Wednesday, May 16, 2012
Mob Wives: Chicago to Scorch VH1 This Summer
"Mob Wives Chicago" follows the lives of five women allegedly connected to "The Outfit," Chicago's version of the Mob, as they bear the cross for the sins of their Mob-associated fathers. With lives that are right out of newspaper headlines, each woman has chosen her own way to live her life in the city that was once home to Al Capone, sometimes in spite of, and many times because of, who her father is. Along the way, these women battle their friends, families and each other as they try to do what's best for themselves and their children. But ultimately, it is the ghost of their fathers they battle, living and dead, as they try to overcome and persevere in the face of these men's notorious legacies.
Monday, May 14, 2012
FBI Releases 2011 Preliminary Statistics for Law Enforcement Officers Killed in the Line of Duty
According to preliminary statistics released today by the FBI, 72 of our nation’s law enforcement officers were feloniously killed in the line of duty during 2011. By region, 29 victims were killed in the South, 21 in the Midwest, 10 each were killed in the West and the Northeast, and two were killed in Puerto Rico. The total number of officers feloniously killed in 2011 was 16 more than the 56 officers slain in 2010.
Of these 72 felonious deaths, 19 officers were killed during ambushes (14 during unprovoked attacks and five due to entrapment/premeditation situations); five were slain while investigating suspicious persons or circumstances; 11 were killed during traffic pursuits/stops; five of the fallen officers interrupted robberies in progress or were pursuing robbery suspects; and four died while responding to disturbance calls (one being a domestic disturbance).
Six officers died during tactical situations; one died while conducting investigative activity; one officer died while handling or transporting a prisoner; and 20 officers were killed while attempting other arrests.
Offenders used firearms in 63 of the 72 felonious deaths of law enforcement officers in 2011. By type of firearm, 50 officers were killed with handguns; seven with rifles; and six with shotguns. Criminals used vehicles to kill six officers; weapons such as hands, fists, and feet to kill two officers; and a knife or cutting instrument to kill one officer.
Of the 72 victim officers, 49 were wearing body armor at the times of their deaths. Seventeen of the victim officers fired their own weapons, and four were killed with their own weapons. Ten officers attempted to use their own weapons. Seven of the slain officers had their service weapons stolen.
There were 68 separate incidents that resulted in the deaths of 72 officers. Of those incidents, 67 were cleared by arrest or exceptional means.
In addition to the officers who were feloniously killed in 2011, 50 officers were killed in accidents. This is a decrease of 22 officers compared with the 72 officers who were accidentally killed in 2010.
The FBI will release final statistics on officers killed and assaulted in the line of duty in the Uniform Crime Reporting Program’s annual report Law Enforcement Officers Killed and Assaulted, 2011, which will be published in the fall.
Thursday, May 10, 2012
Wednesday, May 09, 2012
Samuel J. Spino, Cook County Sheriff’s Deputy, Arrested Following Sting Operation
Cook County Sheriff’s Deputy Samuel J. Spino was arrested yesterday on federal charges after allegedly stealing $1,100 from a residence at which he and others were executing a judicial eviction order. Unbeknownst to Spino, video cameras had been installed by FBI agents within the residence, along with cash left in a drinking glass in the kitchen of the residence. Video captured Spino allegedly reaching into the glass containing the cash and after Spino and the others left the residence, agents determined that the $1,100 was no longer in the residence.
Spino, 35, of Melrose Park, was charged in a criminal complaint filed in U.S. District Court with one count of theft of government property. The charge and arrest were announced by Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Thomas Dart, Cook County Sheriff; and Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois. Spino will appear today at 3:00 p.m. before Magistrate Judge Michael T. Mason.
According to the complaint, Spino, a Cook County deputy sheriff since 2002, was assigned to the Evictions, Levies, and Warrants Unit and worked as part of a four-person team responsible for making entry into properties subject to eviction orders in order to clear the properties of any individuals. Once the properties are cleared, the eviction deputies leave the properties in the possession of the owners or owners’ representatives. According to the Cook County Sheriff’s Office of Professional Review (OPR), eviction deputies are not to confiscate or move personal property unless drugs or contraband are found in plain view. In that instance, the drugs or contraband are to be secured, photographed, and inventoried in accordance with Sheriff’s Department standard procedures.
The investigation was initiated in April of this year after the Cook County Sheriff’s Office of Professional Review brought several complaints against and allegations about Spino to the attention of the FBI. On May 3, 2012, Spino was sent with a team to execute a judicial eviction order at a residence on South Ingleside Avenue in Chicago. The owner of the property had previously allowed FBI agents access to the residence to install video cameras and to place $1,100 in a drinking glass in the kitchen of the residence. The video cameras recorded the actions of the eviction deputies within the residence as they cleared the property. In the video, Spino is seen in the kitchen after the other members of the team have left the room. Spino is then allegedly seen holding and reaching into the glass as he walks out of view of the cameras. Shortly thereafter, he is seen on camera placing an object into his pants pocket. The money placed by the agents was not found in the residence, and the Evictions, Levies, and Warrants Unit reported that no cash from the residence was inventoried with the Cook County Sheriff’s Evidence and Recovered Property Section.
This case was worked jointly with the Cook County Sheriff’s Office of Professional Review.
The charged count carries a maximum penalty of 10 years in prison and a $250,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that a criminal complaint is not evidence of guilt and that all defendants in a criminal case are presumed innocent until proven guilty in a court of law.
Spino, 35, of Melrose Park, was charged in a criminal complaint filed in U.S. District Court with one count of theft of government property. The charge and arrest were announced by Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Thomas Dart, Cook County Sheriff; and Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois. Spino will appear today at 3:00 p.m. before Magistrate Judge Michael T. Mason.
According to the complaint, Spino, a Cook County deputy sheriff since 2002, was assigned to the Evictions, Levies, and Warrants Unit and worked as part of a four-person team responsible for making entry into properties subject to eviction orders in order to clear the properties of any individuals. Once the properties are cleared, the eviction deputies leave the properties in the possession of the owners or owners’ representatives. According to the Cook County Sheriff’s Office of Professional Review (OPR), eviction deputies are not to confiscate or move personal property unless drugs or contraband are found in plain view. In that instance, the drugs or contraband are to be secured, photographed, and inventoried in accordance with Sheriff’s Department standard procedures.
The investigation was initiated in April of this year after the Cook County Sheriff’s Office of Professional Review brought several complaints against and allegations about Spino to the attention of the FBI. On May 3, 2012, Spino was sent with a team to execute a judicial eviction order at a residence on South Ingleside Avenue in Chicago. The owner of the property had previously allowed FBI agents access to the residence to install video cameras and to place $1,100 in a drinking glass in the kitchen of the residence. The video cameras recorded the actions of the eviction deputies within the residence as they cleared the property. In the video, Spino is seen in the kitchen after the other members of the team have left the room. Spino is then allegedly seen holding and reaching into the glass as he walks out of view of the cameras. Shortly thereafter, he is seen on camera placing an object into his pants pocket. The money placed by the agents was not found in the residence, and the Evictions, Levies, and Warrants Unit reported that no cash from the residence was inventoried with the Cook County Sheriff’s Evidence and Recovered Property Section.
This case was worked jointly with the Cook County Sheriff’s Office of Professional Review.
The charged count carries a maximum penalty of 10 years in prison and a $250,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.
The public is reminded that a criminal complaint is not evidence of guilt and that all defendants in a criminal case are presumed innocent until proven guilty in a court of law.
Tuesday, May 08, 2012
Current New England Mob is Not Your Father's Mafia
Anthony DiNunzio, the alleged don of the New England Mafia, sat in a federal courthouse in Rhode Island last week, draped in tan prison garb, nodding as a federal judge said he faces a lengthy prison term if convicted of racketeering and extortion.
Luigi Manocchio, DiNunzio’s 84-year-old predecessor, will go before a judge in Rhode Island on Friday to be sentenced for extorting protection payments from strip clubs. And Mark Rossetti, one of the most feared captains in the New England mob, is being held in Massachusetts on state charges of extortion and bookmaking. He has been cooperating with the FBI as an informant. Meanwhile, Robert DeLuca, a notorious captain from Rhode Island, has disappeared from the area and is widely reported to be cooperating with authorities against his fellow made members.
This is the leadership of the New England Mafia, a skeleton of the organization glorified in novels and in Hollywood. No more than 30 made, or sworn-in, members make up an organization that in its heyday was more than 100 strong, law enforcement officials say.
Investigators, legal observers, and court records describe an organization that continues to erode, as made members and associates abandon the code of silence and cooperate with investigators. The younger crop is addicted to drugs, and the older, wiser members have either died or have gone to jail, officials said.
“This is not your father’s Mafia,’’ said Massachusetts State Police Detective Lieutenant Stephen P. Johnson, who oversees organized crime investigations as head of the Special Service Section.
He said the arrest of the 53-year-old DiNunzio by federal authorities from Rhode Island on April 25, about two years into his reign as boss, also shows that law enforcement has been able to suppress the workings of the Mafia to the point their crimes are minimal.
DiNunzio is the sixth consecutive head of the New England Mafia to be charged: His predecessors have all been convicted, and the area has not seen a don hold as much power as Raymond L.S. Patriarca, the longtime head of the Patriarca crime family, did until his death in 1984.
Patriarca, who died at the age of 76, controlled an empire in the 1960s that stretched from Rhode Island to Maine, specializing in loan sharking, illegal gambling, and profiting on stolen goods, according to FBI documents released after his death. "In this thing of ours,’’ Patriarca once told an associate while under electronic surveillance, “your love for your mother and father is one thing; your love for The Family is a different kind of love.’’
Johnson and other investigators still expect someone will take DiNunzio’s place, knowing that, for some, the thought of living the “Sopranos’’ lifestyle is too attractive to ignore. “If it wasn’t for the Sopranos, we’d be able to suppress it even more,’’ Johnson said. “You’ve got to continually prune at the mob, because if you don’t it will grow like a weed.’’
Anthony Cardinale - a Boston lawyer who has represented a Who’s Who of Mafia figures including former bosses Francis “Cadillac Frank’’ Salemme and the late Gennaro Angiulo - said that as long as there are criminals who need protection, there will be organized crime. “As long as there’s drugs going on, and bookmaking, there will always be a mob,’’ he said. “Even with all the risks involved, there will still be somebody policing the bad guys, and that’s what the mob guys do.’’
He added, however, “as far as I’m concerned, it’s a dying occupation, in a sense that anyone who’s out there should realize that if they look to the left or look to the right, they should realize someone is working with the FBI or wearing a wire . . . which is unheard of.’’
According to prosecutors, at least two Mafia figures have cooperated against DiNunzio: One of them is a senior member of the New York-based Gambino crime family who has reportedly committed suicide, and the other is said to be DeLuca.
DiNunzio can be heard in wire recordings saying, “You get no shot today, no shot at all.’’
DiNunzio is the younger brother of convicted mobster Carmen “The Cheeseman’’ DiNunzio, the former underboss who was jailed for trying to bribe an undercover agent posing as a state highway worker, and separately for extortion and gambling.
Both brothers started their careers in organized crime with the Chicago Mafia, and were convicted in 1993 of extorting gamblers in Las Vegas for a Chicago Mafia crew based in Southern California. They served several years in prison before making their way to Boston.
Anthony DiNunzio became acting boss of the Patriarca family in early 2010, following the arrests of his brother and predecessors Peter Limone, who is in his late 70s, and Manocchio.
Limone is serving probation for bookmaking. Manocchio and several members of his crew have pleaded guilty to extorting strip clubs in Rhode Island.
Soon after becoming boss, Anthony DiNunzio allegedly demanded 50 percent of the strip club payments that were going to Manocchio’s crew, a demand that would prove to be his downfall. He faces up to 20 years on some charges, and a judge has ordered that he be held without bail.
Longtime Mafia observers said the arrest of DiNunzio was disappointing, embarrassing even, given that the once-proud organization has resorted to shaking down strip clubs.
“It’s just not glamorous now,’’ said Arlene Violet, a former Rhode Island attorney general and radio personality who has written a musical about the mob lifestyle. She recalls the days when made members ran businesses and matched wits with Wall Street.
“When your scheme is shaking down strip clubs, oh brother,’’ she said. “It’s so sleazy. Their crimes aren’t as sexy anymore.’’
Even in Boston’s North End, where prosecutors said DiNunzio showed up regularly at the Gemini Club, a small, members-only social club on Endicott Street, locals said the Mafia’s working was virtually non-existent.
“I’ve never heard of anybody being pressured here,’’ said Joanne Prevost Anzalone, former president of the North End Chamber of Commerce. “I think it’s always been a little exaggerated here to begin with. . . . You don’t walk down the street here and see anything you don’t see in any other neighborhood in the city.’’
But according to prosecutors, DiNunzio wanted power, and he sought to define his reign as soon as he took the helm. He explored ways to extort new businesses, and used the threats of violence to keep his underlings in order. He had questioned whether any of his members were cooperating with the FBI, and he suspected Salemme, who is in a witness protection program, was talking. He sent someone to look for the former boss.
DiNunzio had also worked quickly to reestablish a crew in Rhode Island, following the arrest of Manocchio and the arrest of his crew in September 2011.
He named an existing made member captain, so that he could continue the extortion of strip clubs, according to prosecutors. But the new captain, prosecutors said in court last week, wanted to install his own crew, to replace everyone he knew to be under investigation.
“They’re all in trouble up there, they ain’t coming home,’’ the new captain reportedly said.
Thanks to Milton J. Valencia
Luigi Manocchio, DiNunzio’s 84-year-old predecessor, will go before a judge in Rhode Island on Friday to be sentenced for extorting protection payments from strip clubs. And Mark Rossetti, one of the most feared captains in the New England mob, is being held in Massachusetts on state charges of extortion and bookmaking. He has been cooperating with the FBI as an informant. Meanwhile, Robert DeLuca, a notorious captain from Rhode Island, has disappeared from the area and is widely reported to be cooperating with authorities against his fellow made members.
This is the leadership of the New England Mafia, a skeleton of the organization glorified in novels and in Hollywood. No more than 30 made, or sworn-in, members make up an organization that in its heyday was more than 100 strong, law enforcement officials say.
Investigators, legal observers, and court records describe an organization that continues to erode, as made members and associates abandon the code of silence and cooperate with investigators. The younger crop is addicted to drugs, and the older, wiser members have either died or have gone to jail, officials said.
“This is not your father’s Mafia,’’ said Massachusetts State Police Detective Lieutenant Stephen P. Johnson, who oversees organized crime investigations as head of the Special Service Section.
He said the arrest of the 53-year-old DiNunzio by federal authorities from Rhode Island on April 25, about two years into his reign as boss, also shows that law enforcement has been able to suppress the workings of the Mafia to the point their crimes are minimal.
DiNunzio is the sixth consecutive head of the New England Mafia to be charged: His predecessors have all been convicted, and the area has not seen a don hold as much power as Raymond L.S. Patriarca, the longtime head of the Patriarca crime family, did until his death in 1984.
Patriarca, who died at the age of 76, controlled an empire in the 1960s that stretched from Rhode Island to Maine, specializing in loan sharking, illegal gambling, and profiting on stolen goods, according to FBI documents released after his death. "In this thing of ours,’’ Patriarca once told an associate while under electronic surveillance, “your love for your mother and father is one thing; your love for The Family is a different kind of love.’’
Johnson and other investigators still expect someone will take DiNunzio’s place, knowing that, for some, the thought of living the “Sopranos’’ lifestyle is too attractive to ignore. “If it wasn’t for the Sopranos, we’d be able to suppress it even more,’’ Johnson said. “You’ve got to continually prune at the mob, because if you don’t it will grow like a weed.’’
Anthony Cardinale - a Boston lawyer who has represented a Who’s Who of Mafia figures including former bosses Francis “Cadillac Frank’’ Salemme and the late Gennaro Angiulo - said that as long as there are criminals who need protection, there will be organized crime. “As long as there’s drugs going on, and bookmaking, there will always be a mob,’’ he said. “Even with all the risks involved, there will still be somebody policing the bad guys, and that’s what the mob guys do.’’
He added, however, “as far as I’m concerned, it’s a dying occupation, in a sense that anyone who’s out there should realize that if they look to the left or look to the right, they should realize someone is working with the FBI or wearing a wire . . . which is unheard of.’’
According to prosecutors, at least two Mafia figures have cooperated against DiNunzio: One of them is a senior member of the New York-based Gambino crime family who has reportedly committed suicide, and the other is said to be DeLuca.
DiNunzio can be heard in wire recordings saying, “You get no shot today, no shot at all.’’
DiNunzio is the younger brother of convicted mobster Carmen “The Cheeseman’’ DiNunzio, the former underboss who was jailed for trying to bribe an undercover agent posing as a state highway worker, and separately for extortion and gambling.
Both brothers started their careers in organized crime with the Chicago Mafia, and were convicted in 1993 of extorting gamblers in Las Vegas for a Chicago Mafia crew based in Southern California. They served several years in prison before making their way to Boston.
Anthony DiNunzio became acting boss of the Patriarca family in early 2010, following the arrests of his brother and predecessors Peter Limone, who is in his late 70s, and Manocchio.
Limone is serving probation for bookmaking. Manocchio and several members of his crew have pleaded guilty to extorting strip clubs in Rhode Island.
Soon after becoming boss, Anthony DiNunzio allegedly demanded 50 percent of the strip club payments that were going to Manocchio’s crew, a demand that would prove to be his downfall. He faces up to 20 years on some charges, and a judge has ordered that he be held without bail.
Longtime Mafia observers said the arrest of DiNunzio was disappointing, embarrassing even, given that the once-proud organization has resorted to shaking down strip clubs.
“It’s just not glamorous now,’’ said Arlene Violet, a former Rhode Island attorney general and radio personality who has written a musical about the mob lifestyle. She recalls the days when made members ran businesses and matched wits with Wall Street.
“When your scheme is shaking down strip clubs, oh brother,’’ she said. “It’s so sleazy. Their crimes aren’t as sexy anymore.’’
Even in Boston’s North End, where prosecutors said DiNunzio showed up regularly at the Gemini Club, a small, members-only social club on Endicott Street, locals said the Mafia’s working was virtually non-existent.
“I’ve never heard of anybody being pressured here,’’ said Joanne Prevost Anzalone, former president of the North End Chamber of Commerce. “I think it’s always been a little exaggerated here to begin with. . . . You don’t walk down the street here and see anything you don’t see in any other neighborhood in the city.’’
But according to prosecutors, DiNunzio wanted power, and he sought to define his reign as soon as he took the helm. He explored ways to extort new businesses, and used the threats of violence to keep his underlings in order. He had questioned whether any of his members were cooperating with the FBI, and he suspected Salemme, who is in a witness protection program, was talking. He sent someone to look for the former boss.
DiNunzio had also worked quickly to reestablish a crew in Rhode Island, following the arrest of Manocchio and the arrest of his crew in September 2011.
He named an existing made member captain, so that he could continue the extortion of strip clubs, according to prosecutors. But the new captain, prosecutors said in court last week, wanted to install his own crew, to replace everyone he knew to be under investigation.
“They’re all in trouble up there, they ain’t coming home,’’ the new captain reportedly said.
Thanks to Milton J. Valencia
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