The Chicago Syndicate
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Thursday, December 12, 2019

Associates of DeCavalcante Crime Family Charged in Scheme to Distribute Cocaine, Gun Possession

Two associate members of the DeCavalcante crime family were charged with possessing cocaine with the intent to distribute; one defendant was also charged with being a felon in possession of a firearm, U.S. Attorney Craig Carpenito announced.

Mario Galli III, 27, and Jason Vella, 37, both of Toms River, New Jersey, are each charged by complaint with one count of possession with intent to distribute cocaine. Galli is also charged with one count of possession of a firearm by a convicted felon and one count of possession of a firearm in furtherance of a drug trafficking crime.

According to documents filed in this case and statements made in court:

On Sept. 19, 2019, investigators from the Ocean County Prosecutor’s Office executed search warrants on each of the defendants’ residences and recovered in excess of 150 grams of cocaine and drug paraphernalia, including digital scales, glassine envelopes, a money counter, baking soda, grinders, and $2,295 in cash. Also recovered from Galli’s residence was a FEG 9mm Model PGK-9HP gun loaded with 12 rounds of ammunition. At the time, Galli was on supervised release from a 2016 federal conviction for conspiracy to distribute in excess of 500 grams of cocaine.

The charge of possession of cocaine with intent to distribute carries a maximum penalty of 20 years in prison and a $250,000 fine. The count of being a felon in possession of a firearm carries a maximum penalty of 10 years in prison and a $250,000 fine. The count of possession of a firearm in furtherance of a drug trafficking crime carries a maximum penalty of five years in prison, which must be served consecutively to any sentence on the drug count and a $250,000 fine.

U.S. Attorney Carpenito credited the members of the FBI’s Organized Crime Task Force under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; and investigators from the Ocean County Prosecutor’s Office, under the direction of Prosecutor Bradley D. Billhimer, with the investigation leading to the charges.

Tuesday, December 10, 2019

Mafia Summit: J. Edgar Hoover, the Kennedy Brothers, and the Meeting That Unmasked the Mob

Mafia Summit: J. Edgar Hoover, the Kennedy Brothers, and the Meeting That Unmasked the Mob, is the true story of how a small-town lawman in upstate New York busted a Cosa Nostra conference in 1957, exposing the Mafia to America

In a small village in upstate New York, mob bosses from all over the country—Vito Genovese, Carlo Gambino, Joe Bonanno, Joe Profaci, Cuba boss Santo Trafficante, and future Gambino boss Paul Castellano—were nabbed by Sergeant Edgar D. Croswell as they gathered to sort out a bloody war of succession.

For years, FBI director J. Edgar Hoover had adamantly denied the existence of the Mafia, but young Robert Kennedy immediately recognized the shattering importance of the Appalachian summit. As attorney general when his brother JFK became president, Bobby embarked on a campaign to break the spine of the mob, engaging in a furious turf battle with the powerful Hoover.

Detailing mob killings, the early days of the heroin trade, and the crusade to loosen the hold of organized crime, fans of Gus Russo and Luc Sante will find themselves captured by this momentous story. Reavill scintillatingly recounts the beginning of the end for the Mafia in America and how it began with a good man in the right place at the right time.


Friday, December 06, 2019

Casino Baccarat Dealer Sentenced to Federal Prison for Participating in a Cheating Scheme

U.S. District Judge Paul W. Grimm sentenced Ming Zhang, age 32, of Alexandria, Virginia, to 18 months in federal prison, followed by three years of supervised release, for conspiracy to transport stolen funds, in connection with a scheme to defraud Maryland casinos by cheating at the game of baccarat. The total loss caused by Zhang and his co-conspirators was $1,046,560. Judge Grimm also entered an order requiring Zhang to pay restitution in the total amount of the loss.

According to Zhang’s plea agreement, Zhang worked as a dealer at Casino 1 in Maryland. Zhang’s role in the conspiracy was to alert co-conspirator A as to when Zhang was scheduled to deal baccarat at the casino. Baccarat is a card game in which players compare the value of two hands of cards—a “player” and a “dealer” hand. Each card has a point value, and before any cards are dealt, bettors place bets on which hand will be closest to nine. The dealer then distributes the cards between the player and dealer hands according to fixed rules. If a bettor knows the order in which cards appear in the deck, they can predict the outcome of any given baccarat hand with near-perfect accuracy and place their bets accordingly.

Specifically, Zhang admitted that he notified co-conspirator A that he would be dealing baccarat at Casino 1 on September 27, 2017. Once co-conspirator A arrived at the baccarat table at which Zhang was dealing, Zhang exposed a portion of the baccarat deck to co-conspirator A and allowed the co-conspirator to take a picture of the deck, then placed that portion unshuffled into the “shoe,” which is a plastic box that keeps the cards in order until they are dealt. Co-Conspirator A and other players placed large bets when the unshuffled portion of the deck came into play.

On September 28, 2017, Zhang lied to investigators at Casino 1 about his knowledge of and participation in the cheating scheme.

Zhang admitted that between July and September 2017, he was present with co-conspirator A and other co-conspirators when they executed the scheme at Casino 2, which was also in Maryland. In August 2017, Zhang met with co-conspirator A at a hotel near Casino 2 and learned how to execute the scheme. Co-conspirator A agreed that Zhang would receive a percentage of the winnings for participating in the scheme and Zhang did benefit financially from executing the scheme.


Thursday, December 05, 2019

MAX PAYNE 3 Returns



  • Experience the latest and most grim chapter to date in the Max Payne saga, in crystal clarity of a Next-Gen console 
  • An explosive multiplayer experience, bringing Max Payne's signature Shootdodge and Bullet Time gameplay, along with a range of new and expanded special abilities into the arena of competitive online multiplayer 
  • A wide range of firearms and other weapons that can be dual-wielded 
  • A dark storyline full of seedy characters and gangs to interact and battle with 
  • Enjoy special game-related features including soundtrack info, PlayStation Trophies, and special events and contest opportunities for fans and Rockstar Games Social Club members

Nephew of John Dillinger, Who Planned Documentary on The History Channel, Has Lawsuit against Cemetery Dismissed

A nephew of 1930s gangster John Dillinger needs a cemetery's permission to exhume the notorious criminal's Indianapolis gravesite to prove whether he's actually buried there
, a judge ruled Wednesday in dismissing the nephew's lawsuit against the cemetery.

Marion County Superior Court Judge Timothy Oakes granted Crown Hill Cemetery's motion to dismiss Michael Thompson's lawsuit, saying Indiana law requires the cemetery's consent.

“The limited question before the Court today is whether disinterment may occur under this section of the statute without cemetery approval. Court finds that the statutory requirements for this section of the statute are clear in that disinterment requires the cemetery owner to give consent before disinterment may occur," Oakes wrote. He added that Indiana law “does not require that the cemetery have a valid, rational, or meaningful reason" for withholding its consent.

Thompson sued the cemetery in August after it objected to his plans to exhume the grave as part of a television documentary. Thompson has said he has evidence Dillinger's body may not be buried there, and that he may not have been the man FBI agents fatally shot outside a Chicago theater on July 22, 1934. The History Channel dropped out of the planned documentary in September.

Attorneys for Crown Hill Cemetery call that “a decades-old conspiracy theory.” They opposed the exhumation, saying in court documents that Indiana’s Legislature has granted cemetery owners the right to “protect its gravesites from unwarranted disturbance.”

Alice McKenzie Morical, an attorney for Crown Hill Cemetery’s management company, said during Wednesday’s hearing that there was an autopsy after Dillinger’s fatal shooting and relatives identified him before his burial. “His close family believed it was him and they wanted him in the family plot,” she said.

The cemetery's management company said in a statement that it’s pleased with Wednesday's ruling and it “continues to object to the disinterment of John Dillinger.”

The FBI insists it's a "myth" that its agents didn't kill Dillinger and that "a wealth of information supports Dillinger's demise," including fingerprint matches.

Thompson obtained an Indiana State Department of Health permit in October that calls for the remains to be exhumed on Dec. 31.

Thompson’s attorney, Andrea Simmons, told the court that her client obtained a large number of FBI files that raise serious questions about whether it is Dillinger's body buried at the hilltop cemetery. “There is strong reason to believe that he’s not the person in the grave," she said.

Oakes said Wednesday that he questioned the cemetery’s contention that the exhumation would be disruptive. “I don’t buy into the cemetery’s reasons, but under the statute they don’t have to have a reason that is rational,” he said.

Oakes dismissed the lawsuit without prejudice. Under Indiana law, Thompson’s attorney have 10 days to file an amended complaint citing a different section of Indiana’s law governing exhumations or 30 days to appeal the decision to a higher court. “It may be several weeks before a final decision is made what to do next,” Simmons said in a statement.

A few days after his 1934 burial, Dillinger's father had his casket covered with a protective cap of concrete and scrap iron topped by four reinforced-concrete slabs to prevent vandals from trying to dig him up, according to Susan Sutton, a historian with the Indiana Historical Society.

Some surviving family members still object to Thompson's plan.

Dillinger's great-great niece, Stephanie Samuels, said after Wednesday's hearing that she and other relatives planned to file a formal complaint objecting to any exhumation. “This should never have gotten this far. I think it’s very disgraceful to the family, everything to do with it,” she said. “And there is very much family against this."


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