Former Organized Crime Investigator Hired to Lead Intelligence Committee’s Sweeping Investigation into President Trump’s Foreign Dealings and Finances

When he left the U.S. attorney’s office in Manhattan in 2017, Daniel Goldman didn’t envision a future career in Washington, D.C., the city where he grew up. But now, Goldman is leveraging the very skills he honed investigating and prosecuting white collar and organized crime cases in the Southern District of New York to leading the House Intelligence Committee’s sweeping investigation into President Trump’s foreign dealings and finances.

“One of the things you learn as a prosecutor is that you need to figure out how to investigate someone without going straight at that person, particularly when you are doing covert investigations,” Goldman told The Hill in a recent interview. “You have to figure out how you are going to get materials about someone from other sources,” he added. “I think that the traditional congressional method of investigation is to go directly to the person, ask them for documents, ask them to come testify, and sort of move forward along those lines.”

House Intelligence Committee Chairman Adam Schiff (D-Calif.), a former assistant U.S. attorney himself, tapped Goldman, 43, to be the panel’s senior adviser and director of investigations in February, the same month he unveiled a probe into whether Trump or his associates are subject to foreign compromise — an outgrowth of the panel’s original Russia investigation. The probe drew immediate ire from Trump.

Goldman is one of three former assistant U.S. attorneys that make up the panel’s investigation apparatus, which also boasts a 25-year FBI veteran who led the financial crimes section and a Russian-speaking expert.

Goldman worked in the criminal division of the Southern District for a decade, prosecuting and overseeing myriad cases. He oversaw the prosecution of a Russian organized crime ring that ensnared more than 30 defendants on racketeering, gambling and money laundering charges. He also prosecuted famed Las Vegas sports better William “Billy” Walters, who was convicted on fraud and conspiracy charges in 2017 for his role in a $43 million insider-trading scheme, as well as securing convictions against members of the Genovese crime family.

Goldman’s career as a prosecutor has afforded him an integral skill in his latest job — knowing how to find “creative ways” of gathering evidence on a subject without “going directly to the source of the information,” he said.

House Democrats have opened up a bevy of investigations into Trump and his administration, producing fresh headaches for the White House in the wake of special counsel Robert Mueller’s two-year inquiry.

The Trump administration has sought to thwart the probes, accusing Democrats of overreaching and trying to score political points against the president ahead of a reelection year. Democratic leaders, meanwhile, say the administration is flouting congressional oversight powers and stonewalling legitimate investigations at an unprecedented level.

Mueller did not charge any members of Trump’s campaign with conspiring with Russia to interfere in the election, a result Trump and his allies have cheered as vindicating the president.

Republicans have also criticized Schiff and other Trump critics for pointing to what they viewed as evidence of Russian “collusion” during Mueller’s investigation — remarks which Schiff has stood by.

Democrats say more investigation is needed. Schiff is particularly interested in the potential counterintelligence risks arising from Trump and his associates’ dealings with Russians and other foreign powers.

Schiff, who said at an Axios event last week that the panel is looking to “revise the scope of our investigative and oversight work” following the release of the Mueller report, has long pointed the proposal to build a Trump Tower in Moscow as a key line of investigation.

Much of the panel’s investigative efforts are happening behind the scenes, supervised by Goldman. His team members are sifting through documents and open-source material, drafting document and testimony requests, and preparing for witness interviews. Goldman said he is also coordinating with other committees and briefing Schiff and other members on the status of the probe.

The panel, together with the House Financial Services Committee, has subpoenaed Deutsche Bank for financial records related to Trump. Details of the subpoena became public last month, when the president and his family sued Deutsche Bank to prevent the lender from complying with the subpoena, accusing Democrats of harassing Trump and looking for information that could damage him politically.

“We’re integrated with the committee staff, but our principal focus is on any investigations that arise from any of the oversight work,” Goldman said. “We are focused on uncovering facts. We are not in the business of a political, partisan investigation.”

To say Goldman’s career has had a diverse range would be an understatement. He studied journalism at Yale University and after college became an Olympics researcher at NBC News, where he worked on a team that gathered all of the data for the broadcast of the 2000 Olympics in Sydney. He went on to cover the 2002 and 2004 Olympics, winning three Emmys as a part of NBC’s team along the way. But another career was calling.

“I come from a family of lawyers, so it was somewhat very familiar for me,” Goldman recalled. “And at the end of the day, I made the decision that, as I thought about my longer trajectory career, I did want to do more public service.”

Goldman went to Stanford Law and eventually landed back on the East Coast, where he clerked for an appeals court judge before landing the job of assistant U.S. attorney in the Southern District in 2007.

Goldman’s former colleagues describe him as a thorough and creative investigator and prosecutor, someone particularly suited to conduct “follow the money” investigations.

“He’s good at taking massive amounts of information and being able to see the forest through the trees,” Mimi Rocah, a former assistant U.S. attorney who was Goldman’s supervisor in Manhattan, said in a phone call. “In investigations, that can be the most important thing.”

In a brief interview, Schiff cheered Goldman as a “tremendous addition” to his panel.

“He combines that rare skillset of both being a very good lawyer and a very good communicator, and I think has helped the committee enormously in terms of organizing our oversight and investigative work,” Schiff said.

Goldman spent time as a legal analyst at MSNBC and a fellow at the liberal Brennan Center for Justice before joining the Intelligence Committee.

His latest job has not come without sacrifice: Goldman, who has five children, commutes to D.C. each week from New York, where his wife Corinne lives full time with their kids.

“My five-year plan is to once again live with my family,” Goldman quipped when asked about what’s next for him.

“I don’t have a plan, I really don’t. I will say, when I left the U.S. attorney’s office at the end of 2017, I left without having any idea of what I was going to do,” he recalled.  “I’ve learned from that experience that there’s no point in predicting or pursuing a particular goal, because I’ll just see where things go.”

Thanks to Morgan Chalfant.

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The Former Home of Jack "Machine Gun" McGurn, Suspected St. Valentine’s Day Massacre Mastermind, is for Sale

There’s no shortage of historic homes in suburban Oak Park. After all, it’s the city where Frank Lloyd Wright launched his career, inspiring a generation of architects to develop what’s widely considered to be the first true brand of American architecture, the Prairie school. But Oak Park also has a seedier history, one tracing back to the bootlegging days of Al Capone’s Chicago Outfit.

At 1224 Kenilworth Avenue, a double-wide bungalow stands among historic homes built at the advent of the Prairie school. And while it’s certainly unique for its double bay windows, the structure is better known as the former home of Jack “Machine Gun” McGurn, a ruthless hitman and Capone confidant.

Legend has it, says Berkshire Hathaway agent and local radio personality Cara Carriveau, that McGurn was one of the masterminds behind the 1929 St. Valentine’s Day Massacre, which left seven Capone rivals dead on the North Side.

While police suspected McGurn to have been a key player in the attack, an alibi — spending the day with his girlfriend, Louise Rolfe — kept him from trial. Rolfe, dubbed “The Blonde Alibi” by the press, would eventually marry McGurn and share the house with him.

“I’m sure there’s a good reason why his nickname is Machine Gun,” Carriveau says. “There’s a gangster bus tour that goes through Oak Park and this is one of the stops.”

The house has even made an appearance on the small screen. In 2014, National Geographic visited 1224 Kenilworth with its show Diggers, on which co-hosts George Wyant and Tim Saylor perform archeological searches for relics at historic sites.

Beyond its small role in Chicago Outfit lore, the 3,349-square-foot bungalow has a much longer history with the family who currently owns it. Pauline Trilik Sharpe grew up in the house, which her parents bought 55 years ago, and fondly remembers sharing the space with friends and family.

“As a child, it was great with my grandfather living here … when my parents were at work, I could go upstairs and visit [him],” Trilik Sharpe recalls of the multi-generational household. “It’s a large home and we’d have gatherings and parties with up to 50 people.”

Given the home’s sprawling first floor, it made sense for Trilik Sharpe’s parents to stay there into old age. But with her folks gone, Trilik Sharpe says she feels increasingly like a caretaker of the house, and is ready to let another family build memories there.

She adds that she’s happy to share as much of the home’s past with its next owners as they’d like. Because, she believes, “people are interested in the history of the houses they own.”

The home is listed for $584,900.

Thanks to AJ Latrace.

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"Siege: Trump Under Fire" is the Sequel to the Bombshell Bestseller "Fire and Fury" by Author @MichaelWolffNYC

Michael Wolff, author of the bombshell bestseller Fire and Fury: Inside the Trump White House, once again takes us inside the Donald Trump presidency to reveal a White House under siege.

Michael Wolff — who enraged President Trump with his international bestseller "Fire and Fury: Inside the Trump White House," about pandemonium in the first-year White House — will be out June 4 with a sequel, "Siege: Trump Under Fire."

The book, "about a presidency that is under fire from almost every side," begins with Year 2 and ends with the delivery of the Mueller report. The publisher says: "'Siege: Trump Under Fire' reveals an administration that is perpetually beleaguered by investigations and a president who is increasingly volatile, erratic, and exposed."

"Fire and Fury: Inside the Trump White House" sold more than 4 million copies in all formats worldwide, according to Henry Holt, which is publishing both books.

Publishing sources say "Siege: Trump Under Fire" is about what Wolff considers the insurmountable legal, personal and political challenges ahead of Trump — about everybody coming after him.

The publisher says Wolff interviewed 150 sources for the new book. We're told the two key groups of sources were former senior officials, and acquaintances outside the White House who talk to Trump at night and that more than two-thirds of the book's essential sources talked to Wolff again. Indeed, some of them sought him out, knowing he was working on what was being called "Fire and Fury II."

Wolff didn't seek an interview with Trump in an effort to avoid legal action that might delay the book. Trump threatened to sue to stop publication of "Fire and Fury: Inside the Trump White House," which he called a "phony book." That backfired and stoked sales.

With Fire and Fury: Inside the Trump White House, Michael Wolff defined the first phase of the Trump administration; now, in Siege: Trump Under Fire, he has written an equally essential and explosive book about a presidency that is under fire from almost every side. A stunningly fresh narrative that begins just as Trump’s second year as president is getting underway and ends with the delivery of the Mueller report, Siege reveals an administration that is perpetually beleaguered by investigations and a president who is increasingly volatile, erratic, and exposed.

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Aryan Circle Gang Member Pleads Guilty to Violent Criminal Assault in Aid of Racketeering

A member of the Aryan Circle (AC) gang pleaded guilty to committing an assault, resulting in serious bodily injury to the victim in aid racketeering. The announcement came from Assistant Attorney General Brian A. Benczowski of the Justice Department’s Criminal Division and U.S. Attorney Jeffrey B. Jensen of the Eastern District of Missouri.

Daniel B. Jerome, 31, of Wentzville, Missouri, committed aggravated assault on a fellow AC gang member in Jefferson County, Missouri, on Nov. 9, 2013. According to the plea agreement, Jerome participated in a “patch-burning,” which included violently assaulting the victim and removing the victim’s gang tattoo using a burning log. Sentencing for Jerome has been scheduled for Aug. 7, 2019, before U.S. District Judge Ronnie L. White for the Eastern District of Missouri.

The plea agreement states that the AC is a powerful race-based, multi-state organization that operates inside and outside of state and federal prisons throughout Missouri, Texas, Louisiana and the United States. The AC was established in the mid-1980s within the Texas prison system (TDCJ). In recent years, the AC’s structure and influence expanded to rural and suburban areas throughout Missouri, Texas and Louisiana. The AC emerged as an independent organization during a period of turmoil within the Aryan Brotherhood of Texas (ABT). The AC was relatively small in comparison to other prison-based gangs, but grew in stature and influence within TDCJ in the 1990s, largely through violent conflict with other gangs, white and non-white alike.

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Nick Bosa and Joey Bosa are the Great-Grandsons of the Most Powerful American Mob Boss of the 20th century

In the first round of the 1987 draft, the Dolphins used the 16th pick to select John Bosa, a defensive end from Boston College. Miami again drafted 16th the following year, choosing Eric Kumerow, a linebacker from Ohio State whose father and uncle had been NFL offensive linemen. In ’93, Bosa married Kumerow’s sister, Cheryl, and they had two sons, Nick and Joey. Joey, of course, is a Pro Bowl edge rusher for the Chargers. Meanwhile, Jake Kumerow, son of Eric, is a receiver who went undrafted in 2015 but caught on with the Packers, starting two games last season.

So it is that when Ohio State defensive end Nick Bosa was taken last week in the 2019 draft, second overall by the 49ers, he become the seventh player in the family, over three generations, to join the NFL. Yet none of them could ever hope to be considered the most feared and fearsome member of the clan. Not by a long shot.

Tony Accardo didn’t get the mob handle Joey Batters for his proficiency at baking muffins. And the same ruthlessness that earned Accardo his nickname and a place on Al Capone’s organization chart was on full display a half-century later. In early 1978, Accardo was in California to escape the Midwest’s biting cold when robbers broke into his suburban Chicago home. The 71-year-old Accardo seethed, less for rage over property lost than over the breach of respect.

At the time, he passed his days playing with his grandkids, including his daughter Marie’s thick-shouldered son, Eric, then 12. Still, Accardo wasn’t beyond demonstrating who was boss. Using his connections to identify the thieves, he betrayed no mercy. Within the year, 10 men were dead. According to the Chicago Tribune, “Each was found with his throat cut; one was castrated and disemboweled, his face removed with a blow torch, a punishment imposed, presumably, because he was Italian and should have known better.” As another account in The Guardian put it, Accardo “avenged insult with interest.”

This was business as usual. Accardo was born in Chicago in 1906, the year after his parents emigrated from Sicily. Though he was later believed to have a photographic memory, Tony dropped out of school at 14, in 1920, not coincidentally the first year that the sale, manufacture and transportation of alcohol was made illegal by the Eighteenth Amendment. Short on formal education but long on street smarts, he went to work for local crime syndicates and neighborhood bootleggers, executing muggings and serving as a lookout, before graduating to armed robbery.

In the mid-’20s he caught the eye of the real Scarface. In John Kobler’s definitive biography Capone: The Life and World of Al Capone, the author writes that Accardo became a bodyguard “and was sometimes seen in the lobby of the Hotel Lexington with a tommy gun across his knee.” He was having lunch with his boss in 1926 when members of Chicago’s North Side Gang opened fire. According to mob lore, Accardo splayed his body over Capone to thwart the hit.

Accardo would not only take bullets for Capone, but also deliver deadly blows. By some accounts he helped plan the 1929 St. Valentine’s Day Massacre, when Capone’s soldiers, dressed as police, killed seven members of Bugs Moran’s rival bootlegging gang. Days later Accardo figured prominently at a dinner that had been arranged both to celebrate Capone’s consolidation of power and to deal with two troublesome capos. In a scene later bastardized in the 1987 film The Untouchables, Accardo took the men out back before the main course was served and bashed their skulls in with a baseball bat. “Boy, this kid is a real Joey Batters,” Capone allegedly enthused about his protégé. The nickname stuck.

Despite these acts of violence, Accardo was, really, more brain than muscle. His specialties: understanding legal loopholes, expanding the mob’s reach and prospecting for new revenue streams. He was particularly involved in the gambling racket around Chicago, at one point overseeing an estimated 7,500 mob-controlled businesses that offered games of chance.

While Capone was a model of public flamboyance, Accardo cut the opposite figure, never granting interviews and living by the credo “keep your head down.” On the rare occasion when he appeared in public, he typically wore a hat pulled low and sunglasses shrouding his face.

After Capone’s conviction for tax evasion in 1931, Accardo became a leader in the Chicago operation, gaining power when Frank (the Enforcer) Nitti committed suicide in ’43 and Paul (the Waiter) Ricca was convicted on extortion charges nine months later. By the late 1940s, Accardo was in full control of the Chicago mafia. (Not that he ever admitted it. For decades he was invariably described as an alleged or reputed mob boss.)

“Accardo may not have had Capone’s mystique, but he was extraordinarily powerful,” says Rich Lindberg, a Chicago author and historian. “Remember, you’re talking about a time when the Chicago Outfit”—as Illinois’s multiethnic crime syndicate was known—“was so powerful that the newspapers had reporters whose only beat was covering the mob.”

In 1934, Accardo married Clarice Pordzany, a chorus girl. They adopted two sons, Joseph and Anthony; had two biological daughters, Marie and Linda; and moved into a sprawling home in River Forest, Ill., replete with an indoor pool and bowling alley. Tony would hold lavish Fourth of July parties that drew the most prominent mob figures throughout the country. In a scene cribbed for The Godfather, the FBI would come and survey the cars, matching license plates with names. Reportedly, Frank Sinatra showed up at the house to sing for Accardo on one of his birthdays.

Under Accardo the Chicago Outfit moved from bootlegging and assorted acts of violence to more sophisticated ventures. (As Ricca once put it, “Accardo had more brains for breakfast than Al Capone had in a lifetime.”) By penetrating labor unions, expanding gambling ties and establishing a beachhead in a newly minted city of sin, Las Vegas (with an equity stake in the Stardust Hotel), the Chicago Outfit came to resemble a conventional business. And Joey Batters was the unquestioned CEO. When mob historians refer to him as perhaps the most powerful American underworld figure of the 20th century, it is not hyperbole. New York City may have had a bigger organized crime scene, but that was split among five families. In Chicago, for all intents, there was just one boss.

Despite 30-plus arrests, Accardo never spent a night in jail. Not that there weren’t close calls. In 1946, Irish gangster James Ragen tried to inform on Accardo to the FBI—until Ragen died suspiciously of mercury poisoning. In ’51, Accardo was called to testify before Congress about organized crime. Wearing sunglasses, he invoked the Fifth Amendment 172 times. And in ’59 he was indicted for tax violations after he listed his occupation as “beer salesman” and tried to write off his Mercedes-Benz as a business expense. A jury overturned his conviction after a protracted appeal.

Accardo spent most of the 1960s and ’70s in what the Tribune called “semiretirement and serving as a counselor to underworld figures.” Marie, meanwhile, married Palmer Pyle, a guard with the Colts, Vikings and Raiders. (His brother Mike played nine seasons at center for the Bears and won a championship alongside Mike Ditka.) Palmer and Marie divorced, and she wed Ernest Kumerow, a former Chicago union boss, who adopted Eric and his sister, Cheryl, raising them both as his own. At Oak Park–River Forest High, Eric was a three-sport star, a 6' 6" 228-pound mauler whose grandfather often watched him play, inconspicuously, from the bleachers.

During pre-draft interviews after Eric’s junior year in Columbus, NFL teams asked about Accardo, concerned that he might influence games. (According to the Tribune, William Roemer, a former senior agent on the FBI’s Organized Crime Squad in Chicago, told teams Accardo would never put his grandson in that position.) After Eric ended up a Dolphin, a Miami Herald reporter told him that Joey Batters had been named No. 2 on Fortune magazine’s ranking of American gangsters, to which Kumerow replied, “To me, he’s just my grandfather, and I love him. He’s a great man, a caring man. I remember him coming to ball games and being with us. I never had an opinion when I would see articles in the paper. I don’t believe them. Half of what you read in the paper isn’t true.”

Eric was a pallbearer in 1992 when Accardo died at age 86, an event that occasioned a front-page obituary in the Chicago Sun-Times. In the ultimate testament to Accardo’s savvy, he died of natural causes. “If you’re a mobster and you don’t die with your shoes on, you must have been doing something right,” says Lindberg. “Just consider his span. He was in power for six decades. Capone was in power for six years.”

Joey Bosa was born three years after Accardo died; Nick, two years after that. Both tend to smile when their great-grandfather’s name comes up, but neither is inclined to talk about him. (Both Eric and Cheryl Kumerow declined to comment for this story.)

Today, the Chicago Outfit is essentially defunct, organized crime in the city having been replaced by street gangs. Inasmuch as the Outfit exists at all, there are believed to be fewer than 30 members remaining. Tony Accardo is a figure frozen in lore, a star in a game that, at least locally, is no longer played. Still, you suspect he’d be pleased that, in a more public and permissible line of work, his family has risen to the top.

Thanks to Jon Wertheim.

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