Friends of ours: Anthony "Tony the Ant" Spilotro, Joey "The Clown" Lombardo, Al Capone, Frank Cullotta
Friends of mine: Michael Spilotro
Federal prosecutors are ready to drive what may be the final nail into the coffin of the country's most powerful Mafia family. It's the most significant prosecution of the Chicago outfit in history.
Fourteen suspected Mafia leaders are charged with numerous crimes, including the murders of suspected mobsters who controlled street rackets in Las Vegas.
This week marks what would have been Anthony "Tony the Ant" Spilotro's 69th birthday. He was a feared man in the '70s and '80s, but was murdered in 1986 along with his brother Michael. Murders that were made famous by the movie "Casino." The case was never solved but now federal prosecutors are going after some of the men they believe were involved, men whose criminal enterprises are inextricably linked to Las Vegas.
On the wall of defense attorney Rick Halprin's Chicago office is a newspaper cartoon, which pokes fun at how Joey "The Clown" Lombardo got his nickname. While in federal court one day, and to avoid being photographed, Lombardo made a mask out of a newspaper. People thought it was clownish.
In the big-shouldered city of Chicago, where organized crime has been a fact of life since before Al Capone, everyone knows Lombardo's name. For more than 30 years, the word "reputed" has been attached to it.
Rick Halprin, Lombardo's defense attorney, said, "Without question, when you walk down the street, if you ask a citizen about the case, the mob case, the only name they know is Joey Lombardo." Defense attorney Rick Halprin knows that overcoming Lombardo's longstanding reputation, as a top boss of Chicago's outfit will be his major challenge in the upcoming trial based on the FBI's "Operation Family Secrets."
Lombardo is one of fourteen Windy City Mafia figures charged with a vast assortment of serious crimes, including eighteen unsolved murders. More than 1,000 murders have been attributed to the Chicago outfit over the years. Fewer than twenty have been solved. This massive indictment represents the most serious assault on the mob since Capone was put away.
Rick Halprin continued, "The interest is intense, and the pressure -- it's very, very big 'cause you're talking about Chicago. You're talking about an indictment that goes back 63 years."
A document known as a Santiago Proffer outlines the government's case. It reads like a Mario Puzo novel. Much of the information is so sensitive, involving protected witnesses, which the government blacked it out. What's clear from the case is the symbiotic relationship between mob bosses in Chicago and their emissaries in Las Vegas.
Loans from the Mafia-controlled Teamsters pension fund built much of Las Vegas. The loans came with strings attached. The mob not only used Nevada casinos to launder money from illicit businesses, they skimmed tens of millions of dollars from the countrooms, money that found its way back to Chicago. In the 1980's, Joey Lombardo was one of several mobsters convicted in a federal skimming case. Those prosecutions spurred many of the murders that only now might be resolved.
John Flood, a former Chicago lawman, said, "Any outfit murder out of Chicago, Lombardo would have been involved in it."
John Flood spent more than 30 years chasing mobsters in Chicago. He says Lombardo once tried to kill him by running him down with a car. He and others believe that Lombardo would have had to okay all of the murders mentioned in the indictment, including those of brothers Tony and Michael Spilotro.
Tony was Chicago's main man in Las Vegas. He protected the skim and allegedly oversaw a criminal operation known as the Hole-in-the-Wall Gang. The murders of the Spilotro brothers were immortalized in the movie "Casino." One man who agrees that Lombardo played a role is Frank Cullotta, a Spilotro soldier who turned government witness and who is likely to be called in the Chicago trial. Cullotta gave the I-Team an exclusive interview earlier this year.
Chief Investigative Reporter George Knapp: "Joey Lombardo?"
Frank Cullotta: "He was Tony's boss and he was my boss."
George Knapp: "You guys reported directly to him."
Frank Cullotta: "Tony did. I reported to Tony, so Joe relayed messages to Tony. Do I think Joe Lombardo was involved in it? I think they would have to go to him for an okay."
Cullotta has written a book about his life with the mob. It's due out in a matter of weeks. Rick Halprin thinks Cullotta is a flawed witness. However, he admits the government has stronger witnesses, including two members of the Calabrese family, made members of the mob who agreed to testify.
They've already given tips that led to the search for buried remains of murder victims. But don't count the Cagey Lombardo out. He's ready to spring a unique strategy called the withdrawal defense. After his release from prison in the '90s, he took out an ad in a Chicago paper announcing his formal withdrawal from the mob. It's not a joke.
Rick Halprin said, "So, ultimately we have to let the jury decide whether: a) Lombardo was involved in a conspiracy at all, which we say he wasn't, and b) if he was, did he withdraw from the conspiracy? And the government would like to prove that he did not."
The trial was scheduled to begin Tuesday, May 15th but has been delayed for another two weeks. The notoriety of the Spilotro murders means those slayings will play a central part in the government's case. But the version we've all seen is not how the murders went down at all.
Thanks to George Knapp
Tuesday, May 15, 2007
Widow Wants Jewelry from Top Chicago Outfit Cop Returned
Friends of mine: William Hanhardt
Marlene Rolecek wants her stolen jewelry back. It's worth more than $100,000.
The jewelry was not stolen from her. It was stolen from unsuspecting salesmen targeted by a highly sophisticated theft ring, overseen by former Chicago Police chief of detectives William Hanhardt, now in prison.
In an unusual twist in the Hanhardt case, Rolecek, 75, filed court papers recently asking for 22 pieces of jewelry, including gems and watches, to be returned to her. The federal government seized the jewelry as evidence in 2000. The items include a gold Rolex watch, a three-carat pearl-shaped pendant, and a diamond and ruby cocktail ring, court records show.
Rolecek's husband, Charles Rolecek, a onetime Chicago Police officer, bought the pieces over several years from Hanhardt's right-hand man in the jewelry theft ring, Joseph Basinski, according to court records.
Marlene Rolecek did not return phone messages but said in court papers neither she nor her husband had any idea the jewelry was stolen, so she deserves it back.
Federal prosecutors argue Marlene Rolecek knew full well her husband wasn't buying the baubles at Tiffany's. Prosecutors point to her grand jury testimony in June 2000 as part of the investigation.
Rolecek said she didn't question where the jewelry was coming from or how her husband afforded it.
Charles Rolecek bought jewelry from Basinski for as little as one-fourth its appraised value.
"My husband says mind your own business. It's a gift. It's a gift for you. And that was it. And if I wanted more gifts, I shut my mouth," Rolecek said, according to the grand jury transcript.
Now, it's up to a judge to decide if she gets the jewelry back.
Thanks to NBC5
Marlene Rolecek wants her stolen jewelry back. It's worth more than $100,000.
The jewelry was not stolen from her. It was stolen from unsuspecting salesmen targeted by a highly sophisticated theft ring, overseen by former Chicago Police chief of detectives William Hanhardt, now in prison.
In an unusual twist in the Hanhardt case, Rolecek, 75, filed court papers recently asking for 22 pieces of jewelry, including gems and watches, to be returned to her. The federal government seized the jewelry as evidence in 2000. The items include a gold Rolex watch, a three-carat pearl-shaped pendant, and a diamond and ruby cocktail ring, court records show.Rolecek's husband, Charles Rolecek, a onetime Chicago Police officer, bought the pieces over several years from Hanhardt's right-hand man in the jewelry theft ring, Joseph Basinski, according to court records.
Marlene Rolecek did not return phone messages but said in court papers neither she nor her husband had any idea the jewelry was stolen, so she deserves it back.
Federal prosecutors argue Marlene Rolecek knew full well her husband wasn't buying the baubles at Tiffany's. Prosecutors point to her grand jury testimony in June 2000 as part of the investigation.
Rolecek said she didn't question where the jewelry was coming from or how her husband afforded it.
Charles Rolecek bought jewelry from Basinski for as little as one-fourth its appraised value.
"My husband says mind your own business. It's a gift. It's a gift for you. And that was it. And if I wanted more gifts, I shut my mouth," Rolecek said, according to the grand jury transcript.
Now, it's up to a judge to decide if she gets the jewelry back.
Thanks to NBC5
"Better Off Dead: In Paradise" - A Mafia Novel to Die For!
Just when you think you are safe, all Hell breaks loose! That's what has happened to Frankie Granstino and his fiancée, Alicia.
"Better Off Dead: In Paradise", is the new fiction Mafia thriller, and sequel to "Better Off Dead
". "Better Off Dead" told the story of Frankie Granstino, the young life insurance salesman from Brooklyn New York, who got trapped by the Vongemi Mafia Family into writing life insurance policies on people who ended up dying mysteriously.
Frank was in line to get killed to keep him quiet. The FBI managed to save him and Alicia in the nick of time whereby they became FBI witnesses and placed in the Witness Protection Program. The Vongemi Family Mob leaders were sent to prison for life. But prison doesn't weaken a powerful Mob Family. They continue to rule, but with a newfound vengeance, an intense urgency for revenge.
Better Off Dead In Paradise, now takes us to the pristine Cayman islands in the Caribbean, where Frank and Alicia, a former FBI agent, believe they are safely hidden away from the powerful Vongemi Family, safe in the Witness Protection Program.
Something goes terribly wrong when Frankie and Alicia's witness protection location is suddenly compromised, and Mob associates are suddenly in the Caymans blowing up cars and shooting up victims in their mad pursuit of Frank and Alicia.
The story takes us through all three Cayman Islands, to New York City, and back to the Caymans. All the while, lives are lost, bullets fly, and Frankie and Alicia are on the run for their lives, once again, from the ruthless Vongemi Mob Family.
Author, John Paul Carinci, in his fifth novel, gets inside our heads as we feel, taste, and fully visualize the intense fear Frank and Alicia sense from an all out imminent Mafia hit on their lives, where no one stands in the killer's way in the pursuit of the two.
Dramatic events keep unfolding chapter by chapter, which makes the exciting Better Off Dead: In Paradise a page turner of a book!
"Better Off Dead: In Paradise", is the new fiction Mafia thriller, and sequel to "Better Off Dead
". "Better Off Dead" told the story of Frankie Granstino, the young life insurance salesman from Brooklyn New York, who got trapped by the Vongemi Mafia Family into writing life insurance policies on people who ended up dying mysteriously.Frank was in line to get killed to keep him quiet. The FBI managed to save him and Alicia in the nick of time whereby they became FBI witnesses and placed in the Witness Protection Program. The Vongemi Family Mob leaders were sent to prison for life. But prison doesn't weaken a powerful Mob Family. They continue to rule, but with a newfound vengeance, an intense urgency for revenge.
Better Off Dead In Paradise, now takes us to the pristine Cayman islands in the Caribbean, where Frank and Alicia, a former FBI agent, believe they are safely hidden away from the powerful Vongemi Family, safe in the Witness Protection Program.
Something goes terribly wrong when Frankie and Alicia's witness protection location is suddenly compromised, and Mob associates are suddenly in the Caymans blowing up cars and shooting up victims in their mad pursuit of Frank and Alicia.
The story takes us through all three Cayman Islands, to New York City, and back to the Caymans. All the while, lives are lost, bullets fly, and Frankie and Alicia are on the run for their lives, once again, from the ruthless Vongemi Mob Family.
Author, John Paul Carinci, in his fifth novel, gets inside our heads as we feel, taste, and fully visualize the intense fear Frank and Alicia sense from an all out imminent Mafia hit on their lives, where no one stands in the killer's way in the pursuit of the two.
Dramatic events keep unfolding chapter by chapter, which makes the exciting Better Off Dead: In Paradise a page turner of a book!
Hanhardt Seeks to Overturn Conviction
Friends of mine: William Hanhardt
A legendary former Chicago police deputy superintendent serving 12 years in prison for heading a sophisticated jewelry theft ring is seeking to overturn his 2001 conviction, arguing he was mentally unfit to plead guilty days after a suicide attempt.
In a federal lawsuit, William Hanhardt contends his lawyers at the time were incompetent for pushing him to plead guilty despite the fact that "my emotions were completely overwhelmed."
Hanhardt, 78 and said to be suffering from a long list of medical woes, also sought to be moved to a prison camp closer to his family.
U.S. District Judge Charles Norgle sentenced Hanhardt to almost 16 years in prison in 2002 for heading a mob-connected crew that used pinpoint timing and meticulous planning to steal millions of dollars of jewels from traveling salesmen. After a federal appeals court took issue with a part of the sentence, Norgle resentenced Hanhardt in 2004 to 11 years and 9 months in prison.
Hanhardt's guilty plea was postponed after he tried to commit suicide by overdosing on prescribed painkillers. The following week, Hanhardt pleaded guilty "blind" -- without a plea agreement with prosecutors.
In the federal lawsuit, filed Monday, Hanhardt's lawyer, Jeffrey Steinback, argued that Hanhardt was denied his constitutional right to effective assistance of counsel when his lawyers pressed ahead with the guilty plea despite the suicide attempt. The suit contends that the lawyers ignored the concerns of Hanhardt's family that he needed psychological help and didn't want to plead guilty.
At the time of his guilty plea and sentencing, Hanhardt had little to say publicly. But in a four-page affidavit made part of his lawsuit, he said he participated in and witnessed "many dreadful and horrific" events in his more than three decades on the police force. "I regularly experience flashbacks to this day, which evoke powerful and, at times, overwhelming emotions," he wrote.
Since he was imprisoned, Hanhardt has been diagnosed by a psychologist as suffering from posttraumatic stress disorder, according to the lawsuit.
In his early days on the force, when counseling wasn't available after a deadly incident, Hanhardt states in the affidavit that he regularly drank after work to "take the edge off."
Eventually, he mixed alcohol and prescription painkillers and then began seeing a psychiatrist, Hanhardt states.
A few years ago, Hanhardt said he learned on separate occasions from the FBI that certain members of the Chicago Police Department and organized crime wanted him killed. "The pressures, past and present, overwhelmed my cognitive and emotional faculties," Hanhardt's affidavit states. "In short, my internal defenses were breaking down. I was unable to make rational decisions as to my future."
Steinback also said Hanhardt has battled testicular cancer and congestive heart failure, prostate and chronic back problems and an arthritic knee and severe hearing loss, virtually immobilizing him and leaving him in severe pain.
Steinback asked Norgle to review a ruling he made that has kept prison officials from moving Hanhardt to a federal prison camp in Oxford, Wis., so he can be closer to his family. Hanhardt is incarcerated in Minnesota.
Thanks to Matt O'Connor
A legendary former Chicago police deputy superintendent serving 12 years in prison for heading a sophisticated jewelry theft ring is seeking to overturn his 2001 conviction, arguing he was mentally unfit to plead guilty days after a suicide attempt.
In a federal lawsuit, William Hanhardt contends his lawyers at the time were incompetent for pushing him to plead guilty despite the fact that "my emotions were completely overwhelmed."
Hanhardt, 78 and said to be suffering from a long list of medical woes, also sought to be moved to a prison camp closer to his family.
U.S. District Judge Charles Norgle sentenced Hanhardt to almost 16 years in prison in 2002 for heading a mob-connected crew that used pinpoint timing and meticulous planning to steal millions of dollars of jewels from traveling salesmen. After a federal appeals court took issue with a part of the sentence, Norgle resentenced Hanhardt in 2004 to 11 years and 9 months in prison.
Hanhardt's guilty plea was postponed after he tried to commit suicide by overdosing on prescribed painkillers. The following week, Hanhardt pleaded guilty "blind" -- without a plea agreement with prosecutors.
In the federal lawsuit, filed Monday, Hanhardt's lawyer, Jeffrey Steinback, argued that Hanhardt was denied his constitutional right to effective assistance of counsel when his lawyers pressed ahead with the guilty plea despite the suicide attempt. The suit contends that the lawyers ignored the concerns of Hanhardt's family that he needed psychological help and didn't want to plead guilty.
At the time of his guilty plea and sentencing, Hanhardt had little to say publicly. But in a four-page affidavit made part of his lawsuit, he said he participated in and witnessed "many dreadful and horrific" events in his more than three decades on the police force. "I regularly experience flashbacks to this day, which evoke powerful and, at times, overwhelming emotions," he wrote.
Since he was imprisoned, Hanhardt has been diagnosed by a psychologist as suffering from posttraumatic stress disorder, according to the lawsuit.
In his early days on the force, when counseling wasn't available after a deadly incident, Hanhardt states in the affidavit that he regularly drank after work to "take the edge off."
Eventually, he mixed alcohol and prescription painkillers and then began seeing a psychiatrist, Hanhardt states.
A few years ago, Hanhardt said he learned on separate occasions from the FBI that certain members of the Chicago Police Department and organized crime wanted him killed. "The pressures, past and present, overwhelmed my cognitive and emotional faculties," Hanhardt's affidavit states. "In short, my internal defenses were breaking down. I was unable to make rational decisions as to my future."
Steinback also said Hanhardt has battled testicular cancer and congestive heart failure, prostate and chronic back problems and an arthritic knee and severe hearing loss, virtually immobilizing him and leaving him in severe pain.
Steinback asked Norgle to review a ruling he made that has kept prison officials from moving Hanhardt to a federal prison camp in Oxford, Wis., so he can be closer to his family. Hanhardt is incarcerated in Minnesota.
Thanks to Matt O'Connor
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