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Thursday, June 07, 2007

Soprano Ethical Lapses Debated

Friends of ours: Soprano Crime Family

Therapists, we've long known, are among the biggest fans of The Sopranos.

Dr. Jennifer Melfi, played by Lorraine BraccoSo pleased were they with the credible therapy scenes between Tony Soprano, pop culture's most famous mobster/patient, and the appealing Dr. Jennifer Melfi, played by Lorraine Bracco, that the American Psychoanalytical Association once gave the show and Bracco an award. But professionally speaking, they could only scratch their heads at the latest developments on HBO's hit drama, which aired its penultimate episode last weekend.

Just as Tony Soprano's life seemed to be imploding with dangerous speed — in short, just when he needed some really good therapy — Melfi and her own therapist made some highly questionable moves. Not only therapists were distressed. Some patients were actually furious when they showed up for appointments this week, said one New York psychoanalyst.

"You wouldn't believe the outrage I am hearing," said Dr. Arnold Richards, who'd missed the episode, but was filled in by his patients. He was talking about a serious ethical lapse by Elliot Kupferberg, played by Peter Bogdanovich, at a dinner party full of therapists. Across the crowded table, the character callously revealed — over Melfi's protests — the identity of her star patient.

"Mind-boggling," pronounced Richards. "I do not recall ever being told the name of a patient in treatment."

Colleagues agreed. "That dinner party was just very upsetting to me," said Dr. Joseph Annibali, a psychiatrist and psychoanalyst in McLean, Va. "What he did was outrageous. He's never had control of himself, and this just fits in with that."

Why did Kupferberg commit such a sin? He didn't think Melfi should be treating Tony, whom he considered a manipulative psychopath. Be that as it may, his disclosure was "a very egregious ethical violation," said Dr. Jan Van Schaik, chair of the Ethics Committee at the Wisconsin Psychoanalytic Institute.

"A patient needs to know that what gets said in the doctor's office stays there," said Van Schaik, who's never witnessed such a violation. "I've been at gatherings where people talk about patients in a more disguised form. Even that can be inappropriate. A good therapist should do the best they can to protect the anonymity of patients."

It's a shame, Van Schaik added, because "prior to Sunday's episode, The Sopranos was the best portrayal in the popular media of a therapist-patient relationship." Annibali agreed: "We're so used to seeing therapists presented as incompetent hacks. Or as people who are more disturbed than their patients!"

What's been nice about Melfi, the Virginia therapist explained, is that she's a complex and caring figure — she's not ideal, but she tries to help Tony even as she struggles with the idea of treating him.

That is, until this last episode, when she ... dumped him.

"We're making progress," Tony protested, genuinely shocked. "It's been seven years!" But Melfi had reluctantly read a study, brought to her attention by Kupferberg, claiming that therapy doesn't actually help sociopaths — it further enables their bad behavior by sharpening their manipulative skills. Demoralized, guilt-ridden and almost speechless with hostility, Melfi literally showed Tony the door.

A tidbit that had some therapists buzzing this week: it turns out the study is a real one — albeit hardly new — from authors Samuel Yochelson and Stanton Samenow, psychiatrists specializing in the criminal mind. But the way the fictional Melfi shoved aside her patient was anything but real, therapists said.

"You don't just drop a patient like a hot potato, even if you conclude they aren't responding to therapy," Annibali protested. "She should have taken several months to do it."

For Richards, the development just didn't ring true. After seven years, "only NOW she figures this out? My sense is that there was some narrative purpose for (series creator David) Chase to end this relationship."

As in the fact that there's only an hour left to the entire story? That Tony's life is crashing down around him, and one by one, by death or rejection or his own murderous hand, he appears destined to lose everyone close to him? Maybe. But Annibali said he'd heard that Bracco may be appearing in the final episode next Sunday. Which means there may still be time to reverse her professional missteps.

"My hope," Annibali said, "is that she and Tony will get together again."

But for one certified expert on both therapy AND The Sopranos, that wouldn't make sense, dramatically speaking. Around halfway through the show's run, Tony's therapy started failing, said Dr. Glen Gabbard, professor at the Baylor College of Medicine in Houston and author of The Psychology of The Sopranos.

Perhaps it was because Chase himself went through years of therapy, and has publicly expressed ambivalence about its usefulness. In any case, at the busy psychiatry clinic where Gabbard works, the talk this week is about how Melfi should have ended things with Tony years ago.

"The therapy had to end," Gabbard said. "It was getting more and more futile."

"He's just not getting any better."

Thanks to Jocelyn Noveck

Thompson Cigar Discount Offer

Sunday, June 03, 2007

Tony Soprano, Family Guy

Friends of ours: Soprano Crime Family

In the pilot episode of “The Sopranos,” which Home Box Office first aired on January 10, 1999, a thickening son of Essex County, New Jersey, reluctantly visits Jennifer Melfi, a psychiatrist, at her office in Montclair. His name is Anthony Soprano and he has been depressed.

Tony Soprano on the cover of The New YorkerTony lives in a “French provincial” McMansion in North Caldwell with his wife, Carmela, and their children, Meadow and A.J. He works as a “waste-management consultant,” as he all too modestly informs his doctor; in fact, his interests extend to the docks, “no show” construction jobs, paving and joint-fitting unions, an “executive card game,” a sports book in Roseville, loan-sharking, coffee-shop and pizza-place protection rackets, truck hijacking, HUD scams, fell-off-the-back-of-a-truck consumer goods, a strip club in Lodi, and extensive holdings in real estate, vinegar peppers, and gabagool. The New Yorker

Tony Soprano, as everyone in north Jersey and beyond has come to know, is the head of the Di Meo crime family. He has been suffering from panic attacks. Business is uneven. His associates and his children lack focus. His uncle resents his authority. His wife resents his late-night romps with yet another goomah. And his mother, the Medea of Bloomfield Avenue, never loved him (and may yet give the signal to have him whacked). The pressure is really something. Just recently, he tells Dr. Melfi, he was short of breath, tingly inside—“It felt like ginger ale in my skull.” He collapsed while grilling pork sausages on the barbecue:

TONY: The morning of the day I got sick, I been thinking. It’s good to be in something from the ground floor. I came in too late for that, I know. But lately, I’m getting the feeling that I came in at the end. The best is over.
DR. MELFI: Many Americans, I think, feel that way.
TONY: I think about my father. He never reached the heights like me. But in a lotta ways he had it better. He had his people. They had their standards. They had pride. Today, whadda we got?

And so began Tony’s quest for a renewed sense of family, heritage, coherent truths, mental health, and a prime cut of the Esplanade construction projects. “The Sopranos,” the richest achievement in the history of television, comes to an end June 10th, after eighty-six episodes. It has been with us a long time—longer than the Bush Administration (and nothing seems more interminable than that).

In his first hour onscreen, Tony, played by James Gandolfini, still had a modest shock of hair and a Gleasonesque lightness to his step. He had not yet achieved the menacing rhino plod that would come with time, anxiety, and fifteen thousand buttered bialys. We’d yet to glimpse his rages, and his accent was less mobbed up, almost refined. He sounded more Summit than Newark.

Nevertheless, to an astonishing degree the characters and the ideas––comic, dramatic, and social––in “The Sopranos” were in place from the start. Even though its creator, David Chase, never had the luxury of a novelist’s control of length and narrative destiny, he has rarely faltered. The show evolved in the manner of a sprawling social novel of the nineteenth century, constantly sprouting new plotlines, developing recurring jokes, images, and characters. Dickens would have seen a kinsman in the creator of “Paulie Walnuts” Gualtieri. Besides, there are fewer dull patches in “The Sopranos” than there are in “The Mystery of Edwin Drood”––all due respect.

Like John Updike’s Rabbit series or Philip Roth’s novels of the past decade, “The Sopranos” teems with the mindless commerce and consumption of modern America. The drama and the comedy are rooted in the particulars of life as it is lived from the Pulaski Skyway to Bergen Avenue, and yet the larger events of the world are never completely sealed from view. There are always televisions playing in the background––the local news in offices and hospital rooms, the “Hitler channel” in Tony’s living room—and so world politics is the undercurrent rumbling beneath the ordinary nights in New Jersey. History echoes the domestic catastrophes. As Bobby “Bacala” Baccalieri put it with dire resignation, “Quasimodo predicted all of this.”

No matter how funny or blatantly cartoonish some of the supporting players are (Steve Van Zandt’s Silvio Dante seems less like a human being than an animated Fellini figure), the mobsters and their families in “The Sopranos” are a recognizable reflection of all of us. The epic is peopled with every variety of twenty-first-century character imaginable: mobsters, yes, but also shadow communities of smug and equally troubled psychiatrists, disillusioned F.B.I. agents and cops, neurotic priests, immigrant “caregivers,” screen-addled teen-agers, earnestly self-indulgent Columbia students. It is an Essex County of Italians, Irish, blacks, and Jews, but also of new immigrants: Koreans, Russians, Ukrainians, and Arabs. Other television series have guests, character types who make a purposeful one-night stand and are then replaced with new types in new situations. In “The Sopranos,” characters arrive and take full human shape; children grow into adults—and sometimes, without explanation, like a Russian mobster fleeing through the snowy woods of the Pine Barrens, they inexplicably disappear and frustrate our TV-shaped need for lessons and resolution. It doesn’t matter that we come to “like” Adriana La Cerva. Chase has no use for our sentiment. He kills it off with a .38.

“The Sopranos,” like its predecessor, Martin Scorsese’s “Goodfellas,” is about the ruthlessness of petty lying crooks, but the beat-downs, strangulations, and shootings are the least of the violence. Chase is merciless with his exposure of the ordinary disappointments and tragedies. He has immersed us for years in an examination of addiction, twelve-step recoveries, teen-age depression, modern pharmacology, suicides, sexual indulgence, family betrayals, financial manipulation, accidents, heart attacks, strokes, death and dying––and always, afterward, the inability to summon a language to equal the emotion. “Whaddya gonna do?” is the shrugging motif. A young, healthy thug dies reading a magazine on the toilet. An S.U.V. flips over on a rain-slick road. “Whaddya gonna do?”

Michael Corleone almost convinces us, in his autumnal walk with Kay Adams, that he is the moral superior of a senator. Chase’s vision is darker, and as we descend into the death spiral of the final episodes it only gets worse. Just when we begin to grow too fond of Tony, when we get all gooey about his plight as a misunderstood son and overextended executive and father, Chase has him do something to undercut our sympathy. After his son, A.J., has tried to kill himself by pulling a plastic bag over his head, tying a cinder block to his foot, and jumping into the family’s back-yard swimming pool, Tony explains to Dr. Melfi (Lorraine Bracco) that A.J. survived because the rope was too long. Maybe he’s just “an idiot,” he declares offhandedly, his paternal grief mixing with loveless dismissal. “Historically, that’s been the case.” Even Tony’s clear-eyed and maternal wife, Carmela, played by Edie Falco, is willing to set aside her occasional outbursts of umbrage for the price of an Hermès scarf. “They say it’s the best,” Tony informs her, as the marital storm passes.

Everyone in “The Sopranos” has grown older (and we along with them). One after another, the made men and crew members disappear from the stage—an accelerated version of what happens naturally. “Hope comes in many forms,” Dr. Melfi tells Tony in one of their first sessions. “Well, who’s got the time for that?” he replies.

The end is a mystery, but we know one thing: “The Sopranos” defied Aristotelian conventions. It is a comedy that ends with a litany of the dead and missing. Whaddya gonna do?

Thanks to David Remnick

Sopranos Deal of the Week 468x60

How to Invest from Prison Like "A Known Associate of Organized Crime."

Friends of ours: Frank Saladino
Friends of mine: Nick S. Boscarino

Received a tip from a reader about reputed Mob associate (according to Illinois Gaming Regulators) and millionaire Nick S. Boscarino of South Barrington. Boscarino was sentenced to three years in federal prison in Yankton, S.D., on fraud charges for bilking the Village of Rosemont of money related to undisclosed insurance fees.

At one point, he attempted to reduce his sentence by claiming that he was an alcoholic as he sought treatment at Yankton's alcohol treatment program, which would make him eligible for an earlier release. The judge denied the request by Boscarino through his attorneys.

Apparently, before Boscarino went to prison, he put millions of dollars into 5 Hampshire parcels in 2005. They are now back on the market, he is trying to double his money on 2 of the parcels, bought for $1.5 million and selling for $3.7 million. On the other three parcels he is trying to increase his money 10-fold - bought for $1.4 M and selling fro $14 M. Nice way to make a living while sitting in prison for 2 years.

Even more interesting is the "mispelling" of his last name on the property records - seen as Boscarino, Boscario, and Borcarino. Not trying to hide any assets, are we Nick ??

The property information was obtained from the data links below. An interesting tidbit of trivia is that Frank Saldino lived (and died) in in a rural Kane County truck stop hotel (I-90 Rt 20 intersection) just up the road from the subject parcels. Saladino was found dead of "natural causes" April 25-the same day he was indicted on federal charges of murder and other undisclosed "criminal" allegations that were performed by Saladino on behalf of "The Outfit."

Tax and property info from these sites, by entering parcel numbers (listed below)

Hampshire Township Assessor's Office (Property Search)

Kane County Property Tax: Tax Payment Search

Tax bills go to Boscarino's home and business addresses

Properties Listed for Sale By Century 21 New Heritage

For All Your Real Estate Needs - Real Estate Listings Search - Page 1

>>>>>>Parcels 0109100011 and 0109100010

THIS 83 ACRE PARCEL IS ACTUALLY 2 PARCELS - 40 ACRES + 43 ACRES. THEY CAN BE PURCHASED SEPARATELY. 2ND PPI# IS 0109100011. THIS PROPERTY IS LOCATED IN HAMPSHIRE'S GOLDEN COORIDOR FOR RESIDENTIAL GROWTH. MOST OF THE FARMLAND ALL THE WAY TO ALLEN RD HAS BEEN SOLD FOR DEVELOPMENT. PROPERTY HAS HIGGINS RD ADDRESSS -- FRONTAGE IS ACTUALLY ON MELMS RD.

$3,767,850 Vacant Land - 47W531 HIGGINS(MELMS) Road, HAMPSHIRE, IL 60140


>>>>> Parcels 0124400028 and 0124400027

22.62 ACRES CURRENTLY ZONED FARM, BUT HAS POTENTIAL FOR COMMERCIAL/INDUSTRIAL USE. SELLER WILL PARTICIPATE IN DIVIDING PROPERTY INTO SMALLER PARCELS. PARCEL IS ON HAMPSHIRE'S FUTURE ANNEXATION BORDER. CURRENTLY TWO PARCELS 16.39 ACRES PIN# 0124400028 6.23 ACRES PIN# 0124400027
$2,262,000



>>>>Parcel 0122100012

19.3ac PRIME COMMERCIAL PROPERTY WITH FRONTAGE ON STATE ST. AND ALLEN RD. NEW WATER AND SEWER LINES TO PROPERTY. NEWLY CONSTRUCTED STREET WITH CURBS. 14.00/S.F. IS FULLY DEVELOPED PRICE, READY FOR CONSTRUCTION. WILL DIVIDE AS DESIRED. PRELIMINARY SITE PLAN CONCEPT ON FILE. HAMPSHIRE'S NEW GOVERNMMENT CENTER TO BE BUILT ACROSS THE STREET FROM PROPERTY. $14 per sq ft, (~$12M total, price $610,000 per acre.)

Saturday, June 02, 2007

Meeting Nick Calabrese: Good Instincts or Naive?

Friends of ours: Nick Calabrese

Received an email from a reader who shared his own personal opinion and experiences with running into Nick Calabrese around his neighborhood in Chicago. Nick is currently in the Federal Witness Protection Program and expected to be a key witness U.S. Attorney in their Operation Family Secrets trial later this summer.

I used to go into a cafe on Cumberland just north or Lawrence several years back called Il Cafe'. I was in there one day with one of my friends and their was this large older man about 6'2 or so with salt and pepper hair and beedy eyes. He was "cut up" as in lean and muscular. I said to my buddy Brian "that guys in the mob." My friend Brian laughed at me and said "that's Nicole's father." I guess Nicole was some girl he knew. Brian said "he was in jail with those kind of guys but he's not in the mob."

Another time I was in Il Cafe' and the gentleman came in again. I was standing at the counter drinking an espresso. The gentleman was talking to the girl about a squirmish that had taken place the night before in which he pulled a gun out to scare off some punks, as the girl had stated. She said "Nick you had a gun I saw it." He said "maybe you thought you saw and gun but you didn't and that's what you should tell the police." She said "but Nick you did have a gun." Nick then left the cafe. I told the girl "you know that guys a mobster." "Don't you understand what he's trying to tell you?" She laughed at me and said I was "crazy" "Nick's not in the mob." I couldn't believe her stupidity.

The last time I saw Nick I was standing again at the counter drinking an espresso and he came in and starting teasing the girl behind the counter. He then looked at me and said "is this your girlfriend?" To which I replied "no." He then asked "do you speak Italian?" To which I answered "no." and he ignored me after that.

I can tell you that this man gave me chills. He didn't dress flashy or stick out. He would always wear Levi's a t-shirt and slip ons with no socks. But when you looked at him you knew he was tough and commanded respect without acting like a tough guy. His eyes were very small and dark you couldn't even see the whites of them.

It was until a year or two after this I seen an article in the Sun Times with an old picture of him and about "operation family secrets."

Either I have good instincts or people are really naive, LOL.


The Bombay Company, Inc.

Friday, June 01, 2007

The Chicago Outfit is the Smartest Mob in the Country

In an exclusive interview with Sean Chercover, Cameron Hughes touched on a number of topics including the mob in Chicago. Of particular interest, is Chercover's view of the past and current condition of the Chicago Mob.

Sean Chercover's first novel, Big City, Bad Blood, was a surprising debut. Just when I thought the Private Investigator sub-genre was on life support, along came this gritty, realistic story. Sean Chercover used his real experiences as a PI to make his writing better and I got a kick out of it. He knows and loves the genre well and had some interesting things to say about cliches, character development, and more.

CHUD: Obviously Chicago is famous for the Mafia, but ever since the RICO Act, is it still a noticeable presence there, or is it just amped up in the book to give it more color?

SC: Organized crime is alive and well and still extremely powerful in Chicago. Extremely. The Chicago Outfit was (and is) the smartest mob in the country. First, they're the only mob that stayed true to the "no narcotics" rule. Second, they divested themselves of street-level prostitution over the last 20 years or so. And third, they've made huge investments in legitimate "upperworld" industries.

Staying out of narcotics and getting out of street-level prostitution (they still run the high-end sex trade, mind you) has had two major consequences. First, it takes the heat off, because drug dealers and prostitutes on the streets are the things that the civilians get riled up about. Second, it has made the black and latino street gangs very, very powerful, because they run the narcotics and street prostitution. Consequently, the cops focus mostly on the street gangs, because that's what the civilians are upset about.

Anyway, the mob in Chicago showed a great deal of discipline by not getting into narcotics and by getting out of street prostitution, and it has allowed them to stay clear of a lot of police attention that would otherwise be directed at them. The other thing - investing heavily in legitimate businesses - has given them the stature to buy their way into positions of political power. They own way more than you might suspect, and they use the legitimacy as a front, to funnel money where it can buy influence. Unions, politics, and so on.

Anyone who thinks that the Outfit is ancient history should read the books by investigative reporter Gus Russo. Start with The Outfit. Great overview. And everyone with an interest in current organized crime and how it corrupts the political process should visit the website The Illinois Police and Sheriff's News. An incredible resource. I go there regularly.

Cosa Nostra is Alive and Well in New York

Friends of ours: Danny "The Lion" Leo, Vito Genovese, Genovese Crime Family, Vincent "the Chin" Gigante, "Fat Charlie" Salzano

New Yorkers have been given a rude awakening to the continued presence of the Mafia in their midst with the arrest of Danny "the Lion" Leo, the reputed boss of the city's most powerful crime family.

Many had assumed the tide of prosperity pouring through New York had washed away the Mafia clans who once terrorised their city. Instead, it appears the mafia is very much alive.

Prosecutors say that Leo, 65, arrested on charges of loan sharking and extortion, is head of the powerful Genovese family, one of the so-called "five families" that ruled the Mafia in New York for half a century. "Two hundred or so members of this violent, ruthless criminal organisation can only commit acts of violence with the approval of the acting boss," said Eric Snyder, the assistant US attorney. "That's the type of power he holds."

Leo's indictment reads like pages from Mario Puzo's bestseller The Godfather. There are "soldiers", the hit men, "capos" or captains, and defendants with colourful nicknames. Prosecutors claim that Leo's right-hand man is "Fat Charlie" Salzano, a 26½ stone enforcer caught on wiretaps threatening to shoot his victims.

Leo has been charged with conspiring to demand $250,000 protection from a Harlem taxi company owner, with Salzano promising in the wiretap evidence that he will "turn you out" if the money is not paid.

Leo, who lives in a mansion in New Jersey, across the Hudson River from New York, insists he is innocent, pleading not guilty to all charges.

His supporters point to his almost unblemished criminal record: he has a single conviction, 25 years ago, for contempt of court when he refused to testify in a murder trial. But prosecutors say he is proof of the continuing existence, and prosperity, of arguably the biggest and most successful criminal organisation in history - the infamous five families.

They were first revealed to the world in evidence in a 1959 investigation. The five families had been set up before the Second World War as an arrangement whereby the city's crime gangs attempted to rationalise their organisations. Killings of justice officials were banned, a "commission" set up to regulate disputes, and the omerta, the Sicilian vow of silence, was cemented in place with a promise of execution against any member breaking it.

The Genovese family, named after its founder, Vito Genovese, was arguably the most powerful, smashing its way to the top by bringing mass heroin smuggling to the United States.

Leo is accused of taking the mantle of leader from the former Genovese boss Vincent "the Chin" Gigante. When Gigante died in prison two years ago many assumed that his "family" - actually a grouping of several families - would plough their money into legal enterprises and leave the gangster life to the newer, hungrier, gangs from Russia and Central America.

Leo's arrest comes a fortnight after the justice department announced a separate trial of two men accused of being from the same crime family, charged with conspiracy to murder. And New Yorkers are waiting to see if it will mark the start of a new campaign by the authorities against organised crime.

Mr Synder insists that the Mafia remains potent and that the trial will expose the hold that criminal gangs have in the US.

Thanks to Chris Stephen

America's Most Wanted on The Chicago Syndicate

America's Most WantedAmerica's Most Wanted and The Chicago Syndicate have partnered to highlight AMW's upcoming Episode.

Omar Mora is our lead story right now. Mora is an Indiana man who police say opened fire on his wife and another man in a deadly love triangle. According to cops, Mora should be considered armed and very dangerous.

Additional features include:

Jose Garcia: Kentucky police say that Jose “Joey” Garcia brutally attacked and raped a co-worker in 2004. A matching DNA test came back linking Garcia to the crime, but he went into hiding before police could get to him.

Alexis Flores: Flores had been convicted of felonies before, but now police suspect that he is responsible for the horrifying murder of 5-year-old Ariana DeJesus in 2000. The identity of Ariana’s killer was a mystery to investigators until 2007 when the FBI in Philadelphia got a break when DNA from the crime scene matched that of DeJesus.

Midtown Jane Doe: When construction workers started working to renovate a Manhattan apartment building once known for attracting prostitutes and pimps, they dug up something horrifying—the skeleton of a young woman. Investigators are now piecing together clues in hopes to figure out who she was, and who might’ve killed her.

Shane Magan: Magan is a young man from California with a troubled past. As a child, he was placed in a foster home after his mother abandoned him. Now, what was bad has only gotten worse. Cops say Magan’s on the run after shooting a cop.

Unknown Chris Mader Update: Chris Mader was a 24-year-old Maryland man with big dreams of becoming a sports broadcaster. But then, on Thanksgiving morning in 2004, Mader was tragically shot and killed by an unknown assailant. Police are hoping a new sketch will give them what they need to get closure for Chris’ family.

Wednesday, May 30, 2007

US Marshall Tells US Attorney and FBI He F@#%ed Up

Friends of ours: Nick Calabrese
Friends of mine: John Ambrose

As soon as the high-ranking deputy U.S. marshal sat down with U.S. Attorney Patrick Fitzgerald and FBI Chicago chief Robert Grant, he knew he was in trouble, federal documents allege.

"I fucked up," John Ambrose reportedly told both officials as they questioned him about whether he leaked sensitive information.

Ambrose, a member of the regional fugitive task force who also did a brief stint in witness protection, is charged with passing government material about protected mob witness Nick Calabrese to a third party. That information made its way to the mob, federal authorities contend.

Calabrese is a major government witness in the upcoming Operation Family Secrets mob trial. Ambrose was stripped of his duties last year and charged in January.

The allegations were taken so seriously that Grant and Fitzgerald took the rare move of sitting down with Ambrose last September. Prosecutors say they told him he faced criminal charges and risked losing his job -- but they contend they also told him he wasn't under arrest. If he were in custody, a Miranda warning would have been required. Federal prosecutors say Ambrose never asked for a lawyer and was free to leave whenever he pleased. "Mr Ambrose at times appeared anxious while reviewing some of the evidence against him," Grant said in a court affidavit filed Tuesday. "Mr. Ambrose on a number of occasions shook his head and repeated that he had fucked up."

Their contentions come in response to a filing last month in which Ambrose claimed that he was pressured into giving incriminating statements. "The pressure was so extreme that my body was shaking and my mind was racing," Ambrose said in court papers.

Ambrose's filing says he believed he was in custody. He is trying to get his statements tossed.

Thanks to Natasha Korecki

Criminal Defense Attorney Compares Mob Work to Grocery Stocker

Friends of ours: James Marcello, Frank Calabrese Sr.,

Is working for a mob street crew like working for a corporate subsidiary -- or like working in a produce section?

Those analogies arose Tuesday as attorneys for two top mobsters, James Marcello and Frank Calabrese Sr., tried to get federal appellate justices to dismiss racketeering charges against the men.

Calabrese Sr.'s attorney, Joseph Lopez, argued it's unfair for the men to be charged with racketeering for being part of the Outfit now when they were charged years ago with the same crime for being part of mob street crews.

Federal prosecutor Mitch Mars said there's little overlap in the new and old cases.

While one appellate judge noted prosecutors can indict subsidiaries and then their parent corporations, Lopez compared mob employment with working for a grocery store -- whether you unload tomatoes or flowers, you're still working for the store.

Thanks to Steve Warmbir

Tuesday, May 29, 2007

The Sopranos Sparks Interest in World of Gangsters

So you've ordered HBO and watched the first shocking episodes of The Sopranos, but how much do you really know about the show? Wondering what management style Tony Soprano uses to be an effective leader? What the symbolism is of the ducks in his pool? And did you ever wonder how Carmela Soprano makes her baked ziti? Lake Park reference librarian Karen Mahnk discusses Soprano-related books to help you get wise to everything you ever wanted to know about America's favorite Italian family. Mahnk, who is Italian, says she's been hooked since the second episode.

Q. Have you seen an increase in circulation of books related to the show?

A. Somewhat. Actually, we've noticed an increase in circulation of gangster movies such as Goodfellas, Donnie Brasco and, of course, the Godfather trilogy as well as earlier seasons of The Sopranos.

Q. Soprano-related books seem to run the gamut of topics from cookbooks to Tony Soprano-style management guides. What books about the show are most popular?

A. Who's Sorry Now: The True Story of a Stand-Up Guy by actor Joe Pantoliano with David Evanier and Wise Girl: What I've Learned About Life, Love, and Loss by actress Jamie-Lynn Sigler are the more popular of the related biographies.

The cookbooks seem to be the most popular. After all, food is an underlying theme throughout the series. In fact great food is an underlying theme for most Italians. Many of the scenes take place in front of a butcher shop. A few scenes, including a few unsavory ones, take place inside as well.

Baked ziti is featured and mentioned many times, as well as capicolla (spicy ham) and cannoli a crème-filled crunchy dessert item. It's a guess that many non-Italian viewers may become curious about these foods they see on the series. Many Italian viewers such as myself just get hungry for childhood favorites.

The latest cookbook, Entertaining with the Sopranos by Allen Rucker, is perfect to refer to if there's something you've seen in the show and would like to try yourself. Another is The Sopranos Family Cookbook: As Compiled by Artie Bucco by Allen Rucker and Michele Scicolone.

Q. What are books about the show like? Do the focus on the plot or characters?

A. They range from a number of issues focusing in particular on the characters' place in the fictional family, such as the latest releases: Reading The Sopranos: Hit TV from HBO (Reading Contemporary Television); This Thing Of Ours: Investigating The Sopranos; The Sopranos: A Family History and Bright Lights, Baked Ziti: The Unofficial, Unauthorised Guide to the Sopranos.

Others zone in on the psychological aspects: The Sopranos on the Couch: The Ultimate Guide; The Psychology of the Sopranos: Love, Death, Desire and Betrayal in America's Favorite Gangster Family.

Another looks at leadership from a Soprano boss's point of view: Leadership Sopranos Style: How to Become a More Effective Boss and Tony Soprano on Management: Leadership Lessons Inspired By America's Favorite Mobster.

Q. What attracts you to the show? Do you have a favorite character?

A. As a psychology minor in college, I'm intrigued by the metaphors, such as what the ducks are supposed to represent to Tony as well as the hypocrisy of the characters. Even Dr. Melfi, his shrink, is not without her moments of denial. I also find the dialect of the Italian words used interesting as the pronunciation varies not just from which part of Italy it is actually spoken but how many Italian words transform even further in the U.S. depending on region, such as New Jersey, Staten Island or New Orleans.

Q. Why do you think people connect with this show?

A. People have always been fascinated by gangsters and bad guys. The mix of glitz and guns is a safe escape on the screen vs. real life. While there is always the controversy that violence may be glorified, on The Sopranos, it seems everybody sooner or later gets their "just desserts." Some scenes, such as Tony's pronunciation and relating of Sun Tzu and the Art of War, are funny. Tony Soprano's America: The Criminal Side of the American Dream presents an interesting review of the sort of duality the Sopranos live and the way morality and family values are portrayed.

Q. What books would you recommend about the real Mafia?

A. There are several books discussing not only the history of the Mafia in New York and Italy but also closer to home:

Cigar City Mafia: A Complete History of the Tampa Underworld by Scott M. Deitche, and Five Families: The Rise, Decline, and Resurgence of America's Most Powerful Mafia Empires by Selwyn Raab. For a different perspective there's No Questions Asked: The Secret Life of Women in the Mob and On the Run: A Mafia Childhood by Gregg Hill. Hill, as many Goodfellas fans will recognize, is the son of real-life goodfella, Henry Hill. Also, I'd recommend American Mafia: A History of Its Rise to Power and Blood and Honor: Inside the Scarfo Mob, the Mafia's Most Violent Family by George Anastasia.

Q. Several groups have spoken out against The Sopranos, saying the show unfairly stereotypes Italians. Are there any books that expound on that?

A. There are several that do a very good job of covering the issue: Were You Always an Italian?: Ancestors and Other Icons of Italian America by Maria Laurino and La Storia: Five Centuries of the Italian American Experience by Jerre Mangione. Italian Pride: 101 Reasons to Be Proud You're Italian by Federico Moramarco is particularly a nice read since it includes those great Italian food dishes as many of those 101 reasons.

Second City Cop

I wanted to showcase a new site that I have added to my list of Friends of the Chicago Syndicate. Growing up in a cop family and still having many friends "on the job", I immediately appreciated Second City Cop.

For those with similar backgrounds, you will recognize the sarcasm and wit that fill most posts. The comments section are also filled with that same "cop attitude" and jargon. If you are not from the Windy City, this site will give you a great window into the men and women in blue's view on what makes Chicago the so called "City That Works".

Monday, May 28, 2007

More Information on Mob Driver and Hit Man Gerry Carusiello?

Recently, I have been emailing with one of my readers regarding Gerry Carusiello. The reader included a link from Alan May over at American Mafia. In particular, he wanted to know more about Carusiello who is mentioned in the following excerpt.

September 18, 1976 – Gerald Carusiello was found shot seven times in the back in an apartment development in Addison, Illinois. Carusiello had served as a driver for Chicago Outfit boss Joey Aiuppa. Carusiello was believed to have been one of the torture slayers involved in the execution of several burglars who had the temerity to rob the home of Anthony Accardo.

The only thing that I could add is that I do not believe that the date above is correct. My understanding is that Carusiello was found dead in 1979. Earlier that year, the body of John Borsellino was found in a farm field near the Will-Cook Border. Both Borsellino and Carusiello were believed to have worked together on the burglar executions. Outside of that, I am not aware of much more regarding Carusiello.

Can anybody add any new information on Carusiello? Feel free to drop me a line.

Sunday, May 27, 2007

Operation Family Secrets Mob Murder Victims

I have been asked from time to time whether various individuals were among the 18 victims that were allegedly murdered by the defendants in the Operation Family Secrets indictments. Below you will find a list of the victims along with the dates of their respective murders.

Michael Albergo in Chicago in August 1970

Daniel Seifert in Bensenville on September 27, 1974

Paul Haggerty in Chicago on June 24, 1976

Henry Cosentino on March 15, 1977

John Mendell in Chicago on January 16, 1978

Donald Renno and Vincent Moretti in Cicero on January 31, 1978

William and Charlotte Dauber in Will County on July 2, 1980

William Petrocelli in Cicero on December 30, 1980

Michael Cagnoni in DuPage County on June 24, 1981

Nicholas D'Andrea in Chicago Heights on September 13, 1981

Richard D. Ortiz / Arthur Morawski in Cicero on July 23, 1983

Emil Vaci in Phoenix on June 7, 1986

Anthony and Michael Spilotro in DuPage Co. on June 14, 1986

John Fecarotta in Chicago on September 14, 1986

"Outfitician" to Testify at Family Secrets Chicago Mob Trial

Friends of ours: Joseph "The Clown" Lombardo, Jimmy Marcello, Frank "The German" Schweihs, Frank Calabrese Sr., Nick Calabrese, Tony Spilotro, Frank Cullota, Paul Schiro
Friends of mine: Michael Spilotro, William Hanhardt

Can you have a mob trial without a mobologist? But because this is Chicago, can you have an Outfit trial without an Outfitician?

No, according to U.S. District Judge James Zagel, who ruled Thursday that James Wagner, current president of the Chicago Crime Commission and former chief of the Chicago FBI's organized crime section, may testify for the prosecution in the historic Chicago Outfit case called "Family Secrets" expected this summer.

Wagner brings 30 years of expertise to what should be a sensational trial. He'll define Outfit terms such as "street tax" (what criminals pay the Outfit for operating licenses) and "juice" (high interest with severe penalties for late payments). Wagner will also provide an intelligence analysis of organized crime's command structure.

The case involves 18 previously unsolved killings, and it offers multiple defendants, including Joseph "The Clown" Lombardo, Jimmy Marcello, Frank "The German" Schweihs, and alleged Chinatown crew boss Frank Calabrese Sr. It will be prosecuted by several assistant U.S. attorneys led by organized-crime section chief Mitchell Mars.

"I watch 'The Sopranos,' " wisecracked a young criminal defense attorney in the hallway. "I could be an expert."

But Zagel didn't see it that way.

"The fact that a lot of stuff is on a television show does not give [jurors] enough information to make a decision," said Zagel, a former federal prosecutor. "This command and control structure is not often understood by any individual that is not in its highest rank."

Other prosecution witnesses understand the structure, but their testimony will be on the earthy side.

The star witness is Nicholas Calabrese -- the Outfit turncoat who is the key to "Family Secrets."

In 2003, I reported that Calabrese had slipped quietly into the federal witness protection program. That disappearance rattled the Outfit from top to bottom, because they knew what he knew and they were terrified. Calabrese, a confessed murderer, will be attacked by defense attorneys. His Chicago slang will typecast him, as certainly as the actor James Gandolfini has been typecast on HBO.

Another expected witness is Frank Cullotta, Outfit hit man, burglar and technical adviser on the movie "Casino ."

A few years ago, I interviewed Cullotta about former Chicago Police Chief of Detectives William Hanhardt, who was convicted of running an Outfit-sanctioned jewelry heist crew along with Outfit enforcer Paul Schiro, who is, coincidentally, also a defendant in "Family Secrets."

"Paulie [Schiro] was making pizzas when I met him," Cullotta said in that interview. "I took him out of the pizza shop and put him to work. We were sticking up bank messengers. That was big money."

Cullotta worked under Outfit middle-managers Tony and Michael Spilotro, whose highly publicized 1986 murders are also part of the trial.

Cullotta also testified against Tony Spilotro in a federal case in Las Vegas, but his testimony was undercut by none other than Hanhardt, who was portrayed as a bona fide Chicago police hero. The jury believed Hanhardt, not Cullotta, and jurors could not come to a verdict. Spilotro lawyer Oscar Goodman got a big payday, and he later became the mayor of Las Vegas for a happy ending.

And the Spilotros walked out of Vegas -- actually, they flew back to Chicago -- but there was no happy ending for them. Unlike the movie "Casino," they were lured to a suburban Chicago basement -- one theory is that they were lured there by Tony's sponsor, a little guy known as "The Saint." They were beaten to death and later dumped in an Indiana cornfield.

So you see how layered this is? Hanhardt just happens to testify. The Spilotros come marching home to the Saint. The connections are like ligaments, holding the muscle together. This is why Wagner's testimony is important.

Wagner held his own on the witness stand in Thursday's hearing before Judge Zagel.

Defense lawyer Thomas Breen, representing defendant James Marcello, asked Wagner if there was a decent Outfit reading list to be found. Wagner rattled off the titles to some books, which loyal readers have seen mentioned here previously.

" 'CAPTIVE CITY: Chicago in Chains.' by Ovid DeMaris," said Wagner, of the classic linking the Outfit to Chicago politics. He also mentioned non-fiction books by the late FBI supervisor William Roemer, but he disagreed with Roemer's contention that the late Outfit boss Anthony Accardo kept his soldiers away from narcotics trafficking.

Wagner also recommended the Gus Russo books, "The Outfit" and "Supermob: How Sidney Korshak and His Criminal Associates Became America's Hidden Powerbrokers." If you really want to enjoy this trial, you'll read the Russo books and "Captive City" for context.

"Have you read any books by Judge Zagel?" Breen asked as Zagel smiled. "No, I have not, sir," said Wagner.

Outside the courtroom, Lombardo defense attorney Rick Halprin wisecracked that "you can't have a mob case without a mobologist."

Or an Outfitician.

Thanks to John Kass

New York Biased Against Food Vendors with Reputed Mob Ties?

Friends of ours: John Cagginao

A produce vendor with reputed mob ties has sued city regulators who banned him from a public food market on grounds that he lacks good character.

John Caggiano, a two-time felon indicted last year on charges he helped run a gambling ring at the Hunt's Point Market, argues in a suit filed in State Supreme Court in Manhattan that the city had let his C&S Wholesale Produce Inc. operate for years despite knowledge of his prior convictions and alleged ties to organized crime.

A city lawyer, Gabe Taussig, said yesterday he is confident a judge would uphold the rejection.

According to a city Law Department spokeswoman, Connie Pankratz, 161 businesses are registered to operate in wholesale markets regulated by the city. Caggiano's registration is one of four applications the city has denied since 2002.

Thanks to The Sun

Undercover Cop Took Down the Mob by Fighting Fire with Fire

Thanks to the reader who directed me to this clip. It is certainly worth sharing with off my readers. This piece is part of the HBO Documentary, Confessions of an Undercover Cop, and various news clips. It tells the story of Mike Russell, subject of the movie script: "Fire With Fire" who was a leader of Newark's radical crime- fighting unit: "The Tactical Force" and later went Undercover to put away over fifty Mobsters.


Friday, May 25, 2007

Former FBI Agent, Now Head of Chicago Crime Commission and Mob Expert to Testify at Family Secrets Trial

Friends of ours: Joseph “Joey the Clown” Lombardo, James "Little Jimmy" Marcello, Frank Calabrese Sr., Nick Calabrese

An organized crime expert will be allowed to testify at the trial of several alleged mob figures accused of taking part in a conspiracy that included 18 murders, a federal judge ruled Thursday in Chicago.

U.S. District Judge James Zagel said former FBI agent James Wagner can discuss how the so-called Chicago Outfit is structured and how it operates, but he can’t talk about individual members or the defendants.

That was a major concern of defense attorneys, who did not want Wagner — the one-time head of the FBI’s organized crime unit in Chicago — to link their clients to the mob. Wagner now heads the Chicago Crime Commission.

Zagel disputed the argument made by defense attorneys that because organized crime has been widely covered in the media such an expert is not necessary.

“This is not well understood,” he said about the way organized crime is structured.

Zagel’s ruling, which was expected by defense attorneys and prosecutors, is nevertheless significant. In Wagner, prosecutors have an expert on the mob in Chicago whose credibility cannot be easily questioned — unlike some reputed mob members who may be called to testify.

Wagner doesn’t have “the baggage of these witnesses,” Rick Halprin, Joseph “Joey the Clown” Lombardo’s attorney said in arguing against allowing Wagner to testify.

That may be particularly important given that the prosecution’s star witness is Nicholas W. Calabrese, one of the defendants in what has been called the “Operation Family Secrets” investigation. Last week, Calabrese pleaded guilty to planning or carrying out 14 murders — including that of Tony “The Ant” Spilotro, long known as the Chicago mob’s man in Las Vegas and the inspiration for the Joe Pesci character in the film “Casino.”

Calabrese is expected to detail some of the very areas that Wagner likely will testify about the structure of the mob, but defense attorneys will surely try to attack his credibility.

The trial, expected to start next month, is the result of an investigation aimed at clearing up old, unsolved gangland slayings that date back decades. Among the 12 defendants are reputed major mob bosses James Marcello and Lombardo and Calabrese’s brother, Frank Calabrese Sr.

The case, expected to offer a glimpse into the workings of the Chicago mob, has already made the kind of headlines that might seem the stuff of novels and movies. In January, a federal marshal assigned to guard Nicholas Calabrese was charged with leaking information about Calabrese’s whereabouts to organized crime. He has pleaded not guilty.

Wednesday, May 23, 2007

Net Loss

This is not necessarily on the topic of organized crime, but a "Friend of Mine" has written a detective mystery that I think many of you will find a compelling read. Should be a good piece of fiction for you to puruse while at the beach this summer.

Frustrated small-town loan officer Kyle Schmidt turns to online chat for a brief escape from his bleak reality. His fleeting affair awakens his online partner, Shelly Ruzinski, from a life of abject loneliness, and unleashes a love that quickly evolves into a dangerous obsession. She leaves a trail of murders as signs of her undying devotion, forcing the beleaguered police chief and a boy with unique perceptive abilities to stop her before she commits the ultimate act of love.

Monday, May 21, 2007

Will Mob Family Secrets be Revealed?

Friends of ours: Tony Spilotro, James "Little Jimmy" Marcello, Nick Calabrese, Sam "Wings" Carlisi, Louie "The Mooch" Eboli, James LaPietra, John Fecarotta
Friends of mine: Michael Spilotro

Tony Spilotro and his brother Michael were heading to a meeting with top mobsters, and they were worried.

Tony Spilotro, already a made member of the mob and the Outfit's man in Las Vegas, was told he was going to be promoted. Michael was to become a "made" member. But they weren't acting like men in line for promotions, recently released court records show.

Michael gave his daughter his rings, a phone book and a cross to give to his wife. Tony gave the girl a briefcase containing money, rings and a phone book to pass on to his family in case he didn't return. The men never came back from the June 1986 meeting. It was a setup for them to be killed.

Fresh details about the murders could come to light this week when a federal judge will hold a hearing on evidence from the Spilotro murders that could become part of the Family Secrets trial.

It's one of 18 murders charged in the case, which involves some of the top mobsters in the Chicago area.

Top mob boss James "Little Jimmy" Marcello doesn't want jurors to hear from a member of the Spilotro family, who would testify he called Michael Spilotro at home regarding the meeting where the brothers were killed. The family member has not been named in court records but apparently can recognize Marcello's voice.

Marcello also didn't want jurors to hear from one of the Spilotro brothers' widows, who can testify about statements the men made before they left for the meeting.

The brothers' brutal murders are easily the best known among the murders charged in the case. In the mob movie "Casino," the Spilotro brothers -- with Joe Pesci playing the character based on Tony Spilotro -- were beaten to death and buried in an Indiana cornfield.

In real life, they were slain in a basement in a Bensenville-area home and later buried in a cornfield.

Several top mobsters were waiting in the basement and attacked the Spilotro brothers as they entered. Among the attackers waiting downstairs were several mobsters, now dead, including top mob boss Sam "Wings" Carlisi, Louie "The Mooch" Eboli, James LaPietra and John Fecarotta.

The FBI learned the details of the murder from one of the men who was there, reputed mob hitman Nick Calabrese, who now is cooperating with the feds and is expected to testify at trial.

Marcello is charged in the murders and allegedly drove the Spilotro brothers to the Bensenville-area home and their deaths.

Tony Spilotro asked his killers if he could say a novena before he died. His request was denied, and the killers strangled the brothers.

Thanks to Steve Warmbir

Sunday, May 20, 2007

The Original Scarface

Loosely based on the life of Al Capone, Howard Hawks’s SCARFACE is one of the most shocking and powerful gangster films ever made, setting the standard for Hollywood screen violence for years to come.

Tony "Scarface" Camonte (Paul Muni) is an enforcer for Johnny Lovo, an ambitious gangster who wants to combine all the liquor rackets in Prohibition-era Chicago into one crime empire. To achieve this goal Tony embarks on a reign of terror, threatening citizens and clawing his way to power until he is the number one mobster in town. Muni’s fierce performance established the model for the Hollywood mobster, a violent yet charismatic figure. Censorship battles over the film delayed its release for two years, and resulted in additional moralizing scenes and an alternate ending. Visually dynamic and provocative, SCARFACE, produced by Howard Hughes, is one of the best films of the 1930s and the forerunner of the modern gangster film.

Did Chicago and New York Mobsters Make a Move into Wisconsin?

Friends of ours: Meyer Lansky
Friends of mine: Morgan Murphy

Wisconsin State gaming officials raised serious questions over whether to grant Kenosha businessman Dennis Troha a gaming license so he could develop a proposed Indian casino at the old Dairyland dog-racing track in that city, according to documents released Friday.

The more than 1,000 pages of documents, which were part of a background investigation of Troha's now-defunct Kenesah Gaming Development LLC, show that state officials were aware of Troha's alleged links to organized crime and his past efforts to sway top state politicians into approving an earlier casino plan at the same dog track site. But a 46-page summary report on the documents stopped short of determining the accuracy of those allegations or recommending whether Troha should be granted the license.

Instead, as Gaming Administrator Robert Sloey noted in a cover letter releasing the report, Troha withdrew his request for the gaming license before the state could prepare a final report.

"Consequently, the report does not represent (any) conclusions drawn by the (Gaming) Division," Sloey wrote.

In a statement, Troha spokesman Jeff Fleming called the report "a compilation of every unsubstantiated innuendo and rumor. The contents of the report have not been verified or subjected to the routine review that the state would ordinarily conduct before making formal findings.

"Because of the circumstances, it is neither fair nor practical for Mr. Troha to respond to specific statements in the report," Fleming said.

Troha was indicted in March on federal fraud charges for allegedly funneling more than $200,000 in illegal campaign contributions to Gov. Jim Doyle through several family members. Federal prosecutors allege that he gave the money in an attempt to win Doyle's approval of the $800 million casino project. Troha has denied any wrongdoing.

The records show that Troha invested at least $13 million of his own money into the project, which was also being funded by the Menominee tribe of Wisconsin and the Mohegan tribe of Connecticut. The two tribes bought out Troha's share of the project shortly before he was indicted.

Evan Zeppos, a spokesman for the Menominee, said he believes the report will not affect federal or state action on the project, but it could be used by casino opponents to try to build political opposition.

While the report did not recommend whether to grant Troha and his Kenesah firm a gaming license, Division of Gaming investigator Patrick O'Hern questioned Troha's role in the project based on the following "issues":

* Troha's role in an earlier effort by Nii-Jii Entertainment Inc. in the 1990s to develop an Indian casino at the site.

Troha was a partner in the project, which was headed by former U.S. Rep. Morgan Murphy of Illinois and businessman Joseph Madrigano. Murphy later came under federal investigation and had to abandon the project because of his partners' alleged ties to the Chicago mob.

In an interview with state investigators, Troha described himself as an "insignificant participant" who "gave Morgan Murphy the benefit of the doubt" because Murphy "seemed to be a nice guy ... (who) didn't seem to be anybody that would be involved in anything improper."

O'Hern said that other records, including testimony in a civil trial by other casino investors against Murphy, indicated Troha's role was much more significant, but did not reach any conclusions as to how significant that role was.

* Troha's "history of having business partners with ties to organized crime."

In the late 1980s, Troha was a partner in another firm seeking to manage the Dairyland dog track. Other investors in that firm were alleged to have been close associates of New York mobster Meyer Lansky. The report also recounted Murphy's alleged ties to the Chicago mob.

* Troha's reputed involvement "in using improper methods to influence public officials in order to obtain approvals needed to operate a gaming enterprise."

In the first such case, Troha and other business partners allegedly retained veteran lobbyist M. William Gerrard in the 1980s in order to get then-Gov. Tommy Thompson's to approve their management of the Dairyland dog track.

Troha, according to the report, allegedly asked Gerrard to see whether Troha could hire a Racing Board member to act as an attorney for Troha's trucking company. Troha also met with Thompson's top aides, including then Administration Secretary Jim Klauser and Thompson aide Nick Hurtgen, before the Racing Board acted on Troha's request. The Racing Board ultimately rejected that proposal.

In the second case, the Nii-Jii project was shut down after it was reported that several of Thompson's closest confidants would have received shares of stock in the project worth more than $46 million. "Given Mr. Troha's significant level of activity in Nii-Jii matters, he could have known of this deal long before it hit the papers," the report stated.

The company also allegedly gave "gifts" of shares in Nii-Jii to Hurtgen's wife and other top officials in a manner "singularly characteristic of influence peddling."

* Troha's record of "bad business practices on several occasions." These endeavors included the failed Nii-Jii project in which other Kenosha investors lost hundreds of thousands of dollars. The investors ultimately filed a class-action lawsuit against Murphy and other project leaders.

The report found that Troha also had disputes with the Teamsters union over his Kenosha-based trucking company over union representation of his drivers. The Teamsters claimed that Troha sought to circumvent union contracts "by transferring work to non-Teamster companies in a kind of shell game.'" And the report also stated that Troha's "right-hand man in the company's Kentucky location" was alleged to have told a subordinate to commit perjury in a wrongful death lawsuit brought by one of the company's employees.

* A "lack of due diligence" by Troha in some of his business dealings. Those failings include claims that Troha failed to learn about efforts by other partners in the 1980s dog track racing venture to bribe a member of the Wisconsin Racing Board.

* A failure to disclose previous law-enforcement contacts relating to the Dairyland dog racing application and the Nii-Jii venture on his application for the Kenesah license.

Thanks to David Callender

The Iceman Interviews

Friends of ours: Richard "The Iceman" Kuklinski

The Iceman Interviews DVDAn abused young man. A hair-trigger temper. A trail of dead bodies. What makes a cold-blooded killer tick? THE ICEMAN AND THE PSYCHIATRIST is now available for the first time on DVD. Renowned forensic psychologist Dr. Park Dietz gets up close, personal and even confrontational with psyche of one of the most dangerous men who lived.

Genovese Mafia Crime Family Captain Returns to Prison

Friends of ours: Angelo "The Horn" Prisco, Genovese Crime Family

Reputed Genovese family capo Angelo "The Horn" Prisco pleaded guilty in Newark federal court to one count of extortion in connection with attempts to win electrical business connected to the San Gennaro festival in Little Italy.

Under the plea deal announced Thursday afternoon, federal prosecutors said Prisco must serve five years in prison.

Investigators said Prisco, 68, threatened violence to intimidate rivals out of the running for hanging lights and other electrical work associated with the summer outdoor festival. The threats were recorded by the FBI during a meeting at an Edgewater, N.J., restaurant back in July 2004.

Prisco has been at the center of controversy over his parole from state prison when James McGreevey was governor. Prisco had been sentenced to 12 years for arson and conspiracy back in 1988. But he was paroled after serving about one third of his state sentence.

Some questioned whether the reputed mobster received special treatment. McGreevey has denied any impropriety and denied he played any role in helping arrange Prisco's early release. But former Parole Board Director Kenneth Connolly had claimed that McGreevey's office demoted and transferred him in 2002 when he questioned Prisco's early release. Connolly claimed that a top McGreevey aide had intervened in the Prisco case.

Connolly's lawsuit was settled for more than $400,000. At the time, the deal permitted Connolly to transfer from the Parole Board, where he was a hearing officer, to the Motor Vehicle Commission.

Thanks to Jonathan Dienst

Friday, May 18, 2007

Calabrese, Government Star Mob Witness, Pleads Guilty

Friends of ours: Nick Calabrese, John Fecarotta, James LaPietra, Frank Calabrese Sr., James Marcello, Joey "the Clown" Lombardo, Frank "the German" Schweihs

The government's star witness in its prosecution of top organized-crime bosses in 18 mob murders today admitted his role in a conspiracy to conduct the affairs of a criminal enterprise – namely, the Chicago mob.

Nicholas W. Calabrese, dressed in a gray sweatshirt and navy sweatpants, entered his guilty plea before U.S. District Judge James B. Zagel. Calabrese has long cooperated with the government, and pleaded guilty in advance of the trial of his co-defendants, expected to get under way this summer.

Zagel noted that Calabrese could face at least 24 years in prison according to federal guidelines, but federal prosecutors are expected to recommend a lesser sentence.

After the hearing, Calabrese's attorney, John Theis, said he could not say whether the 64-year-old Calabrese believes he eventually will be released from prison because of his willingness to aid federal investigators. But Theis said he expects his client to fully cooperate, including testifying in the upcoming trial of his former cohorts. "He will testify truthfully," Theis said.

According to today's plea agreement, Calabrese contributed to 14 of the murders previously charged in the case and was directly involved in the Sept. 14, 1986, killing of John Fecarotta.

The document states that Calabrese, on the orders of James LaPietra and under the direction of his brother, Frank Calabrese Sr., lured Fecarotta to his death under the ruse of participating in a crime. "The defendant and the victim struggled over a gun in the car they were in, and the victim fled on foot," the document states. "The defendant admits that he chased Fecarotta and shot and killed him after the victim fled the vehicle."

The Tribune previously cited law-enforcement sources as saying Calabrese agreed to cooperate after he was confronted with DNA evidence linking him to at least one murder. He implicated an alleged Who's Who of the mob—James Marcello, Joey "the Clown" Lombardo, Frank "the German" Schweihs, brother Frank Calabrese Sr. and others—in connection with 18 long-unsolved mob murders, including the 1986 beating deaths of Anthony and Michael Spilotro.

The four reputed mob figures and nine others were indicted with Nicholas Calabrese on gambling, loan sharking and murder charges.

Thanks to

Spilotro Brothers Murder Not in a Cornfield?

Friends of ours: Tony "the Ant" Spilotro, Nick Calabrese, Joey "The Clown" Lombardo, Rocco Lombardo, Joe Ferriola, James Marcello, Frank Cullotta, John Fecarotta
Friends of mine: Michael Spilotro, William "Slick" Hanner

It's been 21 years since Tough Tony Spilotro, the reputed rackets boss of Las Vegas, was murdered along with his brother, presumably by members of "The Outfit" in Chicago. But the best-known version of how the men were killed is simply wrong, according to federal prosecutors in Chicago, who are preparing to out away the men responsible.

Operation Family Secrets is the name of the FBI probe that led to the indictment of 14 Chicago mobsters, charged with 18 gangland murders, including those of the Spilotro brothers. The trial, slated to begin in two weeks, will challenge widely held views of what really happened to "Tough Tony."

Movie fans around the world are familiar with the bloody end met by Las Vegas mob boss Tony "The Ant" Spilotro and his brother Michael. In the film "Casino," the characters based the Spilotro brothers were taken to an Indiana cornfield, then were beaten to a pulp, one at a time, with baseball bats, and then buried while still alive.

In Chicago, federal prosecutors are prepared to make the Spilotro murders a centerpiece of the massive prosecution of 14 mob figures. The case that will be presented at the Dirksen Courthouse lists 18 murders in all, along with many other crimes, but because of their movie notoriety, the Spilotro's are likely to get top billing.

Rick Halprin, Chicago defense attorney, said, "The event is depicted in a movie, and anybody sitting on a jury, or most of the jury, is going to associate the two. The judge is going to have to deal with that when we select a jury."

Chief Investigative Reporter George Knapp: "But the movie version is wrong. Mobster-turned-informant Nick Calabrese is ready to testify that the Spilotro brothers were killed, not in Indiana, but instead, here in a quiet suburb of Bensenville."

Why should a jury believe Nick Calabrese about the Spilotro murders? Because Calabrese admits that he was one of the killers. He's also fessed up to participating in 14 other mob murders and is ready to tell all he knows about the Chicago outfit, including his own brother Frank.

This is the story told by Calabrese and corroborated by the FBI with other sources. Tony Spilotro, who was facing three indictments in Las Vegas, returned to Chicago in the belief that he might be in line for a promotion in his hometown.

Former mob associate "Slick" Hanner said, "The reason they got killed was because they were going back to Chicago to take over The Outfit. He was telling his crew we're going back to Chicago."

Acting boss Joe Ferriola, now deceased, saw it differently and ordered the murders. Spilotro's presumed boss, Joey "The Clown" Lombardo, allegedly signed off on the hit. The Spilotro brothers were wary about going to a meeting, but changed their minds about taking guns along, presumably because someone close to them put their minds at ease.

According to Calabrese, the Spilotro's were picked up by James Marcello, currently listed as boss of The Outfit, and were driven to a house in the Bensenville suburb. Tony was supposed to get a promotion. Michael was to become a made member. When they got to the house, they were taken to the basement for the ceremony, and that's where Marcello, Calabrese, and four other men beat them to death.

At least two men, including hitman John Fecarotta, put the bodies in a car and jumped on the highway. As the I-Team learned, one of the first signs they would have seen directs them toward Indiana and the cornfield. Former Spilotro underling, hitman Frank Cullotta, tried to put Spilotro away, but is still bothered by the imagery.

Cullotta said, "If I had to kill him, I couldn't kill him that way. I'd a just shot him. I couldn't beat him to death like that, let his brother watch. I just assume they were showing one or the other, you're not such a tough guy after all."

The bodies were never supposed to be found, but were. For botching that job Ferracotta was murdered by Nick Calabrese. Years later, DNA evidence from that murder allowed the FBI to turn Calabrese into a witness, which led to the indictments of all the others.

Defense attorney Rick Halprin ridicules the government for going after men whose average ages are 75. He says his client, Joey Lombardo, was in prison when the Spilotro murders took place and had nothing to do with it.

It's decades later, but the trial will still be watched in Las Vegas where family ties run deep.

This year, when Rocco Lombardo, brother of Joey "The Clown," appeared in federal court, he was defended -- ironically enough -- by Attorney John Spilotro, the nephew of Tough Tony.

A lot of Spilotro family members still live in Las Vegas, including Tony's wife Nancy. They generally don't speak about those days long ago but have told the I-Team they feel some relief that the government is finally prosecuting someone for the murders.

Thanks to George Knapp

Thursday, May 17, 2007

Ray Ruggiero, Genovese Crime Family Member, Sentenced to 168 Months in Prison on Racketeering Charges

Friends of ours: Renaldi "Ray" Ruggiero, Genovese Crime Family

R. Alexander Acosta, United States Attorney for the Southern District of Florida, Alice Fisher, Assistant Attorney General in Charge of the Criminal Division, U.S. Department of Justice, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Division, and Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Plantation, Florida, announce that defendant Renaldi (Ray) Ruggiero was sentenced to 168 months’ imprisonment after having pled guilty in February 2007 to conspiracy to violate the Racketeer Influence Corrupt Organization (RICO) statute, in violation of Title 18, United States Code, Section 1962(d). Ruggiero was also ordered to serve 2 years of supervised release, to pay a fine of $25,000 and to forfeit $10,000 previously seized by the government.

At the time of his plea, Ruggiero admitted that he was a soldier and then made a captain in the Genovese Crime Family and was in charge of its operations in South Florida. Ruggiero admitted that he supervised and directed the activities of members and associates committing criminal acts in the Southern District of Florida, and was employed by the Genovese Crime Family of La Cosa Nostra. He further admitted that he conspired to engage in a pattern of racketeering activity, including extortion, robbery, money laundering, making of extortionate extensions of credit, collection of extensions of credit by extortionate means, travel in aid of racketeering, possession of stolen property, and bank fraud.

This is the sixth defendant to have been sentenced in this case. Previously, co-defendants Colasacco, Steinberg, Weissman, Santoro and O’Donnell received sentences ranging from 41 months to 97 months after pleading guilty to one count of RICO conspiracy.

Mr. Acosta commended the investigative efforts of the Federal Bureau of Investigation, the Internal Revenue Service, and United States Postal Service assigned to this case. The case is being prosecuted by Assistant United States Attorney Jeffrey N. Kaplan and Trial Attorney Cynthia Stone from the Organized Crime and Racketeering Section of the United States Department of Justice.

Wednesday, May 16, 2007

America's Most Wanted Teams with The Chicago Syndicate

The Chicago Syndicate has recently entered into a partnership with the hit TV show, America's Most Wanted.

American's Most Wanted: America Fights Back is in its 19
th season and airs Saturdays (9-10 p.m. ET/PT) on FOX with John Walsh is the host. As a result, you will periodically get a preview of upcoming episodes along with other related information. While not all of their stories and fugitives will focus on organized crime, I think the quality of the show and their impressive results will have me initially sharing most of the material that they provide me. Should it deviate too much from the overall focus of this site, I might cut back in the future. Feel free to weigh in on this new development or on anything else.

AMW's big story this week is Paul Jackson. This is a guy from Oregon who teamed up with his brother to lure girls back to their house. When they got them there, they trapped them in a homemade sex-chamber and did unspeakable things.

Also, AMW is excited about the capture of Lizzette Garvin. She’s a con-woman from New York who got the detective’s number working the case, and started calling her. (Kind of like the movie “Catch Me If You Can”) She was captured as a direct-result of AMW within a day of the show airing.

Finally, in a couple weeks, AMW will have a big announcement on the show for the winner of the AMW All-Star contest.

For the third year in a row, the All-Star Challenge sponsored by the television show “America's Most Wanted” and Sprint continues to honor extraordinary first responders – law-enforcement officers, firefighters, EMTs and others – who are first to assist and go beyond the call of duty. This year’s winner, Officer Carl Andolina with the Buffalo (N.Y.) Police Department, will receive the grand prize of $10,000 and an all-star weekend at the 2007 NASCAR NEXTEL All-Star Challenge on May 19 at Lowe’s Motor Speedway in Charlotte, N.C.

"We are very proud of all of this year’s eight finalists. They are extraordinarily dedicated people who put their hearts and souls into serving their communities, while risking their lives. We salute their valor and dedication," said program host John Walsh. "We're also thankful to Sprint for their commitment and for working and helping us to recognize and honor these heroes."

Last year Officer Andolina and his partner Officer Patricia Parete were seriously injured while responding to a fight in progress at a local convenience store. Both officers were shot and injured in this operation. While Andolina is recovering from his injuries, his partner was not so fortunate. Today, Officer Parete remains on a respirator undergoing a slow recovery. Andolina’s selfless actions are still evident as he assists in raising money and providing support for Parete’s family.

“This is such a great honor and I would like to thank the people of Buffalo, friends and family for their continuous generosity and support,” said Officer Carl Andolino. “There are not many programs out there that recognize law-enforcement officers for what they do in their day-to-day lives. Thank you to America’s Most Wanted and Sprint Nextel for supporting this contest and honoring the officers.”

“Sprint continues its efforts to support the public safety community and their mission of protecting our families,” says Leon Frazier, senior vice president of Enterprise and Public Sector for Sprint. “First responders rely on Sprint’s strong communication capabilities

- including the industry-leading Nextel Walkie-Talkie service, Priority Connect - for their day-to-day operations and also during emergencies. For us at Sprint, it is not an opportunity but an obligation to serve the first-responder community.”

An AMW All-Star is a sworn law-enforcement officer or a first responder who is dedicated to serving the public on the frontlines and has gone above and beyond the call of duty. This program recognizes eight all-stars in eight weeks selected by their peers and community by voting online at www.amw.com. This year the voting period began in early February and concluded on May 8. The eight finalists selected this year were: Dale Farmer of the Kingsport (Tenn.) City Police Department; Manny Puri of the U.S. Marshals Service Manhattan (N.Y.); Carl Andolina of the Buffalo (N.Y.) Police Department; David James of the Richmond (Ga.) County Sheriff’s Office; Gary Toelke of the Franklin County (Mo.) Sheriff's Office Union; Jon Brough of the Belleville (Ill.) Police Department; Erik Workman of the Maryland State Police; and Thomas Colter of the Snipesville/Jeff Davis County (Ga.) Fire-Rescue. This year more than 2,000 nominations were received, including 617 submitted online.

Slick Hanner Challenges Frank Cullotta's Credibility on Family Secrets

Friends of ours: Frank Cullotta, Tony Spilotro, Joseph "Joey the Clown" Lombardo, Nick Calabrese
Friends of mine: William "Slick" Hanner, Michael Spilotro, Frank Calabrese Jr.

Chicago's still powerful Mafia family, known as "The Outfit," is about to be pummeled by Operation Family Secrets, an FBI probe aimed at fourteen top mobsters.

The Outfit once had considerable control of casinos and street rackets in Las Vegas. Now, the remaining bosses will be prosecuted for eighteen unsolved murders. Among the witnesses will be former mob soldiers, including one time Las Vegas hitman Frank Cullotta.

Will Cullotta be credible when he takes the stand? Other "wiseguys" aren't so sure.

Frank Cullotta told Chief I-Team Reporter George Knapp, "I would think it's the end. I don't think it will ever be as strong or as organized as it was."

Admitted hitman and thief Frank Cullotta was raised on the mean streets of Chicago. He robbed people, boosted cars, and ran with a bad crowd, including his future boss, tough Tony Spilotro. In the late '70s, Cullotta joined Spilotro in Las Vegas as part of a burglary ring known as The Hole in the Wall Gang.

Cullotta committed at least one murder on orders from Spilotro, eventually joined the witness protection program and testified against Spilotro and other former associates. Now, he is listed as a likely witness in the prosecution of what remains of the Chicago outfit -- 14 alleged mobsters charged with 18 murders -- including those of Spilotro and his brother Michael. "There's guys who killed guys that have been killed for murders. Jesus, there's a lot of guys," Cullotta said.

Defense attorneys found out what Cullotta might say in court by obtaining a preview copy of his soon-to-be released book about his life of crime. A former federal prosecutor who helped turn Cullotta thinks he's a credible witness.

Don Campbell explained, "Certainly Frank knew what was going on in Chicago. How intimate his knowledge might have been on any particular crime, it depends on the crime. Clearly he was in the loop on an awful lot of criminal activity."

But others, including Spilotro's defense attorney, now Las Vegas Mayor Oscar Goodman, have complained for years that Cullotta isn't believable. Oscar Goodman said, "He's a liar, he's a pimp, he's a thief."

Another Cullotta critic, former mob associate, William "Slick" Hanner said, "What can he say that they don't know?"

Hanner, who grew up in the same Chicago neighborhoods, ran with the same crowd, but even before Cullotta. Hanner said, "I ain't saying I'm better than him. I'm not a killer, but I don't embellish things. He said Tony sent for him. Tony never sent for him. He came out here to put a girl to work. She was a prostitute. Then he went to Tony and said he's gonna bring his crew out."

Hanner, who ended up working in licensed casinos despite his long criminal record, has written his own book about the bad old days, entitled "Thief." He admits to being a participant in skimming millions from the mob-tainted Stardust casino but feels Cullotta is exaggerating his own importance "I would have never given him witness protection, never. He's as bad as the ones he's testifying against," Hanner continued.

Cullotta is expected to testify that his boss, Spilotro, reported to longtime reputed outfit kingpin Joey "The Clown" Lombardo, the best known of the fourteen defendants in the Operation Family Secrets case. Two other mobsters, Frank and Nick Calabrese, are ready to tell what they know about the other defendants. Lombardo's lawyer thinks those two will be tough witnesses, but he sounds like he will be ready for Cullotta.

Rick Halprin, Lombardo's defense attorney, said, "Even though I've seen tapes of Cullotta, I don't know what he's gonna be like until I see him on the stand. I don't think he'll be what I've seen on the tapes. I really don't."

Anyone who's seen the movie "Casino" probably believes the Spilotro brothers were murdered in a cornfield. Not so.

Thanks to George Knapp

The Prisoner Wine Company Corkscrew with Leather Pouch

Flash Mafia Book Sales!