Will Sammy the Bull Testify on Behalf of Junior Gotti?

John Gotti Jr.’s lawyer is considering making a star defense witness out of the mob rat whose testimony consigned Gambino crime family boss John Gotti Sr. to a life prison term, but this time he may be asked to save the Dapper Don’s son from a similar fate.

The defense is expected to begin presenting its case next week and Charles Carnesi, chief defense counsel for Gotti Jr., said he first wants to question Salvatore “Sammy the Bull” Gravano before deciding whether he will bring Gravano into the trial of Gotti Jr. in Manhattan federal court. “I plan to interview him, then we’ll see,” Carnesi said.

Gravano testified against Gotti Sr. in the 1992 trial that convicted the man that up to then had also been known as the Teflon Don for having avoided conviction in three earlier trials.Gravano was a high-ranking member of the Gambino family.

Gotti Sr., a Howard Beach resident, was convicted of murder and sentenced to life in prison where he died in 2002.

As with most convicted criminals who testify for the prosecution, Gravano was put into the federal Witness Protection Program. Gravano was relocated to Arizona, but sentenced to a 19-year prison sentence after he was convicted of operating an Ecstasy-selling drug ring.

The defense in Gotti Jr.’s trial is interested in questioning Gravano about the 1990 rub-out of Louis DeBono, whose body was discovered in a Cadillac in a World Trade Center garage. Federal prosecutors have been trying to establish that Gotti Jr. was involved in DeBono’s slaying.

Gotti Jr. is on trial for the fourth time since 2005 on charges of racketeering and two murders.

Federal Judge Kevin Castel, meanwhile, announced he had relieved of duty a second member of the jury, a 39-year-old equities manager, who complained that serving at length on the panel could come at a heavy cost to him.

The juror, who manages a portfolio, told the judge his work required unceasing supervision and if he was not allowed to have access to a computer, “then I have no choice but to respectfully ask that I am relieved.”

The judge had previously dismissed a female juror, who said she was too frightened to continue after a car grazed her near Union Square.

Federal prosecutors said Gotti Jr. was a Mafia mogul who presided over an empire of racketeering and ordered people killed.

The defense maintains that while Gotti Jr. may have once been a La Cosa Nostra higher up, he abdicated and turned his back on organized crime by 1999.

His first three trials ended in hung juries.

Thanks to Phillip Newman

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Russian Mobster More Powerful Than John Gotti

Semion Mogilevich may be the most powerful man you've never heard of.

The FBI says Mogilevich, a Russian mobster, has been involved in arms trafficking, prostitution, extortion and murder for hire.

"He has access to so much, including funding, including other criminal organizations, that he can, with a telephone call and order, affect the global economy," said FBI Supervisory Special Agent Peter Kowenhoven.

Mogilevich's alleged brutality, financial savvy and international influence have earned him a slot on the FBI's Ten Most Wanted Fugitives list, though he has lived and operated from Moscow, Russia, for years.

"He's a big man. He's a very powerful man," FBI Special Agent Mike Dixon said. "I think more powerful than a John Gotti would be, because he has the ability to influence nations. Gotti never reached that stature."

He is accused of swindling Canadian and U.S. investors out of $150 million in a complex international financial scheme. It centered on a firm called YBM, which purportedly made magnets at a factory in Hungary.

Authorities say the scheme involved preparing bogus financial books and records, lying to Securities and Exchange Commission officials, offering bribes to accountants and inflating stock values of YBM, which was headquartered in Newtown, Pennsylvania.

In a raid in 1998, FBI agents found a treasure trove of documents -- purchase orders, invoices, shipping orders, even technical drawings -- everything a legitimate business would produce. But there was one thing missing.

"There were no magnets," Dixon said.

It was all a sham, investigators say.

"In essence, what his companies were doing was moving money through bank accounts in Budapest and countries throughout the world and reporting these to the investment community as purchases of raw materials and sales of magnets," Dixon said. And because the company was publicly traded, anyone owning the stock would have made a lot of money. "And of course Mogilevich controlled large, large blocks of stock from the outset, and he made a substantial amount of money in this process," Dixon said.

Investors lost millions into the pockets of Mogilevich and his associates. He and his associates were indicted in 2003 on 45 counts of racketeering, securities fraud, wire fraud, mail fraud and money laundering.

Russian authorities arrested him last year on tax fraud charges, but because the United States does not have an extradition treaty with Russia, he remained beyond the reach of U.S. law enforcement. He is now free on bail.

The FBI believes Mogilevich moved on after YBM and began manipulating international energy markets, giving him a large influence on other nations.

Dixon noted that Mogilevich had control or influence over companies involved in natural gas disputes between Russia and Ukraine.

Authorities say Mogilevich, who has an economics degree from Ukraine, is known for his ruthless nature but also for his business acumen, which led to his nickname "the Brainy Don."

"He has a very sophisticated, well-educated, loyal group of associates that he works with," Dixon said. "He hires top-notch consultants, attorneys, risk management firms to assist him and protect him in his criminal ventures."

Louise Shelley, an organized crime expert from George Mason University, says Mogilevich is a new kind of criminal.

"The major criminal organizations in Russia have not only tapped into people with economics degrees," Shelley said. "They've tapped into people with PHDs in finance and statistics who assist them."
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The FBI hopes Mogilevich will eventually travel to a country that has an extradition treaty with the U.S. But, in case he doesn't, his wanted poster will be distributed all over Russia.

Thanks to Jeanne Meserve

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Newest Weapon for Gangsters: Blackberrys

Police often say organized crime in B.C. is big business. So perhaps it was only a matter of time before gangsters adopted the device of choice among corporate workaholics: the BlackBerry.

It has become so popular among B.C. gang members that an internal RCMP "threat assessment" on organized crime produced this year devotes an entire section to the device.

"It's something we've seen increasing over the last three to four years," Staff Sgt. Bruce Imrie, head of the RCMP's Vancouver Integrated Technological Crime Unit, said in an interview. And that poses a big challenge for law enforcement, because encryption and security features make the devices much harder to wiretap than land lines or cellphones.

"The BlackBerry (server) was created with corporate data security in mind," states the RCMP report, obtained by The Vancouver Sun through the Access to Information Act. "Until recently, this system was only affordable by companies such as Telus, CIBC, and the like; they are now more affordable and it is easy for individuals to set-up a network."

Imrie confirmed when police get a warrant for a criminal's BlackBerry messages it can be difficult to intercept them.

"The use of BlackBerries may allow them to circumvent lawful access ... (with) the encryption involved in the transmission," said Imrie.

Even when police confiscate a criminal's actual BlackBerry, he said, cracking its password to view the messages stored on it can be a challenge.

BlackBerries are most popular among a gang's highest-ranking members, said Imrie.

"Your general street-level criminal doing organized shoplifting is not as likely to have a BlackBerry as your high-end drug trafficker," he said. "(And) depending on the sophistication of the criminal organization, the use of the BlackBerry seems to increase."

However, as BlackBerries become more affordable, that distinction is starting to blur, he said, with the devices becoming more prevalent among all types of criminals.

RCMP Insp. Gary Shinkaruk, head of biker gang investigations in B.C., said BlackBerries are "extremely common" among the criminals his unit investigates.

"For a lot of groups, it's standard practice," he said.

Research In Motion, the Canadian company that makes the BlackBerry, did not respond to a request from The Sun to comment on its security measures.

However in June, Scott Totzke, RIM's vice-president of global security, told The Times of London that its encryption is virtually unbreakable.

"Every message that is sent via a BlackBerry is broken up into 2Kb (kilobyte) packets of information, each of which is given a 256-bit key by the BlackBerry server," said Totzke. "That means to release the contents of a 10Kb e-mail, a person would have to crack five separate keys, and each one would take about as long as it would for the sun to burn out - billion of years."

The 500-page RCMP report, titled the Integrated Threat Assessment on Organized Crime, is produced each year.

Thanks to CanWest

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Where Were the Spilotro Brothers Killed?

For 23 years, it's been a mystery just where Chicago mob boss Tony Spilotro and his younger brother, Michael, were killed.

CBS 2's John "Bulldog" Drummond got the very first look at a home in unincorporated Bensenville where neighbors and others believe the Spilotros may have met their violent end.

No, the killing of the infamous Spilotro brothers didn't happen the way it was depicted in the movie "Casino." They were not beaten in an Indiana cornfield and buried alive.

Instead, the Spilotros met their demise in the basement of a home in unincorporated Bensenville, where they had been lured to their deaths with a promise of career advancement.

The brothers had worn out their welcome within the Chicago Outfit.

On June 14, 1986, Tony and Michael Spilotro met mob lieutenant Jimmy "The Little Guy" Marcello at a motel parking lot in Schiller Park.

The brothers got into Marcello's car in what amounted to a death ride. The Spilotros, however, were concerned about treachery. Michael told his wife, "If we aren't back by nine o'clock, something very wrong has happened."

The federal government's key witness, Nick Calabrese, testified in the "Family Secrets" trial that he was waiting as Marcello drove the car into an attached garage.

Ed Muniz, who bought the home in question in 2000, gave Drummond a tour of the house, where neighbors and friends say the Spilotros were slain.

"You could just see the layout of the house was perfect" and secluded for the Spilotro killings, said one acquaintance of organized crime figures, who asked that his identity be concealed.

It's not certain if Muniz's home is the location where the Spilotros were killed. But it's understood the fatal beatings occurred in a basement in the same area.

Marcello led the two brothers down to the basement. By the time they got into the cellar fists were flying; so were the knees. The Spilotros were met by a host of their former colleagues. They were beaten unmercifully. Tony Spilotro asked if he had a chance to say a prayer. The killers said no.

Although Muniz has his doubts about whether his home was the scene of the slayings, friends and family are concerned that something terrible happened in the basement.

"I had a friend who went down there, and he got a really weird aura," the owner said. "To my daughters, it kind of creeps them out a little bit."

Even his next-door neighbor -- now deceased -- was haunted by goings-on at the house.

Was this the house or not? Calabrese, the federal witness, couldn't find it for the feds.

CBS 2 shared its information with the FBI. Agents indicated they'll be looking into it.

Thanks to John Drummond

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"Gallo be Thy Name" Connects Gallo Wine to the Mob

Jerome Tuccille's newest book, Gallo be Thy Name, follows the family saga of how the Gallo wine family rose from abject poverty in the early 1900s to become the most successful wine company in the world though hard work, unfettered ambition, and crime. From selling Dago Red to Al Capone during Prohibition to conquering America's wine market with cheap wine brands Thunderbird and Ripple, and from the Great Depression to the roiling farm labor movements of the sixties and seventies, and from the '90s wine boom to today's financial gyrations the Gallos got rich with iconic brothers Ernest and Julio steering the ship. But the real story began before they were even born.

Beneath the E. & J. Gallo Winery's carefully polished surface is a sweeping story of passion and power, swirling with rumors of murder. In Gallo Be Thy Name, biographer Jerome Tuccille goes beneath the shiny surface of the Ernest & Julio Gallo Winery to unearth a story that began with the Italian immigrant brothers Giuseppe and Michelo Gallo bribing local police, Federal Agents, and elected officials all across the nation to sell bootleg wine. Trainloads of illegal wine and grapes were shipped from California to Chicago and New Jersey in a partnership with the Mob, and that was just the beginning of the Gallo Wine story.

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