The Chicago Syndicate
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Saturday, January 14, 2006

Joey 'the Clown" Lombardo caught

Friends of ours: Joey "the Clown" Lombardo, Frank "the German" Schweihs

Joey "the Clown" Lombardo was the big fish that slipped through the FBI's hands. On Friday, the feds had the last laugh. Lombardo, the notorious reputed mob boss, was caught in Elmwood Park after nine months on the lam, the FBI said Friday.

A stunned Lombardo was sporting a beard and was caught about 8 p.m. as the FBI ran surveillance on another "person of interest" and found the two meeting together. "He was a little bit shocked, to say the least," FBI Supervisory Special Agent John Mallul said. Lombardo did not say anything to authorities.

Lombardo, 77, was charged last year along with 13 others - two have since died - in a sweeping mob indictment as part of the Operation Family Secrets federal investigation. The indictment tied 18 previously unsolved murders to the Chicago mob and charged the Outfit itself as a criminal enterprise.

Lombardo and Frank "the German" Schweihs, a fugitive until last month when he too was caught, are specifically named in the 1974 murder of Daniel Seifert in Bensenville.

Mallul said the feds had set up surveillance on the man Lombardo was found with, after suspecting he was in contact with Lombardo. "We had a person of interest we were looking at. . . . Then we got the both of them together and we effectuated the arrest," Mallul said. The other man was not arrested.

Authorities have said they always believed Lombardo didn't stray far. In his time on the lam, he wrote letters to his attorney, and they carried local postmarks. Lombardo's attorney, Rick Halprin, said he received a call late Friday from the U.S. attorney's office, notifying him that Lombardo had been caught while driving with an unidentified friend. His client was picked up on 74th Avenue in the western suburb.

Halprin said Lombardo was being housed at 17th and State, a police facility, after the Metropolitan Correctional Center refused to take him, possibly because of his age and a needed health waiver. He is scheduled to appear in court Tuesday. "His chances of getting bond are the same as Osama bin Laden's," Halprin said. "Maybe not as good."

The fact that Lombardo was caught due to surveillance is ironic because after he and Schweihs fled, questions arose as to why the two were not kept under surveillance before the April 25, 2005, arrests.

In a July interview with the Sun-Times, Mallul and Special Agent Michael Maseth, who leads the Family Secrets investigation, said the two left "well before" the mob indictments and their fleeing didn't come as a surprise to the FBI. The feds swabbed Lombardo for DNA in 2003. At the time, the agents said the FBI did everything it could to track them without tipping off the dozen others caught.

Thanks to Natasha Korecki

Joey the Clown Caught!!

Friends of ours: Joey "The Clown" Lombardo, Tony "The Ant" Spilotro, Frank "The German" Schweihs

Reputed mob boss, Joseph Lombardo, charged along with 13 others with plotting several organized crime murders was taken into custody Friday after nine months on the run, the FBI said. Joey "The Clown" Lombardo, 76, was caught in suburban Elmwood Park and was expected to spend the night in a Chicago jail, said FBI spokesman Ross Rice.

Lombardo's lawyer said his client will appear at a detention hearing Tuesday. "Osama bin Laden has a better chance of getting bond," said Rick Halprin, Lombardo's attorney. "So, it will be a formality."

Federal agents grabbed Lombardo after they caught him meeting with someone they had under surveillance, the Chicago Sun-Times reported Friday night on its Web site, citing FBI officials.

Lombardo and 13 others were indicted in April as a result of a long-standing investigation aimed at clearing unsolved mob hits. The indictment charges that Chicago hoodlums and mob associates conspired in at least 18 unsolved murders, including that of Tony "The Ant" Spilotro, once known as the Chicago Outfit's man in Las Vegas, and his brother Michael. Joe Pesci played a character based on Tony Spilotro in the 1995 Martin Scorsese movie "Casino."

Lombardo and Frank "the German" Schweihs are specifically named in the 1974 murder of Daniel Seifert. Schweihs, a 75-year-old reputed mob enforcer, was captured in Kentucky last month after eight months as a fugitive.

Friday, January 13, 2006

Alleged mob cop's wife arrested for tax evasion

Friends of ours: Lucchese Crime Family, Anthony "Gaspipe" Casso
Friends of mine: Louis Eppolito, Stephen Caracappa

The wife of "Mafia Cop" Louis Eppolito was arrested Wednesday in Las Vegas on federal tax evasion charges, defense attorney Bruce Cutler said. Fran Eppolito was taken into custody by federal agents on the basis of a complaint that accused her of not paying taxes, Cutler said. Cutler, who is representing Louis Eppolito in a Brooklyn federal indictment, said details of Fran Eppolito's case were not available late Wednesday. Officials at the Las Vegas U.S. attorney's office wouldn't comment on any case pending the unsealing of court documents.

Eppolito's husband, a former NYPD detective, was indicted last year on charges he and his partner, Stephen Caracappa, worked as hit men for the Luchese crime family while they were police officers in the the 1980s and '90s.

Federal prosecutors allege that they took tens of thousands of dollars from former acting Luchese boss Anthony "Gaspipe" Casso to carry out gangland hits and funnel confidential law enforcement information to the mob. In total, prosecutors have charged the pair with involvment in 10 homicides.

Both Louis Eppolito, 57, and Caracappa, 64, have been free on $5 million bail and are under house arrest in the New York City area. They are scheduled to go on trial next month in U.S. District Court in Brooklyn.

Cutler characterized the arrest of Eppolito's wife as "a low-blow thing." Rather than handling tax matters with "civility," the government engaged in "federal thuggery" by using an indictment in such fashion.

The Brooklyn-born Eppolito and his wife moved to Las Vegas after he left the police force in early 1990 after suffering a heart attack. He had been highly decorated during his 21 years as a cop, earning more than 100 medals of recognition and two medals for valor, his attorney said.

Fran Eppolito has been a regular spectator at her husband's Brooklyn court appearances.

Thanks to Anthony Destefano

Documenting The Nicer Side Of Al Capone

Friends of ours: Al Capone

Did gangster Al Capone really have a kinder, gentler side? In this age of makeovers, CBS 2's Mike Parker reports one area man hopes to re-make the image of public enemy number one. "Like everybody there's another side to somebody."

Meet Nino Cruz, self-described magician and one of the guiding lights behind a new independent movie called, "The Other Side of Al Capone." The gist of the story is that the killer, bootlegger and king of the Chicago Mob was not such a bad guy after all. "He would give hundreds and thousands of dollars at Christmas time when it came to the less fortunate."

To help finance the still uncompleted film, Cruz is selling a tiny fragment of one of the original bricks from the now demolished Capone headquarters, the Lexington Hotel at 22nd and Michigan, along with a copy of Capone's death certificate. The price: $15. They're being sold at PJ's trick shop on rand road in Prospect Heights.

Nino Cruz says a key element of the revisionist movie will be Capone's Loop soup kitchens that fed the hungry in the early days of the depression. "After donating the food to the kitchen, because he had a kind heart which nobody knew about, he'd actually put the apron on and started serving."

"I guess he was a good guy who had a bad side to him."

Backers hope to sell their production to one of the cable channels. Maybe with that "Scar Face in an apron" scene, the Food Network will be interested. The producers say mob boss daughter, Antoinette Giancana will narrate their production.

Thanks to Mike Parker

Development of the Vegas Poker Mafia Family; Mid-1980's Golden Nugget

Friends of ours: Tony Spilotro

The below is from an email that someone sent me that seems to pick up in the middle of a story. I have requested some answers to some questions that I had for the reader who sent this to me, but I wanted to provide this to all my readers to see if anyone else had some information on this.


The "Honored Society" as the Mafia is commonly known among its members is structured much like a modern corporation in the sense that duties and responsibilities are disseminated downward through a "chain of command" that is organized in pyramid fashion.

1. Capo Crimini/Capo de tutti capi (super boss/boss of bosses)
2. Consigliere (trusted advisor or family counselor)
3. Capo Bastone (Underboss, second in command)
4. Contabile (financial advisor)
5. Caporegime or Capodecina (lieutenant, typically heads a faction of
ten or more soldiers comprising a "crew.")
6. Sgarrista (a foot soldier who carries out the day to day business of
the family. A "made" member of the Mafia)
7. Piciotto (lower-ranking soldiers; enforcers. Also known in the
streets as the "button man.")
8. Giovane D'Honore (Mafia associate, typically a non-Sicilian or
non-Italian member)

In the early 1980s the Vegas family of the Poker Mafia was in place. The "real Mafia" was losing its hold on the casinos. Soon after Tony Spilotro was killed Mike O'Connor and David Cutter were sent to the joint for extortion and blowing up a car. The "real" Mafia was out, but a new "Poker Mafia" took its place. All had been cheating for approximately 10 years when they went into the Golden Nugget. Thus the Vegas family line survived to take full control.

Other events contributed to the ascent of the Vegas family. In 1982 the Los Angeles Times came out with a front-page article that revealed cheating in California cardrooms. Gardena lost its hold on poker in California. The Vegas family was more than happy to fill the void. Steve Wynn had Jimmy Knight running the casino and after the Silverbird closed in 1981 hired Eric Drache in 1982 to run the Nugget cardroom. Then in 1984 Wynn renovated the Golden Nugget. [In 1984 Steve Wynn revamped the Golden Nugget casino with funding raised by Mike Miliken and Drexel Burnham Lambert, provided jobs for more than 5,000 employees. The 44 million Spa Tower's foyer resembled the Garden Room of the Frick museum.]

With Jimmy Knight as the casino manager, Eric Drache as was the cardroom manager, and Doug Dalton running the floor, the door was wide open. This group consisted of Mike O'Connor's right hand man Chip Reese, Doyle Brunson, Jimmy Shehady and a few others. They spilt up the games. It became very well organized and the Las Vegas group controlled everything.

Doyle and Chip were business with Jack Binion. Doyle had been one of Benny Binion's boys and Jack Binion had grown up with this racket. Doyle was like an older brother to him. The Golden Nugget was the same as the Horseshoe. Eric Drache had control of the Golden Nugget and with Jimmy Shehady as his take off man, millions were made. Archie Karas, Lou Olejack and more cheats than you can count were in the casino.

I can only speculate when Bobby Baldwin [President of the Golden Nugget] became apart of this. But he did become a major part of this "cheating conspiracy". With no one having a chance to win in the Hi-levels of poker in Vegas the cheats also took advantage of cheating the casinos in many different ways. Management connections through poker provided dice cheats to "shoot the shot" and "marker scams" to go on. John Martino was implicated in a marker scam. With a bribe to a NSGCB agent [$25,000] he was able to avoid going to jail. This is discussed in the tapes [The Cheating Tapes]. It is also documented as this went to court.

Eric Drache was put in charge of the WSOP. What a joke this was. Poker was now controlled by cheats. It was always controlled before, but it was not this well organized. Eric Drache was a compulsive sports better and soon was losing more at sports than he could steal or cheat. On the occasion that he was let go from the WSOP after running it for years, he had sold many seats for a discount for a quick monetary fix. He must of sold twenty to thirty WSOP $10,000 seats for $8,000 cash before the event. After losing the money he was in a bad situation. Jack Binion covered the loss and nothing was told to the public. However, Eric Drache was no longer running the WSOP. This is the reason that Eric Drache was no longer in charge of the WSOP.

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