The Chicago Syndicate
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Friday, March 09, 2007

Mobster Gardners

Friends of mine: John "Dressed Up Johnny" Gardner, William "Peck" Gardner, Bill Gardner, William J. "Sonny" Sheetz

A reader has contacted me looking for some additional information on notorious men with the surname of Gardner. If you can supply me with any further information, please send me your scoops.

John Gardner, a notorious character and gangster of the worst kind, known as "Dressed - Up Johnny". I am trying to find information about him. He was involved in syndicated bank robbery and had robbed a post office before, but was known to have committed several other crimes. I think he had been in Judge George W. English's courtroom, which was Eastern District of Illinois.

William "Peck" Gardner (1869 - 1954), a possible East Chicago mob boss, came from Baltimore, claimed to have boxed at Madison Square Garden, claimed to have been a Merchant Marine, his family history says that he had killed a man in a gunfight after being wounded three times. Gardner moved to Texas where he worked as a railroad engineer, then he would haul illegal liquor from East Texas to East Chicago during the Prohibition. He and William J. "Sonny" Sheetz headed the notorious gambling joint known as the "Big House" which had raked in as much as $9 million. Gardner and Sheetz were the operators of the East Chicago syndicate until it closed in 1950. Gardner eluded Pinkerton detectives and he later died in Texas.

Also, one of Eliot Ness' famous "Untouchables" was Bill Gardner, who was a half Indian, described as an enormous, handsome man with an olive complexion. He was the oldest of the agents, being in his late forties. He had been a famed pro football star, had served in WWI, and had been an attorney before becoming a FBI agent.

Wednesday, March 07, 2007

Ex-FBI Agent Getting Taxpayer Help with Defense Bills in Mob Case

Friends of ours: Colombo Crime Family, Gregory Scarpa

Taxpayers are footing part of the mounting legal bills for an ex-FBI agent accused of helping a Brooklyn Mafia boss commit four murders, the Daily News has learned.

The Justice Department is helping fund retired agent Lindley DeVecchio's defense, which has cost more than $450,000 since his indictment last year by the Brooklyn district attorney's office. "It's an expensive litigation," said DeVecchio's lawyer Douglas Grover, who declined to comment further.

A highly informed source confirmed the Justice Department contributions, saying, "It's on an hourly rate. Not a top New York City rate, more like a federal public defenders' rate."

It could not immediately be determined how much the department is paying.

"There is a process in place by which employees or former [FBI] employees who are the subject of civil litigation or criminal charges can apply for coverage of their legal costs. The recommendation is forwarded to the Department of Justice, where a final determination is made," FBI spokesman John Miller said.

In a case that rocked New York law enforcement, DeVecchio, 66, was indicted last year for providing information on informants and mob rivals to Colombo family boss Gregory Scarpa before the murders. DeVecchio, who spent 33 years as an agent, is also charged with receiving payoffs from Scarpa totaling more than $66,000.

Now dead, Scarpa was DeVecchio's top secret informant for more than a decade, beginning in 1982. The murders occurred during the brutal Colombo family wars of the late 1980s and early '90s.

Grover, DeVecchio and numerous agents who worked with him maintain he is innocent of the charges and that the Brooklyn DA's prosecution is baseless and misguided.

Old Days: Mobsters Whacked for Revenge; Now: They Evict

If you can't settle a vendetta with blood, try real estate.

Burton Kaplan, a Mafia informant in the "mob cops" case, was getting back at his one-time ally, Luchese underboss Anthony "Gaspipe" Casso, when he sued to evict the capo's son from his Brooklyn home last year, court papers reveal.

"When asked why, after all these years, he was trying to take the premises . . . Kaplan stated that he's getting even for Anthony Casso Sr. ordering a contract on his [Kaplan's] life," lawyers for Anthony Casso Jr. claim in a countersuit to the eviction filed last week.

According to the countersuit, Kaplan sat down with Casso Jr., at a Brooklyn restaurant in late 2006 and admitted that he'd taken the deed to the house as part of a money-laundering scheme with the father.

It seems the Luchese underboss had "sold" the Mill Basin home to Kaplan in 1985, with the expectation that it would be transferred back to the Cassos at an appropriate time.

Kaplan allegedly told Casso Sr.'s late wife that he'd give the house back for $125,000. That demand was upped to $650,000 in 2006, the papers allege.

Thanks to Alex Ginsberg

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