The Chicago Syndicate
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Wednesday, May 31, 2006

Capo "Convicts Himself"

Friends of ours: Gregory DePalma, Gambino Crime Family

A prosecutor told a jury in closing arguments yesterday that an ailing Gambino captain has all but convicted himself of racketeering by bragging about the family and its crimes as he cozied up to an undercover FBI agent. Gregory DePalma, 74, breathing through a tube connected to an oxygen tank and holding a blanket in front of him, sat with his eyes closed as Assistant U.S. Attorney Christopher Conniff berated him as a "violent and cunning criminal."

"In the end, it was Gregory DePalma's love of Mafia life that did him in. He could not stop talking about it. He has literally convicted himself in this case," Conniff said in Manhattan federal court.

The government has cited one audiotape in which the defendant bragged he should win an Academy Award for winning leniency with his frail appearance. The prosecutor said DePalma welcomed undercover FBI agent Joaquin Garcia into the Gambino family because he thought Garcia could provide stolen jewelry.

Jimmy Hoffa

Jimmy Hoffa, one of the most controversial labor leaders of his time, helped make the Teamsters the largest labor union in the U.S., and was also known for his ties to organized crime. His son, James P. Hoffa, has been a general president of the Teamsters since 1999.

• 1913: Born February 14 in Brazil, Indiana
• 1928: Leaves school to work as a stock boy
• 1940: Becomes chairman of the Central States Drivers Council
• 1942: Elected president of the Michigan Conference of Teamsters
• 1952: Becomes international vice president of the Teamsters
• 1957-1971: Elected international president of the Teamsters
• 1967: Starts 13-year sentence for jury tampering, fraud and conspiracy
• 1971: President Richard Nixon commutes Hoffa's sentence
• 1975: Disappears on July 30 from a restaurant in suburban Detroit, Michigan
• 1982: Legally declared "presumed dead"

Source: Encyclopedia Brittanica

FBI Calls off Dig for Hoffa

Friends of mine: Jimmy Hoffa

The FBI said Tuesday it found no trace of Jimmy Hoffa after digging up a suburban Detroit horse farm in one of the most intensive searches in decades for the former Teamsters boss. The two-week search involved dozens of FBI agents, along with anthropologists, archaeologists, cadaver-sniffing dogs and a demolition crew that took apart a barn.

Louis Fischetti, supervisory agent with the Detroit FBI, said he believed the tip that led agents to the farm was the best federal authorities had received since 1976. The agency planned to continue the investigation into Hoffa's 1975 disappearance. "There are still prosecutable defendants who are living, and they know who they are," said Judy Chilen, assistant agent in charge of the Detroit FBI. The farm was once owned by a Hoffa associate and was said to be a mob meeting place before the union boss' disappearance.

Hoffa vanished after he went to meet two organized crime figures. Investigators have long suspected he was killed by the mob to prevent him from reclaiming the presidency of the Teamsters after he got out of prison for corruption. But no trace of him has ever been found, and no one was ever charged.

The farm was just the latest spot to be dug up in search of clues to Hoffa's fate. In 2003, authorities excavated beneath a backyard pool a few hours north of Detroit. The following year, police ripped up floorboards in a Detroit home to test bloodstains. But the blood was not Hoffa's.

Over the years, some have theorized that Hoffa was buried at Giants Stadium in the New Jersey Meadowlands; ground up and thrown into a Florida swamp; or obliterated in a mob-owned fat-rendering plant.

The FBI began the excavation on May 17, digging at Hidden Dreams Farm, 30 miles northwest of Detroit. The search started after a tip from Donovan Wells, an ailing federal inmate who once lived on the farm and was acquainted with its former owner, 92-year-old Hoffa associate Rolland McMaster, according to a government investigator.

McMaster's attorney Mayer Morganroth said he was not surprised that the search was wrapping up with the mystery unsolved. "We never expected that anything was there," he said, adding that the FBI probably felt pressured to respond to the tip, lest it seem as if it were not trying to solve the case. The FBI said the search was expected to cost less than $250,000. The government plans to pay for the barn to be rebuilt.

While many veteran investigators and Hoffa experts were skeptical about the search, the little community of Milford Township seemed to relish the attention. A bakery sold cupcakes with a plastic green hand emerging from chocolate frosting meant to resemble dirt. Other businesses sold Hoffa-inspired T-shirts and put up signs with wisecracks such as "Caution FBI Crossing Ahead."

Hoffa was last seen on July 30, 1975. He was scheduled to have dinner at a restaurant about 20 miles from the farm. He was supposed to meet with a New Jersey Teamsters boss and a Detroit Mafia captain, both of whom are now dead.

Congressman Questions Cost of Hoffa Search

Friends of mine: Jimmy Hoffa

A Michigan congressman is questioning the cost of the FBI's search for the remains of former Teamsters boss Jimmy Hoffa. "The FBI might be better off establishing a budget and some kind of timeline, because what new information do they have now, 31 years later?" said Rep. Joe Knollenberg, whose district is near the search site. Monday marked the 13th consecutive day that agents have worked at Hidden Dreams Farm in Milford Township, 30 miles northwest of Detroit.

The Republican told The Associated Press he has not asked the FBI for an explanation but may do so this week. "It seems to be a no-holds-barred move on the part of the FBI to do all this sifting and digging and searching," Knollenberg said. "It's purely a question of cost at this moment. ... It's the taxpayer that has the voice here, too."

Messages left for FBI spokeswoman Dawn Clenney were not immediately returned Monday.

The FBI has declined to release an estimate of how much the search will cost but has said it will last a couple of weeks and involve more than 40 FBI personnel, as well as demolition experts, archaeologists and anthropologists. "The expenditure of funds has always been necessary in each and every case the FBI works, and this one is no exception," the FBI said in a statement last week.

"We will not abandon our responsibility to effectively investigate a pending organized crime case simply because it might be termed 'too old.' " The FBI has said it received a credible tip that Hoffa's body is buried at the farm, once owned by a Hoffa associate.

Hoffa was last seen when he was scheduled to have dinner at a restaurant about 20 miles from the farm. He was supposed to meet with a New Jersey Teamsters boss and a Detroit Mafia captain, who are now both dead.

Tuesday, May 30, 2006

Donald Trump Connected to Chicago Mob?

Donald Trump's Mar-a-Lago private club may be fined $15,000 by the Town of Palm Beach for three code violations — including a $5,000 hit for advertising and holding free-lunch seminars pushing a financial services company for older retirees.

Free lunches? Retiree seminars? Advertising? Holy Marjorie Merriweather Post!

Trump was in the Caribbean Thursday and couldn't be reached. But the Mar-a-Lago member whose company organized the lunches, Phillip Roy Financial Services boss Phillip Wasserman, said he was at the receiving end of a good "talking to" by The Donald.

Palm Beach forbids events at Mar-a-Lago to be advertised as "open to the public," which Wasserman did on the company's Web site. "Mr. Trump was stern with us," said Wasserman, who has offices in Boca and North Palm Beach.

The company boasts hundreds of free-lunch financial planning seminars in places like Carrabba's and Outback Steakhouse. The general concept of the popular seminars is being investigated by state regulators because it can hide high-pressure pitches.

"Mr. Trump didn't mention anything about a fine, but we'll be happy to reimburse him when he pays," Wasserman said.

Wasserman's background, meanwhile, may cause some members to question the "exclusive" label Trump tagged on the historic property's club, which charges a $175,000 membership fee. A lawyer by trade, the Sarasota-based Wasserman, 49, resigned from the Florida Bar nine years ago while facing disciplinary action. The Florida Supreme Court found him guilty of charging excessive fees, failure to act with diligence, improper trust-account maintenance and even paying a disciplinary fine with a bad check.

"I hope this isn't going to cause Mr. Trump to cancel my membership," Wasserman said, "although I've seen (boxing promoter) Don King at the club and he is a convicted killer."

Wasserman also acknowledged that several members of his family were tied to the Chicago mob.
The town, meanwhile, wants Trump to pay another $5,000 for having 820 fans at the Elton John concert in March, exceeding the occupancy permit by 120; and $5,000 for removal of 8-foot hedges.

"The fines will be addressed before the Town Council in June," said Town Building Department Director Veronica Close.

Thanks to Jose Lambiet.

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