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Thursday, October 30, 2008

Attorneys Disqualified from Organized Crime Bombing Case

A federal judge disqualified two lawyers Tuesday from representing a pair of defendants charged in a mob-related case with blowing up a coin-operated amusement company in suburban Berwyn.

Judge Ronald A. Guzman disqualified attorneys Alexander Salerno and Edmund Wanderling, saying they have "numerous and multifaceted" conflicts of interest.

Mark Polchan, 41, and Samuel Volpendesto, 84, are charged in the February 2003 bombing that ripped apart the Berwyn offices of C&S Coin Operated Amusements.

Prosecutors say the blast was a message from the mob to the company to quit horning in on its $13 million monopoly on gambling in Chicago's western suburbs.

The two men were arrested July 30 when federal agents fanned out across northern Illinois, raiding offices and hangouts of the Outlaws motorcycle gang. Polchan is a member of the Outlaws. The two have pleaded not guilty.

A call to Salerno and Wanderling at their offices late Tuesday was not immediately returned. A message was left with their answering service.

Salerno showed up at the home of an unnamed mob member who could become a defendant in the case when federal agents searched it on July 30, Guzman said. Wanderling apparently called Salerno and urged him to go to the home, he said.

Salerno also represented a key witness in the case and Wanderling had represented that witness's son, the judge said. He said Salerno previously served as an attorney for Volpendesto, who is now represented by Wanderling.

"These circumstances make it extremely difficult for the court even to admonish adequately Volpendesto or Polchan as to the many different ways that this prior relationship could result in prejudice to either during the course of these proceedings," Guzman said in a 15-page written opinion.

"Under these circumstances it is extremely difficult for the court to satisfy itself that either Volpendesto or Polchan understand fully the consequences of waiving their Sixth Amendment right to effective assistance of counsel," he said.

Thanks to Mike Robinson

Bonanno Crime Family Associate Convicted

Earlier Monday, after a two-week trial, a jury convicted JOSEPH YOUNG of the March 29, 2005 murder of Robert McKelvey, racketeering, and numerous other crimes of violence.

The convictions were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York, and Mark J. Mershon, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Division.

As established at trial, JOSEPH YOUNG was an associate of the Bonanno Organized Crime Family of La Cosa Nostra, and was assigned to a Staten Island-based crew led by Bonanno soldier, Gino Galestro. Galestro ordered the murder of another associate in the crew, Robert McKelvey, in order to punish McKelvey for openly boasting of the crew’s criminal activities, and YOUNG agreed to do the murder in exchange for $10,000. On March 29, 2005, another associate of the crew lured McKelvey to a meeting at the historic Kreischer mansion in Staten Island, where YOUNG lived and worked as the mansion’s caretaker. When McKelvey entered the foyer of the mansion, YOUNG stabbed him. McKelvey escaped through the front door, and was tackled by YOUNG, who dragged McKelvey to a decorative garden pool in front of the mansion and drowned him. Following the murder, YOUNG and three associates of the crew disposed of McKelvey’s body by dismembering it with hacksaws, burning the pieces in the mansion’s furnace, and discarding the remaining ashes and bone fragments in the mansion’s septic tank system. Pursuant to searches of the septic tank and wooded area around the mansion, the FBI and personnel from the Medical Examiner’s Office of the City of New York recovered bone fragments and personal effects of McKelvey, and a spot of McKelvey’s blood was recovered from the stairs leading to the mansion’s basement.

In addition to the McKelvey murder, the jury convicted YOUNG of the following additional crimes of violence:

• the summer 2005 attempted arson of a vehicle whose owner had crossed Galestro;

• the September 2005 gunpoint robbery of the Pine Tree Holistic Center, an illegal massage parlor in Springfield, New Jersey, where YOUNG’s girlfriend worked at the time;

• the October 20, 2005 gunpoint extortion of an individual who owed tribute money to Galestro’s crew;

• the January 27, 2006 arson of a home in Staten Island while the residents were asleep inside, one of whom suffered a near-fatal heart attack while attempting to fight the fire;

• the autumn 2005 conspiracy to rob a pizza parlor in Coram, New York, by gunpoint;

• the May 12, 2005 assault in aid of racketeering of a mechanic who was a business rival of other mechanics connected to the crew; YOUNG and another member of the crew assaulted the mechanic at his place of business using a police-issue baton and a crowbar, resulting in a broken knee cap and other serious injuries; and

• the July 1, 2005 gunpoint carjacking of a BMW at the Menlo Mall in Woodbridge, New Jersey.

In addition, YOUNG was convicted of purchasing two firearms through false statements, and then obliterating the guns’ serial numbers and illegally transporting them from Pennsylvania to New York.

Galestro previously pled guilty to racketeering charges that included the McKelvey murder.

“We are gratified with the jury’s thoughtful and considered verdict in this case. The mafia continues to commit unspeakable acts of violence in our community, and we will not rest until we bring the criminals who commit those acts, including murder, to justice,” said United States Attorney Campbell.

FBI Assistant Director-in-Charge Mershon stated, “Once again the popular misconception of a more genteel and nonviolent mob is put to lie. Today’s La Cosa Nostra families may devise some schemes that are more sophisticated than their ancestors’. But they still commit murder and mayhem.”

YOUNG faces a mandatory minimum sentence of life imprisonment when sentenced Allyne R. Ross, United States District Judge, on January 27, 2009.

The government’s case is being prosecuted by Assistant United States Attorneys Winston Y. Chan, Jack Dennehy, and William Schaeffer.

Saturday, October 25, 2008

Rumors of the Kennedy Family's Ties to the Mafia

Rumors of ties between the Kennedys and the Mafia go back to John F. Kennedy’s father, Joe Kennedy, who reportedly earned much of the family fortune as bootlegger and had connections to mobsters like Meyer Lansky. When JFK faced Hubert Humphrey in the Democratic primary in 1960, many claimed that the Kennedy clan called on their mob connections to ensure a favorable vote, and similar accusations were made during the presidential election against Richard Nixon, which Kennedy won by a slim margin.

Several theories tie JFK’s assassination to the Mafia. Jack Ruby, the man who murdered Lee Harvey Oswald (JFK’s accused assassin), was a known mob associate. One theory attributes motive to the Mafia through the Bay of Pigs invasion of Cuba. The Mafia reportedly hated that Cuba was in the hands of Fidel Castro, who had thrown them out of their lucrative Cuban casino businesses when he came to power. The invasion was an utter failure attributed by some to Kennedy’s refusal to approve air support.

Another theory points to JFK’s brother, Robert, whom JFK appointed to the position of attorney general after he was elected president. Once appointed, Robert Kennedy immediately began a Mafia crackdown. Robert also died from an assassin’s bullet.

Another rumor plays on suggestions that JFK kept several mistresses and girlfriends, some of whom were known to associate with mobsters. Some evidence, including federal wiretaps, shows that mobster Sam Giancana may have set JFK up with various women, all the while recording proof of the President’s extra-marital affairs. Conspiracy theorists have speculated that it was hit men sent by Giancana who murdered Marilyn Monroe, one of JFK’s supposed girlfriends. Giancana himself was murdered shortly before he was due to testify on the Mafia/Kennedy connections.

Thanks to Nicks Free Info

Organized Crime Still Active in Las Vegas

Las Vegas Metro Police arrested seven Mongol motorcycle gang members on a variety of charges out of an estimated 10 to 11 gang members believed to be in Southern Nevada.

"This has effectively dismantled both chapters in Southern Nevada," said Lt. David Logue, head of Metro's intelligence unit. Mongol chapters operated in Las Vegas and Henderson, he said.

Its members and their charges include:

  • -- Harold Reynolds, known as "Face," 40, of Las Vegas, charged in federal warrants with racketeering influenced and corrupt organizations (RICO) conspiracy, conspiracy to distribute methamphetamine and cocaine.
  • -- David Padilla, also known as "Lazy Dave," 36, of Las Vegas, charged in federal warrants with RICO conspiracy, racketeering influenced and corrupt organizations, conspiracy to distribute methamphetamine and cocaine and conspiracy to distribute methamphetamine.
  • -- Ismael Padilla, also known as "Milo," 33, of Las Vegas, charged in federal warrants with RICO conspiracy, conspiracy to distribute methamphetamine and cocaine.
  • -- William Ramirez, also known as "Moreno," 38, of Las Vegas, charged in federal warrants with RICO conspiracy, conspiracy to distribute methamphetamine and cocaine.
  • -- Jason Hull, also known as "Big Jay," 33, of Las Vegas, charged in federal warrants with RICO conspiracy, conspiracy to distribute methamphetamine and cocaine.
  • -- John Babcock, also known as "Sinister," 43, of Las Vegas, charged in a state warrant with unlawful transfer of a firearm.
  • -- Gary Lawson, also known as "T.C.," 49, of Las Vegas was taken into custody in California as part of the operation.

Metro Police said at least nine motorcycles were confiscated, along with five revolvers, a chrome-plated pistol, three shotguns, numerous rifles and semi-automatic weapons. Some weapons and money were on display at a Tuesday news conference, said Bill Cassel, public information officer for Metro Police.

The federal racketeering indictment unsealed in Los Angeles also alleges the name "Mongols," which was trademarked by the gang, is subject to forfeiture.

The massive law enforcement crackdown against the Mongols, dubbed "Operation Black Rain," began three and a half years ago by various agencies, including local police, the U.S. Attorney's Office and the federal Bureau of Alcohol, Tobacco, Firearms and Explosives, said Lt. David Logue, Metro Police intelligence chief.

Four agents outside of Nevada went undercover and earned a patch, becoming Mongol members, Logue said.

Former national Mongol president Ruben Cavazos was arrested at his home near South Hills Country Club in West Covina, authorities said.

Law enforcement officers served a total of 110 federal arrest warrants and 160 search warrants in Southern California, Nevada, Oregon, Colorado, Washington state and Ohio. Seven of those warrants were served in Las Vegas by members of Metro Police, Henderson and North Las Vegas SWAT teams. No one resisted arrest and there were no injuries, Logue said.

Mongol members have been involved in previous criminal activity in Las Vegas.

Nine men, two of them Mongol members, were named in a federal grand jury indictment unsealed in April 2004 in Las Vegas on 73 counts of murder in connection with a shootout at Harrah's Laughlin casino at a 2002 gathering known as the River Run that left three people dead. Others involved were from the rival Hell's Angels motorcycle gang, authorities said. The shootout killed Salvador Barrera, Robert Tumelty and Jeremy Bell.

About a half dozen people formed the gang in the 1970s because they were banned from joining the notorious Hell's Angels motorcycle group due to their Hispanic heritage. The Mongol gang began attracting members with criminal tendencies as it grew and was then labeled "outlaw" by law enforcement officials.

The Mongols tend to recruit younger, more violent people from street gangs, said Thomas L. Chittum III, resident agent in charge in the Las Vegas branch of the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Thanks to Mary Manning

Bond Denied for Reputed Tampa Gambino James Cadicamo

A man the government says directed a Gambino crew that muscled into Tampa is emerging as a key figure in the case against a Tampa man accused of being part of the notorious organized crime family. After hearing arguments, a federal judge denied bail today for James V. Cadicamo, who was arrested in August along with four other men charged with participating in a vast racketeering conspiracy under the umbrella of the Gambino crime family. At the same time, John A. "Junior" Gotti was named in a separate, similar indictment handed up by a federal grand jury in Tampa.

Cadicamo's defense attorney, Ronald K. Cacciatore, said a key witness against his client will be John Alite, who is awaiting trial on similar charges. Alite was part of a case that went to trial in 2005 against Ronald "Ronnie One Arm" Trucchio and three others. But Alite was in prison in Brazil after fleeing to Latin America.

Cacciatore and a federal prosecutor agree that John Alite was a dangerous criminal when he was on the streets, but they differ on Cadicamo's relationship with Alite.

Prosecutors described Alite as a crime crew leader who answered to Trucchio and was friends with Gotti.

Assistant U.S. Attorney Jay Trezevant said Alite was thinking about cooperating with the government when he fled the country in 2003 after hearing threats against his life. Trezevant said Cadicamo was in frequent contact with Alite as he traveled in Cuba, South America, Greece and Africa. After he was arrested, Alite called Cadicamo from a prison in Brazil.

Cacciatore said in court papers that Alite extorted and threatened Cadicamo. A witness says Alite said he was going to hurt Cadicamo before Alite went to jail, Cacciatore said. He told the same witness he was going to persuade another witness to turn on Cadicamo and hurt him, Cacciatore said.

"I've counted at least 15 people who Mr. Alite has threatened," Cacciatore said. "Prior to Mr. Alite's arrest, … he threatened a lawyer in New York, threatened to whack him."

Cadicamo, on the other hand, has never been convicted of a violent felony and is "not going to harm anybody," Cacciatore said. "He's not going anyplace" if he is freed on bail.

Trezevant described Cadicamo as a dangerous person who committed crimes while he was on probation. He associated with members of a crew in New York that was called the "Young Guns," Trezevant said, and made plans to harm a federal witness.

Trezevant played a portion of a recorded conversation between Cadicamo and his father, Victor, after Cadicamo was arrested. Cadicamo can be heard telling his father to get rid of items. Trezevant suggested this involved evidence Cadicamo didn't want authorities to find.

"I want you to go in my closet downstairs," Cadicamo says at one point.

"I took care of it already," his father responds.

Asked about the recording after the hearing, Victor Cadicamo said his son was talking about watches he didn't want anyone to steal.

Thanks to Elaine Silvestrini

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