After avoiding any use of the term “Russian mafia” in the last few years, law enforcement personnel in Europe and elsewhere are now speaking about it again, noting that it includes “up to 300,000 people” and dominates the criminal world in many countries around the world, according to a Moscow investigative journalist.
In “Versia,” Ruslan Gorevoy says that law enforcement personnel in many countries -- including Spain, Greece, Hungary, Italy, France, Mexico, “and even the US” -- have been surprised by how “confidently” criminal groups consisting of people from the former USSR now dominate their national criminal worlds.
Indeed, the “Versiya” reporter continues, the Russian groups, which include “up to 300,000 of our compatriots,” have succeeded in pushing aside local groups and establishing their own “spheres of influence” to the point that they no longer need to “clarify relations with the help of arms.”
Gorevoy describes some of the most notorious cases involving Russian organized criminal groups abroad before using interviews with Russian officials to suggest some more general conclusions. He recalls the discovery that drug traffickers were using submarines to move their product from South America to Mexico.
These submarines, he points out, “were purchased as scrap metal” from a Ukrainian firm that was involved in decommissioning Soviet diesel subs, then repapered in the Romania city of Konstanza before sailing across the Atlantic. While they were ultimately discovered, it is impossible to say how many tons of drugs they carried or even what the situation is today.
The US navy, he notes, has taken great pride in reporting its interdiction efforts in this regard, but knowing” the abilities of Russian criminal groups, Gorvey continues, “it is possible” that such vessels may still be playing a role. The tone of his article suggests that he personally would not bet against these groups.
In Spain, the “Versiya” journalist continues, Russian criminal groups control 90 percent of the drugs and illegal arms flows and have been involved in the murder of Paddy Doyle, a leading Irish criminal who was operating there. His death and the ensuing trial led to the publication of numerous articles about Russian organized crime.
Russian officials have been dismissive of much of that coverage. Pavel Krasheninnikov, the head of the Duma’s legal affairs committee, told Gorevoy that “certain groups may have an ethnic character [there], but this still does not provide the foundation for claims about the presence of a specific national mafia of this or that country.”
Poland, Gorevoy continues, was “the first country of Europe into which organized crime from Russia began to penetrate,” pushing out, together with criminals from Ukraine and Belarus Romanian and Albanian criminal organizations that had dominated the situation there before the Russians arrived.
The Polish police have not been able to “liquidate” Russian organized crime, and “according to certain data, at the present time,” there are as many as 20,000 Russian criminals operating in that country, making it, in numerical terms at least, “the largest Russian criminal diaspora in the world.”
But it would be a mistake to focus only on Poland or Eastern European countries like Romania and Hungary, where the Russian criminal presence is large. Over the last decade, the Russian mafia has reached around the world, including Australia where it has been involved in electronic crime, Singapore, London and various countries in the Western hemisphere.
Interpol, the international police agency, does not maintain the kind of files which allow for an even approximate assessment of the number of Russian criminals operating abroad. But last year, the National Prosecutor of Italy concluded that there are “up to 300,000” criminals from Russia operating in other countries.
One of the largest or at least most profitable activities of Russian criminals abroad, the Italians said, is money laundering, with the Russian mafia “laundering” funds in the US, in the Marianas, and Guam. In addition, they added, Russian criminals are charging Mexican drug lords 30 percent for laundering drug profits from sales in the US.
In Italy itself, prosecutors reported, “representatives of the Russian mafia in 2008 formed an alliance with local [criminal groups, including the Cosa Nostra]” and took under joint control “practically 100 percent of the agricultural enterprises of Italy and at the same time practically all shippers, both international and domestic.
The German newspaper “Suddeutsche Zeitung” reports, citing sources official and otherwise, that there are approximately 160,000 Russian criminals in Europe, compared to 70,000 of Italian origin, 40,000 of American background, and 37,000 from Asian countries. The Russians have corrupted at least some officials in order to cover their tracks, the paper said
The Munich paper’s Rudolph Himelli said that “Russian mafiosi are better organized and permit themselves to commit the boldest crimes, remaining in practice unpunished,” crimes that are “of a completely different order of magnitude than those committed by Turkish immigrants or criminals from countries in Eastern Europe,” including illegal arms sales to Libya and Iraq.
Vladimir Zhirinovsky, the flamboyant head of the Liberal Democratic Party of Russia and vice speaker of the Russian Duma, says that none of this information justifies any suggestion that there is a Russian mafia operating abroad let alone implying that Moscow is somehow responsible for it.
“Yes,” Zhirinovsky acknowledges, “people from the republics of the former USSR really occupy an important position in the international criminal community, and in recent years this position can even be called a dominant one. But here is one ‘but’: many of these people already have been living abroad for a long time” and have exchanged Russian passports for foreign ones.
Consequently, he continues, they are now “more the representatives of Western and not our culture.” Indeed, the LDPR leader insists, “the fact that these people left Russia may testify only that our law enforcement organs do not allow them to make their way” in their homeland, while the police in other countries are not as successful.
That argument may convince some Russians or provide a justification to some in the West who would like to ignore this issue, but Gorevoy’s article suggests that Zhirinovsky’s claims will not be persuasive to justice officials in Europe or elsewhere who on a daily basis have to combat a larger and more active Russian mafia.
Thanks to Paul Goble
Wednesday, March 17, 2010
Tuesday, March 16, 2010
Convicted Mob Bookie, Carl Dote, Obtains Liquor License for His Restaurants Despite Felony Record
When convicted mob bookmaker Carl Dote was interviewed on the popular WTTW-Channel 11 show "Check, Please!" about Danny's, the restaurant he runs in Melrose Park, there were a few things he made clear:
"I'm the owner," Dote said in the unedited version of the interview, adding that his wife, Paula, was the co-owner.
Then, when he and his wife opened a second Italian restaurant, called Cuzzin's, in Des Plaines, city officials welcomed the Dotes, calling them "co-owners." But when it came to the forms needed to get a liquor license, Dote -- a twice-convicted felon for illegal gambling -- isn't listed as owner. In fact, his name is nowhere to be found.
Felons typically can't obtain a liquor license. But officials in Melrose Park and in Des Plaines, which hopes to be home to a new casino, don't appear to be overly troubled.
"Quite honestly, if you're asking me if it bothers me, it doesn't," says Melrose Park Mayor Ron Serpico.
It does bother James Wagner, a retired FBI supervisor who's an authority on organized crime.
"I cannot believe they are giving these people liquor licenses," says Wagner, who was the case agent overseeing a 1994 case involving Dote, his brother Anthony, Elmwood Park crew leader Marco Damico and the crew's multimillion-dollar gambling operation.
The Illinois Liquor Control Commission, when informed of the "Check, Please!" interview, said it would open an investigation.
The issue of who can get a liquor license in Illinois is expected to be in the forefront in coming months, as state regulators craft rules on now-legalized video poker. Establishments with liquor licenses are eligible for the lucrative machines. Law enforcement officials say the state needs to hire enough investigators to look into whether what the paperwork says is actually true.
Dote, 61, shakes his head when asked about the possibility of video poker machines at the two restaurants. "No, no, no," he says.
Dote says he has nothing to do any more with bookmaking or any sort of gambling, much less with organized crime, after being convicted in a 2000 bookmaking case and sentenced to more than two years in prison. Dote was a fairly low-level player in both federal cases he was charged in, records show.
"That was the end of my career," Dote says of his 2000 arrest. "When people try to bring up my past, I resent it."
As for the restaurants, he says, "I am perceived as the owner of both of the restaurants. I know I am."
But he says he's not, that he's just the guy who promotes the business, buys the food and chats up the customers.
Restaurant owner? "I can't even scramble eggs," says Dote, who leaves the cooking to his wife, whose work at Danny's prompted Chicago Sun-Times restaurant critic Pat Bruno to rave in a 2008 review: "If I could, I would eat at Danny's . . . four times a week."
So if he's not the owner, how come he went on TV and said he is?
Dote says he might say he's the owner because "it's easier" when he's promoting the place.
"People don't want to deal with managers," he says. "They want to deal with the owner."
In Melrose Park, the name on the liquor license for the restaurant is Linda Scavo, who's married to the suburb's retired police chief, Vito Scavo. Last month, Vito Scavo was sentenced to six years in prison for muscling local businesses, including the now-closed Kiddieland, to hire his private security business.
Dote says it's actually the Scavos who own the place, even though Dote said in the "Check, Please!" interview with his wife: "You know, we decided, when we bought Danny's a couple years ago, that we were going to keep prices very reasonable."
In Des Plaines, the name on the liquor license is that of Dote's wife, Paula. He says she's the sole owner.
Dote acknowledges he signed the lease for Cuzzin's and also a personal guaranty on the place. But he says he did so at the request of the building's owner.
Des Plaines Mayor Marty Moylan says "proper procedures" were followed in granting the liquor license. But the city forwarded a recent citizen's complaint about the process to the Illinois attorney general's office, Moylan says.
In Melrose Park, the mayor says Dote's name isn't on the liquor license, so there's no problem.
Besides, Serpico says, "If Jan Schakowsky's husband got a second chance, Carl Dote deserves a second chance," referring to the Evanston congresswoman whose husband, Robert Creamer, pleaded guilty in 2006 to check kiting.
"I guess, at the end of the day, Carl will be judged on how good his food is," says Serpico.
Thanks to Steve Warmbir
- The Italian food there -- with specialties like neckbones and tripe and fried meatball sandwiches -- is delicious.
- The price is right.
- And Dote owns the place.
"I'm the owner," Dote said in the unedited version of the interview, adding that his wife, Paula, was the co-owner.
Then, when he and his wife opened a second Italian restaurant, called Cuzzin's, in Des Plaines, city officials welcomed the Dotes, calling them "co-owners." But when it came to the forms needed to get a liquor license, Dote -- a twice-convicted felon for illegal gambling -- isn't listed as owner. In fact, his name is nowhere to be found.
Felons typically can't obtain a liquor license. But officials in Melrose Park and in Des Plaines, which hopes to be home to a new casino, don't appear to be overly troubled.
"Quite honestly, if you're asking me if it bothers me, it doesn't," says Melrose Park Mayor Ron Serpico.
It does bother James Wagner, a retired FBI supervisor who's an authority on organized crime.
"I cannot believe they are giving these people liquor licenses," says Wagner, who was the case agent overseeing a 1994 case involving Dote, his brother Anthony, Elmwood Park crew leader Marco Damico and the crew's multimillion-dollar gambling operation.
The Illinois Liquor Control Commission, when informed of the "Check, Please!" interview, said it would open an investigation.
The issue of who can get a liquor license in Illinois is expected to be in the forefront in coming months, as state regulators craft rules on now-legalized video poker. Establishments with liquor licenses are eligible for the lucrative machines. Law enforcement officials say the state needs to hire enough investigators to look into whether what the paperwork says is actually true.
Dote, 61, shakes his head when asked about the possibility of video poker machines at the two restaurants. "No, no, no," he says.
Dote says he has nothing to do any more with bookmaking or any sort of gambling, much less with organized crime, after being convicted in a 2000 bookmaking case and sentenced to more than two years in prison. Dote was a fairly low-level player in both federal cases he was charged in, records show.
"That was the end of my career," Dote says of his 2000 arrest. "When people try to bring up my past, I resent it."
As for the restaurants, he says, "I am perceived as the owner of both of the restaurants. I know I am."
But he says he's not, that he's just the guy who promotes the business, buys the food and chats up the customers.
Restaurant owner? "I can't even scramble eggs," says Dote, who leaves the cooking to his wife, whose work at Danny's prompted Chicago Sun-Times restaurant critic Pat Bruno to rave in a 2008 review: "If I could, I would eat at Danny's . . . four times a week."
So if he's not the owner, how come he went on TV and said he is?
Dote says he might say he's the owner because "it's easier" when he's promoting the place.
"People don't want to deal with managers," he says. "They want to deal with the owner."
In Melrose Park, the name on the liquor license for the restaurant is Linda Scavo, who's married to the suburb's retired police chief, Vito Scavo. Last month, Vito Scavo was sentenced to six years in prison for muscling local businesses, including the now-closed Kiddieland, to hire his private security business.
Dote says it's actually the Scavos who own the place, even though Dote said in the "Check, Please!" interview with his wife: "You know, we decided, when we bought Danny's a couple years ago, that we were going to keep prices very reasonable."
In Des Plaines, the name on the liquor license is that of Dote's wife, Paula. He says she's the sole owner.
Dote acknowledges he signed the lease for Cuzzin's and also a personal guaranty on the place. But he says he did so at the request of the building's owner.
Des Plaines Mayor Marty Moylan says "proper procedures" were followed in granting the liquor license. But the city forwarded a recent citizen's complaint about the process to the Illinois attorney general's office, Moylan says.
In Melrose Park, the mayor says Dote's name isn't on the liquor license, so there's no problem.
Besides, Serpico says, "If Jan Schakowsky's husband got a second chance, Carl Dote deserves a second chance," referring to the Evanston congresswoman whose husband, Robert Creamer, pleaded guilty in 2006 to check kiting.
"I guess, at the end of the day, Carl will be judged on how good his food is," says Serpico.
Thanks to Steve Warmbir
Genovese Crime Family
This is a work in progress, but the table above will include Members of the Genovese Crime Family who appear in articles within The Chicago Syndicate. The reputed mobsters have been split into 2 categories: "Bosses" and "Friends of Mine". It is not intended to be an all-inclusive listing of Genovese Members and Associates, but rather it is to serve as an index for this site. As other members/associates are mentioned in articles, the list will grow. If you have information on any additions or changes that should be made, please send us an email.
Bonanno Crime Family
| Bosses | Friends of Ours | Friends of Mine |
|---|---|---|
| Joe Bonanno Joseph C. Massino | Baldassare Amato Michael Cassesse Michael Virtuso "Mike the Electrician" Urciuoli | Agostino Accardo Kenneth Dunn |
Monday, March 15, 2010
Rudy "The Chin" Fratto's Dining Reviews
Reputed Chicago Outfit lieutenant Rudy Fratto sat in a federal courtroom, with reporters filling the jury box a few feet away.
His usual lawyer, the always snazzy Art Nasser, was unavailable. So Rudy had another attorney: Donald Angelini Jr., son of the late Outfit king of bookies, Donald "The Wizard of Odds" Angelini.
Though Angelini was pleasant and professionally buttoned down on Friday, Fratto, 66, seemed a bit lonely at the defense table, waiting for his criminal hearing to begin.
That scraggly beard hid his chin, and he was comfortably dressed in the Rudy look: black shirt, jeans, cowboy boots, just like a Hopalong Cassadicci.
I didn't want him to feel lonely, so I said hello and asked about a line in the federal charges, in which he was described as Rudy "The Chin" Fratto.
Hey, Rud? What's with "The Chin"?
"I don't know," Rudy said. "I don't know where they got that,"
Did the FBI get you early?
"Not too early," Rudy smirked.
Like 6 a.m.?
"No, they came later, for coffee," Rudy said.
He'll need his sense of humor. I've heard that last week's new charges are just the beginning of a larger tsunami coming for the Chicago Outfit and its political messenger boys.
In January, Fratto was sentenced in a federal tax-evasion case. That was his first conviction ever.
On Friday, he pleaded not guilty to the new charge, which involves alleged bid-rigging in contracts at McCormick Place and leverage by the Cleveland mob.
McCormick Place has long been the Outfit's playground. In 1974, the Tribune reported the payroll read like a "who's who of the Chicago crime syndicate."
The 1974 payroll list included mobsters such as the late Rocco Infelice (natural causes), the late Ronnie Jarrett (unnatural bullet holes) and the 11th Ward's favorite Outfit bookie, Ray John Tominello (still alive, investing in Florida real estate).
Quiet hit man Nicholas Calabrese also was on the McCormick Place payroll. He killed dozens of men and decades later was the star government witness in the Family Secrets mob trial.
Another McCormick Place payrollee was the Outfit's Michael "Bones" Albergo. Nick Calabrese and his brother Frank got rid of "Bones." They buried his body in a pit a few hundred yards from Sox Park.
The federal Family Secrets trial put mobsters in prison for life. Other reputed bosses who were not charged, such as John "No Nose" DiFronzo and Joe "The Builder" Andriacci, have gone underground.
Sources say DiFronzo refuses to see anyone. His only sit-downs take place in his Barcalounger, when he watches TV. And Andriacci has apparently been suffering from Fedzheimers, a malady that makes politicians and wiseguys forget lots of things, like how to find Rush Street.
Fratto has a scary reputation. Yet he's always been friendly and charming to me. Then again, I've never spotted him in my rear-view mirror. That happened to Outfit enforcer Mario Rainone. Mario didn't believe in coincidence and was so shaken by the sight of Rudy Fratto in his mirror that he ran straight to the FBI.
In the courtroom, Rudy's wife, Kim, dressed in a black shawl, said hello.
"It's always nice to see you, Mr. Kass," said Kim.
The pleasure is mine, Mrs. Fratto.
After Rudy was fitted with a home monitoring device, the couple took a long lunch in the newly remodeled second-floor federal cafeteria.
When they finally came down, they didn't want to talk to reporters. Then I asked Rudy a question he couldn't refuse:
Was the food in the federal building as good as it is at Cafe Bionda?
Rudy, always the jokester, couldn't resist.
"No," he said, "but it's better than Gene & Georgetti's, though."
Rudy knows how much I like Gene's, the best steakhouse in the city. Yet for years, Rudy had made Cafe Bionda, at 19th and State Street, a personal hangout. On her Facebook page, Kim Fratto lists Cafe Bionda as one of her favorites.
With such strong recommendations, my young friend Wings and I felt we had to stop there for lunch. Cafe Bionda is a short cab ride from the federal courthouse. And a long pistol shot from McCormick Place.
We were hoping to run into head chef/owner Joe Farina to ask him about Rudy's favorite dish.
Wings ordered the Linguini con Vongole. I had the signature Nanna's Gravy. It was all delicious. Sadly, Joe wasn't in, so I left a note with our server:
Dear Joe: Sorry I missed you. Rudy recommended your place to me. The food was great. John.
The coffee was great, too. And I thought of all that coffee Rudy and his friends will be drinking, and the Rush Street guys, and the politicians, buzzing on caffeine.
They might want to stay wide awake, and keep a pot of coffee on, just in case the feds come knocking some morning.
Thanks to John Kass
His usual lawyer, the always snazzy Art Nasser, was unavailable. So Rudy had another attorney: Donald Angelini Jr., son of the late Outfit king of bookies, Donald "The Wizard of Odds" Angelini.
Though Angelini was pleasant and professionally buttoned down on Friday, Fratto, 66, seemed a bit lonely at the defense table, waiting for his criminal hearing to begin.
That scraggly beard hid his chin, and he was comfortably dressed in the Rudy look: black shirt, jeans, cowboy boots, just like a Hopalong Cassadicci.
I didn't want him to feel lonely, so I said hello and asked about a line in the federal charges, in which he was described as Rudy "The Chin" Fratto.
Hey, Rud? What's with "The Chin"?
"I don't know," Rudy said. "I don't know where they got that,"
Did the FBI get you early?
"Not too early," Rudy smirked.
Like 6 a.m.?
"No, they came later, for coffee," Rudy said.
He'll need his sense of humor. I've heard that last week's new charges are just the beginning of a larger tsunami coming for the Chicago Outfit and its political messenger boys.
In January, Fratto was sentenced in a federal tax-evasion case. That was his first conviction ever.
On Friday, he pleaded not guilty to the new charge, which involves alleged bid-rigging in contracts at McCormick Place and leverage by the Cleveland mob.
McCormick Place has long been the Outfit's playground. In 1974, the Tribune reported the payroll read like a "who's who of the Chicago crime syndicate."
The 1974 payroll list included mobsters such as the late Rocco Infelice (natural causes), the late Ronnie Jarrett (unnatural bullet holes) and the 11th Ward's favorite Outfit bookie, Ray John Tominello (still alive, investing in Florida real estate).
Quiet hit man Nicholas Calabrese also was on the McCormick Place payroll. He killed dozens of men and decades later was the star government witness in the Family Secrets mob trial.
Another McCormick Place payrollee was the Outfit's Michael "Bones" Albergo. Nick Calabrese and his brother Frank got rid of "Bones." They buried his body in a pit a few hundred yards from Sox Park.
The federal Family Secrets trial put mobsters in prison for life. Other reputed bosses who were not charged, such as John "No Nose" DiFronzo and Joe "The Builder" Andriacci, have gone underground.
Sources say DiFronzo refuses to see anyone. His only sit-downs take place in his Barcalounger, when he watches TV. And Andriacci has apparently been suffering from Fedzheimers, a malady that makes politicians and wiseguys forget lots of things, like how to find Rush Street.
Fratto has a scary reputation. Yet he's always been friendly and charming to me. Then again, I've never spotted him in my rear-view mirror. That happened to Outfit enforcer Mario Rainone. Mario didn't believe in coincidence and was so shaken by the sight of Rudy Fratto in his mirror that he ran straight to the FBI.
In the courtroom, Rudy's wife, Kim, dressed in a black shawl, said hello.
"It's always nice to see you, Mr. Kass," said Kim.
The pleasure is mine, Mrs. Fratto.
After Rudy was fitted with a home monitoring device, the couple took a long lunch in the newly remodeled second-floor federal cafeteria.
When they finally came down, they didn't want to talk to reporters. Then I asked Rudy a question he couldn't refuse:
Was the food in the federal building as good as it is at Cafe Bionda?
Rudy, always the jokester, couldn't resist.
"No," he said, "but it's better than Gene & Georgetti's, though."
Rudy knows how much I like Gene's, the best steakhouse in the city. Yet for years, Rudy had made Cafe Bionda, at 19th and State Street, a personal hangout. On her Facebook page, Kim Fratto lists Cafe Bionda as one of her favorites.
With such strong recommendations, my young friend Wings and I felt we had to stop there for lunch. Cafe Bionda is a short cab ride from the federal courthouse. And a long pistol shot from McCormick Place.
We were hoping to run into head chef/owner Joe Farina to ask him about Rudy's favorite dish.
Wings ordered the Linguini con Vongole. I had the signature Nanna's Gravy. It was all delicious. Sadly, Joe wasn't in, so I left a note with our server:
Dear Joe: Sorry I missed you. Rudy recommended your place to me. The food was great. John.
The coffee was great, too. And I thought of all that coffee Rudy and his friends will be drinking, and the Rush Street guys, and the politicians, buzzing on caffeine.
They might want to stay wide awake, and keep a pot of coffee on, just in case the feds come knocking some morning.
Thanks to John Kass
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