The Chicago Syndicate
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Saturday, August 11, 2007

The Clown to Enter Center Ring at MobTrial

Friends of ours: Joseph "Joey the Clown" Lombardo, James Marcello, Nick Calabrese, Michael Marcello

In the upcoming defense of the five men on trial in the Family Secrets case, there will be one star attraction: the Clown.

Joseph "Joey the Clown" Lombardo will take the witness stand in his own defense, his attorney, Rick Halprin, said in court Wednesday as the prosecution all but wrapped up its case.

Lombardo's defense "obviously centers around his testimony," Halprin said. And he has been put at the highest levels of the Chicago Outfit in trial testimony. Lombardo, 78, has never testified in a criminal case in his own defense. He gave a deposition in a union proceeding and spoke to the judge before he was sentenced in a criminal case in the 1980s.

Halprin deferred his opening statement for Lombardo until after the prosecution rested its case. Halprin is expected to give his opening on Monday.

Lombardo has an alibi for the day Seifert was killed. He contends he was reporting his stolen wallet to police at the time of the murder.

Defense attorneys for other men on trial, including the reputed head of the Chicago mob, James Marcello, will say Monday whether their clients will take the stand too.

As prosecutors brought their case to a close Wednesday, they played several more secret tape recordings made when Marcello was visited by his half-brother, Michael, at a federal prison in Milan, Mich. The tapes appear to show great concern by the Marcellos over the cooperation of Nick Calabrese, a mob killer who has testified at the trial.

Michael Marcello was the owner of a company that put video gambling machines in bars in the western suburbs. IRS Revenue Agent Michael Welch testified that the company failed to report at least half its income from 1996 to 2003, to the tune of $4.3 million. A top mob investigator with the IRS, William Paulin, testified earlier that when he and other agents searched Michael Marcello's company in 2003, they found thousands of dollars in apparently unreported cash.

Thanks to Steve Warmbir

America's Most Wanted on The Chicago Syndicate 8/11/2007

America's Most Wanted on The Chicago Syndicate
Richard McNair: In 1987, Richard Lee McNair killed a man during a burglary attempt in North Dakota . He was captured shortly after, but a long prison term wasn’t what he had in mind. Cops say he packaged himself in prison mail bags, and literally mailed himself to freedom. Since then, McNair has had several close calls with the law. Now, this week, AMW correspondent Michelle Sigona tries to put McNair back behind bars for good. Saturday night, you’ll see her re-enact McNair’s bizarre escape plan, from start to finish.

Newark Student Shooters: What began as a typical summer night for four students in Newark , New Jersey ended in a senseless blood bath in the parking lot of Mount Vernon Elementary School . Sources say Natasha Aerial, who was shot in the head, saved her life by playing dead. But unfortunately, her three friends were murdered execution style just minutes later. Police have already made two arrests in the case, and say there could be more.

Walentina Knapek
: Police say Walentina Knapek has been ripping off supermarkets and large retail stores all over the county for over 25 years. Cops say she poses as a deaf mute and tries to convince store clerks they’re giving her incorrect change. Surprisingly, she’s succeeded several times. Last month, it looked like we finally had a break in the case when cops arrested a woman who allegedly scammed a store out of $200. But as it turns out, the suspect wasn’t Knapek. Hopefully with your help this week, we can finally track her down.

Wedding Dress Attacker: For 15 years someone has been targeting women who have advertised wedding gowns for sale. Cops say the suspect sets up a meeting with the guise of being interested in purchasing a dress. But while he’s there, he attempts to sexually assault the women. Jeffrey Mullins was arrested in connection to the case, but police say there’s a chance he’s not the Wedding Dress Attacker. More suspects could be identified soon.

Arturo Munguia: For nine years, police have been on the hunt for a man named Jessi Vega in connection to the murder of Tricia Beristain. Now, cops tell AMW that they’ve learned the man’s real name is Arturo Munguia. And we’re closer than ever to bringing him down. Help us put Munguia in cuffs.

Brossman Killer: Billy Brossman was working at Bower’s 7th and 70 Liquor Store in Indiana the day after Thanksgiving in 2001 when an unidentified man entered the store. Unfortunately, cops say the man had other plans than just purchasing alcohol. Surveillance tapes show the man removing his gun from his waistband, demanding money from the register, and then leading Billy to the back of the store to kill him. We need your help in identifying this cold-blooded killer.

Sophie David: Cops say Sophie David expected a life of luxury when she moved to Los Angeles . But police think when she began suspecting her husband was cheating on her, she killed him. Now, 16 years later, the trail has gone cold. And cops need your help in tracking David down.

Michael Alexander: Cops say Michael Alexander is suspected of killing his uncle so he could inherit the home of his late aunt. On May 29th, an AMW viewer tipped off police that Alexander was hiding out in his Brooklyn apartment. But when cops arrived, he already escaped through the window. A day later, Alexander was captured; making him AMW Direct Result # 942.

Raymond Gates: With the help of an AMW tipster, Raymond Gates is finally in police custody. New Mexico cops collaborated with the U.S. Marshals in Texas to take down the wanted sex offender on June 26, 2007, making him direct capture #950.

Carl Dinatale: Police say Carl Dinatale robbed dozens of jewelry stores all along the East Coast. But, thanks to great police work and some help from AMW, the crooked thief is behind bars.

Vincent Ledoux: For ten years, Vincent Ledoux was able to elude the long arm of the law. But thanks to an AMW viewer, the accused sexual predator is in custody, and we were there for the takedown.

Friday, August 10, 2007

Marcello Brother's Videotape Played for Jury

Friends of ours: James Marcello, Joseph “Joey the Clown” Lombardo, Frank Calabrese, Paul Schiro, Anthony Doyle
Friends of mine: Michael Marcello

A secretly recorded videotape played to jurors at a mob trial Wednesday showed one of the defendants cursing and fidgeting as he spoke to a brother visiting him in prison, apparently fearful authorities might be closing in on him.

The video of a visibly anxious James Marcello, his eyes darting around a visitors’ area during the expletive-laden conversations, was among the last evidence presented by prosecutors before they rest their case against Marcello and four co-defendants.

U.S. District Judge James B. Zagel said at the conclusion of testimony Wednesday that he expected prosecutors to wrap up their case Monday when the trial resumes. The defense could start calling witnesses later the same day, he said.

The video footage shown Wednesday was recorded in 2003 when Michael Marcello visited his brother, James, who was serving a prison sentence on a separate matter at the time. Neither man knew he was being recorded.

On the tape, James Marcello speaks in hushed tones and admonishes his brother to put his hand over his mouth when he talks, apparently out of concern someone could read their lips.

He also tries to convey how grave the situation could be. “You think this is a high school prom or something?” he said in a heavy Chicago accent. But at another point, he uses a curse word to express confidence he’d be able to stay out of legal trouble: “They couldn’t prove a … thing,” he said.

The 65-year-old James Marcello sat at a defense table Wednesday viewing the video recording on a monitor, sometimes watching intently and other times smiling.

The other defendants on trial in Chicago are Joseph “Joey the Clown” Lombardo, 78, Frank Calabrese, 69, Paul Schiro, 70, and Anthony Doyle, 62. The five are accused of mob racketeering conspiracy that allegedly included 18 murders, including of Michael and Tony Spilotro. It was the latter who inspired the Joe Pesci character in the popular 1995 movie “Casino.”

In their recorded conversations, the Marcello brothers employ the colorful language of another era, referring, for instance, to “broads” and “coppers.”

They also rely heavily on code words, hand signals and nicknames, which an FBI agent interpreted for jurors. The mention of a “Hitler” in the recording, the agent said, referred to reputed mobster Frank “The German” Schweihs.

In cross examination, defense lawyers suggested that — since the federal agent wasn’t a native Chicagoan — he might have misinterpreted what the Marcellos really meant when they spoke or used hand gestures. “That’s not unusual for Italians to use their hands when they’re talking, is it?” said Frank Calabrese’s lawyer, Joseph Lopez.

The Marcellos also expressed admiration for Joseph “Joey the Clown” Lombardo, who they refer to in the video as “Pagliacci” — the name of an Italian opera about a clown. “He’s the only one that’s got the brains,” said Michael Marcello.

Thursday, August 09, 2007

Using Intel to Stop the Mob, Part 2: The Turning Point

Friends of ours: Al Capone, Lucky Luciano, Joseph Barbara, Joseph Valachi

Capone was history. (Part 1) “Lucky” Luciano’s luck ran out when he was convicted and deported to Italy. And Murder Inc. and its professional hit men were out of business.

The FBI and its partners had scored some major successes against organized crime by the late 1940s, but hoodlums and racketeers were still operating and thriving in certain big cities—New York, Chicago, Detroit, to name a few.

During this time, we’d been using intelligence to paint a picture of criminal activities, mostly locally on a case-by-case basis. In 1946, we launched the General Investigative Intelligence Program—our first national criminal intelligence initiative—to survey the crime landscape and gather details on key players, including mobsters.

By the early 50s, we’d gained (according to one memo) “considerable information concerning the background of operations of hoodlums and racketeers throughout the country,” using informants, discrete inquiries, and public sources. We’d also pulled together intelligence through surveys on the Mafia, on bookmaking and race wire activities, and on other criminal rackets.

In 1953, the New York office—facing rising mobster activity—specifically asked to open intelligence files on 30 top hoodlums in the city to get a general picture of their activities and to keep an eye out for violations of federal law. On August 25 th of that year, we made it an official national “Top Hoodlum Program,” asking all field offices to gather information on mobsters in their territories and to report it regularly to Washington so we’d have a centralized collection of intelligence on racketeers.

It’s important to understand: at the time, most racketeering activities—including gambling and loan sharking—were beyond our jurisdictional reach. Still, we needed to build a bank of information to better understand the threat and to be prepared if federal laws were broken.

Three key developments would help us further expose the length and breadth of organized crime generally and the Mafia specifically in the years to come.

* In 1957, New York State Police Sergeant Edgar Croswell discovered a secret meeting of top Mafioso at the rural estate of mob leader Joseph Barbara in Apalachin, New York. We immediately checked the names taken by Croswell. We had information in our files on 53 of the 60 mobsters; forty had criminal records. Croswell’s discovery led us to intensify our interest in these figures (not begin it, as some have speculated) and to arrest mobsters who violated federal law. In part because of Apalachin, we realized that local and regional crime lords were conspiring and began to adjust our strategy accordingly.
* In 1961, Attorney General Robert Kennedy created an Organized Crime and Racketeering Section in the Department of Justice to coordinate activities by the FBI and other department agencies against the criminal threat.
* In 1963, thanks in part to the FBI, the first major Mafia turncoat—Joseph Valachi—publicly spilled the beans before a Senate subcommittee, naming names and exposing plenty of secrets about organized crime history, operations, and rituals.

As the threat became clearer, Congress began giving us more tools to combat it—including jurisdiction over more mobster related crimes like gambling and, in 1968, the ability to use court-authorized electronic surveillance in cases involving organized crime.

As a result of these intelligence efforts and new tools, our campaign against the mob turned a corner. The next key piece of the puzzle would come in the early ‘70s, with the passage of the Racketeering Influenced and Corrupt Organizations or “RICO” statute that would enable us to take down entire mob families. More on that later.

Thanks to the FBI

Wednesday, August 08, 2007

The Clown's Hideout

Friends of ours: Joey "the Clown" Lombardo
Friends of mine: Dominic Calarco

Dominic Calarco said he went to his social club seven days a week to cook for its members, but that routine was broken by a knock on his door in January 2006.

He thought he knew the bearded man standing in front of him. But he wasn't sure until he heard the man speak, he told jurors Monday at the Family Secrets mob-conspiracy trial. The man asking for shelter at Calarco's Elmwood Park home was Joey "the Clown" Lombardo, an alleged leader of the Chicago Outfit who was on the run from federal authorities.

"He said, 'I got no place to go, can I stay with you for a couple of weeks?'" Calarco said.

Lombardo sat in the back of a row of defense tables at the trial Monday, and he didn't have any noticeable reaction to hearing about his last days of freedom. He tilted his head as he listened to Calarco, looking ahead through his tinted eyeglasses.

The two were once neighbors said Calarco, 85, and they had known each other for more than 70 years. He said he invited Lombardo in, and he said that although the case against Lombardo was "none of my business," he soon began to urge his fugitive friend to turn himself in.

There were nights Lombardo cried because he missed his family, and he appeared to be in poor health, Calarco said. They wouldn't have had far to go to find an officer, he added.

"I said all we've got to do is walk across the street," Calarco said, referring to his home being within a block of the Elmwood Park police headquarters. "He said he had a few more things to do," Calarco said.

Among them was a visit to dentist Patrick Spilotro, the brother of Anthony and Michael Spilotro, for some dental work. The deaths of Anthony and Michael Spilotro are among the 18 mob-related slayings in the case.

Star government witness Nicholas Calabrese has also testified about seeing Spilotro for dental care. Spilotro is expected to testify Tuesday.

Lombardo was arrested in Elmwood Park soon after the visit with Patrick Spilotro, nine months after he was indicted along with the other defendants in the Family Secrets case.

Thanks to Jeff Coen

Russian Mafia Coming to FX

FX is stepping up its bid to find the successor to "The Shield," teaming with helmer Pete Berg ("The Kingdom") and scribe Sheldon Turner ("X-Men: Magneto") for a dark cop drama with echoes of "Heart of Darkness."

Untitled project revolves around two law-enforcement agents who are undercover in the world of the Russian Mafia. One is a Kurtz-like figure who's gone off the grid; the other is an NYPD officer sent in to find the potentially renegade agent. "They're two freight trains on a collision course," said Justin Levy, VP and head of television for Film 44, the shingle run by Berg and Sarah Aubrey.

Turner, who's finished a first draft of the script, will serve as an exec producer on the project, along with Berg and Aubrey. Berg -- who exec produces NBC's critically beloved "Friday Night Lights" -- may direct the pilot should it be greenlit and if his schedule allows.

Turner said he was attracted to the notion of reinventing the cop genre for FX, a network that did just that with "The Shield."

"You've seen lots of undercover shows and films before, but there's a great opportunity to take the well-worn cliches, undermine them and pull the rug out from underneath them," he said. "This is what the real world of undercover is like."

One twist is that the cop who's gone rogue may end up being more likable than the so-called good cop sent in to find him, Turner added.

Levy credits FX development exec Matt Cherniss with the broad concept for the show. "He came to us with the idea, and we went and got Sheldon," he said, adding that the idea for the show was a good match for all parties involved.

"I've always imagined the Film 44 brand as adrenaline and authenticity, which matches what FX is all about," he said. "And Sheldon is the guy to go to when you want (that kind of writing). He's got it in spades."

Turner has developed material for FX before, writing serial killer pilot "The Gentleman." On the feature front, his credits also include "The Longest Yard" and the upcoming pics "Orbit" at Fox 2000 and "Two Minutes to Midnight" (with Jennifer Klein). He's also writing Warner Bros.' Enron pic, which Leonardo DiCaprio is producing.

Film 44 has a first-look deal with Universal Media Studios, but that studio isn't involved in the FX project; the cabler is developing it inhouse.

Thanks to Josef Adalian

Dentist and Lawyer in Heated Courtroom Exchange

Friends of ours: Joey "The Clown" Lombardo, Anthony Spilotro, James Marcello, Nicholas Calabrese
Friends of mine: Michael Spilotro, Michael Marcello

Joey "the Clown" Lombardo spent months eluding federal authorities after he was indicted in the Family Secrets mob-conspiracy case, but he couldn't outrun the pain of an abscessed tooth.

So in January 2006, he quietly made arrangements to see his dentist, Patrick Spilotro, after Spilotro's Park Ridge practice had closed for the night. But Lombardo didn't know that Spilotro was an FBI tipster, hoping to help solve the murders of his reputed mobster brothers, Anthony and Michael Spilotro.

Testifying Tuesday at the Family Secrets trial, a sometimes tearful Patrick Spilotro said he told the FBI about a second clandestine appointment a few days later with the fugitive -- this time to adjust a bridge.

"They knew the exact time" of the visit, he testified in the Dirksen U.S. Courthouse, providing the most complete account yet of how Lombardo was captured after nine months on the lam. The reputed mob boss was arrested in Elmwood Park that same day.

Lombardo is one of five men on trial in the sweeping conspiracy case involving 18 previously unsolved murders, including the Spilotros' killings in 1986.

During the visit for dental work, Spilotro said he pressed Lombardo again about what had happened to his brothers. Lombardo, who was in prison when the slayings occurred, had always told him the slayings wouldn't have happened if he had been free, Spilotro said. But this time the answer changed. "I recall his words very vividly," Spilotro testified. "He said, 'Doc, you get an order, you follow that order. If you don't follow the order, you go too.'"

Lombardo occasionally leaned over on his cane to talk with a lawyer during Tuesday's testimony.

Upon cross-examination, Lombardo's lead attorney, Rick Halprin, asked Spilotro whether the person he treated was simply an old man with a bad tooth. Lombardo, whose defense strategy suggests he is preparing to testify on his own behalf, contends he is only a mob-connected business man, not an Outfit boss.

U.S. District Judge James Zagel is expected to ask each of the five defendants whether they plan to testify as soon as Wednesday.

Spilotro also testified that his brother, Anthony, was in his office on June 12, 1986, just two days before he vanished. While there he had access to a phone, and apparently called the home of defendant James Marcello, according to phone records displayed Tuesday.

Marcello, the reputed leader of the Chicago Outfit, already has been blamed in the Spilotro killings by the trial's star witness, mob turncoat Nicholas Calabrese. And Michael Spilotro's daughter has testified that Marcello called her father at home the day he and his brother disappeared.

Patrick Spilotro's testimony Tuesday led to one of the most heated cross-examinations to date in the trial.

Marcello's lawyer, Thomas Breen, asked Spilotro about his decision to clean out Anthony Spilotro's hotel room before he had been reported as a missing person and before police had searched the room for fingerprints.

"It's what I did at that time," said Patrick Spilotro, who seemed to struggle with his emotions throughout his testimony. "I really didn't have my whole head on at that time."

Breen asked what would have happened if the Spilotro brothers had returned to the room and thought there had been a burglary. They had been missing for barely 24 hours when Patrick Spilotro cleaned out the room.

"That would've been a blessing for me then," said Spilotro, who said he knew enough at the time to guess that his brothers would never be coming back. His sister-in-law, Ann, had told him that her husband, Michael, believed he could be in danger.

"She told me where they went," Spilotro said, raising his voice slightly. "They went with Marcello."

At that remark, Breen paced around the lectern, then walked up to Spilotro. Breen told Spilotro his sister-in-law never mentioned Marcello by name during her testimony. "You were the first person to ever share that, doctor," Breen said sarcastically. "Ever report that to the FBI?"

"The FBI was aware that Marcello had called there and [my brothers] went to meet him," Spilotro answered.

"Yeah, right," Breen shot back. "That's the problem when somebody does [their own] investigation."

Prosecutors ended the day by playing recordings made while Marcello was being visited by his brother, Michael, at a federal prison in Michigan. The men, who did not know they were being recorded, spoke about the Family Secrets investigation with code and hand gestures.

Allegedly referring to Nicholas Calabrese as "Slim," authorities said the men can be heard speculating about whether Calabrese is cooperating with them.

In a later video from January 2003, the brothers are seen sitting side-by-side in a prison visiting room. They are heard discussing a source -- who authorities contend was a U.S. marshal (John Ambrose) working a witness security detail. The source had confirmed for the brothers Calabrese's cooperation with the authorities.

The source had seen a summary from Calabrese outlining the participants in some 18 homicides, including the slayings of the Spilotro brothers, which the Marcellos referred to in code as "Zhivago."

"All your names are on that [expletive]," Michael Marcello could be heard to say.

"You're kidding," his brother replied.

Thanks to Jeff Coen

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