Convicted jewel thief Joseph "Jerry" Scalise was ordered released from custody following Tuesday's decision by Judge Harry Leinenweber denying the government's motion to revoke a pre-trial release order.
The 72-year-old Scalise has been in the Metropolitan Correctional Center since his arrest last April along with Arthur "The Genius" Rachel, 71, and Robert "Bobby" Pullia, 69, as they allegedly scouted banks to rob in the western suburbs. Federal authorities picked up the three as they were preparing to rob the Bridgeport mansion of deceased Chinatown Outfit boss Angelo "The Hook" LaPietra. They were arrested outside LaPietra's one time home with burglary tools, guns, ammo and communications equipment, according to federal agents. At the time of their arrest, there was speculation by mobologists that Scalise and crew were going into LaPietra's former castle-like residence to retrieve the famous Marlborough diamond-missing since a daring daylight burglary in 1980. The 45-carat diamond was stolen from Graff Jewelers in London, UK. Scalise and Rachel were arrested as they arrived at O'Hare International Airport that evening, minus the diamond. Both men were convicted in the theft of the diamond, among $4 million in stolen gems, and served time in a British penitentiary.
Last month, in an effort to prevent Scalise's bond, prosecutors connected him to a Chicago mob hit squad known as The Wild Bunch based on testimony by an admitted mob assassin during the renowned Family Secrets trial. "In its attempt to connect Mr. Scalise to the 'Wild Bunch,' the government relies on the testimony of Nick Calabrese, a confessed murderer, and Frank Calabrese, a convicted murder, given during the 'Family Secrets' trial," wrote Scalise's attorney Edward Genson. "The testimony regarding Mr. Scalise's involvement in the "Wild Bunch" was based solely upon hearsay and was not substantiated by any independent evidence at trial, nor was it substantiated by any evidence on the record&. Furthermore, Mr. Scalise was never arrested or questioned regarding his participation in any of these alleged homicides either before or after the Family Secrets trial."
Scalise will be under house arrest while he's out on $500,000 bond, secured by property posted by his girlfriend, family and friends. His co-defendant's Arthur Rachel and Robert Pullia are currently out on bond.
Thanks to Ann Pistone, Barb Markoff and Chuck Goudie
Tuesday, September 21, 2010
Saturday, September 18, 2010
Florida Mafia Crew Dismantled by Operation Money Fish
Members of the New York-based Bonanno crime family were making millions of dollars in South Florida cashing counterfeit checks, running telemarketing scams, defrauding Medicare, and stealing and selling people’s identities. But when they hooked up with a shady businessman to help them launder all that money, they got more than they bargained for.
The businessman with supposed connections in the banking industry was really one of the FBI's undercover agents, and he infiltrated the mafia crew for nearly a year. The evidence he gathered, along with intercepted phone calls and other electronic surveillance, was enough to put the entire 11-member operation out of business and behind bars.
“The mafia has always been in South Florida,” the agent explained. “Each of New York’s five families has crews that operate here. They make a lot of money and send part of it back to the main guys up north.”
The Bonanno family’s criminal enterprise in South Florida—led by Tommy Fiore, the nephew of reputed Bonanno capo Gerry Chili—was wide ranging. In addition to the scams mentioned above, the crew also participated in arson, extortion, drug trafficking, and buying and selling stolen cigarettes, TVs, and other ill-gotten goods.
Operation Money Fish began in the summer of 2008, when our agent—who was known as Dave Stone—met Fiore. The Bonanno crew was manufacturing counterfeit payroll checks from large companies and needed help cashing them. They would copy a legitimate check, change the account numbers and the amount, and get Dave Stone to use his banking connections to turn the bad paper into cash. Dave and the crew then split the profits. (In reality, since we controlled the operation, no businesses were actually defrauded.)
The crew’s most lucrative scam, though, came from “boiler rooms”—bogus telemarketing operations that are rampant in South Florida. A dozen people working the phones out of someone’s condo can generate big profits. A popular pitch now involves the resale of time share properties. The criminal telemarketers claim they will help people resell their time share, or the fee charged will be refunded in full. Unsuspecting victims on the other end of the line—mostly older people unable to sell the properties on their own—send in the $5,000 or $6,000 fee, and that’s the last they ever see of their money. No services are rendered, and none were ever intended to be.
With the overwhelming evidence against them, the Bonanno crew all pled guilty to racketeering and other charges. “It was a good feeling to bring these guys down,” the undercover agent said. “They were getting away with a lot of crimes. There’s no telling how many people they had hurt or swindled before we got involved.”
But “Dave Stone” and his colleagues on the FBI’s organized crime squads understand that while you can disrupt the mafia’s activities in South Florida and elsewhere, it’s only a matter of time before the bosses in New York establish other crews.
“Absolutely they will try to start up again,” the agent said. “The Bonanno family in New York—like the other families—has to have somebody down here making money because the guys at the top don’t do anything. They rely on the crews to support them. But if they do show up again,” he said, “we will be ready.”
The businessman with supposed connections in the banking industry was really one of the FBI's undercover agents, and he infiltrated the mafia crew for nearly a year. The evidence he gathered, along with intercepted phone calls and other electronic surveillance, was enough to put the entire 11-member operation out of business and behind bars.
“The mafia has always been in South Florida,” the agent explained. “Each of New York’s five families has crews that operate here. They make a lot of money and send part of it back to the main guys up north.”
The Bonanno family’s criminal enterprise in South Florida—led by Tommy Fiore, the nephew of reputed Bonanno capo Gerry Chili—was wide ranging. In addition to the scams mentioned above, the crew also participated in arson, extortion, drug trafficking, and buying and selling stolen cigarettes, TVs, and other ill-gotten goods.
Operation Money Fish began in the summer of 2008, when our agent—who was known as Dave Stone—met Fiore. The Bonanno crew was manufacturing counterfeit payroll checks from large companies and needed help cashing them. They would copy a legitimate check, change the account numbers and the amount, and get Dave Stone to use his banking connections to turn the bad paper into cash. Dave and the crew then split the profits. (In reality, since we controlled the operation, no businesses were actually defrauded.)
The crew’s most lucrative scam, though, came from “boiler rooms”—bogus telemarketing operations that are rampant in South Florida. A dozen people working the phones out of someone’s condo can generate big profits. A popular pitch now involves the resale of time share properties. The criminal telemarketers claim they will help people resell their time share, or the fee charged will be refunded in full. Unsuspecting victims on the other end of the line—mostly older people unable to sell the properties on their own—send in the $5,000 or $6,000 fee, and that’s the last they ever see of their money. No services are rendered, and none were ever intended to be.
With the overwhelming evidence against them, the Bonanno crew all pled guilty to racketeering and other charges. “It was a good feeling to bring these guys down,” the undercover agent said. “They were getting away with a lot of crimes. There’s no telling how many people they had hurt or swindled before we got involved.”
But “Dave Stone” and his colleagues on the FBI’s organized crime squads understand that while you can disrupt the mafia’s activities in South Florida and elsewhere, it’s only a matter of time before the bosses in New York establish other crews.
“Absolutely they will try to start up again,” the agent said. “The Bonanno family in New York—like the other families—has to have somebody down here making money because the guys at the top don’t do anything. They rely on the crews to support them. But if they do show up again,” he said, “we will be ready.”
Friday, September 03, 2010
Al Capone and The Chicago Outfit Cocktails Among Highlights of The Walnut Speakeasy in Elgin
There's more to a cocktail than the ingredients and preparation. Sipping a highball in an empty bar reeking of last night's party with a distracted barkeep can surely ruin any cocktail experience. At the Walnut Speakeasy, you can choose from a number of enticing cocktails (or beers from their Connoisseur's Beer List) and enjoy an engaging staff, and local blues in a cozy 1930's speakeasy atmosphere.
Premium liquors and classic suggestions. The Walnut Speakeasy is dominated by a large wrap-around bar (made from solid walnut) carrying everything from Belvedere to Louis XIII. As if the selection weren't enough, they know how to put a cocktail together. Templeton Rye is a mainstay here as it was created during the prohibition era and was one of Capone's favorites. "The Capone" is a stiff drink made with Templeton rye and a perfect combination of Grand Marnier, bitters and champagne. Other selections from the cocktail menu include "The Chicago Outfit" (a spin on a chocolate raspberry martini) and "The Cat's Meow".
Unique music and local artists. This place can swing! Owner Alex Matsas has put together a jazzy line up ranging from local blues sensations, Nick Moss & The Flop Tops, to jazz crooners John & Cassy . This is one of the only bars around you can bank on for you blues fix every weekend.
"Form, meet function." Bricks pulled from prohibition-era buildings and burled walnut wood-working invite guests to relax in the feel of an upscale 1930's Chicago bar. This is no neighborhood bar kitchen either! State of the art infrared grills and proper pizza ovens give weight to the quality of the cuisine. There are no bar smells and from the front door to the kitchen floor, this place is spotless!
General Information
Location: 214 Walnut Ave Elgin, IL 60123
Hours: Mon -Thurs 11 am -1 am, Fri & Sat 11am -2 am, Sun 11am - 11 pm
Food: breakfast, lunch, dinner
Price: Excellent value, beer & wine prices available online
Parking: free lot on west side of building, at peak times you may have to park street nearby
Music: Blues & Jazz
Thanks to the Examiner
Premium liquors and classic suggestions. The Walnut Speakeasy is dominated by a large wrap-around bar (made from solid walnut) carrying everything from Belvedere to Louis XIII. As if the selection weren't enough, they know how to put a cocktail together. Templeton Rye is a mainstay here as it was created during the prohibition era and was one of Capone's favorites. "The Capone" is a stiff drink made with Templeton rye and a perfect combination of Grand Marnier, bitters and champagne. Other selections from the cocktail menu include "The Chicago Outfit" (a spin on a chocolate raspberry martini) and "The Cat's Meow".
Unique music and local artists. This place can swing! Owner Alex Matsas has put together a jazzy line up ranging from local blues sensations, Nick Moss & The Flop Tops, to jazz crooners John & Cassy . This is one of the only bars around you can bank on for you blues fix every weekend.
"Form, meet function." Bricks pulled from prohibition-era buildings and burled walnut wood-working invite guests to relax in the feel of an upscale 1930's Chicago bar. This is no neighborhood bar kitchen either! State of the art infrared grills and proper pizza ovens give weight to the quality of the cuisine. There are no bar smells and from the front door to the kitchen floor, this place is spotless!
General Information
Location: 214 Walnut Ave Elgin, IL 60123
Hours: Mon -Thurs 11 am -1 am, Fri & Sat 11am -2 am, Sun 11am - 11 pm
Food: breakfast, lunch, dinner
Price: Excellent value, beer & wine prices available online
Parking: free lot on west side of building, at peak times you may have to park street nearby
Music: Blues & Jazz
Thanks to the Examiner
Thursday, September 02, 2010
Lawyers Look to Ditch Reputed Mobsters Over Money
Defense attorneys for two of the three Chicago hoodlums who were arrested last April for allegedly plotting bank heists, are asking to withdraw because their clients are broke.
Marc Martin and Terrence Gillespie will appeal to U.S. District Judge Harry Leinenweber on September 7th saying they do not want to work for free, or pro bono, on behalf of Robert "Bobby" Pullia, 69 or Arthur "The Genius" Rachel, 71. According to motions filed this week, Martin and Gillespie will tell the judge that the Outfit-related case has "over 50 hours of recordings and many hours of surveillance video," according to motions filed Tuesday.
This comes two weeks after a hearing at which Judge Leinenweber asked Pullia, Rachel and a third defendant Joseph "Jerry" Scalise, 73 if they had issues with being represented by attorneys from a related law firm. The judge noted that such an arrangement could result in conflict of interests during legal proceedings. The men agreed to have the attorneys continue their representation and waived any future conflict claims.
Pullia and Rachel are out on bond. Scalise was granted bond but prosecutors are appealing and he remains in custody pending the a district court ruling. Scalise was part of a gangland hit squad and involved in numerous mob murders, according to government filings in the case.
Federal authorities say they arrested the three aging mob figures as they were preparing to rob the Bridgeport mansion of deceased Chinatown Outfit boss Angelo "The Hook" LaPietra. The men were arrested outside the LaPietra home with burglary tools, guns, ammo and communications equipment, according to federal agents.
At the time, mobologists speculated that Scalise and crew were going into LaPietra's former castle-like residence to retrieve the famous Marlborough diamond-missing since a daring daylight burglary in 1980. The 45-carat diamond was stolen from Graff Jewelers in London, UK. Scalise and Rachel were arrested as they arrived at O'Hare Airport that evening, sans diamond.
Although both men were convicted in the theft of the diamond-among $4 million in stolen gems-and served time in a British penitentiary, the royal Marlborough diamond was never recovered.
Some investigators have long held that the huge diamond was mailed to mob bosses in Chicago.
Thanks to Ann Pistone and Chuck Goudie
Marc Martin and Terrence Gillespie will appeal to U.S. District Judge Harry Leinenweber on September 7th saying they do not want to work for free, or pro bono, on behalf of Robert "Bobby" Pullia, 69 or Arthur "The Genius" Rachel, 71. According to motions filed this week, Martin and Gillespie will tell the judge that the Outfit-related case has "over 50 hours of recordings and many hours of surveillance video," according to motions filed Tuesday.
This comes two weeks after a hearing at which Judge Leinenweber asked Pullia, Rachel and a third defendant Joseph "Jerry" Scalise, 73 if they had issues with being represented by attorneys from a related law firm. The judge noted that such an arrangement could result in conflict of interests during legal proceedings. The men agreed to have the attorneys continue their representation and waived any future conflict claims.
Pullia and Rachel are out on bond. Scalise was granted bond but prosecutors are appealing and he remains in custody pending the a district court ruling. Scalise was part of a gangland hit squad and involved in numerous mob murders, according to government filings in the case.
Federal authorities say they arrested the three aging mob figures as they were preparing to rob the Bridgeport mansion of deceased Chinatown Outfit boss Angelo "The Hook" LaPietra. The men were arrested outside the LaPietra home with burglary tools, guns, ammo and communications equipment, according to federal agents.
At the time, mobologists speculated that Scalise and crew were going into LaPietra's former castle-like residence to retrieve the famous Marlborough diamond-missing since a daring daylight burglary in 1980. The 45-carat diamond was stolen from Graff Jewelers in London, UK. Scalise and Rachel were arrested as they arrived at O'Hare Airport that evening, sans diamond.
Although both men were convicted in the theft of the diamond-among $4 million in stolen gems-and served time in a British penitentiary, the royal Marlborough diamond was never recovered.
Some investigators have long held that the huge diamond was mailed to mob bosses in Chicago.
Thanks to Ann Pistone and Chuck Goudie
Tuesday, August 31, 2010
Capo Tony D Palumbo Pleads Out in Mob Hit Case
An acting capo for the Genovese crime family pleaded guilty Monday to conspiring to whack a Russian organized crime hit man in 1992.
Anthony (Tony D) Palumbo took the plea in Manhattan Federal Court and faces 10 years in prison when sentenced Dec. 3.
Prosecutor Avi Weitzman said Palumbo and other Genovese gangsters engaged in a plot to kill a hit man for the Russian mob, but higherups in the mob family refused to authorize the hit. As a result, it was never carried out, said Weitzman.
The rubout plot was tied to an elaborate bootleg-gasoline-tax scheme involving the Genovese and Russian gangsters.
In June, Palumbo, 61, of Bronxville, was charged with getting a fellow mobster who was stealing from him, Angelo Sangiuolo, whacked in a Bronx parking lot.
As part of the plea deal, prosecutors will not pursue Palumbo for that slaying.
Thanks to Robert Gearty
Anthony (Tony D) Palumbo took the plea in Manhattan Federal Court and faces 10 years in prison when sentenced Dec. 3.
Prosecutor Avi Weitzman said Palumbo and other Genovese gangsters engaged in a plot to kill a hit man for the Russian mob, but higherups in the mob family refused to authorize the hit. As a result, it was never carried out, said Weitzman.
The rubout plot was tied to an elaborate bootleg-gasoline-tax scheme involving the Genovese and Russian gangsters.
In June, Palumbo, 61, of Bronxville, was charged with getting a fellow mobster who was stealing from him, Angelo Sangiuolo, whacked in a Bronx parking lot.
As part of the plea deal, prosecutors will not pursue Palumbo for that slaying.
Thanks to Robert Gearty
Tuesday, August 24, 2010
Organized Crime and Facebook
A vast amount of modern organized crime in the U.S. and Canada revolves around high-tech scams, identity theft, and other cyber crimes.
Gone are the days, to a large degree, of the mob and its penchant for more "traditional" avenues of revenue like gambling rings, loan sharking, and basic theft.
Now, as the CBC reports, new data is revealing the face of organized crime in the 21st century, and its a face that hides behind some unlikely fronts.
Specifically, social networking sites and free classifieds forums are being used for a wide array of schemes, whether it is human trafficking via Craigslist, identity scams on Facebook, or Ponzi schemes advertised as legitimate business ventures on business forums.
The CBC cites Edmonton Police Service Chief Mike Boyd as noting the grim realities of these crimes, non-violent though they tend to be..
In Boyd's words:
A new annual report on organized crime compiled and published by Criminal Intelligence Service Canada was the source of much of this new data, collected in hopes of aiding in the fight against modern organized crime and its many branches.
Thanks to Chris Stewart
Gone are the days, to a large degree, of the mob and its penchant for more "traditional" avenues of revenue like gambling rings, loan sharking, and basic theft.
Now, as the CBC reports, new data is revealing the face of organized crime in the 21st century, and its a face that hides behind some unlikely fronts.
Specifically, social networking sites and free classifieds forums are being used for a wide array of schemes, whether it is human trafficking via Craigslist, identity scams on Facebook, or Ponzi schemes advertised as legitimate business ventures on business forums.
The CBC cites Edmonton Police Service Chief Mike Boyd as noting the grim realities of these crimes, non-violent though they tend to be..
In Boyd's words:
Thousands of people in Canada are victims of [financial fraud] … and will recover little if any of their money...
A new annual report on organized crime compiled and published by Criminal Intelligence Service Canada was the source of much of this new data, collected in hopes of aiding in the fight against modern organized crime and its many branches.
Thanks to Chris Stewart
Sunday, August 22, 2010
Under the Williamsburg Bridge: The Story of An American Family by Frank Bari
Frank Bari comes from a family of Mafia members, but opted to forsake the family business for a career in criminal law. While this sounds like the plot to a fictional crime novel, it is indeed the true story of a man whose grandfather was one of the founding members of the American Mafia. In the new biography Under the Williamsburg Bridge (published by Trafford), with help from writer Mark C. Gribben, Bari shares insight into a unique American family while revealing his own first-hand accounts of Coast Guard service in Vietnam.
Over a decade ago, Mark C. Gribben, a newspaper reporter who covered criminal trials and the police beat, published an article about the Purple Gang, a ruthless crew of killers and bootleggers who controlled Detroit during Prohibition. While this was his only foray into the writing of organized crime, Gribben was contacted by fast-talking New York lawyer, Frank Bari, who asked if Gribben had any information about Bari's great-uncle, a Big Apple transplant from Detroit named Jake Trager. While Gribben's research had never turned up anything about Trager, a friendship was struck up between Gribben and Bari. Bari eventually opened up to his friend about his family background and personal connections with organized crime.
"My grandfather was a founding member of the Syndicate, which set the pattern for organized crime in America," explains Bari, who has specialized in criminal defense law for over 20 years and is one of the foremost experts on Asian organized crime in America. "My father was a member of an organized crime family and worked with the likes of Lucky Luciano, Dutch Schultz and Bugsy Siegel. But more importantly, my father was a decorated war hero in World War II, serving with the famed unit Merrill's Marauders. In a strange way, it was in the Marine Corps that my father found his real niche in life, and his experience in the military would heavily influence my life. I am a Vietnam veteran, but chose a different path regarding organized crime.”
A cross between Platoon and The Godfather, Under the Williamsburg Bridge refutes, through eyewitness accounts, commonly held beliefs of organized crime. Bari recounts stories of life in the shadow of the Williamsburg Bridge where "boys grew up fast and they grew up mean". Stories such as how the hit on Dutch "the Dutchman" Schultz really went down as recounted by hit-man Charlie "The Bug" Workman. Bari also tells of his first-hand experiences in Vietnam that left him with a disability (determined by the VA) as a result of exposure to Agent Orange.
"Although Under the Williamsburg Bridge is the saga of a unique American family that was witness to a strange chapter in American history," explains Gribben in the introduction, "it really is the story of what made Frank Bari the man he is today."
Over a decade ago, Mark C. Gribben, a newspaper reporter who covered criminal trials and the police beat, published an article about the Purple Gang, a ruthless crew of killers and bootleggers who controlled Detroit during Prohibition. While this was his only foray into the writing of organized crime, Gribben was contacted by fast-talking New York lawyer, Frank Bari, who asked if Gribben had any information about Bari's great-uncle, a Big Apple transplant from Detroit named Jake Trager. While Gribben's research had never turned up anything about Trager, a friendship was struck up between Gribben and Bari. Bari eventually opened up to his friend about his family background and personal connections with organized crime.
"My grandfather was a founding member of the Syndicate, which set the pattern for organized crime in America," explains Bari, who has specialized in criminal defense law for over 20 years and is one of the foremost experts on Asian organized crime in America. "My father was a member of an organized crime family and worked with the likes of Lucky Luciano, Dutch Schultz and Bugsy Siegel. But more importantly, my father was a decorated war hero in World War II, serving with the famed unit Merrill's Marauders. In a strange way, it was in the Marine Corps that my father found his real niche in life, and his experience in the military would heavily influence my life. I am a Vietnam veteran, but chose a different path regarding organized crime.”
A cross between Platoon and The Godfather, Under the Williamsburg Bridge refutes, through eyewitness accounts, commonly held beliefs of organized crime. Bari recounts stories of life in the shadow of the Williamsburg Bridge where "boys grew up fast and they grew up mean". Stories such as how the hit on Dutch "the Dutchman" Schultz really went down as recounted by hit-man Charlie "The Bug" Workman. Bari also tells of his first-hand experiences in Vietnam that left him with a disability (determined by the VA) as a result of exposure to Agent Orange.
"Although Under the Williamsburg Bridge is the saga of a unique American family that was witness to a strange chapter in American history," explains Gribben in the introduction, "it really is the story of what made Frank Bari the man he is today."
Wednesday, August 18, 2010
Lost Vegas by Paul McGuire
Lost Vegas: 
The Redneck Riviera, Existentialist Conversations with Strippers, and the World Series of Poker... Las Vegas lures you to shed moral responsibility and piss away your money on indulgences like decadent food, entertainment, gambling, and sex. If you don't enjoy these pastimes, then what's the point of visiting the land of compromised values? Where else can you get a cheap steak, crash a Mexican wedding, get cold-decked in blackjack by a dealer named Dong, play video poker for thirteen straight hours, drink piña coladas out of a plastic coconut, bum a cigarette from an 85-year-old woman with an oxygen tank, speed away to the Spearmint Rhino in a free limo, get rubbed by a former Miss Teen USA, puke in the back of a cab driven by a retired Navy SEAL, snort cheap cocaine in the bathroom at O'Sheas, and then catch a lucky card on the river to crack pocket aces and win a poker tournament? Only in Las Vegas.
The Redneck Riviera, Existentialist Conversations with Strippers, and the World Series of Poker... Las Vegas lures you to shed moral responsibility and piss away your money on indulgences like decadent food, entertainment, gambling, and sex. If you don't enjoy these pastimes, then what's the point of visiting the land of compromised values? Where else can you get a cheap steak, crash a Mexican wedding, get cold-decked in blackjack by a dealer named Dong, play video poker for thirteen straight hours, drink piña coladas out of a plastic coconut, bum a cigarette from an 85-year-old woman with an oxygen tank, speed away to the Spearmint Rhino in a free limo, get rubbed by a former Miss Teen USA, puke in the back of a cab driven by a retired Navy SEAL, snort cheap cocaine in the bathroom at O'Sheas, and then catch a lucky card on the river to crack pocket aces and win a poker tournament? Only in Las Vegas.
Saturday, August 14, 2010
Reputed Mob Boss Michael "The Large Guy" Sarno" Granted Funeral Attendance
In a cooperative that sounds like it's straight from the Sopranos, Chicago mob boss Michael "The Large Guy" Sarno has promised a federal judge to observe the Outfit's sacred code of silence known as "Omerta." Or something like that.
Sarno, who has been under house arrest on $1 million bond, will be allowed to leaving electronic monitoring Saturday morning to attend a family funeral. But under one condition. "Mr. Sarno agrees to travel directly to and from the funeral and burial and will refrain from speaking with anyone associated with the Chicago Outfit" states the agreement struck with U.S. Magistrate Judge Sidney I. Schenkier on Wednesday.
Mr. Sarno has been under home confinement while awaiting trial on charges that he supervised the bombing of a Berwyn business that was competing against the mob's wildly popular-and illegal-video poker business.
There doesn't seem to be any precedent for such a general pledge-to extend the mob's sacred code of silence to an accused mob boss who wants to bend his federal bond so that he can attend a funeral. "Omerta" is a key covenant of the blood oath taken by Outfit members. Sarno is considered a "made member" of the mob according to federal law enforcement officials, because he participated in an official "making" ceremony.
Under the terms of his bond according to federal records, Sarno is "restricted to his residence at all times except for medical needs or treatment, religious services and court appearances." He needed special permission to attend the funeral. But it isn't the first time that Sarno has been allowed to leave the electronic confinement of his suburban Westchester home on family outings. Federal judges okayed his requests to attend a family holiday dinner last December and to attend an Easter gathering at his sister's house last spring if he promised to mingle only with actual blood relatives.
The Christmas festivities were held at Joe's Seafood, Prime Steak & Stone Crab in downtown Chicago on Dec. 24. The Easter dinner was at his sister's home in suburban Broadview.
Saturday's funeral rites are for Sarno's first cousin, Harry Casaiani according to federal court records. Casaiani owned a popular suburban pizzeria. "Mr. Casaiani passed away on August 9, 2010. On August 14, 2010, Mr. Sarno requests the ability to arrive at St. Cletus Parish, 600 W. 55th Street, La Grange, IL for a viewing beginning at 8:00 a.m. and stay through the funeral mass" states Sarno's motion. "Mr. Sarno also requests attendance at the burial which will take place directly after the funeral mass and will be located at Mary Queen of Heaven Cemetery, 1400 S. Wolf Road, Hillside, IL 60162. All services are expected to conclude at 3:00 p.m."
Sarno was sentenced in 1995 to 6 1/2 years in prison for his role in a mob gambling rackets case. He was also named by the FBI in 2002 as one of the top five threats to government informant Nick Calabrese. He is an accused racketeer in the current federal bombing case.
Another defendant in the Sarno case also recently obtained court permission to leave house arrest for a family event. Reputed Chicago video poker king Casey Szaflarski will be allowed to attend his daughter's wedding on Aug. 21 at the Palmer House Hilton in downtown Chicago.
In the court OK however, Szaflarski was ordered not to speak with one of the wedding guests&his alleged Outfit boss, Frank "Toots" Caruso. Mr. Szaflarski may have to bite his tongue however. Caruso is the father of the groom.
Obituary listing for the cousin whose funeral Sarno will attend:
Harry A. Casciani, 58, of Burr Ridge, beloved Fiancé of Lilian; devoted Father of Gino, Rocco (Nina), and Carmen (Jacquie); loving Grandfather of Luca, Danilo, and Mia; fond Brother of Linda (Stanley), Laura (Jim), and Christine (Steve); son of the late Sergio and the late Jeanette; dear Uncle and friend of many. Harry was the proud owner of, and passionate about, his business Casciani's Pizzeria; and cared for his staff and customers like family. He was a very proud member of the Chicago Bears Family and above all else, loved his family, friends, and food. Visitation Friday 3 to 9p.m., at Hallowell & James Funeral Home, 1025 W.55th St. Countryside. Funeral Prayers Saturday 9:15 a.m., from the funeral home to St. Cletus Church, LaGrange. Mass 10 a.m. Entombment Queen of Heaven Cemetery. Funeral Info 708-352-6500.
Thanks to Chuck Goudie
Sarno, who has been under house arrest on $1 million bond, will be allowed to leaving electronic monitoring Saturday morning to attend a family funeral. But under one condition. "Mr. Sarno agrees to travel directly to and from the funeral and burial and will refrain from speaking with anyone associated with the Chicago Outfit" states the agreement struck with U.S. Magistrate Judge Sidney I. Schenkier on Wednesday.
Mr. Sarno has been under home confinement while awaiting trial on charges that he supervised the bombing of a Berwyn business that was competing against the mob's wildly popular-and illegal-video poker business.
There doesn't seem to be any precedent for such a general pledge-to extend the mob's sacred code of silence to an accused mob boss who wants to bend his federal bond so that he can attend a funeral. "Omerta" is a key covenant of the blood oath taken by Outfit members. Sarno is considered a "made member" of the mob according to federal law enforcement officials, because he participated in an official "making" ceremony.
Under the terms of his bond according to federal records, Sarno is "restricted to his residence at all times except for medical needs or treatment, religious services and court appearances." He needed special permission to attend the funeral. But it isn't the first time that Sarno has been allowed to leave the electronic confinement of his suburban Westchester home on family outings. Federal judges okayed his requests to attend a family holiday dinner last December and to attend an Easter gathering at his sister's house last spring if he promised to mingle only with actual blood relatives.
The Christmas festivities were held at Joe's Seafood, Prime Steak & Stone Crab in downtown Chicago on Dec. 24. The Easter dinner was at his sister's home in suburban Broadview.
Saturday's funeral rites are for Sarno's first cousin, Harry Casaiani according to federal court records. Casaiani owned a popular suburban pizzeria. "Mr. Casaiani passed away on August 9, 2010. On August 14, 2010, Mr. Sarno requests the ability to arrive at St. Cletus Parish, 600 W. 55th Street, La Grange, IL for a viewing beginning at 8:00 a.m. and stay through the funeral mass" states Sarno's motion. "Mr. Sarno also requests attendance at the burial which will take place directly after the funeral mass and will be located at Mary Queen of Heaven Cemetery, 1400 S. Wolf Road, Hillside, IL 60162. All services are expected to conclude at 3:00 p.m."
Sarno was sentenced in 1995 to 6 1/2 years in prison for his role in a mob gambling rackets case. He was also named by the FBI in 2002 as one of the top five threats to government informant Nick Calabrese. He is an accused racketeer in the current federal bombing case.
Another defendant in the Sarno case also recently obtained court permission to leave house arrest for a family event. Reputed Chicago video poker king Casey Szaflarski will be allowed to attend his daughter's wedding on Aug. 21 at the Palmer House Hilton in downtown Chicago.
In the court OK however, Szaflarski was ordered not to speak with one of the wedding guests&his alleged Outfit boss, Frank "Toots" Caruso. Mr. Szaflarski may have to bite his tongue however. Caruso is the father of the groom.
Obituary listing for the cousin whose funeral Sarno will attend:
Harry A. Casciani, 58, of Burr Ridge, beloved Fiancé of Lilian; devoted Father of Gino, Rocco (Nina), and Carmen (Jacquie); loving Grandfather of Luca, Danilo, and Mia; fond Brother of Linda (Stanley), Laura (Jim), and Christine (Steve); son of the late Sergio and the late Jeanette; dear Uncle and friend of many. Harry was the proud owner of, and passionate about, his business Casciani's Pizzeria; and cared for his staff and customers like family. He was a very proud member of the Chicago Bears Family and above all else, loved his family, friends, and food. Visitation Friday 3 to 9p.m., at Hallowell & James Funeral Home, 1025 W.55th St. Countryside. Funeral Prayers Saturday 9:15 a.m., from the funeral home to St. Cletus Church, LaGrange. Mass 10 a.m. Entombment Queen of Heaven Cemetery. Funeral Info 708-352-6500.
Thanks to Chuck Goudie
Friday, August 13, 2010
Public's Help Sought in Capture of Missing Chicago Gangster
Robert D. Grant, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation (FBI), is asking for the public’s help in trying to locate SAMUEL NUNEZ, age 23, whose last known address was 2719 West 39th Place in Chicago.
NUNEZ is the subject of a nationwide manhunt coordinated by the Chicago FBI’s Joint Task Force on Gangs (JTFG) since July of this year, when he was charged in a criminal complaint filed in U.S. District Court in Chicago with violation of federal drug and firearms laws.
NUNEZ and 24 others were charged with drug or weapons violations in a combined federal and state investigation which culminated in the arrest of 22 area defendants on July 21, 2010. NUNEZ was one of three defendants in this case who escaped capture and is still at-large.
NUNEZ, also known as “Sammy”, is described as a Hispanic male, 23 years of age, 5’8” tall, weighing approximately 180 pounds. He has black hair and brown eyes. NUNEZ has the name “Sabina” tattooed on his chest. Due to his extensive criminal record, he should be considered armed and dangerous.
Anyone recognizing NUNEZ or having any information as to his current whereabouts is asked to call the Chicago FBI at 312-421-6700.
NUNEZ is the subject of a nationwide manhunt coordinated by the Chicago FBI’s Joint Task Force on Gangs (JTFG) since July of this year, when he was charged in a criminal complaint filed in U.S. District Court in Chicago with violation of federal drug and firearms laws.
NUNEZ and 24 others were charged with drug or weapons violations in a combined federal and state investigation which culminated in the arrest of 22 area defendants on July 21, 2010. NUNEZ was one of three defendants in this case who escaped capture and is still at-large.
NUNEZ, also known as “Sammy”, is described as a Hispanic male, 23 years of age, 5’8” tall, weighing approximately 180 pounds. He has black hair and brown eyes. NUNEZ has the name “Sabina” tattooed on his chest. Due to his extensive criminal record, he should be considered armed and dangerous.
Anyone recognizing NUNEZ or having any information as to his current whereabouts is asked to call the Chicago FBI at 312-421-6700.
Monday, August 09, 2010
Reputed Mob Burglar, Jerry "Witherhand" Scalise, Makes Bid for Pre-Trial Release
Chicago Outfit burglar Jerry "Witherhand" Scalise, who once grabbed a royal British diamond the size of an egg using his non-deformed hand, is making a new bid for bail in his latest legal escapade.
Attorney Edward Genson on Monday filed a motion in U.S. District Court asking that Scalise be granted pre-trial release because he has "secured additional property from his family and friends to post for bond." Genson noted in the motion that Scalise had been told by a federal judge during previous court hearings that bond would be possible if more property were posted.
Scalise, 73, is the suspected leader of a so-called "Geriatric Trio" of aging mobsters. His not-so-subtle mob nickname "Witherhand" is in recognition of having been born minus four fingers on his left hand. Arrested last April with Scalise were Robert "Bobby" Pullia, 69, and Arthur "The Genius" Rachel, 71 as they allegedly scouted banks to rob in the western suburbs.
Federal authorities picked up the three as they were preparing to rob the Bridgeport mansion of deceased Chinatown Outfit boss Angelo "The Hook" LaPietra. They were arrested outside the LaPietra home with burglary tools, guns, ammo and communications equipment, according to federal agents.
At the time, there was speculation by mobologists that Scalise and crew were going into LaPietra's former castle-like residence to retrieve the famous Marlborough diamond. The 45 carat sparkler was swiped in 1980 during a daring morning hold-up at Graff Jewelers in London, UK. Scalise and Rachel were arrested as they arrived at O'Hare Airport that evening− the diamond.
Although both men were convicted in the theft of the diamond-among $4 million in stolen gems-and served time in a British penitentiary, the royal Marlborough diamond was never recovered.
Some investigators have long held that the huge diamond was mailed to mob bosses in Chicago.
When Scalise finally got out of the UK prison, he returned to Chicago and found work as a movie consultant. Most recently he was hired by director Michael Mann as a crime consultant in the Johnny Depp film, "Public Enemies." Mann told the LA Times he wanted to know what it was like inside a robber's psyche.
According to federal prosecutors Scalise knows all about how to rob-because he is still un-gainfully self-employed as one. According to the federal court motion which will be argued Tuesday, Scalise's family and friends agree to post as security for his release:
Ms. Pizza is Scalise "longtime companion" according to the motion filed by attorney Genson. The couple lived together in a Hinsdale apartment before she purchased the home in Clarendon Hills, according to law enforcement sources. Scalise promised in the motion that Ms. Pizza "was also willing to act as the designated person for Mr. Scalise should he be released." That may be determined during tomorrow's hearing.
Thanks to Chuck Goudie
Attorney Edward Genson on Monday filed a motion in U.S. District Court asking that Scalise be granted pre-trial release because he has "secured additional property from his family and friends to post for bond." Genson noted in the motion that Scalise had been told by a federal judge during previous court hearings that bond would be possible if more property were posted.
Scalise, 73, is the suspected leader of a so-called "Geriatric Trio" of aging mobsters. His not-so-subtle mob nickname "Witherhand" is in recognition of having been born minus four fingers on his left hand. Arrested last April with Scalise were Robert "Bobby" Pullia, 69, and Arthur "The Genius" Rachel, 71 as they allegedly scouted banks to rob in the western suburbs.
Federal authorities picked up the three as they were preparing to rob the Bridgeport mansion of deceased Chinatown Outfit boss Angelo "The Hook" LaPietra. They were arrested outside the LaPietra home with burglary tools, guns, ammo and communications equipment, according to federal agents.
At the time, there was speculation by mobologists that Scalise and crew were going into LaPietra's former castle-like residence to retrieve the famous Marlborough diamond. The 45 carat sparkler was swiped in 1980 during a daring morning hold-up at Graff Jewelers in London, UK. Scalise and Rachel were arrested as they arrived at O'Hare Airport that evening− the diamond.
Although both men were convicted in the theft of the diamond-among $4 million in stolen gems-and served time in a British penitentiary, the royal Marlborough diamond was never recovered.
Some investigators have long held that the huge diamond was mailed to mob bosses in Chicago.
When Scalise finally got out of the UK prison, he returned to Chicago and found work as a movie consultant. Most recently he was hired by director Michael Mann as a crime consultant in the Johnny Depp film, "Public Enemies." Mann told the LA Times he wanted to know what it was like inside a robber's psyche.
According to federal prosecutors Scalise knows all about how to rob-because he is still un-gainfully self-employed as one. According to the federal court motion which will be argued Tuesday, Scalise's family and friends agree to post as security for his release:
- A Clarendon Hills Home, owned by Linda Pizza, Value $690,000, Equity $181,000
- Land in Hawaii, owned by Thomas Seaman (brother-in-law), Market Value per Property Assessment $365,200, no mortgage
- Monee Home, owned by Algiras A. Macevicius (friend), Appraised at $225,000, Equity $136,000
Ms. Pizza is Scalise "longtime companion" according to the motion filed by attorney Genson. The couple lived together in a Hinsdale apartment before she purchased the home in Clarendon Hills, according to law enforcement sources. Scalise promised in the motion that Ms. Pizza "was also willing to act as the designated person for Mr. Scalise should he be released." That may be determined during tomorrow's hearing.
Thanks to Chuck Goudie
Saturday, August 07, 2010
Martin Angelina, Mob Underboss, Sentenced to Probation for Aggravated Assault
Nearly a year after spitting in the face of a Margate police officer, mob underboss Martin Angelina was sentenced Friday to a year's probation and fined $1,000 for aggravated assault.
Angelina, 48, said little during the sentencing hearing before Atlantic County Superior Court Judge Bernard DeLury. Neither he nor his lawyer, M.W. "Mike" Pinsky, would comment as they left the third-floor courtroom.
Dressed in a blue striped polo shirt and jeans, the once roly-poly wiseguy appeared tan and fit as he stood before DeLury at his brief court appearance.
Asked by the judge if he had anything to say, Angelina replied, "Nothing."
DeLury described Angelina's confrontation with Police Officer Christopher Taroncher as "boisterous and profane," but said he would accept a plea deal between Pinsky and the Atlantic County Prosecutor's Office.
The South Philadelphia resident formally entered his guilty plea in June.
The fact that Taroncher was not injured apparently played a role in the prosecution's decision to downgrade the charge to a fourth-degree offense that did not require a jail sentence.
Angelina, DeLury pointed out, has 12 prior arrests and six convictions. He also has a driving-while-intoxicated charge pending in Philadelphia Common Pleas Court. His most serious offense was a conviction for racketeering in 2001. Angelina served nearly six years and was twice jailed for probation violations after his release because he associated with organized-crime figures.
The current probation sentence includes a similar prohibition for the mobster. He also will be required to attend weekly counseling sessions at Alcoholics Anonymous or a similar organization.
Pinsky told DeLury that the current charge was not connected with organized criminal activity. He said it grew out of a domestic dispute.
Angelina was arrested early on Sept. 1, 2009, at an apartment in Margate where he was staying with a girlfriend, according to police. Neighbors had complained about shouting. He and the girlfriend had been arguing while drinking at some local bars and the dispute continued at home, police said.
Angelina spent several hours in the Margate lockup and was being released around 8 a.m. when, officials said, he got into an argument with Taroncher, who was in the process of freeing him. He then spit in Taroncher's face. Angelina was rearrested on an assault charge and remained in the lockup for two more hours before $2,500 bail was posted.
Once described by a federal prosecutor as a "bully running with a gang of misfits," Angelina was a close associate and enforcer for jailed mob boss Joseph "Skinny Joey" Merlino, who ruled the Philadelphia mob family in the late 1990s. Merlino, Angelina, and five codefendants were convicted in the 2001 racketeering case in Philadelphia.
Angelina, according to federal and local police, was named underboss, the number-two man, in the local mob by reputed boss Joseph "Uncle Joe" Ligambi after Angelina completed his prison sentence. The move was seen in law enforcement and underworld circles as a favor to Merlino. Angelina is not considered a close associate of Ligambi's.
Ligambi, 70, has taken a low-key approach to running the crime family and frowns on actions - like spitting on a police officer - that attract media attention.
Angelina, Ligambi, and nearly a dozen other mob figures are the focus of a racketeering investigation being conducted by the FBI and U.S. Attorney's Office in Philadelphia, according to witnesses and investigators involved in that probe.
Thanks to George Anastasia
Angelina, 48, said little during the sentencing hearing before Atlantic County Superior Court Judge Bernard DeLury. Neither he nor his lawyer, M.W. "Mike" Pinsky, would comment as they left the third-floor courtroom.
Dressed in a blue striped polo shirt and jeans, the once roly-poly wiseguy appeared tan and fit as he stood before DeLury at his brief court appearance.
Asked by the judge if he had anything to say, Angelina replied, "Nothing."
DeLury described Angelina's confrontation with Police Officer Christopher Taroncher as "boisterous and profane," but said he would accept a plea deal between Pinsky and the Atlantic County Prosecutor's Office.
The South Philadelphia resident formally entered his guilty plea in June.
The fact that Taroncher was not injured apparently played a role in the prosecution's decision to downgrade the charge to a fourth-degree offense that did not require a jail sentence.
Angelina, DeLury pointed out, has 12 prior arrests and six convictions. He also has a driving-while-intoxicated charge pending in Philadelphia Common Pleas Court. His most serious offense was a conviction for racketeering in 2001. Angelina served nearly six years and was twice jailed for probation violations after his release because he associated with organized-crime figures.
The current probation sentence includes a similar prohibition for the mobster. He also will be required to attend weekly counseling sessions at Alcoholics Anonymous or a similar organization.
Pinsky told DeLury that the current charge was not connected with organized criminal activity. He said it grew out of a domestic dispute.
Angelina was arrested early on Sept. 1, 2009, at an apartment in Margate where he was staying with a girlfriend, according to police. Neighbors had complained about shouting. He and the girlfriend had been arguing while drinking at some local bars and the dispute continued at home, police said.
Angelina spent several hours in the Margate lockup and was being released around 8 a.m. when, officials said, he got into an argument with Taroncher, who was in the process of freeing him. He then spit in Taroncher's face. Angelina was rearrested on an assault charge and remained in the lockup for two more hours before $2,500 bail was posted.
Once described by a federal prosecutor as a "bully running with a gang of misfits," Angelina was a close associate and enforcer for jailed mob boss Joseph "Skinny Joey" Merlino, who ruled the Philadelphia mob family in the late 1990s. Merlino, Angelina, and five codefendants were convicted in the 2001 racketeering case in Philadelphia.
Angelina, according to federal and local police, was named underboss, the number-two man, in the local mob by reputed boss Joseph "Uncle Joe" Ligambi after Angelina completed his prison sentence. The move was seen in law enforcement and underworld circles as a favor to Merlino. Angelina is not considered a close associate of Ligambi's.
Ligambi, 70, has taken a low-key approach to running the crime family and frowns on actions - like spitting on a police officer - that attract media attention.
Angelina, Ligambi, and nearly a dozen other mob figures are the focus of a racketeering investigation being conducted by the FBI and U.S. Attorney's Office in Philadelphia, according to witnesses and investigators involved in that probe.
Thanks to George Anastasia
Thursday, August 05, 2010
Harry Caray Link to the Chicago Mob?
The former Chicago Varnish company building is 115 years old -- a Dutch renaissance revival masterpiece – and is famous for more than just being the home to Harry Caray’s, one of Chicago's most famous eateries.
There's a connection to Chicago's Gangland Era, and in particular to AL Capone's top henchman Frank Nitti, the enforcer, who held an apartment there from 1939 to 1943.
There's a separate bedroom with a cedar-lined closet, and a still-functioning bathroom replete with vintage pink and black tile. And there's more: Harry Caray's president and managing partner Grant Deporter took FOX Chicago to the basement, where 15 years ago an electrician discovered a passageway behind a wall he was working on.
The tunnel -- once a distribution path for coal – is now used for storage.
Back in the basement, in what is now Harry Caray's wine room, there’s a bit of history we have no chance of destroying: an old safe believed to belong to Nitti.
Thanks to Corey McPherrin
There's a connection to Chicago's Gangland Era, and in particular to AL Capone's top henchman Frank Nitti, the enforcer, who held an apartment there from 1939 to 1943.
There's a separate bedroom with a cedar-lined closet, and a still-functioning bathroom replete with vintage pink and black tile. And there's more: Harry Caray's president and managing partner Grant Deporter took FOX Chicago to the basement, where 15 years ago an electrician discovered a passageway behind a wall he was working on.
The tunnel -- once a distribution path for coal – is now used for storage.
Back in the basement, in what is now Harry Caray's wine room, there’s a bit of history we have no chance of destroying: an old safe believed to belong to Nitti.
Thanks to Corey McPherrin
Wednesday, August 04, 2010
Top Organized Crime Publishers to Form Dynamic Duo
The publishers of two quarterly true-crime journals plan to pool their resources in a new, combined publication. Informer: The History of American Crime and Law Enforcement, set to launch in October, will provide informative and well-documented historical articles on crime, organized crime, policing and penology.
Rick Mattix has been publisher and editor of the On the Spot Journal of Crime and Law Enforcement since fall of 2006. Thomas Hunt has held a similar role with Informer: The Journal of American Mafia History since fall of 2008. Mattix’s publication specialized in the history of the gangster era - the 1920s and 30s, while Hunt’s dealt exclusively with the history of the American Mafia.
“Though I never thought of us as being in competition with each other,” Hunt said, “It’s clear there was considerable overlap in our publications. In fact, before launching Informer, I wrote several Mafia history articles for On the Spot. So, this seems a natural combination.”
Mattix said, “I am pleased to participate in the new Informer, which I believe will be a worthy successor to both its parent journals as well as expanding our previous horizons in the history of American crime and crime control.”
Hunt will serve as publisher of the new Informer: The History of American Crime and Law Enforcement. He also will perform copy editing and page design tasks. Mattix will serve as editorial director and will be responsible for article acquisition and issue contents.
The new publication will be distributed in electronic and print editions. The low-cost electronic edition will be distributed through the Scribd.com document sharing service. Individual electronic issues will be priced at $5 (US), with annual subscriptions available for $18. The high quality print edition will be produced and shipped by HP’s international print-on-demand service MagCloud.com. The cost of individual print edition issues, including shipping, is estimated to be just under $20. Annual subscriptions to the print edition will be offered at a price of $75.
For more information on the publication, visit its website: http://informer-journal.blogspot.com. Informer can also be found on Facebook and Twitter.
Rick Mattix has been publisher and editor of the On the Spot Journal of Crime and Law Enforcement since fall of 2006. Thomas Hunt has held a similar role with Informer: The Journal of American Mafia History since fall of 2008. Mattix’s publication specialized in the history of the gangster era - the 1920s and 30s, while Hunt’s dealt exclusively with the history of the American Mafia.
“Though I never thought of us as being in competition with each other,” Hunt said, “It’s clear there was considerable overlap in our publications. In fact, before launching Informer, I wrote several Mafia history articles for On the Spot. So, this seems a natural combination.”
Mattix said, “I am pleased to participate in the new Informer, which I believe will be a worthy successor to both its parent journals as well as expanding our previous horizons in the history of American crime and crime control.”
Hunt will serve as publisher of the new Informer: The History of American Crime and Law Enforcement. He also will perform copy editing and page design tasks. Mattix will serve as editorial director and will be responsible for article acquisition and issue contents.
The new publication will be distributed in electronic and print editions. The low-cost electronic edition will be distributed through the Scribd.com document sharing service. Individual electronic issues will be priced at $5 (US), with annual subscriptions available for $18. The high quality print edition will be produced and shipped by HP’s international print-on-demand service MagCloud.com. The cost of individual print edition issues, including shipping, is estimated to be just under $20. Annual subscriptions to the print edition will be offered at a price of $75.
For more information on the publication, visit its website: http://informer-journal.blogspot.com. Informer can also be found on Facebook and Twitter.
Monday, July 26, 2010
"The Dig" Has Band Gear Stolen from Van in Chicago
First, the good news: New York City's The Dig has announced two new tour dates in support of Dashboard Confessional. Before traveling home following a five-week national tour with Thrice, Kevin Devine, and Bad Veins, the band will play Six Flags Great America in Gurnee, IL, on July 27th and Six Flags St. Louis in Eureka, MO, on July 28th with Dashboard.
In far less happy news, the band's van was robbed overnight in Chicago and most of their gear stolen. The Dig will be able to play the Gurnee and Eureka shows thanks to the good men of Dashboard Confessional, who have kindly offered to share their gear for the next two nights. Anyone with information on the stolen gear can please contact the Chicago Police and/or the band at thedigmusic@gmail.com. The van was parked on N. Leavitt St. and W. Evergreen Ave., and a full list of stolen items is below
The Dig's debut album Electric Toys was released June 8th and has been catching praise from the press, with Relix recently writing, "The Dig's formula combines the resonance and character of the Strokes with the sentimental uncertainty of a Charles Bukowski novel...the end result is 12 tracks of assorted musical flavors that truly encapsulate New York City rock and roll." The band has spent the majority of the past year on the road, in support of The Walkmen, White Rabbits, Editors, The Antlers, Portugal. The Man, Here We Go Magic, and Port O'Brien. The Dig has also had multiple tracks from Electric Toys featured on primetime dramas, most recently "I Just Wanna Talk To You" on ABC's Scoundrels, and previously "Carry Me Home" on NBC's Trauma and "Look Inside" on The CW's The Vampire Diaries.
The Dig tour dates:
JULY 27 GURNEE, IL SIX FLAGS GREAT AMERICA*
JULY 28 EUREKA, MO SIX FLAGS ST. LOUIS*
The Dig's stolen gear list:
* Bass Guitar - Fender Electric Precision - Ivory Body w/ Black Pick
Guard SN: 619368
* Guitar - PRS - McCarty - Dark Red
* Guitar - Fender Telecaster - blonde body w/ black pick guard -
double humbucker pickups - rosewood neck
* Guitar - Epiphone - 1967 Sorrento Sun burst hollow body
* Bass Amplifier - Ampeg V-4 SN: 137500
* Guitar Amplifier - Fender Deville "212" Type PR247 SN: 178888
* Custom Speaker Cabinet - 2 x 10"
* Snare Drum Ludwig 14"x 5 1/4" Steel SN: 3079825
* Rack Tom - Slingerland 13" x 8" Pearl White 1962
* Laptop Computer - Sony Vaio - 2007
In far less happy news, the band's van was robbed overnight in Chicago and most of their gear stolen. The Dig will be able to play the Gurnee and Eureka shows thanks to the good men of Dashboard Confessional, who have kindly offered to share their gear for the next two nights. Anyone with information on the stolen gear can please contact the Chicago Police and/or the band at thedigmusic@gmail.com. The van was parked on N. Leavitt St. and W. Evergreen Ave., and a full list of stolen items is below
The Dig's debut album Electric Toys was released June 8th and has been catching praise from the press, with Relix recently writing, "The Dig's formula combines the resonance and character of the Strokes with the sentimental uncertainty of a Charles Bukowski novel...the end result is 12 tracks of assorted musical flavors that truly encapsulate New York City rock and roll." The band has spent the majority of the past year on the road, in support of The Walkmen, White Rabbits, Editors, The Antlers, Portugal. The Man, Here We Go Magic, and Port O'Brien. The Dig has also had multiple tracks from Electric Toys featured on primetime dramas, most recently "I Just Wanna Talk To You" on ABC's Scoundrels, and previously "Carry Me Home" on NBC's Trauma and "Look Inside" on The CW's The Vampire Diaries.
The Dig tour dates:
JULY 27 GURNEE, IL SIX FLAGS GREAT AMERICA*
JULY 28 EUREKA, MO SIX FLAGS ST. LOUIS*
The Dig's stolen gear list:
* Bass Guitar - Fender Electric Precision - Ivory Body w/ Black Pick
Guard SN: 619368
* Guitar - PRS - McCarty - Dark Red
* Guitar - Fender Telecaster - blonde body w/ black pick guard -
double humbucker pickups - rosewood neck
* Guitar - Epiphone - 1967 Sorrento Sun burst hollow body
* Bass Amplifier - Ampeg V-4 SN: 137500
* Guitar Amplifier - Fender Deville "212" Type PR247 SN: 178888
* Custom Speaker Cabinet - 2 x 10"
* Snare Drum Ludwig 14"x 5 1/4" Steel SN: 3079825
* Rack Tom - Slingerland 13" x 8" Pearl White 1962
* Laptop Computer - Sony Vaio - 2007
Friday, July 23, 2010
Colombo Crime Family Mobster Mickey Souza Learns the Mob is More About Money Than Honor
The Colombo crime family must really be going to the dogs if this is the type of muscle they're recruiting.
Meet Michael (Mickey) Souza.
Before legendary Colombo underboss John (Sonny) Franzese pricked Souza's finger with a sterile diabetic needle in 2005 to make him a made man, Souza had built quite the fiasco-filled résumé.
There was the time he shot himself, Plaxico Burress-style, while tucking a handgun in his sweatpants. There's his arrest for boating while drunk. And then there was the time he injured one of his fellow goons while the two busted up a funeral parlor.
If an organization is no better than its worst guy, then the Colombos are indeed in trouble. And what thanks do they get for taking in this mopey mobster? He's now turned stool pigeon.
Souza, 42, made his debut on the witness stand last week at the racketeering trial of Genovese gangster Anthony Antico in Brooklyn Federal Court.
He was facing 30 years to life for drug trafficking when he sought a cooperation agreement from the feds.
"'Hello, John,'" he wrote to John Buretta, the chief of the Brooklyn U.S. attorney's organized-crime section, in 2008, offering to help "seal up" some federal cases.
"P.S. I am so ready to go to [the witness protection program] ... can't do this anymore," Souza concluded.
His testimony - and dramatic turn against the bosses - speaks to the Colombos' disarray and lowering of standards for supposed "men of honor."
"Their [the Colombos'] roster is getting pretty thin," conceded a law enforcement official.
Souza's troubles go way back.
He was "honorably discharged" from high school because "I baseball-batted somebody on school property," he testified. He instead graduated to loansharking, drug dealing and running a Staten Island gym called Evolution, where wiseguys and wanna-bes pumped iron. And after assaulting his own wife, he was marked for death by his mobbed-up father-in-law. But maybe worst of all was violating a previously unknown rule by exposing himself in a Staten Island bar owned by a gangster.
"You know, the rules, you don't take out your private part in a wiseguy's place," Souza said on the stand, in describing his past with the mob.
In Souza's bizarro world, "sitdowns" to settle beefs are now called "standups" - "you talk on the corner." And he paid the medical bills for a guy whose eye he popped out during a grisly fight. But Souza said he sees the Mafia more clearly now. "There's no honor in this life. It's all about the dollar," he said.
Thanks to John Marzulli
Meet Michael (Mickey) Souza.
Before legendary Colombo underboss John (Sonny) Franzese pricked Souza's finger with a sterile diabetic needle in 2005 to make him a made man, Souza had built quite the fiasco-filled résumé.
There was the time he shot himself, Plaxico Burress-style, while tucking a handgun in his sweatpants. There's his arrest for boating while drunk. And then there was the time he injured one of his fellow goons while the two busted up a funeral parlor.
If an organization is no better than its worst guy, then the Colombos are indeed in trouble. And what thanks do they get for taking in this mopey mobster? He's now turned stool pigeon.
Souza, 42, made his debut on the witness stand last week at the racketeering trial of Genovese gangster Anthony Antico in Brooklyn Federal Court.
He was facing 30 years to life for drug trafficking when he sought a cooperation agreement from the feds.
"'Hello, John,'" he wrote to John Buretta, the chief of the Brooklyn U.S. attorney's organized-crime section, in 2008, offering to help "seal up" some federal cases.
"P.S. I am so ready to go to [the witness protection program] ... can't do this anymore," Souza concluded.
His testimony - and dramatic turn against the bosses - speaks to the Colombos' disarray and lowering of standards for supposed "men of honor."
"Their [the Colombos'] roster is getting pretty thin," conceded a law enforcement official.
Souza's troubles go way back.
He was "honorably discharged" from high school because "I baseball-batted somebody on school property," he testified. He instead graduated to loansharking, drug dealing and running a Staten Island gym called Evolution, where wiseguys and wanna-bes pumped iron. And after assaulting his own wife, he was marked for death by his mobbed-up father-in-law. But maybe worst of all was violating a previously unknown rule by exposing himself in a Staten Island bar owned by a gangster.
"You know, the rules, you don't take out your private part in a wiseguy's place," Souza said on the stand, in describing his past with the mob.
In Souza's bizarro world, "sitdowns" to settle beefs are now called "standups" - "you talk on the corner." And he paid the medical bills for a guy whose eye he popped out during a grisly fight. But Souza said he sees the Mafia more clearly now. "There's no honor in this life. It's all about the dollar," he said.
Thanks to John Marzulli
Wednesday, July 21, 2010
Chicago Crime Commission's Most Wanted List
The Chicago Crime Commission, in cooperation with federal, state, county and local law enforcement authorities, has released its Most Wanted list for the Chicagoland area. The Chicago Crime Commission’s Most Wanted list is the successor of the organization’s Public Enemies list first created in the 1930s.
“The fugitives on the Chicago Crime Commission’s Most Wanted list are in hiding and are wanted by law enforcement agencies for a variety of crimes. They all have one thing in common…they should be considered armed and dangerous,” said Arthur Bilek, Executive Vice President of the Chicago Crime Commission. “A citizen should not attempt to apprehend these individuals themselves,” he added. “Many of the criminals on our list are gang members and drug dealers and are part of the culture of violence responsible for the shootings and murders that plague many of Chicago’s neighborhoods and victimize our children,” Bilek continued. “These criminals hide behind a wall of silence, where good people are fearful or choose to do nothing rather than to expose and rid their communities of this criminals,” he added.
To empower residents, the Chicago Crime Commission has developed an anonymous Most Wanted hotline and website which citizens can use to provide information on these fugitives without speaking directly to law enforcement or revealing their identities. Citizens can report information on the Most Wanted hotline at 3123720155 or www.chicagocrimecommission.org
The Chicago Crime Commission intends to partner with community organizations to distribute information on these fugitives. Additionally, the Chicago Crime Commission is utilizing social networking sites like Facebook and the Internet to digitally spread the word about the Most Wanted list.
“By working together with the community and law enforcement, I am confident that we can take a positive step to getting these criminals off the streets,” Bilek said.
The fugitives on the Chicago Crime Commission Most Wanted list are as follows:
Danny Dominguez – Wanted for Conspiracy to Possess and Distribute Cocaine – On September 24, 2008, Dominguez was one of forty members of the Latin Kings gang the FBI sought to arrest following a federal drug investigation called “Operation Pesadilla.” He is the highestranking member of Operation Pesadilla that eluded arrest that day. Dominguez is allegedly an "Inca," or a supervisor for the gang, responsible for overseeing the selling of cocaine in the district of 30th and Sawyer in Chicago, Illinois.
Eddie C. Hicks – Conspiracy, Possession and Distribution of a Controlled Substance Hicks is wanted for conspiracy, possession and distribution of a controlled substance and failure to appear. Hicks and four accomplices allegedly posed as Drug Enforcement Administration officers, prepared false search warrants, confiscated drugs, money and other valuables, and then sold the drugs to other drug dealers. Hicks was scheduled for trial on June 9, 2003 to face drug and RICO charges but failed to appear. A bench warrant was issued for his arrest. Hicks is the only member of the group that remains a fugitive. He is a former police sergeant, serving 30 years with the Chicago Police Department.
Erick Secundino – First Degree Murder On January 1, 2008, Secundino, an accomplice to Fernando Palomino, allegedly killed three people, leaving another victim critically injured. Investigators say what went down was not a typical drug deal but rather a drug “rip off” with the intent to rob the drug dealer. Secundino entered an apartment in the 2400 block of North Monticello, and the shooting occurred about 4:50 pm. All four victims were reportedly duct taped before the shooting. At least one weapon was recovered. Both Palomino and Secundino are alleged members of the Spanish Cobras gang and are believed to be hiding in Chicago with help from the gang.
Fernando Palomino – First Degree Murder On January 1, 2008, Palomino, an accomplice to Erick Secundino, allegedly killed three people, leaving another victim critically injured. Investigators say what went down was not a typical drug deal but rather a drug “rip off” with the intent to rob the drug dealer. Palomino entered an apartment in the 2400 block of North
Monticello, and the shooting occurred about 4:50 pm. All four victims were reportedly duct taped before the shooting. At least one weapon was recovered. Palomino was on parole from the Illinois Department of Corrections at the time of the murders. Both Palomino and Secundino are alleged members of the Spanish Cobras gang and are believed to be hiding in Chicago with help from the gang.
Lorenzo SanchezJimenez – Conspiracy, Possession and Distribution of a Controlled Substance SanchezJimenez is wanted by the FBI for his involvement in a drug distribution operation, which smuggled kilogram quantities of cocaine into the Chicago area. He has been the subject of a nationwide manhunt coordinated by Chicago FBI since April 2009 when he was charged in a criminal complaint filed in U.S. District Court in Chicago in violation of federal drug laws.
Sherry Halligan – Murder, Unlawful Flight to Avoid Prosecution – Sherry Halligan is wanted for the murder of a man in her home in LaGrange, Illinois on January 30, 2003. While arguing with the victim, Halligan allegedly shot the victim five times. The victim died of his wounds at the scene.
Sergio Mendoza – First Degree Murder On July 17, 2005, Mendoza and a codefendant were driving in a van in the 7100 block of South Lawndale in Chicago. They approached the victim, who was sitting in a car with friends. After allegedly firing over a dozen shots they fled. The victim died at the scene. The crime is believed to be gang related, although the specific motive of the shooting is unknown.
The Chicago Crime Commission was founded in 1919 by 35 members of the Chicago business community and is the oldest and most respected citizens’ crime commission in the nation. The Chicago Crime Commission is a volunteer organization comprised of more than 200 businesses and professional leaders from the Chicago metropolitan area.
“The fugitives on the Chicago Crime Commission’s Most Wanted list are in hiding and are wanted by law enforcement agencies for a variety of crimes. They all have one thing in common…they should be considered armed and dangerous,” said Arthur Bilek, Executive Vice President of the Chicago Crime Commission. “A citizen should not attempt to apprehend these individuals themselves,” he added. “Many of the criminals on our list are gang members and drug dealers and are part of the culture of violence responsible for the shootings and murders that plague many of Chicago’s neighborhoods and victimize our children,” Bilek continued. “These criminals hide behind a wall of silence, where good people are fearful or choose to do nothing rather than to expose and rid their communities of this criminals,” he added.
To empower residents, the Chicago Crime Commission has developed an anonymous Most Wanted hotline and website which citizens can use to provide information on these fugitives without speaking directly to law enforcement or revealing their identities. Citizens can report information on the Most Wanted hotline at 3123720155 or www.chicagocrimecommission.org
The Chicago Crime Commission intends to partner with community organizations to distribute information on these fugitives. Additionally, the Chicago Crime Commission is utilizing social networking sites like Facebook and the Internet to digitally spread the word about the Most Wanted list.
“By working together with the community and law enforcement, I am confident that we can take a positive step to getting these criminals off the streets,” Bilek said.
The fugitives on the Chicago Crime Commission Most Wanted list are as follows:
Danny Dominguez – Wanted for Conspiracy to Possess and Distribute Cocaine – On September 24, 2008, Dominguez was one of forty members of the Latin Kings gang the FBI sought to arrest following a federal drug investigation called “Operation Pesadilla.” He is the highestranking member of Operation Pesadilla that eluded arrest that day. Dominguez is allegedly an "Inca," or a supervisor for the gang, responsible for overseeing the selling of cocaine in the district of 30th and Sawyer in Chicago, Illinois.
Eddie C. Hicks – Conspiracy, Possession and Distribution of a Controlled Substance Hicks is wanted for conspiracy, possession and distribution of a controlled substance and failure to appear. Hicks and four accomplices allegedly posed as Drug Enforcement Administration officers, prepared false search warrants, confiscated drugs, money and other valuables, and then sold the drugs to other drug dealers. Hicks was scheduled for trial on June 9, 2003 to face drug and RICO charges but failed to appear. A bench warrant was issued for his arrest. Hicks is the only member of the group that remains a fugitive. He is a former police sergeant, serving 30 years with the Chicago Police Department.
Erick Secundino – First Degree Murder On January 1, 2008, Secundino, an accomplice to Fernando Palomino, allegedly killed three people, leaving another victim critically injured. Investigators say what went down was not a typical drug deal but rather a drug “rip off” with the intent to rob the drug dealer. Secundino entered an apartment in the 2400 block of North Monticello, and the shooting occurred about 4:50 pm. All four victims were reportedly duct taped before the shooting. At least one weapon was recovered. Both Palomino and Secundino are alleged members of the Spanish Cobras gang and are believed to be hiding in Chicago with help from the gang.
Fernando Palomino – First Degree Murder On January 1, 2008, Palomino, an accomplice to Erick Secundino, allegedly killed three people, leaving another victim critically injured. Investigators say what went down was not a typical drug deal but rather a drug “rip off” with the intent to rob the drug dealer. Palomino entered an apartment in the 2400 block of North
Monticello, and the shooting occurred about 4:50 pm. All four victims were reportedly duct taped before the shooting. At least one weapon was recovered. Palomino was on parole from the Illinois Department of Corrections at the time of the murders. Both Palomino and Secundino are alleged members of the Spanish Cobras gang and are believed to be hiding in Chicago with help from the gang.
Jesus Sanchez – Murder, Unlawful Flight to Avoid Prosecution Sanchez is wanted in connection with a July 14, 2003 homicide on the 6200 block of South Whipple in Chicago where he was involved in the beating death of a rival gang member. Sanchez and the others allegedly brutally beat the victim with discarded wood boards. The victim died after suffering fiftynine separate injuries. Sanchez is believed to be a member of the Latin Saints gang. He was convicted in absentia of the murder and sentenced to 27 years in prison.
Lorenzo SanchezJimenez – Conspiracy, Possession and Distribution of a Controlled Substance SanchezJimenez is wanted by the FBI for his involvement in a drug distribution operation, which smuggled kilogram quantities of cocaine into the Chicago area. He has been the subject of a nationwide manhunt coordinated by Chicago FBI since April 2009 when he was charged in a criminal complaint filed in U.S. District Court in Chicago in violation of federal drug laws.
Miguel Martinez – Murder, Drug Conspiracy Martinez is charged with conspiracy to commit multiple shootings, homicides and other firearmsrelated violent crimes during a gang war with rival gangs in the summer of 2002. He is also wanted on Federal charges stemming from his involvement in a conspiracy to commit violent crimes and distribute illegal drugs. Martinez is a two time convicted felon and is considered the second ranking member of the Insane Deuces street gang with the title of "Lieutenant Governor" or "Second Seat" and is responsible for the Aurora, IL area. Through his position he had the power to authorize hits on rival gang members as well as have others commit any one of a number of crimes on the gang's behalf.
Muaz Haffar – Wanted for Murder, Unlawful Flight to Avoid Prosecution On July 9, 2005 Haffar and another defendant instigated an altercation that led to the death of a University of Illinois at Chicago student. Haffar beat the victim with a metal bike lock, continuing to attack him beyond the point of consciousness. The victim’s face was disfigured beyond recognition and died after suffering more than thirty separate injuries, including six skull fractures. Haffar was charged with firstdegree murder and aggravated battery, and a judge issued an arrest warrant for him after he failed to show up in court for a preliminary hearing. Haffar may have fled to the Middle East.
Sherry Halligan – Murder, Unlawful Flight to Avoid Prosecution – Sherry Halligan is wanted for the murder of a man in her home in LaGrange, Illinois on January 30, 2003. While arguing with the victim, Halligan allegedly shot the victim five times. The victim died of his wounds at the scene.
Sergio Mendoza – First Degree Murder On July 17, 2005, Mendoza and a codefendant were driving in a van in the 7100 block of South Lawndale in Chicago. They approached the victim, who was sitting in a car with friends. After allegedly firing over a dozen shots they fled. The victim died at the scene. The crime is believed to be gang related, although the specific motive of the shooting is unknown.
The Chicago Crime Commission was founded in 1919 by 35 members of the Chicago business community and is the oldest and most respected citizens’ crime commission in the nation. The Chicago Crime Commission is a volunteer organization comprised of more than 200 businesses and professional leaders from the Chicago metropolitan area.
Monday, July 19, 2010
Corrupt Chicago Politicians Get Cops Killed and Put Public's Safety in Jeporady
Chicago's political class can't admit to losing control. They dare not even hint at it, particularly the mayor, what with his election coming up and his poll numbers tanking. But just about every cop in the city must feel it, with the murder Sunday of veteran Chicago police Officer Michael Bailey outside his home. As do some people in the neighborhoods.
"The man was in uniform," said Marcus Burks, 35, a bricklayer and a father who was one of the first to run to Bailey after he'd been killed in the 7400 block of South Evans Avenue.
"A Chicago police officer gets shot to death outside his house, he's in full uniform, and he gets killed because some thugs want to rob his car on Sunday morning?" Burks asked me.
Detectives canvassed the neighborhood in the heat. And people sat out on their porches, watching, some fanning themselves in the shade.
"I saw him on the ground," Burks said. "You couldn't mistake him being the police. And still they try to rob him? They shoot him down? Tell me what happened to this city? Just think about that."
Bailey, 62, had just spent the night guarding Mayor Richard Daley's home.
Bailey hadn't been running through some night alley after felons or doing the kinds of things that get cops killed. It was a hot sunny morning, and he had a spray bottle of Windex in his hand.
He'd been polishing the windows of his new car, a black Buick, a gift to himself for his retirement that was supposed to take place in a couple of weeks. Neighbors said he polished the windows of that new car every morning, after he'd spend the night guarding the mayor's house.
So his attackers most likely confronted him knowing he was a cop. And now he's the third Chicago police officer killed in the last couple of months. On May 19, Officer Thomas Wortham was shot to death outside his home in the Chatham neighborhood, as thugs tried to steal his motorcycle. And on July 7, in the parking lot of a police facility near 61st Street and Racine Avenue, Officer Thor Soderberg, also in uniform, was killed with his own gun after a struggle with an attacker.
"This has just been a terrible year, and I don't remember anything this bad, maybe if you go back to the early '70s when we came on and we were losing, what, maybe 10 guys a year? And that was before bulletproof vests," former Chicago police Superintendent Phil Cline said.
We were in the parking lot of police headquarters at 35th Street and Michigan Avenue. Cline had just finished speaking to a group of a couple of hundred police and their families from across Illinois, part of a bike-athon that would take them to the Gold Star Memorial, with the names of fallen police on the wall.
I asked Cline and other former and current officers gathered there what had changed, if anything, with Bailey's slaying. They all said the same thing: Bailey was in uniform. And still they tried to rob him.
There was a time when the sight of the uniform alone would stop them. Not now. And that is transformation.
"I think what you're seeing is that the gangbangers have lost their fear of the police — and that's not a good thing," Cline said. "The balance we always wanted was that the good citizens in the neighborhood to like the police, the gangbangers to fear us. Evidently, we've lost that.
"And that's something the department is going to have to work on, to take back the street from these gangs. The city is going to have to bite the bullet and hire more police." But the mayor and his rubber-stamp council have spent all the money. There is no money. They spent it on deals for the guys who know guys who got their beaks wet.
Hundreds of millions of dollars worth of deals went to the cronies. And now there's no money left to hire cops.
Police numbers are down. Cops are retiring at unprecedented rates. And there aren't enough young officers going through the academy to take their place. That puts even greater stress on sergeants and commanders.
Meanwhile, the mayor has a problem, and it's all about control. A new Tribune poll released Sunday shows that 53 percent of Chicago voters don't want Daley re-elected.
Sixty-eight percent disapprove of his handling of government corruption, with 13 percent offering no opinion. Figure that there are enough worried government workers in the 13 percent to make that 68 percent even greater. And 54 percent of voters disapprove of how he's handling crime, with 13 percent offering no opinion, so figure that 54 percent is higher than stated.
For almost 20 years, voters have shrugged off the corruption, figuring it was a price to pay for order. But voters finally understand that the cost of corruption has taken from funds available for public safety.
Politics and policing are a lot about public perception. And here's the one folks will have as they begin the work week on Monday: A veteran police officer in uniform, who spent the night guarding the mayor's house, shot to death outside his own home on Sunday morning, confronted by robbers while polishing his car, just weeks away from retirement.
Thanks to John Kass
"The man was in uniform," said Marcus Burks, 35, a bricklayer and a father who was one of the first to run to Bailey after he'd been killed in the 7400 block of South Evans Avenue.
"A Chicago police officer gets shot to death outside his house, he's in full uniform, and he gets killed because some thugs want to rob his car on Sunday morning?" Burks asked me.
Detectives canvassed the neighborhood in the heat. And people sat out on their porches, watching, some fanning themselves in the shade.
"I saw him on the ground," Burks said. "You couldn't mistake him being the police. And still they try to rob him? They shoot him down? Tell me what happened to this city? Just think about that."
Bailey, 62, had just spent the night guarding Mayor Richard Daley's home.
Bailey hadn't been running through some night alley after felons or doing the kinds of things that get cops killed. It was a hot sunny morning, and he had a spray bottle of Windex in his hand.
He'd been polishing the windows of his new car, a black Buick, a gift to himself for his retirement that was supposed to take place in a couple of weeks. Neighbors said he polished the windows of that new car every morning, after he'd spend the night guarding the mayor's house.
So his attackers most likely confronted him knowing he was a cop. And now he's the third Chicago police officer killed in the last couple of months. On May 19, Officer Thomas Wortham was shot to death outside his home in the Chatham neighborhood, as thugs tried to steal his motorcycle. And on July 7, in the parking lot of a police facility near 61st Street and Racine Avenue, Officer Thor Soderberg, also in uniform, was killed with his own gun after a struggle with an attacker.
"This has just been a terrible year, and I don't remember anything this bad, maybe if you go back to the early '70s when we came on and we were losing, what, maybe 10 guys a year? And that was before bulletproof vests," former Chicago police Superintendent Phil Cline said.
We were in the parking lot of police headquarters at 35th Street and Michigan Avenue. Cline had just finished speaking to a group of a couple of hundred police and their families from across Illinois, part of a bike-athon that would take them to the Gold Star Memorial, with the names of fallen police on the wall.
I asked Cline and other former and current officers gathered there what had changed, if anything, with Bailey's slaying. They all said the same thing: Bailey was in uniform. And still they tried to rob him.
There was a time when the sight of the uniform alone would stop them. Not now. And that is transformation.
"I think what you're seeing is that the gangbangers have lost their fear of the police — and that's not a good thing," Cline said. "The balance we always wanted was that the good citizens in the neighborhood to like the police, the gangbangers to fear us. Evidently, we've lost that.
"And that's something the department is going to have to work on, to take back the street from these gangs. The city is going to have to bite the bullet and hire more police." But the mayor and his rubber-stamp council have spent all the money. There is no money. They spent it on deals for the guys who know guys who got their beaks wet.
Hundreds of millions of dollars worth of deals went to the cronies. And now there's no money left to hire cops.
Police numbers are down. Cops are retiring at unprecedented rates. And there aren't enough young officers going through the academy to take their place. That puts even greater stress on sergeants and commanders.
Meanwhile, the mayor has a problem, and it's all about control. A new Tribune poll released Sunday shows that 53 percent of Chicago voters don't want Daley re-elected.
Sixty-eight percent disapprove of his handling of government corruption, with 13 percent offering no opinion. Figure that there are enough worried government workers in the 13 percent to make that 68 percent even greater. And 54 percent of voters disapprove of how he's handling crime, with 13 percent offering no opinion, so figure that 54 percent is higher than stated.
For almost 20 years, voters have shrugged off the corruption, figuring it was a price to pay for order. But voters finally understand that the cost of corruption has taken from funds available for public safety.
Politics and policing are a lot about public perception. And here's the one folks will have as they begin the work week on Monday: A veteran police officer in uniform, who spent the night guarding the mayor's house, shot to death outside his own home on Sunday morning, confronted by robbers while polishing his car, just weeks away from retirement.
Thanks to John Kass
Tuesday, July 06, 2010
FBI Files Released on Chicago's Most Feared Mobster Frank"The German" Schweihs
The FBI called him a "psychopath" and "an extremely ruthless, cold-blooded and malicious individual with a violent temper."
He was dubbed "one of the top 'hit men' in Chicago for the past 10 years," back in 1975.
Investigators were warned: "Extreme caution should be exercised ... in view of his propensity for violence." And a confidential source once told the FBI he was "a very mean individual and that he had on one occasion shot a girlfriend in the head."
One nickname he was known by was "The Nut."
But for decades, Francis John Schweihs was best known - and feared - on the streets of Chicago by a nickname that spoke only of his heritage: "The German."
Though he was reputed to be a prolific mob killer, Frank Schweihs never went on trial for a single murder.
He died in 2008 at the age of 76 from complications of cancer. It was just a few months before he would have faced the most serious charges of his life, as part of the landmark Operation Family Secrets case that sent top Chicago Outfit bosses and killers to prison.
Many of Schweihs' secrets went to the grave with him. But his once-secret FBI files - 531 pages in all, obtained by the Chicago Sun-Times - shed new light on a man widely considered to have been the most-feared Chicago mobster ever.
According to one report in the FBI files: "Sources have also indicated that Schweihs is allowed a free reign in Chicago due to his violent nature.
Sources have also indicated that Schweihs is called in by various Chicago crews to do hits."
His FBI file shows authorities were interested in Schweihs for many reputed mob hits in Chicago and elsewhere, including killings in M ilwaukee and Kansas City.
Schweihs' penchant for violence, his hair-trigger temper and his twisted behavior made him stand out even in the Chicago mob. Schweihs started his criminal career as a thief. One time, he defecated in a cash register while he and his young partners in crime robbed a business, sources say.
The late mobster Michael Spilotro warned his teenage daughter in the 1980s: If she ever saw Schweihs around their Oak Park home, call the cops and lock the door.
Schweihs once was caught on a secret government wiretap telling an undercover informant: "I won't see you for a while. I gotta - I got a f------ hit," according to a FBI transcript of the conversation.
Schweihs was also a member of a sophisticated burglary crew in Florida, where he spent much of his time when not in Chicago - and where he once ran into serious trouble with the law.
It was May 1975. He was arrested in Fort Lauderdale after two brothers, who were checking on their auto-body shop late at night, came across Schweihs and another man apparently trying to break into a Wells Fargo bank next door. Schweihs was convicted in that case in 1976. The prosecution victory in the Florida case was short-lived. A federal appeals court overturned Schweihs' conviction.
He wouldn't do prison time until the mid-1990s, when he was sentenced to 10 years behind bars for shaking down pornography bookstore owners for money.
In the mid-1970s, Schweihs was inves tigated for more than a year for allegedly extorting two restaurant-quality Vulcan ranges out of a guy who owed him money. Schweihs used them at his own Old Town restaurant, the Meat Block, according to the FBI files.
The Internal Revenue Service once had Richard Johnson - a legendary undercover agent - strike up a business relationship with Schweihs. It was a remarkable feat because Johnson was black, and Schweihs, beside being paranoid about law enforcement, was a virulent racist. Schweihs would brag about how he could sniff out FBI agents.
In an interview with the Chicago Sun-Times in 2006, Johnson recalled how he convinced Schweihs that he was interested in buying a restaurant property from him that Schweihs had converted into an Italian bicycle shop when he had problems with his liquor license.
Another time, Johnson said, Schweihs wanted to show him how strong a Plexiglas screen in the building's vestibule was. So Schweihs picked up a baseball bat and hammered at it in a frenzy for a minute. "I'm looking at him and ducking at the same time," Johnson said. "It was like he was in another world."
Schweihs, oddly, given his own reputation for violence, told Johnson that Italians could learn something from black people, saying, "You guys march and raise hell and shoot each other." But Johnson's undercover investigation had to be cut short. Schweihs began threatening the life of then-Cook County Board President George Dunne, who Schweihs mistakenly believed was behind his liquor-license problems. Dunne was warned of the threat, and the investigation ended.
Thanks to Steve Warmbir
He was dubbed "one of the top 'hit men' in Chicago for the past 10 years," back in 1975.
Investigators were warned: "Extreme caution should be exercised ... in view of his propensity for violence." And a confidential source once told the FBI he was "a very mean individual and that he had on one occasion shot a girlfriend in the head."
One nickname he was known by was "The Nut."
But for decades, Francis John Schweihs was best known - and feared - on the streets of Chicago by a nickname that spoke only of his heritage: "The German."
Though he was reputed to be a prolific mob killer, Frank Schweihs never went on trial for a single murder.
He died in 2008 at the age of 76 from complications of cancer. It was just a few months before he would have faced the most serious charges of his life, as part of the landmark Operation Family Secrets case that sent top Chicago Outfit bosses and killers to prison.
Many of Schweihs' secrets went to the grave with him. But his once-secret FBI files - 531 pages in all, obtained by the Chicago Sun-Times - shed new light on a man widely considered to have been the most-feared Chicago mobster ever.
According to one report in the FBI files: "Sources have also indicated that Schweihs is allowed a free reign in Chicago due to his violent nature.
Sources have also indicated that Schweihs is called in by various Chicago crews to do hits."
His FBI file shows authorities were interested in Schweihs for many reputed mob hits in Chicago and elsewhere, including killings in M ilwaukee and Kansas City.
Schweihs' penchant for violence, his hair-trigger temper and his twisted behavior made him stand out even in the Chicago mob. Schweihs started his criminal career as a thief. One time, he defecated in a cash register while he and his young partners in crime robbed a business, sources say.
The late mobster Michael Spilotro warned his teenage daughter in the 1980s: If she ever saw Schweihs around their Oak Park home, call the cops and lock the door.
Schweihs once was caught on a secret government wiretap telling an undercover informant: "I won't see you for a while. I gotta - I got a f------ hit," according to a FBI transcript of the conversation.
Schweihs was also a member of a sophisticated burglary crew in Florida, where he spent much of his time when not in Chicago - and where he once ran into serious trouble with the law.
It was May 1975. He was arrested in Fort Lauderdale after two brothers, who were checking on their auto-body shop late at night, came across Schweihs and another man apparently trying to break into a Wells Fargo bank next door. Schweihs was convicted in that case in 1976. The prosecution victory in the Florida case was short-lived. A federal appeals court overturned Schweihs' conviction.
He wouldn't do prison time until the mid-1990s, when he was sentenced to 10 years behind bars for shaking down pornography bookstore owners for money.
In the mid-1970s, Schweihs was inves tigated for more than a year for allegedly extorting two restaurant-quality Vulcan ranges out of a guy who owed him money. Schweihs used them at his own Old Town restaurant, the Meat Block, according to the FBI files.
The Internal Revenue Service once had Richard Johnson - a legendary undercover agent - strike up a business relationship with Schweihs. It was a remarkable feat because Johnson was black, and Schweihs, beside being paranoid about law enforcement, was a virulent racist. Schweihs would brag about how he could sniff out FBI agents.
In an interview with the Chicago Sun-Times in 2006, Johnson recalled how he convinced Schweihs that he was interested in buying a restaurant property from him that Schweihs had converted into an Italian bicycle shop when he had problems with his liquor license.
Another time, Johnson said, Schweihs wanted to show him how strong a Plexiglas screen in the building's vestibule was. So Schweihs picked up a baseball bat and hammered at it in a frenzy for a minute. "I'm looking at him and ducking at the same time," Johnson said. "It was like he was in another world."
Schweihs, oddly, given his own reputation for violence, told Johnson that Italians could learn something from black people, saying, "You guys march and raise hell and shoot each other." But Johnson's undercover investigation had to be cut short. Schweihs began threatening the life of then-Cook County Board President George Dunne, who Schweihs mistakenly believed was behind his liquor-license problems. Dunne was warned of the threat, and the investigation ended.
Thanks to Steve Warmbir
Monday, July 05, 2010
Agatha Christie 4:50 From Paddington
Pack your bags . . . for murder. Join Agatha Christie's famed sleuth, Miss Marple, in this classic "whodunit". Uncover clues, solve perplexing puzzles and unmask the murderer before it's too late. All aboard!
Play Agatha Christie 4:50 From Paddington Free!
Sunday, July 04, 2010
Legendary Organized Crime Figure Frank Colacurcio Sr. Dies
Frank Colacurcio Sr., the strip-club magnate whose organized-crime exploits covered more than half a century and helped define Seattle's history of police corruption and reform, died Friday. He was 93.
Mr. Colacurcio had been in declining health for some time, suffering from congestive heart failure. His death was confirmed by his attorney, Irwin Schwartz. Mr. Colacurcio died at University of Washington Medical Center, said spokeswoman Leila Gray.
In keeping with his life story, Mr. Colacurcio was under indictment at the time of his death, facing allegations of racketeering and promoting prostitution.
"It is the end of an era, hopefully one that won't be repeated," former Seattle U.S. Attorney Jeff Sullivan said Friday.
Mr. Colacurcio died only a week after the final dismantling of his strip-club operations by federal prosecutors, 67 years after he was first sent to prison for what was then called carnal knowledge with a teenage girl.
As Seattle's longest-running crime figure, Mr. Colacurcio often was portrayed by law-enforcement officials and the news media as one of Seattle's most notorious racketeering figures.
The reputation stemmed from convictions for tax evasion and racketeering that repeatedly sent him to prison. Adding to the lore were murky tales — involving corrupt cops and his cat-and-mouse dealings with law-enforcement officials — that no one could explain, except perhaps Mr. Colacurcio.
Despite his notoriety, Mr. Colacurcio wasn't flashy. He wore golf shirts, played cards and lived in a modest home in the Sheridan Beach neighborhood of Lake Forest Park at the north end of Lake Washington. His one indulgence was a 38-foot boat used for fishing in Alaska.
He benefited in the 1950s and 1960s when Seattle had rougher edges and police turned their eyes from vice and criminal activity in exchange for payoffs.
Eventually, he became a top target of federal and local law-enforcement officials.
For years, the feds and other investigators picked through his trash, eavesdropped on his conversations and recruited snitches. They finally got him in the 1970s, for racketeering and failing to pay taxes on money skimmed from his businesses. But their long-held suspicion that Mr. Colacurcio was involved in the execution-style slayings of several people who had crossed him never resulted in charges. In an interview a few years ago, Mr. Colacurcio dismissed the notion that he was involved in old killings or illegal activities. "They have been investigating me since the time I was born," he said.
Once considered Seattle's own connection to the Mafia, he more likely headed a homegrown organized-crime outfit, law-enforcement officials concluded.
"Mafia malarkey," he once complained, saying local investigators needed someone they could label as their own mob figure.
Yet he and his associates also seemed to enjoy the image. Five years ago, while he awaited a court hearing, a cellphone belonging to an investigator on his defense team rang. The ringtone: the theme song for the movie "The Godfather."
For some detectives, investigating Mr. Colacurcio was an obsession. They built dossiers with flow charts and pictures of his known associates. Once, they even rented a room next to his old SeaTac office to eavesdrop through an electrical outlet.
Mr. Colacurcio outlasted some investigators, who moved to other jobs or retired. One federal prosecutor who brought charges against him later became his defense attorney.
"I'll never be 'retired' retired," Mr. Colacurcio said in 1995. "Not until I'm in the grave."
He ran his operations from Talents West, a hiring agency and business office in a small building on Lake City Way. Its walls displayed photographs of scantily dressed women and a giant framed photo of Mr. Colacurcio leaving a courthouse.
Mr. Colacurcio was born in Seattle to immigrant parents on June 18, 1917. He quit school at age 15 to begin farming and started a produce-hauling business.
Beginning in the 1950s, he used thugs and threats to control Seattle's jukebox, pinball and cigarette-vending-machine business, competitors alleged. Those businesses historically had attracted organized crime because of their easily skimmed cash.
He also sought to expand into Portland, drawing the attention of a U.S. Senate committee investigating organized crime.
Under questioning by Robert F. Kennedy, chief counsel for the committee, James "Big Jim" Elkins, a Portland crime figure, told the committee that Mr. Colacurcio asked for Elkins' help in opening prostitution houses there.
"He wanted me to arrange so that he could take over three or four houses," Elkins testified. "I told him if he wanted the houses to go buy them."
Elkins described Mr. Colacurcio as a fellow racketeer and a "boy that had various things operating in Seattle."
In the 1960s, Mr. Colacurcio held an interest in several bars, restaurants and nightclubs in Seattle. He ran a beer garden at the Seattle World's Fair in 1962 and introduced go-go dancing to Seattle at the Firelite Room in 1965.
For years, the well-entrenched tolerance policy in Seattle and King County kept the police from bothering him until the payoff system crumbled, brought down by investigative reporters, Christopher T. Bayley, a reform-minded King County prosecutor, and Stan Pitkin, a hard-charging U.S. attorney in Seattle.
In a 1971 trial, Mr. Colacurcio was convicted of racketeering for bringing illegal bingo cards into the state. Federal prosecutors exposed a bribery scheme in which police were paid to ignore illegal gambling activities at area taverns. A nightclub owner testified that he paid Colacurcio $3,000 a month for police protection.
Around the same time, State Patrol investigators reported that Mr. Colacurcio had met in Yakima with Salvatore "Bill" Bonanno, the son of legendary New York Mafia boss Joseph "Joe Bananas" Bonanno, to discuss a business relationship. Mr. Colacurcio famously responded to a reporter that he and his family had gone to Yakima to pick hot peppers, "but I didn't pick no bananas."
Although he served prison stints for the 1971 conviction and a 1981 tax-fraud conviction, Mr. Colacurcio opened topless taverns and strip clubs — another cash business that allowed profit-skimming — throughout the Seattle area and beyond, eventually operating in at least 10 Western states.
Law-enforcement officials banded together in 1984, driving him out of many states.
For a period, Mr. Colacurcio almost faded into local lore. After a 1991 guilty plea to tax fraud and his 36-year-year marriage to Jackie Colacurcio ended in divorce about the same time, he and his son, Frank Colacurcio Jr., concentrated on running a smaller number of nude-dancing clubs.
The clubs, which years earlier had stopped selling alcohol to avoid state liquor inspectors, made their money from cover charges, high-priced soft drinks and charging a hefty per diem to the dancers. But Mr. Colacurcio and his son landed on the front page of newspapers in 2003 when the "Strippergate" scandal jolted Seattle City Hall.
For years, the Colacurcios had tried to expand parking at Rick's, a Lake City Way strip club, but were repeatedly rejected. When the parking plan came before the council again in 2003, Colacurcio associates contributed thousands of dollars to three City Council members, who helped form a majority that approved the plan.
Strippergate also cast a spotlight on the long friendship between Mr. Colacurcio and former Washington Gov. Albert Rosellini. Rosellini, who served as governor from 1957 to 1965 and is now 100 years old, played a role in pushing for the parking-lot rezone.
Their ties had gone back for years, dogging Rosellini during his political career, although there was never proof of illegal dealings.
In the Strippergate case, prosecutors charged Mr. Colacurcio, his son and two others with skirting donation limits by secretly reimbursing contributors. In 2008, Mr. Colacurcio, his son and an associate pleaded guilty to criminal charges and paid fines. The fourth defendant was dismissed from the case. But even before that case was resolved, the Strippergate case prompted FBI and local law-enforcement officials to launch a broader investigation, looking for evidence of prostitution at Colacurcio clubs.
Investigators also reopened old homicide cases, trying to link Mr. Colacurcio or his associates to the slayings of five people in the 1970s and 1980s: a rival strip-club operator and his fiancée, a bar owner in Central Washington, a mechanic in a murder-for-hire scheme, and a police informant.
Neither Mr. Colacurcio nor his associates were tied to those cases, and involvement in the Central Washington case has been ruled out.
The four-year investigation culminated with racketeering charges brought against Mr. Colacurcio, his son and others last year, alleging they allowed rampant prostitution at Rick's and three other clubs in King, Pierce and Snohomish counties that generated million of dollars in business.
Last week, Frank Colacurcio Jr., 48, pleaded guilty to a racketeering conspiracy charge that will cost him $1.3 million and likely land him in prison for a year and a day. Four close associates of his father earlier pleaded guilty to prostitution- and racketeering-related charges.
As part of plea deals, the Colacurcios' four strip clubs have been shuttered, and the government seized the buildings and other property valued at $4.5 million. The final piece of property, Talents West, was forfeited by Colacurcio Jr. under his plea.
In a final interview a year ago, while sitting in a leather chair, a blanket draped over his lap, Mr. Colacurcio was asked what he wanted his legacy to be. He paused, mulled the question and replied, "I think my background speaks for itself."
Thanks to Steve Miletich
Mr. Colacurcio had been in declining health for some time, suffering from congestive heart failure. His death was confirmed by his attorney, Irwin Schwartz. Mr. Colacurcio died at University of Washington Medical Center, said spokeswoman Leila Gray.
In keeping with his life story, Mr. Colacurcio was under indictment at the time of his death, facing allegations of racketeering and promoting prostitution.
"It is the end of an era, hopefully one that won't be repeated," former Seattle U.S. Attorney Jeff Sullivan said Friday.
Mr. Colacurcio died only a week after the final dismantling of his strip-club operations by federal prosecutors, 67 years after he was first sent to prison for what was then called carnal knowledge with a teenage girl.
As Seattle's longest-running crime figure, Mr. Colacurcio often was portrayed by law-enforcement officials and the news media as one of Seattle's most notorious racketeering figures.
The reputation stemmed from convictions for tax evasion and racketeering that repeatedly sent him to prison. Adding to the lore were murky tales — involving corrupt cops and his cat-and-mouse dealings with law-enforcement officials — that no one could explain, except perhaps Mr. Colacurcio.
Despite his notoriety, Mr. Colacurcio wasn't flashy. He wore golf shirts, played cards and lived in a modest home in the Sheridan Beach neighborhood of Lake Forest Park at the north end of Lake Washington. His one indulgence was a 38-foot boat used for fishing in Alaska.
He benefited in the 1950s and 1960s when Seattle had rougher edges and police turned their eyes from vice and criminal activity in exchange for payoffs.
Eventually, he became a top target of federal and local law-enforcement officials.
For years, the feds and other investigators picked through his trash, eavesdropped on his conversations and recruited snitches. They finally got him in the 1970s, for racketeering and failing to pay taxes on money skimmed from his businesses. But their long-held suspicion that Mr. Colacurcio was involved in the execution-style slayings of several people who had crossed him never resulted in charges. In an interview a few years ago, Mr. Colacurcio dismissed the notion that he was involved in old killings or illegal activities. "They have been investigating me since the time I was born," he said.
Once considered Seattle's own connection to the Mafia, he more likely headed a homegrown organized-crime outfit, law-enforcement officials concluded.
"Mafia malarkey," he once complained, saying local investigators needed someone they could label as their own mob figure.
Yet he and his associates also seemed to enjoy the image. Five years ago, while he awaited a court hearing, a cellphone belonging to an investigator on his defense team rang. The ringtone: the theme song for the movie "The Godfather."
For some detectives, investigating Mr. Colacurcio was an obsession. They built dossiers with flow charts and pictures of his known associates. Once, they even rented a room next to his old SeaTac office to eavesdrop through an electrical outlet.
Mr. Colacurcio outlasted some investigators, who moved to other jobs or retired. One federal prosecutor who brought charges against him later became his defense attorney.
"I'll never be 'retired' retired," Mr. Colacurcio said in 1995. "Not until I'm in the grave."
He ran his operations from Talents West, a hiring agency and business office in a small building on Lake City Way. Its walls displayed photographs of scantily dressed women and a giant framed photo of Mr. Colacurcio leaving a courthouse.
Mr. Colacurcio was born in Seattle to immigrant parents on June 18, 1917. He quit school at age 15 to begin farming and started a produce-hauling business.
Beginning in the 1950s, he used thugs and threats to control Seattle's jukebox, pinball and cigarette-vending-machine business, competitors alleged. Those businesses historically had attracted organized crime because of their easily skimmed cash.
He also sought to expand into Portland, drawing the attention of a U.S. Senate committee investigating organized crime.
Under questioning by Robert F. Kennedy, chief counsel for the committee, James "Big Jim" Elkins, a Portland crime figure, told the committee that Mr. Colacurcio asked for Elkins' help in opening prostitution houses there.
"He wanted me to arrange so that he could take over three or four houses," Elkins testified. "I told him if he wanted the houses to go buy them."
Elkins described Mr. Colacurcio as a fellow racketeer and a "boy that had various things operating in Seattle."
In the 1960s, Mr. Colacurcio held an interest in several bars, restaurants and nightclubs in Seattle. He ran a beer garden at the Seattle World's Fair in 1962 and introduced go-go dancing to Seattle at the Firelite Room in 1965.
For years, the well-entrenched tolerance policy in Seattle and King County kept the police from bothering him until the payoff system crumbled, brought down by investigative reporters, Christopher T. Bayley, a reform-minded King County prosecutor, and Stan Pitkin, a hard-charging U.S. attorney in Seattle.
In a 1971 trial, Mr. Colacurcio was convicted of racketeering for bringing illegal bingo cards into the state. Federal prosecutors exposed a bribery scheme in which police were paid to ignore illegal gambling activities at area taverns. A nightclub owner testified that he paid Colacurcio $3,000 a month for police protection.
Around the same time, State Patrol investigators reported that Mr. Colacurcio had met in Yakima with Salvatore "Bill" Bonanno, the son of legendary New York Mafia boss Joseph "Joe Bananas" Bonanno, to discuss a business relationship. Mr. Colacurcio famously responded to a reporter that he and his family had gone to Yakima to pick hot peppers, "but I didn't pick no bananas."
Although he served prison stints for the 1971 conviction and a 1981 tax-fraud conviction, Mr. Colacurcio opened topless taverns and strip clubs — another cash business that allowed profit-skimming — throughout the Seattle area and beyond, eventually operating in at least 10 Western states.
Law-enforcement officials banded together in 1984, driving him out of many states.
For a period, Mr. Colacurcio almost faded into local lore. After a 1991 guilty plea to tax fraud and his 36-year-year marriage to Jackie Colacurcio ended in divorce about the same time, he and his son, Frank Colacurcio Jr., concentrated on running a smaller number of nude-dancing clubs.
The clubs, which years earlier had stopped selling alcohol to avoid state liquor inspectors, made their money from cover charges, high-priced soft drinks and charging a hefty per diem to the dancers. But Mr. Colacurcio and his son landed on the front page of newspapers in 2003 when the "Strippergate" scandal jolted Seattle City Hall.
For years, the Colacurcios had tried to expand parking at Rick's, a Lake City Way strip club, but were repeatedly rejected. When the parking plan came before the council again in 2003, Colacurcio associates contributed thousands of dollars to three City Council members, who helped form a majority that approved the plan.
Strippergate also cast a spotlight on the long friendship between Mr. Colacurcio and former Washington Gov. Albert Rosellini. Rosellini, who served as governor from 1957 to 1965 and is now 100 years old, played a role in pushing for the parking-lot rezone.
Their ties had gone back for years, dogging Rosellini during his political career, although there was never proof of illegal dealings.
In the Strippergate case, prosecutors charged Mr. Colacurcio, his son and two others with skirting donation limits by secretly reimbursing contributors. In 2008, Mr. Colacurcio, his son and an associate pleaded guilty to criminal charges and paid fines. The fourth defendant was dismissed from the case. But even before that case was resolved, the Strippergate case prompted FBI and local law-enforcement officials to launch a broader investigation, looking for evidence of prostitution at Colacurcio clubs.
Investigators also reopened old homicide cases, trying to link Mr. Colacurcio or his associates to the slayings of five people in the 1970s and 1980s: a rival strip-club operator and his fiancée, a bar owner in Central Washington, a mechanic in a murder-for-hire scheme, and a police informant.
Neither Mr. Colacurcio nor his associates were tied to those cases, and involvement in the Central Washington case has been ruled out.
The four-year investigation culminated with racketeering charges brought against Mr. Colacurcio, his son and others last year, alleging they allowed rampant prostitution at Rick's and three other clubs in King, Pierce and Snohomish counties that generated million of dollars in business.
Last week, Frank Colacurcio Jr., 48, pleaded guilty to a racketeering conspiracy charge that will cost him $1.3 million and likely land him in prison for a year and a day. Four close associates of his father earlier pleaded guilty to prostitution- and racketeering-related charges.
As part of plea deals, the Colacurcios' four strip clubs have been shuttered, and the government seized the buildings and other property valued at $4.5 million. The final piece of property, Talents West, was forfeited by Colacurcio Jr. under his plea.
In a final interview a year ago, while sitting in a leather chair, a blanket draped over his lap, Mr. Colacurcio was asked what he wanted his legacy to be. He paused, mulled the question and replied, "I think my background speaks for itself."
Thanks to Steve Miletich
Wednesday, June 30, 2010
Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects
The Justice Department announced that a federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. The jury found that Burge lied and impeded court proceedings in November 2003 when he provided false statements in a civil lawsuit that alleged that he and others tortured and abused people in their custody.
During the trial, several victims testified that they had been tortured by Burge and other officers who worked for him in area two of the CPD. Various witnesses testified that the officers administered electric shocks to their genitals, suffocated them with typewriter covers, threatened them with loaded guns and burned them on radiators. The jury found that Burge had lied under oath when he claimed that he did not participate in any of these acts of torture, and that he was unaware of any other officers having done so.
“For decades, Jon Burge’s horrific actions ran contrary to all that our justice system stands for. Burge betrayed the public trust, first by abusing suspects in his custody, and then by lying under oath to cover up what he and other officers had done. The jury’s verdict allows those harmed by his actions to finally start the healing process,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division will aggressively prosecute any officer who violates the Constitution.”
“At long last, a measure of justice was delivered today when a jury returned a verdict of guilty against Jon Burge on obstruction of justice and perjury. The verdict necessarily found that torture and abuse occurred in police districts in the city of Chicago in the 1980s. It’s disgraceful that torture happened and sad that it took so long to bring Burge to justice, and the only thing that would have been worse is if this measure of justice never happened,” said Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois.
Burge faces a maximum penalty of 20 years in prison on each count of obstruction of justice and five years in prison for perjury.
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorneys David Weisman and April Perry and Civil Rights Division Trial Attorney Betsy Biffl.
During the trial, several victims testified that they had been tortured by Burge and other officers who worked for him in area two of the CPD. Various witnesses testified that the officers administered electric shocks to their genitals, suffocated them with typewriter covers, threatened them with loaded guns and burned them on radiators. The jury found that Burge had lied under oath when he claimed that he did not participate in any of these acts of torture, and that he was unaware of any other officers having done so.
“For decades, Jon Burge’s horrific actions ran contrary to all that our justice system stands for. Burge betrayed the public trust, first by abusing suspects in his custody, and then by lying under oath to cover up what he and other officers had done. The jury’s verdict allows those harmed by his actions to finally start the healing process,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division will aggressively prosecute any officer who violates the Constitution.”
“At long last, a measure of justice was delivered today when a jury returned a verdict of guilty against Jon Burge on obstruction of justice and perjury. The verdict necessarily found that torture and abuse occurred in police districts in the city of Chicago in the 1980s. It’s disgraceful that torture happened and sad that it took so long to bring Burge to justice, and the only thing that would have been worse is if this measure of justice never happened,” said Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois.
Burge faces a maximum penalty of 20 years in prison on each count of obstruction of justice and five years in prison for perjury.
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorneys David Weisman and April Perry and Civil Rights Division Trial Attorney Betsy Biffl.
Saturday, June 26, 2010
New Jersey Division of Gaming Enforcement will not appeal Casino License to a construction firm that it believes has ties to Organized Crime
Bringing a contentious case to a close, the New Jersey Division of Gaming Enforcement will not appeal the award of a casino license to a construction firm that the agency believes has ties to organized crime.
The New Jersey Casino Control Commission, over vehement objections from the DGE, approved a license in May for Pleasantville-based Bayshore Rebar Inc. and its owners, Joseph N. Merlino and his mother, Phyllis Merlino.
The DGE, which had discussed the possibility of an appeal, had 45 days in which to challenge the commission's ruling in state court. However, the division allowed the appeal deadline to lapse. DGE spokesman Paul Loriquet said Friday that the agency would not comment further about the case.
The licensing dispute pitted two government agencies against each other, with both sides accusing the other of misconduct as the case unfolded. The commission serves as the chief regulatory body for Atlantic City's $3.9 billion casino industry, while the DGE acts as an investigative agency.
John M. Donnelly, an Atlantic City attorney representing the Merlinos, said he is relieved the grueling regulatory battle has finally come to an end. "It's been an expensive ordeal," Donnelly said. "We don't need any more litigation."
During Bayshore's licensing hearing, DGE attorneys alleged that the Merlinos were linked to organized crime through their relatives. Joseph N. Merlino's cousin is jailed Philadelphia mob boss Joseph S. "Skinny Joey" Merlino. The late Lawrence "Yogi" Merlino, a high-ranking mobster, was Joseph N. Merlino's father and the ex-husband of Phyllis Merlino.
In a unanimous vote May 5, the five-member Casino Control Commission concluded the Merlinos were not connected to organized crime. The license allows the Merlinos and Bayshore to do business with Atlantic City's casinos.
The ruling reversed 21 years of state policy. The Merlinos were denied a license by the commission in 1989 and again in 1997 based on the belief that they had "inimical associations" with organized crime.
This time around, the commission ruled the Merlinos were free of any mob influence. Joseph N. Merlino and his mother insisted they had long ago severed all ties to any family members involved in organized crime.
Thanks to Donald Wittkowski
The New Jersey Casino Control Commission, over vehement objections from the DGE, approved a license in May for Pleasantville-based Bayshore Rebar Inc. and its owners, Joseph N. Merlino and his mother, Phyllis Merlino.
The DGE, which had discussed the possibility of an appeal, had 45 days in which to challenge the commission's ruling in state court. However, the division allowed the appeal deadline to lapse. DGE spokesman Paul Loriquet said Friday that the agency would not comment further about the case.
The licensing dispute pitted two government agencies against each other, with both sides accusing the other of misconduct as the case unfolded. The commission serves as the chief regulatory body for Atlantic City's $3.9 billion casino industry, while the DGE acts as an investigative agency.
John M. Donnelly, an Atlantic City attorney representing the Merlinos, said he is relieved the grueling regulatory battle has finally come to an end. "It's been an expensive ordeal," Donnelly said. "We don't need any more litigation."
During Bayshore's licensing hearing, DGE attorneys alleged that the Merlinos were linked to organized crime through their relatives. Joseph N. Merlino's cousin is jailed Philadelphia mob boss Joseph S. "Skinny Joey" Merlino. The late Lawrence "Yogi" Merlino, a high-ranking mobster, was Joseph N. Merlino's father and the ex-husband of Phyllis Merlino.
In a unanimous vote May 5, the five-member Casino Control Commission concluded the Merlinos were not connected to organized crime. The license allows the Merlinos and Bayshore to do business with Atlantic City's casinos.
The ruling reversed 21 years of state policy. The Merlinos were denied a license by the commission in 1989 and again in 1997 based on the belief that they had "inimical associations" with organized crime.
This time around, the commission ruled the Merlinos were free of any mob influence. Joseph N. Merlino and his mother insisted they had long ago severed all ties to any family members involved in organized crime.
Thanks to Donald Wittkowski
Thursday, June 24, 2010
Jonathan Eig's "Get Capone"
The fix was in.
Al Capone, the iconic Chicago gangster who in the 1920s gave a face to the American mob, got sandbagged by the legal system he had artfully abused for years.
The result: a conviction for income-tax evasion and a sentence of 11 years in prison. But that wasn’t the way it was supposed to play out.
According to Jonathan Eig, in his fascinating new book “Get Capone: The Secret Plot That Captured America's Most Wanted Gangster,” Big Al was supposed to get 2 1/2 years after pleading guilty in 1931 to income-tax evasion and Prohibition-violation charges.
The deal was worked about by his lawyers and federal prosecutor George Johnson, head of the U.S. Attorney’s Office in Chicago.
Johnson knew he had a weak case built on circumstantial evidence and less-than-credible witnesses. He agreed to the deal, figuring any conviction involving Capone — who epitomized a criminal underworld out of control — was worth taking. But the federal judge in the case, after what Eig implies was pressure from President Herbert Hoover, nixed the deal. Hoover, Eig writes, used to start each day with an exercise routine, but before he began, he would ask his Cabinet members, “Have you got Capone yet?” Not only did Judge James H. Wilkerson sandbag the lawyers and prosecutors, Eig writes, but he also may have rigged the jury pool for the subsequent trial, making sure it was stacked with middle-aged or older white males from the suburbs.
Capone’s lawyers had hoped for at least some ethnic, working-class Chicagoans as potential jurors. But there were none.
Eig’s book is a sweeping account of Capone’s life set against the backdrop of a city where corruption was the norm and a country dealing with the hypocrisy of Prohibition and the devastation of the Great Depression.
Federal court was the only place authorities had a shot at convicting Capone, Eig wrote, noting that city courts were a place where “crooked lawyers bribed crooked cops to testify the right way before crooked judges.”
Capone had quickly established himself in the bootlegging business after moving from New York to Chicago.
He also generated income from gambling, extortion, narcotics and prostitution and was a suspect in more than a few murders. But he was never convicted of any of those crimes.
Eig has built his book around extensive research in court records and in newspaper accounts from the day — Capone was an unbelievably loquacious mob boss who was constantly granting interviews.
Some samples of his bons mots to reporters:
“You can get a lot farther with a smile and a gun than you can with just a smile.”
“Ninety-nine percent of the people in Chicago drink and gamble. I’ve tried to serve them decent liquor and square games.”
“If I were guilty of all the newspapers accuse me of, I would be afraid of myself.”
In addition to positing that the judicial system was manipulated to send Capone to jail, the book also puts the lie to the theory that Capone was behind one of Chicago’s more infamous mob hits — the St. Valentine’s Day massacre.
More probable, Eig writes, is that the shootings, in which seven gangsters were killed, were carried out by police to avenge the murder of the son of a law enforcement figure.
Eig also says it was a bookish accountant with the Internal Revenue Bureau named Frank Wilson who built the tax case used to convict Capone.
In a short chapter titled “The So-Called Untouchables,” Eig notes that Eliot Ness “gave terrific interviews” and that he came up with a “catchy nickname for his squad of gangbusters” that had newspaper reporters “dashing for their typewriters.” But while Ness’ squad busted up some breweries, it did little to bust up the mob.
The book also provides an interesting account of Capone’s arrest in Philadelphia and his one-year stay at Eastern State Prison. Capone was pinched on a gun-possession charge as he exited the old Stanley Theater after watching a movie.
Big Al and three associates had stopped there while traveling home by train from Atlantic City, where a big mob confab had been held.
Capone, who was featured on the cover of Time magazine in 1930 in an article that described him as the “John D. Rockefeller of the underworld,” is presented by Eig as a multifaceted and charismatic crime titan.
He could be violent and short-tempered, yet was also caring and sympathetic. A loving father and husband, he also ran and frequented brothels. He counseled peace during a turbulent period of underworld unrest, yet was suspected of orchestrating some of gangland’s most violent murders. And all the while, he and other members of the Chicago Outfit made millions.
The estimates: $50 million a year from bootlegging; $25 million from gambling; and $10 million each from prostitution and narcotics. That came to $95 million annually, or, Eig noted, “about $1.2 billion by today’s dollars.”
Capone never denied he was a bootlegger, but said he was just giving the public what it wanted. In an interview with the New York Times just days before his aborted sentencing, he asked how his crimes stacked up against the pirates in the banking business and on Wall Street who had stolen from the public.
“Why don’t they go after those bankers who took the savings of thousands of poor people and lost them in bank failures?” asked Capone, who was sitting behind his desk in a suite of rooms he kept at the Lexington Hotel, “his hulking frame clad in black, silk pajamas.” But those bankers, Eig seems to argue, were part of the system.
Capone was not. His lavish lifestyle — a home in Florida, another in Chicago, fancy clothes, big cigars, and days of leisure at the racetrack, on the golf course, or in some brothel — did not sit well with Hoover and those in his administration.
While the feds were never able to prove many of the things they believed Capone had done, “Get Capone” argues that they were determined to put him behind bars because of who he was — a quick-talking, larger-than-life outlaw who had become America’s first celebrity gangster.
Thanks to George Anastasia
Al Capone, the iconic Chicago gangster who in the 1920s gave a face to the American mob, got sandbagged by the legal system he had artfully abused for years.
The result: a conviction for income-tax evasion and a sentence of 11 years in prison. But that wasn’t the way it was supposed to play out.
According to Jonathan Eig, in his fascinating new book “Get Capone: The Secret Plot That Captured America's Most Wanted Gangster,” Big Al was supposed to get 2 1/2 years after pleading guilty in 1931 to income-tax evasion and Prohibition-violation charges.
The deal was worked about by his lawyers and federal prosecutor George Johnson, head of the U.S. Attorney’s Office in Chicago.
Johnson knew he had a weak case built on circumstantial evidence and less-than-credible witnesses. He agreed to the deal, figuring any conviction involving Capone — who epitomized a criminal underworld out of control — was worth taking. But the federal judge in the case, after what Eig implies was pressure from President Herbert Hoover, nixed the deal. Hoover, Eig writes, used to start each day with an exercise routine, but before he began, he would ask his Cabinet members, “Have you got Capone yet?” Not only did Judge James H. Wilkerson sandbag the lawyers and prosecutors, Eig writes, but he also may have rigged the jury pool for the subsequent trial, making sure it was stacked with middle-aged or older white males from the suburbs.
Capone’s lawyers had hoped for at least some ethnic, working-class Chicagoans as potential jurors. But there were none.
Eig’s book is a sweeping account of Capone’s life set against the backdrop of a city where corruption was the norm and a country dealing with the hypocrisy of Prohibition and the devastation of the Great Depression.
Federal court was the only place authorities had a shot at convicting Capone, Eig wrote, noting that city courts were a place where “crooked lawyers bribed crooked cops to testify the right way before crooked judges.”
Capone had quickly established himself in the bootlegging business after moving from New York to Chicago.
He also generated income from gambling, extortion, narcotics and prostitution and was a suspect in more than a few murders. But he was never convicted of any of those crimes.
Eig has built his book around extensive research in court records and in newspaper accounts from the day — Capone was an unbelievably loquacious mob boss who was constantly granting interviews.
Some samples of his bons mots to reporters:
“You can get a lot farther with a smile and a gun than you can with just a smile.”
“Ninety-nine percent of the people in Chicago drink and gamble. I’ve tried to serve them decent liquor and square games.”
“If I were guilty of all the newspapers accuse me of, I would be afraid of myself.”
In addition to positing that the judicial system was manipulated to send Capone to jail, the book also puts the lie to the theory that Capone was behind one of Chicago’s more infamous mob hits — the St. Valentine’s Day massacre.
More probable, Eig writes, is that the shootings, in which seven gangsters were killed, were carried out by police to avenge the murder of the son of a law enforcement figure.
Eig also says it was a bookish accountant with the Internal Revenue Bureau named Frank Wilson who built the tax case used to convict Capone.
In a short chapter titled “The So-Called Untouchables,” Eig notes that Eliot Ness “gave terrific interviews” and that he came up with a “catchy nickname for his squad of gangbusters” that had newspaper reporters “dashing for their typewriters.” But while Ness’ squad busted up some breweries, it did little to bust up the mob.
The book also provides an interesting account of Capone’s arrest in Philadelphia and his one-year stay at Eastern State Prison. Capone was pinched on a gun-possession charge as he exited the old Stanley Theater after watching a movie.
Big Al and three associates had stopped there while traveling home by train from Atlantic City, where a big mob confab had been held.
Capone, who was featured on the cover of Time magazine in 1930 in an article that described him as the “John D. Rockefeller of the underworld,” is presented by Eig as a multifaceted and charismatic crime titan.
He could be violent and short-tempered, yet was also caring and sympathetic. A loving father and husband, he also ran and frequented brothels. He counseled peace during a turbulent period of underworld unrest, yet was suspected of orchestrating some of gangland’s most violent murders. And all the while, he and other members of the Chicago Outfit made millions.
The estimates: $50 million a year from bootlegging; $25 million from gambling; and $10 million each from prostitution and narcotics. That came to $95 million annually, or, Eig noted, “about $1.2 billion by today’s dollars.”
Capone never denied he was a bootlegger, but said he was just giving the public what it wanted. In an interview with the New York Times just days before his aborted sentencing, he asked how his crimes stacked up against the pirates in the banking business and on Wall Street who had stolen from the public.
“Why don’t they go after those bankers who took the savings of thousands of poor people and lost them in bank failures?” asked Capone, who was sitting behind his desk in a suite of rooms he kept at the Lexington Hotel, “his hulking frame clad in black, silk pajamas.” But those bankers, Eig seems to argue, were part of the system.
Capone was not. His lavish lifestyle — a home in Florida, another in Chicago, fancy clothes, big cigars, and days of leisure at the racetrack, on the golf course, or in some brothel — did not sit well with Hoover and those in his administration.
While the feds were never able to prove many of the things they believed Capone had done, “Get Capone” argues that they were determined to put him behind bars because of who he was — a quick-talking, larger-than-life outlaw who had become America’s first celebrity gangster.
Thanks to George Anastasia
Friday, June 04, 2010
Leaders of the Detroit Highwaymen Found Guilty of Racketeering, Drug, and Weapons Charges
Six leaders of the Detroit Highwaymen Motorcycle Club were found guilty on a variety of charges, including conspiracy to violate federal racketeering laws and conspiracy to commit murder, along with controlled substance, stolen property, and firearm violations, United States Attorney Barbara L. McQuade announced. These six defendants are the first of 91 Detroit Highwaymen members and associates to go to trial.
United States Attorney McQuade was joined in the announcement by Special Agent in Charge Andrew G. Arena, Federal Bureau of Investigation. Leonard “Dad” Moore, 61, Joseph “Little Joe” Whiting, 56, Anthony “Mad Anthony” Clark, 52, Michael “Cocoa” Cicchetti, 55, Aref “Scarfare” Nagi, 46, and Gary “Junior” Ball Jr., 44, were found guilty today by a federal jury in United States District Court empaneled before Judge Nancy G. Edmunds. The jury deliberated for approximately 25 hours before returning the verdict, concluding a two-month long trial.
United States Attorney Barbara L. McQuade said, “Violent crime is a top priority of the U.S. Attorney’s Office, and we will use all of the tools available to us to attack violent criminal organizations like this one.”
“Dismantling violent gangs is a continuing priority for the FBI. This verdict is the direct result of joint efforts with our federal, state and local law enforcement partners, and we will continue to work diligently with our colleagues to investigate and eradicate gangs and the violence they perpetrate,” said FBI Special Agent in Charge Andrew G. Arena. “Together we are committed to restoring safety and security to our neighborhoods.”
The Highwaymen Motorcycle Club is headquartered in southwest Detroit and has numerous chapters in the city of Detroit, in several cities in southeast Michigan, and has chapters in other states. Prosecutors were able to prove the violent nature of the club when witnesses testified to a range of criminal activity including armed robbery, attempted murder, conspiracies to kill witnesses, use of firearms during acts of violence, and the distribution of large amounts of marijuana, cocaine, and steroids.
Evidence at trial also established the highly structured organization and chain of the command of the Highwaymen. These six defendants represented many of the officers, or bosses, of the enterprise. Evidence also showed that other members of the club were heavily involved in narcotics trafficking and theft offenses.
This case was investigated by the Federal Bureau of Investigation and their Violent Crime Task Force, with the assistance of the Brownstown Township Police Department, Detroit Police Department, Wayne County Sheriff’s Department and the Michigan State Police. FBI Special Agent Ted Brzezinski was the lead case agent responsible for handling and coordinating the multi-year investigative effort.
Each defendant faces a potential life sentence due to the nature of the offenses. The case was prosecuted by Assistant U.S. Attorney’s Diane Marion and Christopher Graveline.
United States Attorney McQuade was joined in the announcement by Special Agent in Charge Andrew G. Arena, Federal Bureau of Investigation. Leonard “Dad” Moore, 61, Joseph “Little Joe” Whiting, 56, Anthony “Mad Anthony” Clark, 52, Michael “Cocoa” Cicchetti, 55, Aref “Scarfare” Nagi, 46, and Gary “Junior” Ball Jr., 44, were found guilty today by a federal jury in United States District Court empaneled before Judge Nancy G. Edmunds. The jury deliberated for approximately 25 hours before returning the verdict, concluding a two-month long trial.
United States Attorney Barbara L. McQuade said, “Violent crime is a top priority of the U.S. Attorney’s Office, and we will use all of the tools available to us to attack violent criminal organizations like this one.”
“Dismantling violent gangs is a continuing priority for the FBI. This verdict is the direct result of joint efforts with our federal, state and local law enforcement partners, and we will continue to work diligently with our colleagues to investigate and eradicate gangs and the violence they perpetrate,” said FBI Special Agent in Charge Andrew G. Arena. “Together we are committed to restoring safety and security to our neighborhoods.”
The Highwaymen Motorcycle Club is headquartered in southwest Detroit and has numerous chapters in the city of Detroit, in several cities in southeast Michigan, and has chapters in other states. Prosecutors were able to prove the violent nature of the club when witnesses testified to a range of criminal activity including armed robbery, attempted murder, conspiracies to kill witnesses, use of firearms during acts of violence, and the distribution of large amounts of marijuana, cocaine, and steroids.
Evidence at trial also established the highly structured organization and chain of the command of the Highwaymen. These six defendants represented many of the officers, or bosses, of the enterprise. Evidence also showed that other members of the club were heavily involved in narcotics trafficking and theft offenses.
This case was investigated by the Federal Bureau of Investigation and their Violent Crime Task Force, with the assistance of the Brownstown Township Police Department, Detroit Police Department, Wayne County Sheriff’s Department and the Michigan State Police. FBI Special Agent Ted Brzezinski was the lead case agent responsible for handling and coordinating the multi-year investigative effort.
Each defendant faces a potential life sentence due to the nature of the offenses. The case was prosecuted by Assistant U.S. Attorney’s Diane Marion and Christopher Graveline.
Wednesday, May 26, 2010
Jon Burge Compared to Al Capone by Jury Prospect?
A prospective juror accused of likening former Chicago Police Commander. Jon Burge to infamous mob boss Al Capone told a federal judge she did not recall saying that.
The juror was called in early this morning after another juror told the court Tuesday that the woman said that Burge, who is on trial for lying about the torturing suspects during the 70s and 80s, was like Capone because "he got away with a lot of stuff and now they're trying to hang him."
When asked about the alleged statement, the juror told U.S. District Court Judge Joan Lefkow, "I do not recall that."
Lefkow conferred privately with both sides and sent the woman back to the pool of prospective jurors.
Prior to questioning the juror, Burge attorney Marc Martin asked Lefkow to individually question each of the 43 prospective jurors about whether they had seen any news reports on the trial since Tuesday, saying the the alleged Capone statement was widely reported and was prejudicial to his client.
Lefkow agreed to question the panel as a group, and said she and the attorneys could later decide what to do with any prospective jurors who admitted to seeing or hearing news accounts of Tuesday's proceedings.
Opening statements are expected today in the trial. Jury selection is slated to wrap up earlier in the day.
Burge is charged with obstruction of justice and perjury for lying about torture that allegedly occurred in the 1970s and 1980s. He faces up to 45 years in prison if convicted on all
counts.
The trial is expected to take six weeks.
Thanks to Matthew Walberg
The juror was called in early this morning after another juror told the court Tuesday that the woman said that Burge, who is on trial for lying about the torturing suspects during the 70s and 80s, was like Capone because "he got away with a lot of stuff and now they're trying to hang him."
When asked about the alleged statement, the juror told U.S. District Court Judge Joan Lefkow, "I do not recall that."
Lefkow conferred privately with both sides and sent the woman back to the pool of prospective jurors.
Prior to questioning the juror, Burge attorney Marc Martin asked Lefkow to individually question each of the 43 prospective jurors about whether they had seen any news reports on the trial since Tuesday, saying the the alleged Capone statement was widely reported and was prejudicial to his client.
Lefkow agreed to question the panel as a group, and said she and the attorneys could later decide what to do with any prospective jurors who admitted to seeing or hearing news accounts of Tuesday's proceedings.
Opening statements are expected today in the trial. Jury selection is slated to wrap up earlier in the day.
Burge is charged with obstruction of justice and perjury for lying about torture that allegedly occurred in the 1970s and 1980s. He faces up to 45 years in prison if convicted on all
counts.
The trial is expected to take six weeks.
Thanks to Matthew Walberg
Monday, May 24, 2010
Art Bilek, Mob Fighting Former Cop, to Head the Chicago Crime Commission
A former Chicago cop with decades of experience battling organized crime has been appointed to lead the Chicago Crime Commission.
Art Bilek, 80, helped arrest the “Burglars in Blue” — North Side cops fencing stolen goods — in 1960, and helped break up the Chicago Outfit’s “floating craps game” in the mid-1960s.
He says he plans to reintroduce a program that began in the 1920s: a “Most Wanted” top 10 list for Chicago.
He plans to continue the commission’s work identifying the city’s powerful street gang leaders, who he said pose a “far more serious problem than the Outfit in today’s Chicago,” and to continue campaigning against video gambling machines.
“If you asked 100 Chicagoans to identify who controls the drug trade, you probably wouldn't get a single name,” he said, “We want to change that.”
Bilek, Cook County Sheriff Richard Ogilvie’s police chief in the 1960s, founded the criminal justice department at the University of Illinois at Chicago and led corporate security for Hilton Hotels and First National Bank of Chicago.
Thanks to Kim Janssen
Art Bilek, 80, helped arrest the “Burglars in Blue” — North Side cops fencing stolen goods — in 1960, and helped break up the Chicago Outfit’s “floating craps game” in the mid-1960s.
He says he plans to reintroduce a program that began in the 1920s: a “Most Wanted” top 10 list for Chicago.
He plans to continue the commission’s work identifying the city’s powerful street gang leaders, who he said pose a “far more serious problem than the Outfit in today’s Chicago,” and to continue campaigning against video gambling machines.
“If you asked 100 Chicagoans to identify who controls the drug trade, you probably wouldn't get a single name,” he said, “We want to change that.”
Bilek, Cook County Sheriff Richard Ogilvie’s police chief in the 1960s, founded the criminal justice department at the University of Illinois at Chicago and led corporate security for Hilton Hotels and First National Bank of Chicago.
Thanks to Kim Janssen
Wednesday, May 19, 2010
Two Upper Echelon Chicago Outfit Members Informing for the Feds?
Federal authorities in Chicago have been cultivating information from two "upper echelon" members of the Outfit for decades, according to a court filing in a current Mob prosecution.
The existence of a pair of Mob moles, called "Confidential Informant One" and "Confidential Informant Two," were disclosed by the defense team in an Outfit-related bombing conspiracy.
"Confidential Informant One is an alleged upper echelon member of the 'Outfit' and has been providing information to the government for over 25 years" states the court filing.
Confidential Informant Two is "another upper echelon Outfit associate who had been providing information to the government since 1994."
Both snitches are said to have handed federal authorities information about Outfit boss Michael "Big Mike" Sarno of Westchester.
Sarno, 52, is among several men charged with a scheme to blow up a video poker company in Berwyn that was competing with a mob-controlled firm.
FBI spokesman Ross Rice declined to comment on whether the government had two high ranking Mob moles, noting that the court motion in which they were disclosed was "filed by the defense."
Rice said that "the government/prosecution has not yet responded. As such, there is nothing further I can say at this time."
The top-ranking Outfit informant told authorities that Mike Sarno was in charge of certain Mob rackets during the time Jimmy "The Man" Marcello and his brother Michael were in prison, according to the court filing.
That informant also reported that Sarno was "feuding" with west suburban Mob boss Anthony "Little Tony" Zizzo, an imbroglio that "came to a crescendo just before Zizzo was last seen."
The rotund Zizzo, 71, was last seen on Aug. 31, 2006 by his wife as he drove to a meeting from his Westmont home.
There were no names provided for the two informants. A third mole was also disclosed in the court filing, but no details were provided about that person's role in the Outfit.
Thanks to Chuck Goudie and Ann Pistone
The existence of a pair of Mob moles, called "Confidential Informant One" and "Confidential Informant Two," were disclosed by the defense team in an Outfit-related bombing conspiracy.
"Confidential Informant One is an alleged upper echelon member of the 'Outfit' and has been providing information to the government for over 25 years" states the court filing.
Confidential Informant Two is "another upper echelon Outfit associate who had been providing information to the government since 1994."
Both snitches are said to have handed federal authorities information about Outfit boss Michael "Big Mike" Sarno of Westchester.
Sarno, 52, is among several men charged with a scheme to blow up a video poker company in Berwyn that was competing with a mob-controlled firm.
FBI spokesman Ross Rice declined to comment on whether the government had two high ranking Mob moles, noting that the court motion in which they were disclosed was "filed by the defense."
Rice said that "the government/prosecution has not yet responded. As such, there is nothing further I can say at this time."
The top-ranking Outfit informant told authorities that Mike Sarno was in charge of certain Mob rackets during the time Jimmy "The Man" Marcello and his brother Michael were in prison, according to the court filing.
That informant also reported that Sarno was "feuding" with west suburban Mob boss Anthony "Little Tony" Zizzo, an imbroglio that "came to a crescendo just before Zizzo was last seen."
The rotund Zizzo, 71, was last seen on Aug. 31, 2006 by his wife as he drove to a meeting from his Westmont home.
There were no names provided for the two informants. A third mole was also disclosed in the court filing, but no details were provided about that person's role in the Outfit.
Thanks to Chuck Goudie and Ann Pistone
Monday, May 17, 2010
Anthony "Little Tony" Zizzo Murdered According to Fed Theory
It's a Chicago mob mystery that's still unsolved: Reputed Outfit boss Anthony "Little Tony" Zizzo -- an aging, longtime survivor of mob intrigue and betrayal -- drove away from his Westmont home on Aug. 31, 2006, never to be seen again.
His abandoned Jeep turned up at a Melrose Park restaurant, and speculation ran rampant.
Was Zizzo, 71, cooperating with the feds?
Was he trunk music?
Now, new information in a court record obtained by the Chicago Sun-Times sheds new light on the circumstances leading up to Zizzo's disappearance.
Investigators think Zizzo was murdered. New information suggests he was clashing with another top mobster just before his disappearance, according to the court filing.
Zizzo was feuding with reputed Cicero street crew boss Michael "Big Mike" Sarno, 52, and "that came to a crescendo just before Zizzo was last seen," according to a confidential federal informant described in the court document as an upper-echelon member of the Outfit who has been providing information to the government for more than 25 years. The informant is not identified.
Sarno is charged with ordering the bombing of a Berwyn company in 2003 that was competing with an Outfit-sanctioned video poker business. Federal prosecutors T. Markus Funk and Amarjeet Bhachu have alleged that Sarno used his ties to a motorcycle gang leader to carry out the pipe-bombing.
Sarno has not been accused of any wrongdoing in connection with Zizzo, and Sarno's attorney, Michael P. Gillespie, rejected Friday any suggestion that Sarno had anything to do with Zizzo's fate. "That's absolutely ridiculous," Gillespie said. The attorney also said that claims that Sarno is a mob leader are "just not true."
The dispute between Sarno and Zizzo is not specified in the court document, which quotes an FBI affidavit filed in the case.
Both men, though, have allegedly been involved in a highly profitable mob business that has resulted in violence before.
Zizzo, at one point, oversaw video gambling for the mob. He was the boss of Anthony "The Hatch" Chiaramonti, who was gunned down outside a Brown's Chicken and Pasta in suburban Lyons in 2001 in a dispute over video poker territory.
Sarno is also allegedly involved in the video poker business, along with illegal bookmaking and juice money collection, and is known for his fearsome reputation on the street.
Both Sarno and Zizzo were among the reputed mobsters listed as threats to the physical safety of Nicholas Calabrese, a mob killer turned star federal witness in the historic Family Secrets case against mob leaders.
Sarno, now under house arrest, recently made headlines when he was allowed to attend a family Christmas-time dinner last year at the swanky Joe's Seafood, Prime Steak & Stone Crab in downtown Chicago.
Thanks to Steve Warmbir
His abandoned Jeep turned up at a Melrose Park restaurant, and speculation ran rampant.
Was Zizzo, 71, cooperating with the feds?
Was he trunk music?
Now, new information in a court record obtained by the Chicago Sun-Times sheds new light on the circumstances leading up to Zizzo's disappearance.
Investigators think Zizzo was murdered. New information suggests he was clashing with another top mobster just before his disappearance, according to the court filing.
Zizzo was feuding with reputed Cicero street crew boss Michael "Big Mike" Sarno, 52, and "that came to a crescendo just before Zizzo was last seen," according to a confidential federal informant described in the court document as an upper-echelon member of the Outfit who has been providing information to the government for more than 25 years. The informant is not identified.
Sarno is charged with ordering the bombing of a Berwyn company in 2003 that was competing with an Outfit-sanctioned video poker business. Federal prosecutors T. Markus Funk and Amarjeet Bhachu have alleged that Sarno used his ties to a motorcycle gang leader to carry out the pipe-bombing.
Sarno has not been accused of any wrongdoing in connection with Zizzo, and Sarno's attorney, Michael P. Gillespie, rejected Friday any suggestion that Sarno had anything to do with Zizzo's fate. "That's absolutely ridiculous," Gillespie said. The attorney also said that claims that Sarno is a mob leader are "just not true."
The dispute between Sarno and Zizzo is not specified in the court document, which quotes an FBI affidavit filed in the case.
Both men, though, have allegedly been involved in a highly profitable mob business that has resulted in violence before.
Zizzo, at one point, oversaw video gambling for the mob. He was the boss of Anthony "The Hatch" Chiaramonti, who was gunned down outside a Brown's Chicken and Pasta in suburban Lyons in 2001 in a dispute over video poker territory.
Sarno is also allegedly involved in the video poker business, along with illegal bookmaking and juice money collection, and is known for his fearsome reputation on the street.
Both Sarno and Zizzo were among the reputed mobsters listed as threats to the physical safety of Nicholas Calabrese, a mob killer turned star federal witness in the historic Family Secrets case against mob leaders.
Sarno, now under house arrest, recently made headlines when he was allowed to attend a family Christmas-time dinner last year at the swanky Joe's Seafood, Prime Steak & Stone Crab in downtown Chicago.
Thanks to Steve Warmbir
Sunday, May 16, 2010
Harry Aleman Dies in Prison
Much-feared Chicago mob hit man Harry Aleman has died in prison of cancer, prison officials said. (In-depth Harry Aleman Profile)
Aleman was convicted of killing Teamster steward William Logan in 1972, but was a suspect in more than 20 other killings, the Chicago Sun-Times reported Sunday.
He was serving a 100- to 300-year sentence, having been convicted in 1997 in his second trial for the killing -- a trial conducted 20 years after his first trial for the murder, which ended with an acquittal.
The second trial was granted for the same crime as prosecutors argued the "double jeopardy" rule -- barring a second trial for the same crime -- did not apply because the judge in the first trial was found to have been bribed, which implied that trial did not put the defendant in any jeopardy.
"He was the hammer of the Chicago mob," the Chicago Tribune quoted former FBI agent Lee Flosi as saying about Aleman. "You never want him sitting in the back seat of your car."
Aleman died in the Hill Correctional Center in Galesburg, Ill. He was 71.
Illinois Department of Corrections spokeswoman Sharyn Elman said "there was no foul play" in the mobster's death.
Aleman was convicted of killing Teamster steward William Logan in 1972, but was a suspect in more than 20 other killings, the Chicago Sun-Times reported Sunday.
He was serving a 100- to 300-year sentence, having been convicted in 1997 in his second trial for the killing -- a trial conducted 20 years after his first trial for the murder, which ended with an acquittal.
The second trial was granted for the same crime as prosecutors argued the "double jeopardy" rule -- barring a second trial for the same crime -- did not apply because the judge in the first trial was found to have been bribed, which implied that trial did not put the defendant in any jeopardy.
"He was the hammer of the Chicago mob," the Chicago Tribune quoted former FBI agent Lee Flosi as saying about Aleman. "You never want him sitting in the back seat of your car."
Aleman died in the Hill Correctional Center in Galesburg, Ill. He was 71.
Illinois Department of Corrections spokeswoman Sharyn Elman said "there was no foul play" in the mobster's death.
Gangster Take Down - 78 Bloods & Latin Kings Indicted
In the pre-dawn chill of upstate New York, nearly 600 local, state, and federal law enforcement officers assembled at the armory to prepare for one of the area's largest gang takedowns in recent memory.
Indictments were unsealed against 78 members of two violent street gangs—the Bloods and the Latin Kings—and many of the unsuspecting gang members were about to wake up to SWAT teams, handcuffs, and a variety of federal drug charges.
“There are a number of neighborhood gangs in Newburgh, but these two national gangs are responsible for much of the drugs and crime in the city,” said Special Agent Jim Gagliano, who headed a 16-month, FBI-led Safe Streets Task Force investigation that culminated in this morning’s raids.
“Today’s arrests will severely disrupt and dismantle both organizations in Newburgh,” Gagliano said. “We are taking most of the local leaders of the Bloods and the Latin Kings off the streets. Some of them will likely be put away for so long they will never return to the city.”
Newburgh is located about 70 miles north of Manhattan. For a relatively small city of 29,000 people, it has an unusually large crime problem. When Gagliano arrived there two years ago, Newburgh led the state in per capita homicides, and everyone agreed that drug-related gang violence was at the root of the problem.
The Bureau established the Hudson Valley Safe Streets Task Force in April 2009—which now consists of about 20 local, state, and federal law enforcement agencies—and began dual investigations on the two gangs, dubbed Operation Blood Drive and Operation Black Crown. The plan was for the task force’s cooperating witnesses and undercover officers to make small street-level drug buys—mostly crack cocaine—from gang members over a period of time.
In all, the task force made nearly 100 drug buys, totaling more than five kilos of crack cocaine. “The majority of these buys were done while we recorded video and audio,” Gagliano said. “Not only did we get the subject’s voice on tape, we also see the exchange.”
He added, “In a city as small as Newburgh and as violent—there have already been four homicides this year, all directly related to gang violence—these arrests will have a substantial effect on the crime rate in the city.”
After an early-morning briefing, agents and officers fanned out over the city in teams. Those arrested were brought back to the armory for processing and booking. Of the 60 members of the Bloods and 18 members of the Latin Kings who were indicted—some were already in jail on other charges—approximately 61 were in custody by early this afternoon. The sweep also netted four guns and a large amount of cash. The search for those still at large is ongoing.
George Venizelos, acting assistant director in charge of the FBI's New York Field Office, had nothing but praise for today’s operation and the Safe Streets Task Force. “I have never been involved with a task force that had this many different member agencies who worked so well together,” Venizelos said. “It’s been a terrific partnership, and the proof of our success can be seen in today’s arrests.”
Indictments were unsealed against 78 members of two violent street gangs—the Bloods and the Latin Kings—and many of the unsuspecting gang members were about to wake up to SWAT teams, handcuffs, and a variety of federal drug charges.
“There are a number of neighborhood gangs in Newburgh, but these two national gangs are responsible for much of the drugs and crime in the city,” said Special Agent Jim Gagliano, who headed a 16-month, FBI-led Safe Streets Task Force investigation that culminated in this morning’s raids.
“Today’s arrests will severely disrupt and dismantle both organizations in Newburgh,” Gagliano said. “We are taking most of the local leaders of the Bloods and the Latin Kings off the streets. Some of them will likely be put away for so long they will never return to the city.”
Newburgh is located about 70 miles north of Manhattan. For a relatively small city of 29,000 people, it has an unusually large crime problem. When Gagliano arrived there two years ago, Newburgh led the state in per capita homicides, and everyone agreed that drug-related gang violence was at the root of the problem.
The Bureau established the Hudson Valley Safe Streets Task Force in April 2009—which now consists of about 20 local, state, and federal law enforcement agencies—and began dual investigations on the two gangs, dubbed Operation Blood Drive and Operation Black Crown. The plan was for the task force’s cooperating witnesses and undercover officers to make small street-level drug buys—mostly crack cocaine—from gang members over a period of time.
In all, the task force made nearly 100 drug buys, totaling more than five kilos of crack cocaine. “The majority of these buys were done while we recorded video and audio,” Gagliano said. “Not only did we get the subject’s voice on tape, we also see the exchange.”
He added, “In a city as small as Newburgh and as violent—there have already been four homicides this year, all directly related to gang violence—these arrests will have a substantial effect on the crime rate in the city.”
After an early-morning briefing, agents and officers fanned out over the city in teams. Those arrested were brought back to the armory for processing and booking. Of the 60 members of the Bloods and 18 members of the Latin Kings who were indicted—some were already in jail on other charges—approximately 61 were in custody by early this afternoon. The sweep also netted four guns and a large amount of cash. The search for those still at large is ongoing.
George Venizelos, acting assistant director in charge of the FBI's New York Field Office, had nothing but praise for today’s operation and the Safe Streets Task Force. “I have never been involved with a task force that had this many different member agencies who worked so well together,” Venizelos said. “It’s been a terrific partnership, and the proof of our success can be seen in today’s arrests.”
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