At the federal courthouse in Central Islip, New York, Juan Garcia, also known as “Cruzito,” a member of La Mara Salvatrucha, also known as the MS-13 street gang, was sentenced to life by United States District Judge Joseph F. Bianco. Garcia and two other MS-13 members, Adalberto Ariel Guzman and Rene Mendez Mejia, shot and killed 19-year-old Vanessa Argueta and her two-year-old son, Diego Torres, in Central Islip, New York, on February 5, 2010. Garcia and Mejia shot Argueta in the chest and head, respectively, and Guzman shot Torres twice in the head. After committing the murders, Garcia and his co-conspirators fled to El Salvador. Guzman and Mejia were arrested in May 2010, but Garcia remained a fugitive for four years until March 2014, when, after being placed on the FBI’s Ten Most Wanted Fugitives List, he surrendered to law enforcement authorities in Nicaragua, waived extradition, and was returned to the United States for prosecution. He pled guilty on October 15, 2014.
The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York, and Diego Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office.
“The MS-13 is infamous for committing senseless and brutal acts of violence, but, even for the MS-13, the murders of Vanessa Argueta and Diego Torres were particularly depraved and callous,” United States Attorney Capers stated. “However, as a result of the tenacious investigation and prosecution jointly conducted by this Office and our law enforcement partners, Garcia and his co-conspirators have been captured, convicted, and justly sentenced for cold-bloodedly executing a young mother and her two-year-old child.” United States Attorney Capers expressed his sincere gratitude to the members of the FBI’s Long Island Gang Task Force, the FBI’s Violent Criminal Threat Section, and the FBI’s Legal Attaches for El Salvador and Panama, for their unwavering commitment to bring Garcia and his co-conspirators to justice for the Argueta and Torres murders.
“Today’s sentencing is the final chapter in the government’s commitment to get justice for the victims. Garcia and his fellow MS-13 members senselessly and callously murdered a young mother and her toddler five years ago. The FBI is committed to working with our partners to not only root-out gangs in our communities but also bring their crimes to justice,” stated FBI Assistant Director-in-Charge Rodriguez.
Garcia and other MS-13 members, including MS-13 leader, Heriberto Martinez, Guzman, and Mejia plotted to kill Argueta because they believed she had disrespected the MS-13 by sending rival gang members to attack Garcia.
Martinez was convicted in March 2013, following a six-week trial, in connection with the Argueta murder, as well as the March 6, 2010 murder of Nestor Moreno in Hempstead, New York, and the March 17, 2010 murder of Mario Alberto Canton Quijada in Far Rockaway, New York, and later sentenced to life in prison, plus 60 years. Guzman was convicted on charges relating to the Argueta and Torres murders in September 2013, following a three-week trial, and later sentenced to life in prison, plus 35 years. Mejia pled guilty to the Argueta and Torres murders and is pending sentence.
The convictions of Garcia and his codefendants are the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent international criminal organization. The MS-13’s leadership is based in El Salvador and Honduras, but the gang has thousands of members across the United States, comprised primarily of immigrants from Central America. With numerous branches, or “cliques,” the MS-13 is the largest and most violent street gang on Long Island. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010 alone, this Office has obtained indictments charging MS-13 members with carrying out more than 25 murders in the Eastern District of New York, and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, comprising agents and officers of the FBI, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation, Suffolk County Sheriff’s Department, Rockville Centre Police Department, and Suffolk County Police Department.
Wednesday, December 09, 2015
17 Years in Federal Prison, to be Followed by Deportation, for Sinaloa Cartel Member, for Cocaine Drug Conspiracy
Acting United States Attorney Donald Feith announced that Rafael Humberto Celaya Valenzuela, 40 of Hermosillo, Mexico was sentenced to 17 years in federal prison after being convicted by a jury of conspiracy to distribute and to possess with the intent to distribute cocaine.
A grand jury for the District of New Hampshire originally charged Celaya Valenzuela and seven coconspirators including Joaquin Guzman-Loera, a/k/a “Chapo” with the drug conspiracy in June 2011. A grand jury returned a superseding indictment in July 2012; shortly before Celaya Valenzuela’s arrest in Spain on August 7, 2012 conspirators Samuel Zazueta Valenzuela, Jesus Gonzalo Palazuelo Soto, and Jesus Manuel Gutierrez Guzman arrived there to monitor the delivery of 346 kilograms of cocaine to Algeciras, Spain. The cocaine was delivered to a European port for eventual redistribution in Europe and the United States. The delivery resulted from negotiations between members of the Sinaloa Cartel led by Chapo and undercover agents of the Federal Bureau of Investigation posing as members of an organized crime syndicate.
During the period of the negotiations there were numerous meetings with members of the conspiracy in the United States, including an April 2011 meeting in New Castle, New Hampshire, and a March 2011 meeting in Madrid, Spain to finalize the terms of the first delivery. During this time, three “test” deliveries of fruit were made to provide assurance to the conspirators that they were not dealing with law enforcement. The success of the test deliveries led to the ultimate delivery of the cocaine.
“This case illustrates that drug cartels based in foreign countries will go anywhere to distribute their deadly products,” stated Acting United States Attorney Donald Feith. “Mr. Celaya Valenzuela served as a representative of one of the world’s wealthiest and deadliest drug organizations. Without the work of dedicated agents from the FBI, the Boston Police Department, and the Spanish National Police, this long term investigation would not have been successful. I commend these agencies for their determination to bring these individuals to justice.”
Celaya Valenzuela will be deported to Mexico upon his release.
A grand jury for the District of New Hampshire originally charged Celaya Valenzuela and seven coconspirators including Joaquin Guzman-Loera, a/k/a “Chapo” with the drug conspiracy in June 2011. A grand jury returned a superseding indictment in July 2012; shortly before Celaya Valenzuela’s arrest in Spain on August 7, 2012 conspirators Samuel Zazueta Valenzuela, Jesus Gonzalo Palazuelo Soto, and Jesus Manuel Gutierrez Guzman arrived there to monitor the delivery of 346 kilograms of cocaine to Algeciras, Spain. The cocaine was delivered to a European port for eventual redistribution in Europe and the United States. The delivery resulted from negotiations between members of the Sinaloa Cartel led by Chapo and undercover agents of the Federal Bureau of Investigation posing as members of an organized crime syndicate.
During the period of the negotiations there were numerous meetings with members of the conspiracy in the United States, including an April 2011 meeting in New Castle, New Hampshire, and a March 2011 meeting in Madrid, Spain to finalize the terms of the first delivery. During this time, three “test” deliveries of fruit were made to provide assurance to the conspirators that they were not dealing with law enforcement. The success of the test deliveries led to the ultimate delivery of the cocaine.
“This case illustrates that drug cartels based in foreign countries will go anywhere to distribute their deadly products,” stated Acting United States Attorney Donald Feith. “Mr. Celaya Valenzuela served as a representative of one of the world’s wealthiest and deadliest drug organizations. Without the work of dedicated agents from the FBI, the Boston Police Department, and the Spanish National Police, this long term investigation would not have been successful. I commend these agencies for their determination to bring these individuals to justice.”
Celaya Valenzuela will be deported to Mexico upon his release.
Monday, December 07, 2015
Frank Cullotta is At Peace with His Past
Frank Cullotta keeps reaching toward his face
, trying to adjust something no longer there. His glasses.
Cullotta just finished a series of Lasik surgeries to right his vision. Gone are his recognizable, oversized frames. He now sees clearly but continues to focus his memory in the long-ago past.
Cullotta was a famous hit man for the Chicago Outfit, a self-described former “gangster, burglar, murderer, extortionist, arsonist” who admitted to the 1979 killing of con man Sherwin “Jerry” Lisner in Las Vegas. As was customary in those days, Cullotta acted on the order of Chicago Outfit overlord Tony Spilotro. The murder scene was depicted in the film “Casino.”
Cullotta was a consultant on the film, as he edged his way back into society while living under an assumed name. He spent two years in the federal witness-protection program after cutting a deal with the federal government in exchange for information about his former associates.
Today, the 76-year-old Cullotta earns a legal living as an expert in the culture that led him underground. He works as a guide for the Mob Museum, leading “Casino” tours of the primary points of interest featured in the 20-year-old mob movie, most of which was set in Las Vegas. The tours begin at the Mob Museum with a private walk-around hosted by mob historian Robert George Allen and include a bus tour of the city’s famous mob locations. The five-hour tours run monthly and cost $180, including a champagne toast and pizza dinner.
Guests visit such locations as the Casino House
, where Cullotta carried out the Lisner murder; the setting for the Frankie “Blue” death scene in the film; the Las Vegas Country Club clubhouse where Spilotro and Moe Dalitz used to play cards; and the site of the Hole in the Wall Gang’s botched Bertha’s Household Products robbery on July 4, 1981, which led to Cullotta’s arrest. The bus also pulls into Piero’s Italian Cuisine, also used in “Casino.”
You see, too, the spot at Tony Roma’s on Sahara Avenue where in 1982, Lefty Rosenthal was nearly killed in a car-bomb explosion, spared by the hard-metal plate under the driver’s seat of his ’81 Cadillac Eldorado.
“I tell people that Lefty was a creature of habit,” Culotta said. “He always liked to have his ribs at Roma’s, once a week. He was an easy target.”
Cullotta is introduced to those on the tour by “Casino: Love and Honor in Las Vegas” book author Nicholas Pileggi
. “He brags about me, saying there would have been no book or movie ‘Casino’ if it was not for me,” Cullotta said.
Cullotta considers the obvious: He is the rare (hopefully) person taking these tours who actually has committed a murder.
How does it feel to be walking around with that experience, even more than 35 years later?
“Honestly, it never wakes me up,” Cullotta said. “If you do think about it, it’ll put you in the (effing) nuthouse. When I do these tours, then everything pops up into my head; people want to know if it bothers me. Of course. But if I thought about it 24 hours a day, I’d wind up in my car with a gun in my mouth.”
Cullotta says he compares his experience to that of a serviceman carrying out an order for his government.
“It’s like fighting a war,” he said. “I hate to use the military as a comparison, but that’s how it felt; I was carrying out an order.
“People are fascinated by me, and I understand that, but there’s a big difference in me today than there used to be. I mean, I used to be surrounded by celebrities, showgirls, politicians, a lot of money, people wanting to attach themselves to you. But it came at a price.”
Which was?
“I lost my freedom,” Cullotta said. “I had to change my life completely. But I have paid my debt to society. I’m under no pressure. I used to have headaches all the time, from tension, and I don’t have headaches anymore. I’m clean today. I’m very clean.”
Thanks to John Katsilometes.
, trying to adjust something no longer there. His glasses.Cullotta just finished a series of Lasik surgeries to right his vision. Gone are his recognizable, oversized frames. He now sees clearly but continues to focus his memory in the long-ago past.
Cullotta was a famous hit man for the Chicago Outfit, a self-described former “gangster, burglar, murderer, extortionist, arsonist” who admitted to the 1979 killing of con man Sherwin “Jerry” Lisner in Las Vegas. As was customary in those days, Cullotta acted on the order of Chicago Outfit overlord Tony Spilotro. The murder scene was depicted in the film “Casino.”
Cullotta was a consultant on the film, as he edged his way back into society while living under an assumed name. He spent two years in the federal witness-protection program after cutting a deal with the federal government in exchange for information about his former associates.
Today, the 76-year-old Cullotta earns a legal living as an expert in the culture that led him underground. He works as a guide for the Mob Museum, leading “Casino” tours of the primary points of interest featured in the 20-year-old mob movie, most of which was set in Las Vegas. The tours begin at the Mob Museum with a private walk-around hosted by mob historian Robert George Allen and include a bus tour of the city’s famous mob locations. The five-hour tours run monthly and cost $180, including a champagne toast and pizza dinner.
Guests visit such locations as the Casino House
, where Cullotta carried out the Lisner murder; the setting for the Frankie “Blue” death scene in the film; the Las Vegas Country Club clubhouse where Spilotro and Moe Dalitz used to play cards; and the site of the Hole in the Wall Gang’s botched Bertha’s Household Products robbery on July 4, 1981, which led to Cullotta’s arrest. The bus also pulls into Piero’s Italian Cuisine, also used in “Casino.”You see, too, the spot at Tony Roma’s on Sahara Avenue where in 1982, Lefty Rosenthal was nearly killed in a car-bomb explosion, spared by the hard-metal plate under the driver’s seat of his ’81 Cadillac Eldorado.
“I tell people that Lefty was a creature of habit,” Culotta said. “He always liked to have his ribs at Roma’s, once a week. He was an easy target.”
Cullotta is introduced to those on the tour by “Casino: Love and Honor in Las Vegas” book author Nicholas Pileggi
. “He brags about me, saying there would have been no book or movie ‘Casino’ if it was not for me,” Cullotta said.Cullotta considers the obvious: He is the rare (hopefully) person taking these tours who actually has committed a murder.
How does it feel to be walking around with that experience, even more than 35 years later?
“Honestly, it never wakes me up,” Cullotta said. “If you do think about it, it’ll put you in the (effing) nuthouse. When I do these tours, then everything pops up into my head; people want to know if it bothers me. Of course. But if I thought about it 24 hours a day, I’d wind up in my car with a gun in my mouth.”
Cullotta says he compares his experience to that of a serviceman carrying out an order for his government.
“It’s like fighting a war,” he said. “I hate to use the military as a comparison, but that’s how it felt; I was carrying out an order.
“People are fascinated by me, and I understand that, but there’s a big difference in me today than there used to be. I mean, I used to be surrounded by celebrities, showgirls, politicians, a lot of money, people wanting to attach themselves to you. But it came at a price.”
Which was?
“I lost my freedom,” Cullotta said. “I had to change my life completely. But I have paid my debt to society. I’m under no pressure. I used to have headaches all the time, from tension, and I don’t have headaches anymore. I’m clean today. I’m very clean.”
Thanks to John Katsilometes.
The Untouchables in Blu-Ray
They don't make movies like The Untouchables, any more. Brian De Palma's gripping tale of a Chicago police team trying to take on Al Capone is one of the best crime movies ever made. With stellar writing, superb directing, and an all-star cast, The Untouchables feels both modern and timeless.
Kevin Costner stars as Elliott Ness
, a Treasury Department agent tasked with cutting down on alcohol bootlegging (this was during Prohibition, mind you). And Robert De Niro is Al Capone, the man behind the illegal alcohol trade, as well as many other things besides. Ness tries and fails to rally local law enforcement to his cause. It's only when he teams with veteran cop Malone (Sean Connery, in an Oscar-winning role) and forms a small squad of his own, dubbed "the Untouchables" because they are the only people in the city who cannot be bribed by the mob.
The Untouchables is fantastic on many different levels. It all starts with the script, written by famous playwright David Mamet. Mamet is known for his fast-paced, overlapping dialogue and his sharp, memorable lines. Here he eases up on the rat-a-tat rhythm of the dialogue, instead allowing each character to showcase a set of very memorable lines.
Brian De Palma adds another level. De Palma's career jumps from confident and assured (Sisters, Carrie, Mission: Impossible) to downright embarrassing (Snake Eyes, Mission To Mars), but here he knocks the ball right out of the park. He lets the material speak for itself, and then adds a cinematic touch to make the whole piece move. And, of course, he's responsible for the famous Battleship Potemkin homage during the climax that still provides edge of your seat tension to this day.
The cast bring it all to life. Kevin Costner is eager and sincere in this role, playing Ness with his heart on his sleeve. It's a reminder of how good of an actor he used to be. Sean Connery is an incredible presence, world-weary but not without hope. It's one of his most nuanced and brilliant performances. Andy Garcia and Patricia Clarkson are memorable, but don't get enough screen time to really show how talented they are. And then, of course, there's De Niro, playing Capone to the hilt, making himself felt throughout, even when he's not on the screen.
And the final piece of the puzzle is the haunting score by Ennio Morriconne. Morricone, most famous for penning the scores for A Fistful Of Dollars, For A Few Dollars More, and The Good, The Bad, and The Ugly, is one of the world's most versatile composers and provides a tense, lingering soundtrack that perfectly complements the image on the screen.
The Blu-ray Disc:
The Image: Paramount Pictures presents The Untouchables in its original aspect ratio of 2.35:1 in an AVC/MPEG-4 encoded 1080p transfer. I was quite literally shocked to see how good this movie looked in high definition. The film came out in 1988, but I wouldn't be at all surprised if someone told me it had come out in 2007. The colors are rich, bright, and solid. Shadow delineation is excellent. Detail level is off the charts. This is not only the best The Untouchables has ever looked, but it also better-looking than a good majority of HD discs of movies from any time period. The image quality alone demands that this Blu-ray be purchased and enjoyed over and over.
The Audio: Nothing's perfect, and in the case of The Untouchables, it's the Dolby Digital-EX 5.1 and DTS 6.1 mixes. Morricone's score sounds great in the high end, but the bass is lacking. Gunshots are often muted and lacking power, and for a surround mix, there's not much directionality. This is the one aspect of the disc that could use a serious overhaul.
The Supplements: Paramount has ported over all of the special features found on the latest special edition DVD. All but the theatrical trailer are in high definition.
The Script, The Cast: Brian De Palma discusses the origin of the film, mentioning that he took the job to get in good with a studio so he could finance his preferred projects. There was a lot of talk of moving away from the television series and making the movie its own beast. There are also some vintage interviews with the cast.
Production Stories: A look at the film's sets, vehicles, costumes, and designs.
Reinventing The Genre: A discussion of how Brian De Palma's cinematic techniques shaped the film.
The Classic: A wrap-up look at the post-production process and release. Morriconne's score, the film's release, success, and legacy are all highlighted here.
The Men: A short vintage featurette.
Theatrical Trailer: In HD, but not very good-looking.
The Conclusion: The Untouchables is an undeniable classic, and this Blu-ray disc does it justice with reference picture. The sound and extras aren't as good, but still far from bad. This is a must-see movie on a must-own disc. Highly Recommended.
Thanks to Daniel Hirshleifer
Kevin Costner stars as Elliott Ness
, a Treasury Department agent tasked with cutting down on alcohol bootlegging (this was during Prohibition, mind you). And Robert De Niro is Al Capone, the man behind the illegal alcohol trade, as well as many other things besides. Ness tries and fails to rally local law enforcement to his cause. It's only when he teams with veteran cop Malone (Sean Connery, in an Oscar-winning role) and forms a small squad of his own, dubbed "the Untouchables" because they are the only people in the city who cannot be bribed by the mob.The Untouchables is fantastic on many different levels. It all starts with the script, written by famous playwright David Mamet. Mamet is known for his fast-paced, overlapping dialogue and his sharp, memorable lines. Here he eases up on the rat-a-tat rhythm of the dialogue, instead allowing each character to showcase a set of very memorable lines.
Brian De Palma adds another level. De Palma's career jumps from confident and assured (Sisters, Carrie, Mission: Impossible) to downright embarrassing (Snake Eyes, Mission To Mars), but here he knocks the ball right out of the park. He lets the material speak for itself, and then adds a cinematic touch to make the whole piece move. And, of course, he's responsible for the famous Battleship Potemkin homage during the climax that still provides edge of your seat tension to this day.
The cast bring it all to life. Kevin Costner is eager and sincere in this role, playing Ness with his heart on his sleeve. It's a reminder of how good of an actor he used to be. Sean Connery is an incredible presence, world-weary but not without hope. It's one of his most nuanced and brilliant performances. Andy Garcia and Patricia Clarkson are memorable, but don't get enough screen time to really show how talented they are. And then, of course, there's De Niro, playing Capone to the hilt, making himself felt throughout, even when he's not on the screen.
And the final piece of the puzzle is the haunting score by Ennio Morriconne. Morricone, most famous for penning the scores for A Fistful Of Dollars, For A Few Dollars More, and The Good, The Bad, and The Ugly, is one of the world's most versatile composers and provides a tense, lingering soundtrack that perfectly complements the image on the screen.
The Blu-ray Disc:
The Image: Paramount Pictures presents The Untouchables in its original aspect ratio of 2.35:1 in an AVC/MPEG-4 encoded 1080p transfer. I was quite literally shocked to see how good this movie looked in high definition. The film came out in 1988, but I wouldn't be at all surprised if someone told me it had come out in 2007. The colors are rich, bright, and solid. Shadow delineation is excellent. Detail level is off the charts. This is not only the best The Untouchables has ever looked, but it also better-looking than a good majority of HD discs of movies from any time period. The image quality alone demands that this Blu-ray be purchased and enjoyed over and over.
The Audio: Nothing's perfect, and in the case of The Untouchables, it's the Dolby Digital-EX 5.1 and DTS 6.1 mixes. Morricone's score sounds great in the high end, but the bass is lacking. Gunshots are often muted and lacking power, and for a surround mix, there's not much directionality. This is the one aspect of the disc that could use a serious overhaul.
The Supplements: Paramount has ported over all of the special features found on the latest special edition DVD. All but the theatrical trailer are in high definition.
The Script, The Cast: Brian De Palma discusses the origin of the film, mentioning that he took the job to get in good with a studio so he could finance his preferred projects. There was a lot of talk of moving away from the television series and making the movie its own beast. There are also some vintage interviews with the cast.
Production Stories: A look at the film's sets, vehicles, costumes, and designs.
Reinventing The Genre: A discussion of how Brian De Palma's cinematic techniques shaped the film.
The Classic: A wrap-up look at the post-production process and release. Morriconne's score, the film's release, success, and legacy are all highlighted here.
The Men: A short vintage featurette.
Theatrical Trailer: In HD, but not very good-looking.
The Conclusion: The Untouchables is an undeniable classic, and this Blu-ray disc does it justice with reference picture. The sound and extras aren't as good, but still far from bad. This is a must-see movie on a must-own disc. Highly Recommended.
Thanks to Daniel Hirshleifer
Full Statement from Attorney General Loretta E. Lynch on Investigation into @Chicago_Police
Good morning and thank you all for being here. I am joined today by Vanita Gupta, head of the department’s Civil Rights Division, and Zachary Fardon, U.S. Attorney for the Northern District of Illinois.
The Department of Justice is committed to upholding the highest standards of law enforcement throughout the United States. Every American expects and deserves the protection of law enforcement that is effective, responsive, respectful and most importantly, constitutional – and each day, thanks to the tireless dedication of men and women who wear the badge, citizens from coast to coast receive just that. But when community members feel they are not receiving that kind of policing – when they feel ignored, let down or mistreated by public safety officials – there are profound consequences for the well-being of their communities, for the rule of law and for the countless law enforcement officers who strive to fulfill their duties with professionalism and integrity.
Today, I am announcing that the Department of Justice has opened an investigation into whether the Chicago Police Department has engaged in a pattern or practice of violations of the Constitution or federal law. Specifically, we will examine a number of issues related to the CPD’s use of force, including its use of deadly force; racial, ethnic and other disparities in its use of force; and its accountability mechanisms, such as its disciplinary actions and its handling of allegations of misconduct. This investigation has been requested by a number of state and local officials and community leaders and has been opened only after a preliminary review and careful consideration of how the Justice Department can best use our tools and resources to meet Chicago’s needs.
In the coming months, the investigation will be conducted by experienced career attorneys from the Civil Rights Division with the assistance of the U.S. Attorney’s Office for the Northern District of Illinois. They will conduct a thorough, impartial and independent review of the allegations. The team will meet with a broad cross-section of community members, city officials and law enforcement command staff and officers to explain our process and to hear from anyone who wishes to share information relevant to the investigation. We will examine, with our experts, policies, practices and data. And at the end of our investigation, we will issue a report of our findings. If we discover unconstitutional patterns or practices, the Department of Justice will announce them publicly, seek a court-enforceable agreement with the Chicago Police Department and work with the city to implement appropriate reforms.
Our goal in this investigation – as in all of our pattern-or-practice investigations – is not to focus on individuals, but to improve systems; to ensure that officers are being provided with the tools they need – including training, policy guidance and equipment – to be more effective, to partner with civilians and to strengthen public safety. We understand that the same systems that fail community members also fail conscientious officers by creating mistrust between law enforcement and the citizens they are sworn to serve and protect. This mistrust from members of the community makes it more difficult to gain help with investigations, to encourage victims and witnesses of crimes to speak up, and to fulfill the most basic responsibilities of public safety officials And when suspicion and hostility is allowed to fester, it can erupt into unrest.
Building trust between law enforcement officers and the communities they serve is one of my highest priorities as Attorney General. The Department of Justice intends to do everything we can to foster those bonds and create safer and fairer communities across the country. And regardless of the findings in this investigation, we will seek to work with local officials, residents and law enforcement officers alike to ensure that the people of Chicago have the world-class police department they deserve.
At this time, I’ll be happy to answer a few questions.
- Attorney General Loretta E. Lynch
The Department of Justice is committed to upholding the highest standards of law enforcement throughout the United States. Every American expects and deserves the protection of law enforcement that is effective, responsive, respectful and most importantly, constitutional – and each day, thanks to the tireless dedication of men and women who wear the badge, citizens from coast to coast receive just that. But when community members feel they are not receiving that kind of policing – when they feel ignored, let down or mistreated by public safety officials – there are profound consequences for the well-being of their communities, for the rule of law and for the countless law enforcement officers who strive to fulfill their duties with professionalism and integrity.
Today, I am announcing that the Department of Justice has opened an investigation into whether the Chicago Police Department has engaged in a pattern or practice of violations of the Constitution or federal law. Specifically, we will examine a number of issues related to the CPD’s use of force, including its use of deadly force; racial, ethnic and other disparities in its use of force; and its accountability mechanisms, such as its disciplinary actions and its handling of allegations of misconduct. This investigation has been requested by a number of state and local officials and community leaders and has been opened only after a preliminary review and careful consideration of how the Justice Department can best use our tools and resources to meet Chicago’s needs.
In the coming months, the investigation will be conducted by experienced career attorneys from the Civil Rights Division with the assistance of the U.S. Attorney’s Office for the Northern District of Illinois. They will conduct a thorough, impartial and independent review of the allegations. The team will meet with a broad cross-section of community members, city officials and law enforcement command staff and officers to explain our process and to hear from anyone who wishes to share information relevant to the investigation. We will examine, with our experts, policies, practices and data. And at the end of our investigation, we will issue a report of our findings. If we discover unconstitutional patterns or practices, the Department of Justice will announce them publicly, seek a court-enforceable agreement with the Chicago Police Department and work with the city to implement appropriate reforms.
Our goal in this investigation – as in all of our pattern-or-practice investigations – is not to focus on individuals, but to improve systems; to ensure that officers are being provided with the tools they need – including training, policy guidance and equipment – to be more effective, to partner with civilians and to strengthen public safety. We understand that the same systems that fail community members also fail conscientious officers by creating mistrust between law enforcement and the citizens they are sworn to serve and protect. This mistrust from members of the community makes it more difficult to gain help with investigations, to encourage victims and witnesses of crimes to speak up, and to fulfill the most basic responsibilities of public safety officials And when suspicion and hostility is allowed to fester, it can erupt into unrest.
Building trust between law enforcement officers and the communities they serve is one of my highest priorities as Attorney General. The Department of Justice intends to do everything we can to foster those bonds and create safer and fairer communities across the country. And regardless of the findings in this investigation, we will seek to work with local officials, residents and law enforcement officers alike to ensure that the people of Chicago have the world-class police department they deserve.
At this time, I’ll be happy to answer a few questions.
- Attorney General Loretta E. Lynch
Justice Department Opens Pattern or Practice Investigation into the @Chicago_Police
Attorney General Loretta E. Lynch announced today that the Justice Department has opened a civil pattern or practice investigation into Chicago Police Department (CPD), pursuant to the Violent Crime Control and Law Enforcement Act of 1994. The department’s investigation of CPD will seek to determine whether there are systemic violations of the Constitution or federal law by officers of CPD. The investigation will focus on CPD’s use of force, including racial, ethnic and other disparities in use of force, and its systems of accountability.
“Building trust between law enforcement officers and the communities they serve is one of my highest priorities as Attorney General,” said Attorney General Lynch. “The Department of Justice intends to do everything we can to foster those bonds and create safer and fairer communities across the country. And regardless of the findings in this investigation, we will seek to work with local officials, residents, and law enforcement officers alike to ensure that the people of Chicago have the world-class police department they deserve.”
During the course of the investigation, the Justice Department will consider all relevant information, particularly the CPD’s policies, training and practices related to using, reporting, investigating and reviewing force. The Justice Department will also look into CPD’s practices related to disciplinary and other corrective action; and its practices related to intake and handling of allegations of misconduct.
"The Justice Department's investigation – opened with currently available, preliminary information – seeks to determine whether the Chicago Police Department's use of force practices and accountability systems comply with constitutional standards necessary to effectively serve its community and productively support its police officers,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division. ”In the coming months, we look forward to engaging directly with all stakeholders in Chicago – including the city's residents, law enforcement officers and public officials – as part of our fact-driven and thorough review.”
“Today's launch of this investigation marks an important and positive opportunity for Chicago and its police department," said U.S. Attorney Zachary T. Fardon for the Northern District of Illinois. “The U.S. Attorney's Office is fully committed to doing everything in our power, in partnership with our colleagues in the Civil Rights Division, to ensure that this process is a success.”
As part of the investigation the department will gather information directly from police officers and local officials; community members, and other criminal justice stake holders, such as public defenders and prosecutors. The department will also observe officer activities through ride-alongs and other means; as well as review documents and specific incidents that are relevant to the investigation. Pattern or practice investigations of police departments do not assess individual cases for potential criminal violations; instead they look at incidents for patterns created by systems and practices.
The Justice Department has taken similar steps involving a variety of state and local law enforcement agencies, both large and small, in jurisdictions throughout the United States. When investigations result in findings of systemic violations of federal law and the Constitution they have in many instances resulted in comprehensive, court-overseen agreements to fundamentally change the law enforcement agency’s police practices. When the department’s investigations do not result in findings of violations of federal law and the Constitution the department will close the investigation without an agreement.
This matter is being investigated by attorneys and staff from the Civil Rights Division with assistance from the U.S. Attorney’s Office for the Northern District of Illinois. They will be assisted by experienced law enforcement experts. The department welcomes the views of anyone wishing to provide relevant information.
“Building trust between law enforcement officers and the communities they serve is one of my highest priorities as Attorney General,” said Attorney General Lynch. “The Department of Justice intends to do everything we can to foster those bonds and create safer and fairer communities across the country. And regardless of the findings in this investigation, we will seek to work with local officials, residents, and law enforcement officers alike to ensure that the people of Chicago have the world-class police department they deserve.”
During the course of the investigation, the Justice Department will consider all relevant information, particularly the CPD’s policies, training and practices related to using, reporting, investigating and reviewing force. The Justice Department will also look into CPD’s practices related to disciplinary and other corrective action; and its practices related to intake and handling of allegations of misconduct.
"The Justice Department's investigation – opened with currently available, preliminary information – seeks to determine whether the Chicago Police Department's use of force practices and accountability systems comply with constitutional standards necessary to effectively serve its community and productively support its police officers,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division. ”In the coming months, we look forward to engaging directly with all stakeholders in Chicago – including the city's residents, law enforcement officers and public officials – as part of our fact-driven and thorough review.”
“Today's launch of this investigation marks an important and positive opportunity for Chicago and its police department," said U.S. Attorney Zachary T. Fardon for the Northern District of Illinois. “The U.S. Attorney's Office is fully committed to doing everything in our power, in partnership with our colleagues in the Civil Rights Division, to ensure that this process is a success.”
As part of the investigation the department will gather information directly from police officers and local officials; community members, and other criminal justice stake holders, such as public defenders and prosecutors. The department will also observe officer activities through ride-alongs and other means; as well as review documents and specific incidents that are relevant to the investigation. Pattern or practice investigations of police departments do not assess individual cases for potential criminal violations; instead they look at incidents for patterns created by systems and practices.
The Justice Department has taken similar steps involving a variety of state and local law enforcement agencies, both large and small, in jurisdictions throughout the United States. When investigations result in findings of systemic violations of federal law and the Constitution they have in many instances resulted in comprehensive, court-overseen agreements to fundamentally change the law enforcement agency’s police practices. When the department’s investigations do not result in findings of violations of federal law and the Constitution the department will close the investigation without an agreement.
This matter is being investigated by attorneys and staff from the Civil Rights Division with assistance from the U.S. Attorney’s Office for the Northern District of Illinois. They will be assisted by experienced law enforcement experts. The department welcomes the views of anyone wishing to provide relevant information.
Friday, December 04, 2015
Star Shark @RobertHerjavec of @ABCSharkTank On How Hackers Became The New Mafia
Robert Herjavec is best known as a star on ABC’s Emmy Award-winning hit show Shark Tank. But that only requires 17 days a year of filming, according to Herjavec – who spends most of his time as founder and CEO running his namesake cybersecurity firm.
Toronto-based Herjavec Group is Canada’s largest pure-play information security services company. Over the past couple of years they have expanded in to the U.S., Europe, and Asia-Pacific, through organic growth and a few small but strategic acquisitions of MSSPs (managed security service providers).
Herjavec’s firm recently did some of its own filming — “Hackers are the New Mafia: Breakfast and Security Roundtable with DarkMarket author Misha Glenny" — a video broadcast which discusses cyber crime with one of the top minds on the topic.
Misha Glenny is an international bestselling author who has written several books including his 2012 paperback “DarkMarket: How Hackers Became the New Mafia”. In this book
, he exposes our governments’ multi-billion-dollar war against an ever-morphing, super smart new breed of criminal: the hacker.
Herjavec Group’s video was shot at their corporate headquarters and features Glenny recounting his experiences across 200 plus hours of research & interviews with the key players in the game of cybercrime including criminals, international security experts, politicians and fraud victims.
Cyber crime is on the rise. The British insurance company Lloyd’s estimates that cyber attacks cost businesses as much as $400 billion a year, which includes direct damage plus post-attack disruption to the normal course of business. Some vendor and media forecasts put the cybercrime figure as high as $500 billion and more.
If you are a consumer, business owner, corporate executive, IT or cybersecurity expert looking for some unique insight in to what Glenny calls the “new mafia” of cyber criminals – then you ought to watch Herjavec’s video.
Thanks to Steve Morgan.
Toronto-based Herjavec Group is Canada’s largest pure-play information security services company. Over the past couple of years they have expanded in to the U.S., Europe, and Asia-Pacific, through organic growth and a few small but strategic acquisitions of MSSPs (managed security service providers).
Herjavec’s firm recently did some of its own filming — “Hackers are the New Mafia: Breakfast and Security Roundtable with DarkMarket author Misha Glenny" — a video broadcast which discusses cyber crime with one of the top minds on the topic.
Misha Glenny is an international bestselling author who has written several books including his 2012 paperback “DarkMarket: How Hackers Became the New Mafia”. In this book
, he exposes our governments’ multi-billion-dollar war against an ever-morphing, super smart new breed of criminal: the hacker.Herjavec Group’s video was shot at their corporate headquarters and features Glenny recounting his experiences across 200 plus hours of research & interviews with the key players in the game of cybercrime including criminals, international security experts, politicians and fraud victims.
Cyber crime is on the rise. The British insurance company Lloyd’s estimates that cyber attacks cost businesses as much as $400 billion a year, which includes direct damage plus post-attack disruption to the normal course of business. Some vendor and media forecasts put the cybercrime figure as high as $500 billion and more.
If you are a consumer, business owner, corporate executive, IT or cybersecurity expert looking for some unique insight in to what Glenny calls the “new mafia” of cyber criminals – then you ought to watch Herjavec’s video.
Thanks to Steve Morgan.
Mafia Link, with Former Top @RealDonaldTrump Business Advisor, to Role in Stock Fraud Scheme
Donald Trump tapped a man to be a senior business adviser to his real-estate empire even after the man's past involvement in a major mafia-linked stock fraud scheme had become publicly known, according to Associated Press interviews and a review of court records.
Portions of Trump's relationship with Felix Sater, a convicted felon and government informant, have been previously known. Trump worked with the company where Sater was an executive, Bayrock Group LLC, after it rented office space from the Trump Organization as early as 2003. Sater's criminal history was effectively unknown to the public at the time, because a judge kept the relevant court records secret and Sater altered his name.
When Sater's criminal past and mafia links came to light in 2007, Trump distanced himself from Sater. But less than three years later, Trump renewed his ties with Sater. Sater presented business cards describing himself as a senior adviser to Donald Trump, and he had an office on the same floor as Trump's own office in New York's Trump Tower, The Associated Press learned through interviews and court records.
Trump said during an AP interview on Wednesday that he recalled only bare details of Sater. "Felix Sater, boy, I have to even think about it," Trump said, referring questions about Sater to his staff. "I'm not that familiar with him."
According to Trump lawyer Alan Garten, Sater's role was to prospect for high-end real estate deals for the Trump Organization. The arrangement lasted six months, Garten said.
The revelation about Sater's role is significant because of its timing and directness, and marks the first time the Trump Organization has acknowledged publicly that Sater worked for Trump after the disclosures of Sater's criminal background. Trump has said that among his secrets of success is that he surrounds himself with the "best and most serious people" and with "people you can trust."
Sater never had an employment agreement or formal contract with the Trump Organization and did not close any deals for Trump, Garten said.
"He was trying to restart his life," Garten said. "I believe he was regretful of things that happened in the past."
Trump did not know the details of Sater's cooperation with the government when Sater came in-house in 2010, Garten said. But Garten noted that U.S. Attorney General Loretta Lynch praised Sater's cooperation with the federal government, when senators asked about him during her confirmation hearings early this year. She said Sater cooperated against his mafia stock fraud co-defendants and assisted the government on unspecified national security matters.
"If Mr. Sater was good enough for the government to work with, I see no reason why he wasn't good enough for Mr. Trump," Garten said.
He pleaded guilty in 1998 to one count of racketeering for his role in a $40 million stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Prosecutors called the operation a pump-and-dump scheme, in which insiders manipulate the price of obscure stocks and then sell them to hapless investors at inflated prices. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.
Sater declined to discuss his work with Trump. "Obviously a Donald-and-the-bad-guy piece is not interesting for me to participate in," Sater wrote in an email to AP. His lawyer, Robert Wolf, said information about Sater in public records and lawsuits obtained by the AP was defamatory. He credited Sater's stint as a government cooperator with potentially saving American military lives, although he did not provide details. Wolf told the AP to write about Sater's past "at your own risk" but did not cite specific concerns.
After his 1998 racketeering conviction, Sater spent more than a decade as an informant on the mafia and on national security-related matters. Federal prosecutors kept even the existence of Sater's racketeering case out of publicly available court records for 14 years.
During that time, Sater launched a luxury real estate development career. Sealed court records prevented potential customers or partners from learning about his past association with organized crime. Sater altered his name, to Satter, and became a top executive in Bayrock, a development firm that partnered with Trump on the Trump Soho high-rise hotel in Manhattan and other branded luxury real estate deals.
Civil lawsuits have alleged that Bayrock engaged in a pattern of misconduct during Sater's tenure, sometimes involving potential Trump projects. Bayrock's attorney told AP the firm did not mislead anyone about Sater's past and denied any misconduct.
The firm has not yet responded to a version of the complaint refiled in U.S. court last month.
Trump's lawyer, Garten, said Trump had no knowledge of alleged improprieties at Bayrock or reason to believe that Sater was a major stakeholder in Bayrock's projects. Trump only learned of Sater's troubled past when The New York Times reported details in December 2007. In the article, Trump distanced himself from Sater, saying: "I didn't really know him very well."
Garten said Trump had no further interactions with Sater at Bayrock following the revelations of his criminal history. But a new relationship was formed in 2010 when Trump offered Sater office space and a chance to round up new business possibilities for the Trump Organization.
"The guy's been in business a long time, he's got a lot of contacts," Garten said of Sater.
Thanks to Fox News.
Portions of Trump's relationship with Felix Sater, a convicted felon and government informant, have been previously known. Trump worked with the company where Sater was an executive, Bayrock Group LLC, after it rented office space from the Trump Organization as early as 2003. Sater's criminal history was effectively unknown to the public at the time, because a judge kept the relevant court records secret and Sater altered his name.
When Sater's criminal past and mafia links came to light in 2007, Trump distanced himself from Sater. But less than three years later, Trump renewed his ties with Sater. Sater presented business cards describing himself as a senior adviser to Donald Trump, and he had an office on the same floor as Trump's own office in New York's Trump Tower, The Associated Press learned through interviews and court records.
Trump said during an AP interview on Wednesday that he recalled only bare details of Sater. "Felix Sater, boy, I have to even think about it," Trump said, referring questions about Sater to his staff. "I'm not that familiar with him."
According to Trump lawyer Alan Garten, Sater's role was to prospect for high-end real estate deals for the Trump Organization. The arrangement lasted six months, Garten said.
The revelation about Sater's role is significant because of its timing and directness, and marks the first time the Trump Organization has acknowledged publicly that Sater worked for Trump after the disclosures of Sater's criminal background. Trump has said that among his secrets of success is that he surrounds himself with the "best and most serious people" and with "people you can trust."
Sater never had an employment agreement or formal contract with the Trump Organization and did not close any deals for Trump, Garten said.
"He was trying to restart his life," Garten said. "I believe he was regretful of things that happened in the past."
Trump did not know the details of Sater's cooperation with the government when Sater came in-house in 2010, Garten said. But Garten noted that U.S. Attorney General Loretta Lynch praised Sater's cooperation with the federal government, when senators asked about him during her confirmation hearings early this year. She said Sater cooperated against his mafia stock fraud co-defendants and assisted the government on unspecified national security matters.
"If Mr. Sater was good enough for the government to work with, I see no reason why he wasn't good enough for Mr. Trump," Garten said.
He pleaded guilty in 1998 to one count of racketeering for his role in a $40 million stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Prosecutors called the operation a pump-and-dump scheme, in which insiders manipulate the price of obscure stocks and then sell them to hapless investors at inflated prices. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.
Sater declined to discuss his work with Trump. "Obviously a Donald-and-the-bad-guy piece is not interesting for me to participate in," Sater wrote in an email to AP. His lawyer, Robert Wolf, said information about Sater in public records and lawsuits obtained by the AP was defamatory. He credited Sater's stint as a government cooperator with potentially saving American military lives, although he did not provide details. Wolf told the AP to write about Sater's past "at your own risk" but did not cite specific concerns.
After his 1998 racketeering conviction, Sater spent more than a decade as an informant on the mafia and on national security-related matters. Federal prosecutors kept even the existence of Sater's racketeering case out of publicly available court records for 14 years.
During that time, Sater launched a luxury real estate development career. Sealed court records prevented potential customers or partners from learning about his past association with organized crime. Sater altered his name, to Satter, and became a top executive in Bayrock, a development firm that partnered with Trump on the Trump Soho high-rise hotel in Manhattan and other branded luxury real estate deals.
Civil lawsuits have alleged that Bayrock engaged in a pattern of misconduct during Sater's tenure, sometimes involving potential Trump projects. Bayrock's attorney told AP the firm did not mislead anyone about Sater's past and denied any misconduct.
The firm has not yet responded to a version of the complaint refiled in U.S. court last month.
Trump's lawyer, Garten, said Trump had no knowledge of alleged improprieties at Bayrock or reason to believe that Sater was a major stakeholder in Bayrock's projects. Trump only learned of Sater's troubled past when The New York Times reported details in December 2007. In the article, Trump distanced himself from Sater, saying: "I didn't really know him very well."
Garten said Trump had no further interactions with Sater at Bayrock following the revelations of his criminal history. But a new relationship was formed in 2010 when Trump offered Sater office space and a chance to round up new business possibilities for the Trump Organization.
"The guy's been in business a long time, he's got a lot of contacts," Garten said of Sater.
Thanks to Fox News.
Thursday, December 03, 2015
Sivasubramani Rajaram Indicted for Lying to Federal Grand Jury Investigating Possible Hiring Violations in Cook County Circuit Court Clerk’s Office
A Glenview man who was hired by the Cook County Circuit Court Clerk’s Office after purportedly loaning $15,000 to a company controlled by the Clerk’s husband lied under oath when testifying about it before a grand jury, according to a federal indictment announced today.
In August 2014, SIVASUBRAMANI RAJARAM purportedly loaned $15,000 to Goat Masters Corporation, whose president was the husband of the Cook County Circuit Court Clerk. The following month, Rajaram was hired by the Clerk’s Office as a level four Senior Clerk. Rajaram had previously worked in the Clerk’s Office but had been living in India for several years.
On or about Oct. 1, 2015, Rajaram testified before a federal grand jury that was conducting an investigation of possible criminal violations in connection with the purchasing of jobs and promotions within the Clerk’s Office. During his testimony, Rajaram said he had not spoken to the Circuit Court Clerk after his 2014 hiring. He also testified he had only spoken to another high-ranking employee of the Clerk’s Office “three or four times” since returning to Chicago from India, and that the conversations were not by phone.
The indictment alleges that both statements were false. According to the indictment, Rajaram spoke with both the Clerk and the high-ranking employee after being re-hired in 2014. His conversations with the high-ranking employee occurred dozens of times via cell phone, according to the indictment.
The indictment was returned Thursday in U.S. District Court in Chicago. Rajaram, 48, of Glenview, was charged with one count of making false declarations before a grand jury. The charge carries a maximum sentence of five years in prison. The Court has not yet scheduled an arraignment hearing.
The indictment was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; Anita Alvarez, Cook County State’s Attorney; Patrick M. Blanchard, Cook County Inspector General; and Michael J. Anderson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
In August 2014, SIVASUBRAMANI RAJARAM purportedly loaned $15,000 to Goat Masters Corporation, whose president was the husband of the Cook County Circuit Court Clerk. The following month, Rajaram was hired by the Clerk’s Office as a level four Senior Clerk. Rajaram had previously worked in the Clerk’s Office but had been living in India for several years.
On or about Oct. 1, 2015, Rajaram testified before a federal grand jury that was conducting an investigation of possible criminal violations in connection with the purchasing of jobs and promotions within the Clerk’s Office. During his testimony, Rajaram said he had not spoken to the Circuit Court Clerk after his 2014 hiring. He also testified he had only spoken to another high-ranking employee of the Clerk’s Office “three or four times” since returning to Chicago from India, and that the conversations were not by phone.
The indictment alleges that both statements were false. According to the indictment, Rajaram spoke with both the Clerk and the high-ranking employee after being re-hired in 2014. His conversations with the high-ranking employee occurred dozens of times via cell phone, according to the indictment.
The indictment was returned Thursday in U.S. District Court in Chicago. Rajaram, 48, of Glenview, was charged with one count of making false declarations before a grand jury. The charge carries a maximum sentence of five years in prison. The Court has not yet scheduled an arraignment hearing.
The indictment was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; Anita Alvarez, Cook County State’s Attorney; Patrick M. Blanchard, Cook County Inspector General; and Michael J. Anderson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation.
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Former St. Thomas More Priest Sentenced to Prison for Stealing Money from Parish
Edward Belczak, 70, the former priest of St. Thomas More Church in Troy, was sentenced to 27 months in prison for stealing $572,775 from his parish, U.S. Attorney Barbara L. McQuade announced.
McQuade was joined in the announcement by Special Agent in Charge David P. Gelios, Federal Bureau of Investigation, Detroit Division and Chief Gary Mayer of the Troy Police Department.
During a hearing before U.S. District Judge Arthur J. Tarnow
, Belczak was sentenced to 27 months in prison and a two year term of supervised release based on his plea of guilty to mail fraud for devising and executing a scheme to steal and divert $572,775.32 from St. Thomas More Church over several years, and then creating yearly false financial reports that were mailed to the Archdiocese of Detroit that concealed his theft and diversion of the money for his own benefit.
At the time of his plea, Belczak admitted that in March 2005, he used $109,570.80 from St. Thomas More’s bank account to pay the down payment on a Wellington, Florida condominium. According to court records, in April and May 2006, Belczak diverted two checks totaling $420,200 payable to St. Thomas More from the estate of a deceased parishioner. In order to conceal his illegal conduct, Belczak opened an unauthorized business bank account in the name of “St. Thomas More c/o Edward Belczak” and deposited both checks into that account. Belczak used most of the money bequeathed to St. Thomas More for his own personal use, benefit and enrichment. From May 2008 through May 2012, a St. Thomas More parishioner donated money each year to the church, totaling $43,000, for the needs of the church. Each year, Belczak deposited the check made payable to St. Thomas More into the business bank account in the name of “St. Thomas More c/o Edward Belczak.”
In addition to the custodial sentence, the funds on deposit in Belczak’s Merrill Lynch and TD Ameritrade accounts and his Florida condominium were forfeited. Belczak also was ordered to pay restitution of $572,775.32 to St. Thomas More.
“Father Belczak’s crime was not an isolated incident or a momentary lapse of judgment, but an orchestrated scheme perpetrated over time to defraud the people he claimed to serve. It is a sad day when someone in a position of trust betrays that relationship, but it is important to ensure that no one is above the law,” McQuade said. “This sentence demonstrates that individuals will be held accountable when they steal significant sums of money that are entrusted to them.”
“The actions taken by Mr. Belczak represent a shocking betrayal of the faith and trust the public places in our clergy”, said Special Agent in Charge Gelios. “Secular or otherwise, the FBI is committed to the investigation of anyone who abuses their position for personal gain.”
McQuade was joined in the announcement by Special Agent in Charge David P. Gelios, Federal Bureau of Investigation, Detroit Division and Chief Gary Mayer of the Troy Police Department.
During a hearing before U.S. District Judge Arthur J. Tarnow
, Belczak was sentenced to 27 months in prison and a two year term of supervised release based on his plea of guilty to mail fraud for devising and executing a scheme to steal and divert $572,775.32 from St. Thomas More Church over several years, and then creating yearly false financial reports that were mailed to the Archdiocese of Detroit that concealed his theft and diversion of the money for his own benefit.At the time of his plea, Belczak admitted that in March 2005, he used $109,570.80 from St. Thomas More’s bank account to pay the down payment on a Wellington, Florida condominium. According to court records, in April and May 2006, Belczak diverted two checks totaling $420,200 payable to St. Thomas More from the estate of a deceased parishioner. In order to conceal his illegal conduct, Belczak opened an unauthorized business bank account in the name of “St. Thomas More c/o Edward Belczak” and deposited both checks into that account. Belczak used most of the money bequeathed to St. Thomas More for his own personal use, benefit and enrichment. From May 2008 through May 2012, a St. Thomas More parishioner donated money each year to the church, totaling $43,000, for the needs of the church. Each year, Belczak deposited the check made payable to St. Thomas More into the business bank account in the name of “St. Thomas More c/o Edward Belczak.”
In addition to the custodial sentence, the funds on deposit in Belczak’s Merrill Lynch and TD Ameritrade accounts and his Florida condominium were forfeited. Belczak also was ordered to pay restitution of $572,775.32 to St. Thomas More.
“Father Belczak’s crime was not an isolated incident or a momentary lapse of judgment, but an orchestrated scheme perpetrated over time to defraud the people he claimed to serve. It is a sad day when someone in a position of trust betrays that relationship, but it is important to ensure that no one is above the law,” McQuade said. “This sentence demonstrates that individuals will be held accountable when they steal significant sums of money that are entrusted to them.”
“The actions taken by Mr. Belczak represent a shocking betrayal of the faith and trust the public places in our clergy”, said Special Agent in Charge Gelios. “Secular or otherwise, the FBI is committed to the investigation of anyone who abuses their position for personal gain.”
Chicanery in Chicago?
This week, Mayor Rahm Emanuel of Chicago sacrificed police Superintendent Garry McCarthy in order to save himself, as anger raged about the killing of Laquan McDonald in what read to many as a politically motivated effort to cover up video of that killing.
As John Kass of the Chicago Tribune put it regarding the firing of McCarthy: “City Hall protects the Queen Bee to keep the honey flowing. It isn’t personal. It’s business.” But that whole hive is ablaze. Emanuel many not be able to save himself. Everything about the killing of McDonald over 400 days ago, including the slithering about of Chicago officials in their efforts to suppress video of his murder, stinks to high heaven. There is the $5 million settlement with the family, the timing of that settlement, the strenuous efforts to keep the tape from public view, the long delay in charging the officer who did the shooting.
It all makes one ask: How much is the life of a teenager worth? To what length would officials go to bury visual evidence that he had been shot down in the street like a dog? Are officials so desperately afraid of losing their jobs that they would conceal details about the loss of a boy’s life?
Professor Bernard E. Harcourt of Columbia argued this week in a New York Times Op-Ed that many of the city leaders had a motive to cover up the shooting: “Mayor Emanuel was fighting for re-election in a tight race. Superintendent McCarthy wanted to keep his job.” Furthermore, the Cook County prosecutor, Anita Alvarez, “needed the good will of the police union for her coming re-election campaign and probably wished to shield the police officers who bring her cases and testify in court.” But as Harcourt noted: “None of that alters the fact that these actions have impeded the criminal justice system and, in the process, Chicago’s leaders allowed a first-degree murder suspect, now incarcerated pending bail, to remain free for over a year on the city’s payroll.” But more than having people in power lose their jobs, someone has to take a long, hard look at Chicago’s police review process, which I would posit, if it were functioning properly, would have had some bearing on this case and on many before it. It has to be determined whether the system is indeed broken, so that there will be fewer McDonalds in the future.
The N.A.A.C.P. issued a statement this week calling for a “Justice Department Review of all Chicago police oversight agencies,” and tried to detail the scope of the problem:
“A 2008 study by a University of Chicago law professor found more than 10,000 complaints were filed against officers from 2002 to 2004 alone — more than any city in the country. Only 19 of the 10,000 complaints resulted in significant disciplinary action, and complaints were dismissed without interviewing the officer in 85 percent of cases.”
The statement continued:
“The Independent Police Review Authority, (IPRA) was created to be an independent agency that investigates police shootings and misconduct cases. Currently, this process isn’t truly independent because cases are sent back to Chicago Police Department to approve. The process needs to provide IPRA with true independent authority with referral rights to an independent prosecutor.”
To fully understand the depths of the problem on a human level, take the July findings by the Chicago public radio station WBEZ. The station reported at the time:
“A Chicago investigator who determined that several civilian shootings by police officers were unjustified was fired after resisting orders to reverse those findings, according to internal records of his agency obtained by WBEZ.”
The fired investigator was Lorenzo Davis, himself a former police commander who had served in the Chicago Police Department for 23 years and held a law degree. His firing was announced to staff by Scott M. Ando, who had been promoted by Emanuel to chief administrator of the city’s Independent Police Review Authority.
As WBEZ reported:
“Davis’s termination came less than two weeks after top IPRA officials, evaluating Davis’s job performance, accused him of ‘a clear bias against the police’ and called him ‘the only supervisor at IPRA who resists making requested changes as directed by management in order to reflect the correct finding with respect to O.I.S.,’ as officer-involved shootings are known in the agency.”
According to the station:
“Davis says he helped investigate more than a dozen shootings by police at the agency. He says his superiors had no objections when his team recommended exonerating officers. The objections came, he says, after each finding that a shooting was unjustified. He says there were six of those cases.”
Davis told the station, “I did not like the direction the Police Department had taken.” He continued, “It appeared that officers were doing whatever they wanted to do. The discipline was no longer there.”
Something is amiss in the Windy City. Police officers “doing whatever they wanted to do” with no worry about repercussions or accountability? That is the very nature of corruption and abuse of power. The federal government will have no choice but to step in if it cares at all about public confidence in the local officials in America’s third largest city.
Thanks to Charles M. Blow.
As John Kass of the Chicago Tribune put it regarding the firing of McCarthy: “City Hall protects the Queen Bee to keep the honey flowing. It isn’t personal. It’s business.” But that whole hive is ablaze. Emanuel many not be able to save himself. Everything about the killing of McDonald over 400 days ago, including the slithering about of Chicago officials in their efforts to suppress video of his murder, stinks to high heaven. There is the $5 million settlement with the family, the timing of that settlement, the strenuous efforts to keep the tape from public view, the long delay in charging the officer who did the shooting.
It all makes one ask: How much is the life of a teenager worth? To what length would officials go to bury visual evidence that he had been shot down in the street like a dog? Are officials so desperately afraid of losing their jobs that they would conceal details about the loss of a boy’s life?
Professor Bernard E. Harcourt of Columbia argued this week in a New York Times Op-Ed that many of the city leaders had a motive to cover up the shooting: “Mayor Emanuel was fighting for re-election in a tight race. Superintendent McCarthy wanted to keep his job.” Furthermore, the Cook County prosecutor, Anita Alvarez, “needed the good will of the police union for her coming re-election campaign and probably wished to shield the police officers who bring her cases and testify in court.” But as Harcourt noted: “None of that alters the fact that these actions have impeded the criminal justice system and, in the process, Chicago’s leaders allowed a first-degree murder suspect, now incarcerated pending bail, to remain free for over a year on the city’s payroll.” But more than having people in power lose their jobs, someone has to take a long, hard look at Chicago’s police review process, which I would posit, if it were functioning properly, would have had some bearing on this case and on many before it. It has to be determined whether the system is indeed broken, so that there will be fewer McDonalds in the future.
The N.A.A.C.P. issued a statement this week calling for a “Justice Department Review of all Chicago police oversight agencies,” and tried to detail the scope of the problem:
“A 2008 study by a University of Chicago law professor found more than 10,000 complaints were filed against officers from 2002 to 2004 alone — more than any city in the country. Only 19 of the 10,000 complaints resulted in significant disciplinary action, and complaints were dismissed without interviewing the officer in 85 percent of cases.”
The statement continued:
“The Independent Police Review Authority, (IPRA) was created to be an independent agency that investigates police shootings and misconduct cases. Currently, this process isn’t truly independent because cases are sent back to Chicago Police Department to approve. The process needs to provide IPRA with true independent authority with referral rights to an independent prosecutor.”
To fully understand the depths of the problem on a human level, take the July findings by the Chicago public radio station WBEZ. The station reported at the time:
“A Chicago investigator who determined that several civilian shootings by police officers were unjustified was fired after resisting orders to reverse those findings, according to internal records of his agency obtained by WBEZ.”
The fired investigator was Lorenzo Davis, himself a former police commander who had served in the Chicago Police Department for 23 years and held a law degree. His firing was announced to staff by Scott M. Ando, who had been promoted by Emanuel to chief administrator of the city’s Independent Police Review Authority.
As WBEZ reported:
“Davis’s termination came less than two weeks after top IPRA officials, evaluating Davis’s job performance, accused him of ‘a clear bias against the police’ and called him ‘the only supervisor at IPRA who resists making requested changes as directed by management in order to reflect the correct finding with respect to O.I.S.,’ as officer-involved shootings are known in the agency.”
According to the station:
“Davis says he helped investigate more than a dozen shootings by police at the agency. He says his superiors had no objections when his team recommended exonerating officers. The objections came, he says, after each finding that a shooting was unjustified. He says there were six of those cases.”
Davis told the station, “I did not like the direction the Police Department had taken.” He continued, “It appeared that officers were doing whatever they wanted to do. The discipline was no longer there.”
Something is amiss in the Windy City. Police officers “doing whatever they wanted to do” with no worry about repercussions or accountability? That is the very nature of corruption and abuse of power. The federal government will have no choice but to step in if it cares at all about public confidence in the local officials in America’s third largest city.
Thanks to Charles M. Blow.
Wednesday, December 02, 2015
Sinatra: The Chairman
Just in time for the Chairman’s centennial
, the endlessly absorbing sequel to James Kaplan’s bestselling Frank: The Voice—finally the definitive biography that Frank Sinatra, justly termed “The Entertainer of the Century,” deserves and requires. Like Peter Guralnick on Elvis, Kaplan goes behind the legend to give us the man in full, in his many guises and aspects: peerless singer, (sometimes) powerful actor, business mogul, tireless lover, and associate of the powerful and infamous.
In 2010’s Frank: The Voice, James Kaplan, in rich, distinctive, compulsively readable prose, told the story of Frank Sinatra’s meteoric rise to fame, subsequent failures, and reinvention as a star of live performance and screen. The story of “Ol’ Blue Eyes” continues with Sinatra: The Chairman, picking up the day after Frank claimed his Academy Award in 1954 and had reestablished himself as the top recording artist in music. Frank’s life post-Oscar was incredibly dense: in between recording albums and singles, he often shot four or five movies a year; did TV show and nightclub appearances; started his own label, Reprise; and juggled his considerable commercial ventures (movie production, the restaurant business, even prizefighter management) alongside his famous and sometimes notorious social activities and commitments.
, the endlessly absorbing sequel to James Kaplan’s bestselling Frank: The Voice—finally the definitive biography that Frank Sinatra, justly termed “The Entertainer of the Century,” deserves and requires. Like Peter Guralnick on Elvis, Kaplan goes behind the legend to give us the man in full, in his many guises and aspects: peerless singer, (sometimes) powerful actor, business mogul, tireless lover, and associate of the powerful and infamous.
In 2010’s Frank: The Voice, James Kaplan, in rich, distinctive, compulsively readable prose, told the story of Frank Sinatra’s meteoric rise to fame, subsequent failures, and reinvention as a star of live performance and screen. The story of “Ol’ Blue Eyes” continues with Sinatra: The Chairman, picking up the day after Frank claimed his Academy Award in 1954 and had reestablished himself as the top recording artist in music. Frank’s life post-Oscar was incredibly dense: in between recording albums and singles, he often shot four or five movies a year; did TV show and nightclub appearances; started his own label, Reprise; and juggled his considerable commercial ventures (movie production, the restaurant business, even prizefighter management) alongside his famous and sometimes notorious social activities and commitments.
U.S. @SecretService Officer, Assigned to the @WhiteHouse, Indicted for Attempting to Send Obscene Images to a Minor
A federal grand jury in Wilmington, Delaware, indicted a resident of Church Hill, Maryland, on one count of attempting to transfer obscene materials to a minor, Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Charles M. Oberly III of the District of Delaware announced today.
Lee Robert Moore, 37, was employed by the U.S. Secret Service-Uniformed Division and was assigned to the White House at the time of his arrest. Moore was arrested on Nov. 9, 2015, and has remained in custody since that time.
According to the indictment and court documents filed in the case, Moore allegedly maintained a profile on the social media application “Meet24,” which provides a mobile-based platform for exchanging digital images, as well as voice and text messages. Delaware State Police Detectives with the Delaware Child Predator Task Force created a profile on this site, posing as a 14-year-old girl, with whom Moore allegedly engaged in a number of online chat sessions, via the “Meet24” and “Kik” mobile apps over a two-month period, including while Moore was at work. A number of the online chats allegedly between Moore and the supposed female minor were sexual in nature and, on several occasions, Moore allegedly sent pictures of himself, including one depicting his penis.
Lee Robert Moore, 37, was employed by the U.S. Secret Service-Uniformed Division and was assigned to the White House at the time of his arrest. Moore was arrested on Nov. 9, 2015, and has remained in custody since that time.
According to the indictment and court documents filed in the case, Moore allegedly maintained a profile on the social media application “Meet24,” which provides a mobile-based platform for exchanging digital images, as well as voice and text messages. Delaware State Police Detectives with the Delaware Child Predator Task Force created a profile on this site, posing as a 14-year-old girl, with whom Moore allegedly engaged in a number of online chat sessions, via the “Meet24” and “Kik” mobile apps over a two-month period, including while Moore was at work. A number of the online chats allegedly between Moore and the supposed female minor were sexual in nature and, on several occasions, Moore allegedly sent pictures of himself, including one depicting his penis.
Tuesday, December 01, 2015
Uncle Rahmmy Fires @Chicago_Police Superintendent Garry McCarthy as Fall Guy in #LaquanMcDonald Shooting
Mayor Rahm Emanuel fired the city's police superintendent Tuesday, a week after the release of a dash-cam video that showed a white Chicago officer fatally shooting a black teenager 16 times.
Emanuel called a news conference to announce the dismissal of Garry McCarthy, who only days ago insisted to reporters that the mayor had his "back."
The mayor praised McCarthy's leadership of the force but called it an "undeniable fact" that the public's trust in the police has eroded. "Now is the time for fresh eyes and leadership," Emanuel said.
Protesters have been calling for McCarthy's dismissal in response to the handling of the death of Laquan McDonald, a 17-year-old who was killed in October 2014.
The city released video of the shooting only after a judge ordered it to be made public. The release set off several days of largely peaceful protests. Officer Jason Van Dyke has been charged with first-degree murder.
Emanuel introduced McCarthy as his pick to lead the department in May 2011, replacing former FBI agent Jody Weis, who was unpopular with many rank-and-file officers who claimed Weis did not stand behind them.
McCarthy rose through the ranks of New York City's police department and was police director in Newark, New Jersey, when he was hired in Chicago. At the time he promised he would "have the cops' backs."
Emanuel praised him for knowing how to run a large police force and said the city needed "a leader with Garry's depth of experience and a track record for delivering results."
In New York, McCarthy rose from patrolman to an executive position and was involved in rescue and recovery efforts after the Sept. 11 terrorist attacks before taking the job in New Jersey. But his time in Newark was not without challenges or complaints.
The NAACP in New Jersey said McCarthy was more concerned about improving the safety of downtown Newark than of its neighborhoods. The American Civil Liberties Union complained that Newark police were plagued with problems from lax internal oversight to issues of excessive force during arrests.
In Chicago, the silent video shows McDonald walking down the middle of a four-lane street. He appears to veer away from two officers as they emerge from a vehicle, drawing their guns. Van Dyke opens fire from close range and continues firing after McDonald crumples to the ground.
Police have said McDonald was carrying a knife, and an autopsy revealed that he had PCP, a hallucinogenic drug, in his system. Cook County State's Attorney Anita Alvarez has said the 3-inch blade recovered from the scene had been folded into the handle.
Defense attorney Dan Herbert says his client feared for his life, acted lawfully and that the video does not tell the whole story.
Van Dyke was released from jail Monday after paying the $150,000 required of his $1.5 million bail.
Emanuel called a news conference to announce the dismissal of Garry McCarthy, who only days ago insisted to reporters that the mayor had his "back."
The mayor praised McCarthy's leadership of the force but called it an "undeniable fact" that the public's trust in the police has eroded. "Now is the time for fresh eyes and leadership," Emanuel said.
Protesters have been calling for McCarthy's dismissal in response to the handling of the death of Laquan McDonald, a 17-year-old who was killed in October 2014.
The city released video of the shooting only after a judge ordered it to be made public. The release set off several days of largely peaceful protests. Officer Jason Van Dyke has been charged with first-degree murder.
Emanuel introduced McCarthy as his pick to lead the department in May 2011, replacing former FBI agent Jody Weis, who was unpopular with many rank-and-file officers who claimed Weis did not stand behind them.
McCarthy rose through the ranks of New York City's police department and was police director in Newark, New Jersey, when he was hired in Chicago. At the time he promised he would "have the cops' backs."
Emanuel praised him for knowing how to run a large police force and said the city needed "a leader with Garry's depth of experience and a track record for delivering results."
In New York, McCarthy rose from patrolman to an executive position and was involved in rescue and recovery efforts after the Sept. 11 terrorist attacks before taking the job in New Jersey. But his time in Newark was not without challenges or complaints.
The NAACP in New Jersey said McCarthy was more concerned about improving the safety of downtown Newark than of its neighborhoods. The American Civil Liberties Union complained that Newark police were plagued with problems from lax internal oversight to issues of excessive force during arrests.
In Chicago, the silent video shows McDonald walking down the middle of a four-lane street. He appears to veer away from two officers as they emerge from a vehicle, drawing their guns. Van Dyke opens fire from close range and continues firing after McDonald crumples to the ground.
Police have said McDonald was carrying a knife, and an autopsy revealed that he had PCP, a hallucinogenic drug, in his system. Cook County State's Attorney Anita Alvarez has said the 3-inch blade recovered from the scene had been folded into the handle.
Defense attorney Dan Herbert says his client feared for his life, acted lawfully and that the video does not tell the whole story.
Van Dyke was released from jail Monday after paying the $150,000 required of his $1.5 million bail.
The Wilderness: Deep Inside the Republican Party's Combative, Contentious, Chaotic Quest to Take Back the White House
The explosive story of the Republican Party's intensely dramatic and fractious efforts to find its way back to unity and national dominance.
After the 2012 election
, the GOP was in the wilderness. Lost and in disarray. And doggedly determined to do whatever it took to get back to 1600 Pennsylvania Avenue.
McKay Coppins has had unparalleled access to Republican presidential candidates, power brokers, lawmakers, and Tea Party leaders. Based on more than 300 interviews, The Wilderness: Deep Inside the Republican Party's Combative, Contentious, Chaotic Quest to Take Back the White House, is the book that opens up the party like never before: the deep passions, larger-than-life personalities, and dagger-sharp power plays behind the scenes.
In wildly colorful scenes, this exclusive look into the Republican Party at a pivotal moment in its history follows a cast of its rising stars, establishment figures, and loudmouthed insurgents--Jeb Bush, Chris Christie, Ted Cruz, Carly Fiorina, Bobby Jindal, Rand Paul, Marco Rubio, Paul Ryan, Donald Trump, Scott Walker, and dozens of others--as they battle over the future of the party and its path to the presidency.
After the 2012 election
, the GOP was in the wilderness. Lost and in disarray. And doggedly determined to do whatever it took to get back to 1600 Pennsylvania Avenue.McKay Coppins has had unparalleled access to Republican presidential candidates, power brokers, lawmakers, and Tea Party leaders. Based on more than 300 interviews, The Wilderness: Deep Inside the Republican Party's Combative, Contentious, Chaotic Quest to Take Back the White House, is the book that opens up the party like never before: the deep passions, larger-than-life personalities, and dagger-sharp power plays behind the scenes.
In wildly colorful scenes, this exclusive look into the Republican Party at a pivotal moment in its history follows a cast of its rising stars, establishment figures, and loudmouthed insurgents--Jeb Bush, Chris Christie, Ted Cruz, Carly Fiorina, Bobby Jindal, Rand Paul, Marco Rubio, Paul Ryan, Donald Trump, Scott Walker, and dozens of others--as they battle over the future of the party and its path to the presidency.
Monday, November 30, 2015
U.S. Marshals Offer Deals on #CyberMonday - Public encouraged to shop fed auctions; proceeds returned to crime victims
On “Cyber Monday,” U.S. Marshals continue to work for victims of crime by asking the public to consider placing a bid on unique items for sale in online auctions of forfeited assets that were seized during the course of two significant criminal investigations. Net proceeds will be returned to victims of the fraud-related crimes.
The first auction that closes on Dec. 1, includes assets seized from Rita Crundwell, the former comptroller of Dixon, Illinois, who in 2012 was convicted of stealing more than $53.7 million over two decades from the city where she was employed. She is serving a nearly 20-year federal prison sentence. More than 390 lots are being auctioned, to include 150 belt buckles.
The second online auction includes a wine collection of approximately 2,800 bottles seized from prominent wine dealer Rudy Kurniawan, who is serving a 10-year federal prison sentence following his conviction on fraud-related charges. The online auction of 537 lots closes on Dec. 8. Another online auction of approximately 1,900 bottles of wine will run from Dec. 1 - 15.
“Cyber Monday is generally thought to be the start of the online holiday shopping season,” said Jason Wojdylo, Chief Inspector of the U.S. Marshals Service Asset Forfeiture Division. “We would like to encourage shoppers who are already online in search of bargains to consider stopping by our auction website to bid on forfeited assets.”
“Make no mistake,” said Wojdylo.“these online auctions are designed to generate proceeds from ill-gotten gains to give back to victims.”
To access USMS online auctions, go to http://www.usmarshals.gov/assets/sales.htm.
The first auction that closes on Dec. 1, includes assets seized from Rita Crundwell, the former comptroller of Dixon, Illinois, who in 2012 was convicted of stealing more than $53.7 million over two decades from the city where she was employed. She is serving a nearly 20-year federal prison sentence. More than 390 lots are being auctioned, to include 150 belt buckles.
The second online auction includes a wine collection of approximately 2,800 bottles seized from prominent wine dealer Rudy Kurniawan, who is serving a 10-year federal prison sentence following his conviction on fraud-related charges. The online auction of 537 lots closes on Dec. 8. Another online auction of approximately 1,900 bottles of wine will run from Dec. 1 - 15.
“Cyber Monday is generally thought to be the start of the online holiday shopping season,” said Jason Wojdylo, Chief Inspector of the U.S. Marshals Service Asset Forfeiture Division. “We would like to encourage shoppers who are already online in search of bargains to consider stopping by our auction website to bid on forfeited assets.”
“Make no mistake,” said Wojdylo.“these online auctions are designed to generate proceeds from ill-gotten gains to give back to victims.”
To access USMS online auctions, go to http://www.usmarshals.gov/assets/sales.htm.
Sunday, November 29, 2015
The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet
Spirits are all the rage today
. Two-thirds of Americans drink, whether they enjoy higher priced call brands or more moderately priced favorites. From fine dining and piano bars to baseball games and backyard barbeques, drinks are part of every social occasion.
In The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, Garrett Peck explores the often-contradictory social history of alcohol in America, from the end of Prohibition in 1933 to the twenty-first century. For Peck, Repeal left American society wondering whether alcohol was a consumer product or a controlled substance, an accepted staple of social culture or a danger to society. Today the legal drinking age, binge drinking, the neoprohibitionist movement led by Mothers Against Drunk Driving, the 2005 Supreme Court decision in Granholm v. Heald that rejected discriminatory curbs on wine sales, the health benefits of red wine, advertising, and other issues remain highly contested.
Based on primary research, including hundreds of interviews with those on all sidesùclergy, bar and restaurant owners, public health advocates, citizen crusaders, industry representatives, and moreùas well as secondary sources, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, provides a panoramic assessment of alcohol in American culture. Traveling through the California wine country, the beer barrel backroads of New England and Pennsylvania, and the blue hills of Kentucky's bourbon trail, Peck places the concerns surrounding alcohol use within the broader context of American history, religious traditions, and governance.
Society is constantly evolving, and so are our drinking habits. Cutting through the froth and discarding the maraschino cherries, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, examines the modern American temperament toward drink amid the $189-billion-dollar-a-year industry that defines itself by the production, distribution, marketing, and consumption of alcoholic beverages.
. Two-thirds of Americans drink, whether they enjoy higher priced call brands or more moderately priced favorites. From fine dining and piano bars to baseball games and backyard barbeques, drinks are part of every social occasion.
In The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, Garrett Peck explores the often-contradictory social history of alcohol in America, from the end of Prohibition in 1933 to the twenty-first century. For Peck, Repeal left American society wondering whether alcohol was a consumer product or a controlled substance, an accepted staple of social culture or a danger to society. Today the legal drinking age, binge drinking, the neoprohibitionist movement led by Mothers Against Drunk Driving, the 2005 Supreme Court decision in Granholm v. Heald that rejected discriminatory curbs on wine sales, the health benefits of red wine, advertising, and other issues remain highly contested.
Based on primary research, including hundreds of interviews with those on all sidesùclergy, bar and restaurant owners, public health advocates, citizen crusaders, industry representatives, and moreùas well as secondary sources, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, provides a panoramic assessment of alcohol in American culture. Traveling through the California wine country, the beer barrel backroads of New England and Pennsylvania, and the blue hills of Kentucky's bourbon trail, Peck places the concerns surrounding alcohol use within the broader context of American history, religious traditions, and governance.
Society is constantly evolving, and so are our drinking habits. Cutting through the froth and discarding the maraschino cherries, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, examines the modern American temperament toward drink amid the $189-billion-dollar-a-year industry that defines itself by the production, distribution, marketing, and consumption of alcoholic beverages.
Saturday, November 28, 2015
Friday, November 27, 2015
Wednesday, November 25, 2015
Ted Koppel's Lights Out: A Cyberattack, A Nation Unprepared, Surviving the Aftermath
In this New York Times bestselling investigation, Lights Out: A Cyberattack, A Nation Unprepared, Surviving the Aftermath, Ted Koppel reveals that a major cyberattack on America’s power grid is not only possible but likely, that it would be devastating, and that the United States is shockingly unprepared.
Imagine a blackout lasting not days
, but weeks or months. Tens of millions of people over several states are affected. For those without access to a generator, there is no running water, no sewage, no refrigeration or light. Food and medical supplies are dwindling. Devices we rely on have gone dark. Banks no longer function, looting is widespread, and law and order are being tested as never before.
It isn’t just a scenario. A well-designed attack on just one of the nation’s three electric power grids could cripple much of our infrastructure—and in the age of cyberwarfare, a laptop has become the only necessary weapon. Several nations hostile to the United States could launch such an assault at any time. In fact, as a former chief scientist of the NSA reveals, China and Russia have already penetrated the grid. And a cybersecurity advisor to President Obama believes that independent actors—from “hacktivists” to terrorists—have the capability as well. “It’s not a question of if,” says Centcom Commander General Lloyd Austin, “it’s a question of when.”
And yet, as Koppel makes clear, the federal government, while well prepared for natural disasters, has no plan for the aftermath of an attack on the power grid. The current Secretary of Homeland Security suggests keeping a battery-powered radio.
In the absence of a government plan, some individuals and communities have taken matters into their own hands. Among the nation’s estimated three million “preppers,” we meet one whose doomsday retreat includes a newly excavated three-acre lake, stocked with fish, and a Wyoming homesteader so self-sufficient that he crafted the thousands of adobe bricks in his house by hand. We also see the unrivaled disaster preparedness of the Mormon church, with its enormous storehouses, high-tech dairies, orchards, and proprietary trucking company – the fruits of a long tradition of anticipating the worst. But how, Koppel asks, will ordinary civilians survive?
With urgency and authority, one of our most renowned journalists examines a threat unique to our time and evaluates potential ways to prepare for a catastrophe that is all but inevitable.
Imagine a blackout lasting not days
, but weeks or months. Tens of millions of people over several states are affected. For those without access to a generator, there is no running water, no sewage, no refrigeration or light. Food and medical supplies are dwindling. Devices we rely on have gone dark. Banks no longer function, looting is widespread, and law and order are being tested as never before.
It isn’t just a scenario. A well-designed attack on just one of the nation’s three electric power grids could cripple much of our infrastructure—and in the age of cyberwarfare, a laptop has become the only necessary weapon. Several nations hostile to the United States could launch such an assault at any time. In fact, as a former chief scientist of the NSA reveals, China and Russia have already penetrated the grid. And a cybersecurity advisor to President Obama believes that independent actors—from “hacktivists” to terrorists—have the capability as well. “It’s not a question of if,” says Centcom Commander General Lloyd Austin, “it’s a question of when.”
And yet, as Koppel makes clear, the federal government, while well prepared for natural disasters, has no plan for the aftermath of an attack on the power grid. The current Secretary of Homeland Security suggests keeping a battery-powered radio.
In the absence of a government plan, some individuals and communities have taken matters into their own hands. Among the nation’s estimated three million “preppers,” we meet one whose doomsday retreat includes a newly excavated three-acre lake, stocked with fish, and a Wyoming homesteader so self-sufficient that he crafted the thousands of adobe bricks in his house by hand. We also see the unrivaled disaster preparedness of the Mormon church, with its enormous storehouses, high-tech dairies, orchards, and proprietary trucking company – the fruits of a long tradition of anticipating the worst. But how, Koppel asks, will ordinary civilians survive?
With urgency and authority, one of our most renowned journalists examines a threat unique to our time and evaluates potential ways to prepare for a catastrophe that is all but inevitable.
Tuesday, November 24, 2015
Chicago Police Officer #JasonVanDyke Charged with Murder in Shooting of Black Teen
A white Chicago police officer was charged Tuesday with murder in the 2014 fatal shooting of a black teenager, as the city prepares to release a squad-car video of the incident amid concerns that it will spark protests.
The state's attorney's office said in a news release that Jason Van Dyke, who shot 17-year-old Laquan McDonald 16 times on Oct. 20, 2014, has been charged with first degree murder.
The judge in the case had ruled that the video, described by some as graphic and deeply disturbing, must be made public by Wednesday -- but sources told the New York Times that its release could come as early as Tuesday afternoon.
“In accordance with the judge’s ruling, the city will release the video by Nov. 25, which we hope will provide prosecutors time to expeditiously bring their investigation to a conclusion so Chicago can begin to heal,” Chicago Mayor Rahm Emanuel said last week, according to the newspaper.
People who have seen the video told The Associated Press that it shows McDonald armed with a small knife and walking away from officers. Van Dyke opens fire from about 15 feet and keeps shooting after the teen falls to the ground.
Police say McDonald, who was found with PCP in his system at the time of his death, was behaving erratically and was refusing to listen to police commands to drop the knife, the Chicago Tribune reports.
An autopsy says McDonald was shot at least twice in the back. Dan Herbert, a lawyer for Officer Van Dyke, said the 14-year police veteran believed the shooting was justified because he feared for his safety, the New York Times reported.
Fox 32 reported that some investigators were brought to the point of tears after seeing the video.
Illinois Gov. Bruce Rauner said state police are working with Chicago officials to ensure people remain safe following the release of the video. Rauner said the video is "very troubling" and that he expects public reaction to be "strong." But he said he hopes and believes the response will be "thoughtful and peaceful."
He declined to say whether he's deployed additional troopers to Chicago or put the Illinois National Guard on standby.
"This officer didn't uphold the law, he took the law into his own hands," Emanuel said, adding that he had not seen the video. "[He] didn't build the trust that we would want to see, and wasn't about providing safety and security, so at every point he violated what we entrusted him.”
Ministers, community leaders and others worry the images could lead to the kind of unrest seen in Baltimore and Ferguson, Missouri, after police-involved deaths. Emanuel called together a number of community leaders Monday to appeal for help in keeping the city calm. But some said after the meeting that city officials waited too long to get them involved -- more than a year after McDonald was shot.
"You had this tape for a year and you are only talking to us now because you need our help keeping things calm," one of the ministers, Corey Brooks, said after the meeting.
A judge last week ordered the Police Department to release the squad car dashcam footage by Wednesday after the city refused to do so for several months, saying the investigations into the shooting weren't complete. The FBI and the Cook County State's Attorney's Office are investigating.
Ira Acree, who described the meeting with Emanuel as "very tense, very contentious," said the mayor expressed concerns about the prospect of any demonstrations getting out of control.
Another minister who attended, Jedidiah Brown, said emotions were running so high that there would be no stopping major protests once the video is released.
Earlier Monday, Emanuel's office characterized the discussion as something "we regularly do on important topics." But Acree and another minister, Marshall Hatch, said it is a rare occurrence.
"We have been trying to meet with the mayor since the beginning of the year to talk about community relations and his staff asks for a letter and says, `We'll get back to you,' but they never do," Acree said before going to City Hall for the discussion.
Hatch added: "This has the feeling of them scrambling."
Acree and Hatch said blacks in the city are upset about the shooting and because city officials and the Police Department refused for several months to release the video until ordered to do so by a judge. They said people also are angry because the officer, though stripped of his police powers, has been assigned to desk duty and not fired.
"They had the opportunity to be a good example and a model across the country on how to improve police and community relations and they missed it," Acree said.
The Police Department said placing an officer on desk duty after a shooting is standard procedure and that it is prohibited from doing anything more during the investigations.
The Chicago police also moved late Monday to discipline a second officer who had shot and killed an unarmed black woman in 2012 in another incident causing tensions between the department and minority communities. Superintendent Garry McCarthy recommended firing Officer Dante Servin for the shooting of 22-year-old Rekia Boyd, saying Servin showed "incredibly poor judgment" even though a jury had acquitted him of involuntary manslaughter and other charges last April.
Thanks to Fox News.
The state's attorney's office said in a news release that Jason Van Dyke, who shot 17-year-old Laquan McDonald 16 times on Oct. 20, 2014, has been charged with first degree murder.
The judge in the case had ruled that the video, described by some as graphic and deeply disturbing, must be made public by Wednesday -- but sources told the New York Times that its release could come as early as Tuesday afternoon.
“In accordance with the judge’s ruling, the city will release the video by Nov. 25, which we hope will provide prosecutors time to expeditiously bring their investigation to a conclusion so Chicago can begin to heal,” Chicago Mayor Rahm Emanuel said last week, according to the newspaper.
People who have seen the video told The Associated Press that it shows McDonald armed with a small knife and walking away from officers. Van Dyke opens fire from about 15 feet and keeps shooting after the teen falls to the ground.
Police say McDonald, who was found with PCP in his system at the time of his death, was behaving erratically and was refusing to listen to police commands to drop the knife, the Chicago Tribune reports.
An autopsy says McDonald was shot at least twice in the back. Dan Herbert, a lawyer for Officer Van Dyke, said the 14-year police veteran believed the shooting was justified because he feared for his safety, the New York Times reported.
Fox 32 reported that some investigators were brought to the point of tears after seeing the video.
Illinois Gov. Bruce Rauner said state police are working with Chicago officials to ensure people remain safe following the release of the video. Rauner said the video is "very troubling" and that he expects public reaction to be "strong." But he said he hopes and believes the response will be "thoughtful and peaceful."
He declined to say whether he's deployed additional troopers to Chicago or put the Illinois National Guard on standby.
"This officer didn't uphold the law, he took the law into his own hands," Emanuel said, adding that he had not seen the video. "[He] didn't build the trust that we would want to see, and wasn't about providing safety and security, so at every point he violated what we entrusted him.”
Ministers, community leaders and others worry the images could lead to the kind of unrest seen in Baltimore and Ferguson, Missouri, after police-involved deaths. Emanuel called together a number of community leaders Monday to appeal for help in keeping the city calm. But some said after the meeting that city officials waited too long to get them involved -- more than a year after McDonald was shot.
"You had this tape for a year and you are only talking to us now because you need our help keeping things calm," one of the ministers, Corey Brooks, said after the meeting.
A judge last week ordered the Police Department to release the squad car dashcam footage by Wednesday after the city refused to do so for several months, saying the investigations into the shooting weren't complete. The FBI and the Cook County State's Attorney's Office are investigating.
Ira Acree, who described the meeting with Emanuel as "very tense, very contentious," said the mayor expressed concerns about the prospect of any demonstrations getting out of control.
Another minister who attended, Jedidiah Brown, said emotions were running so high that there would be no stopping major protests once the video is released.
Earlier Monday, Emanuel's office characterized the discussion as something "we regularly do on important topics." But Acree and another minister, Marshall Hatch, said it is a rare occurrence.
"We have been trying to meet with the mayor since the beginning of the year to talk about community relations and his staff asks for a letter and says, `We'll get back to you,' but they never do," Acree said before going to City Hall for the discussion.
Hatch added: "This has the feeling of them scrambling."
Acree and Hatch said blacks in the city are upset about the shooting and because city officials and the Police Department refused for several months to release the video until ordered to do so by a judge. They said people also are angry because the officer, though stripped of his police powers, has been assigned to desk duty and not fired.
"They had the opportunity to be a good example and a model across the country on how to improve police and community relations and they missed it," Acree said.
The Police Department said placing an officer on desk duty after a shooting is standard procedure and that it is prohibited from doing anything more during the investigations.
The Chicago police also moved late Monday to discipline a second officer who had shot and killed an unarmed black woman in 2012 in another incident causing tensions between the department and minority communities. Superintendent Garry McCarthy recommended firing Officer Dante Servin for the shooting of 22-year-old Rekia Boyd, saying Servin showed "incredibly poor judgment" even though a jury had acquitted him of involuntary manslaughter and other charges last April.
Thanks to Fox News.
Sunday, November 22, 2015
The Kennedy Half-Century: The Presidency, Assassination, and Lasting Legacy of John F. Kennedy
John F. Kennedy died almost half a century ago--yet because of his extraordinary promise and untimely death, his star still resonates strongly. On the anniversary of his assassination
, celebrated political scientist and analyst Larry J. Sabato--himself a teenager in the early 1960s and inspired by JFK and his presidency--explores the fascinating and powerful influence he has had over five decades on the media, the general public, and especially on each of his nine presidential successors.
A recent Gallup poll gave JFK the highest job approval rating of any of those successors, and millions remain captivated by his one thousand days in the White House. For all of them, and for those who feel he would not be judged so highly if he hadn't died tragically in office, The Kennedy Half-Century will be particularly revealing. Sabato reexamines JFK's assassination using heretofore unseen information to which he has had unique access, then documents the extraordinary effect the assassination has had on Americans of every modern generation through the most extensive survey ever undertaken on the public's view of a historical figure. The full and fascinating results, gathered by the accomplished pollsters Peter Hart and Geoff Garin, paint a compelling portrait of the country a half-century after the epochal killing. Just as significantly, Sabato shows how JFK's presidency has strongly influenced the policies and decisions--often in surprising ways--of every president since.
Among the hundreds of books devoted to JFK, The Kennedy Half-Century: The Presidency, Assassination, and Lasting Legacy of John F. Kennedy, stands apart for its rich insight and original perspective. Anyone who reads it will appreciate in new ways the profound impact JFK's short presidency has had on our national psyche.
, celebrated political scientist and analyst Larry J. Sabato--himself a teenager in the early 1960s and inspired by JFK and his presidency--explores the fascinating and powerful influence he has had over five decades on the media, the general public, and especially on each of his nine presidential successors.
A recent Gallup poll gave JFK the highest job approval rating of any of those successors, and millions remain captivated by his one thousand days in the White House. For all of them, and for those who feel he would not be judged so highly if he hadn't died tragically in office, The Kennedy Half-Century will be particularly revealing. Sabato reexamines JFK's assassination using heretofore unseen information to which he has had unique access, then documents the extraordinary effect the assassination has had on Americans of every modern generation through the most extensive survey ever undertaken on the public's view of a historical figure. The full and fascinating results, gathered by the accomplished pollsters Peter Hart and Geoff Garin, paint a compelling portrait of the country a half-century after the epochal killing. Just as significantly, Sabato shows how JFK's presidency has strongly influenced the policies and decisions--often in surprising ways--of every president since.
Among the hundreds of books devoted to JFK, The Kennedy Half-Century: The Presidency, Assassination, and Lasting Legacy of John F. Kennedy, stands apart for its rich insight and original perspective. Anyone who reads it will appreciate in new ways the profound impact JFK's short presidency has had on our national psyche.
Friday, November 20, 2015
All Six N.C. Wyeth Paintings Recovered by FBI to be Displayed at @PtldMuseumofArt
The FBI, the United States Attorney’s Office for the District of Maine, and the Portland Police Department are proud to announce the successful recovery of the remaining two N.C. Wyeth paintings that were stolen from a Portland, Maine businessman in 2013. The paintings are identified as “The Encounter on Freshwater Cliff” and “Go Dutton, and That Right Speedily.” To date, no reward money has been requested and no additional arrests have been made. However, the FBI’s investigation into the theft remains active and ongoing.
The FBI recovered both of the paintings on Friday, October 9, 2015
, when a third party surrendered them to retired FBI agent Jim Siracusa in the greater Boston area. That individual, who wishes to remain anonymous, directed Mr. Siracusa to turn the artwork over to the FBI, which for months has been aggressively working towards its successful recovery.
Both paintings were found in good condition inside cardboard boxes and in their original frames.
The four other paintings that were stolen were recovered by the FBI in Los Angeles last December.
The criminal investigation into the robbery was initiated in June 2013 after the Portland Police Department requested the FBI’s assistance in investigating the theft of six N.C. Wyeth paintings. It is believed to be one of the most significant thefts in the history of the state of Maine.
In November 2014, after a lengthy investigation, the FBI in Portland requested assistance from the FBI in Los Angeles after it obtained information indicating the stolen paintings had been transported to that area. In December, the FBI’s Los Angeles Division recovered four of the paintings at a pawnshop in Beverly Hills. To date, three individuals, Lawrence Estrella, Oscar Leroy Roberts, and Dean Coroniti, have been charged in connection with this investigation.
Estrella, 65, of Worcester, Massachusetts, pleaded guilty to Interstate Transportation of Stolen Property on February 20, 2015. He was sentenced in the United States District Court in Portland, Maine to 92 months in prison to be followed by three years of supervised release. According to court records, Estrella transported four of the six stolen paintings to California in an effort to sell them. Law enforcement officers in California located his vehicle in the parking lot of a hotel in North Hollywood. Estrella’s room at the hotel was searched and a firearm was located, but no paintings were found.
Roberts, 37, of North Hollywood, California, the man who used the stolen paintings to secure a loan from the Beverly Hills pawn shop, pleaded guilty on February 2, 2015 and was sentenced on April 29, 2015 to serve 28 months in federal prison.
Coroniti, 55, also of North Hollywood (and formerly of Boston) also pleaded guilty to possession of stolen property on March 19, 2015. He is scheduled to be sentenced in December.
At the owner’s request, the recovered artwork will remain in possession of the Portland Museum of Art for visitors to enjoy. For more information about the upcoming exhibit, call 207-775-6148 or visit www.portlandmuseum.org.
The FBI recovered both of the paintings on Friday, October 9, 2015
, when a third party surrendered them to retired FBI agent Jim Siracusa in the greater Boston area. That individual, who wishes to remain anonymous, directed Mr. Siracusa to turn the artwork over to the FBI, which for months has been aggressively working towards its successful recovery.Both paintings were found in good condition inside cardboard boxes and in their original frames.
The four other paintings that were stolen were recovered by the FBI in Los Angeles last December.
The criminal investigation into the robbery was initiated in June 2013 after the Portland Police Department requested the FBI’s assistance in investigating the theft of six N.C. Wyeth paintings. It is believed to be one of the most significant thefts in the history of the state of Maine.
In November 2014, after a lengthy investigation, the FBI in Portland requested assistance from the FBI in Los Angeles after it obtained information indicating the stolen paintings had been transported to that area. In December, the FBI’s Los Angeles Division recovered four of the paintings at a pawnshop in Beverly Hills. To date, three individuals, Lawrence Estrella, Oscar Leroy Roberts, and Dean Coroniti, have been charged in connection with this investigation.
Estrella, 65, of Worcester, Massachusetts, pleaded guilty to Interstate Transportation of Stolen Property on February 20, 2015. He was sentenced in the United States District Court in Portland, Maine to 92 months in prison to be followed by three years of supervised release. According to court records, Estrella transported four of the six stolen paintings to California in an effort to sell them. Law enforcement officers in California located his vehicle in the parking lot of a hotel in North Hollywood. Estrella’s room at the hotel was searched and a firearm was located, but no paintings were found.
Roberts, 37, of North Hollywood, California, the man who used the stolen paintings to secure a loan from the Beverly Hills pawn shop, pleaded guilty on February 2, 2015 and was sentenced on April 29, 2015 to serve 28 months in federal prison.
Coroniti, 55, also of North Hollywood (and formerly of Boston) also pleaded guilty to possession of stolen property on March 19, 2015. He is scheduled to be sentenced in December.
At the owner’s request, the recovered artwork will remain in possession of the Portland Museum of Art for visitors to enjoy. For more information about the upcoming exhibit, call 207-775-6148 or visit www.portlandmuseum.org.
Wednesday, November 18, 2015
'Fugitive of the Week' Arrested by U.S. Marshals
“Fugitive of the Week,” Leela Cable (aka: Nina Ouelette), 19, was arrested by members of the U.S. Marshals Florida/Caribbean Fugitive Task Force at a Ft. Lauderdale, Fla. bus station. Cable was featured as the “Fugitive of the Week” on October 7, 2015.
Ms. Cable was wanted on an arrest warrant issued out of the Hillsborough County (NH) Superior Court for failing to appear on a charge of first degree assault by stabbing. Cable was indicted after an investigation conducted by the Manchester Police Department into a stabbing that occurred on June 9th, 2014. During this incident, Cable is alleged to have stabbed the victim multiple times with a piece of glass, resulting in serious bodily injuries.
The “Fugitive of the Week” was broadcasted on WTPL-FM, WMUR-TV, The Union Leader, The Nashua Telegraph, The Patch, Foster’s Daily Democrat, Manchester Information, The Manchester Ink Link and prominently featured on the internet. This program has been a remarkably successful tool that has resulted in the location and arrest of numerous fugitives since its implementation in 2007. It was based on this feature that the U.S. Marshals received numerous tips, which pointed investigators to both Florida and the Manchester, NH area. All of these leads were followed up on and we were able to determine that Cable was likely in the Ft. Lauderdale/Miami area of Florida. Recently, the NH Joint Fugitive Task Force sent all of the information on Cable to our counterparts in the Florida/Caribbean Fugitive Task Force. This investigation resulted in the arrest of Leela Cable by the U.S. Marshals in Fort Lauderdale without incident. After her arrest, Leela Cable was brought to the Broward County Jail, where she will be processed and held as a fugitive from justice on the outstanding Hillsborough County (NH) arrest warrant. Cable will be held without bail pending her return to Manchester to face these very serious charges.
U.S. Marshal David Cargill, Jr. says, “I am very proud of the work that the U.S. Marshals Fugitive Task Force does on a daily basis.” Marshal Cargill continues, “This case is a great example of how the Marshals task forces around the country work seamlessly together to track down dangerous fugitives like Leela Cable.”
Ms. Cable was wanted on an arrest warrant issued out of the Hillsborough County (NH) Superior Court for failing to appear on a charge of first degree assault by stabbing. Cable was indicted after an investigation conducted by the Manchester Police Department into a stabbing that occurred on June 9th, 2014. During this incident, Cable is alleged to have stabbed the victim multiple times with a piece of glass, resulting in serious bodily injuries.
The “Fugitive of the Week” was broadcasted on WTPL-FM, WMUR-TV, The Union Leader, The Nashua Telegraph, The Patch, Foster’s Daily Democrat, Manchester Information, The Manchester Ink Link and prominently featured on the internet. This program has been a remarkably successful tool that has resulted in the location and arrest of numerous fugitives since its implementation in 2007. It was based on this feature that the U.S. Marshals received numerous tips, which pointed investigators to both Florida and the Manchester, NH area. All of these leads were followed up on and we were able to determine that Cable was likely in the Ft. Lauderdale/Miami area of Florida. Recently, the NH Joint Fugitive Task Force sent all of the information on Cable to our counterparts in the Florida/Caribbean Fugitive Task Force. This investigation resulted in the arrest of Leela Cable by the U.S. Marshals in Fort Lauderdale without incident. After her arrest, Leela Cable was brought to the Broward County Jail, where she will be processed and held as a fugitive from justice on the outstanding Hillsborough County (NH) arrest warrant. Cable will be held without bail pending her return to Manchester to face these very serious charges.
U.S. Marshal David Cargill, Jr. says, “I am very proud of the work that the U.S. Marshals Fugitive Task Force does on a daily basis.” Marshal Cargill continues, “This case is a great example of how the Marshals task forces around the country work seamlessly together to track down dangerous fugitives like Leela Cable.”
Gun Owner Fights Off Four Armed Home Intruders
A group of four people attempted to break into a home in San Antonio, Texas by removing an air conditioning unit from a window and crawling inside. The homeowner responded to the break-in by retrieving a gun and firing at the intruders, striking and killing one, and causing the others to flee. A knife and a bag, containing a gun and burglary tools, was found next to the body of the deceased intruder.
Police captured the three intruders, who fled the gunfire, a short distance from the home.
Per KSAT.
Police captured the three intruders, who fled the gunfire, a short distance from the home.
Per KSAT.
Tuesday, November 17, 2015
Member of @FARC_COLOMBIA Sentenced to 27 Years in Prison for Hostage-Taking of Three U.S. Citizens
Diego Alfonso Navarrete Beltran, 43, a member of the Fuerzas Armadas Revolucionarias Colombianas (FARC) terrorist organization, was sentenced in the U.S. District Court for the District of Columbia to 27 years in prison on hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia.
The sentencing was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Channing D. Phillips of the District of Columbia, and Special Agent in Charge George L. Piro of the FBI’s Miami Division.
Navarrete Beltran was extradited from Colombia to the United States in November 2014 to face charges in a superseding indictment that was returned in February 2011. He pleaded guilty on Aug. 26, 2015, to three counts of hostage-taking. He was sentenced by Senior U.S. District Judge Royce C. Lamberth of the District of Columbia. Navarrete Beltran is among three FARC leaders who have been convicted for their roles in the hostage-taking.
“Diego Alfonso Navarrete Beltran participated in the hostage-taking and captivity of three Americans by the FARC, a Colombian terrorist organization,” said Assistant Attorney General Carlin. “This case underscores our resolve to hold accountable those who target our citizens with violence anywhere in the world, no matter how long it takes.”
“Diego Alfonso Navarrete Beltran and other FARC guerillas ruthlessly subjected their American hostages to constant threats of violence while holding them in one camp after another in the remote jungles of Colombia,” said U.S. Attorney Phillips. “For over 16 months, this defendant was among the armed guards who prevented their escape. Today’s 27-year sentence provides justice for the three victims who were subjected to repeated barbaric abuse by the defendant and others while part of this terrorist organization.”
“Diego Alfonso Navarrete Beltran now faces a long time behind bars for his participation in the hostage-taking of three U.S. Citizens in Colombia,” said Special Agent in Charge Piro. “To all hostage-takers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”
According to a statement of offense submitted as part of the plea hearing, the FARC is an armed, violent organization in Colombia, formed in 1964 as the armed wing of the Colombian Communist Party. It has evolved into a major armed force financed by drug trafficking, hostage-taking and extortion. International human rights organizations have repeatedly accused the FARC of serious crimes, including kidnapping, murder, use of land mines, threats, the recruitment of minors, forced displacement and hostage-taking. The FARC was designated as a foreign terrorist organization by the U.S. Secretary of State in 1997 and remains so designated.
As described in the statement of offense, Navarrete Beltran was a member of the First Front in the FARC’s Eastern Bloc.
In his plea, he admitted taking part in the hostage-taking of three U.S. citizens, Marc D. Gonsalves, Thomas R. Howes and Keith Stansell. These three individuals, along with Thomas Janis, a U.S. citizen, and Sergeant Luis Alcides Cruz, a Colombian citizen, were seized on Feb. 13, 2003, by the FARC after their single engine aircraft made a crash landing near Florencia, Colombia. Janis and Cruz were murdered at the crash site by members of the FARC.
For the next five and a half years, according to the statement of offense, Gonsalves, Howes, Stansell and many others were held prisoners by the FARC and used to bargain with the Colombian government. Along with about a dozen Colombian hostages, they were forced to march from one site to another to prevent their rescue. They were threatened, chained and forced to participate in proof-of-life videos. In early October 2006, the hostages were delivered to the FARC’s Eastern Bloc’s First Front and were held prisoners by the First Front of the FARC.
From October 2006 through mid-June 2008, according to the statement of offense, Navarrete Beltran and other guerillas kept the hostages under the control of the FARC’s First Front. In particular, Navarrete Beltran often served as an armed guard of the American hostages.
In July 2008, the Colombian military conducted an operation which resulted in the rescue of the hostages. All told, members of the FARC held the Americans hostage for 1,967 days.
The sentencing was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Channing D. Phillips of the District of Columbia, and Special Agent in Charge George L. Piro of the FBI’s Miami Division.
Navarrete Beltran was extradited from Colombia to the United States in November 2014 to face charges in a superseding indictment that was returned in February 2011. He pleaded guilty on Aug. 26, 2015, to three counts of hostage-taking. He was sentenced by Senior U.S. District Judge Royce C. Lamberth of the District of Columbia. Navarrete Beltran is among three FARC leaders who have been convicted for their roles in the hostage-taking.
“Diego Alfonso Navarrete Beltran participated in the hostage-taking and captivity of three Americans by the FARC, a Colombian terrorist organization,” said Assistant Attorney General Carlin. “This case underscores our resolve to hold accountable those who target our citizens with violence anywhere in the world, no matter how long it takes.”
“Diego Alfonso Navarrete Beltran and other FARC guerillas ruthlessly subjected their American hostages to constant threats of violence while holding them in one camp after another in the remote jungles of Colombia,” said U.S. Attorney Phillips. “For over 16 months, this defendant was among the armed guards who prevented their escape. Today’s 27-year sentence provides justice for the three victims who were subjected to repeated barbaric abuse by the defendant and others while part of this terrorist organization.”
“Diego Alfonso Navarrete Beltran now faces a long time behind bars for his participation in the hostage-taking of three U.S. Citizens in Colombia,” said Special Agent in Charge Piro. “To all hostage-takers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”
According to a statement of offense submitted as part of the plea hearing, the FARC is an armed, violent organization in Colombia, formed in 1964 as the armed wing of the Colombian Communist Party. It has evolved into a major armed force financed by drug trafficking, hostage-taking and extortion. International human rights organizations have repeatedly accused the FARC of serious crimes, including kidnapping, murder, use of land mines, threats, the recruitment of minors, forced displacement and hostage-taking. The FARC was designated as a foreign terrorist organization by the U.S. Secretary of State in 1997 and remains so designated.
As described in the statement of offense, Navarrete Beltran was a member of the First Front in the FARC’s Eastern Bloc.
In his plea, he admitted taking part in the hostage-taking of three U.S. citizens, Marc D. Gonsalves, Thomas R. Howes and Keith Stansell. These three individuals, along with Thomas Janis, a U.S. citizen, and Sergeant Luis Alcides Cruz, a Colombian citizen, were seized on Feb. 13, 2003, by the FARC after their single engine aircraft made a crash landing near Florencia, Colombia. Janis and Cruz were murdered at the crash site by members of the FARC.
For the next five and a half years, according to the statement of offense, Gonsalves, Howes, Stansell and many others were held prisoners by the FARC and used to bargain with the Colombian government. Along with about a dozen Colombian hostages, they were forced to march from one site to another to prevent their rescue. They were threatened, chained and forced to participate in proof-of-life videos. In early October 2006, the hostages were delivered to the FARC’s Eastern Bloc’s First Front and were held prisoners by the First Front of the FARC.
From October 2006 through mid-June 2008, according to the statement of offense, Navarrete Beltran and other guerillas kept the hostages under the control of the FARC’s First Front. In particular, Navarrete Beltran often served as an armed guard of the American hostages.
In July 2008, the Colombian military conducted an operation which resulted in the rescue of the hostages. All told, members of the FARC held the Americans hostage for 1,967 days.
Monday, November 16, 2015
Conviction in Largest Single No Fault Automobile Insurance Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was found guilty on racketeering conspiracy, securities fraud, health care fraud, mail fraud, wire fraud, and money laundering charges following a five-week jury trial before United States District Judge Deborah A. Batts. The jury convicted DANILOVICH of racketeering arising out of his operation, from 2007 through 2012, of the largest single no fault automobile insurance fraud scheme ever charged; his operation, from 2007 to 2009, of two investment fraud schemes, Lyons Ward & Associates and the Rockford Group; and his attempted operation, from 2011 to 2012, of a third investment fraud scheme, Baron & Caplan, including after he was arrested and released on bail in this case.
U.S. Attorney Preet Bharara said: “Michael Danilovich has been convicted by a unanimous jury of committing several frauds. As the jury found, he took a lead role in scamming insurance companies of over $100 million in fraudulent medical treatments and in engaging in other investment scams that swindled investors out of another $18 million. Today’s verdict ensures that Danilovich will be punished for the wide-ranging frauds he perpetrated.”
According to the Superseding Indictment and evidence admitted at trial:
From 2007 through 2012, DANILOVICH was a leader of an enterprise engaged in a pattern of racketeering that included a massive scheme to defraud automobile insurance companies under New York’s no fault insurance law, multiple securities fraud schemes, money laundering, and the operation of illegal gambling businesses.
Under New York State Law, every vehicle registered in the State is required to have no fault automobile insurance, which enables the driver and passengers of a registered and insured vehicle to obtain benefits of up to $50,000 per person for injuries sustained in an automobile accident, regardless of fault (the “No Fault Law”). The No Fault Law requires prompt payment for medical treatment, thereby obviating the need for claimants to file personal injury lawsuits in order to be reimbursed. Under the No Fault Law, patients can assign their right to reimbursement from an insurance company to others, including medical clinics that provide treatment for their injuries. New York State Law also requires that all medical clinics in the State be incorporated, owned, operated, and controlled by a licensed medical practitioner in order to be eligible for reimbursement under the No Fault Law. Insurance companies will not honor claims for medical treatments from a medical clinic that is not actually owned, operated, and controlled by a licensed medical professional.
From 2007 through 2012, DANILOVICH’s organization defrauded automobile insurance companies of more than $100 million by, among other things, creating and operating medical clinics that provided unnecessary and excessive medical treatments in order to take advantage of the No Fault Law. In addition, Danilovich’s organization fraudulently owned and controlled more than a dozen medical professional corporations (“PCs”)—including no fault clinics, MRI offices, and acupuncture and chiropractic PCs—by paying licensed medical professionals to use their licenses to incorporate the professional corporations. DANILOVICH and his co-conspirators paid kickbacks of thousands of dollars to runners to recruit patients to receive the same battery of tests and treatments, and received kickbacks from other co-conspirators for referring patients for additional unnecessary treatments. All told, Danilovich’s organization billed insurance companies for tens of millions of dollars in fraudulent medical treatments. Furthermore, DANILOVICH and his co-conspirators laundered the proceeds of the fraud through check cashing entities and shell companies, and used the money to pay for luxury cars, watches, and vacations.
In addition to the no fault insurance fraud scheme, DANILOVICH was convicted for operating two investment fraud schemes that swindled innocent victims out of nearly $18 million. Both schemes—Lyons Ward & Associates and the Rockford Group—purported to be settlement claims funding companies that invested in lawsuits in return for a portion of future settlements. DANILOVICH also attempted to operate a third scheme, Baron & Caplan, including after he was arrested and released on bail in this case. As part of these schemes, DANILOVICH and his co-conspirators created bogus documents and account statements used by cold-callers to solicit victims through false representations. In reality, there was no investment fund at all; instead, DANILOVICH and his co-conspirators simply stole the money invested by victims and laundered the proceeds by wiring them overseas to shell companies in Eastern Europe, which were then turned into cash in the United States.
DANILOVICH’s organization also operated high-stakes illegal poker games and illegal sports books.
DANILOVICH was convicted of one count of conspiracy to commit racketeering, which carries a maximum sentence of 20 years in prison. In addition, DANILOVICH was convicted of conspiracies to commit securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, as well as substantive counts of securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, which, in total, carry a maximum sentence of 260 years in prison. In total, DANILOVICH faces a maximum sentence of 280 years in prison. DANILOVICH is scheduled to be sentenced on March 8, 2016, at 11:00 a.m., before Judge Batts. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
DANILOVICH, 41, of Brooklyn, New York, is the thirty-sixth defendant convicted in this case. DANILOVICH was remanded pending sentencing following his conviction.
At DANILOVICH’s first trial in the fall of 2013, a mistrial was declared after the jury failed to reach a unanimous verdict on all counts.
U.S. Attorney Preet Bharara said: “Michael Danilovich has been convicted by a unanimous jury of committing several frauds. As the jury found, he took a lead role in scamming insurance companies of over $100 million in fraudulent medical treatments and in engaging in other investment scams that swindled investors out of another $18 million. Today’s verdict ensures that Danilovich will be punished for the wide-ranging frauds he perpetrated.”
According to the Superseding Indictment and evidence admitted at trial:
From 2007 through 2012, DANILOVICH was a leader of an enterprise engaged in a pattern of racketeering that included a massive scheme to defraud automobile insurance companies under New York’s no fault insurance law, multiple securities fraud schemes, money laundering, and the operation of illegal gambling businesses.
Under New York State Law, every vehicle registered in the State is required to have no fault automobile insurance, which enables the driver and passengers of a registered and insured vehicle to obtain benefits of up to $50,000 per person for injuries sustained in an automobile accident, regardless of fault (the “No Fault Law”). The No Fault Law requires prompt payment for medical treatment, thereby obviating the need for claimants to file personal injury lawsuits in order to be reimbursed. Under the No Fault Law, patients can assign their right to reimbursement from an insurance company to others, including medical clinics that provide treatment for their injuries. New York State Law also requires that all medical clinics in the State be incorporated, owned, operated, and controlled by a licensed medical practitioner in order to be eligible for reimbursement under the No Fault Law. Insurance companies will not honor claims for medical treatments from a medical clinic that is not actually owned, operated, and controlled by a licensed medical professional.
From 2007 through 2012, DANILOVICH’s organization defrauded automobile insurance companies of more than $100 million by, among other things, creating and operating medical clinics that provided unnecessary and excessive medical treatments in order to take advantage of the No Fault Law. In addition, Danilovich’s organization fraudulently owned and controlled more than a dozen medical professional corporations (“PCs”)—including no fault clinics, MRI offices, and acupuncture and chiropractic PCs—by paying licensed medical professionals to use their licenses to incorporate the professional corporations. DANILOVICH and his co-conspirators paid kickbacks of thousands of dollars to runners to recruit patients to receive the same battery of tests and treatments, and received kickbacks from other co-conspirators for referring patients for additional unnecessary treatments. All told, Danilovich’s organization billed insurance companies for tens of millions of dollars in fraudulent medical treatments. Furthermore, DANILOVICH and his co-conspirators laundered the proceeds of the fraud through check cashing entities and shell companies, and used the money to pay for luxury cars, watches, and vacations.
In addition to the no fault insurance fraud scheme, DANILOVICH was convicted for operating two investment fraud schemes that swindled innocent victims out of nearly $18 million. Both schemes—Lyons Ward & Associates and the Rockford Group—purported to be settlement claims funding companies that invested in lawsuits in return for a portion of future settlements. DANILOVICH also attempted to operate a third scheme, Baron & Caplan, including after he was arrested and released on bail in this case. As part of these schemes, DANILOVICH and his co-conspirators created bogus documents and account statements used by cold-callers to solicit victims through false representations. In reality, there was no investment fund at all; instead, DANILOVICH and his co-conspirators simply stole the money invested by victims and laundered the proceeds by wiring them overseas to shell companies in Eastern Europe, which were then turned into cash in the United States.
DANILOVICH’s organization also operated high-stakes illegal poker games and illegal sports books.
DANILOVICH was convicted of one count of conspiracy to commit racketeering, which carries a maximum sentence of 20 years in prison. In addition, DANILOVICH was convicted of conspiracies to commit securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, as well as substantive counts of securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, which, in total, carry a maximum sentence of 260 years in prison. In total, DANILOVICH faces a maximum sentence of 280 years in prison. DANILOVICH is scheduled to be sentenced on March 8, 2016, at 11:00 a.m., before Judge Batts. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
DANILOVICH, 41, of Brooklyn, New York, is the thirty-sixth defendant convicted in this case. DANILOVICH was remanded pending sentencing following his conviction.
At DANILOVICH’s first trial in the fall of 2013, a mistrial was declared after the jury failed to reach a unanimous verdict on all counts.
Friday, November 13, 2015
Vincent Asaro #NotGuilty in ‘Goodfellas’ Lufthansa heist
Vincent Asaro, the reputed mobster charged in connection with the notorious 1978 Lufthansa robbery, walked out of federal court in Brooklyn on Thursday a free man after a jury cleared him of racketeering and other charges.
The verdicts, delivered after little more than two days of deliberations
, left many in the courtroom stunned, most visibly prosecutors from the United States attorney’s office, which had spent years building a case against Mr. Asaro, 80, with testimony from high-ranking Mafia figures and recordings by an informer for the Federal Bureau of Investigation. But the case relied heavily on the cooperation of some of those Mafia figures, some of them admitted killers, and the jury rejected the government’s accusation that Mr. Asaro helped carry out a criminal enterprise engaged in murder and robbery, most infamously the Lufthansa robbery, which figured prominently in the plot of the 1990 Martin Scorsese film “Goodfellas.”
When the juror chosen to deliver the verdict said “Not guilty” on the first count — the racketeering charge, by far the most complicated and serious of the charges — there was a startled silence in the courtroom.
After the “not guilty” verdict on the second and third counts, for extortion, Mr. Asaro pumped his right fist in the air three times. Once the jury left, he clapped sharply, then hugged his lawyers. “Your Honor, thank you very much,” he said to the judge, Allyne R. Ross.
As he walked out of the courthouse on Cadman Plaza, Mr. Asaro, who had been jailed since January 2014, raised his hands in the air and shouted, “Free!”
Flanked by his lawyers, Elizabeth Macedonio and Diane Ferrone, he fielded a flurry of questions from reporters, who asked what he was going to do (“play some paddleball”), where he was heading (“to have a good meal and see my family”) and what he was going to eat (“anything but a bologna sandwich”). Indeed, he appeared delighted by the commotion his acquittal had created. “John Gotti didn’t get this much attention,” he said of the Gambino boss, who was notoriously hard to convict.
The jury, in Federal District Court, had begun deliberations late on Monday and continued through the week, with a break on Wednesday for Veterans Day. The jurors, whom the judge granted anonymity, did not appear to depart through any public areas or exits in the court.
To secure a conviction on the racketeering count — for which Mr. Asaro might have faced up to life in prison — prosecutors would have had to prove two or more of the 14 racketeering acts they alleged.
During a three-week trial, prosecutors argued that Mr. Asaro, whose father and grandfather were members of the Mafia, had committed murder and robbery and performed shakedowns and other crimes on behalf of his Mafia family, the Bonannos.
The most famous one was the robbery at the Lufthansa terminal at Kennedy International Airport. It was then said to be the largest cash robbery in United States history. Mr. Asaro helped plan it, prosecutors said, and his accomplices stole $5 million in cash and $1 million in jewels from a cargo vault.
Although investigators had long suspected the Mafia’s involvement, they had not brought charges against any reputed Mafia member until the case against Mr. Asaro, leaving the matter officially unsolved for decades.
Prosecutors brought a queue of informers who testified about Mr. Asaro’s role in the Mafia and in various crimes. Evidence also included surveillance photos from the 1970s on, and the testimony of several F.B.I. agents who detailed the man’s comings and goings for several decades. But the key to the prosecution’s case was an informer named Gaspare Valenti, Mr. Asaro’s cousin. Tired of Mr. Asaro’s berating him, and broke, Mr. Valenti testified he approached the F.B.I. in 2008 and began telling them about Mr. Asaro’s crimes. That had helped prosecutors link the Lufthansa crime, and many others, to Mr. Asaro. Mr. Valenti also recorded Mr. Asaro from 2010 to 2013.
In her closing argument, Ms. Macedonio attacked Mr. Valenti’s credibility. “Gaspare Valenti was an experienced liar,” she said. “Once you eliminate Gaspare as a reliable person,” she said, “then you won’t be able to find guilt beyond a reasonable doubt with regards to the crimes alleged against Vincent Asaro.”
Ms. Macedonio also argued that some other prosecution evidence — surveillance photos in which Mr. Asaro was not committing crimes, phone books from other Mafia members that listed him in them — proved nothing.
The crimes prosecutors accused Mr. Asaro of committing as part of the criminal enterprise included murder. They said he killed a man in 1969, Paul Katz, who owned a Queens warehouse where Mr. Asaro and James Burke, a Mafia associate known as Jimmy the Gent, would unload their goods. After Mr. Asaro and Mr. Burke were arrested at the warehouse, Mr. Valenti testified, they began to suspect Mr. Katz of working with the police.
One morning in 1969, Mr. Burke and Mr. Asaro arranged to meet Mr. Valenti at a house his father was building in Queens. Mr. Valenti said they brought materials for cracking into concrete, and brought Mr. Katz’s body. Mr. Valenti said Mr. Asaro revealed that they had strangled Mr. Katz with a dog chain and that they then buried him underneath the basement concrete.
In the 1980s, Mr. Valenti said, he and Mr. Asaro’s son, Jerome, moved the body after Mr. Burke, who was in prison at the time, “caught a delusion” and worried that the body would be found.
In 2013, federal agents cracked open the Queens basement and found traces of clothing and bones from Mr. Katz, according to trial testimony. Mr. Katz’s son testified at the trial, describing how his father said just before his disappearance that he was going to move the family to the country. His father was, in fact, cooperating with the police, according to trial testimony and records.
Mr. Valenti described the Lufthansa robbery in his testimony, giving what seemed to be a remarkable firsthand view of how one of the Mafia’s most noted robberies unfolded.
Mr. Burke had organized the robbery, he said, with Mr. Asaro helping. In the dark early-morning hours, a group of Mafia members and associates drove up to the Lufthansa terminal at Kennedy Airport. Several went around the front to subdue the employees, while Mr. Valenti and another man forced a guard to open the overhead door to the terminal. They went upstairs, where they burst into the vault. They thought there would be only a couple million dollars in cash; instead, there was $5 million, along with emeralds, diamonds and gold chains.
The robbery was front page news, and barely a decade later found its way onto the big screen, in “Goodfellas.”
As Mr. Asaro packed into the passenger seat of a white Mercedes outside the courthouse, he offered some words of caution: “Don’t believe everything you see in the movies,” he said.
Still, Mr. Asaro could not help taking a last jab at the prosecution. “Don’t let them see the body in the trunk.”
Thanks to Stephanie Clifford.
The verdicts, delivered after little more than two days of deliberations
, left many in the courtroom stunned, most visibly prosecutors from the United States attorney’s office, which had spent years building a case against Mr. Asaro, 80, with testimony from high-ranking Mafia figures and recordings by an informer for the Federal Bureau of Investigation. But the case relied heavily on the cooperation of some of those Mafia figures, some of them admitted killers, and the jury rejected the government’s accusation that Mr. Asaro helped carry out a criminal enterprise engaged in murder and robbery, most infamously the Lufthansa robbery, which figured prominently in the plot of the 1990 Martin Scorsese film “Goodfellas.”When the juror chosen to deliver the verdict said “Not guilty” on the first count — the racketeering charge, by far the most complicated and serious of the charges — there was a startled silence in the courtroom.
After the “not guilty” verdict on the second and third counts, for extortion, Mr. Asaro pumped his right fist in the air three times. Once the jury left, he clapped sharply, then hugged his lawyers. “Your Honor, thank you very much,” he said to the judge, Allyne R. Ross.
As he walked out of the courthouse on Cadman Plaza, Mr. Asaro, who had been jailed since January 2014, raised his hands in the air and shouted, “Free!”
Flanked by his lawyers, Elizabeth Macedonio and Diane Ferrone, he fielded a flurry of questions from reporters, who asked what he was going to do (“play some paddleball”), where he was heading (“to have a good meal and see my family”) and what he was going to eat (“anything but a bologna sandwich”). Indeed, he appeared delighted by the commotion his acquittal had created. “John Gotti didn’t get this much attention,” he said of the Gambino boss, who was notoriously hard to convict.
The jury, in Federal District Court, had begun deliberations late on Monday and continued through the week, with a break on Wednesday for Veterans Day. The jurors, whom the judge granted anonymity, did not appear to depart through any public areas or exits in the court.
To secure a conviction on the racketeering count — for which Mr. Asaro might have faced up to life in prison — prosecutors would have had to prove two or more of the 14 racketeering acts they alleged.
During a three-week trial, prosecutors argued that Mr. Asaro, whose father and grandfather were members of the Mafia, had committed murder and robbery and performed shakedowns and other crimes on behalf of his Mafia family, the Bonannos.
The most famous one was the robbery at the Lufthansa terminal at Kennedy International Airport. It was then said to be the largest cash robbery in United States history. Mr. Asaro helped plan it, prosecutors said, and his accomplices stole $5 million in cash and $1 million in jewels from a cargo vault.
Although investigators had long suspected the Mafia’s involvement, they had not brought charges against any reputed Mafia member until the case against Mr. Asaro, leaving the matter officially unsolved for decades.
Prosecutors brought a queue of informers who testified about Mr. Asaro’s role in the Mafia and in various crimes. Evidence also included surveillance photos from the 1970s on, and the testimony of several F.B.I. agents who detailed the man’s comings and goings for several decades. But the key to the prosecution’s case was an informer named Gaspare Valenti, Mr. Asaro’s cousin. Tired of Mr. Asaro’s berating him, and broke, Mr. Valenti testified he approached the F.B.I. in 2008 and began telling them about Mr. Asaro’s crimes. That had helped prosecutors link the Lufthansa crime, and many others, to Mr. Asaro. Mr. Valenti also recorded Mr. Asaro from 2010 to 2013.
In her closing argument, Ms. Macedonio attacked Mr. Valenti’s credibility. “Gaspare Valenti was an experienced liar,” she said. “Once you eliminate Gaspare as a reliable person,” she said, “then you won’t be able to find guilt beyond a reasonable doubt with regards to the crimes alleged against Vincent Asaro.”
Ms. Macedonio also argued that some other prosecution evidence — surveillance photos in which Mr. Asaro was not committing crimes, phone books from other Mafia members that listed him in them — proved nothing.
The crimes prosecutors accused Mr. Asaro of committing as part of the criminal enterprise included murder. They said he killed a man in 1969, Paul Katz, who owned a Queens warehouse where Mr. Asaro and James Burke, a Mafia associate known as Jimmy the Gent, would unload their goods. After Mr. Asaro and Mr. Burke were arrested at the warehouse, Mr. Valenti testified, they began to suspect Mr. Katz of working with the police.
One morning in 1969, Mr. Burke and Mr. Asaro arranged to meet Mr. Valenti at a house his father was building in Queens. Mr. Valenti said they brought materials for cracking into concrete, and brought Mr. Katz’s body. Mr. Valenti said Mr. Asaro revealed that they had strangled Mr. Katz with a dog chain and that they then buried him underneath the basement concrete.
In the 1980s, Mr. Valenti said, he and Mr. Asaro’s son, Jerome, moved the body after Mr. Burke, who was in prison at the time, “caught a delusion” and worried that the body would be found.
In 2013, federal agents cracked open the Queens basement and found traces of clothing and bones from Mr. Katz, according to trial testimony. Mr. Katz’s son testified at the trial, describing how his father said just before his disappearance that he was going to move the family to the country. His father was, in fact, cooperating with the police, according to trial testimony and records.
Mr. Valenti described the Lufthansa robbery in his testimony, giving what seemed to be a remarkable firsthand view of how one of the Mafia’s most noted robberies unfolded.
Mr. Burke had organized the robbery, he said, with Mr. Asaro helping. In the dark early-morning hours, a group of Mafia members and associates drove up to the Lufthansa terminal at Kennedy Airport. Several went around the front to subdue the employees, while Mr. Valenti and another man forced a guard to open the overhead door to the terminal. They went upstairs, where they burst into the vault. They thought there would be only a couple million dollars in cash; instead, there was $5 million, along with emeralds, diamonds and gold chains.
The robbery was front page news, and barely a decade later found its way onto the big screen, in “Goodfellas.”
As Mr. Asaro packed into the passenger seat of a white Mercedes outside the courthouse, he offered some words of caution: “Don’t believe everything you see in the movies,” he said.
Still, Mr. Asaro could not help taking a last jab at the prosecution. “Don’t let them see the body in the trunk.”
Thanks to Stephanie Clifford.
Thursday, November 12, 2015
Folk Nation Gang Member Sentenced to Five Consecutive Terms of Life Imprisonment
Jamal Laurent, a member of a set of the violent street gang Folk Nation operating primarily in the Crown Heights and East Flatbush neighborhoods of Brooklyn, was sentenced to five consecutive terms of life imprisonment at the federal courthouse in Brooklyn, New York. Last week, on November 6, 2015, one of Laurent’s co-defendants, Trevelle Merritt, was sentenced to 40 years of imprisonment. On March 18, 2015, both defendants, along with a third defendant, Yasser Ashburn, were convicted, following a jury trial, of racketeering and racketeering conspiracy, including as racketeering acts the murders of Courtney Robinson, Brent Duncan, and Dasta James, and related crimes. Ashburn is scheduled to be sentenced on January 8, 2016, and faces a mandatory term of life imprisonment.
The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and William J. Bratton, Commissioner, New York City Police Department (NYPD).
“The defendants committed a string of shootings, robberies, and other senseless acts of violence that for years terrorized the law-abiding members of their community,” stated United States Attorney Capers. “We hope that the sentences imposed give a measure of comfort and closure to the victims and their families, and serve as a warning and deterrent to those who would continue to commit crimes in the name of this violent gang.” Mr. Capers expressed his grateful appreciation to the FBI and the NYPD, the agencies that led the government’s investigation.
From approximately 2007 until their arrests, the defendants, all members of the Folk Nation gang, were responsible for numerous acts of gang-related violence, including homicides, non-fatal shootings, and robberies in and around Crown Heights and East Flatbush, as well as elsewhere in the tri-state area.
During the course of the summer of 2010, Laurent committed seven armed robberies and three shootings. On June 19, 2010, Laurent shot and killed 18-year-old Brent Duncan while Duncan sat in his car outside a party in Brooklyn. Laurent subsequently told a friend that he shot Duncan because Duncan was a member of the rival Crips gang, but no evidence ever established that Duncan belonged to, or was even associated with, that gang.
On July 7, 2010, the same day that Laurent robbed three individuals at gunpoint, Laurent also attempted to murder Louis Ivies, who Laurent believed to be a member of the Crips. After greeting Ivies on the street, Laurent removed a gun from his waistband and fired at him eight times, hitting him five times. Ivies was seriously injured but ultimately survived.
During a three-week period in January 2011, Merritt and fellow gang members participated in a robbery spree that culminated in murder. In the first two robberies, Merritt and others robbed two residents of the Ebbets Field Houses of their cell phones. On January 28, 2011, Merritt, Laurent, and another man attempted to rob Dasta James at his residence on McKeever Place in Brooklyn. During the course of the robbery, James was shot in the back and head. He was taken to Kings County Hospital, where he died.
The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and William J. Bratton, Commissioner, New York City Police Department (NYPD).
“The defendants committed a string of shootings, robberies, and other senseless acts of violence that for years terrorized the law-abiding members of their community,” stated United States Attorney Capers. “We hope that the sentences imposed give a measure of comfort and closure to the victims and their families, and serve as a warning and deterrent to those who would continue to commit crimes in the name of this violent gang.” Mr. Capers expressed his grateful appreciation to the FBI and the NYPD, the agencies that led the government’s investigation.
From approximately 2007 until their arrests, the defendants, all members of the Folk Nation gang, were responsible for numerous acts of gang-related violence, including homicides, non-fatal shootings, and robberies in and around Crown Heights and East Flatbush, as well as elsewhere in the tri-state area.
During the course of the summer of 2010, Laurent committed seven armed robberies and three shootings. On June 19, 2010, Laurent shot and killed 18-year-old Brent Duncan while Duncan sat in his car outside a party in Brooklyn. Laurent subsequently told a friend that he shot Duncan because Duncan was a member of the rival Crips gang, but no evidence ever established that Duncan belonged to, or was even associated with, that gang.
On July 7, 2010, the same day that Laurent robbed three individuals at gunpoint, Laurent also attempted to murder Louis Ivies, who Laurent believed to be a member of the Crips. After greeting Ivies on the street, Laurent removed a gun from his waistband and fired at him eight times, hitting him five times. Ivies was seriously injured but ultimately survived.
During a three-week period in January 2011, Merritt and fellow gang members participated in a robbery spree that culminated in murder. In the first two robberies, Merritt and others robbed two residents of the Ebbets Field Houses of their cell phones. On January 28, 2011, Merritt, Laurent, and another man attempted to rob Dasta James at his residence on McKeever Place in Brooklyn. During the course of the robbery, James was shot in the back and head. He was taken to Kings County Hospital, where he died.
Wednesday, November 11, 2015
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