The Chicago Syndicate
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Friday, February 11, 2022

iPhone Conspiracy Case Prison Sentencing Handed Down #iPhone #NewYorkCity #Bronx

A Bronx woman was sentenced to 21 months in prison for fraudulently obtaining over $200,000 worth of Apple iPhones.

Rosanna Lucrecia Cruel Blanco, 39, of Bronx, New York, previously pleaded guilty by videoconference before U.S. District Judge Clair C. Cecchi to an information charging her with one count of conspiracy to commit mail fraud. Judge Cecchi imposed the sentence by videoconference.

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

From December 2017 to January 2020, Blanco and her conspirators devised a scheme to fraudulently obtain replacement cellular phones from an insurance company – Company 1 – by assuming the identities of wireless customers and filing false claims under Company 1’s handset insurance program. The handsets were predominantly Apple iPhones with a value of approximately $700 to $1,000 per handset.

Blanco and her conspirators contacted Company 1, posed as legitimate customers, and submitted false claims to Company 1 for damage, theft, or loss on hundreds of handsets owned by the customers. Blanco and her conspirators provided Company 1 with false identification – typically a fake New York or New Jersey driver’s license falsified to reflect the name of the legitimate customer. They also provided Company 1 with new shipping contact names and addresses that were different from the actual customer names and addresses. The new shipping addresses included locations in the Bronx, Yonkers, White Plains, Manhattan, and various locations in New Jersey.

Based on the false claims and the fake identifications, Company 1 shipped the replacement cellular telephones via UPS or FedEx to the new contact names and addresses provided by Blanco and her conspirators. The shipped Apple iPhones were then picked up by Blanco and her conspirators. More than 100 replacement cellular telephones were shipped to Blanco and her conspirators and total losses exceeded $200,000.

In addition to the prison term, Judge Cecchi sentenced Blanco to three years of supervised release and ordered restitution and forfeiture of $246,025.


Thursday, February 03, 2022

Interference: How Organized Crime Influences Professional Football #NFL

A shocking exposé of widespread corruption and mob influence throughout the National Football League—on the field, in the owners’ boxes, and in the corporate suites

According to investigative journalist Dan E. Moldea, for decades the National Football League has had a strong and unspoken understanding with a dangerous institution: organized crime. In his classic exposé, Interference: How Organized Crime Influences Professional Football, Moldea bares the dark, sordid underbelly of America’s favorite professional team sport, revealing a nest of corruption that the league has largely ignored since its inception.

Based on intensive research and in-depth interviews with coaches, players, mobsters, bookies, gamblers, referees, and league officials—including some of the sport’s all-time greats—the author’s shocking allegations suggest that the betting line is firmly in the hands of the mob, who occasionally manipulate the on-field action for maximum profit. Interference chronicles a long-standing history of gambling, drugs, and extortion, of point-shaving and game-fixing, and reveals the eye-opening truth about numerous gridiron contests where the final results were determined even before the kickoff. Moldea exposes the mob connections of many of the team owners and their startling complicity in illegal gambling operations, while showing how NFL internal security has managed to quash nearly every investigation into illegality and corruption within the professional football world before it could get off the ground. Provocative, disturbing, and controversial, Interference is a must-read for football fans and detractors alike, offering indisputable proof that what’s really happening on the field, in the locker room, and behind the scenes is a whole different ball game.

Friday, January 28, 2022

$10,000 Reward for Information Leading to the Arrest and Conviction of Fugitive Melchor Datu #Boston #WeHaveAFugitive

The Boston Division of the Federal Bureau of Investigation’s Child Exploitation-Human Trafficking Task Force is asking for the public’s assistance in locating longtime fugitive Melchor Datu, formerly of Lynn, Massachusetts, who is wanted for possession of child pornography and rape of a child with force.
Melchur Datu

The FBI is offering a reward of up to $10,000 to anyone who can provide information leading to Datu’s capture and conviction.

A federal arrest warrant was issued for Datu on December 18, 2012 by a United States Magistrate Judge in the District of Massachusetts charging him with possession of child pornography. Six years later, on June 23, 2017, an arrest warrant was issued by Lynn District Court charging him with rape of a child with force.

Datu is an Asian male with brown eyes and would now be 50 years old. At the time of the alleged crimes, he had black hair, weighed approximately 140 pounds, and was approximately 5’3” tall with a scar under one eye. His last known residence was on Estes Street in Lynn, Massachusetts where he was a handyman, skilled at performing a wide range of repairs and maintenance work.

Datu was born on January 27, 1971 in Butuan, the Province of Agusan del Norte in the Caraga region of the Philippines. He was adopted as an infant and immigrated to the United States with his parents in the 1980s. Datu speaks English and is also fluent in Tagalog. His aliases include: Melchor Juico Datu; Melchor Luico Datv; Javier Sanchez, Xavier Belcher, and Fred Datu.

Investigators have determined that Datu left Massachusetts on December 17, 2008. He traveled to New York and took a flight to Florida from which he then flew to Haiti. He was last known to be in the Dominican Republic in 2009. He also has family in New York and the Philippines.

An international publicity campaign will also be launched with targeted publicity in the countries to which Datu has been tied. The public can play an active role in helping law enforcement find Melchor Datu by sharing links to his wanted poster and official social media content.

“The crimes for which Melchor Datu stands accused are disturbing and sickening and have robbed children of their childhood. The FBI will never waver in its commitment to protect our society’s most vulnerable, and that’s why we’re offering a reward of up to $10,000 for information leading to his capture and conviction,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “We are asking anyone with information about Datu’s whereabouts to contact us. No amount of information is too small or irrelevant.”

The FBI is offering a monetary reward of up to $10,000 for information leading to the arrest and conviction of this individual. Anyone with information regarding his whereabouts should immediately call the FBI at 1-800-CALL-FBI (1-800-225-5324), their local law enforcement agency, or their nearest American embassy or consulate. Tips can also be electronically submitted at tips.fbi.gov.

Friday, January 21, 2022

Wrongful-Death Lawsuit Filed by Notorious Mob Whitey Bulger’s Estate Dismissed by Federal Judge #Boston

A federal judge has dismissed a lawsuit filed by the administrator of James (Whitey) Bulger’s estate, who had argued that prison officials placed the notorious Boston mob boss in harm’s way when they transferred him to a violent federal prison in West Virginia where he was beaten to death in 2018.

In dismissing the lawsuit brought by Mr. Bulger’s nephew, the judge, John Preston Bailey of U.S. District Court for the Northern District of West Virginia, ruled that Congress had given courts little power to intervene in prison housing decisions or to allow prisoners to sue prison officers for damages.

The federal Bureau of Prisons “must provide for the protection, safekeeping, and care of inmates, but this does not guarantee a risk-free environment,” Judge Bailey wrote in the decision, dated Jan. 12. “Decisions about how to safeguard prisoners are generally discretionary.”
James "Whitey" Bulger


Mr. Bulger, who terrorized South Boston for decades, had been serving two life terms for his role in 11 murders when he was killed on Oct. 30, 2018, less than 12 hours after he had been transferred to the Hazelton prison in Bruceton Mills, W.Va., from a prison in Florida.

Cameras caught video images of at least two inmates as they rolled Mr. Bulger, 89, who was in a wheelchair, into a corner, out of the cameras’ view, where he was pummeled with a padlock stuffed inside a sock, law enforcement officials said.

In 2018, a prison official identified one of the suspects as Fotios (Freddy) Geas, a Mafia hit man from West Springfield, Mass., who was serving a life sentence for the killing of a leader of the Genovese crime family. But more than three years later, no one has been charged in Mr. Bulger’s death. The investigation is “still active and ongoing,” according to Stacy Bishop, a spokeswoman for the U.S. attorney for the Northern District of West Virginia.

On Wednesday, the Bureau of Prisons declined to comment on the dismissal of the lawsuit. A bureau spokesman also declined to provide information about the investigation, citing the need to protect security as well as privacy concerns.

Henry Brennan, a lawyer for the estate, said he would immediately appeal the decision. “We have repeatedly been told nothing about the so-called ongoing investigation or the facts and circumstances that led to this death,” Mr. Brennan said in an interview. “The Bulger family and the public deserve to know the truth about how and why James Bulger’s death was permitted.”

Mr. Bulger, who was accused of playing a role in the killings of 19 people, had spent 16 years on the run until the authorities found him in 2011 in Santa Monica, Calif., with an arsenal of weapons and $822,000 in cash in the walls of his apartment.

Before being transferred to Hazelton, he had spent several years at Coleman II, a federal prison in Central Florida that was known for housing inmates in need of extra protection. In early 2018, Mr. Bulger had clashed with a medical worker at that prison and was placed in solitary confinement.

At about that time, Mr. Bulger, who had several heart attacks in prison, was expecting to be moved to a medical facility, according to a lawyer for his estate.

Instead, according to The Boston Globe, his medical classification was suddenly lowered by prison authorities, which would have indicated that his health had improved, and which might have made possible the transfer to Hazelton.

In October 2020, William M. Bulger Jr., who is Mr. Bulger’s nephew and the administrator of his estate, filed a wrongful-death lawsuit, arguing that his uncle had been “subjected to a risk of certain death or serious bodily injury by the intentional or deliberately indifferent actions” of prison officials.

The lawsuit, which sought $200 million in damages, argued that Mr. Bulger’s “reputation as a mob turncoat and killer of women” had guaranteed that he would have “no shortage of enemies” in the prison system.

The lawsuit described the Hazelton prison as continually understaffed and volatile, with a history of violence, and said that prison officials had “openly admitted” that the prison had a “gang-run” yard. It said the prison was known colloquially as “Misery Mountain.”

The prison “was not an appropriate placement of James Bulger, Jr. and was, in fact, recognized as so inappropriate, the appearance is that he was deliberately sent to his death by” prison officials, the lawsuit said.

The suit infuriated relatives of Mr. Bulger’s victims, who said that it rekindled the pain they had been living with for decades.

Mr. Brennan said that although the lawsuit had sought $200 million in damages, there were numerous liens and judgments on the estate, meaning that any money recovered would have gone to pay outstanding judgments to the families of Mr. Bulger’s victims, and to the Department of Justice.

In his decision dismissing the suit, Judge Bailey said Congress had been “conspicuously vocal” about preventing courts from intervening in prison housing decisions and “conspicuously silent” about allowing prisoners to obtain damages from prison officers.

“Through its frequent legislation in the areas of prison housing and prisoner litigation, Congress had many opportunities to create a damages remedy for situations where a housing decision leads to injury,” Judge Bailey wrote. “But it did not do so. Instead, it has repeatedly limited judicial authority to review B.O.P. housing decisions and to entertain claims brought by prisoners.”

Thanks to Michael Levenson and Azi Paybarah.


Tuesday, January 18, 2022

Melissa Goodwin, Former Executive Vice President Of T.J. Martell Foundation, @TJMartell, Charged With Embezzling Over $3.7 Million to Defraud National Cancer Research Organization #Nashville #Cancer #Corruption

A criminal Information filed charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the T.J. Martell Foundation for Cancer Research, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.

The T.J. Martell Foundation is the music industry’s leading foundation that funds innovative medical research focused on finding treatments and cures for cancer. The Foundation raises money for cancer research by soliciting in-kind donations from celebrities and then auctioning off those donations for a profit. Goodwin had been employed at the Foundation since 2005 and was the Executive Vice President and General Manager of the Foundation from 2018 until July 2020.

According to the charging document, between July 2018 and June 2020, Goodwin devised a scheme to defraud the T.J. Martell Foundation by purchasing approximately $3.96 million in tickets from online ticket vendors Ticketmaster, Stubhub, Primesport, and On-Location, using a Foundation credit card she had obtained in her own name. These tickets were not for a legitimate Foundation purpose and included tickets to musical concerts such as Lady Gaga and Celine Dion, and some were to sporting events, such as Super Bowl LIV.

Goodwin provided these tickets to an individual in New York City who owned and operated a charity auction business. This business conducted auctions for clients, offering consignment items such as event tickets and sports memorabilia to the clients for use in their auctions. As part of the scheme, Goodwin led this individual to believe that she had acquired the tickets at no cost or at a discounted rate. Goodwin also used the Foundation’s credit card to purchase other items that were not for legitimate Foundation purposes, such as expensive and rare alcohols, plane tickets, and hotel stays. She then used the Foundation’s bank accounts to pay the credit card charges.

In order to conceal the ticket purchases, Goodwin provided falsified credit card statements and false expense reports to the Foundation’s accounting firm. Goodwin falsified the credit card statements by altering them to conceal the ticket purchases, as well as other expenses. She often replaced the name of the actual vendor with the name of a different vendor so that the charges appeared to be legitimate Foundation expenses. In total, Goodwin concealed over $3 million in fraudulent credit card expenses.

The Foundation’s accounting firm prepared the Foundation’s periodic financial statements based on these falsified credit card statements and expense reports. The accounting firm then emailed those statements to Goodwin, whose job it was to provide them to the Foundation’s CEO.

However, before providing them to the CEO, Goodwin falsified those financial statements by inflating the Foundation’s assets and lowering its liabilities to make the Foundation appear to be more liquid than it was at the time. These falsifications prevented the Foundation from detecting Goodwin’s fraudulent transactions.

In addition to falsifying the credit card statements and financial statements, Goodwin forged the signature of the Foundation’s CEO on six checks totaling $966,275.78 that were not approved by the Foundation.

If convicted, Goodwin faces up to 20 years in prison and a fine of up to $250,000. The government also seeks the forfeiture of at least $3,765,606.77, which represents the proceeds of the alleged crime.

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