The Chicago Syndicate
The Mission Impossible Backpack

Sunday, September 07, 2014

DEA Museum, @DEAEdFoundation, Fall 2014 Lecture Series Commemorates 100 Years of Drug Law Enforcement

2014 marks the 100th anniversary of the passage of the Harrison Narcotics Act and the start of federal drug law enforcement in America! In honor of this important milestone, the DEA Museum will be hosting a series of public Museum Lectures this coming fall themed around the 100thanniversary. This series includes the DEA Museum’s first-ever off-site lecture program that will take place live at the AFFNA (Association of Former Federal Narcotics Agents) Conference in Naples, Florida on Friday, September 19th and be webcast live to the world via www.deamuseum.org

Mark your calendars for these three 100th Anniversary lectures that will help shed light on the important work of federal drug law enforcement agents in the days before DEA:

September 19, 2014, 11:00 AM Eastern – The Early Years: A Panel Discussion on the Era of the Federal Bureau of Narcotics

October 15, 2014, 2:00 PM Eastern – Standing in the Shadows: The Legacy of Harry J. Anslinger

November 6, 2014, 11:00 AM Eastern – Targeting the Mafia: FBN, Organized Crime, and Drugs


Thursday, September 04, 2014

Julio Estiven Gracia Ramirez Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson

A Colombian man extradited to the Eastern District of Virginia pleaded guilty for his involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson in Bogotá, Colombia, on June 20, 2013.

 “Today’s guilty plea is an important step forward in holding those responsible for the murder of DEA Special Agent Terry Watson accountable for their heinous crime,” said DEA Administrator Michele M. Leonhart. “DEA will not rest until all of those responsible for this tragedy face justice. Our thoughts and prayers continue for the Watson family, and DEA remains grateful for the dedicated U.S. and Colombian team of investigators and prosecutors.”

“Special Agent Watson gave his life in the service of his country, and we will do everything in our power to honor his sacrifice,” said Attorney General Eric Holder. “This conviction is a critical step forward.  But while this action represents the first measure of justice for his kidnapping and murder, it will not be the last.  The Department of Justice will not rest until all those involved in this senseless act of violence have been held to account for their crimes. Our nation will never yield in the protection and defense of its citizens.  And we will continue to demonstrate that anyone who seeks to harm an American will be found, will be prosecuted, and will be brought to justice.”

Julio Estiven Gracia Ramirez, 31, pleaded guilty before U.S. District Judge Gerald Bruce Lee of the Eastern District of Virginia to aiding and abetting the murder of an internationally protected person and conspiracy to kidnap an internationally protected person. Sentencing is scheduled for Dec. 5, 2014.

In a statement of facts filed with the plea agreement, Gracia Ramirez admitted that he and his conspirators agreed to conduct a “paseo milionario” or “millionaire’s ride” in which victims who were perceived as wealthy were lured into taxi cabs, kidnapped and then robbed. Gracia Ramirez admitted that he targeted Special Agent Watson and picked him up outside a Bogotá restaurant in his taxi. Soon after, two conspirators entered Gracia Ramirez’s taxi, and one used a stun gun to shock Special Agent Watson and the other stabbed him. Special Agent Watson was able to escape from the taxi, but he later collapsed and died from his injuries.

Authors of "Blood Sport: Alex Rodriguez, Biogenesis, and the Quest to End Baseball's Steroid Era" Appear on Crime Beat Radio Tonight

Tim Elfrink and Gus Garcia Robert, authors of "Blood Sport: Alex Rodriguez, Biogenesis, and the Quest to End Baseball's Steroid Era" appear tonight on Crime Beat Radio.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Antonio Accurso admits to inquiry that Rizzuto crime family were ‘minor’ contacts

Antonio Accurso, the construction magnate at the centre of corruption and collusion allegations in Quebec, acknowledged Wednesday two members of the Rizzuto crime family were among the contacts he amassed over his decades in business.

Questioned at the Charbonneau commission into corruption in Quebec’s construction industry, Mr. Accurso identified Mafia boss Vito Rizzuto and his son Nick Rizzuto Jr. as having been “minor contacts” in his vast network. “A minor contact is someone I can run into from time to time, someone I know his name,” he said.

Commission lawyer Sonia LeBel did not explore Mr. Accurso’s relationship with the Rizzutos, but previous witnesses have said Mr. Accurso did more than simply bump into Vito Rizzuto.

Investigator Eric Vecchio testified in March Mr. Accurso had a breakfast meeting with Mr. Rizzuto in 2003 to discuss the possible involvement of one of Mr. Accurso’s firms in a Montreal real-estate project.

Rival businessman Lino Zambito testified in 2012 he was surprised to find Mr. Rizzuto waiting after he had been convened to a meeting with Mr. Accurso to discuss a construction contract the two were interested in landing.

Mr. Zambito said Mr. Rizzuto acted as a mediator, advising Mr. Zambito the project might be too ambitious for his young company. He said Mr. Rizzuto told him, “Try to find a solution with [Mr. Accurso], so that this time it’s him and the next time it will be you.”

Vito Rizzuto died last December of cancer after serving a U.S. prison term for his involvement in three 1981 murders, while Nick Jr. was shot dead in Montreal in 2009.

Mr. Accurso, who is facing criminal charges, including fraud, breach of trust and corruption, has always strenuously denied any association with the Rizzuto family. In 2010, he accused Radio-Canada of falsely reporting he had attended the visitation for the younger Rizzuto.

“Falsely linking Mr. Accurso to the family thought to control the Mafia in Montreal and affirming that he wanted to pay final respects to one of this family’s members cases serious damage to Mr. Accurso’s reputation,” his lawyer said in a statement at the time.

Wednesday, Ms. LeBel was more interested in establishing Mr. Accurso’s close ties to leaders of the Quebec Federation of Labour.

He described former QFL president Louis Laberge as “a spiritual father” and former head of the QFL construction branch Jean Lavallée as the brother he never had. Two other former QFL presidents were friends, he added. But Mr. Accurso insisted he never got any favours from the union because of his personal ties to the leadership and he never meddled in internal union politics.

Commissioner Renaud Lachance challenged his claim his businesses never benefited from the connections he cultivated with union leaders. In 2010, when banks were refusing to lend Mr. Accurso money because his name had become linked to collusion schemes in Montreal, an electricians’ union headed by Mr. Lavallée agreed to lend one of Mr. Accurso’s firms $5-million.

“You don’t think that your excellent relationship with Mr Lavallée might explain why a union local loans money to a businessman who is in trouble?” Mr. Lachance asked. “Do you know a lot of union locals that lend money to businessmen?”

After a long pause, Mr. Accurso acknowledged he did not.

Thanks to Graeme Hamilton.

Tuesday, September 02, 2014

Anshoo Sethi Allegedly Exploited U.S. Visa Program to Defraud Chinese Investors of $160 Million in Purported O’Hare Complex

A Chicago man who purported to be building a $912 million hotel and convention center complex near O’Hare International Airport was indicted on federal charges for allegedly exploiting a U.S. visa program to fraudulently raise approximately $160 million from some 290 Chinese nationals who invested in the project while seeking U.S. residency.

The defendant, ANSHOO SETHI, 30, of Chicago, was charged with eight counts of wire fraud and two counts of making false statements in a 10-count indictment returned today by a federal grand jury. He was the founder and a managing member of A Chicago Convention Center, LLC, which purported to be building the hotel and convention center on nearly three acres of land located at 8201 West Higgins Rd., east of the airport. Sethi, who was also the managing member of the Intercontinental Regional Center Trust of Chicago, LLC, will be arraigned on a date yet to be determined in U.S. District Court.

The indictment seeks forfeiture of at least $11 million in administrative fees that Sethi allegedly collected from Chinese investors and expended as part of the fraud scheme. Sethi misappropriated at least $320,000 of the fees to purchase luxury goods for himself, his family, and friends, and for an unrelated civil lawsuit settlement, to fund a cosmetic surgery business, and for other personal expenses, the indictment alleges.

The U.S. Securities and Exchange Commission sued Sethi over the purported project in early 2013 and the case was settled earlier this year. Approximately $147 million, which had been escrowed by Sethi and frozen by the SEC, was returned to Chinese investors.

The indictment alleges that between January 2011 and February 2013, Sethi defrauded investors and deceived the U.S. Department of Homeland Security’s U.S. Citizenship and Immigration Services (USCIS) in its review of visa applications through false statements and representations about the participation of established hotel brands in the project; the appraised value of the project site; government financing; the City of Chicago’s provision of Tax Increment Financing; the development of the project; and the use of the investors’ administrative fee.

According to the indictment, foreign nationals may obtain an EB-5 visa, qualifying them for U.S. residency, if they invested $1 million, or if they invested at least $500,000 in a domestic project in a high unemployment or rural area and their investment would create or preserve at least 10 jobs for U.S. workers. In addition, EB-5 visas were set aside to be granted to foreign investors in Regional Centers that promoted economic development, such as Sethi’s Intercontinental Regional Center Trust of Chicago. The USCIS granted Sethi’s application for Regional Center status in June 2011.

Sethi solicited Chinese nationals who were interested in obtaining EB-5 visas to invest $500,000 each plus a $41,500 administrative fee in A Chicago Convention Center and the Intercontinental Regional Center, representing that the $500,000 would be used for construction of the complex and the $41,500 would be used for administrative and marketing expenses, the indictment alleges. Each Chinese national who invested $541,500 in the project also applied for an EB-5 visa with USCIS, but no EB-5 visas were actually granted to investors through the convention center project.

A Private Offering Memorandum stated that each investment interest constituted approximately 0.025 percent ownership of the project, and it projected raising $249 million through investor contributions. Additional funding for the project would be obtained through a contribution of the three-acre site on Higgins Road, which Sethi allegedly represented had a greatly inflated appraised value of $177 million, approximately $339 million in government bond financing, and various government tax credits and grants, the memorandum stated.

To raise investment funds, Sethi used employees and foreign sales agents and provided them with numerous documents and marketing materials to distribute to investors in China. Sethi also made presentations regarding the project directly to investors in China, according to the indictment.

A Private Offering Memorandum stated that each investment interest constituted approximately 0.025 percent ownership of the project, and it projected raising $249 million through investor contributions. Additional funding for the project would be obtained through a contribution of the three-acre site on Higgins Road, which Sethi allegedly represented had a greatly inflated appraised value of $177 million, approximately $339 million in government bond financing, and various government tax credits and grants, the memorandum stated.

To raise investment funds, Sethi used employees and foreign sales agents and provided them with numerous documents and marketing materials to distribute to investors in China. Sethi also made presentations regarding the project directly to investors in China, according to the indictment.

The indictment further alleges that Sethi falsely represented that the project had executed franchise agreements with established hotel brands, namely Hyatt, Starwood, and Intercontinental Hotel Group, to operate at least three separate hotels at the complex, knowing at the time that no such agreements existed.

Sethi also allegedly falsely represented that that the State of Illinois and the federal government were investing funds and providing tax credits for the project, including circulating a forged letter stating that the project qualified for financing through the Illinois Finance Authority. He also falsely represented that the City of Chicago had agreed to provide approximately $97 million through Tax Increment Financing, and he distributed a fake agreement and a fake city ordinance as evidence that the project had been approved for TIF financing, the indictment alleges.

Sethi further falsely represented that the $41,500 administrative fee was fully refundable if the investors’ EB-5 visas were not approved, even though he knew that he had spent nearly all of the administrative fees collected and did not have the resources to repay the investors.

Political Consultant Gregory Naylor Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud

Political consultant Gregory Naylor, 66, of Philadelphia, pleaded guilty to making false statements to federal agents and misprision of a felony in connection with his role in attempting to conceal two campaign finance-related fraud schemes.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania, Special Agent in Charge Edward Hanko of the FBI’s Philadelphia Field Office and Special Agent in Charge Akeia Conner of the Internal Revenue Service-Criminal Investigation (IRS-CI) made the announcement. The plea was entered by U.S. District Court Judge Harvey Bartle III of the Eastern District of Pennsylvania.

According to court documents, the charges stem from Naylor’s participation in two campaign finance-related schemes initiated by a long-time friend and former employer, identified in the information as Elected Official A. In the first scheme, Naylor helped conceal the theft of federal grant funds and private charitable funds that were used to repay an illegal campaign debt incurred by Elected Official A during a 2007 campaign for elected office.

Specifically, Naylor was aware that large amounts of money from an unexplained source were being spent on Elected Official A’s campaign, and Naylor helped to conceal the source of those funds by preparing a false invoice for services rendered by his consulting firm. Naylor subsequently learned that Elected Official A and others orchestrated the theft of federal grant funds to repay the outstanding balance of the campaign debt, and he agreed to the falsification of campaign finance reports to further conceal Elected Official A’s activities.

Also according to court documents, in the second scheme, Naylor conspired with Elected Official A to pay down portions of the college debt of Elected Official A’s son using federal and local campaign funds. Some of the payments originated directly from the local campaign fund, and some were illegally sourced from Elected Official A’s federal campaign election committee and passed through the local campaign fund account to Naylor. Naylor made approximately $22,000 in improper payments between August 2007 and April 2011 at Elected Official A’s request. Naylor also falsely claimed on IRS forms that the payments made towards the college debt were earned income to Elected Official A’s son for services rendered as an independent contractor to Naylor’s consulting firm. When confronted by federal agents in investigative interviews about the payments, Naylor lied on two occasions and repeated his cover story that the son of Elected Official A was an independent contractor working for his political consulting firm.

Sentencing is scheduled for Dec. 2, 2014.

Joseph Andriacchi, Reputed Mob Boss, Lists Mansion for Sale for $2.15 Million

Reputed mob boss Joseph Andriacchi, who for more than two decades has been reported by law enforcement organizations and the Chicago Crime Commission to be a high-ranking member of the Chicago Outfit, has listed his four-bedroom, 6,350-square-foot mansion in River Forest for $2.15 million.

Joseph Andriacchi, Reputed Mob Boss, Lists Mansion for Sale for $2.15 Million


In 1990, the commission identified Andriacchi, now 81, as a member of the Outfit’s Elmwood Park street crew, and then in 1997, the group concluded that Andriacchi, was the chief of the Outfit’s North Side street crew.  In 2007, the Tribune reported that commission leaders’ intelligence from law enforcement sources had indicated that Andriacchi was controlling the mob’s north region and heading its Elmwood Park crew. That was consistent with information that officials had gleaned in 2001 when they secretly taped now-deceased mob enforcer Frank Calabrese Sr. identifying Andriacchi as the boss of the Elmwood Park crew.

Now, Andriacchi has placed his longtime mansion on the market.

Through a bank trust, Andriacchi paid $765,000 in 1992 for the land that the property sits on. Almost immediately, he turned around and sold a three-bedroom vintage house on the property for $590,000 to a local physician, who now has that home on the market for $1.399 million.  Andriacchi then set about building his French Country-style mansion on the vacant portion of the land that he purchased in 1992.

According to court records, Andriacchi’s mansion was the subject of a foreclosure action in 2012 after his lender initiated foreclosure proceedings against more than 20 commercial and residential properties Andriacchi owned after the reputed Outfit boss stopped making payments on a more than $4 million loan that used those properties as collateral. In late 2013, Andriacchi reached a settlement agreement with his lender and the foreclosure case was dropped.

Sherree Krisco of Gagliardo Realty Associates has the listing. In a brief interview, she said she was unaware that Andriacchi owns the mansion, stating that to her knowledge, it is owned by a trust.

Built in 1993, the mansion has a gated iron fence entry, 4-1/2 baths, a two-story marble foyer, an open floor plan with spacious rooms, a kitchen with built-in appliances and a breakfast bar, a three-car attached garage and a master suite with a dressing area, two walk-in closets and a separate marble bathroom.

“It’s a very unique home that was custom built and has had just one owner,” Krisco said. “There are fabulous marble accents throughout the house, spacious bright rooms and enough room in the dining room to put in a banquet-style table. The interior also has contemporary influences, including big open spaces and a two-story foyer. It’s a lovely, lovely home.”

Thanks to Bob Goldsborough.

Friday, August 29, 2014

U.S. Marshals to Auction 25 Seized Vehicles Today

The U.S. Marshals Service will be auctioning 25 vehicles which were seized due to illegal activities. The auction will begin promptly at 10:00 am August 29, 2014 in Albuquerque. Detailed photos of the vehicles are available at www.appletowing.com. The auction will take place:

Friday, August 29, 2014 at 10:00 a.m.
Apple Towing Company/Dugger Services
7601 San Pedro Drive
Albuquerque, NM 87109

Preview hours are Friday August 29 from 8 a.m. to 10 a.m. Registration to participate in the auction can be done during preview hours.

This auction will feature a 2005 Harley Davidson Heritage Soft tail, 2001 BMW coup, 1972 Chevrolet Nova, 2003 Dodge Ram 1500, and a 2000 Ford F250 Super Duty truck. Proceeds from U.S. Marshals’ auctions are used to compensate victims of crime and fund law enforcement initiatives. In addition, the funds are often shared with state and local law enforcement agencies that participated in the investigations leading to the forfeiture of the assets. The items auctioned once belonged to individuals and companies involved in criminal activity. A court of law has ordered these particular assets to be forfeited as ill-gotten gains.

The U.S. Marshals Service is the primary custodian of seized and forfeited property for the Department of Justice’s Asset Forfeiture Program. More than 8,400 items of forfeited property are sold annually with gross sales in excess of $100 million.

Thursday, August 28, 2014

George Jung, drug dealer whose story was in featured the movie Blow, appears tonight on Crime Beat Radio

George Jung, legendary drug dealer whose story was in featured the movie Blow, starring Johnny Depp.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Tuesday, August 26, 2014

Since Concealed Carry Permits Came to Chicago, Crime Rates Dropped

An 86-year-old Illinois man with a concealed carry permit fired his weapon at an armed robbery suspect fleeing police last month, stopping the man in his tracks and allowing the police to make an arrest.

Law enforcement authorities described the man as “a model citizen” who “helped others avoid being victims” at an AT&T store outside Chicago where he witnessed the holdup. The man, whose identity was withheld from the press, prevented others from entering the store during the theft. Police said the robber harassed customers and pistol-whipped one.

Since Illinois started granting concealed carry permits this year, the number of robberies that have led to arrests in Chicago has declined 20 percent from last year, according to police department statistics. Reports of burglary and motor vehicle theft are down 20 percent and 26 percent, respectively. In the first quarter, the city’s homicide rate was at a 56-year low.

“It isn’t any coincidence crime rates started to go down when concealed carry was permitted. Just the idea that the criminals don’t know who’s armed and who isn’t has a deterrence effect,” said Richard Pearson, executive director of the Illinois State Rifle Association. “The police department hasn’t changed a single tactic — they haven’t announced a shift in policy or of course — and yet you have these incredible numbers.”

As of July 29 the state had 83,183 applications for concealed carry and had issued 68,549 licenses. By the end of the year, Mr. Pearson estimates, 100,000 Illinois citizens will be packing. When Illinois began processing requests in January, gun training and shooting classes — which are required for the application — were filling up before the rifle association was able to schedule them, Mr. Pearson said.

“The temperature would be 40 below, and you’d have these guys out on the range, having to crack off the ice from their guns to see the target,” Mr. Pearson said. “But they’d do it, because they were that passionate about getting their license.”

The demand has slowed this summer, but Mr. Pearson expects the state to issue about 300,000 concealed carry permits when all is said and done.

Illinois became the 50th state in the nation to issue concealed weapons permits. An individual permit costs about $600 and requires at least 16 hours of classes.

The Chicago Police Department has credited better police work as a reason for the lower crime rates this year. Police Superintendent Garry F. McCarthy noted the confiscation of more than 1,300 illegal guns in the first three months of the year, better police training and “intelligent policing strategies.”

The Chicago Police Department didn’t respond to a request for comment from The Washington Times.

However, the impact of concealed carry can’t be dismissed. Instead of creating more crimes, which many gun control advocates warn, increased concealed carry rates have coincided with lower rates of crime.

A July study by the Crime Prevention Research Center found that 11.1 million Americans have permits to carry concealed weapons, a 147 percent increase from 4.5 million seven years ago. Meanwhile, homicide and other violent crime rates have dropped by 22 percent.

“There’s a lot of academic research that’s been done on this, and if you look at the peer-reviewed studies, the bottom line is a large majority find a benefit of concealed carry on crime rates — and, at worst, there’s no cost,” said John Lott Jr., president of the Crime Prevention Research Center based in Swarthmore, Pennsylvania. “You can deter criminals with longer prison sentences and penalties, but arming people with the right to defend themselves with a gun is also a deterrence.”

Within Illinois, Cook County, which encompasses Chicago, has the state’s largest number of concealed carry applications, with 28,552 requests, according to the county’s website. Accounting for population, however, less than 1 percent are carrying.

Mason County has the top per-capita rate in Illinois, with 14 percent of its residents holding concealed carry licenses, followed by Shelby County, with 9 percent. “When I talk to folks that are supporters of concealed carry here, a lot of them want to get their permits so they can keep a gun in the car just so they have it when they travel to bigger towns and cities,” said Shelby County Sheriff Michael Miller.

Shelby County is in southwestern Illinois, about an hour and 45 minutes driving time from St. Louis. Its crime rate is low, and the majority of charges are domestic-related, Sheriff Miller said. He doesn’t anticipate concealed carry to change the statistics much. “These are folks who just want to exercise their Second Amendment rights,” Sheriff Miller said. “Luckily, we don’t have a gang problem or any serious violent crime. Our types are just rednecks that like to hunt and fish.”

Mason County Sheriff Paul Gann said it’s too early to tell whether an increased carry rate will have an influence on crime rates. “What I can tell you is we haven’t seen a spike in crime,” said Mr. Gann. “We haven’t seen a spike in anything that’s gun-related — brandishing a firearm, shootings, robberies, nothing. These are law-abiding individuals.”

From a national perspective, Florida has the most active concealed carry permits, at nearly 1.3 million. Texas is second, with just over 708,000. Hawaii, at 183, has the fewest of states whose data were available.

At 300,000 concealed carry licenses, Illinois would compare with Virginia, which has 363,274, and Alabama, with 379,917.

Thanks to Kelly Riddell.

Monday, August 25, 2014

Attorney Beau B. Brindley Indicted for Perjury and Conspiracy to Obstruct Justice

James L. Santelle the United States Attorney for the Eastern District of Wisconsin announced today the indictment in the Northern District of Illinois of Attorney Beau B. Brindley (age: 36) and Marina Collazo (age: 30) of Chicago in connection with a scheme to present perjured testimony in the 2009 trial of United States v. Alexander Vasquez, in federal district court in Chicago.

Although the crime is alleged to have occurred in Chicago, the United States Attorney’s Office there has recused itself in the matter and it has been transferred to the United States Attorney’s Office for the Eastern District of Wisconsin, in Milwaukee. However, all legal proceedings in this case will take place in Chicago.

The indictment is based upon allegations that Mr. Brindley, a Chicago criminal defense attorney, caused Ms. Collazo to commit perjury in the trial of Mr. Vasquez, a Brindley client. The indictment contains five counts:


  • Count One charges both defendants with a conspiracy to obstruct justice through the presentation of false testimony, in violation of 18 U.S.C. § 371. The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
  • Counts Two through Four charge both defendants with perjury, in violation of 18 U.S.C. § 1623(a). The maximum possible penalty for each of those counts is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
  • Count Five charges Mr. Brindley with obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2). The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than 20 years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.

This case is being investigated by the Federal Bureau of Investigation. The case will be prosecuted by Assistant United States Attorneys Michael J. Chmelar and Mel S. Johnson.

16 Former Police Officers Plead Guilty to Running Illegal Organized Crime Group from the Police Department

Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico and Special Agent in Charge Carlos Cases of the FBI’s San Juan Division made the announcement.

“These 16 police officers were charged with fighting crime, protecting lives and property, and improving the quality of life in Puerto Rico,” said Assistant Attorney General Caldwell. Instead, they used their badges and guns to do the opposite, committing crimes, endangering lives, and stealing property under the veil of police authority. This prosecution demonstrates the Justice Department’s commitment to holding all criminals accountable – including those who wear a badge. We will use every tool at our disposal, including the RICO laws, to rid our communities of corruption.”

The following 13 defendants pleaded guilty to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:


  • Osvaldo Vazquez-Ruiz, 38;
  • Orlando Sierra-Pereira, 37;
  • Danny Nieves-Rivera, 35;
  • Roberto Ortiz-Cintron, 35;
  • Yovanny Crespo-Candelaria, 34;
  • Jose Sanchez-Santiago, 32;
  • Miguel Perez-Rivera, 35;
  • Nadab Arroyo-Rosa, 33;
  • Jose Flores-Villalongo, 52;
  • Luis Suarez-Sanchez, 36;
  • Eduardo Montañez-Perez, 29;
  • Carlos Laureano-Cruz, 40;
  • Carlos Candelario-Santiago, 47.   


Three defendants, Ruben Casiano-Pietri, 36, Christian Valles-Collazo, 28, and Ricardo Rivera Rodriguez, 39, pleaded guilty to robbery and extortion charges. Several of the defendants also pleaded guilty to firearms charges in connection with the use of their police-issued firearms in furtherance of their crimes. At the time of their criminal conduct, Flores-Villalongo and Candelario-Santiago were sergeants with the Police of Puerto Rico (POPR), and the other defendants were police officers.  Sentencing hearings are scheduled for December 2014.

According to court documents, over the course of the conspiracy, the officers worked together to conduct traffic stops and enter the homes of suspected criminals to steal money, property and drugs for their own personal enrichment. They planted evidence to make false arrests, and then extorted money from their victims in exchange for their release from custody. Additionally, in exchange for bribe payments, the officers gave false testimony, manipulated court records and failed to appear in court when required so that criminal cases would be wrongfully dismissed. The officers also sold and distributed wholesale quantities of narcotics.

As just a few examples of their criminal conduct, in April 2012, defendants Vazquez-Ruiz and Sierra-Pereira conducted a traffic stop in their capacity as police officers and stole approximately $22,000 they believed to be illegal drug proceeds. Vazquez-Ruiz later attempted to extort approximately $8,000 from an individual believed to be a drug dealer’s accomplice in exchange for promising to release a prisoner.

Further, in November 2012, defendants Sierra-Pereira, Nieves-Rivera, Ortiz-Cintron and Valles-Collazo illegally entered an apartment and stole approximately $30,000, which they believed were illegal lottery proceeds.

The defendants frequently shared with one another the proceeds they illegally obtained, and used their power, authority and official positions as police officers to promote and protect their illegal activity. Among other things, the defendants used POPR firearms, badges, patrol cars, tools, uniforms and other equipment to commit the crimes, and then concealed their illegal activity with fraudulently obtained court documents and falsified POPR paperwork that made it appear they were engaged in legitimate police work.

Guilty Plea from Dias Kadyrbayev for Impeding Boston Marathon Bombing Investigation

Dias Kadyrbayev, 20, a close friend of alleged Boston Marathon bomber, Dzhokhar Tsarnaev, pleaded guilty in federal court in Boston, to impeding the bombing investigation. Kadyrbayev pleaded guilty to conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation.

The terms of the plea agreement provide that the U.S. Attorney will recommend a sentence of seven years in prison. Kadyrbayev has agreed to be deported from the United States after serving his sentence. U.S. District Judge Douglas P. Woodlock scheduled sentencing for Nov. 18, 2014.

In August 2013, Kadyrbayev was indicted with Azamat Tazhayakov for obstructing the investigation of the Marathon bombings. Kadyrbayev and Tazhayakov are both nationals of Kazakhstan who were temporarily living in the United States on student visas while attending the University of Massachusetts Dartmouth (UMass). However, at the time of their arrests on May 1, 2013, their visas had been revoked.

Kadyrbayev admitted that on the evening of April 18, 2013, after he viewed images of the suspected Boston Marathon bombers released by the FBI, he exchanged text messages with Dzhokhar Tsarnaev. He then went with Azamat Tazhayakov to the University of Massachusetts at Dartmouth campus. At approximately 10:00 p.m., Kadrybayev, Tazhaykaov and a third individual entered Dzhokhar Tsarnaev’s dormitory room at UMass.

While inside Tsarnaev’s dormitory room, Kadyrbayev searched it and found a backpack containing fireworks and a jar of Vaseline. The fireworks appeared to have been opened, manipulated, and some of the explosive powder appeared to have been removed. After finding this backpack and the fireworks, Kadyrbayev showed them to Tazhayakov and they both agreed to remove the backpack from Tsarnaev’s dormitory room. Kadyrbayev also found Tsarnaev’s laptop computer. At approximately 10:30 p.m., Kadrybayev, Tazhayakov and a third individual left Tsarnaev’s dormitory room. When they left, Kadyrbayev removed several items from Tsarnaev’s room, including Tsarnaev’s laptop computer and his backpack and its contents. Kadyrbayev, accompanied by Tazhayakov and the third individual, then brought the items back to the apartment he shared with Tazhayakov in New Bedford.

Kadyrbayev also admitted that, after returning to their apartment, on the evening of April 18, 2013 and the morning of April 19, 2013, he and Tazhayakov watched television news reports and read Internet news articles about the bombing investigation and the manhunt for the two suspected Boston Marathon bombers whom they believed were Dzhokhar and Tamerlan Tsarnaev. During the early morning hours of April 19, 2013, Kadrybayev and Tazhayakov discussed getting rid of Tsarnaev’s backpack and the fireworks. They both agreed that they should get rid of Tsarnaev’s backpack and as a result of their agreement, Kadyrbayev placed the backpack and its contents, including the fireworks, into a large black trash bag and threw the entire bag into the garbage dumpster in his apartment complex. After discarding the backpack in the garbage, Kadyrbayev decided to keep Tsarnaev’s laptop computer and continue to conceal it. He did not attempt to return it to Tsarnaev’s dormitory room, nor did he notify law enforcement that he had Tsarnaev’s computer.

On April 26, 2013, after 25 federal agents searched a landfill in New Bedford for two days, Tsarnaev’s backpack, containing fireworks, a jar of Vaseline, and a thumb drive, was found. Although these items were found, the condition of the backpack and its contents had been altered by the actions of Kadyrbayev and Tazhayakov.

If the plea agreement is accepted by the Court, Kadyrbayev will be sentenced to no more than seven years in jail and three years of supervised release. Kadrybayev will also be deported after serving any sentence that the Court imposes.

In July 2014, Azamat Tazhayakov was found guilty by a federal jury in Boston of conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation. Sentencing is set for sentencing for Oct. 16, 2014.

8 Members of Two Six Nation Indicted on Racketeering, Drug & Murder Charges

Eight purported street gang members have been indicted on racketeering and drug trafficking charges in federal court in northwest Indiana.

WBBM Newsradio’s Mike Krauser reports the Two Six Nation street gang – which has roots in Chicago, and has spread into northwest Indiana – uses a cartoon rabbit with a bent ear as a symbol, but federal prosecutors allege the warm and fuzzy ends there.

David Capp, the U.S. Attorney for the Northern District of Indiana, and Chicago U.S. Atty. Zach Fardon said the gang’s violent crimes are numerous, including allegations they regularly moved hundreds of pounds of illicit drugs and killed at least two people.

“My message to those who are members of, or who continue to associate with violent street gangs – we are coming after you, and you are next” Capp said.

“Violent street gangs like the Two Six move drugs and guns and violence. We will follow,” Fardon said.

James Trusty, the Chief of Organized Crime in the U.S. Justice Department, said there are more than 40 alleged crimes detailed in the indictment against eight members and associates of the Two Six Nation, including:


  • Frank “Pumpkin” Perez Jr., 33, of Verona, Pennsylvania;
  • Adron “AWOL” Herschel Tancil, 36, of East Chicago;
  • Jesus “Chu Chu” Valentine Fuentes, 39, of Gary, Ind;
  • Anthony “P-nut” Cresencio Aguilera, 35, of Portage, Ind.;
  • Oscar “Cos” Cosme, 41, of East Chicago;
  • Ester “Mama D” Carrera, 61, of Gary;
  • Paul “Big Brock” Brock, 27, of Gary;
  • and Alma Delia Carrera, 28, of Gary.


“The indictment alleges that the Two Six Nation orchestrated and carried out a series of brutal crimes; including murders, kidnapping, drug trafficking, robberies, and other offenses spanning more than two decades,” Trusty said. “The gang brandished weapons like sawed-off shotguns and AK-47 assault rifles.”

Tancil, Fuentes and Cosme are charged in the May 2003 murder of Julio Cartagena in East Chicago. Another purported gang member, Kiontay Kyare Pennington, has pleaded guilty to murder for his role in the slaying.

Perez is charge in connection with the July 1999 murder of Jose Pena Jr. in Whiting. Perez made headlines in 2011 when he was arrested in Pennsylvania for Pena’s murder, following a shootout with police.

Capp said the work of the Chicago Police Department’s gang intelligence was invaluable to the case.

Federal prosecutors used the RICO (Racketeer Influenced and Corrupt Organizations) Act to go after the gang – a tactic once reserved for the mob – to charge them with an ongoing criminal conspiracy.

“This is our third use of the federal RICO statue over the past few years against a violent street gang in northwest Indiana. We are going to continue to use this powerful tool to get these individuals off the street,” Capp said.

Saturday, August 23, 2014

Michael Kaiser Gets 20 Years in Prison #OperationBadNickname

Michael Kaiser, one of the defendants arrested in a Longmont Police Department methamphetamine bust last August, was sentenced Friday to 20 years in prison, to be followed by five years of mandatory parole, for racketeering under the Colorado Organized Crime Control Act.

Boulder District Court Judge Patrick Butler also sentenced Kaiser to 16 years for conspiracy to distribute between 450 grams and 1 kilogram of methamphetamine, a sentence to run concurrently with the one Butler ordered for the racketeering felony, according to Chief Deputy District Attorney Ken Kupfner.

The 41-year-old Kaiser, who originally had been charged with 33 felonies, had pleaded guilty on June 4 to the charges for which he was sentenced on Friday.

Kaiser and his wife, Geraldine Vodicka, were a Loveland couple at the center of what police called their Operation Bad Nickname investigation, which resulted in the arrests of more than 30 people accused of being involved in a methamphetamine-distribution ring.

This past Wednesday, a Boulder County District Court jury found Vodicka guilty of seven felony charges, including violation of the Colorado Organized Crime Control Act and five counts of conspiracy to distribute various weights of a controlled substance and possession of more than one kilogram of the illegal drug.

Also found guilty by that jury on Wednesday was Terry Romero, on five felonies, including a special-offender status, a violation of the Colorado Organized Crime Control Act and conspiracy to distribute and possession with intent to distribute between 25 and 450 grams of a controlled substance.

Sentencing hearings for Romero and Vodicka are scheduled for Oct. 24.

Longmont Police Cmdr. Jeff Satur said Operation Bad Nickname was a six-month multi-agency drug investigation into the sales of narcotics in Longmont, Loveland and northern Colorado. He said large quantities of methamphetamine, weapons and other dangerous drugs were recovered during the investigation. Several of the other defendants arrested in the meth-ring bust have also pleaded guilty and have received sentences or are awaiting sentencing.

Tuesday, August 19, 2014

Frank Preve Pleads Guilty to Conspiracy to Commit Wire Fraud in Massive Rothstein Ponzi Scheme

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Frank Preve, 70, of Coral Springs, pled guilty in Ft. Lauderdale before U.S. District Judge James I. Cohn to conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371. At his sentencing, scheduled for December 12, 2014, Preve faces a maximum statutory sentence of up to five years in prison.

In 2009, it was discovered that the law firm of Rothstein, Rosenfeldt and Adler, P.A. (RRA) was being utilized by its Chairman and Chief Executive Officer, Scott W. Rothstein, to commit a massive Ponzi scheme stemming from the sale of fictitious confidential settlements. In a written factual stipulation filed in connection with his guilty plea, Preve admitted that he worked for a number of companies, referred to as “the Banyon Group,” which solicited lenders and investors into the confidential settlement business being offered by Rothstein. The defendant further admitted that, from on or about July 9, 2009 through October 31, 2009, he defrauded investors by not disclosing that Rothstein had failed to make payments that were due to the Banyon Group, that Rothstein had frozen certain bank accounts that were holding investor funds, that certain paperwork was not being prepared, and that verification of the investments was not taking place, all in violation of a private placement memorandum which had been circulated to potential investors by the Banyon Group. The defendant further admitted that, through these material misrepresentations and omissions, Preve caused more than $20 million to be paid by investors to the Banyon Group.

Monday, August 18, 2014

Joint Statement from FBI & Justice Department on #Ferguson

The following joint statement was released by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran:


“At the onset of our federal civil rights investigation, the Attorney General of the United States promised a thorough and complete investigation into the shooting death of Michael Brown.  That investigation is proceeding. We can confirm that FBI agents, working together with attorneys from the Justice Department's Civil Rights Division and US Attorney's Office, have already conducted several interviews of witnesses on the scene at the time of the shooting.  Over the next several days, teams of FBI agents will be canvassing the neighborhood where the shooting took place to identify any individuals who may have information related to the shooting and have not yet come forward.  We ask for the public's cooperation and patience, and again urge anyone with information related to the shooting to contact the FBI.  The FBI can be reached at (800) CALL-FBI, option 4.”

Friday, August 15, 2014

Has the Aryan Brotherhood Gang Been Decapitated?

After a six-year investigation and a sweeping indictment naming dozens of suspects, federal authorities declared they have "decapitated" the notoriously violent prison gang known as the Aryan Brotherhood of Texas.

The final two defendants snared in the long criminal probe have pleaded guilty, prosecutors announced, capping a wide-ranging case that led to 73 convictions and decimated the gang's leadership.

"All five of the active generals for each of the regions, one for each of the regions, have been prosecuted, convicted and will spend long sentences in federal prison," said Marshall Miller, principal deputy assistant attorney general with the Department of Justice Criminal Division.

The Aryan Brotherhood of Texas, a highly structured white-supremacist gang, emerged in Texas prisons during the early 1980s. As convicts involved in the gang during its formative years finished their sentences, they carried their criminal enterprises into the free world as an organized crime group often controlled from inside prison walls.

"The Aryan Brotherhood of Texas – or ABT – launched its brutal, murderous and racist ideology from within the prisons of the state of Texas," Miller said. "Unfortunately, ABT then unleashed a violent crime spree that jumped the prison walls and infected communities."

An indictment unsealed in 2012 drew a detailed portrait of the Aryan Brotherhood of Texas as a sophisticated organized crime group with a military-style structure and a written constitution widely circulated in Texas prisons. The group's leadership routinely used murder, kidnappings, arson and severe beatings as enforcement tactics, the indictment said.

"You name it," Miller said. "Drugs, kidnappings, assaults, murders attempted murders. They ran the gamut."

The indictment makes the Aryan Brotherhood looks less like a prison gang than a classic organized crime syndicate with military titles. Five generals control five different regions of the state, authorities said, with each general controlling two separate chains of command – one inside prisons and one in the free world. Each general has an "inside major" and an "outside major" overseeing several captains, lieutenants, sergeants-at-arms and soldiers.

All five active generals have been convicted, authorities said, along with one "acting" general and a former general who was also a founding member of the gang. At a news conference attended by law enforcement authorities from some of the dozens of agencies that worked on the case, officials displayed a poster showing where each of 36 defendants swept up in the latest indictment fit into the group's organizational structure.

"Today was the plea of the last defendant in the case," said Ken Magidson, the U.S. Attorney for the Southern District of Texas. "So all 36 defendants in the indictment have been convicted."

Only three of the gang members have been sentenced, facing prison terms of 10 to 30 years. A woman associated with the gang was sentenced to 6 ½ years. The rest of the defendants are scheduled for sentencing in October.

Thanks to Doug Miller.

Thursday, August 14, 2014

Secret Service Agents Reveal the Hidden Lives of the Presidents in First Family Detail by Ronald Kessler

As in a play, presidents, vice presidents, and presidential candidates perform on stage for the public and the media. What the nation’s leaders are really like and what goes on behind the scenes remains hidden. Secret Service agents have a front row seat on their private lives and those of their wives and children.

Crammed with new, headline-making revelations, The First Family Detail: Secret Service Agents Reveal the Hidden Lives of the Presidents by Ronald Kessler tells that eye-opening, uncensored story.

Since publication of his New York Times bestselling book In the President’s Secret Service, award-winning investigative reporter Ronald Kessler has continued to penetrate the wall of secrecy that surrounds the U.S. Secret Service, breaking the story that Secret Service agents who were to protect President Obama hired prostitutes in Cartagena, Colombia and revealing that the Secret Service allowed a third uninvited guest to crash a White House state dinner.

Now in this new book, Kessler presents far bigger and more consequential stories about our nation’s leaders and the agency sworn to protect them. Kessler widens his scope to include presidential candidates and former presidents after they leave the White House. In particular, he focuses on first ladies and their children and their relationships with the presidents.

From observing Vice President Joe Biden’s reckless behavior that jeopardizes the country’s safety, to escorting Bill Clinton’s blond mistress at Chappaqua, to overhearing First Lady Michelle Obama’s admonitions to the president, to witnessing President Nixon’s friends bring him a nude stripper, to seeing their own agency take risks that could result in an assassination, Secret Service agents know a secret world that Ronald Kessler exposes in breathtaking detail.

THE FIRST FAMILY DETAIL reveals:

  • Vice President Joe Biden regularly orders the Secret Service to keep his military aide with the nuclear football a mile behind his motorcade, potentially leaving the country unable to retaliate in the event of a nuclear attack.
  • Secret Service agents discovered that former president Bill Clinton has a blond mistress who lives near the Clintons’ home in Chappaqua, New York. Within minutes of Hillary Clinton’s leaving, the woman—codenamed Energizer by agents—shows up to be with Bill and stays every day while the likely future presidential candidate is away.
  • The Secret Service covered up the fact that President Ronald Reagan’s White House staff overruled the Secret Service to let unscreened spectators get close to Reagan as he left the Washington Hilton, allowing John W. Hinckley Jr. to shoot the president.
  • Secret Service agents have been dismayed to overhear Michelle Obama push her husband to be more aggressive in attacking Republicans and to side with blacks in racial controversies.
  • Secret Service Director Mark Sullivan diverted agents from protecting President Obama and his family at the White House and ordered them instead to protect his assistant at her home and illegally retrieve confidential law enforcement records as a favor to her.
  • Because Hillary Clinton is so nasty to agents, being assigned to her protective detail is considered a form of punishment and the worst assignment in the Secret Service.
  • Secret Service agents were ordered to ignore security rules and allow the SUV carrying actor Bradley Cooper to drive unscreened into a secure restricted area when President Obama was about to deliver his speech at the White House Correspondents Dinner.
  • Vice President Joe Biden has racked up costs to taxpayers of a million dollars to fly to and from his home in Delaware on Air Force Two. His office tried to cover up the costs of the personal trips.
  • Because the Secret Service refused to provide enough magnetometers at his campaign events, Mitt Romney regularly left himself open to assassination by giving speeches to crowds that had not been screened.
  • Vice President Joe Biden swims nude at the vice president’s residence in Washington and at his home in Delaware, offending female Secret Service agents.

Tuesday, August 05, 2014

Reputed Knight Templar Mexican Drug Lord, Servando Gomez's Videos Lead to Arrests

After more than six months on the run from federal troops, an alleged Mexican crime lord has been striking back with the release of videos purporting to link government officials and their relatives to his gang, leading to several arrests.

The videos, which in recent months have emerged online, show politicians and their family members meeting with Servando Gómez, known as "La Tuta"—the boss—who heads the Knights Templar syndicate. Federal officials say Mr. Gómez, a former teacher, dominates organized crime and terrorizes residents of Michoacán state.

On Monday, a federal judge denied a bail request of Rodrigo Vallejo, a son of former Michoacán Gov. Fausto Vallejo. Police arrested the younger Mr. Vallejo on Sunday after he emerged on a video with Mr. Gómez.

Mr. Vallejo's father said his son was innocent and was forced by Mr. Gómez to meet with him. "The people of Michoacán know me," the elder Mr. Vallejo, who belongs to Mexico's ruling Institutional Revolutionary Party, said in a post on his official Twitter account last week after the video emerged. "I have never tolerated, nor will I tolerate, breaking the rule of law."

In the video, the younger Mr. Vallejo is seen talking with Mr. Gómez about state politics and the health of his father, who resigned in June, citing an undisclosed illness.

The younger Mr. Vallejo, who in the video laughs easily and sips beer as he chats with the alleged crime boss, was jailed after allegedly refusing to answer federal prosecutors' questions about the meeting, federal officials said. Prosecutors said he faces possible charges of withholding evidence. His lawyer couldn't immediately be reached for comment.

Since being posted last week on the website of Quadratín, a Michoacán news agency, the 18-minute video has been widely viewed across Mexico.

Based on their conversation, the meeting between Messrs. Vallejo and Gómez appears to have occurred last year, during the former governor's leave of absence to deal with his illness.

The interim governor to stand in during his leave, Jesús Reyna, Michoacán's second-ranking official, was jailed in April after videos emerged online of him meeting with Mr. Gómez. Mr. Reyna, who also was charged links to organized crime, has dismissed previous accusations of any involvement with criminal gangs as "baseless, false and absurd."

He remains imprisoned without bail while state and federal prosecutors say they are preparing charges against him.

In the latest video, the younger Mr. Vallejo suggests to Mr. Gómez that Mr. Reyna and another state official wielded political power equal to that of his father. "The thing is there are three governors," the younger Mr. Vallejo says in the video.

The Knights Templar replaced La Familia Michoacana three years ago as the methamphetamine-producing state's dominant criminal band, officials say. Discontent with the gang's widespread extortion and kidnapping, armed residents of some 30 of the state's mostly rural townships rose up against the Templar in early 2013.

In January, fearful of fresh violence, President Enrique Peña Nieto sent thousands of federal troops into the state and appointed a special envoy and other federal officials who have taken control of the state's security and other vital functions.

Michoacán envoy Alfredo Castillo has incorporated hundreds of former vigilantes into a "rural guard" that patrols alongside state and federal security forces.

In another video posted to YouTube last week, Mr. Gómez accuses some leaders of the rural guards of links to a rival gangster band, the Jalisco Cartel-New Generation, which produces methamphetamine for the U.S. market, officials say.

Another Mexican official, Arquímides Oseguera, the former mayor of Lázaro Cárdenas, the Pacific Coast steel-producing city that serves as one of Mexico's key ports, was arrested last year for his alleged links to organized crime after appearing in a video with Mr. Gómez. Mr. Oseguera, who denied any links to organized crime, faces possible charges of extortion and abduction as well, prosecutors said.

Such arrests have happened before in Michoacán. In May 2009, federal officials arrested 38 state and local officials, including 11 mayors, accusing them of protecting La Familia Michoacana. Charges were dropped against all of the officials by 2012, with federal prosecutors pointing to a lack of evidence.

Thanks to Dudley Althaus.

Sunday, August 03, 2014

Mafia Involvement in JFK's Killing Investigated in Assassination Theater

After decades of controversy, investigating the Kennedy assassination has earned a reputation as bad news for many reporters, a radioactive topic no one wants to approach.

“It’s one of the black holes of journalism,” said investigative reporter/playwright Hillel Levin. “It’s the sort of story reporters get sucked into and are never heard from again.”

That, however, hasn’t stopped him from spending seven years working on “Assassination Theater,” a theatrical investigation making a case for an organized crime conspiracy to kill JFK. The play debuts with a one-night-only staged reading Aug. 9 in the Arts Center of Oak Park.

Levin, an Oak Park resident and former editor of Chicago magazine, has made a specialty of true-crime books since co-authoring 2004’s “When Corruption Was King: How I Helped the Mob Rule Chicago, Then Brought the Outfit Down” about the ’90s Gambat trials exposing the Chicago mob’s rigging of the city’s legal system.

After that book and a 2007 Playboy article about the burglarizing of Chicago mafia boss Tony Accardo’s home (a movie version starring Robert De Niro will be shot this fall in Chicago), Zachariah Shelton, an FBI agent featured in that story, asked Levin why he didn’t write the real Chicago mob story. Namely, their active involvement in the Kennedy assassination.

“I admit that I cringed a bit when he said that,” Levin said. “But having leaned about the mob here, about their power and influence, I couldn’t easily dismiss it. And I could understand why they might have been motivated to do it, since they were very involved in building Las Vegas in 1963 with funds from the Teamsters Central States pension — and the Kennedys, especially Bobby Kennedy as attorney general, were threatening that by going after Jimmy Hoffa.”

Levin said he was never a believer in the official story that Lee Harvey Oswald had acted as a lone assassin, but he had never thought of the mafia as a likely suspect until Shelton showed him FBI evidence he had discovered by accident, along with corroborating evidence the agent uncovered in a private investigation. And even then, he wasn’t convinced until he’d spent years going over the official evidence, including medical reports and statements from witnesses unsealed in the ’90s.

His findings are dramatized by four actors in “Assassination Theater,” one playing himself, one playing Shelton and two playing various characters including Oswald, LBJ, Jack Ruby, autopsy morticians, mob figures and more. A large screen shows photos supporting their statements, including one purporting to show an assassin walking away from the grassy knoll immediately after the shooting.

“I’m not a zealot and I’m not saying everyone has to believe me,” Levin said. “But I think anyone who looks at the evidence with any attention will realize Oswald couldn’t have done it alone. My central thesis is that it was theater in a lot of ways and part of the show was putting the blame on only one actor, when in fact he was part of a much bigger production.”

Hence, in large part, Levin’s decision to present his findings on stage instead of writing a book. That, plus his belief that theater provides an immersive experience that will help people process the information and come to an understanding of it.

“The thing about the assassination I’d most like to dispel is people simply accepting the idea that this is a mystery that can never be known. I believe a great deal of it can in fact be known — that it is not unfathomable,” he said.

“That’s the way I hope everyone will feel when they leave the theater.”

Thanks to Bruce Ingram.

Friday, August 01, 2014

Ivan Soto-Barraza Extradited to Face Charges in Border Patrol Agent Brian Terry Murder Case

Ivan Soto-Barraza, who is charged with the first degree murder of United States Border Patrol Agent Brian Terry, was extradited to the United States from Mexico, announced Attorney General Eric Holder and U.S. Attorney Laura E. Duffy of the Southern District of California.

Agent Terry was fatally shot on Dec. 14, 2010, when he and other Border Patrol agents encountered Soto-Barraza and others in a rural area north of Nogales, Arizona. Of six defendants charged so far, two have pleaded guilty and two are awaiting trial.

“This marks another step forward in our aggressive pursuit of those responsible for the murder of Agent Brian Terry, who made the ultimate sacrifice while serving his country,” said Attorney General Holder. "We will never stop seeking justice against those who do harm to our best and bravest."

“This extradition is another major development in the pursuit of justice for Agent Terry and his family,” said U.S. Attorney Laura Duffy. “As we continue to make significant progress in this case, we are constantly motivated by the memory of Agent Terry and his sacrifice for our country.”

Soto-Barraza is scheduled to be arraigned in federal district court in Tucson, Arizona, on August 1, 2014. The indictment charges Soto-Barraza and others with first degree murder, second degree murder, conspiracy to interfere with commerce by robbery, attempted interference with commerce by robbery, use and carrying a firearm during a crime of violence and assault on a federal officer. In addition to the murder of Agent Terry, the indictment alleges that the defendants assaulted Border Patrol Agents William Castano, Gabriel Fragoza and Timothy Keller, who were with Agent Terry during the firefight.

On July 20, 2012, in order to seek the public’s assistance, Department of Justice officials announced a reward of up to $1 million for information leading to the arrest of four fugitives: Jesus Rosario Favela-Astorga, Heraclio Osorio-Arellanes, Lionel Portillo-Meza and Soto-Barraza. Portillo-Meza was captured in Mexico in September 2012 and extradited to the U.S. from Mexico on June 17, 2014. Soto-Barraza was captured in Mexico in September 2013.   Favela-Astorga and Osorio-Arellanes are fugitives.

A fifth defendant, Manuel Osorio-Arellanes, pleaded guilty to first degree murder and was sentenced to 30 years in prison in February 2014. A sixth defendant, Rito Osorio-Arellanes, who was in custody at the time of Agent Terry’s murder, pleaded guilty to conspiracy to interfere with commerce by robbery and was sentenced to eight years in prison in January 2013.

Record Producer for Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye, Faces Charges on Mob Gambling Operation

A record producer pleaded not guilty Wednesday to charges he helped run a gambling operation with mob ties.

Joe Isgro, 66, of Woodland Hills, Calif., was released on a $250,000 bond after being arraigned on gambling, conspiracy and money laundering charges in Manhattan Criminal Court.

The Manhattan DA’s office says Isgro and six others have participated in a conspiracy since 2005 to promote and profit from the use of illegal online gambling software.

The software was licensed to the Gambino crime family by an Arizona couple and various mob soldiers, operating both in the U.S. and in wire rooms in Costa Rica, the indictment says. Isgro was identified as one of those soldiers.

Isgro — who helped launch the careers of Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye — was also an executive producer of 1992’s “Hoffa,”starring Jack Nicholson as Teamster boss Jimmy Hoffa.

Thanks to Barbara Ross.

Thursday, July 31, 2014

Plans for Federal Law Enforcement Personnel to Begin Carrying Naloxone

In a new memorandum, Attorney General Eric Holder urged federal law enforcement agencies to identify, train and equip personnel who may interact with a victim of a heroin overdose with the drug naloxone. This latest step by the Attorney General will pave the way for certain federal agents -- such as emergency medical personnel -- to begin carrying the potentially life-saving drug known for effectively restoring breathing to a victim in the midst of a heroin or opioid overdose.

According to the most recent study, 110 Americans on average die from drug overdoses every day, outnumbering even deaths from gunshot wounds or motor vehicle crashes. More than half of these drug overdose deaths involve opioids such as heroin and prescription pain relievers.  Between 2006 and 2010, heroin overdose deaths dramatically increased by 45 percent.

“The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis,” said Attorney General Holder. “I am confident that expanding the availability of naloxone has the potential to save the lives, families and futures of countless people across the nation.”

The Justice Department wants federal law enforcement agencies, as well as their state and local partners, to review their policies and procedures to determine whether personnel in those agencies should be equipped and trained to recognize and respond to opioid overdose by various methods, including the use of naloxone. Seventeen states and the District of Columbia have amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.

“ The heroin and prescription painkiller epidemic knows no boundaries--anyone can be affected, and we have already lost far too many lives,” said Acting Director of the Office of National Drug Control Policy Michael Botticelli. “We have moved aggressively against this epidemic and we know that the actions of law enforcement officers at the scene of an overdose can mean the difference between life and death. Attorney General Holder's leadership in this arena will help prevent future overdose deaths and we look forward to working closely with his office and other partners to get naloxone to law enforcement professionals across the nation. ”

As the department continues to address escalating and rapidly-evolving challenges that lead to opioid abuse and drug trafficking, the Attorney General cautioned members of Congress to protect critical enforcement tools like Immediate Suspension Orders (ISOs). A recently passed House bill would “severely undermine” a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.

The Attorney General announced the new memorandum at a day-long conference on law enforcement and naloxone convened by the Justice Department’s Bureau of Justice Assistance in partnership with the Drug Enforcement Administration, the Office of Community Oriented Policing Services and the Office of National Drug Control Policy. The announcement follows up on the Attorney General’s call to action in March, when he urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone.

The Attorney General’s full remarks to the law enforcement conference, as prepared for delivery appear below:

“Thank you, Mary Lou Leary, for those kind words – and thank you all for being here today.  I’d particularly like to thank Director Denise O’Donnell, Deputy Director Kristen Mahoney, and their colleagues from the Bureau of Justice Assistance – as well as Acting Director of the Office of National Drug Control Policy Michael Botticelli, Administrator Michele Leonhart, Deputy Assistant Administrator Joe Rannazzisi, and the dedicated men and women of the Drug Enforcement Administration – for bringing us together this morning.  And I want to recognize all of the distinguished panelists – representing fields ranging from law enforcement, to public policy, to public health and drug treatment – who have taken the time to lend their voices to this important discussion.  Every day, you stand on the front lines of our fight to confront an urgent – and growing – threat to our nation and its citizens.  And we’re proud to count you as colleagues and partners.

“As the leaders in this room know all too well, in the five years between 2006 and 2010, this country witnessed a dramatic, 45-percent increase in heroin-related deaths.  And 110 people die every day from overdoses, primarily driven by prescription drugs.  The shocking increase in overdose deaths illustrates that addiction to heroin and other opioids, including some prescription painkillers, represents nothing less than a public health crisis.  It’s also a public safety crisis.  And every day, this crisis touches – and devastates – the lives of Americans from every state, in every region, and from every background and walk of life.

“That’s why this Administration, and this Department of Justice in particular, have taken aggressive steps to fight back at every point of intervention – and with every tool at our disposal.  In recent years, we have worked to prevent opioid diversion and abuse by targeting the illegal supply chain, by disrupting pill mills, and by thwarting doctor-shopping attempts by drug users and distributors.  We have developed innovative public health programs to educate the public, to monitor the problem, and to rigorously enforce applicable federal laws.  And we have stepped up our investigatory efforts – opening more than 4,500 heroin-related investigations since 2011 and increasing the amount of heroin seized along America’s southwest border by 320 percent between 2008 and 2013.

“From our rigorous scrutiny of new pharmacy applications to prevent illicit storefront drug trafficking – to our sponsorship of “Drug Take Back” events that provide opportunities for safe and responsible prescription drug disposal – with your help and expert guidance, the department has pursued a comprehensive strategy to keep pharmaceutical controlled substances from falling into the hands of non-medical users.  We can all be proud of the steps forward we’ve taken, and the considerable results we’ve achieved, over the last few years alone.  But we continue to face escalating and rapidly-evolving challenges in our efforts to prevent opioid abuse and intercept illicit drugs.

“These challenges illustrate the need to preserve important law enforcement tools like Immediate Suspension Orders, which allow DEA to immediately shut down irresponsible distributors, pharmacies, and rogue pain clinics that flood the market with pills prescribed by unethical or irresponsible doctors.  These Immediate Suspension Orders, or ISOs, are used to take action in instances where irresponsible behavior places the public at risk - and do so without interrupting the legitimate flow of prescription drugs or preventing patients from receiving necessary medications.

“Particularly now – at a time when our nation is facing a heroin and prescription drug abuse crisis – law enforcement tools like ISOs could not be more important.  And if Congress were to take them away, or weaken our ability to use them successfully, it would severely undermine a critical component of our efforts to prevent communities and families from falling prey to dangerous drugs.

“Of course, I recognize – as you do – that we cannot prevent every individual instance of heroin or prescription painkiller abuse.  And that is why, beyond these efforts, we must also take additional steps to ensure that we can respond quickly and effectively in the event of acute heroin- or prescription drug-related emergencies that are encountered in the field.

“In March, I urged local law enforcement authorities, who are often the first to respond to possible overdoses, to routinely carry naloxone – a drug that’s extremely effective at restoring breathing to a victim in the midst of a heroin or other opioid overdose.  At that time, seventeen states and the District of Columbia had amended their laws to increase access to naloxone, resulting in over 10,000 overdose reversals since 2001.  During one of my regular meetings with the leaders of national law enforcement organizations – many of whom I see here today – they identified the need for technical assistance so that jurisdictions with an interest in equipping officers and first responders may do so effectively.  Today’s meeting fulfills that request.  The result of this convening will be a set of guidelines to assist law enforcement and public health providers who wish to be equipped and trained in the use of this potentially life-saving remedy.

“In addition, this morning, I can announce that, for the first time ever, I have issued a memorandum urging federal law enforcement agencies – including the DEA, the ATF, the FBI and the U.S. Marshals Service – to review their policies and procedures to determine whether personnel within their agencies should be equipped and trained to recognize and respond to opioid overdose, including with the use of naloxone.  In the coming days, I expect each of these critical agencies to determine whether and which members of their teams should be trained to use and carry naloxone in the performance of their duties.

“Although, like you, I recognize that there are numerous challenges involved in naloxone implementation – from acquisition and replenishment, to training, medical oversight and liability issues – I am confident that expanding the availability of this tool has the potential to save the lives, families, and futures of countless people across the nation.  I am certain that the leaders in this room – together with our colleagues and counterparts far beyond it – possess the knowledge, the skill, and the determination to forge workable solutions to these pressing concerns.  The ultimate goal of today’s conference is to harness your insights, to channel your expertise, and to mine your collective experience in order to make real and lasting progress on behalf of those who are in desperate need of our assistance.  Through extensive collaboration and shared wisdom, we can overcome persistent challenges and set a new course for the future.

“So long as I have the privilege of serving as Attorney General, I am determined to keep working with you – and with leaders and stakeholders from around the country – to help break new ground, to develop new solutions, and to forge new paths to the safer, brighter, and more just futures that all Americans deserve.  I want to thank each of you, once again, for your commitment to this initiative; for your devotion to this cause; and for your partnership in the considerable work that lies before us.  I look forward to all that we must, and surely will, accomplish together in the months and years to come.  And I wish you all a most productive conference.”


Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio

Edgar Award winning author Burl Barer Appears Tonight on Crime Beat Radio.

Burl Barer is a Edgar Award winning author and two-time Anthony Award nominee with extensive media, advertising, marketing, and public relations experience.

Garnering accolades for his creative contributions to radio, television, and print media, Barer's career has been highlighted in The Hollywood Reporter, London Sunday Telegraph, New York Times, USA Today, Variety, Broadcasting, Electronic Media,and ABC's Good Morning America.

Barer is a frequent commentator on numerous television programs seen world wide, including "Deadly Sins," "Deadly Women," "Motives and Murders" "Snapped" "Scorned," "Behind Mansion Walls" and Hart Fisher's AMERICAN HORRORS channel via Filmon.TV

Burl Barer hosts the award winning Internet radio show, TRUE CRIME UNCENSORED with co-host, show business legend Howard Lapides, on Outlawradiousa.com, and TRUE CRIME CLASSICS with famed attorney Don Woldman.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Three More Men Guilty in Racketeering Conspiracy Related to Illegal Online Gambling Enterprise

Three men from Hudson County, New Jersey, admitted conspiring with a criminal enterprise that engaged in illegal online sports betting in New Jersey and elsewhere, U.S. Attorney Paul J. Fishman announced.

Mark A. Sanzo, 56, Robert J. Scerbo, 56, and William A. Bruder, 44, all of Bayonne, New Jersey, each pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy.

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

Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.

Joseph Graziano, 77, of Springfield, New Jersey, was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Dominick J. Barone, 44, also of Springfield, New Jersey, worked with Graziano in carrying out the daily activities of the website. Both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Graziano and Barone pleaded guilty on July 29, 2014, to their roles in the racketeering conspiracy, each admitting that they were associates of the Genovese Crime Family. Beteagle, through the individuals that owned, operated, and controlled it, was a “criminal enterprise” that operated in interstate and foreign commerce.

Lascala’s organized crime crew and the criminal enterprise joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.

To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gambling losses, the crew used their LCN status and threats of violence to collect on these debts.

The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.

Sanzo, Scerbo, and Bruder each admitted that they conspired with the criminal enterprise to commit racketeering acts, namely, the illegal sports betting operation, and that they and their conspirators profited through this criminal venture.

In addition to Graziano and Barone, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, Suffern, New York; and Jose Gotay, 76, New Milford, New Jersey have pleaded guilty to their role in this racketeering conspiracy and await sentencing.

As to the remaining defendants, the charges and allegations contained in a criminal complaint sworn in May 2012 are merely accusations and they are presumed innocent unless and until proven guilty.

At sentencing, Sanzo, Scerbo and Bruder each face a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing for Sanzo is scheduled for Sept. 19, 2014; for Scerbo, Sept. 20, 2014; and for Bruder, Nov. 13, 2014. All defendants were previously released on bail.

Wednesday, July 30, 2014

Las Vegas Playboy Bloods Street Gang Member Pleads Guilty to Racketeering and Drug Charges

On the second day of his federal jury trial, a Las Vegas Playboy Bloods street gang member pleaded guilty to racketeering and drug charges, announced U.S. Attorney Daniel G. Bogden of the District of Nevada and Leslie R. Caldwell, Assistant Attorney General of the Justice Department’s Criminal Division.

“We will use federal resources to prosecute street gang members who commit cowardly and horrible crimes in our community,” said U.S. Attorney Bogden. “I commend the many law enforcement officers who worked on this investigation and assisted us in ensuring a conviction in this case.”

Markette Tillman, 31, pleaded guilty to one count of RICO conspiracy and one count of possession with intent to distribute cocaine base, and is scheduled to be sentenced by U.S. District Judge Kent J. Dawson on Oct. 28, 2014. Tillman faces up to 20 years in prison on each count, as well as fines of up to $1 million. The jury trial began yesterday, July 28, 2014, and the government had called seven witnesses to testify. Tillman is the remaining gang member to be convicted out of 10 charged in a RICO indictment filed in 2008.

According to the guilty plea agreement and evidence produced at trial, the Bloods are a nationally-known criminal street gang whose members engage in drug trafficking and acts of violence. The Playboy Bloods is a local “set” or affiliate of the Bloods, with local control and operation within the Las Vegas metropolitan area. The Playboy Bloods operate primarily in the Sherman Gardens Annex, a public housing complex, located at the corner of Doolittle and H Streets in Las Vegas, and commonly called the “Jets.” On or about Jan. 20, 2004, Tillman aided and abetted the murder of a security guard at the Jets. The guard approached Tillman and several other Playboy Bloods and told them to leave the property. An argument ensued, and the guard rode away on his bicycle to get help. One of the Playboy Bloods fired a gun at the guard, hitting him two times and killing him. Tillman admitted that he aided and abetted the murder of the guard and acted deliberately and intentionally with extreme disregard for human life. Tillman further admitted that he agreed with other members of the Playboy Bloods to manufacture and distribute narcotics, primarily crack cocaine, and to operate drug houses within the Playboy Bloods’ turf. Tillman specifically admitted to distributing in excess of 280 grams of crack cocaine. Tillman also admitted that he distributed crack cocaine to another person on about Jan. 3, 2007, at one of the drug houses.

Nine other defendants who have been convicted and sentenced, as follows:

Jacorey Taylor, aka “Mo-B,” 31, convicted by a jury of engaging in a racketeering conspiracy, committing violent crimes in aid of racketeering activity, using a firearm during a crime of violence, participating in a drug conspiracy, and possessing crack cocaine with the intent to distribute and sentenced to life in prison Oct. 21, 12013.

  • Steven Booth, aka “Stevie-P,” 27, pleaded guilty to RICO conspiracy involving two murders and was sentenced to 20 years in prison on April 10, 2013
  • Reginald Dunlap, aka “Bowlie,” 30, pleaded guilty to RICO conspiracy involving one murder and was sentenced to 20 years in prison on April 9, 2013
  • Demichael Burks, aka “Mikey P,” 29, pleaded guilty to RICO conspiracy and was sentenced to 6½ years in prison on Dec. 3, 2010
  • Anthony Mabry, aka “Akim Slim,” 43, pleaded guilty to RICO conspiracy and was sentenced to 14 years in prison on Oct. 20, 2010
  • Delvin Ward, aka “D-Luv,” 37, pleaded guilty to RICO conspiracy and was sentenced to 11 years in prison on Sept. 17, 2010
  • Terrence Thomas, aka “Seven,” 40, pleaded guilty to drug conspiracy and was sentenced to 10 years in prison on June 16, 2010
  • Sebastian Wigg, aka “Rock,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010
  • Fred Nix, aka “June P,” 36, pleaded guilty to drug conspiracy and was sentenced to five years in prison on March 29, 2010

The cases were investigated by the FBI’s Las Vegas Safe Streets Gang Task Force, which includes officers from the North Las Vegas Police Department and Las Vegas Metropolitan Police Department, and are being prosecuted by Assistant United States Attorneys Nicholas D. Dickinson and Phillip N. Smith, Jr., and Kevin L. Rosenberg, Trial Attorney with the U.S. Department of Justice Organized Crime and Gang Section.

Illegal Online Gambling Website Owner and Employee Admit Conspiring wth Genovese Organized Crime Family

Two Union County, New Jersey, men, including the owner of an illegal online sports betting website, admitted to conspiring with the Genovese organized crime family, U.S. Attorney Paul J. Fishman announced.

Joseph Graziano, 77, and Dominick J. Barone, 44, both of Springfield, New Jersey, each pleaded guilty before District Judge Claire C. Cecchi in Newark federal court to separate informations charging them with one count of racketeering conspiracy. Graziano agreed to forfeit $1 million to the United States and Barone agreed to forfeit $100,000.

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

Graziano was the principal owner of Beteagle.com, a website located in Costa Rica and used to facilitate illegal online sports betting. Barone worked with Graziano in carrying out the daily activities of the website and both men conspired with the Genovese Crime Family of La Cosa Nostra in the operation of Beteagle. Joseph Lascala, 80, of Monroe, New Jersey, was the alleged “capo” and a made member of the Genovese family operating in northern New Jersey. He directed the criminal activities of a smaller group of associates, referred to as a crew, whose activities included illegal gambling and the collection of unlawful debt.

This organized crime crew and Graziano and Barone joined forces to allow traditional organized crime members and associates to use the Internet and current technology to conduct traditional organized crime by engaging in and profiting from illegal sports betting through the website. Associates of the crew were given access to Beteagle and were considered “agents.” Before the advent of computerized betting, these agents would have been referred to as “bookmakers” or “bookies.” The agents had the ability to track the “sub-agents,” or bookies, under them and the wagers placed by their bettors. The agent or sub-agent maintained a group of bettors (the “package”) and were responsible for those bettors.

To place bets online, the agent or sub-agent issued the bettor a username and password to access Beteagle. This access was not given online and no money or credits were made or transferred through the website. Associates of the crew paid out winnings or collected losses in person. If a bettor failed to pay his gamblin losses, the crew used their LCN status and threats of violence to collect on these debts.

The agent or sub-agent paid a fee to the website for each bettor added to a package. Barone and others made weekly collections of cash in furtherance of the scheme.

The count of racketeering conspiracy carries a maximum potential punishment of 20 years in prison and a fine of $250,000. Sentencing is scheduled for Barone is scheduled for Nov. 12, 2014, and for Graziano, Nov. 18, 2014.

To date, John Breheney, a/k/a “Johnny Fugazi, Fu, Johnny Fu,” 49, and Salvatore Turchio, 48, both of Little Egg Harbor, New Jersey; Patsy Pirozzi, a/k/a “Uncle Patsy,” 75, of Suffern, New York; and José Gotay, 76, New Milford, New Jersey, have pleaded guilty to their respective roles in this racketeering conspiracy and await sentencing.

Hegewisch Babe Ruth Baseball Program Allowed Convicted Murderer Cop Killer to Coach Little League Kids #NeverForgetJohnMathews

Joey Mathews can still name all five men convicted of killing his father, Chicago Police Officer John Mathews, in Hegewisch 26 years ago, and he’s furious one of them has been coaching youth baseball in the same neighborhood, years after finishing his prison sentence.

WBBM Newsradio’s Mike Krauser reports Joey Mathews was 4 years old when his father was beaten to death by a group of young men near Wolf Lake on the night of May 21, 1988.

“My dad never had a chance to coach me. I don’t have a single memory of my dad,” he said.

One of the five men convicted of the crime, Dean Chavez, served 11 years in prison for second-degree murder. In recent years, he has been coaching in the Hegewisch Babe Ruth Baseball program. Earlier this season, he was removed by the national president of the Babe Ruth League, at the request of Mathews’ family.

“He may have served his time in prison. I know my family will forever. Until the day I’m dead, I’ll be serving my time. That’s not some sort of a grudge against him. The fact of the matter is he beat my dad to death with baseball bats, and he’s trying to coach kids to play baseball. I think it’s pretty audacious,” Joey Mathews said.

Nearly 30 years after his father’s death, Mathews said he can still rattle off the names of all five men convicted in connection his father’s murder. Chavez and his brother, Anthony, were convicted of second-degree murder and sentenced to 27 years, James Kennedy was sentenced to 20 years after pleading guilty to second-degree murder, Ralph Gabriel was convicted of second-degree murder, and was sentenced to 10 years. Edward Manzo, who testified against the Chavz brothers, pleaded guilty to concealing a homicide and was sentenced to two years.

“If I develop Alzheimer’s in the later stages of my life, I feel like that may be the only names I remember. I grew obsessed with the case when I was 8 years old, because my family moved to Naperville, and I started wondering why everyone had a dad, and I didn’t,” Mathews said.

Mathews said he learned recently his voice is the same as his dad’s, after seeing a family video. “I was so proud that I had something of his, you know?” he said.

He said the strain this has put on his mother prompted him to act. “I just see her as a 23-year-old widow again, and it breaks my heart,” he said. “I think it’s … I understand life’s unfair, and this is certainly unfair as well, but I have to look beyond my individual scope, and focus on what I can do now to make sure it doesn’t happen to anybody in the future.”

He wants the Hegewisch board removed, and to make sure Chavez can’t coach again.

“The parents of players that are in the league just assume ‘Oh, they know he’s a good guy. No big deal.’ And now they find this out. It’s like, what are you doing? Why are you letting my kid around a murderer when you know he’s a murderer?” Mathews said.

One board member said this was the first year background checks were required for coaches, and to the best of her knowledge, a background check was done, but Mathews wasn’t buying it.

Chavez himself said he’s not interested in coaching again, and will pay for his crime for the rest of his life.

The league has scheduled an open meeting for Wednesday night at Steve’s Lounge in Hegewisch.

Thanks to Mike Krauser.

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