An 86-year-old Illinois man with a concealed carry permit fired his weapon at an armed robbery suspect fleeing police last month, stopping the man in his tracks and allowing the police to make an arrest.
Law enforcement authorities described the man as “a model citizen” who “helped others avoid being victims” at an AT&T store outside Chicago where he witnessed the holdup. The man, whose identity was withheld from the press, prevented others from entering the store during the theft. Police said the robber harassed customers and pistol-whipped one.
Since Illinois started granting concealed carry permits this year, the number of robberies that have led to arrests in Chicago has declined 20 percent from last year, according to police department statistics. Reports of burglary and motor vehicle theft are down 20 percent and 26 percent, respectively. In the first quarter, the city’s homicide rate was at a 56-year low.
“It isn’t any coincidence crime rates started to go down when concealed carry was permitted. Just the idea that the criminals don’t know who’s armed and who isn’t has a deterrence effect,” said Richard Pearson, executive director of the Illinois State Rifle Association. “The police department hasn’t changed a single tactic — they haven’t announced a shift in policy or of course — and yet you have these incredible numbers.”
As of July 29 the state had 83,183 applications for concealed carry and had issued 68,549 licenses. By the end of the year, Mr. Pearson estimates, 100,000 Illinois citizens will be packing. When Illinois began processing requests in January, gun training and shooting classes — which are required for the application — were filling up before the rifle association was able to schedule them, Mr. Pearson said.
“The temperature would be 40 below, and you’d have these guys out on the range, having to crack off the ice from their guns to see the target,” Mr. Pearson said. “But they’d do it, because they were that passionate about getting their license.”
The demand has slowed this summer, but Mr. Pearson expects the state to issue about 300,000 concealed carry permits when all is said and done.
Illinois became the 50th state in the nation to issue concealed weapons permits. An individual permit costs about $600 and requires at least 16 hours of classes.
The Chicago Police Department has credited better police work as a reason for the lower crime rates this year. Police Superintendent Garry F. McCarthy noted the confiscation of more than 1,300 illegal guns in the first three months of the year, better police training and “intelligent policing strategies.”
The Chicago Police Department didn’t respond to a request for comment from The Washington Times.
However, the impact of concealed carry can’t be dismissed. Instead of creating more crimes, which many gun control advocates warn, increased concealed carry rates have coincided with lower rates of crime.
A July study by the Crime Prevention Research Center found that 11.1 million Americans have permits to carry concealed weapons, a 147 percent increase from 4.5 million seven years ago. Meanwhile, homicide and other violent crime rates have dropped by 22 percent.
“There’s a lot of academic research that’s been done on this, and if you look at the peer-reviewed studies, the bottom line is a large majority find a benefit of concealed carry on crime rates — and, at worst, there’s no cost,” said John Lott Jr., president of the Crime Prevention Research Center based in Swarthmore, Pennsylvania. “You can deter criminals with longer prison sentences and penalties, but arming people with the right to defend themselves with a gun is also a deterrence.”
Within Illinois, Cook County, which encompasses Chicago, has the state’s largest number of concealed carry applications, with 28,552 requests, according to the county’s website. Accounting for population, however, less than 1 percent are carrying.
Mason County has the top per-capita rate in Illinois, with 14 percent of its residents holding concealed carry licenses, followed by Shelby County, with 9 percent. “When I talk to folks that are supporters of concealed carry here, a lot of them want to get their permits so they can keep a gun in the car just so they have it when they travel to bigger towns and cities,” said Shelby County Sheriff Michael Miller.
Shelby County is in southwestern Illinois, about an hour and 45 minutes driving time from St. Louis. Its crime rate is low, and the majority of charges are domestic-related, Sheriff Miller said. He doesn’t anticipate concealed carry to change the statistics much. “These are folks who just want to exercise their Second Amendment rights,” Sheriff Miller said. “Luckily, we don’t have a gang problem or any serious violent crime. Our types are just rednecks that like to hunt and fish.”
Mason County Sheriff Paul Gann said it’s too early to tell whether an increased carry rate will have an influence on crime rates. “What I can tell you is we haven’t seen a spike in crime,” said Mr. Gann. “We haven’t seen a spike in anything that’s gun-related — brandishing a firearm, shootings, robberies, nothing. These are law-abiding individuals.”
From a national perspective, Florida has the most active concealed carry permits, at nearly 1.3 million. Texas is second, with just over 708,000. Hawaii, at 183, has the fewest of states whose data were available.
At 300,000 concealed carry licenses, Illinois would compare with Virginia, which has 363,274, and Alabama, with 379,917.
Thanks to Kelly Riddell.
Tuesday, August 26, 2014
Monday, August 25, 2014
Attorney Beau B. Brindley Indicted for Perjury and Conspiracy to Obstruct Justice
James L. Santelle the United States Attorney for the Eastern District of Wisconsin announced today the indictment in the Northern District of Illinois of Attorney Beau B. Brindley (age: 36) and Marina Collazo (age: 30) of Chicago in connection with a scheme to present perjured testimony in the 2009 trial of United States v. Alexander Vasquez, in federal district court in Chicago.
Although the crime is alleged to have occurred in Chicago, the United States Attorney’s Office there has recused itself in the matter and it has been transferred to the United States Attorney’s Office for the Eastern District of Wisconsin, in Milwaukee. However, all legal proceedings in this case will take place in Chicago.
The indictment is based upon allegations that Mr. Brindley, a Chicago criminal defense attorney, caused Ms. Collazo to commit perjury in the trial of Mr. Vasquez, a Brindley client. The indictment contains five counts:
This case is being investigated by the Federal Bureau of Investigation. The case will be prosecuted by Assistant United States Attorneys Michael J. Chmelar and Mel S. Johnson.
Although the crime is alleged to have occurred in Chicago, the United States Attorney’s Office there has recused itself in the matter and it has been transferred to the United States Attorney’s Office for the Eastern District of Wisconsin, in Milwaukee. However, all legal proceedings in this case will take place in Chicago.
The indictment is based upon allegations that Mr. Brindley, a Chicago criminal defense attorney, caused Ms. Collazo to commit perjury in the trial of Mr. Vasquez, a Brindley client. The indictment contains five counts:
- Count One charges both defendants with a conspiracy to obstruct justice through the presentation of false testimony, in violation of 18 U.S.C. § 371. The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
- Counts Two through Four charge both defendants with perjury, in violation of 18 U.S.C. § 1623(a). The maximum possible penalty for each of those counts is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
- Count Five charges Mr. Brindley with obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2). The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than 20 years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
This case is being investigated by the Federal Bureau of Investigation. The case will be prosecuted by Assistant United States Attorneys Michael J. Chmelar and Mel S. Johnson.
16 Former Police Officers Plead Guilty to Running Illegal Organized Crime Group from the Police Department
Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico and Special Agent in Charge Carlos Cases of the FBI’s San Juan Division made the announcement.
“These 16 police officers were charged with fighting crime, protecting lives and property, and improving the quality of life in Puerto Rico,” said Assistant Attorney General Caldwell. Instead, they used their badges and guns to do the opposite, committing crimes, endangering lives, and stealing property under the veil of police authority. This prosecution demonstrates the Justice Department’s commitment to holding all criminals accountable – including those who wear a badge. We will use every tool at our disposal, including the RICO laws, to rid our communities of corruption.”
The following 13 defendants pleaded guilty to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
Three defendants, Ruben Casiano-Pietri, 36, Christian Valles-Collazo, 28, and Ricardo Rivera Rodriguez, 39, pleaded guilty to robbery and extortion charges. Several of the defendants also pleaded guilty to firearms charges in connection with the use of their police-issued firearms in furtherance of their crimes. At the time of their criminal conduct, Flores-Villalongo and Candelario-Santiago were sergeants with the Police of Puerto Rico (POPR), and the other defendants were police officers. Sentencing hearings are scheduled for December 2014.
According to court documents, over the course of the conspiracy, the officers worked together to conduct traffic stops and enter the homes of suspected criminals to steal money, property and drugs for their own personal enrichment. They planted evidence to make false arrests, and then extorted money from their victims in exchange for their release from custody. Additionally, in exchange for bribe payments, the officers gave false testimony, manipulated court records and failed to appear in court when required so that criminal cases would be wrongfully dismissed. The officers also sold and distributed wholesale quantities of narcotics.
As just a few examples of their criminal conduct, in April 2012, defendants Vazquez-Ruiz and Sierra-Pereira conducted a traffic stop in their capacity as police officers and stole approximately $22,000 they believed to be illegal drug proceeds. Vazquez-Ruiz later attempted to extort approximately $8,000 from an individual believed to be a drug dealer’s accomplice in exchange for promising to release a prisoner.
Further, in November 2012, defendants Sierra-Pereira, Nieves-Rivera, Ortiz-Cintron and Valles-Collazo illegally entered an apartment and stole approximately $30,000, which they believed were illegal lottery proceeds.
The defendants frequently shared with one another the proceeds they illegally obtained, and used their power, authority and official positions as police officers to promote and protect their illegal activity. Among other things, the defendants used POPR firearms, badges, patrol cars, tools, uniforms and other equipment to commit the crimes, and then concealed their illegal activity with fraudulently obtained court documents and falsified POPR paperwork that made it appear they were engaged in legitimate police work.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico and Special Agent in Charge Carlos Cases of the FBI’s San Juan Division made the announcement.
“These 16 police officers were charged with fighting crime, protecting lives and property, and improving the quality of life in Puerto Rico,” said Assistant Attorney General Caldwell. Instead, they used their badges and guns to do the opposite, committing crimes, endangering lives, and stealing property under the veil of police authority. This prosecution demonstrates the Justice Department’s commitment to holding all criminals accountable – including those who wear a badge. We will use every tool at our disposal, including the RICO laws, to rid our communities of corruption.”
The following 13 defendants pleaded guilty to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:
- Osvaldo Vazquez-Ruiz, 38;
- Orlando Sierra-Pereira, 37;
- Danny Nieves-Rivera, 35;
- Roberto Ortiz-Cintron, 35;
- Yovanny Crespo-Candelaria, 34;
- Jose Sanchez-Santiago, 32;
- Miguel Perez-Rivera, 35;
- Nadab Arroyo-Rosa, 33;
- Jose Flores-Villalongo, 52;
- Luis Suarez-Sanchez, 36;
- Eduardo Montañez-Perez, 29;
- Carlos Laureano-Cruz, 40;
- Carlos Candelario-Santiago, 47.
Three defendants, Ruben Casiano-Pietri, 36, Christian Valles-Collazo, 28, and Ricardo Rivera Rodriguez, 39, pleaded guilty to robbery and extortion charges. Several of the defendants also pleaded guilty to firearms charges in connection with the use of their police-issued firearms in furtherance of their crimes. At the time of their criminal conduct, Flores-Villalongo and Candelario-Santiago were sergeants with the Police of Puerto Rico (POPR), and the other defendants were police officers. Sentencing hearings are scheduled for December 2014.
According to court documents, over the course of the conspiracy, the officers worked together to conduct traffic stops and enter the homes of suspected criminals to steal money, property and drugs for their own personal enrichment. They planted evidence to make false arrests, and then extorted money from their victims in exchange for their release from custody. Additionally, in exchange for bribe payments, the officers gave false testimony, manipulated court records and failed to appear in court when required so that criminal cases would be wrongfully dismissed. The officers also sold and distributed wholesale quantities of narcotics.
As just a few examples of their criminal conduct, in April 2012, defendants Vazquez-Ruiz and Sierra-Pereira conducted a traffic stop in their capacity as police officers and stole approximately $22,000 they believed to be illegal drug proceeds. Vazquez-Ruiz later attempted to extort approximately $8,000 from an individual believed to be a drug dealer’s accomplice in exchange for promising to release a prisoner.
Further, in November 2012, defendants Sierra-Pereira, Nieves-Rivera, Ortiz-Cintron and Valles-Collazo illegally entered an apartment and stole approximately $30,000, which they believed were illegal lottery proceeds.
The defendants frequently shared with one another the proceeds they illegally obtained, and used their power, authority and official positions as police officers to promote and protect their illegal activity. Among other things, the defendants used POPR firearms, badges, patrol cars, tools, uniforms and other equipment to commit the crimes, and then concealed their illegal activity with fraudulently obtained court documents and falsified POPR paperwork that made it appear they were engaged in legitimate police work.
Guilty Plea from Dias Kadyrbayev for Impeding Boston Marathon Bombing Investigation
Dias Kadyrbayev, 20, a close friend of alleged Boston Marathon bomber, Dzhokhar Tsarnaev, pleaded guilty in federal court in Boston, to impeding the bombing investigation. Kadyrbayev pleaded guilty to conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation.
The terms of the plea agreement provide that the U.S. Attorney will recommend a sentence of seven years in prison. Kadyrbayev has agreed to be deported from the United States after serving his sentence. U.S. District Judge Douglas P. Woodlock scheduled sentencing for Nov. 18, 2014.
In August 2013, Kadyrbayev was indicted with Azamat Tazhayakov for obstructing the investigation of the Marathon bombings. Kadyrbayev and Tazhayakov are both nationals of Kazakhstan who were temporarily living in the United States on student visas while attending the University of Massachusetts Dartmouth (UMass). However, at the time of their arrests on May 1, 2013, their visas had been revoked.
Kadyrbayev admitted that on the evening of April 18, 2013, after he viewed images of the suspected Boston Marathon bombers released by the FBI, he exchanged text messages with Dzhokhar Tsarnaev. He then went with Azamat Tazhayakov to the University of Massachusetts at Dartmouth campus. At approximately 10:00 p.m., Kadrybayev, Tazhaykaov and a third individual entered Dzhokhar Tsarnaev’s dormitory room at UMass.
While inside Tsarnaev’s dormitory room, Kadyrbayev searched it and found a backpack containing fireworks and a jar of Vaseline. The fireworks appeared to have been opened, manipulated, and some of the explosive powder appeared to have been removed. After finding this backpack and the fireworks, Kadyrbayev showed them to Tazhayakov and they both agreed to remove the backpack from Tsarnaev’s dormitory room. Kadyrbayev also found Tsarnaev’s laptop computer. At approximately 10:30 p.m., Kadrybayev, Tazhayakov and a third individual left Tsarnaev’s dormitory room. When they left, Kadyrbayev removed several items from Tsarnaev’s room, including Tsarnaev’s laptop computer and his backpack and its contents. Kadyrbayev, accompanied by Tazhayakov and the third individual, then brought the items back to the apartment he shared with Tazhayakov in New Bedford.
Kadyrbayev also admitted that, after returning to their apartment, on the evening of April 18, 2013 and the morning of April 19, 2013, he and Tazhayakov watched television news reports and read Internet news articles about the bombing investigation and the manhunt for the two suspected Boston Marathon bombers whom they believed were Dzhokhar and Tamerlan Tsarnaev. During the early morning hours of April 19, 2013, Kadrybayev and Tazhayakov discussed getting rid of Tsarnaev’s backpack and the fireworks. They both agreed that they should get rid of Tsarnaev’s backpack and as a result of their agreement, Kadyrbayev placed the backpack and its contents, including the fireworks, into a large black trash bag and threw the entire bag into the garbage dumpster in his apartment complex. After discarding the backpack in the garbage, Kadyrbayev decided to keep Tsarnaev’s laptop computer and continue to conceal it. He did not attempt to return it to Tsarnaev’s dormitory room, nor did he notify law enforcement that he had Tsarnaev’s computer.
On April 26, 2013, after 25 federal agents searched a landfill in New Bedford for two days, Tsarnaev’s backpack, containing fireworks, a jar of Vaseline, and a thumb drive, was found. Although these items were found, the condition of the backpack and its contents had been altered by the actions of Kadyrbayev and Tazhayakov.
If the plea agreement is accepted by the Court, Kadyrbayev will be sentenced to no more than seven years in jail and three years of supervised release. Kadrybayev will also be deported after serving any sentence that the Court imposes.
In July 2014, Azamat Tazhayakov was found guilty by a federal jury in Boston of conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation. Sentencing is set for sentencing for Oct. 16, 2014.
The terms of the plea agreement provide that the U.S. Attorney will recommend a sentence of seven years in prison. Kadyrbayev has agreed to be deported from the United States after serving his sentence. U.S. District Judge Douglas P. Woodlock scheduled sentencing for Nov. 18, 2014.
In August 2013, Kadyrbayev was indicted with Azamat Tazhayakov for obstructing the investigation of the Marathon bombings. Kadyrbayev and Tazhayakov are both nationals of Kazakhstan who were temporarily living in the United States on student visas while attending the University of Massachusetts Dartmouth (UMass). However, at the time of their arrests on May 1, 2013, their visas had been revoked.
Kadyrbayev admitted that on the evening of April 18, 2013, after he viewed images of the suspected Boston Marathon bombers released by the FBI, he exchanged text messages with Dzhokhar Tsarnaev. He then went with Azamat Tazhayakov to the University of Massachusetts at Dartmouth campus. At approximately 10:00 p.m., Kadrybayev, Tazhaykaov and a third individual entered Dzhokhar Tsarnaev’s dormitory room at UMass.
While inside Tsarnaev’s dormitory room, Kadyrbayev searched it and found a backpack containing fireworks and a jar of Vaseline. The fireworks appeared to have been opened, manipulated, and some of the explosive powder appeared to have been removed. After finding this backpack and the fireworks, Kadyrbayev showed them to Tazhayakov and they both agreed to remove the backpack from Tsarnaev’s dormitory room. Kadyrbayev also found Tsarnaev’s laptop computer. At approximately 10:30 p.m., Kadrybayev, Tazhayakov and a third individual left Tsarnaev’s dormitory room. When they left, Kadyrbayev removed several items from Tsarnaev’s room, including Tsarnaev’s laptop computer and his backpack and its contents. Kadyrbayev, accompanied by Tazhayakov and the third individual, then brought the items back to the apartment he shared with Tazhayakov in New Bedford.
Kadyrbayev also admitted that, after returning to their apartment, on the evening of April 18, 2013 and the morning of April 19, 2013, he and Tazhayakov watched television news reports and read Internet news articles about the bombing investigation and the manhunt for the two suspected Boston Marathon bombers whom they believed were Dzhokhar and Tamerlan Tsarnaev. During the early morning hours of April 19, 2013, Kadrybayev and Tazhayakov discussed getting rid of Tsarnaev’s backpack and the fireworks. They both agreed that they should get rid of Tsarnaev’s backpack and as a result of their agreement, Kadyrbayev placed the backpack and its contents, including the fireworks, into a large black trash bag and threw the entire bag into the garbage dumpster in his apartment complex. After discarding the backpack in the garbage, Kadyrbayev decided to keep Tsarnaev’s laptop computer and continue to conceal it. He did not attempt to return it to Tsarnaev’s dormitory room, nor did he notify law enforcement that he had Tsarnaev’s computer.
On April 26, 2013, after 25 federal agents searched a landfill in New Bedford for two days, Tsarnaev’s backpack, containing fireworks, a jar of Vaseline, and a thumb drive, was found. Although these items were found, the condition of the backpack and its contents had been altered by the actions of Kadyrbayev and Tazhayakov.
If the plea agreement is accepted by the Court, Kadyrbayev will be sentenced to no more than seven years in jail and three years of supervised release. Kadrybayev will also be deported after serving any sentence that the Court imposes.
In July 2014, Azamat Tazhayakov was found guilty by a federal jury in Boston of conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation. Sentencing is set for sentencing for Oct. 16, 2014.
8 Members of Two Six Nation Indicted on Racketeering, Drug & Murder Charges
Eight purported street gang members have been indicted on racketeering and drug trafficking charges in federal court in northwest Indiana.
WBBM Newsradio’s Mike Krauser reports the Two Six Nation street gang – which has roots in Chicago, and has spread into northwest Indiana – uses a cartoon rabbit with a bent ear as a symbol, but federal prosecutors allege the warm and fuzzy ends there.
David Capp, the U.S. Attorney for the Northern District of Indiana, and Chicago U.S. Atty. Zach Fardon said the gang’s violent crimes are numerous, including allegations they regularly moved hundreds of pounds of illicit drugs and killed at least two people.
“My message to those who are members of, or who continue to associate with violent street gangs – we are coming after you, and you are next” Capp said.
“Violent street gangs like the Two Six move drugs and guns and violence. We will follow,” Fardon said.
James Trusty, the Chief of Organized Crime in the U.S. Justice Department, said there are more than 40 alleged crimes detailed in the indictment against eight members and associates of the Two Six Nation, including:
“The indictment alleges that the Two Six Nation orchestrated and carried out a series of brutal crimes; including murders, kidnapping, drug trafficking, robberies, and other offenses spanning more than two decades,” Trusty said. “The gang brandished weapons like sawed-off shotguns and AK-47 assault rifles.”
Tancil, Fuentes and Cosme are charged in the May 2003 murder of Julio Cartagena in East Chicago. Another purported gang member, Kiontay Kyare Pennington, has pleaded guilty to murder for his role in the slaying.
Perez is charge in connection with the July 1999 murder of Jose Pena Jr. in Whiting. Perez made headlines in 2011 when he was arrested in Pennsylvania for Pena’s murder, following a shootout with police.
Capp said the work of the Chicago Police Department’s gang intelligence was invaluable to the case.
Federal prosecutors used the RICO (Racketeer Influenced and Corrupt Organizations) Act to go after the gang – a tactic once reserved for the mob – to charge them with an ongoing criminal conspiracy.
“This is our third use of the federal RICO statue over the past few years against a violent street gang in northwest Indiana. We are going to continue to use this powerful tool to get these individuals off the street,” Capp said.
WBBM Newsradio’s Mike Krauser reports the Two Six Nation street gang – which has roots in Chicago, and has spread into northwest Indiana – uses a cartoon rabbit with a bent ear as a symbol, but federal prosecutors allege the warm and fuzzy ends there.
David Capp, the U.S. Attorney for the Northern District of Indiana, and Chicago U.S. Atty. Zach Fardon said the gang’s violent crimes are numerous, including allegations they regularly moved hundreds of pounds of illicit drugs and killed at least two people.
“My message to those who are members of, or who continue to associate with violent street gangs – we are coming after you, and you are next” Capp said.
“Violent street gangs like the Two Six move drugs and guns and violence. We will follow,” Fardon said.
James Trusty, the Chief of Organized Crime in the U.S. Justice Department, said there are more than 40 alleged crimes detailed in the indictment against eight members and associates of the Two Six Nation, including:
- Frank “Pumpkin” Perez Jr., 33, of Verona, Pennsylvania;
- Adron “AWOL” Herschel Tancil, 36, of East Chicago;
- Jesus “Chu Chu” Valentine Fuentes, 39, of Gary, Ind;
- Anthony “P-nut” Cresencio Aguilera, 35, of Portage, Ind.;
- Oscar “Cos” Cosme, 41, of East Chicago;
- Ester “Mama D” Carrera, 61, of Gary;
- Paul “Big Brock” Brock, 27, of Gary;
- and Alma Delia Carrera, 28, of Gary.
“The indictment alleges that the Two Six Nation orchestrated and carried out a series of brutal crimes; including murders, kidnapping, drug trafficking, robberies, and other offenses spanning more than two decades,” Trusty said. “The gang brandished weapons like sawed-off shotguns and AK-47 assault rifles.”
Tancil, Fuentes and Cosme are charged in the May 2003 murder of Julio Cartagena in East Chicago. Another purported gang member, Kiontay Kyare Pennington, has pleaded guilty to murder for his role in the slaying.
Perez is charge in connection with the July 1999 murder of Jose Pena Jr. in Whiting. Perez made headlines in 2011 when he was arrested in Pennsylvania for Pena’s murder, following a shootout with police.
Capp said the work of the Chicago Police Department’s gang intelligence was invaluable to the case.
Federal prosecutors used the RICO (Racketeer Influenced and Corrupt Organizations) Act to go after the gang – a tactic once reserved for the mob – to charge them with an ongoing criminal conspiracy.
“This is our third use of the federal RICO statue over the past few years against a violent street gang in northwest Indiana. We are going to continue to use this powerful tool to get these individuals off the street,” Capp said.
Saturday, August 23, 2014
Michael Kaiser Gets 20 Years in Prison #OperationBadNickname
Michael Kaiser, one of the defendants arrested in a Longmont Police Department methamphetamine bust last August, was sentenced Friday to 20 years in prison, to be followed by five years of mandatory parole, for racketeering under the Colorado Organized Crime Control Act.
Boulder District Court Judge Patrick Butler also sentenced Kaiser to 16 years for conspiracy to distribute between 450 grams and 1 kilogram of methamphetamine, a sentence to run concurrently with the one Butler ordered for the racketeering felony, according to Chief Deputy District Attorney Ken Kupfner.
The 41-year-old Kaiser, who originally had been charged with 33 felonies, had pleaded guilty on June 4 to the charges for which he was sentenced on Friday.
Kaiser and his wife, Geraldine Vodicka, were a Loveland couple at the center of what police called their Operation Bad Nickname investigation, which resulted in the arrests of more than 30 people accused of being involved in a methamphetamine-distribution ring.
This past Wednesday, a Boulder County District Court jury found Vodicka guilty of seven felony charges, including violation of the Colorado Organized Crime Control Act and five counts of conspiracy to distribute various weights of a controlled substance and possession of more than one kilogram of the illegal drug.
Also found guilty by that jury on Wednesday was Terry Romero, on five felonies, including a special-offender status, a violation of the Colorado Organized Crime Control Act and conspiracy to distribute and possession with intent to distribute between 25 and 450 grams of a controlled substance.
Sentencing hearings for Romero and Vodicka are scheduled for Oct. 24.
Longmont Police Cmdr. Jeff Satur said Operation Bad Nickname was a six-month multi-agency drug investigation into the sales of narcotics in Longmont, Loveland and northern Colorado. He said large quantities of methamphetamine, weapons and other dangerous drugs were recovered during the investigation. Several of the other defendants arrested in the meth-ring bust have also pleaded guilty and have received sentences or are awaiting sentencing.
Boulder District Court Judge Patrick Butler also sentenced Kaiser to 16 years for conspiracy to distribute between 450 grams and 1 kilogram of methamphetamine, a sentence to run concurrently with the one Butler ordered for the racketeering felony, according to Chief Deputy District Attorney Ken Kupfner.
The 41-year-old Kaiser, who originally had been charged with 33 felonies, had pleaded guilty on June 4 to the charges for which he was sentenced on Friday.
Kaiser and his wife, Geraldine Vodicka, were a Loveland couple at the center of what police called their Operation Bad Nickname investigation, which resulted in the arrests of more than 30 people accused of being involved in a methamphetamine-distribution ring.
This past Wednesday, a Boulder County District Court jury found Vodicka guilty of seven felony charges, including violation of the Colorado Organized Crime Control Act and five counts of conspiracy to distribute various weights of a controlled substance and possession of more than one kilogram of the illegal drug.
Also found guilty by that jury on Wednesday was Terry Romero, on five felonies, including a special-offender status, a violation of the Colorado Organized Crime Control Act and conspiracy to distribute and possession with intent to distribute between 25 and 450 grams of a controlled substance.
Sentencing hearings for Romero and Vodicka are scheduled for Oct. 24.
Longmont Police Cmdr. Jeff Satur said Operation Bad Nickname was a six-month multi-agency drug investigation into the sales of narcotics in Longmont, Loveland and northern Colorado. He said large quantities of methamphetamine, weapons and other dangerous drugs were recovered during the investigation. Several of the other defendants arrested in the meth-ring bust have also pleaded guilty and have received sentences or are awaiting sentencing.
Tuesday, August 19, 2014
Frank Preve Pleads Guilty to Conspiracy to Commit Wire Fraud in Massive Rothstein Ponzi Scheme
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Frank Preve, 70, of Coral Springs, pled guilty in Ft. Lauderdale before U.S. District Judge James I. Cohn to conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371. At his sentencing, scheduled for December 12, 2014, Preve faces a maximum statutory sentence of up to five years in prison.
In 2009, it was discovered that the law firm of Rothstein, Rosenfeldt and Adler, P.A. (RRA) was being utilized by its Chairman and Chief Executive Officer, Scott W. Rothstein, to commit a massive Ponzi scheme stemming from the sale of fictitious confidential settlements. In a written factual stipulation filed in connection with his guilty plea, Preve admitted that he worked for a number of companies, referred to as “the Banyon Group,” which solicited lenders and investors into the confidential settlement business being offered by Rothstein. The defendant further admitted that, from on or about July 9, 2009 through October 31, 2009, he defrauded investors by not disclosing that Rothstein had failed to make payments that were due to the Banyon Group, that Rothstein had frozen certain bank accounts that were holding investor funds, that certain paperwork was not being prepared, and that verification of the investments was not taking place, all in violation of a private placement memorandum which had been circulated to potential investors by the Banyon Group. The defendant further admitted that, through these material misrepresentations and omissions, Preve caused more than $20 million to be paid by investors to the Banyon Group.
In 2009, it was discovered that the law firm of Rothstein, Rosenfeldt and Adler, P.A. (RRA) was being utilized by its Chairman and Chief Executive Officer, Scott W. Rothstein, to commit a massive Ponzi scheme stemming from the sale of fictitious confidential settlements. In a written factual stipulation filed in connection with his guilty plea, Preve admitted that he worked for a number of companies, referred to as “the Banyon Group,” which solicited lenders and investors into the confidential settlement business being offered by Rothstein. The defendant further admitted that, from on or about July 9, 2009 through October 31, 2009, he defrauded investors by not disclosing that Rothstein had failed to make payments that were due to the Banyon Group, that Rothstein had frozen certain bank accounts that were holding investor funds, that certain paperwork was not being prepared, and that verification of the investments was not taking place, all in violation of a private placement memorandum which had been circulated to potential investors by the Banyon Group. The defendant further admitted that, through these material misrepresentations and omissions, Preve caused more than $20 million to be paid by investors to the Banyon Group.
Monday, August 18, 2014
Joint Statement from FBI & Justice Department on #Ferguson
The following joint statement was released by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran:
“At the onset of our federal civil rights investigation, the Attorney General of the United States promised a thorough and complete investigation into the shooting death of Michael Brown. That investigation is proceeding. We can confirm that FBI agents, working together with attorneys from the Justice Department's Civil Rights Division and US Attorney's Office, have already conducted several interviews of witnesses on the scene at the time of the shooting. Over the next several days, teams of FBI agents will be canvassing the neighborhood where the shooting took place to identify any individuals who may have information related to the shooting and have not yet come forward. We ask for the public's cooperation and patience, and again urge anyone with information related to the shooting to contact the FBI. The FBI can be reached at (800) CALL-FBI, option 4.”
“At the onset of our federal civil rights investigation, the Attorney General of the United States promised a thorough and complete investigation into the shooting death of Michael Brown. That investigation is proceeding. We can confirm that FBI agents, working together with attorneys from the Justice Department's Civil Rights Division and US Attorney's Office, have already conducted several interviews of witnesses on the scene at the time of the shooting. Over the next several days, teams of FBI agents will be canvassing the neighborhood where the shooting took place to identify any individuals who may have information related to the shooting and have not yet come forward. We ask for the public's cooperation and patience, and again urge anyone with information related to the shooting to contact the FBI. The FBI can be reached at (800) CALL-FBI, option 4.”
Friday, August 15, 2014
Has the Aryan Brotherhood Gang Been Decapitated?
After a six-year investigation and a sweeping indictment naming dozens of suspects, federal authorities declared they have "decapitated" the notoriously violent prison gang known as the Aryan Brotherhood of Texas.
The final two defendants snared in the long criminal probe have pleaded guilty, prosecutors announced, capping a wide-ranging case that led to 73 convictions and decimated the gang's leadership.
"All five of the active generals for each of the regions, one for each of the regions, have been prosecuted, convicted and will spend long sentences in federal prison," said Marshall Miller, principal deputy assistant attorney general with the Department of Justice Criminal Division.
The Aryan Brotherhood of Texas, a highly structured white-supremacist gang, emerged in Texas prisons during the early 1980s. As convicts involved in the gang during its formative years finished their sentences, they carried their criminal enterprises into the free world as an organized crime group often controlled from inside prison walls.
"The Aryan Brotherhood of Texas – or ABT – launched its brutal, murderous and racist ideology from within the prisons of the state of Texas," Miller said. "Unfortunately, ABT then unleashed a violent crime spree that jumped the prison walls and infected communities."
An indictment unsealed in 2012 drew a detailed portrait of the Aryan Brotherhood of Texas as a sophisticated organized crime group with a military-style structure and a written constitution widely circulated in Texas prisons. The group's leadership routinely used murder, kidnappings, arson and severe beatings as enforcement tactics, the indictment said.
"You name it," Miller said. "Drugs, kidnappings, assaults, murders attempted murders. They ran the gamut."
The indictment makes the Aryan Brotherhood looks less like a prison gang than a classic organized crime syndicate with military titles. Five generals control five different regions of the state, authorities said, with each general controlling two separate chains of command – one inside prisons and one in the free world. Each general has an "inside major" and an "outside major" overseeing several captains, lieutenants, sergeants-at-arms and soldiers.
All five active generals have been convicted, authorities said, along with one "acting" general and a former general who was also a founding member of the gang. At a news conference attended by law enforcement authorities from some of the dozens of agencies that worked on the case, officials displayed a poster showing where each of 36 defendants swept up in the latest indictment fit into the group's organizational structure.
"Today was the plea of the last defendant in the case," said Ken Magidson, the U.S. Attorney for the Southern District of Texas. "So all 36 defendants in the indictment have been convicted."
Only three of the gang members have been sentenced, facing prison terms of 10 to 30 years. A woman associated with the gang was sentenced to 6 ½ years. The rest of the defendants are scheduled for sentencing in October.
Thanks to Doug Miller.
The final two defendants snared in the long criminal probe have pleaded guilty, prosecutors announced, capping a wide-ranging case that led to 73 convictions and decimated the gang's leadership.
"All five of the active generals for each of the regions, one for each of the regions, have been prosecuted, convicted and will spend long sentences in federal prison," said Marshall Miller, principal deputy assistant attorney general with the Department of Justice Criminal Division.
The Aryan Brotherhood of Texas, a highly structured white-supremacist gang, emerged in Texas prisons during the early 1980s. As convicts involved in the gang during its formative years finished their sentences, they carried their criminal enterprises into the free world as an organized crime group often controlled from inside prison walls.
"The Aryan Brotherhood of Texas – or ABT – launched its brutal, murderous and racist ideology from within the prisons of the state of Texas," Miller said. "Unfortunately, ABT then unleashed a violent crime spree that jumped the prison walls and infected communities."
An indictment unsealed in 2012 drew a detailed portrait of the Aryan Brotherhood of Texas as a sophisticated organized crime group with a military-style structure and a written constitution widely circulated in Texas prisons. The group's leadership routinely used murder, kidnappings, arson and severe beatings as enforcement tactics, the indictment said.
"You name it," Miller said. "Drugs, kidnappings, assaults, murders attempted murders. They ran the gamut."
The indictment makes the Aryan Brotherhood looks less like a prison gang than a classic organized crime syndicate with military titles. Five generals control five different regions of the state, authorities said, with each general controlling two separate chains of command – one inside prisons and one in the free world. Each general has an "inside major" and an "outside major" overseeing several captains, lieutenants, sergeants-at-arms and soldiers.
All five active generals have been convicted, authorities said, along with one "acting" general and a former general who was also a founding member of the gang. At a news conference attended by law enforcement authorities from some of the dozens of agencies that worked on the case, officials displayed a poster showing where each of 36 defendants swept up in the latest indictment fit into the group's organizational structure.
"Today was the plea of the last defendant in the case," said Ken Magidson, the U.S. Attorney for the Southern District of Texas. "So all 36 defendants in the indictment have been convicted."
Only three of the gang members have been sentenced, facing prison terms of 10 to 30 years. A woman associated with the gang was sentenced to 6 ½ years. The rest of the defendants are scheduled for sentencing in October.
Thanks to Doug Miller.
Thursday, August 14, 2014
Secret Service Agents Reveal the Hidden Lives of the Presidents in First Family Detail by Ronald Kessler
As in a play, presidents, vice presidents, and presidential candidates perform on stage for the public and the media. What the nation’s leaders are really like and what goes on behind the scenes remains hidden. Secret Service agents have a front row seat on their private lives and those of their wives and children.
Crammed with new, headline-making revelations, The First Family Detail: Secret Service Agents Reveal the Hidden Lives of the Presidents by Ronald Kessler tells that eye-opening, uncensored story.
Since publication of his New York Times bestselling book In the President’s Secret Service
, award-winning investigative reporter Ronald Kessler has continued to penetrate the wall of secrecy that surrounds the U.S. Secret Service, breaking the story that Secret Service agents who were to protect President Obama hired prostitutes in Cartagena, Colombia and revealing that the Secret Service allowed a third uninvited guest to crash a White House state dinner.
Now in this new book, Kessler presents far bigger and more consequential stories about our nation’s leaders and the agency sworn to protect them. Kessler widens his scope to include presidential candidates and former presidents after they leave the White House. In particular, he focuses on first ladies and their children and their relationships with the presidents.
From observing Vice President Joe Biden’s reckless behavior that jeopardizes the country’s safety, to escorting Bill Clinton’s blond mistress at Chappaqua, to overhearing First Lady Michelle Obama’s admonitions to the president, to witnessing President Nixon’s friends bring him a nude stripper, to seeing their own agency take risks that could result in an assassination, Secret Service agents know a secret world that Ronald Kessler exposes in breathtaking detail.
THE FIRST FAMILY DETAIL reveals:
Crammed with new, headline-making revelations, The First Family Detail: Secret Service Agents Reveal the Hidden Lives of the Presidents by Ronald Kessler tells that eye-opening, uncensored story.
Since publication of his New York Times bestselling book In the President’s Secret Service
, award-winning investigative reporter Ronald Kessler has continued to penetrate the wall of secrecy that surrounds the U.S. Secret Service, breaking the story that Secret Service agents who were to protect President Obama hired prostitutes in Cartagena, Colombia and revealing that the Secret Service allowed a third uninvited guest to crash a White House state dinner.Now in this new book, Kessler presents far bigger and more consequential stories about our nation’s leaders and the agency sworn to protect them. Kessler widens his scope to include presidential candidates and former presidents after they leave the White House. In particular, he focuses on first ladies and their children and their relationships with the presidents.
From observing Vice President Joe Biden’s reckless behavior that jeopardizes the country’s safety, to escorting Bill Clinton’s blond mistress at Chappaqua, to overhearing First Lady Michelle Obama’s admonitions to the president, to witnessing President Nixon’s friends bring him a nude stripper, to seeing their own agency take risks that could result in an assassination, Secret Service agents know a secret world that Ronald Kessler exposes in breathtaking detail.
THE FIRST FAMILY DETAIL reveals:
- Vice President Joe Biden regularly orders the Secret Service to keep his military aide with the nuclear football a mile behind his motorcade, potentially leaving the country unable to retaliate in the event of a nuclear attack.
- Secret Service agents discovered that former president Bill Clinton has a blond mistress who lives near the Clintons’ home in Chappaqua, New York. Within minutes of Hillary Clinton’s leaving, the woman—codenamed Energizer by agents—shows up to be with Bill and stays every day while the likely future presidential candidate is away.
- The Secret Service covered up the fact that President Ronald Reagan’s White House staff overruled the Secret Service to let unscreened spectators get close to Reagan as he left the Washington Hilton, allowing John W. Hinckley Jr. to shoot the president.
- Secret Service agents have been dismayed to overhear Michelle Obama push her husband to be more aggressive in attacking Republicans and to side with blacks in racial controversies.
- Secret Service Director Mark Sullivan diverted agents from protecting President Obama and his family at the White House and ordered them instead to protect his assistant at her home and illegally retrieve confidential law enforcement records as a favor to her.
- Because Hillary Clinton is so nasty to agents, being assigned to her protective detail is considered a form of punishment and the worst assignment in the Secret Service.
- Secret Service agents were ordered to ignore security rules and allow the SUV carrying actor Bradley Cooper to drive unscreened into a secure restricted area when President Obama was about to deliver his speech at the White House Correspondents Dinner.
- Vice President Joe Biden has racked up costs to taxpayers of a million dollars to fly to and from his home in Delaware on Air Force Two. His office tried to cover up the costs of the personal trips.
- Because the Secret Service refused to provide enough magnetometers at his campaign events, Mitt Romney regularly left himself open to assassination by giving speeches to crowds that had not been screened.
- Vice President Joe Biden swims nude at the vice president’s residence in Washington and at his home in Delaware, offending female Secret Service agents.
Tuesday, August 05, 2014
Reputed Knight Templar Mexican Drug Lord, Servando Gomez's Videos Lead to Arrests
After more than six months on the run from federal troops, an alleged Mexican crime lord has been striking back with the release of videos purporting to link government officials and their relatives to his gang, leading to several arrests.
The videos, which in recent months have emerged online, show politicians and their family members meeting with Servando Gómez, known as "La Tuta"—the boss—who heads the Knights Templar syndicate. Federal officials say Mr. Gómez, a former teacher, dominates organized crime and terrorizes residents of Michoacán state.
On Monday, a federal judge denied a bail request of Rodrigo Vallejo, a son of former Michoacán Gov. Fausto Vallejo. Police arrested the younger Mr. Vallejo on Sunday after he emerged on a video with Mr. Gómez.
Mr. Vallejo's father said his son was innocent and was forced by Mr. Gómez to meet with him. "The people of Michoacán know me," the elder Mr. Vallejo, who belongs to Mexico's ruling Institutional Revolutionary Party, said in a post on his official Twitter account last week after the video emerged. "I have never tolerated, nor will I tolerate, breaking the rule of law."
In the video, the younger Mr. Vallejo is seen talking with Mr. Gómez about state politics and the health of his father, who resigned in June, citing an undisclosed illness.
The younger Mr. Vallejo, who in the video laughs easily and sips beer as he chats with the alleged crime boss, was jailed after allegedly refusing to answer federal prosecutors' questions about the meeting, federal officials said. Prosecutors said he faces possible charges of withholding evidence. His lawyer couldn't immediately be reached for comment.
Since being posted last week on the website of Quadratín, a Michoacán news agency, the 18-minute video has been widely viewed across Mexico.
Based on their conversation, the meeting between Messrs. Vallejo and Gómez appears to have occurred last year, during the former governor's leave of absence to deal with his illness.
The interim governor to stand in during his leave, Jesús Reyna, Michoacán's second-ranking official, was jailed in April after videos emerged online of him meeting with Mr. Gómez. Mr. Reyna, who also was charged links to organized crime, has dismissed previous accusations of any involvement with criminal gangs as "baseless, false and absurd."
He remains imprisoned without bail while state and federal prosecutors say they are preparing charges against him.
In the latest video, the younger Mr. Vallejo suggests to Mr. Gómez that Mr. Reyna and another state official wielded political power equal to that of his father. "The thing is there are three governors," the younger Mr. Vallejo says in the video.
The Knights Templar replaced La Familia Michoacana three years ago as the methamphetamine-producing state's dominant criminal band, officials say. Discontent with the gang's widespread extortion and kidnapping, armed residents of some 30 of the state's mostly rural townships rose up against the Templar in early 2013.
In January, fearful of fresh violence, President Enrique Peña Nieto sent thousands of federal troops into the state and appointed a special envoy and other federal officials who have taken control of the state's security and other vital functions.
Michoacán envoy Alfredo Castillo has incorporated hundreds of former vigilantes into a "rural guard" that patrols alongside state and federal security forces.
In another video posted to YouTube last week, Mr. Gómez accuses some leaders of the rural guards of links to a rival gangster band, the Jalisco Cartel-New Generation, which produces methamphetamine for the U.S. market, officials say.
Another Mexican official, Arquímides Oseguera, the former mayor of Lázaro Cárdenas, the Pacific Coast steel-producing city that serves as one of Mexico's key ports, was arrested last year for his alleged links to organized crime after appearing in a video with Mr. Gómez. Mr. Oseguera, who denied any links to organized crime, faces possible charges of extortion and abduction as well, prosecutors said.
Such arrests have happened before in Michoacán. In May 2009, federal officials arrested 38 state and local officials, including 11 mayors, accusing them of protecting La Familia Michoacana. Charges were dropped against all of the officials by 2012, with federal prosecutors pointing to a lack of evidence.
Thanks to Dudley Althaus.
The videos, which in recent months have emerged online, show politicians and their family members meeting with Servando Gómez, known as "La Tuta"—the boss—who heads the Knights Templar syndicate. Federal officials say Mr. Gómez, a former teacher, dominates organized crime and terrorizes residents of Michoacán state.
On Monday, a federal judge denied a bail request of Rodrigo Vallejo, a son of former Michoacán Gov. Fausto Vallejo. Police arrested the younger Mr. Vallejo on Sunday after he emerged on a video with Mr. Gómez.
Mr. Vallejo's father said his son was innocent and was forced by Mr. Gómez to meet with him. "The people of Michoacán know me," the elder Mr. Vallejo, who belongs to Mexico's ruling Institutional Revolutionary Party, said in a post on his official Twitter account last week after the video emerged. "I have never tolerated, nor will I tolerate, breaking the rule of law."
In the video, the younger Mr. Vallejo is seen talking with Mr. Gómez about state politics and the health of his father, who resigned in June, citing an undisclosed illness.
The younger Mr. Vallejo, who in the video laughs easily and sips beer as he chats with the alleged crime boss, was jailed after allegedly refusing to answer federal prosecutors' questions about the meeting, federal officials said. Prosecutors said he faces possible charges of withholding evidence. His lawyer couldn't immediately be reached for comment.
Since being posted last week on the website of Quadratín, a Michoacán news agency, the 18-minute video has been widely viewed across Mexico.
Based on their conversation, the meeting between Messrs. Vallejo and Gómez appears to have occurred last year, during the former governor's leave of absence to deal with his illness.
The interim governor to stand in during his leave, Jesús Reyna, Michoacán's second-ranking official, was jailed in April after videos emerged online of him meeting with Mr. Gómez. Mr. Reyna, who also was charged links to organized crime, has dismissed previous accusations of any involvement with criminal gangs as "baseless, false and absurd."
He remains imprisoned without bail while state and federal prosecutors say they are preparing charges against him.
In the latest video, the younger Mr. Vallejo suggests to Mr. Gómez that Mr. Reyna and another state official wielded political power equal to that of his father. "The thing is there are three governors," the younger Mr. Vallejo says in the video.
The Knights Templar replaced La Familia Michoacana three years ago as the methamphetamine-producing state's dominant criminal band, officials say. Discontent with the gang's widespread extortion and kidnapping, armed residents of some 30 of the state's mostly rural townships rose up against the Templar in early 2013.
In January, fearful of fresh violence, President Enrique Peña Nieto sent thousands of federal troops into the state and appointed a special envoy and other federal officials who have taken control of the state's security and other vital functions.
Michoacán envoy Alfredo Castillo has incorporated hundreds of former vigilantes into a "rural guard" that patrols alongside state and federal security forces.
In another video posted to YouTube last week, Mr. Gómez accuses some leaders of the rural guards of links to a rival gangster band, the Jalisco Cartel-New Generation, which produces methamphetamine for the U.S. market, officials say.
Another Mexican official, Arquímides Oseguera, the former mayor of Lázaro Cárdenas, the Pacific Coast steel-producing city that serves as one of Mexico's key ports, was arrested last year for his alleged links to organized crime after appearing in a video with Mr. Gómez. Mr. Oseguera, who denied any links to organized crime, faces possible charges of extortion and abduction as well, prosecutors said.
Such arrests have happened before in Michoacán. In May 2009, federal officials arrested 38 state and local officials, including 11 mayors, accusing them of protecting La Familia Michoacana. Charges were dropped against all of the officials by 2012, with federal prosecutors pointing to a lack of evidence.
Thanks to Dudley Althaus.
Sunday, August 03, 2014
Mafia Involvement in JFK's Killing Investigated in Assassination Theater
After decades of controversy, investigating the Kennedy assassination has earned a reputation as bad news for many reporters, a radioactive topic no one wants to approach.
“It’s one of the black holes of journalism,” said investigative reporter/playwright Hillel Levin. “It’s the sort of story reporters get sucked into and are never heard from again.”
That, however, hasn’t stopped him from spending seven years working on “Assassination Theater,” a theatrical investigation making a case for an organized crime conspiracy to kill JFK. The play debuts with a one-night-only staged reading Aug. 9 in the Arts Center of Oak Park.
Levin,
an Oak Park resident and former editor of Chicago magazine, has made a specialty of true-crime books since co-authoring 2004’s “When Corruption Was King: How I Helped the Mob Rule Chicago, Then Brought the Outfit Down” about the ’90s Gambat trials exposing the Chicago mob’s rigging of the city’s legal system.
After that book and a 2007 Playboy article about the burglarizing of Chicago mafia boss Tony Accardo’s home (a movie version starring Robert De Niro will be shot this fall in Chicago), Zachariah Shelton, an FBI agent featured in that story, asked Levin why he didn’t write the real Chicago mob story. Namely, their active involvement in the Kennedy assassination.
“I admit that I cringed a bit when he said that,” Levin said. “But having leaned about the mob here, about their power and influence, I couldn’t easily dismiss it. And I could understand why they might have been motivated to do it, since they were very involved in building Las Vegas in 1963 with funds from the Teamsters Central States pension — and the Kennedys, especially Bobby Kennedy as attorney general, were threatening that by going after Jimmy Hoffa.”
Levin said he was never a believer in the official story that Lee Harvey Oswald had acted as a lone assassin, but he had never thought of the mafia as a likely suspect until Shelton showed him FBI evidence he had discovered by accident, along with corroborating evidence the agent uncovered in a private investigation. And even then, he wasn’t convinced until he’d spent years going over the official evidence, including medical reports and statements from witnesses unsealed in the ’90s.
His findings are dramatized by four actors in “Assassination Theater,” one playing himself, one playing Shelton and two playing various characters including Oswald, LBJ, Jack Ruby, autopsy morticians, mob figures and more. A large screen shows photos supporting their statements, including one purporting to show an assassin walking away from the grassy knoll immediately after the shooting.
“I’m not a zealot and I’m not saying everyone has to believe me,” Levin said. “But I think anyone who looks at the evidence with any attention will realize Oswald couldn’t have done it alone. My central thesis is that it was theater in a lot of ways and part of the show was putting the blame on only one actor, when in fact he was part of a much bigger production.”
Hence, in large part, Levin’s decision to present his findings on stage instead of writing a book. That, plus his belief that theater provides an immersive experience that will help people process the information and come to an understanding of it.
“The thing about the assassination I’d most like to dispel is people simply accepting the idea that this is a mystery that can never be known. I believe a great deal of it can in fact be known — that it is not unfathomable,” he said.
“That’s the way I hope everyone will feel when they leave the theater.”
Thanks to Bruce Ingram.
“It’s one of the black holes of journalism,” said investigative reporter/playwright Hillel Levin. “It’s the sort of story reporters get sucked into and are never heard from again.”
That, however, hasn’t stopped him from spending seven years working on “Assassination Theater,” a theatrical investigation making a case for an organized crime conspiracy to kill JFK. The play debuts with a one-night-only staged reading Aug. 9 in the Arts Center of Oak Park.
Levin,
an Oak Park resident and former editor of Chicago magazine, has made a specialty of true-crime books since co-authoring 2004’s “When Corruption Was King: How I Helped the Mob Rule Chicago, Then Brought the Outfit Down” about the ’90s Gambat trials exposing the Chicago mob’s rigging of the city’s legal system.After that book and a 2007 Playboy article about the burglarizing of Chicago mafia boss Tony Accardo’s home (a movie version starring Robert De Niro will be shot this fall in Chicago), Zachariah Shelton, an FBI agent featured in that story, asked Levin why he didn’t write the real Chicago mob story. Namely, their active involvement in the Kennedy assassination.
“I admit that I cringed a bit when he said that,” Levin said. “But having leaned about the mob here, about their power and influence, I couldn’t easily dismiss it. And I could understand why they might have been motivated to do it, since they were very involved in building Las Vegas in 1963 with funds from the Teamsters Central States pension — and the Kennedys, especially Bobby Kennedy as attorney general, were threatening that by going after Jimmy Hoffa.”
Levin said he was never a believer in the official story that Lee Harvey Oswald had acted as a lone assassin, but he had never thought of the mafia as a likely suspect until Shelton showed him FBI evidence he had discovered by accident, along with corroborating evidence the agent uncovered in a private investigation. And even then, he wasn’t convinced until he’d spent years going over the official evidence, including medical reports and statements from witnesses unsealed in the ’90s.
His findings are dramatized by four actors in “Assassination Theater,” one playing himself, one playing Shelton and two playing various characters including Oswald, LBJ, Jack Ruby, autopsy morticians, mob figures and more. A large screen shows photos supporting their statements, including one purporting to show an assassin walking away from the grassy knoll immediately after the shooting.
“I’m not a zealot and I’m not saying everyone has to believe me,” Levin said. “But I think anyone who looks at the evidence with any attention will realize Oswald couldn’t have done it alone. My central thesis is that it was theater in a lot of ways and part of the show was putting the blame on only one actor, when in fact he was part of a much bigger production.”
Hence, in large part, Levin’s decision to present his findings on stage instead of writing a book. That, plus his belief that theater provides an immersive experience that will help people process the information and come to an understanding of it.
“The thing about the assassination I’d most like to dispel is people simply accepting the idea that this is a mystery that can never be known. I believe a great deal of it can in fact be known — that it is not unfathomable,” he said.
“That’s the way I hope everyone will feel when they leave the theater.”
Thanks to Bruce Ingram.
Friday, August 01, 2014
Ivan Soto-Barraza Extradited to Face Charges in Border Patrol Agent Brian Terry Murder Case
Ivan Soto-Barraza, who is charged with the first degree murder of United States Border Patrol Agent Brian Terry, was extradited to the United States from Mexico, announced Attorney General Eric Holder and U.S. Attorney Laura E. Duffy of the Southern District of California.
Agent Terry was fatally shot on Dec. 14, 2010, when he and other Border Patrol agents encountered Soto-Barraza and others in a rural area north of Nogales, Arizona. Of six defendants charged so far, two have pleaded guilty and two are awaiting trial.
“This marks another step forward in our aggressive pursuit of those responsible for the murder of Agent Brian Terry, who made the ultimate sacrifice while serving his country,” said Attorney General Holder. "We will never stop seeking justice against those who do harm to our best and bravest."
“This extradition is another major development in the pursuit of justice for Agent Terry and his family,” said U.S. Attorney Laura Duffy. “As we continue to make significant progress in this case, we are constantly motivated by the memory of Agent Terry and his sacrifice for our country.”
Soto-Barraza is scheduled to be arraigned in federal district court in Tucson, Arizona, on August 1, 2014. The indictment charges Soto-Barraza and others with first degree murder, second degree murder, conspiracy to interfere with commerce by robbery, attempted interference with commerce by robbery, use and carrying a firearm during a crime of violence and assault on a federal officer. In addition to the murder of Agent Terry, the indictment alleges that the defendants assaulted Border Patrol Agents William Castano, Gabriel Fragoza and Timothy Keller, who were with Agent Terry during the firefight.
On July 20, 2012, in order to seek the public’s assistance, Department of Justice officials announced a reward of up to $1 million for information leading to the arrest of four fugitives: Jesus Rosario Favela-Astorga, Heraclio Osorio-Arellanes, Lionel Portillo-Meza and Soto-Barraza. Portillo-Meza was captured in Mexico in September 2012 and extradited to the U.S. from Mexico on June 17, 2014. Soto-Barraza was captured in Mexico in September 2013. Favela-Astorga and Osorio-Arellanes are fugitives.
A fifth defendant, Manuel Osorio-Arellanes, pleaded guilty to first degree murder and was sentenced to 30 years in prison in February 2014. A sixth defendant, Rito Osorio-Arellanes, who was in custody at the time of Agent Terry’s murder, pleaded guilty to conspiracy to interfere with commerce by robbery and was sentenced to eight years in prison in January 2013.
Agent Terry was fatally shot on Dec. 14, 2010, when he and other Border Patrol agents encountered Soto-Barraza and others in a rural area north of Nogales, Arizona. Of six defendants charged so far, two have pleaded guilty and two are awaiting trial.
“This marks another step forward in our aggressive pursuit of those responsible for the murder of Agent Brian Terry, who made the ultimate sacrifice while serving his country,” said Attorney General Holder. "We will never stop seeking justice against those who do harm to our best and bravest."
“This extradition is another major development in the pursuit of justice for Agent Terry and his family,” said U.S. Attorney Laura Duffy. “As we continue to make significant progress in this case, we are constantly motivated by the memory of Agent Terry and his sacrifice for our country.”
Soto-Barraza is scheduled to be arraigned in federal district court in Tucson, Arizona, on August 1, 2014. The indictment charges Soto-Barraza and others with first degree murder, second degree murder, conspiracy to interfere with commerce by robbery, attempted interference with commerce by robbery, use and carrying a firearm during a crime of violence and assault on a federal officer. In addition to the murder of Agent Terry, the indictment alleges that the defendants assaulted Border Patrol Agents William Castano, Gabriel Fragoza and Timothy Keller, who were with Agent Terry during the firefight.
On July 20, 2012, in order to seek the public’s assistance, Department of Justice officials announced a reward of up to $1 million for information leading to the arrest of four fugitives: Jesus Rosario Favela-Astorga, Heraclio Osorio-Arellanes, Lionel Portillo-Meza and Soto-Barraza. Portillo-Meza was captured in Mexico in September 2012 and extradited to the U.S. from Mexico on June 17, 2014. Soto-Barraza was captured in Mexico in September 2013. Favela-Astorga and Osorio-Arellanes are fugitives.
A fifth defendant, Manuel Osorio-Arellanes, pleaded guilty to first degree murder and was sentenced to 30 years in prison in February 2014. A sixth defendant, Rito Osorio-Arellanes, who was in custody at the time of Agent Terry’s murder, pleaded guilty to conspiracy to interfere with commerce by robbery and was sentenced to eight years in prison in January 2013.
Record Producer for Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye, Faces Charges on Mob Gambling Operation
A record producer pleaded not guilty Wednesday to charges he helped run a gambling operation with mob ties.
Joe Isgro, 66, of Woodland Hills, Calif., was released on a $250,000 bond after being arraigned on gambling, conspiracy and money laundering charges in Manhattan Criminal Court.
The Manhattan DA’s office says Isgro and six others have participated in a conspiracy since 2005 to promote and profit from the use of illegal online gambling software.
The software was licensed to the Gambino crime family by an Arizona couple and various mob soldiers, operating both in the U.S. and in wire rooms in Costa Rica, the indictment says. Isgro was identified as one of those soldiers.
Isgro — who helped launch the careers of Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye — was also an executive producer of 1992’s “Hoffa,”starring Jack Nicholson as Teamster boss Jimmy Hoffa.
Thanks to Barbara Ross.
Joe Isgro, 66, of Woodland Hills, Calif., was released on a $250,000 bond after being arraigned on gambling, conspiracy and money laundering charges in Manhattan Criminal Court.
The Manhattan DA’s office says Isgro and six others have participated in a conspiracy since 2005 to promote and profit from the use of illegal online gambling software.
The software was licensed to the Gambino crime family by an Arizona couple and various mob soldiers, operating both in the U.S. and in wire rooms in Costa Rica, the indictment says. Isgro was identified as one of those soldiers.
Isgro — who helped launch the careers of Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye — was also an executive producer of 1992’s “Hoffa,”starring Jack Nicholson as Teamster boss Jimmy Hoffa.
Thanks to Barbara Ross.
Thursday, July 31, 2014
Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone
In a new memorandum, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose.
According to the most recent study, 110 Americans on average die from drug overdoses every day, outnumbering even deaths from gunshot wounds or motor vehicle crashes. More than half of these drug overdose deaths involve opioids such as heroin and prescription pain relievers. Between 2006 and 2010, heroin overdose deaths dramatically increased by 45 percent.
“The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis,” said Attorney General Holder. “I am confident that expanding the availability of naloxone has the potential to save the lives, families and futures of countless people across the nation.”
The Justice Department wants federal law enforcement agencies, as well as their state and local partners, to review their policies and procedures to determine whether personnel in those agencies should be equipped and trained to recognize and respond to opioid overdose by various methods, including the use of naloxone. Seventeen states and the District of Columbia have amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.
“ The heroin and prescription painkiller epidemic knows no boundaries--anyone can be affected, and we have already lost far too many lives,” said Acting Director of the Office of National Drug Control Policy Michael Botticelli. “We have moved aggressively against this epidemic and we know that the actions of law enforcement officers at the scene of an overdose can mean the difference between life and death. Attorney General Holder's leadership in this arena will help prevent future overdose deaths and we look forward to working closely with his office and other partners to get naloxone to law enforcement professionals across the nation. ”
As the department continues to address escalating and rapidly-evolving challenges that lead to opioid abuse and drug trafficking, the Attorney General cautioned members of Congress to protect critical enforcement tools like Immediate Suspension Orders (ISOs). A recently passed House bill would “severely undermine” a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.
The Attorney General announced the new memorandum at a day-long conference on law enforcement and naloxone convened by the Justice Department’s Bureau of Justice Assistance in partnership with the Drug Enforcement Administration, the Office of Community Oriented Policing Services and the Office of National Drug Control Policy. The announcement follows up on the Attorney General’s call to action in March, when he urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone.
The Attorney General’s full remarks to the law enforcement conference, as prepared for delivery appear below:
According to the most recent study, 110 Americans on average die from drug overdoses every day, outnumbering even deaths from gunshot wounds or motor vehicle crashes. More than half of these drug overdose deaths involve opioids such as heroin and prescription pain relievers. Between 2006 and 2010, heroin overdose deaths dramatically increased by 45 percent.
“The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis,” said Attorney General Holder. “I am confident that expanding the availability of naloxone has the potential to save the lives, families and futures of countless people across the nation.”
The Justice Department wants federal law enforcement agencies, as well as their state and local partners, to review their policies and procedures to determine whether personnel in those agencies should be equipped and trained to recognize and respond to opioid overdose by various methods, including the use of naloxone. Seventeen states and the District of Columbia have amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.
“ The heroin and prescription painkiller epidemic knows no boundaries--anyone can be affected, and we have already lost far too many lives,” said Acting Director of the Office of National Drug Control Policy Michael Botticelli. “We have moved aggressively against this epidemic and we know that the actions of law enforcement officers at the scene of an overdose can mean the difference between life and death. Attorney General Holder's leadership in this arena will help prevent future overdose deaths and we look forward to working closely with his office and other partners to get naloxone to law enforcement professionals across the nation. ”
As the department continues to address escalating and rapidly-evolving challenges that lead to opioid abuse and drug trafficking, the Attorney General cautioned members of Congress to protect critical enforcement tools like Immediate Suspension Orders (ISOs). A recently passed House bill would “severely undermine” a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.
The Attorney General announced the new memorandum at a day-long conference on law enforcement and naloxone convened by the Justice Department’s Bureau of Justice Assistance in partnership with the Drug Enforcement Administration, the Office of Community Oriented Policing Services and the Office of National Drug Control Policy. The announcement follows up on the Attorney General’s call to action in March, when he urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone.
The Attorney General’s full remarks to the law enforcement conference, as prepared for delivery appear below:
“Thank you, Mary Lou Leary, for those kind words – and thank you all for being here today. I’d particularly like to thank Director Denise O’Donnell, Deputy Director Kristen Mahoney, and their colleagues from the Bureau of Justice Assistance – as well as Acting Director of the Office of National Drug Control Policy Michael Botticelli, Administrator Michele Leonhart, Deputy Assistant Administrator Joe Rannazzisi, and the dedicated men and women of the Drug Enforcement Administration – for bringing us together this morning. And I want to recognize all of the distinguished panelists – representing fields ranging from law enforcement, to public policy, to public health and drug treatment – who have taken the time to lend their voices to this important discussion. Every day, you stand on the front lines of our fight to confront an urgent – and growing – threat to our nation and its citizens. And we’re proud to count you as colleagues and partners.
“As the leaders in this room know all too well, in the five years between 2006 and 2010, this country witnessed a dramatic, 45-percent increase in heroin-related deaths. And 110 people die every day from overdoses, primarily driven by prescription drugs. The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis. It’s also a public safety crisis. And every day, this crisis touches – and devastates – the lives of Americans from every state, in every region, and from every background and walk of life.
“That’s why this Administration, and this Department of Justice in particular, have taken aggressive steps to fight back at every point of intervention – and with every tool at our disposal. In recent years, we have worked to prevent opioid diversion and abuse by targeting the illegal supply chain, by disrupting pill mills, and by thwarting doctor-shopping attempts by drug users and distributors. We have developed innovative public health programs to educate the public, to monitor the problem, and to rigorously enforce applicable federal laws. And we have stepped up our investigatory efforts – opening more than 4,500 heroin-related investigations since 2011 and increasing the amount of heroin seized along America’s southwest border by 320 percent between 2008 and 2013.
“From our rigorous scrutiny of new pharmacy applications to prevent illicit storefront drug trafficking – to our sponsorship of “Drug Take Back” events that provide opportunities for safe and responsible prescription drug disposal – with your help and expert guidance, the department has pursued a comprehensive strategy to keep pharmaceutical controlled substances from falling into the hands of non-medical users. We can all be proud of the steps forward we’ve taken, and the considerable results we’ve achieved, over the last few years alone. But we continue to face escalating and rapidly-evolving challenges in our efforts to prevent opioid abuse and intercept illicit drugs.
“These challenges illustrate the need to preserve important law enforcement tools like Immediate Suspension Orders, which allow DEA to immediately shut down irresponsible distributors, pharmacies, and rogue pain clinics that flood the market with pills prescribed by unethical or irresponsible doctors. These Immediate Suspension Orders, or ISOs, are used to take action in instances where irresponsible behavior places the public at risk - and do so without interrupting the legitimate flow of prescription drugs or preventing patients from receiving necessary medications.
“Particularly now – at a time when our nation is facing a heroin and prescription drug abuse crisis – law enforcement tools like ISOs could not be more important. And if Congress were to take them away, or weaken our ability to use them successfully, it would severely undermine a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.
“Of course, I recognize – as you do – that we cannot prevent every individual instance of heroin or prescription painkiller abuse. And that is why, beyond these efforts, we must also take additional steps to ensure that we can respond quickly and effectively in the event of acute heroin- or prescription drug-related emergencies that are encountered in the field.
“In March, I urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone – a drug that’s extremely effective at restoring breathing to a victim in the midst of a heroin or other opioid overdose. At that time, seventeen states and the District of Columbia had amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001. During one of my regular meetings with the leaders of national law enforcement organizations – many of whom I see here today – they identified the need for technical assistance so that jurisdictions with an interest in equipping officers and first responders may do so effectively. Today’s meeting fulfills that request. The result of this convening will be a set of guidelines to assist law enforcement and public health providers who wish to be equipped and trained in the use of this potentially life-saving remedy.
“In addition, this morning, I can announce that, for the first time ever, I have issued a memorandum urging federal law enforcement agencies – including the DEA, the ATF, the FBI and the U.S. Marshals Service – to review their policies and procedures to determine whether personnel within their agencies should be equipped and trained to recognize and respond to opioid overdose, including with the use of naloxone. In the coming days, I expect each of these critical agencies to determine whether and which members of their teams should be trained to use and carry naloxone in the performance of their duties.
“Although, like you, I recognize that there are numerous challenges involved in naloxone implementation – from acquisition and replenishment, to training, medical oversight and liability issues – I am confident that expanding the availability of this tool has the potential to save the lives, families, and futures of countless people across the nation. I am certain that the leaders in this room – together with our colleagues and counterparts far beyond it – possess the knowledge, the skill, and the determination to forge workable solutions to these pressing concerns. The ultimate goal of today’s conference is to harness your insights, to channel your expertise, and to mine your collective experience in order to make real and lasting progress on behalf of those who are in desperate need of our assistance. Through extensive collaboration and shared wisdom, we can overcome persistent challenges and set a new course for the future.
“So long as I have the privilege of serving as Attorney General, I am determined to keep working with you – and with leaders and stakeholders from around the country – to help break new ground, to develop new solutions, and to forge new paths to the safer, brighter, and more just futures that all Americans deserve. I want to thank each of you, once again, for your commitment to this initiative; for your devotion to this cause; and for your partnership in the considerable work that lies before us. I look forward to all that we must, and surely will, accomplish together in the months and years to come. And I wish you all a most productive conference.”
Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio
Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio.
Burl Barer is a Edgar Award winning author and two-time Anthony Award nominee with extensive media, advertising, marketing, and public relations experience.
Garnering accolades for his creative contributions to radio, television, and print media, Barer's career has been highlighted in The Hollywood Reporter, London Sunday Telegraph, New York Times, USA Today, Variety, Broadcasting, Electronic Media,and ABC's Good Morning America.
Barer is a frequent commentator on numerous television programs seen world wide, including "Deadly Sins," "Deadly Women," "Motives and Murders" "Snapped" "Scorned," "Behind Mansion Walls" and Hart Fisher's AMERICAN HORRORS channel via Filmon.TV
Burl Barer hosts the award winning Internet radio show, TRUE CRIME UNCENSORED with co-host, show business legend Howard Lapides, on Outlawradiousa.com, and TRUE CRIME CLASSICS with famed attorney Don Woldman.
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.
Burl Barer is a Edgar Award winning author and two-time Anthony Award nominee with extensive media, advertising, marketing, and public relations experience.
Garnering accolades for his creative contributions to radio, television, and print media, Barer's career has been highlighted in The Hollywood Reporter, London Sunday Telegraph, New York Times, USA Today, Variety, Broadcasting, Electronic Media,and ABC's Good Morning America.
Barer is a frequent commentator on numerous television programs seen world wide, including "Deadly Sins," "Deadly Women," "Motives and Murders" "Snapped" "Scorned," "Behind Mansion Walls" and Hart Fisher's AMERICAN HORRORS channel via Filmon.TV
Burl Barer hosts the award winning Internet radio show, TRUE CRIME UNCENSORED with co-host, show business legend Howard Lapides, on Outlawradiousa.com, and TRUE CRIME CLASSICS with famed attorney Don Woldman.
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.
Three More Men Guilty in Racketeering Conspiracy Related to Illegal Online Gambling Enterprise
Three men from Hudson County, New Jersey, admitted conspiring with a criminal enterprise that engaged in illegal online sports betting in New Jersey and elsewhere, U.S. Attorney Paul J. Fishman announced.
Mark A. Sanzo, 56, Robert J. Scerbo, 56, and William A. Bruder, 44, all of Bayonne, New Jersey, each pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy.
According to documents filed in this case and statements made in court:
Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.
Joseph Graziano, 77, of Springfield, New Jersey, was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Dominick J. Barone, 44, also of Springfield, New Jersey, worked with Graziano in carrying out the daily activities of the website. Both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Graziano and Barone pleaded guilty on July 29, 2014, to their roles in the racketeering conspiracy, each admitting that they were associates of the Genovese Crime Family. Beteagle, through the individuals that owned, operated, and controlled it, was a “criminal enterprise” that operated in interstate and foreign commerce.
Lascala’s organized crime crew and the criminal enterprise joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.
To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gambling losses, the crew used their LCN status and threats of violence to collect on these debts.
The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.
Sanzo, Scerbo, and Bruder each admitted that they conspired with the criminal enterprise to commit racketeering acts, namely, the illegal sports betting operation, and that they and their conspirators profited through this criminal venture.
In addition to Graziano and Barone, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, Suffern, New York; and Jose Gotay, 76, New Milford, New Jersey have pleaded guilty to their role in this racketeering conspiracy and await sentencing.
As to the remaining defendants, the charges and allegations contained in a criminal complaint sworn in May 2012 are merely accusations and they are presumed innocent unless and until proven guilty.
At sentencing, Sanzo, Scerbo and Bruder each face a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing for Sanzo is scheduled for Sept. 19, 2014; for Scerbo, Sept. 20, 2014; and for Bruder, Nov. 13, 2014. All defendants were previously released on bail.
Mark A. Sanzo, 56, Robert J. Scerbo, 56, and William A. Bruder, 44, all of Bayonne, New Jersey, each pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy.
According to documents filed in this case and statements made in court:
Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.
Joseph Graziano, 77, of Springfield, New Jersey, was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Dominick J. Barone, 44, also of Springfield, New Jersey, worked with Graziano in carrying out the daily activities of the website. Both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Graziano and Barone pleaded guilty on July 29, 2014, to their roles in the racketeering conspiracy, each admitting that they were associates of the Genovese Crime Family. Beteagle, through the individuals that owned, operated, and controlled it, was a “criminal enterprise” that operated in interstate and foreign commerce.
Lascala’s organized crime crew and the criminal enterprise joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.
To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gambling losses, the crew used their LCN status and threats of violence to collect on these debts.
The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.
Sanzo, Scerbo, and Bruder each admitted that they conspired with the criminal enterprise to commit racketeering acts, namely, the illegal sports betting operation, and that they and their conspirators profited through this criminal venture.
In addition to Graziano and Barone, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, Suffern, New York; and Jose Gotay, 76, New Milford, New Jersey have pleaded guilty to their role in this racketeering conspiracy and await sentencing.
As to the remaining defendants, the charges and allegations contained in a criminal complaint sworn in May 2012 are merely accusations and they are presumed innocent unless and until proven guilty.
At sentencing, Sanzo, Scerbo and Bruder each face a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing for Sanzo is scheduled for Sept. 19, 2014; for Scerbo, Sept. 20, 2014; and for Bruder, Nov. 13, 2014. All defendants were previously released on bail.
Wednesday, July 30, 2014
Las Vegas Playboy Bloods Street Gang Member Pleads Guilty to Racketeering and Drug Charges
On the second day of his federal jury trial, a Las Vegas Playboy Bloods street gang member pleaded guilty to racketeering and drug charges, announced U.S. Attorney Daniel G. Bogden of the District of Nevada and Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s Criminal Division.
“We will use federal resources to prosecute street gang members who commit cowardly and horrible crimes in our community,” said U.S. Attorney Bogden. “I commend the many law enforcement officers who worked on this investigation and assisted us in ensuring a conviction in this case.”
Markette Tillman, 31, pleaded guilty to one count of RICO conspiracy and one count of possession with intent to distribute cocaine base, and is scheduled to be sentenced by U.S. District Judge Kent J. Dawson on Oct. 28, 2014. Tillman faces up to 20 years in prison on each count, as well as fines of up to $1 million. The jury trial began yesterday, July 28, 2014, and the government had called seven witnesses to testify. Tillman is the remaining gang member to be convicted out of 10 charged in a RICO indictment filed in 2008.
According to the guilty plea agreement and evidence produced at trial, the Bloods are a nationally-known criminal street gang whose members engage in drug trafficking and acts of violence. The Playboy Bloods is a local “set” or affiliate of the Bloods, with local control and operation within the Las Vegas metropolitan area. The Playboy Bloods operate primarily in the Sherman Gardens Annex, a public housing complex, located at the corner of Doolittle and H Streets in Las Vegas, and commonly called the “Jets.” On or about Jan. 20, 2004, Tillman aided and abetted the murder of a security guard at the Jets. The guard approached Tillman and several other Playboy Bloods and told them to leave the property. An argument ensued, and the guard rode away on his bicycle to get help. One of the Playboy Bloods fired a gun at the guard, hitting him two times and killing him. Tillman admitted that he aided and abetted the murder of the guard and acted deliberately and intentionally with extreme disregard for human life. Tillman further admitted that he agreed with other members of the Playboy Bloods to manufacture and distribute narcotics, primarily crack cocaine, and to operate drug houses within the Playboy Bloods’ turf. Tillman specifically admitted to distributing in excess of 280 grams of crack cocaine. Tillman also admitted that he distributed crack cocaine to another person on about Jan. 3, 2007, at one of the drug houses.
Nine other defendants who have been convicted and sentenced, as follows:
Jacorey Taylor, aka “Mo-B,” 31, convicted by a jury of engaging in a racketeering conspiracy, committing violent crimes in aid of racketeering activity, using a firearm during a crime of violence, participating in a drug conspiracy, and possessing crack cocaine with the intent to distribute and sentenced to life in prison Oct. 21, 12013.
The cases were investigated by the FBI’s Las Vegas Safe Streets Gang Task Force, which includes officers from the North Las Vegas Police Department and Las Vegas Metropolitan Police Department, and are being prosecuted by Assistant United States Attorneys Nicholas D. Dickinson and Phillip N. Smith, Jr., and Kevin L. Rosenberg, Trial Attorney with the U.S. Department of Justice Organized Crime and Gang Section.
“We will use federal resources to prosecute street gang members who commit cowardly and horrible crimes in our community,” said U.S. Attorney Bogden. “I commend the many law enforcement officers who worked on this investigation and assisted us in ensuring a conviction in this case.”
Markette Tillman, 31, pleaded guilty to one count of RICO conspiracy and one count of possession with intent to distribute cocaine base, and is scheduled to be sentenced by U.S. District Judge Kent J. Dawson on Oct. 28, 2014. Tillman faces up to 20 years in prison on each count, as well as fines of up to $1 million. The jury trial began yesterday, July 28, 2014, and the government had called seven witnesses to testify. Tillman is the remaining gang member to be convicted out of 10 charged in a RICO indictment filed in 2008.
According to the guilty plea agreement and evidence produced at trial, the Bloods are a nationally-known criminal street gang whose members engage in drug trafficking and acts of violence. The Playboy Bloods is a local “set” or affiliate of the Bloods, with local control and operation within the Las Vegas metropolitan area. The Playboy Bloods operate primarily in the Sherman Gardens Annex, a public housing complex, located at the corner of Doolittle and H Streets in Las Vegas, and commonly called the “Jets.” On or about Jan. 20, 2004, Tillman aided and abetted the murder of a security guard at the Jets. The guard approached Tillman and several other Playboy Bloods and told them to leave the property. An argument ensued, and the guard rode away on his bicycle to get help. One of the Playboy Bloods fired a gun at the guard, hitting him two times and killing him. Tillman admitted that he aided and abetted the murder of the guard and acted deliberately and intentionally with extreme disregard for human life. Tillman further admitted that he agreed with other members of the Playboy Bloods to manufacture and distribute narcotics, primarily crack cocaine, and to operate drug houses within the Playboy Bloods’ turf. Tillman specifically admitted to distributing in excess of 280 grams of crack cocaine. Tillman also admitted that he distributed crack cocaine to another person on about Jan. 3, 2007, at one of the drug houses.
Nine other defendants who have been convicted and sentenced, as follows:
Jacorey Taylor, aka “Mo-B,” 31, convicted by a jury of engaging in a racketeering conspiracy, committing violent crimes in aid of racketeering activity, using a firearm during a crime of violence, participating in a drug conspiracy, and possessing crack cocaine with the intent to distribute and sentenced to life in prison Oct. 21, 12013.
- Steven Booth, aka “Stevie-P,” 27, pleaded guilty to RICO conspiracy involving two murders and was sentenced to 20 years in prison on April 10, 2013
- Reginald Dunlap, aka “Bowlie,” 30, pleaded guilty to RICO conspiracy involving one murder and was sentenced to 20 years in prison on April 9, 2013
- Demichael Burks, aka “Mikey P,” 29, pleaded guilty to RICO conspiracy and was sentenced to 6½ years in prison on Dec. 3, 2010
- Anthony Mabry, aka “Akim Slim,” 43, pleaded guilty to RICO conspiracy and was sentenced to 14 years in prison on Oct. 20, 2010
- Delvin Ward, aka “D-Luv,” 37, pleaded guilty to RICO conspiracy and was sentenced to 11 years in prison on Sept. 17, 2010
- Terrence Thomas, aka “Seven,” 40, pleaded guilty to drug conspiracy and was sentenced to 10 years in prison on June 16, 2010
- Sebastian Wigg, aka “Rock,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010
- Fred Nix, aka “June P,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010
The cases were investigated by the FBI’s Las Vegas Safe Streets Gang Task Force, which includes officers from the North Las Vegas Police Department and Las Vegas Metropolitan Police Department, and are being prosecuted by Assistant United States Attorneys Nicholas D. Dickinson and Phillip N. Smith, Jr., and Kevin L. Rosenberg, Trial Attorney with the U.S. Department of Justice Organized Crime and Gang Section.
Illegal Online Gambling Website Owner and Employee Admit Conspiring wth Genovese Organized Crime Family
Two Union County, New Jersey, men, including the owner of an illegal online sports betting website, admitted to conspiring with the Genovese organized crime family, U.S. Attorney Paul J. Fishman announced.
Joseph Graziano, 77, and Dominick J. Barone, 44, both of Springfield, New Jersey, each pleaded guilty before District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy. Graziano agreed to forfeit $1 million to the United States and Barone agreed to forfeit $100,000.
According to documents filed in this case and statements made in court:
Graziano was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Barone worked with Graziano in carrying out the daily activities of the website and both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.
This organized crime crew and Graziano and Barone joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.
To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gamblin losses, the crew used their LCN status and threats of violence to collect on these debts.
The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.
The count of racketeering conspiracy carries a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing is scheduled for Barone is scheduled for Nov. 12, 2014, and for Graziano, Nov. 18, 2014.
To date, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, of Suffern, New York; and José Gotay, 76, New Milford, New Jersey, have pleaded guilty to their respective roles in this racketeering conspiracy and await sentencing.
Joseph Graziano, 77, and Dominick J. Barone, 44, both of Springfield, New Jersey, each pleaded guilty before District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy. Graziano agreed to forfeit $1 million to the United States and Barone agreed to forfeit $100,000.
According to documents filed in this case and statements made in court:
Graziano was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Barone worked with Graziano in carrying out the daily activities of the website and both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.
This organized crime crew and Graziano and Barone joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.
To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gamblin losses, the crew used their LCN status and threats of violence to collect on these debts.
The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.
The count of racketeering conspiracy carries a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing is scheduled for Barone is scheduled for Nov. 12, 2014, and for Graziano, Nov. 18, 2014.
To date, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, of Suffern, New York; and José Gotay, 76, New Milford, New Jersey, have pleaded guilty to their respective roles in this racketeering conspiracy and await sentencing.
Hegewisch Babe Ruth Baseball Program Allowed Convicted Murderer Cop Killer to Coach Little League Kids #NeverForgetJohnMathews
Joey Mathews can still name all five men convicted of killing his father, Chicago Police Officer John Mathews, in Hegewisch 26 years ago, and he’s furious one of them has been coaching youth baseball in the same neighborhood, years after finishing his prison sentence.
WBBM Newsradio’s Mike Krauser reports Joey Mathews was 4 years old when his father was beaten to death by a group of young men near Wolf Lake on the night of May 21, 1988.
“My dad never had a chance to coach me. I don’t have a single memory of my dad,” he said.
One of the five men convicted of the crime, Dean Chavez, served 11 years in prison for second-degree murder. In recent years, he has been coaching in the Hegewisch Babe Ruth Baseball program. Earlier this season, he was removed by the national president of the Babe Ruth League, at the request of Mathews’ family.
“He may have served his time in prison. I know my family will forever. Until the day I’m dead, I’ll be serving my time. That’s not some sort of a grudge against him. The fact of the matter is he beat my dad to death with baseball bats, and he’s trying to coach kids to play baseball. I think it’s pretty audacious,” Joey Mathews said.
Nearly 30 years after his father’s death, Mathews said he can still rattle off the names of all five men convicted in connection his father’s murder. Chavez and his brother, Anthony, were convicted of second-degree murder and sentenced to 27 years, James Kennedy was sentenced to 20 years after pleading guilty to second-degree murder, Ralph Gabriel was convicted of second-degree murder, and was sentenced to 10 years. Edward Manzo, who testified against the Chavz brothers, pleaded guilty to concealing a homicide and was sentenced to two years.
“If I develop Alzheimer’s in the later stages of my life, I feel like that may be the only names I remember. I grew obsessed with the case when I was 8 years old, because my family moved to Naperville, and I started wondering why everyone had a dad, and I didn’t,” Mathews said.
Mathews said he learned recently his voice is the same as his dad’s, after seeing a family video. “I was so proud that I had something of his, you know?” he said.
He said the strain this has put on his mother prompted him to act. “I just see her as a 23-year-old widow again, and it breaks my heart,” he said. “I think it’s … I understand life’s unfair, and this is certainly unfair as well, but I have to look beyond my individual scope, and focus on what I can do now to make sure it doesn’t happen to anybody in the future.”
He wants the Hegewisch board removed, and to make sure Chavez can’t coach again.
“The parents of players that are in the league just assume ‘Oh, they know he’s a good guy. No big deal.’ And now they find this out. It’s like, what are you doing? Why are you letting my kid around a murderer when you know he’s a murderer?” Mathews said.
One board member said this was the first year background checks were required for coaches, and to the best of her knowledge, a background check was done, but Mathews wasn’t buying it.
Chavez himself said he’s not interested in coaching again, and will pay for his crime for the rest of his life.
The league has scheduled an open meeting for Wednesday night at Steve’s Lounge in Hegewisch.
Thanks to Mike Krauser.
WBBM Newsradio’s Mike Krauser reports Joey Mathews was 4 years old when his father was beaten to death by a group of young men near Wolf Lake on the night of May 21, 1988.
“My dad never had a chance to coach me. I don’t have a single memory of my dad,” he said.
One of the five men convicted of the crime, Dean Chavez, served 11 years in prison for second-degree murder. In recent years, he has been coaching in the Hegewisch Babe Ruth Baseball program. Earlier this season, he was removed by the national president of the Babe Ruth League, at the request of Mathews’ family.
“He may have served his time in prison. I know my family will forever. Until the day I’m dead, I’ll be serving my time. That’s not some sort of a grudge against him. The fact of the matter is he beat my dad to death with baseball bats, and he’s trying to coach kids to play baseball. I think it’s pretty audacious,” Joey Mathews said.
Nearly 30 years after his father’s death, Mathews said he can still rattle off the names of all five men convicted in connection his father’s murder. Chavez and his brother, Anthony, were convicted of second-degree murder and sentenced to 27 years, James Kennedy was sentenced to 20 years after pleading guilty to second-degree murder, Ralph Gabriel was convicted of second-degree murder, and was sentenced to 10 years. Edward Manzo, who testified against the Chavz brothers, pleaded guilty to concealing a homicide and was sentenced to two years.
“If I develop Alzheimer’s in the later stages of my life, I feel like that may be the only names I remember. I grew obsessed with the case when I was 8 years old, because my family moved to Naperville, and I started wondering why everyone had a dad, and I didn’t,” Mathews said.
Mathews said he learned recently his voice is the same as his dad’s, after seeing a family video. “I was so proud that I had something of his, you know?” he said.
He said the strain this has put on his mother prompted him to act. “I just see her as a 23-year-old widow again, and it breaks my heart,” he said. “I think it’s … I understand life’s unfair, and this is certainly unfair as well, but I have to look beyond my individual scope, and focus on what I can do now to make sure it doesn’t happen to anybody in the future.”
He wants the Hegewisch board removed, and to make sure Chavez can’t coach again.
“The parents of players that are in the league just assume ‘Oh, they know he’s a good guy. No big deal.’ And now they find this out. It’s like, what are you doing? Why are you letting my kid around a murderer when you know he’s a murderer?” Mathews said.
One board member said this was the first year background checks were required for coaches, and to the best of her knowledge, a background check was done, but Mathews wasn’t buying it.
Chavez himself said he’s not interested in coaching again, and will pay for his crime for the rest of his life.
The league has scheduled an open meeting for Wednesday night at Steve’s Lounge in Hegewisch.
Thanks to Mike Krauser.
Was Jimmy Hoffa Killed by Frank "The Irishman" Sheeran
It all started, and ended, on this day nearly four decades ago.
It was a hot July afternoon, nearly 92 degrees, when Teamsters president and labor icon Jimmy Hoffa is said to have opened the rear door of a 1975 maroon Mercury in the parking lot of the Machus Red Fox restaurant, in Bloomfield Hills, Mich., and climbed in.
He was never seen again.
The FBI has expended countless resources in the ensuing decades in the hopes of finally solving this enduring American mystery with no success. But I believe, based on my 2004 investigation, that Frank Sheeran did it.
"Suspects Outside of Michigan: Francis Joseph "Frank" Sheeran, age 43, president local 326, Wilmington, Delaware. Resides in Philadelphia and is known associate of Russel Bufalino, La Cosa Nostra Chief, Eastern Pennsylvania," reads the 1976 HOFFEX memo, the compilation of everything investigators knew about Hoffa's disappearance that was prepared for a high level, secret conference at FBI headquarters six months after he vanished.
Sheeran, known as "The Irishman," told me that he drove with Hoffa to a nearby house where he shot him twice in the back of the head. Our investigation subsequently yielded the corroboration, the suspected blood evidence on the hardwood floor and down the hallway of that house, that supports Frank's story.
No one who has ever boasted about knowing what really happened to Jimmy Hoffa has had their claims tested, scrutinized, and then corroborated by independently discovered evidence... except Frank.
He is also the only one of the FBI's dozen suspects who has ever come forward and talked publicly about the killing, let alone admit involvement.
Every other claim that you have ever heard about, from Hoffa being buried in the end zone of Giants Stadium to being entombed under a strip of highway asphalt somewhere, came from people who were never on the bureau's list of people suspected of actual involvement.
For that reason, Frank stands alone.
Six weeks after Hoffa disappeared, Frank, along with the other suspects, was summoned before the Detroit grand jury investigating the case. He took the Fifth.
When I met him in the spring of 2001, Frank freely talked.
My meeting with Frank was arranged so that I could take his measure, and he mine, for a possible in-depth investigation, interview and news story about his claims. He was accompanied by his former lawyer Charlie Brandt, the author of Frank’s then-proposed biography, which tells the Hoffa story. Charlie had been able to spring Frank from a Mafia-related federal racketeering prison sentence, and for that reason was taken into Frank's confidence.
It would be three years before the book, ""I Heard You Paint Houses": Frank "The Irishman" Sheeran and the Inside Story of the Mafia, the Teamsters, and the Last Ride of Jimmy Hoffa" would be published by Steerforth Press, and before the first of my many news stories about Frank, and our investigation, would air on television.
His story is this:
He and others were ordered by the Mafia to kill Hoffa to prevent him from trying to run again for the presidency of the Teamsters union. Hoffa had resigned after serving prison time for jury tampering, attempted bribery and fraud convictions. Frank picked Hoffa up at the restaurant, accompanied by two others, to supposedly drive Hoffa to a mob meeting. When they walked into the empty house together, with Frank a step behind Hoffa, he raised his pistol at point-blank range and fired two fatal shots into his unsuspecting target, turned around and left. He said the body was then dragged down the hall by two awaiting accomplices, and that he was later told Hoffa was cremated at a mob-connected funeral home.
Frank had an imposing, old-school mobster way about him that even his advanced years -- he was 80-- did not betray. His menacing aura was not diminished by a severe case of arthritis that crippled him so badly that he was hunched over when he slowly walked with two canes, struggling to put one foot in front of the other.
I found Frank tough, determined, steely.
As I listened to his matter-of-fact recounting of what he said went down at that house, and giving such detail, I remember thinking what he was saying could actually be true.
Here's why:
There is no doubt that Frank was a close confidant of Hoffa, someone who Hoffa trusted. And Hoffa didn't trust very many.
Frank was both a long-time top Teamsters Union official in Delaware as well as an admitted Bufalino crime family hit-man and top aide to the boss himself.
The FBI admits that Frank was "known to be in Detroit area at the time of JRH disappearance, and considered to be a close friend of JRH," as the HOFFEX memo states.
Hoffa's son, current Teamsters President James P. Hoffa, told me in September 2001 that his father would have gotten into the car with Frank. He said that his father would not have taken that ride with some of the other FBI suspects whom I mentioned.
Frank, in the book, says that he sat in the front passenger seat of the car as a subtle warning to Hoffa, who habitually sat there. He felt a deep friendship and loyalty to Hoffa, yet knew what his own fate would be if he failed to carry out the lethal order from his mob masters. So he sat in the front seat hoping Hoffa would realize something was wrong. He did not.
The FBI did find "a single three-inch brown hair...in the rear seat back rest" of that car that matches Hoffa, and three dogs picked up "a strong indication of JRH scents in the rear right seat."
During my interview, I asked Frank if he remembered how to get to the house. I thought finding where Hoffa was killed, and investigating everything about the house, could be key to the case. Frank rattled off the driving directions from the restaurant and described the house's interior layout.
Killers may not remember an exact address of a murder scene, but they never forget how they got there and what they did when they arrived.
"Sheeran gave us the directions," Charlie wrote in the book. "This was the first time he had ever revealed the directions to me. His deepened voice and hard demeanor was chilling, when, for the first time ever, he stated publicly to someone other than me that he had shot Jimmy Hoffa."
A year after our meeting, Charlie and Frank drove to Detroit to try to find the house, and when they did Frank pointed it out to Charlie. They did not go in.
Three years later, in 2004, I, along with producer Ed Barnes and Charlie, first stepped foot into the foyer where Frank said he shot Hoffa, looked around the first floor and as it turned out, Frank's description fit the interior to a tee.
Ed and I arranged with the homeowners to actually take up the foyer and hallway floorboards and remove the press-on vinyl floor tiles that they had put down over the original hardwood floors when they bought the house in 1989.
We hired a forensic team of retired Michigan state police investigators to try to find any blood evidence. They sprayed the chemical luminol on the floors, which homicide detectives routinely use to discover the presence of blood.
We found it.
The testing revealed a specific pattern of blood evidence, laid out like a map of clues to the nation's most infamous unsolved murder. Little yellow numbered tags were placed throughout the first floor foyer and hallway, to mark each spot where the investigators' testing yielded positive hits.
The pattern certainly told the story of how Hoffa was killed.
The greatest amount of positive hits were found right next to the front door, where Hoffa's bleeding head would have hit the floor.
Seven more tags lined the narrow hallway toward the rear kitchen, marking the drops that perfectly mimic Frank's story of Hoffa’s lifeless body being dragged to the kitchen by the two waiting accomplices, who then stuffed it into a body bag and carried it out the back kitchen door.
We arranged for the Oakland County prosecutor's office to remove the floorboards for DNA testing by the FBI, though Oakland County Prosecutor David Gorcyca cautioned that it would be "a miracle" if Hoffa's DNA was recovered.
I knew those odds. A DNA hit was beyond a long shot.
Experts told me that such tiny samples of genetic material, degraded by the passage of 29 years and exposure to air and the elements under a homeowner's heavily trafficked floor, would likely not provide enough material to result in a DNA match.
The FBI lab report says that chemical tests were conducted on 50 specimens; 28 tested positive for the possible presence of blood, and DNA was only recovered from two samples.
The FBI compared what was recovered to the DNA from a known strand of Hoffa's hair. One sample was found to be "of male origin," but it was not determined from whom. The other result was "largely inconclusive."
Was I disappointed that a DNA match was not possible? Yes. Was I surprised? No. Did I think this disproved Frank's claim? No.
Think about it.
What are the chances of any random house in America testing positive for blood traces from more than two dozen samples, in the exact pattern that corroborates a man's murder confession?
What would luminol reveal under your home's floor?
There are other reasons to believe why Frank's scenario fits.
The house was most likely empty on that fateful summer day. It was built in the 1920's and owned for five decades by a single woman, Martha Sellers, a teacher and department store employee. By the summer of 1975, Sellers was in her 80s, and not even living there full time. Her family told The Detroit News and Free Press that she had bought another home in Plymouth, Mich., where she would move permanently the next year.
In his book, Frank says that a man he called "a real estater" lived in the house. The Sellers family remembered that boarder, who they recalled resided in an upstairs bedroom. He was described as "a shadowy figure...who would disappear. He never said more than a few words and they know nothing about him, not even his name."
It is quite possible that "the real estater," was the link between the house and the Detroit mob, providing an empty house as needed, when Sellers was absent, for whatever purpose...including using it as a Mafia hit house to murder Jimmy Hoffa.
The FBI clearly believed Sheeran had credibility. Agents visited him in his final years, in an unsuccessful attempt to secure his cooperation.
While we were conducting our investigation in Detroit in 2004, the FBI, I was told, tried to find the house even before we aired our story.
And the views of those closest to Jimmy Hoffa, his son and daughter seem especially relevant when assessing Frank's credibility.
Not only did James P. Hoffa confirm that his father would have driven off with Frank, but his sister, Hoffa's daughter, Barbara Crancer, wrote Frank a poignant letter begging him to come clean about their father's fate.
The one-page heartfelt note, handwritten to Frank on March 5, 1995, is detailed in the book.
"It is my personal belief that there are many people who called themselves loyal friends who know what happened to James R. Hoffa, who did it and why. The fact that not one of them has ever told his family -- even under a vow of secrecy, is painful to me..." Hoffa's daughter wrote.
She then underlined: "I believe you are one of those people."
Crancer confirmed to me that she wrote that letter.
Sadly for the Hoffa family, Frank never directly honored her request. When I sat with him, he said that his No. 1 priority was not to go back to "college," meaning prison. He decided that the best way to avoid that possibility, while also revealing his story, was to cooperate with Charlie for the book and to share his secrets with me for my investigation and reporting.
Frank died on Dec. 14, 2003. He was 83.
While authorities no doubt will continue to respond to more tips, as they should, I believe that we already know what happened to Jimmy Hoffa.
Frank described the most precise and credible scenario yet to be recounted, and the evidence that we found from the floor backs up his confession.
Thanks to Eric Shawn.
It was a hot July afternoon, nearly 92 degrees, when Teamsters president and labor icon Jimmy Hoffa is said to have opened the rear door of a 1975 maroon Mercury in the parking lot of the Machus Red Fox restaurant, in Bloomfield Hills, Mich., and climbed in.
He was never seen again.
The FBI has expended countless resources in the ensuing decades in the hopes of finally solving this enduring American mystery with no success. But I believe, based on my 2004 investigation, that Frank Sheeran did it.
"Suspects Outside of Michigan: Francis Joseph "Frank" Sheeran, age 43, president local 326, Wilmington, Delaware. Resides in Philadelphia and is known associate of Russel Bufalino, La Cosa Nostra Chief, Eastern Pennsylvania," reads the 1976 HOFFEX memo, the compilation of everything investigators knew about Hoffa's disappearance that was prepared for a high level, secret conference at FBI headquarters six months after he vanished.
Sheeran, known as "The Irishman," told me that he drove with Hoffa to a nearby house where he shot him twice in the back of the head. Our investigation subsequently yielded the corroboration, the suspected blood evidence on the hardwood floor and down the hallway of that house, that supports Frank's story.
No one who has ever boasted about knowing what really happened to Jimmy Hoffa has had their claims tested, scrutinized, and then corroborated by independently discovered evidence... except Frank.
He is also the only one of the FBI's dozen suspects who has ever come forward and talked publicly about the killing, let alone admit involvement.
Every other claim that you have ever heard about, from Hoffa being buried in the end zone of Giants Stadium to being entombed under a strip of highway asphalt somewhere, came from people who were never on the bureau's list of people suspected of actual involvement.
For that reason, Frank stands alone.
Six weeks after Hoffa disappeared, Frank, along with the other suspects, was summoned before the Detroit grand jury investigating the case. He took the Fifth.
When I met him in the spring of 2001, Frank freely talked.
My meeting with Frank was arranged so that I could take his measure, and he mine, for a possible in-depth investigation, interview and news story about his claims. He was accompanied by his former lawyer Charlie Brandt, the author of Frank’s then-proposed biography, which tells the Hoffa story. Charlie had been able to spring Frank from a Mafia-related federal racketeering prison sentence, and for that reason was taken into Frank's confidence.
It would be three years before the book, ""I Heard You Paint Houses": Frank "The Irishman" Sheeran and the Inside Story of the Mafia, the Teamsters, and the Last Ride of Jimmy Hoffa" would be published by Steerforth Press, and before the first of my many news stories about Frank, and our investigation, would air on television.
His story is this:
He and others were ordered by the Mafia to kill Hoffa to prevent him from trying to run again for the presidency of the Teamsters union. Hoffa had resigned after serving prison time for jury tampering, attempted bribery and fraud convictions. Frank picked Hoffa up at the restaurant, accompanied by two others, to supposedly drive Hoffa to a mob meeting. When they walked into the empty house together, with Frank a step behind Hoffa, he raised his pistol at point-blank range and fired two fatal shots into his unsuspecting target, turned around and left. He said the body was then dragged down the hall by two awaiting accomplices, and that he was later told Hoffa was cremated at a mob-connected funeral home.Frank had an imposing, old-school mobster way about him that even his advanced years -- he was 80-- did not betray. His menacing aura was not diminished by a severe case of arthritis that crippled him so badly that he was hunched over when he slowly walked with two canes, struggling to put one foot in front of the other.
I found Frank tough, determined, steely.
As I listened to his matter-of-fact recounting of what he said went down at that house, and giving such detail, I remember thinking what he was saying could actually be true.
Here's why:
There is no doubt that Frank was a close confidant of Hoffa, someone who Hoffa trusted. And Hoffa didn't trust very many.
Frank was both a long-time top Teamsters Union official in Delaware as well as an admitted Bufalino crime family hit-man and top aide to the boss himself.
The FBI admits that Frank was "known to be in Detroit area at the time of JRH disappearance, and considered to be a close friend of JRH," as the HOFFEX memo states.
Hoffa's son, current Teamsters President James P. Hoffa, told me in September 2001 that his father would have gotten into the car with Frank. He said that his father would not have taken that ride with some of the other FBI suspects whom I mentioned.
Frank, in the book, says that he sat in the front passenger seat of the car as a subtle warning to Hoffa, who habitually sat there. He felt a deep friendship and loyalty to Hoffa, yet knew what his own fate would be if he failed to carry out the lethal order from his mob masters. So he sat in the front seat hoping Hoffa would realize something was wrong. He did not.
The FBI did find "a single three-inch brown hair...in the rear seat back rest" of that car that matches Hoffa, and three dogs picked up "a strong indication of JRH scents in the rear right seat."
During my interview, I asked Frank if he remembered how to get to the house. I thought finding where Hoffa was killed, and investigating everything about the house, could be key to the case. Frank rattled off the driving directions from the restaurant and described the house's interior layout.
Killers may not remember an exact address of a murder scene, but they never forget how they got there and what they did when they arrived.
"Sheeran gave us the directions," Charlie wrote in the book. "This was the first time he had ever revealed the directions to me. His deepened voice and hard demeanor was chilling, when, for the first time ever, he stated publicly to someone other than me that he had shot Jimmy Hoffa."
A year after our meeting, Charlie and Frank drove to Detroit to try to find the house, and when they did Frank pointed it out to Charlie. They did not go in.
Three years later, in 2004, I, along with producer Ed Barnes and Charlie, first stepped foot into the foyer where Frank said he shot Hoffa, looked around the first floor and as it turned out, Frank's description fit the interior to a tee.
Ed and I arranged with the homeowners to actually take up the foyer and hallway floorboards and remove the press-on vinyl floor tiles that they had put down over the original hardwood floors when they bought the house in 1989.
We hired a forensic team of retired Michigan state police investigators to try to find any blood evidence. They sprayed the chemical luminol on the floors, which homicide detectives routinely use to discover the presence of blood.
We found it.
The testing revealed a specific pattern of blood evidence, laid out like a map of clues to the nation's most infamous unsolved murder. Little yellow numbered tags were placed throughout the first floor foyer and hallway, to mark each spot where the investigators' testing yielded positive hits.
The pattern certainly told the story of how Hoffa was killed.
The greatest amount of positive hits were found right next to the front door, where Hoffa's bleeding head would have hit the floor.
Seven more tags lined the narrow hallway toward the rear kitchen, marking the drops that perfectly mimic Frank's story of Hoffa’s lifeless body being dragged to the kitchen by the two waiting accomplices, who then stuffed it into a body bag and carried it out the back kitchen door.
We arranged for the Oakland County prosecutor's office to remove the floorboards for DNA testing by the FBI, though Oakland County Prosecutor David Gorcyca cautioned that it would be "a miracle" if Hoffa's DNA was recovered.
I knew those odds. A DNA hit was beyond a long shot.
Experts told me that such tiny samples of genetic material, degraded by the passage of 29 years and exposure to air and the elements under a homeowner's heavily trafficked floor, would likely not provide enough material to result in a DNA match.
The FBI lab report says that chemical tests were conducted on 50 specimens; 28 tested positive for the possible presence of blood, and DNA was only recovered from two samples.
The FBI compared what was recovered to the DNA from a known strand of Hoffa's hair. One sample was found to be "of male origin," but it was not determined from whom. The other result was "largely inconclusive."
Was I disappointed that a DNA match was not possible? Yes. Was I surprised? No. Did I think this disproved Frank's claim? No.
Think about it.
What are the chances of any random house in America testing positive for blood traces from more than two dozen samples, in the exact pattern that corroborates a man's murder confession?
What would luminol reveal under your home's floor?
There are other reasons to believe why Frank's scenario fits.
The house was most likely empty on that fateful summer day. It was built in the 1920's and owned for five decades by a single woman, Martha Sellers, a teacher and department store employee. By the summer of 1975, Sellers was in her 80s, and not even living there full time. Her family told The Detroit News and Free Press that she had bought another home in Plymouth, Mich., where she would move permanently the next year.
In his book, Frank says that a man he called "a real estater" lived in the house. The Sellers family remembered that boarder, who they recalled resided in an upstairs bedroom. He was described as "a shadowy figure...who would disappear. He never said more than a few words and they know nothing about him, not even his name."
It is quite possible that "the real estater," was the link between the house and the Detroit mob, providing an empty house as needed, when Sellers was absent, for whatever purpose...including using it as a Mafia hit house to murder Jimmy Hoffa.
The FBI clearly believed Sheeran had credibility. Agents visited him in his final years, in an unsuccessful attempt to secure his cooperation.
While we were conducting our investigation in Detroit in 2004, the FBI, I was told, tried to find the house even before we aired our story.
And the views of those closest to Jimmy Hoffa, his son and daughter seem especially relevant when assessing Frank's credibility.
Not only did James P. Hoffa confirm that his father would have driven off with Frank, but his sister, Hoffa's daughter, Barbara Crancer, wrote Frank a poignant letter begging him to come clean about their father's fate.
The one-page heartfelt note, handwritten to Frank on March 5, 1995, is detailed in the book.
"It is my personal belief that there are many people who called themselves loyal friends who know what happened to James R. Hoffa, who did it and why. The fact that not one of them has ever told his family -- even under a vow of secrecy, is painful to me..." Hoffa's daughter wrote.
She then underlined: "I believe you are one of those people."
Crancer confirmed to me that she wrote that letter.
Sadly for the Hoffa family, Frank never directly honored her request. When I sat with him, he said that his No. 1 priority was not to go back to "college," meaning prison. He decided that the best way to avoid that possibility, while also revealing his story, was to cooperate with Charlie for the book and to share his secrets with me for my investigation and reporting.
Frank died on Dec. 14, 2003. He was 83.
While authorities no doubt will continue to respond to more tips, as they should, I believe that we already know what happened to Jimmy Hoffa.
Frank described the most precise and credible scenario yet to be recounted, and the evidence that we found from the floor backs up his confession.
Thanks to Eric Shawn.
Tuesday, July 29, 2014
Leader of Colombian Drug Trafficking Organization Sentenced to 18 Years in Federal Prison #OperationPanamaExpress
U.S. District Judge James D. Whittemore sentenced Vinston Boxton-Moises (49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States. Boxton was arrested on San Andres Island, Colombia in August 2013. He was subsequently extradited to the United States for prosecution. Boxton pleaded guilty on May 6, 2014.
According to court documents, between 2010 and 2013 Boxton was a knowing and willing participant in an ongoing plan to smuggle cocaine by sea. The cocaine was ultimately destined for unlawful importation into the United States. Boxton’s roles in the conspiracy included recruiting and paying mariners and mechanics, contracting for the use of smuggling and lookout/logistics vessels, and dispatching cocaine-laden go-fast vessels (GFVs).
Boxton is accountable for the GFV TAUPLY, interdicted by the United States in the Caribbean Sea on May 31, 2012, on the high seas and in international waters, approximately 85 nautical miles southeast of Nicaragua. The TAUPLY interdiction resulted in the seizure of approximately 1,000 kilograms of cocaine. Boxton arranged for the recruitment and payment of the mariners who ultimately operated TAUPLY and attempted to smuggle the cocaine. The Government of Colombia consented to the enforcement of United States law by the United States over the TAUPLY, its illicit cargo (cocaine), and crew. The five mariners who smuggled the cocaine on board the TAUPLY were successfully prosecuted in the United States for violations of the Maritime Drug Law Enforcement Act.
This case was investigated by the Panama Express Strike Force, a standing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation, comprised of agents and analysts from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Coast Guard Investigative Service, the Naval Criminal Investigative Service, and U.S. Southern Command’s Joint Interagency Task Force South.
According to court documents, between 2010 and 2013 Boxton was a knowing and willing participant in an ongoing plan to smuggle cocaine by sea. The cocaine was ultimately destined for unlawful importation into the United States. Boxton’s roles in the conspiracy included recruiting and paying mariners and mechanics, contracting for the use of smuggling and lookout/logistics vessels, and dispatching cocaine-laden go-fast vessels (GFVs).
Boxton is accountable for the GFV TAUPLY, interdicted by the United States in the Caribbean Sea on May 31, 2012, on the high seas and in international waters, approximately 85 nautical miles southeast of Nicaragua. The TAUPLY interdiction resulted in the seizure of approximately 1,000 kilograms of cocaine. Boxton arranged for the recruitment and payment of the mariners who ultimately operated TAUPLY and attempted to smuggle the cocaine. The Government of Colombia consented to the enforcement of United States law by the United States over the TAUPLY, its illicit cargo (cocaine), and crew. The five mariners who smuggled the cocaine on board the TAUPLY were successfully prosecuted in the United States for violations of the Maritime Drug Law Enforcement Act.
This case was investigated by the Panama Express Strike Force, a standing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation, comprised of agents and analysts from U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Drug Enforcement Administration, the Federal Bureau of Investigation, the United States Coast Guard Investigative Service, the Naval Criminal Investigative Service, and U.S. Southern Command’s Joint Interagency Task Force South.
Monday, July 28, 2014
Super PAC Raises $1.3 Million Plus for Reelection of Rahm Emanuel
Chicago Mayor Rahm Emanuel has stockpiled more than $8 million in campaign money for his re-election.
That hasn't stopped a super PAC backed by the Democrat's allies from gathering six-figure checks from some of Chicago's best-known business leaders before February's election. In four weeks, Chicago Forward raised more than $1.3 million from donors, such as hedge-fund billionaire Kenneth Griffin and Groupon Chairman Eric Lefkofsky.
The big-dollar support for Emanuel's agenda is the latest sign that super PAC-scale spending is hitting local contests. Super PACs, allowed by a pair of federal court rulings in 2010, can accept unlimited amounts of money from corporations, unions and individuals to influence elections, but they cannot coordinate their activity with candidates.
"It's the new, shiny object," said Edwin Bender, executive director of the non-partisan National Institute on Money in State Politics. "A lot of money can flow easily through super PACs."
Super PACs focused on individual contests are a big factor in this year's races for Congress. In all, 61 candidate-specific super PACs have spent more than $21 million to influence races, data compiled by the non-partisan Center for Responsive Politics show. They account for more than 25% of all super PAC activity in federal races.
There's no central database of super PACs that operate at the municipal level, but a review of city-level campaign-finance records shows a new wave of unlimited outside money swamping mayoral races coast-to-coast.
In Illinois, Emanuel awaits a big-name rival. This month, one of his strongest potential challengers, Cook County Board President Toni Preckwinkle, announced she would not run for mayor. Chicago Teachers Union President Karen Lewis is weighing a challenge.
The city's business elite already is voting with its wallet.
Griffin, the founder of Citadel, Groupon's Lefkofsky and Michael Sacks, the CEO of Grosvenor Capital Management, each gave $150,000 to Chicago Forward on a single day last month, Illinois campaign-finance records show. Sacks serves as Emanuel's vice chairman on the city's privately financed business-development group.
None of the three contributors returned phone calls.
Rebecca Carroll, a former spokeswoman for Chicago schools and for Emanuel's 2002 congressional campaign, runs Chicago Forward. She did not respond to messages. On its website, the group pledges to support candidates in the 2015 municipal elections "who demonstrate a shared commitment to policies and priorities that will continue to move our city forward."
Chicago Forward touts issues that mirror Emanuel's priorities, including an overhaul of the pension benefits for many city workers.
Emanuel cannot coordinate with the group and cannot take checks larger than $5,300 from an individual for his own campaign. But it's clear that his aides do not object to a super PAC telling positive stories about his first term in office.
"The mayor is focused on helping local neighborhoods, local communities, local schools improve — taking their ideas and working with the city to make them work for every neighborhood in Chicago," said campaign spokesman Peter Giangreco. "To the extent that there are other groups out there that talk about those success stories, then it helps everybody in Chicago."
In addition to talking up successes, the super PAC could train its fire on the mayor's eventual challengers and help elect Emanuel allies to the City Council.
The super PAC's leaders "are guaranteeing that the City Council isn't going to block him," said Dick Simpson, a professor of political science at the University of Illinois-Chicago and a former city alderman.
Thanks to Fredreka Schouten.
That hasn't stopped a super PAC backed by the Democrat's allies from gathering six-figure checks from some of Chicago's best-known business leaders before February's election. In four weeks, Chicago Forward raised more than $1.3 million from donors, such as hedge-fund billionaire Kenneth Griffin and Groupon Chairman Eric Lefkofsky.
The big-dollar support for Emanuel's agenda is the latest sign that super PAC-scale spending is hitting local contests. Super PACs, allowed by a pair of federal court rulings in 2010, can accept unlimited amounts of money from corporations, unions and individuals to influence elections, but they cannot coordinate their activity with candidates.
"It's the new, shiny object," said Edwin Bender, executive director of the non-partisan National Institute on Money in State Politics. "A lot of money can flow easily through super PACs."
Super PACs focused on individual contests are a big factor in this year's races for Congress. In all, 61 candidate-specific super PACs have spent more than $21 million to influence races, data compiled by the non-partisan Center for Responsive Politics show. They account for more than 25% of all super PAC activity in federal races.
There's no central database of super PACs that operate at the municipal level, but a review of city-level campaign-finance records shows a new wave of unlimited outside money swamping mayoral races coast-to-coast.
In Illinois, Emanuel awaits a big-name rival. This month, one of his strongest potential challengers, Cook County Board President Toni Preckwinkle, announced she would not run for mayor. Chicago Teachers Union President Karen Lewis is weighing a challenge.
The city's business elite already is voting with its wallet.
Griffin, the founder of Citadel, Groupon's Lefkofsky and Michael Sacks, the CEO of Grosvenor Capital Management, each gave $150,000 to Chicago Forward on a single day last month, Illinois campaign-finance records show. Sacks serves as Emanuel's vice chairman on the city's privately financed business-development group.
None of the three contributors returned phone calls.
Rebecca Carroll, a former spokeswoman for Chicago schools and for Emanuel's 2002 congressional campaign, runs Chicago Forward. She did not respond to messages. On its website, the group pledges to support candidates in the 2015 municipal elections "who demonstrate a shared commitment to policies and priorities that will continue to move our city forward."
Chicago Forward touts issues that mirror Emanuel's priorities, including an overhaul of the pension benefits for many city workers.
Emanuel cannot coordinate with the group and cannot take checks larger than $5,300 from an individual for his own campaign. But it's clear that his aides do not object to a super PAC telling positive stories about his first term in office.
"The mayor is focused on helping local neighborhoods, local communities, local schools improve — taking their ideas and working with the city to make them work for every neighborhood in Chicago," said campaign spokesman Peter Giangreco. "To the extent that there are other groups out there that talk about those success stories, then it helps everybody in Chicago."
In addition to talking up successes, the super PAC could train its fire on the mayor's eventual challengers and help elect Emanuel allies to the City Council.
The super PAC's leaders "are guaranteeing that the City Council isn't going to block him," said Dick Simpson, a professor of political science at the University of Illinois-Chicago and a former city alderman.
Thanks to Fredreka Schouten.
More Than 30 Mexican Cops Arrested for Alleged Organized Crime Ties
More than 30 police officers have been arrested in Mexico for alleged organized crime ties and possible involvement in the killing of fellow cops, authorities said Sunday.
Those detained include a former top public safety chief from the town of Tarimbaro, an ex-commander of the same unit and 18 more active duty agents, a public safety source in the troubled state of Michoacan told AFP.
Authorities are investigating whether those taken into custody were involved in the recent murders of three senior officials in Tarimbaro's public safety unit, the source added.
A second operation netted 12 municipal police officers in Charapan, authorities said.
The suspects were transferred to the state capital, Morelia, where they are due to appear before a judge.
Michoacan, on Mexico's Pacific coast, is a key drug trafficking area for United States-bound narcotics.
Some 80,000 people have been killed in drug-related violence in Mexico since 2006.
Thanks to NGTV.
Those detained include a former top public safety chief from the town of Tarimbaro, an ex-commander of the same unit and 18 more active duty agents, a public safety source in the troubled state of Michoacan told AFP.
Authorities are investigating whether those taken into custody were involved in the recent murders of three senior officials in Tarimbaro's public safety unit, the source added.
A second operation netted 12 municipal police officers in Charapan, authorities said.
The suspects were transferred to the state capital, Morelia, where they are due to appear before a judge.
Michoacan, on Mexico's Pacific coast, is a key drug trafficking area for United States-bound narcotics.
Some 80,000 people have been killed in drug-related violence in Mexico since 2006.
Thanks to NGTV.
Anti-Gun Talking Point Refuted by Background Check Expansion
Last month, while addressing a group of Colorado sheriffs, Colorado Governor John Hickenlooper spoke on the topic of the state's 2013 measure outlawing almost all private transfers of firearms. According to the Denver Post, Hickenlooper told the sheriffs, "I think we screwed that up completely... we were forming legislation without basic facts." A new Associated Press report examining Colorado background check data in the first year of the new law proves the accuracy of Hickenlooper's statement, and should (although likely won't) end the repetition of an already discredited anti-gun background check factoid.
The report states that the Colorado Legislative Council, an offshoot of the state legislature that is tasked with analyzing legislation, estimated that 420,000 additional background checks would be conducted in the two years following the new private sale restrictions. This led the Colorado legislature to allocate $3 million to the Colorado Bureau of Investigation to handle the anticipated increase.
However, the AP notes, "officials have performed only about 13,600 reviews considered a result of the new law -- about 7 percent of the estimated first year total." The article goes on to state, "In total, there were about 311,000 background checks done during the first year of the expansion in Colorado, meaning the 13,600 checks between private sellers made up about 4 percent of the state total."
How did the Colorado Legislative Council get their estimate so wildly wrong? They relied on same bogus statistic (that 40 percent of gun transfers occur between private parties) which gun control advocates and the White House have been using to advocate for expanded background checks all over the country.
The 40 percent statistic is from a Police Foundation survey, the results of which were published in a 1997 National Institute of Justice report titled, Guns in America: National Survey on Private Ownership and Use of Firearms. The figure has been debunked repeatedly by the NRA and others, and even earned the President "Three Pinocchios" from the Washington Post's fact-checker for his repeated use of the misleading stat.
Unfortunately, these public admonishments haven't deterred gun control supporters from using this absurdly inflated figure. In November, Sen. Dianne Feinstein repeated the factoid in an opinion piece for the San Jose Mercury News. As recently as early July, the Brady campaign asserted in a press release, "Approximately 40 percent of all guns sales go unchecked." A May press release from Michael Bloomberg's Everytown for Gun Safety reiterated estimates "that 40 percent of gun sales occur without a background check in the U.S." Even President Obama's official website, whitehouse.gov, has a page for his "Now is the Time" gun control campaign that continues to claim, "Right now, federally licensed firearms dealers are required to run background checks on those buying guns, but studies estimate that nearly 40 percent of all gun sales are made by private sellers who are exempt from this requirement."
The data from Colorado's first year of restricted private transfers makes continued use the 40 percent figure untenable. Still, some gun control advocates might seek to blame Colorado's low increase in background checks on scofflaws, and those unaware of changes in the law, circumventing the new restrictions. Even if these factors did have a role to play in the underwhelming check numbers, they could hardly be expected to raise the percentage of undocumented private transfers by a factor of 10. Even if they could, it would merely weaken the case of the efficacy of private transfer restrictions. Evidence of background check avoidance would simply underscore NRA's position that background check laws cannot affect the behavior of those who intentionally or unknowingly violate them.
Colorado's expensive foray into background check expansion should serve as a warning to state and federal legislators as to the limited effect these laws can have, and the importance of collecting the "basic facts" before crafting legislation that inhibits the rights of their constituents.
Yet the tactics of gun control supporters are nothing if not shameless, so don't expect them to relinquish the 40 percent myth any time soon. President Obama has openly embraced the confiscatory gun bans of Australia and Great Britain, and he and other gun control radicals realize they can't achieve that goal without registration. "Universal" background checks are the next step in that direction, so for their proponents, the ends justify their dishonest means.
For everyone else, however, Colorado's example is a resounding reminder that the war the proponents of "universal" background checks are waging is one of ideology, not one of facts, and it is certainly not in the service of "gun safety."
Thanks to NRA.
The report states that the Colorado Legislative Council, an offshoot of the state legislature that is tasked with analyzing legislation, estimated that 420,000 additional background checks would be conducted in the two years following the new private sale restrictions. This led the Colorado legislature to allocate $3 million to the Colorado Bureau of Investigation to handle the anticipated increase.
However, the AP notes, "officials have performed only about 13,600 reviews considered a result of the new law -- about 7 percent of the estimated first year total." The article goes on to state, "In total, there were about 311,000 background checks done during the first year of the expansion in Colorado, meaning the 13,600 checks between private sellers made up about 4 percent of the state total."
How did the Colorado Legislative Council get their estimate so wildly wrong? They relied on same bogus statistic (that 40 percent of gun transfers occur between private parties) which gun control advocates and the White House have been using to advocate for expanded background checks all over the country.
The 40 percent statistic is from a Police Foundation survey, the results of which were published in a 1997 National Institute of Justice report titled, Guns in America: National Survey on Private Ownership and Use of Firearms. The figure has been debunked repeatedly by the NRA and others, and even earned the President "Three Pinocchios" from the Washington Post's fact-checker for his repeated use of the misleading stat.
Unfortunately, these public admonishments haven't deterred gun control supporters from using this absurdly inflated figure. In November, Sen. Dianne Feinstein repeated the factoid in an opinion piece for the San Jose Mercury News. As recently as early July, the Brady campaign asserted in a press release, "Approximately 40 percent of all guns sales go unchecked." A May press release from Michael Bloomberg's Everytown for Gun Safety reiterated estimates "that 40 percent of gun sales occur without a background check in the U.S." Even President Obama's official website, whitehouse.gov, has a page for his "Now is the Time" gun control campaign that continues to claim, "Right now, federally licensed firearms dealers are required to run background checks on those buying guns, but studies estimate that nearly 40 percent of all gun sales are made by private sellers who are exempt from this requirement."
The data from Colorado's first year of restricted private transfers makes continued use the 40 percent figure untenable. Still, some gun control advocates might seek to blame Colorado's low increase in background checks on scofflaws, and those unaware of changes in the law, circumventing the new restrictions. Even if these factors did have a role to play in the underwhelming check numbers, they could hardly be expected to raise the percentage of undocumented private transfers by a factor of 10. Even if they could, it would merely weaken the case of the efficacy of private transfer restrictions. Evidence of background check avoidance would simply underscore NRA's position that background check laws cannot affect the behavior of those who intentionally or unknowingly violate them.
Colorado's expensive foray into background check expansion should serve as a warning to state and federal legislators as to the limited effect these laws can have, and the importance of collecting the "basic facts" before crafting legislation that inhibits the rights of their constituents.
Yet the tactics of gun control supporters are nothing if not shameless, so don't expect them to relinquish the 40 percent myth any time soon. President Obama has openly embraced the confiscatory gun bans of Australia and Great Britain, and he and other gun control radicals realize they can't achieve that goal without registration. "Universal" background checks are the next step in that direction, so for their proponents, the ends justify their dishonest means.
For everyone else, however, Colorado's example is a resounding reminder that the war the proponents of "universal" background checks are waging is one of ideology, not one of facts, and it is certainly not in the service of "gun safety."
Thanks to NRA.
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