Mafia Cops Lawyers Demanding Witness Information #NewYork #MafiaCops

Lawyers for the "Mafia Cops" are pressing federal prosecutors to disclose whether a key government witness was a secret informant at a time when he allegedly helped engineer some mob murders.

Edward Hayes, who is representing ex-NYPD detective Stephen Caracappa, said in a letter to prosecutors that he has learned that the informant was providing information to the government much earlier than the defense has been led to believe

Caracappa, 63, and Louis Eppolito, 56, have been indicted on charges they worked as moles for the mob while they were detectives in the 1980s and '90s, and played roles in several hits. Court records and law enforcement sources have indicated that convicted drug trafficker Burton Kaplan is the main source of information used to get the two former cops indicted.

Citing his own sources and a recent Vanity Fair article, Hayes said in his Sept. 1 letter to prosecutors that Kaplan was providing information to the government well before the 2005 indictment against his client. If true, said Hayes, Kaplan might have himself exploited his relationship with investigators to glean information useful for the mob hits.

"Obviously, if he had a relationship with some law enforcement agency and failed to disclose it: 1. that relationship could be a source of information used to kill these individuals, and 2: failure to disclose it could show that he felt guilty or desired concealment of the relationship," Hayes said in his letter to Brooklyn Assistant U.S. Attorney Robert Henoch.

Kaplan, whose daughter is a city criminal court judge, was convicted in 1998 on charges he trafficked in several tons of marijuana. He was sentenced to 27 years in prison. He apparently began cooperating against the former detectives in 2004. Kaplan reportedly was the intermediary between former acting Lucchese crime boss Anthony "Gaspipe" Casso and Caracappa and Eppolito. Government records also revealed that Kaplan had ties to high-ranking members of the Bonanno crime family. He apparently began cooperating in early 2004.

According to an article in Vanity Fair last month that cited two retired police detectives and an FBI agent, all unidentified, Kaplan never disclosed his status as a confidential informant in the 1980s. The magazine stated that the FBI agent later changed his story, claiming to have never used Kaplan as an informant.

Hayes asked Henoch to provide him with information about "the circumstances in which Mr. Kaplan first began providing information of any sort to any government representatives, particularly federal agents." Hayes also wants to know if Kaplan was an informant when he was arrested in the 1990s.

Henoch couldn't be reached for comment.

Thanks to Anthony M. Destefano

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From Al Capone to a Mayor Richard Daley Special #Chicago

The other big city with questionable alliances between the underworld, and the men who officially run things, is of course Chicago.

When I think of the Chicago mob, I think of Al Capone, as would anyone. As far as big hitters are concerned, he was definitely right up there at the top of the mafia tree, along with his old New York pal, Charlie 'Lucky' Luciano.

Post-Capone, there is the legacy of The Big Tuna himself, Tony Accardo, aka Joe Batters - allegedly handed the moniker by Capone after he bludgeoned a man to death with a baseball bat upon his boss's order.

From streetwise young hoodlum to boss of arguably one of the most powerful La Cosa Nostra families in the United States, the Chicago 'Outfit', Accardo, up until his death in the early nineties, controlled organized crime in 'The Windy City' for the best part of four decades. He was a man adversely disposed towards publicity. Certainly no John Gotti, he. Accardo preferred the shadows, and is considered one of the most astute, and organized of all mafia chieftains. A legend in mobdom, the Carlo Gambino of the Midwest.

Accardo, with his top lieutenants, saw to it that Las Vegas, a gambling mecca launched by New York mobster, Bugsy Siegel, in the fifties, would over the next several decades, become almost exclusively controlled by Chicago, with other mafia families like Milwaukee, Cleveland, and Kansas City, operating under Chicago's solid umbrella.

Though capable of ordering the most vicious of murders - I recall a bunch of thieves whom had made the mistake of robbing the Accardo home in plush Forest Hills, Illinois, and who were later found horrifically murdered all across the city, stabbed, and beaten, shot and strangled (all mercillesly tortured, naturally) - Accardo, having worked his way up in the organization as a proficient hitman himself, often allowed those close to him to assume the ultimate mantle of boss, at least superficially, but it was always Accardo as the man behind the scenes, running the show, the real power.

When the brash, and high-profile Sam Giancana rose to the top spot in the late 50‘s, and his much-publicized exploits with Marilyn Monroe and JFK (many believe that Sam put Kennedy in the Whitehouse, by securing votes in Chicago) elevated his status, particularly with the federal government, exponentially, came and went with several bullets in his head, he was replaced with a succession of other bosses, from Joe Ferriola - believed to be the man whom sanctioned the hit on Tony Spilotro, one-time Vegas enforcer for the mob - to Joey 'The Clown' Lombardo, whom despite a recent arrest on murder and racketeering charges (what else) is suspected today of occupying the top spot.

Only in the city of Chicago has organized crime enjoyed such strong relationships with law enforcement and upper echelon politicians, for so many years. It is a city that has long been associated with unprecedented corruption, stemming back to before even Al Capone, when Big Jim Colossimo ran the scene, with more crooked politicians in his back pocket than he knew what to do with.

So, moving away from these more overtly unsavoury characters, and onto City Hall, we come to the mayor of that fair city, Richard Daley, whom was questioned last week by none other than the U.S attorney's office. The two hour grilling session revolved around various scandals, alleged to have taken place in Daley's offices. Daley is likely to have been the first Chicago mayor to face this kind of questioning. Going back over the last half a century, to when Daley’s father was mayor, none have come under such scrutiny by the FBI. Now, they have.

Daley was questioned on Friday by the U.S. Attorney's office in a two-hour session about the alleged scandals that surround him. Talking sparingly with the predicted throng of reporters outside his offices, Daley commented that he would be avoiding specifics pertaining to the matter, though he did concede to answering his questioners in a frank, and honest fashion. Would we expect anything less, one is bound to ask?

Describing questions posed to him as: "very serious," Mayor Daley reinforced that his current predicament would not impact upon his responsibilities in running his city. And contrary to recent speculation that he might not run for re-election, Daley remained more than optimistic about continuing in his role as mayor, all this despite the fact that two city officials have been charged last month with allegedly rigging the city's hiring system to flout a court order that bars City Hall from considering politics when filling most city jobs. The ensuing federal investigation encompasses bribery also.

Well, at least ostensibly, the mayor of Chicago's empire is a respectable, and of course, law-abiding one.

Excerpted with thanks to Steven Morris at New Criminologist

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Former Chicago Cop was Mob Muscle?

The former owner of the Bridgeview Sports Dome, 8900 S. 77th Ave., has alleged in a lawsuit that he was intimidated to sell his share of his business to the Village of Bridgeview. In a suit that was filed with the U.S. District Court, John Laflamboy alleges that Bridgeview Mayor Steven Landek and other individuals used political pressure and intimidation to get him to sell the Sports Dome. Laflamboy is reportedly seeking $6 million in damages.

Laflamboy owned the Sports Dome, but his share was allegedly given to Landek’s consultant’s fiancé, who then sold it to Bridgeview for about $242,000. The other half of the Sports Dome was reportedly sold to Bridgeview by Laflamboy’s former partner, Alan Gustafson.

Laflamboy made the allegations a few months before news broke in November 2004 that the Chicago Fire soccer team would make Bridgeview its permanent home.

Former Chicago police officer Fred Pascente is alleged in the lawsuit of persuading Laflamboy at gunpoint to sell the Sports Dome to Bridgeview. It was alleged in 2004 and in the suit that Pascente has ties to the mob. He is currently banned by the Nevada Gaming Commission from going to any casinos in that state because of alleged mob connections. (Pascente is a former Chicago police detective who was convicted of mail fraud in 1995 and served an eighteen month prison sentence. He has been identified by the Chicago Crime Commission as an associate of the Chicago organized crime family. His placement in the Nevada "Black Book" occurred in 1999. According to court records, Pascente was convicted of falsely receiving a $20,000 payout from Allstate Insurance Co. with an associate, Anthony Ziga, who filed a false injury claim, as the result of a staged accident. Investigators also alleged that Pascente and another associate, David Ballog, falsely submitted a $44,500 insurance claim for jewelry that they said had been lost at O'Hare International Airport. They later received a $37,000 check for the claim. Pascente denies any connection to the Mafia.)

The Chicago Fire has not been named in the suit. The Sports Dome will be used for the team to practice while a new stadium is built for the games. A new stadium is currently being built for the team over 100 acres of land at 71st Street and Harlem Avenue. It is estimated the building will be completed by the fall of 2006, and will have about 20,000 seats.

Laflamboy told media venues that he was given a small amount for the sale despite the dome being worth in the millions. Landek and village attorney Vincent Cainkar were unavailable for comment. (Vince Cainkar is the local attorney for several villages and cities across the the Southwest suburbs.)

Thanks to Yvette Presberry - SW News Herald

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Federal agents armed with warrant raid Melrose Park police station

Federal agents armed with a search warrant raided the police station in suburban Melrose Park on Thursday, an FBI spokesman said.

"We did have several agents there this morning," FBI spokesman Ross Rice said. The raid, he said, was part of an ongoing investigation but he declined to give details. He also declined to say what the agents were looking for and what, if anything, they found. "No arrests have been made and no charges have been filed," he said.

U.S. attorney spokesman Randall Samborn declined to comment.

A woman who answered the phone at the west suburban police station said that Chief Vito Scavo and his lieutenants were not immediately available to answer questions. The suburb has figured in a number of high-profile criminal cases in recent years. Former Melrose Park Mayor C. Augustus Taddeo pleaded guilty in 1999 to extortion and tax fraud and was sentenced to 27 months in federal prison.

In recent years, a federal investigation of illegal electronic gambling devices controlled by the mob found that many were installed in Melrose Park taverns and strip joints. And the FBI said recently that the mob has a street crew based in the suburb. The suburb was also the site of the first raid by federal agents in October 1998 on an Illinois drivers license testing station operated by then-Secretary of State George Ryan's office. It was the beginning of the Operation Safe Road investigation of bribes exchanged for drivers licenses and political corruption in the Ryan era.

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Junior Gotti's Last Jab

A federal jury is set to begin deliberating the fate of John "Junior" Gotti after hearing a last word from his lawyer who argued yesterday that the once-powerful mob leader hung up his gangster hat so long ago he can't be convicted. Defense lawyer Jeffrey Lichtman claimed Gotti renounced the mob and defied his father when he pleaded guilty to unrelated racketeering charges in April 1999 and then harkened back to the secretly taped words of the late John "Dapper Don" Gotti.

"We've heard from John's father that Gottis don't plead guilty. They fight, fight, fight," Lichtman said.

Facing a string of charges that span the 1990s including the 1992 kidnap-shooting of radio host Curtis Sliwa, Gotti has hung his hopes on convincing jurors he exited the mob prior to the five-year statute of limitations. But Assistant U.S. Attorney Michael McGovern told jurors they should disregard Gotti's claims that he's a changed man.

"The evidence in this case has shown nothing could be further from the truth," he argued. "As recently as 2002, he was continuing to stuff his pockets."

Prosecutors normally get the final word at trial, but Manhattan Federal Judge Shira Scheindlin gave Lichtman the rare chance to respond in light of Gotti's unusual defense, which requires him to actively prove he renounced the Mafia.

Gotti, 41, is facing up to 30 years behind bars if convicted. He listened sullenly from the defense table and rarely lifted his gaze as his lawyer and the prosecutor sparred and interrupted each other with constant objections. Lichtman has claimed the 1999 plea and Gotti's subsequent six years in prison show "John ended his criminal dealing with the mob and should be acquitted of these charges." The lawyer noted that the only evidence linking Gotti to mob business in recent years came from the testimony of star witness Michael "Mikey Scars" DiLeonardo a former Gambino capo and an admitted killer and liar.

"There are no tapes, there are no letters, there are no cards, there are no bugs," Lichtman said. There were also no visits from any high-ranking members of the Gambino
crime family, other than Gotti's uncle Richard.

In the prosecution team's attempt to show Gotti's ongoing involvement in the mob, they have accused him of three criminal acts between 1999 and 2002. These include allegations that he asked DiLeonardo to return some machine guns and to repay an old $50,000 loan-sharking debt. Gotti also allegedly asked for a meeting with DiLeonardo's lawyer to convince his pal to plead guilty in an unrelated case, but DiLeonardo refused to arrange it.

Thanks to Kati Cornell Smith

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