The Chicago Syndicate
The Mission Impossible Backpack

Wednesday, March 29, 2006

James Caan Hails District Attorney for Probing Agent

Friends of ours: Joseph "Jo-Jo" Russo, Colombo Crime Family, Gregory Scarpa

"The Godfather" and "Las Vegas" star James Caan is close to some real mobsters in his offscreen life - so he knows the difference between the Mafia and make-believe. So when he heard that allegedly corrupt FBI agent Lindley DeVecchio was being investigated, he took the time to thank Brooklyn District Attorney Charles Hynes in a letter. After all, DeVecchio had helped put away one of Caan's pals, Joseph (Jo-Jo) Russo, a Colombo family member convicted in 1992 of murder and racketeering charges.James Caan

Caan wanted "to thank [Hynes] ... for undertaking such an extensive and malignant corruption case." "Joseph Russo is a dear friend of mine and I cannot express enough how pleased I am that your office has taken interest and is in pursuit of corrrecting this problem," Caan wrote from his office in Encino, Calif. Caan's letter, obtained by the Daily News, also thanks Hynes for "taking the time to evaluate the situation to correct the wrongs that have affected so many lives."

Caan could not be reached for comment. His publicist, Paul Bloch, said, "He's shooting on location and I can't get to him."

There were other strong reactions to the news of DeVecchio's indictment, including charges that he allegedly helped mobster Gregory Scarpa kill 17-year-old Patrick Porco. "Losing Patrick Porco as a teenager ruined the lives of his entire family,"
said attorney David Schoen, who represents Porco's brother and sisters in a pending civil action against DeVecchio. "The family is stunned now to learn that an FBI agent is allegedly involved in Patrick's murder. Stunned, and they're looking forward to getting to the bottom of what happened," said Schoen.

Other reaction came from a former NYPD detective who said he was a fall guy for DeVecchio and now hopes his name will be cleared. Joseph Simone said his life was wrecked when he was accused of leaking information to the mob during the 1992 Colombo wars. At the time, he was working on a task force unit headed by DeVecchio.
Simone was acquitted in 1994 of the criminal charges, but lost his job after a 1996 NYPD administrative trial found he had failed to report that mobsters had tried to bribe him. He gets no pension despite more than two decades on the police force. "I hope now that the real rat is getting indicted, maybe that will allow the department to reconsider my case," said Simone.

Tuesday, March 28, 2006

'Mafia cops' trial has new sidebar

Woman says she was financially ruined after paying defendant to write script about her life that hasn't sold

Whatever Jane McCormick did in Las Vegas during her wild days as a party girl (and the way she remembers things, she did a lot) certainly hasn't stayed there.

A brassy blonde who bears a resemblance to actress Doris Roberts of "Everybody Loves Raymond," McCormick, 65, is one of the most unusual spectators to show up at the "Mafia Cops" trial in Brooklyn federal court. She also hasn't been quiet about the $45,000 beef she has with one of the defendants, ex-NYPD detective Louis Eppolito, 57, who is on trial for racketeering, along with his former partner, Stephen Caracappa, 64.

McCormick, who is living on Social Security disability in Minnesota, said the money she paid Eppolito in 2002 represented a fee to write a film script about her life.

She paid him to write about her life? Isn't it usually the other way around? "I was stupid," McCormick now says in retrospect.

Actually, trial testimony showed that Eppolito, who got a taste for the movie business by doing bit roles in films such as "GoodFellas," regularly peddled the idea of raising money by getting fees from people to write scripts for them.

Seventy-five thousand dollars was the standard Eppolito pitch, said witness Stephen Corso. In McCormick's case, she said that when she balked at that price tag, Eppolito knocked it down to $45,000, an amount that McCormick raised through a bank loan and $10,000 cash advance from her credit card.

"He filled my head with delusion," McCormick said.

They way she tells it, there was a lot of material for a racy film. According to McCormick, she spent time as a prostitute in the 1960s in Las Vegas and was arm candy for the likes of Frank Sinatra. She caroused with the Rat Pack and knew mobsters. Silicone breast injections eventually led to a mastectomy. After quitting life on the Vegas Strip, she wound up in the Midwest, running a cleaning service.

McCormick said Eppolito told her that she could earn $130,000 to $160,000 from the sale of her script to Hollywood. He didn't guarantee it, but said it was 99.9 percent certain, McCormick recalled.

The script hasn't sold, she said, and the crush of the bank loan and credit card payments forced her to file for bankruptcy and to lose her business. She flew to New York for the first week of the trial, which began March 13, and listened with rapt attention. McCormick also said she confronted Eppolito and berated him outside court for promising her the moon.

"I wrote it four times for her," Eppolito told Newsday about the McCormick script. "It didn't go fast enough for her."

The federal judge in the "Mafia Cops" trial, Jack B. Weinstein, was an officer in the Navy during World War II and runs his courtroom on a brisk schedule that leaves reporters, lawyers and spectators feeling like they are on a forced march. What was expected to be a six-to-10-week trial could be over in four.

So punishing has been the 55-minute to 60-minute lunch period Weinstein enforces that defense attorney Bruce Cutler, who is representing Eppolito, one day asked for 10 more minutes. Weinstein, 85, who seems to thrive on the rapid trial pace, relented with a smile. Weinstein does allow mid-morning and mid-afternoon breaks during which the jurors are served drinks and snacks. During those 10- or 15-minute breaks, Weinstein has been spotted at the courthouse snack bar getting a bag of nuts for his own pick-me-up.

Speaking of lunch, the two defendants spend their hour differently. Eppolito delights news photographers by walking outside the courthouse to the Park Plaza diner just across Cadman Plaza Park. His wife, Fran, is always with him. He likes pastrami on rye with mustard. By contrast, Caracappa seems to take his repast inside the new Brooklyn federal court building and never ventures outside during the noon hour.

Judge Weinstein referred last week to a ticking time bomb in the "Mafia Cops" case: a nettlesome statute of limitations problem. Simply put, there is the possibility that the racketeering conspiracy charged in the case might prove to be outside the five-year statute of limitations. Prosecutors contend that a 2004 drug charge that is also part of the case solves that problem. They also maintain that a continuous coverup by Eppolito and Caracappa brings the case well within the limitation date of March 9, 2000.

However, Weinstein is allowing defense attorneys in the case to propose a charge to the jury on the statute of limitations defense. Bettina Schein, who is co-counsel for Eppolito, said that is expected to be filed today. Rae Koshetz, co-counsel for Caracappa, said she expects to reveal today whether her client will take the stand. Cutler has already said Eppolito won't testify.

Thanks to Anthony M. DeStefano

Monday, March 27, 2006

'Mafia Cops' Trial Has Lots of Theatrics

Louie Eppolito had a story to tell. And, more importantly, one to sell.

The decorated ex-New York police detective, who also happened to be the son of a mobster, was living in Las Vegas and trying to peddle doomed screenplays with titles like "Murder In Youngstown." Eppolito was looking for an investor in his latest project and he was unconcerned about the source of the cash.

"If you said to me, `Lou, I wanna introduce you to Jack Smith, he wants to invest in this film,' (and) he says, `$75,000 comes in a (expletive) shoe box,' that's fine with me," Eppolito said during a surreptitiously taped conversation with a federal informant. "I don't care. I've had people give me money before."

It sounds like movie dialogue, maybe something out of "Get Shorty (Two-Disc Special Edition)." No surprise the trial of so-called "Mafia Cops" Eppolito and Stephen Caracappa, heading into its third week, has featured plenty of theatrics.

The courtroom histrionics occasionally threaten to overshadow one of the most serious prosecutions in city history: a pair of top-echelon NYPD detectives accused of using their prized gold shields to kill eight people at the behest of a brutal mob underboss, Anthony "Gaspipe" Casso.

Prosecutors allege that Eppolito, 57, and Caracappa, 64, were partners in crime from 1979 to last year, when they were arrested in Las Vegas. They remain free on $5 million bail.

The first day of testimony was punctuated with a screaming match between turncoat mobster Alphonse "Little Al" D'Arco and defense attorney Bruce Cutler, who made his reputation defending the late Gambino family boss John Gotti.

"I don't know what the hell you're talking about," snapped the grandfatherly D'Arco, 73, his Brooklyn accent unaltered by 15 years in witness protection. "You're not making any sense to me."

Cutler, his deep voice rising, tried to ask another question: "Wouldn't you agree with me …"

"I wouldn't agree with you on anything!" shouted D'Arco, who was threatened with contempt by U.S. District Judge Jack B. Weinstein. That was before the one-time Luchese boss ripped into Cutler as a loudmouth and a cheapskate. The judge showed little more tolerance for Cutler, cutting off his cross-examination for shouting at D'Arco.

The defendants themselves are a mismatched pair: the portly Eppolito, whose reputation was made as a street cop, comes to court in an ill-fitting sports coat. Caracappa so thin he was known among fellow cops as "The Stick" is fastidious in appearance, right down to his neatly trimmed mustache.

The prosecution has already called its key witness, confessed drug dealer Burton Kaplan, who spent four days testifying about the two detectives' brutal work on behalf of Luchese underboss Casso. Kaplan implicated the pair in a dozen homicides.

Cross-examination of another prosecution witness, crooked accountant Steven Corso, focused on his theft of $5.3 million from an ex-employer to finance a life of what he called "girlfriends, jewelry and going out." It was Corso who recorded the conversations with Eppolito about film financing. The ex-detective, playing up his mob pedigree, sprinkled the conversation with mob names like "Jimmy the Buffalo" and the late crime boss Joe Bonanno.

There was one witness whose testimony tugged on heartstrings while going to the heart of the case: Pauline Pipitone, describing how her youngest son, 26-year-old Nicholas Guido, had come home for Christmas dinner in 1986.

It was Guido's misfortune to share his name with a mobster involved in a botched hit on Casso. When the underboss wanted revenge, prosecutors said, he turned to the two detectives who provided an address for the wrong Nicholas Guido.

The innocent man was showing off his new car when he was shot by mob hit men. Pipitone was inside washing dishes.

"I ran over to the car," she testified. "He was sitting up at the wheel. I went to touch his hand, and he must have just died. His fingertips were cold."

Thanks to Larry McShane

Retired F.B.I. Agent Is Accused of Helping in Mafia Murders

Friends of ours: Colombo Crime Family, Bonanno Crime Family, Gregory Scarpa Sr., Joseph "Joe Brewster" DeDomenico, Nicholas Grancio
Friends of mine: R. Lindley DeVecchio, Larry Lampesi

A grand jury in Brooklyn has accused a retired F.B.I. agent of helping a Mafia killer and bureau informant murder or help murder at least three people, a law enforcement official with knowledge of the indictment confirmed yesterday.

The murder indictment in Supreme Court names R. Lindley DeVecchio, a career investigator and onetime head of the bureau's Colombo and Bonanno families squads. He led a government surveillance team during a bloody mob civil war in the 1980's. That war left at least 10 men dead and 14 wounded.

Mr. DeVecchio, 65, reached yesterday by telephone at his home in Sarasota, Fla., denied any wrongdoing and referred all further questions to his lawyer, Douglas Grover, who said the district attorney's case against his client was "complete nonsense."

"I'm going to bang the table" in court on Monday "and get a copy of the indictment," he said. Mr. Grover, a former federal prosecutor with the Organized Crime Task Force, added: "It's common for an indictment to be filed and sealed and kept secret until prosecutors make a decision as to how they want to deal with the arraignment. But it's uncommon to leak it to the press."

Starting in 1982, Mr. DeVecchio began grooming Gregory Scarpa Sr., a captain and an assassin for the Colombo crime family, as a mole for the F.B.I.

According to the still-sealed indictment, the law enforcement official said, Mr. DeVecchio, while an F.B.I. agent, provided information to Mr. Scarpa, who in 1984 killed Mary Bari, who had dated a mobster and become a bureau informant.

The indictment also charges that Mr. DeVecchio provided information that helped Mr. Scarpa assist in the 1987 killing of Joseph DeDomenico, a mobster also known as Joe Brewster, as well as in the 1992 death of Larry Lampesi, a mob associate.

Mr. DeVecchio had also been investigated in the death of a fourth person, Nicholas Grancio, a Colombo family captain. It is not clear if that case is addressed in the indictment.

In 1992, a hit team organized by Mr. Scarpa pulled alongside Mr. Grancio's car and killed him with a shotgun blast. Investigators wondered whether Mr. DeVecchio had withdrawn F.B.I. agents from the scene, making the murder possible.

In 1993, Mr. Scarpa pleaded guilty to murder and racketeering charges. He died of AIDS a year later in a prison hospital at age 66 after contracting the virus that causes it from a blood transfusion.

The indictment of Mr. DeVecchio was reported yesterday in The New York Daily News and The New York Post. Details of his possible indictment were also reported this month by Jerry Capeci, a longtime reporter on organized crime, on his Web site, GangLandNews.com.

Mr. DeVecchio's lawyer, Mr. Grover, said that Mr. Scarpa was interviewed in prison by the F.B.I. and was asked specifically whether Mr. DeVecchio was his source. "Scarpa said no," Mr. Grover said.

Mr. Grover described Mr. DeVecchio as a friend who had become a client and who had testified or worked in many organized-crime cases while Mr. Grover was a federal prosecutor.

Contrary to some press depictions of his client as a hermit, Mr. Grover said, "Lynn is not a recluse. He lives in a house in Florida. He has a significant other. He is retired from the F.B.I. but still works for a living, and he travels to New York on occasion. And I have seen him socially."

Thanks to Anthony Ramirez

Sunday, March 26, 2006

Intelligence Report: Operation Family Secrets

Friends of ours: Joey "The Clown" Lombardo, John "No Nose" DiFronzo

It has been nearly a year since the upper echelon of the Chicago outfit was indicted in the biggest mob murder case in US history, Operation Family Secrets. In our intelligence report, ABC7 investigative reporter Chuck Goudie has new details about one of the mobsters charged and one who isn't, at least not yet.

The one who is charged, Joey "The Clown" Lombardo, may be the reason that top hoodlum John Difronzo hasn't been charged as mobwatchers and many defense lawyers figured. You may remember that Joe Lombardo was a federal fugitive since being indicted last spring.

Early this year, just as federal prosecutors were looking to add Difronzo to the indictment, Lombardo was finally caught, temporarily interrupting the government's plan to expand the indictment.

Eighteen murders have been pinned on the who's who of gangland Chicago that was indicted in Operation Family Secrets. When Joe Lombardo was finally arrested in January, after the FBI couldn't find him for nine months, he was the highest ranking reputed member of the Chicago mob to be charged in the case.

Notable by his absence from the indictment was John Difronzo, the same age as Lombardo, 77.

If law enforcement considers Lombardo to be chairman of the board, then Difronzo is the outfit's chief operating officer.

Difronzo claims to be a used car salesman, but federal authorities believe he had a supervisory role in many of the crimes that have been charged against 14 outfit defendants in operation family secrets. Investigators say that Difronzo is a key link His rap sheet lists 26 arrests. Most recently he was convicted in a mob scheme to take over an Indian casino in Southern California and did federal time.

Difronzo is nicknamed "no nose," but not because police once shot him in the proboscis as mob lore has it. Actually, half of Difronzo's nose was sliced off as he jumped through a window during a fur store robbery.

Police caught him at the end of the blood trail and gave his nose back to him. The trail connecting Difronzo to Operation Family Secrets has been more complicated, according to investigators, in a case that has been 30 years in the making.

While researching this intelligence report, the I-Team found a painting of Lombardo for sale on the internet. The North Carolina artist, Gerhardt Isringhaus, tells us his girlfriend has a "clown phobia" and that's why he painted it. Isringhaus says he painted bullet holes in the background, figuring Lombardo has dodged gunfire most of his life. The artist grew up in St. Louis and says his next door neighbor was a seamstress who made wedding gowns for Chicago mob families.

Lombardo is housed at the federal lockup in the Loop, where Operation Family Secrets defendants have been abuzz at talk that Difronzo may be cooperating with the government, an unlikely scenario that defense lawyers deny.

Difronzo's attorney Carl Walsh says that he knows nothing of a pending indictment against his client. The US attorney's office declined comment.

Thanks to Chuck Goudie

Affliction!

Affliction Sale

Flash Mafia Book Sales!