The Chicago Syndicate
The Mission Impossible Backpack

Thursday, September 30, 2021

James Banks, Attorney & Banker, whose Father Represented Reputed Mobsters & Who's Bank was Affiliated with Operation Family Secrets Mafia Trial, Denied Video Gambling License

Chicago attorney and banker James J. Banks, who has served on the board of the Illinois Tollways system for decades overseeing the state agency, has been rejected his application for a video gambling license in the state. The Illinois Gaming Board said he does not meet the requirements for a lucrative state license.

In a letter written by the gaming board administrator Marcus D. Fruchter earlier this year, it was explained that the board conducted an investigation which included a review of the attorney’s business and social associations, and concluded that they would “adversely affect public confidence and trust in video gaming and would discredit or tend to discredit the Illinois gaming industry”, Chicago Sun-Times reports.

The gaming board then decided that granting Banks’ company the “terminal operator license” that he had applied for would “not serve the interests of the citizens of Illinois”. The letter does not give any details of the gaming board’s findings, or which associations they found troubling. The 58-year-old attorney is appealing the decision, and is expected to be considered at a closed-door hearing.

As reported by the Chicago Sun-Times, a spokeswoman for Banks’ company said: “Since this matter is ongoing, our comments are limited and our attention is focused on the IGB administrative process. Mr. Banks is pleased that the IGB granted Gaming Productions’ request for a hearing and looks forward to further establishing that it is suitable and deserving of a license consistent with the IGB’s standards”.

“Mr. Banks is proud of his career to date as well as his personal and professional relationships, and strongly disputes that any of them disqualify him from holding a license”, she concluded.

Illinois law says an “applicant has the burden to demonstrate its qualifications and suitability for licensure to the satisfaction” of the gaming board, Fruchter explained in the letter. He also cited a law that bars anyone from getting a gaming license if they have “a background, including a criminal record, reputation, habits, social or business associations or prior activities that pose a threat to the public interests of the state or to the security and integrity of video gaming.”

Fruchter also noted that state law says the board may not grant any video gaming license until the board is satisfied that the applicant is someone who “does not present questionable business practices and financial arrangements incidental to the conduct of video gaming activities” and who does not associate with “persons of notorious or unsavory reputation or what have extensive police records.”

In 2006, Banks founded Belmont Bank & Trust on the Northwest Side. The bank’s board of directors’ early members included his father Samuel V.P. Banks, a criminal defense lawyer who represented reputed mob figures.

Other members of the bank board have included Fred B. Barbara, longtime friend of former Mayor Richard M. Daley, and former state Senator James A. DeLeo.

Four Belmont Bank board members’ names came up during the landmark 2007 Operation Family Secrets trial of Chicago Outfit bosses and others, though none of the four was charged.

A convicted burglar testified that he bribed police officers by passing money through Samuel Banks, who was not charged with any crime. A mobster’s widow also said that James Bank and DeLeo cheated her when she sold them a restaurant. And Nick Calabrese — a prolific mob hit man who, at the Family Secrets trial, became the first “made” member ever to testify against the Chicago Outfit — testified that Barbara participated in the bombing of an Elmwood Park restaurant in the early 1980s, though he was never charged.

DeLeo was indicted in 1989 by a federal grand jury in the Operation Greylord investigation that charged him with failing to pay taxes on bribes he said he took while a top aide to Cook County’s chief traffic court judge. The jury could not reach a verdict, and DeLeo ended up pleading guilty to a misdemeanor in a deal that let him hold onto his legislative seat.

Banks was first appointed to the Illinois State Toll Highway Authority in 1993 by then-Governor Jim Edgar. Governors George Ryan, Rod Blagojevich, Quinn and Bruce Rauner all kept him on the board.

Since then, he has become one of Chicago’s most influential zoning lawyers. Banks and his wife Grace Sergio own a real estate company, Sergio & Banks. He also runs the Loop law firm that formerly was his late father’s firm. A fellow attorney at the firm is listed as the incorporating agent for Banks’ gaming company.

According to paperwork filed with the gaming board, Banks’ gaming company would “own various gaming terminals” and it would “place such terminals for use in those establishments which are permitted by the Illinois Video Gaming Act.” Such devices are legal for gambling in restaurants, bars and other establishments in many suburbs but not in the city of Chicago.

Thanks to Yogonet.

Friday, September 24, 2021

Deconstructing the Rat Pack: Joey, The Mob, and the Summit #LasVegas

In celebration of the Rat Pack's 60th anniversary comes an amazing, historical, and wild ride of a tome called "Deconstructing The Rat Pack: Joey, The Mob and the Summit."

For 28 consecutive nights in February 1960, a dusty town called Las Vegas became the epicenter of the world. All eyes were on the party happening at the Sands Hotel and Casino, the new headquarters for the Chairman of the Board, Frank Sinatra. Dubbed by many as “The Rat Pack,” “The Clan” and “The Summit”—Sinatra, Dean Martin, Sammy Davis Jr., Joey Bishop, and Peter Lawford gave those lucky audiences an entertainment experience, the likes of which will never be seen again.

This explosive tell-all book brings the inside scoop of how the mob, the future president, and five popular performers took the world (Las Vegas and Hollywood with the film Ocean’s 11 ) by storm.

You will read exclusive interviews with the participants themselves, including assorted wise guys Moe Dalitz, Carl Cohen (a relative of the author’s), Mickey Cohen, and Max Diamond (a longtime employee of the author’s liquidation business)—and show business luminaries Jack Entratter, Nancy Sinatra, Tony Curtis, Jerry Lewis, Buddy Hackett, and many, many more.

And what makes this story of the Rat Pack so unique is that it is taken from the perspective of the group’s last surviving member, Joey Bishop, who sat for numerous interviews with the author.

The New York Post, Closer Magazine, and the London Daily Express are among those already singing the praises of “Deconstructing the Rat Pack” by calling it a “A Book That Busts The Rat Pack Myth and a “Must Have.”



Friday, August 27, 2021

Top 10 Articles in The Mob Mafia Magazine #FRIDAYFLASHBACK #TopTen

Top Ten Articles In The Mob Mafia Magazine (2008 Edition)

10. How To Get Abs Like Tony Soprano

9. What Your Tracksuit Says About You

8. Lemon Bars: The Perfect Post-Hit Snack

7. Queens, Staten Island, and Other Great Mob Vacation Spots

6. Is Your Kitty Wearing a Wire?

5. Did You Take Care of That Thing?

4. 8 Foods That Should Be "Parm'd"

3. No Number 3 -- writer disappeared

2. Put The "Organized" Back in Organized Crime with Our Closet Makeover

1. Thug of The Year: Dick Cheney

Wednesday, August 11, 2021

11 Charged in Federal Indictment for Alleged Supplying Fentanyl, Cocaine, Crack Cocaine, Heroin and Marijuana to Baltimore Drug Dealers #TheWire #Baltimore

A 16-month investigation by the Baltimore OCDETF Strike Force into drug dealing in Baltimore has led to eleven alleged wholesale drug suppliers being charged in a federal indictment for conspiracy, drug distribution, and firearms charges. The indictment was returned under seal on July 29, 2021 and was unsealed upon the arrests of the defendants. Charged in the indictment are:

  • Rigby Dukes, a/k/a “Panama,” age 54, of Baltimore;
  • Kevin Fuller, age 55, of Baltimore;
  • Jimmye Howard, age 32, of Baltimore;
  • Thomas Jones, a/k/a “Pooda,” age 52, of Baltimore;
  • Eugene Link, age 40, of Baltimore;
  • Khyle Paige, age 30, of Baltimore;
  • Fred Primus, age 47, of Washington, D.C.;
  • Keith Smith, a/k/a “Fat Keith,” age 39, of Gwynn Oak, Maryland;
  • Phillip Washington, age 53, of Windsor Mill, Maryland;
  • Ronald White, a/k/a “Ron,” age 53, of Towson, Maryland;
  • Eric Wilson, a/k/a “E” and “Remy,” age 50, of Owings Mills, Maryland.


The indictment was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Commissioner Michael Harrison of the Baltimore Police Department; Chief Melissa R. Hyatt of the Baltimore County Police Department; and Tom Carr, Executive Director of the Washington-Baltimore High Intensity Drug Trafficking Administration.

Acting United States Attorney Jonathan F. Lenzner stated, “The Baltimore OCDETF Strike Force will continue to target large scale drug distributors and areas where violence is fueled by armed drug dealers. We are committed to working with our law enforcement partners to prosecute the suppliers and street level drug dealers to get them off of our streets, and to reducing violent crime in our neighborhoods. This indictment focuses on those importing bulk quantities of dangerous drugs into Baltimore, and is an important step in our efforts to make our communities safer.”

“Today’s charges serve as a great example of the effective partnerships we’ve forged and, our commitment to protecting the residents of this great city. These 11 individuals represent the top tier of drug traffickers here in the city of Baltimore,” said DEA Assistant Special Agent in Charge Orville O. Greene. “They were responsible for supplying a vast number of drug shops across the city, and fueling addiction and violence across the Baltimore Metropolitan area. Taking these prolific criminals off of our streets is a step toward making Baltimore a safer place.”

“This indictment comes as the result of a continued regional commitment to reduce violence and protect our communities,” said Baltimore County Police Chief Melissa Hyatt. “The significant amounts of weapons and drugs seized during this multi-jurisdictional operation will help keep our neighborhoods safe and prevent future violence.”

“The Baltimore OCDETF Strike Force program exemplifies multi-agency collaboration and our shared commitment to creating a safer, stronger Baltimore,” said Baltimore City State's Attorney Marilyn Mosby. “As drug organizations become more sophisticated in the way they operate, we will continue to elevate our data-driven tactics, superior collaboration and consistent partnership among local, state, and federal law enforcement partners to work together to fight the violence on our streets.”

Over the course of this investigation, law enforcement executed 55 search warrants on people, locations and vehicles, seized approximately $722,334 in cash; more than four kilograms of fentanyl—enough to kill 200,000 people; more than 10 kilograms of cocaine; more than a kilogram of a heroin/fentanyl mixture; 914 grams of crack cocaine; a total of 258 grams of a crack or cocaine/fentanyl mixture; a quantity of marijuana; as well as six firearms, three magazines, ammunition, and a silencer; and more than 62 cell phones used to facilitate the business. Law enforcement also seized drug packaging material, digital scales, cutting agents, and money counters.

According to the 11-count indictment and information provided to the Court, the defendants distributed heroin, fentanyl, cocaine, crack cocaine, and marijuana to customers, including to each other. The indictment alleges that members of the conspiracy sold bulk quantities of narcotics to other drug traffickers who, in turn, redistributed the narcotics in and around Baltimore. The conspirators allegedly cut the heroin, fentanyl, cocaine, and crack cocaine with other substances to maximize their profits, and used residences in and around Baltimore to process, repackage, and prepare heroin, fentanyl, cocaine, crack cocaine and marijuana for distribution. Further, the indictment alleges that the members of the conspiracy possessed firearms in furtherance of their drug trafficking activities, including this conspiracy.

The defendants face a minimum mandatory sentence of 10 years in prison and a maximum of life in prison for the conspiracy; Dukes face a minimum mandatory sentence of 5 years in prison for the count of possession with intent to distribute controlled substances and Smith, White, and Wilson face a mandatory maximum of 10 years in federal prison for each count of possession with intent to distribute controlled substances; Link and Paige face a maximum of 20 years in federal prison for each count of possession with intent to distribute controlled substances; Paige faces a maximum of five years in federal prison for possession of a firearm in furtherance of a drug trafficking crime; and Jones faces a maximum of 10 years in federal prison for possession of a firearm by a prohibited person. All of the defendants have had an initial appearance. White was ordered to be detained, pending a detention hearing on August 11, 2021, and the remaining defendants were released with conditions, under the supervision of U.S. Pretrial Services.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. The specific mission of the Baltimore OCDETF Strike Force is to reduce violent, drug-related, and gang crime in the Baltimore area and surrounding region.

Acting United States Attorney Jonathan F. Lenzner commended the DEA, the Maryland Department of Public Safety and Correctional Services, the Baltimore Police Department, the Baltimore County Police Department, and the Washington-Baltimore HIDTA for their work in the investigation and thanked the Baltimore City and Baltimore County State’s Attorneys’ Offices for their assistance. Mr. Lenzner thanked Assistant U.S. Attorneys LaRai Everett and James T. Wallner, who are prosecuting the case.

Tuesday, August 10, 2021

4 Members of the “Ninedee Gang” Indicted for Racketeering and the Murder of a Former Federal Witness #Brooklyn #Gangs

Yesterday, a nine-count superseding indictment was unsealed in federal court in Brooklyn charging four members of the Ninedee Gang, a violent street gang based at the Louis H. Pink Houses (“Pink Houses”) in East New York, with racketeering, murder in-aid-of racketeering, drug trafficking, firearms offenses and robbery. The new charges were announced against defendants Quintin Green, Chayanne Fernandez, Maliek Miller and Kevin Wint. Green and Wint were arrested this morning and will be arraigned this afternoon before United States Magistrate Judge Ramon E. Reyes, Jr. Fernandez and Miller were already in federal custody as a result of prior charges and will be arraigned at later date.

Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Jacqueline Maguire, Acting Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Dermot F. Shea, Commissioner, New York City Police Department (NYPD), announced the arrests and charges.

“It is our hope that today’s charges against members of the Ninedee Gang bring some solace to the family of Shatavia Walls as we seek justice for her senseless, cold-blooded murder,” stated Acting United States Attorney Kasulis. “This Office and its law enforcement partners are committed to ending the brutality that violent gangs so wantonly inflict on citizens in our communities. I commend the FBI special agents and the NYPD detectives for their relentless investigative work on the case.”

“This investigation serves as a warning to criminals who behave as if there are no consequences to their actions. We have the ability in the federal criminal justice system to put these violent gang members away for a long time, and we will persist in our efforts to get them off the streets. Our outstanding partnership with the NYPD allows us to pursue the most violent and persistent offenders and hold them accountable for their blatant disregard for human life and safe communities,” stated FBI Acting Assistant Director-in-Charge Maguire.

“The NYPD remains committed to providing every resource possible to dismantling the violent gangs and crews that prey on New Yorkers. I commend our police investigators and the prosecutors in the United States Attorney’s Office for the Eastern District of New York for leading us to justice with this federal indictment,” stated NYPD Commissioner Shea.

As detailed in the superseding indictment and court filings, the Ninedee Gang is a criminal enterprise operating in East New York, Brooklyn. The gang’s leaders, including Wint, promoted the gang on social media and in rap videos, highlighting its violence, drug sales and fraudulent activities.

The plan to kill Walls was allegedly hatched by Green, Fernandez, Miller and others following a dispute on the Fourth of July 2020 over the lighting of fireworks. During a confrontation with the victim, Miller called her a “snitch” and fired a gunshot into the air. Walls had been called as a government witness one year earlier during a federal criminal trial in Brooklyn and testified that she had been shot by another Pink Houses gang member.

On the evening of July 7, 2020, Ninedee Gang members, including Green and a juvenile male, opened fire on Walls as she walked through a courtyard at the Pink Houses. Walls was shot multiple times and succumbed to the gunshot wounds on July 17, 2020. Ballistic evidence recovered from the scene of the fatal shooting showed that one of the handguns used to kill Walls matched the firearm used by Miller on the Fourth of July. In the days following Walls’ murder, the defendants posted on Facebook a newspaper article about the murder and claimed credit on behalf of the Ninedee Gang.

Additionally, Green is charged with the Hobbs Act robbery of a Target store on Staten Island on November 3, 2020; Wint with access device fraud; Fernandez, Miller and Wint with conspiracy to distribute marijuana; and Green, Fernandez and Miller with unlawful use and possession of firearms.

If convicted of murder in-aid-of racketeering, Green, Fernandez and Miller face a mandatory sentence of life imprisonment and are eligible for the death penalty. If convicted of racketeering, Wint faces up to 20 years’ imprisonment, and up to 15 years’ imprisonment for accessory after the fact to Walls’s murder.

The Defendants:

QUINTIN GREEN (also known as “Wild Child”) Age: 20, Brooklyn, New York

CHAYANNE FERNANDEZ (also known as “White Boy”) Age: 21, Brooklyn, New York

MALIEK MILLER (also known as “Leak”) Age: 27, Brooklyn, New York

KEVIN WINT (also known as “Kev G”) Age: 27, Brooklyn, New York

Affliction!

Affliction Sale

Flash Mafia Book Sales!