Former mob boss Michael Franzese will speak about his life in organized crime at 7 p.m. March 21, in Perkins Student Center Auditorium at Penn State Berks. This event is free and open to the public.
Franzese grew up as the son of the notorious Underboss of New York’s violent and feared Colombo crime family. He made his own mark, generating an estimated $5 to $8 million per week from legal and illegal businesses. In 1986, Vanity Fair named Franzese one of the biggest money earners the mob had seen since Al Capone. At the age of 35, Fortune Magazine listed him as No. 18 on its list of the “Fifty Most Wealthy and Powerful Mafia Bosses.”
Despite his success, he wanted to make a change and today he is the only high ranking official of a major crime family to ever walk away, without protective custodies, and survive. Determined to use the compelling experiences of his former life for the benefit of anyone seeking the inspiration to beat the odds and make positive changes in their lives, he has become a highly regarded motivational speaker and a source of invaluable information.
He speaks about how he engaged bankers, corporate executives, union officials and professional and student athletes in a wide variety of financial scams. His open and honest true stories of his personal experiences in organized crime captivate audiences.
Penn State Berks reserves the right to limit the photography and/or recording of any program. The permitted or prohibited activities during a particular program will be announced at the beginning of the event and/or included in the printed program. All media requesting interviews and/or access to photograph and/or tape any program must contact the Office of Strategic Communications at 610-396-6053.
This event is sponsored by the Penn State Berks Arts and Lecture series. For more information, contact the Office of Campus Life at 610-396-6076.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Friday, February 23, 2018
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.
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.
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.
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.
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