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Friday, July 25, 2008

Growing Up as A Gambino

When it comes to the Mafia, there are five infamous surnames: Lucchese, Colombo, Genovese, Bonanno and the best known—my own—Gambino. And that name inevitably provokes two words that I've heard more times than I can count, so I might as well just spare you the breath: Any relation?

Truth is, I don't entirely know. Some details lend themselves to speculation. My father was born in Ozone Park, Queens, which was the stamping ground of John J. Gotti, who seized control of the Gambino Family in the 1980s. And when my dad and the rest of the family (that's "family," not "Family") moved to Long Island in 1960, it was James "Jimmy the Gent" Burke, the true-life Robert De Niro character in GoodFellas, who bought our house. Then too, my uncle goes by the name "Choppy" and is in the construction business. But despite the circumstantial evidence, this branch of the family tree is clean. (Choppy is "Choppy" because his sister couldn't pronounce Charles, his given name, when she was young.) If we're related to the crime family, it's distant.

Blood relative or not, Gambino is a hefty weight to carry. I'm actually a mutt when it comes to ethnic background—more Irish than Italian—but the Italian in me trumps all. As a toddler, I had a T-shirt blazoned with "Bambino Gambino."

I wasn't aware that my last name connected me with a surly underworld until I was old enough for people to ask me about it. In high school, my history teacher warned boys they might find themselves wearing concrete shoes at the bottom of a lake if they messed with me. But I took everything in stride. In fact, I soon learned the name has its benefits.

A couple of years ago, I drove from Vermont to Boston with a few friends from college. While navigating my way through the Big Dig, I mistakenly drove down a street restricted to government vehicles and got pulled over. The officer took my driver's license, stepped away from the car to write up the ticket—then hastily returned. He said he didn't want any trouble; I could barely suppress a smile, as my slack-jawed friends looked on. My boyfriend, who happened to be in the car that day, hadn't met any I-talians before me. But now even he gets comments by association. When Gambinos made headlines this past February with the largest Mafia takedown in memory, his Swedish-American godfather asked him just what he had gotten himself into.

The power of the name grows stronger the closer I get to the Big Apple. (I've found the speed with which I can get a pizza delivered to be a good gauge of its clout.) Not long ago, my family made a reservation at Gallagher's Steak House in Midtown Manhattan. When we got there, the entryway was lined with the entire kitchen and wait staff; as we walked the gantlet to our table (far from any windows), I heard one waiter ask another, "Which one is Mr. Gambino?" But regardless of where I am, whenever a hostess, bouncer, retail worker, librarian or whoever else asks about my family ties, I tend to say "Nah" with a half-smile, to leave some room for doubt. And if any readers have any smart ideas about sending me less-than-complimentary letters about this piece, you might want to reconsider. Hey, you never know.

Thanks to Megan Gambino of the Smithsonian Magazine

Mobster's Bones Found at Haunted Mansion?

An FBI search team descended on a famous "haunted" Staten Island mansion, locating possible remains of 2005 mob hit victim and Bonanno associate Robert McKelvey, sources said.

Bonanno capo Gino Galestro is awaiting trial on charges of ordering the hit; mob underling Joseph "Joe Black" Young is accused of carrying out the murder.

It was the second search for the feds at the mansion, once owned by brick baron Balthazar Kreischer.

The feds arrived with a dozen vehicles, including a truck from a septic-tank repair company.

The bone fragments must now be tested to confirm they belonged to McKelvey.

Thursday, July 24, 2008

Frank "The German" Schweihs, Chicago Outfit Mob Enforcer, Dies Awaiting Trial

Frank "the German" Schweihs, a reputed Chicago Outfit enforcer once described as one of the most feared men in the city, died Wednesday in a North Side hospital after being transferred from the Metropolitan Correction Center, where he was awaiting trial.

Frank 'The German' SchweihsSchweihs, 78, was cancer-stricken and too ill to face charges in last year's landmark Family Secrets case, one of the biggest mob trials in Chicago's history. The frail Schweihs was scheduled to go to trial Oct. 28. He appeared at recent hearings in federal court in a wheelchair.

On Wednesday, Schweihs died in Thorek Memorial Hospital, said jail spokesman Vincent Shaw.

Schweihs initially went on the lam after the sweeping indictment came down in 2005, but authorities were able to track him down in an apartment complex in a small town in Kentucky late that year.

His upcoming trial had been threatened when Schweihs signed a do-not-resuscitate order that might have forced officials to move him from the downtown jail, which has no medical facility. But Schweihs rescinded the order.

During the Family Secrets trial, in which five of Schweihs' co-defendants were found guilty, witnesses testified that Schweihs was a henchman for capo Joey "the Clown" Lombardo. Schweihs was identified during the trial as being involved in the 1974 hit in Bensenville on Lombardo business partner and federal witness Daniel Seifert.

Schweihs' last court appearance June 10 was memorable, as he complained loudly and barked at federal prosecutors. One of them, Assistant U.S. Atty. Markus Funk, who was part of the trial team on Family Secrets, had looked in his direction as he spoke with his attorney Ellen Domph.

"You makin' eyes at me?" Schweihs snarled. "Do I look like a [expletive] to you or something?"

In a recent court filing, prosecutors asked U.S. District Judge James Zagel to seat an anonymous jury to hear the Schweihs case, noting that he used violence to rise in the Outfit starting in the 1960s.

"Throughout this phase of his life, Schweihs continued to use seemingly irrational brutality for 'effect,' portraying himself as the consummate 'tough guy' at every opportunity," the government's brief stated.

Trial testimony during last year's Family Secrets case made it clear that Schweihs was someone who others linked to the mob feared most.

Michael Spilotro, who was killed in a mob hit along with his brother, once told his daughter that if she ever saw Schweihs around their home, she was to call 911 immediately. Brothers James and Mickey Marcello, defendants in the case, had another nickname for him: "Hitler."

Thanks to Jeff Coen

Minimum $20,000,000.00+ Profit Earned by the Chicago Mob

It took a calculator for the government to figure out this Family Secret. Since the 1960's, a Chicago Mob street crew turned a tidy profit of more than $20 million, according to documents filed today by prosecutors in federal court. And that is a "very conservative figure," according to T. Marcus Funk, the case prosecuting attorney.

The government forfeiture motion obtained by the ABC7 I-Team says that the Operation Family Secrets defendants are responsible for repaying $20,258,556.00 in ill-gotten gains from various organized crime rackets including gambling, extortion and shake-down schemes. In some cases, authorities say, the crime business relied on murder as a final solution to organizational disputes.

Today's filing is a pre-sentence motion in the case of former Chicago police officer Anthony "Twan" Doyle, who was convicted last summer and is due to be sentenced by Judge James Zagel on October 1. Doyle was a "juice loan collector for the South Side/26th" according to prosecutors. His sentencing date will be the first of the major defendants.

"The evidence at trial established that, as charged in the Indictment, DOYLE joined the charged conspiracy in the 1960's as a juice loan collector who was supervised by Outfit street crew boss and enforcer/hit man Frank Calabrese Sr." states today's motion. Calabrese Sr. was convicted in the dramatic mob trial, along with top Outfit boss Joseph "Joey the Clown" Lombardo and James "Little Jimmy" Marcello. All are awaiting sentencing and expected to be hit with similar, $20 million forfeiture orders.

"Before or at the time of sentencing, the United States requests that this Court enter a preliminary order of forfeiture against the defendant [Doyle]," states the government motion. "He is jointly and severally liable with his co-defendants, representing the $20,258,556.00 in proceeds."

"The figure is based on all the evidence we introduced," Funk told the I-Team. "Notably, it excludes the juice loan money that they earned. That was too difficult to calculate" he said.

"It only includes those unlawfully obtained proceeds that the government has been able to trace in the context of the 'Family Secrets' investigation" states the forfeiture motion. "Additional gambling, extortion, and street tax activities have not been included in this figure. Moreover, the figure entirely excludes any of the Outfit's lucrative juice property subject to forfeiture pursuant to the provisions of [federal law]."

As the I-Team reported last September, Click Here to Read the Past Report Anthony "Twan" Doyle was a Chicago cop for 21 years. Sixty-two-year old Doyle is a hulking figure, whose rigid jaw line helps carve an imposing presence. Doyle is a longtime friend and associate of Chicago Outfit boss Frank Calabrese, who was responsible for at least 13 gangland murders, according to federal prosecutors.

Numerous times in 1999, Calabrese paid for Doyle to come to a federal prison in southeastern Michigan. Doyle discussed Chicago mob business with Calabrese, who is known as Frank "the Breeze." Neither man knew the FBI was secretly taping the meetings.

The visits alone violated Chicago police rules that prohibit associating with felons. And when Doyle gave Calabrese information he'd requested about a police murder investigation, straight from a department evidence computer, that was also criminal.

Investigators believe that Doyle sensed Chicago police were on to his relationship with Calabrese and that Doyle tendered his resignation from the police department in 2001 before a federal grand jury could indict him. That way, Doyle was able to receive his Chicago police pension of $2,800 a month, or $34,000 a year.

Since retiring, Doyle has collected nearly $200,000 in pension payments from the city. The director of the police pension board wrote in a letter to ABC7 that they are aware of Doyle's conviction and plan to address the forfeiture of his pension once he is sentenced.

Doyle began his defense last June with a trash bin, his lawyers demonstrating for the jury that he started as a city sanitation worker and made it to the police force.

His birth name is actually Passafume, which is Italian. But when he decided to join the Chicago police force, which is historically Irish, he became Anthony Doyle. His police records list him as "Irish/Italian." But through the ethnic transformation, his nickname stayed the same: Twan.

A twan is a popular Chinese doughnut. Literally translated, it means "rice glog."Of course, police are known to be fond of their doughnuts, and Officer Doyle grew up in a section of Chinatown where twans are sold.

Doyle asked to be freed on bond until sentencing, offering to post his home in Arizona; his daughter's home and the homes of two retired Chicago policemen as bond. Judge James Zagel denied that motion and he has been in custody since the Family Secrets conviction.

Doyle was the only mob defendant not accused of murder.

Thanks to Chuck Goudie and Ann Pistone

Wednesday, July 23, 2008

Carl "Tuffy" DeLuna, Convicted Outfit Gangster, Dies at 81

Carl Angelo “Tuffy” DeLuna — whose legacy is that of both a notorious Kansas City mob leader and a gentleman — has died.

DeLuna passed away Monday at the home of his daughter, Carla Allen. He was 81.

To his family, he was “a caring, giving man. He touched a great many lives and he will be deeply missed,” they wrote in his obituary.

To most people, DeLuna was one of the top guys in “The Outfit,” an organized crime unit in Kansas City in the 1970s and ’80s.

DeLuna served 12 years in federal prison on multiple racketeering and other convictions related to skimming profits from Las Vegas casinos during those decades.

He was being investigated for murder in 1978 when the FBI picked up leads that he had been manipulating Teamsters union pension funds and stealing from the casinos, according to Gary Hart, who was the supervisor in charge of the FBI’s investigation into organized crime in Kansas City in the late 70s.

After being released from prison in 1998, DeLuna gambled at Kansas City area casinos until the Missouri Gaming Commission banned him in 2005. But even the man who headed the investigation that eventually put DeLuna in federal prison called him a “perfect gentleman.”

“He was a very respectful guy,” Hart said. “He went down one pathway, and we went down another. We agreed to disagree agreeably.”

DeLuna’s family was hospitable when FBI agents searched his house on Valentine’s Day 1979, according to Hart. “Carl and his family were perfect hosts for all the agents,” he said. “It was not a hostile environment.”

He treated everyone with the same respect, Hart said, “other than the usual things that mob guys are accused of.”

Thanks to Meredith Rodriquez

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