The Chicago Syndicate
The Mission Impossible Backpack

Friday, October 26, 2018

The Insane Chicago Way - the Untold History of Local Latino Gangs

You wanna be a punk gang member or do you wanna be a gangster? This guy there has his pants hanging off his ass—the gang member standing on the street corner. This guy there has got tunnel vision, only sees so far. . . . This guy here—the gangster . . . is going to all the fine restaurants and nightclubs and going to political fundraisers, getting things done."

These are the words of Sal Martino, or at least the man called "Sal Martino" in criminologist and author John Hagedorn's most recent book, The Insane Chicago Way (University of Chicago). Concealing Sal's identity was paramount.

"We had to be careful not to be seen together by anyone from the world of organized crime, gangs, the media, or law enforcement," Hagedorn explained in a musty Lakeview home lined with books and potted plants, where academics, students, activists, and onetime major gang chiefs gathered together to celebrate the publication of The Insane Chicago Way: The Daring Plan by Chicago Gangs to Create a Spanish Mafia.

Sal and Hagedorn met in seedy hotels and dingy restaurants with few customers in places far from the west-side neighborhood known as the Patch, where members of the local Mafia are known to reside. "We also met in private locked cubicles in libraries across the city. I registered under my name and almost always gave the reason for the meeting 'Law Enforcement.'"

In the privacy of those locked cubicles, Sal told Hagedorn stories he had never heard before. "Now, I'd been doing gang research for almost 30 years," Hagedorn told me. "I doubted that anything some guy I'd never heard of could say was something I hadn't heard many times before. I was wrong." Hagedorn later corroborated the facts with his own gang contacts. What began to take shape was the daring plan of gang leaders incarcerated in Statesville—Fernando "Prince Fernie" Zayas from the Maniac Latin Disciples, Anibal "Tuffy C" Santiago from the Insane Spanish Cobras, and David Ayala from the Two Sixers—to create a local Latino Mafia.

In 1989 they established one of the most structured gang organizations in Chicago: the Spanish Growth and Development (SGD). With a strict set of rules, dispute-mediating mechanisms, and exclusively Latino membership, SGD was driven by the urgent need to control bloodshed on the streets.

By 1990, murders had hit dizzying heights, with more than 40 shot in Humboldt Park alone. "Killing people and doing drive-by shootings is bad for business," Sal said. "All it does is bring the attention of law enforcement. When law enforcement has all eyes on you, no one can make any money. And there is billions and billions of dollars out there to be made."

In an effort to overcome deadly rivalries between Hispanic gangs, SGD created an intergang structure modeled after the Chicago Mafia. "The agenda was power," Sal explained. The Insane Chicago Way posits that the Mafia exerts a larger influence on contemporary gangs than law enforcement believes, mostly through a complex network of "associates" who act as middlemen between the two criminal organizations.

SGD members also infiltrated and corrupted the police, either by paying "bones," a percentage of drug profits, to cops, or by entering the CPD as double agents. "Gang researchers have largely avoided investigating police misconduct and official corruption," Hagedorn contends in his book. His detailed account of the guisos ("robbery of drug dealers") carried out by crooked police officer Joseph Miedzianowski and later by the CPD Special Operations Section is merely a glimpse of police corruption and its profound impact on gangs. "Without the cops, none of this stuff could happen," cracks the Don, a Mafia elder.

Hagedorn confesses that the book is partly an attempt to understand why SGD could not stop the rampant violence on the west side. "Police, the press, and the public all saw the carnage as irrational and basically about turf, revenge, or drugs," he writes in The Insane Chicago Way. The collapse of the SGD left in its wake fractured gangs and a breakdown in gang leadership. "I'm doing these juvenile life-without-parole cases," Hagedorn told me. "I got 100 kids coming back to Cook County Jail waiting for resentencing. And they can't believe the disorganization of gang members today. It is all up in the air. The structure has been broken."

I asked Hagedorn how his book was received by the gangs. "It has been making the rounds," he laughed. "Word on the street is I got it right."

Thanks to Annette Elliot.

Thursday, October 25, 2018

Formal FBI Statement on the Investigation of Suspicious Packages, Plus Call for Help

Between October 22 and 24, 2018, suspicious packages were received at multiple locations in the New York and Washington, D.C., areas and Florida. The packages are being sent for analysis at the FBI Laboratory in Quantico, Virginia.

“This investigation is of the highest priority for the FBI. We have committed the full strength of the FBI’s resources and, together with our partners on our Joint Terrorism Task Forces, we will continue to work to identify and arrest whoever is responsible for sending these packages,” said FBI Director Christopher Wray. “We ask anyone who may have information to contact the FBI. Do not hesitate to call; no piece of information is too small to help us in this investigation.”

The packages are similar in appearance, as depicted in the below photograph, and contain potentially destructive devices.

The packages were mailed in manila envelopes with bubble wrap interior. The packages were affixed with computer-printed address labels and six Forever stamps. All packages had a return address of “DEBBIE WASSERMAN SHULTZ” [sic] in Florida. Packages identified to date were addressed to:



The package addressed to former Attorney General Holder did not reach its intended destination, but was rerouted to the return address in Florida.

The FBI will continue to work with our federal law enforcement partners at the United States Secret Service, United States Postal Inspection Service, and Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as our state and local law enforcement partners, to identify and arrest the person or people responsible for sending these packages.

It is possible that additional packages were mailed to other locations. The FBI advises the public to remain vigilant and not touch, move or handle any suspicious or unknown packages.


  • Update #1: In addition to the five packages referenced in the above statement, the FBI has now confirmed two additional packages, both addressed to Rep. Maxine Waters, that are similar in appearance.
  • Update #2: The FBI has confirmed three additional packages, similar in appearance to the others—one in New York addressed to Robert DeNiro, and two in Delaware addressed to former Vice President Joseph Biden


If you have information about these packages, please contact the FBI at 1-800-CALL-FBI or tips.fbi.gov. If you observe any suspicious activity that requires an immediate response, please call 911 or contact your local law enforcement.

Wednesday, October 24, 2018

Mayor Candidate Files $2 Million Libel Suit After Referred to as Head of Tony Soprano Crime Family

North Miami Beach mayoral candidate Anthony DeFillipo is suing the American Federation of State, County and Municipal Employees union for a mailer that suggests the Italian-American commissioner is a Soprano-like mob boss who plays fast and loose with the law. The two-sided attack ad, riddled with spelling mistakes, describes other candidates in the City Commission race as “Tony ‘Soprano’ Defilippo’s crime family,” assigning vaguely offensive nicknames to each in turn.

“This is a hate crime. This is an ethnic slur. This is no different than if any other ethnicity was attacked,” said DeFillipo’s lawyer, Michael Pizzi. Pizzi filed the defamation suit in Miami-Dade court early Tuesday, seeking more than $2 million dollars in damages to his client’s reputation.

The union claims it had nothing to do with the mailer that went out to city residents last week. It says Hector Roos, a local political consultant, illegally used the union’s name on the ad and has moved forward with legal actions against the consultant. “We denounce these defamatory and offensive attacks against these candidates,” Jacqui Carmona, a union representative, told the Miami Herald last week.

DeFillipo’s father also held office in North Miami Beach in the past and both have been active in the local Italian-American community. DeFillipo believes the attack was aimed at both generations. Contrary to the numerous innuendos presented on the flyer, according to Pizzi, neither DeFillipo nor his father is a member of the Mafia nor has DeFillipo ever sold his vote or been involved in corruption.

“We are going to leave no stone unturned for the people responsible for this. They’ve attacked a culture. They’ve attacked an ethnicity. And they’ve attacked a family,” Pizzi said. Libel is a high bar when it comes to public officials, and Pizzi will have to prove the creators of the ad both printed something totally false and did it with malicious intent to do harm. Hyperbole is generally considered opinion, not libel.

Carmona said the union did not create or pay for the ad, which nonetheless listed the union’s PAC in its upper left corner as the financial backer. It is illegal to misrepresent the interests behind a campaign ad. Last week, prior to DeFillipo’s lawsuit, the union sent cease and desist letters to Roos, his company Thor Media, and G Print, the printer. The union also filed a police report, and a request for a legal injunction against what it said was the unauthorized and illegal use of its name on the flier. There is no mention of the union’s denial in DeFillipo’s lawsuit.

Pizzi said his client will continue to hold the union accountable until the courts determine it should be otherwise. “My view is their name is on it. I know they’ve endorsed his opponent in the election,” Pizzi said. “They’ve never apologized to him. They’ve never offered any well wishes to his family as a result of this horrible attack on his family.” (The union has denounced the contents of the ad in interviews with the Miami Herald and other media organizations.)

G Print’s owner, Gilbert Gutierrez, denied responsibility for the ad saying he only prints what is given to him. Roos called the union’s allegations “nuts.” Gutierrez told the Miami Herald Roos was the client behind the order, though he later denied it, telling the Herald that he had read Roos’ name on the news.

Thanks to Sarah Blaskey.

Saturday, October 20, 2018

Close Ally to Russian President Vladimir Putin Charged with Interfering in U.S. Political System #Conspiracy

A criminal complaint was unsealed in Alexandria, Virginia, charging a Russian national for her alleged role in a Russian conspiracy to interfere in the U.S. political system, including the 2018 midterm election. Assistant Attorney General for National Security John C. Demers, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and FBI Director Christopher Wray made the announcement after the charges were unsealed.

“Today’s charges allege that Russian national Elena Alekseevna Khusyaynova conspired with others who were part of a Russian influence campaign to interfere with U.S. democracy,” said Assistant Attorney General Demers. “Our nation is built upon a hard-fought and unwavering commitment to democracy. Americans disagree in good faith on all manner of issues, and we will protect their right to do so. Unlawful foreign interference with these debates debases their democratic integrity, and we will make every effort to disrupt it and hold those involved accountable.”

“The strategic goal of this alleged conspiracy, which continues to this day, is to sow discord in the U.S. political system and to undermine faith in our democratic institutions,” said U.S. Attorney Terwilliger. “This case demonstrates that federal law enforcement authorities will work aggressively to investigate and prosecute the perpetrators of unlawful foreign influence activities, and that we will not stand by idly while foreign actors obstruct the lawful functions of our government. I want to thank the agents and prosecutors for their determined work on this case.”

“This case serves as a stark reminder to all Americans: Our foreign adversaries continue their efforts to interfere in our democracy by creating social and political division, spreading distrust in our political system, and advocating for the support or defeat of particular political candidates,” said Director Wray. “We take all threats to our democracy very seriously, and we’re committed to working with our partners to identify and stop these unlawful influence operations. Together, we must remain diligent and determined to protect our democratic institutions and maintain trust in our electoral process.”

According to allegations in the criminal complaint, Elena Alekseevna Khusyaynova, 44, of St. Petersburg, Russia, served as the chief accountant of “Project Lakhta,” a Russian umbrella effort funded by Russian oligarch Yevgeniy Viktorovich Prigozhin and two companies he controls, Concord Management and Consulting LLC, and Concord Catering. Project Lakhta includes multiple components, some involving domestic audiences within the Russian Federation and others targeting foreign audiences in the United States, members of the European Union, and Ukraine, among others.

Khusyaynova allegedly managed the financing of Project Lakhta operations, including foreign influence activities directed at the United States. The financial documents she controlled include detailed expenses for activities in the United States, such as expenditures for activists, advertisements on social media platforms, registration of domain names, the purchase of proxy servers, and “promoting news postings on social networks.” Between January 2016 and June 2018, Project Lakhta’s proposed operating budget totaled more than $35 million, although only a portion of these funds were directed at the United States. Between January and June 2018 alone, Project Lakhta’s proposed operating budget totaled more than $10 million.

The alleged conspiracy, in which Khusyaynova is alleged to have played a central financial management role, sought to conduct what it called internally “information warfare against the United States.” This effort was not only designed to spread distrust towards candidates for U.S. political office and the U.S. political system in general, but also to defraud the United States by impeding the lawful functions of government agencies in administering relevant federal requirements.

The conspirators allegedly took extraordinary steps to make it appear that they were ordinary American political activists. This included the use of virtual private networks and other means to disguise their activities and to obfuscate their Russian origin. They used social media platforms to create thousands of social media and email accounts that appeared to be operated by U.S. persons, and used them to create and amplify divisive social and political content targeting U.S. audiences. These accounts also were used to advocate for the election or electoral defeat of particular candidates in the 2016 and 2018 U.S. elections. Some social media accounts posted tens of thousands of messages, and had tens of thousands of followers.

The conspiracy allegedly used social media and other internet platforms to address a wide variety of topics, including immigration, gun control and the Second Amendment, the Confederate flag, race relations, LGBT issues, the Women’s March, and the NFL national anthem debate. Members of the conspiracy took advantage of specific events in the United States to anchor their themes, including the shootings of church members in Charleston, South Carolina, and concert attendees in Las Vegas; the Charlottesville “Unite the Right” rally and associated violence; police shootings of African-American men; as well as the personnel and policy decisions of the current U.S. presidential administration.

The conspirators’ alleged activities did not exclusively adopt one ideological view; they wrote on topics from varied and sometimes opposing perspectives. Members of the conspiracy were directed, among other things, to create “political intensity through supporting radical groups” and to “aggravate the conflict between minorities and the rest of the population.” The actors also developed playbooks and strategic messaging documents that offered guidance on how to target particular social groups, including the timing of messages, the types of news outlets to use, and how to frame divisive messages.

The criminal complaint does not include any allegation that Khusyaynova or the broader conspiracy had any effect on the outcome of an election. The complaint also does not allege that any American knowingly participated in the Project Lakhta operation.

The investigative team received exceptional cooperation from private sector companies, such as Facebook and Twitter.

Assistant U.S. Attorney Jay V. Prabhu and Special Assistant U.S. Attorney Alex Iftimie are prosecuting the case, with assistance of Trial Attorneys Matthew Y. Chang and Patrick T. Murphy of the National Security Division’s Counterintelligence and Export Control Section.

Monday, October 15, 2018

Life + 99 Years - The Searing Story of Twisted and Amoral Minds

Nathan Leopold Jr. was half of the famed duo Leopold and Loeb, murderers of 14-year old Bobby Franks in 1924 on the south side of Chicago.

Life plus 99 Years, is an autobiographical work which commences with the day after Leopold's sentencing, and which was designed to ingratiate the author with the parole board. As such it is a fascinating multi-layered work - the reader has to work at keeping in mind that the writer was the perpetrator of a heinous crime made all the more horrendous by the fact that its only motivation was the thrill of the idea. A must read for anyone interested in the workings and effects of our criminal justice system.

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