The Chicago Syndicate
The Mission Impossible Backpack

Wednesday, November 16, 2005

De Niro rejoins Mob

Robert De Niro"Goodfellas" and "The Godfather Part II" star Robert De Niro is reportedly heading back to the mob.

Daily Variety reports De Niro's Tribeca Films is producing and he is expected to star in the film adaptation of Don Winslow's new novel, "The Winter of Frankie Machine." The yet-to-be-published novel is about a mob hitman who retires to run a bait shop. He jumps back into the fray, however, when he finds out he has been targeted for a hit.

Although De Niro once vowed to give up mafia-related roles, he found "Frankie Machine" too good to pass up, his Tribeca partner, Jane Rosenthal told Variety. "The lesson here is, never say never," she said.

Tuesday, November 15, 2005

Reduced time for Loren-Maltese?

Friends of ours: Michael Spano Sr., Al Capone
Friends of mine: Betty Loren-Maltese

Betty Loren-MalteseDefense attorneys are asking a judge to reduce the eight-year prison term he imposed on the former town president of suburban Cicero so she can be reunited with her young daughter. The request comes two months after an appeals court ruled that Betty Loren-Maltese and five others convicted in 2002 should be resentenced. Prosecutors want her sentence extended to more than 11 years. Keep in mind that Loren-Maltese only adopted her daughter at the urging of "Fast Eddie" Vrydolyak after she come under heavy scrutiny by the Feds. She specifically did this so that she could play this card and appear more sympathetic.

Loren-Maltese and her co-defendants were convicted of racketeering for using an insurance scam to bilk $10 million from the town. Prosecutors had spent years investigating the small, blue-collar suburb just outside the Chicago city limits that has been known as a haven for corruption since the 1920s, when Al Capone made it the hub of his bootlegging empire.

A three-judge panel of the 7th U.S. Circuit Court of Appeals found that the trial judge, U.S. District Judge John F. Grady, made an error in imposing the sentences. The appeals court ruled that after Grady calculated the amount of the loss at $10.6 million he wrongly rounded the number down to below $10 million. Under federal sentencing guidelines, the greater the loss the harsher the sentence. Grady's decision cut 10 months or more off the sentences. Grady said he rounded the number down because it was merely an estimate and an estimate could be unreliable.

Court papers filed last week by Loren-Maltese's lawyers included a letter from her mother, Kitty Loren, who cares for her daughter, Ashleigh, 8, in Las Vegas. Kitty Loren, who turns 85 on Tuesday, wrote: "I do the best I can; however, no one can replace a mother's nurturing." The defense lawyers want Loren-Maltese's sentence reduced to four or five years, which could get her out of prison as early as 2006. They said that after nearly three years in prison, she's a changed woman.

Prosecutors, however, want to extend her sentence by three years. In court papers filed last week, they noted that Grady said at the original sentencing he considered putting Loren-Maltese away for longer. During that sentencing, prosecutors questioned Loren-Maltese's desire to be a parent by noting how often she gambled in Las Vegas and in the Chicago area. Apparently, this figure approached $18,000,000 over the years 2000 and 2001. Prosecutors said they also will seek to extend the sentences for her co-defendants.

Grady could set a resentencing date as early as this week. Among the others convicted with Loren-Maltese were alleged Cicero mob boss Michael Spano Sr. and Emil Schullo, one-time head of the Cicero police department.

Saturday, November 12, 2005

JOE BONANNO'S SON DIES

Joseph Bonanno Jr., younger son and namesake of the late mob boss who headed one of New York's five original crime families, has died. He was 60. The younger Bonanno died Nov. 2 at his ranch in Ione, Calif., of a heart attack, his older brother, Salvatore "Bill" Bonanno said last night.

Bonanno, the youngest of three children born to Joseph and Fay Bonanno, followed a different path than his father and older brother. Joseph Bonanno Jr., studied animal husbandry at the University of Arizona, and later owned a 20-acre ranch near Sacramento, Calif. He and his wife of 34 years, Karen, had no children.

Joe Bonanno Sr. died of heart failure in 2002 at age 97. Derisively nicknamed "Joe Bananas," Joe Bonanno Sr. had retired to Arizona in 1968 after allegedly running one of the most powerful Mafia groups during the 1950s and 1960s, though the family had lived in Tucson part-time long before that.

Fergie Goes Mafia

Friends of ours: Soprano Crime Family

HottieThis is mafia related since it involves The Soprano's. Plus, it gives me an excuse to run a photo of a hot chick on my site. It is the November sweeps month after all. Black Eyed Peas singer Fergie has been given an offer she can't refuse - to star in an episode of The Sopranos. Fergie - real name Stacy Ferguson - is swapping the music business for family business by playing an undercover cop working in Tony Soprano's seedy Bad-A-Bing strip club. She starts filming the episode early next year.

"Fergie can't believe her luck at landing this part - she's obsessed with The Sopranos," an insider told the Daily Mirror. "The producers thought she'd be perfect because she's got such a toned body and has no problems flaunting her flesh." She is also said to have been hitting the gym with a personal trainer to be "the hottest stripper Bad-A-Bing's ever seen".

Fergie apparently impressed Sopranos bosses after playing opposite John Travolta in the crime comedy Be Cool. She's also set to appear in the remake of 70s disaster flick The Poseiden Adventure, with Kurt Russell.

The TV role comes as the Black Eyed Peas - chart-toppers with Where is the Love? - tour their latest album Monkey Business in the US. Their latest single My Humps comes out in the UK next week.

There's also talk of Fergie going it alone next year and recording her first solo album. But will her Sopranos role prove to be a long-lasting career move? You'll have to tune in next year to find out...

Thursday, November 10, 2005

Anthony "Joe Batters" Accardo Index

Anthony Accardo (1906-1992): mob boss, The Genuine Godfather Joe Batters

He had the longest career of any U.S. mobster. Tony Accardo, aka "Joe Batters" or "Big Tuna," served as the boss or chairman of the board of the Chicago Outfit from 1944 until his death in 1992.

Accardo was born in Chicago, the son of Sicilian immigrants. His father was a shoemaker. He grew up at Grand and Ashland avenues and started as a common street burglar, involved mostly in petty larceny. This caught the eye of "Machine Gun" Jack McGurn. Accardo joined the Circus Gang, working his way up the ladder of minor league organized crime. Gradually he progressed from muggings and pocket picking to armed robbery and aggravated assault. He became a member of Capone's Gang after he successfully planned and executed the Hanlon Hellcat shootout in which he led the killing of 3 rivals. As a teenage hood with the Al Capone mob in the 1920s, he participated in lots of Prohibition-era violence. By age 16 he was a high-ranking bodyguard, gunman and "enforcer." In 1929 he participated in the infamous St. Valentine's Day Massacre of Capone rival Bugs Moran's gang on Clark Street.

Accardo received his nickname from his reputation for swinging a ball bat to mete out violence to rivals and others who'd displeased his bosses by failing to make their weekly loan-shark payments. After he killed two of those men, Capone is to said to have commented "This kid is a real Joe Batters".

By the '30s, with the end of bootlegging, the Mob turned its attention to even nastier stuff, like narcotics. During that era the Chicago Syndicate drove all the non-Italian gangs out of business until the Mafia was in complete control of the city's illegal activities. Accardo became Paul "The Waiter" Ricca's second in command. When Ricca went to prison from the Hollywood Extortion Case, Accardo stepped into the position of acting boss of the Outfit in 1944. He often visited Ricca in the federal penitentiary masquerading as his lawyer to obtain direction.

Eventually, around 1947, Accardo became the boss himself. Under Accardo's leadership, the Chicago Outfit expanded its dominion, taking Las Vegas away from the New York mob. This was first done through the Stardust Casino (which yours truly just visited as documented at the Vegas Syndicate and it is was I use the Stardust Odds for my NFL picks at the Sport Syndicate) and later expanded to several other casinos. Joe Batters also aggressively enforced a city-wide street tax, which ordered that the Outfit get a percentage of any money made illegally.

Around 1957, Accardo passed the leadership over to Sam Giancana. As consiglieri, Accardo removed Giancana in 1966 and named Sam "Teets" Battaglia top guy. This was the start of a "boss" merry-go-around that eventually led to Joe Batters assuming the role of boss again in 1971 and had him ordering the hit of Giancana in 1975 as he was cooking dinner in his basement after returning from Mexico.

Despite everything that went on in his empire, Accardo never spent a single night in jail. In the 1950-'51 Kefauver hearings, Accardo took the Fifth Amendment 172 times. In 1960 he was sentenced to six years in prison for income tax evasion but the conviction was later overturned by the U.S. Circuit Court of Appeals because of "prejudicial" newspaper publicity during his trial.

Accardo ran the Chicago Outfit for 40 years as boss and/or consiglieri until he died in his sleep due to heart problems at 86 in 1992.

In the past, I used to list all of the articles below in which Tony Accardo appeared. However, by clicking on the label with his name, you can find the same results.

Wednesday, November 09, 2005

Acquittal for Union Execs and Mafia Capo

Friends of ours: Larry Ricci, Genovese Crime Family
Friends of mine:
Harold Daggett, Arthur Coffey

Two longshoremen's union executives and a Mafia capo were acquitted Tuesday of charges that they tried to help the mob keep its grip on the New York waterfront. The verdict may be little consolation for defendant Larry Ricci, a Genovese family captain who remains missing after disappearing in the middle of the trial _ the possible target of a mob hit.

"I hope it brings some solace to the family. You know, at least that a jury saw innocence here," said Ricci attorney Martin Schmukler, who finished the trial with his client absent. "He's either been abducted _ that is unlikely because he'd be far too difficult a person to keep hostage _ or killed."

Either way, defense attorneys said, the acquittals of International Longshoremen's Association officials Harold Daggett and Arthur Coffey could cripple a federal lawsuit seeking to shake the mob's grasp on the ILA by taking control of the powerful union. Supporters and relatives gasped and burst into tears as Coffey and Daggett were declared not guilty of extortion and mail fraud conspiracy charges. Daggett, 59, and Coffey, 62, were charged with conspiring with the Genovese family to install Daggett as the mob-controlled puppet president of the ILA. They had faced 20-year maximum sentences if convicted.

Brooklyn prosecutors have moved for a trustee to oversee the New York-based union, which inspired the 1954 film "On the Waterfront." The union represents 45,000 dockworkers and other employees at three dozen ports from Maine to Texas. "Today is a wonderful day for the ILA," president John Bowers said in a statement. "We rejoice in the happy outcome."

A spokesman for U.S. Attorney Roslynn Mauskopf did not comment on the civil lawsuit but said her office would continue to prosecute union corruption. "We respect the jury's verdict in this case and will continue our vigorous efforts," the spokesman said.

A law-enforcement official speaking on condition of anonymity said authorities remain unconvinced that Ricci disappeared because he was murdered. A failure to show up now that he has been acquitted would be more convincing, the official said.

Ricci, 60, who had faced a maximum five-year sentence if convicted, had been free on $500,000 bond on a mail and wire fraud conspiracy charge for allegedly trying to steer a lucrative union health care contract to a mob-linked firm. He was last seen in Carteret, N.J., on Oct. 7, three weeks into the trial. He switched from one borrowed car to another as if he thought he was being followed, but he was not being tracked by police or federal agents, according to the official, who spoke on condition of anonymity because the investigation is ongoing.

If he reappears he could face a possible five-year sentence for skipping bail mid-trial. If Ricci was killed by the mob, it could have been for a reason unrelated to the trial, the official said. A hit would be evidence that a decades-long effort to uproot the mob has not completely robbed it of the power and money derived from gambling, loan-sharking and labor corruption.

"When people disappear like that from the Mafia they usually don't turn up alive," said Selwyn Raab, author of "Five Families," a history of organized crime in New York. "There's always somebody circulating who knows how to do these things. ... They've been doing it for a long time and they think they can get away with it."

Daggett, who had been suspended as the ILA International's assistant general organizer, alternated between relief and anger as he left the courthouse a free man. "The truth'll set you free," he said. "Where do I go to get my reputation back now?"

Thanks to Michael Weissenstein

FBI went high-tech to nail mobster

Friends of ours: Frank Calabrese Sr., James Marcello

Frank Calabrese Jr. looked like any other prisoner in the yard at the federal detention center in Milan, Mich.: Large headphones covered his ears as he listened to a portable radio hitched to his belt. That's what prisoners did in the yard, so Frank Calabrese Jr. didn't stand out. And that was precisely the point for FBI agents.

No one would suspect that the ordinary-looking headphones and radio had cost the FBI about $25,000 to create. In the headphones was a listening device. In the radio was a computer chip to record whatever voices were picked up.

Calabrese Jr. agreed to wear the high-tech device -- details of which have been previously undisclosed -- to secretly record his father, Frank Calabrese Sr., a brutal loan shark and suspected hit man, as he talked about the Chicago Outfit. The FBI says Frank Calabrese Sr. was involved in 13 murders and one attempted murder, charges Calabrese Sr. has denied.

The conversations are among key parts of the evidence against Calabrese Sr. in his trial next year. Twelve other men, including the reputed head of the Chicago Outfit, James Marcello, are charged in the case, which pins 18 murders on the Outfit in the most significant indictment ever against organized crime in Chicago. The U.S. attorney's office had no comment on the listening device or any aspect of the case.

FBI agents went to the prison several years ago because Calabrese Jr. had written to them, saying he wanted to cooperate against his father, law enforcement sources said. The younger Calabrese wasn't looking for any favors. Nor did the FBI have anything to hang over his head.

Calabrese Jr. simply wanted to ensure that his father stayed in prison for the rest of his life, law enforcement sources said. Both men were convicted in a loan-sharking case, but the son had much less involvement than his father. Calabrese Jr. was released from prison in 2000 and is believed to be living out of state.

Putting a body wire on Calabrese Jr. each time father and son roamed the prison yard simply wasn't going to work. So the son came up with the idea of where to plant the listening device, law enforcement sources said. Even with the recording device so cleverly disguised, Calabrese Jr. was putting his life on the line every time he recorded his father.

His father is a brutal, cagey, street-smart mobster, always paranoid about his conversations, sources said. So Calabrese Jr. had to devise clever ways to get his father to discuss matters that mob code forbids ever talking about.

FBI agents were at the prison while the conversations were being digitally recorded. But the listening device only recorded. It did not broadcast, so there was no way FBI agents could listen in while the two men were talking. So if Frank Calabrese Jr. got into trouble -- if his father got suspicious or threatened him -- there was no way for FBI agents to hear what was happening.

Still, the younger Calabrese succeeded beyond agents' expectations. His father talked and talked and talked. The man known for his ability to negotiate and argue brilliantly with other Outfit members was hanging himself with his own words in the prison yard, sources said.

Calabrese Sr. allegedly described murders he and other mobsters were allegedly involved in, as well as mob rituals and who was and was not a member of the Outfit. Calabrese Sr.'s attorney, Joseph Lopez, has disparaged the tapes, saying they prove nothing.

Thanks to Steve Warmbir

Tuesday, November 08, 2005

Lawyer: Cleared mobster may be dead

Friends of ours: Lawrence Ricci, Genovese Crime Family
Friends of mine: Harold Daggett, Arthur Coffey

Two executives of the International Longshoremen's Association and a reputed mobster who went missing mid-trial were acquitted Tuesday of charges that they helped the Mafia keep its grip on the New York waterfront. Supporters gasped and burst into tears as a federal jury in Brooklyn found union officials Harold Daggett and Arthur Coffey not guilty of extortion and fraud charges.

The jury also acquitted Lawrence Ricci, an alleged Genovese crime family associate who had been accused of wire and mail fraud. But the victory may turn out to be empty for Ricci, who vanished in the middle of the trial and is suspected to have been slain by the mob. His attorney said after the verdict that he believed Ricci had been killed, but he hoped the verdict gave his family solace. This reminds me of a scene in the movie Casino. All the mob bosses are sitting around discussing the big trial that is coming up and talking about who they can trust. They get to one guy in particular and as they go around the table, everyone agrees that this guy is a good man and can be trusted. Finally one of them goes: "Eh, why take the chance?" Bam, the guy is whacked. Same thing here with Ricci. The guy gets acquitted, but the mob thought, Eh, why take the chance?

Prosecutors had accused Ricci of working to award a lucrative union contract to a mob-tied pharmaceutical company. Daggett and Coffey were charged with conspiring with the Genovese crime family to install Daggett as the mob-controlled puppet president of the ILA.

Chicago Mob Invades Vegas

Pretty cool, in a TV kind of way, show on Las Vegas last night that involved as part of the plot, the Chicago Mob in 1962, taking over a casino in Las Vegas. More details are reported at the Vegas Syndicate

Monday, November 07, 2005

Fulton fishmongers start move in anticipation of deal

The Fulton Fish Market was being packed and carted to the Bronx on Monday in anticipation of a deal settling a court fight over allegations of Mafia infiltration, lawyers for both sides said.

The deal would allow a contractor installed by former Mayor Rudolph Giuliani to keep unloading fish for three years at the new home of one of the nation's largest and oldest fish markets. After three years the wholesalers who run the market could ask the city for permission to take over unloading.

"The parties have resolved their differences," said William Kuntz, a lawyer for the wholesalers. "It basically puts the war behind us."

Unloading fish from arriving trucks was a chokepoint for Mafia control of the lower Manhattan market, where mob associates would extort payoffs from sellers seeking faster delivery.

Giuliani put contractor Laro Service Systems Inc. in place in 1995 to help break the mob's grip. But the city decided to let the fish sellers take over unloading in the new refrigerated Bronx market. Laro sued the wholesalers and the city in September to block the change. Laro alleged that the wholesalers still had organized crime ties and the move would let the mob retake the market. The sellers said they simply wanted to unload fish more cheaply and quickly than Laro.

A judge agreed with Laro and blocked the wholesalers from taking over unloading. The wholesalers have agreed to drop their appeal of the September decision under the impending deal. Former Giuliani chief of staff Randy Mastro, who represents Laro, said the deal was not complete but would likely be signed within the next two days.

"There are still substantive issues that are being discussed," he said. "I think there's substantial progress toward settlement."

The market has hundreds of employees and more than $1 billion a year in sales. Its move is considered key to the city's plans to revitalize both the Hunts Point section of the Bronx and the lackluster area around the South Street Seaport.

Thanks to Michael Weissenstein - Newday

Sunday, November 06, 2005

FBI Top 10 List

Friends of ours: James "Whitey"Bulger

As mentioned at Showtime's Brotherhood , Showtime is about to air a mob series that is inspired by the life of James "Whitey" Bulger, a Boston mobster. Bulger is currently on the FBI's Top 10 Most Wanted List.
JAMES J. BULGER IS BEING SOUGHT FOR HIS ROLE IN NUMEROUS MURDERS COMMITTED FROM THE EARLY 1970s THROUGH THE MID-1980s IN CONNECTION WITH HIS LEADERSHIP OF AN ORGANIZED CRIME GROUP THAT ALLEGEDLY CONTROLLED EXTORTION, DRUG DEALS, AND OTHER ILLEGAL ACTIVITIES IN THE BOSTON, MASSACHUSETTS, AREA. HE HAS A VIOLENT TEMPER AND IS KNOWN TO CARRY A KNIFE AT ALL TIMES.

Charges include:
RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) - MURDER (18 COUNTS), CONSPIRACY TO COMMIT MURDER, CONSPIRACY TO COMMIT EXTORTION, NARCOTICS DISTRIBUTION, CONSPIRACY TO COMMIT MONEY LAUNDERING; EXTORTION; and MONEY LAUNDERING

Additionally, Bulger is an avid reader with an interest in history. He is known to frequent libraries and historic sites. Bulger is currently on the heart medication Atenolol (50 mg) and maintains his physical fitness by walking on beaches and in parks with his female companion, Catherine Elizabeth Greig. Bulger and Greig love animals and may frequent animal shelters. Bulger has been known to alter his appearance through the use of disguises. He has traveled extensively throughout the United States, Europe, Canada, and Mexico.
He is CONSIDERED ARMED AND EXTREMELY DANGEROUS

The full details and how you can help can be found at FBI Wants James Bulger

A Mafia case that matters

Friends of ours: Genovese Crime Family, Gambino Crime Family, Vincent "Chin" Gigante, Peter Gotti, George Barone, Lawrence Ricci
Friends of mine: Harold Daggett, Arthur Coffey

Harold Daggett, of Sparta, will likely find out in the next few days which story a federal jury in Brooklyn believes: that he is a hardworking mechanic who worked his way up the ranks of the waterfront union, or — as the U.S. government says — that he is a "longtime associate" of organized crime. If the jury opts for the latter, Daggett, a 59-year-old father of three, could be headed to prison for up to 20 years.

After hearing the case for seven weeks in U.S. District Court, jurors spent all day Thursday deliberating and will return Monday morning to continue. Lawyers in the case hope they will reach a verdict by midweek. Daggett, the assistant general organizer of the International Longshoreman's Association, was indicted last year along with fellow executive Arthur Coffey, of Florida. Both are charged with extortion conspiracy and fraud for allegedly steering lucrative union contracts to mob-controlled businesses.

It's the latest offensive aimed at rooting out Mafia corruption on the docks — something the government has been trying to do for decades, since Marlon Brando starred in the 1954 film "On the Waterfront." Only now, the goal might be in sight.

Control of the docks has historically been shared by two of the "five families" of the New York Mafia — with the Genovese family in Manhattan, New Jersey and South Florida, and the Gambino family in Brooklyn and Staten Island. With the bosses of both families, Vincent "Chin" Gigante and Peter Gotti, along with other prominent mobsters, now in prison, prosecutors have turned to the allegedly corrupt officials who did their bidding for decades. "This is a big case," a well-known mob expert said Friday. "They've got all the gangsters, (and) this is a particularly important follow-up or complement to that."

On the heels of the current criminal case, the government also has filed a civil lawsuit against the ILA seeking to have just about every current executive permanently barred from union activity. Court-appointed monitors would then oversee new union elections.

Roslynn Mauskopf, the U.S. attorney for the Eastern District of New York, said the lawsuit "seeks — once and for all — to end mob domination of this important labor union and put its future back into the hands of the rank-and-file members it was designed to serve."

The mob expert, who agreed to be quoted in this article on the condition that his name not be used, said the outcome of the Daggett-Coffey case may determine how the government will fare in the civil case — often called a "civil RICO" after the federal Racketeer Influenced and Corrupt Organizations Act. "Once (the feds) can convict these honchos, it'll go a long way toward establishing their civil case," the expert said. "This'll be like icing on the cake."

Coffey's defense attorney, Gerald McMahon — who in his opening statement called the case a politically-motivated attempt by the Justice Department to take over the union — said essentially the same thing. "Everybody knows that if they get a criminal conviction, it makes the civil RICO a slam dunk," McMahon said.

The core of the government's case is a meeting six years ago at a Miami Beach steakhouse between ILA president John Bowers and Genovese soldier George Barone. Coffey allegedly brought Bowers to the meeting. Bowers later recalled the encounter in a sworn deposition before the Waterfront Commission of New York Harbor. "You're doing a wonderful job," he said Barone told him. "We hope you stay forever. But if you ever leave, I would like to see Harold Daggett become president."

Bowers had been backing a Texas man not controlled by the Genovese family to be his successor, and Barone was there to let him know that was not a good idea, the government says. When asked by investigators how he responded, Bowers was matter-of-fact: "I am alone, one-on-one. I know of his reputation; I am not going to ask a lot of questions. I am figuring now how the hell to get out of the place."

Barone, 81, who has admitted murdering at least 10 people in his decades as a mobster, became an informant to avoid prison after a 2001 arrest, and is now the star witness for the prosecution. How reliable the jurors found Barone, and several other turncoats who testified in the trial, could be the deciding factor in their verdict.

The case may also rest on how reliable they found Daggett himself, who took the stand in his own defense during the trial's final week and denied that he even knows any mobsters — except, of course, for George Barone, who he said once held a gun to his head when he was trying to move his local out of Manhattan. "There is no mob in my local," Daggett testified.

Daggett, a third-generation dockworker who now earns almost a half-million dollars between his two jobs as the ILA assistant general organizer and president of the North Bergen local, lives in a gated mansion set back from a neighborhood of small-by-comparison three-garage homes on Green Road in Sparta. He is a parishioner at Our Lady of the Lake Roman Catholic Church and has been portrayed in his defense as an upstanding member of the community who fights for the rights of his laborers.

Daggett's lawyer, George Daggett — his cousin and the former Sussex County prosecutor — called the government's case an "anti-union prosecution" in his three-hour closing argument last week. "I'm pleased with the way the case went in," George Daggett said Friday. He added that he was pleased with what he saw as positive reactions, from some jurors, to his impassioned summation.

The case has had its unexpected twists. In the past two months, for instance, the number of defendants has dwindled from four to two. Or, if you will, 2 1/2.

A third ILA executive, Albert Cernadas — who also headed the union local in Port Newark — was named in a superseding indictment earlier this year but pleaded guilty a week before the trial began to a reduced conspiracy charge. Under the plea deal, he agreed to sever all ties with the union and will likely avoid significant prison time. Then, halfway through the trial, another defendant, a reputed Genovese captain named Lawrence Ricci, disappeared under mysterious circumstances. Published reports cited investigative sources as saying they believed he had been killed by his fellow gangsters. However, Ricci remains merely "missing" in the eyes of the law, and he is still technically a defendant in the case. The judge in the case has instructed the jury not to draw any "negative inference" from his absence.

Thanks to BRENDAN BERLS

Chicago Mob still in Vegas?

As political donors go, few are as colorful as Rick Rizzolo - a Las Vegas nightclub owner who contributed $1,500 in May to Orange County Sheriff Mike Carona's re-election campaign. Rizzolo, 47, owns the Crazy Horse Too topless club, which was raided in January by federal agents who arrested a shift manager on racketeering charges. A federal indictment in Nevada declared the club a "racketeering enterprise."

Crazy Horse Too has been under investigation since August 2001 for suspected fraud, illegal sexual activity and drug violations. Court documents also allege that Rizzolo repeatedly dined with mob underboss Joey "The Clown" Lombardo in Chicago - who disappeared after being indicted on murder charges. Court records, quoting the Chicago Tribune, add that Rizzolo also rubbed shoulders with high-ranking mobsters John "No-Nose" DiFronzo and his consigliere, Joe "The Builder" Andriacchi.

Besides his reported mob connectionsWhen the Mob Ran Vegas, Rizzolo has a criminal record: he pleaded guilty in 1985 to battery for a baseball bat attack on a Crazy Horse patron, who suffered brain damage, records show.

Carona, who may be facing his toughest election in 2006 because of sex scandals and corruption charges surrounding his administration, declined to comment Wednesday. His political adviser Michael Schroeder said the campaign will look into the Rizzolo contribution and may return the money. Rizzolo owns a $1.2 million home in Newport Beach. "Obviously, Sheriff Carona had no idea about these alleged connections," said Schroeder. "No campaign has the resources, from the governor, the president, on down, to investigate every one of their donors."

However, Robert Stern, president of the nonpartisan Center for Governmental Studies and former general counsel to the California Fair Political Practices Commission, said Carona cannot claim ignorance. "Absolutely, they should be screening all the contributions to make sure they are not embarrassed," Stern said. "Candidates who say, 'I don't look (at) who contributes to me,' they are being foolish."

Phone messages left at Rizzolo's office at the Crazy Horse as well as with his Las Vegas attorney, Anthony Sgro, were not returned.

First elected in 1998, Carona has been slammed in recent years by criminal investigations into his command staff; sex allegations revealing a frat-boy atmosphere at sheriff's administrative offices; and a loss of credibility among his rank and file.

Recently, Carona was accused in two county liability claims of pressuring female relatives of former chief of staff George Jaramillo to have sex with him or accompany him to San Francisco. Jaramillo himself was indicted on state charges of using department resources to benefit a Newport Beach company that gave him money. The owner of that company, Charles Gabbard, admitted last year that he also funneled as much as $29,000 in illegal donations to Carona's 2002 campaign. Meanwhile, a sheriff's captain is facing criminal charges for soliciting donations from sheriff's employees for Carona's war chest, a violation of state campaign laws.

In each case, the sheriff denied wrongdoing or blamed others who he said acted behind his back.

Carona, through Schroeder, said he met Rizzolo two or three times but knew him only as someone from Newport Beach. Campaign documents initially listed Rizzolo as "owner, nightclub." Orange County political watchdog Shirley Grindle in late August contacted the Registrar of Voters Office and noted the nightclub should be identified in the financial disclosure. The documents were amended by the campaign last week to read "president/CEO Rizzolo Corporation." No such corporation could be found in California or Nevada.

Rizzolo's past is well-documented on the Internet, in Las Vegas newspapers and federal court records. He is a heavy contributor to Las Vegas City Council members, the district attorney and Nevada judges. His nightclub is legendary in the adult-entertainment world - and well-known to police and paramedics.

"For years, the management and 'security staff' of the Crazy Horse has been infested by a rogues' gallery of thugs, thieves, drug pushers and corrupt ex-cops. Most, if not all, have well documented ties to organized crime figures," said court papers filed by attorneys in a lawsuit against the nightclub. "All of this has nurtured a culture of violence marked by robberies, beatings and even death."

The lawsuit, as well as the federal indictment, were spurred by allegations of the beating of tourist Kirk Henry, who was left paralyzed from the neck down after he disputed a nightclub tab in September 2001. Crazy Horse lawyers have found a cab driver, also a chauffeur for the club, who said he saw Henry fall by himself and hit his head on the curb.

According to the indictment of shift manager Robert D'Apice, patrons who disputed fees demanded by dancers were threatened or physically assaulted by male staff members, amounting to extortion or robbery. The dancers paid a percentage of their tips to managers and staff members at the end of their shifts. The indictment indicates that federal agents are trying to determine whether D'Apice and club employees overcharged patrons for service, food and beverages; were involved in bringing women from outside Nevada to engage in prostitution and aided the distribution of illegal narcotics within the club.

Thanks to TONY SAAVEDRA and CHRIS KNAP

Lawyer calls Mafia case 'anti-union'

Friends of ours: Genovese Crime Family, Lawrence Ricci

He had been talking for three hours straight, minus one 10-minute break, and George Daggett was just wrapping up his closing argument Tuesday afternoon in defense of his cousin, Harold, who is on trial on union corruption charges.

"The actions of Harold Daggett are inconsistent with the government's case," Daggett told the 12 jurors and two alternates as he concluded.

Seconds later, after Daggett said "Thank you" and strode back toward the defense table, half the courtroom gallery — a few dozen family members and supporters — erupted into applause.

That didn't sit well with the judge, who had barely said a word all day.

"Another outburst like that, and I'll exclude you from the courtroom," U.S. District Court Judge I. Leo Glasser said, rising to his feet. "That's inappropriate behavior, and I'll have none of it."

Glasser's brief chiding was merely a punctuation mark at the close of a lengthy day in court, during which the jury heard the end of the government's closing argument and two out of three defense lawyers'.

Harold Daggett, a Sparta resident and top executive in the International Longshoreman's Association, is charged along with fellow executive Arthur Coffey with extortion conspiracy and mail fraud in connection with the union's reputed ties with the Genovese crime family.

A third defendant, reputed Genovese captain Lawrence Ricci, disappeared midway through the trial, which started Sept. 20. He is unofficially believed to have been killed, but the jurors have been told not to draw any "negative inference" from his unexplained absence.

Ricci's lawyer, Martin Schmukler, also gave his closing argument Tuesday, speaking for about an hour. Schmulker's closing drew mainly on the argument that, outside the questionable testimony of several mob informants, there is no evidence against his client "other than a person socializing with other people."

Schmukler also drew laughter from the courtroom when he held up an unflattering mug shot of Ricci — introduced into evidence after Ricci disappeared — and said, "I'd be afraid to show this picture to his mother."

George Daggett, in his closing, was likewise dismissive of the informants' testimony — especially one of the government's star witnesses, former hit-man George Barone — but also went on the attack against the government lawyers, accusing them of bending facts and changing dates in order to get a conviction. "This is an anti-union prosecution," Daggett said more than once.

Daggett also painted his client as an honest man who, in moving his ILA local from Manhattan to North Bergen, kept it out of Mafia control. For instance, when Harold Daggett was made the secretary-treasurer of the northeastern district of the ILA, he refused to hire a mob accountant known as "Tax Doctor" to handle the funds.

"He (instead) went to Father Cassidy, in Sparta Township, out by the Delaware Water Gap," George Daggett said. "Is that an associate of the Genovese family, who takes $18 million and puts it under the care of a guy that was recommended by the parish priest?"

Tuesday was the second full day of closing arguments. Gerald McMahon, Coffey's attorney, will give his summation today, followed by a "rebuttal summation" in which the government can respond to the defense lawyers' statements. Glasser will then issue his instructions to the jury before they begin deliberating.

Friday, November 04, 2005

Mafia informant made a lasting impression

Friends of mine: Paddy Calabrese

Mafia informant Paddy Calabrese was a friend of mine - sort of. News of his death last month from a massive heart attack triggered reminders of the tricky path reporters sometimes tread when they deal with sources. In Calabrese's case, the path extended over more than 30 years. Calabrese was the first person to be given a new identity by the government in exchange for his testimony against Buffalo mob chieftains. His case led to the creation of the Witness Security Program, and fortified a law enforcement experiment we know today as federal strike forces.

Calabrese was clandestinely moved from Buffalo with his wife, her two children from a previous marriage and their child. It was his wife's first husband's search for his children that led to my introduction to Paddy Calabrese. We met so he could tell me his side of the story - how he managed to elude the mob in his new life, how he raised his stepchildren as if they were his own, why he decided to break the Mafia code of silence and what he hoped to accomplish in life.

On occasion, when he returned to Buffalo, we met for lunch. He never looked furtively around to see who might be in the restaurant. He never showed concern that, as federal agents said, he was marked for death by the Mafia. Always, he was upbeat, full of braggadocio. He boasted often about how he had obtained a license to carry a firearm even though he was a convicted felon.

He reveled in describing his exploits in working undercover to help cops catch criminals. He made no secret of who he was or where he lived. After a few years of using phony identities, he returned to his given name. His business card for the detective agency he ran read "Patrick "Paddy' Calabrese." For years I kept it hidden in my Rolodex for fear the wrong eyes might learn his whereabouts.

Through the years I wondered why Calabrese stayed in touch, why he confided in me. It was, I imagine, because I was a link to his hometown and to his heritage.

He told me when we first met that my Sicilian ancestry meant I understood him. I nodded, but didn't agree. I think it was more likely that he wanted validation. Testifying against his fellow mobsters was unheard of in the 1960s when the Buffalo "arm" was thriving and ruled with an iron hand. By talking to a reporter, Calabrese, it seemed to me, was searching for approval that what he did was right. And, of course it was, but not to the people he had associated with all his life.

He did so because his family was not being taken care of by the mob after his arrest for the brazen daytime holdup of the treasurer's office in Buffalo's City Hall. In reality, his mob bosses most likely considered him a loose cannon not worthy of supporting. But to Calabrese, no money given to his family and the prospect of a long stretch behind bars were sufficient reasons to become the first Buffalo mobster to testify against his bosses.

That decision eventually turned out to be the first nail in the coffin of the Buffalo Mafia. As far as I know, he never regretted rejecting his underworld edict about not talking about Mafia affairs. But then again, out of fear it would be a sign of weakness, he probably never would have told me if he did.

However, the one prediction he always made to me did come true - he died from natural causes and not from a Mafia bullet.

Thanks to Lee Coppola, the dean of the journalism school at St. Bonaventure University in New York, for providing his viewpoint to us.

Thursday, November 03, 2005

Showtime's Brotherhood

An enraged construction worker will beat a mob leader to death with a shovel. A frustrated housewife will cheat on her politically prominent husband. A mother will hoard and then dispose of a stash of ill-gotten cash. And authorities will discreetly snap photos of known criminals, from a distance.

It's not ''The Sopranos," but it promises to be just as gritty. Yet on the cramped living-room set of ''Brotherhood," a TV series about the mob shooting in Providence for the cable network Showtime, the characters are making nice. It's the birthday of mobster protagonist Michael Caffee, who has just stepped into his mother's home with a female companion, unaware of pending events.

''Surprise!Showtime's Brotherhood" people shout as Caffee (played by Jason Isaacs) opens the front door.

Caffee, it appears, doesn't like surprises, especially when he's in the company of a woman everyone knows is married to someone else. The set is as silent as a tomb.

''Look what the cat dragged in," his mother, Rose (Fionnula Flanagan), says quietly.

''Ma," says Caffee in a warning tone. ''You remember Kath McCarthy, she's . . . a friend of mine?"

''How could I not?" Rose says. ''Happy birthday, Michael."

''Cut!" director Nick Gomez announces.

With just five months to go until the highly anticipated sixth season of HBO's ''Sopranos," Showtime is hustling to produce its own mob story. But executives don't want to stress the comparison. The network, in mobspeak, plans to come heavy with its own thing.

''Brotherhood" will follow the lives of an Irish mobster in Providence and his brother, a member of the Rhode Island House of Representatives who is under a lot of pressure from his sibling's associates to bend the rules. The series, which is loaded with racial and socio-economic tensions, is inspired by the real-life brotherhood of Boston's William Bulger, the former state senator and university president, and James ''Whitey" Bulger, one of the FBI's most-wanted fugitives. But the program, which was originally set in Boston and called ''Southie," is not biographical, its creator insists. ''I didn't want to do their story," says Blake Masters, executive producer, in an interview in his office here. ''The idea of telling a story through two brothers is just an interesting dynamic."

Clearly, the Caffee brothers are not the Bulgers, most notably because they live in Providence and aren't nearly as powerful in their respective circles as the Bulgers were. Michael Caffee was once in line to run the show locally but fell out of favor with the reigning crime boss because of an unauthorized killing. After seven years on the run for the murder, he's back in Providence to reclaim his territory. Tommy Caffee (Australian actor Jason Clarke) is his younger brother, a rising star in the state house whose link to Michael makes his professional life murky as underworld types lean on him for state-sponsored favors. Masters says he moved the series to Rhode Island because, in the wake of the Boston-based feature films ''Mystic River" and ''The Departed," Providence is ''less explored" terrain.

Now 29 years old, Showtime has struggled to define itself in the changing television landscape. Although it recently won its first Emmy (a supporting actress nod for Blythe Danner in ''Huff"), the network's original programming has been heavily niche-oriented (the African-American drama ''Soul Food," the gay-themed ''Queer as Folk") or has fizzled after early buzz (the comedy ''Fat Actress").

Now, though, Showtime may have momentum. ''Huff" will return next year as will ''Weeds," a comedy about a pot-dealing suburban widow, which has become the network's highest-rated show. In December, Showtime will premiere ''Sleeper Cell," a miniseries about a Muslim, African-American FBI agent who infiltrates a terrorist cell in Los Angeles.

''Brotherhood" is expected to premiere in May or June.

''We are focused on critical acclaim and buzz and awards, more than on how many people are watching," says Robert Greenblatt, president of entertainment for Showtime, which has 13 million subscribers (HBO has 30 million). ''We want to air controversial, edgy subject matter and flawed characters that aren't allowed on broadcast television," he says. ''We only do a handful of shows a year, so each one has to be something you'd write home about."

The challenge for Showtime is getting viewers not to view the show as a takeoff on ''The Sopranos." ''It will never compare," Greenblatt says. ''We are in Mafia territory, but it's not the mainstay of the show. What's more interesting is to see a family where there are two brothers who have chosen very different paths. The good brother is in a business that is inherently bad [politics]. He has to do things for the greater good that aren't always completely upstanding. Conversely, the guy who wears the black hat [the mobster] actually does some incredibly benevolent things. It's the gray area of all of that that's most interesting."

Here on the set, which includes a nonworking kitchen with real canned beef stew on the stove, as well as faux marble hallways replicating the State House, playfulness is in the air. Idle crew members are hitting a ball with a bat in one corner of the warehouse while others are hovering around buffet tables loaded with cookies, cakes, and brownies.

''Jason! They have your [character's] business card in here with an address and everything," says Isaacs, 42, who is lounging in Tommy Caffee's state house office.

Clarke, who broke into Hollywood three years ago with ''Rabbit-Proof Fence," pops his head inside the office to glance at the cards before returning to business. The 36-year-old actor has been doing extensive research on the Bulgers and Rhode Island politics to prepare for his role. He met with a number of legislators, including the real-life Rhode Island Speaker of the House William Murphy. Clarke also sat in on a few House committee meetings.

''I know every politician in the state," he brags. Murphy has even advised Clarke on what to wear to church in the series. ''They wanted me to wear a suit, but Bill said that's too dressy. A sweater and khakis pants is better," Clarke says.

True to his character, Clarke, who says he was apathetic growing up in Australia, is conflicted about the gray nature of politics in his scripts. ''I'm always thinking, 'This is really dodgy mate. Is this right or wrong?' "

British-born Isaacs, who stopped production briefly in September after his wife gave birth to their second child here, is less concerned about Michael's soul. ''What's criminal?" he says. ''In England, you can bet on when the queen is going to die and that's perfectly legal. . . . If you think the whole system is corrupt, then living outside of it makes perfect sense."

Upstairs in his office, Masters is tinkering with his story lines as he prepares for a read-through of the next day's script with the cast. Greenblatt will listen in via telephone from Los Angeles. For the 34-year-old producer, this show is more than just entertainment. It's a chance to look at a bygone era when ward-style politics dominated immigrant neighborhoods in cities such as Chicago and New York and corruption was king.

''Although those cities have rooted out a lot of the bad, there were good things that were lost too," he says. ''We lost a personal connection to our local politicians. The idea that when a family member died, your politician would come by the house and make sure that you had money for the funeral."

Masters calls that political behavior ''ancient history" in Boston. Rhode Island, he adds, is a different story. ''Rhode Island is referred to as the world's biggest high school . . . Many of the cops, criminals, priests, and lawyers all went to the same schools, they attend the same churches, their wives exchange recipes. I want to explore the contradictions in those relationships -- the idea that the guy who played softball with you in high school is the guy responsible for arresting you today."

As a backdrop, Masters will portray the angst of lower-middle class Irish ''getting squeezed" by the influx of Southeast Asians, Latinos, and yuppies bent on gentrification. Reacting to racial stereotypes and economic pressures, some of his Irish characters will lash out in ugly ways, he says. ''I want your skin to crawl. I want you to be repelled by it. We want you to be horrified by these nice, sweet people who are nice one day, talking about baseball. Then they bash someone's head in and then go back to talking about baseball."

Kevin Chapman, who grew up in Dorchester, is all for the bashing scenes. Just back from filming Clint Eastwood's film ''Flags of Our Fathers," the actor is excited to play the cocky and portly mob boss Freddie Cork . ''It's fun to get dark and almost diabolical," says the actor. ''My character runs the neighborhood. I'm in charge."

''Quiet!" a nearby crew member yells as Chapman chats away. ''We're shooting."

On the set today, Gomez -- not Chapman -- is in charge. And the birthday party is over. ''We're moving on," Gomez announces, signaling to the crew to set up for the next scene.

It's Showtime's hope that viewers will move along with him.

Thanks to Suzanne C. Ryan

Mafia influence at the White House

Friends of ours: Sam Giancana

An article on White House Scandals would not be complete unless it mentioned the Chicago Syndicate.

Lyndon Johnson's longtime protege, Senate aide and secretary Bobby Baker, became embroiled in scandals that were among the most sordid of modern times.

Amassing more than $2 million on a government salary of $16,000 a year, Baker engaged in influence-peddling and kickback schemes that involved favorable government deals for Chicago mob boss Sam Giancana and other crime figures as well as huge military contracts for well-connected Texas businessmen.

Mafia? No. Thugs? Yes.

(AP) Federal authorities say they have broken up a cocaine-trafficking ring that laundered more than $270 million over 15 years in an operation that began in Michigan and branched out across the country. The organization, known on the streets as the Black Mafia Family, had ties to the rap music industry including P. Diddy, and its two leaders have appeared in rap videos, said Robert L. Corso, special agent in charge of the Drug Enforcement Agency in Detroit.

"They were in fact just another group of thugs who brought fear, intimidation and violence to the streets of Detroit," he said.

Local and federal authorities in Michigan, California, Florida, Kentucky, Texas, Georgia, Arkansas and Mississippi arrested 23 people Friday, and two suspects remained at large, authorities said. They face charges that include conspiracy, drug possession with intent to deliver and money laundering, according to a federal grand jury indictment unsealed Friday in Detroit.

U.S. Attorney Stephen J. Murphy said local and federal authorities have been after the ring since 2000 and recently were able to pull several old cases together from many different states.

Authorities said the gang dealt in "multi-kilogram" quantities of cocaine. Since 1999, authorities seized cocaine from the group in Polk County, Texas; Flagstaff, Ariz.; Kansas City, Mo.; Collin County, Texas; Crawford County, Ark.; Florissant, Mo.; St. Louis; and Woodland Hills, Calif.

The gang bought more than $1 million worth of winning lottery tickets at inflated prices "in an effort to launder the cash through legitimate means," Murphy said. They would then use the winnings to purchase homes and vehicles, hiding the fact that the true source of the money was drug sales. Sandi Carter, assistant special agent in the Detroit office of the Internal Revenue Service, said the gang was able to find the winning Daily 4 lottery tickets through contacts in the Detroit area.

According to the indictment, the gang was led by Terry L. Flenory, 35, of Los Angeles, and his brother, Demetrius E. Flenory, 45, of Atlanta.

They started the ring in the Detroit area in the mid-1990s, and it spread to other states as it became more successful, authorities said. Members would use vehicles with hidden compartments to transport the cash from cocaine sales, authorities said.
The gang also bought and leased luxury cars and real estate through false names to conceal the source of their money, the indictment said. Corso alleged that the gang leaders used their ties to rap musicians to find luxury car brokers.

Authorities said they will seek forfeiture of 10 homes, 18 vehicles and $1.2 million that already have been confiscated. The homes are located in the Detroit and Los Angeles areas. Murphy said local and federal authorities had touched the edges of the organization for years but had not tied their work together until recently. Investigators were able to link old cases through telephones used by the Flenory brothers, he said.

OMERTA WANTED FROM 'MOB' LAWYERS

Friends of ours: John Gotti
Friend of mine: Louis Eppolito, Stephen Caracappa

The feds want lawyers for a pair of reputed mob cops to shut their yaps. Prosecutors from the Brooklyn U.S. Attorney's Office say Bruce Cutler and Ed Hayes, who represent former NYPD detectives Louis Eppolito, 57, and Stephen Caracappa, 63, have talked so much about the case publicly that finding unbiased jurors could be a problem. Readers will recall that Bruce Cutler is the defense attorney that represented John Gotti three times successfully before Gotti was finally imprisoned where he died behind bars.

Will DNA testing clear the "Mafia Cops"?

Friends of ours: Gambino Crime Family, Luchese Crime Family, Edward "Eddie" Lino, Anthony "Gas Pipe" Casso
Friends of Mine: Louis Eppolito and Stephen Carappa

Ex-detectives Louis Eppolito and Stephen Caracappa, accused of being hit men for the mob, are seeking to have DNA tests run on a watch found at the scene of one of their alleged gangland murders, sources familiar with the case told Newsday. Legal and law enforcement sources said the defense believes the tests might help to show that Eppolito and Caracappa had nothing to do with the murder and thus cast doubt about other elements of the prosecution's case.

"This might be so important that I think it is better I not say anything," said defense attorney Ed Hayes, who is representing Caracappa.

Among the 10 murders that federal prosecutors in Brooklyn have accused the former cops of being involved in is the Nov. 6, 1990, killing of Gambino family captain Edward "Eddie" Lino. The slaying occurred by the Belt Parkway in Brooklyn.

Lino was believed by investigators to have been one of a group of men involved in an unsuccessful attempt to kill former Luchese crime boss Anthony "Gaspipe" Casso. It was Casso, federal investigators believe, who used Eppolito and Caracappa as alleged mob moles and assassins. Lino was killed after Eppolito and Caracappa followed him from his social club and forced him to pull over as he drove along the parkway, according to the federal charges.

Prosecutors recently turned over numerous pieces of evidence, including the investigative reports about Lino's murder, to defense attorneys. One of the documents indicated that a Pulsar watch was found at the Lino crime scene and that it contained some strands of brown human hair, said a lawyer familiar with the case but who asked not to be identified.

In a letter sent to federal prosecutors Tuesday, Hayes said he wanted to examine the watch and any diagrams, photos and test results related to it. Hayes noted in his letter that only fingerprint tests had been done on the watch and asked that "complete testing" be done. Though the Hayes letter didn't mention DNA tests, sources familiar with the case said defense attorneys believe DNA testing might show the hair strands were not from Caracappa or Eppolito. A law enforcement source, who also asked not to be identified, said it was unclear if the DNA that may be discovered from testing would be definitive about anything related to the case.

Thanks to ANTHONY M. DESTEFANO of Newsday

Wednesday, October 26, 2005

Veteran Chicago Mob Investigator Passes

The trait that made retired Chicago Police Cmdr. Michael J. O'Donnell such a great mob, loan-shark and prostitution investigator may have been his kindness. That may sound like an odd crime-fighting trait, but John Spellman, a retired police officer who worked for Cmdr. O'Donnell for many years, said it set him apart.

"He had a kindness and a kind nature for people who had weakness," Spellman said.

During the 1960s, Cmdr. O'Donnell led teams of officers investigating organized crime, especially loan-sharking operations that preyed on gambling addicts. It was the kind of corruption that struck at the core of Cmdr. O'Donnell's beliefs, said his son William, who followed in his dad's footsteps.

"He did not like anyone who would take advantage of another person," said his son, commander in the Near North Police District, the same district his father commanded when he retired in 1989. "The one thing that stands out with him is his integrity. The jobs they gave him were based on that. He was my hero."

Cmdr. Michael O'Donnell, 79, who lived in the Sauganash neighborhood, died Monday, Oct. 24. He had been undergoing treatment for leukemia at Advocate Lutheran General Hospital in Park Ridge.

During Cmdr. O'Donnell's career, federal investigators came to rely on him as a tough, reliable cop to work organized crime cases. He "was one of the most trustworthy officers I knew in the department at that time," said retired FBI agent Vincent Inserra.

Born in Wilkes-Barre, Pa., Cmdr. O'Donnell moved to Chicago with his family after his father died, leaving his mother to raise 10 children. He enlisted in the Navy while attending Providence-St. Mel High School on the West Side and served on a ship in the Pacific during World War II.

He joined the Police Department in 1952, became a detective in 1954 and became a sergeant in the intelligence unit in 1961, working on organized crime cases. In the early 1960s he investigated loan-sharking operations run by some of Chicago's biggest reputed Outfit figures.

He became commanding officer of the vice control division in 1974, and eventually was made commander of the East Chicago District, now the Near North District, which includes Rush Street and the Gold Coast.

William O'Donnell said his father was a role model for him as he followed in his footsteps. "It was so much fun when I was named commander of [the Near North District] to go home and compare notes. For me, that's been the highlight of my career."

Unwise Guy, Ends Up as Mafia Hit

Friends of ours: Genovese Crime Family, Lawrence Ricci, George Barone

A top Mafia capo who recently vanished during his trial was rubbed out by bosses because he balked at copping a plea to spare them embarrassing courtroom disclosures, federal probers now believe.

Reputed Genovese crime-family captain Lawrence Ricci, 60, had been on trial along with two high-ranking International Longshoremen's Association officials who were allegedly handpicked for their posts by the mob. Law-enforcement sources suspect that before the case went to trial, Ricci's Mafia higher-ups "long known for tight lips and low profiles" demanded that the rakish Ricci dodge an expected messy proceeding by copping a plea.

Ricci - charged with steering an ILA contract to a pharmaceutical company with mob ties - likely would have been able to negotiate a deal with just a couple of years in jail. Instead, authorities suspect that he was rolling the dice for an acquittal when he mysteriously vanished after borrowing a relative's car Columbus Day weekend.

"I do not consider my client's absence to be a voluntary one," his lawyer,Martin Schmukler, has warned the court. The new theory about why Ricci may have been killed surfaced amid the ongoing extortion and conspiracy trial of the two ILA officers, Harold Daggett and Arthur Coffey.

Daggett yesterday wept like a baby when describing early dealings with a former Genovese hit man and now elderly mob turncoat in the case, George Barone, 81. Barone accused him of trying to wrest control of the powerful union away from him in the early 1980s - and brutally interrogated him at one point, a tearful Daggett testified in Brooklyn federal court.

"I'll kill you and your wife and children if you take this local," Daggett said a seething Barone warned him. "He pulled out a gun and stuck it in my head here," Daggett said, pointing to his temple. "[Then Barone] cocked the trigger and said, 'I'll blow your brains all over the room.' "I prayed to the Blessed Mother he wouldn't do it. He said, 'Get the fuck out of here.' I was so nervous, I urinated all over myself."

Monday, October 24, 2005

Major Mafia Boss Arrested

Friends of ours: Umberto Di Fazio, Bernardo Provenzano, Salvatore "Toto" Riina

Italian carabinieri military police on Sunday arrested a major Sicilian Mafia boss who had been on the run for five years, police said. They said Umberto Di Fazio, 42, considered to be the leader of the Cosa Nostra's notorious Santapaola clan, was captured near Enna, a mountaintop town in the center of the island.

Di Fazio, whose "family" dominated Catania, the main city on Sicily's east coast, was wanted for extortion and murder and international warrants had been issued for his arrest. He took over leadership of the clan after the 1993 arrest of Nitto Santapaolo, known as "The Hunter", and once the undisputed Mafia boss in Catania.

Di Fazio's arrest came two days after Italy's new national anti-Mafia prosecutor, Pietro Grasso, caused a storm by saying Bernardo Provenzano, the top Mafia chief who has been a fugitive for four decades, had been protected by politicians and policemen.

Until his appointment earlier this month, Grasso was for years the chief anti-Mafia investigator in the Sicilian capital Palermo, and often expressed frustration over the failure to capture Provenzano.

Provenzano, 71, once nicknamed "Binu the tractor" because of the way he would mow down his opponents, has managed to run the crime group like a phantom.

Provenzano, a native of Corleone -- a town made famous in "The Godfather" films -- assumed control of the Mafia after the state scored major arrests against the mob in the early 1990s, including that of top boss Salvatore "Toto" Riina in 1993.

Saturday, October 22, 2005

American Justice: The Chicago Mob

Though they have been glorified to no end, Chicago gangsters have a violent and often unbelievable history. Theirs is a tale of power, wealth, and betrayal. A&E documents the many incarnations of this criminal clan in American Justice: The Chicago Mob.

Al Capone is the most famous of faces to inhabit the Windy City. His absolute control over the streets was typified by the St. Valentine's Day massacre and a seemingly impenetrable legal defense. Under him, Tony Accardo and Sam "Mooney" Giancana learned the ropes, eventually becoming dominant bosses themselves. Accardo earned the nickname "Joe Batters" because of his supposed skill with a baseball bat. At one time, Accardo ran over 10,000 gambling dens throughout the city. Using expert interviews and FBI accounts, A&E also pieces together the ups and downs of the lowly henchmen. Gus Alex, a wise guy serving under Giancana, was ratted out by fellow gangster Lenny Patrick in 1992. The trial caused a sensation because Patrick was the highest-ranking mobster to ever provide testimony for the government. The case also signaled the sputtering end of the golden days for the high-profile organization. ~ Sarah Ing, All Movie Guide

Wednesday, October 19, 2005

Gotti said to order snitches killed.

Friends of ours: Gambino Crime Family, Peter Gotti, Primo Cassarino, Richard Gotti, Genovese Crime Family, Lawrence Ricci

A convicted Gambino soldier testified in a union-corruption trial yesterday that Peter Gotti once warned that if anyone cooperated with the government, he would, "kill them and their families."

Primo Cassarino, who was convicted with Gotti in 2003 for shaking down action-movie star Steven Segal, said in Brooklyn federal court yesterday that he had spoken to the FBI about cooperating with the government during that trial. But when asked why he decided to go to trial with the former Gambino boss he said, "I didn't have no choice. If I didn't go to trial, I'd have been killed by Peter Gotti. Peter Gotti told his brother, Richard, if anybody cooperates, kill them and their families."

When Richard Gotti relayed his brother's warning, he was unaware Cassarino had spoken to the FBI, Cassarino testified under cross-examination in the trial of Harold Daggett and Arthur Coffey. The two International Longshoremen's Association members are accused of conspiring with the Genovese crime family to have them installed as union heads.

Another co-defendant, reputed Genovese capo Lawrence Ricci, has been missing since the start of the trial, leading to speculation that he has been the victim of a mob hit. Ricci is accused of steering an ILA contract to a pharmaceutical company with mob ties. When asked why he had decided to be a government witness this time around, Cassarino said he was hoping to have his sentence reduced. Cassarino's conviction was for racketeering and money-laundering after he tried to force Segal to give them a cut of movie profits in a deal brokered by his former producer.

Judge Rejects Mafia Mistrial

Friends of ours: Lawrence Ricci

A judge has rejected the mistrial bid of two union bigwigs accused of having Mafia ties, despite the disappearance of their co-defendant, a reputed mobster.

Brooklyn federal Judge Leo Glasser said jurors in the trial of Harold Daggett
and Arthur Coffey had not seen media speculation that Lawrence Ricci is the
victim of a gangland hit.

Ricci, accused of guiding International Longshoreman's Association contracts
to a mobbed-up pharmaceutical firm, has not been in court for more than a
week, and his lawyer has told Glasser the absence was not voluntary. Could Ricci be Sleeping with the fishes?

Sunday, October 16, 2005

Sleeping with the Fishes?

Friends of ours: Lawrence Ricci, Tino Fiumara, Genovese Crime Family

A reputed mobster facing a five-year prison term in a waterfront corruption case disappeared in the middle of his trial, prompting speculation that he had instead received a Mafia-imposed death penalty.

Enesco "I do not consider my client's absence to be a voluntary one," defense attorney Martin Schmukler said in federal court Wednesday after Lawrence Ricci failed to show for the second day in a row.

Ricci serves as an acting capo under feared New Jersey docks boss Tino Fiumara. Some two decades ago, Ricci and Fiumara were convicted together of extortion. Authorities suspect that family higher ups in the Genovese family found some fault with Ricci’s performance of his duties and have dispatched him – permanently.

Ricci, a 60-year-old alleged capo in the Genovese crime family, went on trial Sept. 20 in Brooklyn. He was free on $500,000 bail. Ricci, who lists his occupation as a dairy salesman, was charged with two officials of the International Longshoreman's Association with extortion and fraud in connection with mob domination of the New York waterfront.

"We are looking for him," said FBI spokesman Matt Bertrand. "We still haven't arrested him, or have him in our sights yet."

Rosemont Mayor again denies Mob ties

Friends of mine: Donald Stephens

Rosemont Mayor Donald Stephens, who for years wanted a casino in his town, said Wednesday he now hates the idea but is stuck because he poured $50 million in village funds into the project. During a sometimes combative interview with the Tribune editorial board, Stephens portrayed himself as caught in the middle of a legal and political tug-of-war over the plans to build a casino in the northwest suburb. He also railed against accusations by state and federal authorities--highlighted in regulatory hearings--that he and the village have links to organized crime.
Donald Stephens
"I wish I never heard of this damn casino. As a matter of fact, I don't think much of casinos anyway. They're just boxes with slot machines in them," said Stephens, who in 1999 played a critical role in persuading state lawmakers to clear the way for a Rosemont casino. "Rosemont does not need a casino. That I can tell you. Rosemont can live without a casino."

Stephens blasted comments made last year by Illinois Atty. Gen. Lisa Madigan, who said he has ties to organized crime. He acknowledged that in the days after Madigan made the public comments he complained to Madigan's father, Illinois House Speaker Michael Madigan, a Chicago Democrat. "I said, `What's wrong with your daughter? I mean she knows that I'm not associated with [the mob].' He said, `Don, I can't do anything with her,'" Stephens said. "I told him, `Michael, if I'm an associate of crime syndicate hoodlums, so are you because you associate with me.' And he says, `You know what? You're right.' He's been a guest in my home."

A spokesman for Michael Madigan declined to comment Wednesday. (Michael Madigan, a Notre Dame graduate, just held his annual fundraiser at the Sabre Room which is always well attended by many of my former neighbors.)

Lisa Madigan's spokeswoman, Melissa Merz, said the attorney general was unaware of the conversation between the mayor and her father. She said the attorney general "doesn't clear her statements with anyone," including her father.

Stephens' comments come just weeks before former federal appellate judge Abner Mikva is expected to decide whether to revoke the state riverboat license for the Emerald Casino, once proposed for Rosemont, amid allegations that Emerald officials lied to state regulators and some casino investors had ties to the mob.

During the administrative hearing before Mikva, attorneys for the Illinois Gaming Board presented evidence they said raised questions about Stephens and organized crime. The head of the FBI's organized crime division in Chicago testified that a federal informant told them Stephens met with five high-ranking organized crime figures to discuss what control the mob would have over contracts at the casino.

Stephens has vehemently denied the allegations and reiterated those denials Wednesday. "If I've done something, pillory me for it. But don't just say it's `alleged that' or whatever," he said. "The biggest problem that I've got is the allegations, and that's what they are, and the innuendoes and the accusations of mob influence, mob involvement in Rosemont, when there's no truth to it at all."

Should Mikva recommend revoking the license--and the Gaming Board accept that recommendation--Emerald would lose the only asset that it can sell. Emerald would be able to appeal the decision in court.

When asked if he would oppose those efforts, Stephens said he had little choice in the matter. He said the village paid nearly $50 million to build a parking garage for the Emerald Casino and until Emerald pays that money back he must support a casino project for the suburb. "I'd love to get rid of this thing. Can I? No. What can I do ... I've got $50 million of the people of Rosemont's money involved here," he said.

Stephens said he made a mistake by not requiring safeguards in Rosemont's deal with Emerald that would have protected the village's investment.

Gaming Board officials have maintained that Rosemont built the parking deck at its own financial risk because it was done before the board voted on the Emerald project. The board eventually rejected the Emerald plan in 2001, triggering the case now before Mikva.

Emerald was eventually forced into bankruptcy court, where plans were made last year to sell the license to Isle of Capri Casinos, which also planned to build in Rosemont. But the attorney general opposed the sale, partly because of concerns about mob ties.

Stephens said he didn't ask Speaker Madigan to have the attorney general back off. He was simply inquiring why she was making her allegations. "Frankly, I was astounded. I mean this man's a friend of mine. I know his daughter. Wouldn't you say, What's going on?" he said.

Stephens has become increasingly frustrated by the casino saga. And while he long pushed governors and lawmakers to let him have a casino in Rosemont, he said has grown to dislike modern casinos for their strong reliance on computerized video poker or slot machines.

His opinion has changed, in part, because of a newfound friendship with the state's biggest opponent of gambling, Tom Grey, executive director of the National Coalition Against Gambling Expansion.

"You know what these things are? They're vacuum cleaners ... you take the vacuum cleaner and stick the business end in my pocket, you put the switch on and when there's nothing left to suck out of my pocket you turn the switch off," Stephens said. "The house can't lose. That's a casino? No."

Monday, October 10, 2005

Where are the real tough wise guys of the past?

Friends of ours: John "Junior" Gotti, Gambino Crime Family, Lucchese Crime Famly, Arnold "Zeke" Squitieri, Phil "Skinny Phil" Loscalzo

First, Junior Gotti pens a children's book in prison. Then the mob scion shows up at Sunday Mass. Now, federal prosecutors are claiming the Gambinos and the Lucheses - among the most bloodthirsty crime families New York City has ever known - are just a bunch of pansies. What's the Mafia come to?

Consider the trial going on in courtroom 26A of Manhattan Federal Court. There a group of Albanian-led mobsters are accused of crimes committed as they wrested control of Astoria's gambling clubs - and the protection money they generated - from the Luchese family. Federal prosecutors say gang leader Alex Rudaj, 38, had Gottiesque visions of heading a sixth crime family. They claim on one occasion, he and some pals even pushed their way into Rao's, the exclusive East Harlem eatery, demanded John Gotti's old table - and got it.

"The Gambino crime family simply could not stand in the way of the Rudaj organization, and the Rudaj organization took great pride in that," prosecutor Benjamin Gruenstein said. He told a jury that when the Gambinos tried to head off the Albanians in a showdown at a New Jersey gas station, they were sent away cowering. One of Rudaj's henchmen pulled a gun and pointed it at a gas pump, threatening to blow them all away. The leader of the Gambinos, Arnold (Zeke) Squitieri, backed off. After that, the Rudaj organization moved into Astoria, branching out from their base in the Bronx and Westchester, where they got their start forcing their "Joker Poker" machines on bar owners.

Attorneys for Rudaj and his five co-defendants have mocked the prosecution's theory during the opening weeks of an expected three-month trial. Rudaj's lawyer, James Kousouros, says his client was a legitimate businessman, owner of Morris Park Games, which sells foosball games, pool tables and gambling machines to bars and clubs throughout the city. "The Lucheses and the Gambinos are comprised of hundreds of members who shoot and kill anybody that stands before them and takes a nickel from them," Kousouros told jurors. "The reality is that these six gentleman did not displace two of the most powerful crime families in the world."

MenScienceAmong those on trial is Rudaj's alleged chief enforcer, Nikola Dedaj, gang members Ljusa (Louie) Nuculovic, Prenka (Frankie) Ivezaj and Nardino Colotti, a protégé of the late Gambino family soldier Phil (Skinny Phil) Loscalzo. All are charged with racketeering, gambling, extortion and loansharking.

Sunday, October 09, 2005

Stool Pigeon?

Friends of ours: Frank Calabrese Sr., James Marcello, Sam Carlisi, Joseph Ferriola, Joey Aiuppa, Nick Calabrese, John Fecarotta, Tony Spilotro, Michael Spilotro, Billy Dauber, Ronald Jarrett

Reputed mob killer Frank Calabrese Sr. was taking a walk with his son in the prison yard at the federal detention center in Milan, Mich., uttering words that should never have left his lips. During that walk and others, Calabrese Sr. spoke of mob slayings -- ones the FBI says he was involved in, according to sources familiar with the matter. He discussed who was a made members of the Outfit and who wasn't. And he described his own initiation rites into the Chicago mob, where he was a reputed "made" man.

Under Outfit rules, talking about any one of those topics would be enough to get a mobster killed. But what was worse for Calabrese Sr. was that his statements were being secretly tape-recorded, by own his son, Frank Jr., who was in prison with him at the time, several years ago.

During those strolls around the prison yard, Calabrese Sr. spilled decades of mob secrets, details he should have never told anyone, even his own flesh and blood. Now those indiscretions are coming back to haunt him. Calabrese Sr.'s secretly recorded statements helped federal prosecutors build their case against him and other alleged mobsters, including the reputed head of the Chicago Outfit, James Marcello. "Wings" Jim Marcello started in the Chicago Syndicate as the driver of "Black Sam" Carlisi who was the powerful underboss under Joe Ferriola. Carlisi himself started as the driver for Joey Aiuppa when Aiuppa was boss.

The tape recordings are vital to the case and expected to be played at the trial next year of Calabrese Sr., Marcello and others, and should be a highlight. The trial will mark the culmination of the most significant prosecution federal authorities have brought against the Chicago Outfit, charging top leaders with 18 murders. Frank Calabrese Sr. alone has been accused of taking part in 13 of the slayings.

Calabrese Sr.'s attorney, Joseph Lopez, downplayed the importance of the tape-recorded conversations on Friday and questioned how the feds could properly interpret them. "My client doesn't know anything about any murders," Lopez said. The feds "gave the son the script, and he followed it. It's all very good theater."

Lopez contended that no fresh details about the slayings pop up on the tapes, and some conversations show "a father puffing up his chest for his son." "They are talking about facts that people 'in the know' would know," Lopez said. "When you hear the tapes in court, everyone will be able to draw different conclusions as to what was said."

Frank Calabrese's son, Frank Jr., put his life on the line every time he secretly tape-recorded his father, who was always cagey, always suspicious. The men were in prison together on a loan-sharking case the feds had brought against Calabrese Sr. and his crew. Calabrese Sr., who ran the crew, got nearly 10 years in prison. His son, Frank Jr., who had much less involvement in the matter, got more than 4 years.

Frank Calabrese Sr. was known for his brutality and ruthlessness, both on the streets and at home, ruling his family with fierce intimidation. To this day, Calabrese Sr. still tries to reach out and rattle family members, whether by getting messages passed out to relatives from the Metropolitan Correctional Center in Chicago, where he is being held, or having rats put on the porch of another family member, sources said.

Frank Calabrese Sr. was extremely leery of even his closest associates, much less family, making it that much more of a challenge for the younger Calabrese to get him talking. Frank Calabrese Jr. not only had to get his father chatting about matters that his father would be extremely reluctant to talk about. The son also had to get his father to discuss those matters clearly, with enough detail, to be useful to federal prosecutors.

If Calabrese Sr. or any other prisoner found out the younger Calabrese was wearing a listening device in the prison yard, his life would have been in peril. But somehow, Frank Calabrese Jr. exceeded all expectations.

Despite all the danger to Calabrese Jr., he received no major benefits from the FBI. His main motivation was trying to ensure his father would stay behind bars for the rest of his life, law enforcement sources said. Calabrese Jr. was released from prison in 2000.

One recording Calabrese Jr. made even helped persuade his uncle Nick to cooperate with the feds. Frank Calabrese Sr. and his brother Nick Calabrese had a long history together and were tight. They would often do mob killings together, authorities said. But what was once a close partnership is now a blood feud, with Nick Calabrese confessing to 15 mob hits and helping the FBI. Frank Calabrese Sr.'s own words helped turn his brother Nick into one of the FBI's most valuable informants.

The key conversation came one day when Frank Calabrese Sr. and Frank Jr. were in prison and discussing Nick Calabrese and whether he was cooperating with the feds. Nick Calabrese was not cooperating at the time, but relations were tense between the two brothers. Frank Calabrese Sr. was refusing to have his underlings send money to help support his brother's family, according to court testimony. And Nick Calabrese was still sore over how Frank Calabrese Sr. had treated his own sons, Frank Jr. and Kurt, in the loan-sharking case, effectively hanging them out to dry.

Frank Calabrese Sr. assured his son on the recording that he had gotten word out of the prison that if Nick Calabrese was helping investigators, then he would have no objection to his brother being killed. Frank Calabrese Sr. said that this was the life he and his brother had chosen. When the feds played that tape for Nick Calabrese, he began cooperating. But that wasn't the only factor contributing to Nick Calabrese's change of heart.

On another recording with his son, Frank Calabrese Sr. scoffed about a mob hit that his brother Nick nearly botched and talked about it in detail. Calabrese Sr. told his son how Nick Calabrese had been assigned to kill fellow mob hit man John Fecarotta in 1986.

Fecarotta had messed up an attempt to kill Tony Spilotro, the Chicago Outfit's man in Las Vegas, and mob bosses decided that Fecarotta had to go.

According to court records and law enforcement sources, Fecarotta was set up on the ruse that he and other mobsters were going to drop off a bomb. Fecarotta apparently never figured out that the device they were carrying was fake, made up of flares taped together to look like dynamite. Nick Calabrese and Fecarotta were heading to the job site in a stolen Buick. As they pulled up near a bingo hall on West Belmont, Calabrese pulled his gun to kill Fecarotta. But Fecarotta fought him off, struggling with Calabrese until the gun went off, wounding Calabrese in the forearm.

Fecarotta ran for his life, and Nick Calabrese bolted after him, knowing if Fecarotta escaped, it would mean Nick Calabrese's own death sentence from the mob.

Nick Calabrese shot and killed Fecarotta, but Calabrese made a critical error. He left behind a bloody glove, which investigators recovered and kept. Years later, DNA tests tied Nick Calabrese to the glove and the murder.

On the secret tape recordings, Frank Calabrese Sr. spoke of other murders involving him and his brother. In one instance, Frank Calabrese Sr. bragged how he had orchestrated a shotgun slaying in Cicero of two men, Richard Ortiz and Arthur Morawski. They were sitting in a car outside Ortiz's bar on Cermak when eight shots were pumped into the 1983 Mercury, killing both men. Ortiz was killed over drugs, law enforcement sources say. Ortiz's family has denied Ortiz had anything to do with drug dealing. Morawski was killed by accident.

Calabrese Sr. also discussed his role in the 1980 slayings of mob hit man William Dauber and his wife, Charlotte, in Will County. Calabrese Sr. implicated his righthand man, the late Ronald Jarrett, as being involved, too. Jarrett was slain in a mob hit in 1999. I was living near Jarrett at this time. Calabrese Sr. even talked about mob hits he had no involvement in -- the murders, for instance, of Tony and Michael Spilotro.

Martin Scorsese's celebrated Las Vegas gangster movie, "Casino," had the men being beaten to death with baseball bats in an Indiana cornfield. But the movie got it wrong. Tony Spilotro, the Chicago Outfit's man in Las Vegas, had been lured back to the Chicago area. Spilotro, a made man, was told he was going to be promoted and that his brother was going to be made into the Outfit.

James Marcello, now the reputed head of the Chicago mob, allegedly drove the Spilotros to a Bensenville-area home and their deaths, according to court testimony. Although, it was not like this in the movie, several sources within the FBI have already suggest this from their CI's.
On tape, in the prison-yard conversations with his son, Frank Calabrese Sr. names the mobsters who were there to kill the Spilotro brothers, including his brother, Nick. As the men surrounded Tony Spilotro, he begged for time to say a prayer, a novena, sources said. His killers declined and proceeded with their work. I find it dubious that Tony "the "Ant" would have begged anybody for anything, especially to say a novena.

Thanks to Steve Warmbir Staff Reporter Sun-Times

"Mafia Cop" Livid Over Murder-Frame Accusation

Friends of mine: Louis Eppolito, Stephen Caracappa

Embattled "Mafia cop" Louis Eppolito was "more upset" by accusations that he threatened a murder witness in order to send an innocent man to jail than over his federal indictment for participating in eight mob-related assassinations, his lawyer said yesterday.

"It cut to the core, angered and frustrated him more so than anything else," attorney Bruce Cutler said of Eppolito's reaction after reading yesterday's exclusive front-page account in The Post from ex-Marine Peter Mitchell.

Mitchell, a key witness in the 1986 murder of Virginia Robertson, told The Post that Eppolito ignored his descriptions of a paunchy white-haired suspect, and instead pounded away on him that Barry Gibbs, then a scruffy 38-year-old drug user, was the killer "he wanted to get."
Eppolito went so far as to threaten Mitchell that he would plant drugs in Mitchell's mother's home and then arrest her if he did not finger Gibbs, Mitchell told The Post. "Louie was so offended, it cut to his core that he would frame someone," Cutler said. "It was just not true."

Limoges Jewelry
Eppolito, the son of a Mafia capo, "was more upset with this accusation" than by the laundry list of federal charges brought against him and ex-NYPD Detective Stephen Caracappa — including accusations they raked in hundreds of thousands of dollars from the mob for leaking confidential NYPD information, personally killing a diamond dealer and facilitating the murders of seven other wise guys and associates.

Thanks to Murray Weiss

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