Friends of ours: Nicholas Calabrese, Frank Calabrese Sr., Fred Roti, Tony "Big Tuna" Accardo, Joey "The Clown" Lombardo, Jackie "The Lacky" Cerone
I could just kick myself for missing Monday's installment of the Family Secrets mob trial playing out at the federal building here in Chicago. There's so much that doesn't make the headlines that is every bit as spellbinding as the stuff that does.
No, I'm not talking about who got whacked in 18 old, cold, brutal unsolved mob hits. Or even referring to the riveting testimony of Nicholas Calabrese, the mob hit man and betraying brother of defendant Frank Calabrese Sr., whose deadpan delivery and downcast eyes mesmerized the jury for five days.
What I'm talking about are those little snippets and small moments when the intersection of the Chicago Outfit and this city's powerbrokers and businessmen comes into startling focus.
The high drama of the day dealt with the cross-examination of Calabrese by defense attorneys who sought to undercut his credibility and shore up the fortunes of the five defendants whose prospects of dying outside prison are looking rather dim. But what happened at the end of the day wasn't even mentioned in the Tribune account and only briefly in the Sun-Times, the last paragraphs of which read:
"CHICAGO BUSINESSMAN VICTOR CACCIATORE TESTIFIED HE WAS A VICTIM OF OUTFIT EXTORTION AND . . . PAID $200,000 IN THE EARLY 1980s TO THE PEOPLE EXTORTING HIM AND THREATENING HIS FAMILY."
Victor Cacciatore? The Chicago attorney and real estate developer? Chairman of Lakeside Bank? Member of convicted ex-Gov. George Ryan's transition team? One of the partners of now-indicted Antoin "Tony" Rezko's defunct 62-acre riverfront parcel in the South Loop? Holder of loads of government contracts and political contributor of at least $385,000 since 1995?
Yes, that Victor Cacciatore.
When he took the stand this week at the request of federal prosecutors, it was to buttress what Nick Calabrese had been saying about the Chicago mob. That they will muscle, extort, threaten or kill anybody if they think they can get away with it.
Thank goodness for Sun-Times reporter Steve Warmbir's blog that delved into this small but fascinating aspect of the trial.
Warmbir reports that Cacciatore testified he was being extorted by the mob in the 1980s, though "his memory was fuzzy."
In the 1980s, Cacciatore told the court, somebody put the head of a dog on his son's car and shot out his back windshield. Cacciatore called the cops. Oddly, he refused to tell police at the time who exactly it was who was extorting him to the tune of $5 million. Instead, Cacciatore went to 1st Ward Ald. Fred Roti, someone who had sent a lot of business Cacciatore's way. The extortion demand dropped to a mere $200,000.
Roti, you may recall, went to federal prison in the 1990s on corruption charges. It was revealed that he was a made member of the Chicago mob.
Cacciatore told the court this week that he had some familiarity with mob figures and had lived next door in River Forest to Tony "Big Tuna" Accardo, the onetime head of the Outfit. When shown the so-called Last Supper photo of Accardo, Joey "The Clown" Lombardo, Jackie "The Lacky" Cerone and others, Cacciatore was able identify a number of them. But on the stand, he still could not identify those extorting him nor did he recall telling investigators years ago that by naming names he'd be signing his own death warrant.
Cacciatore, a civic-minded philanthropist not accused of anything, didn't return my calls Tuesday. But, like the trial itself, he leaves us wanting to know much more.
Thanks to Carol Marin
Friday, July 27, 2007
Thursday, July 26, 2007
Son of Mob Hit Man Takes Witness Stand
Ronald Jarrett looked at the video screen on the witness stand in the Family Secrets trial on Tuesday and saw the image of a mustachioed face staring back.
"That was my father," he said of Ronnie Jarrett, a noted Outfit hit man and bookie who was gunned down in 1999.
The younger Jarrett, 35, was one of a series of prosecution witnesses called Tuesday to corroborate some of prosecution witness Nicholas Calabrese's key testimony over the last week about mob murders, how the Chicago Outfit made its money and what role Frank Calabrese Sr. and other defendants played.
Jarrett, in a white dress shirt and buzz-cut hair, testified that his father was a member of Frank Calabrese's Outfit crew and ran a gambling operation. When his dad was sentenced to prison in 1980, both Calabrese brothers dropped by to visit him, he said.
On his father's release from prison, Jarrett said, the two of them began working together in a gambling ring that took bets on football, basketball and horse racing, among other sports. Some of the money went to Frank Calabrese's family. Ronnie Jarrett bankrolled the operation, his son said, keeping cash in a bedroom drawer or a coat pocket in his closet.
The operation expanded to two offices, one in Burbank and another in Chicago, Jarrett said. Gambling slips were hidden in the ceiling of the front porch of the Chicago office, he said. Times were good, he said, until his father's fatal shooting just before Christmas in 1999.
Jarrett said he once asked reputed mob figure Nicholas Ferriola who was responsible for his father's death. Ferriola, who has pleaded guilty as part of the Family Secrets prosecution, brought players to the gambling operation, he said.
According to Jarrett, Ferriola told him that Johnny "Apes" Monteleone ordered his father's hit. Nicholas Calabrese had testified that Monteleone took over as boss of the Outfit's 26th Street crew after the deaths of brothers Angelo LaPietra and Jimmy LaPietra in the 1990s. "He told me that my dad had a problem with Johnny 'Apes,'" Jarrett testified.
On cross-examination by Joseph Lopez, the attorney for Frank Calabrese Sr., Jarrett acknowledged that Calabrese had tried to push him away from bookmaking. Through his questioning, Lopez also suggested that Jarrett's father could have been killed for refusing to let his gambling operation be controlled by Monteleone. To his knowledge, the younger Jarrett said, his father didn't pay "street taxes" to Outfit bosses.
In the afternoon, prosecutors called witnesses in an attempt to bolster Nicholas Calabrese's account of the murder of Nicholas D'Andrea, who had been suspected in an attempt on the life of reputed mob capo Al Pilotto on a golf course in Crete.
The heart of the government case involves 18 long-unsolved gangland slayings. Calabrese's brother and four other defendants are on trial in the landmark case.
Calabrese had described the killing in detail last week, saying D'Andrea had been lured to a garage in Chicago Heights. Calabrese testified he had been told that a tall man and a short man would walk into the garage and that he was to club the short man with a bat.
On entering the garage, the tall man took off running, possibly tipping off the shorter D'Andrea, Calabrese had said. It then took several members of the hit squad, including Family Secrets defendant James Marcello, to overpower and subdue D'Andrea, Calabrese testified. D'Andrea's body was later found in the trunk of his car, according to testimony.
The surprise of the day came when Terri Nevis, D'Andrea's former wife, said a photo that prosecutors have shown to jurors was, in fact, not her husband. "Absolutely not," she said in a whispery voice when Thomas Breen, Marcello's lawyer, showed her the photo. It remains to be seen how much the apparent error will aid the defense because Calabrese, in his testimony, said he didn't recognize the photo as that of D'Andrea.
Calabrese had said that within days of the hit on D'Andrea, Outfit bosses showed him a newspaper story about another murder. He said he had been told that the victim was the taller man who had spooked D'Andrea in the garage. Prosecutors have told the judge they will show jurors that a mobster named Sam Guzzino was killed soon after the D'Andrea hit. The government contends he was the taller man in question.
Nevis, who had begun living with D'Andrea when she was 15 and he was in his late 40s, testified that on the day he died, it was Guzzino who called D'Andrea to set up a meeting. "He said to get Nick on the phone," said Nevis, now a 45-year-old mortgage banker living on the West Coast. Another witness, Karen Brill, testified that Sam Guzzino would come by his brother's cab company in Chicago Heights where she worked. The company had a garage that shared space with a bar and brothel called "The Vagabond Lounge," Nevis said.
Brill was shown a photo of an old brown garage she said was the one she was talking about -- the same photo Calabrese told jurors appeared to look like the garage where D'Andrea was killed.
Thanks to Jeff Coen
 |
| Ronald Jarrett |
"That was my father," he said of Ronnie Jarrett, a noted Outfit hit man and bookie who was gunned down in 1999.
The younger Jarrett, 35, was one of a series of prosecution witnesses called Tuesday to corroborate some of prosecution witness Nicholas Calabrese's key testimony over the last week about mob murders, how the Chicago Outfit made its money and what role Frank Calabrese Sr. and other defendants played.
Jarrett, in a white dress shirt and buzz-cut hair, testified that his father was a member of Frank Calabrese's Outfit crew and ran a gambling operation. When his dad was sentenced to prison in 1980, both Calabrese brothers dropped by to visit him, he said.
On his father's release from prison, Jarrett said, the two of them began working together in a gambling ring that took bets on football, basketball and horse racing, among other sports. Some of the money went to Frank Calabrese's family. Ronnie Jarrett bankrolled the operation, his son said, keeping cash in a bedroom drawer or a coat pocket in his closet.
The operation expanded to two offices, one in Burbank and another in Chicago, Jarrett said. Gambling slips were hidden in the ceiling of the front porch of the Chicago office, he said. Times were good, he said, until his father's fatal shooting just before Christmas in 1999.
Jarrett said he once asked reputed mob figure Nicholas Ferriola who was responsible for his father's death. Ferriola, who has pleaded guilty as part of the Family Secrets prosecution, brought players to the gambling operation, he said.
According to Jarrett, Ferriola told him that Johnny "Apes" Monteleone ordered his father's hit. Nicholas Calabrese had testified that Monteleone took over as boss of the Outfit's 26th Street crew after the deaths of brothers Angelo LaPietra and Jimmy LaPietra in the 1990s. "He told me that my dad had a problem with Johnny 'Apes,'" Jarrett testified.
On cross-examination by Joseph Lopez, the attorney for Frank Calabrese Sr., Jarrett acknowledged that Calabrese had tried to push him away from bookmaking. Through his questioning, Lopez also suggested that Jarrett's father could have been killed for refusing to let his gambling operation be controlled by Monteleone. To his knowledge, the younger Jarrett said, his father didn't pay "street taxes" to Outfit bosses.
In the afternoon, prosecutors called witnesses in an attempt to bolster Nicholas Calabrese's account of the murder of Nicholas D'Andrea, who had been suspected in an attempt on the life of reputed mob capo Al Pilotto on a golf course in Crete.
The heart of the government case involves 18 long-unsolved gangland slayings. Calabrese's brother and four other defendants are on trial in the landmark case.
Calabrese had described the killing in detail last week, saying D'Andrea had been lured to a garage in Chicago Heights. Calabrese testified he had been told that a tall man and a short man would walk into the garage and that he was to club the short man with a bat.
On entering the garage, the tall man took off running, possibly tipping off the shorter D'Andrea, Calabrese had said. It then took several members of the hit squad, including Family Secrets defendant James Marcello, to overpower and subdue D'Andrea, Calabrese testified. D'Andrea's body was later found in the trunk of his car, according to testimony.
The surprise of the day came when Terri Nevis, D'Andrea's former wife, said a photo that prosecutors have shown to jurors was, in fact, not her husband. "Absolutely not," she said in a whispery voice when Thomas Breen, Marcello's lawyer, showed her the photo. It remains to be seen how much the apparent error will aid the defense because Calabrese, in his testimony, said he didn't recognize the photo as that of D'Andrea.
Calabrese had said that within days of the hit on D'Andrea, Outfit bosses showed him a newspaper story about another murder. He said he had been told that the victim was the taller man who had spooked D'Andrea in the garage. Prosecutors have told the judge they will show jurors that a mobster named Sam Guzzino was killed soon after the D'Andrea hit. The government contends he was the taller man in question.
Nevis, who had begun living with D'Andrea when she was 15 and he was in his late 40s, testified that on the day he died, it was Guzzino who called D'Andrea to set up a meeting. "He said to get Nick on the phone," said Nevis, now a 45-year-old mortgage banker living on the West Coast. Another witness, Karen Brill, testified that Sam Guzzino would come by his brother's cab company in Chicago Heights where she worked. The company had a garage that shared space with a bar and brothel called "The Vagabond Lounge," Nevis said.
Brill was shown a photo of an old brown garage she said was the one she was talking about -- the same photo Calabrese told jurors appeared to look like the garage where D'Andrea was killed.
Thanks to Jeff Coen
Wednesday, July 25, 2007
Bribes to A Top Chicago Cop Detailed
Friends of ours: Angelo Volpe, Frank "The Calico Kid" Teutonico, Turk Torello
Friends of mine: William Hanhardt, Robert "Bobby the Beak" Siegel, Frank "Lefty" Rosenthal
A master thief and killer for the Outfit testified today that his mob boss gave a top Chicago cop, William Hanhardt, $1,000 to $1,200 a month in bribes and a new car every two years.
Robert "Bobby the Beak" Siegel took the witness stand Wednesday morning in the Family Secrets case and recounted to jurors in a gravelly baritone how he came up through organized crime in Chicago in the 1950s and 1960s.
Siegel told jurors how his one-time boss, Angelo Volpe, who oversaw the numbers racket on the South Side, paid off Chicago Police, including Hanhardt in the 1960s. Volpe also allegedly paid off Hanhardt's long-time partner, the late Jack Hinchy. Siegel said Volpe told Hanhardt and Hinchy to leave Siegel alone because Siegel was working for him.
Hanhardt, 78, was sentenced to more than 15 years in prison in 2002 for running a nationwide jewelry theft ring that stole millions of dollars in diamonds and other fine gems.
Siegel, who is 71 and in witness protection, told jurors he grew up on the West Side and began stealing when he was 13 or 14, "anything we could make a buck with."
He graduated to armed robberies and worked for Frank "The Calico Kid" Teutonico as a juice loan collector. Under Teutonico, Siegel learned who was who in the Outfit. After Teutonico went to prison, Siegel went to work for Volpe, Siegel testified.
Siegel also said he was sent by mobster Turk Torello in the late 1960s to Las Vegas to help collect $87,000 from an associate of Frank "Lefty" Rosenthal, a subject of the book and movie "Casino."
Siegel said he got the job done. "You know, we threatened him and told him he would get hurt if he didn't pay it, and we straightened it out," Siegel said.
Siegel also said he killed three people for the mob, including one person believed to be an informant, but offered no details early on during his testimony Wednesday.
Siegel began working with investigators in the mid-1990s after he was arrested for a series of jewelry store robberies and five of his codefendants in the case cooperated against him.
"I felt I didn't owe loyalty to anybody after that," Siegel said.
Thanks to Steve Warmbir
Friends of mine: William Hanhardt, Robert "Bobby the Beak" Siegel, Frank "Lefty" Rosenthal
A master thief and killer for the Outfit testified today that his mob boss gave a top Chicago cop, William Hanhardt, $1,000 to $1,200 a month in bribes and a new car every two years.
Robert "Bobby the Beak" Siegel took the witness stand Wednesday morning in the Family Secrets case and recounted to jurors in a gravelly baritone how he came up through organized crime in Chicago in the 1950s and 1960s.
Siegel told jurors how his one-time boss, Angelo Volpe, who oversaw the numbers racket on the South Side, paid off Chicago Police, including Hanhardt in the 1960s. Volpe also allegedly paid off Hanhardt's long-time partner, the late Jack Hinchy. Siegel said Volpe told Hanhardt and Hinchy to leave Siegel alone because Siegel was working for him.
Hanhardt, 78, was sentenced to more than 15 years in prison in 2002 for running a nationwide jewelry theft ring that stole millions of dollars in diamonds and other fine gems.
Siegel, who is 71 and in witness protection, told jurors he grew up on the West Side and began stealing when he was 13 or 14, "anything we could make a buck with."
He graduated to armed robberies and worked for Frank "The Calico Kid" Teutonico as a juice loan collector. Under Teutonico, Siegel learned who was who in the Outfit. After Teutonico went to prison, Siegel went to work for Volpe, Siegel testified.
Siegel also said he was sent by mobster Turk Torello in the late 1960s to Las Vegas to help collect $87,000 from an associate of Frank "Lefty" Rosenthal, a subject of the book and movie "Casino."
Siegel said he got the job done. "You know, we threatened him and told him he would get hurt if he didn't pay it, and we straightened it out," Siegel said.
Siegel also said he killed three people for the mob, including one person believed to be an informant, but offered no details early on during his testimony Wednesday.
Siegel began working with investigators in the mid-1990s after he was arrested for a series of jewelry store robberies and five of his codefendants in the case cooperated against him.
"I felt I didn't owe loyalty to anybody after that," Siegel said.
Thanks to Steve Warmbir
Mobster's Widow Testifies at Trial
Friends of ours: Nicholas D'Andrea, James Marcello
Chicago mobster Nicholas D’Andrea drove off in his silver Mercedes with his gun tucked into his belt and within hours was murdered and stuffed into the car’s trunk, his widow testified Tuesday.
Terri L. Nevis, 45, told a federal court jury that as he pulled away from their house on Sept. 13, 1981, D’Andrea was immediately sandwiched between a car in front of him and a car that seemed to be trailing him.
“Was that the last time you saw your husband alive?” Assistant U.S. Attorney Markus Funk asked. “That was the last time I saw him period,” she testified.
Prosecutors blame mob boss James Marcello for the D’Andrea killing in one of the seemingly endless feuds that marked the Chicago Outfit, as the city’s organized crime family calls itself, in the 1970s and 1980s.
Chicago mobster Nicholas D’Andrea drove off in his silver Mercedes with his gun tucked into his belt and within hours was murdered and stuffed into the car’s trunk, his widow testified Tuesday.
Terri L. Nevis, 45, told a federal court jury that as he pulled away from their house on Sept. 13, 1981, D’Andrea was immediately sandwiched between a car in front of him and a car that seemed to be trailing him.
“Was that the last time you saw your husband alive?” Assistant U.S. Attorney Markus Funk asked. “That was the last time I saw him period,” she testified.
Prosecutors blame mob boss James Marcello for the D’Andrea killing in one of the seemingly endless feuds that marked the Chicago Outfit, as the city’s organized crime family calls itself, in the 1970s and 1980s.
Tuesday, July 24, 2007
Cybercrime Is Funding Organized Crime
For months now, the feds have said organized crime was moving into the realm of cybercrime, using hackers to run scams and break into systems.
But Assistant U.S. Attorney Erez Liebermann, chief of the computer hacking and intellectual property section in New Jersey's U.S. Attorney's Office, says cybercrime has been so profitable for organized crime that they're now using it to fund the rest of their underground operations.
"In terms of the risks and rewards, there's a higher chance of getting more, financially, using the world of computer crime. Organized crime is realizing this," he said. "We have suspicions of organized crime being behind some cybercrime that we're investigating here. The attorney general has issued reports about organized crime and terrorist links using computer crime, hacking and intellectual property crimes as a way of raising revenue. It's being used to fund organized crime."
Analysts at Websense, a Web security company, reported late last year that the mob was expected to band together more closely with hackers in 2007 to form a more organized cybercrime community.
The beefed-up online crime cooperative has begun buying, selling, and trading ready-made cyberattack toolkits and exploiting zero-day vulnerabilities. Dan Hubbard, VP of security research at Websense, noted that organized criminals have realized that the Internet has been an untapped resource for earning them profit. Tools and exploits to steal personal, business, and financial information are the hottest commodities for cybercriminals.
Liebermann said federal law enforcement is in a good position to tackle this burgeoning crime.
"The laws that we have ... target a lot of this activity," said Liebermann. "I do not feel handcuffed, no. There is the Cybersecurity Enhancement Act out there, and if it passes, it would enhance penalties and add computer crime to the list of predicate crimes that would give rise to a RICO [Racketeering Influenced and Corrupt Organizations Act] charge."
The prosecutor added that when they charge someone under RICO, the sentencing guidelines provide enhanced penalties because "organized crime is an enhanced problem to be dealt with." If the law passes and computer crimes are added to the list of RICO crimes, it would enhance the penalties for organized crime with computer acts.
And Liebermann says the United States is becoming more and more able to chase down and prosecute cybercriminals, organized or not, even if they're out of the country. Until recently, launching hacking or denial-of-service attacks from outside U.S. borders was enough to keep criminals beyond the long arm of the U.S. law.
Liebermann says their reach, though, is lengthening.
"It presents a special problem, not just for the U.S. but ... other countries have recognized that this is a problem," he added. "Previously, getting information was a problem. It was a more laborious process to get that information without skipping any steps or taking any roundabouts. Other governments are able to work faster, using the same tools we previously had to get the information back on a more efficient basis. We can pick up a phone with a list of countries, like the United Kingdom or Israel, and have a live body. It's a good list of countries."
And even the countries that aren't participating in a particular process are more willing to help in some way now. That's a huge help, according to Liebermann, because of the fleeting nature of digital evidence.
"Botnet herders shift to new servers again and again and again," he said. "If you identify a server but it takes months to get information from another country, the chance of getting any information on this is very slim. If the cooperation is immediate, the chance of getting information is much better. It's a recognition that computer crime has no boundaries."
Thanks to Sharon Gaudin
But Assistant U.S. Attorney Erez Liebermann, chief of the computer hacking and intellectual property section in New Jersey's U.S. Attorney's Office, says cybercrime has been so profitable for organized crime that they're now using it to fund the rest of their underground operations.
"In terms of the risks and rewards, there's a higher chance of getting more, financially, using the world of computer crime. Organized crime is realizing this," he said. "We have suspicions of organized crime being behind some cybercrime that we're investigating here. The attorney general has issued reports about organized crime and terrorist links using computer crime, hacking and intellectual property crimes as a way of raising revenue. It's being used to fund organized crime."
Analysts at Websense, a Web security company, reported late last year that the mob was expected to band together more closely with hackers in 2007 to form a more organized cybercrime community.
The beefed-up online crime cooperative has begun buying, selling, and trading ready-made cyberattack toolkits and exploiting zero-day vulnerabilities. Dan Hubbard, VP of security research at Websense, noted that organized criminals have realized that the Internet has been an untapped resource for earning them profit. Tools and exploits to steal personal, business, and financial information are the hottest commodities for cybercriminals.
Liebermann said federal law enforcement is in a good position to tackle this burgeoning crime.
"The laws that we have ... target a lot of this activity," said Liebermann. "I do not feel handcuffed, no. There is the Cybersecurity Enhancement Act out there, and if it passes, it would enhance penalties and add computer crime to the list of predicate crimes that would give rise to a RICO [Racketeering Influenced and Corrupt Organizations Act] charge."
The prosecutor added that when they charge someone under RICO, the sentencing guidelines provide enhanced penalties because "organized crime is an enhanced problem to be dealt with." If the law passes and computer crimes are added to the list of RICO crimes, it would enhance the penalties for organized crime with computer acts.
And Liebermann says the United States is becoming more and more able to chase down and prosecute cybercriminals, organized or not, even if they're out of the country. Until recently, launching hacking or denial-of-service attacks from outside U.S. borders was enough to keep criminals beyond the long arm of the U.S. law.
Liebermann says their reach, though, is lengthening.
"It presents a special problem, not just for the U.S. but ... other countries have recognized that this is a problem," he added. "Previously, getting information was a problem. It was a more laborious process to get that information without skipping any steps or taking any roundabouts. Other governments are able to work faster, using the same tools we previously had to get the information back on a more efficient basis. We can pick up a phone with a list of countries, like the United Kingdom or Israel, and have a live body. It's a good list of countries."
And even the countries that aren't participating in a particular process are more willing to help in some way now. That's a huge help, according to Liebermann, because of the fleeting nature of digital evidence.
"Botnet herders shift to new servers again and again and again," he said. "If you identify a server but it takes months to get information from another country, the chance of getting any information on this is very slim. If the cooperation is immediate, the chance of getting information is much better. It's a recognition that computer crime has no boundaries."
Thanks to Sharon Gaudin
Subscribe to:
Posts (Atom)