The Russian Mafia Code

Like it's American counterpart, the Russian Mafia has a code that all members must follow. They have 18 rules to love by and if you break the rules, the punishment is death.

1. The crime family is your new family. Distance yourself from your real family.
2. Do not have a family of your own. No wives or children allowed. Girlfriends are okay.
3. Have another source of income, a real job.
4. Help other members with support, but material and otherwise.
5. Never reveal anything about your cohorts and associates.
6. If necessary, take the rap for a fellow thief.
7. Hold meetings to settle disputes.
8. Freely participate in these meetings.
9. Punish the guilty parties as determined at these meetings.
10 Do not flinch from performing these unpleasant duties even though the convicted party may be a friend.
11 Learn the "Fehnay" or Russian Mafia Slang
12 Never get in over your head with gambling debts.
13 Coach and mentor younger hoodlums-in-training
14 Always maintain a network of informants among the lower echelon of criminals
15 Be able to handle your liquor, nobody likes a sloppy gangster
16 Do not mingle with the police in social situations or join any social or community clubs. The Elks Club is vertoten
17 Avoid military service, stay out of the draft
18 Always keep your work to another member of the Russian Mafia

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FBI Expands Use of National Data Exchange to Fight Organized Crime

Colorado law enforcement working an organized crime case identified a “person of interest” during its investigation but couldn’t find a current address or much else on the individual.

So a state trooper searched the FBI's Law Enforcement National Data Exchange, or N-DEx, which revealed the subject as a person of interest in an out-of-state drug case worked by a federal agency. The trooper contacted that agency and learned that this individual had been named in other drug-related cases in California.

Based on that information, the trooper began reaching out to other federal, state, and local agencies in California and beyond…and soon discovered that his subject was a member of a violent gang headquartered in Los Angeles that, up until then, wasn’t known to be operating in Colorado.

This process of connecting the dots between seemingly unrelated pieces of criminal data housed in different places is the backbone of N-DEx. The system enables its law enforcement users to submit certain data to a central repository—located at the FBI's Criminal Justice Information Services (CJIS) Division in West Virginia—where it’s compared against data already on file from local, state, tribal, and federal agencies to identify links and similarities among persons, places, things, and activities across jurisdictional boundaries.

Until now, N-DEx—accessed through a highly secure Internet site—has only been a viable option for a relatively limited number of agencies.

Now, the FBI's about to take N-DEx to the next level: When its final phase is delivered later this month, N-DEx will truly live up to its name…and over time will be available to thousands more law enforcement and criminal justice agencies around the country.

A quick look at how N-DEx has evolved:

• 2008: The first phase gave participating agencies basic capabilities, including the ability to create link analysis charts and to search several thousand incident/case report records and arrest data to help determine a person’s true identity.
• 2009: The second phase supported 100 million searchable records and added the capability to do full-text and geospatial searches. It also enabled users to exchange information with each other and to subscribe to automatic notifications concerning people/cases of interest to them.
• This month’s third and final phase will add probation and parole information to the database, as well as enhancements to some of its existing capabilities. And best of all, the N-DEx interface has been completely redone, giving it the look and feel of a commercial search engine, complete with filters and more streamlined result sets. Now, N-DEx will now be able to support 200 million searchable records, and with future modification, that number can readily increase to two billion records.

Entering information into N-DEx is easy. Agencies participating in state or regional information-sharing systems that “feed” N-DEx don’t have to do anything. For other agencies, once their data is mapped to N-DEx, contributing data will be as easy as a monthly download and submission. And for smaller agencies without automated record management systems or with fewer records, information can be loaded manually.

Bottom line: N-DEx is a powerful investigative tool that will, according to CJIS Assistant Director Dan Roberts, “help keep our communities safer, not only by linking criminal justice data together as never before, but also by enabling investigative partnerships across jurisdictions.”

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Anthony “The Saint” St. Laurent Is Scheduled to Plead Guilty

New England Mafia capo Anthony “The Saint” St. Laurent is scheduled to plead guilty in a Rhode Island court Wednesday to a failed murder-for-hire plot to rub out his reputed underworld rival and fellow made mobster Robert “Bobby” DeLuca, according to court papers.

“Shoot him in the (expletive) head. Say, ‘This is from the Saint,’ ” prosecutors allege St. Laurent coached an undercover cop posing as a hit man in 2007 on one of at least three attempts he made to execute DeLuca for control of his rackets, according to court papers.

St. Laurent, 69, faces up to 10 years in the slammer. He has spent the past three years behind bars for extortion.

As part of a plea agreement, the feds will dismiss separate extortion charges in exchange for the aging gangster admitting he was part of the all-in-the-family conspiracy to shake down bookies in Taunton between 1988 and 2009 for between $800,000 and $1.5 million in “protection” fees, court filings state.

St. Laurent’s wife, Dorothy, 71, pleaded guilty last year to helping her hubby collect the money. Sentenced to six months’ home confinement, she yesterday declined comment. Anthony St. Laurent Jr., 44, pleaded guilty to interfering with commerce by threats and violence. He is serving 78 months.

Thanks to Laurel J. Sweet

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Chicago's O'Hare Field Named for the Son of One of Al Capone's Associates

Times-Union readers want to know:

An e-mail I received contains two stories: one about "Easy Eddie," who was Al Capone's lawyer who lived the high life of the Chicago mob, and the other about war hero Lt. Cmdr. Butch O'Hare. They are great tales, but are they true? They are great tales and, except for a little exaggeration and some speculation, much of the information in the e-mail is true.

The stories are too lengthy to reprint in full, but here's an abridged version:

"Eddie's skill at legal maneuvering kept Big Al out of jail for a long time. To show his appreciation, Capone paid him very well and gave him a mansion with all conveniences.

"Eddie gave little consideration to the atrocity that went on around him, but he did have one soft spot - a son whom he loved dearly. Eddie saw to it that his young son had nice clothes, cars and a good education. Price was no object. "And, despite his involvement with organized crime, Eddie even tried to teach his son right from wrong. Eddie wanted his son to be a better man than he was.

"One day, Easy Eddie decided to rectify wrongs he had done. He decided he would testify against the mob and Capone, clean up his tarnished name and offer his son some semblance of integrity. "So he testified. In 1932, Capone was sentenced to 11 years in prison. In 1939, Easy Eddie was gunned down on a lonely Chicago street. Most people credited Capone's people for the hit.

"Police removed from Eddie's pockets a gun, a rosary, a crucifix, a religious medallion and a poem clipped from a magazine. "The poem read: 'The clock of life is wound but once and no man has the power to tell just when the hands will stop, at late or early hour; now is the only time you own, live, love, toil with a will; place no faith in time for the clock may soon be still.'"

The second story

"World War II produced many heroes. One such man was Lt. Butch O'Hare, a fighter pilot assigned to the aircraft carrier Lexington in the South Pacific.

"On Feb. 20, 1942, his entire squadron was sent on a mission but O'Hare soon realized his fuel tank was too low. He headed back to the fleet and noticed that a squadron of Japanese aircraft was speeding its way toward the Lexington.

"Laying aside all thoughts of personal safety, he engaged the formation of Japanese planes. He fired at the planes until all his ammunition was spent, then dove at the planes, trying to clip a wing or tail. Finally, the Japanese squadron took off in another direction.

"Butch O'Hare and his tattered fighter limped back to the carrier. He had destroyed five enemy aircraft and, for that, became the Navy's first ace of World War II and the first naval aviator to win the Medal of Honor.
"A year later, Butch was killed in aerial combat at the age of 29. His memory is kept alive as Chicago's O'Hare Airport is named for him."

The kicker

So, the e-mail asks, what do these two stories have to do with each other?

Butch O'Hare was Easy Eddie's son.

Numerous historical accounts show that Edward Joseph "Easy Eddie" O'Hare was Capone's lawyer and a partner in some of the gangster's criminal activities. Easy Eddie had a hand in running Capone's horse and dog track operations; in fact, earlier in his career he was a partner with the man who invented the "rabbit" that greyhounds chase around the track. He did help the government imprison Capone on tax evasion charges but accounts differ as to whether he did that after an attack of conscience or because he saw a way to keep himself out of prison.

Eddie also might have made a deal to get his son into the Naval Academy, according to the organized crime section of the Illinois Police and Sheriff's News (IPSN) website. Eddie's son, Edward Henry "Butch" O'Hare, did indeed shoot down five Japanese fighters and disable a sixth, according to the historical accounts. The shootout took place within sight of hundreds of Lexington crew members, according to IPSN. O'Hare was being fired on with machine guns and cannons from all angles, but he "just kept moving," one eyewitness report said.

Lt. Butch O'Hare received the Medal of Honor in 1942 for his actions defending the Lexington and was promoted to lieutenant commander. The medal citation calls it "... one of the most daring, if not the most daring, single action in the history of combat aviation. ..."

O'Hare was killed in November 1943 when his plane went down during the battle for the Gilbert Islands in the South Pacific, but there's controversy over what led to his death. In the biography of O'Hare, "Fateful Rendezvous: The Life of Butch O'Hare" co-authors John Lundstrom and Steve Ewing write that he was shot down by a Japanese bomber. Other accounts say he was shot down by friendly fire during a night mission.
A 1947 Collier's magazine article about Easy Eddie O'Hare stated that his work as an informant helped win public favor for him, the fact-finding website Truthorfiction.com reports.

In 1949, Orchard Field Airport was renamed O'Hare to honor Easy Eddie's son, World War II ace Butch O'Hare.

Thanks to Carole Fader

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Why Does It Cost $2 Million to Build a $1 Million Building in New York City?

Until last week, not many people in America had ever heard of Vincenzo Frogiero. But thanks to an FBI indictment, Mr Frogiero has now been immortalised across America by his mobster moniker, 'Vinny Carwash'.

An alleged member of the New York City Gambino crime family, Vinny Carwash was just one of 124 suspected Mafia members rounded up across the north-east US in the biggest one-day mob bust in American history.

Now awaiting trial on racketeering charges, Frogiero is incarcerated in Brooklyn with fellow wise guys whose nicknames seem straight out of a Hollywood casting call for The Sopranos: Johnny Bandana, Junior Lollipops, Johnny Pizza, Jack the Whack and Tony Bagels.

In a pre-dawn raid last week, federal agents in New York, New Jersey and Rhode Island swooped on the homes of over 100 alleged mobsters and arrested them on charges that include murder, loan sharking, extortion and labour racketeering.

Among those rounded up were leading members of the five Italian-American families affiliated with 'La Cosa Nostra' -- the Colombo, Gambino, Genovese, Bonnano and Lucchese families. Those arrested included family bosses, underbosses, consiglieri, hit men, soldiers and associates.

By far the biggest coup for the Feds was the arrest of 83-year-old Luigi 'Baby Shacks' Manocchio, the former boss of New England's Patriarca crime family and a 60-year-old Mafia veteran.

"It is a reminder that the Mafia is alive and well and that we ignore organised crime at our own peril," Professor Jay Albanese, a criminologist at Virginia Commonwealth University, told the Weekend Review.

The details contained in the FBI indictments read like plots straight from The Godfather or Goodfellas but federal authorities were quick to point out that, amusing nicknames aside, the Mafia in America today still poses a deadly and persistent threat.

"The notion that today's mob families are more genteel and less violent than in the past is put to lie by the charges contained in the indictments," said Janice Fedarcyk of the FBI's New York field office. "Even more of a myth is the notion that the mob is a thing of the past, that La Cosa Nostra is a shadow of its former self."

Ever since the birth of the American Mafia in the early 1930s, the north-east corridor between New York and Boston has remained the beating heart of the mob enterprise.

Despite a federal crackdown since the 1980s that has weakened the Mafia through mass arrests and stiffer sentences, La Cosa Nostra -- or 'our thing' -- has continued to prosper in the past decade. This is partly due to the terrorist attacks of 9/11 which saw the FBI divert resources and manpower away from the Mafia for the fight against al-Qa'ida and other terrorist threats.

Membership of the mob is still exclusively reserved for those of Italian extraction. Loyal members who meet the approval of their bosses have the opportunity to become 'made men' -- the highest honour that allows captains to shield themselves from direct criminal activity by having their legions of loyal soldiers do all the dirty work.

The lifestyle is fraught, dangerous and at times boring. "They are street people. They live on the street. They work on the street," said Jay Albanese. "They don't get up until late and they hang out at the restaurant all day just thinking of scams to make money."

"There is paranoia. There is distrust," he said. "You have bad guys killing each other because they don't trust each other. They say they have this blood loyalty and yet they turn each other in. It is really a cut-throat sort of an existence."

Just like Mafia bosses of old -- 'Scarface' Al Capone and his successor, Tony Arrcado aka 'Joe Batters' -- today's Mafioso are quick to dole out nicknames, but these aliases serve an important purpose when trying to confuse federal authorities who are inevitably tracking their movements by electronic surveillance.

"The nicknames serve a very utilitarian purpose," Professor Howard Abadinsky of St John's University told the Irish Independent. "It does confuse law enforcement and it does make it -- from a legal point of view -- very hard to specifically identify these individuals for prosecution purposes."

In recent years, federal authorities have boasted that the Mafia's grasp over New York institutions including labour unions, the waterfront, the Fulton fish market and the garment district has waned.

Experts point out that the organisation has been severely weakened through aggressive public prosecutions, a lack of recruitment opportunities and a declining sense of loyalty among the new guard. The FBI has also been successful at recruiting mob turncoats who are brave enough to disregard the Mafia's ancient vow of silence -- the omerta.

"In the old days you might be much more willing to do time for the group," said Prof Albanese. "People are more individual focused and out for their own profit now, and they're just not as willing to sacrifice for their group."

But despite these setbacks, the Mafia's unique ability to infiltrate business in America and to claim a piece of the action remains unrivalled among other organised crime groups, experts say.

Mobsters in New Jersey, New England and Rhode Island continue to profit from the "bread and butter" staples of Mafia enterprises: operating sports bookmakers, strip clubs, loan-sharking, and gambling operations.

Crime families such as the Genovese exert a tight control over New York's ports, using threats and violence to extort money from shippers and obstruct the flow of commerce. They control several key shipping and construction unions, charging kickbacks to unload ships and paying associates for "no show" jobs.

"If you didn't pay, your fish would sit there on the dock and rot," said Albanese. "It wouldn't be moved. If you didn't pay, you would be excluded from the [fish] market."

In a throwback to the kind of extortion and racketeering portrayed in On the Waterfront with Marlon Brando, the FBI indictments allege that members of the Genovese even tried to extort Christmastime payments from port workers in New York.

"To be shaking down waterfront workers in the 21st century really seems a throwback to the 1940s or 1950s," said Abadinsky. "You don't make a lot of money by shaking down longshoreman."

And the mob's ability to control key unions has also had a dramatic effect on New York's construction industry and property development.

"People have asked, 'Why does it cost $2m to build a $1m building in New York?'" said Albanese. "Well ... if you were going to pour cement in NYC you had to get union people to do it and you have the mob controlling the unions, so kickbacks had to be paid."

Mafia experts have praised last week's operation but point out that the impact may be short-lived. Exactly two years ago a similar mass arrest of mobsters took place across the northeast but many of them received light prison sentences and soon returned to the streets.

Experts predict that with the top leadership gone, the remaining families will face immediate and perhaps brutal leadership contests. In addition, other organised crime groups -- Russians, Albanians, Asians and Mexicans -- are waiting in the wings, eager to turn a profit on abandoned Mafioso turf.

"For the day to day operations of a crime family, you don't require the boss and the shop management to be there," said Abadinsky. "The people have their assignments and they will carry them out. In the meantime, these people will be replaced."

In time, Vinny Carwash -- and his pals, Meatball, Mush, Hootie and Johnny Bandana -- may well be back on the streets. But if not, there will always be a new crop of eager soldiers to take their places.

"The removal of the current crop of Mafia barons will probably engender a new generation of mobsters," wrote Selwyn Raab in the New York Times. "There have always been, and always will be, ambitious, greedy, wise guys who are willing to risk long prison sentences for the power and riches glittering before them.

"The Mafia is wounded, but not fatally," he said.

Thanks to Caitriona Palmer

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