The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, June 13, 2006

Prosecutors: Alleged Chicago Mob Figure Should Stay Behind Bars

Friends of ours: Frank Calabrese Sr., Nick Calabrese, William Dauber William "Butch" Petrocelli

Federal prosecutors used secretly recorded tapes Monday to bolster their argument that alleged mobster Frank J. Calabrese Sr. should stay behind bars while he awaits trial on murder conspiracy charges.

The government played for U.S. District Judge James B. Zagel tape recordings of conversations between Calabrese and his son, Frank Calabrese Jr., that they say show the elder Calabrese's involvement in several murders.

The younger Calabrese wore a recording device and made about 20 tapes while he was serving time in the same prison as his father and while visiting the prison after his release, FBI agent Michael Maseth testified Monday.

Frank Calabrese Sr. can be heard on the tapes talking about a secret induction ceremony of the Chicago crime organization called the Outfit. The ceremony signified becoming "made," that is, rising in the organization's ranks. Only mob associates who had taken part in a murder could be made, Maseth testified.

On the tape played in court, the elder Calabrese told his son how during the ceremony mob leaders placed holy pictures into the cupped hand of the newly made member and lit the pictures on fire. "And they look at you to see if you'd budge ... while the pictures are burning. And they, and they wait 'til they're getting down to the skin," Calabrese said.

Defense attorney Joseph Lopez argued that Calabrese is unlikely to flee if released on bond and won't obstruct justice by contacting witnesses. Lopez said Calabrese also would be avoided by anyone connected with organized crime. "He's the hottest potato in town," Lopez said. "There is not anyone who is going to go near him."

In a tape recording made April 10, 1999, in a federal prison in Milan, Mich., the federal government alleges Calabrese confirmed his role in the 1980 killings of Richard Ortiz and Arthur Morawski.

Prosecutors allege Ortiz had committed a murder not authorized by the Outfit and was killed in retribution. Morawski was not an intended target, but was killed because he happened to be with Ortiz when the murder was carried out, prosecutors say.

On the tape, Calabrese tells his son he was driving two other men in a car and told them when to approach the victims: "And I said, take your time now. Don't rush. Walk up to that car." He goes on to describe in detail how he pulled his car up next to the victims' car to ensure there could be no witnesses to the murders. "I'm shielding them from the street so nobody could see what they're doing," he says on the tape.

Calabrese also described in the recording the shotguns the two other men allegedly used to kill Ortiz and Morawski. "Tore 'em up bad," he said of the shotguns. "Them'll tear your body up. They're called double-oughts."

Convicted in a federal investigation of loan sharking and other crimes, Calabrese was sentenced to four years and nine months in prison and was due to be released this year before he was indicted on the murder conspiracy charges in April 2005.

Prosecutors have asked that he be denied bond and held in prison pending trial, but defense attorneys have sought Calabrese's release on medical grounds. Last year Calabrese told Zagel he suffers from an array of health problems, including arthritis, nose problems and the loss of 90 percent of his pituitary gland. Zagel said the bond hearing would continue Thursday, and he hoped to make a decision Friday.

The government alleges Calabrese was a member of the South Side/26th Street crew and, with others, murdered 13 people in Chicago and surrounding suburbs between August 1970 and September 1986.

According to prosecutors, Calabrese's victims included reputed mob enforcer William Dauber and reputed mob hit man William "Butch" Petrocelli.

He is among 14 alleged mobsters and mob associates indicted in the federal government's Operation Family Secrets, a long-running investigation of at least 18 mob killings. Each of the men faces a maximum sentence of life in prison.

Calabrese's brother, Nicholas W. Calabrese, also was charged but has been cooperating with prosecutors.

Thanks to Carla K. Johnson

Bruce Lost His Bite

Friends of ours: John Gotti, Gambino Crime Family
Friends of mine: Louis Eppolito, Stephen Caracappa

When Mafia cop Louis Eppolito faced the legal battle of a lifetime, his daughter tapped hotshot lawyer Bruce Cutler to defend him because she was confident "he would fight with bulldog ferocity to bring my father home." But in the wake of the former NYPD detective's conviction on racketeering conspiracy charges that included eight gangland murders, Andrea Eppolito believes the big-talking barrister was all bark and no bite in the courtroom.

"It feels very much like a personal betrayal," Eppolito, 29, told the Daily News in an exclusive interview.

"I paid a premium price for what was supposed to be premium legal representation, but I did not get the Bruce Cutler I paid for," she said.

Cutler could not immediately be reached for comment.

Although she was instructed not to discuss specifics of the case by her dad's new lawyer, Joseph Bondy, she said Cutler did not seem interested or committed to winning her father's acquittal. "It was like somebody flipped a switch off," she said.

The dark-eyed beauty said she chose Cutler not because he had represented late Gambino family crime boss John Gotti, but due to his 30-year acquaintance with her dad.

The relationship dated to Cutler's days as a prosecutor and Eppolito's as a city cop. "They used to work out at the same gym. ... I wanted somebody who believed in my father, who would stop at nothing to bring him home. He didn't even present evidence that was available to show my father didn't do it," she said.

The ex-cop's eldest daughter believes the feds relied on tainted testimony from self-serving snitches to prosecute her dad. A federal jury disagreed, convicting her father and fellow ex-cop Stephen Caracappa on April 6. Both face life in prison.

During the trial, the blustery Cutler was reprimanded by the judge for yelling and badgering witnesses, and in one case, the judge cut off his abusive cross-examination.

In a motion seeking to overturn the verdict and get a new trial, Bondy blasted Cutler's flimsy finale in the case. "[Cutler] spent the majority of Mr. Eppolito's closing argument speaking about himself," Bondy wrote.

"Bruce can be very charismatic. I wanted someone who was personally vested in my father's best interests. It was a disappointment. Why? It's a mystery I will never solve," Andrea Eppolito said.

Thanks to Michelle Caruso

Last Shot for "Mafia Cops": The Lawyers Did It

Friends of ours: Gambino Crime Family, John Gotti, Luchese Crime Family, Anthony "Gaspipe" Casso
Friends of mine: Louis Eppolito, Stephen Caracappa

Wearing sharply tailored suits and sharing "Godfather"-style kisses in the courtroom, defense attorneys Bruce Cutler and Edward Hayes appeared a formidable defense team for two ex-NYPD detectives accused of eight slayings while on working for the mob.

Now, just two months after rogue cops Louis Eppolito and Stephen Caracappa were convicted of those murders and an assortment of other crimes, the so-called "Mafia Cops" are charging their high-profile lawyers botched the case and asking a federal judge to throw out the verdict.

Both Cutler and Hayes were disappointed by the allegations from their one-time clients, saying Eppolito and Caracappa were desperate men motivated by the life sentences awaiting if their appeal fails.

"I was just so personally offended," Cutler said. "One day you're begged to come in, and the next day you're knocked by the client, who to me is delusional in a certain respect. He's certainly ungrateful and shameless." But the new attorneys for both defendants were unsparing in assessing their predecessors.

"Hayes' indifference to Mr. Caracappa's defense, both in terms of preparation and understanding, was apparent throughout the case," alleged a 15-page filing made by Daniel Nobel, who now represents Caracappa.

Joseph Bondy, the new attorney for Eppolito, said Cutler "spent the majority of Mr. Eppolito's closing argument speaking about himself, including that he lost over 14 pounds during trial, loved Brooklyn as a borough of bridges and tunnels, and was an admirer of the great Indian Chief Crazy Horse."

Eppolito, the son of a Gambino crime family member, lodged his complaint against Cutler last month. But Caracappa's gripe against Hayes came just prior to U.S. District Court Judge Jack B. Weinstein's June 5 decision that the pair would die behind bars for the bloody betrayal of their detectives' shields.

Weinstein said the life terms, along with a $1 million fine and a seizure of assets, would only be imposed after a June 23 hearing where the defendants would present their claims of ineffective counsel.

The allegations against Cutler and Hayes are at odds with their reputations. Cutler was best known for defending mob boss John Gotti, employing a merciless style of cross-examination known as "Brucification." And Hayes, author of the recent memoir "Mouthpiece," had a client list that included Sean "Diddy" Combs and Robert De Niro; he was the model for the defense attorney in Tom Wolfe's "The Bonfire of the Vanities."

When the two decorated former detectives were convicted April 6, Hayes shared a tearful courtroom hug with Caracappa. Their rapport has since unraveled.

"He's desperate who else can he attack?" Hayes said. "I am surprised, however, since I didn't think he was like that."

Cutler said Hayes, a longtime friend, was hurt by the charges. Cutler, who marks 25 years as a lawyer next month, was more annoyed. "They started off blaming the government and the prosecutors, blaming this and that," Cutler said. "Who's left? Us. I am rankled and angry."

Eppolito, 57, and Caracappa, 64, were jailed following their convictions. The pair was convicted of joining the payroll of Luchese family underboss Anthony "Gaspipe" Casso while still with the NYPD, collecting $4,000 a month in mob money along with their city paychecks.

The two men earned repeated honors during a combined 44 years on the force. But the federal jury heard testimony about how the pair committed or facilitated eight slayings between 1986-90.

The two detectives relocated to the same street in Las Vegas after their retirement. Their new lawyers charged that Cutler and Hayes failed to attack a possible flaw in the government case: That the alleged racketeering enterprise did not continue once the defendants moved to Nevada. If that was true, the five-year statute of limitations was past and the convictions would be invalid.

The court filings also included complaints that Cutler and Hayes ignored their clients, that Eppolito was denied his right to testify, and that cross-examination of prosecution witnesses was improperly handled.

Neither Eppolito or Caracappa took the witness stand, although Cutler likely will at the June 23 hearing. He's looking forward to the opportunity.

"I don't want to hurt Lou, and I certainly don't want to hurt Steve," Cutler said. "But I will be heard."

Thanks to Larry McShane

Monday, June 12, 2006

Attorney Paints Calabrese as Good Fella

Friends of ours: Frank Calabrese Sr., Frank Calabrese Jr., Nick Calabrese, Joey "The Clown" Lombardo, James "Little Jimmy" Marcello

Mob loan shark Frank Calabrese Sr., accused of 13 mob hits, is not a member of the mob, his lawyer said Friday.

When Calabrese Sr. was describing the induction ceremony to his son -- on secretly tape-recorded conversations -- he was merely describing a scene from the 1990 mobster movie "Goodfellas," his lawyer contends.

When Calabrese Sr. was caught talking about mob sitdowns, they were nothing more than "alternative dispute resolution meetings," according to the filing by Calabrese attorney, Joseph Lopez.

When Calabrese Sr. described how shotgun shells ripped apart a human body at a murder scene, it was no more than mere "puffing." And when Calabrese Sr. learned that his brother Nick could be cooperating with the feds, Calabrese Sr. did not "send his blessing" to have him killed.

Calabrese Sr. was sending his blessing to have him left alone, the motion claims.

The mobster, it appears, has found God. "I pray every night that he doesn't become a Judas," Calabrese Sr. is quoted in one transcript as saying about his brother.

In another part, Calabrese Sr. discusses his taste in books of the Bible. In the quote, he apparently is referring to the Old Testament, which he calls the "First Testament."

"I like, enjoy reading the First Testament of the Bible, 'cause God was a little stern. He was stern. And, I appreciate that, and I look at that, and I can relate to that," Calabrese Sr. says.

Calabrese Sr.'s son, Frank Calabrese Jr., secretly tape recorded his father while both men were in prison in 1999 on a separate case. Calabrese Jr. put his life on the line by wearing a disguised recording device while both men strolled in the prison yard. Calabrese Jr. got nothing of substance from recording his dad, other than the hope that his father remains in prison for the rest of his life, law enforcement sources said.

The court filing by Calabrese Sr.'s attorney, made late Friday, was in response to a prosecution filing earlier this week, which called Calabrese Sr., "a serial murderer for the Chicago Outfit."

Lopez wants to get the 69-year-old Calabrese bonded out of jail. The prosecution wants to keep him locked up. His trial with other mobsters, including Joey "The Clown" Lombardo and reputed Outfit boss James Marcello, is scheduled for next May. A judge may decide on the request Monday.

Lopez argues Calabrese Sr. represents no danger to society and is not a risk to flee. In the motion, Lopez attacks Calabrese Sr.'s son and brother, both of whom are cooperating against him with federal authorities.

Prosecutors contend that Calabrese Sr. is likely to flee, noting he kept $1.5 million in cash in safety deposit boxes at one time and had stashed fake identity documents under nine different names.

Thanks to Steve Warmbir

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