The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, March 20, 2007

Former Prison Officials Aquitted of Criminal Support for Mob Hit Man

Friends of mine: Harry Aleman

A former state prison official and a former Illinois Prisoner Review Board member didn't commit any crimes when they supported a reputed mob hit man's bid to be paroled in 2002, a judge ruled Monday in Springfield.

Sangamon County Judge Patrick W. Kelley found both Ronald Matrisciano, 52, and Victor Brooks, 56, not guilty of several official misconduct and wire fraud charges. The ruling prompted tears from Matrisciano, a former assistant deputy director for the Illinois Department of Corrections.

"He's absolutely elated," said Terry Ekl, Matrisciano's attorney. "His life's been turned inside out. Now he can go forward."

The case stemmed from Matrisciano testifying on behalf of Harry Aleman during a Dec. 17, 2002, parole hearing, and Brooks being the lone Prisoner Review Board member to vote to parole Aleman.

Though law enforcement officials long have identified Aleman as a hit man, he's only been convicted of one murder, the 1972 slaying of Teamsters union steward William Logan. Aleman was acquitted in 1977, but authorities later learned the judge hearing his case was bribed. Aleman was found guilty during a second trial in 1997, and remains in prison.

Matrisciano identified himself as a corrections official and a friend of Aleman's family during the 2002 parole hearing, in which he called Aleman "a model inmate." Prosecutors alleged Matrisciano was leading people to believe he was speaking on behalf of the state's prison system, not as an individual citizen.

Authorities also accused Matrisciano of offering to help Brooks' son land a singing gig in Las Vegas in exchange for Brooks' vote to parole Aleman.

L. Lee Smith, Brooks' attorney, acknowledged that Matrisciano had had lunch with Brooks' son in Las Vegas and recommended names of a couple of people he could talk to in the city. But Matrisciano simply was trying to help the son of a longtime friend -- Brooks and Matrisciano have known each other for years and worked together for the state prison system -- and was not doing anything wrong, Smith said.

A spokeswoman for Illinois Attorney General Lisa Madigan, whose office prosecuted the case, did not indicate if an appeal was planned. "We presented all of the evidence to the court, the court considered that evidence and reached its decision," Madigan spokeswoman Robyn Ziegler said. "We respect the court's decision."

Matrisciano was fired in January 2006 after his indictment. Now that he has been acquitted, he plans to try to get his job back, plus back pay, Ekl said.

Thanks to Chris Fusco

Monday, March 19, 2007

Waste Hauler with Alleged Mob Ties Doing State Work

Friends of mine: Peter DiFronzo, John "No Nose" DiFronzo

A waste-hauling firm that's repeatedly been accused of having ties to the mob is still doing taxpayer-funded work and has surfaced on a government-produced list of environmentally friendly businesses.

In recent days, a Dumpster from D&P Construction was on site at a Metra station construction project in Edison Park. D&P also saw a longtime snowplowing contract it has with the University of Illinois at Chicago renewed last year.

Besides that, D&P and a sister company, JKS Ventures, are listed in a state government "Green Your Space Database," which helps people find "environmentally friendly building products you may use to improve your home or office."

D&P was widely publicized as having alleged mob links in 2001, when the Illinois Gaming Board took issue with it hauling trash from a casino site in Rosemont. "The owner of D&P, Josephine DiFronzo, is married to Peter DiFronzo and is the sister-in-law of John DiFronzo, individuals who have been identified as known members of organized crime," board officials wrote at the time.

In November 2005, a Gaming Board hearing officer -- citing a memo from the FBI -- wrote D&P was "controlled" by the DiFronzo brothers. Josephine and Peter DiFronzo declined to return messages left at D&P's Northwest Side office. John DiFronzo's lawyer did not return a call.

D&P's continued involvement in government work angers the president of the Chicago Crime Commission. "I can understand if it's a private company, but we're dealing here with taxpayer money," said Jim Wagner, who headed the Chicago FBI's organized-crime squad and was the Gaming Board's investigations chief before being hired by the crime-fighting group in 2005. "Is it in the best interest of the public to do business with people who have a history of intimidation as reported by law enforcement?" he said.

Metra officials didn't know D&P had a Dumpster at the Edison Park station site until being contacted by the Chicago Sun-Times. Neither Metra nor its general contractor were aware of the firm's alleged mob links, spokeswoman Judy Pardonnet said.

D&P was hired recently to haul bricks left by a subcontractor "and it doesn't sound like a lot of taxpayer dollars have gone toward them," Pardonnet said. The rail agency plans to investigate whether future dealings with D&P should be prohibited, she said.

UIC officials last year renewed D&P's longtime snowplowing contract because the firm was the low bidder and met all legal criteria, UIC spokesman Mark Rosati said. UIC paid D&P $55,169 under the deal last winter. The final tally for this winter is pending.

Susan Hofer, a state spokeswoman, said the Green Space Database makes clear that all firms named, including D&P, are not being endorsed by the state.

Thanks to Chris Fusco

Saturday, March 17, 2007

America's Most Wanted: James "Whitey" Joseph Bulger

Friends of ours: James "Whitey" Bulger, Raymond Patriarca, Jerry Angiulo, "Cadillac" Frank Salemme, Steven "The Rifleman" Flemmi
Friends of mine: John Connelly

There was a period of time in the 80s when renowned mobster James "Whitey" Bulger led a reign of terror of sorts in Boston, Mass. Those who knew him or dug around for information found their lives threatened by Bulger and his crew. So when he went on the run in 1995, no one talked for fear of retaliation. But now, FBI Agents have released surveillance video of Bulger in hopes of helping their investigation. Although the video is more than 25 years old, agents on the Bulger Fugitive Task Force believe bringing national attention to the case may help jog the memories of those who were too scared to come forward when Whitey Bulger had control.

The housing projects in South Boston are a difficult place to grow up. Crowded and violent, these complexes are renowned in the Boston area for creating tough, often criminal, young men. That's where the Bulger boys, Jimmy and Billy spent their formative years. But the neighborhood had different effects on the two boys. Billy grew up to be a very well respected leader in the community. He was elected to the Massachusetts Senate in 1979 and became its president, a position he held for 17 years.

Jimmy, however, was a different story. He was always known as a tough kid on the streets - no one would call him his nickname, "Whitey," to his face. Bulger hated the name, given to him for his shock of blond hair. At a young age he turned to a life of crime. He was convicted of bank robbery in the 1950s and spent nine years in federal prisons, including the infamous Alcatraz. When he got out, he made his way back to Boston and reportedly vowed never to go back to prison again. But that's not to say that Whitey changed his ways. Authorities allege Whitey became an underworld mob figure, involved in loan sharking, extortion, money laundering and various other crimes. In the 70s state police and DEA agents say Bulger's most common criminal activity was extortion of other criminals. Drug dealers who wanted to move their drugs through South Boston had to pay Bulger for the privilege. As a result, he was known as a Robin Hood figure in the community, stealing from the criminals and giving back to the residents of his neighborhood.

Cops say Bulger was not always so philanthropic. Those who knew him say he could be violent, especially to those who got in his way. When a liquor store owner would not sell his business, cops say Bulger threatened his infant daughter. Those who seemed to be a threat to Bulger kept disappearing. But for years, Bulger was never charged with any crime, and never arrested.

Meanwhile, a crackdown on the Italian Mafia was taking place all over the country, and Boston was no exception. In the 60s and 70s, Boston's mob community was controlled by the Patriarca family. Raymond Patriarca ruled out of Providence, Rhode Island, and his underboss Jerry Angiulo ran the rackets in Boston. The mafia controlled most of the nefarious business in the city, but they were not the only act in town. The Winter Hill Gang, an Irish force named for a hill in Somerville, MA, was renowned for their violent manner and iron fist with which they ran their extortion schemes.

In the mid eighties, two events left the New England mob scene in turmoil. The mob boss, Raymond Patriarca died. His lieutenant in charge of Boston, Jerry Angiulo, was sent to prison. Boston was up for grabs. The Patriarca family out of Rhode Island tried to maintain power, but they were challenged by a local don, "Cadillac" Frank Salemme. Salemme wound up on top, thanks to, officials report, Steven "The Rifleman" Flemmi and James "Whitey" Bulger.

The government's investigation of the Boston mob did not end with Patriarca's death. They went after Salemme and his organization next and were able to connect members with multiple counts of extortion, drug charges and many counts of murder. In January, 1995, a RICO indictment was released charging Bulger and others with crimes. The other co-conspirators were arrested, but Bulger, mystifyingly, escaped.

Soon after the indictment came down it became clear how Bulger had managed to evade the law over all those years and how he knew to run when the indictment was issued. Bulger was working as an informant for the FBI. An FBI agent, John Connelly, who also grew up in the South Boston projects, had been brought in to help the organized crime division bring down the Italian Mafia. One of Connelly's techniques was to use his connections in the underworld to recruit informants. Steven "The Rifleman" Flemmi was one of those, as was "Whitey" Bulger.

In return for their information, Connelly promised that the FBI would turn a blind eye to any criminal enterprises Bulger may be involved in. In addition, the FBI tipped Bulger off whenever another agency, like the Massachusetts State Police or the DEA, was trying to build a case against him. So, when the US Attorney was about to release the indictment against Bulger, Connelly tipped him off and gave him a head start on those pursuing him.

Authorities believe Bulger could be anywhere now. They have tracked him all over the country and the world. They believe he was in Britian a few years ago, and they found safe deposit boxes in England and Ireland filled with money.

Agents believe Bulger is staying in a warm climate, and believe he may have to treat a heart condition with a drug called Atenolol.

Thanks to AMW

Friday, March 16, 2007

Don't You Just Love Chicago Fairy Tales?

Don't you just love Chicago Fairy Tales?

They're almost like Russian Fairy Tales, but without the little house that walks on the legs of a chicken.

Instead, Chicago Fairy Tales sometimes involve condos at preconstruction prices, walking around on the pink, hairless feet of a rat.

My favorite Chicago Fairy Tales include:

The Chicago Outfit didn't intend to kill Mayor Anton Cermak. Sen. Barack O'Bama (D-Daley) couldn't see the Real Estate Fairy, the indicted Tony Rezko, coming when they bought property.

Another tale is how mayoral brain Tim Degnan and his developer buddy Tommy DiPiazza aren't trembling with fear about the feds investigating the Bridgeport Village developments. But here's an inspirational rags-to-riches bedtime story perfect for restless inmates in the federal pen: "How Mayor Richard J. Daley launched Uncle Amrish's political career at lunch."

You may have read about Uncle Amrish Mahajan in Wednesday's paper, in a savvy political-investigative article written by Tribune reporters John Chase and David Kidwell.

They tell the tale of Uncle Amrish--called so by the young daughter of Gov. Rod "The Unreformer" Blagojevich--who runs the Mutual Bank in Harvey. And how Mahajan bundled $500,000 in political donations from the Indian community for the current governor. And the connections between Uncle Amrish and his benefactor, insurance mogul and Viagra Triangle fixture Richard "Dickie" Parrillo (who can be found at Tavern on Rush, if you look hard for a short Italian guy in jeans and cowboy boots).

Patti Blagojevich, the governor's wife, has received $113,000 in real estate commissions through the Mahajans.

Amrish's wife, Anita, was recently charged with fraud for running a company that allegedly bilked the state out of millions of dollars in phony drug tests.

Mahajan's bank handled the mysterious Rezko-O'Bama real estate deal when Rezko was politically radioactive, a deal that O'Bama now calls "boneheaded" and "a mistake." But today's story is about how the Daleys helped Uncle Amrish make it big.

We contacted former Ald. Donald Parrillo (1st), estranged brother of Mahajan's benefactor Richard. The Parrillos were in the banking business together, when the feds brought charges against their bank for laundering drug money, though the Parrillos were never charged.

Donald Parrillo describes a friendless Mahajan newly arrived from India, a lonely little guy willing to work hard and prosper, like Horatio Alger in olden days.

As young Amrish walked in the Loop, an older man fell on the street. The old man happened to be Clem Shapiro, of the Illinois Department of Revenue. "Shapiro was up in years, it was a rainy day, and he slipped on the sidewalk," Donald Parrillo told us. "Amrish had only been in Chicago a short time, a matter of months. He helped Shapiro up, and Shapiro asked if Amrish would like to go to lunch with someone.

Donald said that as they walked, Shapiro turned to the young Horatio Alger Amrish and said: "`I want you to come up and meet somebody I'm having lunch with.' Well, that person was Mayor Daley, Richard J.

"Amrish ended up eating lunch with him. And the mayor said, `What are you going to do now that you're in Chicago?' And Amrish said, `I'd like to get into the banking business.'

"So Mayor Daley said to Amrish, `Go over and see Ald. Parrillo and tell him I would appreciate it if he could help you.'"

Donald Parrillo said that a few days later, he showed up at their National Republic Bank and there was Amrish, already hired by his brother Richard. "If you know my brother Richard, he would have loved to do anything for any politician," Donald said, though Richard J. Daley wasn't just any politician.

Richard Parrillo says Amrish was a Good Samaritan, but downplayed Richard J.'s role and says Shapiro was Amrish's clout.

Either way, the Daleys helped bring Uncle Amrish into the family, and now Blagojevich is getting the heat. Uncle Amrish is so scorching that his contributions to Mayor Richard M. Daley were returned, lest they singe the mayoral fingertips.

The mystery is that the Cook County state's attorney is running the Anita Mahajan investigation, who I'm told stands by her man, even if she'll have to sit in state prison for 10 or 15 years while he's having lunches at Gene & Georgetti.

You'd think local prosecutors would leave this stuff alone, rather than lock witnesses into statements that may hinder a federal case.

If I were an enterprising FBI agent, I'd check Uncle Amrish's relationships with the Daley administration, including the Department of Transportation, which employed engineers on those gigantic mega-projects run by mayoral loyalist, tough Tony Pucillo.

Do you think any of the Department of Tony engineers knew Amrish well? Hmmm.

It might be another Chicago Fairy Tale worth telling--to a federal grand jury.

Thanks to John Kass

Thursday, March 15, 2007

A-List Could Testify about Mob Family Secrets

Friends of ours: James LaValley, Lenny Patrick, Frank "The German" Schweihs, Sal Romano, Frank Cullotta, Tony Spilotro

A former adult bookstore owner and an ex-juice loan enforcer who once threatened to cut off the remaining arm of an amputee are among the witnesses who could testify in the upcoming blockbuster Family Secrets mob trial in Chicago, the Sun-Times has learned.

Federal prosecutors are expected to put forward a parade of former wiseguys in the trial, beginning in May, that aims to solve 18 mob hits and puts some of the top reputed mobsters in Chicago on the hot seat.

Former enforcer James LaValley, who once belonged to the street crew of one-time top mobster Lenny Patrick, has cooperated with the government for more than 15 years after a career in which he specialized in so-called "hard-to-collect" debts.

LaValley, an intimidating, sizable man, testified in an earlier mob trial that he cut the hand of one deadbeat gambler and threatened to cut off the arm of a bookie who was an amputee.

Another potential witness in the Family Secrets case is former adult bookstore owner William "Red" Wemette, according to sources familiar with the matter. Wemette repeatedly helped record one defendant in the case, reputed mob killer Frank "The German" Schweihs, who was convicted of extorting Wemette during the 1980s.

Also on tap as potential witnesses are two former members of the burglary crew run by Anthony Spilotro, the Chicago mob's man in Las Vegas. Both Sal Romano and Frank Cullotta have testified previously at mob trials.

It's unclear exactly what the witnesses would testify about at trial, but they could provide jurors with expansive views of their slice of mob life in Chicago.

Attorney Joseph Lopez, who represents reputed mob hit man Frank Calabrese Sr. in the Family Secrets case, said he had seen LaValley testify in another case years ago and did not share the government's estimation of him. LaValley is "a real character," Lopez said. LaValley "loves himself to death. If he could look at himself in the mirror all day, that's all he'd do."

Thanks to Steve Warmbir

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