Deputy US Marshal Investigated in Operation Family Secrets

Friends of ours: Joey "The Clown" Lombardo, Frank "The German" Schweihs, Frank Calabrese Sr.
Friends of mine: Anthony Doyle, Michael Ricci, Frank Sinatra

A deputy U.S. marshal has been placed on paid administrative leave while the FBI investigates whether he was involved in leaking information in the federal Operation Family Secrets mob case, law enforcement sources said Thursday.

The deputy, a member of the Great Lakes Regional Fugitive Task Force, was required to surrender his badge and gun last week, sources said. He is not identified because he is not charged with a crime.

His role in the Operation Family Secrets case is unclear. In 2005, federal authorities charged 14 people in the sweeping mob indictment. The investigation, which is continuing, pinned 18 previously unsolved murders on the Chicago Outfit.

The deputy marshal has spearheaded several high-profile fugitive arrests, including the capture of an Italian mobster living in the west suburbs and a Chicago street gang member named as one of the country's 15 most-wanted fugitives. "Everyone realizes this is a good guy, and in some ways heroic," one law enforcement source said.

The deputy's father was a Chicago Police officer who was convicted in a corruption scandal and died in prison, sources said.

The Family Secrets case is set to go to trial next May. High-profile defendants, including Joey "The Clown" Lombardo and Frank "The German" Schweihs, were charged in the case, and both initially fled and were fugitives.

Schweihs was found late last year in Kentucky. The FBI tracked down Lombardo in Elmwood Park in January after he was on the lam for about nine months. Sources say Lombardo's flight and his apprehension remain closely guarded details.

Two former Chicago Police officers -- Anthony Doyle and Michael Ricci, a onetime bodyguard for Frank Sinatra -- were also charged in the case. Doyle and Ricci allegedly provided inside information or passed along messages from mob loan shark Frank Calabrese Sr. to the Chicago Outfit while he was in prison. Ricci died in January after undergoing heart surgery.

The deputy marshal could not be reached for comment Thursday. Spokesmen for the U.S. attorney's office and the FBI declined comment. Kim Widup, the U.S. marshal in Chicago, also declined comment.

Thanks to Frank Main

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Gotti Never Quit Mafia Says Prosecutor

Friends of ours: John "Junior" Gotti, John "Dapper Don" Gotti

A prosecutor argues that John "Junior" Gotti never quit the mob. In her closing statement at Gotti's racketeering retrial in New York, Miriam Rocah told jurors there is ample evidence that Gotti's alleged departure from the Mafia in 1999 was a sham.

John A. Gotti, the 42-year-old son of the late John J. Gotti, could face 30 years in prison if convicted. He claims he left the mob in 1999. If the jury accepts that claim, the charges would fall outside the statute of limitations.

Two previous trials have ended with deadlocked juries.

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Matty the Horse Cuts a Deal

Friends of ours: Genovese Crime Family, Matthew "Matty the Horse" Ianniello, Vincent "The Chin" Gigante

The ailing, aging reputed boss of the Genovese crime family pleaded guilty Thursday to helping try to infiltrate a union and thwart a federal grand jury probe.

The 86-year-old Matthew "Matty the Horse" Ianniello, his wooden cane hanging on a chair beside him, entered the plea before U.S Magistrate Judge Ronald L. Ellis in Manhattan.

A plea agreement signed with the government called for Ianniello to be sentenced to 1-1/2 to two years in prison on the single racketeering charge. Without the deal, Ianniello would have faced up to 20 years in prison. Sentencing was set for December 14. He also agreed to forfeit up to $1 million to the government.

Ianniello was reputedly a longtime capo in the crime family and allegedly became one of its acting bosses after the 1997 racketeering conviction of Vincent "The Chin" Gigante, who died in prison last December. Ianniello, who lives on Long Island, is free on bail.

Assistant U.S. Attorney Timothy J. Treanor told the judge that Ianniello participated in a conspiracy in which union officers lied to federal investigators about the involvement of organized crime in union business, among other things.

In court, Ianniello was difficult to understand as he read a statement admitting a role in efforts to corrupt a union and to prevent the union's leaders and employees from being honest with the government during a federal grand jury probe of mob activities. Ianniello's lawyer said his client's voice was affected by a stroke.

In his plea, Ianniello admitted receiving unlawful payments from a labor union and that he conspired to obstruct justice between 1990 and 2005.

Gigante had long been dubbed the "Oddfather" for bizarre behavior that included wandering the streets of Greenwich Village in nightclothes, muttering incoherently.

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Junior Attempted to Provide "Hottie" for Prisoners

Friends of ours: John "Junior" Gotti

Mafia scion John "Junior" Gotti invested about $20,000 US in a failed magazine for prisoners called Hottie, according to tapes played at his racketeering trial.

Gotti discussed the venture with friend Steven Dobies, wondering about who should run the project, which would have offered free legal advice, as well as photos of female hip-hop stars.

He asserted the investment was made with "clean" money, a claim prosecutors dispute.

The tapes were used to try demonstrate Gotti's involvement with organized crime.

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Here We Go Again: Judge Tosses Junior's Racketerring Charge

For the second time, a judge on Wednesday tossed out racketeering charges filed against John "Junior" Gotti, finding the evidence introduced at his trial insufficient to support a conviction.

U.S. District Judge Shira Scheindlin decided the government had not proven its claims that money invested in several of Gotti's properties stemmed from alleged loansharking or construction industry extortion.

The government filed the new charges several months ago in a bid to boost its case against Gotti, the son of late mobster John Gotti, after two juries in the last year deadlocked on racketeering charges against him. Closing arguments in his retrial could begin as early as Thursday.

A spokeswoman for prosecutors, Lauren McDonough, said the government had no comment on Scheindlin's ruling. Scheindlin had thrown out the new charges last month before Gotti's retrial started but changed her mind and reinstated them days later.

With the new charges, the government had tried to prove that Gotti continued to benefit from Gambino crime family money even after he said he quit the mob when he pleaded guilty to charges in another racketeering case in 1999. The government's new strategy did have some benefits because the judge decided that jurors could consider new evidence about Gotti's finances even though they could not use that evidence to convict him on the new racketeering charges.

Gotti is still charged with racketeering related to other alleged crimes, including an allegation that he ordered two 1992 attacks on radio show host and Guardian Angels founder Curtis Sliwa in retaliation for Sliwa's on-air rants against his father.

The elder Gotti died in prison in 2002, 10 years after he was sentenced to life for racketeering.

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