FBI Expands Use of National Data Exchange to Fight Organized Crime

Colorado law enforcement working an organized crime case identified a “person of interest” during its investigation but couldn’t find a current address or much else on the individual.

So a state trooper searched the FBI's Law Enforcement National Data Exchange, or N-DEx, which revealed the subject as a person of interest in an out-of-state drug case worked by a federal agency. The trooper contacted that agency and learned that this individual had been named in other drug-related cases in California.

Based on that information, the trooper began reaching out to other federal, state, and local agencies in California and beyond…and soon discovered that his subject was a member of a violent gang headquartered in Los Angeles that, up until then, wasn’t known to be operating in Colorado.

This process of connecting the dots between seemingly unrelated pieces of criminal data housed in different places is the backbone of N-DEx. The system enables its law enforcement users to submit certain data to a central repository—located at the FBI's Criminal Justice Information Services (CJIS) Division in West Virginia—where it’s compared against data already on file from local, state, tribal, and federal agencies to identify links and similarities among persons, places, things, and activities across jurisdictional boundaries.

Until now, N-DEx—accessed through a highly secure Internet site—has only been a viable option for a relatively limited number of agencies.

Now, the FBI's about to take N-DEx to the next level: When its final phase is delivered later this month, N-DEx will truly live up to its name…and over time will be available to thousands more law enforcement and criminal justice agencies around the country.

A quick look at how N-DEx has evolved:

• 2008: The first phase gave participating agencies basic capabilities, including the ability to create link analysis charts and to search several thousand incident/case report records and arrest data to help determine a person’s true identity.
• 2009: The second phase supported 100 million searchable records and added the capability to do full-text and geospatial searches. It also enabled users to exchange information with each other and to subscribe to automatic notifications concerning people/cases of interest to them.
• This month’s third and final phase will add probation and parole information to the database, as well as enhancements to some of its existing capabilities. And best of all, the N-DEx interface has been completely redone, giving it the look and feel of a commercial search engine, complete with filters and more streamlined result sets. Now, N-DEx will now be able to support 200 million searchable records, and with future modification, that number can readily increase to two billion records.

Entering information into N-DEx is easy. Agencies participating in state or regional information-sharing systems that “feed” N-DEx don’t have to do anything. For other agencies, once their data is mapped to N-DEx, contributing data will be as easy as a monthly download and submission. And for smaller agencies without automated record management systems or with fewer records, information can be loaded manually.

Bottom line: N-DEx is a powerful investigative tool that will, according to CJIS Assistant Director Dan Roberts, “help keep our communities safer, not only by linking criminal justice data together as never before, but also by enabling investigative partnerships across jurisdictions.”

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Anthony “The Saint” St. Laurent Is Scheduled to Plead Guilty

New England Mafia capo Anthony “The Saint” St. Laurent is scheduled to plead guilty in a Rhode Island court Wednesday to a failed murder-for-hire plot to rub out his reputed underworld rival and fellow made mobster Robert “Bobby” DeLuca, according to court papers.

“Shoot him in the (expletive) head. Say, ‘This is from the Saint,’ ” prosecutors allege St. Laurent coached an undercover cop posing as a hit man in 2007 on one of at least three attempts he made to execute DeLuca for control of his rackets, according to court papers.

St. Laurent, 69, faces up to 10 years in the slammer. He has spent the past three years behind bars for extortion.

As part of a plea agreement, the feds will dismiss separate extortion charges in exchange for the aging gangster admitting he was part of the all-in-the-family conspiracy to shake down bookies in Taunton between 1988 and 2009 for between $800,000 and $1.5 million in “protection” fees, court filings state.

St. Laurent’s wife, Dorothy, 71, pleaded guilty last year to helping her hubby collect the money. Sentenced to six months’ home confinement, she yesterday declined comment. Anthony St. Laurent Jr., 44, pleaded guilty to interfering with commerce by threats and violence. He is serving 78 months.

Thanks to Laurel J. Sweet

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Chicago's O'Hare Field Named for the Son of One of Al Capone's Associates

Times-Union readers want to know:

An e-mail I received contains two stories: one about "Easy Eddie," who was Al Capone's lawyer who lived the high life of the Chicago mob, and the other about war hero Lt. Cmdr. Butch O'Hare. They are great tales, but are they true? They are great tales and, except for a little exaggeration and some speculation, much of the information in the e-mail is true.

The stories are too lengthy to reprint in full, but here's an abridged version:

"Eddie's skill at legal maneuvering kept Big Al out of jail for a long time. To show his appreciation, Capone paid him very well and gave him a mansion with all conveniences.

"Eddie gave little consideration to the atrocity that went on around him, but he did have one soft spot - a son whom he loved dearly. Eddie saw to it that his young son had nice clothes, cars and a good education. Price was no object. "And, despite his involvement with organized crime, Eddie even tried to teach his son right from wrong. Eddie wanted his son to be a better man than he was.

"One day, Easy Eddie decided to rectify wrongs he had done. He decided he would testify against the mob and Capone, clean up his tarnished name and offer his son some semblance of integrity. "So he testified. In 1932, Capone was sentenced to 11 years in prison. In 1939, Easy Eddie was gunned down on a lonely Chicago street. Most people credited Capone's people for the hit.

"Police removed from Eddie's pockets a gun, a rosary, a crucifix, a religious medallion and a poem clipped from a magazine. "The poem read: 'The clock of life is wound but once and no man has the power to tell just when the hands will stop, at late or early hour; now is the only time you own, live, love, toil with a will; place no faith in time for the clock may soon be still.'"

The second story

"World War II produced many heroes. One such man was Lt. Butch O'Hare, a fighter pilot assigned to the aircraft carrier Lexington in the South Pacific.

"On Feb. 20, 1942, his entire squadron was sent on a mission but O'Hare soon realized his fuel tank was too low. He headed back to the fleet and noticed that a squadron of Japanese aircraft was speeding its way toward the Lexington.

"Laying aside all thoughts of personal safety, he engaged the formation of Japanese planes. He fired at the planes until all his ammunition was spent, then dove at the planes, trying to clip a wing or tail. Finally, the Japanese squadron took off in another direction.

"Butch O'Hare and his tattered fighter limped back to the carrier. He had destroyed five enemy aircraft and, for that, became the Navy's first ace of World War II and the first naval aviator to win the Medal of Honor.
"A year later, Butch was killed in aerial combat at the age of 29. His memory is kept alive as Chicago's O'Hare Airport is named for him."

The kicker

So, the e-mail asks, what do these two stories have to do with each other?

Butch O'Hare was Easy Eddie's son.

Numerous historical accounts show that Edward Joseph "Easy Eddie" O'Hare was Capone's lawyer and a partner in some of the gangster's criminal activities. Easy Eddie had a hand in running Capone's horse and dog track operations; in fact, earlier in his career he was a partner with the man who invented the "rabbit" that greyhounds chase around the track. He did help the government imprison Capone on tax evasion charges but accounts differ as to whether he did that after an attack of conscience or because he saw a way to keep himself out of prison.

Eddie also might have made a deal to get his son into the Naval Academy, according to the organized crime section of the Illinois Police and Sheriff's News (IPSN) website. Eddie's son, Edward Henry "Butch" O'Hare, did indeed shoot down five Japanese fighters and disable a sixth, according to the historical accounts. The shootout took place within sight of hundreds of Lexington crew members, according to IPSN. O'Hare was being fired on with machine guns and cannons from all angles, but he "just kept moving," one eyewitness report said.

Lt. Butch O'Hare received the Medal of Honor in 1942 for his actions defending the Lexington and was promoted to lieutenant commander. The medal citation calls it "... one of the most daring, if not the most daring, single action in the history of combat aviation. ..."

O'Hare was killed in November 1943 when his plane went down during the battle for the Gilbert Islands in the South Pacific, but there's controversy over what led to his death. In the biography of O'Hare, "Fateful Rendezvous: The Life of Butch O'Hare" co-authors John Lundstrom and Steve Ewing write that he was shot down by a Japanese bomber. Other accounts say he was shot down by friendly fire during a night mission.
A 1947 Collier's magazine article about Easy Eddie O'Hare stated that his work as an informant helped win public favor for him, the fact-finding website Truthorfiction.com reports.

In 1949, Orchard Field Airport was renamed O'Hare to honor Easy Eddie's son, World War II ace Butch O'Hare.

Thanks to Carole Fader

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