Casey Szaflarski allegedly runs a multimillion-dollar video poker business for the Chicago mob. But he's the first to tell you he has a fuzzy memory.
When lawyers in a civil case tried to figure out how much he was worth, he forgot to bring any financial documents -- even though he had been ordered to do so.
"An oversight," Szaflarski said.
He also told lawyers he doesn't own the Bridgeport home he lives in -- and isn't sure who does. He transferred his interest in the home to a trust, but wasn't sure how or when. And although federal court records suggest he's the new king of mob-controlled video poker in the Chicago area, he says he doesn't know how much he owns of Amusements Inc., a Berwyn company that distributes video gambling machines.
"Yeah, I have a bad memory," Szaflarski, 52, said at the time.
Szaflarski's bad memory got him sanctioned by the Cook County judge overseeing Szaflarski's civil case a few years ago. But that could just be the start of his problems.
Newly unsealed court documents show Szaflarski is a target of an ongoing federal investigation of mob-controlled video poker machines across the Chicago area. The investigation comes as the state has recently legalized video gaming in an effort to pour hundreds of millions of dollars into its coffers. But bars can't legally have the machines pay out until a state agency sets rules to regulate the machines and distributes licenses. Top mobsters, meanwhile, have been caught on secret FBI recordings welcoming the legalization of video poker machines, a business they have dominated over the years.
Last May, agents from the FBI, IRS and ATF simultaneously hit more than 20 Chicago and suburban bars, in one of the largest raids of its kind. Law-enforcement officials stripped the video gambling machines of their computer circuit boards, collected thousands of dollars in illegal gambling proceeds and took gambling records, according to court documents from the investigation overseen by prosecutors T. Markus Funk and Amarjeet S. Bhachu.
During the raids the afternoon of May 27, Szaflarski was stopped in his black H3 Hummer. He had $6,214 in cash on him. Szaflarski is accused in court documents of driving in his Hummer and making the rounds of bars where his video poker machines were located, then splitting the proceeds 50-50 with the bar owners.
The investigation of Szaflarski is part of a larger probe that has already resulted in charges against the reputed mob boss of Cicero, Michael "Fat Ass" Sarno, and an allegedly high-ranking member of the Outlaws motorcycle gang, Mark Polchan.
Sarno is charged with ordering a pipe-bombing in 2003 of a Berwyn video poker business that was competing with Szaflarski's company, court records show. Polchan allegedly organized the bombing and also worked to put Szaflarski's video poker machines in Outlaw clubhouses throughout the Chicago area.
To track the FBI investigation, Polchan allegedly received help from crooked suburban cops, whom he paid off with free sexual favors from prostitutes, court records show.
Szaflarski appears to have taken over the multimillion-dollar video poker distribution business of Chicago mob boss James Marcello and his half-brother Michael, court records show. James Marcello was convicted of racketeering and other crimes in 2007 in the historic Family Secrets mob trial, and his half-brother pleaded guilty to racketeering. Both are in prison.
Szaflarski told a government informant that he learned the video poker business from Michael Marcello, court records show.
Szaflarski has allegedly contributed money from the video poker business to Sarno, who is also known as "Big Mike" and "The Large Guy," according to a federal search warrant affidavit. Sarno recently made headlines when he received permission from a federal magistrate judge to get out of house arrest so he could have Christmas Eve dinner at Joe's Seafood, Prime Steak & Stone Crab in downtown Chicago.
More indictments are expected in the Sarno case, but Szaflarski has not been charged with any crime.
Szaflarski could not be reached for comment, but an attorney who has represented many well-known Chicago mobsters, Joe "The Shark" Lopez, said Friday he was stunned by the allegations. "He's a businessman with a good reputation," said Lopez, who said he knows Szaflarski but does not represent him. "He's just a normal, everyday, Joe Citizen. I'm shocked to hear these allegations."
While operating a video gambling distribution business for at least 10 years, Szaflarski has managed to stay under the radar.
His wife, Denise, however, made the news during the city's Hired Truck scandal when the Chicago Sun-Times revealed she was one of the owners of a trucking firm that received more than $400,000 under the program.
Denise Szaflarski is the daughter of the late mobster Joseph "Shorty" LaMantia, who was a well-known Outfit burglar. Her brother, Rocco "Rocky" LaMantia, set up the trucking company, called Dialex Trucking. Rocky LaMantia is now in state prison, serving a six-year sentence for robbing a pawn shop.
Casey Szaflarski appears to have been making a profitable living from his business. From 2003 to 2005, he made an average of $142,000 in salary and other compensation from Amusements Inc., according to his tax records cited in a judicial order.
Szaflarski has a long history of legal battles. He was behind an unsuccessful lawsuit to throw out an Elmwood Park ban on video poker machines in town. And he's been involved in a series of lawsuits over legal bills stemming from that original case and a related one.
One of the attorneys who represented Szaflarski in the legal bill cases was Cook County Commissioner Tony Peraica.
Peraica, who is also a private attorney, said Friday he represented Szaflarski because he knew him from living in Bridgeport and from attending the same church, St. Jerome.
Peraica said he had "no idea" Szaflarski had possible connections to organized crime and has not represented him in any criminal cases.
While his client has made a good living off video poker, Peraica himself has been one of the most vocal opponents of allowing video gambling into unincorporated Cook County.
Last year, the County Board voted to ban such devices after state lawmakers decided to legalize them to fill Illinois' depleted coffers.
Szaflarski's business donated $500 in 2008 and another $500 in 2009 to Peraica's political campaign fund. Peraica said he saw no conflict in accepting the contributions. Szaflarski never mentioned the video poker ban to him, and Peraica, in fact, voted for the ban, he noted.
"This is all rather remarkable," Peraica said, pledging to return the contributions if Szaflarski is indicted.
Thanks to Steve Warmbir
Monday, February 08, 2010
Sunday, February 07, 2010
Crime and Corruption in Present day Las Vegas: An Interview with Steve Miller
John L. Smith, a columnist at the Las Vegas Review Journal, once described Rick Rizzolo, the former owner of Las Vegas strip club the Crazy Horse Too, as an “affable wiseguy, high-rolling gambler, and former soft touch for politicians.” The one-time strip club owner has been described as a friend of Las Vegas’ current mayor, Oscar Goodman, as well as other authorities in Sin City. Steve Miller, a prolific journalist and well known figure in Las Vegas began investigating Rizzolo in 1999, when the strip club owner managed to obtain approval for the expansion for his business, even when he’d already implemented the changes and opened to the public. Casino Online spoke to the journalist about crime, corruption and celebrity status in Sin City.
Miller first began investigating Rizzolo when the strip club owner opened a new, extended bar “without a building permit; additional parking spaces; traffic plan; or certificate of occupancy from the fire department”. To still be legally allowed to open any sort of public entertainment venue without any of these requirements would usually be impossible and Miller became interested about just how Rizzolo had obtained the permission of officials such as former Las Vegas Councilman Michael McDonald. For the past eleven years, Miller has documented the exploits of Rizzolo and his council cohorts (McDonald wasn’t re-elected in 2003 and it has since been discovered he was receiving kickbacks of $5,000 a month from Rizzolo) and has collected his findings on www.AmericanMafia.com/Inside_Vegas/Inside_Vegas_Archive.html. In 2000, Rizzolo attempted to sue Miller for libel, but undaunted, Miller knew that the truth would prevail. However, as he told us, Rizzolo hasn’t left him alone: Over the past few years, the journalist has “received several written death threats and shared them with the police and FBI”.
Miller soon found that Rizzolo’s influence and danger to Las Vegas citizens extended far beyond his ability to wine and dine councilmen though. In October 2001, Kirk Henry had his neck broken by a bouncer at Rizzolo’s strip club, over an $80 bar tab. Henry, who has been paralysed since the attack, sued Rizzolo for attempted murder. Rizzolo denied that Henry had suffered a beating from one of his employees, suggesting in a letter to the Las Vegas Tribune that Henry merely “tripped”. Five years later, the Las Vegas Attorney’s Office revoked Rizzolo’s liquor license and, as part of a plea deal, Rizzolo and his employees “admitted to tax fraud, conspiracy to participate in racketeering and seeking to extort payment from club patrons”. The Las Vegas City Council also issued Rizzolo with a $2.192 million fine and, as part of his plea agreement, Rizzolo vowed to pay the Henry's $10 million in compensation. In 2007, Rizzolo was sentenced to a year and a day in prison, but since being released, the Henry’s have received just $1 million from Rizzolo's insurance company (not from Rizzolo personally) and are still waiting on the remaining millions owed to them. When asked why Rizzolo has managed to avoid paying the couple what he owes them (some would argue he owes them a lot, lot more) Miller suggested that he has “long believed Rizzolo has bought protection over the years and that Mr. Henry's case is being stalled by those subservient to Rizzolo until Henry either dies or settles for pennies on the dollar”.
Critics have suggested that Rizzolo’s connections have meant that the former club owner has managed to steer clear of major punishment. When you consider that Mayor Oscar Goodman used to be employed as his legal representative, it could be suggested that Rizzolo’s influence is far-reaching. Miller alleges that Goodman still has links to Rizzolo, suggesting that “Goodman, through his son's and business partner's law firms, is still representing mob figures including Rizzolo.” It may seem odd that voters would elect a man who’s been heavily involved with mob figures such as Tony “The Ant” Spilotro and Frank Cullotta, as well as Rick Rizzolo, but Miller believes Las Vegas residents just aren’t taking their politics seriously. Miller proposes that Vegas citizens “often vote for those with the highest name recognition like Goodman”. Miller, clearly jaded by the dirty politics of his city, suggests he has witnessed “time and again the stupidity of the average Las Vegas voter with who they continue to elect to public office, then treat the politician like a rock star afterwards, no matter how crooked the elected official may become.” It should be made clear that while Miller has his doubts about Goodman, the mayor has been credited with regenerating the city and has been described by Ed Koch, a journalist at The Las Vegas Sun, as a “stickler for parliamentary procedure”.
When asked about Mayor Oscar Goodman’s plans to open the “Mob Museum”, a forthcoming attraction in Las Vegas which will document “organized crime and law enforcement as each confronted the other”, it’s obvious that Miller sees the exhibition as merely a vanity project for the mayor. The journalist proposes that he’s ashamed “of having to live in a town (Miller makes it clear that Las Vegas hasn’t matured enough to be called a city) that would take public funds to glamorize the former (and current) clients of a mob lawyer-turned-mayor. The Mob Museum will do nothing to attract new, clean, high tech industry to Las Vegas, and will serve to further embarrass local residents who have long tried to show a better face for our town.”
While those of us outside of Las Vegas may see the mob as part of the city’s dark past, for Miller and others campaigning to clean up corruption, it’s still a daily part of their lives. Perhaps what’s most disturbing is Miller’s admission that casinos in Las Vegas now “mainly serve as drug money laundries for the mob” and “condone the use of massage parlors and escort services because such enterprises discourage gamblers from leaving the tables for more than an hour or so.” While the term, “what happens in Vegas stays in Vegas” may seem to most of us a reference to losses in a casino and perhaps over-indulgence when it comes to alcoholic refreshments, for Miller, the phrase holds much darker connotations.
Courtesy of CasinoOnline.co.uk
Miller first began investigating Rizzolo when the strip club owner opened a new, extended bar “without a building permit; additional parking spaces; traffic plan; or certificate of occupancy from the fire department”. To still be legally allowed to open any sort of public entertainment venue without any of these requirements would usually be impossible and Miller became interested about just how Rizzolo had obtained the permission of officials such as former Las Vegas Councilman Michael McDonald. For the past eleven years, Miller has documented the exploits of Rizzolo and his council cohorts (McDonald wasn’t re-elected in 2003 and it has since been discovered he was receiving kickbacks of $5,000 a month from Rizzolo) and has collected his findings on www.AmericanMafia.com/Inside_Vegas/Inside_Vegas_Archive.html. In 2000, Rizzolo attempted to sue Miller for libel, but undaunted, Miller knew that the truth would prevail. However, as he told us, Rizzolo hasn’t left him alone: Over the past few years, the journalist has “received several written death threats and shared them with the police and FBI”.
Miller soon found that Rizzolo’s influence and danger to Las Vegas citizens extended far beyond his ability to wine and dine councilmen though. In October 2001, Kirk Henry had his neck broken by a bouncer at Rizzolo’s strip club, over an $80 bar tab. Henry, who has been paralysed since the attack, sued Rizzolo for attempted murder. Rizzolo denied that Henry had suffered a beating from one of his employees, suggesting in a letter to the Las Vegas Tribune that Henry merely “tripped”. Five years later, the Las Vegas Attorney’s Office revoked Rizzolo’s liquor license and, as part of a plea deal, Rizzolo and his employees “admitted to tax fraud, conspiracy to participate in racketeering and seeking to extort payment from club patrons”. The Las Vegas City Council also issued Rizzolo with a $2.192 million fine and, as part of his plea agreement, Rizzolo vowed to pay the Henry's $10 million in compensation. In 2007, Rizzolo was sentenced to a year and a day in prison, but since being released, the Henry’s have received just $1 million from Rizzolo's insurance company (not from Rizzolo personally) and are still waiting on the remaining millions owed to them. When asked why Rizzolo has managed to avoid paying the couple what he owes them (some would argue he owes them a lot, lot more) Miller suggested that he has “long believed Rizzolo has bought protection over the years and that Mr. Henry's case is being stalled by those subservient to Rizzolo until Henry either dies or settles for pennies on the dollar”.
Critics have suggested that Rizzolo’s connections have meant that the former club owner has managed to steer clear of major punishment. When you consider that Mayor Oscar Goodman used to be employed as his legal representative, it could be suggested that Rizzolo’s influence is far-reaching. Miller alleges that Goodman still has links to Rizzolo, suggesting that “Goodman, through his son's and business partner's law firms, is still representing mob figures including Rizzolo.” It may seem odd that voters would elect a man who’s been heavily involved with mob figures such as Tony “The Ant” Spilotro and Frank Cullotta, as well as Rick Rizzolo, but Miller believes Las Vegas residents just aren’t taking their politics seriously. Miller proposes that Vegas citizens “often vote for those with the highest name recognition like Goodman”. Miller, clearly jaded by the dirty politics of his city, suggests he has witnessed “time and again the stupidity of the average Las Vegas voter with who they continue to elect to public office, then treat the politician like a rock star afterwards, no matter how crooked the elected official may become.” It should be made clear that while Miller has his doubts about Goodman, the mayor has been credited with regenerating the city and has been described by Ed Koch, a journalist at The Las Vegas Sun, as a “stickler for parliamentary procedure”.
When asked about Mayor Oscar Goodman’s plans to open the “Mob Museum”, a forthcoming attraction in Las Vegas which will document “organized crime and law enforcement as each confronted the other”, it’s obvious that Miller sees the exhibition as merely a vanity project for the mayor. The journalist proposes that he’s ashamed “of having to live in a town (Miller makes it clear that Las Vegas hasn’t matured enough to be called a city) that would take public funds to glamorize the former (and current) clients of a mob lawyer-turned-mayor. The Mob Museum will do nothing to attract new, clean, high tech industry to Las Vegas, and will serve to further embarrass local residents who have long tried to show a better face for our town.”
While those of us outside of Las Vegas may see the mob as part of the city’s dark past, for Miller and others campaigning to clean up corruption, it’s still a daily part of their lives. Perhaps what’s most disturbing is Miller’s admission that casinos in Las Vegas now “mainly serve as drug money laundries for the mob” and “condone the use of massage parlors and escort services because such enterprises discourage gamblers from leaving the tables for more than an hour or so.” While the term, “what happens in Vegas stays in Vegas” may seem to most of us a reference to losses in a casino and perhaps over-indulgence when it comes to alcoholic refreshments, for Miller, the phrase holds much darker connotations.
Courtesy of CasinoOnline.co.uk
Saturday, February 06, 2010
Plans to Dig Up the Old Giants Stadium to Search for Jimmy Hoffa's Body?
What do the New York Giants and Jets have in common with Jimmy Hoffa? Not much, unless you buy into the long-festering urban legend that they all shared the same residence in East Rutherford, New Jersey.
But now, the two football teams are headed to a new $1.6 billion facility nearby dubbed the New Meadowlands. And their departure may be the best opportunity to finally put to rest the endless stories that Hoffa is not "swimming with the fishes" in the swamps of New Jersey. Or is it?
The old stadium, which opened in 1976 and is often referred to as Giants Stadium, is being razed, with demolition beginning Thursday.
Urban lore has it that Hoffa,
the long-missing Teamsters leader, was killed by members of organized crime and buried in the end zone, or thereabouts, in Giants Stadium.
Representatives for the New Meadowlands stadium said that the field won't be dug up, but that the stadium will be torn down in large pieces and the land eventually will be a parking lot.
Is it possible that football and soccer players -- not to mention the hundreds of thousands of fans who have visited the stadium for concerts over the years -- have trod near the former union leader?
Few urban legends continue to capture the imagination like the disappearance of a union boss with a murky past. The story is now a traditional butt of comedians' jokes, and one shouldn't be surprised that in 2004, the show "Mythbusters" devoted a segment searching for Hoffa. Several areas of the field were tested, but nothing was found. Conclusive? Perhaps not. If you listen closely, you can hear Geraldo Rivera kicking himself for not doing an hourlong special.
A Google search of "Jimmy Hoffa" reveals many theories and opinions on the whereabouts of the controversial union leader, who was reportedly last seen in a suburban Detroit restaurant.
Hoffa skipped off to Brazil with a "go-go dancer" one union official swore. The Weekly World News claims NASA's Hubble Space Telescope has revealed Hoffa's body in a large hidden compartment with a special concrete block. "Crushed in automobile compactor" and "Ground up at a meat processing plant and dumped in Florida" are some of the other theories. Director Quentin Tarantino must be excited about the possibilities.
So just how did Hoffa supposedly end up in the end zone of a football stadium in New Jersey? According to one account, his body was mixed into concrete that was later used to construct the stadium. But why does this story seem to resonate and remain one of the top theories?
Jeff Hansen, an author and former Detroit police officer, says the rumors probably linger because the stadium is a well-known landmark. "It's the NFL," he said. "It's construction, organized crime and cement. Everyone wants to play on that."
Hansen did his own research, and in his recently released book "Digging for the Truth: The Final Resting Place of Jimmy Hoffa," he says the union leader was probably killed closer to home in Michigan and disposed of in a crematorium
.
John Samerjan is vice president of public affairs at the New Jersey Sports and Exposition Authority, which oversees the Meadowlands Sports Complex. He says he's heard it all before, and he dismisses the story by saying, "It's a complete urban myth."
"There was this mob lore that the mob dumped bodies in the weeds before the stadium was built. The meadowlands region was 'the weeds.' No one has taken this seriously," he said. "It would often come up because every so often, a mobster would write a book or a magazine article. I was here eight years ago when the calls came flooding in."
The rumor mill was so out of control then that a former publicity official recalled recently that the stadium posted a "He's not here" message on its electronic billboard outside the stadium.
The FBI office in Detroit says the investigation of Hoffa's disappearance is ongoing. "We follow up on leads," Detroit FBI spokeswoman Sandra Berchtold said.
The FBI office in Newark, New Jersey, doesn't plan to send anyone to the stadium when it's torn down. "Nope" was the response from Newark FBI spokesman Brian Travers, who says he's fielded several recent calls from the media about the matter.
"My question to you," Travers replied about the seemingly lunacy of the question, "is why would anyone think we would wait this long. We would have dug up the 50 yard line during the Super Bowl a long time ago if there was any credence to the rumor."
The issue of digging is very sensitive for New York sports fans. During the construction of the new Yankee Stadium, a construction worker, and Red Sox fan, buried a Red Sox jersey in wet concrete, hoping to hex the Yankees. The Yankees spent thousands of dollars to dig up the jersey and, in doing so, perhaps averted a future curse and urban legend.
Superstitious? The Yankees won the 2009 World Series.
Thanks to Chris Kokenes
But now, the two football teams are headed to a new $1.6 billion facility nearby dubbed the New Meadowlands. And their departure may be the best opportunity to finally put to rest the endless stories that Hoffa is not "swimming with the fishes" in the swamps of New Jersey. Or is it?
The old stadium, which opened in 1976 and is often referred to as Giants Stadium, is being razed, with demolition beginning Thursday.
Urban lore has it that Hoffa,
the long-missing Teamsters leader, was killed by members of organized crime and buried in the end zone, or thereabouts, in Giants Stadium.Representatives for the New Meadowlands stadium said that the field won't be dug up, but that the stadium will be torn down in large pieces and the land eventually will be a parking lot.
Is it possible that football and soccer players -- not to mention the hundreds of thousands of fans who have visited the stadium for concerts over the years -- have trod near the former union leader?
Few urban legends continue to capture the imagination like the disappearance of a union boss with a murky past. The story is now a traditional butt of comedians' jokes, and one shouldn't be surprised that in 2004, the show "Mythbusters" devoted a segment searching for Hoffa. Several areas of the field were tested, but nothing was found. Conclusive? Perhaps not. If you listen closely, you can hear Geraldo Rivera kicking himself for not doing an hourlong special.
A Google search of "Jimmy Hoffa" reveals many theories and opinions on the whereabouts of the controversial union leader, who was reportedly last seen in a suburban Detroit restaurant.
Hoffa skipped off to Brazil with a "go-go dancer" one union official swore. The Weekly World News claims NASA's Hubble Space Telescope has revealed Hoffa's body in a large hidden compartment with a special concrete block. "Crushed in automobile compactor" and "Ground up at a meat processing plant and dumped in Florida" are some of the other theories. Director Quentin Tarantino must be excited about the possibilities.
So just how did Hoffa supposedly end up in the end zone of a football stadium in New Jersey? According to one account, his body was mixed into concrete that was later used to construct the stadium. But why does this story seem to resonate and remain one of the top theories?
Jeff Hansen, an author and former Detroit police officer, says the rumors probably linger because the stadium is a well-known landmark. "It's the NFL," he said. "It's construction, organized crime and cement. Everyone wants to play on that."
Hansen did his own research, and in his recently released book "Digging for the Truth: The Final Resting Place of Jimmy Hoffa," he says the union leader was probably killed closer to home in Michigan and disposed of in a crematorium
.John Samerjan is vice president of public affairs at the New Jersey Sports and Exposition Authority, which oversees the Meadowlands Sports Complex. He says he's heard it all before, and he dismisses the story by saying, "It's a complete urban myth."
"There was this mob lore that the mob dumped bodies in the weeds before the stadium was built. The meadowlands region was 'the weeds.' No one has taken this seriously," he said. "It would often come up because every so often, a mobster would write a book or a magazine article. I was here eight years ago when the calls came flooding in."
The rumor mill was so out of control then that a former publicity official recalled recently that the stadium posted a "He's not here" message on its electronic billboard outside the stadium.
The FBI office in Detroit says the investigation of Hoffa's disappearance is ongoing. "We follow up on leads," Detroit FBI spokeswoman Sandra Berchtold said.
The FBI office in Newark, New Jersey, doesn't plan to send anyone to the stadium when it's torn down. "Nope" was the response from Newark FBI spokesman Brian Travers, who says he's fielded several recent calls from the media about the matter.
"My question to you," Travers replied about the seemingly lunacy of the question, "is why would anyone think we would wait this long. We would have dug up the 50 yard line during the Super Bowl a long time ago if there was any credence to the rumor."
The issue of digging is very sensitive for New York sports fans. During the construction of the new Yankee Stadium, a construction worker, and Red Sox fan, buried a Red Sox jersey in wet concrete, hoping to hex the Yankees. The Yankees spent thousands of dollars to dig up the jersey and, in doing so, perhaps averted a future curse and urban legend.
Superstitious? The Yankees won the 2009 World Series.
Thanks to Chris Kokenes
Wednesday, February 03, 2010
Mafia II to set New Benchmark for Sandbox Gaming
2K Games has revealed its open world setting for Mafia II will set a new benchmark for sandbox gaming.
In an interview with IncGamers, the game’s senior producer Denby Grace emphasised that as well as having a strong narrative, on a technical level, Mafia II will stand out from the competition.
“As well as the story, the level of detail and realization of the world really is an amazing technical achievement for the team here at 2K Czech,” said Grace.
“No other open world city comes close with the texture quality, attention to detail and destructibility of our environments.”
Thanks to Andy Alderson
In an interview with IncGamers, the game’s senior producer Denby Grace emphasised that as well as having a strong narrative, on a technical level, Mafia II will stand out from the competition.
“As well as the story, the level of detail and realization of the world really is an amazing technical achievement for the team here at 2K Czech,” said Grace.
“No other open world city comes close with the texture quality, attention to detail and destructibility of our environments.”
Thanks to Andy Alderson
Tuesday, February 02, 2010
Russian Mafia Involved with Saab Sale?
The U.S. Government participated in stopping General Motors from selling Saab to a Dutch automaker in December due to possible involvement in the deal by the Russian Mafia, a Swedish media outlet is reporting.
According to the Dagens Industri newspaper, the Swedish government asked its security force, the Sapo, to investigate the financial affairs of the Convers Group, a Russian investment group owned by the family of billionaire Alexander Antonov that was one of the major shareholders of Spyker when the Dutch automaker made the offer to buy Saab in December. That investigation reportedly turned up a "strong suspicion" of ties between the Antonovs and organized crime, information that was passed on to the FBI. The report goes on to say the the board of General Motors was then contacted by the U.S. Government and told to stop the sale.
Since then, Spyker founder Victor Muller has assumed ownership of the 4.6 million shares in Spyker that were controlled by the Convers Group, through a recently created holding group called Tenaci, which is run by Muller. This move apparently opened the door to another offer to purchase Saab, which was accepted by GM last week.
A spokesman for Spyker tells Foxnews.com that Victor Muller says the report is "nonsense and speculation."
In the weeks leading up to the sale several media outlets reported that GM was wary of the Antonovs' involvement over concerns that intellectual property rights could be transferred to competing automakers. When asked during a conference call following the agreement if GM was satisfied with the exclusion of the Antonov family from the deal, GM Vice President for Corporate Planning and Alliances John Smith responded, "as part of finding a sustainable solution for Saab, we are happy with the structures of the company that Victor Muller has put in place for Saab Spyker and I'll just leave it at that."
When contacted by Foxnews.com about the Dagens Industri story, General Motors issued the following statment:
"We are declining to comment in any way on the specifics of any negotiations, as they were covered by confidentiality agreements. Our interest was in finding a buyer that could create a viable future for Saab, and we believe we did."
Thanks to FoxNews
According to the Dagens Industri newspaper, the Swedish government asked its security force, the Sapo, to investigate the financial affairs of the Convers Group, a Russian investment group owned by the family of billionaire Alexander Antonov that was one of the major shareholders of Spyker when the Dutch automaker made the offer to buy Saab in December. That investigation reportedly turned up a "strong suspicion" of ties between the Antonovs and organized crime, information that was passed on to the FBI. The report goes on to say the the board of General Motors was then contacted by the U.S. Government and told to stop the sale.
Since then, Spyker founder Victor Muller has assumed ownership of the 4.6 million shares in Spyker that were controlled by the Convers Group, through a recently created holding group called Tenaci, which is run by Muller. This move apparently opened the door to another offer to purchase Saab, which was accepted by GM last week.
A spokesman for Spyker tells Foxnews.com that Victor Muller says the report is "nonsense and speculation."
In the weeks leading up to the sale several media outlets reported that GM was wary of the Antonovs' involvement over concerns that intellectual property rights could be transferred to competing automakers. When asked during a conference call following the agreement if GM was satisfied with the exclusion of the Antonov family from the deal, GM Vice President for Corporate Planning and Alliances John Smith responded, "as part of finding a sustainable solution for Saab, we are happy with the structures of the company that Victor Muller has put in place for Saab Spyker and I'll just leave it at that."
When contacted by Foxnews.com about the Dagens Industri story, General Motors issued the following statment:
"We are declining to comment in any way on the specifics of any negotiations, as they were covered by confidentiality agreements. Our interest was in finding a buyer that could create a viable future for Saab, and we believe we did."
Thanks to FoxNews
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