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Thursday, January 12, 2012

Augustin Zambrano, Nationwide Latin Kings Leader, Sentenced to 60 Years in Prison for RICO Conspiracy and Related Gang Crimes

The highest-ranking leader nationwide of the Latin Kings street gang was sentenced yesterday to 60 years in federal prison, the statutory maximum, after being convicted at trial last April of racketeering conspiracy (RICO) and related charges involving narcotics trafficking and violence that plagued numerous neighborhoods on the city’s north, south and west sides.. The defendant, Augustin Zambrano, 51, a “Corona” of the Almighty Latin King Nation, who was responsible for overseeing the illegal activities of all factions of the powerful street gang with some 10,000 members in Illinois alone, has been in federal custody since 2009 and must serve at least 85 percent of his sentence.

In imposing the sentence, U.S. District Judge Charles Norgle cited Zambrano’s extensive criminal record of violent offenses and his lack whatsoever of any acceptance of responsibility or remorse for victims.

Zambrano, also known as “Big Tino,” “Tino,” “Old Man,” and “Viejo,” and three co-defendants were found guilty of running a criminal enterprise to enrich themselves and others through drug-trafficking and preserving and protecting their power, territory and revenue through acts of murder, attempted murder, assault with a dangerous weapon, extortion, and other acts of violence.

“This investigation has held to hold the leaders of the Latin Kings like Zambrano responsible for their iron-fisted leadership of a criminal enterprise responsible for murders and attempted murders. As the CEO of this gang, Zambrano bears responsibility for its criminal acts,” said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.

In urging the maximum sentence, prosecutors wrote in a court filing:

“Zambrano chose violence at every turn. The message he sent out through his words and actions was that violence was the only path that mattered. He did so personally and through his appointment of trusted lieutenants such as Fernando King and Vicente Garcia, who were responsible through their stewardship for murder, attempted murder, shootings, beatings, and other acts of violence. Zambrano did not carry out any of this violence by himself. He was insulated. He was behind the scenes. He entrusted others to do it. He put leaders in place who shared his vision . . . to see to it that that Latin Kings acted barbarically. The result was an organization with its own rules, its own laws, and a savage code of violence. In many cases, the soldiers for whom defendant and the other leaders of the Latin Kings are responsible were simply boys who killed or were killed.”

Three co-defendants were convicted with Zambrano at trial of RICO conspiracy and other crimes. Jose Guzman, a former “Nation Enforcer” in the 26th Street, or Little Village, faction, was sentenced last month to 35 years in prison. Awaiting sentencing are Vicente Garcia, the “Supreme Regional Inca,” who was in charge of all Latin Kings in Illinois, and Alphonso Chavez, the “Inca,” or leader of the gang’s 31st and Drake faction. Fernando “Ace” King, who preceded Garcia as Supreme Regional Inca and pleaded guilty, was sentenced last October to 40 years in prison.

Evidence at trial included audio and video recordings of three beatings inflicted upon gang members for violating the rules and testimony documenting 20 shootings in the Little Village area, including at least one in which the victim died. Zambrano and Garcia were both convicted of assault with a dangerous weapon.

The four trial defendants were among a total of 31 co-defendants who were indicted in September 2008 or charged in a superseding indictment in October 2009. Of those 31 defendants, 24 pleaded guilty, four were convicted at trial, and three remain fugitives. From its origin and base in the west side Little Village community, the Latin Kings spread throughout Chicago and Illinois and established branches in other states, where local leaders acted with some autonomy but adhered to the rules and hierarchy of the Chicago gang, according to the evidence in the five-week federal trial.

The RICO conspiracy count included evidence that Zambrano and several co-defendants conspired to demand and receive payment from an organization illegally selling fraudulent immigration documents in Little Village by threatening, and actually engaging in, the use of force and violence against members of that organization unless the defendants received regular cash payments. Trial evidence proved federal charges that Latin Kings leaders extorted “street tax” from non-gang members, referred to as “miqueros,” who sold false identification documents.

As part of the RICO conspiracy, evidence also showed that defendants kept victims in fear of the gang and its leaders by enforcing what it referred to as an “SOS”—shoot on sight or smash on sight—order against Latin King members who cooperated with law enforcement in order to enforce the gang’s grip on the community and control over its members and associates.

Mr. Fitzgerald announced the sentence with Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, and Andrew L. Traver, Special Agent-in-Charge of the Chicago Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Chicago Police Department, the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) in Chicago, and the Cook County Sheriff’s Police also had significant roles in the investigation, which was conducted through the federal High Intensity Drug-Trafficking Area (HIDTA) Task Force and under the umbrella of the Organized Crime Drug Enforcement Task Force (OCDETF).

The convictions resulted from sustained, coordinated investigations by multiple federal law enforcement agencies, working together with the Chicago Police Department and other state and local partners, to dismantle the hierarchy of the Latin Kings and other highly-organized, often violent, drug-trafficking Chicago street gangs. In late 2006, ATF agents led an investigation that resulted in federal drug trafficking and firearms charges against 38 Latin Kings members and associates. In 2008, the FBI led an investigation that resulted in state and federal charges against 40 Latin Kings members and associates, including a dozen of the Zambrano co-defendants. In total, more than 80 Latin Kings members and associates have faced state or federal charges since 2006 and, of those, approximately 65 have been convicted federally, with only a few fugitives still facing federal charges.

Zambrano is the highest-ranking leader of the Latin Kings to be convicted since Gustavo “Gino” Colon, who also holds the title of “Corona” and is serving a life sentence that was imposed in 2000 for running a continuing criminal enterprise

The government is being represented by Assistant U.S. Attorneys Andrew Porter, Nancy DePodesta and Tinos Diamantatos.

Wednesday, January 11, 2012

Napoli Italian Soccer Club Attacked by Mafia?

Leading Italian club Napoli has taken action to protect its players and their families following a spate of attacks that may be Mafia-related, Yahoo! Sports has learned.

The Camorra crime syndicate, which wields significant control in the southern city of Naples, is thought by authorities to be behind a worrying series of burglaries and gunpoint robberies suffered by members of the Napoli squad over the past several months. Napoli is based in Naples.

Star Napoli Italian Soccer Club Attacked by Mafia?forward Edinson Cavani’s house was burglarized while he was away on international duty in his native Uruguay, and his agent, Claudio Angellucci, was mugged soon after. In November, Marek Hamsik’s pregnant wife, Martina Franova, was forced from her BMW by a gun-toting carjacker. Only a week later Ezequiel Lavezzi’s girlfriend, Yanina Screpante, took to Twitter to reveal an incident where two assailants robbed her of a Rolex on a Naples street.

Police connected the crimes to the fact that Cavani, Hamsik and Lavezzi are three of the club’s highest-profile players, with all having attracted transfer attention from wealthier sides, including the English Premier League’s Manchester City.

“The short space of time over which this has happened leaps out at you, which is why we are looking at these incidents with a certain interest,” said Naples chief of police Luigi Merolla in an interview with Italian newspaper Corriere della Sera.

A Napoli official, speaking on condition of anonymity, confirmed to Yahoo! Sports that preventative measures are now in place. “Steps … to safeguard the wellbeing of our players have been [implemented],” said the official. “We do not want to take any chances.”

The Camorra was thought to be closely involved with Napoli during the side’s glory days in the late 1980s when Argentinean superstar Diego Maradona led them to two Serie A titles. And when several Camorra members turned informant in the mid-1990s, it was revealed that the Mafia had thrown wild parties involving call girls for Napoli players.

A more serious allegation was that the team deliberately lost a Serie A, and therefore the championship, in 1990, at the behest of Camorra-controlled bookmakers.

Both Napoli and the Camorra suffered a downturn in fortunes for well over a decade. The soccer club experienced financial crisis and bankruptcy, and fell all the way down to the third-tier Serie C before bouncing back and claiming a place in this season’s Champions League, where it will face Chelsea in the round of 16 in February.

The Mafia group lost power when many of its senior members were jailed, but has since sought to reassert control over Naples and other parts of southern Italy, law enforcement officials say. Napoli’s return to soccer strength seems to have piqued the interest of Camorra and it retains close ties with many fans organizations.

Hard line fan groups, known as “ultras,” have issued threats of violence in an attempt to secure free tickets. After supporters caused severe damage to a train en route to a game in Rome in 2008, more than 200 of the people questioned were reported to have had criminal ties.

The Camorra’s interest runs deeper than free tickets and it is believed the organization wants to gain control of a share of the club’s profits in exchange for “protection,” a common Mafia racket.

Napoli chiefs are concerned that talk of Mafia threats will hinder the club’s ability to recruit new players – one of the major reasons it has sought to keep details of the security provided to its stars silent.

Club president Aurelio de Laurentis recently insisted that his players are in no serious danger and that the wave of crimes was a mere coincidence due, in part, to the recession.

“Naples is no more violent that Milan or Rome, which I would call the real crime capital of Italy,” de Laurentis told the Daily Mirror. “I would like to tell (Screpante) that during a recession she shouldn’t go around with a Rolex on his wrist.”

Thanks to Martin Rogers

"El Chapo" Named World's Most Powerful Drug Trafficker

The U.S. Treasury Department called Mexican drug lord Joaquin "El Chapo" Guzman "the world's most powerful drug trafficker" Tuesday. The fugitive Sinaloa cartel leader also got a boost from Mexican actress Kate Del Castillo, who said she believed in Guzman more than in the government.

It was the latest in an odd series of encomiums for Guzman, who was included this year on the Forbes list of the world's richest people, with an estimated fortune of $1 billion.

The U.S. Embassy in Mexico City issued a statement saying three of Guzman's alleged associates had been hit with sanctions under the drug Kingpin Act, which prohibits people in the U.S. from conducting businesses with them and freezes their U.S. assets. The two Mexican men and a Colombian allegedly aided Guzman's trafficking operations.

The statement quoted Adam J. Szubin, director of the Treasury Department's Office of Foreign Assets Control, as saying the move "marks the fourth time in the past year that OFAC has targeted and exposed the support structures of the organization led by Chapo Guzman, the world's most powerful drug trafficker."

Guzman, who escaped from a Mexican prison in 2001 in a laundry truck and has a $7 million bounty on his head, has long been recognized as Mexico's most powerful drug capo. Authorities say his Sinaloa cartel has recently been expanding abroad, building international operations in Central and South America and the Pacific.

Del Castillo, who played a female drug trafficker in the TV series "La Reina del Sur" ("Queen of the South"), offered grudging praise for Guzman in a posting Tuesday on the social media site Twextra, linked to her Twitter account.

"Today, I believe more in El Chapo Guzman than in the governments who hide truths from me," she wrote.

The actress did not specify whether she was referring to the Mexican government, or what she meant when she accused "governments" of "hiding the cures for cancer, AIDS, etc. for their own benefit and enrichment."

Del Castillo's publicist, Marianne Sauvage, confirmed in an email to The Associated Press that the actress wrote the posting, and that the account belonged to Del Castillo.

The 800-word posting ended with an impassioned plea to Guzman:"Mr. Chapo, wouldn't it be great if you started trafficking with positive things? With cures for diseases, with food for street children, with alcohol for old people's homes so they spend their final days doing whatever they like, trafficking with corrupt politicians and not with women and children who wind up as slaves?"

"Go ahead, dare to, sir, you would be the hero of heroes, let's traffick with love, you know how," the message concluded.

Also Tuesday, Mexican authorities said they had seized 32.6 metric tons of a precursor chemical used to make methamphetamines at the Pacific coast port of Manzanillo.

Mexico's navy said the chemical methylamine came in a shipment from China, but did not say whether Manzanillo was the final destination of the shipment. Mexico seized almost 675 metric tons of the chemical at sea ports in December alone, all of which was destined for Guatemala.

Experts say that when another chemical is added, methylamine can yield its weight in uncut meth.

Also Tuesday, federal police reported they had defused a car bomb left outside the state detectives' agency offices in Ciudad Victoria, the capital of the northern border state of Tamaulipas.

After detectives reported the car smelled of gasoline, specially equipped federal officers opened the trunk and found 10 sticks of explosives, two jugs of gasoline, wires, a cellphone and what appeared to be detonating devices.

There was no immediate information on who left the car bomb.

Tamaulipas has been the scene of bloody turf battles between the Gulf and Zetas drug cartels, and the gangs have attacked police and police offices with car bombs in the past.

Thanks to Adriana Gomez Licon

Tuesday, January 10, 2012

Mafia Movies to be Featured at National Museum of Organized Crime and Law Enforcement

A mob museum slated to open soon in Las Vegas will trace Hollywood's portrayal of mobsters from the birth of the silver screen in a violence-fraught exhibit that organizers said is not intended for children.

Screenwriter Nicholas Pileggi, who wrote the book "Wiseguy" and then adapted it into the Martin Scorsese film "Goodfellas," told The Associated Press that he will help usher in the exhibit when the National Museum of Organized Crime and Law Enforcement opens in Las Vegas in mid-February. Pileggi will appear in a five-minute documentary on the mob and pop culture that will be shown near the end of the museum tour.

The film, part of an exhibit called "The Myth of the Mob," will attempt to explain why so many people are fascinated with organized crime. The exhibit will also feature costumes from mobster-centric TV shows and movies, including "The Sopranos."

"Just because you are depicting something ugly, it doesn't mean you are honoring it," Pileggi said. "I don't know too many gangster movies where the gangster wins in the end. These are tales of morality and that is the key to them."

The downtown Las Vegas museum will open at a former courthouse where a famous mob hearing that helped expose organized crime to ordinary Americans was held in 1950. It is expected to feature gangster artifacts, including the wall from Chicago's St. Valentine's Day massacre, the only gun recovered at the mass shooting and the barber chair where hit man Albert Anastasia's life came to an end in 1957.

Dennis Barrie, the museum's director, said he interviewed Pileggi for up to three hours to create the five-minute film on the history of gangster flicks. Barrie said he wants museum-goers to explore whether popular movies glamourize mob culture, or get it right."I don't think it's a kids' museum," Barrie said. "This is a pretty brutal world and it comes across in the museum."

Pileggi, whose parents were Italian immigrants, said he was attracted to mob stories as a young man because he wanted to know why some people in his neighborhood were drawn to organized crimes, while others shunned it."I don't think they are the worst people in the world," Pileggi said. "I think they are fascinating."

Pileggi began his writing career as an Associated Press crime reporter. He received an Oscar nomination for "Goodfellas" and teamed up with Scorsese again for the Las Vegas crime-opus "Casino" in 1995. He said the movies are "unbelievably realistic."

Pileggi said former Las Vegas Mayor Oscar Goodman asked him to get involved with the museum. Goodman, a former mob lawyer who came up with the idea of the museum, provided Pileggi with facts and insight when he was writing "Casino" and had a brief cameo in the movie."Who knows it better than Nick Pileggi?" Goodman said. "When you have his stamp of approval on these kinds of exhibits, it takes on a certain sense of reality as well as legitimacy."

The $42 million museum will be the second gangster-focused attraction to open in Las Vegas in the past year.

The Tropicana casino and hotel on the Las Vegas Strip unveiled its interactive "Mob Experience" attraction in March. The venue is undergoing a renovation after a brutal start. Attendance was sluggish from the beginning, and then its developer, Jay Bloom, was forced to resign amid multiple lawsuits over unpaid bills, said Spence Johnston, a Mob Experience spokesman.

Goodman said the organized crime museum will have a more successful launch because its collection will focus on history instead of entertainment."I was interested in having a real museum with real culture," he said. "This is not a gimmick."

Sunday, January 08, 2012

Mob Month Panel & Book Signing: How the FBI, Nevada Gaming Control and the IRS Took Down the Mob

Mob Month: How the FBI, Nevada Gaming Control and the IRS Took Down the Mob


1/10/2012 • 7 p.m. - 10 p.m.

Clark County Library
1401 E. Flamingo Road
Las Vegas, NV 89119
Room: Main Theater

This panel discussion includes former & current representatives from the FBI, Nevada Gaming Control, Las Vegas Mob Museum, and IRS Criminal Investigations Las Vegas unit. Topics will include the strategies and devices that mobsters used to skim the casinos, the creation of The Black Book, and how the Feds conducted their field research and mafia round-ups. Moderated by Master Cheat author and former NV Gaming Control agent Jack Miller.

Book sales/signing will be available at each event. All seating will be on a first come, first served basis. Entry wristbands will be issued starting at 6 p.m. from the Theater box office on day of event only. For more information about any of our Mob Month events, please call 702-507-3458.

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