The Biden Crime Family, is a short, engaging description of the evidence that supports the case that President Joe Biden and his family are deeply corrupt. They are so corrupt that when former New York mayor and US attorney Rudy Giuliani first stumbled across evidence of what they were doing in Ukraine, it reminded him of his experience prosecuting the five mafia families that used to run New York.
Joe Biden began to seek enormous bribes and payouts when he became vice president. In every situation where he was the point man for the Obama administration’s policy toward a country, he ended up making millions of dollars, and failing to obtain whatever the US policy goal was.
In these endeavors, Joe’s drug addicted younger son, Hunter, worked with him. Hunter was the “bagman.” You can question whether it was loving or even decent for a politician to use his dysfunctional son in this matter. But it happened. Joe’s brother James also served as a bagman, sometimes working with Hunter. Other family members participated as needed.
When Joe was made the point man for Ukraine—with the special mission of cleaning up Ukrainian corruption so deep that it had left the country almost bankrupt—he did nothing to help. Instead, he had Hunter placed on the board of Burisma, an energy and gas company at the center of some of Ukraine’s most corrupt government dealings. Hunter took home a million a year to do nothing. The rule was “ten percent for the big guy.” Hunter has complained about how half his income went to dad.
The same and worse happened with Joe in China and Iraq. The Biden Crime Family, displays the evidence clearly—and makes the kind of case that should get a conviction on Biden family corruption.
The Biden Crime Family: The Blueprint for Their Prosecution.
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Showing posts with label Rudy Giuliani. Show all posts
Showing posts with label Rudy Giuliani. Show all posts
Thursday, February 15, 2024
Wednesday, December 02, 2020
The DOJ, @TheJusticeDep, is Investigating a Bribery Conspiracy to Buy a Presidential Pardon
U.S. prosecutors are investigating whether several individuals offered political contributions in exchange for a presidential pardon, according to an unsealed court document.
The names of the people under investigation were blacked out in the document.
The disclosure of an alleged attempt to purchase a pardon comes as Donald Trump’s presidential term winds to an end, traditionally a time when pardons are meted out. Trump’s prior pardons have stirred controversy, including his decision to grant them to former Sheriff Joe Arpaio in Arizona and former Illinois Governor Rod Blagojevich. Last week, Trump announced that he was pardoning former National Security Adviser Michael Flynn.
The partially redacted opinion unsealed on Tuesday by U.S. District Judge Beryl Howell in Washington said the Justice Department was investigating a “bribery conspiracy” in which an unidentified person would “offer a substantial political contribution in exchange for a presidential pardon or reprieve of sentence.”
The Justice Department was also investigating whether two unnamed individuals had acted as lobbyists to White House officials without complying with registration requirements, Howell, the court’s chief judge, wrote.
The opinion, dated Aug. 28, was in response to a government request to review attorney-client communications related to the probe. The judge wrote that the scheme involved “intermediaries to deliver the proposed bribe,” and noted that the government hoped to present the evidence it had gathered to three unnamed individuals, at least one of whom is a lawyer.
Howell’s opinion provides few other details about the possible bribery scheme, and no one appears to have been charged as part of the investigation. But, according to the opinion, the person seeking a pardon surrendered to the custody of the Bureau of Prisons, suggesting that person has already been convicted of a crime.
“The $10,000 question is — who is it?,” said former federal prosecutor Jennifer Rodgers. “Is it someone who would be in a position to implicate the president in anything?”
She said she didn’t think that was necessarily the case because President Donald Trump has proven himself eager to help out the people closest to him — or those who pose a possible threat — so no bribe would be necessary.
No government official was or is currently a subject or target of the investigation disclosed in the court filing, a Justice Department official said.
The origins of the probe appear to lie in a separate investigation that the Justice Department was pursuing before it unearthed evidence of bribery.
Using search warrants issued in that separate inquiry, the government seized more than 50 “digital media devices,” including iPhones, iPads, laptops, thumb drives and computer and external hard drives, according to Howell’s opinion. Emails recorded on those devices provided evidence of the bribery scheme, the judge said.
The government asked Howell to allow investigators to access communications that might be shielded from scrutiny by attorney-client privilege. In the unsealed opinion, Howell agreed to allow the government to examine those communications, ruling that the documents at issue are “not protected by the attorney-client or any other privilege.”
“This political strategy to obtain a presidential pardon was ‘parallel’ to and distinct from [redacted’s] role as an attorney-advocate for [redacted],” the judge wrote.
Offering pardons for campaign contributions would be a crime, said Harry Sandick, a former federal prosecutor in New York. “While the presidential pardon power is absolute, selling pardons is prohibited by federal bribery law,” Sandick said in an interview. “This investigation may well linger into the next administration.”
Trump has pardoned or commuted the sentences of 45 people since taking office, fewer than his predecessors.
Since the election, lawyers and lobbyists across the country have mobilized on behalf of a wide range of clients to secure pardons. On Nov. 25, Trump pardoned Flynn, who has twice pleaded guilty to lying to the F.B.I. Many more pardons are expected in the coming weeks. The New York Times reported Tuesday that Trump’s lawyer Rudy Giuliani discussed with him as recently as last week the possibility of receiving a pre-emptive pardon before Trump leaves office.
Thanks to David Yaffe-Bellany and Erik Larson with Chris Strohm.
The names of the people under investigation were blacked out in the document.
The disclosure of an alleged attempt to purchase a pardon comes as Donald Trump’s presidential term winds to an end, traditionally a time when pardons are meted out. Trump’s prior pardons have stirred controversy, including his decision to grant them to former Sheriff Joe Arpaio in Arizona and former Illinois Governor Rod Blagojevich. Last week, Trump announced that he was pardoning former National Security Adviser Michael Flynn.
The partially redacted opinion unsealed on Tuesday by U.S. District Judge Beryl Howell in Washington said the Justice Department was investigating a “bribery conspiracy” in which an unidentified person would “offer a substantial political contribution in exchange for a presidential pardon or reprieve of sentence.”
The Justice Department was also investigating whether two unnamed individuals had acted as lobbyists to White House officials without complying with registration requirements, Howell, the court’s chief judge, wrote.
The opinion, dated Aug. 28, was in response to a government request to review attorney-client communications related to the probe. The judge wrote that the scheme involved “intermediaries to deliver the proposed bribe,” and noted that the government hoped to present the evidence it had gathered to three unnamed individuals, at least one of whom is a lawyer.
Howell’s opinion provides few other details about the possible bribery scheme, and no one appears to have been charged as part of the investigation. But, according to the opinion, the person seeking a pardon surrendered to the custody of the Bureau of Prisons, suggesting that person has already been convicted of a crime.
“The $10,000 question is — who is it?,” said former federal prosecutor Jennifer Rodgers. “Is it someone who would be in a position to implicate the president in anything?”
She said she didn’t think that was necessarily the case because President Donald Trump has proven himself eager to help out the people closest to him — or those who pose a possible threat — so no bribe would be necessary.
No government official was or is currently a subject or target of the investigation disclosed in the court filing, a Justice Department official said.
The origins of the probe appear to lie in a separate investigation that the Justice Department was pursuing before it unearthed evidence of bribery.
Using search warrants issued in that separate inquiry, the government seized more than 50 “digital media devices,” including iPhones, iPads, laptops, thumb drives and computer and external hard drives, according to Howell’s opinion. Emails recorded on those devices provided evidence of the bribery scheme, the judge said.
The government asked Howell to allow investigators to access communications that might be shielded from scrutiny by attorney-client privilege. In the unsealed opinion, Howell agreed to allow the government to examine those communications, ruling that the documents at issue are “not protected by the attorney-client or any other privilege.”
“This political strategy to obtain a presidential pardon was ‘parallel’ to and distinct from [redacted’s] role as an attorney-advocate for [redacted],” the judge wrote.
Offering pardons for campaign contributions would be a crime, said Harry Sandick, a former federal prosecutor in New York. “While the presidential pardon power is absolute, selling pardons is prohibited by federal bribery law,” Sandick said in an interview. “This investigation may well linger into the next administration.”
Trump has pardoned or commuted the sentences of 45 people since taking office, fewer than his predecessors.
Since the election, lawyers and lobbyists across the country have mobilized on behalf of a wide range of clients to secure pardons. On Nov. 25, Trump pardoned Flynn, who has twice pleaded guilty to lying to the F.B.I. Many more pardons are expected in the coming weeks. The New York Times reported Tuesday that Trump’s lawyer Rudy Giuliani discussed with him as recently as last week the possibility of receiving a pre-emptive pardon before Trump leaves office.
Thanks to David Yaffe-Bellany and Erik Larson with Chris Strohm.
Friday, September 27, 2019
Mr. Untouchable - The Rise, Fall, and Resurection of Heroin's Teflon Don Nicky Barnes
From inside the Federal Witness Protection Program, the "Black Godfather" chronicles the 1970s New York City underworld and the most devastating urban crime wave in history.
1962: Leroy "Nicky Barnes walks out of Green Haven State Prison. There are an estimated 153,000 heroin abusers in the United States.
1977: Two million junkies score $100 million worth of Barnes's smack a year. Sporting flashy suits, riding in a Citroën with a Maserati engine and satisfying a wife while pleasuring a harem of mistresses, Barnes presides over a staggering multinational dealership that pushes dope and launders money with the efficiency of a Fortune 500 company. Despite President Nixon's creation of the Drug Enforcement Administration and New York State's adoption of the no tolerance Rockefeller drug laws, Barnes's operation seems impregnable.
How does a small-time hustler and heroin addict end up on the cover of the New York Times Magazine as "Mr. Untouchable", the one gangster the Feds can't touch? And how is the future Mayor of New York City Rudolf Giuliani involved? With Machiavellian pragmatism matched with biblical fury, Barnes lays bare his life's remarkable trajectory--a rise, fall and resurrection defined by brutality, brotherhood and betrayal.
1962: Leroy "Nicky Barnes walks out of Green Haven State Prison. There are an estimated 153,000 heroin abusers in the United States.
1977: Two million junkies score $100 million worth of Barnes's smack a year. Sporting flashy suits, riding in a Citroën with a Maserati engine and satisfying a wife while pleasuring a harem of mistresses, Barnes presides over a staggering multinational dealership that pushes dope and launders money with the efficiency of a Fortune 500 company. Despite President Nixon's creation of the Drug Enforcement Administration and New York State's adoption of the no tolerance Rockefeller drug laws, Barnes's operation seems impregnable.
How does a small-time hustler and heroin addict end up on the cover of the New York Times Magazine as "Mr. Untouchable", the one gangster the Feds can't touch? And how is the future Mayor of New York City Rudolf Giuliani involved? With Machiavellian pragmatism matched with biblical fury, Barnes lays bare his life's remarkable trajectory--a rise, fall and resurrection defined by brutality, brotherhood and betrayal.
Friday, September 06, 2019
I Heard You Paint Houses: Frank "The Irishman" Sheeran & Closing the Case on Jimmy Hoffa - Inspiration for the @Netflix Fiilm #TheIrishman
Soon to be a NETFLIX film directed by Martin Scorsese, starring Robert De Niro, Al Pacino, Joe Pesci and Harvey Keitel, and written by Steven Zaillian.
I Heard You Paint Houses: Frank "The Irishman" Sheeran & Closing the Case on Jimmy Hoffa, is updated with a 57-page Conclusion by the author that features new, independent corroboration of Frank Sheeran's revelations about the killing of Jimmy Hoffa, the killing of Joey Gallo and the murder of JFK, along with stories that could not be told before.
"I heard you paint houses" are he first words Jimmy Hoffa ever spoke to Frank "the Irishman" Sheeran. To paint a house is to kill a man. The paint is the blood that splatters on the walls and floors. In the course of nearly five years of recorded interviews Frank Sheeran confessed to Charles Brandt that he handled more than twenty-five hits for the mob, and for his friend Hoffa.
Sheeran learned to kill in the U.S. Army, where he saw an astonishing 411 days of active combat duty in Italy during World War II. After returning home he became a hustler and hit man, working for legendary crime boss Russell Bufalino. Eventually Sheeran would rise to a position of such prominence that in a RICO suit then-U.S. Attorney Rudy Giuliani would name him as one of only two non-Italians on a list of 26 top mob figures.
When Bufalino ordered Sheeran to kill Hoffa, the Irishman did the deed, knowing that if he had refused he would have been killed himself.
Sheeran's important and fascinating story includes new information on other famous murders including those of Joey Gallo and JFK, and provides rare insight to a chapter in American history. Charles Brandt has written a page-turner that has become a true crime classic.
I Heard You Paint Houses: Frank "The Irishman" Sheeran & Closing the Case on Jimmy Hoffa, is updated with a 57-page Conclusion by the author that features new, independent corroboration of Frank Sheeran's revelations about the killing of Jimmy Hoffa, the killing of Joey Gallo and the murder of JFK, along with stories that could not be told before.
"I heard you paint houses" are he first words Jimmy Hoffa ever spoke to Frank "the Irishman" Sheeran. To paint a house is to kill a man. The paint is the blood that splatters on the walls and floors. In the course of nearly five years of recorded interviews Frank Sheeran confessed to Charles Brandt that he handled more than twenty-five hits for the mob, and for his friend Hoffa.
Sheeran learned to kill in the U.S. Army, where he saw an astonishing 411 days of active combat duty in Italy during World War II. After returning home he became a hustler and hit man, working for legendary crime boss Russell Bufalino. Eventually Sheeran would rise to a position of such prominence that in a RICO suit then-U.S. Attorney Rudy Giuliani would name him as one of only two non-Italians on a list of 26 top mob figures.
When Bufalino ordered Sheeran to kill Hoffa, the Irishman did the deed, knowing that if he had refused he would have been killed himself.
Sheeran's important and fascinating story includes new information on other famous murders including those of Joey Gallo and JFK, and provides rare insight to a chapter in American history. Charles Brandt has written a page-turner that has become a true crime classic.
Related Headlines
Books,
JFK,
Jimmy Hoffa,
Joe Gallo,
Rudy Giuliani,
Russell Bufalino,
The Irishman
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Tuesday, March 05, 2019
If the Parallels between the Mafia and the Trump Organization are Striking? Then, Rudy Giuliani Perfected the #RICO Template for Prosecuting Organized Crime #SDNYInvestigation
Any onetime Mafia investigator who listened to Donald Trump “fixer” Michael Cohen testify Wednesday would have immediately recognized the congressional hearing’s historical analogue — what America witnessed on Capitol Hill wasn’t so much John Dean turning on President Richard Nixon, circa 1973; it was the mobster Joseph Valachi turning on the Cosa Nostra, circa 1963.
The Valachi hearings, led by Senator John McClellan of Arkansas, opened the country’s eyes for the first time to the Mafia, as the witness broke “omertà” — the code of silence — to speak in public about “this thing of ours,” Cosa Nostra. He explained just how “organized” organized crime actually was — with soldiers, capos, godfathers and even the “Commission,” the governing body of the various Mafia families.
Fighting the Mafia posed a uniquely hard challenge for investigators. Mafia families were involved in numerous distinct crimes and schemes, over yearslong periods, all for the clear benefit of its leadership, but those very leaders were tough to prosecute because they were rarely involved in the day-to-day crime. They spoke in their own code, rarely directly ordering a lieutenant to do something illegal, but instead offering oblique instructions or expressing general wishes that their lieutenants simply knew how to translate into action.
Those explosive — and arresting — hearings led to the 1970 passage of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law designed to allow prosecutors to go after enterprises that engaged in extended, organized criminality. RICO laid out certain “predicate” crimes — those that prosecutors could use to stitch together evidence of a corrupt organization and then go after everyone involved in the organization as part of an organized conspiracy. While the headline-grabbing RICO “predicates” were violent crimes like murder, kidnapping, arson and robbery, the statute also focused on crimes like fraud, obstruction of justice, money laundering and even aiding or abetting illegal immigration.
It took prosecutors a while to figure out how to use RICO effectively, but by the mid-1980s, federal investigators in the Southern District of New York were hitting their stride under none other than the crusading United States attorney Rudy Giuliani, who as the head of the Southern District brought charges in 1985 against the heads of the city’s five dominant Mafia families.
Ever since, S.D.N.Y. prosecutors and F.B.I. agents have been the nation’s gold standard in RICO prosecutions — a fact that makes clear precisely why, after Mr. Cohen’s testimony, President Trump’s greatest legal jeopardy may not be in the investigation by the special counsel, Robert Mueller.
What lawmakers heard Wednesday sounded a lot like a racketeering enterprise: an organization with a few key players and numerous overlapping crimes — not just one conspiracy, but many. Even leaving aside any questions about the Mueller investigation and the 2016 campaign, Mr. Cohen leveled allegations that sounded like bank fraud, charity fraud and tax fraud, as well as hints of insurance fraud, obstruction of justice and suborning perjury.
The parallels between the Mafia and the Trump Organization are more than we might like to admit: After all, Mr. Cohen was labeled a “rat” by President Trump last year for agreeing to cooperate with investigators; interestingly, in the language of crime, “rats” generally aren’t seen as liars. They’re “rats” precisely because they turn state’s evidence and tell the truth, spilling the secrets of a criminal organization.
Mr. Cohen was clear about the rot at the center of his former employer: “Everybody’s job at the Trump Organization is to protect Mr. Trump. Every day most of us knew we were coming and we were going to lie for him about something. That became the norm.”
RICO was precisely designed to catch the godfathers and bosses at the top of these crime syndicates — people a step or two removed from the actual crimes committed, those whose will is made real, even without a direct order.
Exactly, it appears, as Mr. Trump did at the top of his family business: “Mr. Trump did not directly tell me to lie to Congress. That’s not how he operates,” Mr. Cohen said. Mr. Trump, Mr. Cohen said, “doesn’t give orders. He speaks in code. And I understand that code.”
What’s notable about Mr. Cohen’s comments is how they paint a consistent (and credible) pattern of Mr. Trump’s behavior: The former F.B.I. director James Comey, in testimony nearly two years ago in the wake of his firing, made almost exactly the same point and used almost exactly the same language. Mr. Trump never directly ordered him to drop the Flynn investigation, Mr. Comey said, but he made it all too clear what he wanted — the president isolated Mr. Comey, with no other ears around, and then said he hoped Mr. Comey “can let this go.” As Mr. Comey said, “I took it as, this is what he wants me to do.” He cited in his testimony then the famous example of King Henry II’s saying, “Will no one rid me of this turbulent priest?,” a question that resulted in the murder of that very meddlesome priest, Thomas Becket.
The sheer number and breadth of the investigations into Mr. Trump’s orbit these days indicates how vulnerable the president’s family business would be to just this type of prosecution. In December, I counted 17, and since then, investigators have started an inquiry into undocumented workers at Mr. Trump’s New Jersey golf course, another crime that could be a RICO predicate; Mr. Cohen’s public testimony itself, where he certainly laid out enough evidence and bread crumbs for prosecutors to verify his allegations, mentioned enough criminal activity to build a racketeering case. Moreover, RICO allows prosecutors to wrap 10 years of racketeering activity into a single set of charges, which is to say, almost precisely the length of time — a decade — that Michael Cohen would have unparalleled insight into Mr. Trump’s operations. Similarly, many Mafia cases end up being built on wiretaps — just like, for instance, the perhaps 100 recordings Mr. Cohen says he made of people during his tenure working for Mr. Trump, recordings that federal investigators are surely poring over as part of the 290,000 documents and files they seized in their April raid last year.
Indicting the whole Trump Organization as a “corrupt enterprise” could also help prosecutors address the thorny question of whether the president can be indicted in office; they could lay out a whole pattern of criminal activity, indict numerous players — including perhaps Trump family members — and leave the president himself as a named, unindicted co-conspirator. Such an action would allow investigators to make public all the known activity for Congress and the public to consider as part of impeachment hearings or re-election. It would also activate powerful forfeiture tools for prosecutors that could allow them to seize the Trump Organization’s assets and cut off its income streams.
The irony will be that if federal prosecutors decide to move against President Trump’s empire and family together, he’ll have one man’s model to thank: his own TV lawyer, Rudy Giuliani, who perfected the template to tackle precisely that type of criminal enterprise.
Thanks to Garrett M. Graff.
The Valachi hearings, led by Senator John McClellan of Arkansas, opened the country’s eyes for the first time to the Mafia, as the witness broke “omertà” — the code of silence — to speak in public about “this thing of ours,” Cosa Nostra. He explained just how “organized” organized crime actually was — with soldiers, capos, godfathers and even the “Commission,” the governing body of the various Mafia families.
Fighting the Mafia posed a uniquely hard challenge for investigators. Mafia families were involved in numerous distinct crimes and schemes, over yearslong periods, all for the clear benefit of its leadership, but those very leaders were tough to prosecute because they were rarely involved in the day-to-day crime. They spoke in their own code, rarely directly ordering a lieutenant to do something illegal, but instead offering oblique instructions or expressing general wishes that their lieutenants simply knew how to translate into action.
Those explosive — and arresting — hearings led to the 1970 passage of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law designed to allow prosecutors to go after enterprises that engaged in extended, organized criminality. RICO laid out certain “predicate” crimes — those that prosecutors could use to stitch together evidence of a corrupt organization and then go after everyone involved in the organization as part of an organized conspiracy. While the headline-grabbing RICO “predicates” were violent crimes like murder, kidnapping, arson and robbery, the statute also focused on crimes like fraud, obstruction of justice, money laundering and even aiding or abetting illegal immigration.
It took prosecutors a while to figure out how to use RICO effectively, but by the mid-1980s, federal investigators in the Southern District of New York were hitting their stride under none other than the crusading United States attorney Rudy Giuliani, who as the head of the Southern District brought charges in 1985 against the heads of the city’s five dominant Mafia families.
Ever since, S.D.N.Y. prosecutors and F.B.I. agents have been the nation’s gold standard in RICO prosecutions — a fact that makes clear precisely why, after Mr. Cohen’s testimony, President Trump’s greatest legal jeopardy may not be in the investigation by the special counsel, Robert Mueller.
What lawmakers heard Wednesday sounded a lot like a racketeering enterprise: an organization with a few key players and numerous overlapping crimes — not just one conspiracy, but many. Even leaving aside any questions about the Mueller investigation and the 2016 campaign, Mr. Cohen leveled allegations that sounded like bank fraud, charity fraud and tax fraud, as well as hints of insurance fraud, obstruction of justice and suborning perjury.
The parallels between the Mafia and the Trump Organization are more than we might like to admit: After all, Mr. Cohen was labeled a “rat” by President Trump last year for agreeing to cooperate with investigators; interestingly, in the language of crime, “rats” generally aren’t seen as liars. They’re “rats” precisely because they turn state’s evidence and tell the truth, spilling the secrets of a criminal organization.
Mr. Cohen was clear about the rot at the center of his former employer: “Everybody’s job at the Trump Organization is to protect Mr. Trump. Every day most of us knew we were coming and we were going to lie for him about something. That became the norm.”
RICO was precisely designed to catch the godfathers and bosses at the top of these crime syndicates — people a step or two removed from the actual crimes committed, those whose will is made real, even without a direct order.
Exactly, it appears, as Mr. Trump did at the top of his family business: “Mr. Trump did not directly tell me to lie to Congress. That’s not how he operates,” Mr. Cohen said. Mr. Trump, Mr. Cohen said, “doesn’t give orders. He speaks in code. And I understand that code.”
What’s notable about Mr. Cohen’s comments is how they paint a consistent (and credible) pattern of Mr. Trump’s behavior: The former F.B.I. director James Comey, in testimony nearly two years ago in the wake of his firing, made almost exactly the same point and used almost exactly the same language. Mr. Trump never directly ordered him to drop the Flynn investigation, Mr. Comey said, but he made it all too clear what he wanted — the president isolated Mr. Comey, with no other ears around, and then said he hoped Mr. Comey “can let this go.” As Mr. Comey said, “I took it as, this is what he wants me to do.” He cited in his testimony then the famous example of King Henry II’s saying, “Will no one rid me of this turbulent priest?,” a question that resulted in the murder of that very meddlesome priest, Thomas Becket.
The sheer number and breadth of the investigations into Mr. Trump’s orbit these days indicates how vulnerable the president’s family business would be to just this type of prosecution. In December, I counted 17, and since then, investigators have started an inquiry into undocumented workers at Mr. Trump’s New Jersey golf course, another crime that could be a RICO predicate; Mr. Cohen’s public testimony itself, where he certainly laid out enough evidence and bread crumbs for prosecutors to verify his allegations, mentioned enough criminal activity to build a racketeering case. Moreover, RICO allows prosecutors to wrap 10 years of racketeering activity into a single set of charges, which is to say, almost precisely the length of time — a decade — that Michael Cohen would have unparalleled insight into Mr. Trump’s operations. Similarly, many Mafia cases end up being built on wiretaps — just like, for instance, the perhaps 100 recordings Mr. Cohen says he made of people during his tenure working for Mr. Trump, recordings that federal investigators are surely poring over as part of the 290,000 documents and files they seized in their April raid last year.
Indicting the whole Trump Organization as a “corrupt enterprise” could also help prosecutors address the thorny question of whether the president can be indicted in office; they could lay out a whole pattern of criminal activity, indict numerous players — including perhaps Trump family members — and leave the president himself as a named, unindicted co-conspirator. Such an action would allow investigators to make public all the known activity for Congress and the public to consider as part of impeachment hearings or re-election. It would also activate powerful forfeiture tools for prosecutors that could allow them to seize the Trump Organization’s assets and cut off its income streams.
The irony will be that if federal prosecutors decide to move against President Trump’s empire and family together, he’ll have one man’s model to thank: his own TV lawyer, Rudy Giuliani, who perfected the template to tackle precisely that type of criminal enterprise.
Thanks to Garrett M. Graff.
Related Headlines
Donald Trump,
James Comey,
Joseph Valachi,
Michael Cohen,
Richard Nixon,
Rudy Giuliani
No comments:
Mob Hit on Rudy Giuilani Discussed
The bosses of New York's five Cosa Nostra families discussed killing then-federal prosecutor Rudy Giuliani in 1986, an informant told the FBI, according to testimony in October of 2007, in Brooklyn state court. But while the late Gambino crime boss John Gotti pushed the idea, he only had the support of Carmine Persico, the leader of the Colombo crime family, according to the testimony.
"The Bosses of the Luchese, Bonanno and Genovese families rejected the idea, despite strong efforts to convince them otherwise by Gotti and Persico," said an FBI report of the information given by informant Gregory Scarpa Sr.
Information about the purported murder plot was given to the FBI in 1987 by Scarpa, a Colombo captain, according to the testimony of FBI agent William Bolinder in State Supreme Court in Brooklyn.
Bolinder was testifying as a prosecution witness in the murder trial of ex-FBI agent Roy Lindley DeVecchio, who handled the now deceased Scarpa for years while the mobster was a key informant. Prosecutors contend that DeVecchio passed information to Scarpa that the mobster used in killings.
In his testimony, Bolinder described the contents of a voluminous FBI file on Scarpa, who died of AIDS in 1994.
In September 1987, DeVecchio reported that Scarpa told him that the five mob families talked about killing Giuliani approximately a year earlier, said Bolinder. It was in September 1986 that Giuliani's staff at the Manhattan U.S. attorney's office prosecuted bosses of La Cosa Nostra families in the so-called "Commission" case.
The Commission trial, a springboard for Giuliani's reputation as a crime buster, resulted in the conviction in October 1986 of Colombo boss Carmine Persico, Lucchese boss Anthony Corallo and Genovese street boss Anthony Salerno. Gambino boss Paul Castellano was assassinated in December 1985 and the case against Bonanno boss Philip Rastelli was dropped.
The purported discussion about murdering Giuliani wasn't the first time he was targeted. In an interview in 1985 Giuliani stated that Albanian drug dealers plotted to kill him and two other officials. A murder contract price of $400,000 was allegedly offered by convicted heroin dealer Zhevedet Lika for the deaths of prosecutor Alan Cohen and DEA agent Jack Delmore, said Giuliani. Neither Cohen nor Delmore were harmed.
Other tidbits offered by Scarpa to DeVecchio involved an allegation of law enforcement corruption within the Brooklyn district attorney's office, said Bolinder. In 1983, stated Bolinder, Scarpa reported that an NYPD detective assigned to the Brooklyn district attorney's office (then led by Elizabeth Holtzman) had been taking money to leak information to the Gambino and Colombo families. A spokesman for current Brooklyn District Attorney Charles J. Hynes said no investigation was ever done about the allegation.
Scarpa also reported to DeVecchio that top Colombo crime bosses suspected the Casa Storta restaurant in Brooklyn was bugged because FBI agents never surveilled the mobsters when they met there. The restaurant was in fact bugged, government records showed.
Thanks to Anthony M. Destefano
"The Bosses of the Luchese, Bonanno and Genovese families rejected the idea, despite strong efforts to convince them otherwise by Gotti and Persico," said an FBI report of the information given by informant Gregory Scarpa Sr.
Information about the purported murder plot was given to the FBI in 1987 by Scarpa, a Colombo captain, according to the testimony of FBI agent William Bolinder in State Supreme Court in Brooklyn.
Bolinder was testifying as a prosecution witness in the murder trial of ex-FBI agent Roy Lindley DeVecchio, who handled the now deceased Scarpa for years while the mobster was a key informant. Prosecutors contend that DeVecchio passed information to Scarpa that the mobster used in killings.
In his testimony, Bolinder described the contents of a voluminous FBI file on Scarpa, who died of AIDS in 1994.
In September 1987, DeVecchio reported that Scarpa told him that the five mob families talked about killing Giuliani approximately a year earlier, said Bolinder. It was in September 1986 that Giuliani's staff at the Manhattan U.S. attorney's office prosecuted bosses of La Cosa Nostra families in the so-called "Commission" case.
The Commission trial, a springboard for Giuliani's reputation as a crime buster, resulted in the conviction in October 1986 of Colombo boss Carmine Persico, Lucchese boss Anthony Corallo and Genovese street boss Anthony Salerno. Gambino boss Paul Castellano was assassinated in December 1985 and the case against Bonanno boss Philip Rastelli was dropped.
The purported discussion about murdering Giuliani wasn't the first time he was targeted. In an interview in 1985 Giuliani stated that Albanian drug dealers plotted to kill him and two other officials. A murder contract price of $400,000 was allegedly offered by convicted heroin dealer Zhevedet Lika for the deaths of prosecutor Alan Cohen and DEA agent Jack Delmore, said Giuliani. Neither Cohen nor Delmore were harmed.
Other tidbits offered by Scarpa to DeVecchio involved an allegation of law enforcement corruption within the Brooklyn district attorney's office, said Bolinder. In 1983, stated Bolinder, Scarpa reported that an NYPD detective assigned to the Brooklyn district attorney's office (then led by Elizabeth Holtzman) had been taking money to leak information to the Gambino and Colombo families. A spokesman for current Brooklyn District Attorney Charles J. Hynes said no investigation was ever done about the allegation.
Scarpa also reported to DeVecchio that top Colombo crime bosses suspected the Casa Storta restaurant in Brooklyn was bugged because FBI agents never surveilled the mobsters when they met there. The restaurant was in fact bugged, government records showed.
Thanks to Anthony M. Destefano
Related Headlines
Anthony Corallo,
Carmine Persico,
Greg Scarpa Sr.,
John Gotti,
Lin DeVecchio,
Paul Castellano,
Philip Rastelli,
Rudy Giuliani,
Tony Salerno
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Friday, June 26, 2015
Hitting the Mafia
The aging bosses seated at the defense table in the packed federal courtroom in lower Manhattan look harmless enough to be spectators at a Sunday-after noon boccie game. Anthony (Fat Tony) Salerno, 75, the reputed head of the Genovese crime family, sits aloof and alone, his left eye red and swollen from surgery. White-haired Anthony (Tony Ducks) Corallo, 73, the alleged Lucchese family chief, is casual in a cardigan and sport shirt. Carmine (Junior) Persico, 53, is the balding, baggy-eyed showman of the trio. Elegant in a black pinstripe suit, a crisp white shirt and red tie, the accused Colombo crime boss is acting as his own attorney. "By now I guess you all know my name is Carmine Persico and I'm not a lawyer, I'm a defendant," he humbly told the jury in a thick Brooklyn accent. "Bear with me, please," he said, shuffling through his notes. "I'm a little nervous."
As Persico spoke, three young prosecutors watched, armed with the evidence they hope will show that Junior and his geriatric cohorts are the leaders of a murderous, brutal criminal conspiracy that reaches across the nation. In a dangerous four-year investigation, police and FBI agents had planted bugs around Mafia hangouts and listened to endless hours of tiresome chatter about horses, cars and point spreads while waiting patiently for incriminating comments. They pressured mobsters into becoming informants. They carefully charted the secret family ties, linking odd bits of evidence to reveal criminal patterns. They helped put numerous mafiosi, one by one and in groups, behind bars. But last week, after a half-century in business, the American Mafia itself finally went on trial.
Assistant U.S. Attorney Michael Chertoff, whose bushy mustache could not hide his tender age of 32, addressed the anonymous jurors in calm, methodical tones. Chertoff charged flatly that the Mafia is run by a coordinating Commission and that the eight defendants, representing four of New York City's five nationally powerful Mob families, were either on this crime board or had carried out its racketeering dictates. "What you will see is these men," he said, "these crime leaders, fighting with each other, backstabbing each other, each one trying to get a larger share of the illegal proceeds. You are going to learn that this Commission is dominated by a single principle -- greed. They want more money, and they will do what they have to do to get it."
Across the East River in another federal courthouse in Brooklyn, a jury was being selected for the racketeering trial of the most powerful of all U.S. Mafia families: the Gambinos. Here a younger, more flamboyant crime boss strutted through the courtroom, snapping out orders to subservient henchmen, reveling in his new and lethally acquired notoriety. John Gotti, 45, romanticized in New York City's tabloids as the "Dapper Don" for his tailored $1,800 suits and carefully coiffed hair, has been locked in prison without bail since May, only a few months after he allegedly took control of the Gambino gang following the murder of the previous boss, Paul Castellano.
Gotti, who seemed to personify a vigorous new generation of mobster, may never have a chance to inherit his criminal kingdom. Prosecutor Diane Giacalone, 36, says tapes of conversations between Gotti and his lieutenants, recorded by a trusted Gambino "soldier" turned informant, will provide "direct evidence of John Gotti's role as manager of a gambling enterprise." If convicted, the new crime chief and six lieutenants could be imprisoned for up to 40 years.
The stage has thus been set for the beginning of two of the most significant trials in U.S. Mob history. Finally realizing the full potential of the once slighted Racketeer Influenced and Corrupt Organizations Act, federal prosecutors are trying to destroy Mafia families by convincing juries that their very existence is a crime, that their leaders should be imprisoned for long terms and that, eventually, even their ill-gotten gains can be - confiscated. Success in the New York cases, following an unprecedented series of indictments affecting 17 of the 24 Mafia families in the U.S., would hit the Mob where it would hurt most. Out of a formal, oath-taking national Mafia membership of some 1,700, at least half belong to the five New York clans, each of which is larger and more effective than those in any other city.
"The Mafia will be crushed," vows Rudolph Giuliani, the U.S. Attorney for the Southern District of New York, who has been leading the major anti-Mafia crusade and who takes personal affront at the damage done by the Mob to the image of his fellow law-abiding Italian Americans. Declares G. Robert Blakey, a Notre Dame Law School professor who drafted the 1970 RICO law now being used so effectively against organized crime: "It's the twilight of the Mob. It's not dark yet for them, but the sun is going down." Insists John L. Hogan, chief of the FBI's New York office: "We are out to demolish a multiheaded monster and all its tentacles and support systems and followers."
More cynical, or possibly more realistic, law-enforcement authorities doubt that these grand goals can be achieved. But they nonetheless admire the determination and the sophisticated tactics that the current prosecutors are bringing to a battle that has been fought, mostly in vain, ever since the crime-breeding days of Prohibition. Even the doubters concede that the new campaign is off to an impressive start.
From 1981 through last year, federal prosecutors brought 1,025 indictments against 2,554 mafiosi, and have convicted 809 Mafia members or their uninitiated "associates." Many of the remaining cases are still pending. Among all criminal organizations, including such non-Mafia types as motorcycle gangs and Chinese and Latin American drug traffickers, the FBI compiled evidence that last year alone led to 3,803 indictments and 2,960 convictions. At the least, observes the FBI's Hogan, all this legal action means the traditional crime families "are bleeding, they're demoralized."
In Chicago, where the "Outfit" has always been strong, the conviction last January of four top local mobsters for directing the tax-free skimming of cash from two Las Vegas casinos has forced the ailing Anthony Accardo, 80, to return from a comfortable retirement in Palm Springs, Calif., to keep an eye on an inexperienced group of hoods trying to run the rackets. The same skimming case has crippled the mob leadership in Kansas City, Milwaukee and , Cleveland. The New England Mafia, jolted by the convictions in April of Underboss Gennaro Anguilo, 67, and three of his brothers, who operate out of Boston, is described by the FBI as being in a "state of chaos." Of the major Mob clans, only those in Detroit and Newark remain relatively unscathed. But the muscle of organized crime has been most formidable in New York City. Prosecutors have been attacking it with increasing success, but expect to score their biggest win in the so-called Commission case (dubbed Star Chamber by federal investigators). Chertoff and two other young prosecutors handling their first big trial will have to prove that a national Commission made up of the bosses and some underbosses of the major families has been dividing turf and settling disputes among the crime clans ever since New York's ruthless "Lucky" Luciano organized the Commission in 1931. Luciano acted to end the gang warfare that had wiped out at least 40 mobsters in just two days in September of that year. Before that, top gangsters like Salvatore Maranzano had conspired to shoot their way into becoming the capo di tutti capi ("Boss of Bosses"). Maranzano, who had organized New York's Sicilian gangsters into five families, was the first victim of Luciano's new order.
For more than two decades the Mafia managed to keep its board of directors hidden from the outside world, until November 1957, when police staged a celebrated raid on a national mobsters' convention in Apalachin, N.Y. In 1963 former Mafia Soldier Joseph Valachi told a Senate investigating subcommittee all about La Cosa Nostra, the previously secret name under which the brotherhood had operated. After the Mafia had been romanticized in books and movies like The Godfather, some mobsters became brazen about their affairs. In 1983 former New York Boss Joseph Bonanno even published an autobiography about his Mafia years.
Reading that book, A Man of Honor: The Autobiography of Joseph Bonanno, helped Giuliani realize that the little understood 1970 RICO act could be used against the Mob. "Bonanno has an entire section devoted to the Commission," Giuliani recalled. "It seemed to me that if he could write about it, we could prosecute it."
Bonanno, 82, seems to have had second thoughts about what he triggered. The aged boss has left his Arizona retirement mansion to serve a contempt-of-court sentence in a Springfield, Mo., federal prison rather than give testimony in the Commission trial. The mobster turned author, says one investigator, "is hearing footsteps."
Brought to bay in a courtroom, the Mafia bosses have adopted an unusual defense: rather than fight the Government's efforts to prove the existence of La Cosa Nostra, they admit it. "This case is not about whether there is a Mafia," thundered Defense Attorney Samuel Dawson. "Assume it. Accept it. There is." Nevertheless, he told the jury, "just because a person is a member of the Mafia doesn't mean he has committed the charged crime or even agreed to commit the charged crime." Dawson depicted the Commission as a sort of underworld businessmen's round table that approves new Mafia members and arbitrates disputes. Its purpose, he insisted, is "to avoid -- avoid -- conflict."
Much more sinister conspiracies will be described by Government witnesses in the trial. The prosecutors will contend that the Commission approved three murders and directed loan-sharking and an extensive extortion scheme against the New York City construction industry. The killings involve the 1979 rubout of Bonanno Boss Carmine Galante and two associates. Bonanno Soldier Anthony Indelicato, 30, and alleged current Bonanno Boss Philip (Rusty) Rastelli, 68, are accused of plotting the hit, with the Commission's blessing, to prevent Galante from seizing control of the Gambino family. (Rastelli, already engaged in a separate racketeering case, will face trial later.) The jurors will see a videotape of Indelicato, who is a defendant in the Commission case, being congratulated shortly after the killings by high-ranking Gambino family members at its Ravenite Social Club. "Watch the way they shake hands, watch the way they are congratulating each other," said Prosecutor Chertoff.
The crux of the Government's case, however, is more prosaic than murder. It details a Commission-endorsed scheme to rig bids and allocate contracts to Mob influenced concrete companies in New York City's booming construction industry. Any concrete-pouring contract worth more than $2 million was controlled by the Mob, according to the indictment, and the gangsters decided who should submit the lowest bids. Any company that disobeyed the bidding rules might find itself with unexpected labor problems, and its sources of cement might dry up. The club dues, actually a form of extortion, amounted to $1.8 million between 1981 and 1984. The Mob also demanded a 2% cut of the value of the contracts it controlled.
The key defendant on this charge is Ralph Scopo, 57, a soldier in the Colombo family, and just as importantly, the president of the Cement and Concrete Workers District Council before he was indicted. Scopo is accused of accepting many of the payoffs from the participating concrete firms. Scopo's lawyer admits the union leader took payoffs, but he and the other attorneys deny it was part of a broader extortion scheme. Since the Mafia leaders own some of the construction companies, said Dawson, the Government was claiming "that these men extort themselves."
Although the Commission trial involves four of New York's five Mob families, a more recent murder plot has prevented the Gambino family from being represented. Former Gambino Boss Paul Castellano and Underboss Aniello Dellacroce had been indicted. But Dellacroce, 71, died last Dec. 2 of cancer. Just 14 days later Castellano, 72, and Thomas Bilotti, 45, his trusted bodyguard and the apparent choice to succeed Dellacroce, were the victims of yet another sensational Mob hit as they walked, unarmed, from their car toward a mid-Manhattan steak house.
Law-enforcement agents are convinced that Gotti, a protege of Dellacroce's, helped plot the Castellano and Bilotti slayings to ensure his own rise to the top of the Gambino clan. No one, however, has been charged with those slayings. The Castellano hit may not come up at the racketeering trial of Gotti, his brother Eugene and four Gambino associates. But two other murders and a conspiracy to commit murder are among 15 crimes that the Government says formed a pattern of participation in a criminal enterprise. The defendants are also accused of planning two armored-car robberies, other hijackings and gambling, and conspiracy to commit extortion.
The major evidence in the Gotti case was provided through a bugging scheme worthy of a James Bond movie. In 1984 Gambino Soldier Dominick Lofaro, 56, was arrested in upstate New York on heroin charges. Facing a 20-year sentence, he agreed to become a Government informant. Investigators wired him with a tiny microphone taped to his chest and a miniature cassette recorder, no bigger than two packs of gum, that fitted into the small of his back without producing a bulge. Equipped with a magnetic switch on a cigarette lighter to activate the recorder, Lofaro coolly discussed Gambino family affairs with the unsuspecting Gotti brothers. Afterward he placed the tapes inside folded copies of the New York Times business section and dropped them in a preselected trash bin. Lofaro provided the Government with more than 50 tapes over two years. Says one admiring investigator: "You can't help wondering how many sleepless nights he spent knowing that if caught he would get a slow cutting job by a knife expert."
The increasing use of wiretaps and tapes, says another investigator, is "like opening a Pandora's box of the Mafia's top secrets and letting them all hang out in the open." Both top Mafia trials will depend heavily on tapes as evidence, as have numerous RICO cases around the country. The FBI's bugging has increased sharply, from just 90 court-approved requests in 1982 to more than 150 in each of the past two years. The various investigating agencies, including state and local police, have found novel places to hide their bugs: in a Perrier bottle, a stuffed toy, a pair of binoculars, shoes, an electric blanket, a horse's saddle. Agents even admit to dropping snooping devices into a confessional at a Roman Catholic church frequented by mobsters, as well as a church candlestick holder and a church men's room. All this, agents insist, was done with court permission.
An agent posing as a street hot-dog vendor in a Mafia neighborhood in New York City discovered which public telephone was being used by gangsters to call sources in Sicily about heroin shipments. The phone was quickly tapped, and the evidence it provided has been used in the ongoing "pizza connection" heroin trial against U.S. and Sicilian mobsters.
The agents were even able to slip a bug into "Big Paul" Castellano's house on Staten Island some two years before he was murdered. Ironically, they heard Castellano apparently complaining about Sparks Steak House, the site of his death. "You know who's really busy making a real fortune?" Big Paul asked a crony. "(Expletive) Sparks. I don't get 5 cents when I go in there. I want you to know that. Shut the house this way if I don't get 5 cents." In Mob lingo, authorities speculate, he seemed to be warning that the restaurant would be closed if it did not start paying extortion money to the Gambino family.
In Boston, FBI agents acquired details on the interiors of two Mafia apartments in the city's North End. With court approval, agents picked the locks early in the morning and planted bugs that produced 800 hours of recordings. The monitoring agents learned fascinating tidbits about Mob mores. Ilario Zannino was heard explaining how dangerous it is to kill just one member of a gang. "If you're clipping people," he said, "I always say, make sure you clip the people around him first. Get them together, 'cause everybody's got a friend. He could be the dirtiest (expletive) in the world, but someone that likes this guy, that's the guy that sneaks you." They heard Zannino and John Cincotti complaining about a competing Irish gang of hoods. Said Cincotti: "They don't have the scruples that we have." Zannino agreed. "You know how I knew they weren't Italiano? When they bombed the (expletive) house. We don't do that."
A major break in the Commission case came on a rainy night in March 1983 when two agents of the New York State Organized Crime Task Force carried out a well-rehearsed planting of a tiny radio transmitter in a 1982 black Jaguar used by "Tony Ducks" Corallo. In a parking lot outside a restaurant in Huntington, N.Y., on Long Island, one agent carefully opened a door, pressing the switch that would otherwise turn on the interior lights. Another helped him spread a plastic sheath over the seats so that rain would not spot the upholstery. With a stopwatch at hand, they quickly removed the dashboard, installed the bug, replaced the dash and closed the car door. The operation took 15 minutes.
For four months the bug transmitted intimate Mob conversations between the Lucchese boss and his driver, Salvatore Avellino, to agents trailing discreetly in various "chase cars," which rebroadcast the signals to a recording van. "It was the most significant information regarding the structure and function of the Commission that has ever been obtained from electronic surveillance," declared Ronald Goldstock, chief of the Organized Crime Task Force. After building his own case against the Lucchese family for a local carting-industry racket, Goldstock alerted Giuliani to the broader implications of using the evidence to attack the Mob's controlling Commission.
Where federal agents and local police once distrusted one another and often collided in their organized-crime investigations, a new spirit of cooperation is proving effective. In New York, state investigators have been invaluable to the FBI in probing the Mob, and some 150 New York City police are assigned full time to the New York FBI office.
The current wave of Mob trials has benefited as well from the number of former gangsters who have proved willing to violate the Mafia's centuries-old tradition of omerta (silence) and provide evidence against their former partners. Racket victims are less fearful than before of testifying. Nationwide, says Giuliani, "we've got more than 100 people who have testified against Mafia guys." To be sure, many witnesses are criminals facing long sentences; they have a strong self-interest in currying favor with prosecutors.
That is a point that the defense lawyers attack forcefully. "I can't tell a witness in jail to come and testify for me and I'll give him his freedom," Persico told the Commission jury. "The Government can do that. They're powerful people . . . Not me." Persico, a high school graduate who learned legal tactics working on appeals during some 14 years behind bars, is described by his longtime attorney, Stanley Meyer, as "the most intelligent fellow I have ever met in any walk of life." His unusual self-defense role also gives him a chance to come across as an unsinister personality to jurors. Persico's strategy, says one court veteran, "is brilliant, if it works." But he runs a risk: his questions must not convey knowledge of events that an innocent person would not possess.
The Commission trial is not expected to produce a turncoat as high ranking as Cleveland Underboss Angelo Lonardo, the top U.S. mobster to sing so far. He learned how to be a turncoat the hard way. Charged with leading a drug ring, Lonardo was convicted after a lesser hood, Carmen Zagaria, testified about the inner workings of the Cleveland Mob. Zagaria described how the bodies of hit victims were chopped up and tossed into Lake Erie. Lonardo, who wanted to avoid a life sentence, then helped prosecutors break the Las Vegas skimming case.
John Gotti is haunted by the deception of Wilfred ("Willie Boy") Johnson, a Gambino-family associate. Caught carrying $50,000 in a paper bag in 1981, Johnson invited New York City detectives to help themselves to the cash. They charged him with bribery. After that Johnson, who hung out at Gotti's Bergen Hunt and Fish Club, kept the cops posted on how the rising star was progressing. He also suggested where bugs might be placed.
The most loquacious turncoat may be James Frattiano, 72, once the acting boss of a Los Angeles crime family. He not only confessed publicly to killing eleven people but also wrote a revealing book, The Last Mafioso, and has taken his story on the road, testifying at numerous trials. All this public testimony means that the Mafia is losing what Floyd Clark, assistant FBI director in charge of criminal investigations, calls a "tremendous asset: fear and intimidation. That shield is being removed."
The willingness of some hoodlums and victims to defy the Mob is partly due to the existence of the Federal Witness Security Program, which since it started in 1970 has helped 4,889 people move to different locations and acquire new identities and jobs. At a cost to the Government of about $100,000 for each protected person, the program has produced convictions in 78% of the cases in which such witnesses were used. For some former gangsters, however, a conventional life in a small town turns out to be a drag. They run up fresh debts and sometimes revert to crime.
A more significant reason for the breakdown in Mob discipline is that the new generation of family members is not as dedicated to the old Sicilian-bred mores. Some mafiosi may have been in trouble with their families already. "Often, they're going to be killed if they don't go to the Government," says Barbara Jones, an attorney in Giuliani's office. Others feel that a long prison sentence is too stiff a price to pay for family loyalty. The younger mafiosi, explains one Justice Department source, "are much more Americanized than the old boys. They enjoy the good life. There's more than a bit of yuppie in them." Contends RICO Author Blakey: "The younger members are a little more crass, a little less honest and respectful, a little more individualistic and easier to flip."
The combination of prosecutorial pressure and the slipping of family ties may be feeding upon itself, creating further disunity and casting a shadow over the Mob's future. Certainly, when the old-timers go to prison for long terms, they lose their grip on their families, particularly if ambitious successors do not expect them to return. Younger bosses serving light sentences can keep operating from prison, dispatching orders through their lawyers and visiting relatives. They may use other, less watched inmates to send messages. Prison mail is rarely read by censors.
Still, the convicted dons run risks. The prison pay phones may be legally tapped. When the feds learned that the late Kansas City boss Nick Civella was directing killings from Leavenworth prison in Kansas, they bugged the visitors' room and indicted him for new crimes. But can prison bars really crush the Mob? Giuliani contends that as the Italian-American community has grown away from its immigrant beginnings, La Cosa Nostra has been losing its original base of operations and recruits. Pointing to the relatively small number of "made" Mafia members, Giuliani says, "We are fighting an enemy that has definable limits in terms of manpower. They cannot replenish themselves the way they used to in the '20s, '30s and '40s." The Mafia seems aware of the problem: U.S. mobsters have been recruiting hundreds of loyal southern Italian immigrants to run family- owned pizza parlors, help with the heroin traffic, and strengthen the ranks. Experts point out that the Mafia remains a wealthy organization that collected at least $26 billion last year. The Mob has deep roots in unions and labor- intensive industries such as building construction, transportation, restaurants and clothing. In many industries, says Ray Maria, the Labor Department's deputy inspector general, "the Mob controls your labor costs and determines whether you are reputable and profitable."
Repeated prosecutions alone will not put the organization out of its deadly business. Veteran observers of the Mob recall the prediction of the imminent demise of the Chicago Outfit in 1943 when its seven highest hoods were convicted of shaking down Hollywood movie producers. The bell of doom seemed to be tolling nationwide in 1963 when Joseph Valachi's disclosures set off an FBI bugging war against the families. In 1975 the most successful labor racketeering prosecution in U.S. history was supposed to have cleaned up the terror-ridden East Coast waterfront from Miami to New York. None of those highly publicized events had lasting impact.
Still, today's zealous prosecutors have a new tool that gives them a fighting chance to take the organization out of organized crime, if not actually to rub out the Mob. The same RICO law that allows prosecutions against criminal organizations also provides for civil action to seize their assets, from cash to cars and hangouts. A prime example of this technique was the action taken in 1981 against Teamsters Local 560 after it was shown to have been dominated by New York's Genovese family. A civil suit led to the discharge of the local's officers. The union was placed under a court- appointed trustee until free elections could be held. While such suits have been attempted against organized-crime figures only ten times, top Justice Department officials concede they have underestimated the leverage the law can give them. They vow to follow up the convictions they have been winning with civil suits against the family leaders.
The crusading Giuliani admits that the old practice of locking up a capo or two "just helped to speed the succession along." But by striking at all levels of the Mob families and then "peeling away their empires," Giuliani insists, "it is not an unrealistic goal to crush them." Perhaps. But first there are two new and potentially historic courtroom battles to be fought. For the Mob, and for an optimistic new generation of federal crime fighters, it is High Noon in New York.
Thanks to Ed Magnuson
As Persico spoke, three young prosecutors watched, armed with the evidence they hope will show that Junior and his geriatric cohorts are the leaders of a murderous, brutal criminal conspiracy that reaches across the nation. In a dangerous four-year investigation, police and FBI agents had planted bugs around Mafia hangouts and listened to endless hours of tiresome chatter about horses, cars and point spreads while waiting patiently for incriminating comments. They pressured mobsters into becoming informants. They carefully charted the secret family ties, linking odd bits of evidence to reveal criminal patterns. They helped put numerous mafiosi, one by one and in groups, behind bars. But last week, after a half-century in business, the American Mafia itself finally went on trial.
Assistant U.S. Attorney Michael Chertoff, whose bushy mustache could not hide his tender age of 32, addressed the anonymous jurors in calm, methodical tones. Chertoff charged flatly that the Mafia is run by a coordinating Commission and that the eight defendants, representing four of New York City's five nationally powerful Mob families, were either on this crime board or had carried out its racketeering dictates. "What you will see is these men," he said, "these crime leaders, fighting with each other, backstabbing each other, each one trying to get a larger share of the illegal proceeds. You are going to learn that this Commission is dominated by a single principle -- greed. They want more money, and they will do what they have to do to get it."
Across the East River in another federal courthouse in Brooklyn, a jury was being selected for the racketeering trial of the most powerful of all U.S. Mafia families: the Gambinos. Here a younger, more flamboyant crime boss strutted through the courtroom, snapping out orders to subservient henchmen, reveling in his new and lethally acquired notoriety. John Gotti, 45, romanticized in New York City's tabloids as the "Dapper Don" for his tailored $1,800 suits and carefully coiffed hair, has been locked in prison without bail since May, only a few months after he allegedly took control of the Gambino gang following the murder of the previous boss, Paul Castellano.
Gotti, who seemed to personify a vigorous new generation of mobster, may never have a chance to inherit his criminal kingdom. Prosecutor Diane Giacalone, 36, says tapes of conversations between Gotti and his lieutenants, recorded by a trusted Gambino "soldier" turned informant, will provide "direct evidence of John Gotti's role as manager of a gambling enterprise." If convicted, the new crime chief and six lieutenants could be imprisoned for up to 40 years.
The stage has thus been set for the beginning of two of the most significant trials in U.S. Mob history. Finally realizing the full potential of the once slighted Racketeer Influenced and Corrupt Organizations Act, federal prosecutors are trying to destroy Mafia families by convincing juries that their very existence is a crime, that their leaders should be imprisoned for long terms and that, eventually, even their ill-gotten gains can be - confiscated. Success in the New York cases, following an unprecedented series of indictments affecting 17 of the 24 Mafia families in the U.S., would hit the Mob where it would hurt most. Out of a formal, oath-taking national Mafia membership of some 1,700, at least half belong to the five New York clans, each of which is larger and more effective than those in any other city.
"The Mafia will be crushed," vows Rudolph Giuliani, the U.S. Attorney for the Southern District of New York, who has been leading the major anti-Mafia crusade and who takes personal affront at the damage done by the Mob to the image of his fellow law-abiding Italian Americans. Declares G. Robert Blakey, a Notre Dame Law School professor who drafted the 1970 RICO law now being used so effectively against organized crime: "It's the twilight of the Mob. It's not dark yet for them, but the sun is going down." Insists John L. Hogan, chief of the FBI's New York office: "We are out to demolish a multiheaded monster and all its tentacles and support systems and followers."
More cynical, or possibly more realistic, law-enforcement authorities doubt that these grand goals can be achieved. But they nonetheless admire the determination and the sophisticated tactics that the current prosecutors are bringing to a battle that has been fought, mostly in vain, ever since the crime-breeding days of Prohibition. Even the doubters concede that the new campaign is off to an impressive start.
From 1981 through last year, federal prosecutors brought 1,025 indictments against 2,554 mafiosi, and have convicted 809 Mafia members or their uninitiated "associates." Many of the remaining cases are still pending. Among all criminal organizations, including such non-Mafia types as motorcycle gangs and Chinese and Latin American drug traffickers, the FBI compiled evidence that last year alone led to 3,803 indictments and 2,960 convictions. At the least, observes the FBI's Hogan, all this legal action means the traditional crime families "are bleeding, they're demoralized."
In Chicago, where the "Outfit" has always been strong, the conviction last January of four top local mobsters for directing the tax-free skimming of cash from two Las Vegas casinos has forced the ailing Anthony Accardo, 80, to return from a comfortable retirement in Palm Springs, Calif., to keep an eye on an inexperienced group of hoods trying to run the rackets. The same skimming case has crippled the mob leadership in Kansas City, Milwaukee and , Cleveland. The New England Mafia, jolted by the convictions in April of Underboss Gennaro Anguilo, 67, and three of his brothers, who operate out of Boston, is described by the FBI as being in a "state of chaos." Of the major Mob clans, only those in Detroit and Newark remain relatively unscathed. But the muscle of organized crime has been most formidable in New York City. Prosecutors have been attacking it with increasing success, but expect to score their biggest win in the so-called Commission case (dubbed Star Chamber by federal investigators). Chertoff and two other young prosecutors handling their first big trial will have to prove that a national Commission made up of the bosses and some underbosses of the major families has been dividing turf and settling disputes among the crime clans ever since New York's ruthless "Lucky" Luciano organized the Commission in 1931. Luciano acted to end the gang warfare that had wiped out at least 40 mobsters in just two days in September of that year. Before that, top gangsters like Salvatore Maranzano had conspired to shoot their way into becoming the capo di tutti capi ("Boss of Bosses"). Maranzano, who had organized New York's Sicilian gangsters into five families, was the first victim of Luciano's new order.
For more than two decades the Mafia managed to keep its board of directors hidden from the outside world, until November 1957, when police staged a celebrated raid on a national mobsters' convention in Apalachin, N.Y. In 1963 former Mafia Soldier Joseph Valachi told a Senate investigating subcommittee all about La Cosa Nostra, the previously secret name under which the brotherhood had operated. After the Mafia had been romanticized in books and movies like The Godfather, some mobsters became brazen about their affairs. In 1983 former New York Boss Joseph Bonanno even published an autobiography about his Mafia years.
Reading that book, A Man of Honor: The Autobiography of Joseph Bonanno, helped Giuliani realize that the little understood 1970 RICO act could be used against the Mob. "Bonanno has an entire section devoted to the Commission," Giuliani recalled. "It seemed to me that if he could write about it, we could prosecute it."
Bonanno, 82, seems to have had second thoughts about what he triggered. The aged boss has left his Arizona retirement mansion to serve a contempt-of-court sentence in a Springfield, Mo., federal prison rather than give testimony in the Commission trial. The mobster turned author, says one investigator, "is hearing footsteps."
Brought to bay in a courtroom, the Mafia bosses have adopted an unusual defense: rather than fight the Government's efforts to prove the existence of La Cosa Nostra, they admit it. "This case is not about whether there is a Mafia," thundered Defense Attorney Samuel Dawson. "Assume it. Accept it. There is." Nevertheless, he told the jury, "just because a person is a member of the Mafia doesn't mean he has committed the charged crime or even agreed to commit the charged crime." Dawson depicted the Commission as a sort of underworld businessmen's round table that approves new Mafia members and arbitrates disputes. Its purpose, he insisted, is "to avoid -- avoid -- conflict."
Much more sinister conspiracies will be described by Government witnesses in the trial. The prosecutors will contend that the Commission approved three murders and directed loan-sharking and an extensive extortion scheme against the New York City construction industry. The killings involve the 1979 rubout of Bonanno Boss Carmine Galante and two associates. Bonanno Soldier Anthony Indelicato, 30, and alleged current Bonanno Boss Philip (Rusty) Rastelli, 68, are accused of plotting the hit, with the Commission's blessing, to prevent Galante from seizing control of the Gambino family. (Rastelli, already engaged in a separate racketeering case, will face trial later.) The jurors will see a videotape of Indelicato, who is a defendant in the Commission case, being congratulated shortly after the killings by high-ranking Gambino family members at its Ravenite Social Club. "Watch the way they shake hands, watch the way they are congratulating each other," said Prosecutor Chertoff.
The crux of the Government's case, however, is more prosaic than murder. It details a Commission-endorsed scheme to rig bids and allocate contracts to Mob influenced concrete companies in New York City's booming construction industry. Any concrete-pouring contract worth more than $2 million was controlled by the Mob, according to the indictment, and the gangsters decided who should submit the lowest bids. Any company that disobeyed the bidding rules might find itself with unexpected labor problems, and its sources of cement might dry up. The club dues, actually a form of extortion, amounted to $1.8 million between 1981 and 1984. The Mob also demanded a 2% cut of the value of the contracts it controlled.
The key defendant on this charge is Ralph Scopo, 57, a soldier in the Colombo family, and just as importantly, the president of the Cement and Concrete Workers District Council before he was indicted. Scopo is accused of accepting many of the payoffs from the participating concrete firms. Scopo's lawyer admits the union leader took payoffs, but he and the other attorneys deny it was part of a broader extortion scheme. Since the Mafia leaders own some of the construction companies, said Dawson, the Government was claiming "that these men extort themselves."
Although the Commission trial involves four of New York's five Mob families, a more recent murder plot has prevented the Gambino family from being represented. Former Gambino Boss Paul Castellano and Underboss Aniello Dellacroce had been indicted. But Dellacroce, 71, died last Dec. 2 of cancer. Just 14 days later Castellano, 72, and Thomas Bilotti, 45, his trusted bodyguard and the apparent choice to succeed Dellacroce, were the victims of yet another sensational Mob hit as they walked, unarmed, from their car toward a mid-Manhattan steak house.
Law-enforcement agents are convinced that Gotti, a protege of Dellacroce's, helped plot the Castellano and Bilotti slayings to ensure his own rise to the top of the Gambino clan. No one, however, has been charged with those slayings. The Castellano hit may not come up at the racketeering trial of Gotti, his brother Eugene and four Gambino associates. But two other murders and a conspiracy to commit murder are among 15 crimes that the Government says formed a pattern of participation in a criminal enterprise. The defendants are also accused of planning two armored-car robberies, other hijackings and gambling, and conspiracy to commit extortion.
The major evidence in the Gotti case was provided through a bugging scheme worthy of a James Bond movie. In 1984 Gambino Soldier Dominick Lofaro, 56, was arrested in upstate New York on heroin charges. Facing a 20-year sentence, he agreed to become a Government informant. Investigators wired him with a tiny microphone taped to his chest and a miniature cassette recorder, no bigger than two packs of gum, that fitted into the small of his back without producing a bulge. Equipped with a magnetic switch on a cigarette lighter to activate the recorder, Lofaro coolly discussed Gambino family affairs with the unsuspecting Gotti brothers. Afterward he placed the tapes inside folded copies of the New York Times business section and dropped them in a preselected trash bin. Lofaro provided the Government with more than 50 tapes over two years. Says one admiring investigator: "You can't help wondering how many sleepless nights he spent knowing that if caught he would get a slow cutting job by a knife expert."
The increasing use of wiretaps and tapes, says another investigator, is "like opening a Pandora's box of the Mafia's top secrets and letting them all hang out in the open." Both top Mafia trials will depend heavily on tapes as evidence, as have numerous RICO cases around the country. The FBI's bugging has increased sharply, from just 90 court-approved requests in 1982 to more than 150 in each of the past two years. The various investigating agencies, including state and local police, have found novel places to hide their bugs: in a Perrier bottle, a stuffed toy, a pair of binoculars, shoes, an electric blanket, a horse's saddle. Agents even admit to dropping snooping devices into a confessional at a Roman Catholic church frequented by mobsters, as well as a church candlestick holder and a church men's room. All this, agents insist, was done with court permission.
An agent posing as a street hot-dog vendor in a Mafia neighborhood in New York City discovered which public telephone was being used by gangsters to call sources in Sicily about heroin shipments. The phone was quickly tapped, and the evidence it provided has been used in the ongoing "pizza connection" heroin trial against U.S. and Sicilian mobsters.
The agents were even able to slip a bug into "Big Paul" Castellano's house on Staten Island some two years before he was murdered. Ironically, they heard Castellano apparently complaining about Sparks Steak House, the site of his death. "You know who's really busy making a real fortune?" Big Paul asked a crony. "(Expletive) Sparks. I don't get 5 cents when I go in there. I want you to know that. Shut the house this way if I don't get 5 cents." In Mob lingo, authorities speculate, he seemed to be warning that the restaurant would be closed if it did not start paying extortion money to the Gambino family.
In Boston, FBI agents acquired details on the interiors of two Mafia apartments in the city's North End. With court approval, agents picked the locks early in the morning and planted bugs that produced 800 hours of recordings. The monitoring agents learned fascinating tidbits about Mob mores. Ilario Zannino was heard explaining how dangerous it is to kill just one member of a gang. "If you're clipping people," he said, "I always say, make sure you clip the people around him first. Get them together, 'cause everybody's got a friend. He could be the dirtiest (expletive) in the world, but someone that likes this guy, that's the guy that sneaks you." They heard Zannino and John Cincotti complaining about a competing Irish gang of hoods. Said Cincotti: "They don't have the scruples that we have." Zannino agreed. "You know how I knew they weren't Italiano? When they bombed the (expletive) house. We don't do that."
A major break in the Commission case came on a rainy night in March 1983 when two agents of the New York State Organized Crime Task Force carried out a well-rehearsed planting of a tiny radio transmitter in a 1982 black Jaguar used by "Tony Ducks" Corallo. In a parking lot outside a restaurant in Huntington, N.Y., on Long Island, one agent carefully opened a door, pressing the switch that would otherwise turn on the interior lights. Another helped him spread a plastic sheath over the seats so that rain would not spot the upholstery. With a stopwatch at hand, they quickly removed the dashboard, installed the bug, replaced the dash and closed the car door. The operation took 15 minutes.
For four months the bug transmitted intimate Mob conversations between the Lucchese boss and his driver, Salvatore Avellino, to agents trailing discreetly in various "chase cars," which rebroadcast the signals to a recording van. "It was the most significant information regarding the structure and function of the Commission that has ever been obtained from electronic surveillance," declared Ronald Goldstock, chief of the Organized Crime Task Force. After building his own case against the Lucchese family for a local carting-industry racket, Goldstock alerted Giuliani to the broader implications of using the evidence to attack the Mob's controlling Commission.
Where federal agents and local police once distrusted one another and often collided in their organized-crime investigations, a new spirit of cooperation is proving effective. In New York, state investigators have been invaluable to the FBI in probing the Mob, and some 150 New York City police are assigned full time to the New York FBI office.
The current wave of Mob trials has benefited as well from the number of former gangsters who have proved willing to violate the Mafia's centuries-old tradition of omerta (silence) and provide evidence against their former partners. Racket victims are less fearful than before of testifying. Nationwide, says Giuliani, "we've got more than 100 people who have testified against Mafia guys." To be sure, many witnesses are criminals facing long sentences; they have a strong self-interest in currying favor with prosecutors.
That is a point that the defense lawyers attack forcefully. "I can't tell a witness in jail to come and testify for me and I'll give him his freedom," Persico told the Commission jury. "The Government can do that. They're powerful people . . . Not me." Persico, a high school graduate who learned legal tactics working on appeals during some 14 years behind bars, is described by his longtime attorney, Stanley Meyer, as "the most intelligent fellow I have ever met in any walk of life." His unusual self-defense role also gives him a chance to come across as an unsinister personality to jurors. Persico's strategy, says one court veteran, "is brilliant, if it works." But he runs a risk: his questions must not convey knowledge of events that an innocent person would not possess.
The Commission trial is not expected to produce a turncoat as high ranking as Cleveland Underboss Angelo Lonardo, the top U.S. mobster to sing so far. He learned how to be a turncoat the hard way. Charged with leading a drug ring, Lonardo was convicted after a lesser hood, Carmen Zagaria, testified about the inner workings of the Cleveland Mob. Zagaria described how the bodies of hit victims were chopped up and tossed into Lake Erie. Lonardo, who wanted to avoid a life sentence, then helped prosecutors break the Las Vegas skimming case.
John Gotti is haunted by the deception of Wilfred ("Willie Boy") Johnson, a Gambino-family associate. Caught carrying $50,000 in a paper bag in 1981, Johnson invited New York City detectives to help themselves to the cash. They charged him with bribery. After that Johnson, who hung out at Gotti's Bergen Hunt and Fish Club, kept the cops posted on how the rising star was progressing. He also suggested where bugs might be placed.
The most loquacious turncoat may be James Frattiano, 72, once the acting boss of a Los Angeles crime family. He not only confessed publicly to killing eleven people but also wrote a revealing book, The Last Mafioso, and has taken his story on the road, testifying at numerous trials. All this public testimony means that the Mafia is losing what Floyd Clark, assistant FBI director in charge of criminal investigations, calls a "tremendous asset: fear and intimidation. That shield is being removed."
The willingness of some hoodlums and victims to defy the Mob is partly due to the existence of the Federal Witness Security Program, which since it started in 1970 has helped 4,889 people move to different locations and acquire new identities and jobs. At a cost to the Government of about $100,000 for each protected person, the program has produced convictions in 78% of the cases in which such witnesses were used. For some former gangsters, however, a conventional life in a small town turns out to be a drag. They run up fresh debts and sometimes revert to crime.
A more significant reason for the breakdown in Mob discipline is that the new generation of family members is not as dedicated to the old Sicilian-bred mores. Some mafiosi may have been in trouble with their families already. "Often, they're going to be killed if they don't go to the Government," says Barbara Jones, an attorney in Giuliani's office. Others feel that a long prison sentence is too stiff a price to pay for family loyalty. The younger mafiosi, explains one Justice Department source, "are much more Americanized than the old boys. They enjoy the good life. There's more than a bit of yuppie in them." Contends RICO Author Blakey: "The younger members are a little more crass, a little less honest and respectful, a little more individualistic and easier to flip."
The combination of prosecutorial pressure and the slipping of family ties may be feeding upon itself, creating further disunity and casting a shadow over the Mob's future. Certainly, when the old-timers go to prison for long terms, they lose their grip on their families, particularly if ambitious successors do not expect them to return. Younger bosses serving light sentences can keep operating from prison, dispatching orders through their lawyers and visiting relatives. They may use other, less watched inmates to send messages. Prison mail is rarely read by censors.
Still, the convicted dons run risks. The prison pay phones may be legally tapped. When the feds learned that the late Kansas City boss Nick Civella was directing killings from Leavenworth prison in Kansas, they bugged the visitors' room and indicted him for new crimes. But can prison bars really crush the Mob? Giuliani contends that as the Italian-American community has grown away from its immigrant beginnings, La Cosa Nostra has been losing its original base of operations and recruits. Pointing to the relatively small number of "made" Mafia members, Giuliani says, "We are fighting an enemy that has definable limits in terms of manpower. They cannot replenish themselves the way they used to in the '20s, '30s and '40s." The Mafia seems aware of the problem: U.S. mobsters have been recruiting hundreds of loyal southern Italian immigrants to run family- owned pizza parlors, help with the heroin traffic, and strengthen the ranks. Experts point out that the Mafia remains a wealthy organization that collected at least $26 billion last year. The Mob has deep roots in unions and labor- intensive industries such as building construction, transportation, restaurants and clothing. In many industries, says Ray Maria, the Labor Department's deputy inspector general, "the Mob controls your labor costs and determines whether you are reputable and profitable."
Repeated prosecutions alone will not put the organization out of its deadly business. Veteran observers of the Mob recall the prediction of the imminent demise of the Chicago Outfit in 1943 when its seven highest hoods were convicted of shaking down Hollywood movie producers. The bell of doom seemed to be tolling nationwide in 1963 when Joseph Valachi's disclosures set off an FBI bugging war against the families. In 1975 the most successful labor racketeering prosecution in U.S. history was supposed to have cleaned up the terror-ridden East Coast waterfront from Miami to New York. None of those highly publicized events had lasting impact.
Still, today's zealous prosecutors have a new tool that gives them a fighting chance to take the organization out of organized crime, if not actually to rub out the Mob. The same RICO law that allows prosecutions against criminal organizations also provides for civil action to seize their assets, from cash to cars and hangouts. A prime example of this technique was the action taken in 1981 against Teamsters Local 560 after it was shown to have been dominated by New York's Genovese family. A civil suit led to the discharge of the local's officers. The union was placed under a court- appointed trustee until free elections could be held. While such suits have been attempted against organized-crime figures only ten times, top Justice Department officials concede they have underestimated the leverage the law can give them. They vow to follow up the convictions they have been winning with civil suits against the family leaders.
The crusading Giuliani admits that the old practice of locking up a capo or two "just helped to speed the succession along." But by striking at all levels of the Mob families and then "peeling away their empires," Giuliani insists, "it is not an unrealistic goal to crush them." Perhaps. But first there are two new and potentially historic courtroom battles to be fought. For the Mob, and for an optimistic new generation of federal crime fighters, it is High Noon in New York.
Thanks to Ed Magnuson
Wednesday, September 12, 2007
Rudy Giuliani's Mafia Jargon Deters Italian Voters
Just as some firefighters and relatives of those killed on Sept. 11, 2001, don't want Rudolph Giuliani giving a reading at today's Ground Zero ceremony, the man who would be Churchill is in danger of becoming persona non grata within his own ethnicity.
Despite a distinguished career as a crime-busting federal prosecutor (in the great Roman classical tradition of jurisprudential excellence), two terms as mayor of the country's most heavily Italian-American city and a lifelong admiration for his predecessor Fiorello LaGuardia, Giuliani has turned his back on his Italian roots. Giuliani plays the dumbed-down-Italian card with gusto.
While campaigning on the West Coast earlier this year, "America's mayor" began a speech in the raspy cadence of don Vito Corleone: "Thank youse all very much for invitin' me here tuh-day, to this meeting of the families from different parts'a California."
Is this political theater, ethnic self-loathing or both?
Whatever the reason - his heart or his handlers - it is self-defeating. In a nation with nearly 25 million Americans of Italian descent - many of whom are swing voters in the battleground states of Ohio, Florida, Michigan, Illinois and California - why risk alienating such a pivotal constituency?
In the Northeastern states of New York, New Jersey, Connecticut and Rhode Island, the scions of Italy comprise 15 percent of the population.
Perhaps Giuliani feels he can take Italian-American voters for granted by virtue of the tell-tale vowel at the end of his surname. But why trifle with the country's fourth-largest white ethnic group? On what position paper is it written that Giuliani must wallow in the muck and mire of Mafia mythos?
Why can't he identify himself as a proud Italian in the same manner that Ronald W. Reagan and John F. Kennedy jauntily called themselves Irishmen? Michael Dukakis invoked the ideals of ancient Athens throughout his presidential campaign.
Why can't Giuliani speak of his Italian origins, and of America's debt to his noble ancestors in the Roman republic that is the basis of our own? Or of Caesar Augustus' pax romana, an unparelled 200-year period of peace and prosperity?
There was a glimmer of hope when he journeyed to Calabria in January to inaugurate the first direct flight from Kennedy Airport to the southern Italian airport of Lamezia Terme. But it was quickly dashed with the failure of Giuliani's staff to ballyhoo the trip or underscore its significance.
Instead, we hear this: When asked about his wife Judith's role in a Giuliani administration, he couldn't resist reverting to form: "I am a candidate. She's a civilian, to use the old Mafia distinction." When queried about Hillary Clinton's vile Internet spoof of the "Sopranos" finale, he responded with a question of his own: "Think she's trying to get the Mafia vote?"
Peggy Noonan, one of President Ronald Reagan's favorite speechwriters and a New Yorker to the bone, has a wry take on these tawdry proceedings: "Can't have enough candidates for president who whimsically employ the language of mobsters."
Mario Cuomo, a man who surely missed his rendezvous with destiny, knows full well the dangers posed by anti-Italian intolerance. He witnessed Geraldine Ferraro's trials as the Democratic vice presidential nominee in 1984. And the New York former governor was famously smeared as likely having "mafioso connections" by Gennifer Flowers (Bill Clinton's trailer-park paramour).
Italo-Americans should not support Giuliani simply on the basis of ethnic pride. The best advice for both candidate and voter in 2008 can be found in the words of the ancient Roman statesman, Marcus Aurelius:
"Treat with utmost respect your power of forming opinions, for this power alone guards you against making assumptions that are contrary to nature and judgments that overthrow the rule of reason. It enables you to learn from experience, to live in harmony with others, and to walk in the way of the gods."
Thanks to Rosario A. Iaconis, the vice chairman of The Italic Institute of America, which promotes Italian culture and is based in Floral Park.
Despite a distinguished career as a crime-busting federal prosecutor (in the great Roman classical tradition of jurisprudential excellence), two terms as mayor of the country's most heavily Italian-American city and a lifelong admiration for his predecessor Fiorello LaGuardia, Giuliani has turned his back on his Italian roots. Giuliani plays the dumbed-down-Italian card with gusto.
While campaigning on the West Coast earlier this year, "America's mayor" began a speech in the raspy cadence of don Vito Corleone: "Thank youse all very much for invitin' me here tuh-day, to this meeting of the families from different parts'a California."
Is this political theater, ethnic self-loathing or both?
Whatever the reason - his heart or his handlers - it is self-defeating. In a nation with nearly 25 million Americans of Italian descent - many of whom are swing voters in the battleground states of Ohio, Florida, Michigan, Illinois and California - why risk alienating such a pivotal constituency?
In the Northeastern states of New York, New Jersey, Connecticut and Rhode Island, the scions of Italy comprise 15 percent of the population.
Perhaps Giuliani feels he can take Italian-American voters for granted by virtue of the tell-tale vowel at the end of his surname. But why trifle with the country's fourth-largest white ethnic group? On what position paper is it written that Giuliani must wallow in the muck and mire of Mafia mythos?
Why can't he identify himself as a proud Italian in the same manner that Ronald W. Reagan and John F. Kennedy jauntily called themselves Irishmen? Michael Dukakis invoked the ideals of ancient Athens throughout his presidential campaign.
Why can't Giuliani speak of his Italian origins, and of America's debt to his noble ancestors in the Roman republic that is the basis of our own? Or of Caesar Augustus' pax romana, an unparelled 200-year period of peace and prosperity?
There was a glimmer of hope when he journeyed to Calabria in January to inaugurate the first direct flight from Kennedy Airport to the southern Italian airport of Lamezia Terme. But it was quickly dashed with the failure of Giuliani's staff to ballyhoo the trip or underscore its significance.
Instead, we hear this: When asked about his wife Judith's role in a Giuliani administration, he couldn't resist reverting to form: "I am a candidate. She's a civilian, to use the old Mafia distinction." When queried about Hillary Clinton's vile Internet spoof of the "Sopranos" finale, he responded with a question of his own: "Think she's trying to get the Mafia vote?"
Peggy Noonan, one of President Ronald Reagan's favorite speechwriters and a New Yorker to the bone, has a wry take on these tawdry proceedings: "Can't have enough candidates for president who whimsically employ the language of mobsters."
Mario Cuomo, a man who surely missed his rendezvous with destiny, knows full well the dangers posed by anti-Italian intolerance. He witnessed Geraldine Ferraro's trials as the Democratic vice presidential nominee in 1984. And the New York former governor was famously smeared as likely having "mafioso connections" by Gennifer Flowers (Bill Clinton's trailer-park paramour).
Italo-Americans should not support Giuliani simply on the basis of ethnic pride. The best advice for both candidate and voter in 2008 can be found in the words of the ancient Roman statesman, Marcus Aurelius:
"Treat with utmost respect your power of forming opinions, for this power alone guards you against making assumptions that are contrary to nature and judgments that overthrow the rule of reason. It enables you to learn from experience, to live in harmony with others, and to walk in the way of the gods."
Thanks to Rosario A. Iaconis, the vice chairman of The Italic Institute of America, which promotes Italian culture and is based in Floral Park.
Monday, October 03, 2005
Judge delays fish market move again
A Manhattan judge once again delayed the Fulton Fish Market's move to a new Bronx facility, siding with claims that the city was ignoring a law designed to keep the Mafia out of the $1 billion-a-year wholesale fish business.
State Supreme Court Justice Carol Edmead issued a 10-day injunction on September 30th blocking wholesale fish mongers from taking over the fish unloading business at a new refrigerated facility in Hunts Point. She is expected to issue a decision permanently blocking the fish mongers when the injunction runs out.
The fish sellers insist they cannot pay the costs associated with the more sanitary market unless they take over the unloading business, which they say they can operate faster and cheaper than current unloader Laro Service Systems Inc.
Laro was installed by former Mayor Rudolph Giuliani in 1995 to take over the historically mob-tainted business of unloading fish trucks. The mob had been using the unloading service to extort payments from sellers dependent on quick service in the highly time-sensitive fish market.
Fish mongers' lawyer Tom Canova said the move could be delayed for a month as a result of Edmead's decision but predicted eventual victory. Laro attorney Randy Mastro, Giuliani's former chief of staff, said the case was "about protecting the public interest against organized-crime corruption."
"The judge's decision today vindicates that public interest," Mastro said.
State Supreme Court Justice Carol Edmead issued a 10-day injunction on September 30th blocking wholesale fish mongers from taking over the fish unloading business at a new refrigerated facility in Hunts Point. She is expected to issue a decision permanently blocking the fish mongers when the injunction runs out.
The fish sellers insist they cannot pay the costs associated with the more sanitary market unless they take over the unloading business, which they say they can operate faster and cheaper than current unloader Laro Service Systems Inc.
Laro was installed by former Mayor Rudolph Giuliani in 1995 to take over the historically mob-tainted business of unloading fish trucks. The mob had been using the unloading service to extort payments from sellers dependent on quick service in the highly time-sensitive fish market.
Fish mongers' lawyer Tom Canova said the move could be delayed for a month as a result of Edmead's decision but predicted eventual victory. Laro attorney Randy Mastro, Giuliani's former chief of staff, said the case was "about protecting the public interest against organized-crime corruption."
"The judge's decision today vindicates that public interest," Mastro said.
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