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Tuesday, August 13, 2013

It's Official, Federal Jury Convicts Whitey Bulger, Sentencing Set for November, Max Time is Life + 30 Years

Following a two-month long trial in U.S. District Court, a federal jury today convicted James J. Bulger, holding him responsible for the murder of 11 people, as well as numerous counts of extortion, money laundering, drug dealing, and firearms possession.

After deliberating for over 32 hours, over five days, the jury found the former fugitive guilty of racketeering conspiracy and numerous racketeering acts of murder, extortion, narcotics distribution, money laundering, and possession of firearms, including machine guns. With this verdict, the jury has found that Bulger played a role in the murders of Deborah Hussey, Paul McGonagle, Edward Connors, Thomas King, Richard Castucci, Roger Wheeler, Brian Halloran, Michael Donahue, John Callahan, Arthur Barrett, and John McIntyre.

Bulger, the former leader of the Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the surrounding areas during the 1970s and 1980s. In order to generate money and maintain dominance among other criminal enterprises, Bulger and his associates engaged in numerous illegal activities such as loansharking, extortion of local business owners and bookmakers, trafficking of narcotics and firearms, and murder. Bulger, and associates under his direction, used violence, threats, and intimidation to carry out these illegal activities.

In late 1994, upon learning of his impending indictment, Bulger fled Massachusetts. On June 22, 2011, Bulger and his companion, Catherine Greig, were arrested in Santa Monica, California, after 16 years on the run. Greig was later convicted of conspiracy to harbor a fugitive and is currently serving eight years in federal prison.

U.S. District Court Judge Denise J. Casper scheduled sentencing for November 13. He faces a maximum of up to life, plus 30 years in prison.

United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police; John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Michael E. Horowitz, Inspector General for the Department of Justice; Vincent Lisi, Special Agent in Charge of the FBI’s Boston Field Division; and U.S. Marshal John Gibbons made the announcement today.

The case was prosecuted by Assistant U.S. Attorneys Fred M. Wyshak, Jr., Brian T. Kelly, and Zachary Hafer of Ortiz’s Public Corruption and Special Prosecutions Unit.

Monday, August 12, 2013

Mathew Luzi Discusses His Book "The Boys in Chicago Heights: The Forgotten Crew of the Chicago Outfit" on #CrimeBeatRadio

On August 15th, Mathew Luzi, author of The Boys in Chicago Heights: The Forgotten Crew of the Chicago Outfit appears on Crime Beat Radio.

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.

Sunday, August 11, 2013

Amir George Discusses His Book "Liberating Iraq: The Untold Story of the Assyrian Christians" on #CrimeBeatRadio

On August 15th, Amir George, author of Liberating Iraq: The Untold Story of the Assyrian Christians appears on Crime Beat Radio.

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.

Friday, August 09, 2013

Two Men Indicted on Conspiracy to Obstruct Justice Charges in #BostonMarathonBombing Investigation

A federal grand jury returned a two-count indictment against two men previously charged with conspiracy to obstruct justice in the Boston Marathon bombing investigation.

Dias Kadyrbayev, 19, and Azamat Tazhayakov, 19, nationals of Kazakhstan who were residing in New Bedford on student visas, were charged today with conspiracy to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation. Kadyrbayev and Tazhayakov were originally charged on May 1, 2013 via criminal complaint.

Today’s indictment alleges that on the evening of April 18, 2013, after the FBI posted photographs of the two men suspected of carrying out the Marathon bombings (who were later identified as Tamerlan Tsarnaev and Dzhokhar Tsarnaev), Kadyrbayev received a text message from Dzhokhar Tsarnaev suggesting that he go to Tsarnaev’s “room and take what’s there.” Kadyrbayev, Tazhayakov, and another conspirator, according to the indictment, then went to Tsarnaev’s dormitory room and removed several items, including Tsarnaev’s laptop computer and a backpack containing fireworks, and brought them to Kadyrbayev and Tazhayakov’s apartment in New Bedford. Later that night, Kadyrbayev, with Tazhayakov’s knowledge and agreement, placed Tsarnaev’s backpack, which contained several items, including fireworks, in a garbage bag and put it in a trash dumpster outside their New Bedford apartment.

If convicted, Kadyrbayev and Tazhayakov face up to 20 years in prison on the obstruction of justice count and up to five years in prison on the conspiracy count, each to be followed by up to three years of supervised release and a $250,000 fine. Both face the possibility of being deported.

U.S. Attorney Carmen M. Ortiz and Vincent B. Lisi, Special Agent in Charge of the Federal Bureau of Investigation’s Boston Field Division, made the announcement today. This investigation was conducted by the FBI’s Boston Division, the Massachusetts State Police, and member agencies of the Boston Joint Terrorism Task Force (JTTF), which is composed of more than 30 federal, state, and local enforcement agencies. The University of Massachusetts Dartmouth Department of Public Safety, the City of New Bedford, New Bedford Police Department, Dartmouth Police Department, U.S. Department of Transportation-Office of Inspector General, U.S. Treasury Inspector General for Tax Administration (TIGTA), Essex County Sheriff’s Office, and Internal Revenue Service-Criminal Investigations provided assistance in this investigation.

The case is being prosecuted by Assistant U.S. Attorneys B. Stephanie Siegmann and John A. Capin of Ortiz’s Anti-Terrorism and National Security Unit with the assistance of the Counterterrorism Section of the Justice Department’s National Security Division.

The details contained in the indictment are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Alan Beiler of the #AmishMafia Receives Prison Sentence

A Pennsylvania man who stars in the Discovery Channel show "Amish Mafia" has been sentenced to three to 23 months in prison for leading police on a chase that injured a state trooper last summer.

Thirty-five-year-old Alan Beiler received the sentence Thursday in Perry County Court.

Police say the Lancaster County resident led them on a chase after they tried to stop him for an expired car registration. They say he drove against traffic and caused a pursuing state trooper to crash and suffer a concussion.

Beiler pleaded guilty in May to charges of attempting to elude police, drug possession and driving with a suspended license.

Defense attorney Mark Forrest Walmer says his client has turned around his life and has been drug-free for a year.

The show provides a look at the men who protect an Amish community.

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