Last week's death of an old-line Chicago Outfit boss reveals some changes in the way the crime syndicate does business.
As Chicago organized crime figures die off or go to prison, authorities tell the I-Team they are being replaced by far less flamboyant Outfit bosses, men who conduct mob rackets quietly and collect the proceeds with skilled efficiency.
The new mob order has never been more apparent than at last Wednesday's wake for high-ranking outfit boss Alphonso Tornabene, who died on Sunday at age 86.
It looked just like any other wake for any other man who'd lived a long life. The friends and relatives of Alphonso Tornabene streamed into pay their last respects all day on the northwest side.
A few mourners apparently didn't want to be seen at the wake for a man who recently headed the Chicago Outfit, according to testimony from a top underworld informant.
Mob hitman Nick Calabrese told the FBI that Tornabene administered the sacred oath of the Outfit to new members, a position reserved for only top capos. It's a ceremony that Calabrese described just as Hollywood has depicted over the years with a blood oath and a flaming holy card.
On Wednesday night, at Chicago's Montclair Funeral Home, the ceremony was less fiery. The holy card had Tornabene's name on it.
The attendees included Tracy Klimes, who says Tornabene was a great man who once cared for her family after her own father died, and knew little of his Outfit ties. "People always judge a book by its cover and I know there's things that people say about people but he had a wonderful heart," said Klimes.
The scene on Wednesday was far different than the crowds that turned out at Montclair more than thirty years ago after flashy Outfit boss Sam Giancana was assassinated and where attendance by Giancana's underlings was considered mandatory.
In 1986, mob bosses from other cities and a Hollywood actor showed up for the wake and funeral of Anthony and Michael Spilotro who had also been murdered by their Outfit brethren. But by 1992 at the Montclair wake for godfather Anthony "Joe Batters" Accardo, only a few top hoodlums dared to attend such a public event.
The Accardo funeral and Tornabene's wake on Wednesday are evidence that the new mob order calls for discretion in business and in life.
There was one notable mourner on Wednesday night: suburban nursing home owner Nicholas Vangel.
During the Family Secrets mob trial, Mr. Vangel was shown to be a confidante of one time mob boss Jimmy Marcello. Although Vangel wasn't charged, the government showed undercover video of Vangel visiting with Marcello in prison and discussing the FBI investigation.
Thanks to Chuck Goudie
Showing posts with label Tony Spilotro. Show all posts
Showing posts with label Tony Spilotro. Show all posts
Monday, May 25, 2009
Sunday, April 19, 2009
It's Not the Hollywood Mob, It's the Chicago Outfit
In the mobster movies, a car pulls up and heavy men in hard shoes get out. And in the quiet suburban house, the wiseguy turned government witness stands foolishly in his new kitchen, oblivious in his bathrobe, scratching, boorishly guzzling milk from the carton.
The guns come up. The milk spills. The feds lose another witness.
Happily, it didn't happen in real life to Nicholas Calabrese, the Chicago Outfit hit man turned star government witness in the Family Secrets trial that sent mob bosses, soldiers, even a corrupt cop to prison. Calabrese is very much alive. Yet in federal court this week, the story of Outfit penetration of witness security is playing out in the case of Deputy U.S. Marshal John Ambrose, accused of leaking sensitive information about Calabrese—including his movements—to Chicago's mob.
It's a difficult case to prove, since U.S. District Judge John Grady tossed out key evidence on Thursday. He invited an appeal by telling the jury "I made a mistake" in allowing secret prison tapes to be played linking Ambrose's late father, a Chicago cop convicted in the Marquette 10 police drug scandal, with other crooked cops connected to the Outfit.
Whether Ambrose is found guilty or not, it's obvious that imprisoned Outfit boss Jimmy Marcello and his sleepy brother Michael—who testified in a rumpled orange jumpsuit Thursday—believed they'd cracked the security around Calabrese.
The Marcellos knew of Calabrese being driven around town to murder locations where he briefed the FBI on unsolved hits that formed the basis of Family Secrets, which sent Jimmy and others to prison for life. They knew Calabrese called his wife from a phone dialed as Ambrose guarded Calabrese.
The Marcello brothers knew all about it in January 2003, weeks before I revealed in a Feb. 21, 2003, column that Calabrese was talking to the FBI about a series of unsolved homicides—including the murders of Anthony and Michael Spilotro—and that his federal prison records had disappeared.
Though I'm flattered the Marcellos are loyal readers, and that Ambrose's defense would try to use my column to argue that the leak could have come from just about anywhere, Mickey Marcello testified Thursday that he knew about Calabrese because a law-enforcement source was spilling.
According to Marcello, a fat reputed Chicago mobster, Johnny "Pudgy" Matassa Jr., would tell him what the source learned. Then Marcello would drive to federal prison to tell Jimmy. Then, unbeknownst to the Marcello brothers, the FBI would tape what they said.
"John says his source was giving him a list of names," the balding Mickey testified. "... I had John. He had who he had, who I presumed was a law-enforcement officer."
Matassa and Marcello would meet, but not over checkered tablecloths, candles stuck in bottles of Chianti.
"One time it was Dunkin' Donuts, various restaurants, places like that," Marcello said.
He said Matassa told him about others Nick Calabrese was helping the FBI to investigate, including the boss, John "No Nose" DiFronzo—implicated but not charged in the sensational Spilotro murders. And about Anthony "The Trucker" Zizzo, who later disappeared from a Melrose Park restaurant lot and has never been found.
Mickey Marcello, a font of information, developed a severe case of Fedzheimers when asked about Joe "The Builder" Andriacci, and those two brothers from Bridgeport, Bruno and Frank "Toots" Caruso. Andriacci and the Carusos were not charged.
"Andriacci. 'The Builder,' " said Ambrose lawyer Frank Lipuma during cross-examination. "Is he a mob boss?"
"I don't know," Marcello deadpanned.
"Are you aware of the Carusos who run Chinatown/Bridgeport?" Lipuma asked.
"No," Marcello said. "I'm not aware of that."
"Aren't they associated with organized crime?"
"They know a lot of people," sighed Marcello. "I guess you could say that. That they know a lot of people."
So do the Marcello brothers. They knew a guy who knew a guy who knew Nick Calabrese was taking the FBI to places where murders were committed.
That's not Hollywood.
It's Chicago.
Thanks to John Kass
The guns come up. The milk spills. The feds lose another witness.
Happily, it didn't happen in real life to Nicholas Calabrese, the Chicago Outfit hit man turned star government witness in the Family Secrets trial that sent mob bosses, soldiers, even a corrupt cop to prison. Calabrese is very much alive. Yet in federal court this week, the story of Outfit penetration of witness security is playing out in the case of Deputy U.S. Marshal John Ambrose, accused of leaking sensitive information about Calabrese—including his movements—to Chicago's mob.
It's a difficult case to prove, since U.S. District Judge John Grady tossed out key evidence on Thursday. He invited an appeal by telling the jury "I made a mistake" in allowing secret prison tapes to be played linking Ambrose's late father, a Chicago cop convicted in the Marquette 10 police drug scandal, with other crooked cops connected to the Outfit.
Whether Ambrose is found guilty or not, it's obvious that imprisoned Outfit boss Jimmy Marcello and his sleepy brother Michael—who testified in a rumpled orange jumpsuit Thursday—believed they'd cracked the security around Calabrese.
The Marcellos knew of Calabrese being driven around town to murder locations where he briefed the FBI on unsolved hits that formed the basis of Family Secrets, which sent Jimmy and others to prison for life. They knew Calabrese called his wife from a phone dialed as Ambrose guarded Calabrese.
The Marcello brothers knew all about it in January 2003, weeks before I revealed in a Feb. 21, 2003, column that Calabrese was talking to the FBI about a series of unsolved homicides—including the murders of Anthony and Michael Spilotro—and that his federal prison records had disappeared.
Though I'm flattered the Marcellos are loyal readers, and that Ambrose's defense would try to use my column to argue that the leak could have come from just about anywhere, Mickey Marcello testified Thursday that he knew about Calabrese because a law-enforcement source was spilling.
According to Marcello, a fat reputed Chicago mobster, Johnny "Pudgy" Matassa Jr., would tell him what the source learned. Then Marcello would drive to federal prison to tell Jimmy. Then, unbeknownst to the Marcello brothers, the FBI would tape what they said.
"John says his source was giving him a list of names," the balding Mickey testified. "... I had John. He had who he had, who I presumed was a law-enforcement officer."
Matassa and Marcello would meet, but not over checkered tablecloths, candles stuck in bottles of Chianti.
"One time it was Dunkin' Donuts, various restaurants, places like that," Marcello said.
He said Matassa told him about others Nick Calabrese was helping the FBI to investigate, including the boss, John "No Nose" DiFronzo—implicated but not charged in the sensational Spilotro murders. And about Anthony "The Trucker" Zizzo, who later disappeared from a Melrose Park restaurant lot and has never been found.
Mickey Marcello, a font of information, developed a severe case of Fedzheimers when asked about Joe "The Builder" Andriacci, and those two brothers from Bridgeport, Bruno and Frank "Toots" Caruso. Andriacci and the Carusos were not charged.
"Andriacci. 'The Builder,' " said Ambrose lawyer Frank Lipuma during cross-examination. "Is he a mob boss?"
"I don't know," Marcello deadpanned.
"Are you aware of the Carusos who run Chinatown/Bridgeport?" Lipuma asked.
"No," Marcello said. "I'm not aware of that."
"Aren't they associated with organized crime?"
"They know a lot of people," sighed Marcello. "I guess you could say that. That they know a lot of people."
So do the Marcello brothers. They knew a guy who knew a guy who knew Nick Calabrese was taking the FBI to places where murders were committed.
That's not Hollywood.
It's Chicago.
Thanks to John Kass
Wednesday, April 15, 2009
John "No Nose" DiFronzo and Alphonse 'Pizza Al" Tornabene Named as Original Operation Family Secrets Targets
Reigning Chicago mob boss John "No Nose" DiFronzo was an original target of the Family Secrets investigation, according to these 2002 Justice Department records released on Tuesday, along with Alphonse 'Pizza Al" Tornabene, the Outfit's elder statesman.
"The objective in the case is to indict and convict...high ranking members of Chicago organized crime...including DiFronzo...and Tornabene," stated the government. But despite a case summary naming them as targets, neither DiFronzo nor Tornabene were among the fourteen Outfit members charged in 2005 with murders and mayhem.
As of 2007, Tornabene was still meeting with suspected Outfit figures and as of last month, the I-Team found DiFronzo still controlling Outfit rackets and meeting with mob underlings at a suburban restaurant.
The U.S. Marshal service files were made public on Tuesday night in the case of Deputy John Ambrose, now on trial for leaking information to the mob about Nick Calabrese, the highest ranking Chicago mobster ever to become a government witness.
According to the witness protection records, Calabrese said he and John DiFronzo planned and committed the most notorious mob hit in last 25 years: the gangland murders of brothers Anthony and Michael Spilotro, found buried in an Indiana cornfield.
Nick Calabrese's testimony was to be so spectacular, that 24 men were listed by the feds as threats, all of whom would want to kill him.
Nick Calabrese lived to testify and federal prosecutors won the Family Secrets case. But as the records show, there are still some secrets left.
Thanks to Chuck Goudie and Ann Pistone
"The objective in the case is to indict and convict...high ranking members of Chicago organized crime...including DiFronzo...and Tornabene," stated the government. But despite a case summary naming them as targets, neither DiFronzo nor Tornabene were among the fourteen Outfit members charged in 2005 with murders and mayhem.
As of 2007, Tornabene was still meeting with suspected Outfit figures and as of last month, the I-Team found DiFronzo still controlling Outfit rackets and meeting with mob underlings at a suburban restaurant.
The U.S. Marshal service files were made public on Tuesday night in the case of Deputy John Ambrose, now on trial for leaking information to the mob about Nick Calabrese, the highest ranking Chicago mobster ever to become a government witness.
According to the witness protection records, Calabrese said he and John DiFronzo planned and committed the most notorious mob hit in last 25 years: the gangland murders of brothers Anthony and Michael Spilotro, found buried in an Indiana cornfield.
Nick Calabrese's testimony was to be so spectacular, that 24 men were listed by the feds as threats, all of whom would want to kill him.
Nick Calabrese lived to testify and federal prosecutors won the Family Secrets case. But as the records show, there are still some secrets left.
Thanks to Chuck Goudie and Ann Pistone
Sunday, April 12, 2009
Deputy U.S. Marshal Trial to Begin on Monday
Once known as a tireless bloodhound who tracked down fugitive gang leaders, deputy U.S. marshal John T. Ambrose now faces years behind bars if he is convicted of betraying his oath and leaking secrets to the mob.
Ambrose, 40, is due to go on trial Monday for tipping off organized crime figures seven years ago that a so-called made member of the Chicago mob had switched sides and was now providing detailed information to federal prosecutors. Ambrose denies he ever broke the law in handling secret information.
"The feds are guaranteed to see this as the worst sort of treachery
," says mob expert John Binder, author of "The Chicago Outfit." ''I don't think I'm overblowing it. They're going to see him the way the military sees a Benedict Arnold."
U.S. District Judge John F. Grady has ordered extraordinary security including screens in the courtroom to conceal the faces of key witnesses from spectators.
Inspectors in the government's supersecret Witness Security Program operated by the U.S. Marshal's Service will testify behind the screens and also use pseudonyms.
The idea is to prevent anyone from identifying the inspectors, whose job it is to guard heavily protected witnesses from mob assassins, terrorists or others who might want to silence them.
Ambrose defense attorney Francis C. Lipuma objected to the screens and testimony under false names. "This is going to sensationalize the trial," Lipuma told a recent hearing.
Ambrose is accused of leaking information to the mob about an admitted former hit man, Nicholas Calabrese, who was the government's star witness at the landmark 2007 Family Secrets trial that targeted top members of the Chicago mob.
As a trusted federal lawman, Ambrose was assigned to guard Calabrese on two occasions when witness security officials lodged him at "safe sites" in Chicago for questioning by prosecutors.
Ambrose is charged with stealing information out of the Witness Security Program file and passing it to a go-between believing it would go to reputed mob boss John "No Nose" DiFronzo.
He's accused of leaking information about the progress of the investigation -- nothing about the whereabouts of the closely guarded witness. But prosecutors say it still could have put Calabrese in jeopardy, and Grady seemed to agree when the issue came up at a hearing last week.
"Anyone who has even occasionally read a Chicago newspaper in the last 20 years knows what the potential consequences of testifying against the so-called Mafia are," the judge told attorneys.
The Family Secrets trial was Chicago's biggest mob trial in years. Three of the top names in the mob including Calabrese's brother, Frank, were sentenced to life in prison and two other men received long terms behind bars.
Nicholas Calabrese admitted he was involved in the murders of Tony "The Ant" Spilotro and his brother, Michael. Tony Spilotro was the model for the Joe Pesci character in the movie "Casino."
Nicholas Calabrese also said one of the Family Secrets defendants, reputed mob boss James Marcello, was among those in a suburban basement the night the Spilotro brothers were strangled.
Calabrese agreed to cooperate in the Family Secrets investigation in 2002 after a bloody glove recovered by police yielded DNA evidence placing him at a murder scene. Rather than risk capital punishment, Calabrese agreed to become a witness. He was placed in the Witness Security Program.
Ambrose was charged with stealing and leaking the contents of Calabrese's file after federal agents bugged the visitors room at the federal prison in Milan, Mich.
James Marcello was an inmate there and was visited by his brother, Michael Marcello, the operator of a video gaming company who eventually was charged in the case and pleaded guilty to racketeering.
Authorities overheard the Marcello brothers discussing a mole they had within federal law enforcement who was providing security for Calabrese. They called him "the babysitter." They said he was also providing information on the investigation.
Agents quickly narrowed the suspects to Ambrose when one of the Marcellos said "the babysitter" was the son of a Chicago policeman who went to prison decades ago as a member of the Marquette 10 -- officers convicted of shaking down drug dealers.
Ambrose's fingerprint was later found on the file.
Thanks to AP
Ambrose, 40, is due to go on trial Monday for tipping off organized crime figures seven years ago that a so-called made member of the Chicago mob had switched sides and was now providing detailed information to federal prosecutors. Ambrose denies he ever broke the law in handling secret information.
"The feds are guaranteed to see this as the worst sort of treachery
," says mob expert John Binder, author of "The Chicago Outfit." ''I don't think I'm overblowing it. They're going to see him the way the military sees a Benedict Arnold."U.S. District Judge John F. Grady has ordered extraordinary security including screens in the courtroom to conceal the faces of key witnesses from spectators.
Inspectors in the government's supersecret Witness Security Program operated by the U.S. Marshal's Service will testify behind the screens and also use pseudonyms.
The idea is to prevent anyone from identifying the inspectors, whose job it is to guard heavily protected witnesses from mob assassins, terrorists or others who might want to silence them.
Ambrose defense attorney Francis C. Lipuma objected to the screens and testimony under false names. "This is going to sensationalize the trial," Lipuma told a recent hearing.
Ambrose is accused of leaking information to the mob about an admitted former hit man, Nicholas Calabrese, who was the government's star witness at the landmark 2007 Family Secrets trial that targeted top members of the Chicago mob.
As a trusted federal lawman, Ambrose was assigned to guard Calabrese on two occasions when witness security officials lodged him at "safe sites" in Chicago for questioning by prosecutors.
Ambrose is charged with stealing information out of the Witness Security Program file and passing it to a go-between believing it would go to reputed mob boss John "No Nose" DiFronzo.
He's accused of leaking information about the progress of the investigation -- nothing about the whereabouts of the closely guarded witness. But prosecutors say it still could have put Calabrese in jeopardy, and Grady seemed to agree when the issue came up at a hearing last week.
"Anyone who has even occasionally read a Chicago newspaper in the last 20 years knows what the potential consequences of testifying against the so-called Mafia are," the judge told attorneys.
The Family Secrets trial was Chicago's biggest mob trial in years. Three of the top names in the mob including Calabrese's brother, Frank, were sentenced to life in prison and two other men received long terms behind bars.
Nicholas Calabrese admitted he was involved in the murders of Tony "The Ant" Spilotro and his brother, Michael. Tony Spilotro was the model for the Joe Pesci character in the movie "Casino."
Nicholas Calabrese also said one of the Family Secrets defendants, reputed mob boss James Marcello, was among those in a suburban basement the night the Spilotro brothers were strangled.
Calabrese agreed to cooperate in the Family Secrets investigation in 2002 after a bloody glove recovered by police yielded DNA evidence placing him at a murder scene. Rather than risk capital punishment, Calabrese agreed to become a witness. He was placed in the Witness Security Program.
Ambrose was charged with stealing and leaking the contents of Calabrese's file after federal agents bugged the visitors room at the federal prison in Milan, Mich.
James Marcello was an inmate there and was visited by his brother, Michael Marcello, the operator of a video gaming company who eventually was charged in the case and pleaded guilty to racketeering.
Authorities overheard the Marcello brothers discussing a mole they had within federal law enforcement who was providing security for Calabrese. They called him "the babysitter." They said he was also providing information on the investigation.
Agents quickly narrowed the suspects to Ambrose when one of the Marcellos said "the babysitter" was the son of a Chicago policeman who went to prison decades ago as a member of the Marquette 10 -- officers convicted of shaking down drug dealers.
Ambrose's fingerprint was later found on the file.
Thanks to AP
Thursday, March 26, 2009
Mob Hit Man Nick Calabrese, Admitted Killer of 14, Sentenced to 12 Years in Prison
It was a judgment day like none Chicago has ever seen.
Mob hit man Nicholas Calabrese, the admitted killer of 14 people, stood before a judge Thursday as the only made member of the Chicago Outfit ever to testify against his superiors. His cooperation solved some of the Chicago area's most notorious gangland killings and sent three mob leaders away for life.
Weighing Calabrese's terrible crimes against his unprecedented testimony in the Family Secrets trial, a federal judge sentenced him to just 12 years and 4 months behind bars, leaving relatives of Calabrese's many victims outraged and distraught.
One widow, Charlene Moravecek, collapsed moments after leaving the courtroom and was taken from the Dirksen U.S. Courthouse on a stretcher. She had earlier glared at Calabrese in court and called him "the devil."
Anthony Ortiz, whose father, Richard, was shot to death by Calabrese outside a Cicero bar, called the sentence pathetic. "To me, that's a serial killer," Ortiz said of Calabrese. "That's less than a year for every person that he killed."
Making the sentence even harder for the families to swallow is the likelihood that Calabrese, 66, will be released from prison in as little as four years. Under federal sentencing guidelines, he must serve 85 percent of his sentence, but Calabrese has been incarcerated in connection with the Family Secrets case since November 2002.
Bob D'Andrea, the son of mobster Nicholas D'Andrea, whom Calabrese admitted beating with a baseball bat, said he expected the judge to be somewhat lenient. But Calabrese won't receive his ultimate penalty in this life, he said. "If he believes in God, he knows what he has coming," D'Andrea said.
U.S. District Judge James Zagel, who had to balance rewarding Calabrese for his extraordinary cooperation with punishing him for the 14 murders, knew his decision wouldn't be acceptable to many relatives of the victims. He spoke directly to them in a slow, deliberate tone.
"None of this happened without Nicholas Calabrese," Zagel said of the landmark Family Secrets prosecution. The judge reminded the crowded courtroom that Calabrese had given families some sense of closure. Zagel said he also had to consider that other would-be mob turncoats must be given some incentive to provide information too.
Federal prosecutors left the sentence to Zagel's discretion but later expressed support for his decision. However, "pure justice" would have required that Calabrese be imprisoned for the rest of his life, said First Assistant U.S. Atty. Gary Shapiro.
Shapiro, a veteran mob-fighter, noted that Chicago has been "the toughest nut to crack" in the U.S. when it comes to turning mob insiders. "Here Judge Zagel has sent the word out that if you do what Nick Calabrese has done, you have the chance of not spending the rest of your life in prison," he said.
With images of many of his 14 victims flashing on a screen just a few feet away, Calabrese had refused to even look that way. He instead stared down at the empty defense table looking like he was trying not to cry.
Wearing a plain gray shirt and jeans, he finally walked to the lectern with a slight limp. He apologized for his wrongdoing and said he thinks about his crimes all of the time. "I can't go back and undo what I done," he told Zagel as his wife and children looked on. "I stand before you a different man, a changed man."
Calabrese's testimony had riveted Chicago in summer 2007 as he pulled back the curtain on murder after murder. He testified about wetting his pants during his first killing, fatally shooting friend and hit man John Fecarotta and taking part in the notorious slayings of Las Vegas mob chieftain Anthony Spilotro and his brother, Michael. At trial, five men were convicted, including mob bosses James Marcello, Joey "the Clown" Lombardo and his brother, Frank Calabrese Sr. Four of them were linked to 18 murders in all.
All of the victims' family members who addressed Zagel in court Thursday said they understood the significance of what Calabrese had done, but they still said they wanted him to pay fully. They recounted years of heartbreak, with the men violently taken from them missing holidays, weddings and births.
"I have waited half a life for the chance to come face to face with the person responsible for my father's death," said Janet Ortiz, the daughter of Richard Ortiz.
Peggy Cagnoni, whose husband, businessman Michael Cagnoni, was killed in a car-bombing on the Tri-State Tollway that Calabrese had said took a hit team months to pull off, called Calabrese "the ultimate killer."
"I feel you are truly heartless and deserve no mercy," she said. "You got caught in a trap and had nowhere to go."
Calabrese had decided to cooperate after investigators confronted him in 2002 with DNA evidence taken from a pair of bloody gloves he dropped while leaving the scene of the Fecarotta homicide in 1986.
Assistant U.S. Atty. Markus Funk called Calabrese a "walking, breathing paradox." Funk acknowledged that the unassuming Calabrese could sometimes be a cold, robotic killer but said he had shown remorse and had done as much or more than anyone before him to damage the Outfit.
Calabrese's lawyer, John Theis, sought a sentence of less than 8 years in prison, which effectively would have meant his immediate release. Calabrese will forever live in fear, Theis said, but should be given the chance to once again be with his family.
Zagel said he doubts Calabrese will ever truly be free. No matter how long he lives or in what protected place it will be, Calabrese will always have to look over his shoulder. "The organization whose existence you testified to will not forgive or relent in their pursuit of you," he said.
Thanks to Jeff Coen
Mob hit man Nicholas Calabrese, the admitted killer of 14 people, stood before a judge Thursday as the only made member of the Chicago Outfit ever to testify against his superiors. His cooperation solved some of the Chicago area's most notorious gangland killings and sent three mob leaders away for life.
Weighing Calabrese's terrible crimes against his unprecedented testimony in the Family Secrets trial, a federal judge sentenced him to just 12 years and 4 months behind bars, leaving relatives of Calabrese's many victims outraged and distraught.
One widow, Charlene Moravecek, collapsed moments after leaving the courtroom and was taken from the Dirksen U.S. Courthouse on a stretcher. She had earlier glared at Calabrese in court and called him "the devil."
Anthony Ortiz, whose father, Richard, was shot to death by Calabrese outside a Cicero bar, called the sentence pathetic. "To me, that's a serial killer," Ortiz said of Calabrese. "That's less than a year for every person that he killed."
Making the sentence even harder for the families to swallow is the likelihood that Calabrese, 66, will be released from prison in as little as four years. Under federal sentencing guidelines, he must serve 85 percent of his sentence, but Calabrese has been incarcerated in connection with the Family Secrets case since November 2002.
Bob D'Andrea, the son of mobster Nicholas D'Andrea, whom Calabrese admitted beating with a baseball bat, said he expected the judge to be somewhat lenient. But Calabrese won't receive his ultimate penalty in this life, he said. "If he believes in God, he knows what he has coming," D'Andrea said.
U.S. District Judge James Zagel, who had to balance rewarding Calabrese for his extraordinary cooperation with punishing him for the 14 murders, knew his decision wouldn't be acceptable to many relatives of the victims. He spoke directly to them in a slow, deliberate tone.
"None of this happened without Nicholas Calabrese," Zagel said of the landmark Family Secrets prosecution. The judge reminded the crowded courtroom that Calabrese had given families some sense of closure. Zagel said he also had to consider that other would-be mob turncoats must be given some incentive to provide information too.
Federal prosecutors left the sentence to Zagel's discretion but later expressed support for his decision. However, "pure justice" would have required that Calabrese be imprisoned for the rest of his life, said First Assistant U.S. Atty. Gary Shapiro.
Shapiro, a veteran mob-fighter, noted that Chicago has been "the toughest nut to crack" in the U.S. when it comes to turning mob insiders. "Here Judge Zagel has sent the word out that if you do what Nick Calabrese has done, you have the chance of not spending the rest of your life in prison," he said.
With images of many of his 14 victims flashing on a screen just a few feet away, Calabrese had refused to even look that way. He instead stared down at the empty defense table looking like he was trying not to cry.
Wearing a plain gray shirt and jeans, he finally walked to the lectern with a slight limp. He apologized for his wrongdoing and said he thinks about his crimes all of the time. "I can't go back and undo what I done," he told Zagel as his wife and children looked on. "I stand before you a different man, a changed man."
Calabrese's testimony had riveted Chicago in summer 2007 as he pulled back the curtain on murder after murder. He testified about wetting his pants during his first killing, fatally shooting friend and hit man John Fecarotta and taking part in the notorious slayings of Las Vegas mob chieftain Anthony Spilotro and his brother, Michael. At trial, five men were convicted, including mob bosses James Marcello, Joey "the Clown" Lombardo and his brother, Frank Calabrese Sr. Four of them were linked to 18 murders in all.
All of the victims' family members who addressed Zagel in court Thursday said they understood the significance of what Calabrese had done, but they still said they wanted him to pay fully. They recounted years of heartbreak, with the men violently taken from them missing holidays, weddings and births.
"I have waited half a life for the chance to come face to face with the person responsible for my father's death," said Janet Ortiz, the daughter of Richard Ortiz.
Peggy Cagnoni, whose husband, businessman Michael Cagnoni, was killed in a car-bombing on the Tri-State Tollway that Calabrese had said took a hit team months to pull off, called Calabrese "the ultimate killer."
"I feel you are truly heartless and deserve no mercy," she said. "You got caught in a trap and had nowhere to go."
Calabrese had decided to cooperate after investigators confronted him in 2002 with DNA evidence taken from a pair of bloody gloves he dropped while leaving the scene of the Fecarotta homicide in 1986.
Assistant U.S. Atty. Markus Funk called Calabrese a "walking, breathing paradox." Funk acknowledged that the unassuming Calabrese could sometimes be a cold, robotic killer but said he had shown remorse and had done as much or more than anyone before him to damage the Outfit.
Calabrese's lawyer, John Theis, sought a sentence of less than 8 years in prison, which effectively would have meant his immediate release. Calabrese will forever live in fear, Theis said, but should be given the chance to once again be with his family.
Zagel said he doubts Calabrese will ever truly be free. No matter how long he lives or in what protected place it will be, Calabrese will always have to look over his shoulder. "The organization whose existence you testified to will not forgive or relent in their pursuit of you," he said.
Thanks to Jeff Coen
Tuesday, March 24, 2009
Brother of Mob Boss to Testify Against U.S. Marshal
For months, Michael Marcello passed along key information about a top mob snitch during his 2003 prison visits to his half-brother, James "Little Jimmy" Marcello -- the Chicago Outfit's top boss.
The details about the key witness, mob killer Nicholas Calabrese, were allegedly coming from the man assigned to protect Calabrese from the mobsters who wanted him dead -- deputy U.S. Marshal John Ambrose.
Now, in a stunning reversal, Michael Marcello, once his imprisoned half-brother's eyes and ears on the street, will testify against Ambrose next month, a prosecution filing shows.
Ambrose is charged with leaking important information about Nick Calabrese to the Outfit. Marcello could provide key testimony about how the information allegedly made its way from Ambrose to Ambrose's friend with Outfit connections to reputed mobster John "Pudgy" Matassa to Michael Marcello to James Marcello. Matassa has not been charged in the case.
Michael Marcello pleaded guilty in the Family Secrets case in June 2007, admitting he ran an illegal video-poker business. He didn't agree to cooperate then and got 8½ years in prison.
It's unclear what prompted the turnaround. Prosecutors would not comment, and an attorney for Marcello did not return a message. Such cooperation often results in less prison time.
Prosecutors secretly recorded Michael Marcello's conversations when he visited James Marcello in prison.
The Marcellos were intent on finding out what Nick Calabrese had revealed about James Marcello's involvement in the 1986 killings of mobsters Anthony and Michael Spilotro.
James Marcello drove the Spilotros to a Bensenville area home, where the two men believed they were going to get promotions in the mob, according to testimony in the Family Secrets case. Instead, several mobsters, including Nick Calabrese, pounced on them and beat them to death.
Thanks to Steve Warmbir
The details about the key witness, mob killer Nicholas Calabrese, were allegedly coming from the man assigned to protect Calabrese from the mobsters who wanted him dead -- deputy U.S. Marshal John Ambrose.
Now, in a stunning reversal, Michael Marcello, once his imprisoned half-brother's eyes and ears on the street, will testify against Ambrose next month, a prosecution filing shows.
Ambrose is charged with leaking important information about Nick Calabrese to the Outfit. Marcello could provide key testimony about how the information allegedly made its way from Ambrose to Ambrose's friend with Outfit connections to reputed mobster John "Pudgy" Matassa to Michael Marcello to James Marcello. Matassa has not been charged in the case.
Michael Marcello pleaded guilty in the Family Secrets case in June 2007, admitting he ran an illegal video-poker business. He didn't agree to cooperate then and got 8½ years in prison.
It's unclear what prompted the turnaround. Prosecutors would not comment, and an attorney for Marcello did not return a message. Such cooperation often results in less prison time.
Prosecutors secretly recorded Michael Marcello's conversations when he visited James Marcello in prison.
The Marcellos were intent on finding out what Nick Calabrese had revealed about James Marcello's involvement in the 1986 killings of mobsters Anthony and Michael Spilotro.
James Marcello drove the Spilotros to a Bensenville area home, where the two men believed they were going to get promotions in the mob, according to testimony in the Family Secrets case. Instead, several mobsters, including Nick Calabrese, pounced on them and beat them to death.
Thanks to Steve Warmbir
Saturday, March 14, 2009
Is John DiFronzo Now the Undisputed Boss of the Chicago Mob
With last month's life sentences for several top hoodlums, Outfit investigators say John DiFronzo is now the undisputed boss of the Chicago mob.
He's been called "No Nose" ever since part of his nose was sliced off while jumping through a window during a Michigan Avenue burglary.
After the I-Team was told by numerous organized crime sources that John "No Nose" DiFronzo holds a regular luncheon meeting at a west suburban restaurant, we took a look for ourselves. (Video of the meeting.)
A train whistle signals the approach of noon in west suburban River Grove. Also like clockwork on this Friday is the arrival of John DiFronzo to the Loon Cafe.
The 80-year-old convicted mob boss has driven his shiny new pickup truck a few blocks from the Grand Avenue home where he has lived for years.
He is the first one at the restaurant for "Lunch with No Nose."
"Mr. Difronzo's been there on a regular basis. The earlier story was that he was in there like clockwork every Tuesday night. It was his local watering hole just like a lot of guys in Chicago have their local wateringhole. Rumor has it that he's in there a bit more frequently these days," said John Binder, author of "The Chicago Outfit (IL) (Images of America)."
His nose long since re-cast from the old days and more likely to be called "Johnny Bananas" to his face, DiFronzo is the first to arrive.
His brother Peter shows up next. The owner of a suburban waste-hauling firm, Peter DiFronzo is a convicted warehouse thief who did time at Leavenworth. Mob investigators say, like his brother, Peter is a fully initiated "made" member of the Chicago Outfit and believed to be his brother's most trusted lieutenant and advisor.
Then comes Marco "the Mover" Damico, a one-time bricklayer and DiFronzo protoge. Damico is a convicted mob capo with a 50-year criminal history of gambling, racketeering and toug guy intimidation. "Marco at one time was running the Elmwood Park Street Crew. I wouldn't be surprised if they found him a higher stature position if one was available right after he got out," said Binder.
Next to arrive, another DiFronzo brother, Joe, a former juice loan boss, once convicted of running the nation's largest indoor marijuana farm.
Other DiFronzo chums walk in, until the table for nine is full, for what could be a command performance.
"Anybody in the Outfit would go when they're called. It's a very hierarchical organization. A lot of these guys would spit in the face of the devil walking through the doors of Hell," said Binder.
For decades the Chicago mob has been conducting business at restaurant dining tables. One of the most famous photos in Outfit history was snapped in 1976 and was later found by the FBI during a raid. It shows a group of mobsters at a table.
Except for Joey "the Clown" Lombardo who was just sentenced to life in prison, the crime syndicate leaders seen together in the photo are all dead.
But now, there is a new family photo, taken by the I-Team just last Friday as John "No Nose" DiFronzo dishes out pizza to the Outfit's upper crust.
After the two hour pizza and wine meeting, DiFronzo was first to leave.
DiFronzo was not charged during the landmark Family Secrets trial in 2007 that took down major mob bosses and solved more than a dozen gangland murders. But key witness and hitman Nick Calabrese testified that DiFronzo had a hand in the grisly, 1986 murders of Las Vegas mob boss Anthony Spilotro and his brother Michael. During a sentencing hearing last month, Park Ridge dentist Dr. Pat Spilotro challenged the government to arrest DiFronzo for his part in killing of his brothers.
"From the federal government's point of view, the jury believed Nick Calabrese, they believed everything he said. The government convicted everybody. One of the things Nick Calabrese said was that John Difronzo was one of the guys beating on the Spilotros. He's the one guy left still alive who was identified by Nick Calabrese who hasn't been indicted and tried," said Binder.
The pleasantries may soon be finished for John DiFronzo.
In two weeks mob informant Nick Calabrese is scheduled to be sentenced . But Calabrese' work as a government witness will probably not end. His next appearance could come against the man they call "No Nose."
Thanks to Chuck Goudie
He's been called "No Nose" ever since part of his nose was sliced off while jumping through a window during a Michigan Avenue burglary.
After the I-Team was told by numerous organized crime sources that John "No Nose" DiFronzo holds a regular luncheon meeting at a west suburban restaurant, we took a look for ourselves. (Video of the meeting.)
A train whistle signals the approach of noon in west suburban River Grove. Also like clockwork on this Friday is the arrival of John DiFronzo to the Loon Cafe.
The 80-year-old convicted mob boss has driven his shiny new pickup truck a few blocks from the Grand Avenue home where he has lived for years.
He is the first one at the restaurant for "Lunch with No Nose."
"Mr. Difronzo's been there on a regular basis
. The earlier story was that he was in there like clockwork every Tuesday night. It was his local watering hole just like a lot of guys in Chicago have their local wateringhole. Rumor has it that he's in there a bit more frequently these days," said John Binder, author of "The Chicago Outfit (IL) (Images of America)."His nose long since re-cast from the old days and more likely to be called "Johnny Bananas" to his face, DiFronzo is the first to arrive.
His brother Peter shows up next. The owner of a suburban waste-hauling firm, Peter DiFronzo is a convicted warehouse thief who did time at Leavenworth. Mob investigators say, like his brother, Peter is a fully initiated "made" member of the Chicago Outfit and believed to be his brother's most trusted lieutenant and advisor.
Then comes Marco "the Mover" Damico, a one-time bricklayer and DiFronzo protoge. Damico is a convicted mob capo with a 50-year criminal history of gambling, racketeering and toug guy intimidation. "Marco at one time was running the Elmwood Park Street Crew. I wouldn't be surprised if they found him a higher stature position if one was available right after he got out," said Binder.
Next to arrive, another DiFronzo brother, Joe, a former juice loan boss, once convicted of running the nation's largest indoor marijuana farm.
Other DiFronzo chums walk in, until the table for nine is full, for what could be a command performance.
"Anybody in the Outfit would go when they're called. It's a very hierarchical organization. A lot of these guys would spit in the face of the devil walking through the doors of Hell," said Binder.
For decades the Chicago mob has been conducting business at restaurant dining tables. One of the most famous photos in Outfit history was snapped in 1976 and was later found by the FBI during a raid. It shows a group of mobsters at a table.
Except for Joey "the Clown" Lombardo who was just sentenced to life in prison, the crime syndicate leaders seen together in the photo are all dead.
But now, there is a new family photo, taken by the I-Team just last Friday as John "No Nose" DiFronzo dishes out pizza to the Outfit's upper crust.
After the two hour pizza and wine meeting, DiFronzo was first to leave.
GOUDIE: "John...
DIFRONZO: How ya doin' buddy?"
GOUDIE: "How was the meeting?
DIFRONZO: What meeting?
GOUDIE: The pizza lunch.
DIFRONZO: Oh, yeah. that was good. That was good."
GOUDIE: You come here a lot?
DIFRONZO: No, first time.
GOUDIE: Mr. Damico in there?
DIFRONZO: I have...I don't even know who he is.
GOUDIE: I thought I saw him going into your lunch.
DIFRONZO: No, I haven't seen him. He hasn't been around."
DiFronzo was not charged during the landmark Family Secrets trial in 2007 that took down major mob bosses and solved more than a dozen gangland murders. But key witness and hitman Nick Calabrese testified that DiFronzo had a hand in the grisly, 1986 murders of Las Vegas mob boss Anthony Spilotro and his brother Michael. During a sentencing hearing last month, Park Ridge dentist Dr. Pat Spilotro challenged the government to arrest DiFronzo for his part in killing of his brothers.
GOUDIE: "Pat Spilotro said he wanted to know why the government hadn't picked you up in connection with Family Secrets.
DIFRONZO: I, uh--don't know anything about it...sorry.'
"From the federal government's point of view, the jury believed Nick Calabrese, they believed everything he said. The government convicted everybody. One of the things Nick Calabrese said was that John Difronzo was one of the guys beating on the Spilotros. He's the one guy left still alive who was identified by Nick Calabrese who hasn't been indicted and tried," said Binder.
GOUDIE: Are you concerned that you may end up in Family Secrets two?
DIFRONZO: I'm not concerned at all...bye bye...nice talkin' to you."
The pleasantries may soon be finished for John DiFronzo.
In two weeks mob informant Nick Calabrese is scheduled to be sentenced . But Calabrese' work as a government witness will probably not end. His next appearance could come against the man they call "No Nose."
Thanks to Chuck Goudie
Friday, February 20, 2009
Mob Informant Supports Las Vegas Mob Museum
Yesterday started and ended with the mob. It’s just like living in a Scorsese movie sometimes.
In the morning, mob-turned-informant Frank Cullotta, focus of crime author Denny Griffin’s gripping biography “Cullotta,” said in a phone interview from an undisclosed location (me, I was in my kitchen) that he thought the proposed Mob Museum in Las Vegas is a “great idea.” The former “Hole In The Wall Gang” member, friend and bodyguard/muscle guy of Tony “The Ant” Spilotro and admitted double-murderer also says he has been approached by someone who is involved in the development of the mob museum to help add some authenticity. Cullotta refuses to say who has contacted him, but that he has been asked to provide some personal items and personal, inside information and anecdotes about his days helping the “Chicago Outfit” skim profits from their Vegas casinos through abject violence, theft and intimidation.
I asked if that overture included audio narration for some of the displays, and Cullotta thought for a moment. “That could be. I haven’t thought of that, but I’ve got a distinctive voice,” he said in a thick Italian-type accent. “Maybe I should try to trademark my voice. It’s really recognizable. That’s why I was never good with a wiretap.”
You and me both, brother.
Later in the day, I got word that Cullotta, also famous as a technical advisor and bit actor in the film “Casino” (the Frank Vincent character was based on him) would appear on ABC’s “Nightline,” having been interviewed recently by reporter Neal Karlinsky for the piece. It was the third in a series of reports, the first being about repo men and the second about the chimp in L.A. that got free from a residence and nearly killed a woman. Click here for the report.
Karlinsky’s report treaded familiar territory. He spoke with Cullotta, a product of the Witness Protection Program who still uses a secret name. “I was a gangster, burglar, murderer, extortionist, arsonist,” he said to a dutifully impressed Karlinsky. “I was all the things you don’t want to be. But I'm not like that no more. I’m a different man now.”
Mayor Oscar Goodman was interviewed in his City Hall office, and took Karlinsky on a tour of the old downtown courthouse, which would be home to the $50 million Mob Museum. Goodman estimates 800,000 people a year would visit the attraction, which is equal parts fascinating and controversial.
“This is the quintessential mob museum, there’s nothing quite like it,” Goodman said. When asked if an art museum would be a more appropriate use of the space, Goodman said, “Anyone who says this should be an art museum should go jump in the lake, with concrete shoes on!”
Playing to the cameras was the mayor. He also said he was grateful for being known as a “mob attorney” because it “put me in financial position to run for mayor.”
During our phone conversation, Cullotta said the museum would certainly help preserve Las Vegas’ history – whether we like it or not. “We have too many people who don’t know how Vegas was built,” he said. “I mean, we are losing our history, tearing it down. We have kids who don’t even know who Frank Sinatra was.” As for the argument that the museum, by its very existence, would glorify crime and criminals, Cullotta said, “People want to know about this part of our past. You make a movie about Jack the Ripper, and people flock to see it. It’s the same with this museum.”
In front of the camera, Cullotta said “The Outfit” would help dig Vegas out of the recession if the crew were around today. He is the last survivor of the original Chicago team in Vegas. “Vegas is having a rough time,” he said, “but I guarantee if the Outfit was still around there would be money here, somehow.”
I expect we will hear from Cullotta again, as part of some sort of Vegas history reclamation project.
Thanks to John Katsilometes
In the morning, mob-turned-informant Frank Cullotta, focus of crime author Denny Griffin’s gripping biography “Cullotta,” said in a phone interview from an undisclosed location (me, I was in my kitchen) that he thought the proposed Mob Museum in Las Vegas is a “great idea.” The former “Hole In The Wall Gang” member, friend and bodyguard/muscle guy of Tony “The Ant” Spilotro and admitted double-murderer also says he has been approached by someone who is involved in the development of the mob museum to help add some authenticity. Cullotta refuses to say who has contacted him, but that he has been asked to provide some personal items and personal, inside information and anecdotes about his days helping the “Chicago Outfit” skim profits from their Vegas casinos through abject violence, theft and intimidation.
I asked if that overture included audio narration for some of the displays, and Cullotta thought for a moment. “That could be. I haven’t thought of that, but I’ve got a distinctive voice,” he said in a thick Italian-type accent. “Maybe I should try to trademark my voice. It’s really recognizable. That’s why I was never good with a wiretap.”
You and me both, brother.
Later in the day, I got word that Cullotta, also famous as a technical advisor and bit actor in the film “Casino” (the Frank Vincent character was based on him) would appear on ABC’s “Nightline,” having been interviewed recently by reporter Neal Karlinsky for the piece. It was the third in a series of reports, the first being about repo men and the second about the chimp in L.A. that got free from a residence and nearly killed a woman. Click here for the report.
Karlinsky’s report treaded familiar territory. He spoke with Cullotta, a product of the Witness Protection Program who still uses a secret name. “I was a gangster, burglar, murderer, extortionist, arsonist,” he said to a dutifully impressed Karlinsky. “I was all the things you don’t want to be. But I'm not like that no more. I’m a different man now.”
Mayor Oscar Goodman was interviewed in his City Hall office, and took Karlinsky on a tour of the old downtown courthouse, which would be home to the $50 million Mob Museum. Goodman estimates 800,000 people a year would visit the attraction, which is equal parts fascinating and controversial.
“This is the quintessential mob museum, there’s nothing quite like it,” Goodman said. When asked if an art museum would be a more appropriate use of the space, Goodman said, “Anyone who says this should be an art museum should go jump in the lake, with concrete shoes on!”
Playing to the cameras was the mayor. He also said he was grateful for being known as a “mob attorney” because it “put me in financial position to run for mayor.”
During our phone conversation, Cullotta said the museum would certainly help preserve Las Vegas’ history – whether we like it or not. “We have too many people who don’t know how Vegas was built,” he said. “I mean, we are losing our history, tearing it down. We have kids who don’t even know who Frank Sinatra was.” As for the argument that the museum, by its very existence, would glorify crime and criminals, Cullotta said, “People want to know about this part of our past. You make a movie about Jack the Ripper, and people flock to see it. It’s the same with this museum.”
In front of the camera, Cullotta said “The Outfit” would help dig Vegas out of the recession if the crew were around today. He is the last survivor of the original Chicago team in Vegas. “Vegas is having a rough time,” he said, “but I guarantee if the Outfit was still around there would be money here, somehow.”
I expect we will hear from Cullotta again, as part of some sort of Vegas history reclamation project.
Thanks to John Katsilometes
Thursday, February 19, 2009
Frank Cullotta Book Solves Two Murders
Dennis Griffin admits he's no Shakespeare, just a retired New York health care fraud investigator who had a story to tell and caught the writing bug when he retired in 1994.
Since then he's churned out 10 books, none of which will make you forget Hemingway or compare him to Steinbeck. But Griffin has done something none of those other mopes ever accomplished: He wrote a book, "Cullotta: The Life of a Chicago Criminal, Las Vegas Mobster, and Government Witness," that's helping to solve a real-life murder mystery.
Published in 2007 by Huntington Press
, the work serves as the biography of Frank Cullotta, the childhood friend of Chicago Outfit enforcer Anthony Spilotro. Cullotta was an undistinguished street criminal who in the early 1980s joined Spilotro's violent Las Vegas street crew. He committed crimes ranging from robbery to murder, then became a key government witness in its investigation of the mob's influence in Las Vegas.
Fast-forward to 2008. An Illinois woman named Holly Hager picked up a copy of "Cullotta," and nearly screamed when she reached page 130, which gave details of the June 1981 murders of bar owner Ronald Scharff and waitress Patricia Freeman at the P.M. Pub in Lakemoor, Ill. Scharff was the best friend of Hager's father, Jim Hager. The murders had gone unsolved, and McHenry County detectives claimed to be stumped about the killer's identity.
In the book, Cullotta named Spilotro intimidator Larry Neumann as the murderer of Scharff and Freeman. And Cullotta would know. After serving time in prison with Neumann, Cullotta introduced him to Spilotro's gang. As Cullotta recalled during his law enforcement debriefing, Neumann admitted committing the murders because Scharff had thrown his ex-wife out of the tavern.
David Groover, then a Metro detective investigating Spilotro's crew, wrote five succinct paragraphs about the murders during Cullotta's debriefing. The alleged killer, a possible accomplice, and a motivation for the crime were given. Scharff had been killed for the perceived slight. Freeman was murdered because she was a witness.
Cullotta's Metro and FBI handlers didn't sit on the information. They quickly informed McHenry County authorities, who could not have been surprised to hear Neumann's name. After all, he already had been identified as a possible suspect by Scharff's best friend, Jim Hager.
Not only did the McHenry County detectives fail to act, they appeared to go out of their way to attempt to damage Cullotta's credibility.
These days Scharff's son, Paul Scharff, is aggressively seeking to have McHenry County officials finally name Neumann as the killer. It's not for justice, but for a sense of closure.
Neumann died in prison in January 2007 after a lengthy criminal career that included at least six murders, including a 1956 triple homicide from which he managed to gain release. The sheriff and detectives from McHenry County who criticized Cullotta back in the early 1980s are gone, too. But Paul Scharff, who was just a boy at the time of his father's murder, has lived with the dark memory every day since then.
In an Amazon.com review of "Cullotta," he wrote, "I have never written a review for a book before, but I never had a book IMPACT my life like this one. From the book 'Cullotta,' I discovered who killed my father and his barmaid 27 years ago."
That beats a New York Times review any day.
"It's actually very uplifting, particularly so since I've actually gotten to know Paul Scharff," Griffin says. "He's just a real super guy. That makes me feel all the better that perhaps the book will help him and his family."
It would be an ending most authors would reject as too implausible to be believed. For Griffin, it's just another twist in a very real story.
"Paul Scharff is convinced they (McHenry County detectives) are actually seriously looking into the events surrounding the killings," Griffin says. "We think it's more than just paying lip service. We think they're actually fully engaged with it."
By phone from an undisclosed location, Cullotta says it's about damned time. "It's taken them so long it's ridiculous," the 70-year-old reformed hoodlum says in his biting Chicago accent. "The kid wants closure, and can you blame him?"
For author Dennis Griffin, it would be an ending the literary greats would envy.
Thanks to John L. Smith
Since then he's churned out 10 books, none of which will make you forget Hemingway or compare him to Steinbeck. But Griffin has done something none of those other mopes ever accomplished: He wrote a book, "Cullotta: The Life of a Chicago Criminal, Las Vegas Mobster, and Government Witness," that's helping to solve a real-life murder mystery.
Published in 2007 by Huntington Press
, the work serves as the biography of Frank Cullotta, the childhood friend of Chicago Outfit enforcer Anthony Spilotro. Cullotta was an undistinguished street criminal who in the early 1980s joined Spilotro's violent Las Vegas street crew. He committed crimes ranging from robbery to murder, then became a key government witness in its investigation of the mob's influence in Las Vegas.Fast-forward to 2008. An Illinois woman named Holly Hager picked up a copy of "Cullotta," and nearly screamed when she reached page 130, which gave details of the June 1981 murders of bar owner Ronald Scharff and waitress Patricia Freeman at the P.M. Pub in Lakemoor, Ill. Scharff was the best friend of Hager's father, Jim Hager. The murders had gone unsolved, and McHenry County detectives claimed to be stumped about the killer's identity.
In the book, Cullotta named Spilotro intimidator Larry Neumann as the murderer of Scharff and Freeman. And Cullotta would know. After serving time in prison with Neumann, Cullotta introduced him to Spilotro's gang. As Cullotta recalled during his law enforcement debriefing, Neumann admitted committing the murders because Scharff had thrown his ex-wife out of the tavern.
David Groover, then a Metro detective investigating Spilotro's crew, wrote five succinct paragraphs about the murders during Cullotta's debriefing. The alleged killer, a possible accomplice, and a motivation for the crime were given. Scharff had been killed for the perceived slight. Freeman was murdered because she was a witness.
Cullotta's Metro and FBI handlers didn't sit on the information. They quickly informed McHenry County authorities, who could not have been surprised to hear Neumann's name. After all, he already had been identified as a possible suspect by Scharff's best friend, Jim Hager.
Not only did the McHenry County detectives fail to act, they appeared to go out of their way to attempt to damage Cullotta's credibility.
These days Scharff's son, Paul Scharff, is aggressively seeking to have McHenry County officials finally name Neumann as the killer. It's not for justice, but for a sense of closure.
Neumann died in prison in January 2007 after a lengthy criminal career that included at least six murders, including a 1956 triple homicide from which he managed to gain release. The sheriff and detectives from McHenry County who criticized Cullotta back in the early 1980s are gone, too. But Paul Scharff, who was just a boy at the time of his father's murder, has lived with the dark memory every day since then.
In an Amazon.com review of "Cullotta," he wrote, "I have never written a review for a book before, but I never had a book IMPACT my life like this one. From the book 'Cullotta,' I discovered who killed my father and his barmaid 27 years ago."
That beats a New York Times review any day.
"It's actually very uplifting, particularly so since I've actually gotten to know Paul Scharff," Griffin says. "He's just a real super guy. That makes me feel all the better that perhaps the book will help him and his family."
It would be an ending most authors would reject as too implausible to be believed. For Griffin, it's just another twist in a very real story.
"Paul Scharff is convinced they (McHenry County detectives) are actually seriously looking into the events surrounding the killings," Griffin says. "We think it's more than just paying lip service. We think they're actually fully engaged with it."
By phone from an undisclosed location, Cullotta says it's about damned time. "It's taken them so long it's ridiculous," the 70-year-old reformed hoodlum says in his biting Chicago accent. "The kid wants closure, and can you blame him?"
For author Dennis Griffin, it would be an ending the literary greats would envy.
Thanks to John L. Smith
Friday, February 06, 2009
Will Multiple Mob Murders be Solved by Operation Family Secrets - Part Two?
One of my loyal readers, Chicago mob boss James Marcello—captured on grainy federal recordings eating salty corn chips while discussing my column—will be sentenced in the "Family Secrets" case on Thursday.
Marcello, 66, may receive life in prison for his conviction of racketeering conspiracy in connection with previously unsolved Chicago Outfit murders.
The movie "Casino" incorrectly depicted Chicago mob brothers Anthony and Michael Spilotro beaten to death in an Indiana cornfield in 1986. But the trial showed that Marcello drove the Spilotros to a Bensenville home, where Michael thought he was going to become a "made member" of the Outfit. Bosses from every crew waited in the rumpus room for the brothers, who were beaten, strangled, their bodies dumped in the corn.
Dr. Pat Spilotro—dentist brother of the slain men—is scheduled to give a statement before U.S. District Court Judge James Zagel. Dr. Pat has been secretly working with the FBI for years. He's expected to name other mobsters he believes should also pay for the killings.
Many of the murders involved Nick Calabrese, the hit man turned federal witness, who spilled what he knew on his family and others, giving this case the name "Family Secrets."
So, how do I know Jimmy Marcello reads this column? It came up in trial evidence and federal tape.
In late February 2003, at the federal prison in Milan, Mich., the imprisoned Marcello is sitting with a visitor, his close friend Nick "The Caterer" Vangel, a Greek businessman so nicknamed by wise guys because he once owned The Carlisle banquet hall in Lombard.
That was a day or so after my column of Feb. 21, 2003, about Nick Calabrese entering the witness protection program, prepared to testify about the Spilotro and other hits. Nick Calabrese killed dozens of men, but the prospect of his testimony terrified the Outfit and they were trying to find out more.
"I just saw this last thing in the Trib," Vangel tells Marcello on the FBI surveillance tape about the column.
Marcello responds in Outfit code, with winks and nods. He also does another strange thing: Since they're talking murder, Marcello begins chomping on a bag of tasty snack food: Fritos. That's a Super Bowl commercial if I ever saw one.
As Vangel tells Marcello of Nick Calabrese, of bosses swabbed for DNA, of the murders being investigated and speculates about the grand jury, Marcello makes furtive motions with his eyebrows and hands. But he can't stop gobbling his crunchy fried corn.
Family Secrets cleared many Outfit killings. But others remain unsolved, perhaps waiting for a "Family Secrets II."
One mystery is the disappearance of mob boss Anthony Zizzo in September 2006, as prosecutors prepared their case. Zizzo vanished. His car turned up in the parking lot of a Melrose Park restaurant. He had been scheduled to meet some guys on Rush Street, but never made it. Imagine that.
Another is the 2001 murder of mob boss Anthony "The Hatch" Chiaramonti, gunned down in a Brown's Chicken restaurant in Lyons, the sign out front inviting customers to eat their fill "The Chicago Way."
And the 1998 killing of Michael Cutler, who was scheduled to testify in the case against Frank Caruso Jr., the son of the current reputed Outfit street boss Frank "Toots" Caruso. Junior had been charged with the savage beating of Lenard Clark, a black teenager, in Bridgeport. Cutler saw it all. But before he could testify, Cutler was shot once in the chest in what was called a random West Side robbery.
Random? If you say so.
The unsolved 1999 murder of hit man Ronnie Jarrett, killed outside his Bridgeport home, was believed to have been ordered by mobster Frank Calabrese (brother of Nick Calabrese), who last week was sentenced to life, but was never charged with the Jarrett hit.
One incredibly puzzling death hasn't even been listed as a hit. Outfit bookie and city worker Nick "The Stick" LoCoco—tangled in the City Hall Hired Truck scandal—loved to ride horses. In November 2004, the bookie went for a canter in the woods, fell off his steed and died. On a Sunday, with NFL games under way and money on the line, a bookie goes for a horseback ride? Isn't that odd?
Marcello will have plenty of time to ponder all this and read my column while munching on his Fritos, day after day after day. Betcha Jimmy can't eat just one.
Thanks to John Kass
Marcello, 66, may receive life in prison for his conviction of racketeering conspiracy in connection with previously unsolved Chicago Outfit murders.
The movie "Casino" incorrectly depicted Chicago mob brothers Anthony and Michael Spilotro beaten to death in an Indiana cornfield in 1986. But the trial showed that Marcello drove the Spilotros to a Bensenville home, where Michael thought he was going to become a "made member" of the Outfit. Bosses from every crew waited in the rumpus room for the brothers, who were beaten, strangled, their bodies dumped in the corn.
Dr. Pat Spilotro—dentist brother of the slain men—is scheduled to give a statement before U.S. District Court Judge James Zagel. Dr. Pat has been secretly working with the FBI for years. He's expected to name other mobsters he believes should also pay for the killings.
Many of the murders involved Nick Calabrese, the hit man turned federal witness, who spilled what he knew on his family and others, giving this case the name "Family Secrets."
So, how do I know Jimmy Marcello reads this column? It came up in trial evidence and federal tape.
In late February 2003, at the federal prison in Milan, Mich., the imprisoned Marcello is sitting with a visitor, his close friend Nick "The Caterer" Vangel, a Greek businessman so nicknamed by wise guys because he once owned The Carlisle banquet hall in Lombard.
That was a day or so after my column of Feb. 21, 2003, about Nick Calabrese entering the witness protection program, prepared to testify about the Spilotro and other hits. Nick Calabrese killed dozens of men, but the prospect of his testimony terrified the Outfit and they were trying to find out more.
"I just saw this last thing in the Trib," Vangel tells Marcello on the FBI surveillance tape about the column.
Marcello responds in Outfit code, with winks and nods. He also does another strange thing: Since they're talking murder, Marcello begins chomping on a bag of tasty snack food: Fritos. That's a Super Bowl commercial if I ever saw one.
As Vangel tells Marcello of Nick Calabrese, of bosses swabbed for DNA, of the murders being investigated and speculates about the grand jury, Marcello makes furtive motions with his eyebrows and hands. But he can't stop gobbling his crunchy fried corn.
Family Secrets cleared many Outfit killings. But others remain unsolved, perhaps waiting for a "Family Secrets II."
One mystery is the disappearance of mob boss Anthony Zizzo in September 2006, as prosecutors prepared their case. Zizzo vanished. His car turned up in the parking lot of a Melrose Park restaurant. He had been scheduled to meet some guys on Rush Street, but never made it. Imagine that.
Another is the 2001 murder of mob boss Anthony "The Hatch" Chiaramonti, gunned down in a Brown's Chicken restaurant in Lyons, the sign out front inviting customers to eat their fill "The Chicago Way."
And the 1998 killing of Michael Cutler, who was scheduled to testify in the case against Frank Caruso Jr., the son of the current reputed Outfit street boss Frank "Toots" Caruso. Junior had been charged with the savage beating of Lenard Clark, a black teenager, in Bridgeport. Cutler saw it all. But before he could testify, Cutler was shot once in the chest in what was called a random West Side robbery.
Random? If you say so.
The unsolved 1999 murder of hit man Ronnie Jarrett, killed outside his Bridgeport home, was believed to have been ordered by mobster Frank Calabrese (brother of Nick Calabrese), who last week was sentenced to life, but was never charged with the Jarrett hit.
One incredibly puzzling death hasn't even been listed as a hit. Outfit bookie and city worker Nick "The Stick" LoCoco—tangled in the City Hall Hired Truck scandal—loved to ride horses. In November 2004, the bookie went for a canter in the woods, fell off his steed and died. On a Sunday, with NFL games under way and money on the line, a bookie goes for a horseback ride? Isn't that odd?
Marcello will have plenty of time to ponder all this and read my column while munching on his Fritos, day after day after day. Betcha Jimmy can't eat just one.
Thanks to John Kass
Thursday, February 05, 2009
James Marcello, Highest Ranking Mobster Charged in Operation Family Secrets, Sentenced to Life in Prison
In the long history of the Chicago Outfit, few murders have captured national attention like the killings of Anthony and Michael Spilotro, two brothers found battered and buried in an Indiana cornfield in 1986.
On Thursday, the man reputed to be the one-time head of the Chicago mob stood before a federal judge with an emotionless stare, his hands folded in front of him as he prepared to hear his sentence for his role in the Spilotro killings. James Marcello's expression didn't change as U.S. District Judge James Zagel sentenced him to life behind bars. Marcello was believed to be the highest-ranking mobster felled by the 2007 Family Secrets mob conspiracy trial, and he was held responsible for its marquee murder.
The Spilotros were killed for bringing too much heat to the mob's lucrative arm in Las Vegas, then headed by Anthony Spilotro. The brothers' deaths were immortalized in the movie "Casino," which showed them being beaten with bats in a farmer's dark field.
The Family Secrets trial cleared up many of the myths surrounding the killings. Testifying for the government, mob turncoat Nicholas Calabrese explained how the brothers were actually lured to a suburban Chicago home with the promise of promotions but were jumped in a basement by a hit team.
In some of the most riveting testimony of the trial, Calabrese recounted how the men walked down the basement stairs. Realizing his fate, Anthony Spilotro asked whether he could say a prayer.
That moment was not lost on one of their brothers, Patrick Spilotro, a suburban dentist who aided federal authorities in the Family Secrets investigation. Spilotro was one of three relatives to address the court during Marcello's sentencing hearing and ask for a just punishment. Those who "denied my brothers a prayer . . ." he said, his voice trailing off, "deserve no mercy."
Prosecutors alleged Marcello drove Calabrese and others to the murder scene. He might have known how his actions would hurt others, Patrick Spilotro said, as Marcello lost his father in an Outfit killing.
Assistant U.S. Atty. Markus Funk argued for a stiff sentence, describing Marcello as more cunning, courteous and adept than the other mob figures at the trial. In short, he was management material. "That is why he, unlike them, is in a different position in the Outfit," Funk said.
Marcello's lawyers, Marc Martin and Thomas Breen, told the judge there was little they could say that had not been repeated often during the trial. Marcello pleaded not guilty and always maintained his innocence, they said. "Mr. Marcello has denied his involvement in the Spilotro brothers' murder as well as [a third murder]," Breen said. "That's all he can do."
When Zagel offered him a chance to address the court, Marcello declined, as many convicted reputed mobsters have historically done.
The judge then echoed Funk as he handed down the sentence, saying Marcello had shown self-control and judgment throughout the trial, unlike others who had sometimes come unglued. It was most significant to Zagel that "you could have done better," the judge told Marcello. "You know how to do better."
Marcello spent most of the hearing looking relaxed in a dark olive suit, even when the son of another of his victims turned from the courtroom lectern to stare him down. Bob D'Andrea's father, Nicholas, was beaten to death in 1981 while mob leaders were questioning him about an unauthorized attempt on the life of a ranking Outfit member.
D'Andrea told Marcello to imagine his father's pain as he was beaten with the butt of a shotgun while tied up in the back of a car. One day, Marcello will have to explain himself to God, D'Andrea said. "I hope Mr. Marcello has some good answers for him," he said. "That's not life. That's eternity."
At the defense table, Marcello sat still, one hand resting on his cheek.
Thanks to Jeff Coen
On Thursday, the man reputed to be the one-time head of the Chicago mob stood before a federal judge with an emotionless stare, his hands folded in front of him as he prepared to hear his sentence for his role in the Spilotro killings. James Marcello's expression didn't change as U.S. District Judge James Zagel sentenced him to life behind bars. Marcello was believed to be the highest-ranking mobster felled by the 2007 Family Secrets mob conspiracy trial, and he was held responsible for its marquee murder.
The Spilotros were killed for bringing too much heat to the mob's lucrative arm in Las Vegas, then headed by Anthony Spilotro. The brothers' deaths were immortalized in the movie "Casino," which showed them being beaten with bats in a farmer's dark field.
The Family Secrets trial cleared up many of the myths surrounding the killings. Testifying for the government, mob turncoat Nicholas Calabrese explained how the brothers were actually lured to a suburban Chicago home with the promise of promotions but were jumped in a basement by a hit team.
In some of the most riveting testimony of the trial, Calabrese recounted how the men walked down the basement stairs. Realizing his fate, Anthony Spilotro asked whether he could say a prayer.
That moment was not lost on one of their brothers, Patrick Spilotro, a suburban dentist who aided federal authorities in the Family Secrets investigation. Spilotro was one of three relatives to address the court during Marcello's sentencing hearing and ask for a just punishment. Those who "denied my brothers a prayer . . ." he said, his voice trailing off, "deserve no mercy."
Prosecutors alleged Marcello drove Calabrese and others to the murder scene. He might have known how his actions would hurt others, Patrick Spilotro said, as Marcello lost his father in an Outfit killing.
Assistant U.S. Atty. Markus Funk argued for a stiff sentence, describing Marcello as more cunning, courteous and adept than the other mob figures at the trial. In short, he was management material. "That is why he, unlike them, is in a different position in the Outfit," Funk said.
Marcello's lawyers, Marc Martin and Thomas Breen, told the judge there was little they could say that had not been repeated often during the trial. Marcello pleaded not guilty and always maintained his innocence, they said. "Mr. Marcello has denied his involvement in the Spilotro brothers' murder as well as [a third murder]," Breen said. "That's all he can do."
When Zagel offered him a chance to address the court, Marcello declined, as many convicted reputed mobsters have historically done.
The judge then echoed Funk as he handed down the sentence, saying Marcello had shown self-control and judgment throughout the trial, unlike others who had sometimes come unglued. It was most significant to Zagel that "you could have done better," the judge told Marcello. "You know how to do better."
Marcello spent most of the hearing looking relaxed in a dark olive suit, even when the son of another of his victims turned from the courtroom lectern to stare him down. Bob D'Andrea's father, Nicholas, was beaten to death in 1981 while mob leaders were questioning him about an unauthorized attempt on the life of a ranking Outfit member.
D'Andrea told Marcello to imagine his father's pain as he was beaten with the butt of a shotgun while tied up in the back of a car. One day, Marcello will have to explain himself to God, D'Andrea said. "I hope Mr. Marcello has some good answers for him," he said. "That's not life. That's eternity."
At the defense table, Marcello sat still, one hand resting on his cheek.
Thanks to Jeff Coen
Tuesday, February 03, 2009
Mob Museum Taking Some Hits
Las Vegas’ proposed mob museum has taken some hits of its own in recent weeks, targeted on late-night talk shows and Capitol Hill as an absurd showcase for the likes of Benjamin “Bugsy” Siegel, Meyer Lansky and Anthony “Tony the Ant” Spilotro.
Museum backers say the critics don’t get it. This won’t be some sideshow exhibit celebrating the mob’s role as a storied part of Las Vegas’ past. Rather, it will offer a serious examination of organized crime and law enforcement’s efforts to combat it.
During this episode, the underlying message received by those planning the museum was clear: As they move forward, they need to be ever careful about the museum’s image.
“We want it to be serious and we want it to be balanced, but we need it to have appeal,” said Dale Erquiaga, a museum board member. “It’s always on our minds as planners that we stay right on that line,” said Erquiaga, formerly an advertising strategist with R&R Partners. “It’s in every conversation we have.”
Most cities, it’s fair to say, would have cringed at the contemptuous national attention the mob museum received. Stand-up comedian Lewis Black said on “The Daily Show” on Jan. 14: “A mob museum? I thought Las Vegas already was a mob museum!”
And yet, the museum may have been aided by the dust-up, which Mayor Oscar Goodman and other museum proponents boasted likely resulted in more than $7 million worth of free publicity.
Several of the 13 board members of the 300 Stewart Avenue Corp., the nonprofit group working with the city on the project, likewise said in recent interviews that they are pleased with the museum’s progress, in terms of fundraising, collecting exhibits, and simply raising awareness of the museum’s mission.
A big part of that awareness-raising, as several board members pointed out, is making sure the public knows that the museum will be going out of its way not to glorify the Mafia.
“You have a very significant number of people in town who don’t want to glorify the mob. I count myself among them,” said board member Alan Feldman, senior vice president of pubic affairs for MGM Mirage. “There isn’t a sympathizer, if you will, among us,” he said, including fellow board member Goodman, a former attorney who zealously defended several vicious local figures.
According to Feldman and other board members, the marketers for the museum are doing everything they can to straddle the line between avoiding the mob’s glorification and keeping the museum and its exhibits interesting and entertaining. That struggle was reflected in a rough-draft museum brochure, which will be used to raise funds, garner exhibits or both, Feldman said.
On one page, the words “City Planner or Gangster?” were superimposed over a large black-and-white photo of mobster Bugsy Siegel. On another, “Tax Revenue or Skim?” is written over a photo of a spinning roulette wheel with gamblers in the background.
Feldman said that struggle was also reflected in the museum’s naming, which was finalized last spring at a meeting in City Hall.
After a long debate, consensus was reached on both a brand name — the mob museum — as well as the longer, more complete institutional name — The Las Vegas Museum of Organized Crime and Law Enforcement — which was to show that the museum’s purpose was equally to tell the story of the police and G-men who chased, and ultimately brought down, the mob.
“My motivation for volunteering on this project was to ensure that law enforcement, in particular the FBI, would be fairly and accurately represented,” said Ellen Knowlton, head of the 300 Stewart Avenue Corp., and the former special agent in charge of the local FBI field office, in a statement. “I also wanted to make sure that the lifestyle of those involved with organized crime would be accurately depicted and not ‘glamorized.’ ”
Though Goodman said that he wanted as much federal stimulus money as he could get for the museum, plans for the project shouldn’t be altered if none is forthcoming, officials say.
According to city officials, the museum has raised about $15 million so far, including $3.6 million in federal grants and another $3.5 million in state and local grants.
The museum has a $50 million price tag. Ultimately, according to a museum fact sheet, that will include $7 million in grants and $8 million in city funds, with the remaining $35 million to come from bonds from the city’s redevelopment agency.
Construction on the interior of the city-owned museum building — the old three-story post office and federal courthouse building downtown — is set to kick off this spring. The city is hoping for an opening date of sometime in 2010.
Looking at some of the exhibits the museum has lined up, it’s difficult to say whether preventing the mob’s glorification will be something easily achieved.
At a charity auction in June at Christie’s in New York, a mob-museum-contracted designer spent $12,450 to purchase four artifacts from the blockbuster HBO series “The Sopranos.”
Included among the items was the black leather jacket, knit shirt and black slacks Tony Soprano wore in one of the series’ final episodes, “The Blue Comet.”
In the episode, actor James Gandolfini wore the outfit as he went to sleep clutching an AR-15 machine gun that his brother-in-law, Bobby, who had just been shot to death, gave him as a birthday present.
Thanks to Sam Skolnik
Museum backers say the critics don’t get it. This won’t be some sideshow exhibit celebrating the mob’s role as a storied part of Las Vegas’ past. Rather, it will offer a serious examination of organized crime and law enforcement’s efforts to combat it.
During this episode, the underlying message received by those planning the museum was clear: As they move forward, they need to be ever careful about the museum’s image.
“We want it to be serious and we want it to be balanced, but we need it to have appeal,” said Dale Erquiaga, a museum board member. “It’s always on our minds as planners that we stay right on that line,” said Erquiaga, formerly an advertising strategist with R&R Partners. “It’s in every conversation we have.”
Most cities, it’s fair to say, would have cringed at the contemptuous national attention the mob museum received. Stand-up comedian Lewis Black said on “The Daily Show” on Jan. 14: “A mob museum? I thought Las Vegas already was a mob museum!”
And yet, the museum may have been aided by the dust-up, which Mayor Oscar Goodman and other museum proponents boasted likely resulted in more than $7 million worth of free publicity.
Several of the 13 board members of the 300 Stewart Avenue Corp., the nonprofit group working with the city on the project, likewise said in recent interviews that they are pleased with the museum’s progress, in terms of fundraising, collecting exhibits, and simply raising awareness of the museum’s mission.
A big part of that awareness-raising, as several board members pointed out, is making sure the public knows that the museum will be going out of its way not to glorify the Mafia.
“You have a very significant number of people in town who don’t want to glorify the mob. I count myself among them,” said board member Alan Feldman, senior vice president of pubic affairs for MGM Mirage. “There isn’t a sympathizer, if you will, among us,” he said, including fellow board member Goodman, a former attorney who zealously defended several vicious local figures.
According to Feldman and other board members, the marketers for the museum are doing everything they can to straddle the line between avoiding the mob’s glorification and keeping the museum and its exhibits interesting and entertaining. That struggle was reflected in a rough-draft museum brochure, which will be used to raise funds, garner exhibits or both, Feldman said.
On one page, the words “City Planner or Gangster?” were superimposed over a large black-and-white photo of mobster Bugsy Siegel. On another, “Tax Revenue or Skim?” is written over a photo of a spinning roulette wheel with gamblers in the background.
Feldman said that struggle was also reflected in the museum’s naming, which was finalized last spring at a meeting in City Hall.
After a long debate, consensus was reached on both a brand name — the mob museum — as well as the longer, more complete institutional name — The Las Vegas Museum of Organized Crime and Law Enforcement — which was to show that the museum’s purpose was equally to tell the story of the police and G-men who chased, and ultimately brought down, the mob.
“My motivation for volunteering on this project was to ensure that law enforcement, in particular the FBI, would be fairly and accurately represented,” said Ellen Knowlton, head of the 300 Stewart Avenue Corp., and the former special agent in charge of the local FBI field office, in a statement. “I also wanted to make sure that the lifestyle of those involved with organized crime would be accurately depicted and not ‘glamorized.’ ”
Though Goodman said that he wanted as much federal stimulus money as he could get for the museum, plans for the project shouldn’t be altered if none is forthcoming, officials say.
According to city officials, the museum has raised about $15 million so far, including $3.6 million in federal grants and another $3.5 million in state and local grants.
The museum has a $50 million price tag. Ultimately, according to a museum fact sheet, that will include $7 million in grants and $8 million in city funds, with the remaining $35 million to come from bonds from the city’s redevelopment agency.
Construction on the interior of the city-owned museum building — the old three-story post office and federal courthouse building downtown — is set to kick off this spring. The city is hoping for an opening date of sometime in 2010.
Looking at some of the exhibits the museum has lined up, it’s difficult to say whether preventing the mob’s glorification will be something easily achieved.
At a charity auction in June at Christie’s in New York, a mob-museum-contracted designer spent $12,450 to purchase four artifacts from the blockbuster HBO series “The Sopranos.”
Included among the items was the black leather jacket, knit shirt and black slacks Tony Soprano wore in one of the series’ final episodes, “The Blue Comet.”
In the episode, actor James Gandolfini wore the outfit as he went to sleep clutching an AR-15 machine gun that his brother-in-law, Bobby, who had just been shot to death, gave him as a birthday present.
Thanks to Sam Skolnik
Sunday, January 25, 2009
Operation Family Secrets Mob Trial Sentencing to Continue This Week
Federal agents tried for more than three decades to penetrate the deepest secrets of Chicago's organized crime family -- the names of those responsible for 18 ruthless murders aimed at silencing witnesses and meting out mob vengeance. They even called the investigation Operation Family Secrets.
Their patience was rewarded six years ago when a mob hit man began to spill the family secrets as part of a deal to keep himself out of the execution chamber. And starting this week, three aging dons of the Chicago underworld convicted in September 2007 as a result of that testimony are due to receive long sentences -- quite likely life.
Two alleged henchmen also convicted after the 10-week Family Secrets trial are expected to get long sentences as well.
"These were the main guys who ran the crime syndicate -- they were ruthless, they were absolutely ruthless," says retired police detective Al Egan, also a former longtime member of an FBI-led organized crime task force.
Wisecracking mob boss Joseph "Joey the Clown" Lombardo, 80; convicted loan shark and hit man Frank Calabrese Sr., 71; and James Marcello, 66, all face a maximum of punishment of life in prison.
Former Chicago police officer Anthony Doyle, 64, and convicted jewel thief Paul Schiro, 71, weren't convicted of any murders but the jury found them guilty of participating in what prosecutors say was a long-running conspiracy that included killings, gambling, loan-sharking and squeezing businesses for "street tax."
The case is a major success for the FBI in its war on the mob.
"It led to the removal or displacement of some of the most capable guys in organized crime," says author John Binder whose book, "The Chicago Outfit," tells the story of organized crime in the nation's third largest city. And it sends a strong message to members of organized crime: Do you really want to be the guy at the top? Because we're going to get you in the future."
Lombardo is the most colorful defendant. He was sent to federal prison in the 1980s for conspiring with International Brotherhood of Teamsters President Roy Lee Williams and union pension fund manager Allen Dorfman to bribe Sen. Howard Cannon, D-Nev., to help defeat a trucking deregulation bill. Cannon was never charged with any wrongdoing and the bill became law with his support.
When Lombardo got out, he resumed life as the boss of the mob's Grand Avenue street crew, prosecutors say. He denies it but his attorney, Rick Halprin, told the trial he ran "the oldest and most reliable floating craps game on Grand Avenue."
When the Family Secrets indictment was unsealed, Lombardo went on the lam for nine months. And when he was brought before Zagel, the irrepressible clown quickly lived up to his nickname. The judge asked him why he had not seen a doctor lately.
"I was supposed to see him nine months ago," Lombardo rasped, "but I was -- what do they call it? -- I was unavailable."
"A little joke now and then never hurts," he told the trial. But the jury found him responsible for gunning down a federal witness.
The jury also found Calabrese responsible for seven murders.
His own brother, Nicholas Calabrese, 66, testified that Frank liked to strangle victims with a rope and slash their throats to make sure they were dead.
Nicholas Calabrese became the government's star witness after he dropped a bloody glove near the scene of a mob murder. He agreed to talk out of fear that agents would match his DNA to that on the glove and he would be sentenced to death.
Among other things, he said his brother Frank liked to give names to their mob hits.
One was known as "Strangers in the Night," he testified. That was because the Frank Sinatra song was playing on the jukebox while two men were strangled in 1978 in a suburban Cicero restaurant.
Marcello was at one time the mob's big boss, according to federal investigators.
The jury held him among those responsible for the murder of Anthony "Tony the Ant" Spilotro, at one time the Chicago mob's man in Las Vegas and the inspiration for the Joe Pesci character in the movie "Casino."
Spilotro and his brother Michael were found buried in a shallow grave in an Indiana cornfield.
Doyle is the only one of those convicted at the trial who is not accused of direct involvement in the murders.
Schiro was sentenced to prison for 5 1/2 years in 2002 for being part of a gang of jewel thieves run by the former chief of detectives of the Chicago police department, William Hanhardt. Prosecutors claimed he was to blame for a mob hit in Phoenix. But the jury deadlocked on the case.
Nicholas Calabrese is to be sentenced Feb. 23.
Thanks to CBS2
Their patience was rewarded six years ago when a mob hit man began to spill the family secrets as part of a deal to keep himself out of the execution chamber. And starting this week, three aging dons of the Chicago underworld convicted in September 2007 as a result of that testimony are due to receive long sentences -- quite likely life.
Two alleged henchmen also convicted after the 10-week Family Secrets trial are expected to get long sentences as well.
"These were the main guys who ran the crime syndicate -- they were ruthless, they were absolutely ruthless," says retired police detective Al Egan, also a former longtime member of an FBI-led organized crime task force.
Wisecracking mob boss Joseph "Joey the Clown" Lombardo, 80; convicted loan shark and hit man Frank Calabrese Sr., 71; and James Marcello, 66, all face a maximum of punishment of life in prison.
Former Chicago police officer Anthony Doyle, 64, and convicted jewel thief Paul Schiro, 71, weren't convicted of any murders but the jury found them guilty of participating in what prosecutors say was a long-running conspiracy that included killings, gambling, loan-sharking and squeezing businesses for "street tax."
The case is a major success for the FBI in its war on the mob.
"It led to the removal or displacement of some of the most capable guys in organized crime," says author John Binder whose book, "The Chicago Outfit," tells the story of organized crime in the nation's third largest city. And it sends a strong message to members of organized crime: Do you really want to be the guy at the top? Because we're going to get you in the future."
Lombardo is the most colorful defendant. He was sent to federal prison in the 1980s for conspiring with International Brotherhood of Teamsters President Roy Lee Williams and union pension fund manager Allen Dorfman to bribe Sen. Howard Cannon, D-Nev., to help defeat a trucking deregulation bill. Cannon was never charged with any wrongdoing and the bill became law with his support.
When Lombardo got out, he resumed life as the boss of the mob's Grand Avenue street crew, prosecutors say. He denies it but his attorney, Rick Halprin, told the trial he ran "the oldest and most reliable floating craps game on Grand Avenue."
When the Family Secrets indictment was unsealed, Lombardo went on the lam for nine months. And when he was brought before Zagel, the irrepressible clown quickly lived up to his nickname. The judge asked him why he had not seen a doctor lately.
"I was supposed to see him nine months ago," Lombardo rasped, "but I was -- what do they call it? -- I was unavailable."
"A little joke now and then never hurts," he told the trial. But the jury found him responsible for gunning down a federal witness.
The jury also found Calabrese responsible for seven murders.
His own brother, Nicholas Calabrese, 66, testified that Frank liked to strangle victims with a rope and slash their throats to make sure they were dead.
Nicholas Calabrese became the government's star witness after he dropped a bloody glove near the scene of a mob murder. He agreed to talk out of fear that agents would match his DNA to that on the glove and he would be sentenced to death.
Among other things, he said his brother Frank liked to give names to their mob hits.
One was known as "Strangers in the Night," he testified. That was because the Frank Sinatra song was playing on the jukebox while two men were strangled in 1978 in a suburban Cicero restaurant.
Marcello was at one time the mob's big boss, according to federal investigators.
The jury held him among those responsible for the murder of Anthony "Tony the Ant" Spilotro, at one time the Chicago mob's man in Las Vegas and the inspiration for the Joe Pesci character in the movie "Casino."
Spilotro and his brother Michael were found buried in a shallow grave in an Indiana cornfield.
Doyle is the only one of those convicted at the trial who is not accused of direct involvement in the murders.
Schiro was sentenced to prison for 5 1/2 years in 2002 for being part of a gang of jewel thieves run by the former chief of detectives of the Chicago police department, William Hanhardt. Prosecutors claimed he was to blame for a mob hit in Phoenix. But the jury deadlocked on the case.
Nicholas Calabrese is to be sentenced Feb. 23.
Thanks to CBS2
Sunday, December 21, 2008
Babysitter May Have Solved Murder by Chicago Mob Enforcer Committed in 1981
More than 27 years after a mob-related double murder in McHenry County, a little bit of digging by a 42-year old former baby-sitter has led authorities to reopen what was a very cold case.
The information supplied by Holly Hager, who is now a mural painter, has led McHenry County sheriff’s detectives to take a fresh look at the long-unsolved killings.
The 1981 murders of 37-year old Ron Scharff and 30-year-old Patricia Freemen were the first on record in the then-tiny town of Lakemoor.
“I know who did it,” Hager, who used to baby-sit Scharff’s young sons, said in an exclusive interview with the Chicago Sun-Times and NBC5.
The killer, she says, was Larry Neumann, a feared enforcer for the Chicago Outfit. The motive: revenge.
“I just thought my baby-sitter is one hell of a Nancy Drew,” Paul Scharff said on learning about Hager’s digging. “My father was killed on June 2, 1981. I would like [an] explanation of why this couldn’t have happened 25 years ago.”
In 1981, Ron Scharff was the owner of the PM Pub, named for his sons Paul and Michael. Freeman was a divorced mother of two and a school bus driver who was on her first night of work at the bar to earn extra money. Both died from gunshot wounds.
On a car trip to Arkansas this summer, Hager said she and her father, Jim, began talking about the killing of Ron Scharff, his best friend. Holly Hager said that’s when she first heard the name Larry Neumann.
Back home in McHenry County, she went searching for Neumann’s name on the Internet. “His name came up on a serial-killer site, and I thought that’s weird,” she said. “I was like, oh, my gosh, he’s from McHenry.”
The next discovery sealed things for Hager. It was the 2007 autobiography of Frank Cullotta, a mob burglar and hit man-turned-federal witness, in which he recounted how Neumann killed two people in 1981 at a McHenry County bar.
“I called my dad and said, ‘Dad, I know who murdered Ron,’ ” Hager said.
Born on the West Side of Chicago, Frank Cullotta became one of the mob’s best burglars. After doing time with Neumann in prison, they both landed in Las Vegas working for Tony “The Ant” Spilotro, who watched over the Chicago Outfit’s interests there. In 1982, Cullotta entered the witness-protection program and began telling the mob’s secrets — including the one about the McHenry County murders. Cullotta said that in the summer of 1981, he witnessed Neumann take a long-distance call from his ex-wife, back in McHenry County.
Last month, from an undisclosed location, Cullotta recounted for the Sun-Times and NBC5 what Neumann told him: “He said this guy that owns this pub threw my ex-wife out of there. He grabbed her by the throat and removed her from the place.”
Neumann, he said, felt disrespected and wanted revenge. Cullotta said he tried to talk Neumann out of returning to Illinois. “I believed, in my heart, after talking to him, he was not going to go back there to kill this guy. I was wrong.”
Upon returning to Las Vegas, Cullotta said Neumann told him, “I went in there to talk to the guy. . . . He says I got mad. I pulled the gun out. I shot the guy in the head. He said the girl looked at me. I immediately turn to her, shot her in the head. He said the guy gurgled, I shot him in the head again, he says, then I shot the girl, again.”
Cullotta said he told McHenry County authorities in 1982 what happened, but “it was like they didn’t want to hear what I was saying.”
Cullotta wasn’t the only one to tell McHenry County authorities about Larry Neumann. Jim Hager said he told sheriff’s investigators about the incident at the bar involving Scharff and Neumann’s ex-wife and that Neumann should be considered a suspect.
“Only thing I seen was arguing,” said Jim Hager, claiming Scharff never touched her. “Ron told her, ‘Get the hell out, and don’t come back.’ ”
As her father did 27 years ago, Holly Hager took the information to the McHenry County sheriff’s office, which reopened the case.
Gene Lowery, the current undersheriff in McHenry County, said that for the most part, no one from the original investigation remains with the sheriff’s department. But he acknowledged more should have been done decades ago.
“There was an inadequate response from our office,” Lowery said. “We can’t make things better. But we can try to make it right. . . . I want to make sure the survivors know we are in their corner.”
Neumann died in January 2007 at the age of 79. He had been in prison since 1983 for the murder of a jeweler. He was convicted, in part, on the testimony of Frank Cullotta.
Lowery said the sheriff’s office is working with the FBI and other agencies on the case, and “there is a fairly high probability of closing the case . . . with an arrest.”
With Neumann dead, it’s unclear who is left to arrest, and authorities did not elaborate.
For Paul Scharff, his focus is on Neumann.
“My hope is to get Larry Neumann named as the murderer of my father and Patricia Freeman,” said Paul Scharff. “And then I would like an explanation of why this couldn’t have happened 25 years ago.”
“To me, there is no question,” said the baby-sitter turned snoop. “Whether McHenry County closes the case or not doesn’t matter. It’s closed, in my mind; I know who did it.”
Thanks to Carol Marin and Don Moseley
The information supplied by Holly Hager, who is now a mural painter, has led McHenry County sheriff’s detectives to take a fresh look at the long-unsolved killings.
The 1981 murders of 37-year old Ron Scharff and 30-year-old Patricia Freemen were the first on record in the then-tiny town of Lakemoor.
“I know who did it,” Hager, who used to baby-sit Scharff’s young sons, said in an exclusive interview with the Chicago Sun-Times and NBC5.
The killer, she says, was Larry Neumann, a feared enforcer for the Chicago Outfit. The motive: revenge.
“I just thought my baby-sitter is one hell of a Nancy Drew,” Paul Scharff said on learning about Hager’s digging. “My father was killed on June 2, 1981. I would like [an] explanation of why this couldn’t have happened 25 years ago.”
In 1981, Ron Scharff was the owner of the PM Pub, named for his sons Paul and Michael. Freeman was a divorced mother of two and a school bus driver who was on her first night of work at the bar to earn extra money. Both died from gunshot wounds.
On a car trip to Arkansas this summer, Hager said she and her father, Jim, began talking about the killing of Ron Scharff, his best friend. Holly Hager said that’s when she first heard the name Larry Neumann.
Back home in McHenry County, she went searching for Neumann’s name on the Internet. “His name came up on a serial-killer site, and I thought that’s weird,” she said. “I was like, oh, my gosh, he’s from McHenry.”
The next discovery sealed things for Hager. It was the 2007 autobiography of Frank Cullotta, a mob burglar and hit man-turned-federal witness, in which he recounted how Neumann killed two people in 1981 at a McHenry County bar.
“I called my dad and said, ‘Dad, I know who murdered Ron,’ ” Hager said.
Born on the West Side of Chicago, Frank Cullotta became one of the mob’s best burglars. After doing time with Neumann in prison, they both landed in Las Vegas working for Tony “The Ant” Spilotro, who watched over the Chicago Outfit’s interests there. In 1982, Cullotta entered the witness-protection program and began telling the mob’s secrets — including the one about the McHenry County murders. Cullotta said that in the summer of 1981, he witnessed Neumann take a long-distance call from his ex-wife, back in McHenry County.
Last month, from an undisclosed location, Cullotta recounted for the Sun-Times and NBC5 what Neumann told him: “He said this guy that owns this pub threw my ex-wife out of there. He grabbed her by the throat and removed her from the place.”
Neumann, he said, felt disrespected and wanted revenge. Cullotta said he tried to talk Neumann out of returning to Illinois. “I believed, in my heart, after talking to him, he was not going to go back there to kill this guy. I was wrong.”
Upon returning to Las Vegas, Cullotta said Neumann told him, “I went in there to talk to the guy. . . . He says I got mad. I pulled the gun out. I shot the guy in the head. He said the girl looked at me. I immediately turn to her, shot her in the head. He said the guy gurgled, I shot him in the head again, he says, then I shot the girl, again.”
Cullotta said he told McHenry County authorities in 1982 what happened, but “it was like they didn’t want to hear what I was saying.”
Cullotta wasn’t the only one to tell McHenry County authorities about Larry Neumann. Jim Hager said he told sheriff’s investigators about the incident at the bar involving Scharff and Neumann’s ex-wife and that Neumann should be considered a suspect.
“Only thing I seen was arguing,” said Jim Hager, claiming Scharff never touched her. “Ron told her, ‘Get the hell out, and don’t come back.’ ”
As her father did 27 years ago, Holly Hager took the information to the McHenry County sheriff’s office, which reopened the case.
Gene Lowery, the current undersheriff in McHenry County, said that for the most part, no one from the original investigation remains with the sheriff’s department. But he acknowledged more should have been done decades ago.
“There was an inadequate response from our office,” Lowery said. “We can’t make things better. But we can try to make it right. . . . I want to make sure the survivors know we are in their corner.”
Neumann died in January 2007 at the age of 79. He had been in prison since 1983 for the murder of a jeweler. He was convicted, in part, on the testimony of Frank Cullotta.
Lowery said the sheriff’s office is working with the FBI and other agencies on the case, and “there is a fairly high probability of closing the case . . . with an arrest.”
With Neumann dead, it’s unclear who is left to arrest, and authorities did not elaborate.
For Paul Scharff, his focus is on Neumann.
“My hope is to get Larry Neumann named as the murderer of my father and Patricia Freeman,” said Paul Scharff. “And then I would like an explanation of why this couldn’t have happened 25 years ago.”
“To me, there is no question,” said the baby-sitter turned snoop. “Whether McHenry County closes the case or not doesn’t matter. It’s closed, in my mind; I know who did it.”
Thanks to Carol Marin and Don Moseley
Wednesday, December 03, 2008
Will Chicago's Mob History and Clout Mentality Follow Obama to the White House?
The city of Chicago is one of the few major metropolitan areas that runs away from its past at every opportunity. Yet, indeed, the very construction of the city led to the term “underworld.” And with rampant corruption controlled by infamous individuals like “Big Jim” Colosimo, Al Capone, Paul “The Waiter” Ricca, Murray “The Camel” Humphrey and Tony “Joe Batters” Accardo, Chicago can hardly bury its past — no pun intended.
Since the turn of the 20th century, what Carl Sandburg referred to as the “City of Big Shoulders” was perhaps the center of organized crime in the United States. Though New York had its Syndicate and Detroit had the Purple Gang, many believe true power in America’s underworld was concentrated in something called the Outfit.
With the election of Barack Obama will come a great deal of history-laden baggage, which will make the movie “The Godfather” seem like a Walt Disney cartoon.
From David Axelrod, who was nurtured on the Daley Machine, to the political organizing, which Barack Obama so proudly claims a lineage, Chicago’s brand of one Party politics may be a model for the Obama administration in Washington, D.C.
It is no mistake the president-elect joined Rev. Jeremiah Wright’s South Side Chicago church. Obama wanted to learn the ropes of power politics and how it was played in the Windy City. There were no better teachers than Mayor Daley and his cadre of obliging aldermen who responded to the cracking of the political whip. A failure to do so would quickly leave them on the outside looking in — without protection from the media, the law and any other threat which loomed on the horizon.
The question is not whether Obama will use the lessons he learned in Chicago as president. The question is: How much of that lesson will become the modus operandi for the Obama adminstration? Some say it might become Chicago on the Potomac, when referring to the political mechanism Obama may surround himself with. If so, it will be our nation’s darkest nightmare come true. And combined with the Clinton-brand of Arkansas politics, there may truly be a new day in our nation’s Capitol.
But how did the Daley Machine take root in Chicago? A book titled, The Outfit: The Role of Chicago’s Underworld in the Shaping of Modern Americawritten by Gus Russo and published in 2001 gave Americans a frigthening glimpse into the Daley Machine and how it got its start.
After Capone left power, due to his conviction on tax evasion charges in the early 1930s, it was Ricca, Humphrey and Accardo who truly called the shots in what many refer to as the Mafia. Even “Lucky” Luciano and Meyer Lansky, originators of organized crime in New York, would not make a move without consulting the Chicago Triumvirate whose innovation and power criminologists say was matched by none.
Since the hay-days of mob activity in Chicago, the city has done everything possible to shed its dark past. But its reputation lives on — despite the efforts of the current mayor, Richard M. Daley. In the early century, individuals like “Big Jim” Colismo controlled gambling and prostitution in the city. With the advent of Prohibition, organized crime found its true calling through the sale of bootleg alcohol, combined with the pandering trade. Added profits were topped off by a very lucrative illegal gambling racket.
After Capone’s departure, the mob moved into the numbers game — which had made millions for underworld entrepreneurs in the African-American community. Union corruption — which was master-minded by Murray “The Camel” Humphrey — brought great fortune to the Outfit as well. Eventually, the mob moved into the illicit drug trade. Until the early 1960s, the Chicago Outfit was ruled with an iron hand by Ricca, Humphrey and Accardo.
Though in later years, more flamboyant underworld figures, such as Sam “Mooney” Giancano and lesser players, including Joseph “Joey Doves” Aiuppa, and the Spilotro Brothers of the movie “Casino” fame, controlled organized crime in Chicago, the FBI virtually wiped out mob activity in the city — although remnants of the Outfit still exist today.
Chop shops and vending machines (poker, cigarettes, etc.) are still reported to be controlled by criminal entities. But the glory days of the Chicago Outfit are said to be long gone. Yet, the public doesn’t have to look far to find reminders of those wild times gone by.
Indeed, Chicago’s current mayor may not hold that office if not for the influence the Outfit had when it came to the election of his father, Richard J. Daley. Perhaps the Daley link with organized crime is one of the reasons why the city does all it can to obscure Chicago’s dark and corrupt history. You will not find city-sponsored tours of famous gangland hang-outs. Even historical landmarks, like the site of the St. Valentine’s Day massacre at 2122 N. Clark St., though an empty lot, are nagging reminders of a bygone era which City Fathers would rather forget.
The Outfit played a significant role in Richard J. Daley’s coming to power. Hizzoner "The Boss" was the protégé of 11th Ward Committeeman, Hugh “Babe” Connelly whose ties to the mob go way back to the days of the “Moustache Pete’s” who included prominent underworld figures like Johnny Torrio who first brought Capone to Chicago. Daley took over Connelly’s 11th Ward seat in 1947. In league with people like 11th Ward Ald. “Big Joe” McDonough, by 1955 the Mob was grooming Daley to be Mayor and, with the help of the Outfit, his election became a reality.
For example, in the very mobbed-up 1st Ward, Daley won a plurality of votes by a staggering margin of 13,275 to 1,961. After his election, Daley moved to solidify the Outfit’s power in the city. In 1956, Daley disbanded “Scotland Yard” an intelligence unit which had compiled reams of detailed records about Chicago crime figures. All this was to the grief of the Chicago Crime Commission who believed Daley’s election had set the city back a decade -- as far as the prosecution of organized crime.
Perhaps Richard M. Daley received much of his education from his father whose political coffers were stuffed with mob cash, according to the FBI. And perhaps the free rein given to organized crime by the Father implanted ideas in the mind of the son regarding possible revenue expansion through alternative sources. It’s possible today’s Chicago mayor learned a very important lesson from Tony “Joe Batters” Accardo, who secretly financed the Rivera Hotel in Las Vegas in 1955, the same year Richard J. Daley was elected mayor. For nearly a quarter of a century afterward, the Chicago mob skimmed literally hundreds of millions of dollars out of Las Vegas casinos while operating with near impunity in Chicago, their home base.
Richie Daley had to see the unlimited amounts of cash that could be directed into city coffers through the expansion of gambling in Chicago. And though most of what used to be underworld crime has been incorporated into white collar America, gambling becomes even more seductive, no matter what memories of Chicago’s past may be dredged up in the process.
Forensic Psychology programs can give you a great insight into the minds of the mob and also lead to a great career.
Thanks to Daniel T. Zanoza
Since the turn of the 20th century, what Carl Sandburg referred to as the “City of Big Shoulders” was perhaps the center of organized crime in the United States. Though New York had its Syndicate and Detroit had the Purple Gang, many believe true power in America’s underworld was concentrated in something called the Outfit.
With the election of Barack Obama will come a great deal of history-laden baggage, which will make the movie “The Godfather” seem like a Walt Disney cartoon.
From David Axelrod, who was nurtured on the Daley Machine, to the political organizing, which Barack Obama so proudly claims a lineage, Chicago’s brand of one Party politics may be a model for the Obama administration in Washington, D.C.
It is no mistake the president-elect joined Rev. Jeremiah Wright’s South Side Chicago church. Obama wanted to learn the ropes of power politics and how it was played in the Windy City. There were no better teachers than Mayor Daley and his cadre of obliging aldermen who responded to the cracking of the political whip. A failure to do so would quickly leave them on the outside looking in — without protection from the media, the law and any other threat which loomed on the horizon.
The question is not whether Obama will use the lessons he learned in Chicago as president. The question is: How much of that lesson will become the modus operandi for the Obama adminstration? Some say it might become Chicago on the Potomac, when referring to the political mechanism Obama may surround himself with. If so, it will be our nation’s darkest nightmare come true. And combined with the Clinton-brand of Arkansas politics, there may truly be a new day in our nation’s Capitol.
But how did the Daley Machine take root in Chicago? A book titled, The Outfit: The Role of Chicago’s Underworld in the Shaping of Modern Americawritten by Gus Russo and published in 2001 gave Americans a frigthening glimpse into the Daley Machine and how it got its start.
After Capone left power, due to his conviction on tax evasion charges in the early 1930s, it was Ricca, Humphrey and Accardo who truly called the shots in what many refer to as the Mafia. Even “Lucky” Luciano and Meyer Lansky, originators of organized crime in New York, would not make a move without consulting the Chicago Triumvirate whose innovation and power criminologists say was matched by none.
Since the hay-days of mob activity in Chicago, the city has done everything possible to shed its dark past. But its reputation lives on — despite the efforts of the current mayor, Richard M. Daley. In the early century, individuals like “Big Jim” Colismo controlled gambling and prostitution in the city. With the advent of Prohibition, organized crime found its true calling through the sale of bootleg alcohol, combined with the pandering trade. Added profits were topped off by a very lucrative illegal gambling racket.
After Capone’s departure, the mob moved into the numbers game — which had made millions for underworld entrepreneurs in the African-American community. Union corruption — which was master-minded by Murray “The Camel” Humphrey — brought great fortune to the Outfit as well. Eventually, the mob moved into the illicit drug trade. Until the early 1960s, the Chicago Outfit was ruled with an iron hand by Ricca, Humphrey and Accardo.
Though in later years, more flamboyant underworld figures, such as Sam “Mooney” Giancano and lesser players, including Joseph “Joey Doves” Aiuppa, and the Spilotro Brothers of the movie “Casino” fame, controlled organized crime in Chicago, the FBI virtually wiped out mob activity in the city — although remnants of the Outfit still exist today.
Chop shops and vending machines (poker, cigarettes, etc.) are still reported to be controlled by criminal entities. But the glory days of the Chicago Outfit are said to be long gone. Yet, the public doesn’t have to look far to find reminders of those wild times gone by.
Indeed, Chicago’s current mayor may not hold that office if not for the influence the Outfit had when it came to the election of his father, Richard J. Daley. Perhaps the Daley link with organized crime is one of the reasons why the city does all it can to obscure Chicago’s dark and corrupt history. You will not find city-sponsored tours of famous gangland hang-outs. Even historical landmarks, like the site of the St. Valentine’s Day massacre at 2122 N. Clark St., though an empty lot, are nagging reminders of a bygone era which City Fathers would rather forget.
The Outfit played a significant role in Richard J. Daley’s coming to power. Hizzoner "The Boss" was the protégé of 11th Ward Committeeman, Hugh “Babe” Connelly whose ties to the mob go way back to the days of the “Moustache Pete’s” who included prominent underworld figures like Johnny Torrio who first brought Capone to Chicago. Daley took over Connelly’s 11th Ward seat in 1947. In league with people like 11th Ward Ald. “Big Joe” McDonough, by 1955 the Mob was grooming Daley to be Mayor and, with the help of the Outfit, his election became a reality.
For example, in the very mobbed-up 1st Ward, Daley won a plurality of votes by a staggering margin of 13,275 to 1,961. After his election, Daley moved to solidify the Outfit’s power in the city. In 1956, Daley disbanded “Scotland Yard” an intelligence unit which had compiled reams of detailed records about Chicago crime figures. All this was to the grief of the Chicago Crime Commission who believed Daley’s election had set the city back a decade -- as far as the prosecution of organized crime.
Perhaps Richard M. Daley received much of his education from his father whose political coffers were stuffed with mob cash, according to the FBI. And perhaps the free rein given to organized crime by the Father implanted ideas in the mind of the son regarding possible revenue expansion through alternative sources. It’s possible today’s Chicago mayor learned a very important lesson from Tony “Joe Batters” Accardo, who secretly financed the Rivera Hotel in Las Vegas in 1955, the same year Richard J. Daley was elected mayor. For nearly a quarter of a century afterward, the Chicago mob skimmed literally hundreds of millions of dollars out of Las Vegas casinos while operating with near impunity in Chicago, their home base.
Richie Daley had to see the unlimited amounts of cash that could be directed into city coffers through the expansion of gambling in Chicago. And though most of what used to be underworld crime has been incorporated into white collar America, gambling becomes even more seductive, no matter what memories of Chicago’s past may be dredged up in the process.
Forensic Psychology programs can give you a great insight into the minds of the mob and also lead to a great career.
Thanks to Daniel T. Zanoza
Monday, November 03, 2008
Was Frank "Lefty" Rosenthal a Snitch?
Back before he was mayor of Las Vegas, when he was the city's leading mob attorney, Oscar Goodman insisted he didn't represent snitches.
He represented Frank Rosenthal. Now that Rosenthal is dead, three former law enforcement sources with first-hand knowledge confirmed what was long suspected. Lefty Rosenthal was an FBI informant, whether his attorney knew it or not.
While Rosenthal was alive, no one would confirm it. Nobody wanted to be the one who got Lefty whacked. After he died of a heart attack in his Florida home Oct. 13 at the age of 79, it is confirmed Rosenthal was a "top echelon" informant, someone with firsthand knowledge of the top ranking mob bosses.
Rosenthal's code name was "Achilles," one source said. Was it a sly reference to the handsome Greek warrior who was invincible except for his heel? Or was he simply a heel? Sure beat the code name his mob buddies used when discussing him -- "Crazy."
I couldn't confirm exactly when he started informing to the FBI, but the relationship was lengthy and useful. His information helped the FBI develop a lot of organized crime and casino skimming cases.
Rosenthal was an informant even before the 1982 bombing of his Cadillac outside Tony Roma's restaurant on Sahara Avenue, one source said. After the bombing, the FBI tried to convince Rosenthal to enter the Witness Protection Program, but he refused.
Later, he told the Chicago Tribune he rebuffed the offer to become a federal witness. "It's just not my style. It doesn't fit into my principles." Instead, in 1983 he left Las Vegas, which had been his home since 1968, moving first to California, then Florida.
"He talked about everything and everyone, whether he had first-hand knowledge, like he did at the Stardust, or second- and third-hand knowledge like at the Tropicana," one source said.
Nobody had a definitive answer as to why Rosenthal would become a Chatty Cathy.
One source said Rosenthal was an expert handicapper. "He was a smart guy, he could see people were going down. As an oddsmaker, this was his chance to bet both sides of the game."
A second source said it was speculation, but "he may have felt he needed a way out at some point, and he knew cooperation was one way to get out."
Rosenthal was from Chicago, but since he was Jewish, he wasn't a made member of the Chicago Outfit, but he was a close mob associate. From childhood, he was friends with another mob watchdog, Anthony Spilotro, which ended with Spilotro's affair with Rosenthal's wife, Geri, the tale fictionalized in the movie "Casino."
When the mob needed someone to watch over its Las Vegas casino interests, Lefty was the man. From 1974 until 1979, San Diego businessman Allen Glick was the casino owner, but Rosenthal, despite his ever-changing titles, was the smooth operator.
Although federal officials claimed millions were skimmed from Glick's casinos, Rosenthal was never indicted. Nor did he testify against Midwest mob leaders as Glick did during the trial in Kansas City, which ended with mob boss convictions in 1986.
Las Vegas was an open city for the mob. No one organized crime family controlled all the casinos; different families shared the booty. The Chicago mob through the Argent Corp. had a foothold in the Stardust, Fremont, Hacienda and Marina.
The Tropicana was the playground of the Kansas City mob.
The boys in Detroit staked out the Aladdin.
The Dunes had ties with St. Louis mobsters.
Milwaukee bosses arranged for Glick's $62 million in loans from the Teamsters Union pension funds to buy Las Vegas hotels, then insisted Glick hire Rosenthal.
The indictments were many, so were the convictions. Despite the extensive wiretapping, Rosenthal was never charged, even though authorities described him as the man who "orchestrated the skim at the Stardust."
Inevitably, some of his buddies figured he wasn't charged because he was informing on them to the FBI. The late Joe Agosto -- entertainment director at the Tropicana and the Kansas City mob's guy on the scene -- was wiretapped in 1978 telling a Missouri mobster Rosenthal was "a snitch" who would "bite the hand that feeds him."
In John L. Smith's book "Of Rats and Men," Goodman said Kansas City mobster Nick Civella thought Rosenthal had become too friendly with the FBI. Civella called Goodman, his own attorney, and asked whether Rosenthal was crazy, apparently a code term for untrustworthy. "No, I don't think he's crazy," Goodman answered. "If I had agreed with Civella, Rosenthal would have been killed. I didn't know it at the time, but I apparently saved his life," Goodman told Smith.
Goodman started representing Rosenthal in 1971 after Rosenthal was indicted on illegal betting charges. In 1975, a Las Vegas federal judge dismissed the indictment against him, saying the wiretap was illegal and should have been an investigative tool of last resort.
That same year, Sheriff Ralph Lamb submitted an affidavit to help Rosenthal restore the rights he lost after pleading no contest in North Carolina to trying to change the point spread for a college basketball game with a bribe in 1960. The sheriff said he had known Rosenthal for five years and "he has evidenced the highest integrity and his reputation for truth and veracity in the Las Vegas community is unexcelled. Mr. Rosenthal is among the most respected persons in the Las Vegas gaming community."
Contrast that with Glick's Kansas City trial testimony 10 years later about a 1974 meeting with Rosenthal in the Stardust coffee shop. Glick said Rosenthal told him: "You're not my boss. And when I say you're not my boss, I'm talking not just from an administrative position, but your health. If you interfere with what's going on here, you will never leave this corporation alive."
As one of the recipients of the Rosenthal Glare, I can vividly imagine how those words were delivered.
Goodman represented Rosenthal for decades, fighting to keep him licensed to operate the Argent casinos. Higher courts ultimately overturned Rosenthal's victories in lower courts. Gaming regulators put him in the Black Book.
Throughout his life, Rosenthal denied being an FBI informant, but said it wasn't for want of trying by the FBI.
In 1976, Rosenthal told gaming officials that in 1960, when he was working in horse racing in Miami, J. Edgar Hoover sent an agent who asked him to provide information about gambling throughout the country. He said the agent promised him "near total immunity, except murder."
In 1977, he claimed he was the victim of harassment because he refused to supply information to the FBI.
As recently as 2006, when asked why he never snitched, Rosenthal said, "It all comes down to style and doing what you feel comfortable with. I never talked about or testified against anyone and never will."
He may not have testified, but he definitely talked.
As far as Goodman not representing snitches, one knowledgeable source said, "I think he represented more than one, whether he was aware of it or not."
Thanks to Jane Ann Morrison
He represented Frank Rosenthal. Now that Rosenthal is dead, three former law enforcement sources with first-hand knowledge confirmed what was long suspected. Lefty Rosenthal was an FBI informant, whether his attorney knew it or not.
While Rosenthal was alive, no one would confirm it. Nobody wanted to be the one who got Lefty whacked. After he died of a heart attack in his Florida home Oct. 13 at the age of 79, it is confirmed Rosenthal was a "top echelon" informant, someone with firsthand knowledge of the top ranking mob bosses.
Rosenthal's code name was "Achilles," one source said. Was it a sly reference to the handsome Greek warrior who was invincible except for his heel? Or was he simply a heel? Sure beat the code name his mob buddies used when discussing him -- "Crazy."
I couldn't confirm exactly when he started informing to the FBI, but the relationship was lengthy and useful. His information helped the FBI develop a lot of organized crime and casino skimming cases.
Rosenthal was an informant even before the 1982 bombing of his Cadillac outside Tony Roma's restaurant on Sahara Avenue, one source said. After the bombing, the FBI tried to convince Rosenthal to enter the Witness Protection Program, but he refused.
Later, he told the Chicago Tribune he rebuffed the offer to become a federal witness. "It's just not my style. It doesn't fit into my principles." Instead, in 1983 he left Las Vegas, which had been his home since 1968, moving first to California, then Florida.
"He talked about everything and everyone, whether he had first-hand knowledge, like he did at the Stardust, or second- and third-hand knowledge like at the Tropicana," one source said.
Nobody had a definitive answer as to why Rosenthal would become a Chatty Cathy.
One source said Rosenthal was an expert handicapper. "He was a smart guy, he could see people were going down. As an oddsmaker, this was his chance to bet both sides of the game."
A second source said it was speculation, but "he may have felt he needed a way out at some point, and he knew cooperation was one way to get out."
Rosenthal was from Chicago, but since he was Jewish, he wasn't a made member of the Chicago Outfit, but he was a close mob associate. From childhood, he was friends with another mob watchdog, Anthony Spilotro, which ended with Spilotro's affair with Rosenthal's wife, Geri, the tale fictionalized in the movie "Casino."
When the mob needed someone to watch over its Las Vegas casino interests, Lefty was the man. From 1974 until 1979, San Diego businessman Allen Glick was the casino owner, but Rosenthal, despite his ever-changing titles, was the smooth operator.
Although federal officials claimed millions were skimmed from Glick's casinos, Rosenthal was never indicted. Nor did he testify against Midwest mob leaders as Glick did during the trial in Kansas City, which ended with mob boss convictions in 1986.
Las Vegas was an open city for the mob. No one organized crime family controlled all the casinos; different families shared the booty. The Chicago mob through the Argent Corp. had a foothold in the Stardust, Fremont, Hacienda and Marina.
The Tropicana was the playground of the Kansas City mob.
The boys in Detroit staked out the Aladdin.
The Dunes had ties with St. Louis mobsters.
Milwaukee bosses arranged for Glick's $62 million in loans from the Teamsters Union pension funds to buy Las Vegas hotels, then insisted Glick hire Rosenthal.
The indictments were many, so were the convictions. Despite the extensive wiretapping, Rosenthal was never charged, even though authorities described him as the man who "orchestrated the skim at the Stardust."
Inevitably, some of his buddies figured he wasn't charged because he was informing on them to the FBI. The late Joe Agosto -- entertainment director at the Tropicana and the Kansas City mob's guy on the scene -- was wiretapped in 1978 telling a Missouri mobster Rosenthal was "a snitch" who would "bite the hand that feeds him."
In John L. Smith's book "Of Rats and Men," Goodman said Kansas City mobster Nick Civella thought Rosenthal had become too friendly with the FBI. Civella called Goodman, his own attorney, and asked whether Rosenthal was crazy, apparently a code term for untrustworthy. "No, I don't think he's crazy," Goodman answered. "If I had agreed with Civella, Rosenthal would have been killed. I didn't know it at the time, but I apparently saved his life," Goodman told Smith.
Goodman started representing Rosenthal in 1971 after Rosenthal was indicted on illegal betting charges. In 1975, a Las Vegas federal judge dismissed the indictment against him, saying the wiretap was illegal and should have been an investigative tool of last resort.
That same year, Sheriff Ralph Lamb submitted an affidavit to help Rosenthal restore the rights he lost after pleading no contest in North Carolina to trying to change the point spread for a college basketball game with a bribe in 1960. The sheriff said he had known Rosenthal for five years and "he has evidenced the highest integrity and his reputation for truth and veracity in the Las Vegas community is unexcelled. Mr. Rosenthal is among the most respected persons in the Las Vegas gaming community."
Contrast that with Glick's Kansas City trial testimony 10 years later about a 1974 meeting with Rosenthal in the Stardust coffee shop. Glick said Rosenthal told him: "You're not my boss. And when I say you're not my boss, I'm talking not just from an administrative position, but your health. If you interfere with what's going on here, you will never leave this corporation alive."
As one of the recipients of the Rosenthal Glare, I can vividly imagine how those words were delivered.
Goodman represented Rosenthal for decades, fighting to keep him licensed to operate the Argent casinos. Higher courts ultimately overturned Rosenthal's victories in lower courts. Gaming regulators put him in the Black Book.
Throughout his life, Rosenthal denied being an FBI informant, but said it wasn't for want of trying by the FBI.
In 1976, Rosenthal told gaming officials that in 1960, when he was working in horse racing in Miami, J. Edgar Hoover sent an agent who asked him to provide information about gambling throughout the country. He said the agent promised him "near total immunity, except murder."
In 1977, he claimed he was the victim of harassment because he refused to supply information to the FBI.
As recently as 2006, when asked why he never snitched, Rosenthal said, "It all comes down to style and doing what you feel comfortable with. I never talked about or testified against anyone and never will."
He may not have testified, but he definitely talked.
As far as Goodman not representing snitches, one knowledgeable source said, "I think he represented more than one, whether he was aware of it or not."
Thanks to Jane Ann Morrison
Tuesday, October 21, 2008
U.S. Seeks Nearly $4 Million in Restitution from Family Secret Mobsters
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA )
) No. 02 CR 1050
v. ))
Judge James B. Zagel
FRANK CALABRESE SR., et al. )
NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
UNITED STATES OF AMERICA )
) No. 02 CR 1050
v. ))
Judge James B. Zagel
FRANK CALABRESE SR., et al. )
MOTION FOR IMPOSITION OF RESTITUTION
This cause comes before the Court on motion of the United States for imposition of
restitution, pursuant to the Mandatory Victims Restitution Act (“MVRA”), in the above-captioned matter against defendants Frank Calabrese Sr., James Marcello, Joseph Lombardo, Paul Schiro, and Anthony Doyle.1 For the reasons discussed below, these defendants are jointly and severally liable for a total restitution amount of $3,909,166.30.2
I. INTRODUCTION
Defendants Frank Calabrese Sr., James Marcello, Joseph “The Clown” Lombardo, Paul “The Indian” Schiro, and Anthony “Twan” Doyle were convicted as a result of their criminal participation in a racketeering enterprise known as the Chicago Outfit. The charged conspiracy involved, among other categories of criminal conduct, the murders of 18 individuals. See Doc. #397 at 9-10. There is little dispute that these murders were part of the conspiracy, and were committed to advance the criminal objectives of the Chicago Outfit.
The jury in its Special Verdict forms, moreover, concluded that James Marcello, Joseph Lombardo, and Frank Calabrese Sr. personally participated in Outfit murders;3 the jury was unable to reach a unanimous verdict on Paul Schiro’s involvement in the Vaci homicide. In addition, Doyle, a long-time Chicago Police Officer and member of the conspiracy since the 1960's, knew full well that the Outfit committed homicides. Doyle in fact was taped discussing that the Outfit killed people with Calabrese Sr.,4 and indeed personally attempted to obstruct the investigation of the Outfit homicide of John Fecarotta. It would therefore be frivolous to argue that it was not foreseeable to defendants that the racketeering conspiracy they joined in the 1950's and 60's, and never withdrew from, involved homicides. Because defendants were convicted for their involvement in a the Outfit’s racketeering conspiracy, because the charged murders advanced the Outfit’s illegal objectives, and because such murders were known and/or foreseeable to the defendants, defendants Calabrese Sr., Marcello, Lombardo, Schiro, and Doyle must be held jointly and severally responsible for restitution to the estates of the murder victims.
II. ARGUMENT
The MVRA defines a “victim” as:
[A] person directly and proximately harmed as a result of the commission of an offense for which restitution may be ordered including, in the case of an offense that involves as an element a scheme, conspiracy, or pattern of criminal activity, any person directly harmed by the defendant's criminal conduct in the course of the scheme, conspiracy, or pattern.
18 U.S.C. § 3663A(a)(2) (2000) (emphasis added); see also 18 U.S.C. § 3663(a)(1)(A) (authorizing restitution for defendants “convicted of an offense under [Title 18]”). If, as here, the victims of the violent crimes are deceased, the Court must order restitution payable to the victims’ estates. 18 U.S.C. § 3663A(a)(1). Moreover, according to 18 U.S.C. § 3664(h):
If the court finds that more than 1 defendant has contributed to the loss of a victim, the court may make each defendant liable for payment of the full amount of restitution or may apportion liability among the defendants to reflect the level of contribution to the victim's loss and economic circumstances of each defendant. There is substantial case law dealing situations where, as here, murder victims’ estates, the victims’ families, or the victims’ dependents, including widows and children, are entitled to receive restitution payments:
• United States v. Douglas, 525 F.3d 225, 253-54 (2d Cir. 2008) (affirming restitution award
for funeral expenses and lost income under 18 U.S.C. § 3663A(b)(3), (4));
• United States v. Serawop, 505 F.3d 1112, 1125, 1128 (10th Cir. 2007) (defendant convicted
of voluntary manslaughter ordered to pay restitution for lost income to estate of three-month
old victim);
• United States v. Cienfuegos, 462 F.3d 1160, 1164 (9th Cir. 2006) (finding the victim’s estate
was entitled to restitution);
• United States v. Oslund, 453 F.3d 1048, 1063 (8th Cir. 2006) (affirming restitution order
awarding lost future income under the MVRA and stating that “[w]hen the crime causes the
death of a victim, the representative of that victim’s estate or a family member may assume
the victim’s rights”) (citing 18 U.S.C. § 3663A(a)(2));
• United States v. Pizzichiello, 272 F.3d 1232, 1240-41 (9th Cir. 2001) (victim’s surviving
family members properly awarded lost income, funeral, and travel expenses under the
MVRA);
• United States v. Checora, 175 F.3d 782, 795 (10th Cir. 1999) (defendants convicted of voluntary manslaughter ordered to pay restitution for the support of the victim’s minor children that were directly and proximately harmed as a result of the victim’s death);
• United States v. Razo-Leora, 961 F.2d 1140, 1146 (5th Cir. 1992) (defendants convicted of charges related to a murder-for-hire conspiracy ordered to pay restitution for lost income to the murder victim’s widow);
• United States v. Jackson, 978 F.2d 903, 915 (5th Cir. 1992 )(“[T]he district court has the authority to order the defendants to pay the victims’ estates an amount equal to the victims’ lost income . . . .”);
• United States v. Roach, 2008 WL 163569, at *3-5, 9 (W.D.N.C. Jan. 16, 2008) (restitution awarded for lost income based on reasonable assumptions that murder victim would work 40 hours per week for 50 weeks per year until age 65 at state minimum wage and receive two percent increase per year);
• United States v. Visinaiz, 344 F. Supp.2d 1310, 1312-13 (D. Utah 2004) (MVRA requires restitution for lost income in homicide cases; no ex post facto implication); and
• United States v. Bedonie, 317 F. Supp.2d 1285, 1288-90 (D. Utah 2004), rev’d on other grounds, 413 F.3d 1126 (10th Cir. 2005) (court appointed an expert to calculate lost income who made reasonable and reliable race- and sex-neutral projections of future lost income without any discount for possible “consumption” of income by the victims).
In a conspiracy such as this, co-conspirators must be held jointly and severally liable for the total foreseeable restitution amount. See generally United States v. Rand, 403 F.3d 489, 495 (7th Cir. 2005) (“[Defendant] may be held responsible for losses caused by the foreseeable acts of his co-conspirators. Co-conspirators generally are jointly and severally liable for injuries caused by the conspiracy . . . .”), citing United States v. Martin, 195 F.3d 961, 968-69 (7th Cir. 1999); United States v. Amato, 540 F.3d 153, 163 (2nd Cir. 2008) (holding that it was “within the district court's discretion to make [defendant] jointly and severally liable for entire loss that [victim] suffered as a result of conspiracy even while apportioning liability of some of [defendant's] co-conspirators.”). The evidence at trial established the proposition, understood well by the co-conspirators, that an “authorized”/”okayed” murder was a powerful weapon in the Outfit’s punishment and control arsenal. In addition, the recorded February 11 and 12, 1962, discussions attached hereto as Government Exhibit A graphically highlight the Outfit’s long-standing use of murder to achieve its criminal objectives. During the two surreptitiously recorded Miami, Florida, meetings between Jack Cerone, Dave Yarras, Pete LNU, James Vincent “Turk” Torello, and others, the men discuss various Outfit murders (indeed, the men were assembled in Florida to kill union boss Frank Esposito). The foreseeability prong of the analysis therefore strongly favors a full restitution award.
Turning to what evidence the Court can consider in its effort to determine the total loss, the MVRA specifically provides for restitution to “the victim for income lost by such victim as a result of the offense,” and states that the restitution amount shall represent “the full amount” of the victim’s loss. 18 U.S.C. § 3663A(b)(2)(C); § 3664(f)(1)(A); see also Roach, 2008 WL 163569, at *8-9 (restitution awarded for lost income based on reasonable assumptions that murder victim would work 40 hours per week for 50 weeks per year until age 65 at state minimum wage and receive two percent increase per year). Applied to the present case, the inquiry thus centers on approximating the future income of the above-described murder victims. Cienfuegos, 462 F.3d at 1164 (“Any victim suffering bodily injury or death necessarily incurs the income lost only after the injury, i.e. in the future, as a consequence of the defendant’s violent act.”).5 This income figure must include prejudgment interest through the date of sentencing “to make up for the loss of the funds’ capacity to grow.” United States v. Shepard, 269 F.3d 884, 886 (7th Cir. 2001) (relying on 18 U.S.C. § 3663A(b)(1)(B)(i)(II) and In re Oil Spill by the Amoco Cadiz, 954 F.2d 1279, 1311-35 (7th Cir.1992)).
“The determination of appropriate restitution is by nature an inexact science.” United States v. Williams, 292 F.3d 681, 688 (10th Cir. 2002). Though not required to do so, the government has engaged Financial Forensic Expert and Certified Public Accountant Michael D. Pakter to prepare a report calculating the lost estimated earning capacity of the identified murder victims. See generally Cienfuegos, 462 F.3d at 1169 (requiring non-speculative basis for calculations). Michael D. Pakter’s twenty-two page report is attached hereto as Government Exhibit B.
III. CONCLUSION
The calculations set forth in the attached report are based on conservative assumptions,6 see Government Exhibit B at 16-18, and constitute the best available evidence of the proper restitution amount under the MVRA. The government has therefore sustained its burden of demonstrating by a preponderance of the evidence the losses sustained by the victims, and has established that Outfit murders were at a minimum reasonably foreseeable to Calabrese Sr., James Marcello, Lombardo, Schiro, and Doyle. See generally 18 U.S.C. § 3664(e) (Court resolves restitution disputes by preponderance of the evidence standard); Razo-Leora, 961 F.2d at 1146 (“The prosecution has the burden of demonstrating the amount of loss sustained by the victim and proving this loss by a preponderance of the evidence.”); see also Doc. #839 (government’s summary of trial evidence presented against each defendant). The government therefore asks this Court to hold defendants Calabrese Sr., James Marcello, Joseph Lombardo, Paul Schiro, and Anthony Doyle jointly and severally liable for restitution in the amount of $3,909,166.30. See Government Exhibit B at 7.
Respectfully submitted,
PATRICK J. FITZGERALD
United States Attorney
By: s/ T. Markus Funk
T. MARKUS FUNK
Assistant U.S. Attorney
219 South Dearborn, Room 500
Chicago, Illinois 60604
(312) 886-7635
PATRICK J. FITZGERALD
United States Attorney
By: s/ T. Markus Funk
T. MARKUS FUNK
Assistant U.S. Attorney
219 South Dearborn, Room 500
Chicago, Illinois 60604
(312) 886-7635
1 Defendant Nicholas Calabrese at trial admitted his involvement in a number of Outfit murders. That testimony, however, was given pursuant to the Court’s grant of immunity. Tr. 2299-2300. Moreover, with the exception of the murder of John Fecarotta, the information provided by Nicholas Calabrese to law enforcement was at all times proffer-protected. See Tr. 2870. The government is restricting the instant restitution request to victims who were not lifelong associates/members of the Chicago Outfit; the Fecarotta homicide is therefore not part of the government’s calculations, and accordingly no restitution is sought as to Nicholas Calabrese.
2 This restitution amount is separate and distinct from defendants’ forfeiture liability. See United States v. Webber, 536 F.3d 584, 602-03 (7th Cir. 2008) (“Forfeiture and restitution are distinct remedies.”).
3 Frank Calabrese Sr. was found to have participated in the murder of Michael Albergo, William Dauber, Charlotte Dauber, Michael Cagnoni, Richard Ortiz, Arthur Morwawki, and John Fecarotta; James Marcello was found to have participated in the murders of Anthony Spilotro and Michael Spilotro; and Joseph Lombardo was found to have participated in the murder Daniel Seifert.
4 See 2-19-2000 Transcript (Doyle telling Calabrese Sr. how James LaPietra and John “Apes” Monteleone without authorization beat another mob associate and as a result were almost ordered killed by Outfit Boss “Skid” Caruso; Doyle: “Had it been where the Old Man was still alive, they’d of went.”)
5 Indirect loss or consequential damages should not be included in any restitution order; only direct, actual losses may be awarded. United States v. Frith, 461 F.3d 914, 921 (7th Cir. 2006), citing 18 U.S.C. § 3663A(a)(2); United States v. George, 403 F.3d 470, 474 (7th Cir. 2005) (“‘Loss’ means direct injury, not consequential damages.”). On the other hand, no expenses for consumption should be deducted from any potential claim for lost future wages; such deductions are not permissible under the MVRA, which provides only for an award of “income lost,” not net income lost. 18 U.S.C. § 3663A(b)(2)(C). Additionally, restitution must be ordered for necessary funeral and related services. 18 U.S.C. § 3663A(b)(3).
6 The government reserves the right to submit an adjusted report if and when the government receives additional/revised income or other information for the victims.
Wednesday, October 15, 2008
Frank "Lefty" Rosenthal - Las Vegas Casino Czar for the Chicago Outfit - Dies in Miami Beach
Bookmaker and former casino boss Frank "Lefty" Rosenthal died in Florida on Monday at age 79, according to family members and a source at his high-rise condominium complex in Miami Beach, Fla.
Rosenthal was a minor celebrity confined to the world of gambling, organized crime and Las Vegas society until the 1995 movie "Casino," which was based on his life story, propelled him to a much higher level of fame — and notoriety.
Rosenthal's passing marks the close of yet another chapter in the transformation of Las Vegas from a gambling destination of ill-repute to a global destination celebrated by everyday tourists, politicians and corporate leaders who invest billions of dollars in resorts.
"He was the innovator and creator of what we know today as the race and sports book in Las Vegas with all the modern accoutrements," said Las Vegas Mayor Oscar Goodman, a former attorney who represented Rosenthal in high-profile scrapes with Nevada regulators, including now-Sen. Harry Reid. "He was an uncanny bettor and won a lot more than he lost."
Goodman painted Rosenthal as the type of boss who represented the best of Las Vegas, in terms of how to run a good casino. "He was the kind of guy who, when working in the casino industry, would see a cigarette butt on the floor, pick it up himself and dispose of it," Goodman said. "And then he'd fire the employee whose job was to have picked it up in the first place."
Rosenthal was also a controversial figure whose life story was entwined with the emergence of Las Vegas as a destination for money mobsters sought to launder through legal casinos.
His childhood was spent learning the gambling trade through illegal bookmaking operations run by organized crime figures from the Midwest. He made connections that fueled his rise and instigated his downfall later in Las Vegas.
Rosenthal was born June 12, 1929, in Chicago and spent the 1930s in Chicago. When he arrived in Nevada in 1968, he discovered that gambling could not only be profitable but a ticket to prominence in a place where his occupation was the subject of reverence, not scorn.
"When I was a kid growing up in Chicago, if you walked around with a ... card in your hand, you were subject to be arrested or harassed, at least," Rosenthal said in 1997 during an interview with the PBS program "Nightline." "On the other hand, if you want to go to Las Vegas, Nevada, you can do the same thing and be quite respectable."
The word "respectable" was a loaded phrase when it came to Rosenthal.
When he moved to Las Vegas, he had already gained some level of notoriety for an appearance in 1961 before a Senate hearing on gambling and organized crime during which he invoked Fifth Amendment protection against self-incrimination 38 times.
An indictment in California in 1971 for conspiracy in interstate transportation in aid of racketeering helped prevent the bookmaker Rosenthal from getting a Nevada gaming license, a situation that angered him for years after he left Las Vegas. A 1963 conviction stemming from an attempt to bribe college basketball players later landed him on a short list of people excluded from Nevada casinos. But lack of a license didn't stop him from holding sway over operations at the Stardust, Hacienda, Fremont and Marina casinos when they were owned or controlled by the Argent Corp., and financier Allen Glick. Glick was the purported front man for Midwestern mob bosses who controlled the casinos through Argent, which was funded in part through loans from the Teamsters union.
During an interview with a magazine reporter in 1975, the unlicensed Rosenthal landed himself in hot water with regulators when he said, "Glick is the financial end, but the policy comes from my office."
Rosenthal's problems were exacerbated by personal and business connections to reputed mobster Tony Spilotro.
Spilotro wound up being indicted in a skimming scheme, along with about 14 others, which also sealed Rosenthal's fate with gaming regulators, who ended up putting both men in Nevada's Black Book of persons excluded from casinos.
Spilotro also wound up having an affair with Rosenthal's estranged wife, Geri, a situation law enforcement authorities later claimed as evidence Spilotro tried to kill Rosenthal.
"Obviously there were things going on," Rosenthal told the Fort Lauderdale (Fla) Sun-Sentinel in 1995. "There are more tricks in the trade than I can ever describe to you. But I think some of it (the federal inquiry) was exaggerated."
Later in the Sun-Sentinel story, Rosenthal acknowledged there was little chance he could escape the notorious shadow of Spilotro. "In retrospect, his reputation and the fact that we were boyhood friends — there was no way for me to overcome it," Rosenthal told the newspaper.
Others' suggested that Rosenthal was more than just boyhood friends with rough characters.
The Sun-Sentinel story included claims by Glick that Rosenthal made lethal threats when he didn't get his way.
Glick paraphrased Rosenthal's approach as, "If you interfere with any of the casino operations or try to undermine anything I want to do here ... you will never leave this corporation alive."
But in the end, it was Rosenthal who was on the wrong end of lethal threats.
On Oct. 4, 1982, in a parking lot outside a Marie Callendar's restaurant on East Sahara Avenue, Rosenthal turned the key in his Cadillac and ignited a fiery explosion that ruined the car but didn't kill him.
Rosenthal left Las Vegas after the bombing but remained in the headlines throughout the 1980s as the government sorted through the dirty laundry of the Las Vegas gambling industry in myriad court proceedings.
Rosenthal also sought to appeal his spot in the Black Book, an effort that was denied in 1990. At the time then-Gaming Control Board member Gerald Cunningham said allowing Rosenthal back into the business would represent, "a threat to Nevada's gaming industry."
The 1995 movie, "Casino," directed by Martin Scorcese and starring Robert DeNiro as a Sam "Ace" Rothstein, was essentially an idealized version of Rosenthal and boosted Rosenthal's fame later in life.
He also maintained a Web site that offered gambling "tips and tricks."
On Tuesday, Goodman said there was a side to Rosenthal that was largely unknown to moviegoers, gambling regulators and business associates. "What I saw through representing him since 1972 until I was elected a mayor was a different side, a loyal friend and a loving parent who doted over his kids," Goodman said.
Rosenthal himself told the Sun-Sentinel his Las Vegas story was poorly told, especially by those in law enforcement. "Rumors and bull(expletive)," he told the paper. "That's the No. 1 industry in Nevada."
Thanks to Benjamin Spillman
Rosenthal was a minor celebrity confined to the world of gambling, organized crime and Las Vegas society until the 1995 movie "Casino," which was based on his life story, propelled him to a much higher level of fame — and notoriety.
Rosenthal's passing marks the close of yet another chapter in the transformation of Las Vegas from a gambling destination of ill-repute to a global destination celebrated by everyday tourists, politicians and corporate leaders who invest billions of dollars in resorts.
"He was the innovator and creator of what we know today as the race and sports book in Las Vegas with all the modern accoutrements," said Las Vegas Mayor Oscar Goodman, a former attorney who represented Rosenthal in high-profile scrapes with Nevada regulators, including now-Sen. Harry Reid. "He was an uncanny bettor and won a lot more than he lost."
Goodman painted Rosenthal as the type of boss who represented the best of Las Vegas, in terms of how to run a good casino. "He was the kind of guy who, when working in the casino industry, would see a cigarette butt on the floor, pick it up himself and dispose of it," Goodman said. "And then he'd fire the employee whose job was to have picked it up in the first place."
Rosenthal was also a controversial figure whose life story was entwined with the emergence of Las Vegas as a destination for money mobsters sought to launder through legal casinos.
His childhood was spent learning the gambling trade through illegal bookmaking operations run by organized crime figures from the Midwest. He made connections that fueled his rise and instigated his downfall later in Las Vegas.
Rosenthal was born June 12, 1929, in Chicago and spent the 1930s in Chicago. When he arrived in Nevada in 1968, he discovered that gambling could not only be profitable but a ticket to prominence in a place where his occupation was the subject of reverence, not scorn.
"When I was a kid growing up in Chicago, if you walked around with a ... card in your hand, you were subject to be arrested or harassed, at least," Rosenthal said in 1997 during an interview with the PBS program "Nightline." "On the other hand, if you want to go to Las Vegas, Nevada, you can do the same thing and be quite respectable."
The word "respectable" was a loaded phrase when it came to Rosenthal.
When he moved to Las Vegas, he had already gained some level of notoriety for an appearance in 1961 before a Senate hearing on gambling and organized crime during which he invoked Fifth Amendment protection against self-incrimination 38 times.
An indictment in California in 1971 for conspiracy in interstate transportation in aid of racketeering helped prevent the bookmaker Rosenthal from getting a Nevada gaming license, a situation that angered him for years after he left Las Vegas. A 1963 conviction stemming from an attempt to bribe college basketball players later landed him on a short list of people excluded from Nevada casinos. But lack of a license didn't stop him from holding sway over operations at the Stardust, Hacienda, Fremont and Marina casinos when they were owned or controlled by the Argent Corp., and financier Allen Glick. Glick was the purported front man for Midwestern mob bosses who controlled the casinos through Argent, which was funded in part through loans from the Teamsters union.
During an interview with a magazine reporter in 1975, the unlicensed Rosenthal landed himself in hot water with regulators when he said, "Glick is the financial end, but the policy comes from my office."
Rosenthal's problems were exacerbated by personal and business connections to reputed mobster Tony Spilotro.
Spilotro wound up being indicted in a skimming scheme, along with about 14 others, which also sealed Rosenthal's fate with gaming regulators, who ended up putting both men in Nevada's Black Book of persons excluded from casinos.
Spilotro also wound up having an affair with Rosenthal's estranged wife, Geri, a situation law enforcement authorities later claimed as evidence Spilotro tried to kill Rosenthal.
"Obviously there were things going on," Rosenthal told the Fort Lauderdale (Fla) Sun-Sentinel in 1995. "There are more tricks in the trade than I can ever describe to you. But I think some of it (the federal inquiry) was exaggerated."
Later in the Sun-Sentinel story, Rosenthal acknowledged there was little chance he could escape the notorious shadow of Spilotro. "In retrospect, his reputation and the fact that we were boyhood friends — there was no way for me to overcome it," Rosenthal told the newspaper.
Others' suggested that Rosenthal was more than just boyhood friends with rough characters.
The Sun-Sentinel story included claims by Glick that Rosenthal made lethal threats when he didn't get his way.
Glick paraphrased Rosenthal's approach as, "If you interfere with any of the casino operations or try to undermine anything I want to do here ... you will never leave this corporation alive."
But in the end, it was Rosenthal who was on the wrong end of lethal threats.
On Oct. 4, 1982, in a parking lot outside a Marie Callendar's restaurant on East Sahara Avenue, Rosenthal turned the key in his Cadillac and ignited a fiery explosion that ruined the car but didn't kill him.
Rosenthal left Las Vegas after the bombing but remained in the headlines throughout the 1980s as the government sorted through the dirty laundry of the Las Vegas gambling industry in myriad court proceedings.
Rosenthal also sought to appeal his spot in the Black Book, an effort that was denied in 1990. At the time then-Gaming Control Board member Gerald Cunningham said allowing Rosenthal back into the business would represent, "a threat to Nevada's gaming industry."
The 1995 movie, "Casino," directed by Martin Scorcese and starring Robert DeNiro as a Sam "Ace" Rothstein, was essentially an idealized version of Rosenthal and boosted Rosenthal's fame later in life.
He also maintained a Web site that offered gambling "tips and tricks."
On Tuesday, Goodman said there was a side to Rosenthal that was largely unknown to moviegoers, gambling regulators and business associates. "What I saw through representing him since 1972 until I was elected a mayor was a different side, a loyal friend and a loving parent who doted over his kids," Goodman said.
Rosenthal himself told the Sun-Sentinel his Las Vegas story was poorly told, especially by those in law enforcement. "Rumors and bull(expletive)," he told the paper. "That's the No. 1 industry in Nevada."
Thanks to Benjamin Spillman
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