An alleged Gambino capo was dragged from his Long Island home and brought in custody to Central Booking in Manhattan today -- accused of using force and threats to extort $50,000 from a construction company official, according to law enforcement sources.
The reputed crime family captain, Joseph Giordano, was on the Gambino's ruling commission in recent years; his brother, John Giordano, was the consigliere under the notorious John Gotti, Sr.
Josephe Giordano is expected to be arraigned this afternoon before Manhattan Supreme Court Justice Gregory Carro.
Thanks to Laura Italiano.
Monday, September 24, 2012
October "There Goes the Neighbor Hood" Gangster Tour
John Binder
, Mob historian and author of The Chicago Outfit (IL) (Images of America), conducts the popular "There Goes the Neighbor Hood" tour of gangster history in Oak Park and River Forest. This exterior tour visits 15 houses in these two suburbs which were previously owned by major hoodlums, including Tony Accardo, Paul Ricca, Sam Giancana, "Tough Tony" Capezio, and "Machine Gun Jack" McGurn. John will discuss the criminal careers of the former owners, the interesting features of each home, the family's time there, and answer all questions from the audience. The tour lasts two hours and is a deep immersion into the history of organized crime in Chicago from Prohibition to the present day. It is by minibus with no walking required.
Date/Time/Details:
The bus departs from (and returns to) the Oak Park Visitor Center at 1010 Lake St. in Oak Park at 11:00 a. m. and 1:30 p. m. on October 14. Please call the Visitor Center at 708-848-1500 (or www.visitoakpark.com) to purchase tickets.
, Mob historian and author of The Chicago Outfit (IL) (Images of America), conducts the popular "There Goes the Neighbor Hood" tour of gangster history in Oak Park and River Forest. This exterior tour visits 15 houses in these two suburbs which were previously owned by major hoodlums, including Tony Accardo, Paul Ricca, Sam Giancana, "Tough Tony" Capezio, and "Machine Gun Jack" McGurn. John will discuss the criminal careers of the former owners, the interesting features of each home, the family's time there, and answer all questions from the audience. The tour lasts two hours and is a deep immersion into the history of organized crime in Chicago from Prohibition to the present day. It is by minibus with no walking required.Date/Time/Details:
The bus departs from (and returns to) the Oak Park Visitor Center at 1010 Lake St. in Oak Park at 11:00 a. m. and 1:30 p. m. on October 14. Please call the Visitor Center at 708-848-1500 (or www.visitoakpark.com) to purchase tickets.
Sunday, September 23, 2012
Margaret McLean Discusses "Under Oath" on Crime Beat Radio
On September 27, a former prosecutor, discusses writing crime fiction and her latest book, Under Oath, on Crime Beat Radio.
Attorney Margaret McLean is a legal thriller author and adjunct law professor at Boston College's Carroll School of Management, specializing in business law. Her legal thriller, Under Fire, features an arson and murder trial and was published in June of 2011 by Tor Forge Macmillan. Her second novel, Under Oath, was published in April 2012. She has co-written a dramatic courtroom play, based on Under Oath, which is in development with the Playwrights and Directors Unit at the Actor's Studio in New York City.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Attorney Margaret McLean is a legal thriller author and adjunct law professor at Boston College's Carroll School of Management, specializing in business law. Her legal thriller, Under Fire, features an arson and murder trial and was published in June of 2011 by Tor Forge Macmillan. Her second novel, Under Oath, was published in April 2012. She has co-written a dramatic courtroom play, based on Under Oath, which is in development with the Playwrights and Directors Unit at the Actor's Studio in New York City.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Saturday, September 22, 2012
Listening In: The Secret White House Tapes of John F. Kennedy
In July 1962, in an effort to preserve an accurate record of Presidential decision-making in a highly charged atmosphere of conflicting viewpoints, strategies and tactics, John F. Kennedy installed hidden recording systems in the Oval Office and in the Cabinet Room. The result is a priceless historical archive comprising some 265 hours of taped material. JFK was elected president when Civil Rights tensions were near the boiling point, and Americans feared a nuclear war. Confronted with complex dilemmas necessitating swift and unprecedented action, President Kennedy engaged in intense discussion and debate with his cabinet members and other advisors.
Now, in conjunction with the fiftieth anniversary of the Kennedy presidency, the John F. Kennedy Library and historian Ted Widmer have carefully selected the most compelling and important of these remarkable recordings for release, fully restored and re-mastered onto two 75-minute CDs for the first time. Listening In represents a uniquely unscripted, insider account of a president and his cabinet grappling with the day-to-day business of the White House and guiding the nation through a hazardous era of uncertainty.
Accompanied by extensively annotated transcripts of the recordings, and with a foreword by Caroline Kennedy, Listening In delivers the story behind the story in the unguarded words and voices of the decision-makers themselves. Listening In covers watershed events, including the Cuban Missile Crisis, the Space Race, Vietnam, and the arms race, and offers fascinating glimpses into the intellectual methodology of a circumspect president and his brilliant, eclectic brain trust.
Just as the unique vision of President John F. Kennedy continues to resonate half a century after his stirring speeches and bold policy decisions, the documentary candor of Listening In imparts a vivid, breathtaking immediacy that will significantly expand our understanding of his time in office
Now, in conjunction with the fiftieth anniversary of the Kennedy presidency, the John F. Kennedy Library and historian Ted Widmer have carefully selected the most compelling and important of these remarkable recordings for release, fully restored and re-mastered onto two 75-minute CDs for the first time. Listening In represents a uniquely unscripted, insider account of a president and his cabinet grappling with the day-to-day business of the White House and guiding the nation through a hazardous era of uncertainty.
Accompanied by extensively annotated transcripts of the recordings, and with a foreword by Caroline Kennedy, Listening In delivers the story behind the story in the unguarded words and voices of the decision-makers themselves. Listening In covers watershed events, including the Cuban Missile Crisis, the Space Race, Vietnam, and the arms race, and offers fascinating glimpses into the intellectual methodology of a circumspect president and his brilliant, eclectic brain trust.
Just as the unique vision of President John F. Kennedy continues to resonate half a century after his stirring speeches and bold policy decisions, the documentary candor of Listening In imparts a vivid, breathtaking immediacy that will significantly expand our understanding of his time in office
Friday, September 21, 2012
Nick Calabrese Testimony to be Used at Sentencing of Rudy "The Chin" Fratto
In this Intelligence Report: Federal prosecutors are winding up to throw the book at one of Chicago's top organized crime figures. The I-Team has learned details of next week's sentencing for mob boss Rudy Fratto.
The government wants outfit boss Rudy "the Chin" Fratto to take it on the chin next Wednesday when he is sentenced for his role in a contract bid-rigging scheme at McCormick Place.
Even though Fratto is from a Chicago mob family, he has managed to skate through his career largely unscathed, a routine prosecutors want to end.
In the run-up to next week's federal sentencing, Fratto has seemed to relish his role as a court jester of sorts.
Even though the record of 68-year old Fratto has been devoid of serious criminal charges, something his attorneys will point to next week, prosecutors will ask that Fratto pay the price for a lifetime in mobdom.
According to new records obtained by the I-Team, prosecutors plan to use the testimony of Nick Calabrese to paint a chilling picture of Fratto. Calabrese is the outfit hitman-turned-government witness who was a central witness in Operation Family Secrets.
Quoting Calabrese, prosecutors will say that Fratto was a "made" member of the Chicago outfit, and that in a Hollywood-style fingerpricking ceremony on Father's Day of 1988, Fratto was inducted in the mob. According to the government, a "person would not even be considered for that status until he had committed a homicide on behalf of the outfit." And, Fratto prosecutors say, he "represented himself to be a boss of the Chicago outfit."
It was in that role that Fratto offered to provide mob protection in exchange for a share of the profits from forklift contracts at McCormick Place.
Fratto ran the mob's rackets in Elmwood Park, according to federal agents, where his relative, Luigi Tomaso Giuseppi Fratto, was gangland boss leader from the 1930s into the 1960s.
Luigi Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball. On Wednesday, the government wants the descendent Rudy Fratto's sentence to be "substantially in excess" of what the law prescribes for the McCormick Place scheme, making it clear he should pay a premium for all those years he got off easy.
The recommended sentence is no more than two years in prison. But the government hopes Judge Harry Leinenweber will hand Fratto much more than that.
In newly filed court documents, lawyers for Fratto claim he is remorseful and regretful and, as they say, not a bad apple.
Fratto is asking for probation -- no prison time, but rather home confinement.
Thanks to Chuck Goudie.
The government wants outfit boss Rudy "the Chin" Fratto to take it on the chin next Wednesday when he is sentenced for his role in a contract bid-rigging scheme at McCormick Place.
Even though Fratto is from a Chicago mob family, he has managed to skate through his career largely unscathed, a routine prosecutors want to end.
In the run-up to next week's federal sentencing, Fratto has seemed to relish his role as a court jester of sorts.
Even though the record of 68-year old Fratto has been devoid of serious criminal charges, something his attorneys will point to next week, prosecutors will ask that Fratto pay the price for a lifetime in mobdom.
According to new records obtained by the I-Team, prosecutors plan to use the testimony of Nick Calabrese to paint a chilling picture of Fratto. Calabrese is the outfit hitman-turned-government witness who was a central witness in Operation Family Secrets.
Quoting Calabrese, prosecutors will say that Fratto was a "made" member of the Chicago outfit, and that in a Hollywood-style fingerpricking ceremony on Father's Day of 1988, Fratto was inducted in the mob. According to the government, a "person would not even be considered for that status until he had committed a homicide on behalf of the outfit." And, Fratto prosecutors say, he "represented himself to be a boss of the Chicago outfit."
It was in that role that Fratto offered to provide mob protection in exchange for a share of the profits from forklift contracts at McCormick Place.
Fratto ran the mob's rackets in Elmwood Park, according to federal agents, where his relative, Luigi Tomaso Giuseppi Fratto, was gangland boss leader from the 1930s into the 1960s.
Luigi Fratto was also known as "Cockeyed Louie" due to his off-kilter eyeball. On Wednesday, the government wants the descendent Rudy Fratto's sentence to be "substantially in excess" of what the law prescribes for the McCormick Place scheme, making it clear he should pay a premium for all those years he got off easy.
The recommended sentence is no more than two years in prison. But the government hopes Judge Harry Leinenweber will hand Fratto much more than that.
In newly filed court documents, lawyers for Fratto claim he is remorseful and regretful and, as they say, not a bad apple.
Fratto is asking for probation -- no prison time, but rather home confinement.
Thanks to Chuck Goudie.
Wednesday, September 19, 2012
The Dixie Mafia Lonely Hearts Scam
Dixie Mafia inmates at the Louisiana State Penitentiary at Angola were behind a scam, in the 1980's, that brought in hundreds of thousands of dollars. Ringleader Kirksey McCord Nix—a convicted murderer serving a life sentence without parole—believed that if he raised enough money he could buy his way out of jail.
Here’s how the scam worked: Inmates paid guards to use prison telephones. Then they placed bogus ads in homosexual publications claiming they were gay and looking for a new partner to move in with. The men who replied to the return post office box address got additional correspondence and racy pictures. But there was a catch—the scammers told their victims a variety of lies about why they needed money before they could leave where they were.
“A lot of money came flowing in,” said retired Special Agent Keith Bell. “There were hundreds of victims.” Men from all walks of life—professors, mail carriers, politicians—fell victim to the scam. “One guy in Kansas mortgaged his house and sent $30,000 to the scammers over a period of months,” Bell recalled.
To add insult to injury, some of the inmates writing letters eventually confessed the scam to their victims—and then extorted even more money by threatening to “out” the men if their demands were not met.
Tuesday, September 18, 2012
Monday, September 17, 2012
Billionaire Mafia Founder Loves Attention from "Vegas High Rollers"
Addicted to reality TV villains? Odds are good you'll love or loathe Russian diva Lana Fuchs of TLC's "Vegas High Rollers."
She's clearly running out of friends after storming out of a cocktail reception during a weekend film shoot.
Just three weeks into a three-month shoot with the local socialites, the fireworks erupted Friday when the fashion designer's cast mates, concerned about her bad-mouthing, confronted her to clear the air.
Fuchs walked out, with cameras - and eyes - rolling.
"She seems to have an issue with everybody," a source said.
Fuchs appears to love the attention. At their opening shoot at the Hard Rock Hotel's pools, she arrived with an entourage of little people and bodyguards for the Black and White Party, an AIDS benefit.
Fuchs, who grew up in Brooklyn, N.Y., after leaving Russia, is the founder of Billionaire Mafia and Lana Fuchs Couture.
Billionaire Mafia has been a hit with the hip-hop crowd and club scenesters.
The shooting has been taking place throughout the city, from staid Las Vegas Country Club to restaurant hot spots Firefly and Marche Baccus to Rain nightclub at the Palms for a pole dancing expo.
Thanks to Norm Clarke.
Sunday, September 16, 2012
Anthony DiNunzio, Head of New England Mafia, Pleads Guilty to Racketeering
The head of the New England Mafia pleaded guilty to racketeering in federal court in Rhode Island, in yet another blow to organized crime in the region.
Anthony DiNunzio, 53, of East Boston, could serve to 63 to 78 months in prison through an agreement he reached with federal prosecutors. He pleaded guilty to a single count of conspiracy to commit racketeering and is slated to be sentenced Nov. 14.
Outside the courthouse in Providence this morning, Rhode Island US Attorney Peter Neronha said the case was the product of a strong investigation that has already led to convictions of DiNunzio’s underlings in Rhode Island. “We have driven a stake through the heart of organized crime in Rhode Island and we have cut off its head in Boston,” Neronha said.
During a brief hearing this morning, Assistant US Attorney William Ferland told the court that DiNunzio assumed control of the area’s faction of La Cosa Nostra, which oversees eastern Massachusetts and Rhode Island, after former boss Luigi Manocchio stepped down in 2009.
DiNunzio quickly sought to continue Manocchio’s operations in Rhode Island, including the extortion of protection payments from area strip clubs. “He ultimately assumed a leadership role in the enterprise,” Ferland said
DiNunzio, wearing olive green prison garb and glasses, looked to his lawyer for answers as the proceedings continued. He answered loudly “guilty” when asked how he would plead.
Outside the courtroom, Neronha promised that the investigation into organized crime and the New England Mafia will continue, targeting anyone looking to assume DiNunzio‘s position. “When there’s money to be made, the criminal element will step up to take their place,” he said.
Thanks to Milton J. Valencia.
Anthony DiNunzio, 53, of East Boston, could serve to 63 to 78 months in prison through an agreement he reached with federal prosecutors. He pleaded guilty to a single count of conspiracy to commit racketeering and is slated to be sentenced Nov. 14.
Outside the courthouse in Providence this morning, Rhode Island US Attorney Peter Neronha said the case was the product of a strong investigation that has already led to convictions of DiNunzio’s underlings in Rhode Island. “We have driven a stake through the heart of organized crime in Rhode Island and we have cut off its head in Boston,” Neronha said.
During a brief hearing this morning, Assistant US Attorney William Ferland told the court that DiNunzio assumed control of the area’s faction of La Cosa Nostra, which oversees eastern Massachusetts and Rhode Island, after former boss Luigi Manocchio stepped down in 2009.
DiNunzio quickly sought to continue Manocchio’s operations in Rhode Island, including the extortion of protection payments from area strip clubs. “He ultimately assumed a leadership role in the enterprise,” Ferland said
DiNunzio, wearing olive green prison garb and glasses, looked to his lawyer for answers as the proceedings continued. He answered loudly “guilty” when asked how he would plead.
Outside the courtroom, Neronha promised that the investigation into organized crime and the New England Mafia will continue, targeting anyone looking to assume DiNunzio‘s position. “When there’s money to be made, the criminal element will step up to take their place,” he said.
Thanks to Milton J. Valencia.
Jerry Castaldo Discusses "Brooklyn New York: A Grim Retrospective" on Crime Beat Radio
On September 20, Comedian Jerry Castaldo discusses his fascinating memoir Brooklyn New York: A Grim Retrospective, on Crime Beat Radio.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Wednesday, September 12, 2012
Dixie Mafia Flashback - The Assassination of Judge Vincent Sherry
This month marks the 25th anniversary of the murder of Judge Vincent Sherry and his wife, Margaret, whose deaths at the hands of the so-called Dixie Mafia exposed the lawlessness and corruption that had overtaken Mississippi’s Gulf Coast in the 1980s.
“It was out of control,” said retired Special Agent Keith Bell, referring to the level of corruption in Biloxi and Harrison County—so much so that in 1983 federal authorities would designate the entire Harrison County Sheriff’s Office as a criminal enterprise. Special Agent Royce Hignight initiated the investigation of the sheriff and was soon joined by Bell.
“They were doing anything and everything illegal down here,” said Bell, who grew up on the Gulf Coast. “For money, the sheriff and officers loyal to him would release prisoners from the county jail, safeguard drug shipments, and hide fugitives. Anything you can think of, they were involved in.”
Bell is quick to point out that there were plenty of honest officers on the force, and some would later help the FBI put an end to the culture of corruption in Biloxi. But for a long time, Sheriff Leroy Hobbs and his Dixie Mafia associates held sway.
The Dixie Mafia had no ties to La Cosa Nostra. They were a loose confederation of thugs and crooks who conducted their criminal activity in the Southeastern United States. When word got out that Biloxi—with its history of strip clubs and illicit gambling—was a safe haven, the criminals settled in.
At the same time, members of the organization incarcerated at the Louisiana State Penitentiary at Angola were running a “lonely hearts” extortion scam with associates on the street. The scam targeted homosexuals and brought in hundreds of thousands of dollars—money they entrusted to their lawyer, Pete Halat. But Halat, who would later become mayor of Biloxi, spent the money. When it came time to hand it over to the crooks, he said the cash had been taken by his former law partner, Vincent Sherry. So the mob ordered a hit on Sherry, a sitting state circuit judge who had no direct ties to the criminals. On September 14, 1987, Sherry and his wife were murdered in their home.
“Gulf Coast residents were shocked by the murders,” Bell said. Local authorities worked the case unsuccessfully for two years. The FBI opened an investigation in 1989, and Bell was assisted in the investigation by Capt. Randy Cook of the revamped sheriff’s office—Leroy Hobbs was convicted of racketeering in 1984 and sentenced to 20 years in prison.
The federal investigation into the Sherry murders lasted eight years. In the final trial in 1997, Pete Halat was sentenced to 18 years in prison. Kirksey McCord Nix—the Dixie Mafia kingpin at Angola who ordered the hits—as well as the hit man who killed the Sherrys each received life sentences.
As a result of the cases, Bell said, “Gulf Coast citizens started demanding more professional law enforcement and better government.” Bell—who wanted to be an FBI agent since he first watched The FBI television series as a child—added, “It meant a lot to me to return to my home and do something about the corruption that had worked its way into government and law enforcement there.” He added, “The majority of citizens realized that if the FBI had not stepped in, the lawlessness and corruption would likely have continued unabated.”
Tuesday, September 11, 2012
Sunday, September 09, 2012
Carl Gibson, Founder of US UNcut, to Discuss Wall Street Crimes and More on Crime Beat Radio
On September 13, Carl Gibson, founder of US UNcut discusses corporate greed, Wall Street crimes and Occupy Wall Street movement on Crime Beat Radio.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Friday, September 07, 2012
Gunshots Hit Chicago School Bus Packed with Children
Police say no one was injured when a bullet ripped through a school bus taking students to a Catholic school in the South Deering neighborhood of Chicago on Friday.
The bus had 25 children onboard and was picking up two more children for school around 7:48 a.m. at 106th Street and Calhoun Avenue when shots rang out, Chicago Police Department News Affairs Officer Laura Kubiak told NBC News.
Kubiak said a bullet entered the bus through a passenger side window, shattered the glass as it went through a seat and exited through the driver's side window.
The school bus was headed to Our Lady of Guadalupe School at 9050 S. Burley Ave. when it was struck by what appeared to be a bullet, according to Ryan Blackburn from the Archdiocese of Chicago’s Officer of Catholic Schools. The incident happened about two miles from the school.
"Gratefully none of the students were harmed, and this incident demonstrates why the school's mission is so critical to its families," Blackburn told The Chicago Tribune. "Teaching our students to learn well and live as disciples of Jesus Christ is what we do, and any action that threatens our children's safety cannot be tolerated."
The bus driver told investigators he didn't know what had hit the bus, and drove the bus to the school, Kubiak said.
Wednesday, September 05, 2012
James Holmes is Profiled by Renown Forensic Psychiatrist and Tracker of Elusive Serial Killer Discusses Her Discovery
Tomorrow, on Crime Beat Radio, Paula Todd discusses how she tracked down an elusive serial killer and discovered a mother of three. Also, Dr. Michael Stone, world renowned forensic psychiatrist, will profile alleged mass murderer James Holmes and the Aurora, Colorado massacre.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Tuesday, September 04, 2012
Griselda Blanco, "Godmother of Cocaine" Killed by Motorcycle Hitman
A 69-year-old woman known throughout the drug world as the "Godmother of Cocaine" was gunned down by an assassin on a motorcycle in Colombia Monday, according to international news reports.
Griselda Blanco, once listed alongside Pablo Escobar as one of the "most notorious drug lords of the 1980s" by the Drug Enforcement Administration, was fatally shot as she left a butcher's shop in western Medellin Monday afternoon, according to a report by Univision and El Colombiano. Colombia's El Espectador reported authorities are looking for Blanco's killers and are investigating possible motives for the killing.
Blanco served nearly 20 years in an American prison on drug trafficking charges and was at one point tied to as many as 40 murders in the U.S., according to a 1997 Senate testimony given by then-director of DEA international operations Michael Horn. Horn said that Blanco ordered a Florida mall shooting in 1979 that left two dead and four injured, and she apparently enjoyed her line of work.
"To foster her reputation as the 'Godmother' of cocaine, [Blanco] named her fourth son Michael Corleone, after the fictional mob character portrayed in the movie 'The Godfather,'" Horn said.
Court documents filed in 1988, three years after Blanco was caught, detail the shadowy, decade-long hunt for the queenpin that involved federal agents chasing false identities and checking Miami hospitals for gunshot wound victims that matched Blanco's description. But she wasn't able to elude them forever and after being captured in 1985 in Irvin, Calif. and serving nearly two decades behind bars in America, Blanco was released from prison and deported back to Colombia in 2004.
The DEA referred all inquiries into Blanco's death to Colombian authorities, telling ABC News, "she served her time here." The Colombian National Police did not immediately respond to requests for comment for this report.
Thanks to Lee Ferran.
Griselda Blanco, once listed alongside Pablo Escobar as one of the "most notorious drug lords of the 1980s" by the Drug Enforcement Administration, was fatally shot as she left a butcher's shop in western Medellin Monday afternoon, according to a report by Univision and El Colombiano. Colombia's El Espectador reported authorities are looking for Blanco's killers and are investigating possible motives for the killing.
Blanco served nearly 20 years in an American prison on drug trafficking charges and was at one point tied to as many as 40 murders in the U.S., according to a 1997 Senate testimony given by then-director of DEA international operations Michael Horn. Horn said that Blanco ordered a Florida mall shooting in 1979 that left two dead and four injured, and she apparently enjoyed her line of work.
"To foster her reputation as the 'Godmother' of cocaine, [Blanco] named her fourth son Michael Corleone, after the fictional mob character portrayed in the movie 'The Godfather,'" Horn said.
Court documents filed in 1988, three years after Blanco was caught, detail the shadowy, decade-long hunt for the queenpin that involved federal agents chasing false identities and checking Miami hospitals for gunshot wound victims that matched Blanco's description. But she wasn't able to elude them forever and after being captured in 1985 in Irvin, Calif. and serving nearly two decades behind bars in America, Blanco was released from prison and deported back to Colombia in 2004.
The DEA referred all inquiries into Blanco's death to Colombian authorities, telling ABC News, "she served her time here." The Colombian National Police did not immediately respond to requests for comment for this report.
Thanks to Lee Ferran.
Monday, September 03, 2012
Friday, August 31, 2012
Where Does The Mob Keep Its Money?
THE global financial crisis has been a blessing for organized crime. A series of recent scandals have exposed the connection between some of the biggest global banks and the seamy underworld of mobsters, smugglers, drug traffickers and arms dealers. American banks have profited from money laundering by Latin American drug cartels, while the European debt crisis has strengthened the grip of the loan sharks and speculators who control the vast underground economies in countries like Spain and Greece.
Mutually beneficial relationships between bankers and gangsters aren’t new, but what’s remarkable is their reach at the highest levels of global finance. In 2010, Wachovia admitted that it had essentially helped finance the murderous drug war in Mexico by failing to identify and stop illicit transactions. The bank, which was acquired by Wells Fargo during the financial crisis, agreed to pay $160 million in fines and penalties for tolerating the laundering, which occurred between 2004 and 2007.
Last month, Senate investigators found that HSBC had for a decade improperly facilitated transactions by Mexican drug traffickers, Saudi financiers with ties to Al Qaeda and Iranian bankers trying to circumvent United States sanctions. The bank set aside $700 million to cover fines, settlements and other expenses related to the inquiry, and its chief of compliance resigned.
ABN Amro, Barclays, Credit Suisse, Lloyds and ING have reached expensive settlements with regulators after admitting to executing the transactions of clients in disreputable countries like Cuba, Iran, Libya, Myanmar and Sudan.
Many of the illicit transactions preceded the 2008 crisis, but continuing turmoil in the banking industry created an opening for organized crime groups, enabling them to enrich themselves and grow in strength. In 2009, Antonio Maria Costa, an Italian economist who then led the United Nations Office on Drugs and Crime, told the British newspaper The Observer that “in many instances, the money from drugs was the only liquid investment capital” available to some banks at the height of the crisis. “Interbank loans were funded by money that originated from the drugs trade and other illegal activities,” he said. “There were signs that some banks were rescued that way.” The United Nations estimated that $1.6 trillion was laundered globally in 2009, of which about $580 billion was related to drug trafficking and other forms of organized crime.
A study last year by the Colombian economists Alejandro Gaviria and Daniel MejÃa concluded that the vast majority of profits from drug trafficking in Colombia were reaped by criminal syndicates in rich countries and laundered by banks in global financial centers like New York and London. They found that bank secrecy and privacy laws in Western countries often impeded transparency and made it easier for criminals to launder their money.
At a Congressional hearing in February, Jennifer Shasky Calvery, a Justice Department official in charge of monitoring money laundering, said that “banks in the U.S. are used to funnel massive amounts of illicit funds.” The laundering, she explained, typically occurs in three stages. First, illicit funds are directly deposited in banks or deposited after being smuggled out of the United States and then back in. Then comes “layering,” the process of separating criminal profits from their origin. Finally comes “integration,” the use of seemingly legitimate transactions to hide ill-gotten gains. Unfortunately, investigators too often focus on the cultivation, production and trafficking of narcotics while missing the bigger, more sophisticated financial activities of crime rings.
Mob financing via banks has ebbed and flowed over the years. In the late 1970s and early 1980s organized crime, which had previously dealt mainly in cash, started working its way into the banking system. This led authorities in Europe and America to take measures to slow international money laundering, prompting a temporary return to cash.
Then the flow reversed again, partly because of the fall of the Soviet Union and the ensuing Russian financial crisis. As early as the mid-1980s, the K.G.B., with help from the Russian mafia, had started hiding Communist Party assets abroad, as the journalist Robert I. Friedman has documented. Perhaps $600 billion had left Russia by the mid-1990s, contributing to the country’s impoverishment. Russian mafia leaders also took advantage of post-Soviet privatization to buy up state property. Then, in 1998, the ruble sharply depreciated, prompting a default on Russia’s public debt.
Although the United States cracked down on terrorist financing after the 9/11 attacks, instability in the financial system, like the Argentine debt default in 2001, continued to give banks an incentive to look the other way. My reporting on the ’Ndrangheta, the powerful criminal syndicate based in Southern Italy, found that much of the money laundering over the last decade simply shifted from America to Europe. The European debt crisis, now three years old, has further emboldened the mob.
IN Greece, as conventional bank lending has gotten tighter, more and more Greeks are relying on usurers. A variety of sources told Reuters last year that the illegal lending business in Greece involved between 5 billion and 10 billion euros each year. The loan-shark business has perhaps quadrupled since 2009 — some of the extortionists charge annualized interest rates starting at 60 percent. In Thessaloniki, the second largest city, the police broke up a criminal ring that was lending money at a weekly interest rate of 5 percent to 15 percent, with punishments for whoever didn’t pay up. According to the Greek Ministry of Finance, much of the illegal loan activity in Greece is connected to gangs from the Balkans and Eastern Europe.
Organized crime also dominates the black market for oil in Greece; perhaps three billion euros (about $3.8 billion) a year of contraband fuel courses through the country. Shipping is Greece’s premier industry, and the price of shipping fuel is set by law at one-third the price of fuel for cars and homes. So traffickers turn shipping fuel into more expensive home and automobile fuel. It is estimated that 20 percent of the gasoline sold in Greece is from the black market. The trafficking not only results in higher prices but also deprives the government of desperately needed revenue.
Greece’s political system is a “parliamentary mafiocracy,” the political expert Panos Kostakos told the energy news agency Oilprice.com earlier this year. “Greece has one of the largest black markets in Europe and the highest corruption levels in Europe,” he said. “There is a sovereign debt that does not mirror the real wealth of the average Greek family. What more evidence do we need to conclude that this is Greek mafia?”
Spain’s crisis, like Greece’s, was prefaced by years of mafia power and money and a lack of effectively enforced rules and regulations. At the moment, Spain is colonized by local criminal groups as well as by Italian, Russian, Colombian and Mexican organizations. Historically, Spain has been a shelter for Italian fugitives, although the situation changed with the enforcement of pan-European arrest warrants. Spanish anti-mafia laws have also improved, but the country continues to offer laundering opportunities, which only increased with the current economic crisis in Europe.
The Spanish real estate boom, which lasted from 1997 to 2007, was a godsend for criminal organizations, which invested dirty money in Iberian construction. Then, when home sales slowed and the building bubble burst, the mafia profited again — by buying up at bargain prices houses that people put on the market or that otherwise would have gone unsold.
In 2006, Spain’s central bank investigated the vast number of 500-euro bills in circulation. Criminal organizations favor these notes because they don’t take up much room; a 45-centimeter safe deposit box can fit up to 10 million euros. In 2010, British currency exchange offices stopped accepting 500-euro bills after discovering that 90 percent of transactions involving them were connected to criminal activities. Yet 500-euro bills still account for 70 percent of the value of all bank notes in Spain. And in Italy, the mafia can still count on 65 billion euros (about $82 billion) in liquid capital every year. Criminal organizations siphon 100 billion euros from the legal economy, a sum equivalent to 7 percent of G.D.P. — money that ends up in the hands of Mafiosi instead of sustaining the government or law-abiding Italians. “We will defeat the mafia by 2013,” Silvio Berlusconi, then the prime minister, declared in 2009. It was one of many unfulfilled promises. Mario Monti, the current prime minister, has stated that Italy’s dire financial situation is above all a consequence of tax evasion. He has said that even more drastic measures are needed to combat the underground economy generated by the mafia, which is destroying the legal economy.
Today’s mafias are global organizations. They operate everywhere, speak multiple languages, form overseas alliances and joint ventures, and make investments just like any other multinational company. You can’t take on multinational giants locally. Every country needs to do its part, for no country is immune. Organized crime must be hit in its economic engine, which all too often remains untouched because liquid capital is harder to trace and because in times of crisis, many, including the world’s major banks, find it too tempting to resist.
Thanks to Roberto Saviano, a journalist and the author of the book “Gomorrah.” He has lived under police protection since 2006, when he received death threats from organized crime figures in Italy. This essay was translated by Virginia Jewiss from the Italian.
Mutually beneficial relationships between bankers and gangsters aren’t new, but what’s remarkable is their reach at the highest levels of global finance. In 2010, Wachovia admitted that it had essentially helped finance the murderous drug war in Mexico by failing to identify and stop illicit transactions. The bank, which was acquired by Wells Fargo during the financial crisis, agreed to pay $160 million in fines and penalties for tolerating the laundering, which occurred between 2004 and 2007.
Last month, Senate investigators found that HSBC had for a decade improperly facilitated transactions by Mexican drug traffickers, Saudi financiers with ties to Al Qaeda and Iranian bankers trying to circumvent United States sanctions. The bank set aside $700 million to cover fines, settlements and other expenses related to the inquiry, and its chief of compliance resigned.
ABN Amro, Barclays, Credit Suisse, Lloyds and ING have reached expensive settlements with regulators after admitting to executing the transactions of clients in disreputable countries like Cuba, Iran, Libya, Myanmar and Sudan.
Many of the illicit transactions preceded the 2008 crisis, but continuing turmoil in the banking industry created an opening for organized crime groups, enabling them to enrich themselves and grow in strength. In 2009, Antonio Maria Costa, an Italian economist who then led the United Nations Office on Drugs and Crime, told the British newspaper The Observer that “in many instances, the money from drugs was the only liquid investment capital” available to some banks at the height of the crisis. “Interbank loans were funded by money that originated from the drugs trade and other illegal activities,” he said. “There were signs that some banks were rescued that way.” The United Nations estimated that $1.6 trillion was laundered globally in 2009, of which about $580 billion was related to drug trafficking and other forms of organized crime.
A study last year by the Colombian economists Alejandro Gaviria and Daniel MejÃa concluded that the vast majority of profits from drug trafficking in Colombia were reaped by criminal syndicates in rich countries and laundered by banks in global financial centers like New York and London. They found that bank secrecy and privacy laws in Western countries often impeded transparency and made it easier for criminals to launder their money.
At a Congressional hearing in February, Jennifer Shasky Calvery, a Justice Department official in charge of monitoring money laundering, said that “banks in the U.S. are used to funnel massive amounts of illicit funds.” The laundering, she explained, typically occurs in three stages. First, illicit funds are directly deposited in banks or deposited after being smuggled out of the United States and then back in. Then comes “layering,” the process of separating criminal profits from their origin. Finally comes “integration,” the use of seemingly legitimate transactions to hide ill-gotten gains. Unfortunately, investigators too often focus on the cultivation, production and trafficking of narcotics while missing the bigger, more sophisticated financial activities of crime rings.
Mob financing via banks has ebbed and flowed over the years. In the late 1970s and early 1980s organized crime, which had previously dealt mainly in cash, started working its way into the banking system. This led authorities in Europe and America to take measures to slow international money laundering, prompting a temporary return to cash.
Then the flow reversed again, partly because of the fall of the Soviet Union and the ensuing Russian financial crisis. As early as the mid-1980s, the K.G.B., with help from the Russian mafia, had started hiding Communist Party assets abroad, as the journalist Robert I. Friedman has documented. Perhaps $600 billion had left Russia by the mid-1990s, contributing to the country’s impoverishment. Russian mafia leaders also took advantage of post-Soviet privatization to buy up state property. Then, in 1998, the ruble sharply depreciated, prompting a default on Russia’s public debt.
Although the United States cracked down on terrorist financing after the 9/11 attacks, instability in the financial system, like the Argentine debt default in 2001, continued to give banks an incentive to look the other way. My reporting on the ’Ndrangheta, the powerful criminal syndicate based in Southern Italy, found that much of the money laundering over the last decade simply shifted from America to Europe. The European debt crisis, now three years old, has further emboldened the mob.
IN Greece, as conventional bank lending has gotten tighter, more and more Greeks are relying on usurers. A variety of sources told Reuters last year that the illegal lending business in Greece involved between 5 billion and 10 billion euros each year. The loan-shark business has perhaps quadrupled since 2009 — some of the extortionists charge annualized interest rates starting at 60 percent. In Thessaloniki, the second largest city, the police broke up a criminal ring that was lending money at a weekly interest rate of 5 percent to 15 percent, with punishments for whoever didn’t pay up. According to the Greek Ministry of Finance, much of the illegal loan activity in Greece is connected to gangs from the Balkans and Eastern Europe.
Organized crime also dominates the black market for oil in Greece; perhaps three billion euros (about $3.8 billion) a year of contraband fuel courses through the country. Shipping is Greece’s premier industry, and the price of shipping fuel is set by law at one-third the price of fuel for cars and homes. So traffickers turn shipping fuel into more expensive home and automobile fuel. It is estimated that 20 percent of the gasoline sold in Greece is from the black market. The trafficking not only results in higher prices but also deprives the government of desperately needed revenue.
Greece’s political system is a “parliamentary mafiocracy,” the political expert Panos Kostakos told the energy news agency Oilprice.com earlier this year. “Greece has one of the largest black markets in Europe and the highest corruption levels in Europe,” he said. “There is a sovereign debt that does not mirror the real wealth of the average Greek family. What more evidence do we need to conclude that this is Greek mafia?”
Spain’s crisis, like Greece’s, was prefaced by years of mafia power and money and a lack of effectively enforced rules and regulations. At the moment, Spain is colonized by local criminal groups as well as by Italian, Russian, Colombian and Mexican organizations. Historically, Spain has been a shelter for Italian fugitives, although the situation changed with the enforcement of pan-European arrest warrants. Spanish anti-mafia laws have also improved, but the country continues to offer laundering opportunities, which only increased with the current economic crisis in Europe.
The Spanish real estate boom, which lasted from 1997 to 2007, was a godsend for criminal organizations, which invested dirty money in Iberian construction. Then, when home sales slowed and the building bubble burst, the mafia profited again — by buying up at bargain prices houses that people put on the market or that otherwise would have gone unsold.
In 2006, Spain’s central bank investigated the vast number of 500-euro bills in circulation. Criminal organizations favor these notes because they don’t take up much room; a 45-centimeter safe deposit box can fit up to 10 million euros. In 2010, British currency exchange offices stopped accepting 500-euro bills after discovering that 90 percent of transactions involving them were connected to criminal activities. Yet 500-euro bills still account for 70 percent of the value of all bank notes in Spain. And in Italy, the mafia can still count on 65 billion euros (about $82 billion) in liquid capital every year. Criminal organizations siphon 100 billion euros from the legal economy, a sum equivalent to 7 percent of G.D.P. — money that ends up in the hands of Mafiosi instead of sustaining the government or law-abiding Italians. “We will defeat the mafia by 2013,” Silvio Berlusconi, then the prime minister, declared in 2009. It was one of many unfulfilled promises. Mario Monti, the current prime minister, has stated that Italy’s dire financial situation is above all a consequence of tax evasion. He has said that even more drastic measures are needed to combat the underground economy generated by the mafia, which is destroying the legal economy.
Today’s mafias are global organizations. They operate everywhere, speak multiple languages, form overseas alliances and joint ventures, and make investments just like any other multinational company. You can’t take on multinational giants locally. Every country needs to do its part, for no country is immune. Organized crime must be hit in its economic engine, which all too often remains untouched because liquid capital is harder to trace and because in times of crisis, many, including the world’s major banks, find it too tempting to resist.
Thanks to Roberto Saviano, a journalist and the author of the book “Gomorrah.” He has lived under police protection since 2006, when he received death threats from organized crime figures in Italy. This essay was translated by Virginia Jewiss from the Italian.
Thursday, August 30, 2012
Did the Judge Grant a Favor in Sentencing Jerry "The Monk" Scalise?
One of Chicago's most notorious mobsters was sentenced to federal prison Wednesday. But Jerry Scalise's sentence wasn't as long as it could have been.
In this Intelligence Report: Why a federal judge did a favor for Scalise's lawyer.
At the age of 74, Outfit legend Jerry "The Monk" Scalise has what federal prosecutors call an "unbroken history of criminal conduct." So, Scalise wouldn't seem to qualify for favors or special treatment by the justice system. But, Wednesday, that is just what he received when his lawyer asked for a favor in open court; and, even more surprising, received it.
Even as he was a special consultant on the Johnny Depp film about Dillinger, federal authorities say Jerry Scalise was plotting crimes for the Chicago Outfit.
The FBI had Scalise and his burglary crew under surveillance, and in 2010, the trio was arrested in mid-scheme. Scalise pleaded guilty to planning the take down of an armored car and a break-in at the home of a deceased Outfit boss.
Wednesday in court, prosecutors ticked off dozens of crimes Scalise has committed since 1960, including the 1980 theft of the 45-carat Marlborough diamond, still missing.
Assistant U.S. attorney Amarjeet Bhachu said Scalise did crimes for the thrill of hurting people and taking things, and requested a prison sentence of nearly 10 years.
Then Scalise's attorney Ed Genson asked for what he called "one favor for a man who probably doesn't deserve it": Mercy, the lowest legal sentence of eight years and 10 months.
Judge Harry Leinenweber, saying he probably shouldn't grant such a favor, did so anyway.
"It's unusual that I would ask," said Genson. "On the other hand, I don't usually step up for people who I've known for almost 40 years...Jerry Scalise is an extraordinarily exceptional man, exceptional family, he's erudite, he's gregarious, He's just an all-around good person. He's wasted his life. He knows it. This is sad for me because I'm fond of him. Hopefully he will have a few years out and make up for whatever he has done."
The I-Team asked Bhachu if he was surprised the judge granted the lawyer's requested favor. "Our response in court was that this is a man who is not deserving of mercy," said Bhachu. "He's a man who throughout his life has committed crimes and has appeared before any number of judges to be sentenced, and it seems from our position in court-- it seems somewhat incredible that you should be given mercy when you have devoted yourself over your life to the commission of criminal activity."
The rest of Jerry Scalise's mob crew is going to prison too. Wednesday, Robert Pullia received the same sentence as Scalise, after pleading guilty.
Previously, Art "The Genius" Rachel was convicted at trial and sentenced to about 8 and a half years.
Thanks to Chuck Goudie.
In this Intelligence Report: Why a federal judge did a favor for Scalise's lawyer.
At the age of 74, Outfit legend Jerry "The Monk" Scalise has what federal prosecutors call an "unbroken history of criminal conduct." So, Scalise wouldn't seem to qualify for favors or special treatment by the justice system. But, Wednesday, that is just what he received when his lawyer asked for a favor in open court; and, even more surprising, received it.
Even as he was a special consultant on the Johnny Depp film about Dillinger, federal authorities say Jerry Scalise was plotting crimes for the Chicago Outfit.
The FBI had Scalise and his burglary crew under surveillance, and in 2010, the trio was arrested in mid-scheme. Scalise pleaded guilty to planning the take down of an armored car and a break-in at the home of a deceased Outfit boss.
Wednesday in court, prosecutors ticked off dozens of crimes Scalise has committed since 1960, including the 1980 theft of the 45-carat Marlborough diamond, still missing.
Assistant U.S. attorney Amarjeet Bhachu said Scalise did crimes for the thrill of hurting people and taking things, and requested a prison sentence of nearly 10 years.
Then Scalise's attorney Ed Genson asked for what he called "one favor for a man who probably doesn't deserve it": Mercy, the lowest legal sentence of eight years and 10 months.
Judge Harry Leinenweber, saying he probably shouldn't grant such a favor, did so anyway.
"It's unusual that I would ask," said Genson. "On the other hand, I don't usually step up for people who I've known for almost 40 years...Jerry Scalise is an extraordinarily exceptional man, exceptional family, he's erudite, he's gregarious, He's just an all-around good person. He's wasted his life. He knows it. This is sad for me because I'm fond of him. Hopefully he will have a few years out and make up for whatever he has done."
The I-Team asked Bhachu if he was surprised the judge granted the lawyer's requested favor. "Our response in court was that this is a man who is not deserving of mercy," said Bhachu. "He's a man who throughout his life has committed crimes and has appeared before any number of judges to be sentenced, and it seems from our position in court-- it seems somewhat incredible that you should be given mercy when you have devoted yourself over your life to the commission of criminal activity."
The rest of Jerry Scalise's mob crew is going to prison too. Wednesday, Robert Pullia received the same sentence as Scalise, after pleading guilty.
Previously, Art "The Genius" Rachel was convicted at trial and sentenced to about 8 and a half years.
Thanks to Chuck Goudie.
Wednesday, August 29, 2012
Vice Presidential Nominee, Paul Ryan, Tied to Irish Mafia?
Forget Gangs of New York, the 'Irish mafia' has a new power base: Janesville, Wisconsin.
Home to representative Paul Ryan -- Mitt Romney's vice-presidential nominee -- this town of 64,000 people has suddenly been thrown into the spotlight as journalists the world over seek to get a handle on the new Sarah Palin. And, in anything that has been written, the Ryan family association with the so-called Irish mafia of Janesville invariably gets a mention. But as John Nichols -- a Washington correspondent for The Nation magazine -- explains, the Janesville mafia is not quite as sinister as it sounds.
"It's a slightly unfair term in that it's not like the Italian mafia," said Nichols. "It's not a criminal endeavour.
"Janesville was a factory town and a lot of Irish folks came there in the early years of the 20th Century to find jobs. Some of them started construction companies and, because they happened to be Irish, people started referring to them as the Irish mafia," he added.
The Ryan family -- owners of a major road-building company -- was just one of the families who fell under that umbrella.
"In general, you'd say they're known for business success," said Wisconsin state senator Tim Cullen, himself a member of one of the 'mafia' families. "But I think the big thing about being Irish for Paul is that he inherited a lot of the stereotypical Irish skills. He's a good-looking guy, he has a great smile and a great way of greeting people and talking with them," he added.
"He has all the Irish political skill. He's a 'hail fellow, well met' with the gift of the gab. All the clichés that people want to bring into play, he's got them all," agreed Nichols. But just how important is that connection today?
"They're old-school Irish in Janesville," said Nichols. "They like their St Patrick's Day parties. It's a very Catholic town and the people take their Irish connections pretty seriously ... but I wouldn't paint it like some neighbourhoods in New York or Chicago."
"[Ryan] played on his Irish ancestry a lot when he first ran for office," said Cullen, referring to an early campaign ad which showed the then 28-year-old Ryan walking among the tombstones of his ancestors in Janesville. "But he did that to associate himself with Janesville. He hadn't been in Wisconsin from the age of 18 to when he came back to run, so that TV ad was more about identifying him with the Ryan family history in Janesville," he added. And it worked. Ryan became one of the youngest ever members of the House of Representatives and has been re-elected with ease ever since.
Now one of the most influential Republicans in Congress (not to mention the pride and joy of his party's most conservative wing, the Tea Party) Ryan has made a name for himself as a man with a plan for the economy, and a very strict ideological take on government supports such as social security, Medicare and Medicaid.
"He's very conservative and just has complete faith that the free market system has all the answers," said Cullen who, despite coming from the other side of the divide, still speaks fondly of him.
So what would Ryan make of modern-day Ireland?
According to Cullen, there's little chance that he would approve of our "European-style" government. "Almost all his views are the antithesis of the social welfare system. He talks about not letting America become Greece, and you could almost substitute Ireland for Greece," said Cullen.
Regardless of what happens on election day in November, however, Cullen believes Ryan has been catapulted to a higher level in US politics for the rest of his career.
"If he comes out of this thing with a fairly good national reputation and Romney loses, Ryan will be the frontrunner for the 2016 presidential race," he said.
Thanks to Niamh Sweeney.
Home to representative Paul Ryan -- Mitt Romney's vice-presidential nominee -- this town of 64,000 people has suddenly been thrown into the spotlight as journalists the world over seek to get a handle on the new Sarah Palin. And, in anything that has been written, the Ryan family association with the so-called Irish mafia of Janesville invariably gets a mention. But as John Nichols -- a Washington correspondent for The Nation magazine -- explains, the Janesville mafia is not quite as sinister as it sounds.
"It's a slightly unfair term in that it's not like the Italian mafia," said Nichols. "It's not a criminal endeavour.
"Janesville was a factory town and a lot of Irish folks came there in the early years of the 20th Century to find jobs. Some of them started construction companies and, because they happened to be Irish, people started referring to them as the Irish mafia," he added.
The Ryan family -- owners of a major road-building company -- was just one of the families who fell under that umbrella.
"In general, you'd say they're known for business success," said Wisconsin state senator Tim Cullen, himself a member of one of the 'mafia' families. "But I think the big thing about being Irish for Paul is that he inherited a lot of the stereotypical Irish skills. He's a good-looking guy, he has a great smile and a great way of greeting people and talking with them," he added.
"He has all the Irish political skill. He's a 'hail fellow, well met' with the gift of the gab. All the clichés that people want to bring into play, he's got them all," agreed Nichols. But just how important is that connection today?
"They're old-school Irish in Janesville," said Nichols. "They like their St Patrick's Day parties. It's a very Catholic town and the people take their Irish connections pretty seriously ... but I wouldn't paint it like some neighbourhoods in New York or Chicago."
"[Ryan] played on his Irish ancestry a lot when he first ran for office," said Cullen, referring to an early campaign ad which showed the then 28-year-old Ryan walking among the tombstones of his ancestors in Janesville. "But he did that to associate himself with Janesville. He hadn't been in Wisconsin from the age of 18 to when he came back to run, so that TV ad was more about identifying him with the Ryan family history in Janesville," he added. And it worked. Ryan became one of the youngest ever members of the House of Representatives and has been re-elected with ease ever since.
Now one of the most influential Republicans in Congress (not to mention the pride and joy of his party's most conservative wing, the Tea Party) Ryan has made a name for himself as a man with a plan for the economy, and a very strict ideological take on government supports such as social security, Medicare and Medicaid.
"He's very conservative and just has complete faith that the free market system has all the answers," said Cullen who, despite coming from the other side of the divide, still speaks fondly of him.
So what would Ryan make of modern-day Ireland?
According to Cullen, there's little chance that he would approve of our "European-style" government. "Almost all his views are the antithesis of the social welfare system. He talks about not letting America become Greece, and you could almost substitute Ireland for Greece," said Cullen.
Regardless of what happens on election day in November, however, Cullen believes Ryan has been catapulted to a higher level in US politics for the rest of his career.
"If he comes out of this thing with a fairly good national reputation and Romney loses, Ryan will be the frontrunner for the 2016 presidential race," he said.
Thanks to Niamh Sweeney.
Monday, August 27, 2012
Mara Shalhoup Discusses "Big Meech and the Black Mafia Family" on Crime Beat Radio
Mara Shalhoup, journalist, discusses her riveting book about Big Meech and the Black Mafia Family on August 30th on Crime Beat Radio.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Thursday, August 23, 2012
Julie Davis on Crime Beat Radio Tonight!
Julia Davis, a former Customs and border protection agent and a national security whistleblower, discusses her case against the Department of Homeland Security, as well as national security issues, tonight on Crime Beat Radio.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Tuesday, August 21, 2012
Shadowbosses: Government Unions Control America and Rob Taxpayers Blind
Shadowbosses: Government Unions Control America and Rob Taxpayers Blind
tells a story of intrigue, drama, and corruption and reads like an organized crime novel. But it is actually a true story of how labor unions are infiltrating our government and corrupting our political process. This compelling and insightful book exposes how unions have organized federal, state, and local government employees without their consent, and how government employee unions are now a threat to our workers' freedoms, our free and fair elections, and even our American way of life. And, Mallory Factor reveals what's coming next: how unions are targeting millions of Americans--maybe even you--for forced unionization so that unions can collect billions more in forced dues and exert an even greater influence over American politics. A chilling expose, Shadowbosses is also a call to citizen action against those who really hold power in America today.
tells a story of intrigue, drama, and corruption and reads like an organized crime novel. But it is actually a true story of how labor unions are infiltrating our government and corrupting our political process. This compelling and insightful book exposes how unions have organized federal, state, and local government employees without their consent, and how government employee unions are now a threat to our workers' freedoms, our free and fair elections, and even our American way of life. And, Mallory Factor reveals what's coming next: how unions are targeting millions of Americans--maybe even you--for forced unionization so that unions can collect billions more in forced dues and exert an even greater influence over American politics. A chilling expose, Shadowbosses is also a call to citizen action against those who really hold power in America today.
Sunday, August 19, 2012
Cosa Nostra: A History of the Sicilian Mafia
Cosa Nostra vividly reconstructs the stories of the men and women who have lived and died in the mafia's shadow. It explains how the mafia began, how it responds to threats and challenges and how it maintains its grip on the society where it was born. Cosa Nostra takes us inside the thought-processes of the mafia's leaders and foot soldiers, its friends and its foes. Its cast of characters includes Antonino Giammona, the first man with a claim to the title 'boss of bosses'; Emanuele Notarbartolo, the honest and courageous banker who in 1893 became the mafia's first 'eminent corpse'; New York cop Joe Petrosino who underestimated the Sicilian mafia and paid for this with his life, and Bernardo 'the Tractor' Provenzano, the current boss of bosses who has been in hiding in Sicily since 1963.
Wednesday, August 15, 2012
Chicago Mob Challenged by Organized Crime Gangs from Eastern Europe
Organized crime wears a new face in Chicago — and the retiring special-agent-in-charge of the area’s FBI office says many times, it speaks a foreign language.
At the same time, the FBI’s Robert Grant said, the “Family Secrets” trial did not de-fang the Chicago Outfit.
“It’s like a cancer in remission,” or a bully who’s lost a few teeth, Grant said during the taping of Sunday’s WBBM Newsradio “At Issue” program, which airs at 9:30 a.m. and 9:30 p.m.
Grant said Eastern European-based organized crime has moved quickly into Chicago and now draws as much manpower and attention from his office as the Mafia.
“Fifteen years ago, we had two organized crime squads (in Chicago) focused strictly on the Outfit,” he said. “Now we have one that, a part of their apparatus is focused on the Outfit, but the other is focused almost exclusively on Eastern European organized crime activity.”
The Outfit, he said, has always been locally run, and has focused most of its illegal activities — gambling, prostitution, juice loans and the like — locally. Not so with these new gangs.
“Some of the actors are here in Chicago. A lot of the actors are in foreign countries,” he said.
Much of that is cyber and financial crime, he said. Grant said the FBI uses much the same techniques that it has in the past with locally-based organized crime and corrupt politicians, including wiretaps and hidden microphones, but said translating can sometimes be a problem. And he said the differences in laws can make it difficult to work with foreign law enforcement, no matter how good their intentions.
“When they pick up an organized crime figure and don’t have a place to put in in a witness protection program or they don’t have the ability to plea down their sentence in return for intelligence and cooperation that affects their ability to get inside of organized crime,” he said.
Grant said in some former Soviet-bloc countries, the distrust of clandestine agencies runs high because of the abuses of the KGB and similar organizations.
That is not to say that the problem is exclusively one with roots elsewhere.
Grant said street gangs also pose a growing problem and said the FBI continues to work closely with local law enforcement. He said that in all, more than 100 of the 500 agents in his office are devoted to organized crime activity.
Grant has headed the Chicago field office of the FBI for more than seven years, but will be stepping down Sept. 3 to work with the global security team at the Walt Disney Co., where he will assess security threats and recommend responses.
Thanks to "At Issue".
At the same time, the FBI’s Robert Grant said, the “Family Secrets” trial did not de-fang the Chicago Outfit.
“It’s like a cancer in remission,” or a bully who’s lost a few teeth, Grant said during the taping of Sunday’s WBBM Newsradio “At Issue” program, which airs at 9:30 a.m. and 9:30 p.m.
Grant said Eastern European-based organized crime has moved quickly into Chicago and now draws as much manpower and attention from his office as the Mafia.
“Fifteen years ago, we had two organized crime squads (in Chicago) focused strictly on the Outfit,” he said. “Now we have one that, a part of their apparatus is focused on the Outfit, but the other is focused almost exclusively on Eastern European organized crime activity.”
The Outfit, he said, has always been locally run, and has focused most of its illegal activities — gambling, prostitution, juice loans and the like — locally. Not so with these new gangs.
“Some of the actors are here in Chicago. A lot of the actors are in foreign countries,” he said.
Much of that is cyber and financial crime, he said. Grant said the FBI uses much the same techniques that it has in the past with locally-based organized crime and corrupt politicians, including wiretaps and hidden microphones, but said translating can sometimes be a problem. And he said the differences in laws can make it difficult to work with foreign law enforcement, no matter how good their intentions.
“When they pick up an organized crime figure and don’t have a place to put in in a witness protection program or they don’t have the ability to plea down their sentence in return for intelligence and cooperation that affects their ability to get inside of organized crime,” he said.
Grant said in some former Soviet-bloc countries, the distrust of clandestine agencies runs high because of the abuses of the KGB and similar organizations.
That is not to say that the problem is exclusively one with roots elsewhere.
Grant said street gangs also pose a growing problem and said the FBI continues to work closely with local law enforcement. He said that in all, more than 100 of the 500 agents in his office are devoted to organized crime activity.
Grant has headed the Chicago field office of the FBI for more than seven years, but will be stepping down Sept. 3 to work with the global security team at the Walt Disney Co., where he will assess security threats and recommend responses.
Thanks to "At Issue".
Tuesday, August 14, 2012
Saturday, August 04, 2012
The Artist, the Philosopher, and the Warrior: The Intersecting Lives of Da Vinci, Machiavelli, and Borgia and the World They Shaped
The Renaissance was a child of many fathers—none more important than the three iconic figures whose intersecting lives provide the basis for this astonishing work of narrative history: Leonardo Da Vinci, Niccolo Machiavelli and Cesar Borgia. Each could not have been more different. They would meet only for a short time in 1502 but the events that transpired, would significantly alter their perceptions—and the course of Western history.
In 1502, Italy was riven by conflict, with the city of Florence as the ultimate prize. Machiavelli, the consummate political manipulator, attempted to placate the savage Borgia by volunteering the services of Da Vinci as Borgia's chief military engineer. That autumn, the three men embarked together on a brief, perilous, and fateful journey through the mountains, remote villages and hill towns of the Italian Romagna—the details of which were revealed in Machiavelli's often-daily dispatches and Da Vinci's meticulous notebooks.
In a book that is at once a gripping adventure story and a trenchant analysis of how men make history, The Artist, the Philosopher and the Warrior limns each man's personality, their interactions, and the forces that shaped their world. Superbly written, meticulously researched, here is a work of narrative genius—whose subject is the very nature of genius itself.
In 1502, Italy was riven by conflict, with the city of Florence as the ultimate prize. Machiavelli, the consummate political manipulator, attempted to placate the savage Borgia by volunteering the services of Da Vinci as Borgia's chief military engineer. That autumn, the three men embarked together on a brief, perilous, and fateful journey through the mountains, remote villages and hill towns of the Italian Romagna—the details of which were revealed in Machiavelli's often-daily dispatches and Da Vinci's meticulous notebooks.
In a book that is at once a gripping adventure story and a trenchant analysis of how men make history, The Artist, the Philosopher and the Warrior limns each man's personality, their interactions, and the forces that shaped their world. Superbly written, meticulously researched, here is a work of narrative genius—whose subject is the very nature of genius itself.
Friday, August 03, 2012
Eugene Mullins, Former Cook County Official, Indicted on Kickback Charges
A former Cook County official was indicted on federal charges for allegedly fraudulently steering four county contracts, each just under $25,000, to four acquaintances and then soliciting a portion of the contract payments as a kickback from each of them, totaling approximately $34,700, federal and state law enforcement officials announced today. Eugene Mullins, who was director of the Cook County Department of Public Affairs and Communications between March 2008 and November 2010, was arrested today after being indicted on fraud and corruption charges. The four individuals who allegedly received county contracts and returned a portion of the payments to Mullins were each charged with misprision of a felony for allegedly concealing Mullins’ alleged fraud and kickback crimes.
Mullins, 48, of Chicago, was charged with four counts of wire fraud and four counts of soliciting kickbacks in a 12-count indictment that was returned by a federal grand jury yesterday and unsealed today when he appeared in U.S. District Court. He pleaded not guilty and was released on his own recognizance. A status hearing was scheduled for 8:45 a.m. on September 5, 2012, before U.S. District Judge Amy St. Eve.
The four co-defendants were not arrested and will be arraigned later on dates to be determined before Judge St. Eve. They are: Gary Render, 43, of Chicago; Michael L. Peery, 51, of Chicago; Clifford Borner, 45, of Chicago; and Kenneth Gregory Demos, 50, of Oak Park. Each was charged with one count of misprision of a felony.
The arrest and charges were announced by Gary S. Shapiro, Acting United States Attorney for the Northern District of Illinois; Anita Alvarez, Cook County State’s Attorney; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Patrick Blanchard, Cook County Inspector General. The charges stem from a joint state and federal corruption investigation that resulted previously in pending state charges against Carla Oglesby, a former Cook County official, who allegedly also illegally steered county contracts under $25,000.
Between January 2010 and January 2011, Mullins allegedly used his county position to submit and cause others to submit false documents to the county to assist the four co-defendants in obtaining professional and managerial service contracts and payment from the county. Mullins then solicited the individuals who obtained contracts for payments from the contract proceeds for his own benefit, the charges allege. Mullins also allegedly steered contracts under $25,000 to two other individuals who later returned the checks they received from the county in full and were not charged.
According to the indictment, county contracts for professional and managerial services under $25,000 required approval only by the county purchasing agent and did not require approval by the county Board of Commissioners. In 2010, Mullins’ public affairs and communications department, as well as other county departments, had access to federal funds and county money to promote awareness and increase response rates by county residents for the 2010 U.S. Census, to promote awareness and assist residents impacted by floods in 2008, and to promote and increase energy efficiency and conservation.
At various times in 2010, the indictment alleges that:
As part of an effort to conceal the scheme in late 2010 and early 2011, Mullins allegedly advised the contract recipients to falsely deny the circumstances surrounding the contracts if questioned by investigators. For example, he advised Peery not to say anything about the cash payment to Mullins and advised Borner to claim ownership of the invoice submitted in support of his census contract, the charges allege.
The indictment seeks forfeiture of approximately $34,700 from Mullins.
The government is being represented by Assistant U.S. Attorneys Lindsay Jenkins, Sarah Streicker, and Special Assistant U.S. Attorney Jack Blakey, chief of the Special Prosecutions Bureau of the Cook County State’s Attorney’s Office.
Each count of wire fraud carries a maximum penalty of 20 years in prison: each count of soliciting kickbacks carries a maximum of 10 years in prison; and misprision of a felony carries a maximum of three years in prison and all counts carry a $250,000 maximum fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Mullins, 48, of Chicago, was charged with four counts of wire fraud and four counts of soliciting kickbacks in a 12-count indictment that was returned by a federal grand jury yesterday and unsealed today when he appeared in U.S. District Court. He pleaded not guilty and was released on his own recognizance. A status hearing was scheduled for 8:45 a.m. on September 5, 2012, before U.S. District Judge Amy St. Eve.
The four co-defendants were not arrested and will be arraigned later on dates to be determined before Judge St. Eve. They are: Gary Render, 43, of Chicago; Michael L. Peery, 51, of Chicago; Clifford Borner, 45, of Chicago; and Kenneth Gregory Demos, 50, of Oak Park. Each was charged with one count of misprision of a felony.
The arrest and charges were announced by Gary S. Shapiro, Acting United States Attorney for the Northern District of Illinois; Anita Alvarez, Cook County State’s Attorney; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Patrick Blanchard, Cook County Inspector General. The charges stem from a joint state and federal corruption investigation that resulted previously in pending state charges against Carla Oglesby, a former Cook County official, who allegedly also illegally steered county contracts under $25,000.
Between January 2010 and January 2011, Mullins allegedly used his county position to submit and cause others to submit false documents to the county to assist the four co-defendants in obtaining professional and managerial service contracts and payment from the county. Mullins then solicited the individuals who obtained contracts for payments from the contract proceeds for his own benefit, the charges allege. Mullins also allegedly steered contracts under $25,000 to two other individuals who later returned the checks they received from the county in full and were not charged.
According to the indictment, county contracts for professional and managerial services under $25,000 required approval only by the county purchasing agent and did not require approval by the county Board of Commissioners. In 2010, Mullins’ public affairs and communications department, as well as other county departments, had access to federal funds and county money to promote awareness and increase response rates by county residents for the 2010 U.S. Census, to promote awareness and assist residents impacted by floods in 2008, and to promote and increase energy efficiency and conservation.
At various times in 2010, the indictment alleges that:
- Mullins schemed to fraudulently steer a $24,980 disaster grant contract to Render, who returned $9,000 to Mullins;
- Mullins schemed to fraudulently steer a $24,985 energy grant contract to Peery, who returned $12,000 to Mullins;
- Mullins schemed to fraudulently steer a $24,995 census contract to Borner, who returned $5,000 to Mullins; and
- Mullins schemed to fraudulently steer a $24,997 census contract to Demos, who returned $8,700 to Mullins.
As part of an effort to conceal the scheme in late 2010 and early 2011, Mullins allegedly advised the contract recipients to falsely deny the circumstances surrounding the contracts if questioned by investigators. For example, he advised Peery not to say anything about the cash payment to Mullins and advised Borner to claim ownership of the invoice submitted in support of his census contract, the charges allege.
The indictment seeks forfeiture of approximately $34,700 from Mullins.
The government is being represented by Assistant U.S. Attorneys Lindsay Jenkins, Sarah Streicker, and Special Assistant U.S. Attorney Jack Blakey, chief of the Special Prosecutions Bureau of the Cook County State’s Attorney’s Office.
Each count of wire fraud carries a maximum penalty of 20 years in prison: each count of soliciting kickbacks carries a maximum of 10 years in prison; and misprision of a felony carries a maximum of three years in prison and all counts carry a $250,000 maximum fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Wednesday, August 01, 2012
Tuesday, July 31, 2012
Robert Grant, Head of FBI in Chicago, Retires to Join Disney
Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation (FBI) announced today his retirement from government service, effective September 3, 2012, culminating a 29-year career with the FBI.
Mr. Grant has served as the head of the Chicago Office, the FBI’s oldest field office, since January of 2005. He is the longest serving special agent in charge in the history of the Chicago Office, which was first established in 1908. In this role, Mr. Grant has overseen many significant investigations, including the arrest of former Illinois Governor Rod Blagojevich on corruption charges, the racketeering indictment and conviction of numerous high-ranking members of the Chicago Mafia as part of the “Family Secrets” case, and the arrest of two Chicago men on charges related to the 2008 terror attacks in Mumbai, India.
Mr. Grant entered on duty with the FBI in 1983 and has served in the Memphis, New York, and San Antonio Field Offices, along with several different assignments at FBI Headquarters in Washington, D.C., including Chief Inspector.
In announcing his retirement, Mr. Grant noted the many positive changes and transformation of the FBI during his career. Said Mr. Grant, “I have witnessed the FBI do some amazing things. It has grown and stretched in ways I never thought possible. What I have come to realize is there is almost nothing the FBI cannot do when it sets a proper course and supports its tremendous people. There isn’t a day that goes by where I am not impressed and amazed at the work of the men and women of this organization, who I will miss greatly.”
Mr. Grant has received numerous awards and commendations during his career and was a 2008 recipient of the Presidential Rank Service Award. Under his direction, the Chicago Office has been recognized by numerous civic and community organizations for outstanding investigative accomplishments and service to the community. Mr. Grant has accepted a position with the Walt Disney Company in Los Angeles, where he will be part of their Global Security Team.
Sunday, July 29, 2012
Agent Ronald Hosko Named Assistant Director of FBI Criminal Investigative Division
FBI Director Robert S. Mueller, III named Ronald T. Hosko assistant director of the Criminal Investigative Division (CID) at FBI Headquarters (FBIHQ). Mr. Hosko most recently served as special agent in charge of the Washington Field Office (WFO) Criminal Division.
Mr. Hosko began his career with the FBI as a special agent in 1984. His first assignment was to the Jackson Division, where he investigated drug-related matters, white-collar crime, and organized crime. In 1988, he was transferred to the Chicago Division, where he investigated white-collar and financial crimes in addition to serving on the SWAT team. He also spent several months working undercover in the Sourmash investigation, which targeted fraudulent commodities trading at the Chicago Board of Trade.
In 1992, Mr. Hosko began serving on the Chicago Violent Crimes Task Force, where he focused on violent crime and fugitive investigations until he was promoted to supervisor in 1995. In this role, he continued to serve on the task force while also leading investigations into various federal crimes.
In 2001, Mr. Hosko reported to the Critical Incident and Response Group, first as supervisor and then as unit chief of the Crisis Management Unit. In this role, he served as deputy to the Joint Operations Center commander during the Winter Olympics in Salt Lake City, Utah, and led the FBI in its interagency cooperation during the 2002 sniper shootings in Washington, D.C.
In 2003, Mr. Hosko was promoted to assistant special agent in charge of the Philadelphia Division, where he was responsible for investigations into criminal matters. While in this role, he led the division’s surveillance and technical operations, and he served as the program supervisor for crisis management. In 2005, Mr. Hosko served as the on-scene commander of FBI personnel deployed to Afghanistan in support of Operation Enduring Freedom. Later that year, he served as deputy to the senior fellow law enforcement official following Hurricane Katrina.
In February 2006, Mr. Hosko served as deputy on-scene commander for FBI personnel supporting the Winter Olympics in Turin, Italy. He was promoted to inspector in 2007, before being assigned to his most recent post with the Washington Field Office in 2010.
Mr. Hosko earned his Bachelor of Arts degree in psychology and criminal justice from East Stroudsburg University of Pennsylvania, where he graduated magna cum laude in 1980. He earned his Juris Doctorate from the Temple University in 1984.
Mr. Hosko began his career with the FBI as a special agent in 1984. His first assignment was to the Jackson Division, where he investigated drug-related matters, white-collar crime, and organized crime. In 1988, he was transferred to the Chicago Division, where he investigated white-collar and financial crimes in addition to serving on the SWAT team. He also spent several months working undercover in the Sourmash investigation, which targeted fraudulent commodities trading at the Chicago Board of Trade.
In 1992, Mr. Hosko began serving on the Chicago Violent Crimes Task Force, where he focused on violent crime and fugitive investigations until he was promoted to supervisor in 1995. In this role, he continued to serve on the task force while also leading investigations into various federal crimes.
In 2001, Mr. Hosko reported to the Critical Incident and Response Group, first as supervisor and then as unit chief of the Crisis Management Unit. In this role, he served as deputy to the Joint Operations Center commander during the Winter Olympics in Salt Lake City, Utah, and led the FBI in its interagency cooperation during the 2002 sniper shootings in Washington, D.C.
In 2003, Mr. Hosko was promoted to assistant special agent in charge of the Philadelphia Division, where he was responsible for investigations into criminal matters. While in this role, he led the division’s surveillance and technical operations, and he served as the program supervisor for crisis management. In 2005, Mr. Hosko served as the on-scene commander of FBI personnel deployed to Afghanistan in support of Operation Enduring Freedom. Later that year, he served as deputy to the senior fellow law enforcement official following Hurricane Katrina.
In February 2006, Mr. Hosko served as deputy on-scene commander for FBI personnel supporting the Winter Olympics in Turin, Italy. He was promoted to inspector in 2007, before being assigned to his most recent post with the Washington Field Office in 2010.
Mr. Hosko earned his Bachelor of Arts degree in psychology and criminal justice from East Stroudsburg University of Pennsylvania, where he graduated magna cum laude in 1980. He earned his Juris Doctorate from the Temple University in 1984.
Saturday, July 28, 2012
Reputed Chicago Fugitive, Jose Hernandez Saldana, Arrested in Los Angeles and Charged with Attempted Murder
The FBI’s Fugitive Task Force arrested a Lawndale man believed to have fled Chicago after shooting a man in the head at the residence of his estranged wife, announced Timothy Delaney, the Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office; and Robert Grant, the Special Agent in Charge of the FBI’s Chicago’s Field Office.
According to a federal criminal complaint filed in U.S. District Court in Chicago, detectives with the Chicago Police Department (CPD) obtained an arrest warrant for Jose Hernandez Saldana, a Lawndale resident, based on CPD’s investigation that identified Saldana as the suspect in the September 15, 1994 shooting of an Illinois man at the residence of Saldana’s estranged wife in Chicago, Illinois. On September 16, 1994, Saldana was charged with one count of attempted murder in the Circuit Court of Cook County, Illinois.
Attempts to locate Saldana at the time were unsuccessful and investigators with the CPD and the FBI established evidence indicating that Saldana left the state of Illinois and had likely fled to his native country of Mexico.
In 2012, a Cold Case Unit with CPD’s Area South Division revisited the case and enlisted assistance from the FBI’s Violent Crimes Task Force in Chicago, which is comprised of FBI agents, CPD detectives, and Cook County Sheriff’s Police investigators. Detectives and agents learned that a relative of Saldana’s had been arrested recently and that the relative’s vehicle had been released to a man identified as Carlos Rosalio Gonzalez. Investigators suspected the relative identified as Gonzalez was, in fact, their suspect, Jose Saldana, using a false name.
The FBI’s Special Processing Center in Clarksburg, West Virginia, was contacted and compared Saldana’s fingerprints with the fingerprints on file for the California driver’s license being used by the man identified as Gonzalez. The analysis resulted in a positive match for Saldana and confirmed that Saldana had been using the name Gonzalez.
On July 19, 2012, a federal warrant for Saldana was obtained after he was charged in U.S. District Court in Chicago with unlawful flight to avoid prosecution (UFAP).
Members of the Los Angeles Fugitive Task Force, which is comprised of agents and officers with the FBI and the Los Angeles Police Department, arrested Saldana in Lawndale without incident on Friday, July 20, 2012.
Saldana is being held in the custody of the Los Angeles Police Department pending extradition by the Cook County State Attorney’s Office. It is anticipated that the United States government will dismiss the federal warrant charging Saldana with UFAP and that he will remain in custody in Illinois while he awaits prosecution.
The fugitive investigation was the result of cooperation by the FBI’s Chicago and Los Angeles Field Offices; the Chicago Police Department, Area South, Cold Case Unit; and the Los Angeles Police Department.
According to a federal criminal complaint filed in U.S. District Court in Chicago, detectives with the Chicago Police Department (CPD) obtained an arrest warrant for Jose Hernandez Saldana, a Lawndale resident, based on CPD’s investigation that identified Saldana as the suspect in the September 15, 1994 shooting of an Illinois man at the residence of Saldana’s estranged wife in Chicago, Illinois. On September 16, 1994, Saldana was charged with one count of attempted murder in the Circuit Court of Cook County, Illinois.
Attempts to locate Saldana at the time were unsuccessful and investigators with the CPD and the FBI established evidence indicating that Saldana left the state of Illinois and had likely fled to his native country of Mexico.
In 2012, a Cold Case Unit with CPD’s Area South Division revisited the case and enlisted assistance from the FBI’s Violent Crimes Task Force in Chicago, which is comprised of FBI agents, CPD detectives, and Cook County Sheriff’s Police investigators. Detectives and agents learned that a relative of Saldana’s had been arrested recently and that the relative’s vehicle had been released to a man identified as Carlos Rosalio Gonzalez. Investigators suspected the relative identified as Gonzalez was, in fact, their suspect, Jose Saldana, using a false name.
The FBI’s Special Processing Center in Clarksburg, West Virginia, was contacted and compared Saldana’s fingerprints with the fingerprints on file for the California driver’s license being used by the man identified as Gonzalez. The analysis resulted in a positive match for Saldana and confirmed that Saldana had been using the name Gonzalez.
On July 19, 2012, a federal warrant for Saldana was obtained after he was charged in U.S. District Court in Chicago with unlawful flight to avoid prosecution (UFAP).
Members of the Los Angeles Fugitive Task Force, which is comprised of agents and officers with the FBI and the Los Angeles Police Department, arrested Saldana in Lawndale without incident on Friday, July 20, 2012.
Saldana is being held in the custody of the Los Angeles Police Department pending extradition by the Cook County State Attorney’s Office. It is anticipated that the United States government will dismiss the federal warrant charging Saldana with UFAP and that he will remain in custody in Illinois while he awaits prosecution.
The fugitive investigation was the result of cooperation by the FBI’s Chicago and Los Angeles Field Offices; the Chicago Police Department, Area South, Cold Case Unit; and the Los Angeles Police Department.
Friday, July 27, 2012
Former Cook County Commissioner Joseph Mario Moreno and Former Chicago Alderman Ambrosio Medrano Among 8 Indicted for Alleged Corruption Scheme
Two former local public officials and five businessmen who were arrested last month on public corruption charges were formally indicted today for allegedly participating in one or more corruption schemes. A federal grand jury returned indictments against former Cook County Commissioner Joseph Mario Moreno, former Chicago Alderman Ambrosio Medrano, and six others that mirror the charges filed last month in criminal complaints. One of the defendants is a businessman charged for the first time for allegedly engaging in an extortion scheme with Moreno during his tenure as an elected public official.
The new defendant, Ronald Garcia, 53, of Lockport, owned and operated Chicago Medical Equipment & Supply Co., which was certified by Cook County as a minority business enterprise (MBE). Between March 2008 and July 2009, Moreno and Garcia allegedly conspired to extort a company that won a county contract to force it to use Garcia’s company as a minority subcontractor.
The indictments also allege the following bribery schemes that were charged last month:
A 10-count indictment returned today alleges that Moreno, a Cook County commissioner for 16 years until 2010, and Medrano, the former alderman who later worked on Moreno’s county staff, accepted bribes in return for using their influence as county officials to steer public contracts to businesses. This indictment charges the alleged bribery schemes involving the contracts for bandages and the alleged extortion to hire Garcia’s company, as well as Moreno’s alleged Cicero bribe.
Moreno, also known as “Mario Moreno,” 59, of Chicago, was charged with three counts of bribery, two counts of wire fraud, and one count each of extortion and conspiracy to commit extortion. Medrano, 58, of Chicago, was charged with two counts of wire fraud and one count each of bribery and conspiracy to commit bribery. Moreno and Medrano were both released on secured bonds following their arrests last month.
Also charged in the same indictment were:
Wozniak and the Lombardis—who were agents of Chasing Lions LLC, a disabled veterans-owned business in west suburban Lisle—were also released on bond following their arrests in June. All six defendant will be arraigned on dates to be determined in U.S. District Court.
The new allegations regarding Moreno and Garcia state that Garcia provided Moreno and his wife with a $100,000 home mortgage loan in July 2007. In November 2007, Cook County requested bids on a contract to assist county health facilities in reducing costs and increasing revenue. Company A submitted a bid that proposed using Garcia’s Chicago Medical company as a minority subcontractor, which was supported by Moreno. Company B submitted a bid that proposed using minority subcontractors but did not include Chicago Medical.
Moreno and Garcia allegedly conspired to use Moreno’s influence as a commissioner to take actions adverse to Company B’s attempts to obtain and maintain the county contract unless Company B used Chicago Medical as a subcontractor for that contract. During the time that Moreno allegedly was pressuring Company B, Garcia released the $100,000 mortgage even though Moreno had not fully repaid the loan. As a result of Moreno’s and Garcia’s actions, Company B paid Chicago Medical approximately $460,000, according to the indictment.
The indictment seeks forfeiture of approximately $100,000 from Moreno and approximately $460,000 from Garcia.
A second, single-count indictment was returned today against Medrano, James Barta, 70, of Fremont, Nebraska; and Gustavo Buenrostro, 49, of Arlington Heights, charging them each with conspiracy to commit bribery. Barta, the president and owner of Sav-Rx, a Fremont, Nebraska-based national provider of managed care prescription medication services; and Buenrostro, an associate of Barta and former employee of Sav-Rx, were also released on bond following their arrests. This indictment alleges that the defendants conspired to bribe an undercover FBI agent and a fictitious official of the “County A” hospital system—with Barta allegedly making a $6,500 payment to the undercover agent last month—to do business with Sav-Rx. Medrano, Barta, and Buenrostro will be arraigned on dates to be determined in this case.
The indictments were announced by Gary S. Shapiro, Acting United States Attorney for the Northen District of Illinois; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas Jankowski, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. The FBI’s Chicago City Public Corruption Task Force led the investigation with assistance from the Chicago Police Department’s Internal Affairs Division, a task force member.
In both cases, the government is represented by Assistant U.S. Attorneys Christopher J. Stetler and Steven Grimes.
The charges in the indictments carry the following maximum penalties on each count: wire fraud, extortion, and extortion conspiracy—20 years in prison and a $250,000 fine; bribery—10 years in prison and a $250,000 fine; and conspiracy to commit bribery—five years in prison and a $250,000 fine. The court may also impose a fine on the wire fraud counts totaling twice the loss to any victim or twice the gain to the defendant, whichever is greater. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that indictments contain only charges and are not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
The new defendant, Ronald Garcia, 53, of Lockport, owned and operated Chicago Medical Equipment & Supply Co., which was certified by Cook County as a minority business enterprise (MBE). Between March 2008 and July 2009, Moreno and Garcia allegedly conspired to extort a company that won a county contract to force it to use Garcia’s company as a minority subcontractor.
The indictments also allege the following bribery schemes that were charged last month:
- an alleged effort by Moreno, Medrano, and two Chicago area businessmen to use bribery and kickbacks to sell bandages to public hospitals, including Cook County’s John H. Stroger Hospital;
- an alleged effort by Medrano and two other businessmen, including the owner of a Nebraska-based provider of prescription drug services that claims 11 million subscribers, to use bribery and kickbacks to obtain business from an unnamed out-of-state hospital system; and
- Moreno’s alleged acceptance of $5,000 as part of a bribe to ensure development of a waste transfer station in suburban Cicero while he sat on a town economic development panel.
A 10-count indictment returned today alleges that Moreno, a Cook County commissioner for 16 years until 2010, and Medrano, the former alderman who later worked on Moreno’s county staff, accepted bribes in return for using their influence as county officials to steer public contracts to businesses. This indictment charges the alleged bribery schemes involving the contracts for bandages and the alleged extortion to hire Garcia’s company, as well as Moreno’s alleged Cicero bribe.
Moreno, also known as “Mario Moreno,” 59, of Chicago, was charged with three counts of bribery, two counts of wire fraud, and one count each of extortion and conspiracy to commit extortion. Medrano, 58, of Chicago, was charged with two counts of wire fraud and one count each of bribery and conspiracy to commit bribery. Moreno and Medrano were both released on secured bonds following their arrests last month.
Also charged in the same indictment were:
- Stanley Wozniak, 49, of Chicago; two counts of wire fraud and one count of bribery;
- Gerald W. Lombardi, also known as “Jerry Lombardi, Sr.,” 59, of Darien; two counts of wire fraud and one count each of bribery and conspiracy to commit bribery;
- Jerry A. Lombardi, Gerald Lombardi’s son, 33, of Downers Grove; one count of conspiracy to commit bribery; and
- Garcia; one count each of extortion, conspiracy to commit extortion, and bribery.
Wozniak and the Lombardis—who were agents of Chasing Lions LLC, a disabled veterans-owned business in west suburban Lisle—were also released on bond following their arrests in June. All six defendant will be arraigned on dates to be determined in U.S. District Court.
The new allegations regarding Moreno and Garcia state that Garcia provided Moreno and his wife with a $100,000 home mortgage loan in July 2007. In November 2007, Cook County requested bids on a contract to assist county health facilities in reducing costs and increasing revenue. Company A submitted a bid that proposed using Garcia’s Chicago Medical company as a minority subcontractor, which was supported by Moreno. Company B submitted a bid that proposed using minority subcontractors but did not include Chicago Medical.
Moreno and Garcia allegedly conspired to use Moreno’s influence as a commissioner to take actions adverse to Company B’s attempts to obtain and maintain the county contract unless Company B used Chicago Medical as a subcontractor for that contract. During the time that Moreno allegedly was pressuring Company B, Garcia released the $100,000 mortgage even though Moreno had not fully repaid the loan. As a result of Moreno’s and Garcia’s actions, Company B paid Chicago Medical approximately $460,000, according to the indictment.
The indictment seeks forfeiture of approximately $100,000 from Moreno and approximately $460,000 from Garcia.
A second, single-count indictment was returned today against Medrano, James Barta, 70, of Fremont, Nebraska; and Gustavo Buenrostro, 49, of Arlington Heights, charging them each with conspiracy to commit bribery. Barta, the president and owner of Sav-Rx, a Fremont, Nebraska-based national provider of managed care prescription medication services; and Buenrostro, an associate of Barta and former employee of Sav-Rx, were also released on bond following their arrests. This indictment alleges that the defendants conspired to bribe an undercover FBI agent and a fictitious official of the “County A” hospital system—with Barta allegedly making a $6,500 payment to the undercover agent last month—to do business with Sav-Rx. Medrano, Barta, and Buenrostro will be arraigned on dates to be determined in this case.
The indictments were announced by Gary S. Shapiro, Acting United States Attorney for the Northen District of Illinois; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; and Thomas Jankowski, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. The FBI’s Chicago City Public Corruption Task Force led the investigation with assistance from the Chicago Police Department’s Internal Affairs Division, a task force member.
In both cases, the government is represented by Assistant U.S. Attorneys Christopher J. Stetler and Steven Grimes.
The charges in the indictments carry the following maximum penalties on each count: wire fraud, extortion, and extortion conspiracy—20 years in prison and a $250,000 fine; bribery—10 years in prison and a $250,000 fine; and conspiracy to commit bribery—five years in prison and a $250,000 fine. The court may also impose a fine on the wire fraud counts totaling twice the loss to any victim or twice the gain to the defendant, whichever is greater. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that indictments contain only charges and are not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Sale of James Marcelle's Reputed Ranch Could Get Expensive for Former Owners
Being married to the mob can get expensive. For one senior citizen couple, William and Ann Galioto, it could wind up costing them $473,485.62. Plus interest.
The potentially big bill marks the end of a fascinating tale involving a horse ranch in Big Rock, just west of Aurora, a chatty mistress, and the head of the Chicago mob.
It begins as many sad stories do, as a love story — or at least as a story of mutual attraction in the flattering lighting of a Cicero strip club more than 25 years ago. That 's where a young woman, tending bar, met an up-and-coming Chicago mobster named James “Little Jimmy” Marcello. Marcello fell hard for the bartender, so hard he began a relationship with her lasting for decades.
In 1986, Marcello signed a contract to buy a ranch in Big Rock for him and his mistress. They used assumed names, Connie and James Donofrio, and even gave the property a cute name — the C&J Ranch, records show.
Marcello paid his mistress thousands of dollars a month for living expenses. He figured she would never rat on him, even though Marcello learned early on that his mistress had once been a snitch for the federal government. Little Jimmy was wrong.
Just how wrong he would learn in 2007, as he sat in a federal courtroom in Chicago, as a defendant in the historic Family Secrets mob trial, watching his former mistress testify against him.
By then, Marcello ran organized crime in Chicago. His conviction in the Family Secrets case would send him to prison for life. Marcello helped murder several people for the Chicago mob, including setting up Anthony and Michael Spilotro. In 1986, Marcello drove the brothers to the Bensenville area home where they thought they were receiving promotions within the mob. Instead, they were beaten to death.
As part of Marcello’s sentence, a federal judge ordered him to pay more than $4.4 million in restitution. The court order would create complications for the Galiotos.
Ann Galioto is James Marcello’s sister and an entrepreneur in her own right. She is listed as the president of a company that ran a strip joint, Allstars Gentlemen’s Club, for years in west suburban Northlake, before the club burned down in 2010. At the time, the fire attracted the attention of federal investigators, as did the financially creative way some of the club’s strippers were allegedly being paid, according to a law enforcement source.
Ann’s husband, William, is a former Chicago cop, who made headlines in 1995 when Mayor Daley killed a multimillion-dollar low-interest city loan to him and his partners to build a movie studio on the West Side, over concerns about Galioto’s past.
More recently, William Galioto had his name on another real estate deal — Marcello’s horse ranch in Big Rock, the feds say.
While the feds allege Marcello bought the property, it was put in William Galioto’s name. At one point, while Marcello was in prison, he was secretly taped by the feds discussing whether the property should be transferred out of his brother-in-law’s name to one of Marcello’s flunkies. Marcello was worried he couldn’t trust the Galiotos, according to the feds.
That never happened, and in 2008, after Marcello was convicted in the Family Secrets case, Galioto sold the ranch for about $500,000. The feds contend that William Galioto was merely acting as a front for his brother-in-law, Little Jimmy. Prosecutors call William Galioto nothing more than Marcello’s “alter ego” in the ranch sale. The feds want those sale proceeds, however they can get it.
A federal judge will decide if the Galiotos will be on the hook for the money. An attorney for the Galiotos declined to comment Monday.
So for now, the federal tab goes to the couple — $473,485.62. Plus interest.
Thanks to CST.
The potentially big bill marks the end of a fascinating tale involving a horse ranch in Big Rock, just west of Aurora, a chatty mistress, and the head of the Chicago mob.
It begins as many sad stories do, as a love story — or at least as a story of mutual attraction in the flattering lighting of a Cicero strip club more than 25 years ago. That 's where a young woman, tending bar, met an up-and-coming Chicago mobster named James “Little Jimmy” Marcello. Marcello fell hard for the bartender, so hard he began a relationship with her lasting for decades.
In 1986, Marcello signed a contract to buy a ranch in Big Rock for him and his mistress. They used assumed names, Connie and James Donofrio, and even gave the property a cute name — the C&J Ranch, records show.
Marcello paid his mistress thousands of dollars a month for living expenses. He figured she would never rat on him, even though Marcello learned early on that his mistress had once been a snitch for the federal government. Little Jimmy was wrong.
Just how wrong he would learn in 2007, as he sat in a federal courtroom in Chicago, as a defendant in the historic Family Secrets mob trial, watching his former mistress testify against him.
By then, Marcello ran organized crime in Chicago. His conviction in the Family Secrets case would send him to prison for life. Marcello helped murder several people for the Chicago mob, including setting up Anthony and Michael Spilotro. In 1986, Marcello drove the brothers to the Bensenville area home where they thought they were receiving promotions within the mob. Instead, they were beaten to death.
As part of Marcello’s sentence, a federal judge ordered him to pay more than $4.4 million in restitution. The court order would create complications for the Galiotos.
Ann Galioto is James Marcello’s sister and an entrepreneur in her own right. She is listed as the president of a company that ran a strip joint, Allstars Gentlemen’s Club, for years in west suburban Northlake, before the club burned down in 2010. At the time, the fire attracted the attention of federal investigators, as did the financially creative way some of the club’s strippers were allegedly being paid, according to a law enforcement source.
Ann’s husband, William, is a former Chicago cop, who made headlines in 1995 when Mayor Daley killed a multimillion-dollar low-interest city loan to him and his partners to build a movie studio on the West Side, over concerns about Galioto’s past.
More recently, William Galioto had his name on another real estate deal — Marcello’s horse ranch in Big Rock, the feds say.
While the feds allege Marcello bought the property, it was put in William Galioto’s name. At one point, while Marcello was in prison, he was secretly taped by the feds discussing whether the property should be transferred out of his brother-in-law’s name to one of Marcello’s flunkies. Marcello was worried he couldn’t trust the Galiotos, according to the feds.
That never happened, and in 2008, after Marcello was convicted in the Family Secrets case, Galioto sold the ranch for about $500,000. The feds contend that William Galioto was merely acting as a front for his brother-in-law, Little Jimmy. Prosecutors call William Galioto nothing more than Marcello’s “alter ego” in the ranch sale. The feds want those sale proceeds, however they can get it.
A federal judge will decide if the Galiotos will be on the hook for the money. An attorney for the Galiotos declined to comment Monday.
So for now, the federal tab goes to the couple — $473,485.62. Plus interest.
Thanks to CST.
Thursday, July 26, 2012
"Gangster Squad" Movie Release Delayed to Move Final Gunfight Outside of Movie Theater
It's official, "Gangster Squad" will not grace theaters nationwide this September. Warner Bros. Pictures has announced that the much-talked-about mob thriller will be pushed back to January 11, 2013.
As reported previously, the studio aims to reshoot a climatic scene in the movie that features a gunfight in the Grauman's Chinese Theatre. The theater shoot-out scene recently sparked controversy in the wake of the recent Aurora massacre that claimed the lives of 12 people during "The Dark Knight Rises" midnight screening.
The new release schedule will give time to the filmmaker to find an alternate gunfight scene that doesn't take place in a movie theater. With the new date, the Sean Penn-starring movie is set to face off Jeremy Renner's delayed pic "Hansel and Gretel: Witch Hunters".
"Gangster Squad" centers on Penn's Mickey Cohen, a ruthless Brooklyn-born mob. He runs the show in the town, reaping the ill-gotten gains from the drugs, the guns, the prostitutes and every wire bet placed west of Chicago.
Cohen runs the dirty businesses with the protection of not only his own paid goons, but also the police and the politicians who are under his control. It's enough to intimidate the bravest, street-hardened cop, except a secret crew of LAPD outsiders led by Sgt. John O'Mara (Josh Brolin) and Jerry Wooters (Ryan Gosling), who come together to try to tear Cohen's world apart.
The Ruben Fleischer-directed film was originally slated for a September 7 U.S. release this year.
As reported previously, the studio aims to reshoot a climatic scene in the movie that features a gunfight in the Grauman's Chinese Theatre. The theater shoot-out scene recently sparked controversy in the wake of the recent Aurora massacre that claimed the lives of 12 people during "The Dark Knight Rises" midnight screening.
The new release schedule will give time to the filmmaker to find an alternate gunfight scene that doesn't take place in a movie theater. With the new date, the Sean Penn-starring movie is set to face off Jeremy Renner's delayed pic "Hansel and Gretel: Witch Hunters".
"Gangster Squad" centers on Penn's Mickey Cohen, a ruthless Brooklyn-born mob. He runs the show in the town, reaping the ill-gotten gains from the drugs, the guns, the prostitutes and every wire bet placed west of Chicago.
Cohen runs the dirty businesses with the protection of not only his own paid goons, but also the police and the politicians who are under his control. It's enough to intimidate the bravest, street-hardened cop, except a secret crew of LAPD outsiders led by Sgt. John O'Mara (Josh Brolin) and Jerry Wooters (Ryan Gosling), who come together to try to tear Cohen's world apart.
The Ruben Fleischer-directed film was originally slated for a September 7 U.S. release this year.
Saturday, July 21, 2012
Gangster Squad
Los Angeles, 1949. Ruthless, Brooklyn-born mob king Mickey Cohen (Sean Penn) runs the show in this town, reaping the ill-gotten gains from the drugs, the guns, the prostitutes and--if he has his way--every wire bet placed west of Chicago. And he does it all with the protection of not only his own paid goons, but also the police and the politicians who are under his control.
It's enough to intimidate even the bravest, street-hardened cop...except, perhaps, for the small, secret crew of LAPD outsiders led by Sgt. John O'Mara (Josh Brolin) and Jerry Wooters (Ryan Gosling), who come together to try to tear Cohen's world apart. "The Gangster Squad" is a colorful retelling of events surrounding the LAPD's efforts to take back their nascent city from one of the most dangerous mafia bosses of all time.
Friday, July 20, 2012
Thursday, July 19, 2012
How to Avoid Investment Fraud
- Don’t believe claims that there is no risk—there is always risk in any investment.
- Be careful of any investment opportunity that makes exaggerated earnings claims.
- Get all details about an investment opportunity in writing.
- Steer clear of “offshore” investments. These are often promoted as a way to avoid taxes, but you may still be liable for taxes, plus the investments can be very risky.
- Consult an unbiased third party, like an unconnected broker or licensed financial advisor, before investing.
- Take the time to check out investment offers by contacting your state’s securities regulator.
- Never put all of your “eggs” (investments) in one basket.
- Be careful of any investment opportunity that makes exaggerated earnings claims.
- Get all details about an investment opportunity in writing.
- Steer clear of “offshore” investments. These are often promoted as a way to avoid taxes, but you may still be liable for taxes, plus the investments can be very risky.
- Consult an unbiased third party, like an unconnected broker or licensed financial advisor, before investing.
- Take the time to check out investment offers by contacting your state’s securities regulator.
- Never put all of your “eggs” (investments) in one basket.
Tuesday, July 17, 2012
Sheldon Adelson Alledgedly Linked to Organized Crime by Investigative Report
Casino magnate Sheldon Adelson, the biggest Republican donor in the 2012 election, has come under new scrutiny for possible violations of federal anti-bribery law and ties to Chinese organized crime. The potential violations stem from Adelson’s efforts to build casinos and other projects in Macau.
An investigation by the University of California, ProPublica and PBS Frontline found Adelson may have violated the Foreign Corrupt Practices Act when he instructed a top executive to give $700,000 to a Macau legislator who aided his company’s efforts there. Officials are also probing possible ties between Adelson’s company, Las Vegas Sands, and Chinese organized crime. The projects in Macau helped Adelson amass a personal fortune estimated at $25 billion. He has given tens of millions of dollars to Newt Gingrich, Mitt Romney and other Republican causes, and has spoken of spending upwards of $100 million to defeat President Obama’s re-election.
Thanks to Democracy Now.
Jesse Jackson Jr Called to Explain Ties to Reputed Mob Affiliated Union
In 1995 United States Congressman Mel Reynolds (D-IL), in the glorious tradition of Chicago Democrats, wound up in prison on corruption charges. There were also charges that the married Reynolds had an inappropriate relationship with an under-aged girl. Tsk. Tsk.
Jesse Jackson, Jr. was one of the candidates who threw his hat into the ring to fill the vacant seat left by Reynolds.
Jesse Jackson Jr. resigned his job as a union “organizer” to run for Congress. Supposedly he “organized” hotel and restaurant employees through the National Rainbow Coalition, founded by his father, on behalf of the Hotel and Restaurant Employees International Union (HERE).
HERE was one of the most politically powerful unions in Chicago. Its president, Edward Hanley was one of the most powerful and politically important men in Chicago. HERE and Edward Hanley were dominated, controlled, and owned by the Chicago Crime Syndicate.
Jackson’s fifty-six thousand dollar salary was paid by HERE. Reverend Jesse Jackson knowingly and willingly entered into a political partnership and alliance with a well-known notorious Mob union. The Mob union paid his son’s salary in exchange for “organizing,” whatever that is. Conveniently or coincidently, during the time Jackson was working for the union it was very publicly under fire by the government, again, for being dominated by the Mob.
Why would the good, upright, overly self-righteous reverend forge a political alliance and relationship with a notorious organized crime entity?
HERE was started, owned and operated by the Chicago Crime Syndicate. For over three decades the union had been continuously and publicly investigated for being controlled by organized crime.
Chicago Crime boss Tony Accardo and underboss Joey “Doves” Aiuppa owned HERE president, Edward Hanley, lock, stock, and barrel. HERE also had ties to the Gambino and Columbo crime families in New York City as well as La Cosa Nostra in Philadelphia.
As far back as 1958 the McClellan Committee revealed that the Chicago Mob had infiltrated the Chicago restaurant industry through domination and control of its unions, especially HERE. Accardo and Aiuppa had total control over HERE for over forty years. HERE president Edward Hanley was alleged to have been hand picked by Accardo to run the union through Aiuppa.
In 1977, the United States Department of Justice (DOJ) revealed that HERE was a classic example of organized crime's domination of a major labor union. HERE was investigated for ties to organized crime again in 1984. Testifying before the United States Senate, union president Hanley took the Fifth Amendment 36 times.
In 1985, the President's Commission on Organized Crime claimed that HERE was one of the four most corrupt unions in the United States.
In 1995, the year Jackson Jr. worked for them HERE was investigated for racketeering and corruption. They finally agreed to take on a federal court appointed monitor to clean up the union.
When questioned by the media over his ties to the Mob union, candidate Jesse Jackson Jr. could not remember where, when, or how he did “organizing” for the union. He could not even remember the name of the union president who paid his salary.
People who work for the Mob have a propensity to develop extremely bad memories.
Even if he had known about the union being controlled by the mob he still would have taken their money? That is a startling admission. More astounding, he claimed he did not know he was being paid by the Mob. Everyone in Chicago with half a brain knew who controlled and operated HERE.
During a media candidate’s forum, when Jackson’s judgment over taking Mob money was questioned, “Jackson shot back that as a magna cum laude undergraduate and a graduate of the University of Illinois Law School, 'I don't think my judgment is questionable.'" (Chicago Tribune/John Kass)
Maybe not, but his intelligence, ethics, integrity, and morals were beyond questionable.
Reverend Jesse Jackson, Sr. said in an interview that working to help people get better wages and benefits was more important than HERE’s known Crime Syndicate control. The ends justify any evil means when it comes to social and moral justice, whatever those are.
What did the Mob get from the Jackson Family in exchange for the “political alliance and relationship” and Junior’s generous salary? The Chicago Mob is not exactly known for its altruistic tendencies or social proclivities. If they give they expect something more, way more in return. In effect, they own you.
That is the way it is and always has been. Anyone who thinks otherwise does not live on this planet.
Why is all this important? The missing without a trace congressman is running for reelection. Being the Chicago Machine candidate means Jackson does not have to do anything except stay missing. Jackson will be reelected. He will reappear on the day congressmen are sworn in. Maybe he will disappear immediately afterward.
It’s not like anyone will notice or care anymore.
Since we never vetted President Obama and others, we learned a very important lesson; it is extremely critical that every single candidate, especially incumbents, be thoroughly vetted.
What exactly did Jesse Jackson do in return for being a paid Mob union “organizer”? What did the Jackson Family get in return for selling their soul to the Mob? What did they give in return?
Who did Junior organize, where did he organize, how did he organize, what did he organize, and when did he organize? How many known Mob associates assisted him in his “organizing” efforts?
Or, as is more likely and typical, was he just paid for a Mob union no show job, kicking back part of his salary to the boys? That is the way mob union “organizing” jobs usually work.
There are more questions than answers. Jesse Jackson Jr. needs to explain his Mob ties.
As soon as we find him.
Thanks to Peter Bella.
Jesse Jackson, Jr. was one of the candidates who threw his hat into the ring to fill the vacant seat left by Reynolds.
Jesse Jackson Jr. resigned his job as a union “organizer” to run for Congress. Supposedly he “organized” hotel and restaurant employees through the National Rainbow Coalition, founded by his father, on behalf of the Hotel and Restaurant Employees International Union (HERE).
HERE was one of the most politically powerful unions in Chicago. Its president, Edward Hanley was one of the most powerful and politically important men in Chicago. HERE and Edward Hanley were dominated, controlled, and owned by the Chicago Crime Syndicate.
Jackson’s fifty-six thousand dollar salary was paid by HERE. Reverend Jesse Jackson knowingly and willingly entered into a political partnership and alliance with a well-known notorious Mob union. The Mob union paid his son’s salary in exchange for “organizing,” whatever that is. Conveniently or coincidently, during the time Jackson was working for the union it was very publicly under fire by the government, again, for being dominated by the Mob.
Why would the good, upright, overly self-righteous reverend forge a political alliance and relationship with a notorious organized crime entity?
HERE was started, owned and operated by the Chicago Crime Syndicate. For over three decades the union had been continuously and publicly investigated for being controlled by organized crime.
Chicago Crime boss Tony Accardo and underboss Joey “Doves” Aiuppa owned HERE president, Edward Hanley, lock, stock, and barrel. HERE also had ties to the Gambino and Columbo crime families in New York City as well as La Cosa Nostra in Philadelphia.
As far back as 1958 the McClellan Committee revealed that the Chicago Mob had infiltrated the Chicago restaurant industry through domination and control of its unions, especially HERE. Accardo and Aiuppa had total control over HERE for over forty years. HERE president Edward Hanley was alleged to have been hand picked by Accardo to run the union through Aiuppa.
In 1977, the United States Department of Justice (DOJ) revealed that HERE was a classic example of organized crime's domination of a major labor union. HERE was investigated for ties to organized crime again in 1984. Testifying before the United States Senate, union president Hanley took the Fifth Amendment 36 times.
In 1985, the President's Commission on Organized Crime claimed that HERE was one of the four most corrupt unions in the United States.
In 1995, the year Jackson Jr. worked for them HERE was investigated for racketeering and corruption. They finally agreed to take on a federal court appointed monitor to clean up the union.
When questioned by the media over his ties to the Mob union, candidate Jesse Jackson Jr. could not remember where, when, or how he did “organizing” for the union. He could not even remember the name of the union president who paid his salary.
People who work for the Mob have a propensity to develop extremely bad memories.
“Though not being able to supply specifics, the younger Jackson said, 'I organized at hotels, I organized at picket lines around this country, organized workers and fought to raise the minimum wage.' 'We have a very mutual and a very cordial relationship,' he said of the partnership between the Rainbow Coalition and the hotel workers union. Later, he said that even if he had known about the union's questionable history, he would still have taken the money because it helped him improve the lives of working people.” (Chicago Tribune/John Kass)
Even if he had known about the union being controlled by the mob he still would have taken their money? That is a startling admission. More astounding, he claimed he did not know he was being paid by the Mob. Everyone in Chicago with half a brain knew who controlled and operated HERE.
During a media candidate’s forum, when Jackson’s judgment over taking Mob money was questioned, “Jackson shot back that as a magna cum laude undergraduate and a graduate of the University of Illinois Law School, 'I don't think my judgment is questionable.'" (Chicago Tribune/John Kass)
Maybe not, but his intelligence, ethics, integrity, and morals were beyond questionable.
Reverend Jesse Jackson, Sr. said in an interview that working to help people get better wages and benefits was more important than HERE’s known Crime Syndicate control. The ends justify any evil means when it comes to social and moral justice, whatever those are.
What did the Mob get from the Jackson Family in exchange for the “political alliance and relationship” and Junior’s generous salary? The Chicago Mob is not exactly known for its altruistic tendencies or social proclivities. If they give they expect something more, way more in return. In effect, they own you.
That is the way it is and always has been. Anyone who thinks otherwise does not live on this planet.
Why is all this important? The missing without a trace congressman is running for reelection. Being the Chicago Machine candidate means Jackson does not have to do anything except stay missing. Jackson will be reelected. He will reappear on the day congressmen are sworn in. Maybe he will disappear immediately afterward.
It’s not like anyone will notice or care anymore.
Since we never vetted President Obama and others, we learned a very important lesson; it is extremely critical that every single candidate, especially incumbents, be thoroughly vetted.
What exactly did Jesse Jackson do in return for being a paid Mob union “organizer”? What did the Jackson Family get in return for selling their soul to the Mob? What did they give in return?
Who did Junior organize, where did he organize, how did he organize, what did he organize, and when did he organize? How many known Mob associates assisted him in his “organizing” efforts?
Or, as is more likely and typical, was he just paid for a Mob union no show job, kicking back part of his salary to the boys? That is the way mob union “organizing” jobs usually work.
There are more questions than answers. Jesse Jackson Jr. needs to explain his Mob ties.
As soon as we find him.
Thanks to Peter Bella.
Monday, July 16, 2012
Gangsters and Organized Crime in Buffalo: History, Hits and Headquarters
The first book to chronicle the history of the Mafia in Buffalo, NY has hit the bookshelves. "GGangsters and Organized Crime in Buffalo: History, Hits and Headquarters" is the first book to "put it all together," as former Buffalo News reporter Lee Coppola stated.
Buffalo author and tour business owner Michael F. Rizzo spent the last 10 years gathering information from the FBI, books, newspaper articles and listening to tales from others to write this book. "I started the writing 10 years ago," stated Rizzo, "but put it aside for a while. Last fall I decided I wanted to put the story together and approached The History Press who became my publisher."
Rizzo spent the next six months working almost non-stop to complete the book for a summer release. "It was a grueling six months where my family saw little of me at times, but the end product was worth every minute."
The book includes less-known gangsters, but concentrates on the Buffalo Mafia and its former leader Stefano Magaddino and its history from the early 1900s through the 1980s. Hundreds of people are named and dozens of murders, many unsolved, are detailed. The final chapter includes hundreds of addresses for the amateur sleuth to check out.
Although concentrating on Buffalo, the book delves into the Rochester and Hamilton families, which were once under Magaddino's control. "I couldn't write the Magaddino history without including some of the areas he controlled. The man was as powerful as Al Capone, but because he and his people kept out of the spotlight there is little known or written about him."
The 256 page book is action packed, the first of its kind, with 691 references and over 75 photos, some never seen before, and others very rare.
Buffalo author and tour business owner Michael F. Rizzo spent the last 10 years gathering information from the FBI, books, newspaper articles and listening to tales from others to write this book. "I started the writing 10 years ago," stated Rizzo, "but put it aside for a while. Last fall I decided I wanted to put the story together and approached The History Press who became my publisher."
Rizzo spent the next six months working almost non-stop to complete the book for a summer release. "It was a grueling six months where my family saw little of me at times, but the end product was worth every minute."
The book includes less-known gangsters, but concentrates on the Buffalo Mafia and its former leader Stefano Magaddino and its history from the early 1900s through the 1980s. Hundreds of people are named and dozens of murders, many unsolved, are detailed. The final chapter includes hundreds of addresses for the amateur sleuth to check out.
Although concentrating on Buffalo, the book delves into the Rochester and Hamilton families, which were once under Magaddino's control. "I couldn't write the Magaddino history without including some of the areas he controlled. The man was as powerful as Al Capone, but because he and his people kept out of the spotlight there is little known or written about him."
The 256 page book is action packed, the first of its kind, with 691 references and over 75 photos, some never seen before, and others very rare.
How Defective Bullets Turned Ken "Tokyo Joe" Eto into a Government Witness Against the Chicago Outfit
Nothing says July in Chicagoland quite like the bodies of those two bumbling Outfit hit men found stuffed in the trunk of a car almost three decades ago this weekend in Naperville.
They'd tried to kill Outfit bookie Ken "Tokyo Joe" Eto, whom Outfit bosses considered a liability after he was indicted on federal gambling charges. But the hit men botched the job. After Eto was shot three times in the head, the hit men walked away, thinking their labors were done. But Eto miraculously survived and turned government witness. For 17 years, he testified against mobsters, against labor union and political figures. He even spilled secrets on the Chicago Outfit's top cop, Chicago Chief of Detectives William Hanhardt. And for their failure, the two hit men, Jasper Campise, 68, and John Gattuso, 47, a deputy sheriff, were found strangled and stabbed on July 14, 1983. They'd been missing for a few days.
"These two stooges really screwed up, and they paid for it," said Arthur Bilek, 83, then the incorruptible chief of the Cook County sheriff's police and now the executive vice president of the Chicago Crime Commission.
I asked Bilek about the story I'd heard: That the hit men used defective bullets taken from the Cook County sheriff's office. "Exactly," he said Friday. "One put the gun right against Eto's head, pulled the trigger, and the bullet hit the skull, ricocheted under the flesh, ran all around his head. There were three shots, and with blood all over, they thought he was a goner, so they left. But he wasn't dead. He was alive. And later he testified on the Outfit."
Bilek went on to become a professor of criminal law, and most recently he's been at the crime commission. He knows the secret of organized crime: Without corrupt law enforcement and corrupt politicians, organized crime isn't very organized.
The feds had arrested Campise and Gattuso and tried to flip them, but they refused to talk. Still, the two made bail. Each was able to put up cash bond of about $1 million. In the fascinating Japanese documentary film on Eto titled "Tokyo Joe: The Man Who Brought Down the Chicago Mob," former FBI Agent Elaine Smith lamented their decision to make bail. She was Eto's case agent. "Why did they even want to get out (of jail)?" Smith said. "The bosses gave them that money. Because they were going to have you caught. They were going to kill you."
As she speaks, she makes a slicing motion with her hand across her throat.
Why did they decide to bond out? They must have thought there was a happy ending somewhere, but instead all they got was the trunk of that metallic blue Volvo. A 1983 Tribune story quotes a Naperville resident noticing a foul odor coming from the car. The neighbor said "it stunk to high heaven. It was covered in flies."
The documentary, directed by Ken'ichi Oguri, uses law enforcement photos of the time to show the open trunk. A man's leg is raised and bent oddly, but I couldn't tell which hit man it belonged to. What you could see were gray trousers pulled up past a pale calf. And black socks scrunched down to the ankle. The black dress shoes had a decent shine.
In his years in the federal witness program, Eto would often testify while covering his face in a pointy black hood, holes for his eyes, slits for his mouth. To one federal commission he told the story of how he drove to a meeting near Grand and Harlem, Gattuso beside him in the front seat, Campise behind him.
"As soon as I parked, 'bang!' I got shot in the head," Eto testified, with his hood on. "And I thought, well, I knew it. Second time I got shot. And I thought wow, it's not taking any effect. So the third time happened like the first and the second shot, and I thought I better play dead. So I put up my hands like that … and I laid down on the seat (shaking his hands above his head, leaning to the right). I heard the door slam shut. I heard feets (yes, he said "feets") running away."
Eto later testified against Outfit boss Ernest "Rocco" Infelice, and he told federal authorities about Hanhardt and many other figures. He even testified against influential former state Sen. James DeLeo, who was charged with tax evasion in the federal Operation Greylord probe of court corruption. Eto told the court that he bribed DeLeo with $900 to fix parking tickets when DeLeo was a bailiff.
"I would present the tickets to Mr. DeLeo, and he'd go to the back room," Eto said in court. "He'd come out and tell me what it would cost me."
The jury deadlocked at 11-1 in favor of acquittal. DeLeo later pleaded guilty to a misdemeanor tax charge in a plea deal.
In 2004, Eto, living under the identity Joe Tanaka, died of cancer at the age of 84. Agent Smith said that in all his years helping the government, Eto never changed his story. "I just wonder if America will ever realize how much we gained from Ken Eto," she said in the film. But Campise and Gattuso deserve some credit, too, don't they? In a way, they were just two more victims of corrupt local government. Maybe if they hadn't used lousy Cook County bullets, we wouldn't know their names. Or the color of their socks.
Thanks to John Kass.
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