Federal, state and local authorities are marshaling more than 50 agents to target human traffickers, illegal drugs and weapons, white-collar criminals and other organized crime in the oil-producing regions of North Dakota and Montana, officials said Wednesday.
The Bakken Organized Crime Strike Force consists of existing law enforcement officers assigned to four task forces – each with its own state-federal prosecutor – that will coordinate investigations from Bismarck, Dickinson, Minot and Williston.
“The focus is going to change,” said Chris Myers, acting U.S. attorney for North Dakota. “We are going to focus on the worst of the worst criminal organizations in the Bakken.”
The effort pools existing resources to attack criminal enterprises that have become more sophisticated and violent, changing the face of western North Dakota and eastern Montana, Myers said.
“We are doing what we can with our existing resources, recognizing that we need additional resources to battle this issue,” he said.
While no new money was earmarked and no new positions were specifically created for the task force, North Dakota Attorney General Wayne Stenehjem said the strike force is a redoubling of efforts to take down criminal organizations. The number of local law enforcement officers in North Dakota has increased nearly 83 percent since 2005, and state lawmakers approved eight new agents for the Bureau of Criminal Investigation just this year, he noted.
“I can guarantee you, you are going to see results,” he said.
Myers said the strike force adopts the model of the U.S. Department of Justice’s Organized Crime Drug Enforcement Task Forces, whose director, Bruce Ohr, joined officials in Bismarck and Williston for Wednesday’s announcement.
Ohr said reports suggest much of the Bakken crime is fueled by illegal drug trafficking, especially of methamphetamine and heroin. “And we have seen documented connections between some of the cases that are being worked here and larger drug organizations, and those are the ones that we want to focus on,” he said.
North Dakota has seen an “alarming” increase in drug and human trafficking, Stenehjem said, with the number of drug cases skyrocketing from 385 in 2010 to 1,269 in 2014, according to preliminary figures. The nature of the drug activities also is “much more serious than they have been before,” with direct pipelines from drug suppliers and heavily armed distributors, he said.
In addition to the roughly 50 strike force members in North Dakota, two FBI agents will spend extended periods of time in Sidney, Mont., along with two Montana Division of Criminal Investigation agents who will be sworn as federal officers and able to work across state lines, Montana U.S. Attorney Michael Cotter said.
In the last two years, Montana has seen nine drug trafficking organizations disrupted, 210 people indicted and/or convicted on federal narcotics charges and another 50 under investigation, Cotter said, adding a downturn in oil drilling hasn’t meant less crime.
“The fact that rigs are stacked (idle), that is having no effect on the level of criminal activity that is occurring in the Bakken,” he said.
The strike force also will investigate fraud and other economic crimes, environmental crimes and workplace injuries caused by employers’ criminal conduct, Cotter said.
A new FBI office being built in Williston will supplement the strike force, officials said.
The strike force comes on the heels of Project Safe Bakken, a program created in 2013 that joined federal, state and tribal law enforcement agencies in North Dakota and Montana to fight criminal activity in the Bakken.
Thanks to Mike Nowatzki.
Friday, June 05, 2015
Thursday, June 04, 2015
U.S. Marshals Arrest Matthew Dion, “15 Most Wanted” Fugitive, Wanted for Killing Parents
The search for 15 Most Wanted fugitive Matthew Dion is over. U.S. Marshals located and arrested him at an Orange Park, Florida, hotel where he was allegedly living and working.
Dion, 39, is wanted for allegedly killing his elderly parents, Robert and Constance Dion, in March 2014 and setting their New Hampshire home on fire. On Sept. 3, 2014, the Manchester Police Department charged Dion with two counts of second-degree murder and arson. These criminal charges were in addition to an April 4, 2014, child pornography charge Dion was facing. On Nov. 22, 2014, Dion was charged with unlawful flight to avoid prosecution, allowing the Marshals to join the manhunt.
“The arrest of Matthew Dion is a testament to the extraordinary trust and support given to the Marshals Service by the public,” said U.S. Marshals Service Director Stacia Hylton. “Their tips and information were crucial in helping us locate and arrest this malicious fugitive. I am greatly appreciative of their support and proud of the dedicated men and women who tirelessly worked on this case to ensure Dion faces justice for his heinous crimes.”
The fugitive investigation for Dion gained momentum Tuesday when the U.S. Marshals initiated a media blitz with the help of news outlets in Florida and Georgia where he was last seen. Within hours an anonymous tip helped the Marshals develop significant information about the fugitive’s whereabouts.
Today, members of the U.S. Marshals Florida Regional Fugitive Task Force-Jacksonville and Tampa division, the Jacksonville Sheriff’s Office K-9 unit, and the Clay County Sheriff’s Office converged on the Astoria Hotel in Orange Park where they found Dion working. When Deputy U.S. Marshals asked him to identify himself, Dion gave the name “Cameron Bouchard,” but later gave his real name confirming he was the person they were looking for. He was then arrested and taken into custody without incident.
“Countless hours of collaborative investigative work and sheer determination have finally brought Dion to justice,” said District of New Hampshire U.S. Marshal David Cargill, Jr. “The senseless murder of Robert and Constance Dion back in 2014 remained at the forefront for everyone working this case. We hope today’s arrest brings some comfort to their friends and family.”
William “Bill” Berger, U.S. Marshal of the Middle District of Florida, agreed and reiterated the effectiveness of the U.S. Marshals’ strong law enforcement partnerships. “Dion’s capture sends a strong, clear message to anyone attempting to avoid answering for their crimes,” Berger said. “With the help of our federal, state and local partners, it’s not a matter of if we catch you; it is when.”
Dion is currently being held at the Clay County Jail in Florida awaiting extradition.
Dion, 39, is wanted for allegedly killing his elderly parents, Robert and Constance Dion, in March 2014 and setting their New Hampshire home on fire. On Sept. 3, 2014, the Manchester Police Department charged Dion with two counts of second-degree murder and arson. These criminal charges were in addition to an April 4, 2014, child pornography charge Dion was facing. On Nov. 22, 2014, Dion was charged with unlawful flight to avoid prosecution, allowing the Marshals to join the manhunt.
“The arrest of Matthew Dion is a testament to the extraordinary trust and support given to the Marshals Service by the public,” said U.S. Marshals Service Director Stacia Hylton. “Their tips and information were crucial in helping us locate and arrest this malicious fugitive. I am greatly appreciative of their support and proud of the dedicated men and women who tirelessly worked on this case to ensure Dion faces justice for his heinous crimes.”
The fugitive investigation for Dion gained momentum Tuesday when the U.S. Marshals initiated a media blitz with the help of news outlets in Florida and Georgia where he was last seen. Within hours an anonymous tip helped the Marshals develop significant information about the fugitive’s whereabouts.
Today, members of the U.S. Marshals Florida Regional Fugitive Task Force-Jacksonville and Tampa division, the Jacksonville Sheriff’s Office K-9 unit, and the Clay County Sheriff’s Office converged on the Astoria Hotel in Orange Park where they found Dion working. When Deputy U.S. Marshals asked him to identify himself, Dion gave the name “Cameron Bouchard,” but later gave his real name confirming he was the person they were looking for. He was then arrested and taken into custody without incident.
“Countless hours of collaborative investigative work and sheer determination have finally brought Dion to justice,” said District of New Hampshire U.S. Marshal David Cargill, Jr. “The senseless murder of Robert and Constance Dion back in 2014 remained at the forefront for everyone working this case. We hope today’s arrest brings some comfort to their friends and family.”
William “Bill” Berger, U.S. Marshal of the Middle District of Florida, agreed and reiterated the effectiveness of the U.S. Marshals’ strong law enforcement partnerships. “Dion’s capture sends a strong, clear message to anyone attempting to avoid answering for their crimes,” Berger said. “With the help of our federal, state and local partners, it’s not a matter of if we catch you; it is when.”
Dion is currently being held at the Clay County Jail in Florida awaiting extradition.
Tuesday, June 02, 2015
Islamic State Group Gains Support in Africa, Asia per @Interpol
A growing number of extremist groups from Africa to southeast Asia are shifting their allegiance to the Islamic State group, leading to greater risks for "cross-pollination" among conflicts beyond Syria and Iraq, the head of Interpol said.
Jurgen Stock cited this shift as an emerging trend at a U.N. Security Council meeting along with changing travel methods being used by foreign fighters seeking to join groups like the Islamic State and al-Qaida.
Stock was a keynote speaker at a meeting attended by half a dozen ministers including U.S. Secretary of Homeland Security Jeh Johnson to assess progress in implementing a U.S.-sponsored resolution adopted last September requiring all countries to prevent the recruitment and transport of would-be foreign fighters preparing to join extremist groups.
Johnson said the United States will be developing a new passenger data-screening and analysis system within the next 12 months which will be made available to the international community at no cost for both commercial and government organizations to use.
In a report obtained by The Associated Press on April 1, the panel of experts monitoring U.N. sanctions against al-Qaida said the number of fighters leaving home to join al-Qaida and the Islamic State group in Iraq, Syria and other countries has spiked to more than 25,000 from over 100 nations. The panel said its analysis indicated the number of "foreign terrorist fighters" worldwide increased by 71 percent between mid-2014 and March 2015.
Secretary-General Ban Ki-moon said most are young men motivated by extremist ideologies but he called for an examination of the reasons why more women and girls are joining the groups as well. He said he plans to present a plan of action to prevent violent extremism to the General Assembly later this year.
Jurgen Stock cited this shift as an emerging trend at a U.N. Security Council meeting along with changing travel methods being used by foreign fighters seeking to join groups like the Islamic State and al-Qaida.
Stock was a keynote speaker at a meeting attended by half a dozen ministers including U.S. Secretary of Homeland Security Jeh Johnson to assess progress in implementing a U.S.-sponsored resolution adopted last September requiring all countries to prevent the recruitment and transport of would-be foreign fighters preparing to join extremist groups.
Johnson said the United States will be developing a new passenger data-screening and analysis system within the next 12 months which will be made available to the international community at no cost for both commercial and government organizations to use.
In a report obtained by The Associated Press on April 1, the panel of experts monitoring U.N. sanctions against al-Qaida said the number of fighters leaving home to join al-Qaida and the Islamic State group in Iraq, Syria and other countries has spiked to more than 25,000 from over 100 nations. The panel said its analysis indicated the number of "foreign terrorist fighters" worldwide increased by 71 percent between mid-2014 and March 2015.
Secretary-General Ban Ki-moon said most are young men motivated by extremist ideologies but he called for an examination of the reasons why more women and girls are joining the groups as well. He said he plans to present a plan of action to prevent violent extremism to the General Assembly later this year.
Tuesday, May 26, 2015
The Quartet: Orchestrating the Second American Revolution
The prizewinning author of Founding Brothers: The Revolutionary Generation and American Sphinx: The Character of Thomas Jefferson now gives us the unexpected story--brilliantly told--of why the thirteen colonies, having just fought off the imposition of a distant centralized governing power, would decide to subordinate themselves anew.
The triumph of the American Revolution was neither an ideological nor political guarantee that the colonies would relinquish their independence and accept the creation of a federal government with power over their individual autonomy
. The Quartet: Orchestrating the Second American Revolution, 1783-1789 is the story of this second American founding and of the men responsible--some familiar, such as George Washington, Alexander Hamilton, John Jay, and James Madison, and some less so, such as Robert Morris and Governeur Morris. It was these men who shaped the contours of American history by diagnosing the systemic dysfunctions created by the Articles of Confederation, manipulating the political process to force a calling of the Constitutional Convention, conspiring to set the agenda in Philadelphia, orchestrating the debate in the state ratifying conventions, and, finally, drafting the Bill of Rights to assure state compliance with the constitutional settlement.
The triumph of the American Revolution was neither an ideological nor political guarantee that the colonies would relinquish their independence and accept the creation of a federal government with power over their individual autonomy
. The Quartet: Orchestrating the Second American Revolution, 1783-1789 is the story of this second American founding and of the men responsible--some familiar, such as George Washington, Alexander Hamilton, John Jay, and James Madison, and some less so, such as Robert Morris and Governeur Morris. It was these men who shaped the contours of American history by diagnosing the systemic dysfunctions created by the Articles of Confederation, manipulating the political process to force a calling of the Constitutional Convention, conspiring to set the agenda in Philadelphia, orchestrating the debate in the state ratifying conventions, and, finally, drafting the Bill of Rights to assure state compliance with the constitutional settlement.Monday, May 18, 2015
The Wright Brothers by David McCullough
In The Wright Brothers, two-time winner of the Pulitzer Prize David McCullough tells the dramatic story-behind-the-story about the courageous brothers who taught the world how to fly: Wilbur and Orville Wright.
On a winter day in 1903
, in the Outer Banks of North Carolina, two unknown brothers from Ohio changed history. But it would take the world some time to believe what had happened: the age of flight had begun, with the first heavier-than-air, powered machine carrying a pilot.
Who were these men and how was it that they achieved what they did?
David McCullough, two-time winner of the Pulitzer Prize, tells the surprising, profoundly American story of Wilbur and Orville Wright.
Far more than a couple of unschooled Dayton bicycle mechanics who happened to hit on success, they were men of exceptional courage and determination, and of far-ranging intellectual interests and ceaseless curiosity, much of which they attributed to their upbringing. The house they lived in had no electricity or indoor plumbing, but there were books aplenty, supplied mainly by their preacher father, and they never stopped reading.
When they worked together, no problem seemed to be insurmountable. Wilbur was unquestionably a genius. Orville had such mechanical ingenuity as few had ever seen. That they had no more than a public high school education, little money and no contacts in high places, never stopped them in their mission to take to the air. Nothing did, not even the self-evident reality that every time they took off in one of their contrivances, they risked being killed.
In this thrilling book, master historian David McCullough draws on the immense riches of the Wright Papers, including private diaries, notebooks, scrapbooks, and more than a thousand letters from private family correspondence to tell the human side of the Wright Brothers story, including the little-known contributions of their sister, Katharine, without whom things might well have gone differently for them.
On a winter day in 1903
, in the Outer Banks of North Carolina, two unknown brothers from Ohio changed history. But it would take the world some time to believe what had happened: the age of flight had begun, with the first heavier-than-air, powered machine carrying a pilot.Who were these men and how was it that they achieved what they did?
David McCullough, two-time winner of the Pulitzer Prize, tells the surprising, profoundly American story of Wilbur and Orville Wright.
Far more than a couple of unschooled Dayton bicycle mechanics who happened to hit on success, they were men of exceptional courage and determination, and of far-ranging intellectual interests and ceaseless curiosity, much of which they attributed to their upbringing. The house they lived in had no electricity or indoor plumbing, but there were books aplenty, supplied mainly by their preacher father, and they never stopped reading.
When they worked together, no problem seemed to be insurmountable. Wilbur was unquestionably a genius. Orville had such mechanical ingenuity as few had ever seen. That they had no more than a public high school education, little money and no contacts in high places, never stopped them in their mission to take to the air. Nothing did, not even the self-evident reality that every time they took off in one of their contrivances, they risked being killed.
In this thrilling book, master historian David McCullough draws on the immense riches of the Wright Papers, including private diaries, notebooks, scrapbooks, and more than a thousand letters from private family correspondence to tell the human side of the Wright Brothers story, including the little-known contributions of their sister, Katharine, without whom things might well have gone differently for them.
Friday, May 15, 2015
Today is Peace Officers Memorial Day, U.S. Flags are to be Flown at Half-Staff to Honor These Heroes
Presidential Proclamation -- Peace Officers Memorial Day and Police Week, 2015
Each May, our Nation salutes the American women and men who put their lives on the line every day to maintain public safety and hold accountable those who break the law. On Peace Officers Memorial Day and during Police Week, we recognize all those who have dedicated their lives to this vital task. With heavy hearts, we mourn the heroes taken from us only because they chose to serve, and we rededicate ourselves to carrying forward their noble legacy.
Our law enforcement officers have extraordinarily tough jobs. They regularly work in dangerous environments and in difficult, high-tension situations. And they often face challenges deeply rooted in systemic problems and broader social issues. These professionals serve to protect their communities and strengthen their Nation, and they deserve to go home safely to their loved ones at the end of each shift. As President, I am committed to making sure America's dedicated police officers receive the support and recognition they have earned, and to doing all I can to protect those who protect us.
One important way to make policing safer and more effective is by continuing to enhance relations and trust between law enforcement and the neighborhoods they serve. This will make it easier and safer for police officers to do their jobs, and it will strengthen the places we live and work. This important task will require our Nation -- our communities, our law enforcement, and our leaders at every level -- to come together to commit to meeting this challenge and moving our country forward, block by block and neighborhood by neighborhood. As President, I firmly believe it is within our power to make progress in our time, and I am dedicated to partnering with all those who are willing to do this necessary work.
My Administration is taking concrete steps to implement the commonsense, pragmatic recommendations my Task Force on 21st Century Policing put forward based on input from law enforcement personnel as well as criminal justice experts, community leaders, and civil liberties advocates. And we are engaging with local jurisdictions so they can begin to make the changes that will help ensure that police officers and their communities are partners in battling crime and that everyone feels safe on and off the job.
Our Nation's police officers are mentors in our schools, familiar faces on the corner, and pillars of our communities. They keep our borders secure and our roads safe, and in times of crisis, they rush toward tragedy. They are hardworking mothers, fathers, daughters, and sons who have dedicated their lives to public service, working every day to build a brighter future for their families and their Nation. Their selfless commitment and daily sacrifice represent what is possible for every city, town, and reservation in America, and our country has an enormous opportunity to lift up the very best law enforcement personnel as examples -- not just to other officers, but to all who aspire to lives of good citizenship. This week and every week, let us remember the patriots who laid down their lives for ours and honor all who strive to make our Nation more safe, more free, and more just.
By a joint resolution approved October 1, 1962, as amended (76 Stat. 676), and by Public Law 103-322, as amended (36 U.S.C. 136-137), the President has been authorized and requested to designate May 15 of each year as "Peace Officers Memorial Day" and the week in which it falls as "Police Week."
NOW, THEREFORE, I, BARACK OBAMA, President of the United States of America, do hereby proclaim May 15, 2015, as Peace Officers Memorial Day and May 10 through May 16, 2015, as Police Week. I call upon all Americans to observe these events with appropriate ceremonies and activities. I also call on the Governors of the United States and its Territories, and appropriate officials of all units of government, to direct that the flag be flown at half-staff on Peace Officers Memorial Day. I further encourage all Americans to display the flag at half-staff from their homes and businesses on that day.
IN WITNESS WHEREOF, I have hereunto set my hand this eighth day of May, in the year of our Lord two thousand fifteen, and of the Independence of the United States of America the two hundred and thirty-ninth.
BARACK OBAMA
Each May, our Nation salutes the American women and men who put their lives on the line every day to maintain public safety and hold accountable those who break the law. On Peace Officers Memorial Day and during Police Week, we recognize all those who have dedicated their lives to this vital task. With heavy hearts, we mourn the heroes taken from us only because they chose to serve, and we rededicate ourselves to carrying forward their noble legacy.
Our law enforcement officers have extraordinarily tough jobs. They regularly work in dangerous environments and in difficult, high-tension situations. And they often face challenges deeply rooted in systemic problems and broader social issues. These professionals serve to protect their communities and strengthen their Nation, and they deserve to go home safely to their loved ones at the end of each shift. As President, I am committed to making sure America's dedicated police officers receive the support and recognition they have earned, and to doing all I can to protect those who protect us.
One important way to make policing safer and more effective is by continuing to enhance relations and trust between law enforcement and the neighborhoods they serve. This will make it easier and safer for police officers to do their jobs, and it will strengthen the places we live and work. This important task will require our Nation -- our communities, our law enforcement, and our leaders at every level -- to come together to commit to meeting this challenge and moving our country forward, block by block and neighborhood by neighborhood. As President, I firmly believe it is within our power to make progress in our time, and I am dedicated to partnering with all those who are willing to do this necessary work.
My Administration is taking concrete steps to implement the commonsense, pragmatic recommendations my Task Force on 21st Century Policing put forward based on input from law enforcement personnel as well as criminal justice experts, community leaders, and civil liberties advocates. And we are engaging with local jurisdictions so they can begin to make the changes that will help ensure that police officers and their communities are partners in battling crime and that everyone feels safe on and off the job.
Our Nation's police officers are mentors in our schools, familiar faces on the corner, and pillars of our communities. They keep our borders secure and our roads safe, and in times of crisis, they rush toward tragedy. They are hardworking mothers, fathers, daughters, and sons who have dedicated their lives to public service, working every day to build a brighter future for their families and their Nation. Their selfless commitment and daily sacrifice represent what is possible for every city, town, and reservation in America, and our country has an enormous opportunity to lift up the very best law enforcement personnel as examples -- not just to other officers, but to all who aspire to lives of good citizenship. This week and every week, let us remember the patriots who laid down their lives for ours and honor all who strive to make our Nation more safe, more free, and more just.
By a joint resolution approved October 1, 1962, as amended (76 Stat. 676), and by Public Law 103-322, as amended (36 U.S.C. 136-137), the President has been authorized and requested to designate May 15 of each year as "Peace Officers Memorial Day" and the week in which it falls as "Police Week."
NOW, THEREFORE, I, BARACK OBAMA, President of the United States of America, do hereby proclaim May 15, 2015, as Peace Officers Memorial Day and May 10 through May 16, 2015, as Police Week. I call upon all Americans to observe these events with appropriate ceremonies and activities. I also call on the Governors of the United States and its Territories, and appropriate officials of all units of government, to direct that the flag be flown at half-staff on Peace Officers Memorial Day. I further encourage all Americans to display the flag at half-staff from their homes and businesses on that day.
IN WITNESS WHEREOF, I have hereunto set my hand this eighth day of May, in the year of our Lord two thousand fifteen, and of the Independence of the United States of America the two hundred and thirty-ninth.
BARACK OBAMA
Wednesday, May 13, 2015
Paul Carparelli pleads guilty for his role in reputed mob extortion plot
An Itasca man with ties to the Chicago mob faces more than 12 years in prison after pleading guilty Friday in federal court to three counts of conspiracy to commit extortion.
Paul Carparelli, 47, admitted to conspiring to travel across the country to collect — with threats of violence — debts ranging from $90,000 to $200,000.
During one planning session, Carparelli instructed an associate in the use of violence against a debtor.
“Go over there, give him an f—ing crack, and we’ll get in contact with him, ah, I’ll have somebody else get in contact with him in about a month,” Carparelli said.
Unbeknownst to Carparelli, his associate was working undercover for the FBI, according to prosecutors.
Carparelli appeared in a Dirksen Federal Building courtroom wearing an orange jumpsuit and leg shackles Friday, after U.S. District Court Judge Sharon Johnson Coleman revoked his bond last month.
During that April hearing, prosecutors said that Carparelli had threatened a witness while out on bond in the extortion case.
Sentencing is set for Sept. 29. Carparelli is expected to argue he should serve as little as five years behind bars.
Thanks to Stefano Esposito.
Paul Carparelli, 47, admitted to conspiring to travel across the country to collect — with threats of violence — debts ranging from $90,000 to $200,000.
During one planning session, Carparelli instructed an associate in the use of violence against a debtor.
“Go over there, give him an f—ing crack, and we’ll get in contact with him, ah, I’ll have somebody else get in contact with him in about a month,” Carparelli said.
Unbeknownst to Carparelli, his associate was working undercover for the FBI, according to prosecutors.
Carparelli appeared in a Dirksen Federal Building courtroom wearing an orange jumpsuit and leg shackles Friday, after U.S. District Court Judge Sharon Johnson Coleman revoked his bond last month.
During that April hearing, prosecutors said that Carparelli had threatened a witness while out on bond in the extortion case.
Sentencing is set for Sept. 29. Carparelli is expected to argue he should serve as little as five years behind bars.
Thanks to Stefano Esposito.
Joseph Hennessy Sentenced to 36 Months in $1 Million Fraud Scheme
A Chicago investment adviser was sentenced to 36 months’ imprisonment for fraudulently using new investor funds, including funds from elderly investors, to pay off old investors, leading to a loss of almost $1 million. The defendant, JOSEPH HENNESSY, 54, of Western Springs, was also ordered to pay restitution in the amount of $645,900 to the victims of the fraud and was sentenced to three years of supervision after his release by U.S. District Court Judge Harry D. Leinenweber. Hennessy was ordered to report to the Federal Bureau of Prisons on June 23, 2015. Hennessy pled guilty on December 16, 2014 to one count of wire fraud.
Hennessy operated Resource Planning Group, Inc., a registered investment adviser with the U.S. Securities and Exchange Commission, in Chicago. Hennessy also formed and operated the Midwest Opportunity Fund, a private equity fund that targeted for purchase and investment small to medium-sized companies based in the Midwest.
“What you did involved a massive abuse of trust that needs to be punished,” stated Judge Leinenweber when imposing the sentence, “People relied on you.”
According to court records, between May 2009 and February 2010, Hennessy solicited investors to invest in the Midwest Opportunity Fund, and offered a high interest rate between 10% to 15% per year with a short maturity date of between two and six months. Hennessy falsely represented to the investors that their funds would be used to invest in small to medium-sized companies. However, Hennessy used the new investor funds to pay off old investors in the Midwest Opportunity Fund. Hennessy also misappropriated funds from the accounts of two elderly investors and forged their names on wire transfer forms without their authorizations. Hennessy used the elderly investors’ funds to repay existing investors in the Midwest Opportunity Fund.
“Defendant Joseph Hennessy owed a fiduciary duty to his clients. He was an investment adviser tasked with managing his clients’ money. However, when defendant went into debt with the Midwest Opportunity Fund, he used client money like a personal piggybank, selling promissory notes and transferring funds out of new client accounts to pay off old debtors,” argued Assistant United States Attorney Sunil Harjani in the government’s sentencing memorandum.
Hennessy operated Resource Planning Group, Inc., a registered investment adviser with the U.S. Securities and Exchange Commission, in Chicago. Hennessy also formed and operated the Midwest Opportunity Fund, a private equity fund that targeted for purchase and investment small to medium-sized companies based in the Midwest.
“What you did involved a massive abuse of trust that needs to be punished,” stated Judge Leinenweber when imposing the sentence, “People relied on you.”
According to court records, between May 2009 and February 2010, Hennessy solicited investors to invest in the Midwest Opportunity Fund, and offered a high interest rate between 10% to 15% per year with a short maturity date of between two and six months. Hennessy falsely represented to the investors that their funds would be used to invest in small to medium-sized companies. However, Hennessy used the new investor funds to pay off old investors in the Midwest Opportunity Fund. Hennessy also misappropriated funds from the accounts of two elderly investors and forged their names on wire transfer forms without their authorizations. Hennessy used the elderly investors’ funds to repay existing investors in the Midwest Opportunity Fund.
“Defendant Joseph Hennessy owed a fiduciary duty to his clients. He was an investment adviser tasked with managing his clients’ money. However, when defendant went into debt with the Midwest Opportunity Fund, he used client money like a personal piggybank, selling promissory notes and transferring funds out of new client accounts to pay off old debtors,” argued Assistant United States Attorney Sunil Harjani in the government’s sentencing memorandum.
Tuesday, May 12, 2015
4 Teenage Girls Wanted for Allegedly Beating Victim with Baseball Bat Arrested by U.S. Marshals Task Force
Four teenage girls wanted in connection with a brutal baseball attack in East Lansing in March were arrested today. The women are charged with conspiracy to commit armed robbery, armed robbery, and assault with intent to do great bodily harm less than murder.
Chinonye Sky Nwangwu, 18, Paris Jeanine-Renee Strickland, 19, Tierra Desree Hubbard, 19, and Brittani Shonta Barber-Gribble, 19, are accused of luring a female out of her East Lansing apartment in the early morning hours of March 6, then beating her by punching, kicking, and hitting her with a baseball bat. The victim was able to escape her attackers and get back into her apartment, but only after being severely beaten.
The female suspects also stole the victim’s cell phone during the attack, and then vandalized her vehicle and caused significant damage before leaving the apartment complex. At least one of the attackers was known to the victim, but the motive for the crime is unclear at this time. Michigan State University Police detectives investigated the case and identified all five suspects and obtained arrest warrants for them in early May.
Investigators from the joint Marshals/Michigan State Police Lansing Area Fugitive Task Force in Lansing adopted the case soon after the warrants were issued. The investigation led the task force to Detroit, where authorities determined the women were living. Deputy Marshals and officers from the U.S. Marshals Detroit Fugitive Apprehension Team (DFAT) in Detroit joined the investigation and developed further information on the women’s whereabouts.
On the morning of May 12, DFAT conducted simultaneous operations and arrested Nwangwu, Strickland, Hubbard, and Barber-Gribble in Detroit without incident. A fifth suspect, Madison Reed, 19, was arrested on May 11 in Detroit.
The women will be transported back to the Ingham County Jail in Mason today to await court appearances on the pending felony charges.
Chinonye Sky Nwangwu, 18, Paris Jeanine-Renee Strickland, 19, Tierra Desree Hubbard, 19, and Brittani Shonta Barber-Gribble, 19, are accused of luring a female out of her East Lansing apartment in the early morning hours of March 6, then beating her by punching, kicking, and hitting her with a baseball bat. The victim was able to escape her attackers and get back into her apartment, but only after being severely beaten.
The female suspects also stole the victim’s cell phone during the attack, and then vandalized her vehicle and caused significant damage before leaving the apartment complex. At least one of the attackers was known to the victim, but the motive for the crime is unclear at this time. Michigan State University Police detectives investigated the case and identified all five suspects and obtained arrest warrants for them in early May.
Investigators from the joint Marshals/Michigan State Police Lansing Area Fugitive Task Force in Lansing adopted the case soon after the warrants were issued. The investigation led the task force to Detroit, where authorities determined the women were living. Deputy Marshals and officers from the U.S. Marshals Detroit Fugitive Apprehension Team (DFAT) in Detroit joined the investigation and developed further information on the women’s whereabouts.
On the morning of May 12, DFAT conducted simultaneous operations and arrested Nwangwu, Strickland, Hubbard, and Barber-Gribble in Detroit without incident. A fifth suspect, Madison Reed, 19, was arrested on May 11 in Detroit.
The women will be transported back to the Ingham County Jail in Mason today to await court appearances on the pending felony charges.
Sunday, May 10, 2015
Sheldon Adleson with Alleged Ties to Chinese Organized Crime
Alleged ties to Chinese organized crime may mean serious legal problems for American casino mogul Sheldon Adelson, the Guardian website reported on Sunday.
Adelson owns the Israel Hayom newspaper in Israel and is a key supporter of Prime Minister Benjamin Netanyahu.
Suspicions of bribery and ties to organized crime emerged last week during Adelson's four days of testimony before a Las Vegas court in a wrongful dismissal suit.
Steven Jacobs, former CEO of Adelson’s highly profitable casinos in the Chinese enclave of Macau, is suing Adelson's Las Vegas Sands conglomerate, claiming that he was sacked for trying to break links to organized crime groups, the triads, and for attempting to halt alleged influence peddling with Chinese officials.
Far from laying the allegations to rest, the Guardian wrote, "the billionaire’s answers threw up yet more questions which he is likely to have to return to court to answer."
Information from Jacobs prompted investigations by the United States Justice Department and federal financial regulators. If the allegations are shown to be true, Adelson’s gambling licenses could be in jeopardy.
The Las Vegas court hearing was called to decide whether the full case should be heard in the U.S. or in Macau. If the judge rules that the case belongs in an American court, Adelson will face some difficult questions raised by his testimony, the Guardian wrote.
Many of the allegations concern the Hong Kong-born leader of the Wo Hop To triad Cheung Chi Tai, who is barred from entering the U.S. due to his “affiliation to organized crime.”
Adelson repeatedly told the court that his company “was not doing business” with Cheung, testimony that directly contradicted the evidence of his own deputy on the witness stand.
A Sands internal document indicated that Cheung was admitted to the casino’s exclusive Chairman’s Club, which normally comes with a personal letter from Adelson. Among the benefits are “extremely large lines of credit,” according to court records filed by Jacobs.
Las Vegas Sands finally broke with Cheung in 2010 following a Reuters report identifying his triad links.
In any future trial, he is likely to face questions as to why Las Vegas Sands waited until the Reuters report to act when Jacobs has said in court submissions that “those ties were well known to … Adelson, well before the Reuters’ article.”
Thanks to Haaretz.
Adelson owns the Israel Hayom newspaper in Israel and is a key supporter of Prime Minister Benjamin Netanyahu.
Suspicions of bribery and ties to organized crime emerged last week during Adelson's four days of testimony before a Las Vegas court in a wrongful dismissal suit.
Steven Jacobs, former CEO of Adelson’s highly profitable casinos in the Chinese enclave of Macau, is suing Adelson's Las Vegas Sands conglomerate, claiming that he was sacked for trying to break links to organized crime groups, the triads, and for attempting to halt alleged influence peddling with Chinese officials.
Far from laying the allegations to rest, the Guardian wrote, "the billionaire’s answers threw up yet more questions which he is likely to have to return to court to answer."
Information from Jacobs prompted investigations by the United States Justice Department and federal financial regulators. If the allegations are shown to be true, Adelson’s gambling licenses could be in jeopardy.
The Las Vegas court hearing was called to decide whether the full case should be heard in the U.S. or in Macau. If the judge rules that the case belongs in an American court, Adelson will face some difficult questions raised by his testimony, the Guardian wrote.
Many of the allegations concern the Hong Kong-born leader of the Wo Hop To triad Cheung Chi Tai, who is barred from entering the U.S. due to his “affiliation to organized crime.”
Adelson repeatedly told the court that his company “was not doing business” with Cheung, testimony that directly contradicted the evidence of his own deputy on the witness stand.
A Sands internal document indicated that Cheung was admitted to the casino’s exclusive Chairman’s Club, which normally comes with a personal letter from Adelson. Among the benefits are “extremely large lines of credit,” according to court records filed by Jacobs.
Las Vegas Sands finally broke with Cheung in 2010 following a Reuters report identifying his triad links.
In any future trial, he is likely to face questions as to why Las Vegas Sands waited until the Reuters report to act when Jacobs has said in court submissions that “those ties were well known to … Adelson, well before the Reuters’ article.”
Thanks to Haaretz.
Tuesday, May 05, 2015
Celebrate Frank Sinatra's 100th Birthday with a New 5-Film Collection on Blu-ray!
Celebrate Frank Sinatra’s 100th Birthday with a new 5-Film Collection, Frank Sinatra Collection (BD) [Blu-ray].
Featuring five classic movies on Blu-ray
, this collection includes newly re-mastered releases of Anchors Aweigh, On the Town and Robin and the 7 Hoods on Blu-ray and Digital HD along with favorites Ocean’s 11 and Guys and Dolls.
ANCHORS AWEIGH: Frank Sinatra stars along with Kathryn Grayson and Gene Kelly in this wartime tale of two sailors on leave in Hollywood. Gene Kelly's history-making choreography and beloved musical numbers make this a milestone of movie fantasy. Sinatra's "I Fall in Love Too Easily", the exuberant Kelly/Sinatra "We Hate to Leave" and other musical highlights helped Anchors Aweigh weigh in with a 1945 Academy Award® for Best Scoring of a Musical Picture, plus four more Oscar® nominations, including Best Picture and Actor (Kelly).
ON THE TOWN: New York, New York, it's a wonderful town – especially when sailors Gene Kelly, Frank Sinatra and Jules Munshin have a 24-hour shore leave to see the sights…and when those sights include Ann Miller, Betty Garrett and Vera-Ellen. Based on the Broadway hit and set to an Academy Award®-winning* score, On the Town changed the landscape of movie musicals by blending brilliant location and studio production numbers to up-and-at-'em perfection. The Bronx is up and the Battery's down, but no one can be down after going On the Town.
GUYS AND DOLLS: Hollywood legends Marlon Brando, Jean Simmons, Frank Sinatra and Vivian Blaine (from the original Broadway cast) are dazzling in this Frank Loesser (How to Succeed in Business Without Really Trying) masterpiece. Featuring hits like "Luck Be a Lady" and "A Woman in Love", this smash film version of one of Broadway's most popular musicals is guaranteed rip-roaring "four-star entertainment" (New York Daily News).
OCEAN'S 11: New Year's Eve in Las Vegas. When the lights go out on the Vegas strip, it's the perfect time to steal a kiss or a $25 chip. But for Danny Ocean (Frank Sinatra) and 10 partners in crime, it's the ideal moment to steal millions. Also starring Dean Martin, Sammy Davis Jr., Peter Lawford and Joey Bishop, and packed with location-lensed glamour, suspense, comedy and a stunning twist ending, Ocean's 11 is a sure bet.
ROBIN AND THE 7 HOODS: Robin and the 7 Hoods gives the Robin Hood legend a Depression-era, mobtown Chicago spin. North Side boss Robbo (Frank Sinatra) sets himself up as a latter-day Robin Hood with philanthropic fronts enabling him to scam the rich, take his cut and then give to the poor. Dean Martin, Sammy Davis Jr., Bing Crosby, Peter Falk and Barbara Rush join in the giddy, gangsterish fun. And the jazzy Sammy Cahn/James Van Heusen score (including Sinatra's classic "My Kind of Town") is the perfect match for this all-star cast.
Featuring five classic movies on Blu-ray
, this collection includes newly re-mastered releases of Anchors Aweigh, On the Town and Robin and the 7 Hoods on Blu-ray and Digital HD along with favorites Ocean’s 11 and Guys and Dolls.ANCHORS AWEIGH: Frank Sinatra stars along with Kathryn Grayson and Gene Kelly in this wartime tale of two sailors on leave in Hollywood. Gene Kelly's history-making choreography and beloved musical numbers make this a milestone of movie fantasy. Sinatra's "I Fall in Love Too Easily", the exuberant Kelly/Sinatra "We Hate to Leave" and other musical highlights helped Anchors Aweigh weigh in with a 1945 Academy Award® for Best Scoring of a Musical Picture, plus four more Oscar® nominations, including Best Picture and Actor (Kelly).
ON THE TOWN: New York, New York, it's a wonderful town – especially when sailors Gene Kelly, Frank Sinatra and Jules Munshin have a 24-hour shore leave to see the sights…and when those sights include Ann Miller, Betty Garrett and Vera-Ellen. Based on the Broadway hit and set to an Academy Award®-winning* score, On the Town changed the landscape of movie musicals by blending brilliant location and studio production numbers to up-and-at-'em perfection. The Bronx is up and the Battery's down, but no one can be down after going On the Town.
GUYS AND DOLLS: Hollywood legends Marlon Brando, Jean Simmons, Frank Sinatra and Vivian Blaine (from the original Broadway cast) are dazzling in this Frank Loesser (How to Succeed in Business Without Really Trying) masterpiece. Featuring hits like "Luck Be a Lady" and "A Woman in Love", this smash film version of one of Broadway's most popular musicals is guaranteed rip-roaring "four-star entertainment" (New York Daily News).
OCEAN'S 11: New Year's Eve in Las Vegas. When the lights go out on the Vegas strip, it's the perfect time to steal a kiss or a $25 chip. But for Danny Ocean (Frank Sinatra) and 10 partners in crime, it's the ideal moment to steal millions. Also starring Dean Martin, Sammy Davis Jr., Peter Lawford and Joey Bishop, and packed with location-lensed glamour, suspense, comedy and a stunning twist ending, Ocean's 11 is a sure bet.
ROBIN AND THE 7 HOODS: Robin and the 7 Hoods gives the Robin Hood legend a Depression-era, mobtown Chicago spin. North Side boss Robbo (Frank Sinatra) sets himself up as a latter-day Robin Hood with philanthropic fronts enabling him to scam the rich, take his cut and then give to the poor. Dean Martin, Sammy Davis Jr., Bing Crosby, Peter Falk and Barbara Rush join in the giddy, gangsterish fun. And the jazzy Sammy Cahn/James Van Heusen score (including Sinatra's classic "My Kind of Town") is the perfect match for this all-star cast.
Monday, May 04, 2015
Ex-Mobster John Alite Alleges Cyber Bullying Attack by Gotti Family #GottisRules
He’s no Facebook friend of ours.
Instead of using brickbats or Berettas, relatives of notorious Mafia boss John Gotti are delivering a beatdown to a former Gambino enforcer the 21st-century way — on the Internet.
“U go to war with one of us u go to war Witt [sic] all of us simple as that,” declared John “Junior” Gotti’s son John Gotti Jr. on Twitter March 25.
The tweet is just one example of an escalating and bizarre online barrage — which includes phony Twitter accounts
, altered Wikipedia pages and doctored YouTube videos — targeting John Alite, who says the Gottis have relentlessly bullied him online ever since he was featured in a book titled “Gotti's Rules: The Story of John Alite, Junior Gotti, and the Demise of the American Mafia,” which came out Jan. 27.
“They are blatantly attacking me on every front,” says reformed tough guy Alite, 52, who spent 14 years in prison on charges and convictions that included six murders and at least 37 shootings.
In the book and in subsequent interviews, Alite paints John “Junior” Gotti — who inherited the role of Gambino boss when his father, “Teflon Don” John Gotti, was sent to the slammer in 1992 — as an insecure leader reluctant to get his hands dirty and quick to blame others if things got messy.
Junior says he quit the mob in 1999, but Alite contends it’s the former Gambino boss who ordered the cyber-hit.
Dummy accounts such as “@JohnAliteLies” and “@JohnAlettoRatted” have sprung up on Twitter to mock him.
“SOME PPL FIGHT ISIS SOME PPL FIGHT RATS,” @JohnAliteLies tweeted March 28.
“Guy’s walking around like a celebrity and really believes it. Proudest rat Facebook’s ever seen,” the account sniped on April 9.
On YouTube, videos purporting to be from John Alite alter the title of “Gotti’s Rules” to read, “A Story About John Alite and his Lies.” Another video also shows a picture of Alite with red tape over his mouth, with a caption, “FBI Gave Him $55,000 to Fix his Teeth to Look Presentable to the Jury.”
Alite, a free man since 2012, is now a motivational speaker who tackles topics such as bullying and domestic violence.
He says he has received prank phone calls and insulting texts and says his Wikipedia page was altered after the book came out.
“As of 2015, John Alite came out as gay,” reads the alleged Wiki-tweak, which has been removed.
Alite fingered Gotti for the latest sniping.
“He’s been called a ‘baby bully’ since he was a kid,” said Alite. “This is his new tactic of being a cyberbully.” But Junior Gotti said it’s Alite who is the bully.
“At one time, I admit, I was the wolf. My father was the lion. We’re now the lambs. We’re being preyed on,” he told The Post.
Gotti said he has no doubt his family has lashed out at Alite.
“He accused my ex-brother Carmine of raping two girls. He accused my father of being a swinger. He said I was hanging out with a transvestite,” Gotti said. “So I’m sure my son reacted to it. I am sure my sister, who is fiercely protective of this family, she reacted to it.”
“They shared everything with me, and I’m beside myself with anger. This guy is a demented, sick character. He’s been going on a campaign, looking for a platform. I know his book has been tanking,” he said. But Gotti said he never orchestrated any attacks.
“I’m not computer literate,” he said.
Gotti said the family cut off Alite in 1991 as a Gambino flag bearer and wants nothing to do with him.
“Believe me, if you were an earner or a capable guy, organized crime doesn’t give you up too easy,” he said.
Thanks to Gary Buiso.
Instead of using brickbats or Berettas, relatives of notorious Mafia boss John Gotti are delivering a beatdown to a former Gambino enforcer the 21st-century way — on the Internet.
“U go to war with one of us u go to war Witt [sic] all of us simple as that,” declared John “Junior” Gotti’s son John Gotti Jr. on Twitter March 25.
The tweet is just one example of an escalating and bizarre online barrage — which includes phony Twitter accounts
, altered Wikipedia pages and doctored YouTube videos — targeting John Alite, who says the Gottis have relentlessly bullied him online ever since he was featured in a book titled “Gotti's Rules: The Story of John Alite, Junior Gotti, and the Demise of the American Mafia,” which came out Jan. 27.“They are blatantly attacking me on every front,” says reformed tough guy Alite, 52, who spent 14 years in prison on charges and convictions that included six murders and at least 37 shootings.
In the book and in subsequent interviews, Alite paints John “Junior” Gotti — who inherited the role of Gambino boss when his father, “Teflon Don” John Gotti, was sent to the slammer in 1992 — as an insecure leader reluctant to get his hands dirty and quick to blame others if things got messy.
Junior says he quit the mob in 1999, but Alite contends it’s the former Gambino boss who ordered the cyber-hit.
Dummy accounts such as “@JohnAliteLies” and “@JohnAlettoRatted” have sprung up on Twitter to mock him.
“SOME PPL FIGHT ISIS SOME PPL FIGHT RATS,” @JohnAliteLies tweeted March 28.
“Guy’s walking around like a celebrity and really believes it. Proudest rat Facebook’s ever seen,” the account sniped on April 9.
On YouTube, videos purporting to be from John Alite alter the title of “Gotti’s Rules” to read, “A Story About John Alite and his Lies.” Another video also shows a picture of Alite with red tape over his mouth, with a caption, “FBI Gave Him $55,000 to Fix his Teeth to Look Presentable to the Jury.”
Alite, a free man since 2012, is now a motivational speaker who tackles topics such as bullying and domestic violence.
He says he has received prank phone calls and insulting texts and says his Wikipedia page was altered after the book came out.
“As of 2015, John Alite came out as gay,” reads the alleged Wiki-tweak, which has been removed.
Alite fingered Gotti for the latest sniping.
“He’s been called a ‘baby bully’ since he was a kid,” said Alite. “This is his new tactic of being a cyberbully.” But Junior Gotti said it’s Alite who is the bully.
“At one time, I admit, I was the wolf. My father was the lion. We’re now the lambs. We’re being preyed on,” he told The Post.
Gotti said he has no doubt his family has lashed out at Alite.
“He accused my ex-brother Carmine of raping two girls. He accused my father of being a swinger. He said I was hanging out with a transvestite,” Gotti said. “So I’m sure my son reacted to it. I am sure my sister, who is fiercely protective of this family, she reacted to it.”
“They shared everything with me, and I’m beside myself with anger. This guy is a demented, sick character. He’s been going on a campaign, looking for a platform. I know his book has been tanking,” he said. But Gotti said he never orchestrated any attacks.
“I’m not computer literate,” he said.
Gotti said the family cut off Alite in 1991 as a Gambino flag bearer and wants nothing to do with him.
“Believe me, if you were an earner or a capable guy, organized crime doesn’t give you up too easy,” he said.
Thanks to Gary Buiso.
Parole Board Chief Gives Legal Advice to Tony Madafferi, Reputed Head of Mafia
Victorian parole board chief Bill Gillard has broken his silence about giving legal advice to the alleged head of Melbourne's mafia.
Mr Gillard submitted his resignation last week after The Age revealed his role in advising alleged crime figure Tony Madafferi, who was fighting a police ban from Crown casino. But Mr Gillard says he didn't actually know of Mr Madafferi's background when they first met as the meeting was set up by an acquaintance.
"I met him, but I had no idea that allegations had been made against him until about two months later," he told ABC television on Sunday night.
Mr Gillard had previously not responded to The Age's questions about his dealings with Mr Madafferi.
He told the ABC his meeting with Mr Madafferi lasted 20 minutes and he only provided the most basic of legal advice. He received fruit as thanks for his efforts, he said.
"I hope you're a good person because now, when I talk to anybody, I've got to find out."
Mr Gillard stepped down after intense pressure from the government. But he pointed out how he had previously extended his stay in the parole board role while the search continued for a replacement.
"I found the job very demanding, very tiring, but I didn't resign because it's important to have a head of the board," he said.
His resignation takes effect at the end of the week.
Thanks to Steve Lillebuen.
Mr Gillard submitted his resignation last week after The Age revealed his role in advising alleged crime figure Tony Madafferi, who was fighting a police ban from Crown casino. But Mr Gillard says he didn't actually know of Mr Madafferi's background when they first met as the meeting was set up by an acquaintance.
"I met him, but I had no idea that allegations had been made against him until about two months later," he told ABC television on Sunday night.
Mr Gillard had previously not responded to The Age's questions about his dealings with Mr Madafferi.
He told the ABC his meeting with Mr Madafferi lasted 20 minutes and he only provided the most basic of legal advice. He received fruit as thanks for his efforts, he said.
"I hope you're a good person because now, when I talk to anybody, I've got to find out."
Mr Gillard stepped down after intense pressure from the government. But he pointed out how he had previously extended his stay in the parole board role while the search continued for a replacement.
"I found the job very demanding, very tiring, but I didn't resign because it's important to have a head of the board," he said.
His resignation takes effect at the end of the week.
Thanks to Steve Lillebuen.
Friday, May 01, 2015
Thursday, April 30, 2015
Author & Ex-FBI Agent, Robert Fitzpatrick, Charged with Perjury During Whitey Bulger Trial
A former FBI agent lied to jurors during mobster James "Whitey" Bulger's trial and overstated his professional accomplishments, including falsely claiming to be the first officer who recovered the rifle used to assassinate Martin Luther King Jr., federal officials said Thursday in announcing a perjury case against him.
Robert Fitzpatrick, who was once second in command of the Boston FBI division, surrendered to U.S. marshals with his lawyer after learning there was a warrant for his arrest.
Fitzpatrick, the first witness called by Bulger's attorneys during his 2013 racketeering trial, said he tried to persuade the FBI to terminate Bulger as an informant because the mobster didn't appear to be helping its mission to gather information on the Mafia. Fitzpatrick said his bosses didn't agree with him.
Prosecutors suggested he exaggerated that claim to sell copies of a book Betrayal: Whitey Bulger and the FBI Agent Who Fought to Bring Him Down, he wrote about Bulger
.
Fitzpatrick was due to appear in federal court Thursday afternoon on six counts of perjury and six counts of obstruction of justice. His lawyer, Robert Goldstein, did not immediately return a call seeking comment on the accusations.
During Bulger's trial, prosecutor Brian Kelly started his cross-examination of Fitzpatrick by asking him if he was a man who likes to make up stories. Fitzpatrick denied that.
Kelly went on to press Fitzpatrick about a claim he had made previously that he was the first officer at the scene who recovered the weapon used to kill King.
"I was the first FBI agent at the scene, and I found a rifle coming down the stairs, having just missed James Earl Ray, the shooter," Fitzpatrick said. "The rifle was in the alcove, and there's a report to that."
Kelly pressed him further: "Isn't it true that three Memphis police officers found the rifle that was used to kill Martin Luther King, not Bob Fitzpatrick?" Kelly asked.
"I found the rifle along with them. They could have been there ... but I'm the one that took the rifle," Fitzpatrick said.
Kelly then told Fitzpatrick that a report says someone else took the rifle from police officers and turned the bundle over to the FBI three hours later. "I took the bundle from the scene," Fitzpatrick explained.
Fitzpatrick also told jurors that in 1981, about six years after Bulger began working an informant, he was given the task of assessing whether the mobster was providing the FBI with useful information. The ex-agent insisted that he repeatedly sought to end the FBI's relationship with Bulger, particularly after Bulger was considered a suspect in two 1982 killings.
During the trial, prosecutors suggested that Fitzpatrick also exaggerated that claim.
The 85-year-old Bulger is serving two life sentences after his 2013 racketeering conviction tying him to 11 murders and other gangland crimes in the 1970s and '80s.
The indictment alleges that since 1998, Fitzpatrick "has falsely held himself out as a whistleblower who tried to end the FBI's relationship with Bulger." He was accused of making false statements "designed to aid Bulger's defense."
Bulger's lawyers argued during his trial that he was not an informant, and Fitzpatrick testified that Bulger denied being an FBI informant to him.
The indictment says Bulger never made that denial.
Fitzpatrick, 75, of Charlestown, Rhode Island, worked for the FBI from 1965 to 1986. In 1980, he was assigned as an assistant special agent-in-charge of the FBI's Boston division. In that position, he supervised the division's organized crime squad.
Prosecutors say Bulger was an informant for the squad from approximately 1975 through 1990.
The indictment says that in May 1986, Fitzpatrick was demoted and reassigned to the Providence, Rhode Island, field office. He left the FBI shortly after that, in December 1986.
Robert Fitzpatrick, who was once second in command of the Boston FBI division, surrendered to U.S. marshals with his lawyer after learning there was a warrant for his arrest.
Fitzpatrick, the first witness called by Bulger's attorneys during his 2013 racketeering trial, said he tried to persuade the FBI to terminate Bulger as an informant because the mobster didn't appear to be helping its mission to gather information on the Mafia. Fitzpatrick said his bosses didn't agree with him.
Prosecutors suggested he exaggerated that claim to sell copies of a book Betrayal: Whitey Bulger and the FBI Agent Who Fought to Bring Him Down, he wrote about Bulger
.Fitzpatrick was due to appear in federal court Thursday afternoon on six counts of perjury and six counts of obstruction of justice. His lawyer, Robert Goldstein, did not immediately return a call seeking comment on the accusations.
During Bulger's trial, prosecutor Brian Kelly started his cross-examination of Fitzpatrick by asking him if he was a man who likes to make up stories. Fitzpatrick denied that.
Kelly went on to press Fitzpatrick about a claim he had made previously that he was the first officer at the scene who recovered the weapon used to kill King.
"I was the first FBI agent at the scene, and I found a rifle coming down the stairs, having just missed James Earl Ray, the shooter," Fitzpatrick said. "The rifle was in the alcove, and there's a report to that."
Kelly pressed him further: "Isn't it true that three Memphis police officers found the rifle that was used to kill Martin Luther King, not Bob Fitzpatrick?" Kelly asked.
"I found the rifle along with them. They could have been there ... but I'm the one that took the rifle," Fitzpatrick said.
Kelly then told Fitzpatrick that a report says someone else took the rifle from police officers and turned the bundle over to the FBI three hours later. "I took the bundle from the scene," Fitzpatrick explained.
Fitzpatrick also told jurors that in 1981, about six years after Bulger began working an informant, he was given the task of assessing whether the mobster was providing the FBI with useful information. The ex-agent insisted that he repeatedly sought to end the FBI's relationship with Bulger, particularly after Bulger was considered a suspect in two 1982 killings.
During the trial, prosecutors suggested that Fitzpatrick also exaggerated that claim.
The 85-year-old Bulger is serving two life sentences after his 2013 racketeering conviction tying him to 11 murders and other gangland crimes in the 1970s and '80s.
The indictment alleges that since 1998, Fitzpatrick "has falsely held himself out as a whistleblower who tried to end the FBI's relationship with Bulger." He was accused of making false statements "designed to aid Bulger's defense."
Bulger's lawyers argued during his trial that he was not an informant, and Fitzpatrick testified that Bulger denied being an FBI informant to him.
The indictment says Bulger never made that denial.
Fitzpatrick, 75, of Charlestown, Rhode Island, worked for the FBI from 1965 to 1986. In 1980, he was assigned as an assistant special agent-in-charge of the FBI's Boston division. In that position, he supervised the division's organized crime squad.
Prosecutors say Bulger was an informant for the squad from approximately 1975 through 1990.
The indictment says that in May 1986, Fitzpatrick was demoted and reassigned to the Providence, Rhode Island, field office. He left the FBI shortly after that, in December 1986.
Walter Blackman, High Ranking Leader of the Black Disciples, Sentenced for Narcotics Distribution
A high-ranking leader of the Black Disciples street gang was sentenced to 15 years in federal prison after being convicted of narcotics distribution. The defendant, WALTER BLACKMAN, 52, of Gary, Indiana, pleaded guilty in August 2014 to distribution of illegal narcotics. Today’s sentence was imposed by United States District Court Judge Edmond E. Chang. Blackman has been in federal custody since his arrest in April 2013. He must serve at least 85 percent of his sentence.
Blackman was a high-ranking leader of the Black Disciples street gang in Chicago. He distributed drugs—including crack cocaine, powder cocaine, and heroin—and controlled the Black Disciples gang members’ drug trafficking in the city of Chicago’s far south side, including the violence-plagued Roseland and Altgeld Gardens communities. According to the government’s sentencing memorandum, Blackman admitted that he had approximately 500 subordinate gang members underneath his control in his territory in “the hundreds,” being part of the Roseland neighborhood of Chicago named for the three-digit streets.
Blackman’s charges in this case, namely sixteen counts of drug distribution, are a small sample of his larger drug trafficking operation in and outside the Black Disciples street gang—an operation that encompassed multiple drug types, multiple years, and multiple states. The defendant was a repeat and large scale supplier of controlled substances, selling and distributing crack cocaine, powder cocaine, and heroin in the Chicago area and elsewhere, including Wisconsin, to numerous wholesale customers.
The Court held Blackman responsible for distributing approximately 4,000 grams of crack cocaine, 1,000 grams of powder cocaine, and approximately 390 grams of heroin. Blackman also possessed firearms during his drug trafficking activities.
“This sentence holds the defendant accountable for the narcotics enterprise he controlled, and for his role in the accompanying gang and gun violence that harms our communities,” said Zachary T. Fardon, United States Attorney for the Northern District of Illinois. “I want to thank our local, state, and federal law enforcement partners for their brave and outstanding work which has resulted in a major impact on this street gang’s narcotics operation and illegal activities,” Mr. Fardon added.
Blackman was a high-ranking leader of the Black Disciples street gang in Chicago. He distributed drugs—including crack cocaine, powder cocaine, and heroin—and controlled the Black Disciples gang members’ drug trafficking in the city of Chicago’s far south side, including the violence-plagued Roseland and Altgeld Gardens communities. According to the government’s sentencing memorandum, Blackman admitted that he had approximately 500 subordinate gang members underneath his control in his territory in “the hundreds,” being part of the Roseland neighborhood of Chicago named for the three-digit streets.
Blackman’s charges in this case, namely sixteen counts of drug distribution, are a small sample of his larger drug trafficking operation in and outside the Black Disciples street gang—an operation that encompassed multiple drug types, multiple years, and multiple states. The defendant was a repeat and large scale supplier of controlled substances, selling and distributing crack cocaine, powder cocaine, and heroin in the Chicago area and elsewhere, including Wisconsin, to numerous wholesale customers.
The Court held Blackman responsible for distributing approximately 4,000 grams of crack cocaine, 1,000 grams of powder cocaine, and approximately 390 grams of heroin. Blackman also possessed firearms during his drug trafficking activities.
“This sentence holds the defendant accountable for the narcotics enterprise he controlled, and for his role in the accompanying gang and gun violence that harms our communities,” said Zachary T. Fardon, United States Attorney for the Northern District of Illinois. “I want to thank our local, state, and federal law enforcement partners for their brave and outstanding work which has resulted in a major impact on this street gang’s narcotics operation and illegal activities,” Mr. Fardon added.
Monday, April 27, 2015
Gang of Joloperro Kidnapping Crews Targeted Drug Dealers, Bookmakers and Money Launderers
The Dominican street gang in Lawrence, Massachusetts must have thought they had the perfect illegal enterprise: kidnap drug dealers, bookmakers, and money launderers, steal their cash and drugs, and then hold them for ransom—knowing that since the victims were themselves criminals, they and their families would likely never report the abductions.
The gang members—known as joloperros, or stick-up guys—were organized, armed, and violent: They often tortured their victims, sometimes with hot irons.
“They targeted anyone they thought they could make large sums of money from,” said Special Agent Jeff Wood, coordinator of the North Shore Gang Task Force, one of the FBI’s three Safe Streets Task Forces in Massachusetts.
The kidnappings began around 2010 in and around Lawrence, a largely Hispanic city and gang stronghold located about 20 miles north of Boston. The North Shore Gang Task Force—made up of the FBI, the Massachusetts State Police, the Lawrence Police Department, the Massachusetts Department of Corrections, and other local law enforcement agencies—worked with the Drug Enforcement Agency to build a case against the crew.
“The victims and their families would not report the crimes,” Wood said, “because they didn’t want to admit that, yes, they were selling drugs or laundering money. And some of the victims were in the country illegally.”
The joloperros mainly targeted drug dealers, and their methods were sophisticated. They used GPS devices to track individuals, conducted surveillance to learn targets’ routes and movements, and also tried to identify dealers’ stash houses.
“They weren’t targeting street-level dealers, but rather suppliers,” Wood said. Some of the victims were selling multiple kilos of heroin and cocaine on a monthly basis.
When the actual abductions took place, the crew would grab the victim, duct tape his hands, and put a cover over his head. Victims were taken to safe houses, where they were often tortured, and large ransoms were demanded from their families.
“When we got word of a kidnapping, we would go to the family and they wouldn’t cooperate,” Wood said. But over time, using a variety of investigative techniques such as confidential sources, controlled drug buys, and other means, most of the crew was dismantled.
Last month, after previously pleading guilty to a violent 2012 kidnapping in which a $100,000 ransom was demanded, Edgar Acevedo was sentenced to 16 years in prison.
Since the task force investigation began more than two years ago, approximately 20 individuals have been charged in federal court—including some of the gang’s leaders—with kidnapping-related offenses or for crimes associated with the Lawrence-based kidnapping crews. To date, nine people have pled guilty to conspiracy to commit kidnapping, and four others have pled guilty to firearm-related offenses. Several joloperros are awaiting trial.
“At one point, these kidnapping crews had a very large presence in Lawrence,” Wood said, “but their presence has decreased dramatically thanks to law enforcement intervention.” He noted that many people associate violent gangs with Los Angeles or the Southwest Border, “but gangs are just as violent and just as dangerous in upstate Maine as they are in Los Angeles. They lower the quality of life in the community they are operating in, no matter where that community is.”
The gang members—known as joloperros, or stick-up guys—were organized, armed, and violent: They often tortured their victims, sometimes with hot irons.
“They targeted anyone they thought they could make large sums of money from,” said Special Agent Jeff Wood, coordinator of the North Shore Gang Task Force, one of the FBI’s three Safe Streets Task Forces in Massachusetts.
The kidnappings began around 2010 in and around Lawrence, a largely Hispanic city and gang stronghold located about 20 miles north of Boston. The North Shore Gang Task Force—made up of the FBI, the Massachusetts State Police, the Lawrence Police Department, the Massachusetts Department of Corrections, and other local law enforcement agencies—worked with the Drug Enforcement Agency to build a case against the crew.
“The victims and their families would not report the crimes,” Wood said, “because they didn’t want to admit that, yes, they were selling drugs or laundering money. And some of the victims were in the country illegally.”
The joloperros mainly targeted drug dealers, and their methods were sophisticated. They used GPS devices to track individuals, conducted surveillance to learn targets’ routes and movements, and also tried to identify dealers’ stash houses.
“They weren’t targeting street-level dealers, but rather suppliers,” Wood said. Some of the victims were selling multiple kilos of heroin and cocaine on a monthly basis.
When the actual abductions took place, the crew would grab the victim, duct tape his hands, and put a cover over his head. Victims were taken to safe houses, where they were often tortured, and large ransoms were demanded from their families.
“When we got word of a kidnapping, we would go to the family and they wouldn’t cooperate,” Wood said. But over time, using a variety of investigative techniques such as confidential sources, controlled drug buys, and other means, most of the crew was dismantled.
Last month, after previously pleading guilty to a violent 2012 kidnapping in which a $100,000 ransom was demanded, Edgar Acevedo was sentenced to 16 years in prison.
Since the task force investigation began more than two years ago, approximately 20 individuals have been charged in federal court—including some of the gang’s leaders—with kidnapping-related offenses or for crimes associated with the Lawrence-based kidnapping crews. To date, nine people have pled guilty to conspiracy to commit kidnapping, and four others have pled guilty to firearm-related offenses. Several joloperros are awaiting trial.
“At one point, these kidnapping crews had a very large presence in Lawrence,” Wood said, “but their presence has decreased dramatically thanks to law enforcement intervention.” He noted that many people associate violent gangs with Los Angeles or the Southwest Border, “but gangs are just as violent and just as dangerous in upstate Maine as they are in Los Angeles. They lower the quality of life in the community they are operating in, no matter where that community is.”
Tuesday, April 21, 2015
The Pope and Mussolini: The Secret History of Pius XI and the Rise of Fascism in Europe
From National Book Award finalist David I. Kertzer comes the gripping story of Pope Pius XI’s secret relations with Italian dictator Benito Mussolini. This groundbreaking work, based on seven years of research in the Vatican and Fascist archives, including reports from Mussolini’s spies inside the highest levels of the Church, will forever change our understanding of the Vatican’s role in the rise of Fascism in Europe.
The Pope and Mussolini: The Secret History of Pius XI and the Rise of Fascism in Europe tells the story of two men who came to power in 1922, and together changed the course of twentieth-century history. In most respects, they could not have been more different. One was scholarly and devout, the other thuggish and profane. Yet Pius XI and “Il Duce” had many things in common. They shared a distrust of democracy and a visceral hatred of Communism. Both were prone to sudden fits of temper and were fiercely protective of the prerogatives of their office
. (“We have many interests to protect,” the Pope declared, soon after Mussolini seized control of the government in 1922.) Each relied on the other to consolidate his power and achieve his political goals.
In a challenge to the conventional history of this period, in which a heroic Church does battle with the Fascist regime, Kertzer shows how Pius XI played a crucial role in making Mussolini’s dictatorship possible and keeping him in power. In exchange for Vatican support, Mussolini restored many of the privileges the Church had lost and gave in to the pope’s demands that the police enforce Catholic morality. Yet in the last years of his life—as the Italian dictator grew ever closer to Hitler—the pontiff’s faith in this treacherous bargain started to waver. With his health failing, he began to lash out at the Duce and threatened to denounce Mussolini’s anti-Semitic racial laws before it was too late. Horrified by the threat to the Church-Fascist alliance, the Vatican’s inner circle, including the future Pope Pius XII, struggled to restrain the headstrong pope from destroying a partnership that had served both the Church and the dictator for many years.
The Pope and Mussolini brims with memorable portraits of the men who helped enable the reign of Fascism in Italy: Father Pietro Tacchi Venturi, Pius’s personal emissary to the dictator, a wily anti-Semite known as Mussolini’s Rasputin; Victor Emmanuel III, the king of Italy, an object of widespread derision who lacked the stature—literally and figuratively—to stand up to the domineering Duce; and Cardinal Secretary of State Eugenio Pacelli, whose political skills and ambition made him Mussolini’s most powerful ally inside the Vatican, and positioned him to succeed the pontiff as the controversial Pius XII, whose actions during World War II would be subject for debate for decades to come.
With the recent opening of the Vatican archives covering Pius XI’s papacy, the full story of the Pope’s complex relationship with his Fascist partner can finally be told. Vivid, dramatic, with surprises at every turn, The Pope and Mussolini is history writ large and with the lightning hand of truth.
The Pope and Mussolini: The Secret History of Pius XI and the Rise of Fascism in Europe tells the story of two men who came to power in 1922, and together changed the course of twentieth-century history. In most respects, they could not have been more different. One was scholarly and devout, the other thuggish and profane. Yet Pius XI and “Il Duce” had many things in common. They shared a distrust of democracy and a visceral hatred of Communism. Both were prone to sudden fits of temper and were fiercely protective of the prerogatives of their office
. (“We have many interests to protect,” the Pope declared, soon after Mussolini seized control of the government in 1922.) Each relied on the other to consolidate his power and achieve his political goals.
In a challenge to the conventional history of this period, in which a heroic Church does battle with the Fascist regime, Kertzer shows how Pius XI played a crucial role in making Mussolini’s dictatorship possible and keeping him in power. In exchange for Vatican support, Mussolini restored many of the privileges the Church had lost and gave in to the pope’s demands that the police enforce Catholic morality. Yet in the last years of his life—as the Italian dictator grew ever closer to Hitler—the pontiff’s faith in this treacherous bargain started to waver. With his health failing, he began to lash out at the Duce and threatened to denounce Mussolini’s anti-Semitic racial laws before it was too late. Horrified by the threat to the Church-Fascist alliance, the Vatican’s inner circle, including the future Pope Pius XII, struggled to restrain the headstrong pope from destroying a partnership that had served both the Church and the dictator for many years.
The Pope and Mussolini brims with memorable portraits of the men who helped enable the reign of Fascism in Italy: Father Pietro Tacchi Venturi, Pius’s personal emissary to the dictator, a wily anti-Semite known as Mussolini’s Rasputin; Victor Emmanuel III, the king of Italy, an object of widespread derision who lacked the stature—literally and figuratively—to stand up to the domineering Duce; and Cardinal Secretary of State Eugenio Pacelli, whose political skills and ambition made him Mussolini’s most powerful ally inside the Vatican, and positioned him to succeed the pontiff as the controversial Pius XII, whose actions during World War II would be subject for debate for decades to come.
With the recent opening of the Vatican archives covering Pius XI’s papacy, the full story of the Pope’s complex relationship with his Fascist partner can finally be told. Vivid, dramatic, with surprises at every turn, The Pope and Mussolini is history writ large and with the lightning hand of truth.
Monday, April 20, 2015
Can't Wait to Read "Doug Buffone: Monster of the Midway: My 50 Years Livin' and Dyin' with the Chicago Bears"
A beloved Bear’s tales of the epic highs and frustrating lows of the team over the last half century
In Doug Buffone: Monster of the Midway: My 50 Years Livin' and Dyin' with the Chicago Bears, author and former Bear Doug Buffone provides a behind-the-scenes look at the personalities and events that have shaped the franchise’s storied history.
Beginning in 1966
, when Buffone was selected in the fourth round by the Bears, the book details his early playing days under legendary Coach George Halas all the way through the start of the new era of the franchise with John Fox. He takes readers through the exhilaration of being teammates with the legendary Gale Sayers, as well as the heartrending experience of losing teammate Brian Piccolo to cancer, which would go on to inspire the award-winning movie Brian’s Song. Before retiring as the last Bear to have played under Halas in 1980, Buffone also had the pleasure of sharing the locker room with the next superstar Bears running back, Walter Payton, helping lay the groundwork that would lead to the unforgettable 1985 Super Bowl champion squad.
Luckily, even after his playing days, Buffone never strayed far from the Bears organization, covering the team on television and radio for more than three decades. From the greatness of Dick Butkus, Mike Ditka, Brian Urlacher, and Matt Forte to the debacles of Rashaan Salaam, Dave McGinnis, and Mark Trestman, Buffone has seen it all, and this book gives fans a taste of what it’s like to be a part of the Bears storied history.
In Doug Buffone: Monster of the Midway: My 50 Years Livin' and Dyin' with the Chicago Bears, author and former Bear Doug Buffone provides a behind-the-scenes look at the personalities and events that have shaped the franchise’s storied history.
Beginning in 1966
, when Buffone was selected in the fourth round by the Bears, the book details his early playing days under legendary Coach George Halas all the way through the start of the new era of the franchise with John Fox. He takes readers through the exhilaration of being teammates with the legendary Gale Sayers, as well as the heartrending experience of losing teammate Brian Piccolo to cancer, which would go on to inspire the award-winning movie Brian’s Song. Before retiring as the last Bear to have played under Halas in 1980, Buffone also had the pleasure of sharing the locker room with the next superstar Bears running back, Walter Payton, helping lay the groundwork that would lead to the unforgettable 1985 Super Bowl champion squad.Luckily, even after his playing days, Buffone never strayed far from the Bears organization, covering the team on television and radio for more than three decades. From the greatness of Dick Butkus, Mike Ditka, Brian Urlacher, and Matt Forte to the debacles of Rashaan Salaam, Dave McGinnis, and Mark Trestman, Buffone has seen it all, and this book gives fans a taste of what it’s like to be a part of the Bears storied history.
Two Charged for Attempting to Kill a Man Believed to be a Federal Witness Related to Sex Trafficking Organization
In a third superseding indictment unsealed, two men were charged with witness tampering by attempting to kill him and for conspiring with each other to do so. These charges were brought in addition to charges previously filed against one of the men involving a multi-state sex trafficking ring that victimized minor and adult women.
Jaquan Casanova a/k/a “Cass,” “Joffe,” “Joffy,” and “Joffy Joe,” 24, of Dorchester was charged for the first time in a third superseding indictment for tampering with a witness by attempting to kill him and for making false statements to a federal agent. Raymond Jeffreys, a/k/a “Skame Dollarz,” “Skame,” “Skamen,” “Define Dollarz,” and “Frenchy,” 27, of Dorchester, Jamaica Plain, and Portland, Maine; and Corey Norris, a/k/a “Case,” and “Jacorey Johnson,” 25, of Dorchester, were also charged in the third superseding indictment. Jeffreys was charged alongside Casanova with tampering with a witness by attempting to kill him and with conspiring with each other to do so. In addition, Jeffreys and Norris were charged again with the multiple sex trafficking counts brought against them in previous indictments.
Specifically, the third superseding indictment charges Jeffreys and Norris with the trafficking and transportation of nine victims, six of whom were under the age of 18, for the purposes of prostitution in Massachusetts, Maine, New Hampshire, Vermont, Rhode Island, Connecticut, Pennsylvania, New Jersey, New York, Maryland, Nevada, Georgia, Florida and California. The charges of tampering with a witness by attempting to kill that witness are related to this sex trafficking organization. The initial indictment in the case, returned in March 2013, charged Norris, Darian Thomson, a/k/a “Bo,” “Dee Bo,” and a woman named Vanessa Grandoit with sex trafficking of a minor from Massachusetts to Rhode Island in December 2012. According to the allegations in the third superseding indictment, in April 2013, Thomson was released from state custody on unrelated state charges in New Jersey and returned to Boston, where he was shot in the head by Casanova at the direction of Jeffreys. The third superseding indictment alleges that Jeffreys believed that Thomson had cooperated with law enforcement in New Jersey and directed the shooting of Thomson with the intent to kill him in order to prevent Thomson from providing information to federal law enforcement regarding his and Norris’ sex trafficking activities.
The third superseding indictment also re-alleges that, at various times from 2006 through 2014, Jeffreys, Norris, and others trafficked the victims for prostitution by force, fraud or coercion and, in the cases of the minor girls, knowing or in reckless disregard that they were under the age of 18. The third superseding indictment contains specific allegations regarding the sex trafficking operation, such as that Jeffreys targeted vulnerable girls and women, including those who were poor and/or homeless, drug addicts, and those who were already working as prostitutes or who had done so in the past. Many of the women either had children when they met Jeffreys and/or became pregnant with his child. Jeffreys used a variety of techniques to persuade and manipulate the women, including making promises about providing for them and their children, and then only doing so if the women performed acts of prostitution. Jeffreys used a variety of techniques to control the girls and women through force, fraud, coercion and a combination of those means, including by threatening the women that he would kill them. The third superseding indictment also alleges that Jeffreys worked with other men as “pimp partners” or “p partners” to share resources, such as car rides, hotel rooms, and payment for online advertisements. Jeffreys taught other men, including Norris and Thomson how to engage in sex trafficking, and these men became “pimp partners” with Jeffreys.
The charge of tampering with a witness by attempting to kill him or conspiring to do so provides a sentence of no greater than 30 years in prison, five years of supervised release, a fine of $250,000, and restitution. Each of the charges of sex trafficking by force, fraud or coercion, provides for a mandatory minimum sentence of 15 years in prison and a maximum sentence of a lifetime in prison, a minimum of five years and a maximum of a lifetime of supervised release, a fine of $250,000, and restitution. Each of the charges of sex trafficking of a minor provides for a mandatory minimum sentence of 10 years in prison and a maximum of a lifetime in prison, five years of supervised release, a fine of $250,000, and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Jaquan Casanova a/k/a “Cass,” “Joffe,” “Joffy,” and “Joffy Joe,” 24, of Dorchester was charged for the first time in a third superseding indictment for tampering with a witness by attempting to kill him and for making false statements to a federal agent. Raymond Jeffreys, a/k/a “Skame Dollarz,” “Skame,” “Skamen,” “Define Dollarz,” and “Frenchy,” 27, of Dorchester, Jamaica Plain, and Portland, Maine; and Corey Norris, a/k/a “Case,” and “Jacorey Johnson,” 25, of Dorchester, were also charged in the third superseding indictment. Jeffreys was charged alongside Casanova with tampering with a witness by attempting to kill him and with conspiring with each other to do so. In addition, Jeffreys and Norris were charged again with the multiple sex trafficking counts brought against them in previous indictments.
Specifically, the third superseding indictment charges Jeffreys and Norris with the trafficking and transportation of nine victims, six of whom were under the age of 18, for the purposes of prostitution in Massachusetts, Maine, New Hampshire, Vermont, Rhode Island, Connecticut, Pennsylvania, New Jersey, New York, Maryland, Nevada, Georgia, Florida and California. The charges of tampering with a witness by attempting to kill that witness are related to this sex trafficking organization. The initial indictment in the case, returned in March 2013, charged Norris, Darian Thomson, a/k/a “Bo,” “Dee Bo,” and a woman named Vanessa Grandoit with sex trafficking of a minor from Massachusetts to Rhode Island in December 2012. According to the allegations in the third superseding indictment, in April 2013, Thomson was released from state custody on unrelated state charges in New Jersey and returned to Boston, where he was shot in the head by Casanova at the direction of Jeffreys. The third superseding indictment alleges that Jeffreys believed that Thomson had cooperated with law enforcement in New Jersey and directed the shooting of Thomson with the intent to kill him in order to prevent Thomson from providing information to federal law enforcement regarding his and Norris’ sex trafficking activities.
The third superseding indictment also re-alleges that, at various times from 2006 through 2014, Jeffreys, Norris, and others trafficked the victims for prostitution by force, fraud or coercion and, in the cases of the minor girls, knowing or in reckless disregard that they were under the age of 18. The third superseding indictment contains specific allegations regarding the sex trafficking operation, such as that Jeffreys targeted vulnerable girls and women, including those who were poor and/or homeless, drug addicts, and those who were already working as prostitutes or who had done so in the past. Many of the women either had children when they met Jeffreys and/or became pregnant with his child. Jeffreys used a variety of techniques to persuade and manipulate the women, including making promises about providing for them and their children, and then only doing so if the women performed acts of prostitution. Jeffreys used a variety of techniques to control the girls and women through force, fraud, coercion and a combination of those means, including by threatening the women that he would kill them. The third superseding indictment also alleges that Jeffreys worked with other men as “pimp partners” or “p partners” to share resources, such as car rides, hotel rooms, and payment for online advertisements. Jeffreys taught other men, including Norris and Thomson how to engage in sex trafficking, and these men became “pimp partners” with Jeffreys.
The charge of tampering with a witness by attempting to kill him or conspiring to do so provides a sentence of no greater than 30 years in prison, five years of supervised release, a fine of $250,000, and restitution. Each of the charges of sex trafficking by force, fraud or coercion, provides for a mandatory minimum sentence of 15 years in prison and a maximum sentence of a lifetime in prison, a minimum of five years and a maximum of a lifetime of supervised release, a fine of $250,000, and restitution. Each of the charges of sex trafficking of a minor provides for a mandatory minimum sentence of 10 years in prison and a maximum of a lifetime in prison, five years of supervised release, a fine of $250,000, and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
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