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Sunday, May 29, 2011

Mob Outfit Film "Predators Game" to Start Filming in Chicago Soon


Predators Game is a feature-length crime thriller set (and filmed) in Chicago. The lives of a Chicago outfit Hitman and a serial killer with an obsession for beautiful women he wants to make perfect, become intimately and surprisingly intertwined.

FBI profiler, Dr. Carmichael, joins forces with lead Detective John Burke, who is tasked with putting a stop to the murderous havoc of this dangerous Predator.

The Hitman’s life is changed forever as the serial killer manipulates events in his life which sets him on a rampage of carnage in search for this unlikely opponent.

Time is running out for Detective Burke and Dr. Carmichael as they seek this Predator who is playing a deadly life and death game with all of their lives.

Filming stars soon and extras casting will be handled by Darlene Hunt and Extraordinary Casting.

Saturday, May 28, 2011

Philadelphia Mafia Takedown Recap


On Monday, a superseding federal grand jury indictment was announced charging 13 members and associates of the Philadelphia La Cosa Nostra (LCN) family with racketeering, extortion, loan sharking, illegal gambling, and witness tampering.

Eleven of the 13—including the reputed boss and underboss of the criminal enterprise—were arrested earlier that day in Philadelphia and New Jersey. Two of the subjects were already serving time in federal prison for previous convictions but managed to continue their racketeering activities from behind bars.

Alleged mob boss Joseph Ligambi rose through the ranks of the Philadelphia LCN crime family and took over at the helm after the 2001 incarceration of previous boss Joseph “Skinny Joey” Merlino on racketeering charges.

The indictment alleges that for more than a decade, Ligambi, underboss Joseph Massimino, and the others conspired to generate money through various crimes. For example, they reportedly operated illegal gambling businesses involving sports bookmaking and electronic gambling devices in places like bars, restaurants, convenience stories, and coffee shops…and pocketed the proceeds. Mafia families like the one in Philadelphia often make millions of dollars and traditionally use gambling proceeds as seed money for other crimes.

The defendants also offered “loans”—at exorbitant interest rates—to victims who knew there would be dire consequences if they failed to repay them within a certain time frame.

To carry out their crimes, the defendants often used actual or implied threats of violence against their victims. According to the indictment, some of the defendants used phrases like, “I’ll put a bullet in your head,” and, “Chop him up,” to threaten victims who weren’t repaying their loans. The defendants used their reputation for violence to intimidate and prevent victims and witnesses from cooperating with law enforcement.

The defendants also actively worked to conceal their illegal operations from law enforcement. For example, they used coded language over the phone, such as calling the electronic gambling devices “coffee machines.” They often took “walk and talks” where they would conduct covert conversations with each other while walking to and from a particular destination because they thought they couldn’t be intercepted. They also established companies that appeared to be legitimate but were actually created to launder money and conceal the illegal nature of their activities.

To collect the evidence needed for these indictments, this long-term investigation included undercover scenarios, court-authorized electronic surveillances, consensual recordings, and many hours of physical surveillance.

This particular case was a good example of law enforcement cooperation at its best—the Philadelphia Police Department, the Pennsylvania and New Jersey State Police, the Criminal Division of the Internal Revenue Service, and the Department of Labor all worked alongside the Philadelphia FBI, with additional assistance from the New Jersey Department of Corrections and the Pennsylvania Attorney General’s Office.  Prosecutors from the Pennsylvania Attorney General’s Office and the Department of Justice’s Organized Crime and Racketeering Section are assisting the U.S. Attorney’s Office in the Eastern District of Pennsylvania as well.

This arrest of the reputed leadership of the Philadelphia LCN comes on the heels of the large mafia takedown in New York  earlier this year. And law enforcement efforts against the LCN, as well as other types of organized crime—international and domestic—will continue unabated.

Friday, May 27, 2011

Steve Wynn Shares Casino Owner's Handbook on Organized Crime


Gambling mogul Steve Wynn Steve Wynn Shares Casino Owner's Handbook on Organized Crimehad fun with a question at a press conference Tuesday about allegations of organized crime in Macau, the world’s largest casino market.

“I know one thing–organized crime is illegal…And one should avoid participating in organized crime,” he said. “That’s the first page of the casino owner’s handbook…actually I didn’t go any further in the book. That’s where I left it right there,” he joked.

Turning more serious, he said Wynn Resorts Ltd. has an “extensive internal investigation process” to ensure it remains compliant with regulations in the U.S. and China. “We have former FBI agents and policemen from Hong Kong and China–a whole staff of people to check things up and have access to intelligence and things that us normal people wouldn’t necessarily know about.”

Mr. Wynn, Wynn Resorts’ chief executive, said the company and its Hong Kong-listed Wynn Macau Ltd. unit vet business partners including junket operators, the middlemen who recruit mostly mainland Chinese gamblers, lend them money and collect debts.

“All of this we did out of sheer common sense and understanding the business we’re in,” said Mr. Wynn following the annual general meeting for Wynn Macau. Mr. Wynn said that his compliance committee doesn’t report to him, but to Wynn Resorts board member and former Nevada Gov. Bob Miller.

Investigations into the casino industry have been on investors’ minds recently. A U.S. government probe of rival casino operator Las Vegas Sands for possible lack of compliance with the Foreign Corrupt Practices Act has some investors and industry watchers concerned there could be a sector-wide probe on the way. (Las Vegas Sands has said it is cooperating with investigators and has denied allegations in a separate lawsuit the company believes sparked the investigation.) Last year, another Macau casino player, MGM Resorts International, sold its stake in a New Jersey casino after regulators there found the operator’s Macau partnership with a daughter of tycoon Stanley Ho troubling because of his alleged ties to organized crime. Mr. Ho and his family denied any such ties.

In an interview with The Wall Street Journal Saturday, Mr. Wynn said his company didn’t face any regulatory risk despite the increased scrutiny of some in the industry.

“We’ve never been investigated by anyone and have no risk of any kind whatsoever,” he said.

Thanks to Kate O'Keefe

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