Friends of ours: Frank "The German" Schweihs, James Marcello, Joseph "Joey the Clown" Lombardo, Tony "the Ant" Spilotro
Friends of mine: Michael Spilotro
A reputed mob enforcer who has been the focus of a nationwide manhunt since federal prosecutors unsealed racketeering-murder charges against the alleged top echelon of the Chicago underworld was arrested Friday, the FBI announced. Frank "The German" Schweihs, 75, was captured without incident when agents swooped down on an apartment he had recently rented in Berea, Ky., a hilly area 40 miles south of Lexington.
Schweihs was one of two defendants who slipped away just before federal prosecutors in April unveiled the long-sealed indictment against reputed Chicago mob boss James Marcello and 13 others in the FBI's Operation Family Secrets investigation. FBI agents are still hunting Joseph "Joey the Clown" Lombardo, 76, known as one of the senior figures in the Chicago mob.
The indictment charges that Chicago hoodlums and mob associates conspired in at least 19 unsolved deaths, including that of Tony "The Ant" Spilotro, once known as the Chicago Outfit's man in Las Vegas, and his brother Michael. Joe Pesci played a character based on Tony Spilotro in the 1995 Martin Scorsese movie "Casino."
The indictment charges Schweihs with taking part in the racketeering scheme, in which the participants allegedly agreed to commit a number of killings. It also charges him with extorting "street tax" on behalf of organized crime by using "force, violence and fear" against the owners of adult entertainment clubs in Indiana and the Chicago suburbs in 2001.
Schweihs had an initial appearance before a U.S. magistrate judge in Lexington at which he waived extradition. He will be held there until he can be returned to Chicago, officials said. When he returns, Schweihs will be arraigned before U.S. District Judge James B. Zagel, who is presiding over the Family Secrets case.
FBI spokesman David Beyer said Schweihs first leased the Berea apartment two weeks ago and paid cash. His previous known residence was in Dania, Fla.
Federal law enforcement officers have been baffled in their search for Lombardo. They offered a $20,000 reward for information leading to the arrest of the two men.
Lombardo wrote a letter to Zagel last May, offering to turn himself in if he were guaranteed a trial separate from the other defendants. He later wrote a second letter, taking issue with news reports in the case.
Lombardo went to federal prison in the 1980s after being convicted along with then-International Brotherhood of Teamsters President Roy Lee Williams in a bribery conspiracy.
Friday, December 16, 2005
Thursday, December 15, 2005
FBI Mob Files Deal with Garbage
Friends of ours: Joseph Zito, Joseph Auippa, Joseph Zammuto, Frank Buscemi
Eye-popping allegations are part of the Federal Bureau of Investigation (FBI) records concerning Joseph Zito, a reputed Rockford Mafia counsuleri, who reportedly had interests in the City of Rockford's garbage collection and disposal. Zito died of natural causes in 1981. Included in Zito's FBI file are allegations of bribery and intimidation during a time when a new garbage contract was being negotiated in the late 1960s and early 1970s. Also during that time, the city closed the municipally-owned People’s Avenue landfill and began dumping its trash at the privately-owned Pagel Pit, which opened in July 1972.
The dump, which was formerly known as Pagel Pit, received approval from the Winnebago County Board Dec. 8 to expand Winnebago Landfill. The 18.7 million cubic-yard expansion is expected to serve 11 northern Illinois counties between 2010 and 2031. In 2004, the county also approved spending millions of taxpayer funds on two roads that lead to the landfill. The money will pay for 8 miles of road upgrades on Baxter Road and 5 miles on South Perryville Road.
According to the FBI file, Zito was allegedly part owner of the City of Rockford’s former waste hauler—Rockford Disposal Service Co. A March 31, 1970, FBI bulletin from Zito's FBI file reads that a male source "said [redact] for the Rockford Disposal Company and is also [redact] the Greater Rockford Airport Authority. "He said the site, which was under consideration as a new landfill site to be used for dumping garbage was under control of the airport authority and although unsuitable, in [redact] opinion, as a landfill site was being pushed in the City Council when the Illinois State Health Department advised that it would not be approved by that department as a landfill site.
"[Redact] advised that the City furnished the landfill site for the contractor who has the garbage disposal contact for Rockford, Illinois. "[Redact] said that in conversation with [redact] they stated no matter which site was selected for the landfill and no matter who the current contractor might be they would 'have to make their peace with Rockford Disposal Company.'
"He said he asked what was meant by that statement but received no answer. "He said when he was showing opposition to the airport landfill site, he was approached by [redact] Rockford Disposal Company, in approximately October 1969, was asked, 'What does it take to get you to leave us alone?'" wrote the unidentified FBI agent.
Less than two months after issuing that memorandum, the FBI issued another bulletin on May 13, 1970. The document concerned alleged "bribery negotiations relative to [the] Cherry Valley Landfill site." The bulletin reads: "[A source] states he was told it would cost $100,000 to obtain Rockford City Disposal contract. "It has been previously reported that sources believe Rockford Disposal Service, Inc., utilizes Joe Zito in quieting labor disputes when Rockford Disposal first obtained the Rockford City contract [in 1956]. ...
"Rockford is presently attempting to locate a landfill site which would then be used by Rockford Disposal in performance of its trash removal contract. ... The site most likely to be chosen is located in Cherry Valley Township, adjacent to Rockford."
During a Dec. 1 interview, Dave Johnson, Winnebago County clerk and former long-time Rockford alderman, said he thought the site referred to in Zito's FBI file was the City of Rockford's 155-acre composting facility at the northeast corner of South Mulford and Baxter roads. Johnson raised questions about the city’s garbage contract in 1974, which led to an investigation conducted by the Rockford Police Department.
According to a 1975 Rockford Police Department report, Browning Ferris Industries, the city' garbage hauler at that time, was also known as Rockford Disposal Service Co. State records indicate Rockford Disposal changed its name to Laidlaw Waste Systems (Illinois) Inc., on March 25, 1982.
When Zito died in 1981, an FBI surveillance photo shows Zito' funeral was attended by Chicago Mafia boss Joseph Aiuppa, Joseph Zammuto, head of the Rockford Mob, and Frank J. Buscemi, who took control from Zammuto after his retirement, according to a March 4, 1984, Rockford Register Star article.
Thanks to Jeff Havens
Eye-popping allegations are part of the Federal Bureau of Investigation (FBI) records concerning Joseph Zito, a reputed Rockford Mafia counsuleri, who reportedly had interests in the City of Rockford's garbage collection and disposal. Zito died of natural causes in 1981. Included in Zito's FBI file are allegations of bribery and intimidation during a time when a new garbage contract was being negotiated in the late 1960s and early 1970s. Also during that time, the city closed the municipally-owned People’s Avenue landfill and began dumping its trash at the privately-owned Pagel Pit, which opened in July 1972.
The dump, which was formerly known as Pagel Pit, received approval from the Winnebago County Board Dec. 8 to expand Winnebago Landfill. The 18.7 million cubic-yard expansion is expected to serve 11 northern Illinois counties between 2010 and 2031. In 2004, the county also approved spending millions of taxpayer funds on two roads that lead to the landfill. The money will pay for 8 miles of road upgrades on Baxter Road and 5 miles on South Perryville Road.
According to the FBI file, Zito was allegedly part owner of the City of Rockford’s former waste hauler—Rockford Disposal Service Co. A March 31, 1970, FBI bulletin from Zito's FBI file reads that a male source "said [redact] for the Rockford Disposal Company and is also [redact] the Greater Rockford Airport Authority. "He said the site, which was under consideration as a new landfill site to be used for dumping garbage was under control of the airport authority and although unsuitable, in [redact] opinion, as a landfill site was being pushed in the City Council when the Illinois State Health Department advised that it would not be approved by that department as a landfill site.
"[Redact] advised that the City furnished the landfill site for the contractor who has the garbage disposal contact for Rockford, Illinois. "[Redact] said that in conversation with [redact] they stated no matter which site was selected for the landfill and no matter who the current contractor might be they would 'have to make their peace with Rockford Disposal Company.'
"He said he asked what was meant by that statement but received no answer. "He said when he was showing opposition to the airport landfill site, he was approached by [redact] Rockford Disposal Company, in approximately October 1969, was asked, 'What does it take to get you to leave us alone?'" wrote the unidentified FBI agent.
Less than two months after issuing that memorandum, the FBI issued another bulletin on May 13, 1970. The document concerned alleged "bribery negotiations relative to [the] Cherry Valley Landfill site." The bulletin reads: "[A source] states he was told it would cost $100,000 to obtain Rockford City Disposal contract. "It has been previously reported that sources believe Rockford Disposal Service, Inc., utilizes Joe Zito in quieting labor disputes when Rockford Disposal first obtained the Rockford City contract [in 1956]. ...
"Rockford is presently attempting to locate a landfill site which would then be used by Rockford Disposal in performance of its trash removal contract. ... The site most likely to be chosen is located in Cherry Valley Township, adjacent to Rockford."
During a Dec. 1 interview, Dave Johnson, Winnebago County clerk and former long-time Rockford alderman, said he thought the site referred to in Zito's FBI file was the City of Rockford's 155-acre composting facility at the northeast corner of South Mulford and Baxter roads. Johnson raised questions about the city’s garbage contract in 1974, which led to an investigation conducted by the Rockford Police Department.
According to a 1975 Rockford Police Department report, Browning Ferris Industries, the city' garbage hauler at that time, was also known as Rockford Disposal Service Co. State records indicate Rockford Disposal changed its name to Laidlaw Waste Systems (Illinois) Inc., on March 25, 1982.
When Zito died in 1981, an FBI surveillance photo shows Zito' funeral was attended by Chicago Mafia boss Joseph Aiuppa, Joseph Zammuto, head of the Rockford Mob, and Frank J. Buscemi, who took control from Zammuto after his retirement, according to a March 4, 1984, Rockford Register Star article.
Thanks to Jeff Havens
Officer killed in Bronx shootout; actor is suspect
Friends of ours: Soprano Crime Family
A young police officer dying from a bullet to his chest shot two burglars early Saturday, one of them identified as an actor who played a misfit mobster on "The Sopranos." The wounded suspects were quickly captured. Investigators identified one as Lillo Brancato Jr., an actor who got his break in the Robert De Niro-directed film "A Bronx Tale
" in 1993, and played doomed mob wannabe Matt Bevilacqua during the 1999-2000 season of "The Sopranos: The Complete First Season
." Brancato, 29, of Yonkers, was also arrested in June for alleged heroin possession.
Police Commissioner Ray Kelly said the actor and another man were breaking into a vacant home when Officer Daniel Enchautegui, who had just finished a late-night shift, heard the sound of smashing glass next door. Enchautegui was off duty and in his street clothes, but he alerted his landlord and dialed 911 to report a possible burglary in progress. Then he grabbed his badge and a gun and went out to investigate.
His landlord heard Enchautegui shout, "Police! Don't move!" followed by a burst of gunfire, Kelly said. Enchautegui, 28, collapsed in the driveway of his home in the Bronx borough and died shortly afterward.
A young police officer dying from a bullet to his chest shot two burglars early Saturday, one of them identified as an actor who played a misfit mobster on "The Sopranos." The wounded suspects were quickly captured. Investigators identified one as Lillo Brancato Jr., an actor who got his break in the Robert De Niro-directed film "A Bronx Tale
" in 1993, and played doomed mob wannabe Matt Bevilacqua during the 1999-2000 season of "The Sopranos: The Complete First Season." Brancato, 29, of Yonkers, was also arrested in June for alleged heroin possession.Police Commissioner Ray Kelly said the actor and another man were breaking into a vacant home when Officer Daniel Enchautegui, who had just finished a late-night shift, heard the sound of smashing glass next door. Enchautegui was off duty and in his street clothes, but he alerted his landlord and dialed 911 to report a possible burglary in progress. Then he grabbed his badge and a gun and went out to investigate.
His landlord heard Enchautegui shout, "Police! Don't move!" followed by a burst of gunfire, Kelly said. Enchautegui, 28, collapsed in the driveway of his home in the Bronx borough and died shortly afterward.
Mob Related Indictment
Friends of ours: Harry Aleman
A member of the Illinois Prisoner Review Board voted to parole reputed mob hit man Harry Aleman because Aleman's friends were going to help get the board member's son a job in the music industry in Las Vegas, according to an indictment handed down by a Lee County grand jury Friday. Victor Brooks cast the lone vote to parole Aleman three years ago when the board decided 10-1 to keep Aleman in prison for the murder of Teamster official Willie Logan.
Though prosecutors say Aleman was a mob hit man, the only murder he has ever been charged with is Logan's. He was acquitted the first time after bribing a judge. But he was convicted after being retried for the crime.
Former Illinois Department of Corrections official Ronald Matrisciano was also indicted Friday. He spoke up on Aleman's behalf at the hearing at the Dixon Correctional Center in Downstate Lee County three years ago, calling Aleman a "model prisoner."
Matrisciano was a family friend of Aleman's. Brooks said at the parole hearing that he was impressed that a prison official of Matrisciano's stature would speak on Aleman's behalf. He said at the time that's why he voted for Aleman's parole.
What was unsaid at the time, according to Friday's indictment, is that Matrisciano and Brooks had "an agreement ... under which ... in return for Ronald Matrisciano's assistance in obtaining employment in Las Vegas for Victor Brooks' son, Nicolas Brooks, Victor Brooks would vote to parole Harry Aleman."
Nicolas Brooks reportedly had some success in the music industry, singing the national anthem at Cubs and Bears games. He was living in Las Vegas and the agreement was to help get him a music gig, according to sources familiar with the allegations.
Victor Brooks was a former warden at the state juvenile corrections facility in St. Charles and was highly regarded on the prisoner review board, said chairman Jorge Montes. "Brooks during his tenure on the board was basically a model member," Montes said. "It comes as a shock to the parole board that these allegations would be raised against someone who everybody held in high esteem."
Attorney General Lisa Madigan's office brought the charges before the grand jury. "How Harry Aleman had access to a high-ranking IDOC official and why a member of the PRB would vote for his release are serious questions that have been raised," Lisa Madigan said in a release. "We allege that public corruption is part of the answer."
Brooks was appointed to the prisoner review board by Gov. Jim Edgar and was reappointed by Gov. George Ryan. But Gov. Blagojevich, after Brooks' vote to parole Aleman, chose not to reappoint him when his term was up for renewal.
When Aleman came up for parole again Wednesday, Aleman said he was "mad, very mad" that his friend Matrisciano was fired, ordered re-hired, demoted, then suspended with pay after testifying on Aleman's behalf. "You're saying anybody who speaks on my behalf gets into trouble? ...No one can talk for me or they get into trouble right away?"
Matrisciano faces five counts of official misconduct and two counts of wire fraud. Brooks faces one count of official misconduct and one of wire fraud
Thanks to Abdon Pallasch
A member of the Illinois Prisoner Review Board voted to parole reputed mob hit man Harry Aleman because Aleman's friends were going to help get the board member's son a job in the music industry in Las Vegas, according to an indictment handed down by a Lee County grand jury Friday. Victor Brooks cast the lone vote to parole Aleman three years ago when the board decided 10-1 to keep Aleman in prison for the murder of Teamster official Willie Logan.
Though prosecutors say Aleman was a mob hit man, the only murder he has ever been charged with is Logan's. He was acquitted the first time after bribing a judge. But he was convicted after being retried for the crime.
Former Illinois Department of Corrections official Ronald Matrisciano was also indicted Friday. He spoke up on Aleman's behalf at the hearing at the Dixon Correctional Center in Downstate Lee County three years ago, calling Aleman a "model prisoner."
Matrisciano was a family friend of Aleman's. Brooks said at the parole hearing that he was impressed that a prison official of Matrisciano's stature would speak on Aleman's behalf. He said at the time that's why he voted for Aleman's parole.
What was unsaid at the time, according to Friday's indictment, is that Matrisciano and Brooks had "an agreement ... under which ... in return for Ronald Matrisciano's assistance in obtaining employment in Las Vegas for Victor Brooks' son, Nicolas Brooks, Victor Brooks would vote to parole Harry Aleman."
Nicolas Brooks reportedly had some success in the music industry, singing the national anthem at Cubs and Bears games. He was living in Las Vegas and the agreement was to help get him a music gig, according to sources familiar with the allegations.
Victor Brooks was a former warden at the state juvenile corrections facility in St. Charles and was highly regarded on the prisoner review board, said chairman Jorge Montes. "Brooks during his tenure on the board was basically a model member," Montes said. "It comes as a shock to the parole board that these allegations would be raised against someone who everybody held in high esteem."
Attorney General Lisa Madigan's office brought the charges before the grand jury. "How Harry Aleman had access to a high-ranking IDOC official and why a member of the PRB would vote for his release are serious questions that have been raised," Lisa Madigan said in a release. "We allege that public corruption is part of the answer."
Brooks was appointed to the prisoner review board by Gov. Jim Edgar and was reappointed by Gov. George Ryan. But Gov. Blagojevich, after Brooks' vote to parole Aleman, chose not to reappoint him when his term was up for renewal.
When Aleman came up for parole again Wednesday, Aleman said he was "mad, very mad" that his friend Matrisciano was fired, ordered re-hired, demoted, then suspended with pay after testifying on Aleman's behalf. "You're saying anybody who speaks on my behalf gets into trouble? ...No one can talk for me or they get into trouble right away?"
Matrisciano faces five counts of official misconduct and two counts of wire fraud. Brooks faces one count of official misconduct and one of wire fraud
Thanks to Abdon Pallasch
Wednesday, December 14, 2005
Mob War?
Friends of Ours: Gambino Crime Family, Bonanno Crime Family, Carmine Sciandra, Ronald Carlucci, Michael Viga
The feds are keeping an eye out for a possible gangland blow-up following the shooting of a reputed Gambino capo on Staten Island, law-enforcement sources said yesterday. Mob heavy Carmine Sciandra was wounded Wednesday in the dust-up, which began after two Bonanno thugs and a retired NYPD cop showed up at a produce market he co-owned thinking Sciandra's brother Sal had groped the cop's daughter, police said.
The U.S. Attorney's Office in Brooklyn and the FBI's organized-crime branch are watching in case any mobsters retaliate, sources said. "We're on top of it," said a law-enforcement official.
Yesterday, the two reputed Bonanno members, Ronald Carlucci, 62, and Michael Viga, 59, were released after the Staten Island District Attorney's Office decided not to press charges. The two were let go because of a lack of evidence, sources said.Ultimate Cigar Sampler - $120 value for $29.95
Former cop Patrick Balsamo brought Carlucci and Viga along to the Top Tomato market on Victory Boulevard, cops said. He started smashing some windows because his 18-year-old daughter had allegedly been groped and then fired from her cashier job at the market run by Sal Sciandra, cops said.
At Balsamo's arraignment yesterday, prosecutor Michele Molfetta told the court Balsamo is accused of pulling the trigger. "The defendant is charged with shooting the victim, a crime that resulted in serious physical injury" with damage to Carmine Sciandra's colon, she said in Staten Island Criminal Court. Prosecutors said a .25-caliber gun was used and a .25-caliber shell casing was recovered at the scene.
Defense lawyer Felix Gilroy said his client voluntarily turned over the weapon. The former cop was released on $25,000 bail and is due back in court Jan. 19 to face charges of assault, weapons possession and felony criminal mischief.
From Various Sources
The feds are keeping an eye out for a possible gangland blow-up following the shooting of a reputed Gambino capo on Staten Island, law-enforcement sources said yesterday. Mob heavy Carmine Sciandra was wounded Wednesday in the dust-up, which began after two Bonanno thugs and a retired NYPD cop showed up at a produce market he co-owned thinking Sciandra's brother Sal had groped the cop's daughter, police said.
The U.S. Attorney's Office in Brooklyn and the FBI's organized-crime branch are watching in case any mobsters retaliate, sources said. "We're on top of it," said a law-enforcement official.
Yesterday, the two reputed Bonanno members, Ronald Carlucci, 62, and Michael Viga, 59, were released after the Staten Island District Attorney's Office decided not to press charges. The two were let go because of a lack of evidence, sources said.Ultimate Cigar Sampler - $120 value for $29.95
Former cop Patrick Balsamo brought Carlucci and Viga along to the Top Tomato market on Victory Boulevard, cops said. He started smashing some windows because his 18-year-old daughter had allegedly been groped and then fired from her cashier job at the market run by Sal Sciandra, cops said.
At Balsamo's arraignment yesterday, prosecutor Michele Molfetta told the court Balsamo is accused of pulling the trigger. "The defendant is charged with shooting the victim, a crime that resulted in serious physical injury" with damage to Carmine Sciandra's colon, she said in Staten Island Criminal Court. Prosecutors said a .25-caliber gun was used and a .25-caliber shell casing was recovered at the scene.
Defense lawyer Felix Gilroy said his client voluntarily turned over the weapon. The former cop was released on $25,000 bail and is due back in court Jan. 19 to face charges of assault, weapons possession and felony criminal mischief.
From Various Sources
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