joey "the Clown" Lombardo in prison for life, that leaves the reigns of the Chicago Outfit in the hands of just one man, according to federal agents: John "No Nose" DiFronzo.
Thanks to Chuck Goudie
Related Headlines
Al Tornabene,
Joey Aiuppa,
John DiFronzo,
Joseph Lombardo,
Nick Calabrese
No comments:
Monday, May 04, 2009
Unseen Victims from Mob Killings
Deputy U.S. Marshal John Ambrose -- convicted last week of passing information to the Chicago Outfit about a top mob witness -- was only 7 years old when Joe the janitor was found dead.
So he probably didn't read the small 1975 Tribune story about the body of the 33-year-old janitor found in the basement of Chalmers Elementary School on the West Side. Chicago detectives said the janitor suffered a massive heart attack. But a mortician at the Daniel Lynch Funeral Home in Evergreen Park made an amazing discovery along The Chicago Way.
There was a hole in the back of Joe the janitor's head. A heart attack didn't make that hole. A .22-caliber bullet was found lodged in the brain of the janitor.
His name? Joseph Lipuma.
A couple of weeks later, Lipuma's friend and alleged stolen-goods dealer Ronald Magliano, 42, was found shot to death in his South Side home. The home had been set ablaze, an Outfit practice to destroy evidence. Detectives figured the two murders were related, but no arrests were made.
Two years later, a friend of Joe's and Ronnie's was killed in a sensational daytime Outfit hit. Mobster Sam Annerino was chewed up by three men with shotguns outside Mirabelli's Furniture store in Oak Lawn. The Outfit had sway in Oak Lawn. The town's motto? "Be prudent, stay safe."
A few miles to the east in Evergreen Park lived Joe Lipuma's young nephew. A top student at Evergreen Park High School, an excellent athlete, he was so impressive that he was accepted as a cadet at the U.S. Military Academy at West Point. But he didn't like the military life, came home after a year, went to law school, and became a federal prosecutor before becoming a criminal defense attorney.
Recently, at John Ambrose's trial, I met that man. He was John Ambrose's attorney, Francis Lipuma, Joe's nephew. I disagree with him about Ambrose, but I couldn't help admiring his skill in the courtroom.
"I was just a kid -- a freshman -- when my uncle was killed," Frank Lipuma told me the other day after the Ambrose guilty verdict. "All I really remember about it was pain. Pain and sadness throughout my house, throughout my family."
Just in case you think I'm drawing some nefarious inference about Frank Lipuma, let me be clear: I'm not.
Lipuma was an assistant U.S. attorney in Chicago. To become a federal prosecutor, applicants must undergo a rigorous FBI background check.
They reach back into your childhood, interview your friends from elementary school and scrub your family. If there were anything there, the FBI would have found it. But what they did find was a young man who felt the pain of his Uncle Joe's death but never learned why he was killed.
"I do remember the funeral home found he'd been shot, and that police thought it was a heart attack, but someone had put a gun behind his ear," Frank Lipuma told me. "It was terrible, all that pain in the family then. He was involved with people. There was just speculation. He knew Annerino, they said. I was just a kid playing baseball, trying to get to college."
Through weeks of testimony in Ambrose's trial, we heard about the Outfit informant he was supposed to protect: the deadly hit man turned star government witness in the historic Family Secrets case, Nicholas Calabrese.
Calabrese was in the federal witness protection program. Ambrose was convicted of leaking information to the mob about what Calabrese told the feds concerning dozens and dozens of unsolved Outfit murders.
One of the murders involved Annerino, the friend of Joe Lipuma and Ronnie Magliano who was known as "Sam the Mule."
The leaked information was contained in the FBI's 2002 threat assessment detailing Nick Calabrese's cooperation, a document prosecutors alleged was read by Ambrose before he leaked details of it to the mob through an Outfit messenger boy:
"Nicholas Calabrese will testify that he, along with Joseph LaMantia, Frank Calabrese Sr. and Frank Saladino, planned and attempted to murder Samuel Annerino. Ronald Jarrett, who is deceased [murdered], also participated in the planning. ... Though the attempt was unsuccessful, Nicholas Calabrese later learned that the murder was later carried out by Joseph Scalise. William Petrocelli and Anthony Borsellino also participated in the murder, but are deceased."
I asked Frank Lipuma if he became a federal prosecutor in part to find out who killed his Uncle Joe, but he wouldn't say: "I couldn't find any hard facts. I deal in facts."
The Chicago Outfit has many victims, and some might consider Ambrose to be one of them. He wanted to ingratiate himself with the bosses. He'll soon be fired from federal service and may even serve prison time. Joe Lipuma was a victim, too, and so was his family.
Murder isn't just between killer and target, especially Outfit murders. The victims are found among living survivors, legitimate folk spaced apart, often unknowing, as if on a vine reaching back through time, remembering.
Thanks to John Kass
So he probably didn't read the small 1975 Tribune story about the body of the 33-year-old janitor found in the basement of Chalmers Elementary School on the West Side. Chicago detectives said the janitor suffered a massive heart attack. But a mortician at the Daniel Lynch Funeral Home in Evergreen Park made an amazing discovery along The Chicago Way.
There was a hole in the back of Joe the janitor's head. A heart attack didn't make that hole. A .22-caliber bullet was found lodged in the brain of the janitor.
His name? Joseph Lipuma.
A couple of weeks later, Lipuma's friend and alleged stolen-goods dealer Ronald Magliano, 42, was found shot to death in his South Side home. The home had been set ablaze, an Outfit practice to destroy evidence. Detectives figured the two murders were related, but no arrests were made.
Two years later, a friend of Joe's and Ronnie's was killed in a sensational daytime Outfit hit. Mobster Sam Annerino was chewed up by three men with shotguns outside Mirabelli's Furniture store in Oak Lawn. The Outfit had sway in Oak Lawn. The town's motto? "Be prudent, stay safe."
A few miles to the east in Evergreen Park lived Joe Lipuma's young nephew. A top student at Evergreen Park High School, an excellent athlete, he was so impressive that he was accepted as a cadet at the U.S. Military Academy at West Point. But he didn't like the military life, came home after a year, went to law school, and became a federal prosecutor before becoming a criminal defense attorney.
Recently, at John Ambrose's trial, I met that man. He was John Ambrose's attorney, Francis Lipuma, Joe's nephew. I disagree with him about Ambrose, but I couldn't help admiring his skill in the courtroom.
"I was just a kid -- a freshman -- when my uncle was killed," Frank Lipuma told me the other day after the Ambrose guilty verdict. "All I really remember about it was pain. Pain and sadness throughout my house, throughout my family."
Just in case you think I'm drawing some nefarious inference about Frank Lipuma, let me be clear: I'm not.
Lipuma was an assistant U.S. attorney in Chicago. To become a federal prosecutor, applicants must undergo a rigorous FBI background check.
They reach back into your childhood, interview your friends from elementary school and scrub your family. If there were anything there, the FBI would have found it. But what they did find was a young man who felt the pain of his Uncle Joe's death but never learned why he was killed.
"I do remember the funeral home found he'd been shot, and that police thought it was a heart attack, but someone had put a gun behind his ear," Frank Lipuma told me. "It was terrible, all that pain in the family then. He was involved with people. There was just speculation. He knew Annerino, they said. I was just a kid playing baseball, trying to get to college."
Through weeks of testimony in Ambrose's trial, we heard about the Outfit informant he was supposed to protect: the deadly hit man turned star government witness in the historic Family Secrets case, Nicholas Calabrese.
Calabrese was in the federal witness protection program. Ambrose was convicted of leaking information to the mob about what Calabrese told the feds concerning dozens and dozens of unsolved Outfit murders.
One of the murders involved Annerino, the friend of Joe Lipuma and Ronnie Magliano who was known as "Sam the Mule."
The leaked information was contained in the FBI's 2002 threat assessment detailing Nick Calabrese's cooperation, a document prosecutors alleged was read by Ambrose before he leaked details of it to the mob through an Outfit messenger boy:
"Nicholas Calabrese will testify that he, along with Joseph LaMantia, Frank Calabrese Sr. and Frank Saladino, planned and attempted to murder Samuel Annerino. Ronald Jarrett, who is deceased [murdered], also participated in the planning. ... Though the attempt was unsuccessful, Nicholas Calabrese later learned that the murder was later carried out by Joseph Scalise. William Petrocelli and Anthony Borsellino also participated in the murder, but are deceased."
I asked Frank Lipuma if he became a federal prosecutor in part to find out who killed his Uncle Joe, but he wouldn't say: "I couldn't find any hard facts. I deal in facts."
The Chicago Outfit has many victims, and some might consider Ambrose to be one of them. He wanted to ingratiate himself with the bosses. He'll soon be fired from federal service and may even serve prison time. Joe Lipuma was a victim, too, and so was his family.
Murder isn't just between killer and target, especially Outfit murders. The victims are found among living survivors, legitimate folk spaced apart, often unknowing, as if on a vine reaching back through time, remembering.
Thanks to John Kass
Tuesday, April 28, 2009
Juror Dismissed with the Flu, Prior to Guilty Verdict in Trial of U.S. Deputy Marshal
Deputy U.S. Marshal John Ambrose was convicted today on charges that he leaked secret government information that made its way to the mob.
A federal jury found Ambrose guilty of one count of theft of information and one count of illegal disclosure of information but found him innocent on two counts of lying to federal agents.
Ambrose wiped away tears after the verdict and embraced his wife. Ambrose, 42, is a decorated deputy marshal who has hunted down national and international fugitives. He was the second highest ranking member of a regional fugitive task force. The verdict delivers Ambrose a similar fate of that of his father, who was convicted in the 1980s with police corruption in a case known as the Marquette 10. The elder Ambrose died in prison.
Both Ambrose and his father had the same judge.
Ambrose was acquitted of charges that he lied to U.S. Attorney Patrick Fitzgerald and FBI chief Rob Grant. His lawyer, Frank Lipuma, raised questions about why Grant and Fitzgerald didn’t record their interview with the deputy marshal. Several character witnesses testified on Ambrose's behalf at the trial, including U.S. District Judge Charles Kocoras, who said he knew Ambrose to be truthful.
The jury deliberated tor three full days. One juror sick with the flu — though not swine flu — was excused this morning after U.S. District Judge John Grady said the panel should continue without her. Grady said case law supports a jury moving forward with one fewer person.
There were alternate jurors chosen in the case. But if an alternate is called back, the entire panel must start its deliberations from scratch.
Ambrose is accused of leaking information after he worked two brief stints with the federal witness protection program in 2002 and 2003, watching over mob witness Nick Calabrese. Ambrose is accused of committing a “criminal betrayal of trust” by leaking highly secretive information about Calabrese’s cooperation and activities, prosecutors have said in the case.
The leaked information made its way to members of the Chicago Outfit at a time mobsters were looking for solid confirmation that Calabrese was cooperating so they could “act,” Assistant U.S. Attorney Markus Funk said early in the trial.
Ambrose is charged with leaking sensitive government information about Calabrese and then lying to FBI chief Robert Grant and U.S. Attorney Patrick Fitzgerald when they questioned him. Both Grant and Fitzgerald testified against him.
Ambrose's lawyer, Frank Lipuma, said his client is a hard-working, good, honest man who made "a big mistake in his job ... but it was not with criminal intent." Lipuma admitted that Ambrose had discussions with a man he looked to as a father figure, William Guide, about Calabrese. Guide had done prison time with Ambrose's late father, who went to prison as part of the “Marquette 10” police corruption case. Ambrose’s father died in prison.
“John got caught up in this because he was boasting about what he was doing,” Lipuma said.
Thanks to Natasha Korecki
A federal jury found Ambrose guilty of one count of theft of information and one count of illegal disclosure of information but found him innocent on two counts of lying to federal agents.
Ambrose wiped away tears after the verdict and embraced his wife. Ambrose, 42, is a decorated deputy marshal who has hunted down national and international fugitives. He was the second highest ranking member of a regional fugitive task force. The verdict delivers Ambrose a similar fate of that of his father, who was convicted in the 1980s with police corruption in a case known as the Marquette 10. The elder Ambrose died in prison.
Both Ambrose and his father had the same judge.
Ambrose was acquitted of charges that he lied to U.S. Attorney Patrick Fitzgerald and FBI chief Rob Grant. His lawyer, Frank Lipuma, raised questions about why Grant and Fitzgerald didn’t record their interview with the deputy marshal. Several character witnesses testified on Ambrose's behalf at the trial, including U.S. District Judge Charles Kocoras, who said he knew Ambrose to be truthful.
The jury deliberated tor three full days. One juror sick with the flu — though not swine flu — was excused this morning after U.S. District Judge John Grady said the panel should continue without her. Grady said case law supports a jury moving forward with one fewer person.
There were alternate jurors chosen in the case. But if an alternate is called back, the entire panel must start its deliberations from scratch.
Ambrose is accused of leaking information after he worked two brief stints with the federal witness protection program in 2002 and 2003, watching over mob witness Nick Calabrese. Ambrose is accused of committing a “criminal betrayal of trust” by leaking highly secretive information about Calabrese’s cooperation and activities, prosecutors have said in the case.
The leaked information made its way to members of the Chicago Outfit at a time mobsters were looking for solid confirmation that Calabrese was cooperating so they could “act,” Assistant U.S. Attorney Markus Funk said early in the trial.
Ambrose is charged with leaking sensitive government information about Calabrese and then lying to FBI chief Robert Grant and U.S. Attorney Patrick Fitzgerald when they questioned him. Both Grant and Fitzgerald testified against him.
Ambrose's lawyer, Frank Lipuma, said his client is a hard-working, good, honest man who made "a big mistake in his job ... but it was not with criminal intent." Lipuma admitted that Ambrose had discussions with a man he looked to as a father figure, William Guide, about Calabrese. Guide had done prison time with Ambrose's late father, who went to prison as part of the “Marquette 10” police corruption case. Ambrose’s father died in prison.
“John got caught up in this because he was boasting about what he was doing,” Lipuma said.
Thanks to Natasha Korecki
Saturday, April 25, 2009
Weekend Break for U.S. Marshal Trial Jury
Jurors will resume deliberations next week in the trial of a deputy U.S. marshal accused of leaking information about a witness to the mob.
The jury in John Ambrose's trial deliberated nearly seven hours before adjourning Friday afternoon. Deliberations will begin again Monday.
Ambrose, a veteran fugitive hunter, is accused of leaking confidential information about Nicholas Calabrese, whom he had been assigned to guard while the mobster was in Chicago talking to federal prosecutors in the "Family Secrets" mob trial. Ambrose denies he ever broke the law in handling secret information.
Ambrose is the only person in the 39-year history of the government's Witness Security Program to be accused of deliberately violating its security safeguards.
Thanks to AP
The jury in John Ambrose's trial deliberated nearly seven hours before adjourning Friday afternoon. Deliberations will begin again Monday.
Ambrose, a veteran fugitive hunter, is accused of leaking confidential information about Nicholas Calabrese, whom he had been assigned to guard while the mobster was in Chicago talking to federal prosecutors in the "Family Secrets" mob trial. Ambrose denies he ever broke the law in handling secret information.
Ambrose is the only person in the 39-year history of the government's Witness Security Program to be accused of deliberately violating its security safeguards.
Thanks to AP
US Marshal's Office and FBI's Relationship is Icy at Mob Leak Trial
Deputy U.S. Marshal John Ambrose sat in federal court on Thursday to hear lawyers portray him two ways:
An honorable screw-up hoping to impress an Outfit-friendly father figure, or a criminal conduit to reputed Chicago mob boss John "No Nose" DiFronzo.
Either way the jury decides, the relationship between the U.S. marshal's office and the FBI is at best icy these days, though they won't formally admit it. But you could see the two tribes in the gallery in U.S. District Judge John Grady's courtroom, sitting stiffly as if in church at a wedding, the in-laws glaring, already at war.
The marshals in their street clothes, shoulders hunched, not happy, sitting behind their man Ambrose. The FBI agents and prosecutors impassive, across the aisle, sitting behind their team.
The cause of the deep freeze? Ambrose himself.
Ambrose has been charged with leaking extremely sensitive information to the mob about the most important federal witness in Chicago's history -- turncoat Outfit hit man Nicholas Calabrese. And with lying about it to federal agents until he later confessed to the FBI about what he'd done. But according to his lawyer Frank Lipuma, all Ambrose really confessed to was screwing up, bragging to a family friend that he was protecting a major Outfit witness.
Ambrose's friend was William Guide, a former crooked cop with Outfit connections, who spent time in prison, convicted with Ambrose's father, Thomas, in the Marquette 10 police drug dealer shakedown scandal.
What Ambrose said about Calabrese ended up in recorded prison conversations beginning in January 2003 between Mickey Marcello and his Outfit boss brother Jimmy.
What also came out during the trial is that Ambrose apparently thought that by leaking a little information, he could win favor from the Outfit and use their street network as a source of information to find fugitives.
At least, that was his story as told to senior FBI agents Anita Stamat and Ted McNamara when they finally caught him in 2006.
The International Olympic Committee might not know this, so don't tell them, but Chicago has a history of law enforcement conduits to the mob. The job has been held by many -- a patrol officer in the evidence section, hit men in the Cook County Sheriff's office, even the chief of detectives of the Chicago Police Department.
Since the time of Paul Ricca, the Outfit has had puppets, in politics, on the bench, in business and law enforcement. That's how it survives, while politically unsophisticated street gangs suffer legal troubles. And what was so unique about Ambrose is that he was a federal law enforcement officer guarding a federal witness.
"He screwed up ... shot his mouth off," said Lipuma, a former federal prosecutor himself, in a riveting closing argument, full of passion, trying to poke holes in the case. "John Ambrose admitted he broke policy. He broke procedure. It may have been a violation of policy. ... But he's an honest man."
Prosecutor Markus Funk was once the new guy on the federal organized crime team. But now he's the veteran, with the most significant convictions in Chicago history under his belt: Jimmy Marcello, Joey "The Clown" Lombardo and others from the Family Secrets trial.
"This is straightforward theft," Funk told the jury. "The defense is throwing up these vast smoke screens to confuse you. He confessed. Not once, not twice, but three times. He shot his mouth off? There was no criminal intent? He admitted it. That's not a legal defense. That's a crime."
The defense also brought my column up again, the one of Feb. 21, 2003, that broke the story that Nick Calabrese had disappeared from prison and speculated (correctly) that he was in the witness protection program.
Lipuma said the column was the "linchpin" of the defense because after it ran, Calabrese's cooperation was common knowledge. But a month before the column was published, Jimmy and Mickey Marcello were already talking about Calabrese's federal "baby-sitter" funneling information to them.
If Ambrose were, say, a plumber, you might excuse him for screwing up and talking about a federal witness to an Outfit messenger boy.
A plumber might be excused, because a plumber wouldn't be expected to know about witness protection. But Ambrose is no plumber, is he?
He's a deputy U.S. marshal.
For now.
Thanks to John Kass
An honorable screw-up hoping to impress an Outfit-friendly father figure, or a criminal conduit to reputed Chicago mob boss John "No Nose" DiFronzo.
Either way the jury decides, the relationship between the U.S. marshal's office and the FBI is at best icy these days, though they won't formally admit it. But you could see the two tribes in the gallery in U.S. District Judge John Grady's courtroom, sitting stiffly as if in church at a wedding, the in-laws glaring, already at war.
The marshals in their street clothes, shoulders hunched, not happy, sitting behind their man Ambrose. The FBI agents and prosecutors impassive, across the aisle, sitting behind their team.
The cause of the deep freeze? Ambrose himself.
Ambrose has been charged with leaking extremely sensitive information to the mob about the most important federal witness in Chicago's history -- turncoat Outfit hit man Nicholas Calabrese. And with lying about it to federal agents until he later confessed to the FBI about what he'd done. But according to his lawyer Frank Lipuma, all Ambrose really confessed to was screwing up, bragging to a family friend that he was protecting a major Outfit witness.
Ambrose's friend was William Guide, a former crooked cop with Outfit connections, who spent time in prison, convicted with Ambrose's father, Thomas, in the Marquette 10 police drug dealer shakedown scandal.
What Ambrose said about Calabrese ended up in recorded prison conversations beginning in January 2003 between Mickey Marcello and his Outfit boss brother Jimmy.
What also came out during the trial is that Ambrose apparently thought that by leaking a little information, he could win favor from the Outfit and use their street network as a source of information to find fugitives.
At least, that was his story as told to senior FBI agents Anita Stamat and Ted McNamara when they finally caught him in 2006.
The International Olympic Committee might not know this, so don't tell them, but Chicago has a history of law enforcement conduits to the mob. The job has been held by many -- a patrol officer in the evidence section, hit men in the Cook County Sheriff's office, even the chief of detectives of the Chicago Police Department.
Since the time of Paul Ricca, the Outfit has had puppets, in politics, on the bench, in business and law enforcement. That's how it survives, while politically unsophisticated street gangs suffer legal troubles. And what was so unique about Ambrose is that he was a federal law enforcement officer guarding a federal witness.
"He screwed up ... shot his mouth off," said Lipuma, a former federal prosecutor himself, in a riveting closing argument, full of passion, trying to poke holes in the case. "John Ambrose admitted he broke policy. He broke procedure. It may have been a violation of policy. ... But he's an honest man."
Prosecutor Markus Funk was once the new guy on the federal organized crime team. But now he's the veteran, with the most significant convictions in Chicago history under his belt: Jimmy Marcello, Joey "The Clown" Lombardo and others from the Family Secrets trial.
"This is straightforward theft," Funk told the jury. "The defense is throwing up these vast smoke screens to confuse you. He confessed. Not once, not twice, but three times. He shot his mouth off? There was no criminal intent? He admitted it. That's not a legal defense. That's a crime."
The defense also brought my column up again, the one of Feb. 21, 2003, that broke the story that Nick Calabrese had disappeared from prison and speculated (correctly) that he was in the witness protection program.
Lipuma said the column was the "linchpin" of the defense because after it ran, Calabrese's cooperation was common knowledge. But a month before the column was published, Jimmy and Mickey Marcello were already talking about Calabrese's federal "baby-sitter" funneling information to them.
If Ambrose were, say, a plumber, you might excuse him for screwing up and talking about a federal witness to an Outfit messenger boy.
A plumber might be excused, because a plumber wouldn't be expected to know about witness protection. But Ambrose is no plumber, is he?
He's a deputy U.S. marshal.
For now.
Thanks to John Kass
Related Headlines
Family Secrets,
James Marcello,
John Ambrose,
John DiFronzo,
Michael Marcello,
Nick Calabrese,
Paul Ricca
No comments:
Deliberations Begin in Mob Leak Trial
As federal jurors began deliberating Thursday in the trial of Deputy U.S. Marshal John Ambrose, one of many questions they faced was the value of a revealed secret.
In their final pitches of the nine-day trial, attorneys argued over whether Ambrose shared minimal information while bragging to a family friend or spilled sensitive details that might have crippled the Family Secrets mob investigation in its infancy.
Ambrose is charged with leaking details about the secret cooperation of hit man-turned-witness Nicholas Calabrese that ended up in the hands of the Chicago Outfit. Calabrese's crucial testimony in the 2007 Family Secrets trial resulted in murder convictions and life sentences for several Chicago mobsters.
In a series of FBI interviews in 2006, Ambrose admitted telling family friend William Guide about Calabrese's cooperation after twice working on his witness protection security detail in 2002 and 2003.
"Any release of information is critical. It puts people at risk," said Assistant U.S. Atty. Diane MacArthur. "A person doesn't know the world into which that information is being released. There's no way to judge its impact and what harm it may cause."
But Ambrose's attorney, Francis Lipuma, argued Thursday to the jury that his client had no criminal intent in telling Guide about "the big OC guy" he was guarding and had merely "shot his mouth off" to impress a man he looked up to as a father figure. "Police officers are humans like the rest of us," Lipuma said. "They make mistakes."
Criticizing the investigation as full of "major holes," Lipuma attacked the trial's highest-profile witnesses -- U.S. Atty. Patrick Fitzgerald and FBI Special Agent-in-Charge Robert Grant -- for inconsistent testimony about Ambrose's initial, unrecorded FBI interview.
Thanks to Robert Mitchum
In their final pitches of the nine-day trial, attorneys argued over whether Ambrose shared minimal information while bragging to a family friend or spilled sensitive details that might have crippled the Family Secrets mob investigation in its infancy.
Ambrose is charged with leaking details about the secret cooperation of hit man-turned-witness Nicholas Calabrese that ended up in the hands of the Chicago Outfit. Calabrese's crucial testimony in the 2007 Family Secrets trial resulted in murder convictions and life sentences for several Chicago mobsters.
In a series of FBI interviews in 2006, Ambrose admitted telling family friend William Guide about Calabrese's cooperation after twice working on his witness protection security detail in 2002 and 2003.
"Any release of information is critical. It puts people at risk," said Assistant U.S. Atty. Diane MacArthur. "A person doesn't know the world into which that information is being released. There's no way to judge its impact and what harm it may cause."
But Ambrose's attorney, Francis Lipuma, argued Thursday to the jury that his client had no criminal intent in telling Guide about "the big OC guy" he was guarding and had merely "shot his mouth off" to impress a man he looked up to as a father figure. "Police officers are humans like the rest of us," Lipuma said. "They make mistakes."
Criticizing the investigation as full of "major holes," Lipuma attacked the trial's highest-profile witnesses -- U.S. Atty. Patrick Fitzgerald and FBI Special Agent-in-Charge Robert Grant -- for inconsistent testimony about Ambrose's initial, unrecorded FBI interview.
Thanks to Robert Mitchum
Wednesday, April 22, 2009
Pizza King Phone Call Highlights Testimony in U.S. Marshal Mob Witness Protection Program Trial
A 14-minute phone call by Deputy U.S. Marshal John Ambrose to a pizza restaurant owned by a family friend with reputed organized-crime ties highlighted the final day of prosecution testimony at Ambrose's trial Tuesday.
FBI Special Agent Edward McNamara testified that phone records showed Ambrose placed a call to The Pizza King, a South Side restaurant owned by his friend William Guide, hours after his second secret detail protecting mob witness Nicholas Calabrese ended. But Ambrose told agents in two 2006 interviews that he didn't speak to Guide until he happened to bump into him weeks after that detail ended, McNamara said.
Ambrose is accused of leaking Calabrese's secret cooperation early in the Family Secrets investigation to Guide, knowing organized crime would learn the details.
McNamara testified that Ambrose admitted telling Guide about Calabrese's visits to Chicago in the hope that Guide would help him track organized-crime fugitives in the future.
At a 2002 wrestling meet, Ambrose told agents, he "boasted" to Guide about protecting a prominent organized-crime witness, McNamara testified. On the second occasion, he told Guide that investigators had driven Calabrese to sites of several decades-old mob slayings.
The first two defense witnesses, Ambrose's colleagues in the Marshals Service, said they had used The Pizza King as a "staging area" for operations while Ambrose served on the fugitive warrant unit. Both praised Ambrose's honesty. "I would trust my life with him," said Supervisory Deputy Marshal Matt Block.
Thanks to Robert Mitchum
FBI Special Agent Edward McNamara testified that phone records showed Ambrose placed a call to The Pizza King, a South Side restaurant owned by his friend William Guide, hours after his second secret detail protecting mob witness Nicholas Calabrese ended. But Ambrose told agents in two 2006 interviews that he didn't speak to Guide until he happened to bump into him weeks after that detail ended, McNamara said.
Ambrose is accused of leaking Calabrese's secret cooperation early in the Family Secrets investigation to Guide, knowing organized crime would learn the details.
McNamara testified that Ambrose admitted telling Guide about Calabrese's visits to Chicago in the hope that Guide would help him track organized-crime fugitives in the future.
At a 2002 wrestling meet, Ambrose told agents, he "boasted" to Guide about protecting a prominent organized-crime witness, McNamara testified. On the second occasion, he told Guide that investigators had driven Calabrese to sites of several decades-old mob slayings.
The first two defense witnesses, Ambrose's colleagues in the Marshals Service, said they had used The Pizza King as a "staging area" for operations while Ambrose served on the fugitive warrant unit. Both praised Ambrose's honesty. "I would trust my life with him," said Supervisory Deputy Marshal Matt Block.
Thanks to Robert Mitchum
Monday, April 20, 2009
U.S. Attorney Patrick Fitgerald Testifes at Trial of Deputy U.S. Marshal John Ambrose
U.S. Attorney Patrick Fitzgerald testified today that the carotid artery in Deputy U.S. Marshal John Ambrose’s neck was pulsating with stress when he was told in 2006 that he was suspected of leaking sensitive information to the mob.
Fitzgerald and Robert Grant, director of the FBI’s Chicago office, confronted Ambrose after getting him to come to the FBI’s office on a ruse.
They told Ambrose they were trying to catch a fugitive terrorist and needed his help. But their actual plan was to let him know he was a suspected leaker, show how seriously they took the security breach in the Witness Security Program and then have Ambrose speak to FBI agents.
"I understood this was the first compromise of the witness protection program," Fitzgerald testified in Ambrose’s trial on charges of leaking information from mob informant Nicholas Calabrese’s secret files.
The files were kept in a safe location where Calabrese was being held in 2002 and 2003 to provide information about mob murders. Ambrose guarded Calabrese on those occasions.
Fitzgerald said he and Grant asked Ambrose to meet them at the FBI headquarters near Roosevelt and Damen to get him away from the federal building downtown. They knew the FBI would ask him to surrender his gun and cell phone when he entered the building. They were concerned what his reaction might be to the investigation — since his own father was convicted in federal court in the 1980s in the Marquette 10 police corruption scandal, Fitzgerald said.
Sitting in a large conference room, Fitzgerald recalled Grant telling Ambrose that his fingerprints were on a secret Calabrese witness file.
"I remember he was very stressed," Fitzgerald said. "The carotid artery on his neck was throbbing."
Initially, Ambrose told Fitzgerald and Grant that he did not know what they were talking about.
Later, he said he would never sell out his badge — and did not take any money. But he did tell them he spoke about his witness security details with a family friend, William Guide, who also went to prison in the Marquette 10 scandal with Ambrose’s late father, according to Fitzgerald.
After Calabrese had visited the Chicago area in 2002 while under witness protection, Ambrose called Guide and told him, "I was working with a witness who was in the Outfit at a very interesting time," Fitzgerald testified.
Ambrose recalled that Guide answered, "Is there anything I need to know?" Fitzgerald testified.
Fitzgerald said Ambrose thought Guide wanted to know if Calabrese was giving up any information on reputed mob boss John "No Nose" DiFronzo.
Ambrose recalled telling Guide he did not know, Fitzgerald testified.
Ambrose then told Fitzgerald and Grant that he had spoken to Guide again after Calabrese’s second visit to Chicago in 2003 when he was taken around the Chicago area to point out crime scenes. Among those places was a parking lot near Sox Park where Calabrese said bodies were buried by the mob.
Ambrose allegedly admitted that he told Guide he took Calabrese to Sox Park — even though Ambrose did not handle that part of Calabrese’s security detail, Fitzgerald said.
Afterward, Ambrose said: "I broke all the rules... but I had no criminal intent," Fitzgerald said.
He also said, "I f----- up I shot my mouth off, but not like you think," Fitzgerald testified.
After the confrontation with Fitzgerald and Grant, Ambrose asked to meet with an uncle who works security for the federal courthouse downtown, as well as two top marshals officials.
He was allowed to speak to those three men. Then Fitzgerald left Ambrose at the FBI building and went back to the federal courthouse in downtown Chicago.
Fitzgerald said he sat in the spectators’ section of a courtroom where Gov. George Ryan was being sentenced in his corruption case. As he watched the sentencing, Fitzgerald took down the notes from his interview with Ambrose, he said.
Thanks to Frank Main
Fitzgerald and Robert Grant, director of the FBI’s Chicago office, confronted Ambrose after getting him to come to the FBI’s office on a ruse.
They told Ambrose they were trying to catch a fugitive terrorist and needed his help. But their actual plan was to let him know he was a suspected leaker, show how seriously they took the security breach in the Witness Security Program and then have Ambrose speak to FBI agents.
"I understood this was the first compromise of the witness protection program," Fitzgerald testified in Ambrose’s trial on charges of leaking information from mob informant Nicholas Calabrese’s secret files.
The files were kept in a safe location where Calabrese was being held in 2002 and 2003 to provide information about mob murders. Ambrose guarded Calabrese on those occasions.
Fitzgerald said he and Grant asked Ambrose to meet them at the FBI headquarters near Roosevelt and Damen to get him away from the federal building downtown. They knew the FBI would ask him to surrender his gun and cell phone when he entered the building. They were concerned what his reaction might be to the investigation — since his own father was convicted in federal court in the 1980s in the Marquette 10 police corruption scandal, Fitzgerald said.
Sitting in a large conference room, Fitzgerald recalled Grant telling Ambrose that his fingerprints were on a secret Calabrese witness file.
"I remember he was very stressed," Fitzgerald said. "The carotid artery on his neck was throbbing."
Initially, Ambrose told Fitzgerald and Grant that he did not know what they were talking about.
Later, he said he would never sell out his badge — and did not take any money. But he did tell them he spoke about his witness security details with a family friend, William Guide, who also went to prison in the Marquette 10 scandal with Ambrose’s late father, according to Fitzgerald.
After Calabrese had visited the Chicago area in 2002 while under witness protection, Ambrose called Guide and told him, "I was working with a witness who was in the Outfit at a very interesting time," Fitzgerald testified.
Ambrose recalled that Guide answered, "Is there anything I need to know?" Fitzgerald testified.
Fitzgerald said Ambrose thought Guide wanted to know if Calabrese was giving up any information on reputed mob boss John "No Nose" DiFronzo.
Ambrose recalled telling Guide he did not know, Fitzgerald testified.
Ambrose then told Fitzgerald and Grant that he had spoken to Guide again after Calabrese’s second visit to Chicago in 2003 when he was taken around the Chicago area to point out crime scenes. Among those places was a parking lot near Sox Park where Calabrese said bodies were buried by the mob.
Ambrose allegedly admitted that he told Guide he took Calabrese to Sox Park — even though Ambrose did not handle that part of Calabrese’s security detail, Fitzgerald said.
Afterward, Ambrose said: "I broke all the rules... but I had no criminal intent," Fitzgerald said.
He also said, "I f----- up I shot my mouth off, but not like you think," Fitzgerald testified.
After the confrontation with Fitzgerald and Grant, Ambrose asked to meet with an uncle who works security for the federal courthouse downtown, as well as two top marshals officials.
He was allowed to speak to those three men. Then Fitzgerald left Ambrose at the FBI building and went back to the federal courthouse in downtown Chicago.
Fitzgerald said he sat in the spectators’ section of a courtroom where Gov. George Ryan was being sentenced in his corruption case. As he watched the sentencing, Fitzgerald took down the notes from his interview with Ambrose, he said.
Thanks to Frank Main
Sunday, April 19, 2009
It's Not the Hollywood Mob, It's the Chicago Outfit
In the mobster movies, a car pulls up and heavy men in hard shoes get out. And in the quiet suburban house, the wiseguy turned government witness stands foolishly in his new kitchen, oblivious in his bathrobe, scratching, boorishly guzzling milk from the carton.
The guns come up. The milk spills. The feds lose another witness.
Happily, it didn't happen in real life to Nicholas Calabrese, the Chicago Outfit hit man turned star government witness in the Family Secrets trial that sent mob bosses, soldiers, even a corrupt cop to prison. Calabrese is very much alive. Yet in federal court this week, the story of Outfit penetration of witness security is playing out in the case of Deputy U.S. Marshal John Ambrose, accused of leaking sensitive information about Calabrese—including his movements—to Chicago's mob.
It's a difficult case to prove, since U.S. District Judge John Grady tossed out key evidence on Thursday. He invited an appeal by telling the jury "I made a mistake" in allowing secret prison tapes to be played linking Ambrose's late father, a Chicago cop convicted in the Marquette 10 police drug scandal, with other crooked cops connected to the Outfit.
Whether Ambrose is found guilty or not, it's obvious that imprisoned Outfit boss Jimmy Marcello and his sleepy brother Michael—who testified in a rumpled orange jumpsuit Thursday—believed they'd cracked the security around Calabrese.
The Marcellos knew of Calabrese being driven around town to murder locations where he briefed the FBI on unsolved hits that formed the basis of Family Secrets, which sent Jimmy and others to prison for life. They knew Calabrese called his wife from a phone dialed as Ambrose guarded Calabrese.
The Marcello brothers knew all about it in January 2003, weeks before I revealed in a Feb. 21, 2003, column that Calabrese was talking to the FBI about a series of unsolved homicides—including the murders of Anthony and Michael Spilotro—and that his federal prison records had disappeared.
Though I'm flattered the Marcellos are loyal readers, and that Ambrose's defense would try to use my column to argue that the leak could have come from just about anywhere, Mickey Marcello testified Thursday that he knew about Calabrese because a law-enforcement source was spilling.
According to Marcello, a fat reputed Chicago mobster, Johnny "Pudgy" Matassa Jr., would tell him what the source learned. Then Marcello would drive to federal prison to tell Jimmy. Then, unbeknownst to the Marcello brothers, the FBI would tape what they said.
"John says his source was giving him a list of names," the balding Mickey testified. "... I had John. He had who he had, who I presumed was a law-enforcement officer."
Matassa and Marcello would meet, but not over checkered tablecloths, candles stuck in bottles of Chianti.
"One time it was Dunkin' Donuts, various restaurants, places like that," Marcello said.
He said Matassa told him about others Nick Calabrese was helping the FBI to investigate, including the boss, John "No Nose" DiFronzo—implicated but not charged in the sensational Spilotro murders. And about Anthony "The Trucker" Zizzo, who later disappeared from a Melrose Park restaurant lot and has never been found.
Mickey Marcello, a font of information, developed a severe case of Fedzheimers when asked about Joe "The Builder" Andriacci, and those two brothers from Bridgeport, Bruno and Frank "Toots" Caruso. Andriacci and the Carusos were not charged.
"Andriacci. 'The Builder,' " said Ambrose lawyer Frank Lipuma during cross-examination. "Is he a mob boss?"
"I don't know," Marcello deadpanned.
"Are you aware of the Carusos who run Chinatown/Bridgeport?" Lipuma asked.
"No," Marcello said. "I'm not aware of that."
"Aren't they associated with organized crime?"
"They know a lot of people," sighed Marcello. "I guess you could say that. That they know a lot of people."
So do the Marcello brothers. They knew a guy who knew a guy who knew Nick Calabrese was taking the FBI to places where murders were committed.
That's not Hollywood.
It's Chicago.
Thanks to John Kass
The guns come up. The milk spills. The feds lose another witness.
Happily, it didn't happen in real life to Nicholas Calabrese, the Chicago Outfit hit man turned star government witness in the Family Secrets trial that sent mob bosses, soldiers, even a corrupt cop to prison. Calabrese is very much alive. Yet in federal court this week, the story of Outfit penetration of witness security is playing out in the case of Deputy U.S. Marshal John Ambrose, accused of leaking sensitive information about Calabrese—including his movements—to Chicago's mob.
It's a difficult case to prove, since U.S. District Judge John Grady tossed out key evidence on Thursday. He invited an appeal by telling the jury "I made a mistake" in allowing secret prison tapes to be played linking Ambrose's late father, a Chicago cop convicted in the Marquette 10 police drug scandal, with other crooked cops connected to the Outfit.
Whether Ambrose is found guilty or not, it's obvious that imprisoned Outfit boss Jimmy Marcello and his sleepy brother Michael—who testified in a rumpled orange jumpsuit Thursday—believed they'd cracked the security around Calabrese.
The Marcellos knew of Calabrese being driven around town to murder locations where he briefed the FBI on unsolved hits that formed the basis of Family Secrets, which sent Jimmy and others to prison for life. They knew Calabrese called his wife from a phone dialed as Ambrose guarded Calabrese.
The Marcello brothers knew all about it in January 2003, weeks before I revealed in a Feb. 21, 2003, column that Calabrese was talking to the FBI about a series of unsolved homicides—including the murders of Anthony and Michael Spilotro—and that his federal prison records had disappeared.
Though I'm flattered the Marcellos are loyal readers, and that Ambrose's defense would try to use my column to argue that the leak could have come from just about anywhere, Mickey Marcello testified Thursday that he knew about Calabrese because a law-enforcement source was spilling.
According to Marcello, a fat reputed Chicago mobster, Johnny "Pudgy" Matassa Jr., would tell him what the source learned. Then Marcello would drive to federal prison to tell Jimmy. Then, unbeknownst to the Marcello brothers, the FBI would tape what they said.
"John says his source was giving him a list of names," the balding Mickey testified. "... I had John. He had who he had, who I presumed was a law-enforcement officer."
Matassa and Marcello would meet, but not over checkered tablecloths, candles stuck in bottles of Chianti.
"One time it was Dunkin' Donuts, various restaurants, places like that," Marcello said.
He said Matassa told him about others Nick Calabrese was helping the FBI to investigate, including the boss, John "No Nose" DiFronzo—implicated but not charged in the sensational Spilotro murders. And about Anthony "The Trucker" Zizzo, who later disappeared from a Melrose Park restaurant lot and has never been found.
Mickey Marcello, a font of information, developed a severe case of Fedzheimers when asked about Joe "The Builder" Andriacci, and those two brothers from Bridgeport, Bruno and Frank "Toots" Caruso. Andriacci and the Carusos were not charged.
"Andriacci. 'The Builder,' " said Ambrose lawyer Frank Lipuma during cross-examination. "Is he a mob boss?"
"I don't know," Marcello deadpanned.
"Are you aware of the Carusos who run Chinatown/Bridgeport?" Lipuma asked.
"No," Marcello said. "I'm not aware of that."
"Aren't they associated with organized crime?"
"They know a lot of people," sighed Marcello. "I guess you could say that. That they know a lot of people."
So do the Marcello brothers. They knew a guy who knew a guy who knew Nick Calabrese was taking the FBI to places where murders were committed.
That's not Hollywood.
It's Chicago.
Thanks to John Kass
Mob's Secret Language Revealed
Rub your stomach? That's code for John Matassa, also known as "Pudge" for his love of the sweets.
Brush your nose? Must be talking about boss John "No Nose" DiFronzo.
Rubbing fingers together denotes hush money paid out to a moulieri, or wife.
For the benefit of a federal jury hearing the case against accused turncoat federal agent, Michael "Mickey" Marcello on Thursday deciphered the gestures and phrases he and his brother used to discuss mafia business while behind bars.
Marcello told jurors the information he discussed with his brother, Outfit street crew leader Jimmy Marcello, in a Michigan prison came from "the baby sitter," the guy whose father died behind bars and who dialed phone numbers for a wanted hit man-turned-witness in protective custody. But Mickey Marcello, reluctantly testifying Thursday in his prison-issue orange togs and laceless shoes, said he never knew the source's real name or how he got access to the secrets.
Prosecutors fingered deputy U.S. marshal John T. Ambrose as the man who leaked word to the mafia about Nick Calabrese, the protected witness Ambrose guarded.
The FBI got smart to the leaks in 2003 when they caught the Marcellos on tape talking about Calabrese's covert cooperation with federal investigators. But the brothers talked in code and used a slew of gestures to disguise their conversations about criminal Outfit business. And they almost never named names.
One tape in particular was played twice for jurors Thursday before U.S. District Judge John Grady then decided to strike it from the record. On it, Jimmy asked where the news of Calabrese's cooperation came from.
"The guy who is giving it to you?" James asked.
"The guy who is his babysitter," Michael responded.
"Oh yeah?"
"Baby sitter guy. Same guy."
"Same guy that was at the other place with him?"
"(Nods affirmatively) Same guy that took him the first time."
Baby sitter guy, Marcello said, is a law enforcement source whose father was part of the "Marquette 10" police corruption case and since has died, which describes Ambrose's father.
Marcello, 58, pleaded guilty in 2007 to racketeering charges in the Family Secrets mafia case and is now serving his sentence. Thursday the judge had to constantly remind Marcello to sit up and speak into the microphone.
Marcello's answers came in short bursts, rarely in full sentences, as if he never got over a lifetime of communicating in code to foil eavesdropping investigators and evade wiretaps. Granted immunity by Judge Grady, Marcello didn't balk at any of the questions, but punctuated his answers with lots of "whatever you call it, I don't know."
Mickey Marcello's source was John Matassa, who Marcello said was still separated by several sources from the leaker.
"But you didn't know the information was coming from the marshal's office, right?" defense attorney Frank C. Lipuma asked.
"Right," Marcello said.
"There's no indication you know where Matassa got the information from, right?"
"Right."
Thanks to Lauren Fitzpatrick
Brush your nose? Must be talking about boss John "No Nose" DiFronzo.
Rubbing fingers together denotes hush money paid out to a moulieri, or wife.
For the benefit of a federal jury hearing the case against accused turncoat federal agent, Michael "Mickey" Marcello on Thursday deciphered the gestures and phrases he and his brother used to discuss mafia business while behind bars.
Marcello told jurors the information he discussed with his brother, Outfit street crew leader Jimmy Marcello, in a Michigan prison came from "the baby sitter," the guy whose father died behind bars and who dialed phone numbers for a wanted hit man-turned-witness in protective custody. But Mickey Marcello, reluctantly testifying Thursday in his prison-issue orange togs and laceless shoes, said he never knew the source's real name or how he got access to the secrets.
Prosecutors fingered deputy U.S. marshal John T. Ambrose as the man who leaked word to the mafia about Nick Calabrese, the protected witness Ambrose guarded.
The FBI got smart to the leaks in 2003 when they caught the Marcellos on tape talking about Calabrese's covert cooperation with federal investigators. But the brothers talked in code and used a slew of gestures to disguise their conversations about criminal Outfit business. And they almost never named names.
One tape in particular was played twice for jurors Thursday before U.S. District Judge John Grady then decided to strike it from the record. On it, Jimmy asked where the news of Calabrese's cooperation came from.
"The guy who is giving it to you?" James asked.
"The guy who is his babysitter," Michael responded.
"Oh yeah?"
"Baby sitter guy. Same guy."
"Same guy that was at the other place with him?"
"(Nods affirmatively) Same guy that took him the first time."
Baby sitter guy, Marcello said, is a law enforcement source whose father was part of the "Marquette 10" police corruption case and since has died, which describes Ambrose's father.
Marcello, 58, pleaded guilty in 2007 to racketeering charges in the Family Secrets mafia case and is now serving his sentence. Thursday the judge had to constantly remind Marcello to sit up and speak into the microphone.
Marcello's answers came in short bursts, rarely in full sentences, as if he never got over a lifetime of communicating in code to foil eavesdropping investigators and evade wiretaps. Granted immunity by Judge Grady, Marcello didn't balk at any of the questions, but punctuated his answers with lots of "whatever you call it, I don't know."
Mickey Marcello's source was John Matassa, who Marcello said was still separated by several sources from the leaker.
"But you didn't know the information was coming from the marshal's office, right?" defense attorney Frank C. Lipuma asked.
"Right," Marcello said.
"There's no indication you know where Matassa got the information from, right?"
"Right."
Thanks to Lauren Fitzpatrick
Related Headlines
James Marcello,
John Ambrose,
John DiFronzo,
John Matassa,
Michael Marcello,
Nick Calabrese
No comments:
Witness Testifies Behind Large Screen to Protect His Identity at Deputy US Marshal Trial
A witness in the trial of Deputy U.S. Marshal John Ambrose was heard, but not seen, by courtroom observers as he testified from behind a large screen erected to protect his identity.
The witness, identified only as Inspector 1, is an officer of the U.S. Marshals Witness Security Program, and was in charge of a security detail when mobster Nicholas Calabrese came to Chicago on two occasions in 2002 and 2003 to cooperate with a federal investigation.
Proceedings took place behind an eight-foot-high gray wall that was erected this morning along the front row of the courtroom's gallery. About 15 spectators, including two disappointed courtroom sketch artists, stared at one side of the wall while listening to questioning about security procedures in place during Calabrese's two visits.
Ambrose, 41, was assigned to those security details and is on trial on charges he leaked information about Calabrese's cooperation to a family friend who allegedly passed the sensitive details on to organized-crime figures.
Prosecutors in the case successfully argued in pre-trial hearings last week that the identities of personnel from the Witness Security Program should be protected as they testify in court. Attorneys for Ambrose opposed the measures, saying that the presence of unusual security precautions would "sensationalize" the trial. But U.S. District Judge John Grady ruled that there were valid reasons to keep the identities of Witness Security Program personnel secret and ruled that a wall should separate courtroom observers seated in the gallery from the judge, jury, attorneys and witness. More hidden witnesses are expected to testify this afternoon from behind the screen.
Thanks to Robert Mitchum
The witness, identified only as Inspector 1, is an officer of the U.S. Marshals Witness Security Program, and was in charge of a security detail when mobster Nicholas Calabrese came to Chicago on two occasions in 2002 and 2003 to cooperate with a federal investigation.
Proceedings took place behind an eight-foot-high gray wall that was erected this morning along the front row of the courtroom's gallery. About 15 spectators, including two disappointed courtroom sketch artists, stared at one side of the wall while listening to questioning about security procedures in place during Calabrese's two visits.
Ambrose, 41, was assigned to those security details and is on trial on charges he leaked information about Calabrese's cooperation to a family friend who allegedly passed the sensitive details on to organized-crime figures.
Prosecutors in the case successfully argued in pre-trial hearings last week that the identities of personnel from the Witness Security Program should be protected as they testify in court. Attorneys for Ambrose opposed the measures, saying that the presence of unusual security precautions would "sensationalize" the trial. But U.S. District Judge John Grady ruled that there were valid reasons to keep the identities of Witness Security Program personnel secret and ruled that a wall should separate courtroom observers seated in the gallery from the judge, jury, attorneys and witness. More hidden witnesses are expected to testify this afternoon from behind the screen.
Thanks to Robert Mitchum
Subscribe to:
Posts (Atom)
Best of the Month!
- Mob Hit on Rudy Giuilani Discussed
- Chicago Mob Infamous Locations Map
- Mexican Drug Lord and Sinaloa Cartel Co-Founder, Ismael ‘El Mayo’ Zambada Arrested along with Son of El Chapo, Joaquin Guzman Lopez #ElChapo #ElMayo #Sinaloa #Fentanyl
- Prison Inmate, Charles Miceli, Says He Has Information on Mob Crimes
- The new 'Outfit'
- Nora Schweihs Profile from Mob Wives Chicago
- Mobsters at the Apalachin Mob Meeting
- The Chicago Syndicate AKA "The Outfit"
- Growing Up the Son of Tony Spilotro
- Mafia Links of Frankie Valli and the Four Seasons