The Chicago Syndicate: Whitey Bulger
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Showing posts with label Whitey Bulger. Show all posts
Showing posts with label Whitey Bulger. Show all posts

Friday, February 13, 2015

Boston Mob Wives Reality Show Casting Call

Are you a woman with a personality that pops and a connection to Boston’s criminal underworld?

Boston Mob Wives, a new reality show in production, could be your big break. The first casting call is scheduled to take place at 5 p.m. on Sunday, February 22 at the Four Points Sheraton in Revere.

Henry “Nacho” Laun, Jenna DeRose, and Timothy Baker are looking to cast the new Boston-based reality show. Laun is a former member of Mark Wahlberg’s original real-life entourage. He has had bit parts in numerous Wahlberg films, including The Departed, The Fighter, Ted, and Ted 2. He plays himself on Wahlburgers.

DeRose is a mom of two who lives in Revere. Her husband, Timothy Baker, is also involved in the project.

The original Mob Wives series first aired on VH1 in 2011, but DeRose wasn’t a fan of the original. “I was disgusted. They don’t act classy. The women I know from Boston who have ties to the mob act way classier than that,” she said.

So, what does it take to become a cast member of Boston Mob Wives? You don’t need to have a current connection to organized crime in Boston, nor do you need to be a wife, DeRose told

“If their personality pops and they have mob ties from the past—their grandfather or great uncle—that works,” she said. “I don’t want anyone to think it’s about the mob that’s going on now. It’s about peoples stories from the past.”

DeRose said the people she grew up with who were involved in organized crime were “good guys just trying to make a living.”

“When you say ‘mafia’ to me I think of guys trying to protect their city,” DeRose said. “If they left the mafia alone, Boston would be a safer city.”

DeRose made several claims to her mob pedigree. “Whitey [Bulger] actually taught me how to ride a bike. I grew up around this,” she said.

Bulger was convicted in November 2013 for multiple murders, drug trafficking, racketeering and other charges.

DeRose also told she’s the niece of Bernard “Bennie” Zinna, was involved in organized crime.

Zinna was charged in the 1966 gangland murder of boxer Rocco DiSeglio, but was later acquitted. In 1969, he died after being shot multiple times in his Cadillac. His body was found in Revere, just two miles from where the casting call is set to take place.

Would the producers be open to casting someone who is married to an individual who is currently active in organized crime? The answer is yes, according to DeRose, who explained that if the “wife” was discussing a “current situation,” producers would have to shield the identity of the “husband.”

“His name would have to be Joe Black or something.”

Presumably Bitey Wulger could also work.

Thanks to Hilary Sargent.

Thursday, October 23, 2014

Church Director Edward J. MacKenzie Served as Enforcer for Whitey Bulger, Defrauded Church of Considerable Financial Assets

Edward J. MacKenzie, Jr., a self-professed “enforcer” for James “Whitey” Bulger, pleaded guilty to charges relating to his decade-long scheme to siphon off the considerable financial assets of the Boston Society of the New Jerusalem Church.

MacKenzie, 56, of Weymouth, pleaded guilty before U.S. District Court Judge F. Dennis Saylor IV to 13 counts, including Rico conspiracy, racketeering, mail fraud, wire fraud, and money laundering. Sentencing is scheduled for Jan. 23, 2015 at 2:00 p.m.

In September 2002, MacKenzie became a member of the Church, which was one of the first Swedenborgian churches in Massachusetts, and in 2003, he became the “Director of Operations,” a position that had not previously existed and paid him a starting salary of over $100,000 per year. With the purpose of draining the church of its assets, he began voting himself and his associates into positions of authority within the Church, and consolidating and fortifying his control by, among other things, changing the Church’s by-laws for his own benefit. MacKenzie was able to gain control over substantial church assets, including an 18 story apartment building in downtown Boston, because the Church had a small number of voting members, many of whom were elderly.

After obtaining control, MacKenzie began to steal Church funds through a combination of fraud, deceit, theft, and bribery. Moreover, MacKenzie intimidated and threatened individuals who were employed by and did work at the Church by, among other things, providing them with signed copies of his 2003 autobiography, Street Soldier: My Life as an Enforcer for Whitey Bulger and the Boston Irish Mob. In the autobiography, MacKenzie admitted to a lengthy criminal history, including burglary, robbery, armed assault, and narcotics trafficking.

As MacKenzie admitted in Court, a goal of the conspiracy was to obtain power and influence within the Church so that he and his co-conspirators could defraud the Church of its considerable financial holdings and profit from transactions involving the Church. MacKenzie’s fraud cost the Church millions of dollars.

“The defendant preyed on the elderly and unsuspecting congregation of a well-established Boston church for more than a decade,” said United States Attorney Carmen M. Ortiz. “Posing as a director with the best interests of the church as a guise, he was in fact just the opposite: a criminal bent on personal gain who siphoned the considerable income of the charitable institution that he had an obligation to protect.”

The charging statutes provide a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of twice the gross proceeds from the racketeering offense. Actual sentences for federal crimes are typically less than the maximum penalties. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Thursday, October 02, 2014

Tonight, Mark Songini @Msongini, Author of "Boston Mob" Appears on Crime Beat Radio

Mark Songini, author of Boston Mob: The Rise and Fall of the New England Mob and Its Most Notorious Killer, appears tonight on Crime Beat Radio.

The New England Mafia was a hugely powerful organization that survived by using violence to ruthlessly crush anyone that threatened it, or its lucrative gambling, loansharking, bootlegging and other enterprises. Psychopathic strongman Joseph “The Animal” Barboza was one of the most feared mob enforcers of all time, killing as many as thirty people for business and pleasure.

From information based on newly declassified documents and the use of underworld sources, Boston Mob spans the gutters and alleyways of East Boston, Providence and Charlestown to the halls of Congress in Washington D.C. and Boston’s Beacon Hill. Its players include governors and mayors, and the Mafia Commission of New York City. From the tragic legacy of the Kennedy family to the Winter Hill-Charlestown feud, the fall of the New England Mafia and the rise of Whitey Bulger, Mark Songini's Boston Mob is a saga of treachery, murder, greed, and the survival of ruthless men pitted against legal systems and police forces.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Tuesday, August 13, 2013

It's Official, Federal Jury Convicts Whitey Bulger, Sentencing Set for November, Max Time is Life + 30 Years

Following a two-month long trial in U.S. District Court, a federal jury today convicted James J. Bulger, holding him responsible for the murder of 11 people, as well as numerous counts of extortion, money laundering, drug dealing, and firearms possession.

After deliberating for over 32 hours, over five days, the jury found the former fugitive guilty of racketeering conspiracy and numerous racketeering acts of murder, extortion, narcotics distribution, money laundering, and possession of firearms, including machine guns. With this verdict, the jury has found that Bulger played a role in the murders of Deborah Hussey, Paul McGonagle, Edward Connors, Thomas King, Richard Castucci, Roger Wheeler, Brian Halloran, Michael Donahue, John Callahan, Arthur Barrett, and John McIntyre.

Bulger, the former leader of the Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the surrounding areas during the 1970s and 1980s. In order to generate money and maintain dominance among other criminal enterprises, Bulger and his associates engaged in numerous illegal activities such as loansharking, extortion of local business owners and bookmakers, trafficking of narcotics and firearms, and murder. Bulger, and associates under his direction, used violence, threats, and intimidation to carry out these illegal activities.

In late 1994, upon learning of his impending indictment, Bulger fled Massachusetts. On June 22, 2011, Bulger and his companion, Catherine Greig, were arrested in Santa Monica, California, after 16 years on the run. Greig was later convicted of conspiracy to harbor a fugitive and is currently serving eight years in federal prison.

U.S. District Court Judge Denise J. Casper scheduled sentencing for November 13. He faces a maximum of up to life, plus 30 years in prison.

United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police; John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Michael E. Horowitz, Inspector General for the Department of Justice; Vincent Lisi, Special Agent in Charge of the FBI’s Boston Field Division; and U.S. Marshal John Gibbons made the announcement today.

The case was prosecuted by Assistant U.S. Attorneys Fred M. Wyshak, Jr., Brian T. Kelly, and Zachary Hafer of Ortiz’s Public Corruption and Special Prosecutions Unit.

Thursday, July 18, 2013

Stephen "Stippo" Rakes, Possible Witness at Whitey Bulger Mob Murder Trial, Found Dead of Disputed Suicide

Stephen "Stippo" Rakes, a possible witness in the murder trial of alleged crime boss James "Whitey" Bulger, has been found dead, authorities said.

The body of Rakes, 59, had "no obvious signs of trauma" and an autopsy is being performed to determine the cause of death, Middlesex District Attorney Marian Ryan and Lincoln, Mass., Police Chief Kevin Mooney announced today. The corpse was found on Mill Street in Lincoln yesterday at 1:30 p.m., police said.

Rakes had been on the witness list and had been eager to testify that Bulger threatened his family at gunpoint and forced him to turn his liquor store into a front for the Winter Hill Gang. But earlier this week prosecutors informed Rakes he would not be called to testify, a decision that left Rakes "despondent," a source close to his family told ABC News.

The judge overseeing the Bulger case hunkered down with lawyers in a confidential conference at the South Boston courthouse today where the trial is being held. Bulger, alleged to be a notorious and murderous crime boss and federal informant, is standing trial after being found on the lam in California two years ago.

Federal prosecutors said Rakes was supposed to testify that Bulger and associate Stephen Flemmi threatened his daughter at gunpoint, and took over his South Boston liquor store for Bulger's headquarters. Bulger sidekick Kevin Weeks testified last week Rakes' contention that Bulger's gang put a gun to his daughter's head was bogus.

Rakes comes from a storied South Boston family. His brother Joseph Rakes was photographed in Stanley Forman's Pulitzer Prize winning photograph charging at an African-American man on Boston's City Hall with the sharp end of the American flag – which became the symbol of the racial unrest during the city's anti-busing crisis.

News of his death investigation came on the same day that Stephen "The Rifleman" Flemmi was slated to take the stand against Bulger. The two men ran the Winter Hill Gang for decades while also working as informants for the FBI, according to prosecutors and courtroom testimony.

Police told the Rakes family the death appeared to be a suicide. But a source close to the Rakes family told ABC News that "he had no phone, no wallet, and police are still looking for his car." The body of the man found in Lincoln was positively identified as Rakes this morning after a fingerprint match, sources said.

Rakes' longtime friend Steve Davis, whose sister Debbie was allegedly murdered by Bulger, had met him for breakfast daily before court. Davis said he last saw Rakes Tuesday in court but then couldn't reach him all night Tuesday and yesterday he did not meet him in the courthouse cafeteria for breakfast.

"Stippo would not kill himself. Absolutely not,'' Davis told ABC News this morning. "He was looking forward to taking the stand. He told me over and over he had a big bombshell to drop. He had everything to live for and was looking forward to his day in court."

Davis - who lost his sister, brother and father to homicide, and whose daughter was killed in a drunk driver accident - was devastated by the news.

"It doesn't make sense,'' Davis said.

Thanks to GMA.

Tuesday, July 09, 2013

Book Signing and Presentation by Authors of “The Boston Mob Guide: Hit Men, Hoodlums & Hideouts”

On Fri., Aug. 16, and Sat., Aug. 17, Beverly Ford and Stephanie Schorow, veteran journalists and co-authors of “The Boston Mob Guide: Hit Men, Hoodlums and Hideouts” will sign copies of their book and present at The Mob Museum, the National Museum of Organized Crime and Law Enforcement. The book signing will take place at the Museum from 12 to 4 p.m. on Fri., Aug. 16 and their presentation will take place on Sat., Aug. 17, from 1 to 2 p.m.

They will discuss the stories behind their books: “The Boston Mob Guide: Hit Men, Hoodlums & Hideouts,” released by The History Press, Inc., is a primer about the wiles of Whitey Bulger, the murderous rages of Joe “The Animal” Barboza and the double dealings of Stephen “The Rifleman” Flemmi. Ford and Schorow profile Boston’s gangsters in crisp clear prose, with helpful cross-references. The Boston Mob Guide travels back to Prohibition with the story of bootlegger Charles “King” Solomon and the murderous standoff between the Irish Gustin Gang and the emerging North End Mafia. The guide unravels the complicated hits of the Winter Hill Gang and the Irish mob wars of the ‘60s and ‘70s.

Beverly Ford is the Boston-based journalist and author who has spent more than 20 years as a reporter and freelance writer for the Boston Herald, the New York Daily News, the London Times, the London Mirror, Access Magazine, Bloomberg News and other publications. She is currently following Bulger’s trial for the New York Daily News.

Stephanie Schorow is the author of “The Crime of the Century: How the Brink’s Robbers Stole Millions” and “The Hearts of Boston; East of Boston: Notes from the Harbor Islands” (The History Press, 2008); “Boston on Fire: A History of Fires and Firefighting in Boston” and “The Cocoanut Grove Fire.” She was the editor of “Boston’s Fire Trail: A Walk Through the City’s Fire and Firefighting History” (The History Press, 2007).

Monday, July 08, 2013

"Vinny Gorgeous: The Ugly Rise and Fall of a New York Mobster" on Crime Beat Radio

On July 11th, journalist Robert Destafano discusses his new book, Vinny Gorgeous: The Ugly Rise and Fall of a New York Mobster. Also Margaret McClain, Special Correspondent, reports on the Bulger Trial.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Monday, June 17, 2013

Secret Life Inside the Dirty Banks of Pablo Escobar's Medellin Cartel

On June 20th, Robert Mazur discusses his book, Infiltrator: My Secret Life inside the Dirty Banks behind Pablo Escobar’s Medellin Cartel, which is being made into a movie. Margaret McClain, Special Correspondent will report on the Bulger trial.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Monday, June 10, 2013

Was There Another Bomber at Oklahoma City?

On June 13th, Journalist Gerald Posner discusses his new book, The Third Man: Was there another bomber at Oklahoma City?, and his writing career. Also, Margaret McClain, Special Correspondent, reports on the Bulger trial.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Wednesday, June 05, 2013

New Book Chronicles the Fascinating Story of Gangsters of Boston

This coming June 6, Boston will experience, no doubt, what will be organized crime's “Trial of the Century” when the infamous Whitey Bulger stands trial for murder. But before Whitey Bulger, Boston had such intriguing gangsters as Adam Worth, Daddy Black and Tony Pino.

Now, with the timely publication of Gangsters of Boston, we have the first comprehensive account of three centuries of thug life in the city where America began. Through court records, interviews, newly uncovered police documents and other information sources, Gangsters of Boston tells the incredible story of the city’s underworld. In chilling new detail, veteran Boston journalist George Hassett reveals the legendary crime stories of Boston – from Prohibition to the Mafia to the Irish Gang War and to the infamous Whitey Bulger.

The forgotten chapters of Boston gang history are also covered – from the role of street gangs in the American Revolution to Chinatown’s infamous Tong Wars to the murder of numbers king Daddy Black. It’s all here, every neighbourhood, every era and every gangster. This is a brutal Boston of warring gangs, hit men and paranoid mob bosses. Dive bars, fugitive hideouts and mob dens populate this world and Gangsters of Boston is a first class tour.

With more than fifty crisply told tales of thieves, kingpins, vicious street gangs and corrupt cops, be prepared to see the Athens of America in a new light. Boston gangsters featured include Detroit Red (Malcolm X), The Winter Hill Gang, Joe Kennedy, King Solomon, Gennaro Angiulo, Larry Zanino, The Flemmi Brothers, Campbell Brothers, Darryl Whiting AKA God, Franklin Hill Giants, Tony Johnson, Corbet Street Crew, and, of course, Whitey Bulger.

Boston, Massachusetts-based George Hassett has worked as a newspaper reporter and editor in the Boston area for publications such as The Boston Phoenix, Somerville News and Cambridge Chronicle. His crime reporting has also appeared in national magazines such as FEDS and ASIS and he has been interviewed as an expert on Boston organized crime for television and radio specials.

Monday, June 03, 2013

The Rise and Disappearance of Kingpin Frank Matthews with Whitey Bulger Trial Updates on Crime Beat Radio

On June 6th, Ron Chepesiuk, Dave O’Flaherty and William Callahan will discuss Chepesiuk’s new biography, Black Caesar: The Rise and Disappearance of Frank Matthews, Kingpin. Margaret McClain, Special Correspondent, will also give the first of her continuing reports on the Whitey Bulger trial in Boston.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Tuesday, May 28, 2013

Whitey Bulger is Discussed on This Week's Crime Beat Radio

On May 30th, Dick Lehr and Gerald O’Neill discuss their book, Whitey: The Life of America’s Most Notorious Mob Boss.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Friday, November 02, 2012

White Bulger Seeks Additional 8 Month Delay in Trial

A lawyer for mobster James "Whitey" Bulger asked a judge Thursday to delay his trial by eight months, while a prosecutor argued that Bulger has already received "a 16-year continuance" by fleeing Boston and staying on the run all those years.

U.S. District Judge Richard Stearns didn't immediately rule on the defense request to move the trial from March until next November. Stearns said he expects to issue a written decision within the next few days.

Bulger, the former leader of the Winter Hill Gang, is accused of playing a role in 19 murders during the 1970s and 1980s. His lawyer has said Bulger plans to testify about his claim that he received immunity to commit crimes while he was an FBI informant on the Mafia. Bulger, now 83, fled Boston in late 1994 and was not captured until June 2011, when he was found in Santa Monica, Calif.

Bulger's lead attorney, J.W. Carney Jr., has repeatedly complained about the large volume of materials he needs to review before the trial, including more than 364,000 pages of documents turned over by prosecutors.

"We cannot possibly be ready to start the trial in March," Carney said Thursday. He said it is critical for the defense to be fully prepared in order for Bulger to receive a fair trial. But Assistant U.S. Attorney Brian Kelly said prosecutors are opposed to the delay and accused Bulger of "continually trying to stall this case."

Stearns has twice rejected a defense request that he recuse himself from Bulger's trial.

Bulger's lawyers say Stearns should not preside at the trial because he was a federal prosecutor during a time in which Bulger claims he was given immunity for crimes he committed while he was also an FBI informant on the Mafia, his gang's main rival.

In a written response denying Carney's motion for the second time, Stearns said there is no connection between his former position as chief of the criminal division of the U.S. attorney's office and the organized crime strike force.

Bulger claims that Jeremiah O'Sullivan, a former federal prosecutor who led the New England Organized Crime Strike Force, gave him immunity. O'Sullivan, who died in 2009, denied protecting Bulger from prosecution for violent crimes during his testimony to Congress in 2002.

In a written response filed in court Wednesday, Kelly called Bulger's immunity claim "absurd" and said his decision to flee Massachusetts is "entirely inconsistent" with someone who believed he had immunity. "Obviously, James Bulger never once thought he had legal immunity for his crimes and that is why he remained a fugitive for so long," Kelly wrote.

Sunday, September 30, 2012

Thomas Foley and John Sedgwick Discuss "Most Wanted: Pursuing Whitey Bulger, the Murderous Mob Chief the FBI Secretly Protected" on Crime Beat Radio

On October 4, Thomas Foley and John Sedgwick discuss their explosive book, Most Wanted: Pursuing Whitey Bulger, the Murderous Mob Chief the FBI Secretly Protected, on Crime Beat Radio.

Most Wanted is a true-life thriller, and Foley is the hero at its center. His investigative efforts resulted in criminal convictions of a half-dozen of Boston’s most notorious thugs and also led to the conviction of John Connolly, one of the FBI agents who abetted Bulger; Connolly is now serving a forty-year prison sentence. In this book, Foley, a cop’s cop, honestly recounts how his wide-eyed admiration for the nation’s top law enforcement agency was gradually transformed by dark realities he didn’t want to believe.

On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk ( and broadcast journalist and freelance writer Will Hryb.

Sunday, June 10, 2012

Whitey Bulger's Girlfriend, Catherine Greig, Should Get 10 Years in Prison Says the Feds

The longtime girlfriend of Boston mob boss Whitey Bulger should spend a decade in federal prison because she knowingly protected one of the Northeast’s most violent fugitives for more than 16 years, prosecutors said.

In a sentencing memo filed in U.S. District Court, prosecutors say Catherine Greig not only concealed Bulger’s identity, but made it possible for him to live in hiding — paying bills, picking up prescription medication, and targeting people whose identities she and Bulger could later steal. The pair were finally discovered last year in Santa Monica.

“This is no garden variety harboring case,” First Assistant U.S. Atty. Jack Pirozzolo wrote in the filing, submitted Friday in Boston. “It is the most extreme case of harboring this District has seen.”

Greig is scheduled to be sentenced Tuesday.

Bulger, 82, pleaded not guilty to charges linked to 19 slayings from the 1970s and '80s during his time as the leader of the Winter Hill Gang, an Irish American crime ring in Boston, prosecutors say. He also worked as an FBI informant. Bulger is awaiting trial.

Greig, 61, pleaded guilty in March to charges of identify fraud, conspiracy to commit identify fraud and conspiracy to harbor a fugitive.

Although the charges Greig faces could result in a maximum of 15 years in prison, prosecutors have said she could get as little as 32 months. The prosecution recommended a longer prison term and asked that Greig pay a $150,000 fine.

“High-profile defendants such as Bulger require substantial assistance if they are to remain fugitives,” Pirozzolo wrote. “… Greig must know that there is a high price to be paid for choosing personal affection and loyalty over their legal obligations.”

After an FBI agent warned Bulger in late 1994 that he was about to be indicted, the mob boss fled Massachusetts with one girlfriend in tow, prosecutor say. He came back to Boston a few weeks later. He dropped off the first girlfriend and picked up Greig, who left her car and poodles with the first girlfriend, prosecutors said.

Prosecutors say Bulger and Greig spent the first year on the run posing as a married couple, traveling to Chicago, New York and Louisiana. They settled in Santa Monica, where they lived in a rent-controlled apartment not far from the Pacific Ocean. Behind a secret wall in the two-bedroom apartment, Bulger stashed 30 weapons and more than $820,000 in cash, prosecutors say.

Bulger spent years on the FBI's "10 most wanted fugitives" list. He and Greig were arrested in June 2011 in Santa Monica after a tipster recognized them.

Thanks to Laura J. Nelson.

Saturday, March 24, 2012

Catherine Greig's Assets Sought by Feds

Federal prosecutors are trying to freeze the assets of the mobster James (Whitey) Bulger’s girlfriend to cover any fine she may be ordered to pay when she is sentenced for helping him evade the authorities for 16 years. They have asked a judge to order a garnishment of assets belonging to the woman, Catherine Greig, held by Eastern Bank, court documents show. In the filing, the assistant United States attorney Christopher Donato says prosecutors believe Ms. Greig “holds significant assets and/or funds.” She has pleaded guilty to helping Mr. Bulger avoid capture. He has pleaded not guilty to 19 murders.

Wednesday, February 15, 2012

Whitey Bulger's Defense Team Objects to Trial Date

James “Whitey” Bulger, the reputed Boston mobster and former FBI informant who was captured last year after 16 years on the run, will face trial Nov. 5, a federal judge said.

U.S. Magistrate Judge Marianne Bowler in Boston set the trial date today over the objection of Bulger’s court-appointed attorney, J.W. Carney Jr. Prosecutors have inundated him with 580,000 pages of documents and 921 tapes of secret wiretaps related to the 48-count racketeering indictment, Carney said.

“We can’t possibly be ready,” he told the judge. His client didn’t attend today’s hearing.

Bulger, 82, and his girlfriend, Catherine Greig, were arrested in June after the Federal Bureau of Investigation, working on a tip, lured the fugitive out of an apartment building in Santa Monica, California. Bulger was wanted in connection with at least 19 murders committed from 1973 to 1985 and crimes including extortion, bookmaking and drug trafficking.

“I think it’s best I give you a strict timeline,” Bowler told Carney and federal prosecutors. “I urge you to work in a cooperative fashion. This is a monumental task.” She said Carney could request funding to hire more lawyers.

Assistant U.S. Attorney Brian Kelly told the judge that Bulger is trying to delay trial by raising issues prosecutors have already litigated.

“Mr. Bulger is trying to run out the clock,” Kelly said. He said Bulger’s attorney has suggested in court papers that he may argue his client had immunity to commit crimes while working as an informant under corrupt FBI agents.

The federal courts threw out an attempt by Bulger’s partner, Stephen Flemmi, to claim immunity as an informant.

“FBI agents don’t have the authority to grant immunity,” Kelly said.

Bulger’s and Flemmi’s former FBI handler, John J. Connolly Jr., served a 10-year federal sentence for racketeering and is now serving 40 years in state prison in Florida for his role in the murder of a former Bulger associate in Miami.

The case is U.S. v. Bulger, 99-10371, U.S. District Court, District of Massachusetts (Boston).

Thanks to Janelle Lawrence

Tuesday, November 15, 2011

Robert DeLuca Expected to Testify Against Whitey Bulger

In a Mafia induction ceremony in 1989, Robert Deluca drew blood from his trigger finger as fellow alleged mobsters burned a Madonna prayer card and vowed to never betray the mob’s code of silence.

“As burn this Saint, so will burn my soul. I enter into this organization alive, and I will have to get out dead,’’ Deluca recited in Italian as he became a “made man” in the mob at the Medford initiation that was secretly bugged by the FBI.

Newscenter 5 has learned that Deluca, who is a reputed capo in the New England crime family, has betrayed the blood oath. He has agreed to cooperate with the FBI and act as a star witness in the James “Whitey” Bulger case, several sources said.

In 1995, DeLuca was indicted along with Bulger, Steven “The Rifleman” Flemmi, James “Jimmy the Bear” Martorano and Francis “Cadillac Frank” Salemme in a plethora of racketeering charges. But, by the time Deluca and his codefendants were arrested, Whitey Bulger was gone. He was tipped off to the pending indictment and went on the lam until his arrest in Santa Monica this June.

While Whitey Bulger was on the run, Deluca pleaded guilty to six counts of conspiracy, racketeering and interference with commerce by threats of violence charges and served 34 months in a federal prison, according to court documents.

By the time Bulger – who topped the FBI’s Most Wanted List – was captured, law enforcement sources said Deluca was losing his Rhode Island power base as the Mafia’s leadership roles shifted back to Boston.

In recent months, Deluca vanished from his base on Federal Hill and has not been seen in the North End. His North Providence home has been sold. His wife and two kids have vanished. “We saw the moving truck there and they were gone,’’ said Grace Olsen, Deluca’s next-door neighbor.

Deluca is one of several mob bosses to “flip” in recent years. In New York, Bonanno crime family boss Joseph “Big Joey” Messina cooperated with the government to avoid a death sentence. The Philadelphia Mafia’s boss, Ralph Natale, also made a deal.

“Historically it was very rare,’’ retired Massachusetts State Police Det. Lt. Bob Long said of Mafia leaders becoming cooperators. “Now rumors are that Deluca is doing the same thing…

“It appears that the old days of following the code of silence, the omerta, of this thing of ours is crumbled. It’s like a bygone era,” said Long.

Deluca’s neighbor said living next to a mob boss had its benefits. “We were very sad to see him go,’’ Olsen said.

When asked if she knew about his cooperation agreement, she nodded. “Knowing him and having broken bread with him,’’ she said, “I think that he did what he had to do to protect his young family.”

Thanks to Michele McPhee

Monday, November 07, 2011

Catherine Greig, Girlfriend of Whitey Bulger, Denied Bail

Catherine Greig, charged with aiding her fugitive boyfriend, notorious mob boss James "Whitey" Bulger, was denied bail on Friday by a federal judge who ruled she was a serious flight risk.Catherine GreigGreig's lawyers had requested that she be released on bail to home confinement and electronic monitoring, with her own house and the home of her identical twin sister as additional collateral. But the judge denied that request.

"She walked away from both 16 years ago when she left Massachusetts with Bulger, demonstrating a willingness to leave everything and everyone behind," U.S. Magistrate Judge Jennifer Boal said in a written ruling.

Greig, 60, is scheduled to go on trial in April 2012 on federal charges that she conspired with Bulger and others to conceal and harbor the aging gangster during the 16 years the pair hid from authorities.

Bulger, 82, fled Boston in late 1994 after receiving a tip from a corrupt FBI agent that federal charges were pending. Bulger has pleaded not guilty to all charges against him, including over 19 killings from the 1970s and 1980s.

Greig, who joined Bulger in hiding, faces up to five years in prison, three years of supervised release and a $250,000 fine if convicted.

Bulger and Greig were arrested in California in June with a stash of about 30 firearms and $822,000 in cash hidden in holes in the wall of their apartment.

The judge said she had considered Greig's skill in eluding authorities for 16 years while aiding Bulger on the run, including her use of assumed names and false identification documents.

In denying bail, the judge also said the brutal nature of the crimes that Bulger was accused of committing added weight to Greig's charges. "While the crime of harboring a fugitive is not normally considered a crime of violence, the court cannot ignore the fact that Greig is charged with harboring a fugitive who is accused of 19 murders," Boal wrote.

Bulger for years led the Winter Hill Gang, a mostly Irish-American organized crime operation that operated in Boston.

Thursday, July 14, 2011

Catherine Greig, White Bulger's Girlfriend, Liked Bad Boys

An FBI agent says the longtime girlfriend of reputed former Boston mob boss James "Whitey" Bulger told a California hairdresser she "liked bad boys."

Special Agent Michael Carazza testified Wednesday at a bail hearing for Catherine Greig, reports CBS station WBZ.

She's charged with harboring a fugitive. Bulger and Greig were captured last month in Calfornia after 16 years on the run.

Carazza said Greig told the hairdresser that she knew her husband, apparently referring to Bulger, was a bad boy when she married him but had mellowed.

The couple had posed as husband and wife. Greig's lawyer argues she didn't participate in serious crimes and left Boston with Bulger when many people saw him as a "hero-like figure."

Longtime Whitey Bulger associate Kevin Weeks also took the stand on Wednesday to testify on Greig's behalf. He told the court he traveled to Chicago in 1996 to make fake IDs for Whitey and Catherine. He portrayed Greig as a nice woman. "She's a strong person," he stated on the stand. "She's a caring, compassionate person." Weeks also noted that Bulger never included Catherine in "business" and said she was never violent. Family members of

Bulger's victims were set to testify against Greig. They want her to stay behind bars, arguing she protected a murderer for 16 years.

Thanks to CBS News


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