The Chicago Syndicate
The Mission Impossible Backpack

Thursday, February 22, 2018

Leonardo Rizzuto and Stefano Sollecito, Alleged Mafia Leaders, Acquitted of Criminal Charges

Two men alleged to have been the leaders of the Mafia in Montreal were acquitted of criminal charges after a judge ruled the police illegally wiretapped them in the offices of their lawyer.

Leonardo Rizzuto and Stefano Sollecito were acquitted of charges of gangsterism and conspiracy to traffic cocaine by Quebec Superior Court Judge Eric Downs after the judge excluded the wiretap evidence gathered by a joint police task force in 2015 as a violation of the constitutional right to solicitor-client privilege. Most of the Crown’s evidence against the pair came from a conversation that was intercepted in a meeting room and in the reception area of the law office.

“The judge recognized that you don’t enter a law office like you do a warehouse” to conduct a wiretap operation, Daniele Roy, the lawyer representing Sollecito, said on Monday evening.

The wiretap was a first in Canada because the police installed hidden microphones around the law office, Roy said. The judge ruled in favour of Sollecito and Rizzuto’s request to have the evidence excluded because the authorities had not put in place sufficient measures to prevent the interception of conversations between lawyers and other clients at the office, she added.

Sollecito and Rizzuto were arrested in 2015.

Rizzuto, the son of Mafia boss Vito Rizzuto, who died in 2013, had been detained since his arrest. Sollecito, whose father, Rocco Sollecito, was murdered in Laval in 2016, was granted bail by a court in 2016 to so he could undergo treatment for cancer.

Rizzuto is still facing charges of possession of a firearm and drug possession. However, he was expected to be released on bail to await the outcome of the other case.

Tuesday, February 20, 2018

Chicago Trader, Joseph Kim, from Consolidated Trading, Facing Fraud Charge for Allegedly Misappropriating $2 Million in #Cryptocurrency

In the first criminal prosecution in Chicago involving the cryptocurrency trading industry, a Chicago trader was charged with fraud for allegedly misappropriating $2 million in Bitcoin and Litecoin.

JOSEPH KIM, 24, of Chicago, was charged in a federal criminal complaint with one count of wire fraud.

Kim worked as an assistant trader for Consolidated Trading LLC, a Chicago trading firm that recently formed a cryptocurrency group to engage in cryptocurrency trading, the complaint states. Over a two-month period in the fall of last year, Kim misappropriated at least $2 million of the firm’s Bitcoin and Litecoin cryptocurrency for his own personal benefit, and he made false statements and representations to the company’s management in order to conceal the theft, according to the complaint.

The complaint was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation.

According to the complaint, from September through November 2017, Kim transferred more than $2 million of the trading firm’s Bitcoin and Litecoin to personal accounts to cover his own trading losses, which had been incurred while trading cryptocurrency futures on foreign exchanges. In order to conceal the transfers, Kim lied to the firm’s management about the location of the company’s cryptocurrency and his trading of the company’s cryptocurrency, the complaint states. Consolidated’s management team discovered the misappropriation in late November, the complaint states.

Wire fraud is punishable by up to 20 years in prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

The government is represented by Assistant U.S. Attorneys Sunil Harjani and Sheri Mecklenburg.

Thursday, February 15, 2018

Tuesday, February 13, 2018

Excellent Analysis of #MS13 on Tonight's Episode of @FrontlinePBS - The Gang Crackdown

Given the inflammatory coverage the violent gang MS-13 receives on Fox News, which in turn disproportionately influences President Trump’s statements about immigration policy, it’s great to have the evenhanded reporting Frontline has done for its new edition titled The Gang Crackdown, premiering Tuesday on PBS. While making terrifyingly clear the horrible violence that MS-13 has inflicted upon innocent Americans, The Gang Crackdown also confirms what you might suspect: that the Trump administration policies to combat the gang’s real menace often make things more difficult for law-abiding people and has fostered racial animosity toward legal and illegal immigrants.

The hour-long documentary traces the Central American gang violence that is being exported to the U.S. in the form of MS-13, a vicious group that bullies young people into joining on the threat of death. Producer Marcela Gaviria focuses on Long Island, N.Y., which has been a particular target of gang violence and where MS-13 gang members occupy forested areas of Suffolk County. At least 25 dead bodies were found in that county in 2016, victims of gang violence, brutally killed with machetes and other weapons. Most of the dead are from local immigrant communities.

You’d think there’d be lots of concern for the victims and their families. Instead, right-wing media forces have seized upon the gang’s activities as a justification for all sorts of broad-brush, anti-immigration advocacy, calling for the deportation of people who have nothing to do with gang culture. Once Fox News talking heads like Tucker Carlson and Sean Hannity started inflating the size and scope of MS-13 out of all proportion, it was only a matter of time before avid Fox News watcher Donald Trump began invoking MS-13 as being essentially synonymous with illegal immigrants.

The Gang Crackdown profiles a couple of young people who were rounded up in anti-gang efforts by local police and government ICE agents. These youths were held in high-security prisons for months with no due process, no access to their lawyers, until their cases were examined. Some were ultimately freed for lack of evidence of gang involvement. The Frontline report makes clear that the Latino population on Long Island is being doubly wronged: victimized by MS-13 but also made hesitant of going to the police for protection, out of a fear of being suspected of illegal immigration status. Thanks to Frontline for crediting us with enough intelligence to recognize the evil of MS-13 without also obliging us to become rabid anti-immigrationists. Is it any wonder that Trump’s newly released budget proposal eliminates funding for the Corporation for Public Broadcasting?

Thanks to Ken Tucker.

Monday, February 12, 2018

Uniformed Law Enforcement Officer, from @TNWildlife, Refused Dinner with Wife by @Outback Steakhouse, Due to Police Hating Customer

The word “Outback” used to conjure images of Australia’s tenacious frontier spirit; of hunters, ranchers, and other adventurers who carved out a harsh existence from an unforgiving land. Thanks to a decades-long campaign to distance the island nation from certain elements of its rugged heritage and the proliferation of an Australian-themed casual dining restaurant chain, today the word “Outback” is more likely to bring to mind a 3,000 calorie deep-fried onion.

Despite its namesake and decor, culinary critics have long questioned whether Outback Steakhouse offers an authentic Down Under dining experience. However, these detractors should know that in recent years the chain has gone to great lengths to replicate for their guests Australia’s culture of civilian disarmament by prohibiting diners from carrying firearms onto the premises. This commitment to reproducing Australia’s defenseless society is so profound that earlier this month a uniformed law enforcement officer was asked to leave an Outback in Cleveland, Tenn. because he was armed.

The incident occurred when Tennessee Wildlife Resource Agency Officer Andrew Ward and his wife went to the restaurant for dinner. In a Facebook post, Ward explained,

I was approached by the manager and asked if I would put my gun in my truck. I let her know that I couldn’t because I was in uniform. She then went and made a call and came back and we were asked to leave because Outback is a gun free zone.

Rightfully disturbed by the encounter, Ward added,

What is this country coming to? A uniformed Law Enforcement Officer who is sworn to protect and serve the public, is refused service because they have a firearm! I am disgusted and have no other words!!!

In an update to his initial post, Ward noted that he was asked to leave after Outback management bent to the will of an unhinged customer. According to Ward, “There was another customer who was ‘scared for her life’… because ‘police are shooting people.’” Ward explained that “the customer went on to demand to be escorted to her vehicle out of fear of being shot.”

Given the decades of statistics showing the law-abiding character of Right-to-Carry permit holders, Outback’s gun free zone policy is foolish. However, that the company would cite their gun-free policy as justification to yield to the ravings of an unreasonable individual to the detriment of a uniformed law enforcement officer is radical.

There is a general consensus that uniformed and ununiformed current and former law enforcement officers should be allowed to carry a firearm for the public benefit. That is why in 2004 Congress passed and President George W. Bush signed the Law Enforcement Officer’s Safety Act (LEOSA). Under LEOSA, current and former law enforcement officers who meet certain basic criteria, such as carrying qualified identification, are permitted to carry a firearm throughout the country.

Showing the strong bipartisan support for this measure, the original legislation, H.R. 218, had 297 co-sponsors in the House of Representative and passed the Senate unanimously. Subsequent changes that have been made to increase the number of officers able to take advantage of this protection have been similarly popular.

Sensing a growing public outrage, Outback reached out to the Wards and offered them a $100 gift card and an apology. Outback’s parent-company, Bloomin’ Brands, Inc., issued a statement to Chattanooga’s WTVC that contended it is not company policy to prohibit law enforcement officers from carrying at their restaurants. The statement went on to blame the incident on the individual restaurant manager.

While the manager might have handled the situation better, Bloomin’ Brands shares some responsibility for creating the irrational gun free zone policy that the employee was forced to interpret. Outback Steakhouse ads have long carried the tagline “Outback: No Rules, Just Right.” In order to better reflect company values and bolster ongoing efforts at authenticity, we submit for consideration, “Outback: No Rights, Just Rules.”

Thanks to NRA.

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