The Chicago Syndicate
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Monday, February 27, 2006

Boss of Aruban Casino Where Alabama Teen, Natalie Holloway, was Last Seen had Ties to Chicago Mob

Friends of ours: Michael Posner

Authorities on the island of Aruba have not been able to solve the mystery of what happened to Alabama teenager Natalie Holloway. She disappeared while on a high school trip last spring. The ABC7 I-Team has learned new details about the casino where Holloway was last seen, an Aruba casino run by a convicted high-ranking Chicago mobster.

The unsolved disappearance of 18-year-old Natalie Holloway has commanded worldwide attention. It has been widely reported that the last place Holloway was known to be alive was the Excelsior casino connected to the Holiday Inn where she and her classmates were staying.

The I-Team has learned that the casino where Holloway was last seen is operated by Chicagoan Michael Posner. The intelligence report on Posner lists him as a prominent member of the Chicago outfit for more than 40 years. According to federal law enforcement, Michael Posner's most recent mob assignment was boss of illegal rackets in the north suburbs. Posner was convicted in 1987 of threatening wayward gamblers with death and running prostitutes out of this Lake County strip club. Through his Chicago lawyer, Posner maintains that he has been clean for 15 years and since 1998 has operated the Excelsior casino on the Caribbean resort on the island of Aruba.

Last May, honor student Natalie Holloway was staying at the resort on her high school graduation trip when she disappeared. One of the last places she was seen alive was in Posner's Excelsior casino.

In security tape obtained by ABC News, Holloway is seen at a table seated next to Joran van der Sloot, a local who is the prime suspect in the case. Van der Slout admits having had a romantic encounter with Holloway, but in an exclusive interview to air Thursday night on Primetime, he says he is no criminal. "I think I've been portrayed unfairly. I've been portrayed as a murderer and a rapist and everything that I'm not," van der Sloot said.

Casino boss Michael Posner denies that he knows van der Sloot and denies ever extending him casino credit. Posner's lawyer Allan Ackerman says Posner was in Chicago when Holloway vanished and returned to Aruba the day after.

Now 64 years old, here's the intelligence report on Michael William Posner:


aka Michael Rubins and Irving Goldstein.

his family still resides in Riverwoods.

his criminal profile lists involvement in illegal gambling, strip clubs and vending machines.

criminal history dates to 1960 includes numerous arrests and successful tax and racketeering prosecutions.
Posner says it was he who voluntarily turned over this casino surveillance tape to Aruban authorities and that he is furious they have allowed ABC News to broadcast it. Posner says he has paid the expenses for private investigators to come here and assist in the search for Holloway

Thanks to Chuck Goudie

Sunday, February 26, 2006

Romance and Rubout of Mafia Kingpin's Moll Doll

Friends of ours: Alphonse "Allie Boy" Persico, Colombo Crime Family, Greg Scarpa Sr.

Mary Bari loved living in the "Goodfellas" fast lane of New York's 1970s mob underworld. She loved the diamonds and furs. She loved the weekend trips to Vegas. She loved listening to Frank Sinatra. Most of all, though, she loved Alphonse "Allie Boy" Persico - a dashing wiseguy nearly 25 years her senior, who fed the bubbly brunette's fantasies of danger and romance with his white Rolls-Royce and his pistol-packing bodyguard.

It was a love that would lead Bari to the heart of gangland high life - and to her murder at the Wimpy Boy Social Club in Brooklyn on the morning of Sept. 24, 1984, when she was held down by a group of her former boyfriend's pals and three bullets were pumped into her head.

Now authorities are looking into the circumstances behind the sexy mob moll's death, trying to find out if the Brooklyn woman was whacked because a renegade FBI agent ignored his pledge to protect and serve and instead outed her as a mob informant.

The only thing that is known for sure about the case now is that Bari's bloody end started with burning love for a married made man. "In the beginning, he was a real gentleman," said a relative of Bari's. "And she had a real crush on him."

The ebullient, popular teenager first met the handsome Persico on a street corner in 1969, while she was a student at New Utrecht HS. She was just about to turn sweet 16, her family said. He was pushing 40. Persico wasn't just any wiseguy wannabe trying to look tough on the Brooklyn street. He was the real deal, one of the Colombo crime family's best and baddest, brother of the gang's boss. He eventually rose to underboss and, some say, acting boss.

Despite their age difference, she was immediately smitten - and he was more than happy to make her his goumada, or paramour. Once she hooked up with Persico, the other young men in the neighborhood stopped asking her for dates. They all knew better. "Once they started dating, he started showering her with gifts. He took her to Vegas, to Hawaii, to Florida," the relative said. "He gave her a fox fur coat. He gave her diamond rings."

She loved the mob life - parties with crowds that looked like the cast of "The Sopranos," and money flowing as freely as a scene from "Casino." Her now-deceased mother, Louise, tried to warn her that being a Mafia gal pal may have seemed glamorous, but it was also dangerous. "[She said] they're bad people," the family member recalled. "But [Mary] wouldn't listen."

Bari knew that Persico would never leave his wife for her, but she still tried to treat him like a normal boyfriend. She had him meet her family, and even took him to her brother's wedding in 1979. She eventually got a peach tattoo on her butt as a gift to him.

By 1980, however, trouble began Persico jumped $250,000 bail while facing 20 years for extortion. While he was on the lam, he dumped Bari. It didn't go easy. "When they broke up, one of his men came over to her house and took back all of the gifts, the diamonds and jewelry," the relative said.

Without Persico in her life, Bari was stuck for money. She didn't work for more than a year afterward. Eventually, some of her old boyfriend's pals made her an offer she couldn't refuse - a job at the Colombo gang hangout in Bay Ridge.

For her interview, she dressed in her mob-moll best - high heels, snakeskin belt and a tank top. But she went to the Wimpy Boy with some trepidation, after a strange supernatural encounter a few days earlier. "She went to a fortune teller in Staten Island and she wouldn't tell her future," the relative said. "She seemed like she was getting really nervous."

According to a published report last week, Bari was killed by Colombo capo Greg Scarpa Sr. and some of his cohorts as soon as she showed up. They allegedly put a gun to her head while she was held to the floor, and blasted her three times.

At the time, Scarpa reportedly told his gang that he wanted Bari dead because she knew where Persico was hiding. But last week, ganglandnews.com reported a new development. It said grand jurors in Brooklyn are investigating whether former FBI Agent Lindley DeVecchio told Scarpa that Bari was a federal informant, leading to her death.

The Brooklyn probe is also looking into whether the former G-man leaked other information to the mob, endangering lives. The panel has reportedly heard another allegation that DeVecchio once told Scarpa that his son's 17-year-old friend was an informant, leading to the young man's murder.

He also has been accused of pulling police protection off of a mob target, who was then assassinated, according to sources familiar with the probe.

DeVecchio's lawyers have adamantly denied his guilt, and complained the leaks of so-far-unproven allegations made to the jury are hurting their client's reputation. As yet, he has been charged with nothing, including any role in Bari's death.

Bari's body was found a few days after the slaying, rolled in a blanket and dumped on a Brooklyn street. She was identified only because her sister recognized her peach tattoo.

After the murder, her younger brother became obsessed with finding the real killer. He wound up killing himself with a drug overdose in 1987, unable to deal with the loss. Persico was eventually captured in 1987, hiding in a Connecticut apartment. He died in 1989 of cancer.

Bari's parents never got over her death. And her surviving family members still grieve every day. News that a government agent may have played a role is only making their pain worse. "They should hang him if this is his fault," said one family member.

Thanks to Jennifer Fermino and Todd Venezia

Friday, February 24, 2006

Two Faces of Junior Gotti Presented to Jury

Friends of ours: Gambino Crime Family, Junior Gotti

Prosecutor says he's a mobster; defense says he's legit

A prosecutor told a jury Tuesday that John "Junior" Gotti was like his father, a merciless, violent mobster, but a defense lawyer said the son was out of the mob and ready to start a new and honorable Gotti legacy. A jury last fall acquitted Gotti of securities fraud but deadlocked on racketeering counts, leading to the retrial that started Tuesday.

Assistant U.S. Attorney Joon Hyun Kim and Gotti lawyer Charles Carnesi went on so long that the judge yawned, jurors fidgeted and Carnesi apologized. All the while, Gotti sat forward in his chair, following the speaker with his eyes as Kim pointed at him and accused him of a "life of crime." Carnesi later portrayed him as a man determined to steer his family to a mob-free future.

Gotti showed emotion only when Carnesi told jurors that his father, John Gotti Sr., suffered a "horrible death" from cancer in prison in 2002, 10 years after he was sentenced to life in prison after his own racketeering conviction. The prosecutor said the 42-year-old Gotti became upset that Curtis Sliwa was trashing his father on his morning radio show in 1992. Kim said Gotti instructed underlings in the Gambino mob family to kidnap Sliwa and beat him.

On June 19, 1992, Sliwa got into a cab at dawn outside his Lower East Side apartment only to discover that the rear doors and windows were inoperable from within and that a gunman had been hiding on the front passenger floor. He was shot twice and critically injured but managed to catapult into the front of the cab and out a window. "That was the price John Gotti made Curtis Sliwa pay for exercising his right to free speech," Kim said. Sliwa recovered and resumed his radio show and his attacks against the Gotti family. Sliwa is scheduled to testify at the current trial, just as he did at the last, which ended in September.

Kim said Gotti joined the century-old Gambino family in the 1980s, climbing the mob's ladder from associate to soldier to high-ranking captain to street boss after his father was put in prison. He said the Gambino family had hundreds of low-level mobsters virtually controlling parts of the city's construction industry for more than a decade as payoffs made their way to Gotti's pockets.

Carnesi said the government's case was built on the testimony of mob killers who made up lies to avoid life prison sentences and knew that Gotti's name could win them the best deal. He said Gotti never ordered the kidnapping and beating of Sliwa.
Carnesi said Gotti initially was under the spell of his larger-than-life father, but decided to reject organized crime when he pleaded guilty to other racketeering charges in 1999, serving five years in prison and giving up $1.5 million.

Godfather Facing Rat Infestation

Friends of ours: Bonanno Crime Family, Vincent "Vinny Gorgeous" Basciano, Joseph Massino, Patrick DeFilippo, James "Big Louie" Tartaglione
Friends of mine: Frank Santoro

Call it the March of the Rats.

When acting Bonanno boss Vincent "Vinny Gorgeous" Basciano goes on trial, he'll face an extraordinary number of Mafia turncoats. The Brooklyn U.S. Attorney's Office has a list of "more than 75 witnesses, including 18 cooperators," according to court papers filed by Basciano's lawyer. "There is not one trial in public consciousness that has seen as many rats," one legal insider said.

Former family godfather Joseph Massino, who was convicted in 2004 of committing seven rubouts but cooperated to skirt the death penalty, is expected to make his rat debut. Many of the Bonannos who testified against Massino will also be witnesses against Basciano and his co-defendant, reputed capo Patrick DeFilippo, when the trial begins Thursday, a source said.

Basciano and DeFilippo are charged with a host of illegal-gambling counts and attempting to murder David Nunez in 1985 over rival gambling operations. The hit failed, and Nunez is alive and well but currently serving a three-year stint in an upstate prison for sexually abusing two young girls.

On top of that, Basciano, 46, allegedly took part in the February 2001 murder of mob associate Frank Santoro, who was blasted with a shotgun while walking his dog after he plotted to kidnap one of Basciano's sons.

Playing the part of the Pied Piper is prosecutor Greg Andres, whom Basciano allegedly plotted to whack for decimating the crime family through numerous convictions. Basciano is charged with that crime in a separate indictment, and Brooklyn federal Judge Nicholas Garaufis said Andres is not allowed to mention it to the jury. Andres could often be seen glaring at Basciano and recently took umbrage with the reputed crime boss' passing comments to him and an unorthodox habit of standing next to his lawyers during side conversations with prosecutors and the judge throughout jury selection. "I don't want to talk to him, I don't want to hear from him, and I don't think he should be at the sidebar," Andres said during one of the side sessions, according to court papers filed late last week.

Also in the prosecutors' arsenal of evidence is a recorded conversation between Basciano and turncoat James "Big Louie" Tartaglione in which Basciano downplays the chances of being convicted of the Santoro murder, which could put him away for life.

Thursday, February 23, 2006

Grandy Jury Indicts 32 New York Mobsters

Friends of ours: Genovese Crime Family, Liborio Bellomo, Ralph Coppola, Michael "Chunk" Londonio, John "Buster" Ardito, Ralph "The Undertaker" Balsamo, Vincent "The Chin" Gigante, Matthew "Matty the Horse" Ianiello, Gambino Crime Family, Junior Gotti

The acting boss of the city's most powerful crime family and 31 others are charged in a new indictment with racketeering crimes, including murder, extortion, drug trafficking and money laundering, authorities announced Thursday.

The indictment "delivers an absolute body blow" to the Genovese family's structure, said FBI Assistant Director Mark J. Mershon. He said 30 people had been arrested. The 42-count indictment unsealed Thursday accuses the defendants of engaging in criminal activity for more than a decade.

U.S. Attorney Michael J. Garcia also released details about a corrupt lawyer whom he said had enabled the family's acting boss to order a murder from prison and direct other crimes. The lawyer, Peter J. Peluso, pleaded guilty last summer, admitted his role in the murder and agreed to cooperate against his client, Liborio S. Bellomo. Bellomo was charged with authorizing the 1998 murder of Ralph Coppola, a former Genovese soldier and acting capo, as part of a wide-ranging racketeering conspiracy involving violent extortion, drug dealing, firearms trafficking and murder.

The arrests follow a three-year investigation into the family's activities in the Bronx, Harlem and the Westchester County suburbs north of the city.

Garcia said Peluso pleaded guilty to racketeering charges, admitting participation in numerous crimes, including extortion and obstruction of justice, as he shuttled important messages between family members, some of whom were in prison. He said he carried one message from Bellomo sanctioning Coppola's murder, Garcia said.

The prosecutor said the brazen nature of the crime family was demonstrated in December, when authorities went to arrest Michael "Chunk" Londonio. He fired shots at New York State troopers, wounding two of them, before being killed in the return fire. "I would look at the Londonio shooting as the best example we have of the public safety threat organizations like this pose," Garcia said. "It adds to an overall impression of violence, viciousness reaching the streets of our community."

The indictment and court papers related to Peluso's guilty plea were unsealed in the same Manhattan courthouse where John Gotti Jr., whose father headed the Gambino crime family, was on trial for allegedly arranged the kidnapping of Guardian Angels founder Curtis Sliwa. A similar indictment last year charged members of the Gambino family with racketeering.

Others indicted by the grand jury include longtime Genovese captain John "Buster" Ardito and Ralph "The Undertaker" Balsamo, who oversaw a large cocaine distribution network in New York, according to the indictment.

Ardito, Balsamo and others also are charged with attempting to tamper with several witnesses, including one who had his ear partially bitten off in a fight with a Genovese soldier.

The Justice Department has yet to decide whether to seek the death penalty for Bellomo. There have only been three federal executions since 1977 versus more than 940 by the states in that time, Justice Department data show.

Federal agents say Bellomo is one of a string of chiefs to run the Genovese mafia family since the 1992 arrest of Vincent "The Chin" Gigante, who dominated the mafia for most of the 1980s and 1990s before dying in prison last year.

Last July, 20 Genovese members were indicted in New York on racketeering charges in a separate case including another reputed acting boss, Matthew "Matty the Horse" Ianiello. A month later, 14 accused Genovese family members were indicted in New Jersey.

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