The Chicago Syndicate
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Monday, August 03, 2015

The FBI's Behavioral Interview Program - Attempting to Understand Violent Offenders

The inmate’s wrist and leg shackles were removed and he was led into a small conference room to meet two special agents from the FBI's Behavioral Analysis Unit (BAU). The agents were there to conduct an interview into every aspect of the inmate’s life—from his earliest childhood experiences to the abduction, sexual assault, and murder of a preteen girl that sent him to prison for life without the possibility of parole.

Such interviews are part of an ongoing BAU program to understand the minds of violent offenders. The offender interview program is in keeping with BAU’s overall mission to provide behavioral-based support to federal, state, local, and international law enforcement agencies investigating time-sensitive crimes such as kidnappings and other violent offenses.

“We are never going to get the full and complete truth from offenders,” said one of the agents who conducted the interview. “But we gather all the information, the truth and the lies, and we learn from both.”

The insights from these consensual interviews are used for research and training, and they also have the potential to help investigators in the field. “The next time BAU responds to a child kidnapping case and a young person’s life is at stake,” the agent explained, “we can say, ‘we sat across from a guy who did something similar, and here’s what he told us.’ ”

Behavioral analysts have been popularized in television and movies as expert “profilers,” capable of comprehending and even anticipating the thoughts and actions of the worst criminal minds. In real life, the expertise acquired by BAU personnel takes years of training and investigative experience. Offender interviews are an invaluable part of that process.

“These are not investigative interviews to collect evidence or to determine guilt or innocence,” said one of the agents. “We already know the ‘how’ of the crime. Now we want to know ‘why.’ ”

Sitting in the small conference room across from the 31-year-old offender, the agents explained the ground rules. “There will be no tricks and no games,” they said. “We are going to talk about your life, including the murder. We want to know how you think about things and how you see things.”

There is nothing confrontational about the videotaped interview, which lasted for six hours. The offender—who consented to the meeting as part of a plea agreement to avoid the death penalty—talked openly, but perhaps not always truthfully.

“What they choose to share and disclose and what they choose not to disclose can be very revealing,” one of the agents said. “Sometimes it is difficult for them to face what they have done and to speak about it out loud.”

“From a behavioral standpoint,” the other agent said later, “we got a lot out of the interview.” Videotaped segments will be used by BAU staff when they train researchers, social workers, medical staff, and law enforcement personnel around the country about offenders who commit violent crimes against children.

“When you can illustrate a point by showing a video clip of the offender in his own words,” the agent said, “it is a very compelling teaching tool.”

Mafia Sheep Code Cracked, Leads to 11 Arrests

Italian police on Monday arrested 11 suspects linked to the fugitive head of the Sicilian Mafia, including a former boss who ran a secret message system for the mobster using a sheep-based code.

Matteo Messina Denaro, 53, who has been on the run since 1993, used a farm in Mazara del Vallo to communicate with his henchmen via the aged-old method of "pizzini", bits of paper containing messages often written in cipher, police said.

Among those arrested was former boss Vito Gondola, 77, whose job it was to call the clan members to alert them to each new message, which was placed under a rock in a field at the farm and often destroyed on the spot after reading.

"I've put the ricotta cheese aside for you, will you come by later?" he would say on the telephone -- a phrase investigators said had nothing to do with dairy products.

"The sheep need shearing... the shears need sharpening" and "the hay is ready", were among other code phrases used to alert the gang to a new message, written on tightly folded bits of paper wrapped in Sellotape and then hidden in the dirt.

The police investigation, which followed the passing of messages between 2011 and 2014, used hidden cameras and microphones around the farm near Trapani in western Sicily to follow the movements of the clan -- and discover Denaro's fading glory.

Gondola is caught in one conversation telling another mobster that Denaro -- once a trigger man who reportedly boasted he could "fill a cemetery" with his victims -- was losing control over the latest generation of criminals, who "disappear without saying anything".

Three of those arrested were over 70 years old.

The only known photos of Denaro date back to the early 1990s. He is believed to be the successor of the godfathers Toto Riina and Bernardo Provenzano, who are both serving life sentences, but less is known about him. At the height of his power he had a reputation as a flashy, ruthless womaniser who ruled over at least 900 men with an iron fist.

The 11 suspects arrested "were the men who were closest to Denaro right now," said police official Renato Cortese, adding that it was "too early to say" whether the sting would help investigators close in on the fugitive.

Prime Minister Matteo Renzi thanked the investigators in a message on his Facebook page, saying "onwards all, to finally capture the super-fugitive boss," insisting "Italy is united against organised crime" despite a recent slew of corruption scandals in the country.

"The state wins, the Mafia loses," Interior Minister Angelino Alfano said on Twitter.

Gondola, who despite his age rose every morning at 4 am to tend to his flock, is believed to have once been a right-hand man to Riina. In the 1970s he belonged to a gang used by the Mafia to carry out kidnappings, according to Italian media reports.

The Sicilian Mafia, known as "Cosa Nostra" or "Our Thing", was the country's most powerful organised crime syndicate in the 1980s and 1990s, but has seen its power diminish following years of investigations and mass arrests.

It also faces fierce underworld competition from the increasingly powerful Naples-based Camorra and Calabria's 'Ndrangheta.

Thanks to Ella Ide.

Memphis Cop Killer ID'd, Subject of Intense Manhunt

Tennessee police officials on Sunday identified a suspect in the fatal shooting of a Memphis police officer, and an intense search for the man is underway.

Tremaine Wilbourn, 29, faces a first-degree murder charge in the death of Officer Sean Bolton, 33, on Saturday night, Memphis Police Director Toney Armstrong said at a news conference.

Armstrong said Wilbourn was a passenger in a 2002 Mercedes Benz that was parked illegally in a southeast Memphis neighborhood on Saturday night. Armstrong said Bolton saw the car and shined his squad car's spotlight on the vehicle.

Bolton then got out of his car and walked toward the Mercedes, Armstrong said. Wilbourn got out of the Mercedes, confronted Bolton, and they got into a physical struggle, Armstrong said.

Wilbourn then took out a gun and fired it, striking Bolton multiple times, Armstrong said. The officer died at a hospital.

Wilbourn and the driver then ran away, Armstrong said. The driver later turned himself in to police, and police described him as a person of interest in the case before he was released without being charged.

Armstrong said Bolton interrupted a drug deal in progress. Officers found about 1.7 grams of marijuana inside the car, which likely would have just resulted in a misdemeanor citation and a fine for Wilbourn, Armstrong said.

"He's a coward," Armstrong said of Wilbourn. "You gunned down, you murdered a police officer, for less than 2 grams of marijuana. You literally destroyed a family."

Armstrong says the U.S. Marshal's office has offered to help in the search of Wilbourn, whom he says is armed and dangerous. He said Wilbourn is on supervised release after serving a federal sentence for robbery of a banking institution.

Earlier Sunday, police officers wearing protective vests descended on an apartment complex in southeast Memphis, about three miles from the scene of the shooting. An armored truck and a mobile command center were among the police vehicles there.

Officers could be seen going in and out of a sliding door and onto a balcony on the second floor of the two-story building.

Bolton is the third Memphis officer to be fatally shot in slightly more than four years. Officer Tim Warren was killed while responding to a shooting at a downtown Memphis hotel in July 2011. In December 2012, Officer Martoiya Lang was killed while serving a warrant.

Memphis Mayor A.C. Wharton Jr. said Bolton's death "speaks volumes about the inherent danger of police work" and asked others to "pray for the family and pray for our city." During past police shootings, both Wharton and Armstrong have said too many violent criminals are out on the street and have easy access to guns.

"The men and women in blue have certain rules of engagement that they have to follow, but at any given minute in a 24-hour day they're dealing with folks who have no rules of engagement," Wharton said.

Bolton was a former U.S. Marine and served a tour of duty in Iraq, police said. He joined the department in 2010.

Jason Mendoza, a minister at Woodland Presbyterian Church, said Bolton served as the best man at the wedding of his brother, Brian Bolton, this summer. Church member Pam Haley said Bolton's father died about a month ago. Brian is a member of the church.

During the church's morning service, Mendoza asked worshippers to pray for the Bolton family. "Lord, lift up Brian and his family," said Mendoza.

Thanks to Adrian Sainz.

Thursday, July 30, 2015

Remembering the Disappearance of Jimmy Hoffa, 40 Years Ago Today

Odds are, 40-years ago today when Jimmy Hoffa was staring down the barrel of a revolver, I was 100 yards away looking into the stainless steel abyss of a hot fudge sundae dish.

On the anniversary of Hoffa's disappearance, July 30, 1975, this is no Forrest Gump story or even a case of mis-remembering. The once-omnipotent Teamsters Union boss was last seen alive on that day at a suburban Detroit shopping center.

He was there for a 2 p.m. meeting with mobsters Anthony "Tony Jack" Giacalone and Anthony "Tony Pro" Provenzano. The meeting was to be at the Machus Red Fox restaurant in Bloomfield Township, one mile from where I grew up.

Straight across the parking lot from where Hoffa was last seen alive, was an ice cream shop known as Sanders. That summer of '75, on my way home from working a 5 a.m.-1 p.m. radio-news shift, I would stop there for one of Sanders' Detroit-famous sundaes. Or maybe a hot fudge cream puff. Every day.

It was a summertime ritual of gluttony. The front window of the ice cream shop faced the restaurant where Hoffa had come for his meeting 40 years ago today.

If only I had known that one of America's greatest all-time crime mysteries was happening, perhaps I would have paid more attention. But only a few people even knew Hoffa was there: the men he was to meet and his wife, who he called just after 2 p.m. from a pay phone in the restaurant to report he'd been stood up.

Hoffa was never heard from again.

During the last four decades, there have been dozens of suggested plots and conspiracies. There was a movie about it and an occasional excavation project based on a tip that always led to nowhere. Hoffa's body has never been found, and if there is consensus among the original investigators who are still alive, that is because his remains were dissolved without a trace.

One retired Chicago FBI agent who worked the Hoffa case in Detroit and Newark, N.J., said that within the bureau the mystery of what happened to Hoffa and why was essentially was solved - even if never brought to prosecution. Hoffa's kidnapping and murder was motivated largely by personal vendetta, according to Joe Brennan, a long-time organized crime squad supervisor.

In interviews over the years, Brennan told the I-Team that New Jersey Teamster official and organized crime boss Anthony "Tony Pro" Provenzano had ordered the grudge killing. The late Provenzano's role in Hoffa's disappearance has been reported over the years. But his motive has always been presumed to be a union-related, checkmate-murder designed to block Hoffa's Teamster comeback.

"Hoffa was trying to get back into labor even though he was told not to," by the courts, Brennan said. "Information we got was that the mob was concerned that his re-entry was going to create investigative interest in union activities which could cause problems (for the mob).

"Provenzano saw a great opportunity to exact revenge" under the cover of a preventive union move, says Brennan. "So, he launched a couple of his guys" to eradicate Hoffa. But Hoffa's gangland termination had nothing to do with his second coming to the Teamster. It was fueled by Provenzano's blood feud with Hoffa, from the time that both men were serving time in the same federal prison.

The FBI's information was that "Hoffa didn't show the appropriate respect for a made (Mafia) guy in prison." In short, Hoffa didn't kiss Provenzano's Cosa Nostra ring while both were at the Lewisburg penitentiary. According to the working theory, Tony Pro never let go of that hostility and eventually got revenge. The FBI was told by mob informants that New Jersey enforcer Salvatore "Sally Bugs" Briguglio and a lesser-known wheelman grabbed Hoffa and took him on his final ride, July 30, 1975.

The FBI belief is that Hoffa was grabbed, killed in Detroit and brought back to New Jersey in a 55-gallon drum for Provenzano to personally verify that he was dead. Federal agents believe the body may have then been melted into the Meadowlands sports stadium in New Jersey, dumped into the Atlantic or dissolved in a vat of zinc in a mob-connected factory. Regardless, Hoffa was declared dead in 1982.

The case is technically open today because his body was never found. Generations know Hoffa only as the punchline of jokes, fueled even by the labor leader's middle name: Riddle (his mother's maiden name.) But for me, 40 years after he vanished and after decades of coincidentally reporting on organized crime, Hoffa remains just another scoop that got away.

Thanks to Chuck Goudie.

Tuesday, July 28, 2015

Bust: How I Gambled and Lost a Fortune, Brought Down a Bank--and Lived to Pay for It

A North Shore butcher is having the book thrown at him by the feds—literally.

The book is called "Bust: How I Gambled and Lost a Fortune, Brought Down a Bank--and Lived to Pay for It." It's the autobiography of imprisoned gambling junkie Adam Resnick, who helped destroy a Chicago bank by pilfering more than $10 million to pay his gambling debts.

The butcher is Dominic Poeta, a short fellow with plenty of muscle in his neck and hands, like a fighter or a jockey. He's feeling pressure, and he doesn't like being squeezed like a handful of ground pork spiked with dry fennel, some sausage from a grinder.

"Please help me," he told me, as we stood Poeta's Food Market in Highwood this week. "I just want this to end. I'm not the guy they say I am. I was the go-between. I'm nobody big." But federal authorities hunting the Chicago Outfit by tracing their lifeblood—the illegal sports booking operation—believe he's big enough.

The feds, who took down a chunk of the Chicago Outfit in the Family Secrets trial, aren't finished. Some are loyal Resnick readers, particularly Assistant U.S. Atty. Joseph Stewart, who took copious notes on "Bust: How I Gambled and Lost a Fortune, Brought Down a Bank--and Lived to Pay for It."

Stewart argues in federal court filings that Poeta is a bookie who accepted $647,211 in checks from Resnick for gambling debts and that Poeta plays a part in Resnick's book under the alias "Luciano 'Lucky' Petrelli."

There are other wacky characters in the book, including a Tavern on Rush fixture named Marty, who augments his income by bringing high rollers to casinos for a percentage, and is described as a "slimmer, younger version of the opera singer Andrea Bocelli."

We called Tavern on Rush boss Marty Gutilla to determine whether he is a Bocelli fan but he didn't return our call.

There's also an unnamed state senator in the book, who drives with Marty and Resnick to the gambling boats, where the state senator talks and talks about sports and politics the Chicago Way. Jeepers. Do any of you know this guy?

What I do know is that last summer, I began writing about a tsunami heading toward Rush Street, and sports booking and high-end nightclubs with "bottle service," where $40 bottles of Scotch retail to the suckers for $500 so they can pour their own. Although the waves haven't hit—and I don't know if they will—you can definitely feel the rain in the wind, with Poeta due in federal court next week as the feds continue their investigation.

"They were genuine Chicago characters, veterans of the gambling scene," Resnick writes. "They had access to the underworld. . . . I felt privy to inside information about the way the city worked."

Resnick also writes extensively about the character the feds insist is the butcher Poeta.

"I was playing with another bookie. Luciano Petrelli, a star high school athlete in his mid-40s, owned a local deli and took bets while he worked" writes Resnick in "Bust" about the beginning of this decade. "When he answered the phone, you could hear him chopping in the background.

"Luciano hooked me up with a gigantic specimen of a human being, whom he introduced as a 'sometime associate of mine.' Timmy was six foot five and 280 pounds of rock."

Resnick describes the interaction between Timmy and a guy named Roberts who owed Resnick some money. When the guy said no, he didn't owe Resnick a thing, Big Timmy advocated on Resnick's behalf.

"Without even a half second of hesitation, Timmy backhanded Roberts across the face," Resnick writes. "Roberts was seeing stars."

Stunned, but certainly not stupid, Roberts quickly paid Resnick $25,000 in cash to avoid the wrath of Timmy.

In a federal deposition taken last August—one that will clearly be referred to in Monday's federal hearing scheduled for the courtroom of U.S. District Judge Wayne Andersen—Stewart asked Poeta a series of questions about whether he was the "Luciano Lucky Petrelli" in "Bust."

"I respectfully refuse to answer, based upon my rights under the 5th Amendment," Poeta told the feds time and again. But to me, not under oath, he told a different story. No, he wasn't the bookie called "Lucky" but he was a middleman for Resnick, hanging with Resnick and Gutilla in Las Vegas, a scene described in the book.

"I'm the guy who hooked him up," Poeta told me of Resnick. "I hooked him up with guys in our area. When he got too big for them, I hooked him up with guys in Vegas. I was just a go-between.

"He would take checks to me. And I would cash them. They didn't want checks."

Poeta stood at his butcher counter, a short, tired man in old brown shoes, feeling the federal pinch. If he accepted the checks from Resnick as he says—then the feds know it—and he's got problems.

"I'm no big bookie," he told me. "If I was a bookie, I wouldn't be standing on my feet, cutting meat for 80 hours a week, would I?"

I grew up working in my father's butcher shop on the South Side.

And there's only one way to make sausage. You squeeze.

Thanks to John Kass

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