Reputed Head Of South Florida Mafia Crime Ring, Others Arrested

Friends of ours: Genovese Crime Family, Renaldi "Ray" Ruggiero, Liborio "Barney" Bellomo

The alleged head of the Genovese crime family's South Florida ring and six others have been arrested.

The U.S. Attorney's Office said Friday that the men are charged with extortion, robbery, money laundering and other acts of racketeering as far back as 1994.

Renaldi "Ray" Ruggiero, whom prosecutors identified as a captain of the family's operations in South Florida, was in federal court in Fort Lauderdale along with a half dozen co-defendants.

If convicted under the racketeering charges, Ruggiero could face up to 120 years in prison and fines of up to $1.75 million. The others could face slightly lower maximum sentences.

The arrests are the latest blow to New York City's most powerful Mafia family. The family's reputed acting boss, Liborio "Barney" Bellomo, and 31 others were arrested in February in New York on a host of charges including murder.

The indictment covered the family's alleged illegal enterprises from 1994 to the present.

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Boss or Not Boss - James "Little Jimmy" Marcello

There seems to be some disagreement among a handful of my readers regarding James "Little Jimmy" Marcello. Several media sources report that Marcello is the currently "the man" of the Chicago Mob. Others report that Marcello is not the boss now nor has he ever been boss.

With Little Jimmy back in custody and looking at a possible long prison term as a result of Operation Family Secrets, it is probably a moot point. Most likely, "The Outfit" has begun it's search for Marcello's successor, if he is in fact the guy in charge.

I am curious for my readers and fellow mobologists to weigh in with their comments and thoughts. Feel free to share your opinion by sending me an email. I will report back on any new revelations that you might have for us.

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Dapper Don Took Secrets to His Grave

Friends of ours: John Gotti, Junior Gotti

As doctors tried to ease the pain from his cancer, John Gotti had one request.

"No truth serum," he wrote on a chalkboard to his youngest son, Peter, who was at his father's bedside in the final days of the mob boss' life.

Gotti, who died in prison in 2002, was loyal to the end to the Mafia code of silence, his other son, John "Junior" Gotti told the Daily News for an interview in Wednesday's editions. "I'm proud of my father, right down to his last breath," Gotti said.

The elder Gotti kept famously mum about the mob, never publicly acknowledging his role in the organization or even its existence. Before his 1992 sentencing for murder and racketeering, Gotti instructed his lawyer to "get it over with without anybody making any speeches."

"Junior" Gotti, 42, is scheduled to go on trial again in August after two previous juries deadlocked on charges alleging he arranged the beating of Guardian Angels founder and radio host Curtis Sliwa.

His lawyers have argued that he gave up all mob activities after he pleaded guilty in another racketeering case in 1999, serving five years in prison. Last month a federal grand jury charged that Gotti never gave up that life, accusing him in a written indictment of committing a series of mob-related crimes in the last year.

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Search For Bulger Goes To Chicago

Friends of ours: James "Whitey" Bulger

Investigators searching for fugitive gangster James "Whitey" Bulger went to Chicago last week, delivering subpoenas to two labor union officials and taking a Palm Pilot from one of them, a lawyer representing the union said.

The Palm Pilot was turned over by a union employee with Local 134 of the International Brotherhood of Electrical Workers, said attorney Matthew J. Cleveland. Cleveland said the union was told by federal investigators that neither the union nor its employees was being investigated. "They were just following up on some leads regarding the Whitey Bulger case," Cleveland said. "The union itself is not a target, nor any employees or the officers of the union."

Subpoenas were delivered to two union employees, Charles Dunn, a business representative for the union, and Michael Caddigan, the union's office manager, according to a report in The Boston Globe.

Cleveland would not confirm the identities of the union employees who received subpoenas, but said that the employees had already spoken to investigators. "They cooperated with the federal agents," he said.

Neither Caddigan nor Dunn could immediately be reached for comment Wednesday. Messages were left for both men at the union's office in Chicago. Cleveland said he did not know that kind of lead investigators were following in Chicago.

Samantha Martin, a spokeswoman for U.S. Attorney Michael Sullivan, would not comment on the leads investigators are following in Chicago. The FBI in Boston referred calls to Sullivan's office.

"We can't confirm or deny any specific investigative activity for Whitey Bulger," Martin said.

This is not the first time that the search for Bulger has led investigators to Chicago. Kevin Weeks, a former enforcer for Bulger's Winter Hill Gang, has told investigators that he delivered fake identification to Bulger in Chicago in 1996.

Bulger, 76, a longtime informant for the FBI, disappeared 11 years ago, fleeing Boston just before he was indicted on federal racketeering charges in January 1995. He's been charged in 19 murders and is on the FBI's "10 Most Wanted" list.

Bulger's former FBI handler, retired FBI agent John Connolly Jr., was convicted of racketeering charges in 2002 for warning Bulger to flee before his 1995 indictment. Connolly is serving a 10-year prison sentence.

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Considering Rockford's Bid for a Casino ...Mob Ties and Denials in Chicago: Deja Vu All Over Again

Friends of ours: Al Capone, Harry Aleman, Pat Marcy, Michael Magnifichi
Friends of mine: Robert Cooley, Donald E. Stephens, John D'Arco Sr., John D' Arco Jr., Betty Loren-Maltese, William "Bill" Hanhardt, Nick Boscarino, William "Bill" Daddano III

Nov, 2004. If you've been around Chicago politics long enough, you see certain cycles that repeat themselves—like those cicadas that crawl up from the ground every dozen years or so. Once again, people are questioning the organized crime associations of important public officials. Once again, those officials and their hired guns (usually a former U.S. Attorney or ex-FBI agent) are trying to laugh off those associations. Donald E. Stephens, the long-time mayor of suburban Rosemont, is a case in point, but there's a lot more at stake in his background than a history lesson. His city is on the verge of getting a casino license that could soon make it the gambling capital of Illinois. But if you know even a little bit about this mayor's old buddies, like I do, you wonder how this could ever happen.

When we were doing some research for my book, When Corruption Was King, we came across a newspaper clip from 1969. The Chicago Crime Commission had the insurance agency Anco Inc. on its watch list of "hoodlum-tainted" businesses. The company's president, John D'Arco Sr., had been a former alderman and was then Democratic committeeman for the First Ward. None other than Mayor Richard J. Daley jumped to his defense and charged, "It is one thing to have facts and another to report hearsay."

Questions about D'Arco's past faded from the press, but cropped up again, in 1980, when he engineered the appointment of Bill Hanhardt as Chief of Detectives for the Chicago Police Department during the administration of Jane Byrne. This time, Police Superintendent Richard Brzeczek defended D'Arco, saying, "None of the allegations against him had ever been proved."

What a joke that was. Anybody could have gone to the newspaper clip files and found arrest reports on D'Arco linking him to Al Capone and various stick-ups, including one that cost a victim her life.

Meanwhile, at this very time in 1980, I was sitting with D'Arco most days in Counsellors Row restaurant across the street from City Hall. At the head of our table was Pat Marcy, the Outfit’s chief political operator. I watched as D'Arco and Marcy rigged city contracts, appointed judges, and even fixed murder cases for Mob hit men.

In fact, I helped them do that for the notorious killer Harry Aleman. In 1986, I went to the organized crime strike force and offered to wear a wire to help bring charges against Marcy, his political organization and associated mobsters. In the resulting trials, we ended up convicting, among others, D'Arco's son, State Sen. John D'Arco Jr., First Ward Alderman Fred Roti, some judges and even got to re-try Aleman for the murder case I helped fix. (Marcy died of a heart attack during his trial).

As we all know, the First Ward's choice for Chief of Detectives, Bill Hanhardt, was arrested many years later for leading a nationwide jewelry theft ring. He, too, had his FBI agent defenders, right until the day of his conviction.

Now here comes Rosemont's Mayor Stephens, another dinosaur who wants us to pretend he was never a reptile. This is especially laughable for me, because on at least two different occasions, I heard Marcy and D'Arco talk about him like he was another one of their go-fers. But what I say now should have little bearing on this debate.

The public record on Stephens is already damning enough. It's not just that his old Mob friend, Nick Boscarino, was convicted for an insurance scam. He was convicted for scamming the city of Rosemont, much like mobsters scammed the city of Cicero, and in that case, the mayor, Betty Loren-Maltese, was convicted, too. It's just not that some of Stephens's other buddies, like William Daddano III have Mob ties. They are tied to people like Michael Magnifichi, who I know to be long-time bookmakers.

The average person has no idea about all the ways mobsters get their hooks into legalized gambling. It starts even before the casino is built, when they use their political friends to win contracts for construction. It continues as they infiltrate the key unions involved. Outfit bookmakers hang out at the casino to take illegal sports bets, and finally, one way or another, the Mob finds a way to skim some of the cash that flies around the legal games. They did it in Las Vegas, and you can bet that they'll find a way to do it here.

In fact, you could say that law enforcement authorities who try to keep mobsters out of casinos already have the deck stacked against them. But if you were going to put a casino anywhere in Illinois, why would you start in the one city (Rosemont) that has the longest-serving mayor with Mob connections?

Thanks to Robert Cooley Co-author of When Corruption Was King with Hillel Levin.

Editor's note: According to Cooley, two Chicago newspapers declined to publish this editorial.

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