“Dapper Dan” Hogan, a St. Paul, Minnesota saloonkeeper and mob boss, is killed on this day in 1928 when someone plants a car bomb under the floorboards of his new Paige coupe. Doctors worked all day to save him–according to the Morning Tribune, “racketeers, police characters, and business men” queued up at the hospital to donate blood to their ailing friend–but Hogan slipped into a coma and died at around 9 p.m. His murder is still unsolved.
Hogan was a pillar of the Twin Cities underworld. His downtown saloon, the Green Lantern, catered to (and laundered the money of) bank robbers, bootleggers, safecrackers and all-around thugs. He was an expert at defusing petty arguments, keeping feuds from getting out of hand, and (the paper said) “keep[ing] the heat out of town,” which made him a friend to many lawbreakers and a valuable asset to people (like the crooked-but-well-meaning police chief) who were trying to keep Minneapolis and St. Paul from becoming as bloody and dangerous as Chicago.
Hogan and the police both worked to make sure that gangsters would be safe in the Twin Cities as long as they committed their most egregious crimes outside the city limits. If this position made him more friends than enemies–“his word was said to have been ‘as good as a gold bond,'” the paper said, and “to numbers of persons he was something of a Robin Hood”–it also angered many mobsters who resented his stranglehold on the city’s rackets. Police speculated that some of his own associates might have been responsible for his murder.
As the newspaper reported the day after Hogan died, car bombs were “the newest form of bomb killing,” a murderous technology perfected by New York gangsters and bootleggers. In fact, Hogan was one of the first people to die in a car bomb explosion. The police investigation revealed that two men had entered Dapper Dan’s garage early in the morning of December 4, planted a nitroglycerine explosive in the car’s undercarriage, and wired it to the starter. When Hogan pressed his foot to that pedal, the bomb went off, nearly severing his right leg. He died from blood loss.
The first real car bomb–or, in this case, horse-drawn-wagon bomb–exploded on September 16, 1920 outside the J.P. Morgan Company’s offices in New York City’s financial district. Italian anarchist Mario Buda had planted it there, hoping to kill Morgan himself; as it happened, the robber baron was out of town, but 40 other people died (and about 200 were wounded) in the blast. There were occasional car-bomb attacks after that–most notably in Saigon in 1952, Algiers in 1962, and Palermo in 1963–but vehicle weapons remained relatively uncommon until the 1970s and 80s, when they became the terrifying trademark of groups like the Irish Republican Army and Hezbollah. In 1995, right-wing terrorists Timothy McVeigh and Terry Nichols used a bomb hidden in a Ryder truck to blow up the Alfred P. Murrah Federal Building in Oklahoma City.
Monday, December 04, 2017
Friday, December 01, 2017
Mob Fest '29: The True Story Behind the Birth of Organized Crime
Bill Tonelli arrives on the scene with his brilliantly subversive Byliner Mob Fest ’29: The True Story Behind the Birth of Organized Crime. Tonelli investigates the long-standing myth of the mob’s founding—a legendary week in May 1929 in which a who’s who of American crime (Al Capone, Lucky Luciano, Meyer Lansky, and Frank Costello, among many others) were said to have assembled in Atlantic City
, the hedonistic Playground of America, to make peace and divvy up the country’s illegal enterprises. But what really happened that criminally star-studded week on the Jersey Shore?
At this informal summit, mobster bosses allegedly gathered to invent the concept of “organized crime” in America. Prohibition had transformed all of them from two-bit thugs into underworld bigwigs, and they had a vested interest in keeping illicit booze flowing easily across state lines. In Atlantic City, these hoods played as hard as they worked—if indeed they worked at all. “As legend has it,” writes Tonelli, “as many as thirty top gangsters [enjoyed] wild parties and heroic feasts, with fancy ladies provided for any who hadn’t brought his own. In short, this was nothing like the office meetings you and I have been made to attend.”
How many of these accounts are actually true, and why do they vary wildly in their retelling? Did the mobsters really wheel around the Boardwalk in rolling chairs, smoking cigars and cutting deals? Did they threaten one another in swank conference rooms in the Ritz-Carlton? Did they force Al Capone, fresh from the St. Valentine’s Day Massacre in Chicago, to turn himself in to the cops in order to take the heat off everyone else? And what about the infamous photo of Nucky Johnson—“the benevolent but undisputed king” of Atlantic City, better known as Nucky Thompson on Boardwalk Empire—strolling the boards arm in arm with Capone? Was this a staged shoot caught by early paparazzi or a Prohibition-era Photoshop job designed to ignite conspiracy theories that would thrive for years to come?
At a time when the early mob days are all the rage, Tonelli sifts the facts from the malarkey and in so doing shows that when it comes to the birth of organized crime, a good lie is hard to beat.
, the hedonistic Playground of America, to make peace and divvy up the country’s illegal enterprises. But what really happened that criminally star-studded week on the Jersey Shore?At this informal summit, mobster bosses allegedly gathered to invent the concept of “organized crime” in America. Prohibition had transformed all of them from two-bit thugs into underworld bigwigs, and they had a vested interest in keeping illicit booze flowing easily across state lines. In Atlantic City, these hoods played as hard as they worked—if indeed they worked at all. “As legend has it,” writes Tonelli, “as many as thirty top gangsters [enjoyed] wild parties and heroic feasts, with fancy ladies provided for any who hadn’t brought his own. In short, this was nothing like the office meetings you and I have been made to attend.”
How many of these accounts are actually true, and why do they vary wildly in their retelling? Did the mobsters really wheel around the Boardwalk in rolling chairs, smoking cigars and cutting deals? Did they threaten one another in swank conference rooms in the Ritz-Carlton? Did they force Al Capone, fresh from the St. Valentine’s Day Massacre in Chicago, to turn himself in to the cops in order to take the heat off everyone else? And what about the infamous photo of Nucky Johnson—“the benevolent but undisputed king” of Atlantic City, better known as Nucky Thompson on Boardwalk Empire—strolling the boards arm in arm with Capone? Was this a staged shoot caught by early paparazzi or a Prohibition-era Photoshop job designed to ignite conspiracy theories that would thrive for years to come?
At a time when the early mob days are all the rage, Tonelli sifts the facts from the malarkey and in so doing shows that when it comes to the birth of organized crime, a good lie is hard to beat.
Thursday, November 30, 2017
Member of #MS13, "Street Danger", Pleads Guilty to RICO Conspiracy Involving Murder of 15 Year Old
An MS-13 member pleaded guilty in federal court in Boston to racketeering conspiracy involving the murder of a 15-year-old boy in East Boston.
Henry Josue Parada Martinez, a/k/a “Street Danger,” 22, a Salvadoran national formerly of East Boston and Montgomery County, Md., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for March 1, 2018.
During an investigation of MS-13 in Massachusetts, Parada Martinez was identified as a member of MS-13’s Molinos clique, which operated in East Boston and other parts of Massachusetts. Parada Martinez admitted that on Sept. 7, 2015, he was one of four individuals who murdered a 15-year-old boy on Constitution Beach in East Boston. Agents subsequently recorded conversations with Parada Martinez in which he acknowledged being a member of MS-13, admitted that he was one of the men who murdered the victim, and identified other MS-13 members who committed the murder with him.
After a three-year investigation, Parada Martinez was one of 61 individuals named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. Parada Martinez is the 26th defendant to plead guilty in this case.
Parada Martinez faces up to life in prison, five years of supervised release, and will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Henry Josue Parada Martinez, a/k/a “Street Danger,” 22, a Salvadoran national formerly of East Boston and Montgomery County, Md., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for March 1, 2018.
During an investigation of MS-13 in Massachusetts, Parada Martinez was identified as a member of MS-13’s Molinos clique, which operated in East Boston and other parts of Massachusetts. Parada Martinez admitted that on Sept. 7, 2015, he was one of four individuals who murdered a 15-year-old boy on Constitution Beach in East Boston. Agents subsequently recorded conversations with Parada Martinez in which he acknowledged being a member of MS-13, admitted that he was one of the men who murdered the victim, and identified other MS-13 members who committed the murder with him.
After a three-year investigation, Parada Martinez was one of 61 individuals named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. Parada Martinez is the 26th defendant to plead guilty in this case.
Parada Martinez faces up to life in prison, five years of supervised release, and will be subject to deportation upon completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Tuesday, November 28, 2017
Coordinated U.S.-Canadian Takedown Results in Arrests of Members and Associates of Gambino and Bonanno Organized Crime Families
Earlier, three indictments were unsealed in United States District Court for the Eastern District of New York charging four defendants with narcotics trafficking, loansharking and firearms offenses. The defendants—Damiano Zummo, an acting captain in the Bonanno crime family; Salvatore Russo, an associate of the Bonanno crime family; Paul Semplice, a member of the Gambino crime family; and Paul Ragusa, an associate of the Bonanno and Gambino crime families—were arrested. In a coordinated operation, Canadian law enforcement authorities arrested nine organized crime members and associates in Canada, including members of the Todaro organized crime family, who are charged with, among other crimes, narcotics trafficking.
Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, and William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.
“Today’s arrests send a powerful message that this Office and our law enforcement partners here and abroad are committed to dismantling organized crime groups wherever they are located — whether local or international in scope,” stated Acting United States Attorney Rohde. “The recording of a secret induction ceremony is an extraordinary achievement for law enforcement and deals a significant blow to La Cosa Nostra.” Ms. Rohde praised the exceptional investigative efforts of the FBI, and extended special thanks to U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI), and the New York City Police Department (NYPD). Ms. Rohde also expressed her thanks to the Office’s law enforcement partners in Canada, including the Royal Canadian Mounted Police and the GTA Combined Forces Special Enforcement Unit Public Prosecution Service of Canada, Ontario Regional Office.
“Criminal enterprises, both national and international, contribute to the breakdown of a lawful society,” stated FBI Assistant Director-in-Charge Sweeney. “And yet, the allure of this gangland culture is often embraced and glamorized in movies and on television, where the threats posed to our economic and national security are seldom displayed. Dismantling and disrupting major international and national organized criminal enterprises is a longstanding area of FBI expertise, which is significantly enhanced through collaboration with our law enforcement partners and our Canadian partners. While we have more work to do, this operation is a giant step in the right direction.”
The coordinated investigation lasted more than two years and revealed criminal activity spanning the United States and Canada. As detailed in court filings, in 2015, one of the defendants sponsored a confidential informant to become a full-fledged member of the Bonanno crime family and as part of the investigation, law enforcement secretly video- and audio-recorded the induction ceremony, which occurred in Canada.
As detailed in the indictment and other court filings, Zummo, an acting captain in the Bonanno crime family, engaged in a cocaine trafficking conspiracy with Bonanno associate Salvatore Russo and others introduced by the confidential informant. In one transaction, on September 14, 2017, Zummo and Russo sold over a kilogram of cocaine inside a Manhattan gelato store. Zummo is also charged with laundering over $250,000 in cash by providing business checks issued to a fictitious consulting company that purported to bill the company for consulting services. Zummo took a fee of approximately 10 percent for each money laundering transaction.
As also detailed in the indictments and other court filings, Semplice, a member of the Gambino crime family, is charged with conducting a loansharking scheme in which he and others extended extortionate loans with interest rates of up to 54% per year. The alleged scheme generated thousands of dollars per week for Semplice and others. Paul Ragusa, a long-standing associate of the Bonanno and Gambino organized crime families, is charged with being a felon in possession of nine firearms, including three automatic assault rifles and one silencer. As alleged, Ragusa transported the firearms in exchange for $2,000 in cash.
If convicted, Zummo and Russo each face a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment; Semplice faces a maximum sentence of 20 years’ imprisonment on each of three loansharking charges; and Ragusa faces a mandatory minimum sentence of 15 years and a maximum sentence of life imprisonment under the Armed Career Criminal Act.
The charges in the indictments are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys M. Kristin Mace, Tanya Hajjar and Drew Rolle are in charge of the prosecution.
The Defendants:
DAMIANO ZUMMO
Age: 44
Residence: Roslyn Heights, New York
SALVATORE RUSSO
Age: 45
Residence: Bellmore, New York
PAUL SEMPLICE
Age: 54
Residence: Brooklyn, New York
PAUL RAGUSA
Age: 46
Residence: Brooklyn, New York
Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, and William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.
“Today’s arrests send a powerful message that this Office and our law enforcement partners here and abroad are committed to dismantling organized crime groups wherever they are located — whether local or international in scope,” stated Acting United States Attorney Rohde. “The recording of a secret induction ceremony is an extraordinary achievement for law enforcement and deals a significant blow to La Cosa Nostra.” Ms. Rohde praised the exceptional investigative efforts of the FBI, and extended special thanks to U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI), and the New York City Police Department (NYPD). Ms. Rohde also expressed her thanks to the Office’s law enforcement partners in Canada, including the Royal Canadian Mounted Police and the GTA Combined Forces Special Enforcement Unit Public Prosecution Service of Canada, Ontario Regional Office.
“Criminal enterprises, both national and international, contribute to the breakdown of a lawful society,” stated FBI Assistant Director-in-Charge Sweeney. “And yet, the allure of this gangland culture is often embraced and glamorized in movies and on television, where the threats posed to our economic and national security are seldom displayed. Dismantling and disrupting major international and national organized criminal enterprises is a longstanding area of FBI expertise, which is significantly enhanced through collaboration with our law enforcement partners and our Canadian partners. While we have more work to do, this operation is a giant step in the right direction.”
The coordinated investigation lasted more than two years and revealed criminal activity spanning the United States and Canada. As detailed in court filings, in 2015, one of the defendants sponsored a confidential informant to become a full-fledged member of the Bonanno crime family and as part of the investigation, law enforcement secretly video- and audio-recorded the induction ceremony, which occurred in Canada.
As detailed in the indictment and other court filings, Zummo, an acting captain in the Bonanno crime family, engaged in a cocaine trafficking conspiracy with Bonanno associate Salvatore Russo and others introduced by the confidential informant. In one transaction, on September 14, 2017, Zummo and Russo sold over a kilogram of cocaine inside a Manhattan gelato store. Zummo is also charged with laundering over $250,000 in cash by providing business checks issued to a fictitious consulting company that purported to bill the company for consulting services. Zummo took a fee of approximately 10 percent for each money laundering transaction.
As also detailed in the indictments and other court filings, Semplice, a member of the Gambino crime family, is charged with conducting a loansharking scheme in which he and others extended extortionate loans with interest rates of up to 54% per year. The alleged scheme generated thousands of dollars per week for Semplice and others. Paul Ragusa, a long-standing associate of the Bonanno and Gambino organized crime families, is charged with being a felon in possession of nine firearms, including three automatic assault rifles and one silencer. As alleged, Ragusa transported the firearms in exchange for $2,000 in cash.
If convicted, Zummo and Russo each face a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment; Semplice faces a maximum sentence of 20 years’ imprisonment on each of three loansharking charges; and Ragusa faces a mandatory minimum sentence of 15 years and a maximum sentence of life imprisonment under the Armed Career Criminal Act.
The charges in the indictments are merely allegations, and the defendants are presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys M. Kristin Mace, Tanya Hajjar and Drew Rolle are in charge of the prosecution.
The Defendants:
DAMIANO ZUMMO
Age: 44
Residence: Roslyn Heights, New York
SALVATORE RUSSO
Age: 45
Residence: Bellmore, New York
PAUL SEMPLICE
Age: 54
Residence: Brooklyn, New York
PAUL RAGUSA
Age: 46
Residence: Brooklyn, New York
Leader of #MS13 East Coast Program Pleads Guilty to Racketeering Conspiracy
The leader of the MS-13 East Coast Program pleaded guilty in federal court in Boston to racketeering conspiracy.
Jose Adan Martinez Castro, a/k/a “Chucky,” 28, a Salvadoran national formerly residing in Richmond, Va., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 26, 2018.
After a three-year investigation, Castro was one of 61 persons named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts.
MS-13 leaders incarcerated in El Salvador oversee individual branches, or “cliques,” that are grouped into “programs” throughout the United States. During the investigation, Castro was identified as the leader of MS-13’s East Coast Program. On Dec. 13, 2015, Castro was recorded as he ran a meeting of East Coast Program clique leaders in Richmond, Va. During the meeting, Castro and others discussed sending money to El Salvador to support MS-13, the need to work together to increase the gang’s strength and control, and the need to violently retaliate against anyone who provided information against the gang.
Castro is the 25th defendant to be convicted.
Castro faces up to 20 years in prison, three years of supervised release, and will be subject to deportation upon the completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Jose Adan Martinez Castro, a/k/a “Chucky,” 28, a Salvadoran national formerly residing in Richmond, Va., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 26, 2018.
After a three-year investigation, Castro was one of 61 persons named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts.
MS-13 leaders incarcerated in El Salvador oversee individual branches, or “cliques,” that are grouped into “programs” throughout the United States. During the investigation, Castro was identified as the leader of MS-13’s East Coast Program. On Dec. 13, 2015, Castro was recorded as he ran a meeting of East Coast Program clique leaders in Richmond, Va. During the meeting, Castro and others discussed sending money to El Salvador to support MS-13, the need to work together to increase the gang’s strength and control, and the need to violently retaliate against anyone who provided information against the gang.
Castro is the 25th defendant to be convicted.
Castro faces up to 20 years in prison, three years of supervised release, and will be subject to deportation upon the completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Subscribe to:
Posts (Atom)