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Thursday, November 22, 2007

Old School Mobsters Among "Celebrities" Spending Time in The Big A

The Big A has always been a rough joint.

Before the turn of the last century, the government had no dedicated facilities for men convicted of federal crimes – typically, moonshiners, mail-tamperers and those engaged in "white slavery," better known today as pimpin'.

When criticism escalated about the common practice of renting out federal prisoners as involuntary laborers, Congress passed the Three Prisons Act of 1890, which authorized federal prisons in Leavenworth, Kansas; on McNeil Island in Washington's Puget Sound; and on the southeastern outskirts of Atlanta.

Although 14 more federal penitentiaries – considered the high-security flagships of the Bureau of Prisons – would be built over the next century, Atlanta would remain the largest. And when Alcatraz shut its doors in 1963, it regained its reputation as the meanest.
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Italian immigrant and small-time scam artist Charles Ponzi served a few years in Atlanta for fraud during the teens. When he got out, he dreamed up an elaborate investment scheme that hoodwinked a nation and, at the time it came crashing down in 1920, was earning him $250,000 a day. Ponzi served another few years in prison, was deported back to Italy and finally died penniless in Brazil.

In 1919, the Atlanta Pen would get its first celebrity inmate in Eugene V. Debs, a renowned labor leader, pacifist and three-time Socialist Party candidate for president. The 63-year-old Debs had been convicted under the liberally worded Espionage Act for giving a speech opposing World War I and sentenced to 10 years in prison. In 1920, he again ran for president from his cell, receiving nearly a million votes, about 3.4 percent of the ballots cast. The following year, Debs was pardoned by President Warren G. Harding.

Another political prisoner was Marcus Garvey, a Jamaican-born journalist who had come to the United States in 1916 to preach the then-controversial notion of social equality for blacks. Launching a back-to-Africa movement, he was viewed as a rabble-rousing seditionist by the feds, who eventually convicted him of mail fraud.

Garvey came to Atlanta in 1925 and immediately wrote his most famous speech, "First Message to the Negroes of the World From Atlanta Prison," which urged his followers to "Look for me in the whirlwind." His sentence was commuted two years later by President Calvin Coolidge and he was subsequently deported.

Also in 1925, Atlanta became home to Roy Gardner, a legendary train robber who had managed to escape from McNeil Island. He tried to tunnel under the thick prison wall and, later, led an unsuccessful breakout by holding two Atlanta guards at gunpoint, a move that earned him 20 months in solitary, followed by a transfer to Alcatraz. Paroled in his 50s, Gardner committed suicide after a movie based on his life failed at the box office.

Al Capone's business card reputedly identified him as a used-furniture dealer. But, although he was never convicted of racketeering or rapped for the St. Valentine's Day Massacre, the Chicago mob boss known as "Public Enemy No. 1" was eventually nailed by G-man Eliot Ness on 22 counts of tax evasion.

Landing in Atlanta in 1932, Capone soon became top dog, bribing guards to run errands and manipulating the warden for special privileges. Two years later, federal authorities fed up with the mobster's cushy arrangement shipped off him to Alcatraz. Released in 1939, Capone spent his remaining years suffering from advanced syphilis.

Capone was only one of many gangsters to spend time in the Big A. Irish-American hoodlum James "Whitey" Bulger served three years here in the mid-'50s for armed robbery and hijacking before returning to Boston to take charge of a crime ring that controlled much of the narcotics trade throughout New England. A fugitive since 1994, Bulger is widely thought to have been the inspiration for the mob boss portrayed by Jack Nicholson in The Departed.

Old-school Mafia Don Vito Genovese ended up in Atlanta for heroin dealing not long after he had finished bumping off rivals to secure his place as boss of the country's pre-eminent crime family. Reportedly, he continued to run the family business from behind bars until his death in 1969.

After the fabled French Connection narcotics ring had been broken up in the late '60s, Vincent Papa, a major New York drug runner, organized one of the most brazen series of thefts in that city's history. Over the course of three years, more than 250 pounds of seized heroin was stolen from the NYPD property room and replaced with baking flour. The switch was only discovered when police noticed the powder was being eaten by small beetles.

Although Papa was convicted for the scheme and sent to Atlanta in 1972, authorities never solved the question of how he managed to get the drugs out of the heavily guarded room. Five years later, Papa took his secret to the grave when he was stabbed to death by inmates reputedly hired by Lucchese family mobsters who'd heard the rumor – spread by then-prosecutor Rudolph Giuliani – that he was talking to the feds.

In 1957, Atlanta became home to Rudolph Abel, a Soviet superspy whose real name was Vilyam Fischer. After supervising Moscow's entire U.S. espionage network for decades, Abel was finally caught when the FBI found one of the hollow nickels he used to hide microfilm. He was returned to the Motherland in a secret 1962 swap with downed U2 pilot Francis Gary Powers.

Gifted con man Frank Abagnale had already successfully impersonated an airline pilot, a pediatrician and an attorney when, at the ripe age of 23, he was sent to Atlanta in 1971. He didn't stay long. Abagnale reportedly walked out the front gate by pretending to be an undercover prison inspector. Later recaptured, he served less than five years in prison and now runs a thriving consulting firm specializing in fraud prevention.

During his 1970s heyday, Atlanta's own "Scarface of Porn," Mike Thevis, owned more than 500 adult bookstores, controlled distribution of 40 percent of the country's pornography and was raking in $100 million a year. Thevis was convicted of burning down a competitor's business in 1978, and he escaped from jail to shotgun the former associate (and a bystander) who'd ratted him out. Thevis was recaptured and briefly held in the Atlanta Pen before being sent off to a federal prison in Minnesota to serve a life sentence.

Another notable Atlantan to pass through the Big A was Fred Tokars, a former prosecutor and magistrate judge who had his wife killed in 1992 rather than pay a divorce settlement. Hit man Curtis Rower kidnapped Sara Tokars and her two young sons, then shot her in the back of the head with a sawed-off shotgun as the children watched. Sent away for life, Tokars now suffers from MS in a federal prison infirmary in Florida.

Charles Harrelson, father of Woody Harrelson of "Cheers" fame, was sent to Atlanta for the notorious 1988 murder of a federal judge in Texas. A freelance contract killer, the elder Harrelson is often cited by conspiracy buffs who place him on the Grassy Knoll during JFK's assassination. After a failed escape attempt, he was sent to the Supermax facility in Colorado, where he died in his sleep in March.

The Atlanta Pen's last real celebrity prisoner was ill-starred baseball star Denny McLain.

A two-time winner of the Cy Young Award as a Detroit Tiger and the last major-league pitcher to win 30 games, he finished his career with the Atlanta Braves. Unfortunately, McLain also was a born flimflam man who makes Pete Rose look like the Dalai Lama.

Even as a player, he was suspended for running a bookmaking operation and once cost his team a pennant race when he had his toes broken by a Mob loan shark. Not long after leaving baseball, McLain declared bankruptcy for the second time, fell in with gamblers, and was convicted of racketeering, extortion and cocaine possession.
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On arriving in Atlanta in 1985, the former all-star tipped the scales at 275 pounds and was in such bad shape that when he pitched in a jail-yard baseball game, he had to be relieved after the sixth inning and his team lost 25-5.

McLain was eventually released two-and-a-half years into a 23-year prison sentence when it was proved that several of the jurors who'd convicted him had slept through the trial. But, unable to stay out of trouble, he spent another six years behind bars for looting the pension fund of a company he'd bought, finally getting sprung in 2003.

In his various memoirs, McLain singled out the Big A as the filthiest and most dangerous of the many prisons he'd known, once writing: "After Atlanta, the men's room at a Texaco would look like a hospital operating room."

Thanks to Scott Henry

Mob Fighting Forensic Accountant Earns FBI Promotion

The Target 12 Investigators bring you "Inside the Mafia" revealing a new threat to the New England mob.

An FBI agent who infiltrated a New York crime family and took down their powerful boss has just arrived in Providence. He's agreed to speak exclusively with Target 12 Investigator Tim White.

Jeff Sallet is the newest supervisor for the FBI in Providence. He quickly built a reputation in New York for being a tenacious investigator and for helping take down the city's last true "don".

A legendary bust that crippled the mighty Bonnano crime family. They're the notorious leaders of the five organized crime empires in New York.

Infamous Gambino boss, John Gotti, Colombo family boss Carmine "The Snake" Persico, Genovese leader Vincent "The Chin" Gigante, Luchese boss Vittorio "Little Vic" Amuso, and boss of the Bonnano family Joseph "The Ear" Massino.

By 1997, all but one had been sent to prison. He was the "last don," and somehow, "The Ear" had successfully evaded the sting of law enforcement. Sallet says, "The reason they came up with the name "The Ear" is because he always had his ear to the ground, as Joe always knew what was going on."

In 1999 FBI agent Jeffrey Sallet and his partner Kimberly McCaffrey were assigned to infiltrate Massino's empire in an unconventional way.

The FBI calls them "forensic accountants" -- specially trained to sift through financial records and instantly recognize criminal patterns like "money laundering."

Sallet says, "I think there is nothing people fear more than an accountant with a badge."

The paper chase into Massino's massive finances led investigators down the chain to a low-level mob associate. Sallet not only convinced the mob insider to become an informant, but take on the dangerous assignment of wearing a "wire" around wiseguys.

Sallet says, "Top down our main targets were Joe Massino and Salvator Vitale. But in order to get to the top, we also had to get to the bottom and determine who were the people to get us in."

It took 4 years, but eventually the feds had their case. On January 9th, 2003, a team of federal agents knocked on Massino's door. The charges, among many: Loan-sharking and murder.

Sallet was there and in what he describes as surreal, the mob boss knew him and his partner by their first names.

Tim White asks, "Had you ever met Joe Massino before that moment?"

Sallet: "Never"

White: "So how did he know who you were?"

Sallet: "I think one of the quotes he also said is you do your homework and I do mine."

The case lead the FBI a lot in Brooklyn lot, where they recovered the bodies of three mob soldiers Massino had whacked. The last don is now in prison for life.

Sallet, has moved on, 6 months ago he came to the FBI's Providence office to run the organized crime, violent crime, gang criminal enterprises squad.

After helping take down the last don in New York, it makes sense why Sallet would be here. Sallet says, "The boss of the New England LCN is one of the only bosses, official bosses to be on the street."

Citing FBI policy, Sallet won't identify members of the Patriarca crime family. But law enforcement sources tell Target 12, the boss, is 80 year old Louis "Baby Shacks" Mannochio.

State police Major Steven O'Donnell, a veteran organized crime fighter, says Sallet's knowledge of the New York families will work here.

O'Donnell says, "you read a report about a wiseguy in Rhode Island... Its no different than reading about a wiseguy in New York, its the same type of activity just a different person."

O'Donnell says Sallet meets daily with state and Providence police. And, we've learned Sallet has made contact with the criminal side as well. Sallet won't comment, but mob insiders tell Target 12 he was spotted introducing himself to "Baby Shacks" Mannochio, letting the boss know, he's in town.

Sallet says, "I have been investigating organized crime for ten years, and what I can tell you is I have always treated everybody with the utmost respect."

Sallet's squad not only focuses on bringing down traditional wiseguys, but also with the growing national problem of violent street gangs. Sallet says their "turf wars" are a prime target for the FBI and local police.

Thanks to Tim White

Mafia Influencing Insurgents in Iraq

In northern Iraq, insurgents are using Mafia-style rackets and extortion of legitimate businesses to fund deadly attacks on American and Iraqi forces. U.S. military units say they've uncovered a complex connection between insurgent shakedowns, government corruption and crooked businessmen that together pay for the insurgency in Iraq's largest northern city.

Throughout the war in Iraq, the U.S. military has worked to understand how the insurgency is financed. Two big sources of money are clear: kidnapping rings and smuggled cash. Now commanders in northern Iraq's largest city, Mosul, say they've uncovered a network of Mafia-style rackets.

Schemes include extortion and construction kickbacks that pump hundreds of thousands of dollars a month into the insurgency. And widespread corruption is complicating efforts to shut down those funding streams.

One such scheme involves real estate. A few months ago, a local government official informed one unit in Mosul that insurgents had muscled-in on sales of property, much of it government owned.

Commanders say insurgents threatened bureaucrats into signing phony deeds for homes and land confiscated from former Baath party officials who are now dead, in jail or have fled the country.

Insurgents then would sell the illegally obtained property to private buyers and pocket the money. An Iraqi whistle-blower said insurgents had threatened to kill his predecessor and are now threatening him.

Thanks to Eric Westervelt

Alloy.com

Friday, November 16, 2007

Whitey Bulger Makes Leap to The World's Most Wanted

AMERICA’S MOST WANTED becomes “The World’s Most Wanted” in a special broadcast Saturday, Nov. 17 (9:00-10:00 PM ET/PT) on FOX. Host John Walsh brings television’s top crime-fighting show to London to hunt for international fugitives including Whitey Bulger, the elusive Boston mobster who is on the FBI’s Ten Most Wanted list, and to search for new evidence in the disappearance of 4-year-old Madeleine McCann.

Bulger has been on the run for years, and possible sightings of him have been reported worldwide, most recently in Italy. AMW will reveal exclusive new information about the fugitive from some of the people who knew him best. In their first-ever television interviews, the convicted mob figure who gave Bulger his start in organized crime and Bulger’s former longtime girlfriend offer new insights and information about Bulger that viewers can use to help authorities finally track down this dangerous man. The story will also feature photos of Whitey Bulger that have never before been broadcast.

The episode will also include AMW’s investigation into the disappearance of Madeleine McCann, one of the world’s most closely watched missing-child cases. Recently, John Walsh met with Madeleine McCann’s parents to discuss their daughter’s disappearance. AMW correspondent John Turchin continues to cover the story from the tiny beach town of Praia da Luz, Portugal, where the girl vanished. Turchin analyzes the crime scene and breaks down possible scenarios of what may have happened to Madeleine—in an investigation that brings him face-to-face with the first official suspect in the case.

Mob Tied to Altantic City Sports Gambling Ring

An illegal sports gambling ring run out of a high-stakes poker room in an Atlantic City casino was busted Wednesday, authorities said, and 18 people were arrested, including four with mob ties.

Since March 2006, the ring took in $22 million in bets on college and professional football and basketball in the poker room of the Borgata Hotel Casino & Spa, said New Jersey Attorney General Anne Milgram.

The off-the-books exchanges of cash and casino chips were unraveled only when an informant told authorities what to look for using the casino's eye-in-the-sky surveillance cameras, Milgram said.

The suspected ringleader of the operation, Andrew Micali, 32, of Ventnor City, New Jersey, is an associate of Philadelphia, Pennsylvania, mob boss Joseph "Skinny Joey" Merlino, according to a New Jersey law enforcement official who spoke on condition of anonymity because the criminal complaints do not mention any reputed mob ties. Micali was charged with promoting gambling, money laundering and loan-sharking.

Three associates of Micali also were arrested. Vincent Procopio, 41, of Brigantine, New Jersey, was charged with promoting gambling. Anthony Nicodemo, 36, and Michael Lancellotti, both of Philadelphia, were charged with conspiracy to promote gambling.

"They sought to escape detection by enlisting casino employees in their crimes," Milgram said. "I'm pleased to say they greatly underestimated our vigilance and determination to keep organized crime out of Atlantic City casinos."

Twenty-three people in all are charged, and authorities were seeking five on Wednesday. Most were charged with promoting gambling or money laundering.

Unlike Las Vegas, Nevada, Atlantic City has no legal sports book.

Authorities said the Borgata cooperated with the investigation and let investigators use casino surveillance video. Borgata spokesman Rob Stillwell said the ring involved "rogue employees." No one was arrested on the casino floor, and the integrity of the casino's operations was never compromised, he said. The casino employees charged included poker room supervisors, dealers and a bartender.

The state Casino Control Commission was expected to punish the casino workers, commission spokesman Daniel Heneghan said.

The four men with alleged mob ties, along with Borgata supervisor Joseph Wishnick, 42, of Brigantine, were taken into custody Wednesday. Bail was set at $100,000 for Micali and $50,000 for the others. Wishnick was in custody Wednesday at the Atlantic County Jail. It was not immediately clear whether the others had posted bail or were waiting to be processed at the jail. None could be reached for comment by The Associated Press on Wednesday.

The state Attorney General's Office said lawyers had not come forward for any of the 23 suspects.

If the charges are proven, the case would be among the most serious mob incursions into the Atlantic City casino industry since the first casino opened in 1978.

Milgram said authorities followed the money in the case from the casino to so-called "wire rooms" in Philadelphia. The wire rooms were used to tally the bets and calculate winnings and payouts for the ring.

The ring was publicized mainly by word of mouth among illegal gamblers, who were advised whom to see in the poker room to place their bets.

Authorities said the ring engaged in "massive money laundering" facilitated by casino employees who would not record certain exchanges of cash and gambling chips. This is a common method of money laundering at casinos called "chip washing," Milgram said.

"It involves taking cash, turning it into chips, 'washing' the chips by betting and then turning them in, and taking cash out," she said.

Losing bettors were forced to take out loans from the ring at more than 50 percent interest to cover their losses, authorities said.

In their search Wednesday, authorities seized more than $40,000 worth of cash and Borgata chips from a safe deposit box Micali maintained at the casino. The state also obtained a court warrant freezing Micali's bank account with more than $200,000 in it.

Fear of organized crime led New Jersey to institute tight controls when legal gambling began, but regulations have been loosened over the years.

The anxieties were expressed in a now-famous speech by then-Gov. Brendan T. Byrne when he signed the law authorizing casinos on June 2, 1977: "I've said it before and I will repeat it again to organized crime: Keep your filthy hands off Atlantic City. Keep the hell out of our state!"

This is the second high-profile sports betting charge in New Jersey in the past two years. In 2006, a state trooper, NHL hockey coach Rick Tocchet and a third man were charged with running a sports gambling ring. All later pleaded guilty.

Thanks to CNN

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