Massive Details on #OperationFistful, 11 Alleged Members and Associates of Genovese Crime Family Charged With Reaping Millions in Criminal Profits

Acting Attorney General John J. Hoffman announced that seven alleged members and associates of the New York-based Genovese organized crime family were arrested and one more is being sought on an arrest warrant on first-degree racketeering charges for allegedly reaping millions of dollars in criminal profits in New Jersey through loansharking, unlicensed check cashing, gambling and money laundering, including laundering of proceeds from narcotics trafficking. Three other alleged associates were charged by summons, bringing the total number charged to 11.

Acting Attorney General Hoffman made the announcement in Newark with Director Elie Honig of the Division of Criminal Justice, New Jersey Commissioner Michael Murphy and Executive Director Walter Arsenault of the Waterfront Commission of New York Harbor, and representatives of the other law enforcement agencies that assisted in the operation.

Much of the illicit revenue allegedly was collected and laundered through licensed and unlicensed check-cashing businesses in Newark run by alleged Genovese associate Domenick Pucillo, 56, of Florham Park. Pucillo and the other associates charged allegedly are part of a New Jersey crew operating under the supervision and control of two alleged “made” members of the Genovese crime family – Charles “Chuckie” Tuzzo, 80, of Bayside, N.Y., a Genovese “capo,” and Vito Alberti, 55, of New Providence, N.J., a Genovese “soldier” – who answer to the Genovese hierarchy in New York. Tuzzo, Alberti and Pucillo were among the seven men who were arrested early this morning.

The charges stem from “Operation Fistful,” an ongoing joint investigation by the New Jersey Division of Criminal Justice and the Waterfront Commission of New York Harbor, conducted with assistance from the New York and Queens County District Attorneys’ Offices and other law enforcement agencies. The eight men targeted for arrest face racketeering and money laundering charges that carry consecutive sentences of 10 to 20 years in prison for each charge, including lengthy periods of parole ineligibility.

The 11 defendants are charged, in varying combinations, with running the following criminal schemes, as more fully outlined below, which generated “tribute” payments up the Genovese chain of command:

1. a massive loansharking operation that yielded about $1.3 million in illegal interest per year;
2. an illicit multi-million dollar offshore sports gambling enterprise;
3. an unlicensed check-cashing business that made $9 million in fees in four years, while enabling customers to launder funds and evade taxes by skirting federal reporting requirements;
4. laundering of $666,000 in drug money via check-cashing businesses owned by Pucillo in Newark and Florida;
5. illegal control and use of a trucking firm with a contract to transport cars from Port Newark;
6. tax fraud and evasion.

“We charge that this crew of the Genovese crime family was up to many of the Mafia’s old tricks in New Jersey, including loansharking and illegal gambling, to the tune of millions of dollars,” said Acting Attorney General Hoffman. “History teaches us that as long as demand exists for illegal loans, illicit gambling, drugs, and other black-market goods and services, organized crime is going to turn a profit by preying on society. Our message to the Mafia is that as long as they do, we’re going to be here to send them to prison.”

“This case illustrates that the Mafia has evolved and learned to exploit sophisticated financial systems to hide and launder the proceeds of traditional street crimes such as loansharking and illegal gambling,” said Director Elie Honig of the Division of Criminal Justice. “Through it all, as always, the Mafia makes its money largely through the ever-present threat of violence. This case demonstrates that, as much as the Mafia may change its criminal tactics, we will work tirelessly to remain one step ahead and root out their corrosive influence.”

“This case presents yet another instance of the Waterfront Commission’s concerted efforts with its law enforcement partners to disrupt the influence of organized crime in the metropolitan area,” said New Jersey Commissioner Michael Murphy of the Waterfront Commission of New York Harbor. “The Genovese Crime Family has historically exerted its influence on the Port of New Jersey. Disruption of its profits from gambling, loansharking and money laundering weaken that family’s grip.”

LOANSHARKING

Pucillo allegedly used his check-cashing businesses for a massive loansharking operation. He runs several businesses, but the main one is Tri-State Check Cashing, Inc., with headquarters at 17 Avenue A in Newark. He allegedly used cash and credit lines extended to his business to loan money “on the street” at usurious rates. He made loans at one to three “points.” A point equals 1% interest, due weekly, so one point equates to 52% annual interest, two points to 104% annual interest, and three points to 156% annual interest. New Jersey law defines criminal usury as loaning money to an individual at an annual interest rate exceeding 30%, and makes it a second-degree crime if the rate exceeds 50% per year.

Over a two-year period, Pucillo had approximately $3 million in usurious loans on the street and collected approximately $1.3 million in interest per year. It is alleged that Genovese associate Robert “Bobby Spags” Spagnola, 67, of Morganville, N.J., partnered with Pucillo in the loansharking business and received a commission of one point on each loan he secured for Pucillo. In addition, Pucillo allegedly shared the loansharking proceeds up the Genovese chain of command to Alberti and Tuzzo.

Victims were required to pay interest on a weekly basis. The scheme was designed so that, when the victims made loan payments by check, it appeared that they were cashing checks in the ordinary course of Pucillo’s check-cashing business. When they took out loans, victims were required to sign partially completed checks, which Pucillo and his co-defendants could complete and cash through the check-cashing business to collect weekly interest or payments of principal. Victims also could pay in cash.

Defendant Flor Miranda, 40, of Newark, worked as office manager for Pucillo’s check-cashing operation. She allegedly collected loansharking payments and helped Pucillo keep extensive records of the loansharking and money laundering operations run out of his check-cashing businesses.

SPORTS GAMBLING

Vincent P. Coppola, 37, of Union, N.J., son of imprisoned Genovese capo Michael Coppola, allegedly was part of a network of Genovese associates who ran a multi-million dollar illegal sports gambling enterprise in New Jersey that utilized an off-shore “wire room” in Costa Rica to process bets. Coppola allegedly was an “agent” who managed sub-agents or package holders, each of whom had a “package” of bettors under him. He allegedly supervised sub-agents John W. Trainor, 42, of Brick, N.J., and Jerry J. Albanese, 47, of Scotch Plains. Agents decide which bettors can open accounts and gamble using the enterprise’s website and toll-free phone number. They also dictate how much a bettor can gamble per game and per week, and monitor the action and balances of the packages they oversee. Eventually, Coppola allegedly gave Trainor and Albanese more complete control of the bettors in their packages. Coppola allegedly had four packages under him, including those of Trainor and Albanese. In a single year, in 2011, Coppola’s packages allegedly handled more than $1.7 million in bets, and Coppola, Trainor, Albanese and the Genovese crime family – through Alberti and Tuzzo – allegedly made more than $400,000 in profits.

UNLICENSED CHECK-CASHING BUSINESS

In addition to Tri-State Check Cashing and his other licensed check-cashing businesses, Pucillo allegedly financed an unlicensed, illegal check-cashing operation with partners and Genovese associates Abel J. Rodrigues, 52, of Bridgewater, N.J., and Manuel Rodriguez, 49, of Chatham, N.J. This scheme operated out of Portucale Restaurant & Bar at 129 Elm Street in Newark, also known as Viriato Corp. – which is owned by Abel Rodrigues – under the guise that Rodrigues was legally allowed to cash checks as Pucillo’s agent. In reality, this arrangement is illegal, and the defendants allegedly used it to enable clients to launder money and evade taxes. It is alleged that over a four-year period they illegally cashed over $400 million in checks through Portucale Restaurant and collected over $9 million in fees.

Many customers cashed checks at Portucale Restaurant to launder money, hide income or obtain cash for “under-the-table” payrolls because Abel Rodrigues allegedly did not ask for any identification and would not file proper “currency transaction reports,” or CTRs, for any check or combination of checks exceeding $10,000, as required by federal law. Tri-State Check Cashing provided the cash disbursed at Portucale Restaurant, but instead of processing and reporting the individual checks that were cashed, Tri-State would receive checks from Viriato Corp. for sums in the hundreds of thousands of dollars, which bundled together the amounts of the checks cashed at Portucale Restaurant. Tri-State would then file CTRs only for the checks from Viriato Corp. Jennifer Mann, 30, of Bayonne, was employed by Pucillo as the compliance officer for Tri-State. At Pucillo’s direction, she allegedly issued hundreds of false CTRs to conceal tax evasion and money laundering at Portucale Restaurant.

In return for cashing checks for over $10,000 without scrutiny, customers paid fees of up to 3% percent per check, which exceeds the limit of 2.21% permitted under New Jersey law. Abel Rodrigues allegedly received 1% on each check, and the remainder went to Pucillo. It is alleged that Pucillo in turn provided one-quarter of his fees to Manuel Rodriguez, who shared a portion of his fees up the chain to Alberti, Tuzzo and the Genovese crime family.

DRUG MONEY

In January 2012, Pucillo acquired a check-cashing business in Hialeah, Florida, called I&T Financial Services. It is alleged that he subsequently entered into an agreement to launder and transfer drug money from New York and New Jersey to Florida. The drug traffickers allegedly would deliver cash to Flor Miranda at Tri-State Check Cashing in Newark. The money then was wired under the fictitious company name “Gold Shiny” to Florida, where it was laundered through I&T Financial’s business accounts and was received by the client, whose identity remained concealed. Pucillo allegedly laundered and transferred $666,000 in this manner, collecting $22,500 in fees on the transactions.

TRUCKING COMPANY

It is alleged that the Genovese crime family, through members and associates including Tuzzo, Alberti, Pucillo and Trainor, illicitly took control of a company called GTS Auto Carriers, siphoned money from it, and used it to commit other crimes including check forgery and tax evasion. Trainor owned and operated GTS, which transports cars from Port Newark to dealerships throughout New Jersey under a lucrative contract with Nissan. After Trainor obtained the contract, Alberti required GTS to lease trucks to transport the cars from Alberti for over $300,000 per year. Alberti created a company called AMJ Transport solely to lease trucks to GTS.

Alberti also allegedly required GTS to carry Coppola and another Genovese crime family associate on the GTS payroll even though neither actually worked for GTS. In addition, Trainor allegedly had checks issued from a GTS business account to fictitious persons to conceal the fact that he was siphoning money from GTS for his personal use and to pay Alberti and other Genovese crime family members and associates. In five months, Trainor allegedly cashed GTS checks totaling over $100,000 at Pucillo’s check-cashing business, including several on which Trainor forged the signature of the person authorized to sign checks for the GTS account.

TAX FRAUD AND EVASION

It is alleged that, in conducting their criminal schemes, Alberti, Trainor, Rodriguez and Rodrigues – through Pucillo’s check-cashing businesses and other means – concealed their income and either failed to file tax returns or filed fraudulent tax returns which did not account for their criminal earnings.

The detectives who conducted Operation Fistful for the Division of Criminal Justice Gangs & Organized Crime Bureau are Lt. Brian Bruton, Detective Mario Estrada, Detective Patrick Sole and Detective Matthew Tully, under the supervision of Deputy Chief of Detectives Christopher Donohue. The attorneys who conducted the investigation are Deputy Attorney General Lauren Scarpa Yfantis, who is Chief of the Gangs & Organized Crime Bureau, Deputy Attorney General Annmarie Taggart, who is Deputy Bureau Chief, and Deputy Attorneys General Jacqueline Weyand, Ray Mateo and Vincent Militello. Acting Attorney General Hoffman thanked Director Honig, Deputy Division Director Christopher Romanyshyn and Chief of Detectives Paul Morris for their leadership in the operation.

Acting Attorney General Hoffman thanked the Waterfront Commission of New York Harbor for partnering with the Attorney General’s Office in the investigation. The following individuals conducted the investigation for the Waterfront Commission: Capt. Margaret Baldinger, Sgt. George Falvo, Sgt. Kristen Brylinski, Sgt. Michelle Turner, Detective Joseph Longo, Detective Salvatore Arrigo, Detective Andrew Varga, Detective Matthew Moroney, Detective Frank Albanese, Detective Marc Valentin, Detective Wojciech Stobinski, Detective Vincent King, Detective Fauna Mitchell-Foster, Detective Shanti Kurschner and Detective Michael Petrillo.

Acting Attorney General Hoffman also thanked the following agencies for their valuable assistance:

New York County District Attorney's Office
Queens County District Attorney's Office
United States Department of Homeland Security
Florida Department of Financial Services
New York City Police Department
United States Internal Revenue Service
New Jersey Department of Taxation
New Jersey Department of Banking and Insurance
New Jersey State Police
El Dorado Task Force.

These eight defendants were arrested or are being sought on arrest warrants charging the following crimes. Those arrested were lodged in jail with bail set at $400,000 for each. (* indicates the defendant remains a fugitive)

• Charles “Chuckie” Tuzzo. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Criminal Usury (2nd degree), Promoting Gambling (3rd degree).
• Vito Alberti. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Criminal Usury (2nd degree), Promoting Gambling (3rd degree), Filing a Fraudulent Tax Return (3rd degree).
• Domenick Pucillo. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Criminal Usury (2nd degree), Possession of Usurious Loan Records (3rd degree), Operating an Unlicensed Check-Cashing Facility (3rd degree).
• Robert “Bobby Spags” Spagnola. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Criminal Usury (2nd degree), Possession of Usurious Loan Records (3rd degree).
• Manuel Rodriguez. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Operating an Unlicensed Check-Cashing Facility (3rd degree), Filing a Fraudulent Tax Return (3rd degree), Failure to File a Tax Return (3rd degree).
• *Vincent P. Coppola. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Promoting Gambling (3rd degree).
• Abel J. Rodrigues. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Operating an Unlicensed Check-Cashing Facility (3rd degree), Filing a Fraudulent Tax Return (3rd degree).
• John W. Trainor. Racketeering (1st degree), Money Laundering (1st degree), Conspiracy (1st degree), Promoting Gambling (3rd degree), Forgery (3rd degree), Failure to File a Tax Return (3rd degree).

These three defendants were charged by summons with the following crimes:

• Jerry J. Albanese. Money Laundering (1st degree), Conspiracy (1st degree), Promoting Gambling (3rd degree).
• Flor Miranda. Money Laundering (1st degree), Conspiracy (1st degree), Criminal Usury (2nd degree), Possession of Usurious Loan Records (3rd degree).
• Jennifer Mann. Money Laundering (1st degree), Conspiracy (1st degree), Operating an Unlicensed Check-Cashing Facility (3rd degree), Issuing a False Financial Statement (3rd degree), Forgery (3rd degree).

First-degree racketeering carries a sentence of 10 to 20 years in state prison – 85 percent of which must be served without parole under the No Early Release Act – and a fine of up to $200,000. First-degree money laundering carries a sentence of 10 to 20 years in prison – including a mandatory period of parole ineligibility equal to one-third to one-half of the sentence imposed – with the sentence to run consecutive to the sentences for other charges. First-degree money laundering carries an enhanced fine of up to $500,000. Second-degree crimes carry a sentence of five to 10 years in state prison and a fine of up to $150,000, while third-degree crimes carry a sentence of three to five years in state prison and a fine of up to $15,000, or an enhanced fine of up to $35,000 for the crime of promoting gambling.

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Gulf Cartel Leader Juan Francisco Saenz-Tamez Arrested

The United States Drug Enforcement Administration (DEA) announced the arrest of current Gulf Cartel leader Juan Francisco Saenz-Tamez, 23, of Camargo, Tamaulipas, Mexico, on Oct. 9, 2014 while shopping in Edinburg, Texas. Saenz-Tamez made an initial appearance in the Eastern District of Texas on drug trafficking charges.

“Juan Francisco Saenz-Tamez became the head of the Gulf Cartel following the 2013 arrest of former leader Mario Ramirez-Trevino,” said DEA Administrator Michele M. Leonhart. “He moved steadily up the cartel ranks, working as a lookout, record keeper, plaza boss, and finally its leader. Thanks to the quick actions of DEA and our local partners, we were able to identify and safely arrest Saenz-Tamez while he was in the United States. He oversaw much of the violence and bloodshed that has plagued Mexico and DEA is pleased he will face justice in the United States.”

A federal investigation into the large-scale trafficking of illegal drugs from Mexico into the Eastern District of Texas led to the identity of Saenz-Tamez. The investigation revealed thousands of kilograms of cocaine and marijuana were shipped into the Eastern District of Texas and then to locations across the nation, including Florida, Ohio, Michigan, Mississippi, Louisiana, Washington D.C., Pennsylvania, Tennessee, Maryland and Georgia.

Saenz-Tamez was indicted by a federal grand jury on Sep. 5, 2013 and charged with conspiracy with intent to distribute cocaine, conspiracy with intent to distribute marijuana, and conspiracy to money launder. Saenz-Tamez was transported from McAllen, Texas to Beaumont where he appeared before U.S. Magistrate Judge Zack Hawthorn for a detention hearing and initial appearance.

If convicted, Saenz-Tamez faces a minimum of 10 years and up to life in federal prison for the drug charges and up to 20 years in federal prison for the money laundering charge.

"The news that Juan Saenz-Tamez has been arrested is further proof that justice is prevailing in Mexico,” said U.S. Attorney John M. Bales. “I am encouraged that the efforts of so many law enforcement officers are now paying off. Congratulations to them and I look forward to seeing Saenz-Tamez answer for his crimes in a Beaumont courtroom."


“The arrest of Juan Francisco Saenz-Tamez, will put a stop to his role in the distribution of illegal drugs and the laundering of drug proceeds,” said IRS-CI Special Agent in Charge Lucy Cruz. “Laundering their profits is as important and essential to drug traffickers as the distribution of their illegal drugs. IRS CI is proud to provide assistance as we work alongside our law enforcement partners to bring these criminals to justice."

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Detention Facility Scheme to Smuggle Pot and Cell Phones into Jail Results in Guilty Pleas

Two Newark men admitted their involvement in a scheme to smuggle contraband, including marijuana and cell phones, into the Essex County Jail, a federal pretrial detention facility, U.S. Attorney Paul J. Fishman announced.

Darsell Davis, 29, pleaded guilty before U.S. District Judge Mary L. Cooper to an information charging him with one count of conspiring with others to commit extortion under color of official right. Dwayne Harper, 30, pleaded guilty before Judge Cooper to an information charging him with one count of conspiring to smuggle contraband into the Essex County Jail. Davis has been released on bail and Harper remains in custody. According to the documents filed in this case and other cases and statements made in court:

On multiple occasions between September 2013 and May 2014, Stephon Solomon, 26, a corrections officer at the Essex County Jail, smuggled contraband—including cell phones, tobacco, and marijuana—to Quasim Nichols, 29, a federal pretrial detainee at the Essex County Jail, in exchange for cash bribes. Davis and Harper aided the smuggling scheme by collecting the contraband to be smuggled into the jail. After receiving contraband and cash bribes from Davis, Solomon smuggled the contraband to Nichols, who ultimately sold some of the marijuana and cell phones to other inmates. The inmates purchased the contraband by having friends and family send Western Union money transfers to Nichols, who then enlisted Davis and others to retrieve those payments for him. Davis obtained at least $4,300 in Western Union payments over the course of the conspiracy.

Charges against Nichols are still pending. The charges and allegations against Nichols are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Solomon pleaded guilty on Oct. 1, 2014, to one count of conspiring to commit extortion under color of official right and awaits sentencing on Jan. 21, 2015. He has been released on bail.

The charge of conspiring to commit extortion under color of official right, to which Davis pleaded guilty, carries a maximum potential penalty of 20 years in prison and a maximum fine of $250,000. Davis also will forfeit $4,300, consisting of his proceeds from the conspiracy. The charge of conspiring to provide contraband, including marijuana, to inmates at the Essex County Jail, to which Harper pleaded guilty, carries a maximum potential penalty of five years in prison and a maximum fine of $250,000.

Davis and Harper are set to be sentenced before Judge Cooper on Feb. 11, 2015, and Feb. 4, 2015, respectively.

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Real World Of Mafia Boss, Michael Franzese And His True Life Redemption Shown Through Scenes Of The Crucifixion, Deemed Too Violent By MPAA In Upcoming Film "God The Father"

The upcoming release God the Father, slated for release on October 31, the day Michael Franzese, once dubbed the Prince of the Mafia, became a "made man," vividly depicts both Franzese's life as a Mob kingpin and as a man transformed by faith.  The film does not shy away from illustrating the real world and life that Franzese swore allegiance to.  But it is a scene of Christ's Crucifixion shown as part of his prison epiphany and the Mob stock footage scenes combined, that tipped the scales at the MPAA who gave the film an R rating.

The irony is not lost on Franzese: "I spent over 20 years on the street, every day in violation of both God's laws and the laws of man. And the powers that be have a problem not only with Mob reality being seen, but also with Biblical history? You see worse images and stories on the 6 o'clock news! The entertainment business can't afford to be out of touch with real world problems our youth are experiencing, from gangs to drugs and violence. Anyone over 13 needs the opportunity to see this film."

Franzese made over a billion dollars for his crime "family," earning more than anyone since Al Capone.  It was enough to place him at #18 (3 behind John Gotti) on Fortune Magazine's "Fifty Most Wealthy and Powerful Mafia Bosses."  He was a Hollywood producer, a restaurateur, a night club owner:  He was living the life of a man's man as he saw it.  A revelation that his own father went along with planning a hit on him, the love for his own family, and a realization that his life was heading like every other Mob guy before him straight to St. Johns Cemetery in Queens, New York, that made Franzese decide to leave "The Life."  In an act thought impossible, he publicly walked away from the Colombo family and organized crime.

"Its real world stuff (the Mob scene footage) that is around us all the time," says Franzese.  "It's not the gratuitous violence most movies include for the audience reaction, but real life, real crime and real people.  All ages need to see this, but especially our young people who are confronted every day with opportunities to go down the wrong path… This film was created from my reality, for all to see a life outside of the Mob, a way out… but you have to see the reality of it to understand the impact of the redemption that can occur, as what happened in my own life."

Franzese adds: "In making God The Father, we went to great lengths to show the dark aspect of my real life story in a subtle and intelligent way.  The story of Jesus's suffering and Crucifixion is very well known and in the past, audiences have been willing to endure the intensity of those scenes.   What is important to me is to share the parallel themes that I discovered in the story of the Crucifixion and my own experiences in 'The Life': themes such as perseverance, forgiveness, redemption and faith.   I hope that this film will allow everyone to see beyond the short-term and see that there are choices to lead a positive fulfilling life for themselves and those around them."

God The Father takes audiences on the untold personal journey into the life and spiritual transformation of Michael Franzese, a young and charismatic Capo in the Colombo crime family during the 1980's-90's, who's notorious father Sonny Franzese was also a renowned Underboss. It's a true story about mafia, money, love, loyalty and God.

GOD THE FATHER opens on Friday, October 31 across the country in select theatres.  It is rated "R" for violent images by the MPAA and has a running time of 101 minutes.

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10 More Reputed Members of the Almighty Imperial Gangsters Nation Gang Indicted on Various Murder Chargers

Ten alleged members of the violent Almighty Imperial Gangsters Nation gang have been indicted by a federal grand jury in the Southern District of Florida for their roles in various murders in Miami, Chicago, and East Chicago. Fifteen alleged members of the gang have now been charged by the Justice Department in this case.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, Special Agent in Charge Robert J. Holley of the FBI’s Chicago Field Office, and Special Agent in Charge George L. Piro of the FBI’s Miami Field Office made the announcement.

The second superseding indictment returned by a federal grand jury on Oct. 9, 2014, charges Robert Martinez, aka “Trap,” 20, of Miami, along with Rogelio Perez, aka “Popeye,” 40, Eddie Camacho, aka “NeNe,” 35, Miguel Pedraza, aka “Fuzzy,” 33, Ryan Perez, aka “Lil Dk,” 32, Carlos Mena, aka “Rollo,” 33, Carlos Gomez, aka “Lokes,” 35, and Guillermo Sinisterra, aka “Memo,” 26, all of Chicago, with conspiracy to participate in racketeering activity, including murder. Piero Benitez, aka “Bam Bam,” 27, of Skokie, Illinois, was charged with murder in aid of racketeering, and Santiago Salcedo, aka “Chino,” 25, of Miami, was charged with conspiracy to commit murder in aid of racketeering. Alleged fellow gang members Jose Herrera, aka “Spyro,” 27, Leonel Carrera, aka “Leo,” 25, Victor Lopez, aka “Magic,” Ramon Madruga, aka “Porky” 28, and Alex Enrique Somarriba, aka “A-Rock,” 28, all of Chicago, were previously charged in the superseding indictment unsealed in this case on Aug. 4, 2014, and remain charged in the second superseding indictment.

According to the second superseding indictment, all fifteen defendants are members of the Almighty Imperial Gangsters Nation, which is a nationally-known organized street gang that originated in the near northwest side of Chicago and spread to other regions of the United States, including South Florida. Members and associates of the Almighty Imperial Gangsters Nation allegedly engaged in acts of violence, including murder, attempted murder, battery, aggravated battery, and aggravated assault, as well as narcotics distribution and other criminal activities. Specifically, the indictment charges that the gang is responsible for twelve murders in Miami, Chicago and East Chicago, Indiana between 1985 and 2011, including the murder of a state prosecution witness whose cooperation with law enforcement ultimately led to the conviction of the gang’s South Florida leader, Victor Lopez, on cocaine distribution charges.

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"Papa Grande", Colombian Cartel Leader Salomon Camacho Mora, Admits Trafficking Narcotics

A Colombian cartel leader expelled from Venezuela to face federal charges in New Jersey for his role in an international cocaine distribution conspiracy admitted today in Newark federal court to conspiring traffic the drug into the United States, U.S. Attorney Paul J. Fishman and FBI Special Agent in Charge Aaron T. Ford announced.

Colombian national Salomon Camacho Mora, 70, a/k/a “Papa Grande,” a/k/a “El Viejo,” a/k/a “Hector,” was arrested in Valencia, Venezuela, on Jan. 13, 2010, and subsequently expelled by Venezuelan authorities to the United States. Previously, Camacho, who had been designated a Consolidated Priority Organization Target (CPOT) by the Department of Justice, was a New Jersey FBI fugitive for more than eight years.

Camacho was originally indicted in September 2002 in U.S. District Court for the District of New Jersey. He entered a plea of guilty, to a count of conspiracy contained in a superseding indictment, before U.S. District Judge William H. Walls.

According to statements made during Camacho’s guilty plea proceeding and documents filed in Newark federal court:

Camacho admitted that he and members of his drug organization purchased multi-kilogram quantities of cocaine from various cocaine processing laboratories located in Colombia, and arranged for the transportation of the cocaine loads to various shipping ports in Venezuela. Camacho and members of his drug organization then sold the cocaine shipments to other drug trafficking organizations operating in Puerto Rico, the Dominican Republic, and the United States.

He also acknowledged that others in his organization received and stored the drug shipments in Venezuela, and arranged for their maritime transportation to Puerto Rico and the United States.

The drug trafficking operation generated substantial profits for Camacho and his conspirators.

Camacho faces a statutory mandatory minimum of 10 years in prison, a statutory maximum of life in prison, and fines of up to $10 million or twice the amount of profits he gained from his illegal conduct. As part of his plea agreement, Camacho has agreed to the entry of a $1.6 million forfeiture money judgment and the forfeiture of eight Colombian properties that were the product of ill-gotten gains. Sentencing is currently scheduled for March 10, 2015.

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Christmas Bonus Extortion Conspiracy Earns Robert Ruiz 20 Months in Prison

A former delegate of the International Longshoremen’s Association (ILA) Local 1235 was sentenced to 20 months in prison for conspiring to extort longshoremen on the New Jersey piers for Christmastime tribute payments, New Jersey U.S. Attorney Paul J. Fishman and Eastern District of New York U.S. Attorney Loretta E. Lynch announced.

Robert Ruiz, 55, of Watchung, New Jersey—the delegate of the union from approximately 2007 through 2010—previously pleaded guilty before U.S. District Judge Claire C. Cecchi to one count of an indictment charging him with conspiring to extort Christmastime tributes from ILA Local 1235 members. Judge Cecchi imposed the sentence today in Newark federal court.

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

Ruiz and two other former ILA officers—Vincent Aulisi, 82, of West Orange, New Jersey, the president of ILA Local 1235 from 2006 through 2007; and Thomas Leonardis, 57, of Glen Gardner, New Jersey, the president of the union from approximately 2008 through 2011—admitted that they conspired to compel tribute payments from ILA union members, who made the payments based on actual and threatened force, violence and fear. The timing of the extortions typically coincided with the receipt by certain ILA members of “Container Royalty Fund” checks, a form of year-end compensation. Leonardis and Ruiz were suspended from their positions following their arrests in January 2011. Aulisi had already retired from his employment on the New Jersey piers at the time of his arrest.

Aulisi was sentenced to 18 months in prison on Oct. 8, 2014. Leonardis still awaits sentencing.

Charges are still pending against three defendants in the superseding indictment, including a racketeering conspiracy charge against Stephen Depiro, 59, of Kenilworth, New Jersey—a soldier in the Genovese organized crime family of La Cosa Nostra. Since at least 2005, Depiro has managed the Genovese family’s control over the New Jersey waterfront—including the nearly three-decades-long extortion of port workers in ILA Local 1, ILA Local 1235, and ILA Local 1478. Members of the Genovese family, including Depiro, are charged with conspiring to collect tribute payments from New Jersey port workers at Christmastime each year through their corrupt influence over union officials, including the last three presidents of Local 1235.

Two other Genovese family associates charged in the case are former union officials: Albert Cernadas, 79, of Union, New Jersey, the president of ILA Local 1235 from approximately 1981 to 2006 and former ILA executive vice president; and Nunzio LaGrasso, 63, of Florham Park, New Jersey, the former vice president of ILA Local 1478 and former ILA representative.

In addition to the prison term, Judge Cecchi sentenced Ruiz to serve two years of supervised release.

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Sinaloa Cartel Member, Rafael Humberto Celaya Valenzuela, Found Guilty of Drug Trafficking Conspiracy

Rafael Humberto Celaya Valenzuela, 41, formerly of Sonora, Mexico, was convicted following a jury trial of conspiracy to distribute controlled substances, including cocaine, heroin and methamphetamine, announced United States Attorney John P. Kacavas.

Celaya Valenzuela and his co-conspirators were members of the Sinaloa drug cartel, led by represented the Sinaloa Cartel, led by the notorious drug lord Joaquin Guzman-Loera, also known as “Chapo.” The cartel was seeking new cocaine distribution routes from South America to Europe, Canada, and the United States. Beginning in early 2010 and continuing through August 2012, undercover FBI agents posing as members of a European organized crime syndicate met with the cartel representatives. Many of the meetings were audio and video recorded and portions of those recordings were played for the jury. The recordings showed Celaya Valenzuela and several co-conspirators attending meetings in Miami, Boston, Madrid, Spain, and in Portsmouth and New Castle, New Hampshire.

Celaya Valenzuela held himself out as an attorney and financial planner working on behalf of Chapo and the cartel. Manuel Gutierrez Guzman, a co-conspirator and first cousin of Chapo, held himself out as his cousin’s representative in the negotiations. The cartel representatives offered to deliver thousands of kilograms of cocaine by containerized cargo vessels to various ports on the northeastern seaboard of the United States and in Europe. They further represented that the cocaine would come from any number of source countries, including Bolivia, Panama, Belize and Columbia. The deal was consummated by a face-to-face meeting with Chapo in the mountains of his home state of Sinaloa and several telephone calls in which he himself discussed details of the intended shipments.

On July 27, 2012, the conspirators delivered 346 kilograms of cocaine, more than 750 pounds worth millions of dollars, to a port in Algeciras, Spain. The cocaine was shipped via cargo container in boxes that purportedly held glassware. The FBI seized the cocaine, and on August 7, 2012, arrested Celaya Valenzuela, Gutierrez Guzman, Samuel Zazueta Valenzuela and Jesus Palazuelos Soto in Madrid. The defendants were then extradited to New Hampshire.

Manuel Gutierrez Guzman, Samuel Zazueta Valenzuela and Jesus Palazuelos Soto pleaded guilty before trial. A sentencing hearing for Soto is scheduled for December 22, 2014. Sentencing hearings for Manuel Gutierrez Guzman and Samuel Zazueta Valenzuela are scheduled for January 15, 2015. Celaya Valenzuela’s sentencing is scheduled for January 22, 2015. All the defendants face a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment. The cartel’s leader, Joaquin “Chapo” Guzman-Loera, was arrested by Mexican authorities in February, 2014. He is under indictment in multiple jurisdictions in the United States, including the District of New Hampshire.

United States Attorney John P. Kacavas said, “Today’s guilty verdict, together with the guilty pleas of the defendant’s co-conspirators, demonstrates the Department of Justice’s commitment to disrupting and dismantling international drug trafficking organizations wherever they seek to peddle their poison. Whether along our southwest border, in major American cities, or in bucolic New Hampshire, we will use every law enforcement and prosecutorial tool at our disposal to bring international drug traffickers to justice. I want to thank our federal law enforcement partners, especially the FBI agents who went undercover at significant risk to their personal safety, and the Spanish National Police for their assistance in foiling this far-reaching scheme.”

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Tonight, @JayDobyns, Author of "No Angel", Discusses his Hells Angels Undercover Journey on Crime Beat Radio

Jay Dobyns, author of No Angel: My Harrowing Undercover Journey to the Inner Circle of the Hells Angels, discusses his book tonight on Crime Beat Radio.

Getting shot through the chest as a rookie ATF agent, bartering for machine guns, throttling down the highway at 100 miles per hour, and responding to a full-scale, bloody riot between the Hells Angels and their rivals, the Mongols...these are just a few of the high-adrenaline experiences Jay Dobyns recounts in this action-packed, hard-to-imagine yet true story of how he infiltrated the legendary Hells Angels.

Dobyns leaves no stone of his harrowing journey unturned. On biker runs and at gang clubhouses, between rides and riots, Dobyns befriends bad-ass bikers, meth-fueled "old ladies," gun fetishists, psycho-killer ex-cons, and even some of the "Filthy Few" - the elite of the Hells Angels who've committed extreme violence on behalf of their club. Eventually, at parties staged behind heavily armed security, he meets legendary members like Chuck Zito, Johnny Angel, and the Godfather of bikers, Ralph "Sonny" Barger.

To blend in, Dobyns gets "sleeved" (full-arm ink). To win their respect, he vows to prove himself a stone-cold "killer". Hardest of all is leading a double life, torn between devotion to wife and children and his pledge to become the first federal agent to become a fully "patched" member of the Angels' previously-impregnable ranks. His act is so convincing that he comes within a hairsbreadth of losing himself. Eventually, he realizes that as he's been infiltrating the Hells Angels, they've been infiltrating him. And just as they're not all bad, he's not all good.

Reminiscent of Donnie Brasco's uncovering of the true Mafia, this eye-opening portrait of the outlaw biker world is one of the most in-depth since Hunter Thompson's seminal work. "No Angel" viscerally describes the seductive lure of criminal camaraderie for men who would otherwise be powerless, marginalized outsiders. Here is all the nihilism, hate, and intimidation, but also the freedom and brotherhood of the only truly American brand of organized crime.

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.

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Mafia Cops's Victim's Families Given Green-Light in Wrongful-Death Lawsuits

A federal judge has green-lighted the multimillion-dollar wrongful-death lawsuits filed against the city by the families of seven men slain in mob hits executed or aided by former two detectives Louis Eppolito and ex-Great Kills resident Stephen Caracappa.

In allowing the cases to proceed, District Judge Raymond J. Dearie said there was evidence to suggest the rubouts would not have occurred had Eppolito been kicked off the force or disciplined after he was "caught red-handed" passing confidential police records to a mobster in 1984.

The slayings took place between 1986 and 1991.

Dearie said evidence also indicated there was a "systemic failure" to address corruption under then-Police Commissioner Benjamin Ward. "The failure to discipline a detective who colludes with organized crime plainly courts the risk that that detective will do so again," wrote Dearie. "And it is likewise obvious that collusion between a police detective and organized crime might well lead, as it did in these cases, to unconstitutional harm to members of the public."

The judge further ruled the plaintiffs' families, who filed the suits in 2006 and 2007, had done so within statutory time limits.

Caracappa, 72, and Eppolito, 66, the so-called "Mafia Cops," are serving life sentences for their roles in the slayings, carried out at the behest of Luchese crime family underboss Anthony (Gaspipe) Casso, who later cooperated with authorities.

The two detectives were paid $4,000 a month to provide Casso with law-enforcement information. They received extra cash for murder contracts, including $70,000 for a hit on Eddie Lino, a Gambino crime family capo suspected of being involved in a failed assassination attempt on Casso, the ruling said.

Eppolito, whose father was a member of the Gambino crime family, retired from the NYPD in 1990. He played a bit part in Martin Scorsese's 1990 mob drama "GoodFellas" and launched an unsuccessful career as a screenwriter.

Caracappa retired in 1992 after establishing the Police Department's unit for mob murder investigations. In 2005, while awaiting trial to start and after posting bail, Caracappa had stayed with his mother in South Beach.

Eppolito, then working in the 62nd Precinct in Brooklyn's Bath Beach neighborhood, came under scrutiny in 1984. FBI agents found confidential NYPD Intelligence Reports in the home of mobster Rosario Gambino, who was under indictment for heroin trafficking, said the judge's ruling.

A probe determined the reports had been photocopied at the 62nd Precinct and Eppolito's fingerprints were on the photocopies, the judge said. Eppolito subsequently underwent a departmental trial which cleared him, despite "compelling" evidence against him, said the judge. The trial was prosecuted by a junior NYPD lawyer and was based on stipulations between the parties, not live testimony, which was unusual, Dearie said.

Commissioner Ward declined to overturn the findings, although a follow-up Internal Affairs probe after the hearing again concluded that Eppolito had leaked the reports, said the judge.

Dearie said a report by the Mollen Commission provides "powerful evidence" that the Police Department at that time "tolerat(ed) corruption to avoid bad publicity." He said the NYPD's "inexplicable failure" to discipline Eppolito may have emboldened Caracappa.

Eppolito started his relationship with the Luccheses after being cleared of the charges, the ruling started.

His cohort Caracappa, who worked for the NYPD's Major Case Squad, was specifically assigned to the Lucchese unit. He often worked on joint NYPD and federal task forces and had access to confidential information about ongoing investigations, said the judge.

Besides whacking Lino, the pair slayed an innocent victim, Israel Greenwald, a Diamond District jeweler, according to the ruling and Advance filings. They also provided information which factored into the slayings of five others, including another innocent victim, Nicholas Guido of Brooklyn, said the judge. And they were convicted of kidnapping Jimmy Hydell in 1986 and delivering him to Casso to be executed in retaliation for a botched attempted on Casso's life, said Advance reports. Hydell's mother, Betty Hydell, testified she saw the two detectives casing her Grasmere home in an unmarked police car the day her son vanished.

The city maintained the cases should be tossed because the plaintiffs did not file them until decades after their loved ones' deaths.

The plaintiffs contended they were not required to commence the lawsuits until they had some reason to link police to the killings. Eppolito and Caracappa were indicted in 2005.

Dearie sided with the plaintiffs and declined to throw out the suits.

A spokesman said the city Law Department is reviewing the decision.

Thanks to Frank Donnelly.

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Shaneen Allen to Keynote ANJRPC Annual Banquet October 18!

Shaneen Allen to Keynote N.J. State Association Annual Banquet October 18!  Shaneen Allen will be the featured speaker at the NJ State Association annual meeting banquet on Saturday evening, October 18, in Edison, New Jersey.  She will also be joined by Ginny Simone of NRA News, and gun rights attorney Evan Nappen. The Association of New Jersey Rifle & Pistol Clubs (ANJRPC) is the official NRA State Affiliate in New Jersey (www.anjrpc.org).

WHO IS SHANEEN ALLEN?

Ms. Allen, a single mother and Pennsylvania resident with a carry permit from the Keystone State, recently made international news when the anti-gun Atlantic County prosecutor refused to allow her into the "pre-trial intervention" (PTI) leniency program and sought to imprison her for 10 years after she made the honest mistake of bringing her legal handgun into New Jersey.

The very same prosecutor displayed incredible hypocrisy by recently allowing NFL star Ray Rice into the leniency program after Rice was videoed beating his fiancé and knocking her unconscious in a hotel elevator.

In a stunning turn of events on September 24, the New Jersey Attorney General issued a clarification of existing law to all county prosecutors indicating that persons in Ms. Allen's situation should be allowed into the PTI program. The Atlantic County prosecutor then reversed himself and was essentially forced to allow Ms. Allen into the program.

ANJRPC’s combined Annual Meeting Banquet and Friends of NRA Dinner & Auction will take place Saturday, October 18 starting at 6:00 p.m.  Anticipated to be one of the largest Friends of NRA Banquets in the state, the festivities are guaranteed to be lively.  The auction portion of the banquet will feature one-of-a-kind NRA-branded collectible merchandise, and half the proceeds will be donated back to New Jersey shooters by the NRA Foundation.

Come meet New Jersey’ Second Amendment leaders!  Banquet seating ($60 per ticket) is open to the public on a first-come, first-served basis.  Prepay for a ticket to ensure that seats are still available and that the event is not sold out (contact Jennifer Pantano at bulletholeinc@verizon.net or 201-268-2618).

The event will be held at The Rosewood, 2863 Woodbridge Avenue, Edison, NJ 08837 (732-549-2900), http://www.therosewood.com/directions.php.

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Vicente Carrillo-Fuentes' Mexican Arrest Brings Congratulations from the DEA

DEA Administrator Michele M. Leonhart today issued the following statement following the arrest in Mexico of Juarez Cartel leader Vicente Carrillo-Fuentes:

"The Drug Enforcement Administration congratulates the Government of Mexico on the arrest of Vicente Carrillo-Fuentes, one of history’s most notorious drug traffickers. Carrillo-Fuentes was the leader of the Juarez Cartel and facilitated murder and violence in Mexico while fueling addiction in the United States and across the world. Once again, our valiant partners in Mexico who pursue these dangerous criminals should be lauded for their efforts.” 

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Vincent Aulisi, Former President of the International Longshoremen’s Association Local 1235, Sentenced to Prison for Conspiracy for Christmas Tribute Payments

The former president of the International Longshoremen’s Association (ILA) Local 1235 was sentenced to 18 months in prison for conspiring to extort longshoremen on the New Jersey piers for Christmastime tribute payments, New Jersey U.S. Attorney Paul J. Fishman and Eastern District of New York U.S. Attorney Loretta E. Lynch announced.

Vincent Aulisi, 82, of West Orange, New Jersey—the president of ILA Local 1235 from 2006 through 2007—previously pleaded guilty before U.S. District Judge Claire C. Cecchi to one count of an indictment charging him with conspiring to extort Christmastime tributes from ILA Local 1235 members. Judge Cecchi imposed the sentence today in Newark federal court.

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

Aulisi and two other former ILA officers—Thomas Leonardis, 57, of Glen Gardner, New Jersey, the president of the union from approximately 2008 through 2011; and Robert Ruiz, 55, of Watchung, New Jersey, the delegate of the union from approximately 2007 through 2010 –admitted that they conspired to compel tribute payments from ILA union members, who made the payments based on actual and threatened force, violence and fear. The timing of the extortions typically coincided with the receipt by certain ILA members of “Container Royalty Fund” checks, a form of year-end compensation. Leonardis and Ruiz were suspended from their positions following their arrests in January 2011. Aulisi had already retired from his employment on the New Jersey piers at the time of his arrest.

Charges are still pending against three defendants in the superseding indictment, including a racketeering conspiracy charge against Stephen Depiro, 59, of Kenilworth, New Jersey—a soldier in the Genovese organized crime family of La Cosa Nostra. Since at least 2005, Depiro has managed the Genovese family’s control over the New Jersey waterfront –including the nearly three-decades-long extortion of port workers in ILA Local 1, ILA Local 1235, and ILA Local 1478. Members of the Genovese family, including Depiro, are charged with conspiring to collect tribute payments from New Jersey port workers at Christmastime each year through their corrupt influence over union officials, including the last three presidents of Local 1235.

Two other Genovese family associates charged in the case are former union officials: Albert Cernadas, 79, of Union, New Jersey, the president of ILA Local 1235 from approximately 1981 to 2006 and former ILA executive vice president; and Nunzio LaGrasso, 63, of Florham Park, New Jersey, the former vice president of ILA Local 1478 and former ILA representative.

In addition to the prison term, Judge Cecchi sentenced Aulisi to serve one year of supervised release and fined him $10,000.

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Tonight, @BryceTBauer, Author of "Gentlemen Bootleggers" Appears on Crime Beat Radio

Bryce T. Bauer discusses his book "Gentlemen Bootleggers: The True Story of Templeton Rye, Prohibition, and a Small Town in Cahoots" tonight on Crime Beat Radio.

During Prohibition, while Al Capone was rising to worldwide prominence as Public Enemy Number One, the townspeople of rural Templeton, Iowa—population just 428—were busy with a bootlegging empire of their own. Led by Joe Irlbeck, the whip-smart and gregarious son of a Bavarian immigrant, the outfit of farmers, small merchants, and even the church Monsignor worked together to create a whiskey so excellent it was ordered by name: Templeton rye.

Gentlemen Bootleggers: The True Story of Templeton Rye, Prohibition, and a Small Town in Cahoots tells a never-before-told tale of ingenuity, bootstrapping, and perseverance in one small town, showcasing a group of immigrants who embraced the American ideals of self-reliance, dynamism, and democratic justice. It relies on previously classified Prohibition Bureau investigation files, federal court case files, extensive newspaper archive research, and a recently disclosed interview with kingpin Joe Irlbeck. Unlike other Prohibition-era tales of big-city gangsters, it provides an important reminder that bootlegging wasn’t only about glory and riches, but could be in the service of a higher goal: producing the best whiskey money could buy.

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.

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Tonight, Mark Songini @Msongini, Author of "Boston Mob" Appears on Crime Beat Radio

Mark Songini, author of Boston Mob: The Rise and Fall of the New England Mob and Its Most Notorious Killer, appears tonight on Crime Beat Radio.

The New England Mafia was a hugely powerful organization that survived by using violence to ruthlessly crush anyone that threatened it, or its lucrative gambling, loansharking, bootlegging and other enterprises. Psychopathic strongman Joseph “The Animal” Barboza was one of the most feared mob enforcers of all time, killing as many as thirty people for business and pleasure.

From information based on newly declassified documents and the use of underworld sources, Boston Mob spans the gutters and alleyways of East Boston, Providence and Charlestown to the halls of Congress in Washington D.C. and Boston’s Beacon Hill. Its players include governors and mayors, and the Mafia Commission of New York City. From the tragic legacy of the Kennedy family to the Winter Hill-Charlestown feud, the fall of the New England Mafia and the rise of Whitey Bulger, Mark Songini's Boston Mob is a saga of treachery, murder, greed, and the survival of ruthless men pitted against legal systems and police forces.

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.

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4 Members of International Computer Hacking Ring Indicted for Stealing Apache Helicopter Training Software + Gaming Technology

Four members of an international computer hacking ring have been charged with breaking into computer networks of prominent technology companies and the U.S. Army and stealing more than $100 million in intellectual property and other proprietary data. Two of the charged members have already pleaded guilty. The alleged cyber theft included software and data related to the Xbox One gaming console and Xbox Live online gaming system; popular games such as “Call of Duty: Modern Warfare 3” and “Gears of War 3”;  and proprietary software used to train military helicopter pilots.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Charles M. Oberly III of the District of Delaware and Special Agent in Charge Stephen E. Vogt of the FBI’s Baltimore Field Office made the announcement.

“As the indictment charges, the members of this international hacking ring stole trade secret data used in high-tech American products, ranging from software that trains U.S. soldiers to fly Apache helicopters to Xbox games that entertain millions around the world,” said Assistant Attorney General Caldwell. “The American economy is driven by innovation. But American innovation is only valuable when it can be protected. Today’s guilty pleas show that we will protect America’s intellectual property from hackers, whether they hack from here or from abroad.”

“Electronic breaking and entering of computer networks and the digital looting of identities and intellectual property have become much too common,” said U.S. Attorney Oberly. “These are not harmless crimes, and those who commit them should not believe they are safely beyond our reach.”

Nathan Leroux, 20, of Bowie, Maryland; Sanadodeh Nesheiwat, 28, of Washington, New Jersey; David Pokora, 22, of Mississauga, Ontario, Canada; and Austin Alcala, 18, of McCordsville, Indiana, were charged in an 18-count superseding indictment returned by a federal grand jury in the District of Delaware on April 23, 2014, and unsealed earlier today. The charges in the indictment include conspiracies to commit computer fraud, copyright infringement, wire fraud, mail fraud, identity theft and theft of trade secrets. The defendants are also charged with individual counts of aggravated identity theft, unauthorized computer access, copyright infringement and wire fraud.

Pokora and Nesheiwat pleaded guilty to conspiracy to commit computer fraud and copyright infringement and are scheduled for sentencing on Jan. 13, 2015. Pokora was arrested on March 28, 2014, while attempting to enter the United States at the Lewiston, New York, Port of Entry. Pokora’s plea is believed to be the first conviction of a foreign-based individual for hacking into U.S. businesses to steal trade secret information.

According to the superseding indictment and other court records, from January 2011 to March 2014, the four men and others located in the United States and abroad allegedly hacked into the computer networks of Microsoft Corporation, Epic Games Inc., Valve Corporation, Zombie Studios and the U.S. Army. The defendants and others allegedly obtained access to the victims’ computer networks through methods including SQL injection and the use of stolen usernames and passwords of company employees and their software development partners. Once inside the victims’ computer networks, the conspirators accessed and stole unreleased software, software source code, trade secrets, copyrighted and pre-release works and other confidential and proprietary information. Members of the conspiracy also allegedly stole financial and other sensitive information relating to the companies – but not their customers – and certain employees of such companies.

Specifically, the data cyber-theft allegedly included source code, technical specifications and related information for Microsoft’s then-unreleased Xbox One gaming console; intellectual property and proprietary data related to Xbox Live, Microsoft’s online multi-player gaming and media-delivery system; Apache helicopter simulator software developed by Zombie Studios for the U.S. Army; a pre-release version of Epic’s video game, “Gears of War 3;” and a pre-release version of Activision’s video game, “Call of Duty: Modern Warfare 3.”  The defendants also allegedly conspired to use, share and sell the stolen information.

The value of the intellectual property and other data that the defendants stole, as well as the costs associated with the victims’ responses to the conduct, is estimated to range between $100 million and $200 million. To date, the United States has seized over $620,000 in cash and other proceeds related to the charged conduct.

In addition to those charged in the United States, an Australian citizen has been charged under Australian law for his alleged role in the conspiracy.

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Derrick Dawon Burns Charged and Arrested for Making Bomb and Violence Threats Against Southern Illinois University

The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced that Derrick Dawon Burns, 21, of Chicago, Illinois, was charged in a previously-sealed criminal complaint on September 25, 2014, with eight federal charges stemming from a series of bomb and violence threats directed toward Southern Illinois University, Carbondale (SIUC), students, faculty and staff on October 10, 2012, October 15, 2012, December 6, 2012, and October 1, 2013.

“I am proud of the unflagging investigative efforts performed by the federal and state law enforcement agencies working jointly on this case. These types of threats carry immensely dangerous consequences for all involved. You can be certain that my office and law enforcement never once failed to take these threats seriously or to give up the fight to apprehend the person we believe is responsible. Instilling anger, fear and disruption at a major university is something the people of Southern Illinois should not have to condone.” said United States Attorney Wigginton.

After authorities arrested Burns in Chicago, he had his initial appearance in the United States District Court for the Northern District of Illinois, where the criminal complaint was unsealed. Burns is being held without bond pending a detention hearing set for Wednesday, October 1, 2014, in Chicago.

Each of the eight federal charges carry maximum penalties of ten years’ imprisonment, three years’ supervised release, a $250,000 fine and a $100 special assessment.

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2 Campaign Workers Admit to Buying Votes in Primary Elections

Two campaign workers pleaded guilty in the Southern District of Texas for paying voters to vote in two 2012 elections in Hidalgo County, Texas, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas.

Veronica Saldivar, 42, of Donna, Texas, pleaded guilty today to one count of vote-buying before U.S. District Judge Randy Crane of the Southern District of Texas and is scheduled for sentencing on Dec. 8, 2014.  Belinda Solis, 39, also of Donna, pleaded guilty on Sept. 25, 2014, to one count of vote-buying before U.S. District Judge Micaela Alvarez of the Southern District of Texas and is scheduled for sentencing on Dec. 11, 2014.

According to Saldivar’s plea agreement, a primary election was held on May 29, 2012, in Donna for the presidential election, and various state, county, and local offices, including the office of a county commissioner for Hidalgo County.  Saldivar assisted in the campaign to elect a candidate to the office of county commissioner.  In the course of that work, she paid voters with cash and cocaine for voting in this primary election and for voting for a specific candidate for a county commissioner position.

According to Solis’s plea agreement, a general election was held on Nov. 6, 2012, in Donna, for the presidential election and various state, county, and local offices, including the Donna School Board.  Solis assisted in the campaign to elect a slate of four candidates to the Donna School Board.  In the course of that work, she paid voters cash for voting in the election and for voting for specific Donna School Board candidates.

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Guilty Plea in Illegal Wagering and Money Laundering Operation

U.S. Attorney Kenneth Polite announced that FRANK FRABBIELE, 79, of Abita Springs, Louisiana pleaded guilty today to a two-count Bill of Information, charging him with the transmission of wagering information and money laundering.

According to court documents, beginning not later than January 2008 and continuing until April 9, 2014,FRABBIELE operated a gambling operation in which he took bets and wagers on football, basketball, and baseball games. In the course of conducting his gambling operation, FRABBIELE used a “pay-per-head” betting website based in Costa Rica to track, record, and register bets and clients, to which FRABBIELEpaid a per-client fee. FRABBIELE’S relationship with the website caused information to be transmitted by wire from Abita Springs to Costa Rica for the purposes of assisting in placing bets on football, baseball, and basketball. On or about November 15, 2012, FRABBIELE alsocommitted money laundering by depositing $20,000 cash, representing the proceeds of the gambling operation, into a bank account.

FRABBIELE faces a maximum term of imprisonment of 12 years in prison, three years of supervised release after any term of imprisonment, and a $250,000 fine. Sentencing is scheduled for January 14, 2015, before U.S. District Judge Helen G. Berrigan.

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Former Sheriff Indicted in Vehicle Purchase Scheme

A grand jury indicted former Bossier Parish Sheriff Larry Deen and two owners of Blakey Auto Plex, LLC, U.S. Attorney Stephanie A. Finley announced.

Former Bossier Parish Sheriff Larry C. Deen, 66, of Benton, La., Clinton E. Blakey, 40, of Shreveport, La., and Clifton D. Blakey, 35, of Benton, La., were indicted on one count of conspiracy to commit federal program theft, one count of federal program theft, and one count of failure to file IRS Tax Form 8300. According to the indictment, starting in January 2012, Deen is accused of conspiring with Clinton Blakey and Clifton Blakey, co-owners of Blakey Auto Plex, LLC (BAP), to retain control and gain ownership of a white four-door 2009 Chevrolet Suburban LTZ that was owned by the Bossier Parish Sheriff’s Office. They are also accused of attempting to unlawfully enrich themselves through the conspiracy, and did this in part by undervaluing the vehicle at $21,375 when it was traded in to BAP by the Bossier Parish Sheriff’s Office in May of 2012. The indictment also charges Clinton Blakey and Clifton Blakey with failing to file a Form 8300 in connection with $21,000 paid to BAP in July 2012. A Form 8300 is required to be filed when anyone engages in a trade or business who, in the course of such trade or business, receives more than $10,000 in a transaction or in two or more related transactions.

The defendants face five years in prison and one year of supervised release for the conspiracy count and 10 years in prison and three years of supervised release for the theft count. Clinton Blakey and Clifton Blakey face five years in prison and one year of supervised release for the Form 8300 count. They also face a $250,000 fine for each count and forfeiture of the proceeds traceable to and property involved in the offenses.

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$47 Million Dollars to be Spent on 60 National Civilian Disarmament Centers

The Venezuelan government is investing $47 million to build dozens of new disarmament centers for civilians to surrender their weapons, President Nicolas Maduro announced Sunday.

“We are building peace from within, and for that, you need disarmament,” the president said at an event commemorating the International Day of Peace in the capital, Caracas, BBC reported. “Let us chase after the dream, after the utopia, the utopia of a Venezuela in peace,” he said, describing the disarmament as part of “the movement of peace and life.”

“Disarmament must come from the conscience of the youth,” Mr. Maduro said, Breitbart News reported.

Mr. Maduro said his government would invest $47 million and create 60 new disarmament centers. He also approved a $39 million plan to put 2,000 new patrols on the streets of the most dangerous neighborhoods.

Venezuela has the second-highest peacetime murder rate in the world after Honduras, and most of those murders are committed using firearms, BBC reported. Venezuela banned private gun ownership in 2012 and extended the ban again in 2013 after a spike in murders.

Earlier this year, many demonstrators took part in a series of mass anti-government protests demanding measures to improve the economy. Opposition activists have accused the Venezuelan government of widespread corruption and hypocrisy, BBC reported.

Thanks to Jessica Chasmar.

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Leon Eddie Mondy, Former Acting Pembroke Township Supervisor, Pleads Guilty to Defrauding Township Accounts for Gambling

A former acting Pembroke Township Supervisor, Leon Eddie Mondy, pled guilty to defrauding township accounts of more than $60,000 from August 2012 to May 2013. Mondy entered his open plea of guilty to one count of wire fraud in an appearance this afternoon before U.S. Magistrate Judge David G. Bernthal. Sentencing has been scheduled for Jan. 23, 2015, in Peoria, before Chief U.S. District Judge James E. Shadid.

Mondy, 35, of St. Anne, Ill., admitted that during the time he was serving as the acting Pembroke Township Supervisor, he withdrew more than $60,000 in cash from various township accounts and spent the money on gambling. Overall, according to court documents, Mondy lost $67,418 from gambling during the same time that he made $66,434 in unauthorized cash withdrawals from Pembroke township accounts.

As township supervisor, Mondy was a signatory and had access to the township’s various bank accounts. Mondy admitted he repeatedly transferred funds between township accounts and withdrew cash from the various accounts under the false pretense that the funds would be used for the benefit of the township. The accounts included Insurance, the Illinois Municipal Retirement Fund, Water, Community Center, Employee Deductions, Senior Nutrition, and Social Security. The cash withdrawals varied from as little as $300 to as much as $3,542.

The charge is the result of an investigation by the Federal Bureau of Investigation and the Illinois Attorney General’s Office. The case is being prosecuted by Assistant U.S. Attorney Eugene L. Miller.

The offense of wire fraud carries a maximum statutory penalty of 20 years in prison and fines of up to $250,000.

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3rd Colombian National Pleads Guilty in Kidnapping and Murder of DEA Agent Terry Watson

A third 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.

Attorney General Eric H. Holder, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Dana J. Boente of the Eastern District of Virginia, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office, DEA Administrator Michele M. Leonhart and Director Bill A. Miller of the U.S. Department of State’s Diplomatic Security Service (DSS) made the announcement.

“This development marks yet another significant step forward in our effort to achieve justice for Special Agent Terry Watson, who gave his life in the service of his country,” said Attorney General Eric Holder. “This nation owes Special Agent Watson, and all of our fallen law enforcement personnel, a debt of gratitude we can never hope to repay. But we will never rest in our commitment to hold accountable all those responsible for his murder. That effort will continue. And his example will continue to guide and inspire us.”

Héctor Leonardo López, 34, 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. 12, 2014.

In a statement of facts filed with the plea agreement, López 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. López admitted that he was part of the group of individuals that targeted and picked up Special Agent Watson, outside of a restaurant in Bogotá. Soon after, two conspirators entered the taxi carrying Special Agent Watson, 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. López admitted that he drove the second taxi, which carried the two individuals who attacked Special Agent Watson. López also admitted that part of his role in the robbery crew was to receive stolen bank cards and use them at various banks to take out money.

Six other defendants were charged in this case for their alleged involvement in the murder of Special Agent Watson. Gerardo Figueroa Sepúlveda, 39; Omar Fabián Valdes Gualtero, 27; and Édgar Javier Bello Murillo, 27, are each charged by indictment with second degree murder, kidnapping and conspiracy to kidnap. Wilson Daniel Peralta Bocachica, 31, was charged for his alleged efforts to destroy evidence associated with the murder of Special Agent Watson.

On Sept. 3, 2014, Julio Estiven Gracia Ramírez, 31, pleaded guilty to aiding and abetting the murder of an internationally protected person and conspiracy to kidnap an internationally protected person. Sentencing for Gracia Ramírez is scheduled for Dec. 5, 2014. On Sept. 17, 2014, Andrés Álvaro Oviedo García, 22, pleaded guilty to aiding and abetting the murder of an internationally protected person and conspiracy to kidnap an internationally protected person. Sentencing is scheduled for Dec. 12, 2014.

Trial for the remaining defendants is set for Jan. 12, 2015.

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Mel Ayton, Author of "Beyond a Reasonable Doubt" Guests Tonight on Crime Beat Radio

Mel Ayton discusses his latest book, "Beyond a Reasonable Doubt: The Warren Report and Lee harvey Oswald's Guilt and Motive 50 Years On", tonight on Crime Beat Radio.

Beyond a Reasonable Doubt examines how conspiracy theories developed after publication of the Warren Commission's 1964 report into the circumstances surrounding the JFK assassination. Using the evidence compiled by the commissioners, the authors demonstrate how and why the report was rejected by the American public over the past five decades. The book also provides new and compelling evidence which reveals not only Oswald s guilt, by this clear motive which was never satisfactorily addressed by the Warren investigation. The book also looks at the way in which conspiracy writers have succeeded in persuading a majority of the American public that Lee Harvey Oswald was either an innocent Patsy or acted in conjunction with others to assassinate the president. In an examination of the modus operandi of conspiracy writers, Ayton and Von Pien reveal how the public was manipulated into accepting conspiracy allegations and of how their theories were built around nothing more than misinterpretations and misrepresentation of the evidence and crude speculation.

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.

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USA Freedom Act Would Curtail Government Surveillance Programs

Americans are justifiably proud of our military, intelligence, and law enforcement forces.  Their bravery, dedication, and sacrifice help keep this nation safe and free. They have the gratitude of the NRA, its members, and the American people.

Americans can also take pride that the nation’s commitment to a free and open society has largely survived efforts to enhance security and intelligence-gathering both abroad and throughout the homeland. This preservation of important principles has required sustained and dedicated efforts on the part of many, including the NRA. The NRA takes a backseat to no one in their support of the men and women of America’s Armed Forces and law enforcement communities. They also understand that the constitutional safeguards our Founding Fathers built into the American system of government were designed as much for challenging times of upheaval and insecurity as for times of peace and calm.

For these reasons, the NRA has been actively involved in efforts to ensure the incredible technological and surveillance capabilities that have arisen in the last decade do not overwhelm fundamental civil liberties, including the privacy of your Second Amendment choices. As reported in January, the NRA has been participating in a lawsuit filed by the American Civil Liberties Union (ACLU) that challenges the National Security Administration’s mass collection of communication data under Section 215 of the PATRIOT Act.

Specifically, the litigation asserts that the data collection is not authorized by that act and violates Americans’ First and Fourth Amendment rights. In its original friend-of-the-court brief and a follow-up filing with the United States Court of Appeals for the Second Circuit, the NRA has argued that NSA’s data collection program violates the First Amendment rights of NRA members by potentially chilling their willingness to communicate. It also asserts that the NSA program could use sophisticated metadata analysis to circumvent statutory protections barring the federal government from collecting gun ownership records.    

While the ACLU case continues to make its way through the federal courts, Congress has also responded to the privacy concerns raised by a broad coalition of civil rights and privacy advocates with legislation aimed at curbing the excesses of NSA’s runaway data collection.  The USA FREEDOM Act of 2014, sponsored by Sen. Patrick Leahy (D-Vt.) and Rep. Jim Sensenbrenner (R-Wisc.), strengthens safeguards against abuse of the surveillance activities targeted by the ACLU litigation. It requires enhanced justification for these activities, limits their scope and duration, requires destruction of information collected that is not relevant to foreign terrorist activity, and enhances executive and judicial oversight of data collection.

The NRA supports the USA FREEDOM Act--currently pending as S. 2685 and H.R. 3361--as a positive step toward protecting the privacy of innocent Americans and ensuring that surveillance activities are properly and narrowly focused on actual threats to the nation’s security.  As well as the NRA and the ACLU, the bill is supported by a diverse range of interest groups, including the American Library Association, the Center for Democracy and Technology, the Center for National Security Studies, the Electronic Frontier Foundation, and the Sunlight Foundation.

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Al Quaeda Terrorism Defendant Pleads Guilty in Federal Court

Assistant Attorney General for National Security John Carlin and United States Attorney for the Southern District of New York Preet Bharara announced that Adel Abdel Bary, aka “Adel Mohammed Abdul Almagid Abdel Bary,” aka “Abbas,” aka “Abu Dia,” aka “Adel” (“Bary”), pleaded guilty in Manhattan federal court to international terrorism charges in connection with Bary’s work on behalf of al Qaeda and the Egyptian Islamic Jihad.  Bary was extradited to the United States from the United Kingdom on Oct. 6, 2012.  Bary pleaded guilty to a three-count superseding information charging him with conspiring to kill U.S. nationals, conspiring to make a threat to kill, injure, intimidate, and damage and destroy property by means of an explosive, and making such a threat.  Following the defendant’s plea of guilty, Judge Lewis A. Kaplan asked for further information regarding the basis of the plea agreement which the parties will provide within a week.

According to the indictment on which Bary’s extradition was based, the superseding information to which he pled, other documents filed in Manhattan federal court, and statements made at today’s guilty plea:

In 1997 and 1998, Bary led the London cell of the Egyptian Islamic Jihad (“EIJ”) organization.  EIJ, which was led for years by co-defendant Ayman al Zawahiri, was dedicated to the forceful overthrow of the Egyptian Government and to violent opposition of the United States, in part, for its support of the Government in Egypt.  By February 1998, EIJ had effectively merged with al Qaeda and EIJ joined with al Qaeda in targeting American civilians.  To that end, in February 1998, indicted co-defendant Usama Bin Laden and Zawahiri endorsed a purported fatwah under the banner of the “International Islamic Front for Jihad on the Jews and Crusaders.”  This fatwah stated that Muslims should kill Americans – including civilians – anywhere in the world where they can be found.  Then again, on Aug. 4, 1998, EIJ published a statement threatening to retaliate against America for its claimed involvement in the apprehension of EIJ members.  A copy of this statement was found in an office used by Bary and his London-based co-conspirators.

While in London, Bary pledged his commitment to pursue the goals of EIJ and to follow the orders of the leadership of the group.  Many of the leading members of EIJ became influential members of al Qaeda, including indicted co-defendants Ayman al Zawahiri and indicted co-defendant Muhammad Atef, both of whom later sat on the majlis al shura (or consultation council) of al Qaeda.  Zawahiri is now the declared leader of al Qaeda.

On Aug. 7, 1998, three days after EIJ published its threat to retaliate against America, al Qaeda operatives bombed the United States Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, killing 224 people.  Bary transmitted, via international telephone calls to the media, the contents of al Qaeda’s claims of responsibility for the Aug. 7, 1998, bombings.  These claims of responsibility included threats of future terrorist attacks by al Qaeda and its allies, and were sent from London, England, to media organizations in France, Qatar and the United Arab Emirates on Aug. 8, 1998 – the day after the embassy bombings.

In August 1998, both before and after the bombings, Bary additionally arranged for messages to be transmitted from members of the media to his co-conspirators, including Bin Laden and Zawahiri, and conveyed messages from his co-conspirators, including Bin Laden and Zawahiri, to members of the media.  Bary also used an office in London, which he shared with co-conspirators, to store documents, including the claims of responsibility described above, as well as for other conduct related to the conspiracy to murder U.S. nationals.

*                *                *

In connection with his role in transmitting al Qaeda’s claims of responsibility for the bombings of the U.S. Embassies in Nairobi, Kenya and Dar es Salaam, Tanzania, Bary pleaded guilty to one count of conspiring to make a threat to kill, injure, intimidate, and damage and destroy property by means of an explosive, which carries a maximum term of 10 years in prison, and one count of making such a threat, which carries a maximum term of 10 years in prison.  In connection with his role in the conspiracy—led by Bin Laden and Zawahiri—to attack American targets around the world, Bary pleaded guilty to one count of conspiring to kill U.S. nationals, which carries a maximum term of five years in prison.  The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Two co-defendants, Khalid al Fawwaz, aka “Khaled Abdul Rahman Hamad al Fawwaz,” aka “Abu Omar,” aka “Hamad,” and Anas al Liby, aka “Nazih al Raghie,” aka “Anas al Sebai,” are scheduled to commence trial on Nov. 3, 2014, before Judge Kaplan.  The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

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Former County Sheriff’s Deputy Sentenced to 50 Years in Federal Prison for Child Sexual Abuse and Exploitation

A former McHenry County sheriff’s deputy who was that department’s representative on the state’s Internet Crimes Against Children Task Force was sentenced to 50 years in federal prison for child sexual abuse and exploitation. The defendant, GREGORY M. PYLE, 39, of Crest Hills, Ill., formerly of Crystal Lake, Ill., was also placed on lifetime supervision after release from custody by U.S. District Comi Judge Frederick J. Kapala, who imposed the sentence in Federal Comi in Rockford.

Pyle, a sheriff’s deputy for more than a decade, pleaded guilty on Jan. 3 of this year, admitting that he crossed a state line with intent to engage in a sexual act with a minor. The sentencing hearing will be completed at 2:30 p.m. on Oct 21, 2014, when restitution and special conditions of supervised release will be imposed.

“For over five years, [Pyle] was entrusted with the efforts of the McHemy County Sheriff’s Office to protect children from exploitation and abuse. When he knew he was under investigation, [Pyle] successfully obstructed investigators determining the full scope of his criminal conduct,” Assistant U.S. Attorney Michael D. Love argued in requesting a 50-year sentence.

In pleading guilty, Pyle admitted that on Dec. 13, 2008, he had custody of a child under 12 years of age, when he drove the child from Crystal Lake, Ill. to Milwaukee, Wis., intending to engage in sexual acts with the child and to produce visual depictions of the sexual conduct. Pyle admitted that he stayed overnight in a Milwaukee hotel and engaged in sexual acts with the child that were sadistic, masochistic, and violent. The defendant produced images of the child engaged in these sexual acts and later distributed the images over the Internet.

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Traveling Vice Lords Gang Leader Sentenced for Murdering @Chicago_Police Detective

A high-ranking leader of the Traveling Vice Lords street gang who directed a violent west side drug-trafficking conspiracy was sentenced to 35 years in federal prison after a judge ruled that he “very likely” murdered an off-duty Chicago police detective and a woman in August 2008.

“Your drug trafficking activities were a scourge on your community,” Judge Lefkow said.


The judge also ruled that the government met its burden in proving by a preponderance of evidence that it was “very likely” that Austin committed the murders of Det. Robert Soto and Kathryn Romberg on Aug. 13, 2008, and then subsequently attempted to obstruct the murder investigation. The victims were shot as they sat in a parked car in the 3000 block of West Franklin, about three blocks east Kedzie and one block south of Ohio. During a sentencing hearing that began last month, the government presented evidence that Austin shot and killed the pair after mistaking them from for a rival drug dealer and the drug dealer’s companion.

“We are gratified that the Court found Austin responsible for the murders of Detective Soto and Ms. Romberg. Jason Austin is a violent drug dealer, and today’s 35-year sentence provides a modest measure of justice,” said Zachary T. Fardon, United States Attorney for the Northern District of Illinois.

“Jason Austin sold heroin and crack cocaine in the area of Kedzie and Ohio for years. He ran the block, had employees who worked for him, and he sold thousands of dollars of heroin a day. Austin controlled his territory through fear, violence, and threats of violence. He kept guns at the ready to stave off the competition. Austin thought of Kedzie and Ohio as his,” Assistant U.S. Attorneys Maribel Fernandez-Harvath and Matthew Madden argued in seeking a significant sentence.

Austin and 30 other members and associates of the Traveling Vice Lords were arrested in November 2010 as part of Operation Blue Knight, which focused on around-the-clock retail street sales of crack cocaine and heroin in the area of Kedzie and Ohio, known as “KO.” Significant amounts of crack cocaine and heroin were seized during the two-year investigation, which the Chicago Police Department’s Organized Crime Division began in 2008 and the Federal Bureau of Investigation joined several months later. Overall, their efforts resulted in a total of 104 defendants being arrested on state and federal charges in this and related investigations.

The evidence at trial showed that Austin conspired with others to distribute heroin to customers via hand-to-hand transactions in the “KO.” The heroin, named “Blue Magic,” alone accounted for as much as $8,000 a day in sales, between approximately 6 a.m. and 11 p.m., seven days a week. During the investigation, law enforcement officers repeatedly observed the conduct of co-conspirators at KO. Surveillance, often video recorded, documented hand-to-hand drug transactions, controlled purchases of narcotics by undercover Chicago police officers, and controlled purchases of narcotics by confidential sources.

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Author of "S Street Rising: Crack, Murder, and Redemption in D.C.", @RCastanedaWP, will appear tonight on Crime Beat Radio.

Ruben Casteneda, author of "S Street Rising: Crack, Murder, and Redemption in D.C." will appear tonight on Crime Beat Radio.

An award-winning journalist’s gritty, redeeming, page-turning memoir of a city on the brink.

During the height of the crack epidemic that decimated the streets of DC, Ruben Castaneda covered the crime beat for the Washington Post. The first in his family to graduate from college, he had landed a job at one of the country’s premier newspapers. But his apparent success masked a devastating secret: he was a crack addict. Even as he covered the drug-fueled violence that was destroying large swaths of the city, he was prowling S Street, a 24-7 open-air crack market, during his off hours, looking for his next fix.

Castaneda’s remarkable book, S Street Rising, is more than a memoir; it’s a portrait of a city in crisis. It’s the adrenalin-infused story of the street where Castaneda quickly became a regular, and where a fledgling church led by a charismatic and streetwise pastor was protected by the local drug kingpin, a dangerous man who followed an old-school code of honor. It’s the story of Castaneda’s friendship with an exceptional police homicide commander whose career was derailed when he ran afoul of Mayor Marion Barry and his political cronies. And it’s a study of the city itself as it tried to rise above the bloody crack epidemic and the corrosive politics of the Barry era. S Street Rising is “The Wire” meets the Oscar-winning movie Crash. And it’s all true.

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.

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Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers

The U.S. Department of Justice Office of Community Oriented Policing Services (COPS Office) released Implementing a Body-Worn Camera Program: Recommendations and Lessons Learned. The report analyzes some of the costs and benefits of law enforcement using body-worn video technology.

“Law enforcement agencies across the nation are contemplating how best to use body-worn cameras and these guidelines will help them weight the costs and benefits,” said COPS Office Director Ronald L. Davis. “There are many considerations when implementing a body-worn camera and this report will help chiefs and sheriffs make the best decision for their jurisdiction.”

The publication was developed jointly by the Police Executive Research Forum (PERF) and COPS through a cooperative agreement under the FY 2013 Community Policing Development Program. PERF conducted research on the use of body-worn cameras, identified promising practices and lessons learned from the field, and produced a set of guidelines for agencies interested in implement a body-worn camera program. Included in this effort was a one-day executive session with more than 200 police chiefs, sheriffs, scholars, representatives from federal criminal justice agencies, and other experts present to share experiences and lessons learned about body-worn cameras, to identify promising practices from the field, and to engage in a dialogue about the issues surrounding cameras.

The publication reviews the perceived benefits of body-worn cameras and considerations surrounding body-worn cameras before proposing a set of comprehensive policy recommendations that reflect the promising practices and lessons that emerged from PERF’s conference and its extensive discussions with police executives and other experts following the conference.

The policy recommendations cover all aspects of what a police department should consider when deciding to use body cameras including:

• Basic camera usage, such as who will be assigned to wear the cameras and where on the body the cameras are authorized to be placed;
• Recording protocols, including when to activate the camera, when to turn it off, and the types of circumstances in which recording is required, allowed or prohibited;
• The process for downloading recorded data from the camera, including who is responsible for downloading, when data must be downloaded, where data will be stored, and how to safeguard against data tampering or deletion;
• The length of time recorded data will be retained by the agency in various circumstances;
• The process and policies for accessing and reviewing recorded data, including the persons authorized to access data and the circumstances in which recorded data can be reviewed; and
• Policies for releasing recorded data to the public, including protocols regarding redactions and responding to public disclosure requests.

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Turkish Airlines to Upgrade Chicago Route Planes to Boeing 777-300 Beginning in May 2015

Turkish Airlines, recently voted Europe’s Best Airline for the fourth year in a row, will upgrade its Chicago route planes from Airbus A330-200 to Boeing 777-300 starting in May 2015. Thanks to the airline’s continuous growth, the much-anticipated upgrade will expand Business Class seating capacity to 49 luxurious seats and the Economy Class seating capacity to 300.

With the upgrade, free Wi-Fi will be offered to Business Class passengers, and Live TV option will be available with BBC World, Sky News Arabic, Euronews and Sport 24, along with the airline’s unparalleled in-flight service and award-winning cuisine.

Chicago, one of Turkish Airlines’ six U.S. gateways, continues to thrive in the highly competitive travel industry. Recognized as one of the world’s fastest growing airlines, Turkish Airlines currently flies to 260 destinations in 108 countries – more than any other airline.

In addition, the airline currently offers spectacular roundtrip airfare deals out of Chicago for this fall – especially for travel hotspot, Istanbul – the number one destination worldwide in TripAdvisor’s 2014 Travelers’ Choice awards!

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LaPorte County Deputy Auditor Charged with Embezzlement and Tax Fraud

A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of Indiana for embezzling over $150,000 from the LaPorte County government and committing tax fraud.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana made the announcement.

The indictment returned on Sept. 10, 2014, charges Mary Ray, 66, of La Porte, Indiana, with two counts each of theft of government monies and of making false statements on a tax return.

According to the indictment, from September 2011 through December 2012 and while she was working as an auditor, Ray embezzled more than $5,000 from LaPorte County, which had received more than $10,000 in federal benefits in both 2011 and 2012.

The indictment also alleges that Ray underreported her income on her U.S. Individual Tax Returns in 2011 and 2012 by failing to report the embezzled funds.

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An #EastSideBloods Gang Member Sentenced to 30 Years in Prison for Racketeering Conspiracy, Attempted Murder and Firearms Charges

An East Side Bloods (ESB) gang member from Scottsdale, Arizona, was sentenced to serve 30 years in prison for his role in the violent street gang, which operated on the Salt River Pima-Maricopa Indian Community reservation.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney John S. Leonardo of the District of Arizona made the announcement after the sentence was imposed by U.S. District Court Judge David G. Campbell of the District of Arizona.

Denicio Elrayno Francisco, 28, a long-time member of East Side Bloods, was convicted by a jury on Oct. 31, 2013, of conspiracy to participate in a pattern of racketeering activity, attempted murder in aid of racketeering and use of a firearm in furtherance of a crime of violence.

According to evidence presented at trial, from August 2004 through January 2013, the ESB was a criminal street gang, which perpetuated itself and enriched its members through activities such as murder, robbery, aggravated assault, fraudulent “straw” purchases of firearms and the distribution of drugs, including marijuana and cocaine. The gang preserved and protected its power on the reservation and adjoining communities through the use of intimidation, violence, assault, drive-by shootings and murder. The gang also retaliated with violence and threats of violence against victims who contacted law enforcement to report the gang-related crimes.

Evidence at trial demonstrated that Francisco arranged a meeting with a member of the Salt River Pima-Maricopa Indian Community, ostensibly to discuss some gang-related conflicts on the reservation. On Nov. 23, 2012, Francisco arrived at the meeting with two other armed ESB members wearing gang colors. He stepped out of his car, yelled a gang slogan and opened fire with an AK-47 assault rifle toward the intended victim. Those present with the intended victim included a five-month-old baby, the wheelchair-bound homeowner, and seven other adults. The intended victim was struck by a bullet in the left forearm, resulting in permanent injury. Testimony at trial also showed that Francisco committed the attempted murder to maintain his position and increase his status within the ESB.

In addition to the prison term imposed, Francisco was also sentenced to serve five years of supervised release.

The defendant’s brother, Martinez Francisco Jr., 31, was also convicted at the same trial and was sentenced on Feb. 10, 2014, to serve 30 years in prison for participating in a racketeering conspiracy and illegal firearms trafficking. Eight additional gang members who entered guilty pleas in the case were previously sentenced to terms ranging from 27 to 156 months in federal prison.

The case was investigated by the Arizona Department of Public Safety’s Gang and Immigration Intelligence Team Enforcement Mission (GIITEM), the Mesa Police Department, the Salt River Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Substantial assistance was provided by the FBI, Scottsdale Police Department and Tempe Police Department.

The case was prosecuted by Hans Miller of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Keith E. Vercauteren of the District of Arizona.

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FBI Announces Arrest of Edward G. Klich, Suspected of Being #HoodedBandit

A man who allegedly robbed a Wood Dale bank on Thursday was arrested a short time after the heist and has been charged in connection with the robbery. EDWARD G. KLICH, 62, of the 3200 block of Peacock Lane in Rolling Meadows, was charged in a one-count criminal complaint filed in U.S. District Court. The charge was announced by Robert J. Holley, Special Agent in Charge of the Chicago Field Office of the FBI and Zachary T. Fardon, United States Attorney for the Northern District of Illinois.

The complaint alleges that the robber, later identified as Klich, entered the U.S. Bank branch located at 333 East Irving Park Road in Wood Dale just before noon on Thursday, approached a bank teller and made a demand for money. Law enforcement officers responding to the robbery noted a green-colored Buick in the area of the bank. Aware that a green Buick had been identified as the vehicle allegedly used in other recent bank robberies in the area, the officers stopped the vehicle following a brief pursuit and arrested the driver, Klich.

Klich was subsequently turned over to the FBI and appeared today before U.S. Magistrate Judge Sidney I. Schenkier, who ordered him held pending his next Federal Bureau of Investigation – Chicago Field Office court appearance. Klich is scheduled to appear again in court on Monday, September 15, 2014, at 1:00 p.m.

Klich is suspected of being the Hooded Bandit, so named by the FBI for his habit of wearing hoods during the commission of robberies. The Hooded Bandit is suspected of carrying out at least eight bank robberies in the northwest suburbs dating back to a July 28, 2011, robbery of a Chase Bank branch in Rolling Meadows.

If convicted of the charge filed against him, Klich faces a possible maximum sentence of 20 years in prison.

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Spate of Dismembered Bodies Sign of Prison Culture on the Streets

Violent crime in Venezuela has taken a gory turn as a spate of dismembered bodies has turned up around the country, their detached heads and limbs often scattered far away.

Forensics analysts say six victims' body parts have been found in the past two months, a disconcerting trend in a country that already has 70 murders a day, according to researchers -- one of the world's highest homicide rates.

Police have also registered a recent rash of other macabre crimes: women stabbed to death by their partners; a man shot in the face while walking with his baby; and a son who slit his parents' throats.

Edgardo Buscaglia, a social policy expert at Columbia University in New York, said the brutal violence is the product of a government that has been "paralyzed in its capacity to confront the criminal networks operating in the country." He said the weakness of the Venezuelan state mired in economic woes ranging from rampant inflation to chronic shortages of basic goods -- has enabled foreign criminal networks to infiltrate the country, including from Mexico and Colombia, two nations plagued by ultra-violent drug crime.

Even Venezuelan Justice Minister Miguel Rodriguez has acknowledged the gravity of the problem, condemning the "Colombianization" of organized crime. Rodriguez said police had dismantled 255 criminal networks and captured 13,000 criminals from May 2013 to August 2014, but that 92 "highly dangerous" gangs remained.

One victim was Yesenia Mujica, a 22-year-old student, whose dismembered body was thrown in a trash can in Caracas, where a group of homeless people found it. No one has been arrested in the case.

Criminologist Fermin Marmol Garcia told AFP that dismemberment tends to occur in cases of drug addiction or crimes of passion. In Venezuela, the practice was "unusual" in the past, but has grown more common recently, he said. Killers have also begun dumping their victims in a widening range of sites. "Criminals feel confident that the likelihood of being detained by the authorities with a body in the car is very low," Marmol said.

One theory for the increase in dismemberment crimes is that prison culture has permeated the street, bringing with it a brutal code under which "pranes," or prison gang leaders, and their entourage can condemn opponents to death and dismemberment for breaking their rules, Marmol said.

An alternative theory is that new youth gangs are striving to make their mark on a crowded criminal market by demonstrating their brutality and fearlessness, he said.

According to government figures, Venezuela has 39 homicides a year per 100,000 inhabitants. But researchers put the rate -- 100 percent higher -- at 79.

President Nicolas Maduro's government has faced mounting anger over crime and chronic shortages, which exploded into violent protests earlier this year. The South American country has the world's largest oil reserves, but is struggling to sustain its lavish subsidy programs and rigid foreign currency controls.

Roberto Briceno Leon, the head of Venezuelan Violence Watch, said the government had left a vacuum in the fight against crime. "We have a society with much more violence, aggravated by the absence of a state response to the situation, tremendous impunity -- 95 percent -- and criminals' noticeable awareness that nothing is going to be done to them," he told AFP.

Maduro's government has unveiled plans in the past five months to increase police patrols in the most violent cities and break up organized crime networks. But the new policies have had little visible impact so far.

Thanks to Jamaica Observer.

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Joanne Drayton, Author of "The Search for Anne Perry", Appears Tonight on Crime Beat Radio

Joanne Drayton, author of the The Search for Anne Perry: The Hidden Life of a Bestselling Crime Writer, appears tonight on Crime Beat Radio.

ACCLAIMED ON ITS PUBLICATION ABROAD, THIS ENTHRALLING BIOGRAPHY OF THE AWARD-WINNING AND BESTSELLING WRITER ANNE PERRY OFFERS UNPRECEDENTED INSIGHT INTO HER DUAL LIVES.

In 1994, director Peter Jackson released the movie Heavenly Creatures, based on a famous 1950s matricide committed in New Zealand by two teenage girls locked in an obsessive relationship. The movie launched Jackson's international career. It also forever changed the life of Anne Perry, who at the time of the movie's release had achieved remarkable success as a crime writer but was publicly outed as one of the murderers, Juliet Hulme. A new light was now cast, not only on Anne's life but also on her novels, which feature gruesome and violent deaths and confront dark issues, including infanticide and incest.

For this biography, Joanne Drayton was given broad access to Anne Perry and her friends, relatives, colleagues, and archives. In a gripping narrative that alternates between the story of Juliet Hulme leading up to the murder and Anne's life and writing career afterward, Drayton illuminates both parts of Anne's life, while drawing parallels between Perry's own experiences and her characters and storylines. She also gives a riveting account of the outing and Anne's response. Anne Perry's books deal with miscarriages of justice, family secrets exposed, punishment, redemption, and forgiveness, and these themes are all the more poignant in light of her past. She has sold twenty-six million books worldwide and is published in fifteen different languages, yet she will now forever be known as a murderer who became a writer of murder stories.

For the writer's many fans, The Search for Anne Perry offers a rich new understanding of the girl Anne was, the woman she became, her compulsion to write, her books, and her view of the world.

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.

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The CIA tortured Al-Qaeda suspects "to the point of death"

The CIA tortured Al-Qaeda suspects "to the point of death" by drowning them in water-filled baths, Britain's Daily Telegraph reported on Monday, ahead of the publication of a US Senate report on interrogation techniques.

The paper quoted one security source as saying the torture of at least two suspects, including the alleged mastermind of the September 11 attacks Khalid Sheikh Mohammed, went far beyond the waterboarding admitted by the Central Intelligence Agency.

"They weren't just pouring water over their heads or over a cloth," the paper quoted the source as saying, adding: "They were holding them under water until the point of death, with a doctor present to make sure they did not go too far."

A second source cited by the paper also spoke of the treatment meted out to Mohammed, who is in US military custody in Guantanamo Bay, as well as alleged USS Cole bomber Abd al Rahim al-Nashiri, who is also being held at the detention camp on Cuba.

"They got medieval on his ass, and far more so than people realise," the source, said to be familiar with the still-classified accounts of the torture, was quoted as saying.

An upcoming report by the US Senate based on a review of classified CIA documents would "deeply shock" the public because of its graphic portrayal of the extreme interrogation techniques used by the CIA, a third source said.

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Completion of Project Elevate Gives Hope to Uptown’s Disabled Community

Uptown Baptist Church (UBC) hosted the grand opening of a new elevator on Sunday, September 7, 2014, at 10 a.m. For the very first time in a 35-year history, the historic church building will become accessible for the more than 3500 people with physical disabilities who live within rolling distance to its front door.

“UBC is dedicated to provide programs and services that meet the special needs of Uptown residents, including persons with disabilities,” said Rev. Michael N. Allen, UBC’s senior pastor. The grand opening event for Project Elevate is an extension of UBC’s ongoing ministry to meet the many challenges in Uptown. For over 30 years UBC members have fed the hungry, provided shelter to homeless women, and provided various immigrant groups with space to worship in their own language.  More recently, the church has cooperated in “Gun Turn In” programs organized by the Mayor’s Office.

The unveiling of a new elevator at Uptown will highlight the church’s current initiative to more effectively serve those with physical disabilities. “Within walking distance of our church are over 3500 persons with disabilities, and they all have an individual story,” said Allen. “Just think about what an elevator could mean to seniors who are plagued by painful arthritis and others on the street who struggle to get up our stairs.”

On hand to help dedicate the new elevator will be David Ring, an internationally-known speaker born with cerebral palsy. After being orphaned at an early age, Ring was cast about from “pillar to post.” Life seemed worse than hopeless to Ring until his relationship began with Jesus Christ, who taught him self-respect and an acceptance of his physical challenges. Now Ring shares his story with over 100,000 people each year at churches, conventions, schools, and corporate events.

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