The Chicago Syndicate
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Thursday, December 11, 2014

Eric Omuro of myRedBook.com Pleads Guilty to Facilitating Prostitution

A California man pleaded guilty in connection with his operation of the myRedBook.com website to facilitate prostitution. This represents the first federal conviction of a website operator for facilitation of prostitution.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal DivisionEric Omuro of myRedBook.com Pleads Guilty to Facilitating Prostitution, U.S. Attorney Melinda Haag of the Northern District of California, Special Agent in Charge David J. Johnson of the FBI’s San Francisco Field Office and Special Agent in Charge José M. Martinez of the Internal Revenue Service-Criminal Investigation’s (IRS-CI) San Francisco Office made the announcement.

Eric Omuro, also known as “Red,” 53, of Mountain View, California, pleaded guilty before U.S. District Judge William H. Orrick of the Northern District of California to using a facility of interstate commerce with the intent to facilitate prostitution. His co-defendant, Annemarie Lanoce, 40, of Rocklin, California, pleaded guilty on Nov. 20, 2014, for assisting Omuro with the operation of the myRedBook.com website. Omuro’s sentencing hearing is set for March 26, 2015, and Lanoce’s sentencing hearing is set for March 19, 2015.

As part of the plea agreement, Omuro admitted that from April 2010 until June 25, 2014, he owned, managed, and operated a website known as myRedBook.com, which was previously known as sfredbook.com. Omuro admitted that the website hosted advertisements posted by prostitutes containing explicit photos, graphic descriptions of sexual services offered, and rates for the sexual services. The advertisements were searchable by geographic location, including cities throughout California, other U.S. states, and Canada.

Omuro admitted that members of his website and prostitutes typically used acronyms for sex acts, which were defined in graphic detail in the website’s “Terms and Acronyms” section.While prostitutes could post advertisements for free, myRedBook.com offered additional options for a fee. For example, prostitutes could pay a fee to have their advertisement featured more prominently on the website. Similarly, customers could access myRedBook.com for free. If a customer purchased a membership, however, the customer obtained early and enhanced access to prostitute reviews, enhanced prostitute review search options, and access to additional VIP forums, among other things.

As part of the plea agreement, Omuro agreed to the forfeiture of the domain names sfRedBook.com and myRedBook.com and more than $1.28 million in cash and property as proceeds and other property involved in his unlawful activity.

Omuro was arrested on June 25, 2014, on a warrant issued following his indictment.

Specifics on Dismantling of Major Drug Distribution Organization in Nashville

A major Nashville drug distribution organization believed responsible for dealing in more than 200 pounds of cocaine this year alone has been dismantled after an 8-month investigation led to the identification of 19 mid to upper-level dealers, all of whom are now jailed.
       
The investigation, led by Metro police officers assigned to the 20th Judicial District Drug Task Force, culminated Sunday, Monday and Tuesday in arrests and the execution of 51 search warrants throughout the area. Seized were 59 pounds of cocaine, 71 pounds of marijuana, more than $449,000 cash, 70 guns, 19 cars, 15 motorcycles and 5 All-Terrain Vehicles.
       
“We know this drug network was responsible for funneling large amounts of cocaine to street dealers throughout the greater Nashville area,” said Chief Steve Anderson, who serves as a Drug Task Force board member along with District Attorney General Glenn Funk.
       
“Violence often associated with street cocaine sales endangers innocent families and drags down neighborhood quality of life,” Chief Anderson said. “Disrupting this type of cocaine traffic is very important for the overall health of our city.”
       
“Regardless of a drug network’s complexity, we will devote the resources necessary to fully investigate and prosecute those involved in sending and distributing cocaine, marijuana, heroin and any other controlled substances on Nashville’s streets,” General Funk said.  “We will never know for sure the number of crimes that have been prevented by the interdiction that has taken place over the past few days.”  
       
The case began in April after undercover detectives confirmed that Nicholas Moore, 33, of 4643 Clarksville Pike, was selling multi-ounce quantities of cocaine. Intense surveillance and investigative work revealed that one of Moore’s cocaine suppliers was Melvin Reed, 27, of 4124 Home Haven Drive, who was dealing in multiple kilogram quantities. Reed’s supplier was determined to be Reginald Cooper, 31, of 1177 Hunters Chase Drive in Franklin. The man supplying Cooper was identified as John Childrey, 35, of 1725 Simpkins Street, who is alleged to have been receiving cocaine from Mexico via Texas.
       
Two Texas brothers who just days ago are alleged to have delivered cocaine to the organization, Omar Zamarron, 30, and Nicholas Zamarron Jr., 24, were arrested at Nashville International Airport Sunday as they were about to board a plane to Dallas. Seized from them was $34,000 in cash. Both were then charged with money laundering and, like the other defendants, will be facing charges of engaging in a large-scale cocaine conspiracy.
       
In addition to the persons referenced above, the following individuals are alleged to have been part of the conspiracy as mid-level distributors of cocaine to street dealers:

• Jeffrey Doss, 35, of 173 Star Boulevard;
• Louis Turner, 35, of 3923 Alameda Street;
• Charles Potter, 32, of 1330 Wenlon Drive, Murfreesboro;
• Elton Price, 32, of 8102 Bonnafair Drive;
• Demarco Moore, 34, of 1037 Center Point Road, Hendersonville;
• Royce Lake, 29, of 602 Kerry Hawkins Road, Lavergne;
• Thomas Ford, 34, 4100 Pleasant Colony Drive;
• Jason Horton, 33, 706 Eric Drive;
• Richard Batey, 35, 2600-B Acklen Avenue;
• Patrick Stanford, 29, 1327 12th Avenue South;
• Julian Rivers, 26, 1177 Hunters Chase Drive, Franklin;
• James Bratten, 65, 5011 Rawlings Road, Joelton.

Defendant Alexis Springer, 31, of 608 Chestwick Court, is alleged to have aided the conspiracy by arranging for stash houses and money laundering activities.
       
Large quantities of cocaine were recovered from two locations: more than 20 pounds from 2231 Kirk Avenue (Childrey’s alleged stash house), and more than 20 pounds from 5725 Cedar Ash Crossing (Potter’s alleged stash house).  The majority of the marijuana recovered came from Potter’s Murfreesboro residence and also from Cedar Ash Crossing.
       
Liens are being placed on at least four properties, the first step in the process to actually seize the land.  Those address are:
• 1725 Simpkins Street (Childrey’s home);
• 2220 Buena Vista Pike (stash location);
• 2304 Buena Vista Pike (stash location);
• 3700 Brickmont Drive (stash house).

Assisting in this investigation were detectives from the police department’s
Specialized Investigations Division, MNPD Canine, Aviation & SWAT Units, Flex officers from the North & Midtown Hills Precincts, Crime Suppression Units from all 8 precincts,  MDHA Task Force, DEA agents, the 21st and 18th Judicial District Drug Task Forces, narcotics officers from the Rutherford County Sheriff’s Office, Lavergne Police Department, Wilson County Sheriff’s Office and the Maury County Sheriff’s Office.

Details on Thomas Leonardis Guilty Plea Proceedings and Sentencing for Conspiring to Extort

The former president of International Longshoremen’s Association (ILA) was sentenced to 22 months in prison for conspiring to extort ILA Local 1235 longshoremen on the New Jersey piers for Christmastime tribute payments, New Jersey U.S. Attorney Paul J. Fishman and Eastern District of New York U.S. Attorney Loretta E. Lynch announced.

Thomas Leonardis, 57, of Glen Gardner, New Jersey, the president of the union from 2008 through 2011, previously pleaded guilty before U.S. District Judge Claire C. Cecchi to Count Three of a second superseding indictment charging him with conspiring to extort Christmastime tributes from ILA Local 1235 members. Judge Cecchi imposed the sentence today in Newark federal court.

According to documents filed in this case and statements made in court:

During their guilty plea proceedings, Leonardis—along with Vincent Aulisi, 82, of West Orange, New Jersey, the president of ILA Local 1235 from approximately 2006 through 2007; and Robert Ruiz, 56, of Watchung, New Jersey, the delegate of the union from approximately 2007 through 2010 and former ILA representative—admitted that they conspired with each other and others to compel tribute payments from ILA union members, who made the payments based on actual and threatened force, violence and fear. The timing of the extortions typically coincided with the receipt by certain ILA members of “Container Royalty Fund” checks, a form of year-end compensation. Leonardis and Ruiz were suspended from their positions following their arrest in January 2011. Aulisi had already retired from his employment on the New Jersey piers at the time of his arrest.

Charges are still pending against three defendants in the superseding indictment, including a racketeering conspiracy charge against Stephen Depiro, 59, of Kenilworth, New Jersey—a soldier in the Genovese organized crime family of La Cosa Nostra. Since at least 2005, Depiro has managed the Genovese family’s control over the New Jersey waterfront—including the nearly three-decades-long extortion of port workers in ILA Local 1, ILA Local 1235, and ILA Local 1478. Members of the Genovese family, including Depiro, are charged with conspiring to collect tribute payments from New Jersey port workers at Christmastime each year through their corrupt influence over union officials, including the last three presidents of Local 1235.

In addition to the prison term Judge Cecchi sentenced Leonardis to serve three years of supervised release.

Aulisi and Ruiz previously pleaded guilty before Judge Cecchi to conspiring to extort Christmastime tributes from ILA Local 1235 members. In October 2014, Aulisi and Ruiz were sentenced to 18 months and 20 months in prison, respectively.

Indictment Returned on Courthouse Bomb Threats

United States Attorney Walt Green announced the filing of an indictment returned by a federal grand jury that charges BRIAN CAVALIER, age 33, of Baton Rouge, Louisiana, with two (2) counts of making threats by mail, in violation of Title 18, United States Code, Section 844(e). If convicted, the defendant could face significant incarceration, fines, restitution, and supervised release following imprisonment.

The indictment alleges that on or about November 1, 2013, CAVALIER mailed a threatening letter to the United States District Court for the Middle District of Louisiana in which he falsely and maliciously conveyed that a bomb had been planted in the federal courthouse and that the bomb was set to detonate within twenty-four (24) hours. According to the indictment, approximately one month later, on or about December 2, 2013, CAVALIER mailed a second threatening letter, this time to the 19th Judicial District Court in Baton Rouge, which also falsely and maliciously conveyed that a bomb had been planted in the state courthouse and that the bomb would soon detonate.

U.S. Attorney Green stated: “My office takes threats to the safety and security of our community’s judicial and governmental offices very seriously. Specific and credible threats not only disrupt the functioning of our government and affect the daily lives of many individuals who live and work in our community, but they also divert law enforcement resources from more critical missions.”

Monday, December 08, 2014

"Inside the Shelton Gang: One Daughter's Discovery" By Ruthie Shelton and Jon Musgrave

Inside the Shelton Gang: One Daughter's Discoverytells the true story of what happens when a father’s wall of secrets begin to crumble and a family’s lost heritage of violence erupts from the front pages of history.

For daughter Ruthie it’s a discovery that will forever change her life as she learns what it meant to be a Shelton in the days of Prohibition and the decades following, to be a member of a crime family that rivaled Al Capone’s for control of Illinois.

The Prisoner Wine Company Corkscrew with Leather Pouch

Flash Mafia Book Sales!