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Wednesday, June 06, 2018

The Explosive Life and Death of Gangster Danny Greene

In the 1970s, Cleveland, Ohio was at war – rival factions fought for control of the city’s organized crime rackets, with deadly results. In 1976, Cleveland was the bombing capital of the United States.

High-profile crime figures were wiped out left and right with car bombs, leaving Cleveland residents shaken. In the center of all the mayhem and bloodshed was an Irish-American crime boss named Danny Greene who went to war with Cleveland’s long-established Italian criminal empire.

Danny Greene was born in Cleveland in 1933 and grew up in the city’s Collinwood neighborhood. As a teenager, he fought frequently with Italian-American kids and developed a dislike for Italians that he carried with him for his entire life. Greene joined the Marines, boxed in the Corps, and became an expert marksman. After his military duty, Greene returned to Cleveland and started working on the waterfront as a longshoreman. In 1962, before he had reached the age of 30, Danny Greene was elected President of the local dock workers’ union.

Greene caused controversy in Cleveland when he organized work stoppages and strikes. In 1964, Greene lost his union job when it came to light that he was allowing corruption to flourish, including kickbacks and having dock workers sign over their paychecks to him.

As he made headlines with the dock workers’ union, Greene caught the eye of a Jewish gangster named Shondor Birns, who had been active since the days of Prohibition. After Greene’s ouster from the union, Birns hired him on as an enforcer. While working for Birns, Greene also branched out on his own, building a criminal empire that included loansharking and gambling operations.

Despite his personal dislike for Italians, Greene also teamed up with a Teamster named John Nardi to expand his criminal activities. There has been speculation that Danny Greene may have been an FBI informant, which might help explain why he was able to avoid scrutiny from law enforcement for so many years.

Greene was a formidable figure, tough and not afraid to stand up for what he believed in. He was also fiercely proud of his Irish heritage, favored the color green, and wore a green crucifix around his neck.

He enjoyed notoriety in his home neighborhood of Collinwood, with many of the residents seeing him as a kind of Robin Hood figure because Greene gave money to the needy and was quick to help out his neighbors.

Greene took a job with the Cleveland Solid Waste Trade Guild, where he was seen as a skilled negotiator and peacekeeper. But when a trash hauler named “Big Mike” Frato pulled out of the guild, the two immediately went to war with each other. One of Greene’s men, 31-year-old Arthur Sneperger, was killed in 1971 when a bomb he was carrying to plant in Frato’s car exploded. Less than a month later, Greene shot and killed Frato after “Big Mike” tried to shoot him from a passing car. Greene was later acquitted on grounds of self-defense.

Danny Greene ran Shondor Burns’ numbers rackets while the old gangster served time in prison in the early 1970s. This only served to strengthen Greene’s reputation and cemented his power in Cleveland’s underworld. After Birns was released from prison, the relationship between him and Greene took a nosedive. Birns took out a $20,000 contract on Greene’s life, which severed the partnership completely. On March 29, 1975, Shondor Birns was killed by a car bomb, the weapon that would come to define the Cleveland gang war over the next couple years. Danny Greene’s house was bombed in May 1975, shortly after Birns’ assassination.

Greene and his army of men were now at war with other criminal elements in Cleveland, most notably the Italian mafia. Gangsters detonated an incredible 37 bombs in the Cleveland area in 1976. Attempts on Danny Greene’s life were made, but all failed – it seemed that the Irishman couldn’t be taken down. Then, Greene’s associate John Nardi was killed by a bomb in May 1977 outside the Teamsters office. After years of avoiding death, the Irishman’s luck was about to run out.

On October 6, 1977, Greene approach his Lincoln Continental after a visit to his dentist. Like many of Cleveland’s gangsters before him, Greene had reached the end of the road. That day, with newly clean teeth, the 43-year-old Greene was obliterated by a car bomb.

A mob hitman named Ray Ferritto was picked up for Greene’s murder, and he quickly turned informant, agreeing to spill everything he knew about Mafia operations across the United States in exchange for leniency. In the end, the death of Danny Greene and the testimony offered by Ray Ferritto brought down what was left of the Cleveland mob.

Thanks to Matt Gilligan.

La Mara Salvatrucha Gang Banger Pleads Guilty To Conspiring To Participate in A Violent Racketeering Enterprise #MS13

Jeffry Rodriguez, a/k/a “Hyper,” age 22, of Capitol Heights, Maryland pleaded guilty to his participation in a racketeering enterprise in furtherance of the activities of the gang known as La Mara Salvatrucha, or MS-13, including his participation in a drug robbery intended to support the gang.

United States Attorney Robert K. Hur for the District of Maryland; Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division; Acting Special Agent in Charge Cardell T. Morant of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Baltimore Field Office; Assistant Director in Charge Nancy McNamara of the FBI Washington Field Office; Acting Special Agent in Charge Scott W. Hoernke of the U.S. Drug Enforcement Administration (DEA) Washington Field Office; Chief Henry P. Stawinski III of the Prince George’s County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief Douglas Holland of the Hyattsville Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy made the announcement.

Rodriguez pleaded guilty before the Honorable Paula Xinis, U.S. District Court for the District of Maryland, to conspiracy to participate in a racketeering enterprise. 

“The Department of Justice is focused on dismantling transnational criminal organizations like MS-13, which is one of the most dangerous gangs in America,” said Acting Assistant Attorney General Cronan.  “I want to thank our dedicated federal prosecutors and federal law enforcement officers with Homeland Security Investigations, the DEA, and the FBI, as well as our state and local partners in Prince George’s County and Montgomery County for all of their hard work on this case.  Today’s guilty plea is our next step toward taking the despicable MS-13 off our streets for good.”

United States Attorney for the District of Maryland Robert K. Hur noted “MS-13 is one of the most violent and ruthless gangs on the streets today. Using the tools of our Organized Crime Drug Enforcement Task Forces, we are determined to dismantle this organization to make our communities in Maryland safer.”

According to the plea agreement, MS-13 is a national and international gang composed primarily of immigrants or descendants of immigrants from El Salvador.  Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Prince George’s County and Montgomery County, Maryland. MS-13 members are required to commit acts of violence within the gang and against rival gangs. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible.

Pursuant to his plea agreement, Rodriguez admitted that from at least August 2016, he was a member and associate of the Sailors clique of MS-13. Rodriguez admitted that on August 9, 2016, he and other MS-13 members conspired to rob two individuals of a pound of marijuana, the sale of which would be used to benefit the Sailors clique.

Specifically, on Aug. 9, 2016, Rodriguez and an MS-13 co-conspirator entered a vehicle occupied by the two victims under the guise that they were going to purchase a pound of marijuana from the victims. Rodriguez and his co-conspirator were armed with a firearm and a knife. Upon attempting to rob the victims and displaying the firearm, Rodriguez and his co-conspirator became engaged in a violent struggle with the victims. During the struggle, the victims sustained serious bodily injuries, including gunshot and stab wounds. In addition, both Rodriguez and his co-conspirator sustained gunshot wounds. After being shot, Rodriguez and his co-conspirator ran from the victims’ vehicle, entered another vehicle in which another MS-13 member was waiting, and traveled to a local hospital, where Rodriguez was admitted for treatment.

Eleven of Rodriguez’s co-defendants remain charged in the sixth superseding indictment with various racketeering violations, drug trafficking conspiracy, and extortion conspiracy. The trial of the 11 remaining defendants is scheduled to commence on March 12, 2019.

Judge Paula Xinis has scheduled sentencing on August 29, 2018.

Tuesday, June 05, 2018

In the Largest Increase in Decades, Attorney General Jeff Sessions of @TheJusticeDept, Selects District of Columbia to Receive Additional Resources to Combat Violent Crime and Fraud

Attorney General Jeff Sessions has selected the District of Columbia to receive three additional Assistant U.S. Attorneys to focus on violent crime and civil enforcement matters, part of a nationwide influx of federal resources to communities.

In the largest increase in decades, Attorney General Sessions announced on June 4, 2018 that the Department of Justice is allocating 311 new Assistant U.S. Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement attorneys, and 35 additional immigration prosecutors. Nationwide, much of the civil enforcement work will support the newly created Prescription Interdiction & Litigation Task Force, which targets the opioid crisis at every level of the distribution system.

“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Sessions. “We have a saying in my office that a new federal prosecutor is ‘the coin of the realm.’  When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”

“My office is grateful for the extra support being provided by the Justice Department to make our community safer,” said U.S. Attorney Jessie K. Liu. “We will put our new attorneys to work as quickly as possible on complex cases involving violent crime, drug trafficking, health care fraud, and other serious offenses that harm the citizens of the District of Columbia.”

The U.S. Attorney’s Office already is working with the Metropolitan Police Department (MPD), the FBI’s Washington Field Office, and other law enforcement partners on a Justice Department initiative called Project Safe Neighborhoods (PSN) that is generating additional cases focusing on violent crime. Under Project Safe Neighborhoods, the U.S. Attorney’s Office is committed to a coordinated law enforcement approach and identifying and addressing the most violent locations in the District of Columbia and the offenders.

In the District of Columbia, two of the three new Assistant U.S. Attorneys will focus on violent crime and one will focus on civil enforcement. The new attorneys are in addition to an Assistant U.S. Attorney provided to the District of Columbia in an earlier initiative created by Attorney General Sessions to target cases involving violent crime.

On the violent crime front, the two new prosecutors will take on responsibilities including work on multi-agency investigations focusing on neighborhood crews and gangs in the Sixth and Seventh Police Districts. Much of the upcoming work will include coordinating federal and local law enforcement resources to combat the recent uptick in violent crime in these areas.  The additional Assistant U.S. Attorneys will supplement and increase efforts in executing the Office’s ongoing Project Safe Neighborhoods initiatives and MPD’s Summer Crime Initiatives.

On the civil enforcement side, the new attorney will join five current Assistant U.S. Attorneys in the Office’s Civil Division in sharing responsibility for handling a large docket of complex fraud cases.  The District of Columbia ranks fourth in the nation in the number of whistleblower cases filed under the False Claims Act since 1987, and the number of new cases in this district in which the United States is the plaintiff increased on average by 76% during the period from 2013 - 2017.  Those cases primarily involve procurement fraud and health care fraud schemes that require substantial resources to investigate and prosecute.

Friday, June 01, 2018

Six Gangsters Sentenced to Life in Prison in Black Souls RICO Trial

Six defendants convicted in December 2017 of racketeering and drug conspiracy after a three-month trial were sentenced today to life in prison. Cornell Dawson, the leader of the Black Souls, a violent street gang operating on the west side of Chicago, was sentenced, along with Teron Odum, Antwan Davis, Ulysses Polk, Clifton Lemon, and Duavon Spears, who were managers and enforcers for the Black Souls. Judge Michael B. McHale sentenced each defendant to life in prison on the racketeering conspiracy charge and a forty-year consecutive term for narcotics conspiracy. Fourteen other members of the Black Souls pled guilty to racketeering and drug charges prior to trial and have previously been sentenced.

Evidence at trial showed that for at least 15 years, the Black Souls controlled heroin and cocaine sales in the areas near Monroe St. and Pulaski Rd. in the West Garfield Park neighborhood of Chicago and protected their territory through numerous acts of murder and kidnapping, beatings, and witness intimidation. Members of the Black Souls committed at least four murders to protect their drug operation and as retaliation for shootings by rival gangs. As part of the sentence he imposed for the racketeering conspiracy count, Judge McHale also imposed the following concurrent life sentences for a series of unlawful deaths that the jury found were reasonably foreseeable to each defendant:


  • January 9, 2013 murder of Johnny Taylor: Dawson, Davis
  • October 20, 2012 murder of Claude Snulligan: Dawson, Odum, Davis, Polk, Spears
  • July 21, 2003 murder of Ernest Keys: Dawson, Odum
  • June 24, 2002 murder of Charles Watson: Dawson, Odum, Polk, Lemon

Among the murders proven at trial was the October 20, 2012 execution-style murder of Claude Snulligan. Months prior to Snulligan’s murder, Odum had been arrested and charged with aggravated battery after beating Snulligan for calling the police to complain about the Black Souls selling drugs in front of his house. While Odum was in custody, Snulligan refused to accept a bribe from Dawson and Davis in exchange for not cooperating with law enforcement in the case against Odum. Two months after Snulligan’s refusal, Spears shot him in the back of the head in broad daylight in the neighborhood controlled by the Black Souls, as other members of the Black Souls stood nearby.

“The sentences imposed by the Court hold the defendants accountable for their roles as leaders of the violent Black Souls street gang and for their participation in murders, attempted murders, shootings, kidnappings, beatings and drug trafficking,” said Kimberly M. Foxx, Cook County State’s Attorney. “The severity of these sentences will not only protect the community from these defendants, but also send a strong message to the leaders of other violent gangs that they will be held accountable. I want to thank our law enforcement partners on this case, the Chicago Police Department and Federal Bureau of Investigation, who tirelessly worked to bring the leaders of the Black Souls to justice,” continued Foxx. Foxx added, “My office is committed to working with our law enforcement partners to bring additional prosecutions like this one that strategically target violent offenders preying on communities already ravaged by violent crime and drugs.”

This case was the first to be tried in Cook County under the Illinois RICO law passed in 2012. In 2017, at the urging of the State’s Attorney’s Office, the Illinois legislature extended the RICO law for another five-year term.

Thursday, May 31, 2018

Bobby DeLuca Faces Blistering Cross-Examination at "Cadillac Frank" Salemme Mob Trial

Defense attorneys hacked away at the credibility of Rhode Island mobster Robert "Bobby" DeLuca during blistering cross-examination at federal court in Boston on Wednesday.

DeLuca, 72, told jurors on day one of his testimony that in 1993 then-mob boss Francis “Cadillac Frank” Salemme told him he needed to dispose of the body of Steven DiSarro, a Boston nightclub owner who investigators say was strangled in Salemme’s Sharon, Massachusetts, home.

DeLuca said he and his brother Joseph DeLuca (who would later be inducted into the crime family by Salemme) followed through on mafia don's order, or they risked grave consequences. “We didn’t want to get killed,” DeLuca said.

One of Salemme’s lawyers, Elliot Weinstein, pressed DeLuca on his lying to federal investigators in 2011 about what he knew of the DiSarro murder. DeLuca has pleaded guilty to perjury and making false statements in that case and will be sentenced later this year.

“You lie to people and they didn’t know you were lying, correct?" Weinstein asked. “That’s correct,” DeLuca said.

After cooperating in a 2011 case that brought down nine members and associates of the New England crime family, DeLuca moved to Florida with his wife and kids. DeLuca said he got out of Rhode Island for his safety and that of his family. But he said he refused the government's offer to be entered into the federal witness protection program.

Weinstein asked DeLuca if he received nearly $64,000 in payments from the federal government in relocation expenses for several years starting in 2011 to fund the move. DeLuca said he didn’t know how much, but did admit he gambled while living in Florida.

Weinstein asked if he gambled with government funds. "I don’t know what pocket the government’s money was in, and what pocket my money was in,” DeLuca said.

DeLuca said he is now locked up in a secure federal facility for his protection - as he awaits sentencing - and refused to say where when Weinstein asked the location. But he did say it was a better facility than the Plymouth County Correctional Facility in Massachusetts, where he was placed when he was arrested in 2016. “Anything is better than Plymouth,” he said.

DeLuca said he hasn’t made up his mind if he will go into the witness protection program after he is sentenced in the DiSarro case and for pleading guilty to conspiracy in the 1992 murder of mob enforceer Kevin Hanrahan.

Asked if he expects the government to ask a judge for leniency for cooperating when he is sentenced, Deluca said, “I’m hoping they do."

At the end of the day, DeLuca became frustrated with defense attorney Mark Shea – who represents Paul Weadick – over the meaning of wording in transcripts from grand jury testimony.

Shea waived the paperwork in front of DeLuca and told him to read the testimony. “I’m not going to read nothing,” DeLuca snapped. “I know what I’m talking about.”

U.S. District Court Judge Allison Burroughs decided to recess for the day after the heated exchange. DeLuca is expected back on the stand today.

Salemme, 84, and Weadick, 62, are each charged with murder of witness for the DiSarro killing. Prosecutors have said Salemme - and his late son Frank Salemme, Jr. - feared Disarro was going to cooperate with the FBI. Salemme and Weadick have pleaded not guilty. Salemme Jr. died in 1995 of lymphoma.

Thanks to Tim White.

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