The Chicago Syndicate
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Friday, June 02, 2023

MS-13 Gang Member Sentenced to 26 Years in Federal Prison for Racketeering Conspiracy Involving a Violent Murder and for Drug Distribution and Firearms Violations #MS13

MS-13 Gangster Going to Prison
Chief U.S. District Judge James K. Bredar sentenced El Salvadoran national Jose Lopez Rivera, age 27, of Elmont, New York, formerly residing in Maryland, to 26 years in federal prison for a racketeering conspiracy involving a violent murder connected to his participation in La Mara Salvatrucha, a transnational criminal enterprise also known as MS-13, and for possession with intent to distribute cocaine, possession of a firearm and ammunition by an illegal alien, and possession of a firearm in furtherance of a drug trafficking crime.

MS-13 is a national and international gang composed primarily of immigrants or descendants from El Salvador and other central American countries. Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Frederick County, Anne Arundel County, Prince George’s County, and Montgomery County, Maryland. Since at least 2015, Lopez Rivera was a member of the Fulton Locos Salvatruchas (“FLS”) MS-13 clique.

At all times of this conspiracy, members of MS-13 were expected to protect the name, reputation, and status of the gang from rival gang members and other persons. To protect the gang and to enhance its reputation, MS-13 members were expected to use any means necessary to force respect from those who showed disrespect, including acts of intimidation and violence. MS-13 had mottos consistent with its rules, beliefs, expectations, and reputation, including “mata, viola, controla,” which translates as, “kill, rape, control,” and “ver, oir y callar,” which means, “see nothing, hear nothing and say nothing.” One of the principal rules of MS-13 is that its members must attack and kill rivals, often referred to as “chavalas,” whenever possible. MS-13 members are required to commit acts of violence both to maintain membership and discipline within the gang, as well as against rival gang members. Participation in criminal activity by a member, particularly in violent acts directed at rival gangs or as directed by gang leadership, increase the respect accorded to that member, resulting in that member maintaining or increasing his position in the gang, and opens the door to promotion to a leadership position.

As detailed in his plea agreement, on August 31, 2015, while Lopez Rivera and other MS-13 gang members were drinking in Wheaton, Maryland, they went to a coffee shop where they saw Victim 5. Victim 5 was wearing Nike Cortez sneakers, which according to MS-13 rules, were only to be worn by gang members. A MS-13 member had previously warned Victim 5 about wearing those sneakers. As they walked past Victim 5, he spit on one of the gang members who then punched Victim 5 in the mouth. Victim 5 threw a beer at one of the MS-13 gang members and ran. Lopez Rivera and another gang member chased Victim 5 away from the coffee shop and Victim 5 was then stabbed to death. Following the murder, the gang members reported to their leadership that they had killed a rival gang member.

According to his plea agreement, on July 22, 2021, investigators searched an apartment in Elmont, New York, where Lopez Rivera was living at the time and recovered a shotgun, ammunition, and a brick of packed white powder, which tested positive for cocaine. Lopez Rivera admitted that he possessed the cocaine to distribute it and possessed the firearm in furtherance of his drug distribution. Further, Lopez Rivera knew that he was in the United States illegally and therefore was prohibited from possessing a firearm or ammunition.

More than 30 MS-13 gang members and associates have been convicted in this and related cases.

Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and Homeland Security Investigations both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.




Thursday, June 01, 2023

Founding Member of Latin Kings Sentenced To 27 Years In Prison #NewYork #LatinKings

Damian Williams, the United States Attorney for the Southern District of New York, announced that Diego Mateo, a/k/a “Casa,” was sentenced to 27 years in prison in connection with his participation in the Black Mob set of the Latin Kings and their distribution of narcotics, including heroin, fentanyl, and cocaine. Mateo pled guilty on February 23, 2022, before U.S. District Judge Valerie E. Caproni, who imposed the sentence.

U.S. Attorney Damian Williams said: “For two decades, Mateo ran the largest and most violent set of the Latin Kings in the New York area. He recruited hundreds of young men into his gang and used them to run a massive drug operation that committed countless acts of violence. Today’s sentencing — along with the other significant sentences that have been imposed in this case — proves that gang life is not glamorous and will lead to years in prison.”


According to public filings and statements made in court:

  • The Black Mob is a New York-based set, or “tribe,” of the nationwide Latin Kings gang. In order to enrich the enterprise, protect and expand its criminal operations, enforce discipline among its members, and retaliate against members of rival gangs, members and associates of the Black Mob committed, conspired, attempted, and threatened to commit acts of violence; distributed and possessed with intent to distribute narcotics, including heroin, fentanyl, and crack; committed robberies; and obtained, possessed, and used firearms.
  • Mateo was the highest-ranking member of the Black Mob. He founded the gang in 2002 and then grew the Black Mob into the largest Latin Kings set in the New York area with a power base built on massive amounts of drug trafficking and a reputation for violence. Prior to the instant prosecution, the Black Mob had approximately 300 members. The fear and power wielded by the Black Mob amplified Mateo’s own personal reputation, making him, at one point, the highest-ranking Latin King in the entire East Coast. As the leader of the Black Mob, Mateo oversaw the Black Mob’s operations and also ordered and participated in acts of violence and narcotics trafficking. This violence included multiple arsons and a November 18, 2012, shooting at a gang rival’s funeral that was ordered by Mateo. Three of the deceased’s family members were shot.
  • In December 2019, 17 members and associates of the Black Mob were charged with racketeering offenses, narcotics conspiracy, and firearms offenses. In April 2021, seven additional members and associates of the gang were charged, including Mateo. The defendants in this case have included the entire senior leadership of the gang and its most violent members. 
  • Mateo pled guilty to one count of conspiracy to distribute and possess with intent to distribute narcotics. In connection with his guilty plea, Mateo further stipulated to his involvement in multiple acts of violence: the November 18, 2012, shooting at a gang rival’s funeral and a 2016 arson of a commercial wedding venue in Connecticut.

In addition to the prison term, Mateo, 46, of the Bronx, New York, was sentenced to five years of supervised release.

Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Police Department.

Thursday, May 18, 2023

El Jefe: The Stalking of Chapo Guzman #ElChapo

El Jefe: The Stalking of Chapo Guzman.

Joaquin “El Chapo” Guzman is the most legendary of Mexican narcos. As leader of the Sinaloa Drug Cartel, he was one of the most dangerous men in the world. His fearless climb to power, his brutality, his charm, his taste for luxury, his penchant for disguise, his multiple dramatic prison escapes, his unlikely encounter with Sean Penn―all of these burnished the image of the world's most famous outlaw.

He was finally captured by U.S. and Mexican law enforcement in a daring operation years in the making. Here is that entire epic story―from El Chapo's humble origins to his conviction in a Brooklyn courthouse. Longtime New York Times criminal justice reporter Alan Feuer's coverage of his trial was some of the most riveting journalism of recent years.

Feuer’s mastery of the complex facts of the case, his unparalleled access to confidential sources in law enforcement, and his powerful understanding of disturbing larger themes―what this one man's life says about drugs, walls, class, money, Mexico, and the United States―will ensure that El Jefe is the one book to read about “El Chapo.”

The definitive account of the rise and fall of the ultimate narco, "El Chapo," from New York Times reporter Alan Feuer, whose coverage of his trial went viral.


Wednesday, May 03, 2023

Mafia Nickname Traditions

In size, wealth and influence, today's Cosa Nostra doesn't match the Mafia of days gone by. However, there's one area in which modern Mafiosi are upholding a proud tradition of organized crime tradition nicknames.

Here are a few recent examples of Mafia nicknames and the inspiration for them, along with some names from the past, according to Mob historians and federal court records:

Mikey Y. - for Michael Yannotti, a convicted associate of the Gambino family. Easier than saying his last name.

Mikey Scars - for Michael DiLeonardo, an acknowledged Gambino family member and government witness. From scars he received in a childhood accident.

Vinny Gorgeous for Vincent Basciano, an acknowledged Bonanno family member. He owned a hair salon in the Bronx, N.Y.

Richie from the Bronx - for Richard Martino, a convicted Gambino family member. Apparently used to distinguish him from the many other Richies involved with the Mob.

Good Lookin' Sal - for Salvatore Vitale, an acknowledged Bonanno family member and government witness. Court records indicate he came up with the name himself and urged underlings to use it.

Louie Bagels - for Louis Daidone, a convicted member of the Lucchese family. He owned a bagel shop in Queens, N.Y.

Gaspipe - for Anthony Casso, an acknowledged Lucchese member and government witness. Referred to his tool of choice for his work as a Mob enforcer.

Tony Ducks - for Anthony Corallo, convicted member of the Lucchese family. He was known for his ability to duck subpoena servers.

Phil Lucky - for Philip Giaccone, a convicted Gambino family member. The name was unintentionally ironic; he was assassinated by a rival.

Kid Blast - for Albert Gallo, a convicted member of the Gambino family. He was known for enjoying parties.

Nicky Eye Glasses - for Nicholas Marangello, a convicted member of the Bonanno family. His glasses were very thick.

Jackie Nose - for John D'Amico, a convicted Gambino family member. Self-explanatory.

The Chin - for Vincent Gigante, a convicted member of the Genovese family. From "Cinzini," the nickname his mother gave him.

Patty the Pig - for Patrick DeFilippo, accused in a federal indictment of being a member of the Bonanno family. This was the pre-diet nickname for a Bronx man who used to weigh roughly 300 pounds.

Patty from the Bronx - DeFilippo's post-diet nickname.

Dapper Don - for John Gotti for his expensive clothes and personality in front of news cameras.

Teflon Don - later for John Gotti after three high-profile trials in the 1980s resulted in his acquittal, though it was later revealed that the trials had been tainted by jury tampering, juror misconduct and witness intimidation.

Junior - for John Gotti Jr, son of John Gotti. Also called Teflon Jr. & Deadlock Don after 3 trials on racketeering and kidnapping charges all ended in hung juries.





4 Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker Mike Madigan #ComEd4 #Corruption #TheChicagoWay

A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty on all counts charged, including conspiring to influence and reward Mike Madigan, the former Speaker of the Illinois House of Representatives, in order to assist with the passage of legislation favorable to the electric utility company, in addition to multiple bribery and record falsification charges.

The jury found the following defendants guilty of all charges:

  • MICHAEL McCLAIN, 75, of Quincy, who worked as a lobbyist and consultant for ComEd after serving in the Illinois House of Representatives in the 1970s and early 1980s.
  • ANNE PRAMAGGIORE, 64, of Barrington, who served as CEO of ComEd from 2012 to 2018, and later served as a senior executive at an affiliate of Exelon Corp., of which ComEd was a subsidiary.
  • JOHN HOOKER, 74, of Chicago, who served as ComEd’s executive vice president of legislative and external affairs from 2009 to 2012, after which he worked as an external lobbyist for ComEd.
  • JAY DOHERTY, 69, of Chicago, who owned Jay D. Doherty & Associates, which performed consulting services for ComEd from approximately 2011 to 2019.


Sentencing dates have not been set. 

  • Count 1, charging the conspiracy, has a possible punishment of up to five years in federal prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense. 
  • Counts 2, 5, 6, and 8, charging bribery, have a possible sentence of up to 10 years in prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense. 
  • Counts 3, 4, 7, and 9, charging record falsification, have a possible punishment of up to 20 years in federal prison, a fine of $5,000,000, or twice the gross gain or loss from the offense.



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