A criminal complaint was unsealed in federal court in the Eastern District of New York charging Ruslan Reizin and Mark Krivoi with extortion conspiracy. The charges stem from the defendants’ alleged extortion and violent assault of a teenage victim who started an awning-cleaning business in Brooklyn that competed with a similar business operated by Reizin.
Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Leon Hayward, Acting Director, New York Field Office, U.S. Customs and Border Protection (CBP), and James P. O’Neill, Commissioner, New York City Police Department (NYPD), announced the charges.
“As alleged, the defendants sought to eliminate a business competitor by beating and intimidating him; they also lined their pockets with thousands of dollars in extortionate payments,” stated Acting United States Attorney Rohde. “This is no way to ensure a competitive edge. We will not abide this method of trying to assure a competitive edge.”
“This case illustrates a text book extortion, the suspects allegedly threatening violence because the victim decided to open his own business,” stated FBI Assistant Director-in-Charge Sweeney. “Our country thrives on a free market, and the ability of people to go out and start their own company is part of the American dream. The FBI and our law enforcement partners will always pursue those who think to bully others into submission, and threaten free commerce.”
“U.S. Customs and Border Protection is proud of the expertise we provide in support of investigations that result in the takedown of criminal enterprises,” said CBP Acting Director Hayward. “It is through interagency partnerships and collaborative efforts, like the one leading to today’s arrests, that law enforcement successfully combats today’s criminal organizations.”
According to the criminal complaint and other court filings, in May 2017, Reizin learned that the victim—who formerly worked for Reizin’s awning-cleaning company—had started a similar business in Brooklyn. Reizin and Krivoi brought the victim to a secluded location in Sheepshead Bay where Reizin allegedly grabbed the victim by the throat, brandished a knife and gave him the choice of having his ear cut off or his throat slashed. Krivoi allegedly suggested that they should kill the victim. Reizin then demanded that the victim shut down his business and pay $10,000 to Reizin and a local motorcycle club to which Reizin belongs, and which Reizin claimed supported the extortion. When the victim replied that he could not afford to pay, Reizin instructed Krivoi to hit the victim, which Krivoi did, repeatedly. Reizin then offered the victim a “discount,” requiring him to pay $5,000 in monthly installments. Reizin also told the victim that he and his family would suffer if the victim reported the assault to law enforcement. Over the next several months, the victim made regular payments to Reizin. During that period, in a recorded call with the victim, Reizin spoke about “cut[ting] out” the ear of one of the victim’s family members and “forc[ing him] to chew and swallow it.”
Tuesday, December 05, 2017
John Ambrose, Ex-Deputy US Marshal, Who Leaked Info in the #FamilySecrets Mob Case is Punched by High School Wrestler
John Ambrose, the former deputy U.S. marshal convicted of leaking confidential information to a reputed Outfit associate, was punched out at a high school wrestling meet Friday after an altercation in the stands.
Joliet police wouldn’t identify the man who was struck, but Ambrose told the Tribune he was “the victim of an aggravated battery attack” at the meet. He declined to comment further.
According to Joliet Police Deputy Chief Al Roechner, a visiting fan in the stands was being “very vocal” during a match at Plainfield South High School and was confronted by the parent of a Plainfield South wrestler. Providence Catholic was the visiting team, witnesses said.
The wrestler, who is 17, saw his parent arguing and ran into the stands, punching the visiting fan in the face, Roechner said.
Police arrested the student, Roechner said. Though the visitor was bleeding, Roechner said he declined medical treatment.
The boy was released to his parents, Roechner said. Kendall County State’s Attorney Eric Weis said his office, which covers Plainfield South, has not yet received a referral for prosecution on the matter.
Tom Hernandez, spokesman for Plainfield Community Consolidated School District 202, said the district was aware of an "incident" that took place at Friday's meet.
He declined further comment but said the district was looking into whether any student would be disciplined.
“We are doing our own investigation, as we always do,” Hernandez said Sunday. “We will take appropriate steps as warranted.”
In 2009, a federal judge sentenced Ambrose to four years in prison after he was convicted of telling a reputed mob associate that hit man Nicholas Calabrese was secretly cooperating with authorities.
Ambrose’s attorney said the decorated former deputy U.S. marshal was just bragging to a family friend about being in Calabrese’s security detail, but prosecutors said Ambrose knew the information would be relayed to the mob.
Calabrese’s testimony in the 2007 Family Secrets trial helped convict five alleged organized crime members, including his brother Frank Calabrese Sr.
Thanks to By John Keilman and Alicia Fabbre.
Joliet police wouldn’t identify the man who was struck, but Ambrose told the Tribune he was “the victim of an aggravated battery attack” at the meet. He declined to comment further.
According to Joliet Police Deputy Chief Al Roechner, a visiting fan in the stands was being “very vocal” during a match at Plainfield South High School and was confronted by the parent of a Plainfield South wrestler. Providence Catholic was the visiting team, witnesses said.
The wrestler, who is 17, saw his parent arguing and ran into the stands, punching the visiting fan in the face, Roechner said.
Police arrested the student, Roechner said. Though the visitor was bleeding, Roechner said he declined medical treatment.
The boy was released to his parents, Roechner said. Kendall County State’s Attorney Eric Weis said his office, which covers Plainfield South, has not yet received a referral for prosecution on the matter.
Tom Hernandez, spokesman for Plainfield Community Consolidated School District 202, said the district was aware of an "incident" that took place at Friday's meet.
He declined further comment but said the district was looking into whether any student would be disciplined.
“We are doing our own investigation, as we always do,” Hernandez said Sunday. “We will take appropriate steps as warranted.”
In 2009, a federal judge sentenced Ambrose to four years in prison after he was convicted of telling a reputed mob associate that hit man Nicholas Calabrese was secretly cooperating with authorities.
Ambrose’s attorney said the decorated former deputy U.S. marshal was just bragging to a family friend about being in Calabrese’s security detail, but prosecutors said Ambrose knew the information would be relayed to the mob.
Calabrese’s testimony in the 2007 Family Secrets trial helped convict five alleged organized crime members, including his brother Frank Calabrese Sr.
Thanks to By John Keilman and Alicia Fabbre.
Monday, December 04, 2017
Irish Godfather, "Dapper Dan" Hogan, killed by car bomb #OnThisDay
“Dapper Dan” Hogan, a St. Paul, Minnesota saloonkeeper and mob boss, is killed on this day in 1928 when someone plants a car bomb under the floorboards of his new Paige coupe. Doctors worked all day to save him–according to the Morning Tribune, “racketeers, police characters, and business men” queued up at the hospital to donate blood to their ailing friend–but Hogan slipped into a coma and died at around 9 p.m. His murder is still unsolved.
Hogan was a pillar of the Twin Cities underworld. His downtown saloon, the Green Lantern, catered to (and laundered the money of) bank robbers, bootleggers, safecrackers and all-around thugs. He was an expert at defusing petty arguments, keeping feuds from getting out of hand, and (the paper said) “keep[ing] the heat out of town,” which made him a friend to many lawbreakers and a valuable asset to people (like the crooked-but-well-meaning police chief) who were trying to keep Minneapolis and St. Paul from becoming as bloody and dangerous as Chicago.
Hogan and the police both worked to make sure that gangsters would be safe in the Twin Cities as long as they committed their most egregious crimes outside the city limits. If this position made him more friends than enemies–“his word was said to have been ‘as good as a gold bond,'” the paper said, and “to numbers of persons he was something of a Robin Hood”–it also angered many mobsters who resented his stranglehold on the city’s rackets. Police speculated that some of his own associates might have been responsible for his murder.
As the newspaper reported the day after Hogan died, car bombs were “the newest form of bomb killing,” a murderous technology perfected by New York gangsters and bootleggers. In fact, Hogan was one of the first people to die in a car bomb explosion. The police investigation revealed that two men had entered Dapper Dan’s garage early in the morning of December 4, planted a nitroglycerine explosive in the car’s undercarriage, and wired it to the starter. When Hogan pressed his foot to that pedal, the bomb went off, nearly severing his right leg. He died from blood loss.
The first real car bomb–or, in this case, horse-drawn-wagon bomb–exploded on September 16, 1920 outside the J.P. Morgan Company’s offices in New York City’s financial district. Italian anarchist Mario Buda had planted it there, hoping to kill Morgan himself; as it happened, the robber baron was out of town, but 40 other people died (and about 200 were wounded) in the blast. There were occasional car-bomb attacks after that–most notably in Saigon in 1952, Algiers in 1962, and Palermo in 1963–but vehicle weapons remained relatively uncommon until the 1970s and 80s, when they became the terrifying trademark of groups like the Irish Republican Army and Hezbollah. In 1995, right-wing terrorists Timothy McVeigh and Terry Nichols used a bomb hidden in a Ryder truck to blow up the Alfred P. Murrah Federal Building in Oklahoma City.
Hogan was a pillar of the Twin Cities underworld. His downtown saloon, the Green Lantern, catered to (and laundered the money of) bank robbers, bootleggers, safecrackers and all-around thugs. He was an expert at defusing petty arguments, keeping feuds from getting out of hand, and (the paper said) “keep[ing] the heat out of town,” which made him a friend to many lawbreakers and a valuable asset to people (like the crooked-but-well-meaning police chief) who were trying to keep Minneapolis and St. Paul from becoming as bloody and dangerous as Chicago.
Hogan and the police both worked to make sure that gangsters would be safe in the Twin Cities as long as they committed their most egregious crimes outside the city limits. If this position made him more friends than enemies–“his word was said to have been ‘as good as a gold bond,'” the paper said, and “to numbers of persons he was something of a Robin Hood”–it also angered many mobsters who resented his stranglehold on the city’s rackets. Police speculated that some of his own associates might have been responsible for his murder.
As the newspaper reported the day after Hogan died, car bombs were “the newest form of bomb killing,” a murderous technology perfected by New York gangsters and bootleggers. In fact, Hogan was one of the first people to die in a car bomb explosion. The police investigation revealed that two men had entered Dapper Dan’s garage early in the morning of December 4, planted a nitroglycerine explosive in the car’s undercarriage, and wired it to the starter. When Hogan pressed his foot to that pedal, the bomb went off, nearly severing his right leg. He died from blood loss.
The first real car bomb–or, in this case, horse-drawn-wagon bomb–exploded on September 16, 1920 outside the J.P. Morgan Company’s offices in New York City’s financial district. Italian anarchist Mario Buda had planted it there, hoping to kill Morgan himself; as it happened, the robber baron was out of town, but 40 other people died (and about 200 were wounded) in the blast. There were occasional car-bomb attacks after that–most notably in Saigon in 1952, Algiers in 1962, and Palermo in 1963–but vehicle weapons remained relatively uncommon until the 1970s and 80s, when they became the terrifying trademark of groups like the Irish Republican Army and Hezbollah. In 1995, right-wing terrorists Timothy McVeigh and Terry Nichols used a bomb hidden in a Ryder truck to blow up the Alfred P. Murrah Federal Building in Oklahoma City.
Friday, December 01, 2017
Mob Fest '29: The True Story Behind the Birth of Organized Crime
Bill Tonelli arrives on the scene with his brilliantly subversive Byliner Mob Fest ’29: The True Story Behind the Birth of Organized Crime. Tonelli investigates the long-standing myth of the mob’s founding—a legendary week in May 1929 in which a who’s who of American crime (Al Capone, Lucky Luciano, Meyer Lansky, and Frank Costello, among many others) were said to have assembled in Atlantic City
, the hedonistic Playground of America, to make peace and divvy up the country’s illegal enterprises. But what really happened that criminally star-studded week on the Jersey Shore?
At this informal summit, mobster bosses allegedly gathered to invent the concept of “organized crime” in America. Prohibition had transformed all of them from two-bit thugs into underworld bigwigs, and they had a vested interest in keeping illicit booze flowing easily across state lines. In Atlantic City, these hoods played as hard as they worked—if indeed they worked at all. “As legend has it,” writes Tonelli, “as many as thirty top gangsters [enjoyed] wild parties and heroic feasts, with fancy ladies provided for any who hadn’t brought his own. In short, this was nothing like the office meetings you and I have been made to attend.”
How many of these accounts are actually true, and why do they vary wildly in their retelling? Did the mobsters really wheel around the Boardwalk in rolling chairs, smoking cigars and cutting deals? Did they threaten one another in swank conference rooms in the Ritz-Carlton? Did they force Al Capone, fresh from the St. Valentine’s Day Massacre in Chicago, to turn himself in to the cops in order to take the heat off everyone else? And what about the infamous photo of Nucky Johnson—“the benevolent but undisputed king” of Atlantic City, better known as Nucky Thompson on Boardwalk Empire—strolling the boards arm in arm with Capone? Was this a staged shoot caught by early paparazzi or a Prohibition-era Photoshop job designed to ignite conspiracy theories that would thrive for years to come?
At a time when the early mob days are all the rage, Tonelli sifts the facts from the malarkey and in so doing shows that when it comes to the birth of organized crime, a good lie is hard to beat.
, the hedonistic Playground of America, to make peace and divvy up the country’s illegal enterprises. But what really happened that criminally star-studded week on the Jersey Shore?At this informal summit, mobster bosses allegedly gathered to invent the concept of “organized crime” in America. Prohibition had transformed all of them from two-bit thugs into underworld bigwigs, and they had a vested interest in keeping illicit booze flowing easily across state lines. In Atlantic City, these hoods played as hard as they worked—if indeed they worked at all. “As legend has it,” writes Tonelli, “as many as thirty top gangsters [enjoyed] wild parties and heroic feasts, with fancy ladies provided for any who hadn’t brought his own. In short, this was nothing like the office meetings you and I have been made to attend.”
How many of these accounts are actually true, and why do they vary wildly in their retelling? Did the mobsters really wheel around the Boardwalk in rolling chairs, smoking cigars and cutting deals? Did they threaten one another in swank conference rooms in the Ritz-Carlton? Did they force Al Capone, fresh from the St. Valentine’s Day Massacre in Chicago, to turn himself in to the cops in order to take the heat off everyone else? And what about the infamous photo of Nucky Johnson—“the benevolent but undisputed king” of Atlantic City, better known as Nucky Thompson on Boardwalk Empire—strolling the boards arm in arm with Capone? Was this a staged shoot caught by early paparazzi or a Prohibition-era Photoshop job designed to ignite conspiracy theories that would thrive for years to come?
At a time when the early mob days are all the rage, Tonelli sifts the facts from the malarkey and in so doing shows that when it comes to the birth of organized crime, a good lie is hard to beat.
Thursday, November 30, 2017
Member of #MS13, "Street Danger", Pleads Guilty to RICO Conspiracy Involving Murder of 15 Year Old
An MS-13 member pleaded guilty in federal court in Boston to racketeering conspiracy involving the murder of a 15-year-old boy in East Boston.
Henry Josue Parada Martinez, a/k/a “Street Danger,” 22, a Salvadoran national formerly of East Boston and Montgomery County, Md., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for March 1, 2018.
During an investigation of MS-13 in Massachusetts, Parada Martinez was identified as a member of MS-13’s Molinos clique, which operated in East Boston and other parts of Massachusetts. Parada Martinez admitted that on Sept. 7, 2015, he was one of four individuals who murdered a 15-year-old boy on Constitution Beach in East Boston. Agents subsequently recorded conversations with Parada Martinez in which he acknowledged being a member of MS-13, admitted that he was one of the men who murdered the victim, and identified other MS-13 members who committed the murder with him.
After a three-year investigation, Parada Martinez was one of 61 individuals named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. Parada Martinez is the 26th defendant to plead guilty in this case.
Parada Martinez faces up to life in prison, five years of supervised release, and will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Henry Josue Parada Martinez, a/k/a “Street Danger,” 22, a Salvadoran national formerly of East Boston and Montgomery County, Md., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for March 1, 2018.
During an investigation of MS-13 in Massachusetts, Parada Martinez was identified as a member of MS-13’s Molinos clique, which operated in East Boston and other parts of Massachusetts. Parada Martinez admitted that on Sept. 7, 2015, he was one of four individuals who murdered a 15-year-old boy on Constitution Beach in East Boston. Agents subsequently recorded conversations with Parada Martinez in which he acknowledged being a member of MS-13, admitted that he was one of the men who murdered the victim, and identified other MS-13 members who committed the murder with him.
After a three-year investigation, Parada Martinez was one of 61 individuals named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. Parada Martinez is the 26th defendant to plead guilty in this case.
Parada Martinez faces up to life in prison, five years of supervised release, and will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Subscribe to:
Posts (Atom)
