The Chicago Syndicate
The Mission Impossible Backpack

Wednesday, September 16, 2015

Dying to Belong: Gangster Movies in Hollywood and Hong Kong

Featuring an exclusive 20 page interview with The Sopranos' creator David Chase, Dying to Belong: Gangster Movies in Hollywood and Hong Kong, sheds light on the often misunderstood gangster film by looking by looking at movies from Hollywood and Hong Kong over several decades.

From Little Caesar and The Godfather to The Sopranos, Martha Nochimson deftly illustrates the dark themes of dislocation and disorientation that define true gangster films.

Former Business Manager Charged with Theft from @LIUNA

A former business manager of the Local 657 of the Laborers International Union of North America (LIUNA) was charged with stealing from the organization.

Anthony Wendel Frederick Sr., 49, of Upper Marlboro, Maryland, the former Business Manager of Local 657 of LIUNA based in Washington, D.C., was charged by criminal complaint with one count of theft from a labor organization.

LIUNA is a labor organization that represents laborers in the construction industry. LIUNA’s Local 657 represents construction laborers in Washington, D.C. and five adjacent counties.  For approximately 10 years, until June 2014, Frederick served as the business manager for Local 657.

The criminal complaint alleges that, from May 2013 to June 2014, Frederick directed more than $1.7 million in Local 657 funds to STS Contracting of Greenbelt, Maryland, without the knowledge or authorization of the Local 657 Executive Board or officials in LIUNA International. Specifically, according to the criminal complaint, a routine audit of the local union by LIUNA in June 2014 revealed that Frederick had paid nearly $1.1 million to STS Contracting for minimal renovations at the Local 657 administrative building. In addition, the complaint alleges that, without authorization, Frederick directed over $580,000 in Local 657 funds to STS Contracting for expediting permits for the construction of a new training center for Local 657, which project was being handled by another construction firm. According to the criminal complaint, the LIUNA auditor also discovered that Frederick grossly overpaid STS Contracting for expediting various permits, including $20,000 to expedite a $143 excavation permit, and over $20,000 to renew existing permits, which could have been accomplished online for approximately $250 apiece.

The criminal complaint further alleges that STS Contracting paid a down payment of $225,000 on a home purchased by Frederick, and directed more than $600,000 to a corporation owned in part by Frederick’s wife. In addition, STS Contracting principals allegedly depleted a company bank account, which contained only stolen Local 657 funds, by withdrawing more than $500,000 in cash and using the remainder for personal items, entertainment, shopping trips, hotel stays and overseas travel.

Thursday, September 10, 2015

Pablo Escobar was a rapper (More Narcos)

Pablo Escobar was a rapper. A member of the underclass with no upward mobility who decided to take matters into his own hands and not only triumphed, but had the whole world watching and his minions paying fealty.

If you remember, rap replaced hair bands. Not overnight, the initial hits were nearly a decade before. But when MTV saw the rap ratings, they switched videos, guys from the ghetto became millionaires. And the white people who thought they ran this country, controlled people's hearts and minds, found out they didn't.

Like Escobar, the newly-minted rap impresarios lived large. They weren't saving for retirement, they weren't even planning to get to retirement. Money can't buy you love, but it can buy you a boat, some sex and a big 'ol house and a Maybach. Which everybody can view. A college degree sits on the wall, but clothes and babes and parties and jets are for all to see.

Now eventually the rappers got co-opted by the money. That's what happens with anti-establishment figures, once they have something to protect, they want to. And the public...it's left out, withering on the vine, kind of like today.

We've got a great unwashed underclass with no opportunity. We've got a failing middle class that just can't believe the jobs are gone. And a horrified upper middle class, that believed its Ivy League degrees were a Get Out of Jail Free card, that they could survive on their education, when the truth is we live in the land of money, and unless you've got it, you're screwed.

Oh, you can be a techie. And what's most interesting about the techies is like Escobar and rappers they see no rules, and those that are in their way are broken. It's what happened with Napster, and if you think the music industry won there, you're probably still buying CDs. Because once the flower of justice blooms, life is never the same.

Fifteen dollar CDs with one overpriced track were too much. People poured through the hole Napster provided. To bitch about Spotify and Apple Music is to misunderstand history, they're just trying to put a wall around the chaos. The people want all the music for a very low price, and that ain't gonna change. And then there are the bankers. Who skim in ways not only the government can't understand, but neither can most of Wall Street's workers. As for the hedge funders, they've rigged the tax system to their advantage, the government can't get them, because they're paying elected officials off. If you think this is any different from how Pablo Escobar reigned, you think bankers don't snort cocaine. But they do. And the leader of the rap cartel was Jay Z. Who escaped the streets with the most money and the best babe and got cash from major corporations to boot. But then he made a mistake, he forgot his roots, he bought Tidal, not realizing that once you've left your audience's side, once you're no longer doing it for them, you're screwed.

So Jay Z has been replaced by Donald Trump. Who was born on third base, maybe second, and is far from home, he lies about his success, but he's a beacon to the underclass...that someone at the top is on their team, someone at the top is telling the truth.

Did you see Trump came down on Karl Rove?

"Why does @oreillyfactor and @FoxNews always have Karl Rove on. He spent $430 million and lost ALL races. A dope who said Romney won election"

Who says this stuff? Who speaks the truth?

Once upon a time Pablo Escobar did. And then the rappers. And now Trump.

Illustrating that he who ties in with the underprivileged ultimately wins. Not only do politicians no longer get it, that the public is fed-up with D.C., but it's musicians too. Musicians haven't been in bed with their audience for such a long time. They scalp their own tickets and rake in money from endorsements and keep bitching that's someone's screwing THEM without realizing that the system is screwing their audience every damn day, and unless you're humble and know which side your toast is buttered on, your piece of bread is going to be burned.

Out of fear our whole nation has been running for safety, in a game of musical chairs where most are left out. Not realizing there will be a price to pay.

We're looking for leaders.

Don't like today's music? Just wait a while, the slate's gonna be wiped clean. Just like the gays killed corporate rock with disco and the rappers killed hair bands, something is gonna come along and knock vapid pop off its perch. Could take years, but it's coming.

As for politicians and the rich... Let this be the great awakening, you can't leave the rest of us this far behind for this long. Rules, schmules. Laws, schlaws. Did laws stop the internet? Where the revolutionaries spread their gospel? Hell, even Muslim terrorists employ the internet for propaganda today. There's less control than ever before. And what side you're on counts. In Colombia, they shot the rich, those who got in their way. Because the truth is nobody is protected. How it goes down in America..? We'll see. But one thing we know is what's happening today ain't gonna last.

Never does.

The oligarchs and their sycophants, everybody worshipping cash and believing they're immune, they've got another thing coming. Because human nature trumps money. And those who help their brother ultimately succeed.

Fight abortion and unions and taxes and then find out...

The public isn't with you. Isn't that the essence of Trump? Read Paul Krugman's piece for insight ("Trump Is Right On Economics": http://nyti.ms/1NkPeik). Everything you thought you knew was wrong. And the control the media thinks it has is nonexistent.

This is when people fight for their rights. When their backs are up against the wall and they see no options.

That's how we got Pablo Escobar. And that's how we got rap.

What's next?

Thanks to Bob Lefsetz.

Wednesday, September 09, 2015

100 Things Bears Fans Should Know & Do Before They Die

Revealing the most critical moments and important facts about past and present players100 Things Bears Fans Should Know & Do Before They Die, coaches, and teams that are part of the storied history that is Bears football, 100 Things Bears Fans Should Know & Do Before They Diehas pep talks, records, and Bears lore scattered throughout the pages. The Bears’ longtime rivalry with the Green Bay Packers, little-known facts about many of the Bears’ record 27 Hall of Famers, and profiles of unforgettable Bears personalities such as Ditka, Payton, Jim McMahon, Brian Urlacher, Jay Cutler, and others are all included.

Die-hard fans who know all the words to the “Super Bowl Shuffle” and new supporters alike will find everything Bears boosters should know, see, and do in their lifetime.

Thursday, September 03, 2015

Gang Members Transformed into Domestic Terrorists

Paul Paudert, a retired chief of police from West Memphis, Ark., told a group of assembled North Carolina law enforcement officers that he considers gang members to be domestic terrorists.

“They represent organized crime, basically," Paudert said. "They are in all of our communities, and they threaten people. People are intimidated by them, and that's basically what the definition of a domestic terrorist is."

Paudert, a featured speaker at the North Carolina Gang Investigators Association conference in Pinehurst, lost his son, a Memphis police officer, to gang violence. “When my son arrived on the scene, within two minutes, this 16-year-old kid gets out with an AK-47 and guns down both officers, shoots my son 14 times and his partner 11 times and kills them,” Paudert said.

Since his retirement, Paudert spends his time at events like the one in Pinehurst, trying to keep other officers safe.

The 500 lawmen in attendance at the three-day conference also heard from experts on how gangs are using social media to recruit new members and how they are turning to human trafficking or prostitution as a means of getting cash.

“They’ll take a young lady, and they’ll sell her via prostitution, human trafficking, and they make on average about $160,000 off of one female in a year,” said Mark Bridgeman, president of the gang investigators association.

Bridgeman said gangs are overwhelming small North Carolina cities with small police forces that are not well-equipped to deal with violent gang members.

The information shared in Pinehurst helps not only those North Carolina communities but also cities and gang investigators elsewhere. "Gang members are in our prison system, they're in our school system, they're in our community, and people need to know about gangs to be safe," Bridgeman said.

Bridgeman, a Fayetteville police officer, said there are even gang members in the military learning military tactics they use on the streets when they get out of the service.

3 Convicted Felons from Chicago Area Indicted on Federal Firearm Offenses

Three Chicago-area men with prior felony convictions have been indicted on federal gun charges for illegally possessing semiautomatic weapons. THADDEUS JIMENEZ, 36, of Des Plaines, was arrested in Chicago while in possession of a loaded Kimber, Sapphire-model, .380-caliber semiautomatic pistol. He was charged with one count of being a felon-in-possession of a firearm, according to the indictment. Jimenez was previously convicted of a felony.

JOSE ROMAN, 22, of Chicago, was also arrested in Chicago while in possession of a firearm. The indictment charges Roman with being a felon-in-possession of a firearm for possessing a loaded Mossberg International, 715T-model, .22-caliber semiautomatic rifle. Roman was previously convicted of a felony. The indictment against Jimenez and Roman was returned in U.S. District Court in Chicago.

A third defendant, DANTRELL WILLIAMS, 19, was charged in a separate indictment with being a felon-in-possession of a firearm. Williams, of Chicago, was arrested while in possession of a loaded Romarm, GP WASR-series, semiautomatic rifle, according to the indictment. He was previously convicted of a felony.

The charge of being a felon-in-possession of a firearm carries a maximum sentence of ten years in federal prison and a $250,000 fine.

“The United States Attorney’s Office is committed to aggressively using federal gun laws to fight violent crime,” said Zachary T. Fardon, United States Attorney for the Northern District of Illinois. “We will prosecute violent offenders with vigor, using whatever federal tools are appropriate, as part of our ongoing partnership with the city and state to protect Chicago’s neighborhoods against violence.”

Mr. Fardon announced the indictments along with Jeffrey A. Magee, Special Agent-in-Charge of the Chicago Field Division of the Bureau of Alcohol, Tobacco, Firearms & Explosives; John A. Brown, Acting Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Garry F. McCarthy, Superintendent of the Chicago Police Department.

Wednesday, September 02, 2015

31-Count Superseding Indictment, Including RICO Charges, Returned by Grand Jury Against Violent YMM Gang

U.S. Attorney Kenneth A. Polite announced that a Superseding Indictment was returned charging members of a violent New Orleans street gang known as “the Young Melph Mafia” or “YMM” with violating federal racketeering statutes and committing five homicides as well as multiple violations of federal drug and firearm laws. The defendants include: JEFFERY WILSON, age 30; LIONEL ALLEN, a/k/a “Lot,” age 21; JAWAN FORTIA, a/k/a “Tittie” and “Wine,” age 22; DEDRICK KEELEN, a/k/a “Roy,” age 22;DELWIN McLAREN, a/k/a “Poo” and “Poo Stupid,” age 22; and BRYAN SCOTT, a/k/a “Killer,” age 21.

Based upon the ongoing investigation, these defendants, most of whom grew up in and around the former Melpomene Housing Development, engaged in high volume street level drug dealing over the course of several years. During the course of this investigation, it was also determined that the defendants connected to the Young Melph Mafia routinely carried firearms to protect themselves while engaged in distributing illegal narcotics.

ALLEN, KEELEN and FORTIA are facing a mandatory life sentence if convicted of committing a murder in furtherance of racketeering activity, in violation of Title 18, United States Code Section 1959. Attached is a summary of charges and penalties for all defendants.

US led global steroid takedown includes home labs, gyms, local distributors #OperationCyberJuice

DEA officials announced a nationwide series of enforcement actions targeting every level of the global underground trade of anabolic steroids and other performance-enhancing drugs, the vast majority of which are manufactured and trafficked from underground labs in China.

DEA-led Operation Cyber Juice comprised of over 30 different U.S. investigations in 20 states and resulted in the arrest of over 90 individuals, the seizure of 16 underground steroid labs, approximately 134,000 steroid dosage units, 636 kilograms of raw steroid powder, 8,200 liters of raw steroid injectable liquid, and over $2 million in U.S. currency and assets. In addition, DEA and its partners assisted in foreign steroid investigations in four countries coordinated by Europol. Domestic law enforcement partners include the Department of Homeland Security, and the U.S. Postal Inspection Service.

In Arizona alone, Operation Cyber Juice investigations yielded the seizure of 4 underground steroid conversion labs, the seizure of nearly 150,000 dosage units of finished product, 121 pounds of raw steroid powder, 22 liters of raw steroid injectable liquid, and over $300,000 in U.S. currency and assets.

Often found in these underground steroid labs are finished steroid product, raw steroid powder, oils needed for steroid conversion to a finished product, conversion kits, and other lab equipment. These products are commonly obtained via the internet from Chinese chemical manufacturing companies and underground labs.

“Too many young people are ruining their lives and damaging their bodies from steroid abuse,” said DEA Acting Administrator Chuck Rosenberg. “Through Operation Cyber Juice, DEA is attacking the global underground steroid market, exposing its danger and lies.”

“This multi-agency collaboration sends a strong message to those who traffic in illegal and dangerous performance-enhancing drugs,” said Peter T. Edge, executive associate director of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). “There’s no question that our joint efforts among HSI, DEA and Interpol targeting a very significant drug distribution network will have a huge impact on the distribution of illegal steroids and other dangerous performance-enhancing drugs in the United States.”

Rob Wainwright, Director of Europol, stated: “This international law enforcement action was accomplished through the cooperation of multiple agencies committed to the single goal of identifying and dismantling a lucrative criminal enterprise. Europol will continue its successful cooperation with the Drug Enforcement Administration and the World Doping Agency to eliminate this crime that spans across the globe and cyberspace”.

The U.S. Anti-Doping Agency (USADA) Chief Executive Officer (CEO) Travis Tygart stated: "In the global fight against dangerous performance-enhancing drugs, collaboration between anti-doping organizations and law enforcement is vital. This joint investigation again demonstrates that we can work together to identify and hold accountable underground steroid suppliers and users who are committing crimes and who may  also be cheating clean athletes and sport. The actions taken today will help to ensure that all athletes are safer and any young athletes who are pressured to use these drugs to win in sport are not preyed upon by illegal drug dealers."

Furthermore, World Anti-Doping Agency (WADA) Director General David Howman stated, “For a long time now, the World Anti-Doping Agency has been concerned about the illegal activity in some countries of underground production and trade of anabolic steroids and other performance-enhancing drugs. These substances, either as full steroid products or in raw material form, are being produced in unsanitary “underground laboratories” with no concern whatsoever given to the labeling of the products, nor to the health of the end user – quite often the athlete, and worryingly, very often young people. This problem is proliferating globally. It has become a public health issue and therefore requires an international solution through partnerships and collaboration. By partnering with USADA and the DEA in this major steroid operation, WADA has been able to prevent potentially harmful steroid substances from getting into the hands of athletes looking for an edge. This is a good example of anti-doping and law enforcement working well together to further their own efforts of reducing doping and protecting public health.”

There is great danger in buying steroids, chemicals, and other illicit products on the Internet.  Many companies operating illegally both in the United States, China, and elsewhere have no regard for product safety and mislabeling is common – both intentional and unintentional. Products are often misrepresented, and their safety is not at all guaranteed. In addition, federal agents report that many of the underground steroid labs seized are extremely unsanitary, further illustrating the danger in buying these products illegally. For example, recent lab seizures uncovered huge amounts of raw materials being mixed in bathtubs and bathroom sinks.

Throughout Operation Cyber Juice, DEA and its law enforcement partners worked closely with both USADA and WADA, receiving actionable intelligence that resulted in many of these investigations. This vision was to utilize law enforcement, anti-doping resources, and intelligence, to assist in furtherance of their respective efforts. In addition, Europol analysts were collecting information and providing leads to participating countries for further investigation.

Previous DEA steroid investigations such as Operation Raw Deal in 2007 focused on raw material manufacturers and suppliers in China and other countries; underground anabolic laboratories in North America; numerous U.S.-based websites distributing materials, or conversion kits, necessary to convert raw steroid powders into finished product; and Internet bodybuilding discussion boards that are the catalysts for individuals to learn how to illicitly discreetly purchase and use performance enhance drugs, including anabolic steroids. Many of the underground steroids labs targeted in this case advertise and are endorsed on these message boards.

Tuesday, September 01, 2015

Father and Son Among 4 People Indicted in $2.9 Million Ponzi Scheme Involving Bogus Mortgage Sales

A father and son schemed with a Chicago attorney and a Lincolnwood businessman to sell $2.9 million in phony mortgages to more than a dozen duped investors, according to a federal indictment.

ALBERT ROSSINI, 67, the owner of Devon Street Investments Ltd., in Lincolnwood, plotted with BABAJAN KHOSHABE, 74, and Khoshabe’s son, ANTHONY KHOSHABE, 33, to fraudulently induce at least 15 victims into purchasing purported mortgage notes on apartment buildings in foreclosure, according to the indictment. The trio promised that investors would receive rental income from occupants of the buildings, followed by title to the properties at the conclusion of the foreclosure process, the indictment states. In reality, the trio did not own the mortgage notes, and instead used the victims’ funds to make Ponzi-type payments to other investors and pocket the rest, according to the indictment.

A fourth defendant, THOMAS MURPHY, 61, was a licensed Illinois attorney who claimed to validate the sale of the mortgage notes through a phony “Guaranty Agreement” that he prepared and gave to Rossini to present to the victims, according to the indictment.

Rossini, of Skokie, was charged with eleven counts of wire fraud and three counts of mail fraud. Babajan Khoshabe, of Chicago, was charged with eight counts of wire fraud and three counts of mail fraud. Anthony Khoshabe, of Skokie, was charged with five counts of wire fraud and three counts of mail fraud. Murphy, of Chicago, was charged with eleven counts of wire fraud and three counts of mail fraud.

According to the charges, the scheme has been ongoing since approximately September 2011. Rossini and Babajan Khoshabe allegedly told prospective investors that Anthony Khoshabe managed the mortgaged properties through his position at Reliant Management, which shared office space with Devon Street Investments. Anthony Khoshabe would purportedly collect monthly rents from the buildings’ occupants and turn them over to investors. What the defendants failed to reveal is that Reliant Management did not manage the properties, and Anthony Khoshabe had no legal ability to collect the rents, the indictment states. The periodic payments made to investors were actually derived from funds that other investors had pledged into the scheme.

The indictment seeks forfeiture of $2,922,564 in cash, three certificates of deposit totaling $700,000, two properties in Skokie and one property on the North Side of Chicago.

The indictment was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; John A. Brown, Acting Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; Antonio Gómez, Inspector in Charge of the U.S. Postal Inspection Service in Chicago; Brad Geary, Special Agent-in-Charge of the U.S. Department of Housing and Urban Development Office of Inspector General in Chicago; and Cook County Sheriff Thomas J. Dart.

The wire and mail fraud counts carry a maximum penalty of 20 years in prison and a $250,000 fine, plus mandatory restitution. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.

The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

The government is being represented by Assistant U.S. Attorney Erik A. Hogstrom and Special Assistant U.S. Attorney William Novak.

Individuals or corporate entities who believe they could be a victim of the scheme charged in the indictment are encouraged to contact the FBI’s Chicago office at (312) 421-6700.

Friday, August 28, 2015

The Grandfather Clause

Some people think Phil Genovese, Jr. resembles his grandfather.

"Around the eyes, maybe," the world's newest novelist was saying the other day. Genovese has just had his first novel, "The Grandfather Clause," published by Author House.

It's the story of a legitimate New Jersey businessman who gets himself entwined in the underground world of his Mafia crime boss grandfatherThe Grandfather Clause.

Which is no stretch for the 50-something Jersey Shore resident, the grandson of Vito Genovese one of the most powerful mobsters in American history -- who controlled chunks of the gambling, loan-sharking and drug businesses of Staten Island.

Phil is far more a product of suburban America than of his grandfather's La Cosa Nostra, however. He was raised at the Shore by his mother and CPA father, usually seeing Don Vito only on Sundays when his grandfather would summon the family for dinner at his simple Atlantic Highlands home.

After graduating from Villanova University in the mid-1970s, the younger Genovese's first real job was at that stalwart of U.S. capitalism Johnson & Johnson. From there, he made a number of stops as an expert in moving cargo around the world.

Now he's with another Fortune 500 outfit, a corporation so huge it has offices in countries some of us have never heard of. He doesn't even like mentioning the company name while publicizing his book for fear of offending the higher ups.

"Separation of church and state," he explains. But there are flashbacks in his life that are undeniable.

He has a scene early in the very readable new book where the mob boss's young grandson stands on a chair to hand his grandfather ingredients for the tomato sauce that is being painstakingly prepared on the kitchen stove.

"That's a lot like it really was," he says of his childhood days before Vito Genovese was shipped off to federal prison, where he died in the late 1960s.

QUIET CONVERSATIONS

And he recalls vividly his grandfather's aging friends coming by on those Sundays for whispered conversations around cups of espresso. And of Vito's wake at the old Anderson's Funeral Home on Broad Street in Red Bank.

"The black FBI cars were parked across the street with the long camera lenses sticking out the windows," he said.

There were tales from his own father of living in Park Avenue luxury in the 1930s. "He used to see Eleanor Roosevelt on the elevator in his apartment house," said Genovese. And, maybe through some form of childhood osmosis, Phil learned something from his grandfather's business.

One lesson was that, just as in the legitimate world, in the mob, competency isn't always rewarded and messing up not always punished.

That was very much so in the case of Vincent "The Chin" Gigante.

Long before Gigante began famously roaming Greenwich Village's Carmine Street in bathrobe and slippers, he was a hit man for Don Vito. Needless to say, business was booming.

One day in May 1957, Genovese gave his underling a very important job. He was to travel uptown to the landmark Majestic Apartments on Central Park West. There, he was told he'd find one Frank Costello (real name Francesco Castiglia).

"I want him to disappear," Genovese said of his rival.

The young Gigante waited on the corner of 72nd Street until he saw Costello approaching the building's lobby door. Chin made his move, firing from close to point-blank range. He was high and wide. The bullet glanced off Costello's head, grazing him. Instead of imbedding deep into the skull of the fingered mobster, it would smack harmlessly into the marble lobby wall.

The bullet mark is still plain to see above the building entrance 50 years later.

"Botched job," Phil Genovese pointed out the other day. And one that began Don Vito's decline in organized crime.

"Chin screwed up, and what happened? He wound up eventually becoming the boss."

THE FAMILY ENDURES

The Genovese crime family didn't dry up and disappear when Don Vito died.

One of the bosses to follow Genovese was Funzi Tieri, a guy with deep Island connections who was known to be among the biggest bookmakers and loan-sharks in the country.

Once Tieri became the acting boss, you could find him almost daily at a restaurant on Third Avenue in Brooklyn.

One evening, he was met there by two Staten Island lawyers.

The older attorney, I'll call him Morty, had long handled Genovese bookmaking cases in the borough.

On this night, he'd brought a young friend along in hopes Tieri would toss some business to the new guy (who was clearly interested in climbing aboard what he saw as the Mafia gravy train).

Morty and the gangster drank wine and ate pasta and steaks and talked about old times for hours, while the younger attorney sat respectfully silent.

Late into the night, the older lawyer weaved as he was led to the car.

On the ride home to Todt Hill he told his young associate that he thought a good impression had been made.

"Kid," the conversation was remembered years later, "I think if you follow me, you're going to be OK."

The younger lawyer didn't answer.

He rolled to a stop in front of his mentor's house and hustled his rumpled associate out of the car as quickly as he could. Then he turned the car around and sped back over the Verrazano to the restaurant.

Tieri was still there when he arrived, and waved the now lone lawyer back to the table.

"What happened kid?" he wanted to know. "Where's your friend?"

"With all due respect, Mr. Tieri" the younger lawyer said, "I don't think Mort is up to doing the job for you anymore. Why don't you hire me, instead?"

And so, Tieri, who always admired a man who could focus on his own best interests, did just that.

Thanks to Cormac Gordon

The Story of the Kansas City Mob, The Mafia and the Machine

Forget Las Vegas and Chicago — for most of the 20th century Kansas City was a gangster’s paradise.

The details of politics’ cozy relationship with organized crime in Kansas City stunned Frank Hayde while he was researching his book, The Mafia and the Machine: The Story of the Kansas City Mob.

“I think people in Kansas City are hungry for a story that is exciting and colorful,” said Hayde, a Prairie Village native. “My story is not sensationalistic at all — all my facts come from documented sources. Organized crime in Kansas City was a phenomenon of the 20th century and we should view it in a historical standpoint — it wasn’t all violence and tabloid talk.”

Hayde’s book looks at the link between organized crime and politics in Kansas City during a 100-year span.

He became interested in the topic when he started reading about organized crime in other cities. There was always some mention of Kansas City, which sparked his interest and his research.

He spent the next few years traveling back and forth to Kansas City from his Colorado home, looking up old newspapers, local history books, police reports, government reports and court files.

It wasn’t easy — a lot of police files from the early 20th century had simply vanished because the police department had been corrupted by the Mafia.

Making the research understandable also took time. “I didn’t want a 500-page book with footnotes,” Hayde said, with a laugh. “I really wanted something readable yet hard-hitting.”

Hayde, a U.S. park ranger, doesn’t regret the long evening hours and weekends spent working on his book. Writing had been his favorite hobby since he graduated from the University of Kansas with an English degree in 1993.

Plus, his job has allowed him to maintain his writing skills. “In the park service, you have to write a lot of incident reports, which forces you to write in a concise, descriptive way,” he said. “Most officers hate writing reports, but I don’t it because it’s helped me write a book.”

Although his co-workers were surprised at his latest literary accomplishment, his parents in Prairie Village didn’t blink an eye.

History is a big part of their lives — Hayde’s family has been residing in the Kansas City area since the 1860s.

His father, John, believes he may have helped whet his son’s appetite for organized crime in Kansas City.

Seeing the mob in the news was a big part of John Hayde’s childhood — he remembers when the Union Station Massacre was splashed across the local newspapers. “Those years — the jazz years in Kansas City — were so exciting and my parents talked about it all the time, it was all over the newspapers,” he said. “I was absolutely intrigued to read Frank’s book and think, ‘My golly, it’s all coming alive in my memory, like a movie.’”

Frank Hayde hopes his writing experience won’t end at the Kansas City Mafia — there are several local stories he would love to tell.

For now, however, he just wants to take his literary career one step at a time.

Thanks to Jennifer Bhargava

Tuesday, August 25, 2015

Chop Shop is Now Available on DvD & Digital HD

Chop Shop"Chop Shop" follows a group of car thieves in Los Angeles as they rise from the criminal underground to become big-time international players.

Stars: Ana Ayora, John Bregar, Luis Moncada

Monday, August 24, 2015

Karen Finley Pleads Guilty to Bribery in Chicago Red-Light Camera Scam

The former chief executive officer of Chicago’s first red-light camera vendor pleaded guilty to a federal bribery charge.

As the CEO of Redflex Traffic Systems Inc., KAREN FINLEY funneled cash and other personal financial benefits to a City of Chicago official and his friend, knowing that the payments would help persuade the city to award red-light camera contracts to Redflex, according to a plea agreement. The benefits included golf trips, hotels and meals, as well as hiring the city official’s friend as a highly compensated contractor for Redflex, according to the plea agreement.

The benefits flowed over a nine-year period, from 2003 to 2011, during which time the city expanded the Digital Automated Red Light Enforcement Program by awarding millions of dollars in contracts to Phoenix-based Redflex, the plea agreement states.

Finley, 55, of Cave Creek, Ariz., pleaded guilty to one count of conspiracy to commit bribery in a federal program. U.S. District Judge Virginia Kendall scheduled a sentencing hearing for Feb. 18, 2016. Finley faces a maximum sentence of five years in prison, a maximum fine of $250,000 or twice the gross gain or gross loss from the offense, and mandatory restitution.

The guilty plea was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; John A. Brown, Acting Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; Joseph M. Ferguson, Inspector General for the City of Chicago; and Stephen Boyd, Acting Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago.

According to the plea agreement, Redflex first began competing for the Chicago contract in early 2003, while Finley was then Redflex’s vice president of operations. In the course of the competition, Finley learned that John Bills, who was then an assistant Chicago transportation commissioner in charge of the city’s red-light camera program, was championing Redflex by providing pointers and inside information to Redflex, the plea agreement states.

After Redflex was awarded its first Chicago contract in approximately late May 2003, Finley hired Bills’ friend Martin O’Malley as a contractor for Redflex, in an effort to ensure that Bills would continue to provide assistance to Redflex in future contract negotiations with the city. Finley admitted in the plea agreement that she knew O’Malley was a friend of Bills and that it was important to Bills that Redflex hire him. Finley personally signed O’Malley’s contract, which included provisions for lucrative increases in O’Malley’s compensation as new red-light cameras were added, according to the plea agreement.

After Finley became CEO of Redflex in 2007, O’Malley’s commissions escalated and Bills continued to assist the company, including having at least one red-light contract “sole-sourced” to Redflex, the plea agreement states. Finley states in the plea agreement that she knew Redflex was also paying personal expenses for Bills in order to buy his influence and expand Redflex’s business with the city. These expenses included meals, golf outings, rental cars, airline tickets to Phoenix, rooms at the Biltmore Hotel and other entertainment, according to the plea agreement.

Redflex’s technology uses cameras to automatically record and ticket drivers who run red lights. Between 2004 and 2008, the city paid Redflex approximately $25 million, according to the indictment against Finley, Bills and O’Malley. Bills was a voting member of the city’s Request For Proposal evaluation committee that recommended awarding the contracts to Redflex, the indictment states. In February 2008, the city awarded the “sole-sourced” contract to Redflex, paying the company approximately $33 million, according to the indictment. The city followed up that contract with another one the same month – agreeing to pay Redflex approximately $66 million for the installation of nearly 250 additional red-light cameras.

Bills, 54, of Chicago, was indicted on nine counts of mail fraud, three counts of wire fraud, three counts of federal program bribery, three counts of filing a false federal income tax return, and one count each of extortion and conspiracy to commit federal program bribery. He has pleaded not guilty and is scheduled to proceed to trial on Jan. 11, 2016, before Judge Kendall. Bills retired from the city in 2011.

O’Malley, 74, of Worth, pleaded guilty in December to one count of conspiracy to commit bribery in a federal program. No sentencing date has been set.

The government is represented by Assistant United States Attorney Laurie J. Barsella.

Thursday, August 20, 2015

Bomb Threat Against the Statue of Liberty @StatueEllisNPS

Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and William J. Bratton, the Commissioner of the Police Department for the City of New York (“NYPD”), announced that JASON PAU.S.ITH was arrested in Lubbock, Texas, for communicating a hoax threat to bomb the Statue of Liberty that precipitated the evacuation of more than 3,200 people from Liberty Island in New York Harbor. SMITH is expected to be presented later today in federal court in the Northern District of Texas.

As alleged in the criminal Complaint unsealed in Manhattan federal court:

On April 24, 2015, SMITH initiated a call to the emergency 911 system (the “911 Call”) from his iPad using a service that assists hearing-impaired individuals with making and receiving telephone calls (the “Service”). In the 911 Call, SMITH identified himself as “Abdul Yasin,” described himself as an “ISI terrorist,” and threatened that “we” are preparing to “blow up” the Statue of Liberty.

Law enforcement officers responded to the threat that SMITH conveyed in the 911 Call, and conducted a sweep of the areas in and around the Statue of Liberty and Liberty Island with the aid of canine units trained to detect explosives. Canine units alerted to the area of the visitor lockers at the base of the Statue of Liberty, prompting law enforcement officers and emergency responders to evacuate the more than 3,200 people who were on Liberty Island at the time. Subsequently, the threat conveyed by SMITH was determined to be unfounded.

The iPad registered in SMITH’s name has used the Service to make other 911 calls, including at least two calls in May 2015 from a user who identified himself as “Isis allah Bomb maker” and who threatened to attack Times Square and kill police officers at the Brooklyn Bridge.

SMITH, 42, of Harts, West Virginia, is charged with one count of conveying false and misleading information and hoaxes, which carries a maximum sentence of five years in prison. The maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.

Mr. Bharara praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force—which principally consists of agents from the FBI and detectives from the NYPD. Mr. Bharara also thanked the United States Park Police for its assistance.

The prosecution is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorney David Zhou is in charge of the prosecution.

The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Thursday, August 13, 2015

Loan Sharks are Alive and Well

Loan sharking. It’s a term that might conjure up historical images of shadowy organized crime figures handing out questionable loans at exorbitant interest rates to desperate customers, usually followed by threats of violence if the loans aren’t paid off.

Unfortunately, loan sharks are alive and well in 2015 and continue to benefit from the financial misfortunes of others. Last month, the two top leaders of an Albanian criminal organization operating in the Philadelphia area were sentenced to lengthy federal prison terms for running a violent loan sharking and illegal gambling ring. Ylli Gjeli, the boss, and Fatimir Mustafaraj, the muscle, were convicted late last year after a six-week trial. Two other defendants were convicted at the same trial.

From 2002 to 2013, Gjeli and Mustafaraj led the multi-million-dollar criminal enterprise with two primary sources of income: loan sharking and illegal gambling. The illegal gambling arm of the operation included an online sports betting website that contributed more than $2.9 million in gross profits to the group’s criminal coffers. There was often crossover between the two arms of the organization—when customers couldn’t cover their gambling losses, bookies would refer them to the loan sharking side of the house.

The illegal activity took place in various Philadelphia bars and coffee houses owned or controlled by the organization. In addition to the gambling operation, Gjeli, Mustafaraj, and company generated money by making loans to customers at interest rates that ranged from 104 percent to 395 percent and demanding weekly repayments.

These repayment demands were almost always accompanied by acts of intimidation. Customers were menaced with firearms, hatchets, and threats of physical harm to themselves or family members. In a number of instances, perhaps to create the false impression that the Albanians were part of a larger and more powerful organization, customers were told that “people from New York” were willing to cause bodily harm to anyone who didn’t pay up.

Gjeli and Mustafaraj not only directed the criminal activities of their underlings—who included debt collectors and bookies—they also got their own hands dirty by directly financing loans, intimidating and threatening violence against customers to collect loan payments, and physically assaulting subordinates and associates who stole from the organization or who didn’t collect their debts on time.

According to Philadelphia FBI Special Agent in Charge Edward Hanko, Gjeli and Mustafaraj took advantage of their victims twice. “They provided loans at outrageous interest rates to those unable to obtain loans from traditional sources,” he explained, “and then used threats and violence to collect on those illegal loans.”

The investigation revealed that the Lion Bar, an establishment owned by Gjeli, served as the main hub of the organization’s criminal activities—it was where Gheli, Mustafaraj, and their associates met with current and prospective borrowers. What they didn’t realize was that one of their borrowers was actually an FBI undercover agent, and during one particular meeting, details of a $50,000 loan were worked out with him. Gjeli informed our undercover agent that his limbs would be broken if he didn’t pay back what he owed in a timely manner.

Also during the investigation, law enforcement was able to make more than 400 audio recordings and numerous surveillance videos of the criminal activity. By August 2013, arrests were made, including those of Gjeli and Mustafaraj. And the FBI executed a series of search warrants at related businesses, homes, vehicles, and a storage locker. Law enforcement recovered guns, cash, computers, phones, video surveillance, loan applications, loan ledgers, and gambling records. Fortunately, the group kept good records of its criminal activities, and much of the evidence seized in August was presented at trial.

That evidence, plus trial testimony from many of Gjeli’s and Mustafaraj’s customers—and even members of their own criminal organization—was enough to convince a jury of the defendants’ guilt.

And as with many successful investigations, the FBI didn’t do it alone: Their Philadelphia Field Office worked closely with the Pennsylvania State Police, New Jersey State Police, Montgomery County Detective Bureau, and the Internal Revenue Service to dismantle a very dangerous and prolific criminal enterprise.

Wednesday, August 12, 2015

The Little Black Book of Mafia Wisdom - Secrets, Lies, Tricks, and Tactics of the Organization That Was Once Bigger Than U.S. Steel


Don’t let your tongue be your worst enemy.” —John “Sonny” Franzese
You can go a long way with a smile. You can go a lot farther with a smile and a gun.” —Al Capone
I never lie to any man because I don't fear anyone. The only time you lie is when you are afraid.” —John Gotti

Despite the fact that secrecy is vital to the MobThe Little Black Book of Mafia Wisdom - Secrets, Lies, Tricks, and Tactics of the Organization That Was Once Bigger Than U.S. Steel, mobsters have revealed themselves to be notorious gossips, prone to bragging, and even outrageous loudmouths. Delve into the inner workings of the Mob and the mindset of those who run it through these mesmerizing quotes from some of the smoothest and most dangerous criminals, real and fictional, who ever made headlines. Whether they’re spilling to their lawyers or making blood-chilling threats, mobsters reveal startling insights on leadership, guilt, and loyalty. While at times shocking, crude, and even unintentionally funny, these quotes also help us to see the humanity behind these dark bosses of the underworld . . . and give us a little insight into the dark side of our own natures, as well. The Little Black Book of Mafia Wisdom: Secrets, Lies, Tricks, and Tactics of the Organization That Was Once Bigger Than U.S. Steel

Once Upon a Secret - My Affair with President John F. Kennedy and Its Aftermath

In the summer of 1962, nineteen-year-old Mimi Beardsley arrived in Washington, D.C., to begin an internship in the White House press office. After just three days on the job, the privileged but sheltered young woman was presented to the President himself. Almost immediately, the two began an affair that would continue for the next eighteen months. Emotionally unprepared to counter the President’s charisma and power, Mimi was also ill-equipped to handle the feelings of isolation that would follow as she fell into the double life of a college student who was also the secret lover of the most powerful man in the world. After the President’s assassination in Dallas, she grieved alone, locked her secret away, and tried to start a new life, only to be blindsided by her past.

Now, no longer defined by silence or shame, Mimi Alford finally unburdens herself with this unflinchingly honest account of her life and her extremely private moments with a very public man. This paperback edition includes a special Q&A, in which the author reflects on the intense media attention surrounding the book’s initial release. Once Upon a Secret: My Affair with President John F. Kennedy and Its Aftermath is a moving story of a woman emerging from the shadows to reclaim the truth.

“With the benefit of hindsight and good old-fashioned maturity, [Mimi Alford] writes not just about the secret, but the corrosive effect of keeping that secret. . . . You can’t help liking her, or her elegant and thoroughly good-natured book.”—The Spectator

“What [Alford] sacrificed in lucre she has more than recovered in credibility and dignity.”—The Washington Times

“Compelling . . . a polished voice telling a credible story you can take to the bank.”—Seattle Post-Intelligencer

“Explosive . . . searingly candid.”—New York Post


Gangster Redemption: Showing Teens That A Life of Crime Is No Life At All

Gangster Redemption (LL Research & Consulting) is the life story of Larry Lawton, one of America’s most notorious jewel robbers. Growing up in the Bronx and Brooklyn, New York, Larry was an altar boy until the day he was sexually molested by a priest. As a teen needing to prove his manhood, he began a criminal career that included ‘enforcer’ for the Gambino crime family and six years up and down the East Coast pulling off jewelry heists worth over 15 million dollars – to the frustration of both the police and the FBI!

Co-written by 8-time New York Times bestselling author Peter Golenbock, Gangster Redemption truly is the life story of a ‘Goodfella’ turned ‘good guy’ who gets his life back on track to help and inspire others. His riveting story has it all; the millions he made from robberies, prison torture, the New York mafia, and much more. A blockbuster movie waiting to happen, Gangster Redemption takes readers on a white-knuckle, roller-coaster ride to hell and back!

Lawton understands first-hand the fine line between making good and bad choices; he spent six years in the Coast Guard before making bad choices that led to associations with organized crime. In prison he saw inmates stabbed and friends die. He saw young men raped and pimped out as prostitutes for other inmates. He studied to become a paralegal while in prison and acted as a gang mediator. Larry fought prison abuses and for doing so, spent three years in the “hole” being tortured by guards - and somehow kept his sanity by helping other inmates.

After his release in 2007, Larry developed the Reality Check Program as a way to instill hope and inspire kids to stay out of prison – a program so successful it’s being used by the courts, law enforcement, the federal government, and parents all over the country. A leader in the field, Larry’s program reinforces that when people make good choices their life can change. An independent quantitative analysis was done showing the Reality Check Program to have one of the highest success rates in the nation. 90% of the teens did not get re-arrested, 70% had better attitudes, 43% had better school grades and 31% had better school attendance.

Currently working on a new TV show called Lawton’s Law to advance this program, Larry is realizing major triumphs in turning kids’ lives around. They recognize that Larry ‘walks the talk’ and when he shares how prison cost him lost time, family, friends and his freedom - they listen and they learn that a life of crime is no life at all.

Larry Lawton has appeared on TV and radio, and been featured in numerous newspaper articles. His recent TV appearances include The Trisha Show on NBC, The Daily Buzz, The Daily Show with Jon Stewart, Huckabee on FOX, and many others. Larry’s inimitable style connects easily with people and he unquestionably brings the most entertaining, motivating and inspirational stories to audiences around the country.

Tuesday, August 11, 2015

Abdella Ahmad Tounisi of Aurora Pleads Guilty to Attempting to Join Jihadist Militant Group in Syria

An Aurora man pleaded guilty in federal court Tuesday to charges he attempted to travel overseas to join a jihadist militant group in Syria.

ABDELLA AHMAD TOUNISI, 21, was arrested at O’Hare International Airport in April 2013 as he attempted to board a flight bound for Istanbul, Turkey. Tounisi had spent four months conducting online research related to overseas travel and violent jihad, focusing specifically on Syria and the Jabhat al-Nusrah terrorist group.

Tounisi had made online contact with an individual he believed to be a recruiter for Jabhat al-Nusrah. Tounisi and the purported recruiter exchanged a series of e-mails in which Tounisi shared his plan to get to Syria by way of Turkey, as well as his willingness to fight for the jihadist cause, according to a written plea agreement.

Tounisi pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization. He faces a maximum of 15 years in prison and a $250,000 fine. U.S. District Judge Samuel Der-Yeghiayan scheduled a sentencing hearing for Dec. 9, 2015, at 10:30 a.m.

The guilty plea was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; and Robert J. Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation. The investigation was conducted by the Chicago FBI’s Joint Terrorism Task Force, which is comprised of Special Agents of the FBI, officers of the Chicago Police Department, and representatives from an additional 20 federal, state and local law enforcement agencies. The Justice Department’s National Security Division assisted in the investigation.

“Foreign terrorist groups threaten the safety of the United States,” Mr. Fardon said. “The Joint Terrorism Task Force should be commended for uncovering this plan and preventing a terrorist organization from enlisting a new member.”

Jabhat al-Nusrah is listed by the U.S. Department of State as an alias for al-Qa’ida in Iraq (AQI), a designated foreign terrorist organization. During online exchanges with the purported recruiter, Tounisi said he planned to travel from Istanbul to the Turkish city of Gaziantep, which lies near the border of Turkey and Syria, and then in to Syria, according to the plea agreement.

Tounisi, who is a U.S. citizen, requested an expedited passport and purchased an airline ticket for the flight from Chicago to Istanbul. He arrived at O’Hare on the evening of April 19, 2013, and was arrested after passing through security in the international terminal.

The government is represented by Assistant United States Attorneys William Ridgway and Barry Jonas.

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