More than a dozen members and associates of the Genovese crime family were arrested early Thursday on federal criminal charges, sources told NBC 4 New York.
Seventeen defendants, with nicknames like "Grandpa," "Lazy Eye," "Fat Sal" and "Birdie," were named in an eight-count indictment accusing them of racketeering conspiracy, conspiracy to commit murder, attempted murder, operating an illegal gambling business and illegal use of firearms.
The suspects charged Thursday allegedly ran an illegal gambling operation, made murder threats and conspired to commit murder to futher the illegal operation, the indictment alleges.
The alleged mobsters known as Grandpa, Baldy and Fat Sal conspired together to kill someone in 2014, the indictment states. They did so, according to the charges, to be welcomed into the Genovese family and to increase their positions in the ranks of the operation.
Defendants known as Fat Sal, Lazy Eye, Grandpa, Zeus and others also allegedly ran a large-scale illegal bookmaking and sports betting operation, the indictment states. The gambling operation raked in more than $2,000 a day, the suit says.
Sources said 14 of the suspects were arrested Thursday as FBI agents, NYPD detectives and Nassau County police conducted raids in Queens, Brooklyn, Staten Island, the Bronx and Nassau County.
Those arrested were expected to appear in federal court in Manhattan later Thursday.
Thursday, May 12, 2016
Wednesday, May 11, 2016
6 MS-13 Gangsters Convicted of Multiple Murders and Attempted Murder
Six members of the street gang La Mara Salvatrucha, or MS-13, were convicted by a federal jury for their roles in three murders and one attempted murder in Northern Virginia, among other charges.
“These violent gang members brutally murdered three men and attempted to murder a fourth,” said Dana J. Boente, U.S. Attorney for the Eastern District of Virginia. “Extreme violence is the hallmark of MS-13, and these horrific crimes represent exactly what the gang stands for. This was a highly complicated, death penalty eligible case with 13 defendants and more than two dozen defense attorneys. To say I am proud of our trial team and investigative partners is an understatement. I want to thank them for their terrific work on this case and for bringing these criminals to justice.”
“The defendants terrorized our local communities with senseless, depraved acts of threats, intimidation and violence,” said Paul M. Abbate, Assistant Director in Charge of the FBI’s Washington Field Office. “They murdered in the name of MS-13, but as this jury’s verdict makes clear, no gang can protect them from facing justice for their crimes. This verdict sends a clear message that the FBI will hold violent gangs and murderers fully accountable for their actions. I would like to thank the agents, analysts and prosecutors for their tireless efforts to eradicate gang violence in our communities.”
A total of 13 defendants were charged in this case. Of those, six defendants went to trial and were convicted of all charges. Six defendants pleaded guilty prior to trial, and one defendant was severed from the case and will have a separate trial at a later date.
According to court records and evidence presented at trial, on Oct. 1, 2013, Jose Lopez Torres, Jaime Rosales Villegas and others drove to Gar-Field High School in Woodbridge to murder a fellow gang member. However, one of the gang members in the car had not only alerted police to the murder plot, he also made recorded phone calls and wore a body wire to a meeting where the gang members, including Pedro Anthony Romero Cruz, who participated from prison on a contraband cell phone, planned the murder. The gang members’ vehicle was under surveillance that night, the victim had been warned to not be at school, and the informant was wearing a body wire.
According to court records and evidence presented at trial, on Oct. 7, 2013, Torres, Omar DeJesus Castillo, Juan Carlos Marquez Ayala, Araely Santiago Villanueva, Jose Del Cid, and three others murdered fellow gang member Nelson Omar Quintanilla Trujillo. The gang believed Trujillo was a snitch, and so the gang members lured him to Holmes Run Park in Falls Church, and brutally killed him by stabbing him with knives and slashing him with a machete. When they were done they buried Trujillo in a shallow grave. Several gang members returned a short time later and, with the assistance of Alvin Gaitan Benitez, reburied the body of Trujillo.
According to court records and evidence presented at trial, on March 29, 2014, Castillo, Benitez, Christian Lemus Cerna, Manuel Ernesto Paiz Guevara, Villanueva, Del Cid, and one other murdered Gerson Adoni Martinez Aguilar, a gang recruit, for breaking gang rules. Like Trujillo, the gang members lured him to Holmes Run Park and killed him. They stabbed him repeatedly, cut off his head, and then buried him in a shallow grave.
According to court records and evidence presented at trial, on June 19, 2014, Jesus Alejandro Chavez, Del Cid, and Genaro Sen Garcia murdered Julio Urrutia. Several gang members including Chavez, who had been released from prison eight days earlier, were out looking for rival gang members when they approached a group of young men, flashed their gang signs, and challenged them about their gang affiliation. During the exchange Chavez pulled out a gun and shot Urrutia in the neck at point blank range.
Each defendant convicted at trial faces a mandatory sentence of life in prison when sentenced. Villegas and Cruz face a maximum sentence of 10 years in prison on the conspiracy to commit murder charge, in addition to a consecutive minimum sentence of 10 years in prison for possession of a firearm in furtherance of a crime of violence. Villegas also faces a maximum sentence of 10 years in prison on the attempted murder charge. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
“These violent gang members brutally murdered three men and attempted to murder a fourth,” said Dana J. Boente, U.S. Attorney for the Eastern District of Virginia. “Extreme violence is the hallmark of MS-13, and these horrific crimes represent exactly what the gang stands for. This was a highly complicated, death penalty eligible case with 13 defendants and more than two dozen defense attorneys. To say I am proud of our trial team and investigative partners is an understatement. I want to thank them for their terrific work on this case and for bringing these criminals to justice.”
“The defendants terrorized our local communities with senseless, depraved acts of threats, intimidation and violence,” said Paul M. Abbate, Assistant Director in Charge of the FBI’s Washington Field Office. “They murdered in the name of MS-13, but as this jury’s verdict makes clear, no gang can protect them from facing justice for their crimes. This verdict sends a clear message that the FBI will hold violent gangs and murderers fully accountable for their actions. I would like to thank the agents, analysts and prosecutors for their tireless efforts to eradicate gang violence in our communities.”
A total of 13 defendants were charged in this case. Of those, six defendants went to trial and were convicted of all charges. Six defendants pleaded guilty prior to trial, and one defendant was severed from the case and will have a separate trial at a later date.
According to court records and evidence presented at trial, on Oct. 1, 2013, Jose Lopez Torres, Jaime Rosales Villegas and others drove to Gar-Field High School in Woodbridge to murder a fellow gang member. However, one of the gang members in the car had not only alerted police to the murder plot, he also made recorded phone calls and wore a body wire to a meeting where the gang members, including Pedro Anthony Romero Cruz, who participated from prison on a contraband cell phone, planned the murder. The gang members’ vehicle was under surveillance that night, the victim had been warned to not be at school, and the informant was wearing a body wire.
According to court records and evidence presented at trial, on Oct. 7, 2013, Torres, Omar DeJesus Castillo, Juan Carlos Marquez Ayala, Araely Santiago Villanueva, Jose Del Cid, and three others murdered fellow gang member Nelson Omar Quintanilla Trujillo. The gang believed Trujillo was a snitch, and so the gang members lured him to Holmes Run Park in Falls Church, and brutally killed him by stabbing him with knives and slashing him with a machete. When they were done they buried Trujillo in a shallow grave. Several gang members returned a short time later and, with the assistance of Alvin Gaitan Benitez, reburied the body of Trujillo.
According to court records and evidence presented at trial, on March 29, 2014, Castillo, Benitez, Christian Lemus Cerna, Manuel Ernesto Paiz Guevara, Villanueva, Del Cid, and one other murdered Gerson Adoni Martinez Aguilar, a gang recruit, for breaking gang rules. Like Trujillo, the gang members lured him to Holmes Run Park and killed him. They stabbed him repeatedly, cut off his head, and then buried him in a shallow grave.
According to court records and evidence presented at trial, on June 19, 2014, Jesus Alejandro Chavez, Del Cid, and Genaro Sen Garcia murdered Julio Urrutia. Several gang members including Chavez, who had been released from prison eight days earlier, were out looking for rival gang members when they approached a group of young men, flashed their gang signs, and challenged them about their gang affiliation. During the exchange Chavez pulled out a gun and shot Urrutia in the neck at point blank range.
Each defendant convicted at trial faces a mandatory sentence of life in prison when sentenced. Villegas and Cruz face a maximum sentence of 10 years in prison on the conspiracy to commit murder charge, in addition to a consecutive minimum sentence of 10 years in prison for possession of a firearm in furtherance of a crime of violence. Villegas also faces a maximum sentence of 10 years in prison on the attempted murder charge. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
Tuesday, May 10, 2016
Sidney Korshak and The Mafia's Shadow Men
In their quest to assemble fragments of the past into a coherent explanation for why things happened as they did, historians tend to take one of two paths.
Some stick to the deeds of kings, presidents and famous military commanders
, agreeing with Thomas Carlyle that "the history of the world is but the biography of great men." Others contend that the engines of history are really to be found in the anonymous multitudes, whose collective needs and capabilities determine the overarching economic, technological and social realities that shape the world and its future. And then there is a third notion, usually discredited but always seductive, that history is the product of a different breed of great men: the kind who plot their schemes in dark shadows and keep their identities secret. Such a man was Sidney Korshak.
For someone who never got convicted of so much as jaywalking and evaded public notice for nearly his whole life, Korshak had serious clout with powerful men. Having launched his legal career by representing the heirs to the Capone mob in Chicago, he was the kind of man who could come to Las Vegas during a Teamsters conference and have Jimmy Hoffa tossed out of the presidential suite so he could occupy it himself. His occasional mistress, Jill St. John, the 1960s Hollywood "It" girl, would reportedly turn down Henry Kissinger's invitations to the White House by saying, "Sorry, I have an invitation from someone more important." His preternatural abilities as a Hollywood fixer have been credited with enabling the production of "The Godfather," in which the non-Italian consigliere character played by Robert Duvall is thought by some to be based on Korshak. Together with men such as entertainment mogul Lew Wasserman, tax lawyer Abe Pritzker and real estate speculator Paul Ziffren, Korshak represented the clean face of a dirty business, according to "Supermob: How Sidney Korshak and His Criminal Associates Became America's Hidden Power Brokers," Gus Russo's book. He was the bridge between Mafia hoodlums and the white-collar world.
Russo, an investigate reporter who has written about the Chicago Outfit in depth before, sets out here to tell the story of the mostly Jewish lawyers who were recruited by Italian mobsters and eventually came to surpass their original paymasters in money and power. He begins in Chicago's West Side, home to Russian Ashkenazic Jews who had fled the late 19th century pogroms and were determined to protect themselves from becoming victims again. "They were always aware that their wealth and position in society could be noticed and another pogrom would ensue. Thus they worked surreptitiously, choosing to focus on the substrata of a business or event." In an era when Jews were barred from the white-shoe firms, where they might otherwise have made lucrative careers, these often brilliant men became integral parts of the Mafia's attempts to extend their westward reach into legitimate enterprises, ranging from casinos to hotel chains to real estate to the Hollywood studios. In the process, Russo contends, the underworld laid its tentacles on many great men of the more famous variety -- especially in California, where the Chicago Outfit's front men played significant roles in the careers of Richard Nixon and Ronald Reagan, among others.
Drawing heavily from FBI case files and countless interviews, Russo opts for thoroughness rather than a breezy prose style to make his case. The weight of evidence can make the book slow going at times, but it adds up to a compelling picture of the exercise of power in the 20th century. As a labor negotiator who eschewed written notes and mysteriously solved seemingly intractable problems with one or two phone calls from the table of his favorite Los Angeles bistro -- often reaping sweetheart deals for management from unions that had been infiltrated by hoods -- Korshak sat at the center of a wide, corrupt and stupendously profitable web. And while it can be hard to work up much outrage over the details of labor racketeering, stock swindles and real estate fraud, the human costs of such things can be heartbreaking. Russo's chapter on the shameless plundering of the assets of imprisoned Japanese Americans during World War II, presided over by a bevy of Korshak's associates, is particularly stirring.
As an exercise in history, "Supermob: How Sidney Korshak and His Criminal Associates Became America's Hidden Power Brokers" is a worthwhile contribution to our understanding of the "American century." Holding back from wild-eyed conspiracy theories, Russo documents unsettling connections between yesterday's underworld and a corporate oligarchy that has never been more ascendant than it is today, partly because it has adopted some of the same schemes with a still greater degree of sophistication. The conditions that spawned Korshak and his ilk have changed considerably, but only to be replaced by the likes of Enron and WorldCom. How many new Korshaks are thriving among us now, taking care to leave behind no paper trail? People like to say that history is written by the victors. What happens when the real winners have burned all their notes?
Thanks to Trey Popp
Some stick to the deeds of kings, presidents and famous military commanders
, agreeing with Thomas Carlyle that "the history of the world is but the biography of great men." Others contend that the engines of history are really to be found in the anonymous multitudes, whose collective needs and capabilities determine the overarching economic, technological and social realities that shape the world and its future. And then there is a third notion, usually discredited but always seductive, that history is the product of a different breed of great men: the kind who plot their schemes in dark shadows and keep their identities secret. Such a man was Sidney Korshak.For someone who never got convicted of so much as jaywalking and evaded public notice for nearly his whole life, Korshak had serious clout with powerful men. Having launched his legal career by representing the heirs to the Capone mob in Chicago, he was the kind of man who could come to Las Vegas during a Teamsters conference and have Jimmy Hoffa tossed out of the presidential suite so he could occupy it himself. His occasional mistress, Jill St. John, the 1960s Hollywood "It" girl, would reportedly turn down Henry Kissinger's invitations to the White House by saying, "Sorry, I have an invitation from someone more important." His preternatural abilities as a Hollywood fixer have been credited with enabling the production of "The Godfather," in which the non-Italian consigliere character played by Robert Duvall is thought by some to be based on Korshak. Together with men such as entertainment mogul Lew Wasserman, tax lawyer Abe Pritzker and real estate speculator Paul Ziffren, Korshak represented the clean face of a dirty business, according to "Supermob: How Sidney Korshak and His Criminal Associates Became America's Hidden Power Brokers," Gus Russo's book. He was the bridge between Mafia hoodlums and the white-collar world.
Russo, an investigate reporter who has written about the Chicago Outfit in depth before, sets out here to tell the story of the mostly Jewish lawyers who were recruited by Italian mobsters and eventually came to surpass their original paymasters in money and power. He begins in Chicago's West Side, home to Russian Ashkenazic Jews who had fled the late 19th century pogroms and were determined to protect themselves from becoming victims again. "They were always aware that their wealth and position in society could be noticed and another pogrom would ensue. Thus they worked surreptitiously, choosing to focus on the substrata of a business or event." In an era when Jews were barred from the white-shoe firms, where they might otherwise have made lucrative careers, these often brilliant men became integral parts of the Mafia's attempts to extend their westward reach into legitimate enterprises, ranging from casinos to hotel chains to real estate to the Hollywood studios. In the process, Russo contends, the underworld laid its tentacles on many great men of the more famous variety -- especially in California, where the Chicago Outfit's front men played significant roles in the careers of Richard Nixon and Ronald Reagan, among others.
Drawing heavily from FBI case files and countless interviews, Russo opts for thoroughness rather than a breezy prose style to make his case. The weight of evidence can make the book slow going at times, but it adds up to a compelling picture of the exercise of power in the 20th century. As a labor negotiator who eschewed written notes and mysteriously solved seemingly intractable problems with one or two phone calls from the table of his favorite Los Angeles bistro -- often reaping sweetheart deals for management from unions that had been infiltrated by hoods -- Korshak sat at the center of a wide, corrupt and stupendously profitable web. And while it can be hard to work up much outrage over the details of labor racketeering, stock swindles and real estate fraud, the human costs of such things can be heartbreaking. Russo's chapter on the shameless plundering of the assets of imprisoned Japanese Americans during World War II, presided over by a bevy of Korshak's associates, is particularly stirring.
As an exercise in history, "Supermob: How Sidney Korshak and His Criminal Associates Became America's Hidden Power Brokers" is a worthwhile contribution to our understanding of the "American century." Holding back from wild-eyed conspiracy theories, Russo documents unsettling connections between yesterday's underworld and a corporate oligarchy that has never been more ascendant than it is today, partly because it has adopted some of the same schemes with a still greater degree of sophistication. The conditions that spawned Korshak and his ilk have changed considerably, but only to be replaced by the likes of Enron and WorldCom. How many new Korshaks are thriving among us now, taking care to leave behind no paper trail? People like to say that history is written by the victors. What happens when the real winners have burned all their notes?
Thanks to Trey Popp
Thursday, May 05, 2016
48 Reputed Members of Gangster Disciples Indicted on Federal Racketeering Charges
Forty-eight alleged members of the violent Gangster Disciples Gang – including the top leaders in Tennessee and Georgia – have been charged in two indictments and accused of conspiring to participate in a racketeering enterprise that included multiple murders, attempted murder and drug crimes.
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney John A. Horn of the Northern District of Georgia, U.S. Attorney Edward L. Stanton III of the Western District of Tennessee, Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Division and Special Agent in Charge A. Todd McCall of the FBI’s Memphis Division made the announcement.
A 12-count indictment was returned by a grand jury on April 27, and unsealed in the U.S. District Court of the Northern District of Georgia. Thirty individuals were taken into custody and two remain at large. A 16-count indictment was returned by a grand jury on April 22, and unsealed in the U.S. District Court of the Western District of Tennessee. Fifteen individuals were taken into custody and one remains at large.
“It is the very of core of law enforcement’s mission to ensure that everyone feels safe in their homes and neighborhoods, and it is a hard reality that many people across our country simply do not enjoy this basic sense of security because of gangs like the Gangster Disciples,” said Assistant Attorney General Caldwell. “That is why it is so significant that today’s indictments charge top leaders within the Gangster Disciples. There are a lot of people out there willing to join gangs, and eager to get easy money from criminal activity. But there are far fewer people with the wherewithal to lead organizations like the Gangster Disciples. These are the people who keep gangs like the Gangster Disciples alive, year in and year out, generation after generation. Cases like these make a difference, and I want to thank all the law enforcement and U.S. Attorney Office and Organized Crime and Gang Section prosecutors who worked so hard to build this case.”
“Atlanta has historically been resistant to the incursion of these national gangs, but unfortunately today’s indictment shows how this landscape has changed in just the last few years, as the Gangster Disciples are only one of several gangs that now boast a strong foothold,” said U.S. Attorney John Horn. “These charges show how a national gang like Gangster Disciples can wreak havoc here and in communities across the country, with crimes that run the gamut from murder to drug trafficking to credit card fraud. Within Georgia, the leadership of the Gangster Disciples resided mostly in metro Atlanta, yet the reach of the crimes committed extended into far south and west Georgia. We hope this indictment warns the leaders of these gangs that Atlanta is not a good place to do business.”
“As the indictment alleges, the Gangster Disciples flooded communities throughout the southeast and beyond with large amounts of drugs, and ruthlessly used fear, intimidation, and even murder to promote and protect their nationwide criminal enterprise,” said U.S. Attorney Stanton. “We will continue to work with our law enforcement partners to eliminate the terror gang members inflict upon our communities, and will exhaust every available resource, including the federal RICO statute, to bring them to justice. Dismantling violent gangs at the highest levels remains a priority for the U.S. Attorney's Office.”
“Today's Gangster Disciple arrests across nine states merely marks the first wave of the FBI’s strategic campaign to dismantle this violent criminal organization,” said Special Agent in Charge Johnson. “The Gangster Disciples are a highly organized and ruthless gang that recognizes no geographical boundaries, and its members have far too long indiscriminately preyed upon and infected the good people of our communities like a cancer. The FBI’s Safe Streets Gang Task Forces recognize no boundaries either, and we are committed to identifying, disrupting and dismantling the most violent gangs that seek to harm our communities. The FBI, along with our law enforcement partners, are committed to seeing this campaign through, and once and for all putting an end to the Gangster Disciples' reign of violence.”
According to court documents, the Gangster Disciples is a national gang active in more than 24 states with a highly organized structure including board members and governor-of-governors who each controlled geographic regions; governors, assistant governors, chief enforcers and chiefs of security for each state or regions within the state where the Gangster Disciples were active; and coordinators and leaders within each local group. To enforce discipline among Gangster Disciples and adherence to the strict rules and structure, members and associates were routinely fined, beaten and even murdered for failing to follow the gang’s rules.
The scope of the Gangster Disciples’ crimes is wide-ranging and consistent throughout the national operation. The RICO conspiracies charged here include attempted murder, narcotics trafficking, extortion, firearms crimes, obstruction of justice and other crimes in furtherance of the Gangster Disciples enterprise and to raise funds for the gang. In Georgia, for example, the Gangster Disciples brought money into the gang through, among other things, drug trafficking, robbery, carjacking, extortion, wire fraud, credit card fraud, insurance fraud and bank fraud.
The gang protected its power and operation through threats, intimidation and violence, including murder, attempted murder, assault and obstruction of justice. It also promoted the Gangster Disciples enterprise through member-only activities, including conference calls, birthday celebrations of the gang’s founder, the annual Gangster Ball, award ceremonies and other events.
The gang also provided financial and other support to members charged with or incarcerated for gang-related offenses and members who were fugitives from law enforcement were provided “safe houses” in which to hide from police. To introduce the criminal nature of the Gangster Disciples to a new member, older members and leaders in the various local groups ordered newer members to commit crimes, including murder, robbery and drug trafficking. Further, Gangster Disciples members would teach other members how to commit certain crimes, including frauds and would provide drugs on discount to other Gangster Disciples members for resale.
The Atlanta RICO conspiracy indictment names the following defendants and their alleged roles within the Gangster Disciples:
In addition to the RICO conspiracy, Glass and Mobely are each charged with committing or attempting to commit murder in aid of racketeering and using firearms during those crimes. Mobely, Glass, Craig, O’Neal, Covington and Travis Riley, 35, of Wichita, Kansas are also charged with various drug distribution crimes and Mobely and Glass are further charged with related firearms crimes. Walton, Ahmad and Laderris Dickerson, 45, of Chicago, are also charged with carjacking and Walton and Dickerson are charged with a related firearms offense.
The Memphis RICO conspiracy indictment names the following defendants and their alleged roles within the Gangster Disciples:
Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney John A. Horn of the Northern District of Georgia, U.S. Attorney Edward L. Stanton III of the Western District of Tennessee, Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Division and Special Agent in Charge A. Todd McCall of the FBI’s Memphis Division made the announcement.
A 12-count indictment was returned by a grand jury on April 27, and unsealed in the U.S. District Court of the Northern District of Georgia. Thirty individuals were taken into custody and two remain at large. A 16-count indictment was returned by a grand jury on April 22, and unsealed in the U.S. District Court of the Western District of Tennessee. Fifteen individuals were taken into custody and one remains at large.
“It is the very of core of law enforcement’s mission to ensure that everyone feels safe in their homes and neighborhoods, and it is a hard reality that many people across our country simply do not enjoy this basic sense of security because of gangs like the Gangster Disciples,” said Assistant Attorney General Caldwell. “That is why it is so significant that today’s indictments charge top leaders within the Gangster Disciples. There are a lot of people out there willing to join gangs, and eager to get easy money from criminal activity. But there are far fewer people with the wherewithal to lead organizations like the Gangster Disciples. These are the people who keep gangs like the Gangster Disciples alive, year in and year out, generation after generation. Cases like these make a difference, and I want to thank all the law enforcement and U.S. Attorney Office and Organized Crime and Gang Section prosecutors who worked so hard to build this case.”
“Atlanta has historically been resistant to the incursion of these national gangs, but unfortunately today’s indictment shows how this landscape has changed in just the last few years, as the Gangster Disciples are only one of several gangs that now boast a strong foothold,” said U.S. Attorney John Horn. “These charges show how a national gang like Gangster Disciples can wreak havoc here and in communities across the country, with crimes that run the gamut from murder to drug trafficking to credit card fraud. Within Georgia, the leadership of the Gangster Disciples resided mostly in metro Atlanta, yet the reach of the crimes committed extended into far south and west Georgia. We hope this indictment warns the leaders of these gangs that Atlanta is not a good place to do business.”
“As the indictment alleges, the Gangster Disciples flooded communities throughout the southeast and beyond with large amounts of drugs, and ruthlessly used fear, intimidation, and even murder to promote and protect their nationwide criminal enterprise,” said U.S. Attorney Stanton. “We will continue to work with our law enforcement partners to eliminate the terror gang members inflict upon our communities, and will exhaust every available resource, including the federal RICO statute, to bring them to justice. Dismantling violent gangs at the highest levels remains a priority for the U.S. Attorney's Office.”
“Today's Gangster Disciple arrests across nine states merely marks the first wave of the FBI’s strategic campaign to dismantle this violent criminal organization,” said Special Agent in Charge Johnson. “The Gangster Disciples are a highly organized and ruthless gang that recognizes no geographical boundaries, and its members have far too long indiscriminately preyed upon and infected the good people of our communities like a cancer. The FBI’s Safe Streets Gang Task Forces recognize no boundaries either, and we are committed to identifying, disrupting and dismantling the most violent gangs that seek to harm our communities. The FBI, along with our law enforcement partners, are committed to seeing this campaign through, and once and for all putting an end to the Gangster Disciples' reign of violence.”
According to court documents, the Gangster Disciples is a national gang active in more than 24 states with a highly organized structure including board members and governor-of-governors who each controlled geographic regions; governors, assistant governors, chief enforcers and chiefs of security for each state or regions within the state where the Gangster Disciples were active; and coordinators and leaders within each local group. To enforce discipline among Gangster Disciples and adherence to the strict rules and structure, members and associates were routinely fined, beaten and even murdered for failing to follow the gang’s rules.
The scope of the Gangster Disciples’ crimes is wide-ranging and consistent throughout the national operation. The RICO conspiracies charged here include attempted murder, narcotics trafficking, extortion, firearms crimes, obstruction of justice and other crimes in furtherance of the Gangster Disciples enterprise and to raise funds for the gang. In Georgia, for example, the Gangster Disciples brought money into the gang through, among other things, drug trafficking, robbery, carjacking, extortion, wire fraud, credit card fraud, insurance fraud and bank fraud.
The gang protected its power and operation through threats, intimidation and violence, including murder, attempted murder, assault and obstruction of justice. It also promoted the Gangster Disciples enterprise through member-only activities, including conference calls, birthday celebrations of the gang’s founder, the annual Gangster Ball, award ceremonies and other events.
The gang also provided financial and other support to members charged with or incarcerated for gang-related offenses and members who were fugitives from law enforcement were provided “safe houses” in which to hide from police. To introduce the criminal nature of the Gangster Disciples to a new member, older members and leaders in the various local groups ordered newer members to commit crimes, including murder, robbery and drug trafficking. Further, Gangster Disciples members would teach other members how to commit certain crimes, including frauds and would provide drugs on discount to other Gangster Disciples members for resale.
The Atlanta RICO conspiracy indictment names the following defendants and their alleged roles within the Gangster Disciples:
- Shauntay Craig, 37, of Birmingham, held the rank of Gangster Disciples board member;
- Alonzo Walton, 47, of Atlanta, held at different relevant times the positions of governor of Georgia and governor of governors, the latter position controlling Georgia, Florida, Texas, Indiana and South Carolina;
- Kevin Clayton, 43, of Decatur, Georgia, was the chief enforcer for the state of Georgia;
- Donald Glass, 26, of Decatur, served as a first coordinator of the eastside group of the Gangster Disciples;
- Lewis Mobely, 38, of Atlanta, was an enforcer;
- Vertious Wall, 40, of Marietta, was a first coordinator for the Macon Gangster Disciples group;
- Adrian Jackson, 37, of San Jose, California, was the national treasurer for the Gangster Disciples;
- Terrence Summers, 45, of Birmingham, held at different relevant times the positions of governor of Alabama and governor of governors for Georgia, Alabama, South Carolina and Florida;
- Markell White, 43, of Atlanta, was a regional leader in Macon;
- Ronald McMorris, 34, of Atlanta, was first coordinator of the Atlanta group;
- Perry Green, 29, of Decatur, was a member of the Gangster Disciples and acted as enforcer of a Gangster Disciples group;
- Dereck Taylor, 29, of Macon, was a member of the Gangster Disciples and acted as security for a Macon group;
- Alvis O’Neal, 37,of Denver, was a senior member of and money launderer for the Gangster Disciples;
- Jeremiah Covington, 32, of Valdosta, Georgia, was a first coordinator for the Valdosta region;
- Antonio Ahmad, 33, of Atlanta, was the chief of security for the state of Georgia;
- Eric Manney, 39, of Atlanta, was a member of the Gangster Disciples and stored multiple guns at his house;
- Quiana Franklin, 33, of Birmingham, served as treasurer for the state of Alabama;
- Frederick Johnson, 37, of Marietta, was a chief enforcer for a Gangster Disciples group;
- Charles Wingate,25, of Conyers, Georgia, was chief of security for a Covington, Georgia group;
- Vancito Gumbs, 25, of Stone Mountain, Georgia, was a member of the Gangster Disciples while at the same time serving as a police officer with the DeKalb County Police Department;
- Thomas Pasby, 42, of Cochran, Georgia, was a member of the Gangster Disciples;
- Denise Carter, 41, of Detroit, was a member of the Gangster Disciples;
- Carlton King Jr., 25, of Cochran, was a member of the Gangster Disciples;
- Kelvin Sneed, 26, of Cochran, was a member of the Gangster Disciples;
- Arrie Freeney, 32, of Detroit, was a member of the Gangster Disciples;
- Myrick Stevens, 26, of Madison, Wisconsin, was a member of the Gangster Disciples;
- Curtis Thomas, 45, of Cochran, was a member of the Gangster Disciples;
- Yohori Epps, 36,of Marietta, was a member of the Gangster Disciples; and
- Michael Drummound, 49, of Marietta, was a member of the Gangster Disciples.
In addition to the RICO conspiracy, Glass and Mobely are each charged with committing or attempting to commit murder in aid of racketeering and using firearms during those crimes. Mobely, Glass, Craig, O’Neal, Covington and Travis Riley, 35, of Wichita, Kansas are also charged with various drug distribution crimes and Mobely and Glass are further charged with related firearms crimes. Walton, Ahmad and Laderris Dickerson, 45, of Chicago, are also charged with carjacking and Walton and Dickerson are charged with a related firearms offense.
The Memphis RICO conspiracy indictment names the following defendants and their alleged roles within the Gangster Disciples:
- Byron Montrail Purdy, aka “Lil B” or “Ghetto,” 37, of Jackson, Tennessee, served as Gangster Disciples leader in Tennessee;
- Derrick Kennedy Crumpton, aka “38,” 32, of Memphis, served as Gangster Disciples leader in Tennessee;
- Demarcus Deon Crawford, aka “Trip,” 32, of Jackson, served as leader of security in Tennessee;
- Henry Curtis Cooper, aka “Big Hen,” 36, of Memphis, served as leader of security in Tennessee;
- Rico Terrell Harris, aka “Big Brim,” 43, of Memphis, served as leader of security in Tennessee;
- Shamar Anthony James, aka “Lionheart,” 37, of Memphis, held the rank of governor of a region in Memphis;
- Demario Demont Sprouse, aka “Taco,” 35, of Memphis, held the rank of chief of security of a region in Memphis;
- Robert Elliott Jones, aka “Lil Rob” or “Mac Rob,” 36, of Memphis, held the rank of governor of a region in Memphis;
- Denton Suggs, aka “Denny Mo” or “Diddy Mo,”40, of Memphis, held the rank of chief of security in a section of Memphis;
- Santiago Megale Shaw, aka “Mac-T,” 23, of Jackson, was a member of the security team or blackout squad in Jackson;
- Tarius Montez Taylor, aka “T,” 26, of Jackson, was a member of the security team or blackout squad in Jackson;
- Tommy Earl Champion Jr., aka “Duct Tape,” 27, of Jackson, held the rank of chief of security of Jackson;
- Cory Dewayne Bowers, aka “Bear Wayne,” 32, of Jackson, was associated with the Gangster Disciples and acted as a member of the security team in Jackson;
- Gerald Eugene Hampton, aka “G30,” 30, of Jackson, held the rank of assistant chief of security and was a member of the security team’s blackout squad in Jackson;
- Daniel Lee Cole, aka “D-Money,” 37, of Jackson, acted as assistant governor and assistant education coordinator for the Gangster Disciples in Jackson; and
- Tommy Lee Wilkins (Holloway), aka “Tommy Gunz,” 28, of Memphis, was a member of the security team in Memphis.
Tuesday, May 03, 2016
High-Ranking Russian Officials Suspected of Mafia Ties, Have Warrants Issued for their Arrest by Spain
Spanish authorities have issued an arrest warrant for several high-ranking Russian officials suspected of mafia ties in the country, the Rosbalt.ru news website reported Tuesday.
State Duma deputy Vladislav Reznik from Putin's ruling "United Russia” party was among the 12 Russian citizens targeted by Spanish authorities. Several other prominent Russian officials also appear on the list, including General Nikolai Aulov, deputy director of the Federal Drug Control Service and former KGB colleague of Vladimir Putin; and former deputy chairman of the Investigative Committee Igor Sobolev.
Prosecutors claim that Reznik and Aulov both had dealings with Tambov mafia chief Gennady Petrov, who moved part of the gang's operation to Spain from St. Petersburg in 1996.
Sobolev is suspected by law enforcement agencies of informing the crime group of police actions in exchange for lavish gifts. Investigators say they have evidence of the group's involvement in arms trafficking, drug smuggling, extortion, bribery, and money-laundering.
All three men deny the charges.
Mafia leader Petrov was arrested and detained in Spain in 2008 and 2010, but released on bail on both occasions. In 2012, he received permission to leave the country for a brief visit to Russia but never returned.
Charges were filed against 26 Russian and Spanish defendants in December 2015, but they failed to attend court when requested in January of the following year.
Spain does not try defendants in absentia.
The police investigation has so far seen officers seize assets worth more 15 million euros ($17.3 million) belonging to alleged Russian organized crime groups. One of the prosecutors involved in the case, Jose Grinda, described Russia as a “virtual mafia state” in a leaked diplomatic cable from the U.S. Embassy in Madrid in 2010.
Kremlin spokesman Dmitry Peskov has described the prosecutors' allegations to journalists as "total nonsense," telling the Bloomberg news agency that the claims were "beyond the realm of reason."
State Duma deputy Vladislav Reznik from Putin's ruling "United Russia” party was among the 12 Russian citizens targeted by Spanish authorities. Several other prominent Russian officials also appear on the list, including General Nikolai Aulov, deputy director of the Federal Drug Control Service and former KGB colleague of Vladimir Putin; and former deputy chairman of the Investigative Committee Igor Sobolev.
Prosecutors claim that Reznik and Aulov both had dealings with Tambov mafia chief Gennady Petrov, who moved part of the gang's operation to Spain from St. Petersburg in 1996.
Sobolev is suspected by law enforcement agencies of informing the crime group of police actions in exchange for lavish gifts. Investigators say they have evidence of the group's involvement in arms trafficking, drug smuggling, extortion, bribery, and money-laundering.
All three men deny the charges.
Mafia leader Petrov was arrested and detained in Spain in 2008 and 2010, but released on bail on both occasions. In 2012, he received permission to leave the country for a brief visit to Russia but never returned.
Charges were filed against 26 Russian and Spanish defendants in December 2015, but they failed to attend court when requested in January of the following year.
Spain does not try defendants in absentia.
The police investigation has so far seen officers seize assets worth more 15 million euros ($17.3 million) belonging to alleged Russian organized crime groups. One of the prosecutors involved in the case, Jose Grinda, described Russia as a “virtual mafia state” in a leaked diplomatic cable from the U.S. Embassy in Madrid in 2010.
Kremlin spokesman Dmitry Peskov has described the prosecutors' allegations to journalists as "total nonsense," telling the Bloomberg news agency that the claims were "beyond the realm of reason."
3 Predator Set Gang Members Sentenced For Their Roles In Police Impersonation Robberies
Ringo Delcid, a member of the violent Predator Set street gang operating primarily in the East Flatbush neighborhood of Brooklyn, was sentenced to 130 months of imprisonment for conspiring to commit two Hobbs Act robberies and for the use of a firearm in connection with one of those robberies. Last month, two other members of the gang were also sentenced for their roles in these crimes: Steele was sentenced to 130 months’ imprisonment for his participation in both robberies, and Hall was sentenced to 96 months’ imprisonment for his participation in one of those robberies. All three defendants were convicted following their previously-entered guilty pleas.
The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and William J. Bratton, Commissioner, New York City Police Department (NYPD).
The convictions resulted from a series of police impersonation robberies committed in 2013. On January 16, 2013, Steele and Delcid committed a home invasion robbery of a narcotics trafficker in Brooklyn. Posing as undercover police officers, the defendants gained access to the residence and proceeded to tie up the trafficker’s girlfriend and twelve-year-old son and ransack the apartment. On July 10, 2013, Steele, Hall, Delcid, and others attempted to rob another narcotics trafficker by carrying out a traffic stop while posing as undercover police officers, complete with a rental car modified to look like a police car. The robbery was thwarted when real NYPD officers arrived at the scene and the defendants fled.
At a hearing on April 14, 2016, U.S. District Judge I. Leo Glasser found that Steele and Hall also conspired to commit a September 27, 2014, armed robbery in which the victim was shot in the leg after he withdrew money from a check-cashing establishment in East Flatbush. The evidence at the hearing established that Steele and Delcid had accumulated an arsenal of weapons in a storage unit in Brooklyn, including three firearms, hundreds of rounds of ammunition, and three homemade silencers, all of which was seized by law enforcement.
“The defendants’ crimes were carefully planned, brazenly executed, and demonstrated a complete disregard for the safety for their victims and the community,” stated United States Attorney Capers. “By impersonating police officers, the defendants took advantage of their victims’ trust in law enforcement; their actions also undermined the operation of legitimate law enforcement officers. The sentences imposed appropriately reflect the seriousness of their crimes and demonstrate our commitment to keeping our neighborhoods safe.” Mr. Capers expressed his grateful appreciation to the FBI’s Violent Crimes squad and the NYPD’s Internal Affairs Division for their cooperation and assistance in the investigation.
FBI Assistant Director-in-Charge Rodriguez stated, “Delcid not only intruded on a residence but he also intruded on the trust the public has with police when he and his coconspirators posed as police officers to commit violent crimes. Serious offenses like this warrant serious sentences and today’s sentencing of Delcid is no exception.”
“These gang members committed gunpoint robberies, violating the public’s trust by impersonating police officers and, in one case, preying upon a woman and child,” said Police Commissioner Bratton. “I would like to thank the members of the NYPD, the FBI, and the U.S. Attorney’s office whose work has led to lengthy prison sentences for the defendants.”
The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and William J. Bratton, Commissioner, New York City Police Department (NYPD).
The convictions resulted from a series of police impersonation robberies committed in 2013. On January 16, 2013, Steele and Delcid committed a home invasion robbery of a narcotics trafficker in Brooklyn. Posing as undercover police officers, the defendants gained access to the residence and proceeded to tie up the trafficker’s girlfriend and twelve-year-old son and ransack the apartment. On July 10, 2013, Steele, Hall, Delcid, and others attempted to rob another narcotics trafficker by carrying out a traffic stop while posing as undercover police officers, complete with a rental car modified to look like a police car. The robbery was thwarted when real NYPD officers arrived at the scene and the defendants fled.
At a hearing on April 14, 2016, U.S. District Judge I. Leo Glasser found that Steele and Hall also conspired to commit a September 27, 2014, armed robbery in which the victim was shot in the leg after he withdrew money from a check-cashing establishment in East Flatbush. The evidence at the hearing established that Steele and Delcid had accumulated an arsenal of weapons in a storage unit in Brooklyn, including three firearms, hundreds of rounds of ammunition, and three homemade silencers, all of which was seized by law enforcement.
“The defendants’ crimes were carefully planned, brazenly executed, and demonstrated a complete disregard for the safety for their victims and the community,” stated United States Attorney Capers. “By impersonating police officers, the defendants took advantage of their victims’ trust in law enforcement; their actions also undermined the operation of legitimate law enforcement officers. The sentences imposed appropriately reflect the seriousness of their crimes and demonstrate our commitment to keeping our neighborhoods safe.” Mr. Capers expressed his grateful appreciation to the FBI’s Violent Crimes squad and the NYPD’s Internal Affairs Division for their cooperation and assistance in the investigation.
FBI Assistant Director-in-Charge Rodriguez stated, “Delcid not only intruded on a residence but he also intruded on the trust the public has with police when he and his coconspirators posed as police officers to commit violent crimes. Serious offenses like this warrant serious sentences and today’s sentencing of Delcid is no exception.”
“These gang members committed gunpoint robberies, violating the public’s trust by impersonating police officers and, in one case, preying upon a woman and child,” said Police Commissioner Bratton. “I would like to thank the members of the NYPD, the FBI, and the U.S. Attorney’s office whose work has led to lengthy prison sentences for the defendants.”
The Burglary: The Discovery of J. Edgar Hoover's Secret FBI
The never-before-told full story of the history-changing break-in at the FBI office in Media, Pennsylvania, by a group of unlikely activists—quiet, ordinary, hardworking Americans—that made clear the shocking truth and confirmed what some had long suspected, that J. Edgar Hoover had created and was operating, in violation of the U.S. Constitution, his own shadow Bureau of Investigation.
It begins in 1971 in an America being split apart by the Vietnam War . . . A small group of activists—eight men and women—the Citizens Commission to Investigate the FBI
, inspired by Daniel Berrigan’s rebellious Catholic peace movement, set out to use a more active, but nonviolent, method of civil disobedience to provide hard evidence once and for all that the government was operating outside the laws of the land.
The would-be burglars—nonpro’s—were ordinary people leading lives of purpose: a professor of religion and former freedom rider; a day-care director; a physicist; a cab driver; an antiwar activist, a lock picker; a graduate student haunted by members of her family lost to the Holocaust and the passivity of German civilians under Nazi rule.
Betty Medsger's extraordinary book, The Burglary: The Discovery of J. Edgar Hoover's Secret FBI, re-creates in resonant detail how this group of unknowing thieves, in their meticulous planning of the burglary, scouted out the low-security FBI building in a small town just west of Philadelphia, taking into consideration every possible factor, and how they planned the break-in for the night of the long-anticipated boxing match between Joe Frazier (war supporter and friend to President Nixon) and Muhammad Ali (convicted for refusing to serve in the military), knowing that all would be fixated on their televisions and radios.
Medsger writes that the burglars removed all of the FBI files and, with the utmost deliberation, released them to various journalists and members of Congress, soon upending the public’s perception of the inviolate head of the Bureau and paving the way for the first overhaul of the FBI since Hoover became its director in 1924. And we see how the release of the FBI files to the press set the stage for the sensational release three months later, by Daniel Ellsberg, of the top-secret, seven-thousand-page Pentagon study on U.S. decision-making regarding the Vietnam War, which became known as the Pentagon Papers.
At the heart of the heist—and the book—the contents of the FBI files revealing J. Edgar Hoover’s “secret counterintelligence program” COINTELPRO, set up in 1956 to investigate and disrupt dissident political groups in the United States in order “to enhance the paranoia endemic in these circles,” to make clear to all Americans that an FBI agent was “behind every mailbox,” a plan that would discredit, destabilize, and demoralize groups, many of them legal civil rights organizations and antiwar groups that Hoover found offensive—as well as black power groups, student activists, antidraft protestors, conscientious objectors.
The author, the first reporter to receive the FBI files, began to cover this story during the three years she worked for The Washington Post and continued her investigation long after she'd left the paper, figuring out who the burglars were, and convincing them, after decades of silence, to come forward and tell their extraordinary story.
The Burglary: The Discovery of J. Edgar Hoover's Secret FBI is an important and riveting book, a portrait of the potential power of nonviolent resistance and the destructive power of excessive government secrecy and spying.
It begins in 1971 in an America being split apart by the Vietnam War . . . A small group of activists—eight men and women—the Citizens Commission to Investigate the FBI
, inspired by Daniel Berrigan’s rebellious Catholic peace movement, set out to use a more active, but nonviolent, method of civil disobedience to provide hard evidence once and for all that the government was operating outside the laws of the land.The would-be burglars—nonpro’s—were ordinary people leading lives of purpose: a professor of religion and former freedom rider; a day-care director; a physicist; a cab driver; an antiwar activist, a lock picker; a graduate student haunted by members of her family lost to the Holocaust and the passivity of German civilians under Nazi rule.
Betty Medsger's extraordinary book, The Burglary: The Discovery of J. Edgar Hoover's Secret FBI, re-creates in resonant detail how this group of unknowing thieves, in their meticulous planning of the burglary, scouted out the low-security FBI building in a small town just west of Philadelphia, taking into consideration every possible factor, and how they planned the break-in for the night of the long-anticipated boxing match between Joe Frazier (war supporter and friend to President Nixon) and Muhammad Ali (convicted for refusing to serve in the military), knowing that all would be fixated on their televisions and radios.
Medsger writes that the burglars removed all of the FBI files and, with the utmost deliberation, released them to various journalists and members of Congress, soon upending the public’s perception of the inviolate head of the Bureau and paving the way for the first overhaul of the FBI since Hoover became its director in 1924. And we see how the release of the FBI files to the press set the stage for the sensational release three months later, by Daniel Ellsberg, of the top-secret, seven-thousand-page Pentagon study on U.S. decision-making regarding the Vietnam War, which became known as the Pentagon Papers.
At the heart of the heist—and the book—the contents of the FBI files revealing J. Edgar Hoover’s “secret counterintelligence program” COINTELPRO, set up in 1956 to investigate and disrupt dissident political groups in the United States in order “to enhance the paranoia endemic in these circles,” to make clear to all Americans that an FBI agent was “behind every mailbox,” a plan that would discredit, destabilize, and demoralize groups, many of them legal civil rights organizations and antiwar groups that Hoover found offensive—as well as black power groups, student activists, antidraft protestors, conscientious objectors.
The author, the first reporter to receive the FBI files, began to cover this story during the three years she worked for The Washington Post and continued her investigation long after she'd left the paper, figuring out who the burglars were, and convincing them, after decades of silence, to come forward and tell their extraordinary story.
The Burglary: The Discovery of J. Edgar Hoover's Secret FBI is an important and riveting book, a portrait of the potential power of nonviolent resistance and the destructive power of excessive government secrecy and spying.
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