The Chicago Syndicate
The Mission Impossible Backpack

Wednesday, February 15, 2006

Gangstas Hip to Mafia Rap

Friends of ours: Al Capone, John Gotti

The rap sheets say it all. They've got the body count and the prison cred, the bootlicking posses and the adoring wanna-bes. They drive luxurious cars and flash wads of cash.
Busta Rhymes
Gangsta rappers share a lot of similarities with La Cosa Nostra, and last Sunday the hip-hop hoodlums displayed yet another dreadful trait they share with the Mafia. After Busta Rhymes' bodyguard was shot dead in Brooklyn just feet from some of the biggest names in hip hop - including 50 Cent, DMX and Mary J. Blige - the rappers and their pals refused to talk to the NYPD in their own version of omerta.

Rhymes pledged to get justice for the family of his hired muscle, Israel Ramirez, a 29-year-old father of three. But so far his vow doesn't include cooperating with cops.
Al Capone
"Certainly when you look at Al Capone ... there is a connection there, a bond with hip hop," said hip-hop expert and author Kevin Powell. "The hip-hop community has always had some sort of [Mafia] connection because ... it was created by working class, poor blacks and Latinos in New York," Powell said.

"The Mafia was poor, working class. There is definitely a parallel existence between people marginalized, on the fringe of society, who want to make it - by any means necessary." That comparison has been encouraged for years by rappers and record producers who hope to capitalize on the notorious reputations of mobsters.

John Gotti, the late head of the Gambino crime family, has been canonized in many rap songs. Hip-hop mogul Irving (Irv Gotti) Lorenzo, the founder of Murder Inc. records, even adopted the Dapper Don's last name.

Snoop Dogg has called himself The Doggfather, Biggie Smalls fronted the Junior Mafia and Lil' Kim recorded "La Belle Mafia." And all the big-shot rappers surround themselves with a family - huge gangs who supposedly pride themselves on their loyalty and toughness. A shooting last year outside the Hudson St. studio of the radio station Hot 97 was blamed on a dispute between the posses of rappers 50 Cent and The Game.

"Certainly, if you look at African-Americans and Latinos, there's a loyalty to one community," Powell said. "I've interviewed Tupac, Biggie Smalls, Ice T, and they always had people they surrounded themselves with." But experts say the rappers' desire to pass themselves off as a modern-day Mafia falls short.

"The simple thing is, the hip-hop community emulates what they believe organized crime is," said Murray Richman, an attorney who has represented members of all five of New York's major crime families as well as rappers, including Jay-Z and DMX.

"It's wishful thinking on their part. They are emulating what never really existed. It is life imitating art," Richman said. "I do see similarities. The poverty aspect, coming up from an ethnically identifiable group. But in reality, that is armchair social work. "Their glamorization of the Mafia through names like Capone and Gotti is an emulation of a criminal culture, not an ethnic culture."

Gerald Shargel, a lawyer who has defended both John Gotti and Irv Gotti (Lorenzo), agreed. "As far as the violence is concerned, I don't see any similarity to traditional organized crime," he said. "In the hip-hop world, it just doesn't seem to have a common plan. The violence that you read about is like something out of the Wild West, a dispute. It's action and retaliation."

By contrast, the violence so idolized in Mafia movies was always considered "just business," a way to protect money-making interests - and power, said Powell. "That's the huge difference," he argued. "The Mafia had and has immense power. The hip-hop community does not.

"Look at the shooting last week, or any other hip-hop shooting. It's over an argument. There's no trace of controlling a power base or any kind of territory.

"One was real life, ultimately about power and control. The other is certainly real in terms of people getting killed and going to jail, but it's rooted in the entertainment industry."

Thanks to Adam Nichols

Just When He thought He was Out.....

Friends of mine: Donnie Brasco

Joe Pistone is buttressed by drywall in a corner of a mostly empty upstairs dining area at Gene & Georgetti Italian Steakhouse on North Franklin. He likes it here, feels safe. And well he should. Not only does the tucked-away nook offer fine protection from sneak attacks, but his thespian pal Leo Rossi, seated in harm's way near the room's entrance, is sure to get popped first in the event that some Frank Nitti wannabe shows up with heat a-blazin' and itchy digits. This is a comforting thought.

"I learned this a long time ago when I palled around with Joe," says Rossi, a veteran of more than 60 films, several of them (such as "Analyze This") mob-centric. "We went into a restaurant, about six people. So I sit down and [Joe] goes, 'Get up.' I go, 'What?' He says, 'Get up.' He's gotta have the seat by the wall."

That's what happens when the Mafia wants you whacked. After six years of brilliant undercover work for the FBI, after infiltrating New York's Bonanno crime family as jewel thief Donnie Brasco and almost becoming a made man, Pistone revealed his true identity, testified at trial after trial and helped send scores of his former associates (some of whom treated him like kin) to the joint. His adventures became a best-selling book, Donnie Brasco: My Undercover Life in the Mafia, which became a hit movie starring Johnny Depp and Al Pacino. Pistone's heroics, revealed like never before, made him famous. And infamous. The sorest of sore losers, La Cosa Nostra types marked him for death -- the lousy, lying, rat-bastard fink. The price on his head, half a mil, still stands.

Pistone, however, doesn't sweat it. A trim and amiable man in his 60s, he sometimes wears sunglasses and a hat indoors. He lives in an undisclosed location and guards his privacy when not engaged in show-biz PR, as he is today. But that's about all. Paranoia serves no purpose. Besides, he says between bites of lip-slicingly crusty bread dunked in olive oil, "They got other things they're worrying about. They ain't worrying about me, believe me. They may worry about him" -- he points at Rossi -- "because he's playing me, but that's not my problem! That's not my problem!" They laugh. If Rossi is nervous, he masks it well. Acting!

"You know what you worry about?" says Pistone, whose middle initial 'D' does not stand for 'Danger' but could, given his extensive record of nabbing bad guys (the baddest) in America and abroad. "You worry about a cowboy, somebody that thinks they're gonna make a name for himself. That's what you worry about. You don't worry about, you know, the professional."

In town with Rossi and Oscar-nominated screenwriter-director Bobby Moresco ("Crash") to stage a one-man, one-act play called "The Way of the Wiseguy," Pistone is on hand for script-tweaking and to make sure Rossi, who plays him more broadly than Depp (partly because live theater demands it), stays true to character. The multimedia experience, sculpted in Burbank and New York throughout much of last year, premieres on Valentine's Day at the Chicago Center for the Performing Arts. Adapted from Pistone's 2004 book of the same name, it is brimming with Mafia wit and wisdom gleaned during Pistone's Brasco stint in the '70s and early '80s.

Between bites of penne pasta and chicken parm, they talk up their venture and bust each other's chops. Rossi yaps the most (he's very good at it), followed by Moresco and then Pistone, who probably wouldn't yap much at all if these two, his creative cohorts, his paisans, didn't goad him into elocuting. Then again, that's part of the reason he's wearing comfy kicks instead of cement shoes -- he doesn't run off at the mouth.

When Pistone was Brasco, organized crime had already begun to spiral downward. These days, some experts say, it's more like disorganized crime or reorganized crime -- a shadowy shadow of its former self. "They don't have the power and the control they had," says Casino author Nicholas Pileggi. "The bad guys have pretty much been done away with on different levels, and the newer guys, they just don't have the ability to corrupt the way [their predecessors] did. I don't mean there [aren't] any. They just don't look long-term."

Pistone agrees. "The younger generation [of mobsters] is just like the citizen generation. 'Me.' 'I want it now, and I don't wanna wait.' What's the best way you make money now? Drugs. And it all caved in."

In Chicago, land of Capone, Accardo and Giancana, ruthless thugs all, the mob (better known locally as the "Outfit") is still kicking, if more figuratively than literally. Wayne Johnson, a retired policeman and chief investigator for the Chicago Crime Commission, knows this better than most. "It's not the 'Mafia,'" he explains, careful to draw a distinction between New York's mostly Italian "patrimonial" system and Chicago's more diverse bureaucratic one, "but they still do what they do. They still have their gambling, they still have their social clubs, and they're embedded in legitimate business. They're just not having the shooting war they used to have. They got smarter." Dearth of tommy guns and broad daylight slayings aside, "I think it's more dangerous than it ever was because of the political inner workings," Johnson says. "And it costs people millions of dollars. But when it's in the shadows, nobody knows about it."

Well, not nobody. But it's a good bet more of us know what Tony Soprano uttered in his last therapy session than know where and when "Big Paulie" Castellano got clipped (in case you're wondering, it was on East 46th Street in Manhattan during a pre-Christmas shopping rush). And why? Because we're steeped in fakes. On screens big and small, on the stage and on the page, make-believe mobsters abound.

And unlike their real-life counterparts, they rarely bore. From "Goodfellas" and "The Sopranos" to "Donnie Brasco" and "The Godfather," mob fiction offers relentlessly snappy dialogue ("Leave the gun, take the cannoli," "Do I amuse you?"), flashy violence (Sonny Corleone murdered at the toll booth) and on occasion, insightful culinary tips (Ray Liotta in "Goodfellas": "Paulie ... had a system for doing garlic. He used a razor and he sliced it so thin, it used to liquify in the pan with a little oil.")

"We've kind of put them on a pedestal," Johnson says of Hollywoodized wiseguys. "Go sit through a couple of days of hearings on [convicted mob loan shark] Frank Calabrese [Sr.] -- you're not gonna see anything entertaining about him. He's a nasty individual who's committed some heinous crimes. They'll never be building a show around Frank Calabrese."

"It's the way they live," says Pileggi of the reasoning behind America's insatiable appetite for all things mobby. "They get up at 11 o'clock in the morning. Most of them have girlfriends, they gamble, they drink, they have a good time, they live in a period of perpetual adolescence. They have not been housebroken."

They are, in short, the raw id that most folks keep caged, the rebels to our conformists, the whoopin', ropin' ranchers to our desk-bound city slickers. "But if you hang around for the third act," Pileggi says, "you will be happy you are who you are, because it's the third act where the dues are paid."

That, in a walnut shell, describes "The Way of the Wiseguy." By building up and cutting down, by showing actions and consequences, Moresco, et al., hope to find some deeper meaning amid the wacky nicknames and the scattered F-bombs and the utterly moronic malapropisms.

"Oh, how they mangle the King's English," Rossi says, grinning. "We have a thing where we say, 'Left [Lefty Ruggiero, a mob hitman] was gonna build a club in Miami. He told me he wanted the place ornated. He told me to call an architecture.' "

"And that's legit dialogue," says Pistone, whose phone conversations with Ruggiero, his prime conduit to the underworld way back when, are re-enacted throughout the play courtesy of FBI phone tap transcripts.

"Another day," Rossi-as-Pistone resumes, "he came in all upset because a Hare Krishna tried to divert him."

"And I mean, ooh, the nicknames!" Rossi exclaims, gaining steam. "You got Sonny Red, Two-Finger White and Jimmy Blue -- very patriotic. Frankie the Nose, big one. Jimmy Legs, long ones. Willie Smokes and Joey Burns. Arsonists! Armand the Bug, Ronnie the Rat, Tony Roach and Sal the Snake -- exterminators, not bugs. Joey Half-a-Ball -- you don't wanna know. Lead Pipe Pete, Tony the Hatchet and Betty the Butcher -- you still don't wanna know."

While the play is rife with such lowbrow laugh lines, a deeper reality invariably swaggers forth and (per Pistone) "smacks ya." Evildoers get their comeuppance, one in particular via meat hook. And Pistone, the white-hatted tough guy who survives against seemingly insurmountable odds to tell his tale, finally reveals some psychic wounds he has long kept hidden.

"Part of the tragedy is that you got a guy like Pistone, who has been asked to give his life to something," Moresco says. "And he gives that life, and in giving it, something's been taken from him, and he never wants to admit it."

Even for a street-hardened Jersey boy, being one of them took its toll, a toll Pistone has hinted at in his books but never fully fleshed out for public consumption. "It's a lot of stuff that I just [didn't] wanna reveal to anybody," he says, mum on spoiler specifics, "but they [Rossi and Moresco] convinced me that this is how we're gonna make it work."

Ultimately, though, he convinced himself. Joe Pistone doesn't spill beans unless he wants to.

'THE WAY OF THE WISEGUY'
When: April 2
Where: Chicago Center for the Performing Arts, 777 N. Green
Tickets: $34-$39
Phone: (312) 733-6000


Thanks to Mike Thomas

Pittsburgh Brewing pays $11,000 weekly to Son of Late Chicago Mafiosa

Friends of ours: Jackie "The Lackey" Cerone

Unsecured creditors of Pittsburgh Brewing went to court yesterday to stop the bankrupt Lawrenceville brewer from making $11,000 weekly payments to Jack Cerone, a Chicago attorney who owns a minority interest in the brewer. The unsecured creditors argue the payments are not permitted under bankruptcy law and, in a motion filed in federal bankruptcy court Downtown, asked U.S. Judge M. Bruce McCullough to prohibit them.

Pittsburgh Brewing, which sought bankruptcy protection Dec. 7, recently identified Mr. Cerone as a 20 percent owner and director of the company. Creditors said that makes him an insider and bankruptcy law requires the company to report any payments made to insiders in the year before Pittsburgh Brewing entered bankruptcy.

No such transfers to Mr. Cerone are listed, creditors said. However, the company has disclosed payments to its primary lender -- whom the creditors believe to be Mr. Cerone -- of nearly $145,000 in the three months prior to Dec. 7 and payments of $44,500 in December. Creditors said they believe the payments are continuing.

Mr. Cerone's involvement at the brewery has caused concern in some circles because his late father was a Chicago mob underboss. The elder Mr. Cerone, known as "Jackie the Lackey," was sentenced in 1986 to 281/2 years in prison for skimming $2 million in unreported gambling profits from Las Vegas casinos.

The younger Mr. Cerone's law firm and insurance company lost business with Chicago locals of the International Brotherhood of Teamsters as the result of a 1989 federal court decree prohibiting the union from associating with organized crime. Mr. Cerone's attorney, Donald Calaiaro of Pittsburgh, and Robert Lampl, Pittsburgh Brewing's attorney, could not be reached for comment.

In their motion, unsecured creditors said Mr. Cerone purchased Pittsburgh Brewing's bank debt, estimated at $5.6 million, from National City Bank and Provident National Bank for $1.5 million in 2003.

Thanks to Len Boselovic

Monday, February 13, 2006

Mafia Lesson

An old Italian Mafia Don is dying and he calls his grandson to his bed.

"You lissin-a me. I wanna for you to taka my chrome plated 38 revolver so you will always remember me."

"But grandpa, I really don't like guns. Howzabout you leava me your Rolex watch instead?"

"Shuddup an lissin. Somma day you gonna runna da business, you gonna have a beautifula wife, lotsa money, a biga home and maybe a couple a bambinos. Somma day you gonna coma home and maybe find you wife inna bed with another man. Whadda you gonna do then......pointa to you watch and a say, "Times Up"?!

Sunday, February 12, 2006

Pittsburgh Brewing Investor is Son of Chicago Mob Boss

Friends of ours: John "Jackie the Lackey" Cerone, Tony Accardo

A Chicago attorney who owns a 20 percent interest in bankrupt Pittsburgh Brewing is the son of former Chicago mafia underboss John "Jackie the Lackey" Cerone.

Attorney Jack P. Cerone's ownership was disclosed in papers filed by the brewery in federal bankruptcy court. Creditors believe that Mr. Cerone acquired a minority stake in 2003 by helping Pittsburgh Brewing pay off bank lenders. The Lawrenceville-based brewer, which filed for Chapter 11 bankruptcy in December, previously disclosed that a bank accepted $500,000 as payment for a $5.1 million loan in 2003, forgiving the remaining balance of $4.6 million.

Court documents indicate Mr. Cerone is a secured lender with a $6 million claim against the company.

They list President Joseph Piccirilli as owning a 44 percent interest in the brewery. Two other investors, Thomas Gephart, of San Diego, and Steven Sands, of New York, are listed as owning less than 5 percent each. The other investor or investors, who own about 30 percent of the brewery, are not named.

Mr. Cerone did not return calls. Pittsburgh Brewing spokesman Jeff Vavro declined comment.Mr. Cerone's involvement has raised concerns among union workers, who said the attorney was the company's top negotiator in contract talks last spring. In Chicago, Mr. Cerone has represented unions in labor negotiations. His involvement also has attracted the interest of attorneys for other creditors. They have asked for copies of documents detailing terms of his loan to the brewery.

The Chicago media dubbed Mr. Cerone's father "The Lackey" because of his close association to his mentor, Anthony "Big Tuna" Accardo, according to former FBI agent William F. Roemer Jr., who wrote a book on the Chicago mob. The elder Mr. Cerone was sentenced in 1986 to 28 1/2 years for skimming $2 million in unreported gambling profits from Las Vegas casinos. He died in 1996 at the age of 82.

The year before, his son's law firm sued the federal government for discrimination. The firm was contesting a 1989 federal court decree prohibiting the International Brotherhood of Teamsters from associating with organized crime.

Mr. Cerone charged that the decree unfairly caused Teamsters union locals in Chicago to stop using his law firm, Erbacci Cerone & Moriarty. Mr. Cerone also said one of the locals stopped dealing with the insurance company he owned, Marble Insurance Agency. A federal judge upheld the Teamsters decision because the younger Mr. Cerone admitted associating with his father.

Pittsburgh Brewing's bankruptcy papers list Erbacci Cerone and Marble Insurance as unsecured creditors. They are owed a total of $43,700.

Creditor attorneys and others familiar with Mr. Cerone said he did not have a criminal record.

Mr. Cerone's stake in Pittsburgh Brewing has not been reported to the Pennsylvania Liquor Control Board. PLCB spokeswoman Molly McGowan said breweries were supposed to report ownership changes involving stakes of 10 percent or more within 15 days. The last time Pittsburgh Brewing provided ownership information to the agency, Mr. Piccirilli and Mr. Gephart were the only owners listed. Each had the same amount of stock, Ms. McGowan said.

Thanks to Len Boselovic

Saturday, February 11, 2006

Suspect in Mafia Associate's Slaying Discovered Dead of Apparent Suicide

A former Newark police officer, described as the "principal suspect" in a a mafia associate's 2002 murder, has apparently committed suicide, according to authorities.

Nicholas Baglione Jr., 48, was found dead Tuesday evening in a Hazlet parking lot, slumped over in the driver's seat of a limousine he drove for a living, according to local police. Baglione, who was reported missing Friday, died from a single gunshot would to the head. Authorities have ruled the death a suicide, pending results from an autopsy.

State authorities targeted Baglione during an investigation into the killing of Dennis Fiore, 50, an alleged small-time bookie who was fatally shot outside an Italian-American social club in Newark's North Ward in 2002.

John Hagerty, spokesman for the state Division of Criminal Justice, told The Star-Ledger of Newark for Thursday newspapers that Baglione was a "principal suspect."

Baglione's suicide ended the possibility of the investigation going to a grand jury, Hagerty said.

Shot "Mobster" Refusing to Squeal

Friends of ours: Gambino Crime Family Bonanno Crime Family, Carmine Sciandra, John Gotti, Junior Gotti, Ronald Carlucci, Michael Viga
Friends of mine: Patrick Balsamo

A retired cop who allegedly shot a reputed Gambino capo in the gut may get off scot-free because the "wiseguy" won't snitch.

Carmine Sciandra, who was shot inside his Staten Island produce store during a tussle with former NYPD Officer Patrick Balsamo in December, has refused to cooperate with authorities investigating the gunplay, authorities said. Prosecutors for the Staten Island DA have been unable to present the case to a grand jury because they are still not sure who fired the gun.

Balsamo stormed into the Top Tomato store in Travis with two reputed members of the Bonanno crime family in a dispute involving his daughter, Maria. She worked as a cashier at the shop before being fired, and accused Sciandra's brother, Salvatore, of groping her, authorities said. An enraged Balsamo started smashing windows with a baseball bat, they said. Carmine Sciandra was shot after confronting the ex-cop with a bat of his own, authorities said.

Sciandra is still recuperating from the bullet that ripped through his stomach and lodged in his buttocks, said a person close to the store owner. The friend said Sciandra is slated to undergo another abdominal surgery in April.

The two alleged Bonanno members brought in as muscle, Ronald Carlucci and Michael Viga, quickly drove off. They were never charged in the incident. "There's a lack of witnesses as to who actually pulled the trigger," said one law-enforcement official, adding that store surveillance videos also don't show who fired.

If the DA's case continues to be stalled, it is possible that assault and weapons charges against Balsamo could be dropped. "It would be a difficult case to prosecute without [Sciandra] offering his account," the source said. A spokesman for DA Daniel Donovan declined to comment on the investigation, saying only that Balsamo, 49, will be back in court March 14.

The unauthorized attack on an reputed "made" Mafia big with members of a rival crime family on hand left authorities fearing a mob war was on the horizon. But sources say all has been quiet and Balsamo, who retired from the NYPD in 1993, has been "hiding out" at his father's home in Bensonhurst, Brooklyn, since being released on $25,000 bail. "We haven't seen any repercussions here," the source said about gangland
retaliation.

Balsamo's father, Anthony, quickly hung up the phone when reached at home and the ex-cop's lawyer could not be reached. A lawyer for Sciandra, once considered a prime candidate to take over as boss of the Gambino family after John Gotti died and his son, John "Junior," was jailed, declined to comment.

Bad Cops First, Then Mob Cops?

Friends of ours: Burton Kaplan, Anthony "Gaspipe" Casso, Luchese Crime Family, Gambino Crime Family, Salvatore "Sammy the Bull" Gravano, John Gotti, Paul Castellano
Friends of mine: Louis Eppolito and Stephen Caracappa

Before they were mob cops, they were bad cops. On top of eight murders, disgraced NYPD detectives Louis Eppolito and Stephen Caracappa are accused of other sordid deeds while wearing their shields - including drug use and robbing stores for extra cash.

Caracappa, 64, boasted to one witness expected to testify at their pending trial that he dabbled with cocaine while working as an undercover narcotics cop, according to court papers filed by the Brooklyn U.S. Attorney's Office.

The ex-detective also admitted to Mafia turncoat Burton Kaplan - the go-between for the pair and Luchese family boss Anthony "Gaspipe" Casso - he and Eppolito used to hold up local delis for spending money in the late '70s, when the two started working together.

Prosecutors also unveiled allegations that when Eppolito was getting ready to hang up his badge, he asked Kaplan for cash so he could use it to bribe doctors into lying that he had a bad heart.

The court document, which prosecutors hope the judge presiding over the case will allow into evidence, details the numerous shady dealings the cops had with the Mafia.

The two were busted in Las Vegas last March on charges that they acted as assassins and moles for the Luchese crime family in the '80s and '90s.

Eppolito began taking bribes for leaking information to mobsters as early as 1979, the papers say, while Caracappa joined five years later, and the two were put on a $4,000-a-month retainer.

Some of the jobs prosecutors say the pair took on:
  • In 1982, Eppolito tried to get a $5,000 bribe from Gambino big-turned-rat Salvatore "Sammy Bull" Gravano to not investigate a murder Gravano was suspected of committing. Prosecutors did not say if he ever received the cash.
  • In 1990, Casso offered to pay them to assassinate Gravano to avenge the murder of Paul Castellano by John Gotti. The pair declined the contract.

The documents go on to describe a conversation Caracappa had with Kaplan. Caracappa said he would "keep an eye on Eppolito, because both feared Eppolito would cooperate against them," the court papers say.

"Caracappa was the real thing - a hero," said his lawyer, Ed Hayes. "I look forward to confronting these human monsters who say otherwise in court."

Friday, February 10, 2006

Lombardo Claims He Has No Money - Feds To Pay Attorneys For Joey "The Clown"

Friends of ours: Joey "The Clown" Lombardo

Lawyers for Joseph "Joey the Clown" Lombardo got permission Thursday to collect their fees from the government, while federal prosecutors got the green light to do whatever it takes to prove that the reputed mob boss isn't as broke as he claims to be. Lombardo, 77, who claims he can't pay his lawyers because he has no money, appeared in court in an orange prison jumpsuit, wore his usual puzzled expression and said nothing.

U.S. District Judge James B. Zagel granted defense attorney Rick Halprin and an associate permission to represent Lombardo at public expense but said he might change his mind if federal prosecutors can prove that there has been "a fraud or a bad-faith exchange of assets." "The government is free to investigate to its heart's content," Zagel said.

Prosecutors noted that Lombardo was carrying $3,000 in cash the night of Jan. 13 when an FBI organized-crime squad caught him in a suburban Elmwood Park alley after eight months on the run. Lombardo is among 14 reputed mob figures charged in April 2005 with a racketeering conspiracy that included plotting at least 18 murders as far back as 1970.

When agents went to arrest him on that charge, Lombardo had vanished and immediately became the target of a high-profile manhunt. Lombardo claims to have had no income since May 2005. He was convicted and sent to prison along with former International Brotherhood of Teamsters President Roy Lee Williams in a 1982 bribery-conspiracy case.

Prosecutors said in court papers that "the FBI has obtained information that after the completion of his parole status on June 15, 2002, the defendant traveled to France for approximately 10 days, arriving in Paris on July 11, 2002, and continuing on to Nice."

"The defendant flew back to Chicago from France on July 21, 2002," prosecutors said. "The government respectfully submits that these facts including a 10-day trip abroad are not consistent with the need for a court-appointed lawyer."

Prosecutors said that after being indicted in the 1982 case Lombardo transferred "substantial assets" to a trust that benefits his children, Joseph and Joanne, "in an apparent attempt to put funds beyond the reach of the government." His ex-wife, Marion, is the trustee.

Prosecutors said Marion Lombardo appears to have sold three parcels in Florida held by the MJJ Trust for more than $4.5 million in 2003. They said there is a May 1992 dissolution of marriage record but that it appears the Lombardos lived together until the latest indictment. They said two warranty deeds recording the sale of the Florida property referred to Marion Lombardo as "a married woman."

Halprin scoffed at the government's claims, telling Zagel that the assets had been placed in "an irrevocable trust" for Lombardo's family. He said that if the government thinks Lombardo has money prosecutors should prove it. He did acknowledge that the trust might revert to Lombardo if his wife, son and daughter all died. But he said that considering his client's age, "That is worth about the same as 5,000 shares of Enron stock."

Is The Clown too broke to hire lawyer?

Friends of ours: Joey "the Clown" Lombardo

Does The Clown have the cash? That's the question facing a federal judge this morning in Chicago as he determines whether reputed top mobster Joseph "The Clown" Lombardo has the money to pay his prominent defense attorney Rick Halprin, or whether the public will pay for his defense. Halprin said his client is all but broke, receiving only $652 a month in Social Security before he went on the lam about eight months ago.

Lombardo, 77, charged in the most significant mob racketeering case in Chicago history, was arrested last month hiding out in Elmwood Park.

Prosecutors, though, put The Clown in Paris, not poverty. Prosecutors Mitchell A. Mars and John J. Scully note Lombardo traveled to France in July 2002 for 10 days, shortly after his parole ended in another criminal case.

Even though Lombardo was divorced from his wife in 1992, prosecutors suggest it was nothing more than a ruse to hide his assets, noting his wife sold $4.5 million in Florida property in 2003. And when Lombardo was arrested, the prosecutors said, he had $3,000 in cash, suggesting he had ready access to cash.

Thanks to Steve Warmbir

Thursday, February 09, 2006

Dramatic mob trials still fill the seats

Friends of ours: John "Junior" Gotti, John "Dapper Don" Gotti, Joey "the Clown" Lombardo, Tony "The Ant" Spilotro, Genovese Crime Family, Vincent "Chin" Gigante, Gambino Crime Family, Peter Gotti, Colombo Crime Family, Alphonse "Allie Boy" Persico, Lucchese Crime Family, Steven "Stevie Wonder" Crea, Bonanno Crime Family, Joseph "Big Joe" Massino, Vincent "Vinny Gorgeous" Basciano, Patrick "Patty from the Bronx" DeFilippo
Friends of mine: Louis Eppolito, Stephen Caracappa

Organized crime may be on the decline, but Mafia trials are getting as much attention as ever.

In New York City alone, three upcoming federal prosecutions are targeting La Cosa Nostra, the Italian-American crime syndicate made famous by The Godfather books and films, and the HBO series The Sopranos. Defendants include John A. Gotti, son of John J. Gotti, the "Dapper Don" who died in federal prison in 2002 while serving a life sentence for murder and racketeering.

In Chicago, federal prosecutors hope to try alleged mobster Joey "The Clown" Lombardo, 76, and 10 alleged associates later this year for conspiracy to commit at least 18 unsolved murders, some dating back more than 30 years.

The cases all have the ruthlessness, and the color, that America has come to expect from the Mob.

First, there are the names. "Vinny Bionics," "Jackie Nose," "Mikey Scars," "Louie Electric" and "Skinny Dom," are among the characters who appear in court papers filed in the New York cases.

Then, there are the details. One case features an apparent first: the boss of a New York City crime family who, court papers say, "wore a wire" to secretly record conversations that were used to bring charges against other members. In another, two former New York City police detectives are accused of accepting thousands of dollars to carry out or aid seven Mafia-related slayings.

The public and the media are sure to be watching. Last month, a standing-room-only crowd showed up for Lombardo's first court appearance. Lombardo, who got his nickname by making jokes during legal proceedings, had disappeared soon after he was indicted and was on the lam for nine months before he was captured in a Chicago suburb Jan. 13.

Mafiosi "are not as large and as powerful as they once were, but they can still draw a crowd," says Jerry Capeci, organized crime specialist for Ganglandnews.com and author and co-author of six books on the Mob. "And let's face it, (Mob trials) are a lot more colorful than, what, Enron and like that."

Defendants in all of the Mafia cases have pleaded not guilty.

In Chicago, Lombardo and his associates are charged with plotting to kill a potential grand jury witness. They're also charged in the June 1986 killings of Chicago organized crime figure Tony "Ant" Spilotro and his brother Michael, who were beaten, then buried alive in a cornfield. The episode was fictionalized in Casino, a 1995 movie in which actor Joe Pesci played a character based on Spilotro.


MAFIA CONVICTIONS AT A GLANCE
During the past nine years, federal and local prosecutors in New York City have secured convictions and prison sentences for defendants they described as the bosses or acting bosses of all five of the city's Mafia "families."
Family Boss Conviction Sentence
Genovese Vincent "Chin" Gigante Racketeering (1997) 12 years (died in prison, 2005)
Gambino Peter Gotti Conspiracy; money laundering (2003) 9 1/2 years
Colombo Alphonse "Allie Boy" Persico Racketeering (2003) 13 years
Luchese Steven "Stevie Wonder" Crea Construction bid rigging (2004) 3 to 6 years
Bonanno Joseph "Big Joe" Massino Multiple murders (2005) Life


In federal court in Brooklyn, testimony is scheduled to begin Feb. 22 in the murder, racketeering, bookmaking and extortion trial of Vincent "Vinny Gorgeous" Basciano, 46. Court papers describe him as the acting head of the Bonannos, one of five Mob "families" in New York City. Since mid-January, jury selection has been going on in secret to protect potential jurors' identities, court spokesman Robert Nardoza said.

Basciano, whose nickname, Capeci says, derived from a Bronx beauty parlor Basciano once owned, is charged with killing a Mob associate and plotting two other slayings. Patrick "Patty from the Bronx" DeFilippo, 66, an alleged Bonanno capo, or crime crew chief, is accused of killing another family associate.

Both men also face gambling, loan sharking and extortion charges. The charges are based in part on secret recordings made by convicted Bonanno boss Joseph Massino, 66, in January 2005, when he and Basciano met in a detention center in New York City, court papers say.

Basciano, awaiting trial, was unaware that Massino — who was awaiting sentencing for a racketeering conviction — had agreed to work for the FBI, Basciano's attorneys say in court papers.

"That's huge," says Ronald Kessler, who has written two books on the FBI. "Getting a family leader to wear a wire is something that's never happened before. It should make for very interesting testimony."

One of the most interested parties might be DeFilippo, Basciano's co-defendant and, according to prosecutors, his fellow Bonanno family member.

Transcripts of the tapes in court papers indicate that Basciano asked Massino, the family leader, for permission to "jocko" — Mob slang for kill — DeFilippo in a dispute over money and Basciano's leadership style. "I have a problem living in the same world as this guy," Basciano said of DeFilippo, the court papers say.

Jury selection is scheduled to begin Monday in the retrial of John A. Gotti in federal court in Manhattan. Gotti, 41, called "Junior" in court papers, is charged with ordering the kidnapping and non-fatal shooting of Curtis Sliwa, a New York City radio talk-show host and founder of the Guardian Angels citizen-patrol group. Sliwa was abducted by Gambino family crime members under Gotti's control in 1992, prosecutors allege, because Gotti was upset by Sliwa's criticism of his father. When Gotti was first tried in September, jurors could not reach a unanimous verdict on the kidnapping and extortion and loan-sharking charges. He was found not guilty of securities fraud. His attorneys disputed prosecutors' claims that he is boss of the crime family his father once led. They said he had severed his ties with organized crime.

The younger Gotti was convicted of racketeering in 1999 and was imprisoned for six years.

This week, Judge Shira Scheindlin turned down Gotti's request that Sliwa not be allowed to criticize him on Sliwa's show during the trial. Gotti said Sliwa's comments could unfairly influence jurors.

On Feb. 21, also in federal court in Brooklyn, jury selection is scheduled to begin in the murder and racketeering trial of former New York City police detectives Louis Eppolito and Stephen Caracappa.

Eppolito, 57, and Caracappa, 64, are charged with accepting up to $4,000 a month in the 1980s and early 1990s to give members of the Luchese crime family information on police surveillance and help them find the targets of seven family-ordered hits.

The retired detectives also are accused of fatally shooting a Mafia member who had agreed to turn over information to the government.

Jack Weinstein, the judge in the case, has asked for a larger courtroom to accommodate crowds.

"They don't get better than this," Capeci says.

Thanks to Richard Willing

Wednesday, February 08, 2006

Detectives Who Broke "Mafia Cops" Case Won't Testify At Trial

Friends of mine: Louis Eppolito, Stephen Caracappa

The former detectives credited with breaking the so-called "mafia cops" case will not testify at the upcoming trial.

Former NYPD detectives Thomas Dades and William Oldham were able to get a key informer to speak, which led to the charges against disgraced former police officers Louis Eppolito and Stephen Caracappa. However, the Brooklyn U.S. Attorney's office said Tuesday it has decided not to use Dades and Oldham as witnesses.

The news comes as the defense team works to uncover disciplinary action about Dades and Oldham which could hurt their credibility.

Eppolito and Caracappa are charged with helping to carry out hits for the mob while they were on the police force. Both have pleaded not guilty to the charges. The two men are currently under house arrest, out on $5 million bail. The trial is set to begin later this month.

Sunday, February 05, 2006

Mafia-run Hospital Scam is in the Works

USA Network is taking a second look at "Organized Medicine," a Mob-based project that has been in the development pipeline for more than 18 months as a miniseries.

The cable network is redeveloping the project, about a Mafia-run hospital scam, as a pilot for a drama series. It will be written by Michael Angeli, a writer-producer on Sci Fi Channel's hit "Battlestar Galactica."

Saturday, February 04, 2006

Structure of a Mafia Crime Family

The "Honored Society" as the Mafia is commonly known among its members is structured much like a modern corporation in the sense that duties and responsibilities are disseminated downward through a "chain of command" that is organized in pyramid fashion.

1. Capo Crimini/Capo de tutti capi (super boss/boss of bosses)

2. Consigliere (trusted advisor or family counselor)

3. Capo Bastone (Underboss, second in command)

4. Contabile (financial advisor)

5. Caporegime or Capodecina (lieutenant, typically heads a faction of ten or more soldiers comprising a "crew.")

6. Sgarrista (a foot soldier who carries out the day to day business of the family. A "made" member of the Mafia)

7. Piciotto (lower-ranking soldiers; enforcers. Also known in the streets as the "button man.")

8. Giovane D'Honore (Mafia associate, typically a non-Sicilian or non-Italian member)

Thursday, February 02, 2006

Co-Defendants Won't Speak to Reputed Hit Man

Friends of ours: Frank Calabrese Sr., Frank Calabrese Jr., Nick Calabrese, James Marcello, Joey "the Clown" Lombardo

Mob loan shark and reputed hit man Frank Calabrese Sr. has been shunned by his family. His brother, Nick, is testifying against him at trial. So is his son, Frank Jr. And now, even his fellow reputed mobsters behind bars with him aren't eager to chat with him, according to court filings.

Calabrese Sr. is banned from associating in jail with several of the reputed mobsters who are charged with him in a federal case that lays 18 unsolved murders on the Outfit. Calabrese Sr. is charged with taking part in 13 slayings.

Calabrese Sr. wants to talk about the court case and work on a defense with the other men charged, including reputed Chicago mob boss James Marcello. But his fellow mobsters aren't lining up for a chat. None of their lawyers has joined in Calabrese's request, according to the feds. "Put another way," federal prosecutor Mitchell A. Mars writes, "while [Calabrese Sr.] expresses an interest in meeting with his co-defendants, none has expressed an interest in meeting with him."

Calabrese Sr.'s family has provided a mother lode of evidence for the federal government. Calabrese Sr.'s brother, Nick, has confessed to 15 mob hits and is cooperating with the investigators. Calabrese Sr.'s son, Frank Jr., secretly recorded his father while both men were in prison on another case. Calabrese Jr., who is not charged in the current case, made the recordings at risk to his life in an effort to ensure his father never gets out of prison.

On the recordings, Calabrese Sr. allegedly talks of murders that he and other men were involved in. The tapes are expected to be key evidence at trial, which could take place later this year.

Calabrese Sr.'s attorney, Joseph Lopez, said he can't believe his client's co-defendants wouldn't want to meet with him. There is no bad blood, for instance, between Calabrese Sr. and Marcello, Lopez said. "I don't think anything was ever bad between them," Lopez said.

Rick Halprin, the attorney for reputed mobster Joseph "The Clown" Lombardo, said his client has no need to meet with Calabrese Sr. because Lombardo doesn't know him. A source familiar with both men, however, has said that while the two men didn't socialize in public, they did know each other.

It's not uncommon for prosecutors or jail officials to keep criminal defendants charged in conspiracy cases -- whether mobsters or gang-bangers -- separated from one another at the Metropolitan Correctional Center, officials said.

Prosecutors contend that letting the men meet could allow them to conspire against witnesses. Lopez scoffed at that, saying "that's the most ridiculous thing I've ever heard." "What legitimate reason do they have? I see none," Lopez said.

Thanks to Steve Warmbir

Monday, January 30, 2006

Electronic Arts And It's Godfather

Godfather
When it appeared 3 years ago, Mafia was trying to fight back the Grang Theft Auto 3 mania through the atmosphere and story specific to the golden age of the mob, superior graphics and a stinky level of difficulty. Later on, Chicago 1930 was imagined as a RTT tackling the same "illegal" theme. Unfortunately, both games kind of screwed up. Now, EA, eager to take advantage of the concept of law-challenged boys, pulled out The Godfather from the archives, convinced Marlon Brando to borrow his image and his voice (or so they say), and threatens to unleash the Italian terror on our monitors. Ladies and gentleman - The Godfather
The Godfather
A mob grows in Brooklyn

EA's Godfather will (fortunately) deviate from the original story, and will focus on the life, attitude and ascension of a punk who has just entered the Corleone clan. Starting from the lowest level, the character will spend the period between 1945 and 1955 in a nice atmosphere of fights, robberies and racketeering, until it will finish going up the hierarchy ladder and will establish his own crime-oriented family. The action will respect, to some extent, the storyline imagined by Mario Puzo and brought to the big screen by Francis Ford Coppola, just enough so that it will allow the main character to do whatever he please in the city, but also take advantage of the cut-scenes, dialogues and other perks from the movie that has already become a legend.

Welcome to La Famiglia

Vincenzo, I'm glad you're here. I've been keeping an eye on you and I think that it's about time you joined the real world. You know (desperate yells outside), I might soon have an opening in our organization for you - (a few gunshots then silence) - in fact, that place has just become available. I trust that you'll do your job well, not like (keeping a moment of silence) our former employee, who just disappeared in a very tragic event. But remember: respect is the most important thing. If you don't know what that is, listen to DJ Bobo, he'll give you a clue. Come on, get out of here, and may the force be with you!
Godfather
These being said -
Godfather
The insurance agent

Your first duty as a mobster is to convince the people owning small businesses in the neighborhood to pay up for some so called "protection". For the beginners, this "protection fee" is some sort of universal insurance, which includes life, body integrity, the safety of your property and a lot of other things the good fellas will point out to those who refuse to cooperate. The inventory of things you can use in order to make people see things your way is quite varied, and it contains just about any element from the already very popular Mafia repertoire, starting from more or less obvious threats to quite serious beatings (the kind of beating only experienced mobsters know how to apply). Any rookie mafia man will do things as he sees fit, but look out: The NPCs react differently to each stimulus. A yellow-bellied barber will cough up the dough after just a few serious threats, while a cheeky butcher will great you with his rifle if you just show him your new baseball bat, without talking to him first. If you do your job right, you gain everyone's respect, and this is the most important thing. As you get more respect points and increase your reputation, naturally, you get promoted, and gain access to more options. A mobster known and respected in the community will also be able to corrupt the local policemen. The system is quite the same, from a nice chat to a good beating, with the associated intermediate steps. Some coppers are eagerly waiting for the paycheck offered by The Godfather, Inc, others have the weird idea that they are Kevin Kostner in "The Untouchables" and require a partial or total corrective action. Once you've calmed them down, the coppers will become your best friends, overlooking all your crimes in the area (well, don't push the limit too far, cause your reputation might decrease and you'll have to start over, or the Godfather will "take care" of you, for good). Moreover, if you've disturbed some of the boys from the other crime families and you "just happen" to meet them in a crossfire, the long arm of the law will come to your aid. We have to say that respect is truly related to the mission's success, but the game says that this is only the beginning. The respect points you get also depend on the manner in which you get the job done. There's not much respect involved in killing an enemy from a distance. A bullet between the eyes shot from a close range, a guy being thrown out on the window, disfiguring somebody with a piece of pipe, these are the methods of a serious mobster.
Godfather
Stairway to - The Godfather, not heaven

If you've secured your starting area and you're getting bored, perhaps it's about time to start making some trouble. Slowly, but surely, you're extending your territory and entering that of the rival families. You start intercepting their shipments of various goods, empty some of their warehouses, all you need is the mood to do it, because the New York rebuilt by EA offers plenty of juicy targets. Quite obviously, any transgression will lead to aggression, and, as you become more famous and hated by others, the enemies will send teams of "psychologists" in order to calm you down with an overdose of lead. As far as we know up until now, it is recommended that expansion should not take the brutal and simple form of a medieval war, because the competition will have the same kind of answer in store for you. The combination of diplomacy, bribes and violence may bring a whole lot more. In any case, if you've chosen a path, you must stick to it till the end. A war against one of the other families must be finished, one way or the other. Otherwise, the AI promises to rebuild its forces, organize a cute little vendetta and create even bigger problems than in the first place. Your worries will be briefly put to rest as the headquarters of the rival family is completely "cleaned out". They disappear off the map, their territories, income and fame are now yours. Then, you start over, because there are three more families competing for a place in the Obituaries column from the New York Times.
Godfather
When the fist meets the face

I was talking a bit earlier about the methods employed by the Mafia to make somebody see things their way, and I don't think I've said all I had to say on the matter. Well, the gameplay will offer you the sadistic pleasure that lies in any human mind. Each fight's equation will be solved by applying the "fist to the face" or "kick to the groin" theorems, the strangling method or the law of gravity, the patron of all jumpers, volunteer or less. In case math is not your strong point, you can get the help of such items like bats, crowbars, pipes and any other heavy objects. The cherry on this killer cake is the arsenal, and the way in which it can be used. Shotguns, pistols and the famous Tommy-guns, as well as a few Molotov cocktails to heat up the party, that's what you'll be able to use in order to inflict all sorts of nasty things to your opponents. Besides the armory, the producers have also added the concept of "Pressure Point Targeting", which allows you to target a certain specific area from your opponent's anatomy. The counter fans will probably choose the already passe' "headshot", but I hope that The Godfather will have some henchmen with a little more imagination, ready to take down their enemy with a smart shot to the knee, disarming him and leaving him there, screaming, in pain.

If it's Marlon Brando -

- then there are also Robert Duvall (Tom Hagen) and James Caan (Sonny Corleone), as well as 20 other actors, (artificially) impersonating the characters from the movie. Unfortunately, Al Pacino (Michael Corleone), has rejected the very consistent offer from Electronic Arts, being too busy with Scarface: The World Is Yours from Vivendi. However, with such an army of characters from the original movie, EA has stopped at nothing to make the figures in its game as realistic as possible. The gaming environment will get an interactivity shot, and from what we can see, the graphics manages to recreate the New York of the 50's perfectly.

Hidden from curious eyes, Mark Weingartner (the author of The Godfather Returns) plays the part of the consigliere, sorry, consultant to the story, and Bill Conti is trying to put together something that vaguely resembles a soundtrack.

The only thing missing are the players, but there will be plenty of them once the game is launched near the end of March. Until then, the only thing we can do is watch the Godfather movies, because a little bit of Italian accent is good for a wannabe mobster. Capisci?
Godfather

Thanks to Jack the Ripper

Retaliation Charged by Mafia Attorney

Friends of ours: Joey "the Clown" Lombardo

The longtime criminal attorney for former Cumberland County judge and convicted felon Robert Cochonour wants to leave the case because his representation of an alleged Chicago mob boss is consuming all of his time. "I'm gone," attorney Rick Halprin said Friday in Toledo. "I have no more time to be dealing with matters in this district." Halprin, of Chicago, has represented Cochonour since 2002, when Cochonour resigned as Cumberland County resident judge and soon after admitted to stealing from an estate under his care.

Halprin's other clients include Joey "The Clown" Lombardo, a reputed mob leader whom the FBI took into custody Jan. 13 in suburban Chicago. Following a lengthy federal investigation of unsolved mob assassinations, Lombardo and 13 others were indicted last April, according to the Associated Press. On Jan. 18 Lombardo pleaded not guilty to charges of racketeering conspiracy.

On Friday in Toledo, Halprin said the judge in the Lombardo case set a "very early" trial date. Halprin also noted that some of the current issues related to Cochonour - namely real estate matters - are outside of his expertise. "I'm not competent to handle these matters," Halprin said. "And the results, as far as I'm concerned, are preordained, and I'm sure (Cochonour's co-counsel Michael) Collins can handle them." But probate Judge Stephen Pacey indicated Halprin's departure from the case may not be so easy. "You haven't withdrawn yet," said Pacey.

Halprin, in turn, accused Pacey of being vengeful because Halprin has accused the judge of malfeasance in several cases involving Cochonour. "I regard it as retaliatory," Halprin said.

Thanks to Nathaniel West

Friday, January 27, 2006

God Vs. the Mafia

Friends of ours: Michael Franzese, Colombo Crime Family, John "Sonny" Franzese

For fans of The Godfather and Goodfellas, it may be an offer you can't refuse: an invitation to dine with an ex-Mafia don. Lexington's Porter Memorial Baptist Church officials predict 1,000 men will pay $7 each to eat a Fazoli's Italian dinner tonight with Michael Franzese, a former high-ranking member of the Colombo crime family. Afterward, Franzese, 53, will speak about his journey from prison to the pulpit and the public-speaking circuit.

Trent Snyder, a Porter Memorial minister and a former Lexington police officer, says Franzese's story proves God's power to transform lives. "You can be a sinner and involved in the worst crimes in life and if you truly surrender your life, Christ can turn that around and use that to glorify him," he said.

Franzese's criminal past is well-documented. His 1985 indictment on criminal conspiracy charges made the front page of The New York Times. In 1986, Fortune Magazine ranked him No. 18 on its list of "50 biggest Mafia bosses." Life Magazine, in 1987, described him as "one of the biggest money earners in the history of the Mafia." Before his 1985 arrest, he allegedly helped steal more than $1 billion in gasoline tax revenues. When he wasn't stealing millions, he produced B movies such as Knights of the City and Mausoleum.

After his conviction on federal charges, Franzese cut a deal with the feds. He spent seven years behind bars. Law enforcement officials were skeptical that Franzese would ever give up crime, and when he became a born-again Christian, many viewed it as just another scam. "I carry a lot of baggage and it's always going to be there," Franzese said in a telephone interview. "People have every right to be skeptical." But he says he has truly changed.

The pivotal moment was in the mid-1980s, when he fell in love with an evangelical Christian who danced in one of his movies. "She had a tremendous effect on me," he said. "She planted the seed, and there's no doubt God used her as a catalyst to turn my life around." He married the woman, Cammy Garcia, after divorcing his previous wife. They have been married for 20 years.

Unlike most underworld figures, Franzese has never kept a low profile. He turned down chances to be in the witness protection program and welcomed the chance to appear on TV news shows. His autobiography, Quitting the Mob, was published in 1992. His latest book, Blood Covenant, was released in 2003. In addition to ministry, Franzese speaks out against gambling and meets with National Basketball Association and Major League Baseball players to warn them of the risks. He has also spoken on gambling at about 150 college campuses across America, including the University of Kentucky.

Quitting the mob was a risky move. "My dad (mobster John "Sonny" Franzese) didn't speak to me for 10 years," he says. There were death threats. But Franzese said he survived by trusting God and refusing to squeal. "I never put anybody in prison. At one point in time, they realized I wasn't a threat."

As he talks about his faith, Franzese mentions the Apostle Paul, another tough guy who preached and spent time behind bars. "It just shows you," Franzese said. "Nobody's beyond redemption and fulfilling God's purpose."

'Mafia Cops' prosecutors drop two murders

Friends of ours: John Gotti, Bartolomeo "Bobby" Boriello, Luchese Crime Family, Anthony "Gaspipe" Casso, Gambino Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa

With less than a month before trial, Brooklyn federal prosecutors slimmed down the indictment against the "Mafia Cops" by dropping two murders that were part of the racketeering conspiracy charged against the ex-cops. A new indictment unsealed Thursday showed that prosecutors, seeking to simplify the trial, have decided to weed out the 1990 murder of union official James Bishop and the 1991 killing of one-time John Gotti crony Bartolomeo "Bobby" Boriello.

Former NYPD detectives Louis Eppolito, 57, and Stephen Caracappa, 64, have been charged with playing roles in as many as 10 homicides, including some while they were police officers, for members of the Luchese crime family. Some of the murders were believed to have been part of a scheme by former Luchese boss Anthony "Gaspipe" Casso to avenge a foiled assassination plot against him.

Bishop, an official of Painters Union Local 37, was killed because he was believed by the mob to have been an informant, said prosecutors. Investigators said Boriello was killed after Eppolito and Caracappa provided information to Casso that the Gambino soldier had threatened him. Eppolito and Caracappa, who have denied the charges against them, are slated to go to trial Feb. 21 before Judge Jack B. Weinstein in Brooklyn federal district court.

The Bishop and Boriello homicides were dropped from the case to streamline the prosecution witness list. Last year Weinstein expressed doubts that he would allow prosecutors Mitra Hormozi and Robert Henoch to call as many as 100 witnesses.

As many as 10 potential witnesses now don't have to be called, said the source, who added that prosecutors will try to introduce evidence of the two killings as uncharged crimes if Weinstein allows it.

"Our defense is that Steve Caracappa is a hero, not a criminal," defense attorney Edward Hayes said Thursday. Bruce Cutler, who is defending Eppolito, couldn't be reached for comment.

Thanks to Anthony DeStefano

Wednesday, January 25, 2006

Corruption Figures' Sentences Cut

Friends of ours: Michael Spano Sr.
Friends of mine: Betty Loren-Maltese, Michael Spano Jr., Charles Schneider

The son of a reputed mob boss and a former lawyer, both convicted four years ago of helping to bilk Cicero out of millions of dollars, have won lighter prison sentences.

U.S. District Judge John Grady reduced Michael Spano Jr.'s sentence by 14 months, to five years and four months. Former attorney Charles Schneider's sentence was cut by two years, to five years and three months.

The two men were convicted of racketeering in 2002 along with former Cicero town president Betty Loren-Maltese; Spano's father, alleged Cicero mob boss Michael Spano, Sr.; and two other co-defendants for using a bogus insurance company to bilk taxpayers out of more than $10 million from 1992 to 1996.

A federal appeals court in September ruled that the defendants should be resentenced because Grady, who presided over the three-month trial, made an error in imposing the original sentences.

Prosecutors argued Tuesday for a longer sentence for Spano and no change for Schneider, but Grady reduced both terms, saying the original sentences placed too much blame on the men for their roles in the scam.

Grady resentenced Loren-Maltese on Monday to eight years in prison - the same as her original sentence.

Ben Kingsley associated with the Mob

OSCAR winner Sir Ben Kingsley is to star in the final series of The Sopranos - as himself. The 62-year-old was revealing nothing about the plot of the US Mafia series yesterday, only telling the BBC that the cast were a pleasure to work with.

James Gandolfini, who plays the head of the New Jersey mob family, was also keeping very quiet about the series. He told reporters: "I don't know what's going to happen and I don't want to know." But the show's creator David Chase told a US paper: "Ben Kingsley will star and he plays Ben Kingsley."

Yorkshire born Kingsley played English gangster Don Logan in the critically acclaimed movie Sexy Beast in 2001. He also starred as mobster Meyer Lanksy in the children's spoof gangster film Bugsy in 1991. He won a Best Actor Oscar for playing Ghandi in the 1982 film directed by Richard Attenborough.

Tuesday, January 24, 2006

Apology Doesn't Sway Judge

Friends of ours: Al Capone, Michael Spano Sr.,
Friends of mine: Betty Loren-Maltese, Emil Schullo

Betty Loren-Maltese apologized in court Monday for allowing corruption to occur while on her watch as the former town president of the Chicago suburb of Cicero. But a federal judge determined her apology did not go far enough and resentenced her on a racketeering conviction to eight years in prison, the same jail term he doled out three years ago.

Loren-Maltese, 56, and five co-defendants were convicted of racketeering in 2002 for using a bogus insurance company to bilk taxpayers out of more than $10 million from 1992 to 1996.

A federal appeals court in September ruled that Loren-Maltese and her co-defendants should be resentenced because U.S. District Judge John F. Grady, who presided over the three-month trial, made an error in imposing the original sentences.

The appeals court opinion said that after Grady determined the amount of money Loren-Maltese and the others swindled from Cicero taxpayers to be $10.6 million, the judge wrongly rounded down the number to less than $10 million.

Prosecutors have spent years investigating the small, blue-collar suburb just outside the Chicago city limits that has been known as a haven for corruption since the 1920s, when Al Capone made it the hub of his bootlegging empire.

Among the others convicted with Loren-Maltese were alleged Cicero mob boss Michael Spano Sr. and Emil Schullo, one-time head of the Cicero police department. Schullo was scheduled to be resentenced today.

Monday, January 23, 2006

St. Valentine's Day Massacre Reenactment

Friends of ours: Al Capone, Bugs Moran

The St. Valentine's Day Massacre is the crime that forever defined Chicago in the imagination of the world. On the morning of February 14th, Al Capone sent a Valentine to "Bugs" Moran and the north side mob ... a massacre leaving seven of Moran's men dead. Since Tommy Gun's Garage is Chicago's only south side speakeasy, and therefore part of the Capone gang, Tommy Gun's will reenact the massacre for audiences on February 9th - 14th.

This is not a romantic evening. After the dinner and show, guests are invited to watch what happened that morning at the garage of the SMC Cartage Company, 2122 North Clark Street. Vito, the MC, narrates the story, giving audiences a history of why this happened and who the seven unfortunate victims were.

Actors portray each of the seven victims, who believed that they were at the garage to pick up a shipment of hijacked Old Log Cabin Whiskey. After all the men "arrive" two of Capone's men pretend to be police officers and line up all the men to be handcuffed. In walk two more men and they all open fire on the actors. To achieve realism, each "victim" is equipped with blood bags that burst when the gun is fired.

This is Tommy Gun's 19th year reenacting the St. Valentine's Day Massacre. Call 773-RAT-A-TAT for prices and reservations. Tommy Gun's Garage is Chicago's longest running audience interactive dinner theater show. A night at Tommy Gun's is a night in Prohibition-era Chicago, complete with singing, dancing, and musical comedy starring Vito and his gangsters and flappers. The evening of the massacres include the same dinner packages and show.

Sunday, January 22, 2006

6 Years in Prison for Embarrassed Riccitelli

Friends of ours: Victor Riccitelli, Gambino Crime Family, Anthony Megale

Prosecutors said he should have spent his old age planting gardens or visiting his grandchildren, but instead 72-year-old Victor Riccitelli was running gambling operations for the mob. Friday, a federal judge sentenced him to 6 years in prison for racketeering, flatly rejecting his argument that prosecutors sought to embarrass him by releasing transcripts of his conversations with an FBI informant.

U.S. District Judge Janet Bond Arterton also found "somewhat preposterous" the argument that, when the convicted mobster was recorded discussing his Mafia induction ceremony and the hierarchy of the Gambino crime family, he claimed to have been repeating things he read in a book or saw on the HBO drama "The Sopranos."

Riccitelli, who has 29 convictions dating to the 1950s, became one of the most colorful characters in the landmark Mafia case federal prosecutors brought in 2004. He allegedly moved bulk cocaine - a fact prosecutors said he hid from his mob superiors - and was caught on tape negotiating deals while receiving treatment for colon cancer. "He started chemo in January of '04 and sold a kilo (of cocaine) in February of '04," Arterton said, later adding, "Mr. Riccitelli is a man of great stamina, it would seem."

He was also caught on tape trying to arrange a kidnapping, surprising prosecutors who said most criminals slow down in their old age. "Spend time with the grandkids, plant a garden - something other than plan a kidnapping," prosecutor Mike Gustafson said.

Riccitelli, who is already serving 13 years in prison on federal drug charges, told Arterton he was in the "wrong place at the wrong time." "All I know how to do is gamble. I had no education," Riccitelli said. "I leave my faith up to you."

While all of Riccitelli's co-defendants, including reputed Mafia underboss Anthony Megale, struck plea deals with prosecutors, Riccitelli became a thorn in the side of the Justice Department. He rejected plea deals, accused the FBI of selectively recording him and claimed no knowledge of the Gambino family. Only on the eve of trial, as prosecutors prepared to make public hours of taped conversations between Riccitelli and the informant, did Riccitelli admit his Mafia membership and plead guilty.

Soon after, prosecutors shocked Riccitelli when they released transcripts of his conversations anyway, revealing that he talked freely about the secretive world of the Gambino family. Riccitelli accused the Justice Department of overstepping its bounds and intentionally embarrassing him. "It's turning into something personal against Mr. Riccitelli or using him as a scapegoat to put on a dog-and-pony show against, as your honor calls it, the Mafia," attorney John Einhorn said.

Arterton agreed that he could serve the new prison sentence at the same time as his drug sentence but said she did not accept his argument of prosecutorial misconduct or his renewed efforts to distance himself from the crime family.

Reputed mobster, Schweihs, blames court absence on ill heart

Friends of ours: Frank "the German" Schweihs, Joey "the Clown" Lombardo, James Marcello

Alleged mob hit man Frank "the German" Schweihs denied Wednesday that he refused to come to federal court in Chicago the day before as scheduled. Instead Schweihs said, he was unable to come to court because he was under the care of two doctors at the federal jail downtown. "They had me down in the dispensary with all kinds of wires hooked up to me. I was having trouble with my heart," he said.

Schweihs and 11 other men, including alleged Outfit bosses Joey "the Clown" Lombardo and James Marcello, are charged with a racketeering conspiracy that prosecutors say was based in murder and extortion. Schweihs was a fugitive for eight months before he was captured in December. During both of his court appearances in Chicago, he has complained of health problems.

Thursday, January 19, 2006

Prosecutors deny mobster's "embarrassment" claim

Friends of ours: Victor Riccitelli

Federal prosecutors said Wednesday that they had every right to release transcripts of a Bridgeport mobster's incriminating conversations about the Mafia last month, rejecting the mobster's claim that they were trying to embarrass him. Victor Riccitelli, 72, who faces sentencing for racketeering Friday, broke the mob's honor code in October, admitting his Mafia membership and pleading guilty rather than have secret FBI tapes played in court.

Prosecutors surprised Riccitelli in December, however, when they included details of his conversations in a memo placed in the public court file. The conversations included descriptions of the Mafia induction ceremony and the mob's leadership structure.

Riccitelli accused prosecutors of intentionally embarrassing him and asked a judge to dismiss the case. Prosecutors rejected that argument Wednesday, saying they were just trying to prove that Riccitelli lied under oath when he said his conversations about the Mafia were just things he had read in a book. If the judge wants more evidence, prosecutors said, they're happy to play the secret recordings in open court and discuss them then.

Joey's a load of laughs ... or buckshot

Friends of ours: Joey "The Clown" Lombardo, Frank "the German" Schweihs, Paul Schiro
Friends of mine: William Hanhardt, Chris Spina

It must be difficult to tell jokes while you're wearing leg irons and an orange federal jumpsuit, facing the possibility you could spend the rest of your life sharing prison space with some Colombian drug dealer, a blue tattoo covering half his face. But Joey "The Clown" Lombardo, 77, couldn't help but be amusing in federal court Tuesday after spending nine months as a fugitive from the FBI until his arrest late last week.

He pleaded not-guilty to a charge of conspiring in the 1974 shotgun murder of government witness Daniel Seifert. Then U.S. District Judge James Zagel asked Lombardo if a doctor had examined him. "I didn't see my doctor since nine months ago," said Lombardo. "I was--what do they call it? I was unavailable."

That got laughs. Even Zagel smiled. The criminal defense lawyers representing other Outfit figures in the federal government's Operation Family Secrets prosecution laughed too. One of them slapped Lombardo hard on the back.

Though he's pushing 80, Lombardo's runty and bandy legged in his jumpsuit, suggesting he had an active youth. His pantlegs are short, the cuffs rolled up several times, and he leaned on one foot, then the other, the leg irons connecting his ankles. And though he was joking and polite and cast as a colorful rogue, you could see something in him still.

You could see it in his back and in the way he folded his fingers together and held the hands up to his face while the judge was speaking, how he rubbed his lips with his thumbs, listening, eyes moving quickly in his head. Here's what you could see: You could still see the ape in the man.

We asked Jack O'Rourke, a former FBI agent, what was so scary about the Clown. Jack was polite but sounded as if he thought it was a silly question. What was so scary about Lombardo? "Well, he had absolute power and he could get you killed, that's basically it," O'Rourke said.

I've heard that sometimes, if Lombardo's really in a clowning mood, he'll take a photograph of himself and cut his own head off, then stick his photograph head onto another picture, perhaps some gorgeous supermodel in a calendar or an athlete on a poster. That's funny, isn't it? Or he'll point to a fish on the wall, some bass that got caught and mounted, and he'll say, "Hey, he wouldn't get caught if he didn't open his mouth." That's funny too.

One of my favorite Lombardo jokes took place after he had served time in prison for conspiring to bribe U.S. Sen. Howard Cannon (D-Nev.) and another conviction for plotting to skim $2 million from a Las Vegas casino. In 1992 he took an ad in the Tribune and other papers saying he wasn't a mobster anymore:"If anyone hears my name used in connection with criminal activity, please notify the FBI, local police, and my parole officer, Ron Kumke."

At that time, he was being driven around town on the taxpayer's dime by a $30 per hour city Streets and San foreman, Chris Spina. Chris, or Christy, had a trucking company, Spingee Trucking, and that firm received contracts in the mayor's Hired Truck program, and Spina's trucks may even have had engines. Former City Inspector General Alexander Vroustouris made all of this public in 1993 and tried to get Spina fired. But that's not the funny part.

The funny part is that after Vroustouris moved to fire him, and exposed the trucks and the Lombardo connection, the Illinois Appellate Court reinstated Spina and he got a raise, and Spina only recently retired with a full city pension. So Spina didn't get fired. It was Vroustouris who got fired later.

Then there was the time five years ago that I went looking for Lombardo at a nice little restaurant on Grand Avenue with my first legman, named Slim the Legman.

We were there to ask Lombardo about William Hanhardt, the former chief of detectives for the Chicago Police Department, who was just indicted and who would later plead guilty to running an Outfit-sanctioned jewelry theft ring.

One of Hanhardt's partners in the ring, Paul Schiro, has been indicted in the Operation Family Secrets case that has also indicted Lombardo, reputed hit man Frank "The German" Schweihs and others.

Lombardo was in the restaurant, and he had a gold St. Christopher medallion around his neck.

Sitting with Slim, I took out my notebook and tape recorder, to let Lombardo know I was coming over. He snapped his fingers and bus boys ran over to shovel his food into takeout containers. Then he left.

I asked the manger why Lombardo left so quickly. The manager said it wasn't Lombardo.

"No. That was Mr. Irwin Goldman. I think it was, yeah, Mr. Goldman," he said.

Irwin Goldman wearing a St. Christopher medallion? Are you kidding?

"You're funny," the manager said. "That's funny."

But I'm not the funny one. I keep hearing how Lombardo is funny. I'm sure he's a riot.

I'm just wondering how funny he'd be with a shotgun in his hands.

Thanks to John Kass

Joey the Clown turns court into a media circus

Friends of ours: Joey "The Clown" Lombardo, Frank Calabrese Sr., Jimmy "The Man" Marcello, Vincent "Jimmy Boy" Mosccio, Guido Cicero Pelini, Al Capone

The joint was jumping and it was all for Joey. I got to federal court early Tuesday knowing there would be a crowd. Within minutes, in came my Sun-Times colleague Mark Brown, a raft of other newspaper reporters, followed by the Associated Press, WBBM's Newsradio 780, three courtroom artists and every TV station in town. We had all come to get a good look at the notorious Chicago mob kingpin who had outwitted the FBI for nine embarrassing months.

When he was finally grabbed by a team of agents in an alley in Elmwood Park on Friday night, Joey "The Clown" Lombardo sported long hair and bushy beard. This infamous federal fugitive looked like a cross between Howard Hughes and one of the Smith Brothers of cough drop fame. But by the time The Clown was escorted into court Tuesday morning, his beard had been shaved and his hair had been cropped by a prison barber. But that wasn't what was so striking.

Joey "The Clown" Lombardo is tiny. A little chunky around the midsection perhaps but a tiny man nonetheless. At 77, dressed in an orange prison jumpsuit and leg irons, he shuffled into court appearing almost dazed or bewildered. He wore a goofy little smile as he promised U.S. District Court Judge James Zagel that he would tell him "nuttin' but the truth." And got a laugh from the gallery when Zagel asked had he seen a doctor recently. "I was supposed to see him nine months ago," said The Clown, "but I was, ah, what do they call it, I was unavailable."

It was nine months ago the feds indicted Lombardo and 13 others in the landmark "Family Secrets" case that spans more than 40 years and encompasses 18 old, cold, mob murder cases as well as gambling, extortion, conspiracy and racketeering.

Right now, a number of the defendants are being held in the federal lockup downtown but are not allowed to see or talk to one another. Joe Lopez, attorney for the imprisoned defendant Frank Calabrese Sr., complained to Zagel that such isolation is a hardship for the men because they "can't go to church together or the law library together."

Lombardo's attorney, Rich Halprin, wasn't about to join Lopez in any effort to reunite the boys behind bars. "Joey has stated on the record he doesn't know the other defendants," Halprin said. Of course not.

The Clown, by the way, is broke. Busted with about $3,000 in cash, beyond that the cupboard is allegedly bare and so Lombardo is asking the judge to appoint Halprin as his federal public defender. Anybody who thinks Lombardo isn't smart doesn't know what they're talking about. And they haven't watched him as he whispers in his lawyer's ear. Then and only then do you see his eyes harden and narrow. And his bewildered "Gosh, I'm just not sure what's going on" demeanor replaced by an ice-cold intensity.

In all, I counted 11 defense attorneys crowding around the judge Tuesday. Like Halprin, many of them are well-known in their own right, expensive and experienced when it comes to not answering reporter's questions. Longtime attorney Arthur Nasser comes to mind. Who of the defendants, I asked him Tuesday, is the boss of the Chicago Outfit? Is Joey "The Clown" running it or, say, Jimmy "The Man" Marcello, another of the defendants? "I don't know what you mean by 'running it'?" Nasser deadpanned.

The last time I talked to Nasser was in 1994. I had just dropped by the Forest Park home of another of his clients, Vincent "Jimmy Boy" Mosccio, to ask if he would do an interview. Jimmy Boy was in his late 60s. He and a partner, Guido Cicero Pelini, who was 70-something, were reputed to be "The Pineapple Bandits." That is to say, they dealt in large quantities of merchandise known as "stuff that falls off the truck." These elderly mob cartage thieves managed to make off with about $7 million in cases of Mr. Muscle Oven Cleaner, Drano, and Dole Pineapple. Hence, "The Pineapple Bandits."

While I sat in Mosccio's living room, he dialed his attorney, Mr. Nasser, to advise him of my visit which, after that call, abruptly ended. It wasn't too long after that that Mosccio and Pelini went off to federal prison.

I recount this little tale as just one, small example of how old mobsters don't retire. And from the days of Al Capone to the present, nobody, not Eliot Ness, not even U.S. Attorney Patrick Fitzgerald, has put them out of business. At least, not yet.

Thanks to Carol Marin

Lombardo looks like a new man - but he's still The Clown

Friends of ours: Joey "The Clown" Lombardo

One picture would probably be worth more to you than the 800 words to follow. Even if I wrote an extra 200 words to make it an even thousand, that wouldn't solve the problem. You want to know what reputed mobster Joey "The Clown" Lombardo looks like these days, and I'm no substitute for the work of a photographer. But cameras aren't allowed in federal courtrooms, and it was the chance to see him for myself that drew me to the Dirksen Federal Building on Tuesday morning. So let me first report that, no, Lombardo doesn't look anything like that photo they snapped of him in a federal lockup after his Friday night arrest.Captured Lombardo

The unkempt gray beard and whiskers that he grew during nine months on the lam have already been shaved clean, revealing a 77-year-old man who looks much more like the character who once famously hid his face behind a copy of the Sun-Times that he'd doctored with an eyehole cutout.

Lombardo's full head of hair is still dark and bushy. He's got the same short, muscular build, the short sleeves of his orange prison jumpsuit revealing forearms that are still formidable.

The eyeglasses have changed. Lombardo's got wire frames to replace the big lenses that always look so 1970s in the few photos and videotapes that are available from his heyday in the upper echelon of Chicago organized crime.

"The Clown" had proved elusive long before he went underground as the feds came calling last April with an arrest warrant. (And I must add that I don't see any resemblance to the guy on the bicycle, you remember, the poor mope from Lombardo's Grand Avenue neighborhood who our friends at Brand X mistakenly identified on the front page as an accused mobster.)

As long as we're relying on your imagination, forget Friday's Saddam Hussein look-alike photo altogether and conjure up one of those images of Lombardo from the early 1980s, then mentally run him through one of those computer programs that adds age lines, wrinkles and jowls. But keep one other feature: that mischievous twinkle in the corner of his eyes that always helped explain how somebody with a reputation as a stone-cold killer could have his particular nickname.

Lombardo clowned around just a little Tuesday with U.S. District Judge James Zagel, who had asked about Lombardo's health and whether he'd seen his doctor as part of the routine inquiry before taking his initial "not guilty" plea. "I was supposed to see him nine months ago, but I was, ah, what do they call it - I was unavailable," Lombardo said with a smile.

That was the only time Lombardo intentionally drew a laugh, although much of the audience also got a chuckle when he was sworn in and promised to tell "nuttin but da troot."

Lombardo gave several indications that he was having trouble hearing Zagel, leaning in closer and turning his head when the judge was speaking.

He also peered quizically around the courtroom at the spectators in the gallery and at the lawyers of his many co-defendants. But Lombardo attorney Rick Halprin said his client was neither confused nor agitated when I suggested otherwise in a question.

Halprin said Lombardo just didn't recognize all the lawyers for his alleged co-conspirators, who by coincidence were scheduled to appear in court Tuesday for a regular status hearing. Halprin said Lombardo denies knowing all but one of his mob co-defendants, too.

I liked the fact that the FBI caught up to Lombardo in Elmwood Park, which is close to my home turf. The agents haven't given us any details on how long Lombardo had been in Elmwood Park, let alone how he passed the time, but I like to picture him slipping into the back room at Gene's Deli for lunch or sending his buddy to Johnnie's for a beef sandwich, except for Friday's when he'd get pepper 'n egg. Or maybe Lombardo would visit Caputo's on Harlem early in the morning to shop for his own groceries, and if anybody recognized him, they'd just wink.

If he wanted to come downtown, he'd just ride Metra, nobody being in the habit of looking for mob fugitives sitting across from them on the train.

I don't mean for the tone of this to minimize Lombardo's alleged crimes - which haven't exactly been spelled out with much specificity to this point - although I expect that to resolve itself now that he's in custody. (He must be forgetting about the murder charges against him.)

As he left the courtroom, Lombardo was engaging in some sort of banter with the federal agents who would escort him back to jail. I couldn't hear what he was saying, but they were smiling.

Thanks to Mark Brown

Wednesday, January 18, 2006

Supreme Court Rejects Mobster's Appeal

Friends of ours: Philip "Crazy Phil" Leonetti, Nicodemo "Little Nicky" Scarfo
Friends of mine: Leonard Pelullo


The Supreme Court refused Tuesday to decide whether defendants should get new trials when prosecutors withhold evidence. The court rebuffed an appeal by a reputed mob associate convicted of looting a small New Jersey printing company's pension fund.

In the 1990s, Leonard Pelullo, a Miami businessman, was investigated by federal authorities in Florida, New Jersey and Pennsylvania. Federal officials raided a large warehouse in Miami, where they seized 904 boxes, 114 file cabinets and 10 file drawers containing documents from Pelullo's 25 companies. Before his trial, prosecutors insisted they had not found any documents that would have helped Pelullo's defense to the New Jersey charges.

He was convicted and sentenced to 17 1/2 years in prison in 1997 for siphoning $4.2 million from Compton Press' pension and retirement funds after he took control of the firm and put it out of business. Pelullo's lawyers later discovered what a federal judge described as "a mass" of evidence that could have helped Pelullo contradict several government witnesses. The judge ordered a new trial for Pelullo. But the Philadelphia-based 3rd Circuit U.S. Court of Appeals reversed, saying prosecutors had given Pelullo and his lawyers numerous chances to review the documents. The appellate court also said Pelullo should've know what was in the records because they were his.

Pelullo also was convicted in Philadelphia on fraud and racketeering charges. Mob informant Philip "Crazy Phil" Leonetti, a former underboss of the Philadelphia Mafia, testified in that case that Pelullo was an associate of his uncle, convicted mob boss Nicodemo "Little Nicky" Scarfo.

Joseph "Joey The Clown" Lombardo

Joseph "Joey The Clown" Lombardo Joseph is an American mafioso and high ranking member of the Chicago Outfit.

Born in 1929 Lombardo joined the Chicago Outfit in the 1950s. In 1963 Lombardo was arrested and charged with kidnapping however he was later acquitted. Lombardo was again on trial in 1974 with Allen Dorfman, an insurance agent, and charged with embezzling of $1.4 million from pension funds of the Teamsters Union. The charges were later dropped after the main witness, Daniel Siefert, was killed two days before his scheduled appearance.

In 1982 Lombardo and Dorfman were again charged with extortion of $800,000 from construction owner Robert Kendler as well as, with Teamsters President Roy L. Williams, attempted bribery of Nevada Senator Howard W. Cannon.

Lombardo was later implicated, by government informant Alva Johnson Rodgers, in the deaths of Daniel Siefert and Robert Harder in 1974, Sam Annerino and Raymond Ryan in 1977, and Allen Dorfman in 1983. Lombardo was also accused of personally murdering ex-police officer Richard Cain. Interestingly, Cain was believed to be a CIA agent as well.

Lombardo and Williams were finally convicted of attempted bribery in August 1985 and sentenced to 15 years imprisonment. Williams, who received 10 years imprisonment, later agreed to testify against Lombardo and several top members of the Chicago Outfit later charged with concealing Mafiosi ownership of the Las Vegas Stardust Resort & Casino of which over $2 million unreported income was skimmed from 1974-1978. By January 1986 five mobsters had been convicted, including Lombardo who was sentenced to an additional 10 years, as well as Chicago syndicate leaders Joey Aiuppa and John Phillip Cerone, sentenced to 28 years imprisonment, and Angelo Lapeer, and Milton Rockman.

When he was paroled from prison in 1992, Lombardo ran an ad in the Chicago Tribue that said:
I am Joe Lombardo, I have been released on parole from federal prison. I never took a secret oath with guns and daggars, pricked my finger, drew blood, or burned paper to join a criminal organization. If anyone hears my name used in conjuction with any criminal activity, please notify the FBI and my parole officer, Ron Kumke


On April 27, 2005 indictments were handed down in which 14 people including Lombardo and Frank "The German" Schweihs were named in the murders of 18 people. Despite being in his late 70s, Lombardo avoided capture. During his time as a fugitive, he wrote two letters to his lawyer, one claiming innocence in the charges brought against him, the other not yet made public. He was finally captured by FBI agents in Elmwood Park, Illinois on January 13, 2006.

Lombardo Clowns around in Court

Friends of ours: Joey "the Clown" Lombardo, Frank "The German" Schweihs, Tony "The Ant" Spilotro, Frank Calabrese Sr., James "Little Jimmy" Marcello

After nine months in hiding, a clean-shaven Joey "the Clown" Lombardo appeared in federal court Tuesday wearing leg irons and offering wisecracks about his time on the lam. The reputed mob boss, who was captured Friday in Elmwood Park, pleaded not guilty to racketeering conspiracy that includes accusations of murder and extortion.

Asked if he had seen a physician recently, Lombardo's response to the judge to U.S. District Judge James Zagel was true to his nickname. "I didn't see my doctor since nine months ago. I was - what do they call it? I was unavailable," he said. Meanwhile, Lombardo's attorney, Rick Halprin, requested, meanwhile, that the court appoint him to represent Lombardo because the reputed Outfit kingpin doesn't have the means to pay for his own attorney, he said. "He's been living off Social Security for years," Halprin said in an interview.

A former federal agent who investigated Lombardo expressed doubt about that. "That's another ruse - that's Joey the Clown. The guy was definitely making big-time bucks when he was still active," said Lee Flosi, a former FBI agent who supervised the organized crime task force in the early 1990s. Lombardo was part of the "ruling group" of Chicago's mob, Flosi said. "As far as being the boss, I don't think that was ever settled," he said.

Halprin said that during Lombardo's many years on parole for previous convictions, he has filed financial affidavits swearing he is on a fixed income. "He lived in a basement," Halprin said, referring to Lombardo's West Ohio Street home, not his location while on the lam.

Lombardo, 77, was dressed in the a standard orange jumpsuit of issued to federal jail inmates, Lombardo, 77, and had shaved a the thick beard he had grown while on the run. He joked in the courtroom lockup that the his fresh look was meant to impress a female deputy U.S. marshal assigned to guard him.

In court, Lombardo initially appeared confused, glancing around at lawyers for his 11 co-defendants, the packed gallery in the benches behind him, and the jury box filled with reporters. But despite some difficulty hearing questions put to him by U.S. District Judge James Zagel, Lombardo answered lucidly. (Does every reputed mobster lose their hearing?)

Lombardo is one of 14 men charged in a racketeering conspiracy that prosecutors allege involved 18 unsolved Outfit murders. Two of Lombardo's co-defendants have died, leaving 12 to face the charges. Along with Frank "the German" Schweihs, Lombardo is charged specifically with the 1974 slaying of Daniel Seifert, a Bensenville businessman who had been scheduled to testify against him and others in a Teamsters pension fraud case. Halprin has said that Lombardo was in a police station, reporting stolen property, when Seifert was killed.

Schweihs, who was captured in December after 8 months as being a fugitive for eight months, refused to appear in court Tuesday after pleading not guilty January 7. Zagel said he will force Schweihs to appear and a hearing is scheduled for Wednesday afternoon. For his part, Lombardo seemed in good spirits during the Tuesday's hearing. He raised his right hand and promised to tell "nothin' but the truth."

He told Zagel he is under care for hardening of the arteries but didn't offer a long list of health woes like some of his co-defendants. Apart from telling Zagel that he was a high school graduate, the rest of Lombardo's statements were limited to yes and or no answers responses.

A federal investigation dubbed "Operation Family Secrets" led to the arrests of Lombardo and other Outfit figures, including Frank Calabrese Sr. and James Marcello. Included among the murders allegedly connected to the defendants are the famed 1986 beating deaths of Tony and Michael Spilotro. Federal agents believe Tony Spilotro, a mob enforcer who ran the Outfit's operations in Las Vegas, was slain for drawing too much heat. (This is one of the few articles that does not mention that Joe Pesci played this role in the movie Casino. I thought I would add it so youse do not go into shock from not seeing that comment.)

In a letter Lombardo penned to Zagel while he was in hiding, the alleged mob boss denied any knowledge of about any of the 18 killings. "I was not privy before the murders, during the murders, and after the murders, and to this present writing to you," the letter stated.

The Chicago Crime Commission says the crimes are nothing to laugh about. "These are brutal people. They resort to killing, and especially the murder that Joe Lombardo is accused of doing in this indictment, was extremely brutal, inasmuch as the man was killed in front of his own family. He was going to be a witness against several defendants, including Joe Lombardo," said Jim Wagner, Chicago Crime Commission.

Lombardo May Still Head Chicago Mob

Friends of ours: Joey "the Clown" Lombardo

Joey Lombardo apparently was not clowning around while on the lam over the last several months. The feds picked up the mobster nicknamed ''the Clown'' over the weekend in west suburban Elmwood Park. As CBS 2's Mike Parker reports, Lombardo still appears to be calling the shots for the mob here.

CBS 2 News has learned that Lombardo is now being held at Chicago’s Metropolitan Correctional Center, in what authorities call "segregation." Lombardo is in a cell of his own and unable to mingle with the rest of the inmate population.

"It’s a constant fight between good and evil," said Jim McGough, organized crime expert. A veteran mob watcher and an expert in the outfit's infiltration of labor unions, McGough says he believes the feds want to protect Lombardo from his own kind. "To make sure he's not assassinated, killed because he does have secrets, which I don't expect him to reveal, but a dead witness for organized crime is a good witness," McGough said.

McGough says potential witnesses against Lombardo in his upcoming trial for more than a dozen unsolved mob murders are in more danger than "the Clown" himself. "One of the reasons Lombardo is going to be tried is for the murder of Daniel Seifert, who was going to be a witness against him in the teamsters’ pension scandal, and he was killed two days before his testimony," McGough said.

Crime experts believe Lombardo did not flee the country after his indictment because he is still a top man - perhaps the top man in the Chicago mob - and was making decisions while he was in hiding. "He knows who all the corrupt attorneys are or the corrupt judges or the corrupt politicians, where the money is, how to do this or that," McGough said.

Also Monday, the head of the Chicago crime commission said that for too long, TV and the movies have romanticized the mob. Former FBI Special Agent James Wagner believes that once Lombardo and his co-defendants go on trial, the public will be stunned by the brutal nature of their murders.

Lombardo’s lawyer said Tuesday’s bond hearing may be the shortest on record. He knows his client won't be released.

Affliction!

Affliction Sale

Flash Mafia Book Sales!