The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, January 12, 2016

#WhiteDevil: The True Story of the First White Asian Crime Boss

White Devil: The True Story of the First White Asian Crime Boss. In August 2013, “Bac Guai” John Willis, also known as the “White Devil” because of his notorious ferocity, was sentenced to 20 years for drug trafficking and money laundering. Willis, according to prosecutors, was “the kingpin, organizer and leader of a vast conspiracy,” all within the legendarily insular and vicious Chinese mafia.

It started when John Willis was 16 years old . . . his life seemed hopeless. His father had abandoned his family years earlier, his older brother had just died of a heart attack, and his mother was dying. John was alone, sleeping on the floor of his deceased brother’s home. Desperate, John reached out to Woping, a young Chinese man Willis had rescued from a bar fight weeks before. Woping literally picks him up off the street, taking him home to live among his own brothers and sisters. Soon, Willis is accompanying Woping to meet his Chinese mobster friends, and starts working for them.

Journalist Bob Halloran tells the tale of John Willis, aka White Devil, the only white man to ever rise through the ranks in the Chinese mafia. Willis began as an enforcer, riding around with other gang members to “encourage” people to pay their debts. He soon graduated to even more dangerous work as a full-fledged gang member, barely escaping with his life on several occasions.

As a white man navigating an otherwise exclusively Asian world, Willis was at first an interesting anomaly, but his ruthless devotion to his adopted culture eventually led to him emerging as a leader. He organized his own gang of co-conspirators and began an extremely lucrative criminal venture selling tens of thousands of oxycodone pills. A year-long FBI investigation brought him down, and John pleaded guilty to save the love of his life from prosecution. He has no regrets.

White Devil explores the workings of the Chinese mafia, and he speaks frankly about his relationships with other gang members, the crimes he committed, and why he’ll never rat out any of his brothers to the cops.

Told to Halloran from Willis’s prison cell, White Devil is a shocking portrait of a man who was allowed access into a secret world, and who is paying the price for his hardened life.

Monday, January 11, 2016

Three Sinaloa Cartel Distributors Sentenced to Lengthy Federal Prison Terms

Three men who were sent by the Sinaloa Cartel to Lubbock, Texas, to distribute methamphetamine for the cartel were sentenced to lengthy federal prison sentences, announced U.S. Attorney John Parker of the Northern District of Texas.

Senior U.S. District Judge Sam R. Cummings sentenced Juan Carlos Pinales, 23, to 151 months in federal prison, Ramon Osvaldo Escobar-Robles, 25, to 78 months in federal prison, and Jesus Mario Moreno-Perez, 24, to 120 months in federal prison. Each pleaded guilty last year to one count of possession with intent to distribute 500 grams or more of methamphetamine and aiding and abetting.  Escobar-Robles and Moreno-Perez are in the U.S. illegally.

According to documents filed in the case, a joint investigation by the FBI, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Texas Department of Public Safety (DPS), the Lubbock County Sheriff’s Office and the Lubbock Police Department revealed that the Sinaloa cartel had sent three individuals to Lubbock to distribute methamphetamine for the cartel. In June 2015, a search warrant was executed at their residence on Birch Avenue in Lubbock.

At the time the warrant was executed, the three defendants were home. The search by law enforcement yielded several containers or bags of suspected methamphetamine in the attic, to include:  two red Tupperware containers that contained a total of approximately 5.06 pounds of suspected methamphetamine, 19 clear plastic bags that contained a total of approximately 1.42 pounds of suspected methamphetamine, two clear plastic bags that contained a total of approximately 17.2 grams of suspected methamphetamine, and one clear plastic bag that contained approximately 31.2 grams of suspected methamphetamine; as well as a black pouch that contained approximately $3,783 in cash; numerous cell phones; money transfer receipts; and a spiral notebook that contained writings consistent with a drug ledger, showing amounts distributed to and owed by various persons.                                                

A DPS crime laboratory analysis confirmed that the substance in the two red Tupperware containers was, in fact, methamphetamine with a net weight of 1,797.92 grams and a purity level of at least 91.7%. All three defendants admitted they jointly possessed the methamphetamine found in the attic.

The Mafia: A Cultural History

What is it about Tony Soprano that makes him so amiableThe Mafia: A Cultural History? For that matter, how is it that many of us secretly want Scarface to succeed or see Michael Corleone as, ultimately, a hero? What draws us into the otherwise horrifically violent world of the mafia? In The Mafia: A Cultural History, Roberto Dainotto explores the irresistible appeal of this particular brand of organized crime, its history, and the mythology we have developed around it.
         
Dainotto traces the development of the mafia from its rural beginnings in Western Sicily to its growth into a global crime organization alongside a parallel examination of its evolution in music, print, and on the big screen. He probes the tension between the real mafia—its violent, often brutal reality—and how we imagine it to be: a mythical potpourri of codes of honor, family values, and chivalry. But rather than dismiss our collective imagining of the mafia as a complete fiction, Dainetto instead sets out to understand what needs and desires or material and psychic longing our fantasies about the mafia—the best kind of the bad life—are meant to satisfy.

Exploring the rich array of films, books, television programs, music, and even video games portraying and inspired by the mafia, this book offers not only a social, economic, and political history of one of the most iconic underground cultures, but a new way of understanding our enduring fascination with the complex society that lurks behind the sinister Omertà of the family business.

Friday, January 08, 2016

Very Rare Chicago Rock Island & Pacific Line Poster

A spectacular and very rare display poster, advertising the Chicago Rock Island & Pacific line and its connections with the newly completed transcontinental railroad.



Antique Railroad Poster - Circa 1880


The Chicago Rock Island & Pacific Railroad was formed in 1866 and by 1870 was a key part of the first trans-continental rail route, connecting with the Union Pacific Railroad at Omaha and Kansas City. The focal point is a vibrant three-color panel at top bearing the title and a map of the Chicago Rock Island & Pacific network. Below this many lines of colored type list destinations served by the railway and its connections, and there is a delightful cutaway view of a Palace Dining Car. The varied and energetic design communicates the excitement of a time when comfortable, high-speed transcontinental travel was still a novelty. This original antique poster, usually found only in museums, comes archivally matted and measures 21" x 13" at the printed border. This poster, a distinguished piece of history, is for a connoisseur of fine antique items. There may be some other minor repairs, staining or discoloration, which are commonly found on prints from the 19th century. The poster is nonetheless in extraordinary condition for such a rarity, with vibrant color and a dramatic appearance. Comes with a Certificate of Authenticity from The Caren Archive.

Thursday, January 07, 2016

MS-13 "Player" Admits Plan to Kill Rival Gang Members and Witnesses

A Plainfield, New Jersey, man pleaded guilty to one count of conspiring to engage in a racketeering enterprise known as La Mara Salvatrucha, or MS-13.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Paul J. Fishman of the District of New Jersey and Acting Special Agent in Charge Richard M. Frankel of the FBI’s Newark, New Jersey, Division made the announcement.

Julio Adalberto Orellana-Carranza, aka Player, 27, pleaded guilty before U.S. District Judge Stanley R. Chesler of the District of New Jersey, who scheduled sentencing for May 4, 2016.  Orellana-Carranza remains detained pending sentencing.

According to court documents, MS-13 is a national and international gang with branches or “cliques” operating throughout the United States, including in Plainfield.  In connection with his plea, Orellana-Carranza admitted that he was a member of the Plainfield Locos Salvatrucha (PLS) Clique of MS-13 for a period of time continuing through at least August 2011.  Orellana-Carranza admitted that in June 2011, he and other members of the PLS clique plotted to kill rival gang members in Plainfield.  Orellana-Carranza also admitted that after local authorities arrested him for that plot, he and other jailed MS-13 members hatched a plan to intimidate and/or kill individuals they believed were cooperating with law enforcement in the prosecution of MS-13 members.              

Eleven other members and associates of the PLS Clique are scheduled for trial in front of Judge Chesler on Feb. 9, 2016.  The charges include several counts of murder, conspiracy to commit murder, robbery, extortion, witness retaliation and sexual assault.

Co-defendant Jose Romero-Aguirre, aka Conejo, pleaded guilty on Dec. 2, 2015.

Chicago Outfit Mob Etiquette

DO:
  • Ask for permission when starting a new criminal racket.
  • Always obey your capo (street crew boss).
  • Put the Outfit above everything, including family and God.


DON'T:

  • Take drugs.
  • Steal from the Outfit.
  • Talk of the Outfit to anyone outside the organization.


Wednesday, January 06, 2016

Militia Man Heads to Prison after Guarding U.S. Border from Illegals #RustysRangers

A member of a citizen group known as “Rusty’s  Rangers” or “Rusty’s Regulators” has been ordered to federal prison for being a felon in possession of a firearm on two separate occasions, announced U.S. Attorney Kenneth Magidson. Kevin Lyndel Massey, 49, of Quinlan, was found guilty Sept. 30, 2015, following a bench trial before the U.S. District Judge Andrew Hanen.

U.S. District Judge Andrew Hanen, who presided over the trial, handed Massey a 41-month sentence to be immediately followed by three years of supervised release.

According to court records, “Rusty’s  Rangers” or “Rusty’s Regulators” consisted of citizens who mounted armed patrols in the Rio Grande area allegedly in search of and to possibly apprehend aliens attempting to enter the U.S. illegally. On Aug. 29, 2014, law enforcement agents were pursuing suspected illegal aliens in heavy brush when they encountered an individual of the group. A Border Patrol agent allegedly perceived him as a threat and discharged his weapon, but did not strike the armed citizen.

Massey, following the shooting, arrived in the area armed with a .45 caliber pistol and a 7.62 x 39 mm rifle. According to court records, he was thereafter identified by law enforcement who learned of his prior criminal history which included burglary. Because of this criminal history, Massey is prohibited from possessing a firearm.

The court heard that Massey was later arrested Oct. 20, 2014, outside a motel in Brownsville. At the time, according to trial testimony, he was armed with a .45 caliber pistol, while another .45 caliber pistol was thereafter located in his motel room. At that time, more than 2600 rounds of ammunition were seized in connection with the search of his truck and motel room.

Massey will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

Tuesday, January 05, 2016

Was Lefty Rosenthal a Double Agent for the FBI and the Chicago Mob?

Retired FBI agent and author Gary Magnesen has changed his mind.

He no longer believes the late U.S. District Judge Harry Claiborne was leaking materials from FBI search warrant affidavits to the mob in the early 1980s, as he wrote in his 2010 book, "Straw Men: A Former Agent Recounts how the FBI Crushed the Mob in Las Vegas."

He thinks Frank "Lefty" Rosenthal was a double agent, providing information to the FBI, then turning around and telling the Chicago mob what agents would be doing.

That way the good guys and the bad guys ended up protecting him while he played them.

In Magnesen's opinion, "Oscar Goodman, The Outfit and the FBI were all duped by the master oddsmaker and manipulator, Frank 'Lefty' Rosenthal." Goodman was Rosenthal's attorney.

One example of Rosenthal's double agent role came to be known as "the Cookie Caper" and proved to be a huge embarrassment to the FBI in January 1982 during an investigation into skimming at the Stardust.

Rosenthal, as a top echelon informant, provided information to the FBI about how millions of dollars were skimmed and transported from the Stardust when businessman Allen Glick owned four Las Vegas hotels between 1974 and 1979, but Rosenthal actually ran them. The ownership changed, but the skimming continued until the Boyd Gaming Group bought the hotels in 1985. Glick was just a front, a straw man, for the mob. But he testified against the mob in the Kansas City trials in 1985, portraying himself as an unwitting victim.

Rosenthal neither testified against the mob nor was indicted in the skimming investigations.

Rosenthal told the FBI how the money was moved from the Stardust to the Chicago mob.

Magnesen detailed how agents watched as Stardust casino manager Bobby Stella carried a grocery bag from the casino on Tuesday afternoons and met Phil Ponto, another Stardust employee, and gave him the paper bag, which he took to his apartment. On Sundays, agents watched as Ponto would put the bag in his car trunk and drive to church. Afterward, he traveled to another store parking lot and met Joe Talerico, a Teamster, who put the bag in his trunk.

Talerico then flew to Chicago via Los Angeles and met with mob boss Joseph Aiuppa in a restaurant. After dinner, the much traveled bag landed in Aiuppa's trunk.

Mob money on the move wasn't enough to build a case. The FBI applied for a search warrant for Talerico's car, and Claiborne gave his approval. Magnesen now believes Rosenthal tipped the mobsters about the upcoming search. In January 1982, agents moved in, only to find cookies and a bottle of wine. No cash. Plenty of embarrassment.

In "Straw Men," Magnesen suspected that the judge, who committed suicide in 2004, was leaking information from FBI search warrant affidavits.

Another time, based on Rosenthal's information, agents decided to bug the executive booth at a Stardust restaurant, Aku Aku, hoping to catch Stella talking about the skim. Again, they sought approval from Judge Claiborne. Once the listening device was installed, the executives talked about innocuous subjects. Women. Weather. Golf. Almost as if they were taunting the FBI, Magnesen said.

Who leaked the information about the Aku Aku bug and Talerico's travels is akin to the other never-answered question: Who planted the bomb under Rosenthal's car in October 1982?

Theories are rampant. It's almost a trivial pursuit question for locals to theorize on who did it. Was it Spilotro, who had an affair with Rosenthal's wife, Geri? Was it the Chicago Outfit? Once again, Magnesen has a theory.

He believes it was ordered by Nick Civella, the Kansas City mob boss, who was tired of all the trouble Rosenthal had been creating in Las Vegas with his TV show and his seemingly endless quest for a gaming license. "Civella was dying of cancer and didn't care what Chicago thought about Lefty," Magnesen wrote in an email summary of his views. The bombing was 1982, Civella died in 1983.

Magnesen said he interviewed mob figure Joe Agosto a few weeks before he died in August 1983. Agosto said he had told Civella in 1977, "That Lefty. He's getting out of hand. He's stirring up dirt all over Vegas. He's dangerous. He could cause big problems with his big mouth and his TV show."

My favorite story of the bombing was from retired UPI Correspondent Myram Borders, who was driving home from the UPI office and passed Tony Roma's restaurant on Sahara Avenue. She heard a boom and saw Rosenthal's car blow up. She quickly turned into the parking lot.

"He scrambled out of the car and was jumping up and down patting his clothes. His hair was standing straight up … I didn't know if it was because of his recent hair transplant or the explosion that made it stand up so straight," she wrote in an email. "When I ran up and asked him what was going on, Lefty said 'They are trying to kill me.' When I asked who, he shut up."

Rosenthal died a natural death in 2008 in Florida. He was 79.

Magnesen said he wouldn't have said these things publicly about Rosenthal, but now it is widely known that Rosenthal was an informant. (I was the first to report it after his death.)

Of course, when Rosenthal cooperated with author Nick Pileggi for the book "Casino," he didn't reveal his informant status. Nor did that make it into the 1995 movie.

When the movie came out, Rosenthal said, "The way you saw it in the movie is just the way it happened."

Well, not exactly. He left a few historical holes.

Thanks to Jane Ann Morrison.

Monday, January 04, 2016

How a 16-year-old white boy rose to become a Chinese mafia boss #WhiteDevil

Down on his luck and with nowhere no turn, 16-year-old John Willis made a phone call that would transform his life.

With his father long gone and his mother dead, he was taking steroids to beef himself up and convince the owner of a club in Boston that he was 18 and therefore old enough to be a bouncer. After helping a young Asian man called Woping Joe out of a fight at the club, he was handed a card with a phone number and told to ring it if he ever needed help.

Days later, with just 76 cents to his name and nowhere to sleep, he found himself dialing the number for a lift. Just minutes afterwards he was picked up by two BMWs car packed with young, Chinese men. At the time he was just looking for a warm meal and a roof over his head, but a decade later he would be the Chinese mafia's number two, known as Bac Guai John - or White Devil.

The FBI say he is the only man to reach anywhere near the top of the Chinese mafia, which usually keeps itself to itself and rarely mixes with crime syndicates of other ethnicities. But the Ping On gang took to bright-eyed Willis, who quickly picked up Chinese in two different dialects - Cantonese and Toisanese - as well as Vietnamese, after a family took him in.

He realized he had to learn the language quickly, not only because a lot of the people he dealt with on a day-to-day basis did not speak English but also because he needed to have a grasp of Chinese to pick up women.

After listening in on conversations, as well as watching Chinese films and listening to Chinese music, he soon had a convincing accent, Vice reported.

He started out as a small time loan collector, ensuring those higher up in the gang were never left out of pocket by their clients. But his loyalty and diligence soon saw him rise through the ranks until he was the chief bodyguard to Bai Ming, who was high up the chain of command in Boston's Chinese mafia.

According to Bob Halloran, who interviewed the gangster - who is currently in prison - for his book White Devil: The True Story of the First White Asian Crime Boss, Willis' role would see him check Ming's car for bombs and collect money from underground gambling dens. He would do whatever it took to finish a job and his success saw him become Ming's right-hand man. Ming was only sixth or seventh in command at the time, but after a few arrests here and some gangland killings there, he suddenly found himself at the helm of the mafia - with the White Devil as his number two.

Willis did time in prison in the 90s and came out with connections in the marijuana trade. He was warned away from drugs by other members of the mafia - who largely made their money from gambling, massage parlors and prostitution - but carried on selling narcotics because of the vast profits he made.

Soon, however, he was dealing cocaine and eventually moved into dealing oxycodone, trafficking it from Florida to Boston and also selling it in Cape Cod. He is thought to have shifted 260,000 pills in a racket worth $4million, but he told investigators it was worth at least 10 times that.

Willis - who was branded in court as 'the kingpin, organizer and leader of a vast conspiracy' - was eventually caught by the police and, in 2013, was jailed for 20 years.

Halloran says Willis' greatest regret is not the lives he damaged as part of the mob or through trafficking drugs, but is the fact he can no longer see his Vietnamese-American girlfriend and her daughter.

According to Rolling Stone, Willis was with his lover Anh Nguyen on her daughter's ninth birthday when his crimes finally caught up with him. They had met in 2005, when he approached and told her in English that she was 'drop-dead gorgeous'. She thought he was just 'a white kid with an Asian fetish', but fell for him after hearing him break up a fight in Chinese.

For a member of the mob, Willis' life was relatively stable, but as he lay in bed with Nguyen in March 2011, his empire of fast cars, speedboats and beachside homes in Florida was about to come crashing down. He had kept his life of organized crime separate from his family life - only admitting to his girlfriend that he was a gangster after she questioned cuts on his hands - but even she had to accept a plea of tampering with a witness when Willis, who is now 44, faced trial.

While it is unheard of for a white teenager to rise to the top of the Chinese mafia, it is not surprising that a troubled child growing up in Dorchester, a suburb of Boston, in the 1970s wound up in the wrong company.

Notorious Boston gangster Whitey Bulger also grew up in Dorchester. He infiltrated the Boston office of the FBI and bought off agents who protected him. Some feared he would never be caught and he was soon placed on the FBI's Ten Most Wanted Fugitives List - at one point he was only second to Osama Bin Laden. Bulger fled Boston in 1994 and remained a fugitive until he was captured in Santa Monica, California, in 2011. He was convicted of participating in 11 murders while running Boston's Winter Hill Gang for two decades and is now serving two life sentences.

Thanks to Ollie Gillman .

Did Frank Sinatra Try to Have Woody Allen Whacked Over Treatment of Mia Farrow?

Few people ever saw Frank Sinatra’s sensitive side, complained his ex-wife Mia Farrow. She called it the ‘wounding tenderness’ — so deeply felt it hurt him to express it — which only came out publicly when he sang.

He had also, the actress gushed, a ‘child’s sense of outrage at any perceived unfairness and an inability to compromise’.

It was this ‘powerful sense of Sicilian propriety’, as she carefully termed it, that landed him in fights. And it may, a new book reveals, have prompted what must be one of the most shocking episodes in the singer’s turbulent life.

Twenty-four years after their unhappy two-year marriage ended, Farrow turned to Sinatra — who remained a close friend — in 1993 after discovering her boyfriend, Woody Allen, was having an affair with her young adopted daughter, Soon-Yi Previn.

Farrow was involved in a vicious custody battle in which she accused the filmmaker of sexually abusing another of her adopted daughters, seven-year-old Dylan. The controversy continues to this day, with Allen denying the adult Dylan’s allegations that he abused her.

Sinatra’s solution, it is now claimed, certainly showed off that ‘Sicilian propriety’. He tried to have the Oscar-winning director of Annie Hall rubbed out by the Mafia.

The allegation was made to David Evanier, author of Woody: The Biography, a new biography of the actor and director.

It has long been rumoured that Sinatra had threatened to punish Allen over his treatment of his ex-wife. Farrow testified in 1993 that she had told a therapist one of her ex-husbands had offered to break Allen’s legs.

Farrow’s lawyer stopped her answering a question about which husband made the offer (the choice was between Sinatra and conductor Andre Previn). ‘It was a joke,’ Farrow reassured the court. But Len Triola, a concert producer, says the singer Frankie Randall, a close friend of Sinatra, confided to him that, ‘livid’ over Allen’s behaviour, Ol’ Blue Eyes went a lot further than making an idle threat.

‘Frank wanted him f***ing clipped. Taken out. That’s what he wanted,’ he told Evanier. ‘Frank loved Mia. He spoke to three people every day’ — his wife, his daughter Nancy and Mia.

According to Randall, Sinatra — whose close links with the Mob are well-documented — tried to call in a favour from his Mafia contacts, only to find he was asking too much.

Sinatra didn’t have ‘the juice’, the power with the men in charge, said Mr Triola. ‘The boys wouldn’t sanction it for him. The guys Frank dealt with, the old-timers, reputable people who aren’t with us any more or [are] in jail, wouldn’t sanction that. It would set a bad precedent.’

Triola says he heard it ‘from many guys’ that Sinatra ‘really wanted him [Allen] offed’. But for all his reported sway with the Mob bosses who flocked to see Sinatra perform and partly financed his early career, they wouldn’t be budged.

‘They’re not ethical people to begin with, but they’re not just going to kill a movie director because he cheated on a guy’s ex-wife,’ said Mr Triola.

Sinatra ‘hated’ Allen, and it wasn’t just that he had cheated on Mia. Mr Triola recalls a story going round at the time that Allen had based the character of Lou Canova, a washed-up singer in his film Broadway Danny Rose, on Sinatra. That alone would surely have been enough to have the volcanically temperamental crooner spitting with rage. Allen was ‘nervous’, said Mr Triola.

Nervous is an adjective long attached to Allen, who has played the fast-talking neurotic in film after film. He is the wimpy, sex-starved nerd who usually gets the girl out of sympathy rather than any sexual attraction. But the real Allen, Evanier’s book reveals, was an amoral womaniser who shamelessly betrayed a string of women before he got round to cheating on Mia Farrow with her daughter.

Growing up in a Jewish neighbourhood of Brooklyn, he had been shy and awkward with girls. He inherited an unsociability from his parents, who found so little to talk about they once went for months without exchanging a word. Alienated from them, Allen said he would eat every meal alone in a house with no books or music.

He had an especially rocky time with his mother, a temperamental, humourless woman who would hit him. Old friends believe that relationship would colour the difficult ones he had with other women. He met his first wife, a sweet-natured, petite brunette named Harlene, in 1953 when he was 18 and she was 15. She was his first proper girlfriend. Both were virgins when they married two years later.

They argued a lot — Allen was immensely competitive, even reading her text books when she did a philosophy course and hiring himself a tutor in the subject.

Considerable success as a stand-up comic in the early Sixties was the turning point of Allen’s life. Aged 24, he started an affair with a vivacious 21-year-old actress, Louise Lasser.

He divorced Harlene in 1962. She got virtually nothing financially from their five-year marriage, although he was soon earning $250,000 a year as a performer and comedy writer.

As soon as they had split up, Allen would start ridiculing a generic comic ‘wife’ with vicious jokes in his act in clubs and on TV. In their final divorce settlement, one of her terms was that he stop making jokes about her.

Even David Evanier, an ardent fan of Allen, admits the comic has got off extremely lightly over his mistreatment of women — largely because he is funny about it. Allen appears to feel no remorse about his behaviour toward the opposite sex, he says.

He has never ‘acknowledged the pain’ he caused Mia Farrow by letting her find explicit pictures of Soon-Yi in his office. ‘In fact, he acts indifferent and blind to the issue.’

A friend of Allen puts it more strongly, telling the author: ‘There’s no feeling of guilt in him or of conscience.’

His natural shyness has not stopped him chasing women. While away from Louise Lasser in Paris, where he was working on the first film he wrote, What’s New Pussycat?, he took a fancy to one of the film’s costume designers, Vicky Tiel.

Allen and the director had a bet. Whoever bought Vicky the birthday present she liked most would get to sleep with her on the night of her 21st birthday. Allen won, giving her a pinball machine and it appears Tiel, who liked them both, agreed to honour the bet.

The following day he waited for her in bed at the George V Hotel, but she stood him up after getting a better offer from a handsome man she met over lunch. Allen was ‘devastated’, she said, but still managed to use the episode in his film, Manhattan, in which a woman recounts falling in love with a man over lunch in London.

Allen married Ms Lasser in 1966, the workaholic performing two stand-up shows on the day of their wedding. Although Evanier believes they genuinely loved each other, it was a rocky marriage thanks largely to Lasser suffering from depression.

By 1969, Allen was cheating again, with a young Diane Keaton, whom he had cast in his stage show Play It Again, Sam. Louise had a mental breakdown after learning of his infidelity, although she insists she looks back on their marriage with fondness.

Whether or not she is speaking out of jealousy as the spurned wife, Ms Lasser believes Allen never actually found Keaton sexually attractive. She says that while she herself was — like Allen — Jewish and had the kind of body Woody ‘craved’, the tall, all-American Keaton didn’t do it for him.

‘He was not greatly attracted to her in a sexual sense,’ she said. ‘He has a great sexual appetite and she had one too, but for some reason he didn’t have it with her.’

The relationship was complicated by Keaton’s bulimia and Allen’s neuroses (he screamed in a restaurant when she scraped her fork on her plate) but still lasted three years.

Although Evanier says ‘it would seem there were actually few sexual sparks’ between them, he believes this may explain why they have stayed close friends, with Keaton starring in many of his best films.

On the set of the 1977 film Annie Hall, in which Keaton took the lead role, Allen — now in his 40s and no longer attached to her — met 17-year-old Stacey Nelkin and started another affair, his first with a girl much younger than he was.

Thanks to Tom Leonard.

Wednesday, December 30, 2015

My Kiddo, Joe Batters

Tony Accardo, is, without a doubt, the most successful, the most powerful, most respected and the longest lived Boss the Chicago syndicate, or probably any criminal syndicate for that matter, has ever had. During his long tenure, Accardo's power was long reaching and frightfully vast.

He was so respected and feared in the national Mafia that in 1948 when he declared himself as the arbitrator for any mob problems west of Chicago, in effect proclaiming all of that territory as his, no one in the syndicate argued.

He was the boss pure and simple. Unlike Johnny Torrio, Frank Nitti or Paul Ricca, Tony Accardo looked exactly like what he was, a mob thug who could and did dispatch men and women to their death over money or the slightest insult. He was a peasant, even he said that. But he was a reserved man and a thinker, unlike Big Jim Colosimo or Al Capone or Sam Giancana and all those who came after Giancana.

Unlike the other bosses, Accardo knew his limitations. He consulted often with Ricca, Murray Humpreys and Short Pants Campagna because he recognized their intelligence and wisdom and he used it.

He admitted to not having the outward intelligence of Ricca or Nitti or Torrio or even the flare and occasional self-depicting wit of Capone or Giancana. Yet it was Accardo who expanded the outfit's activities into new rackets. It was Accardo who, recognizing the dangers of the white slave trade, streamlined the old prostitution racket during the war years into the new call girl service, which was copied by New York families even though they laughed at the idea at first.

Two decades after prohibition was repealed Accardo introduced bootlegging to the dry states of Kansas and Oklahoma, flooding them with illegal whiskey. He moved the outfit into slot and vending machines, counterfeiting cigarette and liquor tax stamps and expanded narcotics smuggling to a worldwide basis. He had the good sense to invest, with Eddie Vogel as his agent, into manufacturing slot machines and then placed them everywhere, gas stations, restaurants and bars. When Las Vegas exploded, Accardo made sure the casinos used his slots and only his slots.

Watching someone as clever as Paul Ricca and as smart as Frank Nitti go to jail over the Bioff scandal, Accardo pulled the organization away from labor racketeering and extortion. Under Accardo's reign the Chicago mob exploded in growth and grew wealthy as a result.

The outfit grew because, outside of the Kefauver committee, there wasn't a focused attempt on the part of any law enforcement agency to bust up the Chicago syndicate. The FBI was busy catching cold war spies and they didn't acknowledge that the Mafia or even organized crime existed anyway.

Under Accardo's leadership, the gang set its flag in Des Moines Iowa, down state Illinois and, Southern California and deep into Kentucky, Las Vegas, Indiana, Arizona, St. Louis Missouri, Mexico, Central and South America. Accardo's long reign highlighted a golden era for Chicago's syndicate. But it also ushered in the near collapse of the outfit as well. In 1947, as Tony Accardo took the reins of power from Paul Ricca, the outfit produced $3,000,000 in criminal business per year with Accardo, Humpreys, Ricca and Giancana taking in an estimated $40 to $50 million each per year.

Accardo pensioned off the older members of the mob and gave more authority to the younger members of the mob, mostly former 42 gang members like Sam Giancana, the Battaglias and Marshal Caifano.

The money poured in, in hundreds of thousands of dollars every day from all points where Chicago ruled. The hoods who had survived the shoot-outs, gang wars, intergang wars, purges, cop shootings, the national exposés and the federal and state investigations now saw what they had hustled so hard for.

They had more money then they knew what to do with. Like any set of super rich men they hired the best crooked investors money could buy, not the Jake Guzak-Meyer Lansky types either, real investment experts with law and accounting degrees from Harvard and Yale who taught them all sorts of legal tax loopholes to get their cash out of the rackets and into legitimate businesses.

By the time he died in 1992, Tony Accardo, the son of illegal immigrant parents from an Italian ghetto in a Chicago slum, had legal investments in transportation as diverse as commercial office buildings, strip centers, lumber farms, paper factories, hotels and car dealerships, trucking, newspapers, hotels, restaurants and travel agencies.

He dictated to his men that "when things are in order at home, it's easier to concentrate on business" so although he allowed them their mistresses and girlfriends, it was his rule that his men spend times with their wives and children. Accardo himself was said never to have cheated on his wife of many years, Clarice.

He declared that no one in the organization could ever threaten or harm a cop or member of the media, no matter how annoying they were. In so long as they were honest and doing their job, they were to be left alone. Yet when an honest Chicago beat cop named Jack Muller ticketed Accardo car for double parking outside the Tradewinds, a mob salon on Rush Street, Accardo made sure that officer Muller was made an example of by his superiors. From that day on, it became commonplace to see hoods park their cars whereever they pleased along Rush street and other places.

Like his mentor Paul Ricca, it was Accardo's firm belief that in order to avoid the tax men, that the outfit should conduct itself as meekly as possible to avoid public attention. Accardo decided that he would keep the lowest profile a mob boss could have and he directed his underbosses to follow the same route. They did, except for Sam Giancana.

Like Ricca, Accardo preached moderation, low profile and patience in all things but unlike Ricca, Accardo seldom practiced what he preached. His estate in exclusive River Forrest, outside of Chicago was extravagant. Far more extravagant then he would allow for any of his men.

Accardo bought the place in 1943 when he started to roll in wartime profits. It had twenty-one rooms, a built in pool...in the house...a black onyx bathtub that cost $10,000 to install in the fifties, and a bowling alley.

The baths were fitted with gold inlaid fixtures, the basement had a large gun and trophy room that sometimes doubled as a mob meeting hall. It had vaulted ceilings, polished wood spiral staircase, a library full of hundreds of volumes of books, pipe organ and a second bowling alley. In the rear of the house stood a guest house.

His backyard barbecue pit, a status symbol in gangdom, was the largest in the outfit only because nobody was stupid enough to build a larger one than the bosses. The half-acre lawn was surrounded by a seven foot high fence and two electrically controlled gates. "It was," wrote Sam Giancana's daughter Annette, "almost obscene the way he flaunted his wealth."

His penchant for showing the world his wealth was in contradiction to his self-effacing ways. In fact, Tony Accardo lacked any real personal flamboyance at all.

A powerfully built man, Accardo was taken with loud clothes, expensive white on white dress shirts, and conservative suits that cost $250, four and half times the average amount for the price of a good wool suit in 1959.

An ardent fisherman, he often spent long weekends fishing the waters off Florida or Bimini or Mexico, most of the time taking Sam Giancana along as his bodyguard.

Over time, he made real efforts to improve himself. He traveled with his wife, or Frank Nitti's son or sometimes alone to tour the great museums and churches of Europe. When Clarice joined a group of educators and traveled around the world to study the living customs of other societies, Accardo sometimes joined her.

Otherwise, Accardo's attempts at respectability were often bumbling. Once, friends managed to have him brought into a private and very exclusive golf club. Everything was fine until Accardo called his thugs to a general meeting on the links. The boys brought no clubs and instead sped across the course in golf carts, ramming into each other and had a picnic on the sixth fairway. The membership was appalled and requested that Accardo resign, which humiliated him no end.

Accardo was a compulsive gambler and was one of his own best customers at his club in Calumet city; the Owl Club. Even towards the end of his life, when he wasn't able to get around as freely, Accardo phoned in his bets. He once said that if he died at the crap tables, he would die a happy man.

He enjoyed his role as the big boss, he liked having his men gossip about him, having them bow and fall all over themselves trying to keep him happy. Accardo made no secret of the fact that he looked down on them and made sure they understood that they were subordinate to him. However he was careful not to act superior around Paul Ricca, the man who had trained him for his position.

Unlike any that came before him or after him, Tony Accardo was totally in charge of his organization, from top to bottom, in large measure due to the fact that Accardo was a feared man and he ruled by fear, and he delighted in his reputation for brutality. But his ruthlessness was probably unneeded, since he was seldom challenged in his position, in large part, because Chicago is ruled by one family, unlike New York, which is ruled by five families. As a result, the control of the organization was easier.

He could be extremely moody and sullen and took offense easily and seldom overlooked even the most delicate of slights against his powerful, and he was powerful, position. "Tony," said one of his acqaintances, "could have the disposition of a rattlesnake, it depended on his mood."

When he snapped, the most accurate way to describe his temper tantrums, the stone cold facade of a businessman, and the thin veneer of respectability dropped away and the world got a peek at the real Tony Accardo.

He could be charming when he had to be, in so long as it wasn't for long periods of time, but otherwise he was surly, rude, crude, and foul-mouthed. "Basically," an FBI report read, "Accardo is a rather simple and often crude and surprisingly cheap individual."

Once, when a teenage waiter was too slow to serve him his hamburger in a restaurant, Accardo sat and fumed. When the teenager arrived with the hamburger, Accardo grabbed a knife off the table and slashed the child's arm open.

On another occasion, Accardo ordered the death of a lawyer for the Chicago Restaurant Association to be killed when the two had an argument over disclosing to the IRS Accardo's $125,000 retainer.

Only the pleading of the always level headed Murray Humpreys saved the lawyer from Accardo's gunners.

Accardo was born to Francisco and Maria Accardo, Sicilian immigrants, on April 28, 1906. He was baptized at the infamous Holy Name Cathedral, seven blocks away from his home on 1353 West Grand Avenue, near Ogden, on the West side.

However, there is some evidence that he may have been born in Italy, in or near Palermo, Sicily. His mother would later file a delayed birth affidavit with the federal government stating that Tony was born in 1904 in Chicago, a full year before she arrived in the United States.

One of six children, Accardo dropped out of the Holy Name Cathedral School in the fifth, or possibly the sixth grade, and took to petty street crime, working mostly in the loop.

While still only a child, he came to the attention of Vincenzo de Mora, AKA Machine Gun Jack McGurn, who was then the leader of the Circus gang, which was run out of the Circus Café at 1857 North Avenue. Both operations, the gang and the café, were owned by Claude Maddox. Maddox would later play a pivotal role in the St. Valentine's Day Massacre.

Among the tens of thousands of young and impressionable poor Italian boys who survived in the teaming slums of Chicago, Jack McGurn had an almost godlike stature, so, when McGurn chose Accardo to act as his Gofer, it was an honor.

On March 22, 1922, a young Tony Accardo was arrested for the first time, just six weeks before he turned sixteen, for a motor violation. Several months later, in 1923, Accardo was arrested for disorderly conduct inside a pool hall. He was fined $200 plus court costs. According to court records, Accardo said that he was still living with his parents, which is doubtful, and that he was employed as a delivery boy for a grocery store in Little Italy and later as a truck driver which apparently was true.

Most professional crooks kept a full time job, if in name only, to appease any judge that they might stand before. At that point in his very long criminal career, Accardo was restricted to muggings and pickpocketing inside the loop during the day and stalking on drunks and old people at night.

Like so many other Chicago mobsters who came up through the ranks, Accardo drove a Capone beer truck part time. He graduated to look-out status and then burglaries in the west side.

In 1923, when McGurn left the circus gang to join the Capone operation, Accardo was 17 years old and already an experienced and reliable full time criminal and a big time member of the Circus gang.

By 1925, Tony Accardo had been promoted from daylight muggings to driving for Jack McGurn around town. It signaled to everyone that Accardo was on the way up.

In the summer of 1926, when Al Capone was locked in yet another beer war, he told McGurn the operation needed new gunmen and to "go out and find somebody." The somebody that McGurn got was Tony Accardo who now had a first rate reputation as an enforcer due to a bloody incident that had happened at the start of the year.

In January of 1926 that year the Circus gang, almost exclusively Italian in its makeup, was having a problem with an equally tough Irish street gang called the Hanlon Hellcats, which made its headquarters at the Shamrock Inn. The Hellcats were creeping in on the Circus gang's territory and Accardo was dispatched to take care of the problem any way he saw fit.

At midnight on January 20, Accardo and at least three others blasted the hellcats to kingdom come with shotguns as they left the Shamrock. A police squad from the Austin district was nearby and gave chase but Accardo was shrewd enough to know the law, he ordered the guns to be tossed away just a few minutes before the cops collared him. They were released on bail and eventually the case was dropped, due to lack of evidence.

Now McGurn rushed Accardo over to Capone's office at the Lexington Hotel. Capone, still in his fire-engine-red pajamas at five in the afternoon looked Accardo over and said, "McGurn likes you, so I make you. So you are now one of us, if you fuck up, we take it out on McGurn. He is your sponsor. Fuck up, it's his ass. You work in his crew, he is your capo."

Accardo was assigned to be a hall guard for Capone, spending most of his time in the Lobby at the Lexington, a shotgun on his lap covered by a newspaper.

Capone took a liking to Accardo. Once, the story goes, after Accardo beat a Capone enemy senseless with a baseball bat, Capone saw him in the lobby of the Lexington and yelled, "There's my kiddo, Joe Batters!"

Joe Batters. The name stuck and Accardo loved it. Even years later when he was running the mob, Accardo, who insisted on being called "Mr. Accardo" by his people and their families, allowed a select few to always refer to him as Joe Batters.

Accardo was eventually assigned, with his partner Tough Tony Capezio, whom Accardo had brought into the organization, to kill Hymie Weiss of the Moran gang. Accardo knew Weiss from his childhood. They had attended the same schools and were both regular parishioners of the Holy Name Cathedral and that was where, on October 11, 1926, Accardo and Capezio killed Weiss as he entered his headquarters at 740 North State street near the Holy Name Cathedral.

Right after that Capone decided that it was time for Mike the Pike Hietler, a pimp from the old days of the Levy, to go too, after Capone learned that Hietler had been talking to the authorities.

On April 29th 1931, Heitler was found in the town of Barrington, his car still on fire and the only way they identified Mike the Pike was by his dental remains. He had been strangled and shot before he was set afire. Tony Accardo on has long been considered one of Mike the Pike's killers.

Accardo is also strongly suspected of having been the trigger man behind the Jake Zuta murder as well. It was Accardo who killed gangster Teddy Newberry after Newberry made an attempt to corner organized crime in Chicago.

Accardo may also have been assigned to the St. Valentines Day hit squad. Authorities believe that Accardo was the killer dressed as a Chicago policeman and armed with a double-barreled shotgun.

It was Accardo who set up and supervised the hit on union hustler Tommy Maloy. When Frankie Yale, Al Capone's old boss from back in his days as a Brooklyn thug, tried to take over the powerful Sicilian Union, it was again Accardo who was called in for his firepower.

By early 1940, Accardo was a power in Chicago and in the national Mafia.

Tony Accardo managed to have a 1944 arrest for gambling withdrawn, when he told the court that he intended to join the army. Accardo's lawyer, the legendary mob mouthpiece, George Bieber, told the court: "This young man is eager to get into the fight, don't deny him that right."

The judge released Accardo on the agreement that Accardo would report to his draft board, which he did. But, by then, Accardo was running the Chicago outfit since Paul Ricca was in jail. He already had a 21-room mansion, and an estimated income of $2,000,000 a year, and he wasn't about to give it up for the $21 a week paid to an army private.

Two days later Accardo appeared before the draft board, explained his background in crime, his position in the organization and was summarily rejected by the Army as morally unfit.

The gambling charges were dropped because Accardo had done as he was ordered by the court. In 1945, after he was instrumental in the release of his boss, Paul Ricca, from federal charges for his role in the Willie Bioff scandal, Ricca resigned as the outfit's leader, and promoted Accardo to the top spot.

Accardo held the position, off and on, for the next forty years but in 1958, Big Tony called the boys together at the Tam O'Shanter restaurant and introduced Sam Giancana as the new boss with the simple sentence: "This is Sam, he's a friend of ours."

Thanks to John William Touhy

The Bloody Vendetta of Southern Illinois By Milo Erwin & Jon Musgrave

The Bloody Vendetta of Southern Illinois covers the deadly family feuds and Ku Klux Klan activities during the decade following the Civil War focused in the counties of Franklin, Jackson and Williamson.

Milo Erwin wrote the first major account of the Vendetta during its immediate aftermath in 1876 as part of his History of Williamson County, Illinois.

Now, Jon Musgrave takes Erwin's account and expands upon it with additional material from surrounding counties and further research into the characters who left such a mark on the region.

The Week that Frank Sinatra Performed at the Villa Venice for the Chicago Mob

In 1962, at the height of his fame, Frank Sinatra gave a benefit performance at the behest of a British princess. He gave another for the head of the Chicago mob.

In February, he sang at a ritzy London fundraiser for a children's charity favored by Princess Margaret. Later that year, he did a week's gig at the Villa Venice, a gaudy but financially ailing nightclub near Northbrook in which mafioso Sam Giancana had a piece of the action.

Will Leonard, the Tribune's nightlife critic, reported that Sinatra and his pals, Dean Martin and Sammy Davis Jr., "croon, carol, caper and clown to the biggest cabaret audiences this town has seen in years." And no wonder.

Gossip columnists had bestowed the honorific "Chairman of the Board" on Sinatra, whose 100th birthday on Dec. 12 is opening a floodgate of nostalgia. Giancana was the flamboyant face of the Chicago Outfit. The linking of the two luminaries turned those seven days in November and December into a requiem for an older show-biz era.

Chicago's entertainment scene was changing. Comedian Lenny Bruce had brought his obscenity-leavened act to the Gate of Horn, a hip club where the Chad Mitchell Trio also appeared. Their kind of folk music was already sufficiently popular for the Smothers Brothers to satirize it at the State-Lake Theater. The Rat Pack, Sinatra and his friends, were strictly old-school but still a magnetic draw to nightlife veterans of a time when Rush Street was home to celebrated nightclubs, not dating bars.

"The old Chez Paree crowd has yanked itself loose from the TV sets just once more," Leonard observed in another account of the goings-on at the Villa Venice. "The old waiters and doormen are back, showing the same old palms of the same old hands. There's a great big band on the stand, playing great big music. The chairs are pushed so closely together you can't shove your way between them. Flash bulbs pop in the audience during the show. All that's missing is the girl selling the Kewpie dolls and giant sized postcards."

Herb Lyon, the Trib's gossip columnist, proclaimed the hordes of screaming fans "Madness at the Villa." He quoted Sinatra and his buddies (or perhaps their publicist) as saying: "We've never seen anything like it anywhere — Vegas, New York, Paris, you name it."

Indeed, the Villa Venice had been tricked out in a style imported from Las Vegas. Giancana reportedly spent upward of $250,000 to restore it and its canals plied by gondolas. The showroom seated 800, was furnished with satin ceilings, tapestries, and statuesque, lightly clothed showgirls. Nearby was the ultimate accouterment of a Vegas-like operation: a gambling casino in a Quonset hut a few blocks from the Villa. High rollers were whisked between the supper club and the dice and roulette tables in a shuttle supervised by Sam "Slick" Rosa, identified by the Trib as "the syndicate's chief of limousine service," and his assistant, Joseph "Joe Yak" Yacullo.

The Tribune reported that among the mobsters on hand for Sinatra's opening night were Willie "Potatoes" Daddano, Marshall Caifano, Jimmy "The Monk" Allegretti and Felix "Milwaukee Phil" Alderisio. It was noted that "Sinatra's gangland fans from other cities appeared too." For a week, the Rat Pack's presence turned Milwaukee Avenue at the Des Plaines River into the hottest address in show biz.

Shortly before the Sinatra show closed, the casino shut down under belated pressure from law enforcement authorities who told the Tribune that the gambling operation had grossed $200,000 in two weeks. That threw a monkey wrench into Giancana's business plan, which depended on recouping his investment by attracting gamblers with a parade of big-name acts. But how could he hope to book stars like Sinatra and his buddies into a scarcely known venue in the hinterlands of Chicago? What kind of money did he dangle in front of them? Wondering if there might have been a nonmonetary enticement, the FBI interviewed the Rat Pack during their engagement. Perhaps the feds took a clue from Dean Martin's rewording of the old standard "The Lady is a Tramp":

I love Chicago, it's carefree and gay

I'd even work here without any pay.

According to James Kaplan, author of the recently published "Sinatra: The Chairman," the question was put to Davis. "I got one eye, and that one eye sees a lot of things that my brain tells me I shouldn't talk about," Davis told the agents. "Because my brain says that, if I do, my one eye might not be seeing anything after a while."

Kaplan's verdict was that it was unclear whether the Rat Pack got paid. As a favor to Giancana, Sinatra had previously persuaded a reluctant Eddie Fisher to play the Villa Venice, reportedly for chicken feed. Sinatra owed Giancana for lending his muscle in the critical state of West Virginia when John F. Kennedy ran for president in 1960, according to Giancana's daughter Antoinette's memoir "Mafia Princess: Growing Up in Sam Giancana's Family."

Still, the Rat Pack's Villa Venice appearances were wildly successful, as the Tribune's Lyon reported: "It is now estimated that the total Villa loot for the seven-day Sinatra-Martin-Davis run will hit $275,000 to $300,000, a new night club record." But Dinah Shore, the next scheduled performer, canceled at the last minute, and Sheilah Graham, a nationally syndicated columnist, wrote: "I've been told that Sinatra picked up the hotel tab for his group, to the tune of $5,000. The whole business sounds somewhat odd."

In fact, the Villa Venice never again hosted big-name stars, operating thereafter as a catering hall, with a new management taking over in 1965. Two years later, it was destroyed by a spectacular, if mysterious, fire. The spot is now a Hilton hotel.

Giancana was gunned down in his Oak Park home in 1975.

To the end of Sinatra's days, he sang the Windy City's praises. But fellow Rat Packer Peter Lawford reportedly said the song was an encomium not to the city but to Giancana, calling the song "his tribute to Sam, an awful guy with a gargoyle face and weasel nose."

Either way, "Chicago" was Sinatra's theme song:

I saw a man and he danced with his wife in Chicago

Chicago, Chicago that's my hometown.

Thanks to Ron Grossman.

Tuesday, December 29, 2015

Universal Aryan Brotherhood Member "Dirty Red" Pleads Guilty to Racketeering Charges

A member of the Universal Aryan Brotherhood (UAB) prison gang pleaded guilty in federal court to charges of conspiracy to conduct a racketeering enterprise, conspiracy to possess with intent to distribute methamphetamine and two charges of violence committed in aid of racketeering, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Danny C. Williams Sr. of the Northern District of Oklahoma.

Ronnie Dean Haskins, aka Dirty Red, 43, of Oklahoma, pleaded guilty before U.S. Magistrate Judge Frank H. McCarthy of the Northern District of Oklahoma.

In connection with his guilty plea, Haskins acknowledged his membership in or association with the UAB, a violent, “whites only” prison-based gang with members and associates operating inside and outside of state prisons throughout Oklahoma.

As alleged in the indictment, Haskins conspired in racketeering activities to advance the UAB enterprise, including possessing and selling 500 grams or more of methamphetamine.  Haskins also admitted that he orchestrated and participated in the kidnapping and maiming of a former UAB member who violated the UAB by-laws.

Monday, December 28, 2015

DarkMarket: How Hackers Became the New Mafia

In this fascinating and compelling book, DarkMarket: How Hackers Became the New Mafia, a must-read for anyone who owns a computer, Misha Glenny exposes our governments’ multi-billion-dollar war against an ever-morphing, super smart new breed of criminal: the hacker.

The benefits of living in a digital, globalized society are enormous; so too are the dangers. We bank online, shop online, date, learn, work, and live online, but have the institutions that keep us safe on the streets learned to protect us from the deadly “new mafia” of cybercriminals? To answer this question, Glenny offers a vivid examination of the rise of the criminal hacking website DarkMarket and its ultimate fall. Along the way, he presents alarming and illuminating stories about both the shadowy individuals behind its scenes and the organizations tasked with bringing them to justice.

Wednesday, December 23, 2015

The Mafia Hit Man's Daughter

“A riveting look at life inside a Mafia familyThe Mafia Hit Man's Daughter.”—New York Times bestselling author George Anastasia

The Mafia Hit Man's Daughter.

The world called him a killer. She called him Dad . . .

“We were always worried. Always looking over our shoulders . . .”

Linda Scarpa had the best toys, the nicest clothes, and a close-knit family. Yet classmates avoided her; boys wouldn’t date her. Eventually she learned why: they were afraid of her father.

A made man in the Colombo crime family, Gregory Scarpa, Sr. was a stone-cold killer nicknamed the “Grim Reaper.” But to Linda, he was also a loving, devoted father who played video games with her for hours. In riveting detail, she reveals what it was like to grow up in the violent world of the mob and to come to grips with the truth about her father and the devastation he wrought.

“An amazing story of jealously, duplicity, hatred and betrayal.”—Sal Polisi, author of The Sinatra Club

“Touching, shocking, revealing—Linda Scarpa’s memoir is more than a mob book; it’s a family book.”—John Alite, subject of Gotti’s Rules

 “An edge-of-your-seat page turner—jaw-dropping, raw, and real.”—Andrea Giovino, author of Divorced From the Mob

Tuesday, December 22, 2015

What is the DEA's #360Strategy?

The United States Drug Enforcement Administration announced Pittsburgh as the pilot city for a comprehensive law enforcement and prevention “360 Strategy” to help cities dealing with a heroin and prescription drug abuse epidemic, and its associated violent crime. DEA Special Agent in Charge for the Philadelphia Division, Gary Tuggle made the announcement along with United States Attorney David J. Hickton of the Western District of Pennsylvania and several local and federal agencies and organizations working in the fields of law enforcement, pharmacology and substance abuse prevention and treatment.

“The work of law enforcement to remove the traffickers and the work of our partner agencies doing treatment and prevention in Pittsburgh has already had an impact on the city’s drug problem,” said Tuggle. “The 360 strategy brings together for the first time, the agencies that have dealt with this problem separately, into a comprehensive and sustained effort to not only fight drug traffickers but also to make communities resilient to their return.”

The DEA 360 Strategy comprises a three-fold approach to fighting drug traffickers:


  • Provide DEA leadership with coordinated DEA enforcement actions targeting all levels of drug trafficking organizations and violent gangs supplying drugs in our neighborhoods, as we have been doing with ongoing law enforcement operations.
  • Have a long-lasting impact by engaging drug manufacturers, wholesalers, practitioners and pharmacists to increase awareness of the heroin and prescription drug problem and push for responsible prescribing and use of these medications throughout the medical community.
  • Change attitudes through community outreach and partnership with local organizations following DEA enforcement actions to equip and empower communities with the tools to fight the heroin and prescription drug epidemic.

“We are grateful that DEA, through its 360 initiative will contribute to the significant efforts already underway in Western Pennsylvania to reduce heroin and opioid overdoses,” said Hickton.  “Pittsburgh has the opportunity to lead the nation due to the strong commitment and cooperation among our leadership, law enforcement and citizens.”

“The community outreach aspect of this program may be the most important to long-term success,” added Tuggle. “The 360 Strategy brings to bear the concerted efforts of substance abuse and prevention experts to addresses four key groups by engaging in dialogue, providing information and resources to educate young people about the consequences of drug abuse and trafficking:


  • Parents/caregivers in the home
  • Educators and the classroom
  • After school organizations such as Boy and Girl Scouts and athletic associations
  • The workplace.”

In the short term, the goal of the 360 strategy is to provide as much information as possible in many different forms to reach young people. Officials will work to form a “Community Alliance” that will comprise key leaders from law enforcement, prevention, treatment, the judicial system, education, business, government, civic organizations, faith communities, media, social services and others, to form the core of a long-term group that will cross disciplines to help carry the prevention and treatment messages to the local population during the critical post-operation timeframe.

In the future, DEA and its partners also plan to host multi-day summits to bring community leaders together to look for sustainable, impactful efforts to address drug abuse, addiction, trafficking and the violence that accompanies it. Other partners will include the Department of Justice Violence Reduction Network, Health and Human Services, the Substance Abuse and Mental Health Services Administration, Centers for Disease Control, Community Anti-Drug Coalitions of America, Partnership for Drug-Free Kids, and many others.

“DEA’s 360 Strategy recognizes that we need to utilize every community resource possible to reach young people and attack the heroin and prescription drug epidemic at multiple levels,” said Tuggle. “This three-sided strategy brings together everyone who has a stake in the successful outcome of this pilot program.  This could be a model for many other communities.”

Monday, December 21, 2015

Crime and Immorality in the Catholic Church

Written by a well-known former Franciscan priest, the stories in Crime and Immorality in the Catholic Church, about what some priests were doing in the 1950s could come from today's front pages. But the focus is not so much on the priesthood, as on the parishioners.

To investigate his theory that the Catholic religion promotes criminal behavior rather than preventing it, McLoughlin conducted a survey of all the prisons in the country in 1960. In every state, the percentage of Catholic inmates was greater than the state's percentage of Catholics in the population, even using the church's inflated figures. Then he did a similar survey of institutionalized mental patients, exploring the theory that Catholic beliefs drive people crazy, and came up with the same results. This was not the most scientific research, but no one else was doing anything better.

He argued that crime and poverty are worse in countries with a long history of Catholic control of religious institutions.

In this and other books, McLoughlin criticized how priests were trained, and how Catholic children were trained, especially those who attend parochial schools. If the Church today is somewhat more enlightened, perhaps he should be given some of the credit.

Friday, December 18, 2015

Former Corrections Officer, John Grosso, Sentenced to 2 Years in Prison for Accepting Cash Bribes in Exchange for Smuggling Contraband into County Correctional Facility

A former Essex County corrections officer was sentenced to 24 months in prison for accepting bribes in exchange for smuggling contraband, including cell phones and tobacco, into the Essex County Correctional Facility, a federal pretrial detention facility, U.S. Attorney Paul J. Fishman announced.

John Grosso, 42, of Belleville, New Jersey, previously pleaded guilty before U.S. District Judge Stanley R. Chesler to an information charging him with one count of conspiring to commit extortion under color of official right. Judge Chesler imposed the sentence today in Newark federal court.

According to the documents filed in this case and statements made in court:

Grosso, a former corrections officer at the Essex County Correctional Facility, admitted that in December 2013, he agreed to accept cash bribes in return for his assistance smuggling cell phones and cigarettes to an inmate. Grosso met with the inmate’s relative in Secaucus, New Jersey, to accept the contraband and bribe before delivering the items to the inmate.

In addition to the prison term, Judge Chesler sentenced Grosso to one year of supervised release.

John Hamilton, Former Business Manager of Operating Engineers Local 324 Indicted for Extortion and Embezzlement Schemes

The former top elected official of the 18,000 member Operating Engineers Local 324, International Union of Operating Engineers, was indicted by a federal grand jury on charges of extortion, embezzlement, money laundering and conspiracy, United States Attorney Barbara McQuade announced today.

McQuade was joined in the announcement by James Vanderberg, Special Agent in Charge of the Department of Labor, Office of Investigations, Office of Labor Racketeering and Fraud Investigations, Special Agent in Charge David Gelios, Federal Bureau of Investigation, Detroit Division, Ian Burg, District Director of the Department of Labor, Office of Labor Management Standards, Special Agent in Charge Jared Koopman, Internal Revenue Service, Criminal Investigations, and Regional Director Joe Rivers of the Employee Benefits Security Administration.

Indicted was John Hamilton, 61, of Rivera Beach, Florida.

The nine-count Indictment alleges that Hamilton used his position as Business Manager of Local 324 to personally enrich himself through a series of illegal schemes. Local 324 represents heavy equipment and crane operators throughout Michigan, and Hamilton served as the union’s top elected official from 2003 through 2012. Hamilton is charged with extorting business agents and other employees of Local 324 to each pay $5,000 of their salaries per year into what was called the “Team Hamilton Slate Fund.” Ostensibly, the slate fund was to be used for union election campaign expenses. However, Hamilton instead used a significant portion of the money that was extorted from union business agents for his own personal benefit. Hamilton threatened union employees with termination if they complained about the payments to his slate fund. In fact, in 2010, Hamilton fired one business agent who had complained about the payments to Hamilton’s fund. Hamilton used some of the money that he extorted to pay for meals and liquor, as well as $5,000 to his daughter as a wedding present. After losing re-election in an August 2012 membership vote, Hamilton then took for himself $71,000 from the slate fund, as well as distributing more than $35,000 each to Steven Minella and David Hart, two other top Local 324 officials. Hamilton structured and laundered this money by distributing it in a series of seventeen checks with false dates, all for amounts under $10,000. Minella and Hart, the former President and Chief of Staff of the union, respectively, both pleaded guilty earlier this year to felonies for helping to conceal Hamilton’s extortion scheme.

In another scheme, Hamilton is charged with embezzling union funds by giving himself a $97,000 per year raise in October 2009. When a former President of Local 324 raised objections to the $97,000 raise, Hamilton terminated the President. In addition, Hamilton created fraudulent minutes of the union’s Executive Board in an effort to justify the raise.

Hamilton also is charged with embezzling Local 324 funds and Local 324 pension funds by spending more than $50,000 on special rims for his own union-issued Cadillac DTS, as well as expensive meals and liquor at restaurants for little or no union business purpose.

Finally, Hamilton is charged with an honest services fraud conspiracy, in which Hamilton accepted work worth thousands of dollars on his personal residence by a union contractor in exchange for Hamilton’s directing more than $300,000 in Local 324 business to the contractor.

Upon conviction, Hamilton would face a maximum of 20 years in prison and a fine of up to $250,000 on each of the four counts of extortion, conspiracy to commit extortion, money laundering, and conspiracy to commit honest services mail and wire fraud in the Indictment. He also faces a maximum of five years in prison and a $250,000 fine on each of five counts of conspiracy to embezzle union funds, conspiracy to embezzle pension funds, embezzlement of union funds, and attempted structuring of financial transactions.

An indictment is only a charge, and a defendant is presumed not guilty unless he is convicted at trial by a jury.

“Labor unions exist for the benefit of their members, not to line the pockets of the union leaders,” McQuade said. “Hard-working union members deserve honest representation, and leaders who exploit their positions for personal gain will be brought to justice.”

David Gelios, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division said, “The betrayal of the trust of union members and the working public cannot be tolerated at any level. Mr. Hamilton’s embezzlement of union funds was a disservice to the labor union movement and the 18,000 hard-working members of Local 324 of the Operating Engineers Union.”

“Union leaders who misuse their positions to enrich themselves at the detriment of the hard-working men and women for whom they serve will be held accountable for their actions. The fact that Mr. Hamilton concealed his activities and used the very jobs he was elected to protect as leverage to obtain money makes this case even more egregious,” stated Jarod Koopman, Special Agent in Charge of the IRS- Criminal Investigation. “IRS- Criminal Investigation will continue to root out individuals who corrupt labor unions by working with its law enforcement partners.”

The case was investigated by agents of the Department of Labor, Office of Inspector General Office of Labor Racketeering and Fraud Investigations, the Office of Labor Management Standards, the Employee Benefits Security Administration, the Internal Revenue Service—Criminal Investigations, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorneys David A. Gardey and Dawn N. Ison.

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