Wednesday, September 19, 2012
The Dixie Mafia Lonely Hearts Scam
Dixie Mafia inmates at the Louisiana State Penitentiary at Angola were behind a scam, in the 1980's, that brought in hundreds of thousands of dollars. Ringleader Kirksey McCord Nix—a convicted murderer serving a life sentence without parole—believed that if he raised enough money he could buy his way out of jail.
Here’s how the scam worked: Inmates paid guards to use prison telephones. Then they placed bogus ads in homosexual publications claiming they were gay and looking for a new partner to move in with. The men who replied to the return post office box address got additional correspondence and racy pictures. But there was a catch—the scammers told their victims a variety of lies about why they needed money before they could leave where they were.
“A lot of money came flowing in,” said retired Special Agent Keith Bell. “There were hundreds of victims.” Men from all walks of life—professors, mail carriers, politicians—fell victim to the scam. “One guy in Kansas mortgaged his house and sent $30,000 to the scammers over a period of months,” Bell recalled.
To add insult to injury, some of the inmates writing letters eventually confessed the scam to their victims—and then extorted even more money by threatening to “out” the men if their demands were not met.
Tuesday, September 18, 2012
Monday, September 17, 2012
Billionaire Mafia Founder Loves Attention from "Vegas High Rollers"
Addicted to reality TV villains? Odds are good you'll love or loathe Russian diva Lana Fuchs of TLC's "Vegas High Rollers."
She's clearly running out of friends after storming out of a cocktail reception during a weekend film shoot.
Just three weeks into a three-month shoot with the local socialites, the fireworks erupted Friday when the fashion designer's cast mates, concerned about her bad-mouthing, confronted her to clear the air.
Fuchs walked out, with cameras - and eyes - rolling.
"She seems to have an issue with everybody," a source said.
Fuchs appears to love the attention. At their opening shoot at the Hard Rock Hotel's pools, she arrived with an entourage of little people and bodyguards for the Black and White Party, an AIDS benefit.
Fuchs, who grew up in Brooklyn, N.Y., after leaving Russia, is the founder of Billionaire Mafia and Lana Fuchs Couture.
Billionaire Mafia has been a hit with the hip-hop crowd and club scenesters.
The shooting has been taking place throughout the city, from staid Las Vegas Country Club to restaurant hot spots Firefly and Marche Baccus to Rain nightclub at the Palms for a pole dancing expo.
Thanks to Norm Clarke.
Sunday, September 16, 2012
Anthony DiNunzio, Head of New England Mafia, Pleads Guilty to Racketeering
The head of the New England Mafia pleaded guilty to racketeering in federal court in Rhode Island, in yet another blow to organized crime in the region.
Anthony DiNunzio, 53, of East Boston, could serve to 63 to 78 months in prison through an agreement he reached with federal prosecutors. He pleaded guilty to a single count of conspiracy to commit racketeering and is slated to be sentenced Nov. 14.
Outside the courthouse in Providence this morning, Rhode Island US Attorney Peter Neronha said the case was the product of a strong investigation that has already led to convictions of DiNunzio’s underlings in Rhode Island. “We have driven a stake through the heart of organized crime in Rhode Island and we have cut off its head in Boston,” Neronha said.
During a brief hearing this morning, Assistant US Attorney William Ferland told the court that DiNunzio assumed control of the area’s faction of La Cosa Nostra, which oversees eastern Massachusetts and Rhode Island, after former boss Luigi Manocchio stepped down in 2009.
DiNunzio quickly sought to continue Manocchio’s operations in Rhode Island, including the extortion of protection payments from area strip clubs. “He ultimately assumed a leadership role in the enterprise,” Ferland said
DiNunzio, wearing olive green prison garb and glasses, looked to his lawyer for answers as the proceedings continued. He answered loudly “guilty” when asked how he would plead.
Outside the courtroom, Neronha promised that the investigation into organized crime and the New England Mafia will continue, targeting anyone looking to assume DiNunzio‘s position. “When there’s money to be made, the criminal element will step up to take their place,” he said.
Thanks to Milton J. Valencia.
Anthony DiNunzio, 53, of East Boston, could serve to 63 to 78 months in prison through an agreement he reached with federal prosecutors. He pleaded guilty to a single count of conspiracy to commit racketeering and is slated to be sentenced Nov. 14.
Outside the courthouse in Providence this morning, Rhode Island US Attorney Peter Neronha said the case was the product of a strong investigation that has already led to convictions of DiNunzio’s underlings in Rhode Island. “We have driven a stake through the heart of organized crime in Rhode Island and we have cut off its head in Boston,” Neronha said.
During a brief hearing this morning, Assistant US Attorney William Ferland told the court that DiNunzio assumed control of the area’s faction of La Cosa Nostra, which oversees eastern Massachusetts and Rhode Island, after former boss Luigi Manocchio stepped down in 2009.
DiNunzio quickly sought to continue Manocchio’s operations in Rhode Island, including the extortion of protection payments from area strip clubs. “He ultimately assumed a leadership role in the enterprise,” Ferland said
DiNunzio, wearing olive green prison garb and glasses, looked to his lawyer for answers as the proceedings continued. He answered loudly “guilty” when asked how he would plead.
Outside the courtroom, Neronha promised that the investigation into organized crime and the New England Mafia will continue, targeting anyone looking to assume DiNunzio‘s position. “When there’s money to be made, the criminal element will step up to take their place,” he said.
Thanks to Milton J. Valencia.
Jerry Castaldo Discusses "Brooklyn New York: A Grim Retrospective" on Crime Beat Radio
On September 20, Comedian Jerry Castaldo discusses his fascinating memoir Brooklyn New York: A Grim Retrospective, on Crime Beat Radio.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
On the air since January 28, 2011, Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.
Crime Beat is currently averaging 130,000 listeners plus each week, and the figure is growing. Crime Beat is hosted by award-winning crime writer and documentary producer Ron Chepesiuk (www.ronchepesiuk.com) and broadcast journalist and freelance writer Will Hryb.
Subscribe to:
Posts (Atom)
