The Chicago Syndicate
The Mission Impossible Backpack

Sunday, October 21, 2007

Are New York Gangsters Basically Teenage Girls with Guns?

Someone once said that New York gangsters are basically teenage girls with guns. Looked at from the proper angle, it does seem there is something particularly adolescent about a group of grown men for whom gossip, betrayal and a hair-trigger sense of loyalty runs deep in the blood.

Just Because BasketsTake, for instance, Vincent Basciano, the former hair salon owner and former acting boss of the Bonanno crime family, whose jailers — not coincidentally — once accused him of having an “unusual sophistication” at passing notes. In a legal dust-up that, beyond its violent elements, could have taken place in the girls’ locker room after field hockey practice, Mr. Basciano has accused a man, who once accused him of murder, of trying to implicate him in a phony plot to take the man’s life.

That probably bears repeating with a bit more explanation.

The trouble started in July when Mr. Basciano (known as “Vinnie Gorgeous” because of the hair salon he used to own) and his former best friend, Dominick Cicale, were both inmates at the Metropolitan Correctional Center, the huge federal jail in Lower Manhattan. Mr. Basciano was being held there during his racketeering trial in Brooklyn on charges of, among other things, having killed a gangland wannabe named Frank Santoro. Mr. Cicale, who pleaded guilty to racketeering in the same case, had double-crossed him and was, at that point, a main government witness at the trial.

According to court papers filed Tuesday evening, Mr. Cicale — in what some described as an attempt to get his former friend into further trouble with the law — reached out to a handful of fellow inmates in the super-secure witness section of the jail and asked them to tell the authorities that Mr. Basciano had recruited them through a jail guard to murder Mr. Cicale. Even the government acknowledges that there was no real plot beyond the vengeful, imaginary one that Mr. Cicale sought to pin on his onetime friend.

Ephraim Savitt, Mr. Basciano’s lawyer, said Mr. Cicale may also have been trying to get out of jail by hatching the phony plot. “What he was trying to convey was that there’s no place within the prison system that’s safe for him,” Mr. Savitt said. “I think he wants to convince the government and the court to let him out of jail to some undisclosed location.”

It was Mr. Savitt, in his legal papers, who first brought the plot to the court’s attention. He is hoping the allegations against Mr. Cicale will taint him to the point the judge in the case, Nicholas G. Garaufis of Federal District Court in Brooklyn, will grant Mr. Basciano a new trial. Mr. Basciano was convicted of conspiracy to commit murder and racketeering at the trial, which ended in July, largely on the basis of Mr. Cicale’s testimony.

To further discredit Mr. Cicale, Mr. Savitt says an inmate from the jail has claimed that Mr. Cicale liked to order other inmates to “create mischief” and was known for “acting out.” He once told an inmate to throw water on the cable box, for instance, Mr. Savitt’s papers say. He also — on purpose — spilled his coffee on the kitchen floor.

The notes Mr. Basciano was accused of having passed in jail were mentioned in the defense’s recent filing to suggest that the government has a track record of watching its inmates closely and therefore must have known of Mr. Cicale’s plot. One of them was more momentous than your average teenage note, including as it did the names of five men the government says Mr. Basciano wished to kill. But, according to Mr. Basciano’s wife, Angela, who was interviewed by the government, the note was not a murder list but a “Santeria list.” She says that Mr. Basciano wanted to place the men — among them, a prosecutor and a federal judge — under a voodoo spell. Mrs. Basciano told the government that she went so far as to take the list to a “Santeria priestess” in the Bronx, court papers say.

Judge Garaufis has yet to rule on Mr. Savitt’s request for a new trial, which is contained in the court papers that are full of the he-said, he-said back-and-forth that makes up a large part of Mafia talk. One paragraph, in particular, catches the flavor. The names involved are less important than the air of gossipy disagreement.

“Cicale testified that Anthony ‘Bruno’ Indelicato initially was the person who called him about a ‘piece of work’ in which Cicale could ‘make his bones’ by killing Frank Santoro. Yet, P. J. Pisciotti testified that Indelicato told him that he was surprised to hear, just prior to the murder, that Santoro would be killed and that, in his view, it was a mistake to kill Santoro. Cicale testified that he had enlisted P. J. Pisciotti to kill Michael Mancuso and throw him off a boat. Pisciotti testified that, to the contrary, there was never a plan to kill Mancuso and throw him off a boat.”

Thanks to Alan Feuer

Reinstatement of Mafia Cops Convictions Sought by US

The Racketeer Influenced and Corrupt Organizations Act — known as RICO — was signed into law by President Richard M. Nixon in October 1970. Wielded mainly, though not exclusively, as a sword against the Mafia, it holds in its most basic terms that a person or group of people who commit certain crimes as part of a conspiracy or criminal enterprise can be charged with racketeering.

The law has been used against defendants like Funzi Tieri, who once ran the Genovese crime family, and Michael R. Milken, the junk bond financier, and, over the years, has spawned a voluminous literature about what constitutes an “enterprise” or a “conspiracy.”

Yesterday, another debate on just those themes took place as the opposing sides in the so-called Mafia cops corruption case gathered in a federal appeals court in Manhattan to argue whether the convictions of two former New York City police detectives found guilty of killing for the mob last year should stand.

During that debate, at the Second Circuit Court of Appeals, federal prosecutors argued that the convictions, which were overturned last year, should be reinstated because the killings — some as far back as 20 years — were part of the same ongoing enterprise as a small-time drug transaction in Las Vegas two years ago.

The defense argued that there was no continuing conspiracy and that the government had patched together two separate sets of crimes to bolster its case. The three-judge panel will now consider the arguments and rule on whether the convictions should be reinstated.

After a made-for-celluloid trial (with locations as diverse as a senior citizens center in Las Vegas and the parking lot of a Brooklyn Toys “R” Us), the two detectives, Louis Eppolito and Stephen Caracappa, were convicted in April 2006 of killing at least eight men for the mob in one of the most spectacular cases of police corruption in the city since Lt. Charles Becker went to the electric chair for murdering the bookmaker Herman Rosenthal in 1915.

Almost as spectacular as the trial itself was its aftermath, when the district judge who heard the case in Brooklyn, Jack B. Weinstein, overturned the convictions. He ruled that the government’s case had stretched racketeering law “to the breaking point” and that the five-year statute of limitations on conspiracies had run out.

From the start, it was unclear if Judge Weinstein was going to accept the government’s central premise in the case: that the eight brutal murders the two detectives were accused of committing in Brooklyn in the 1980s and early 1990s were related to the single ounce of methamphetamine they were later caught selling in Las Vegas, years after they had retired from the force and had left New York. Though the government said the crimes were part of the same “ongoing criminal enterprise,” the defense contended that the prosecutors had “bootstrapped” the drug charges to the murder charges to “freshen up” the case.

Yesterday, one of those prosecutors, Mitra Hormozi, found herself peppered with questions from three judges who were trying to determine the exact nature of what the government has called the Eppolito-Caracappa enterprise.

The government concedes that the two men did not commit a crime together from their last murder in 1991 until 2005, when they were caught on videotape arranging the drug deal in Las Vegas, but Ms. Hormozi suggested that the conspiracy survived because the men maintained a desire to make a quick, illicit dollar and because they kept their enterprise a secret.

She also suggested that, in terms of personality, Mr. Eppolito (a gregarious salesman) and Mr. Caracappa (a sullen brooder) continued to play the same roles in each other’s lives in Las Vegas as they had in Brooklyn when they worked for the police.

Daniel Nobel, Mr. Caracappa’s lawyer, found this ridiculous, saying that certain “personality traits” in “a mere friendship” were not enough to constitute a criminal enterprise.

Joseph Bondy, Mr. Eppolito’s lawyer, said that the drug deal in Las Vegas and money-laundering that his client was accused of there were “completely sporadic disparate acts utterly unconnected to the New York acts.”

Thanks to Alan Feuer

Mondera Gifts

Saturday, October 20, 2007

Jurors Claim Mob Defendant Threatened Prosecutor, New Trial Coming?

At least four jurors in the city's biggest mob trial in years allegedly heard one of the defendants threaten a federal prosecutor as he delivered closing arguments, according to a published report.

Convicted loan shark and hit man Frank Calabrese Sr. allegedly told Assistant U.S. Attorney Marcus Funk, “You are a (expletive) dead man,” according to a letter obtained by the Chicago Sun-Times and WMAQ-TV.

A juror met with prosecutors after the trial and told them about the alleged threat, according to the letter, sent to Calabrese attorney Joseph Lopez by lead prosecutor Mitchell A. Mars. Three other jurors “confirmed the juror's observations and heard Mr. Calabrese say the same thing,” Mars' letter said.

ZIRH - CorduroyLopez told the Sun-Times for a story posted Friday on its Web site that he sat next to his client and never heard any threat. “My client has more brains than that,” Lopez said. “We were surrounded by FBI agents and U.S. attorneys and spectators and nobody heard anything, and now a month later ... Why wasn't something said immediately right afterwards? That's what I want to know. It's an overactive imagination, that's all I can think of.”

U.S. attorney's office spokesman Randall Samborn declined to comment.

If jurors heard Calabrese threaten a prosecutor it could have unfairly affected deliberations, raising the possibility of new trials, attorneys for Calabrese's co-defendants said. “This is quite a development,” said Rick Halprin, attorney for Joseph “Joey the Clown” Lombardo. “I have grave concerns about this. ... You would assume it impacted their thought process. We know from the letter that one-third of them talked about it. I expect to be in court on it next week.”

Marc Martin, attorney for James Marcello, who was held responsible for two murders, said he had argued the defendants should have had separate trials. “Marcello has been complaining about this since day one, and this just adds more fuel to the fire,” said Martin, who also questioned whether Mars and Funk broke rules by having contact with a juror without court permission.

U.S. District Judge James Zagel, who also got a copy of the letter, could let the verdict stand if he reconvenes the jurors and hears from each one that the alleged threat did not affect the deliberations, Alschuler said.

Calabrese was among five defendants convicted last month for taking part in a racketeering conspiracy that included gambling, loan sharking, extortion and murder.

The defendants were accused of squeezing “street tax,” similar to protection money, out of businesses, running sports bookmaking and video poker operations, and engaging in loan sharking. And they were accused of killing many of those who they feared might spill mob secrets to the government - or already doing so.

Son of Mob Boss Arrested

The politically connected son of a late Chicago mob boss is under arrest on armed robbery charges.

He has one of the most feared last names in the Chicago Outfit - Lamantia. His name is Rocky and his late father's name was Joe, but they called him "Shorty" for his squat stature. On Thursday, the I-Team learned that Rocky LaMantia is in big trouble.

Witnesses say four men walked into a pawn shop at 647 W. Roosevelt Rd. At lunchtime Wednesday and began smashing display cases with hatchets. They allegedly used the tools to hold off employees and customers and escaped with $175,000 in new diamond rings and gold chains. Among them, according to police: Rocco "Rocky" LaMantia, who has had a history of robbery and drug convictions and beat a murder rap 25 years ago.

LaMantia's lawyer, Joe Lopez, known as The Shark for his vigorous defense of mobsters, said in the pawn shop heist, Rocky is being railroaded. "My client was there to redeem some of the goods that were previously given to the shop owner and had the money to redeem the goods. While he was there, these other individuals came in and violently attacked the patrons that were there. They violently smashed the cabinets, from my understanding, and took jewelry out of there, ordered my client onto the ground," said Lopez.

Witnesses say LaMantia drove the hatchet-wielding thugs to and from the pawn shop and that the blades were actually left behind. Lopez maintains his client is an innocent victim and a witness.

LaMantia is the son of the late South Side rackets boss Joseph "Shorty" LaMantia and were linked to the city hall hired truck scandal. Rocky LaMantia once had city truck contracts, and his wife used to work in Mayor Daley's budget office, which ran the hired truck program. The LaMantias have not been charged in that case, but Rocky's lawyer said authorities will no doubt try to use his Italian heritage against him. "Of course they're going to use his family background to dirty him up," said Lopez.

The owner of the pawn shop said Rocky Lamantia had been a customer for six or seven years. LaMantia was arrested when he returned to the shop-after the armed robbery, supposedly to check on the victims.

Forty-eight-year-old LaMantia was a fixture in the gallery at this summer's Family Secrets mob trial. He said he was gathering material for a book on his mob family and even asked if the I-Team's Chuck Goudie wanted to write it for him. It was an offer Goudie refused.

Thanks to Chuck Goudie

FBI Boss Rooted for Mafia According to Fellow Agent Testimony

The anecdote is so ingrained in Mafia lore that it was mimicked in a scene from the television show "The Sopranos": A corrupt FBI agent slapping his desk and celebrating news of another killing in a bloody mob civil war.

A current FBI agent testified Wednesday that it happened in a real-life slip-up by ex-agent R. Lindley DeVecchio, now on trial for murder. "We're going to win this thing," DeVecchio blurted out at headquarters, according to the witness.

Prosecutors said the 1992 outburst was further proof that DeVecchio secretly aligned himself with an informant within one of the warring factions of the Colombo crime family.

The capo-turned-informant, the late Gregory Scarpa Sr., showered DeVecchio with cash, stolen jewelry, liquor -- and even prostitutes -- in exchange for confidential information, according to an indictment. The ruthless mobster used the inside tips about the identities and whereabouts of suspected rats and rivals to rub out at least four victims in the late 1980s and early 1990s, authorities said.

DeVecchio, 66, has pleaded not guilty in state Supreme Court in Brooklyn to four counts of murder in what prosecutors have billed as one of the worst law enforcement corruption cases in U.S. history. At his request, the trial is being heard by a judge and not a jury.

DeVecchio has denied forming an illicit alliance with Scarpa. His supporters include former agents who put up money to pay his legal bills. But agent Christopher M. Favo, whom DeVecchio once supervised on the FBI's Colombo squad, took the witness stand Wednesday to recount his mounting suspicions about his former boss.

Favo, who shared an office with DeVecchio, testified that he overheard DeVecchio use a special phone line to stay in constant touch with "34" -- Scarpa's informant code name. He also described his astonishment at the defendant's obvious joy over the 1992 slaying of a Colombo soldier from the faction opposing Scarpa, and recalled the pointed exchange that followed.

"We're the FBI," Favo snapped. "We're not on either side."

"That's what I meant," DeVecchio responded, according to Favo.

Favo said he eventually stopped sharing information with DeVecchio and alerted FBI higher-ups about possible leaks. But the Department of Justice declined to prosecute DeVecchio following an internal investigation; he retired to Florida in 1996, two years after Scarpa died in prison.

State prosecutors revived the case last year after they said they persuaded Scarpa's longtime girlfriend to come forward and reveal his secrets. The girlfriend, Linda Schiro, was expected to testify as early as next week. Also slated as a government witness is Scarpa's imprisoned son.

HomeVisions.com

Ex-Cop Doyle, Denied Bail

federal judge turned down a request for bail Wednesday from a retired police officer convicted along with four alleged mobsters at Chicago's Family Secrets racketeering conspiracy trial.

"I believe the evidence at trial has shown that he is a danger to the community," said U.S. District Judge James B. Zagel, who presided over Chicago's biggest mob trial in years, aimed at leaders of organized crime.

Anthony Doyle, 62, a former Chicago police officer, is being held in federal custody pending sentencing for taking part in a racketeering conspiracy that included gambling, loan sharking, extortion and murder.Anthony Doyle, 62, a former Chicago police officer, is being held in federal custody pending sentencing for taking part in a racketeering conspiracy that included gambling, loan sharking, extortion and murder.

Doyle himself was not accused of murdering anyone, although the jury found that three other defendants were directly responsible for mob hits.

In his five-page order, Zagel said that Doyle had shown a strong loyalty to convicted loan shark and hit man Frank Calabrese Sr., 70, who could be sentenced to life in prison for his part in assorted mob murders.

"The evidence showed that Mr. Calabrese Sr. is an advocate and practitioner of lethal violence and that he does not hesitate to enlist others to do his violence," Zagel said. "In addition, Mr. Calabrese displayed a profound lack of control of his own emotions at trial."

Zagel said that he had "no doubt that Frank Calabrese Sr. would be willing to take steps against those who testified against him (most of whom are not under federal protection), even if it was against his interest to do so." He said that even though Doyle and Calabrese are barred from direct communication, they might communicate indirectly. "The risk that defendant Doyle would attempt to assist Frank Calabrese Sr. is too high to be disregarded," Zagel said.

He also said Doyle is desperate because he may soon lose his police pension and will leave a sick wife behind when he goes to prison. He said that could prompt him to "do desperate things."

"He is a man skilled in the ways of crime and criminals," Zagel said.

Convicted in the case along with Doyle and Calabrese were James Marcello, 65, Paul Schiro, 70, and Joseph (Joey the Clown) Lombardo, 78.

Thanks to CBS2


Friday, October 19, 2007

David Chase Takes on Angry Sopranos Fans

Were you at all surprised by the reaction to the final episode?
DAVID CHASE: No. We knew there would be people who would be perplexed by it and shut their minds to it. This just felt like the right ending.

Did you expect people to be so pissed off?
We didn't expect them to be that pissed for that long. It's one thing to be deeply involved with a television show. It's another to be so involved that all you do is sit on a couch and watch it. It seemed that those people were just looking for an excuse to be pissed off. There was a war going on that week and attempted terror attacks in London. But these people were talking about onion rings.

If you were expecting plot twists like Furio coming back from Italy to whack Tony and marry Carmela, you were obviously barking up the wrong tree.

There was so much more to say than could have been conveyed by an image of Tony facedown in a bowl of onion rings with a bullet in his head. Or, on the other side, taking over the New York mob. The way I see it is that Tony Soprano had been people's alter ego. They had gleefully watched him rob, kill, pillage, lie, and cheat. They had cheered him on. And then, all of a sudden, they wanted to see him punished for all that. They wanted ''justice.'' They wanted to see his brains splattered on the wall. I thought that was disgusting, frankly. But these people have always wanted blood. Maybe they would have been happy if Tony had killed twelve other people. Or twenty-five people. Or, who knows, if he had blown up Penn Station. The pathetic thing — to me — was how much they wanted his blood, after cheering him on for eight years.

You know there were many people who thought the end was brilliant.
Sure. But I must say that even people who liked it misinterpreted it, to a certain extent. This wasn't really about ''leaving the door open.'' There was nothing definite about what happened, but there was a clean trend on view — a definite sense of what Tony and Carmela's future looks like. Whether it happened that night or some other night doesn't really matter.

Have you heard the elaborate theories about what really happened? Like the one that says you were re-creating The Last Supper?
The interesting thing is that, if you're creative, there may be things at work that you're not even aware of: things you learned in school, patterns you've internalized. I had no intention of using The Last Supper, but who knows if, subconsciously, it just came out. If people want to sit there figuring this stuff out, I think that's just great. Most of them, most of us, should have done this kind of thing in high school English class and didn't.

Are they wasting their time? Is there a puzzle to be solved?
There are no esoteric clues in there. No Da Vinci Code. Everything that pertains to that episode was in that episode. And it was in the episode before that and the one before that and seasons before this one and so on. There had been indications of what the end is like. Remember when Jerry Toricano was killed? Silvio was not aware that the gun had been fired until after Jerry was on his way down to the floor. That's the way things happen: It's already going on by the time you even notice it.

Are you saying...?
I'm not saying anything. And I'm not trying to be coy. It's just that I think that to explain it would diminish it.

Why do you think people are so intent on getting an answer?
I remember I would tell my kid and her cousins bedtime stories. Sometimes I would want to get back to the grown-ups and have a drink, so I would say something like, ''And they were driving down the road and that's it. Story over.'' They would always scream, ''Wait a minute! That's no ending!'' Apparently that need for finality exists in human beings. But we're not children anymore. Especially watching a show like The Sopranos that's got sex and violence.

You've said that you knew what the final scene would be for several years before it happened. What was the seed of the idea?
As I recall, it was just that Tony and his family would be in a diner having dinner and a guy would come in. Pretty much what you saw.

So you just had to get them to the diner?
Yeah. But it's not that difficult. Whatever else happens, people are going to have to stop and eat.

Was Journey there from the beginning?
I had thought about using ''Don't Stop Believin''' a couple times over the course of the series in a background way, but I had forgotten about it until my nephew sent me a mix tape with the song on it. I knew it would be controversial, because Journey has a reputation that most people wouldn't associate with our show.

Did you consider other songs?
When we were scouting locations, I actually took several songs in the van and played them for the crew. I'd never done that before. When the Journey song came on, everybody went, ''Oh no! Jesus, David, what are you thinking?'' But then they started to say, ''You know what? This is kind of good. This is a great f---ing song!''

What about the black screen?
Originally, I didn't want any credits at all. I just wanted the black screen to go the length of the credits — all the way to the HBO whoosh sound. But the Director's Guild wouldn't give us a waiver.

Did you think of it as a prank — people thinking their TVs had gone out?
I saw some items in the press that said, ''This was a huge 'f--- you' to the audience.'' That we were s---ting in the audience's face. Why would we want to do that? Why would we entertain people for eight years only to give them the finger? We don't have contempt for the audience. In fact, I think The Sopranos is the only show that actually gave the audience credit for having some intelligence and attention span. We always operated as though people don't need to be spoon-fed every single thing — that their instincts and feelings and humanity will tell them what's going on.

It seems part of what upsets people is your ruthlessness. The idea that nothing ever changes or gets better.
I disagree. People have said that the Soprano family's whole life goes in the toilet in the last episode. That the parents' whole twisted lifestyle is visited on the children. And that's true — to a certain extent. But look at it: A.J.'s not going to become a citizen-soldier or join the Peace Corps to try to help the world; he'll probably be a low-level movie producer. But he's not going to be a killer like his father, is he? Meadow may not become a pediatrician or even a lawyer, but she's not going to be a housewife-whore like her mother. She'll learn to operate in the world in a way that Carmela never did. It's not ideal. It's not what the parents dreamed of. But it's better than it was. Tiny, little bits of progress — that's how it works.

Do you believe life has an arc? Or is it just a bunch of stuff that happens?
Is there a pupose, you mean? Everything I have to say about that is in the show. Go look at Albert Camus' Myth of Sisyphu. It's all there: Life seems to have no purpose but we have to go on behaving as thought it does. We have to go on behaving toward each other like people who would love.

So, it's still worth trying?
Of course. What else are you going to do? Watch TV?

(Interview by Brett Martin. Excerpted from The Sopranos: The Complete Book)

Wednesday, October 17, 2007

Accused of Helping the Mob, FBI Agent Gets His Day in Court

The rumor was explosive, hard to believe: Gregory Scarpa Sr., a ruthless Colombo crime family capo known as the Grim Reaper, was receiving tips from a mysterious source inside law enforcement, a man he called “the girlfriend.”

The confirmation was devastating: Prosecutors working to cripple the family in the mid-1990s said that the source was their own Roy Lindley DeVecchio, a Federal Bureau of Investigation supervisor, the man assigned to lead the Colombo investigation.

In May 1995, an assistant United States attorney, Ellen M. Corcella, was prosecuting a murder conspiracy case on the brutal war for control of the family. She practically begged jurors not to be distracted by the role prosecutors said Mr. DeVecchio played.

“He’ll get his day in court,” Ms. Corcella told the jury.

Though Ms. Corcella lost that case, her prediction eventually came true. More than a decade later, Mr. DeVecchio arrived in State Supreme Court in Brooklyn yesterday for a trial on murder charges. By the account of state prosecutors, he traded information with Mr. Scarpa from 1980 through 1993, directly causing four Mafia killings and failing to stop several others.

Mr. DeVecchio tried several legal maneuvers — including claiming immunity from prosecution as a federal agent — but each failed, and he appeared in court yesterday in a drab gray suit, ragged crew cut and crinkled features, watched from the gallery by rows of agents dressed nearly identically.

Prosecutors say Mr. DeVecchio accepted cash, wine, the services of a prostitute and jewelry stolen from bank safe deposit boxes. They say he billed the federal government for more than $66,000 in payments to Mr. Scarpa, then kept the money himself. But his greatest rewards were the least tangible, prosecutors say: Through years of handling his prized mole, Mr. DeVecchio grew his legend in the annals of law enforcement.

After helping supervise the famed Commission Case in the 1980s, when top leaders of the city’s five crime families were jailed, Mr. DeVecchio was honored by the Police Department and called to lecture at training academies.

So to Mr. DeVecchio’s lawyers and supporters, among them five agents who signed for his $1 million bail, the charges unfairly smear an exemplary career. Motivated by political gain, they say, state prosecutors have built a flawed case on the word of Mr. Scarpa’s common-law wife, Linda Schiro, a woman intent on selling her story to publishers.

Yesterday, there was a lot of history in the room, all the way up. The judge overseeing the case, Gustin L. Reichbach, was investigated by the F.B.I. in the 1960s when he was a student at Columbia University.

Despite a warning and a reminder that he could have a jury hear the case, Mr. DeVecchio waived his right to a jury trial and left his fate to a man that his F.B.I. colleagues had once described as a dangerous student protest organizer.

Absent an audience of jurors, an assistant district attorney, Joseph P. Alexis, opened his case with a stark, unemotional recounting of the charges. In a trial expected to last more than a month, he said Ms. Schiro would testify that Mr. DeVecchio had visited her home, taken cash payments and told Mr. Scarpa whom to kill.

The witness list includes several Mafia associates, including Mr. Scarpa’s namesake son, who is in prison for racketeering.

By the prosecutor’s account, Mr. DeVecchio identified informers. “Scarpa used this information,” Mr. Alexis said, “to devastating effect.”

Mr. Scarpa shot Mary Bari, the girlfriend of a Mafia figure who was suspected of crossing Mr. Scarpa, while his son held her down, Mr. Alexis said. Mr. DeVecchio eventually investigated possible informers on request.

“Shockingly, DeVecchio used his F.B.I. resources, looked into the matter and faithfully reported back,” he said.

A lawyer for Mr. DeVecchio, Douglas Grover, said Ms. Schiro’s testimony had been concocted to sell books. Several of the victims, he said, were killed before they ever had a chance to cooperate with the F.B.I.

Mr. Grover said Mr. DeVecchio’s relationship with Mr. Scarpa was proper, required to make big cases against secretive Mafia families. “Gregory Scarpa, as ugly and miserable a human being as he was, a made member of the Colombo crime family, was a top echelon F.B.I. source,” Mr. Grover said.

For Mr. DeVecchio, 67 and retired, the trial will render final judgment on a career marked as maverick from the start.

After joining the F.B.I. in 1965, Mr. DeVecchio worked in New York, a city traditionally unpopular among agents for its weather, cost of living, field office bureaucracy and large, ambitious Police Department. His Italian family background led to assignments investigating the Mafia, supporters say.

Mr. DeVecchio first came to prominence in the early 1980s. Posing undercover as a hit man, he helped convict a former intelligence agent of plotting to kill prosecutors and witnesses.

By then, in the parlance of the F.B.I., he had opened Mr. Scarpa, contracting him as a confidential informer to gather insight on Mafia doings and hierarchy.

Mr. Scarpa was something of a legend himself, a compact, muscular man of 5-foot-10 and 200 pounds. In the 1960s, the F.B.I. engaged him to travel south, meet Ku Klux Klan members and use his powers of persuasion to find the bodies of slain civil rights workers. Back home in Brooklyn he reputedly oversaw Colombo loan-sharking operations, hijackings, weapons sales and killings.

Much of Mr. Scarpa’s reputation derived from an uncanny ability to avoid prison through a series of indictments. In 1993, he finally pleaded guilty to murder and racketeering charges. The next year, at age 66, he died in a prison hospital of complications from AIDS, which he had contracted in a blood transfusion from a member of his crew.

The relationship between Mr. DeVecchio and Mr. Scarpa first drew scrutiny in 1994, when F.B.I. agents voiced their suspicions to supervisors, but an inquiry failed to find enough evidence. Taking the witness stand at a hearing in 1997, he strongly denied giving Mr. Scarpa investigative information.

Still, the accusations persisted, taking the form of defense motions, rumors, Mafia lore and, not least, book proposals. In 2005, state prosecutors got their break from Ms. Schiro, who had lived with Mr. Scarpa for years, bearing sons who followed their father into the Mafia.

By Ms. Schiro’s account, Mr. DeVecchio warned Mr. Scarpa of surveillance, impending arrests and other government informers. Prosecutors accused him of helping Mr. Scarpa kill a teenage murder witness, rivals for power and suspected informers, including a woman who had dated a family consigliere.

In his opening, Mr. Grover said the new charges reprised accusations long laid to rest, tacitly acknowledging the long, strange arc of Mr. DeVecchio’s career at the F.B.I. “Watch this one play out,” Mr. Grover told the judge. “It’s going to be quite interesting.”

Thanks to Michael Brick

Tuesday, October 16, 2007

A Dentist Gets Drilled by "The Shark"

Joseph "The Shark" Lopez returns with more Shark Tales from the Family Secrets trial and some questions for Pat Spilotro, the dentist brother of Tony and Michael Spilotro. Pat testified during the trial regarding his relationship with some of the defendants. Nick Calabrese, testifying for the prosecution, revealed how both Tony and Michael met their demise.

"The trial was quite a show of characters. The best was Dr. Spilotro, the rat. If his brothers could have seen him on the stand testifying as a government witness they would have puked. He was disgusting. He sat there like a big church victim crying about his brothers.

What about the families of the guys his brother killed, did he weep for them? What about the guy whose head went into the vise or the burglars that were killed? What about those guys doc?

There were times I thought the trial would never end. Day after day was a grind. Judge Zagel kept it going at a good pace. The big issue on appeal will be the double jeporady arguments of Calabrese and Marcello. This case will go on for years to come and it aint over yet!" - Joe Shark

Monday, October 15, 2007

The Sopranos Bobby Bacala is Heading to Las Vegas

Steve Schirripa, Bobby ‘Bacala’ Baccalieri from The Sopranos’, will be hosting Vegas Va-Voom Variety Spectacular at The Comedy Festival on November 14th at 9:00 PM. It’s a variety show full of music, comedy, and surprise guests. Musical performances include Las Vegas headliners the glitzy-glam duo Zowie Bowie, Vegas perennial favorite “The Lon Bronson Band,” and Schirripa’s own sexy Vegas Va-Voom showgirls.

The Comedy Festival will run from November 14-17 at Caesars Palace in Las Vegas and is produced by HBO and AEG Live. For ticket information please log onto: www.thecomedyfestival.com.

He'll also be on The Tonight Show onTuesday, October 16 promoting his appearance at The Comedy Festival.

"Rocky" Busted in Mob Roundup

The FBI said it arrested seven associates of the Genovese Crime family Wednesday on charges the men took part in a series of armed robberies and other crimes in New York and New Jersey.

Free Shipping Code for Cutter & Buck, Inc.
Among those charged were John "Rocky" Melicharek, Dominick "Shakes" Memoli and Enad "Neddy" Gjelaj.

The suspects are accused of robbing numerous Morris County homes at gunpoint, as well as an Orange County business. The FBI said the men also threatened a Manhattan businessman if he did not make payments to reputed Genovese crime family associates Michael Iuni and Angelo Nicosia.

The suspects were taken to the FBI office in Newark Wednesday morning. They are expected to be arraigned on the extortion and robbery charges late Wednesday.

Melicharek and Memoli face up to life in prison. Others face a maximum of 40 years if convicted. Prosecutors said Memoli and Gjelaj are already behind bars on other criminal counts.

U.S. attorney Michael Garcia said in addition to prison time, his office plans to seek $1 million in restitution from the suspects.

Friday, October 12, 2007

Genovese Family Associates and Others Arrested on Extortion and Robbery Charges

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, MARK MERSHON, Assistant Directorin- Charge of the New York Office of the Federal Bureau of Investigation(“FBI”), and WEYSAN DUN, the Special-Agent-in-Charge of the Newark Office of the FBI announced today the arrests of seven individuals charged with participating in a series of extortions and violent home invasions.

According to an Indictment unsealed today in Manhattan federal court: The defendants, JOHN MELICHAREK, a/k/a “Rocky,” MICHAEL IUNI, and ANGELO NICOSIA -- associates of the Genovese Organized Crime Family -- and DOMINICK MEMOLI, a/k/a “Shakes,” LOUIS PIPOLO, DARDIAN CELAJ, a/k/a “Danny,” and ENED GJELAJ, a/k/a “Neddy,” took part in a string of extortions and robberies targeted at business owners based in New York and New Jersey. MELICHAREK, IUNI, and NICOSIA used their status as Genovese Organized Crime Family associates to extort a Manhattan-based business owner. MELICHAREK, MEMOLI, PIPOLO, CELAJ, and GJELAJ also planned and executed home invasions, including a September 2003 robbery of a Morris County, New Jersey business owner, and an October 2003 robbery attempt of an Orange County, New York business owner, using firearms in connection with the crimes. MELICHAREK also faces a stolen property charge.

If convicted, MELICHAREK, MEMOLI, PIPOLO, CELAJ, and GJELAJ face maximum sentences of life imprisonment. IUNI and NICOSIA face maximum sentences of 40 years’ imprisonment.

MELICHAREK, IUNI, NICOSIA, PIPOLO, and CELAJ were arrested this week by FBI agents. MEMOLI and GJELAJ are each currently serving a sentence from a prior criminal conviction and accordingly, will be brought by the United States Marshals Service to the Southern District of New York to face the charges.

Mr. GARCIA praised the efforts of the FBI, the Orange County, New York District Attorney’s Office, the Morris County, New Jersey Prosecutor’s Office, the Rockaway Township, New Jersey Police Department, and the New Jersey State Commission of Investigation.

Assistant United States Attorneys ELIE HONIG and BENJAMIN GRUENSTEIN are in charge of the prosecution.

A Look Back at the Philly Mob

Pop culture is riddled with more mob movies and TV shows than an unlucky gangster's body is with bullets. Americans are fascinated with the dark side and have made “The Sopranos” the poster children for the Mafia and Victoria Gotti, daughter of John “The Dapper Don” Gotti, and her spoiled-rotten offspring its royal family with the reality show “Growing Up Gotti.”

But contrary to what pop culture loves to portray, the mob is far from glamorous and exciting. Just take a look at where Cosa Nostra — Sicilian for “our thing” — landed South Philly's own tough guys, all of whom made headlines at one point or another: Angelo “The Gentle Don” Bruno, Phil “Chicken Man” Testa and his son Salvatore Testa got whacked, while Nicodemo “Little Nicky” Scarfo, John Stanfa, Ralph Natale, “Skinny” Joey Merlino and Ron Previte are all in prison for racketeering and murder among other offenses,

George Anastasia, who has written extensively about the mob for The Philadelphia Inquirer since the late 1970s and authored four bookson the subject, noted, “If you look at the list, you see where these guys have ended up,” Anastasia, a native of the 1700 block of Watkins Street who now lives in South Jersey, told the Review.

Bruno was the longest running crime boss and perhaps one of the most respected for the low-key approach that earned him his nickname.

Bruno ruled from '59 to March 21, 1980, when he was shot to death in his car with driver John Stanfa in front of Bruno's home at 934 Snyder Ave. Under the Sicilian immigrant's tenure, “he did everything low-key — he didn't do any public shootings in restaurants or in the street” unlike how later-day mobsters such as the ruthless Scarfo conducted business, Capt. Charles Bloom of the police department's Central Intelligence Bureau said. “If you had to describe Bruno, you could say, ‘make money, don't make headlines,'” Bloom said.

His attitude in life did not mark his death. His violent end received press from outlets such as The New York Times, which covered the fallout from Stanfa's trial for perjury in connection to the killing to FBI testimony in '81 that Scarfo was the new head of the family.

Stanfa suffered a graze wound in the Bruno ambush, Anastasia said, adding, “To this day there's conflicting reports. Some people believe Stanfa was part of the plot and he knew what was going to happen and others say he didn't. I tend to believe the former.”

Under Bruno's reign, the Philadelphia crime family was among the most powerful in the United States, trailing closely being New York and Chicago. The Gentle Don carved out a close relationship with Carlo Gambino, leader of New York's family — a friendship that saved Bruno when short-lived Philly boss Antonio Pollina wanted him killed in '59.

As the story goes, Bruno pledged his loyalty to Pollina despite being passed over for the job, but the new boss still felt threatened. When Pollina ordered a hit, Gambino intervened by not only halting the slaying, but putting his new friend in charge of the Philadelphia crime family. The first notch in Bruno's belt of civility was sparing Pollina.

According to Bloom, the Philly mob, which controlled this city and South Jersey including Atlantic City, has always been in New York's shadow and the former often cannot operate without the latter's blessing.

Bruno's death at 69 paved the way for a slew of flamboyant, young wiseguys to take the helm. “That totally destabilized the organization and it's been destabilized since then. It's been disorganized organized crime,” Anastasia said.

The new guns included Bruno underling Testa, who was blown up March 15, 1981, on his front porch on the 2100 block of Porter Street in Girard Estate by a nail bomb and later immortalized in Bruce Springsteen's song “Atlantic City,” whose lyrics say, “Well they blew up the Chicken Man in Philly last night/Now they blew up his house too.” The song, featured on the Boss' “Nebraska” album, which made it to No. 3 on the U.S. Billboard Pop Album charts, brought the scene to the attention of countless music fans worldwide.

More than 20 years later, Testa's fatal bombing is still making news. An Oct. 7 Time article cited the killing in its piece “The Sicilian Connection,” which explores the U.S. Cosa Nostra's alleged link to the Sicilian Mafia.

Months after the Chicken Man's demise, Scarfo had Frank Narducci and Rocco Marinucci whacked for the unauthorized hit of his mentor, according to Anastasia.

Long before he ascended to power, Scarfo was banished to AC by Bruno in the '60s after the young hothead knifed a man inside Oregon Diner, 302 W. Oregon Ave, the writer said. Scarfo stayed in AC — a wasteland at the time — but hung around long enough to benefit from gambling when the casinos hit town.

With Testa gone, Scarfo took over in '81 and made Testa's son Salvatore a capo. That same year, Testa and two others survived an ambush outside the Italian Market, but three years later, the capo wasn't as lucky when Scarfo had the young man killed Sept. 14, 1984. So much for loyalty to his mentor — he had his son killed, Anastasia said, adding, “That's the way he was.”

Testa was lured to a now-gone candy store on Passyunk for a meeting, where a Scarfo hit man shot him, wrapped his body in a rug and dumped it by a dirt road in Gloucester County, N.J., the writer said. Scarfo told his organization he had Testa killed because he broke off an engagement with Salvatore Merlino's daughter, Maria, but according to Anastasia, Scarfo saw Testa as a possible threat. “He used the broken engagement as an excuse,” the author said. In years to come, Merlino's son Joey would become a reputed mob boss.

Scarfo held control for six years until his arrest and conviction for a racketeering case that included counts of murder, Anastasia said. Little Nicky got 55 years and remains in the Big House. But his impression was indelible. In a '91 Time interview with former soldier-turned-informer Nicholas “The Crow” Caramandi, interviewer Richard Behar refers to Scarfo as the “most vicious Mob boss of his generation” and proceeds to ask Caramandi about working under him, as well as the killing of Salvatore Testa.

In '89, Bruno's former driver Stanfa, who grew up on Passyunk Avenue near the Melrose Diner and later moved to Jersey, became boss. In '95, he got five life terms for racketeering and murder.

That opened the way for Natale. After serving 15 years for drug dealing and arson, Natale was released in '95 and became boss in an alliance with Merlino, who was his underling, Anastasia said. Merlino associate Previte helped build a case against Natale by wearing a wire for the feds. The tapes resulted in the then-69-year-old Natale and then-37-year-old Merlino arrested on drug charges in '99 with Natale tied to a major South Jersey meth ring and Merlino to a Boston cocaine ring. Natale became the first mobster to cooperate with the feds and, as a result, got a 13-year sentence, which he's serving in a protected witness wing, Anastasia said.

That leaves Merlino, who by all appearances may be one of Philadelphia Cosa Nostra's last bad boys.

Despite the feds pursuing him aggressively for years, the style-conscious young turk with the striking wife did not shy away from the media, becoming a magnet for his organized softball league and Christmas parties for the poor. In typical Merlino fashion, his 2001 trial on murder and racketeering charges was a press event. And, he may have beaten the rap for Joseph Sodano's '96 murder in Philadelphia court, but a federal judge in New Jersey upheld charges in the same case against the reputed mob boss in October 2001. The New York Times, among other national and international papers, covered the trial.

Merlino and seven codefendants — including Previte — were convicted of bookmaking, racketeering and extortion. These days, “Skinny Joey” is serving a 14-year sentence, set to be released in '11, Anastasia said.

The reigning alleged crime boss has been identified as 68-year-old Joe Ligambi, who was with the Stanfa organization. In '89, Ligambi was sent away for 10 years after being convicted of murder, which was overturned on appeal. Ligambi came back to South Philly in '99 and, when Merlino went to jail, became acting boss, Anastasia said. According to the author, “he's kind of gone back to the Bruno model of low-key, not flashy.”

Bloom contends Cosa Nostra is still very much alive and well. “It's not as powerful as it was 20 years ago but it's still there. They haven't gone away. They took a lot of hits from law enforcement pressure and each other, but they didn't throw in the towel,” the captain said.

Thanks to Lorraine Gennaro

American Gangster on BET

American Gangster on BET
AMERICAN GANGSTER chronicles the life and times of some of Black America’s most notorious crime figures. The show will explore without glorifying, and investigate without celebrating these criminal-minded men and women.

During each episode, the crimes of infamous Black figures, such as Chaz Williams, Larry Hoover and the D.C. Snipers, will be put in the context of Black history as we see how their actions both reflected and corrupted the values of their community. While exploring the lives of drug dealers, murderers and thieves, each AMERICAN GANGSTER episode will have a strong moral dimension. The Black victims of these criminals will be heard. Judgment will be passed, and amoral behavior censured. Each episode will blend news footage, photographs and interviews in a compelling, magazine-style format.

Otta Da Joint

Nick Boscarino -- an alleged mob associate and former business partner of Rosemont's late Mayor Donald Stephens -- got out of federal prison Friday. Boscarino, 55, did most of the three-year sentence he got for stealing $288,670 in insurance premiums paid by Rosemont in the 1990s. He split it with Ralph Aulenta, an insurance broker who got out of prison last year. Boscarino and Stephens once co-owned a forklift company. A trust fund in the name of Boscarino's wife, Shari, had a $1.5 million stake in the failed Rosemont casino. Illinois casino regulators once asked Boscarino if he ran his wife's trust fund; Boscarino refused to answer. Those authorities thought Boscarino was "at the very least a close associate'' of mobsters.

Thanks to Tim Novak

Thursday, October 11, 2007

More Family Secret Murders

The milestone mob case has solved many more Chicago Outfit killings than first thought. When the curtain went up on Operation Family Secrets, authorities said the plot involved 18 old gangland murders. But 18 is just the number of killings that were part of the court case.

The I-Team has learned that federal authorities consider as many as 40 mob murders now solved because of their investigation.

The mob's hit parade has been rolling since 1919 with corpses in cars and alleys; on street corners, sidewalks and alleyways; even in back yards and barber chairs. And in almost 90 years of keeping the stats, just a few Outfit murders have ever been solved.

"Whenever we had an organized crime homicide in Area 4, they were some of the hardest cases to work because even their own family members wouldn't talk to you," said Steve Peterson, Chicago police.
Charles Tyrwhitt
When you're a contract killer for La Cosa Nostra, or the LCN, part of the deal is, you don't get caught.

"This is the first investigation that I can recall where so many murders are charged...it goes to the heart of the LCN and that is a bunch of murderous thugs," said Robert Grant, FBI.

One man was *the* most murderous of the thugs: Nick Calabrese, mob hitman-turned-government informant.

During the summer-long trial, Calabrese admitted that he personally took part in more than a dozen gangland killings. But the I-Team has learned that during months of interviews with Chicago FBI agents, Nick Calabrese identified the Outfit triggermen in many additional murders that were never revealed in court.

"About 20 or so that Nick Calabrese provided information on," said John Scully, Family Secrets prosecutor. "I haven't looked at it in a while, but there are a number of murders beyond the ones that he testified about. Again, that he was not involved in, but through conversations with other mobsters."

Retired federal prosecutor Scully revealed the information during a recent interview about the Family Secrets case. While Scully declined to provide details, the I-Team has learned that the case of one mob murder victim is atop those cleared by Calabrese.

Manny Skar, a mob gambling functionary was mysteriously shot dead in 1965 as he emerged from his car near the garage of this Lake Shore Drive apartment house where he and his wife lived. Skar was about to snitch on the Outfit.

According to FBI interview reports, known as 302's, Nick Calabrese told agents that the hit man who rubbed out Skar was none other than Joseph "Joey the Clown" Lombardo.
Mob investigators believe it was Lombardo's first hit, carried out as a requirement of The Clown's induction into the outfit.

Skar's murder and the numerous other "bonus killings" cleared by Nick Calabrese, will be used by prosecutors at the upcoming sentencing of Lombardo, Nick's brother Frank "The Breeze" Calabrese and "Little Jimmy" Marcello.

"At some point, if they haven't done it already, the FBI will be advising the police departments that have an interest in those murders now that this case is done," said Scully.

FBI spokesman Ross Rice confirms that the bureau is providing local authorities with details of the old mob murders, but he says in some cases, informant Nick Calabrese didn't even know the name of the victim.

However, from court records and law enforcement sources, these are among the secret murders also believed cleared by Calabrese:

-Sam Annerino, 1971. A top south suburban enforcer, taken out by masked gunmen in the middle of an Oak Lawn street.

-Anthony Reitinger, 1975. Mob bookie, gunned down in Mama Luna's restaurant on the Northwest Side.

-Tony Borsellino, 1979. A mob assassin shot five times in the back of the head and dumped in a Frankfort farm field.

-Sam Guzzino, 1981. Outfit bodyguard found mangled in a southwest suburban ditch.

-Ronnie Jarrett, 1999. South Side mob lieutenant ambushed on his Bridgeport doorstep.

Besides Nick Calabrese lifting the veil of secrecy on as many as 20 additional Outfit murders, he has also disclosed details of a number of botched gangland shootings, where the target survived.

Defense lawyers declined to comment on Calabrese' additional statements, saying that his FBI records are still under a court-protective order.

Thanks to Chuck Goudie

Mafia Maiden Coming

Mafia Maiden is the story of a young chicago girl, who goes on to become the first female Made member of the notorious Chicago Outfit. Mafia Maiden was created by Jeffrey Barnes the founder of Dark Matter Comics, the story is told in upcoming comic book series and the first issue is expected to hit shelves in March of 2008.

Tuesday, October 09, 2007

"The Sopranos" are Moving in on "Chicago"

Aida Turturro and Vincent Pastore, two of the more prominent supporting players on "The Sopranos," will join the cast of the long-running Broadway musical revival on Nov. 19, producer Barry Weissler announced Tuesday. Wolfgang's Vault - Jazz Memorabilia

Turturro, who portrayed Janice Soprano (Tony Soprano's tough-minded sister), on the HBO TV series, will play Matron "Mama" Morton in the Kander and Ebb musical. Pastore will play Amos Hart, the hen-pecked husband of chorine Roxie Hart in the show. The actor appeared as Sal "Big Pussy" Bonpensiero on "The Sopranos," which end its cable television run in June.

"It's going to be a lot of work, but I'm sure we're going to have a lot of fun," Pastore said in a telephone interview.

The actor said the "Chicago" producers reached out to him several years ago, but he was doing more work in Hollywood at the time. "Since then, I have come back to New York and bought a house in the Bronx," Pastore said. "I think it will be a nice job for me to stay in New York and do some theater."

Pastore hasn't sung or danced on stage since the beginning of his career when he did community theater. "It looks like a tough schedule, but I will get used to it," he said. "This is my first Broadway experience."

Asked what kind of preparation he was undergoing, Pastore said, "I'm sleeping a lot. I'm trying to get my body adjusted to performing at night. I'm sleeping later and staying up later.

"I'm in love with the play. I've seen it again a few times and I'm anxious to do this. And I'm working with some great people," said Pastore, who will begin rehearsals in early November.

Both Pastore and Turturro will appear in "Chicago" through Jan. 13. The musical, which is approaching its 11th year on Broadway, is playing at the Ambassador Theatre. The show currently features Adriane Lenox as Matron "Mama" Morton and Rob Bartlett as Amos Hart.

Thanks to Michael Kuchwara

Preying on a Mobster's Paranoia

Chicago Outfit assassin Frank Calabrese Sr. was stewing in prison in 1999, trying to figure who was ratting him out for crimes worse than the loan-sharking that had landed him there.

First on his list of prime suspects was fellow mobster James DiForti. Calabrese Sr. couldn't stop gabbing about how DiForti could hurt him.

Calabrese Sr. covered every angle with his son, Frank Jr., who was locked up with him in federal prison in Milan, Mich. He quizzed two crooked cop friends for intelligence on DiForti, who was out on the street.

Calabrese Sr. -- so paranoid other mobsters made fun of him for always talking in code -- had not one but three nicknames for DiForti: "Poker," because DiForti liked to play poker; "Tires," because DiForti once had a tire store; and "rota," Italian for tires.

There was only one error in Calabrese Sr.'s thinking.

DiForti wasn't the snitch. FBI agents, preying on his paranoia, had played a mind game on him. And while Calabrese Sr. focused on DiForti, he missed the informant right under his nose -- his son, Frank Jr., who was secretly recording his father.

The mind game served two purposes. Calabrese Sr.'s focus on DiForti kept him talking about misdeeds -- much of it being recorded. And it kept the real informant safe from his father's suspicion. Agents had little doubt Calabrese Sr. would have had his son killed.

The FBI mind game is the untold story of the Family Secrets investigation, pieced together through court records and an exclusive interview with one of the key agents involved at the start of the case, Kevin Blair.

In an interview last week, Blair, now an FBI supervisor in Southern California, downplayed his own role and praised the work of fellow agents. But as one of the early agents on the case, Blair came up with the name for the investigation, Family Secrets.

Without the turmoil within the Calabrese family, the case would never have been made. Frank Calabrese Jr. also testified against his father at trial. Frank Calabrese Sr.'s brother, Nick, cooperated and told jurors how he and his brother killed for the mob.

Family Secrets began when Frank Calabrese Jr. wrote a letter in 1998 to the FBI, telling them he wanted to cooperate. "I feel I have to help you keep this sick man locked up forever," he wrote.

Frank Calabrese Sr. wanted to restart the Calabrese mob crew when he got out and wanted his son, who was going to released sooner, to pave the way. "It scared Frank Jr., and he realized he didn't want his father to ever get out again," Blair said.

After the FBI got the letter from Calabrese Jr., Blair was sent out to talk to him. The two men had a history. He had arrested Calabrese Jr. in 1995 on the very case that landed him in prison with his father. The arrest had gone smoothly, and Blair believes that set the tone for the FBI's further relationship with Frank Calabrese Jr., who was part of his father's crew but wasn't involved in the violence.

"When we arrested Frank Jr., it was one of those very polite, very professional things," Blair said. "We treated him like a gentleman. He treated us like gentlemen."

The tone of the arrest was designed to put Calabrese Jr. in the frame of mind to cooperate. "He knew we were treating him differently than his father was," Blair said.

Frank Calabrese Jr. got his father to talk about the murder of John Fecarotta and other slayings while he secretly recorded him. It was beyond the FBI's best hopes. "I just have to rate this guy as the best informant I've ever come across," Blair said.

Calabrese Jr. "did it with extreme risk, inside the walls of a prison. He did it with the ultimate sincerity, to make sure a bad man stayed in prison," Blair said.

The FBI also had two informants who fed false information into the Cicero crew to have them believe the FBI had an informant within the mob.

One informant, who court records show is the late private investigator Sam Rovetuso, went to Cicero mob chief Michael Spano Sr. and said an FBI agent had approached him, wanting to talk. Rovetuso said he referred the agent to his attorney, who sent Rovetuso a letter with a list of topics the FBI wanted to discuss. Rovetuso, who was wired up, showed Spano Sr. the letter.

The whole story was a lie, right down to fake attorney stationery the FBI created. The idea was to get Spano Sr. talking and worried there was a snitch within his crew, given the FBI's interest in certain topics.

A second informant also told mobsters the FBI had an Outfit snitch. This informant had credibility within the Cicero crew, because the informant had been passing along true intelligence on law enforcement activity for years.

The Outfit came to believe the FBI's informant was reputed mobster James DiForti. DiForti was charged in 1997 with murder but had not gone to trial for two years -- a delay that stoked the suspicions of many mobsters.

The suspicions made their way to Frank Calabrese Sr. who clearly became obsessed with DiForti. Calabrese Sr. became so obsessed that agents eventually went to warn DiForti his life could be in danger and asked if he would cooperate. DiForti declined, shutting the door in the agents' faces.

He would die of natural causes in 2000.

Thanks to Steve Warmbir

Paul Fredrick Monthly Coupon Offer (468x60)

Monday, October 08, 2007

The Complete Public Enemy Almanac

THE COMPLETE PUBLIC ENEMY ALMANAC - New Facts and Features On the People, Places, and Events of the Gangster and Outlaw Era: 1920-1940

If American crime had a golden age, it was between 1920 and 1940—the roller-coaster years when a rural nation became urbanized and the nineteenth century finally gave way to the twentieth. The same forces that reshaped society also changed the face of crime, and soon the Progressive movement that battled urban decay led to the unintended consequences of increased police and political corruption, drunkenness transformed from a working-class vice to a middle-class rebellion, and organized crime established nationally.

The Completely Public Enemy Almanac is the ultimate reference book for the gangster era, with many unique features:

* A highly original and revisionist history of the period, covering the entire nation
* A unique, unmatched collection of gangster and outlaw biographies
* Hundreds of illustrations and period photographs
* A full, first-ever crime chronology of the period
* Dozens of short features on everything from the shift from local to federalized law enforcement to the history of body armor and goofy schemes to deal with "motorized bandits"
* The origins and meanings of such terms as the "one-way ride," "X marks the spot," "the real McCoy," "G-Man," "Public Enemy," and many more
* Innovative lists, including the Chicago Crime Commission's "body count" of gang-style murders during the period
* New light on the St. Valentine's Day Massacre , the Kansas City Massacre, the deliberate killing of Pretty Boy Floyd, the mysterious death of Baby Face Nelson, and other events
* An exhaustive bibliography (including numerous short reviews) of every true-crime book published about gangsters and outlaws of the twenties and thirties

Meticulously documented, lavishly detailed, exhaustively researched, and written with an eye for the truths that have remained largely hidden, The Complete Public Enemy Almanac provides a reliable source of information about the violent and lawless era of the twenties and thirties.

WILLIAM HELMER, a former senior editor at Playboy, is the author of The Gun That Made the Twenties Roar and is coauthor of Dillinger: The Untold Story Expanded Edition, Baby Face Nelson: Portrait of a Public Enemy, and The St. Valentine's Day Massacre: The Untold Story of the Gangland Bloodbath That Brought Down Al Capone. He lives in Boerne, Texas.

RICK MATTIX, an expert on the criminal gangs of the twenties and thirties, is a prominent researcher and consultant to authors and television documentaries. The coauthor of Thompson, the American legend: The first submachine gun and Dillinger: The Untold Story Expanded Edition, and author of numerous magazine and journal articles, he lives in Bussey, Iowa.

Saturday, October 06, 2007

Secret Societies

Sylvia Browne's Secret SocietiesSylvia Browne’s research, combined with her amazing communication with her spirit guide Francine, has uncovered the fact that many secret societies affect the lives of each of us every day...whether it be in the areas of religion, politics, economy, government, crime, or other worldwide influences. Throughout her lecture tour, Sylvia shares her knowledge of the conspiracies, coverups, long-held secrets, misinformation, and power manipulations of secret societies in both the past and present and how they can affect us today and in the future.

Sylvia explores it all, and even gives us information on a powerful secret society that no one has even heard about. You will learn about secret societies that have good intentions, those that do not, and the ones to watch, which have goals that could help or hinder us. Some will really raise the hair on your neck!

The Fed's Secret Weapon to Bust the Mob

The end of the Operation Family Secrets trial in Chicago has also brought an end to one of the government's secret weapons against the mob.

The secret weapon has a name: John Scully.

For 25 years, Mr. Scully has been a gangbuster for the United States attorney in Chicago, a workhorse prosecutor who put away dozens of organized crime figures with piercing arguments, a devotion to justice and a gentlemanly style.

Scully timed his retirement for the end of the Family Secrets trial last week. He talked with the I-Team about the case and his career.

"The family secrets trail that just ended, was that the highlight of your career, would you say?" ABC7's Chuck Goudie asked.

"Yes," Scully answered. John Scully is a man of few words, maybe because those he does speak carry so much weight.

Just ask Joey "The Clown" Lombardo, Frank "The Breeze" Calabrese and "Little Jimmy" Marcello, three of the Chicago Outfit bosses who Scully helped to convict last month of their roles in decades of criminal rackets and eleven long-unsolved gangland murders.

"There have been very few mob murders solved over the years," Scully said. "This is the result of the work of an awful a lot of people for an awful long period of time, resulted in basically in the solving of a number of cases."

After the Family Secrets victory last week, Scully's retirement was one of the first things they noted. "I can't think of retiring on a higher note," said Pat fitzgerald, U.S. Attorney.

Sixty-year old Scully is a South Sider who graduated from De LaSalle High School. He attended the Naval Academy and was assigned to ship duty during the Vietnam War aboard the U.S.S. Hull, a destroyer that put Captain Scully right off the coast of Vietnam for months.

When Scully received his law degree from the University of San Diego after the war, his enemies changed, from the North Vietnamese to North Side Chicago mobsters and their outfit brethren on 26th Street, from Grand Avenue, Cicero and Elmwood Park.

In 1993, Scully prosecuted the On Leong gambling ring based in Chinatown, a major case that exposed payoffs to the mob, Chicago police and even a Cook County judge.

Five years ago, he took down William Hanhardt, the once-successful chief of detectives for the Chicago police. Hanhardt was sentenced to 15 years for operating a nationwide jewelry theft ring, and he was an outfit operative with a badge.

"A perfect cop in the mind of an awful amount of people. He cleared so many cases and did police work that resulted in a number of people being prosecuted and being prosecuted legitimately," Scully said. "He just never took his skills against the Chicago Outfit."

At the time Hanhardt went to prison, Scully was already working on a cloak-and-dagger investigation targeting the upper crust of the outfit.

It began with a letter from Frank Calabrese Jr., son of mob boss "Frank the Breeze." It was a letter so secret that Scully's long-time trial partner, Mitch Mars, didn't reveal it to others in the office for months.

"What was the danger at that point?" Goudie asked.

"Frank Jr. was cooperating, and it was going to be against his father who was a killer in the Chicago mob," Scully answered.

In 2002, with Frank Jr. still undercover, his uncle Nick Calabrese stunned prosecutors by offering to cooperate as well, admitting that he had committed at least 14 mob hits. "There was not the realization on the part on our office or the FBI that he had been involved with murders," Scully said.

Scully said he is amazed that murderer Joey "the Clown" Lombardo took the witness stand and tried to talk his way out of the charges.

"As you sat there and looked at him, could you get the clown image out of your head?" Goudie asked. "No, I didn't have the image of Joey 'The Clown,' I had the image of Danny Seifert," Scully said.

Seifert was the Bensenville business owner that Lombardo murdered in 1974 to prevent him from testifying in a case that Scully had assisted.

"Did you feel threatened by these people?" Goudie asked.

" No, that has never been a part of the Chicago outfit's background, at least in recent years, over the last 30 or 40 years& going after agents, going after prosecutors, going after police officers," Scully said.

Scully's retirement became effective while the jury was deliberating. He was given special permission to remain at the government table. Then when the verdicts came in, he packed up and went home.

Scully said he has no plans for the big salaries that some of his colleagues receive after retiring to private practice. He plans to spend time with his grandchildren.

Thanks to Chuck Goudie

3 Hour Diet at Home

Wednesday, October 03, 2007

Ex-FBI Agent Chooses Bench Trial

A former agent of the Federal Bureau of Investigation waived his right to a jury trial on murder charges yesterday, instead putting his case in the hands of a judge whom the F.B.I. once investigated when he was a student. The former agent, Roy Lindley DeVecchio, has been charged with helping a prized informer from an organized crime family commit four murders in the late 1980s and early 1990s.

As jury selection was set to begin yesterday, lawyers for Mr. DeVecchio asked for a bench trial before the judge overseeing the case, Justice Gustin L. Reichbach of State Supreme Court. Justice Reichbach warned the lawyers that he had been investigated by the F.B.I. while a student at Columbia University, where he organized student protests in the 1960s. Mr. DeVecchio was undeterred. The trial was set to begin on Oct. 15.

Halloween and Harvest Discount Codes

Monday, October 01, 2007

Family Secrets of the Murderous Kind

Wrecked car of mob victim Michael Cagnoni
Chicago mobsters planted a bomb in the car of Michael Cagnoni, killing him, in 1981. Photo courtesy of the U.S. Department of Justice

It all started with a letter sent to our Chicago office in 1998: the son of a Windy City mobster wanted to help us collect enough evidence to have his gangster father put away for life. The letter spawned a seven-year investigation that culminated in a federal courtroom in September with guilty verdicts.

We dubbed it “Operation Family Secrets,” and it’s one of our most successful organized crime investigations ever. The indictment named 14 defendants and included 18 previously unsolved murders.

The man who approached our Chicago office with an unprecedented offer to help was at the time serving a prison sentence with his father, Frank Calabrese Sr. The son agreed to wear a wire during conversations with his father as they talked about the family business.

That family business was the Chicago Outfit, a criminal enterprise operating out of the city for more than four decades. The Outfit had an organized structure and chain of command with “crews” that were assigned specific geographic territories around Chicago.

What kind of business was it? Typical mob stuff: loan sharking, extortion, and gambling, to name just a few. And, of course, murder. Calabrese Sr. talked to his son about three murders he was connected to, with our tape recorders catching all the details.

Thanks to the recordings, our agents got court permission to tape other conversations between Calabrese Sr. and certain visitors. The mobster liked to talk and apparently didn’t mind conducting business from prison.

Soon, our agents had collected enough information—and corroborated it with evidence—to build an iron-clad case against the senior Calabrese for the 1986 murder of mobster John Fecarotta in Chicago. The evidence also clearly implicated Calabrese’s brother, Nicholas W. Calabrese.

Faced with the overwhelming evidence, Nicholas decided he wanted to cooperate, too. He started spilling more family secrets. A lot of them, in fact, including details about 18 previously unsolved mob hits.

Eventually, seven agents worked the Family Secrets case. Everything our agents learned—through the different wire taps, through our own surveillance, and statements from cooperating witnesses—had to be checked out and verified, a process that literally took years to accomplish.

Agents pored over thousands of documents—including old police reports, financial statements, property records, and even seized gambling receipts. “We were checking material that went all the back to the ‘70s,” said Special Agent John Mallul, our Organized Crime Squad supervisor in Chicago and one of the original agents to work on the case.

All the evidence was handed over to a federal grand jury that in April 2005 returned a 43-page indictment. The list of those charged read like a “Who’s Who” in the Chicago mob.

The trial for five men—Calabrese Sr., James Marcello, Joseph “The Clown” Lombardo, Paul “The Indian” Schiro, and Anthony “Twan” Doyle—started in June and ended August 30. The government called more than 125 witnesses and presented more than 200 pieces of evidence, including dozens of photos. All five were found guilty of racketeering and related crimes September 10.

Of the remaining defendants in the indictment, two died prior to trial (Frank Saladino and Michael Ricci), six pled guilty, and one (Frank “The German” Schweihs) was too ill to stand trial.

“This was an exceptional case,” Mallul said. “We haven’t had an individual cooperate like this, and give us this kind of detailed information, before. It helped us take out three crew bosses and the acting head of the Chicago Outfit.”

Thanks to the FBI

All-Star FBI Team Responds to Letter and Puts Its Stamp on Chicago Outfit

The letter that spilled the Outfit's Family Secrets arrived at the Chicago offices of the FBI in November 1998.

It was addressed to now-retired FBI supervisor Tom Bourgeois, who was then the organized crime section chief. It was from Outfit prince Frank Calabrese Jr., serving a prison sentence in Milan, Mich.

Junior offered to implicate his father, Frank Sr., and uncle Nick in the unsolved murder of Outfit hit man John Fecarotta.

"It came in the mail. I couldn't believe it," Bourgeois told me last week during an interview with current FBI agents at the FBI's expansive new headquarters on the West Side. "We went to Frank to authenticate what he told us in the letter. And then we formulated a strategy on how we were going to approach this case. Strategy was the most important part here."

The recently concluded Family Secrets case took agents countless hours transcribing and decoding prison-house code, in which, for example "Zhivago" meant the two murdered Spilotro brothers buried in a cornfield. It also sent them reinvestigating cold Outfit hits from 30 years ago.

"It's hard to explain to the public how much work is involved," said James Wagner, president of the Chicago Crime Commission and a former FBI supervisor, who trained several of the agents. "You have to sit and transcribe those conversations in paper format, and that takes days and days of work right there, a mountain of paperwork," Wagner said. "And go back and find old witnesses."

Family Secrets began long before the terrorist attacks of Sept. 11, 2001. There were two FBI squads working the Chicago Outfit then. One was working the Calabrese end, the family that ran the Chinatown crew through gambling, loan-sharking, extortion and murder. But there was another FBI squad focusing on mob-boss heir apparent Jimmy Marcello of the western suburbs, who was preparing to get out of prison and run things the Chicago way.

Both squads folded into one after 9/11. Though resources were shifted toward terrorism, the Chicago FBI kept some of its top people on the Family Secrets case that many of you have been reading about this summer.

This weekend, thousands of words and hours of video will be devoted to great sports plays, the stupendous touchdowns and home runs, and all that pressure on the necks of the Cubs and Bears, professional athletes whose names are known to millions.

FBI agents on Family Secrets aren't on baseball cards. Their names are not known. Yet they're a team more important than a bunch of ballplayers.

The lead case agent was Mike Maseth, who knew relatively little about the Outfit when he was assigned the Calabrese case at its beginning. He spent nine straight determined years working the case and countless hours with Nick Calabrese after he flipped him. And agent Anita Stamat, working on the Marcello angle, decoded the Outfit dialect with the help of Ted McNamara, the FBI's walking Outfit encyclopedia. Veteran John Mallul was the supervisor with the institutional memory who took over when Bourgeois retired.

"Ted McNamara was the mastermind with the code," Stamat said. "He's worked organized crime for 15 years. He helped guide us through the context of the prison conversations. We were recording them in the visiting room. There could be 200 people there, having their own conversations, and sometimes, Marcello would say, 'Cover your mouth,' to his brother Michael, thinking we were reading lips."

They didn't have to read lips, because they were listening and taping.

Other agents include Luigi Mondini, Chris Mackey, Christopher Smith, Tracy Balinao, Andrew Hickey, Mark Gutknecht, Dana DePooter, Trisha Holt and Tim Keese. And from the Internal Revenue Service, there were Bill Paulin, Laura Shimkus and Mike Welch.

You might not know their names, but mention Maseth or Stamat or Mallul or McNamara or the others around wise guys, and their faces freeze. The officials say is the new reputed Chinatown boss, Frank "Toots" Caruso, wouldn't be afraid of an NFL linebacker, but he'd tighten up if Ted McNamara came by for a pork chop sandwich at the Caruso polish sausage stand on 31st Street in Bridgeport.

Outfit bosses Joseph "the Clown" Lombardo, Frank Calabrese Sr. and Marcello will probably spend the rest of their lives in prison as a result of the case, and Paul "the Indian" Schiro might die inside too. The youngest person convicted in the Family Secrets trial is Anthony "Twan" Doyle, 62, not a boss but a Chicago cop who spilled police secrets about the Fecarotta murder to the Outfit.

Once the FBI flipped Nick Calabrese and began decoding the prison talk of his brother Frank and of Marcello, the case mushroomed. One phase is done. Other cases are being developed as you read this. "I feel this is what the FBI does best," Mallul said, "good old-fashioned police work and investigations, combined with fortuitous events that align themselves."

Like a mob princeling sending a letter to the FBI.

Thanks to John Kass

$5 Off Discount Coupon Code for Magazines.com, Inc.

Sunday, September 30, 2007

Joseph Lopez Returns with More Shark Tales

I am happy to announce that I am back and the gag order is off.

I can say it was a long trial and quite an interesting mix of people. The jury was anonymous which added to the intrigue of the case. The spectators were plentiful and even tourists stopped by to see this trial. It was a long hot summer. The trial tested the system to its limits.

Most days, the court room was busting at its seems. In the end, it slowed down. There were over 100 witnesses and stipulations. There was a cart of evidence. The jury deliberated for many days and reached its decision after hours of deliberations and deadlocked on the others.

This is how the system works and that is why its great to live in America. Americans fought for this system and the other rights we enjoy. My colleagues were also a group of great lawyers with many different personalities which added to the mix. Of course, the defendants were the main attractions for the press and spectators. To me, they were the accused. - Joe Shark

Richard Hauff Photo?

A reader is looking for a photo of Richard Hauff. He is a mob associate who had an attempted hit on his life, by Frank "The German" Schweihs and Joey "The Clown" Lombardo, thwarted by the Cook County Sheriff's police in 1964. I am not aware of any photos. If you can point us in the right direction, please pass one along.

The Prisoner Wine Company Corkscrew with Leather Pouch

Flash Mafia Book Sales!