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Thursday, August 14, 2008

Joseph Venezia Says He Only Worked for the Mob and Was Not in the Mob

A low-echelon courier for the Chicago Outfit alleges that federal prosecutors are trying to throw the book at him because he is Italian.

Joseph Venezia of Hillside pleaded guilty to running a gambling business and hiding the his profits from the IRS. He was charged with more than a dozen Chicago hoodlums in the Operation: Family Secrets mob case.

In a court filing, Venezia attorneys state that the hoodlum "takes objection to the investigating agent's conclusion that he was an 'associate' of the Chicago Outfit. There is nothing other than his name ending in a vowel that distinguishes" him from other, non-Italian defendants, argue Venezia's lawyers.

Mr. Venezia, 65, was a runner for an Outfit gambling operation in Cicero. He admits having been "a route man who, among his other duties, collected the proceeds from the video poker machines. For this he was paid a salary of $2,400.00 per month. His tenure was from 1996 until his arrest."

Venezia is scheduled to be sentenced Thursday afternoon in U.S. District Court in Chicago. The motion filed by his lawyers in advance of sentencing asks for probation, downplaying his role in the Outfit scheme and characterizing him as little more than a gopher.

"He is not a member of the 'Chicago Outfit.' He had no dealings with any of the co-defendants other than the owner and employees of M&M Amusement," states Venezia's motion for mercy filed by attorney Kevin P. Bolger. M&M is a business owned by Mickey Marcello, another defendant in the case who pleaded guilty, and the brother of Chicago Outfit powerhouse James "Little Jimmy" Marcello, so named as a play off of his pasta-infused mid-section.

Venezia isn't the first Family Secrets defendant to raise the issue of an Italian bias by prosecutors. During last summer's trial, lawyers for "Little Jimmy" Marcello flashed a pickup truck-sized shamrock on a screen for the jury to see. The show and tell by Marcello's attorneys was intended to prove that the gangster was really an Irishman because of his mother's heritage.

Another defendant, former Chicago police officer Anthony Doyle, actually changed his moniker from the Italian family name he was born with to the Irish name he now sports. Doyle changed his last name at the time he took the police exam, apparently to better fit in with a department that has been historically well-populated by Irish-American officers.

In Venezia's case, the government is asking a lengthy prison sentence for his role in the mob scheme. Venezia computes the applicable sentence range as 18-24 months but wants Judge James Zagel to adopt a downward departure from the federal guidelines. "He has no criminal record, no history of violence and but for this indiscretion is a law abiding citizen. A period of probation would not deprecate the seriousness of the instant offense," according to Venezia's motion.

Further, his motion states that the mob messenger "is married to a women who is in poor health and is dependent on him for financial support as well as assist her in her every day activities. He is also supporting his hearing impaired step son & he has lost his elderly mother, but his son Frank has had a mental breakdown an attempted suicide. He was hospitalized for treatment and now depends on Joe for strength in getting through a most difficult time in his life."

Thanks to Chuck Goudie and Ann Pistone

Tuesday, August 12, 2008

Domenico Cefalu, Reputed Gambino Underboss, Gets 2 Years in Prison

The Feds say Domenico Cefalu is acting underboss of the Gambino crime family. His lawyer says he's "under," all right - underpaid and underachieving.

At his sentencing on an extortion conviction on Monday, the two sides painted very different pictures of the 61-year-old Cefalu.

Assistant U.S. Attorney Daniel Brownell argued in Brooklyn Federal Court that Cefalu's sentence should reflect his high rank in the crime family as underboss. "These claims that he has very little contact with the [Gambino crime family] simply make no sense," Brownell said.

Defense lawyer Joseph Ryan had a few "under" suggestions of his own. Cefalu is "underpaid" - earning a measly $42,000 as a salesman for a bakery supply company, Ryan said.

Then Ryan came up with "underachieving" because Cefalu only pocketed about $8,000 on the shakedown of a cement company. And don't forget "undercut," Ryan noted, because his client was pushed out of another Gambino scheme involving a NASCAR race track on Staten Island.

Just in case Judge Jack Weinstein didn't get the full picture, Ryan noted that Cefalu drives a 1999 sedan, lost his $1,700-a-month rental apartment in Bay Ridge after his arrest in February and will have to move in with his elderly mother when he's released from prison.

The judge didn't comment on Cefalu's rank, but hit him with two full years in prison, which is more than the minimum 21 months he faced.

Also sentenced yesterday were retired NYPD Detective Frank Vassallo to four months and ex-NYPD cop Ronald Flam, who got time served for illegal gambling with the Gambinos.

thanks to John Marzulli

Robert Maheu, Who Hired the Chicago Outfit to Kill Castro, Dies at 90

For one simple reason, nearly all of the notable and notorious from Robert Maheu's life couldn't make it to his funeral over the weekend.

They were dead.

At age 90, Maheu outlived the oddballs and Outfit members who made him a legend in law enforcement circles. Howard Hughes, the richest-man recluse with fingernails as long as his bank statement; Anthony "The Ant" Spilotro who ended up 6-feet under; Johnny Roselli, the crafty gangland killer; and Sam "Mooney" Giancana of Chicago mobdom fame. They were all Maheu associates who preceded him in death.

The one surviving celebrity from Mr. Maheu's storied past who might have shown up in the pews at St. Viator Catholic Church in Las Vegas on Saturday, didn't come.

Fidel Castro.

Of course Mr. Castro is preoccupied back in Cuba with his own health problems, those pesky reports of his personal demise and that continuing U.S. trade and travel embargo.

The fact is if Maheu's biggest professional project had succeeded, Cuba today would be more a popular tourist haven than the Bahamas and Castro would be a name carved onto an ornate Havana gravestone.

Maheu (pronounced May-hew) worked for the FBI during World War II in counter-espionage. He opened his own private-eye firm in 1954 and the Central Intelligence Agency was his best client, paying him a $500 retainer. The CIA handed him "cut-out" assignments that involved illegal tactics, which if exposed would be untraceable to the federal agency.

Maheu's most spectacular cut-out assignment from the CIA was to overthrow Cuban dictator Fidel Castro by murdering him. Thirteen million was budgeted to instruct paramilitary soldiers outside of Cuba for a guerrilla assault. Dozens of those rebels were trained in a Chicago warehouse, according to law enforcement officials cited in an ABC7 investigative report a few years ago.

As the soldiers-for-hire trained, Maheu recruited two top Chicago Outfit bosses, Johnny Roselli and Sam Giancana, to carry out the Castro assassination. Roselli and Giancana preferred a scheme to poison Castro.

Giancana was the perfect candidate to eliminate Castro. He had the power, the firepower and the persona. In his autobiography, Maheu recalls how the mob boss enjoyed playing gangster. Once, when a young tough walked up to him, the Outfit boss put him in place.

"Without even looking at the punk, Giancana grabbed his necktie and yanked him close. Sam stared right into the kid's eyes and said, 'I eat little boys like you for breakfast. Get your ass out of here before I get hungry.'"

Recently declassified CIA records reveal that the government covertly offered Giancana $150,000 for the gangland hit on Castro but that Momo, as he was sometimes called, refused the money and wanted to do the job for free. The Chicago Outfit and the New York Mafia had an interest in getting rid of Castro.

"They'd had a grudge against Castro ever since he'd forced them out of the Havana casinos," Maheu recalled in a 1992 autobiography. "It was even rumored that Meyer Lansky had put a million-dollar bounty on Castro's head. CIA Director Allen Dulles passed the ball to his deputy director, Richard Bissell. Bissell handed off to the CIA security chief. Colonel Sheffield Edwards. And then I received the call..."

"They used the analogy of World War II," Maheu wrote. "If we had known the exact bunker that Hitler was in during the war, we wouldn't have hesitated to kill the bastard. The CIA felt exactly the same way about Castro. If Fidel, his brother Raul, and Che Guevara were assassinated, thousands of lives might be saved."

CIA memos show that at least two assassination attempts were made on Castro in early 1961 with CIA-supplied lethal pills and organized-crime support, but both failed. Testimony and evidence presented at congressional hearings in 1975 revealed that the CIA tried to kill Castro at least eight times in the early 1960s.

The attempts all failed just like the bungled Bay of Pigs invasion in 1961. Castro survived. Those who masterminded the plots against him didn't.

Except Robert Maheu. Until last week when he died of old age. "It's been a helluva ride," Maheu was quoted as saying in a fascinating story written in last November's Chicago Magazine by Bryan Smith, the fine freelance reporter.

Despite the morals and ethics that always tugged at his conscience, Maheu said that he might do it all again. "If I were called upon tomorrow again, and I thought it would save one American life, I think I'd be tempted."

Thanks to Chuck Goudie

The Other Side of Capone

The Other Side of Capone is an exciting new documentary that presents fascinating and little-known details about the legendary Al Capone. Through the use of re-enactments and archival footage gathered after exhaustive research, this film, narrated by Antoinette Giancana, begs the question: How could a man so notorious as a ruthless gangster also be capable of giving so much of his money away to the less fortunate, display unyielding loyalty to friends and associates, warmth to strangers and even forgiveness to his enemies. It is a compelling side of Al Capone that is not to be missed.

The latest news from this project is that filming is now complete and they are in contact with several networks regarding its airing.

Richard Basciano Not Related to "Vinny Gorgeous"

The New York Daily News has issued the following correction to the story directly below:

“An Aug. 3 article about the partnership of Jamie Masada and Richard Basciano in the Laugh Factory mistakenly reported that Basciano's brother is the former Bonanno crime family boss known as "Vinny Gorgeous" Basciano, who is serving a life sentence for murder. In fact, the two are not brothers. The News regrets the error.”

Laugh Factory owner Jamie Masada has filed suit against his Times Square business partner, Show World owner Richard Basciano, claiming that he has been shaken down by the mob-connected adult theater owner (In actuality there is no specific claim in the civil action that the Laugh Factory was “shaken down” or that a New York crime family is shaking down the Laugh Factory). Masada alleges to have been threatened with a gun, coerced into contracts and even says that the club was told that "somebody could be killed" if a certain comedian was booked again.

The suit pits the new, cleaned-up Times Square against its seedier past. Basciano has Gambino crime family associates and is the brother Bonanno crime family boss "Vinny Gorgeous." (Per above correction, the Bascianos are not related.) Masada, on the other hand, was personally asked to bring the Laugh Factory to New York by former Mayor Rudolph Giuliani in the wake of 9/11. "I thought, 'Yes, New York needs some laughs,'" Masada said when he agreed to bring the club to Times Square in 2003.

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