Eric Rosenstrom: Eric Rosenstrom likes to write murder mysteries, but police say the fatal shooting of a hotel owner on August 16, 2001 is no whodunit -- they believe Rosenstrom is the perp. But with his vast knowledge of law enforcement, he could be tough to catch.
Unknown Sean Taylor Killer: Washington Redskins safety Sean Taylor, 24, was shot in the upper leg during a home invasion early Monday morning and passed away early Tuesday after losing a significant amount of blood from a damaged artery. A suspect still has not been named in the shooting.
Unknown “Baby Grace” Killer: Cops in Galveston County are waiting for DNA results to confirm that 2-year-old Riley Ann Sawyers is the young girl they've lovingly referred to as Baby Grace. Cops have charged Riley's mother, 19-year-old Kimberly Dawn Treno, and 24-year-old Royce Clyde Zeigler with injury to a child and tampering with physical evidence. In the meantime, cops are still looking into dozens of leads related to young girls who haven't been accounted for.
Madeleine McCann: Possible new evidence in the disappearance of Madeleine McCann breathed new life into the toddler's case this month when a bag of clothing was found just an hour away from the holiday villa where Madeleine vanished. Despite so much time having passed since she went missing, Madeleine's parents remain optimistic.
Tanya Diane Brown: Cops say when Tanya Diane Brown learned it was likely she would lose custody of her children, she packed all their bags and vanished in March 2005. Weeks later, when police arrived at a motel in San Ysidro , Calif. , they found evidence proving they had just missed Brown and her young kids. Among the personal items left behind, authorities found a journal written by Brown's oldest daughter, Tori, describing her desperation and fear of being forced into a life of hiding.
Jenny Liang: Hot tempered Jenny Liang has a violent history with the men in her life. According to Las Vegas police her jealousy boiled over to murder when she shot her wealthy boyfriend in the head. Liang skipped to Hong Kong, but now cops believe she may be back in Nevada.
Latasha Norman: Stanley Cole, 23, was charged with hitting 20-year-old Latasha Norman this past October. Seven days after Latasha went missing, her body has been found and Cole was arrested for something much more sinister: he has been charged with murder.
Kyle Fleischmann Missing: Family, friends, and classmates of Kyle Fleischmann started a page on the popular social networking website Facebook to connect with each other and spread news of the missing 24-year-old. Now, the group has over 60,000 members and is still growing exponentially. Not only has the group become a useful way to swap updates, it has brought further media attention to the missing man's story.
Colin Jackson: Six-year-old Colin Jackson was supposed to visit his non-custodial father on August 27, 2007. But what was supposed to be a short visit soon turned into a disappearing act. Thanks to some astute librarians and some help from AMW, Colin and his father were found safe in a tiny western North Carolina town.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Friday, November 30, 2007
Thursday, November 29, 2007
THE CHICAGO SYNDICATE PICKED AS ONE OF THE ABA JOURNAL’S BLAWG 100
Editors of the ABA Journal announced they have selected The Chicago Syndicate as one of the top 100 best websites by lawyers, for lawyers.
Now readers are being asked to vote on their favorites in each of the Blawg 100’s 12 categories. The Chicago Syndicate has been nominated in the "Crime Time" Category. Voting ends Jan. 2, 2008.
“Lawyers nationwide are using the power of the Internet to educate the public about developments in the law, market their practices and attract new clients,” says Edward A. Adams, the Journal’s editor and publisher. “Our list of the 100 best lawyer blogs is the cream of the crop from our directory of more than 1,500 blawgs in dozens of categories, including blawgs focused on almost every state, law school and major federal court in the nation.”
Vote Early and often, that is the Chicago way!
About the ABA Journal:
The ABA Journal is the flagship magazine of the American Bar Association, and it is read by half of the nation’s 1.1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall Street to Main Street to Pennsylvania Avenue. ABAJournal.com features breaking legal news updated as it happens by staff reporters throughout every business day, a directory of more than 1,500 lawyer blogs, and the full contents of the magazine.
About the ABA:
With more than 413,000 members, the American Bar Association is the largest voluntary professional membership organization in the world. As the national voice of the legal profession, the ABA works to improve the administration of justice, promotes programs that assist lawyers and judges in their work, accredits law schools, provides continuing legal education, and works to build public understanding around the world of the importance of the rule of law.
Now readers are being asked to vote on their favorites in each of the Blawg 100’s 12 categories. The Chicago Syndicate has been nominated in the "Crime Time" Category. Voting ends Jan. 2, 2008.
“Lawyers nationwide are using the power of the Internet to educate the public about developments in the law, market their practices and attract new clients,” says Edward A. Adams, the Journal’s editor and publisher. “Our list of the 100 best lawyer blogs is the cream of the crop from our directory of more than 1,500 blawgs in dozens of categories, including blawgs focused on almost every state, law school and major federal court in the nation.”
Vote Early and often, that is the Chicago way!
About the ABA Journal:
The ABA Journal is the flagship magazine of the American Bar Association, and it is read by half of the nation’s 1.1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall Street to Main Street to Pennsylvania Avenue. ABAJournal.com features breaking legal news updated as it happens by staff reporters throughout every business day, a directory of more than 1,500 lawyer blogs, and the full contents of the magazine.
About the ABA:
With more than 413,000 members, the American Bar Association is the largest voluntary professional membership organization in the world. As the national voice of the legal profession, the ABA works to improve the administration of justice, promotes programs that assist lawyers and judges in their work, accredits law schools, provides continuing legal education, and works to build public understanding around the world of the importance of the rule of law.
DeNiro Signs On as Mob Hit Man, Frankie Machine
The announcement that De Niro is set to star in Frankie Machine with Michael Mann rumored to direct had me running to the bookstore looking for the source material. The film is based on The Winter of Frankie Machine, a novel by Don Winslow. I picked up the book and devoured it, keeping in mind Mann’s new digitized visual style and De Niro as the lead.
The premise for the film (from Imdb.com) is listed as:
An ex-mob hit man (De Niro) living in rural comfort is lured back into his former profession by the scheming son of a Mafia Don.
Now, the book isn’t the script and it’s certainly not going to be the film, but it does give an indication as to what the primary building blocks of the project will be. With that in mind, I took a few notes. Some of the elements seem tailor-made for Mann as a storyteller; others (one in particular) would be unique for him. For De Niro, it’s a perfect fit.
Location: The setting is primarily San Diego, California. This is a landscape that Michael Mann knows well and can easily deliver on: the beaches of California, nightclubs, scenes in the back seats of limos, safe houses, all under the cover of night. Winslow seemed to be writing his locations with Mann in mind.
Characters: One word – Mafia. The story features a sprinkling of civilians by way of the family Frank has built over the years (ex-wife, daughter, lover), as well as Dave Hansen, an FBI agent and friend to Frank. Hansen and Machine have a grudging respect for each other, which is due, seemingly, to the individual code of honor each has toward life and work. Frankie Machine is a made man who leads a meticulous, controlled, life. Now well past 50 years old, he is a man now at peace who savors his morning egg and onion bagel. Frankie is the type of man who takes the time to roast and grind his own coffee beans, oil an old butcher’s block for months to bring it back to life, and create and nurture a fake ID (bills, rental house, etc.), just in case it’s needed. Frank was a sniper in Vietnam and learned his lessons well. If a man needed a bullet to the head, you called Frankie Machine. This is the type of character Michael Mann knows well.
Plot: Ex-mob hit man (De Niro) does favors for the son of the Mafia don only to find it’s a double-cross situation, and must now find out who wants him dead and why.
Violence: Controlled, but R-rated. This isn’t the type of violence you would find in a Scorsese film, but the gristle is there in a shotgun-to-the-face kind of way. The question is whether it happens on-screen or off. In some passages of the book, the blood spurts right off the page. But for the most part this will be no more shocking than most of Mann’s previous films.
Issue of note: Throughout the story Frank is searching his memory for who it may be that wants him dead and why. This sends him back into many, if not all, of his Mafia-related hits. The story itself is told in two parts, half present day and half in flashbacks that take him from being a teenager, through his military days, and up to present day. If the structure of the story is kept intact as a script, this would be the first film Michael Mann tells in flash-backs.
Innovation: There is an opportunity here for some very clean, seamless CGI by way of character animation. We all know what De Niro looked like at almost every age, from early his early 20's (Taxi Driver) through his 30’s and 40’s. Rather than hiring Shia LeBeouf to play an unbelievable young De Niro, why not have De Niro act the part, voice the part, and let the CGI alchemists push his age back to the proper time?
It was done seamlessly in X-Men: The Last Stand with both Patrick Stewart and Ian McKellen so why not here?!? There is every reason to do so and no reason whatsoever not to. If handled in a classic, clean, manner, it would send the critics and fans alike back again and again to see the young De Niro (without the Taxi Driver Mohawk) tromping through the bush of Vietnam or putting his first bullet into a mooch that seriously deserved it, even if he was already dead (you’ll have to read the book to find out what I mean).
Conclusion: This could become the event film of 2009. This could be the De Niro film everyone has been waiting for. With Mann at the helm and if he taps into the technology available, this could become a high-water mark for both actor and director.
Thanks to Cole Drumb
The premise for the film (from Imdb.com) is listed as:
An ex-mob hit man (De Niro) living in rural comfort is lured back into his former profession by the scheming son of a Mafia Don.
Now, the book isn’t the script and it’s certainly not going to be the film, but it does give an indication as to what the primary building blocks of the project will be. With that in mind, I took a few notes. Some of the elements seem tailor-made for Mann as a storyteller; others (one in particular) would be unique for him. For De Niro, it’s a perfect fit.
Location: The setting is primarily San Diego, California. This is a landscape that Michael Mann knows well and can easily deliver on: the beaches of California, nightclubs, scenes in the back seats of limos, safe houses, all under the cover of night. Winslow seemed to be writing his locations with Mann in mind.
Characters: One word – Mafia. The story features a sprinkling of civilians by way of the family Frank has built over the years (ex-wife, daughter, lover), as well as Dave Hansen, an FBI agent and friend to Frank. Hansen and Machine have a grudging respect for each other, which is due, seemingly, to the individual code of honor each has toward life and work. Frankie Machine is a made man who leads a meticulous, controlled, life. Now well past 50 years old, he is a man now at peace who savors his morning egg and onion bagel. Frankie is the type of man who takes the time to roast and grind his own coffee beans, oil an old butcher’s block for months to bring it back to life, and create and nurture a fake ID (bills, rental house, etc.), just in case it’s needed. Frank was a sniper in Vietnam and learned his lessons well. If a man needed a bullet to the head, you called Frankie Machine. This is the type of character Michael Mann knows well.
Plot: Ex-mob hit man (De Niro) does favors for the son of the Mafia don only to find it’s a double-cross situation, and must now find out who wants him dead and why.
Violence: Controlled, but R-rated. This isn’t the type of violence you would find in a Scorsese film, but the gristle is there in a shotgun-to-the-face kind of way. The question is whether it happens on-screen or off. In some passages of the book, the blood spurts right off the page. But for the most part this will be no more shocking than most of Mann’s previous films.
Issue of note: Throughout the story Frank is searching his memory for who it may be that wants him dead and why. This sends him back into many, if not all, of his Mafia-related hits. The story itself is told in two parts, half present day and half in flashbacks that take him from being a teenager, through his military days, and up to present day. If the structure of the story is kept intact as a script, this would be the first film Michael Mann tells in flash-backs.
Innovation: There is an opportunity here for some very clean, seamless CGI by way of character animation. We all know what De Niro looked like at almost every age, from early his early 20's (Taxi Driver) through his 30’s and 40’s. Rather than hiring Shia LeBeouf to play an unbelievable young De Niro, why not have De Niro act the part, voice the part, and let the CGI alchemists push his age back to the proper time?
It was done seamlessly in X-Men: The Last Stand with both Patrick Stewart and Ian McKellen so why not here?!? There is every reason to do so and no reason whatsoever not to. If handled in a classic, clean, manner, it would send the critics and fans alike back again and again to see the young De Niro (without the Taxi Driver Mohawk) tromping through the bush of Vietnam or putting his first bullet into a mooch that seriously deserved it, even if he was already dead (you’ll have to read the book to find out what I mean).
Conclusion: This could become the event film of 2009. This could be the De Niro film everyone has been waiting for. With Mann at the helm and if he taps into the technology available, this could become a high-water mark for both actor and director.
Thanks to Cole Drumb
Tuesday, November 27, 2007
Ex-DEA Agent Sends Cease & Desist Letter to "American Gangster" Move Studio
Since American Gangster's blockbuster release in theaters, the movie has been surrounded by controversy. Billed as being based on a true story, real-life characters have spoken out against the adaptation, calling it little more than fiction.
Now, one New York City Drug Enforcement Agent is threatening to make it a legal issue, accusing Universal Pictures, the studio responsible for the flick, of making "false and defamatory statements," according to TMZ.
Gregory Korniloff, a retired NYC DEA agent, sent a cease and desist letter through his attorney to the general counsel of NBC Universal and to the president of the studio.
Korniloff is demanding a retraction of statements made in the movie. The letter claims that the movie -- which portrays the life of infamous '60s and '70s Harlem heroin dealer Frank Lucas (played by Denzel Washington) -- incorrectly states that a third of NY DEA agents were convicted on charges related to Lucas. The letter also alleges that facts in the movie are misleading including heroin being smuggled in Vietnam veteran coffins and the amount of money stolen from Lucas' home during a raid.
Korniloff was the case agent for the DEA and "personally participated in the search of Lucas' house ... and the arrest of Lucas on that same day." Korniloff's lawyer, Dominic Amorosa, says the way the movie portrays that search "destroys the reputation of honest and courageous public servants by deliberately misrepresenting the facts."
As SOHH previously reported, other real-life characters and people close to the events aren't happy with the way things were depicted in the movie.
New York-based DEA agent Joseph Sullivan said the whole thing is a pack of lies. He was at a raid on Lucas' Teaneck, N.J., home after two members of the Mafia ratted out the drug lord.
"His name is Frank Lucas and he was a drug dealer - that's where the truth in this movie ends," Sullivan said.
NBC Universal did not respond to requests for comment.
Thanks to Brandi Hopper
Now, one New York City Drug Enforcement Agent is threatening to make it a legal issue, accusing Universal Pictures, the studio responsible for the flick, of making "false and defamatory statements," according to TMZ.
Gregory Korniloff, a retired NYC DEA agent, sent a cease and desist letter through his attorney to the general counsel of NBC Universal and to the president of the studio.
Korniloff is demanding a retraction of statements made in the movie. The letter claims that the movie -- which portrays the life of infamous '60s and '70s Harlem heroin dealer Frank Lucas (played by Denzel Washington) -- incorrectly states that a third of NY DEA agents were convicted on charges related to Lucas. The letter also alleges that facts in the movie are misleading including heroin being smuggled in Vietnam veteran coffins and the amount of money stolen from Lucas' home during a raid.
Korniloff was the case agent for the DEA and "personally participated in the search of Lucas' house ... and the arrest of Lucas on that same day." Korniloff's lawyer, Dominic Amorosa, says the way the movie portrays that search "destroys the reputation of honest and courageous public servants by deliberately misrepresenting the facts."
As SOHH previously reported, other real-life characters and people close to the events aren't happy with the way things were depicted in the movie.
New York-based DEA agent Joseph Sullivan said the whole thing is a pack of lies. He was at a raid on Lucas' Teaneck, N.J., home after two members of the Mafia ratted out the drug lord.
"His name is Frank Lucas and he was a drug dealer - that's where the truth in this movie ends," Sullivan said.
NBC Universal did not respond to requests for comment.
Thanks to Brandi Hopper
Tampa's Mafia Boss Just a Working Joe?
He lives in a stucco ranch home with a well-manicured lawn on a quiet Brandon street.
For the past four years he's served as the food and beverage manager at a Mediterranean-style country club in Carrollwood.
Now 70, Vincent Salvatore LoScalzo says he's just an ordinary member of the middle class, trying to make it like the rest of us. "I'm working my tushie off," he said.
Such humdrum trappings are a far cry from LoScalzo's alleged street profile. Although LoScalzo was never successfully prosecuted for any serious crime and has regularly said he was a legitimate businessman, law enforcement agencies have, since the mid 1980s, repeatedly identified him as Tampa's Mafia kingpin.
That once meant something. Yet unlike the crime families in larger cities such as New York and Boston that are flourishing, Tampa's mob is considered almost irrelevant in 2007, said Scott Deitche, author of Cigar City Mafia: A Complete History of the Tampa Underworld, a history of the Tampa mob.
So when LoScalzo says he's just a regular Joe working for a living, he probably means it, Deitche said. "His profile has declined quite a bit in recent years," he said. "Most of the old-timers have died, so his organization has faded away. But for a time, he was recognized nationally among mobsters in other cities as the head of the Tampa organization."
LoScalzo's turf at the Emerald Greens Golf & Country Club includes a grand ballroom, poolside bar, three high-class dining rooms, and two bar and grilles.
Asked to elaborate on what his duties at the club were, LoScalzo replied: "Most of my work is office work."
The restricted membership club came under new ownership in 2003.The public faces of the project, which included millions of dollars in renovations, have been Frank Hayden and James Manley. They won permission from the County Commission three years ago to build 106 townhomes around the club. An attorney for the club, Rich Sadorf, said many other investors own the club with Hayden and Manley, but he declined to disclose them.
Sadorf said he advised Hayden and Manley not to answer questions about LoScalzo's employment because of privacy concerns.
Along with the standard golf tournament banquets and its weekly Italian night, the club recently hosted separate political fundraisers for Hillsborough County Commissioners Brian Blair and Ken Hagan.
Hagan didn't return calls, but Blair said he didn't know about LoScalzo or his history stashed in investigators' files. "I've never heard of the guy or read about him," Blair said. "I don't know who he is."
For years, LoScalzo was a top target in law enforcement circles.
He owned bars in the 1980s. One of them was Mike's Lounge and Package on Nebraska Avenue, which state alcoholic beverage records show he was forced to sell after agents charged that the bar was a trading hub for drugs and stolen property. Rather than fight the charges, a company controlled by LoScalzo sold the license in 1985 to Michael Napoli.
Napoli was arrested four years later, and pleaded guilty to using four Hillsborough bars, including Mike's Lounge, for cocaine distribution. Investigators said he headed the cocaine laundering operation in Tampa for the Trafficante crime family. He served 61/2 years in prison.
LoScalzo was never charged, but during the FBI's investigation of Napoli, informants frequently mentioned his name, according to a 1992 Times story.
Santo Trafficante Jr., widely acknowledged as the head of Tampa's Mafia for decades, died in a Houston hospital after surgery in 1987. Two years later, Broward County organized crime investigators named LoScalzo as the power behind Tampa's mob. In 1991, the Florida Department of Law Enforcement identified LoScalzo as the heir to Trafficante. "I don't know about the Mafia," LoScalzo told the Times that year. "I am a legitimate businessman."
In 1992, LoScalzo and 14 others, including the husband of then-Tampa Mayor Sandy Freedman, were charged with banking violations in an investigation of the Key Bank of Florida. The charges were dropped after it was learned investigators used wiretaps without probable cause.
What was reported on the wiretaps, however, suggested that LoScalzo had hidden interests in various bars, a violation of state beverage laws.
LoScalzo was arrested in 1994 and accused of taking part in a $300,000 scam involving oil filters. He pleaded no contest in 1997 to one count of sale of unregistered securities and was sentenced to three years of probation and 100 hours of community service. That same year, the FDLE issued another report that called LoScalzo the "reputed boss of the Trafficante crime family."
In 2000, the FBI raided ValuCar Sales and Superstar, a used car lot on Bearss Avenue owned by a man named Nelson Valdes. In 2005, Valdes was arrested and charged with grand theft, punishable by as much as 30 years in prison. The FDLE accused Valdes of directing employees to deceive Ford Motor Credit, which loaned ValuCar money to buy vehicles for its inventory.
In court, Valdes said he hired LoScalzo and paid him $104,000 as an inventory manager at ValuCar. He said he had known LoScalzo since childhood and "he never did anything illegal in front of me."
Later, Valdes helped the FBI investigate LoScalzo by wearing a concealed listening device. ValuCar is now defunct. The FBI never disclosed why it raided the Bradenton-based ValuCar or how LoScalzo factored into the investigation. Search warrants were sealed, and LoScalzo has never been charged. Former agents with the FDLE who investigated LoScalzo didn't return phone calls, either.
LoScalzo said prior charges about him are false, and he didn't want to talk about the past. "I'm working very hard," he said. "You guys are always looking for a needle in the haystack with me. If what was printed about me was true, then I wouldn't be working today."
The club's attorney, Sadorf, said the club has embarked upon an aggressive membership drive. The club's Web site touts its dining, which LoScalzo oversees, as a reason to join.
"Indulge yourself," it states, over a photo of a couple holding glasses filled with red wine.
"You will enjoy the elegance of high class dining," it says of the club's bar and grill. "With such a wide variety of drinks that you won't know where to start."
Thanks to Michael Van Sickler
For the past four years he's served as the food and beverage manager at a Mediterranean-style country club in Carrollwood.
Now 70, Vincent Salvatore LoScalzo says he's just an ordinary member of the middle class, trying to make it like the rest of us. "I'm working my tushie off," he said.
Such humdrum trappings are a far cry from LoScalzo's alleged street profile. Although LoScalzo was never successfully prosecuted for any serious crime and has regularly said he was a legitimate businessman, law enforcement agencies have, since the mid 1980s, repeatedly identified him as Tampa's Mafia kingpin.
That once meant something. Yet unlike the crime families in larger cities such as New York and Boston that are flourishing, Tampa's mob is considered almost irrelevant in 2007, said Scott Deitche, author of Cigar City Mafia: A Complete History of the Tampa Underworld, a history of the Tampa mob.
So when LoScalzo says he's just a regular Joe working for a living, he probably means it, Deitche said. "His profile has declined quite a bit in recent years," he said. "Most of the old-timers have died, so his organization has faded away. But for a time, he was recognized nationally among mobsters in other cities as the head of the Tampa organization."
LoScalzo's turf at the Emerald Greens Golf & Country Club includes a grand ballroom, poolside bar, three high-class dining rooms, and two bar and grilles.
Asked to elaborate on what his duties at the club were, LoScalzo replied: "Most of my work is office work."
The restricted membership club came under new ownership in 2003.The public faces of the project, which included millions of dollars in renovations, have been Frank Hayden and James Manley. They won permission from the County Commission three years ago to build 106 townhomes around the club. An attorney for the club, Rich Sadorf, said many other investors own the club with Hayden and Manley, but he declined to disclose them.
Sadorf said he advised Hayden and Manley not to answer questions about LoScalzo's employment because of privacy concerns.
Along with the standard golf tournament banquets and its weekly Italian night, the club recently hosted separate political fundraisers for Hillsborough County Commissioners Brian Blair and Ken Hagan.
Hagan didn't return calls, but Blair said he didn't know about LoScalzo or his history stashed in investigators' files. "I've never heard of the guy or read about him," Blair said. "I don't know who he is."
For years, LoScalzo was a top target in law enforcement circles.
He owned bars in the 1980s. One of them was Mike's Lounge and Package on Nebraska Avenue, which state alcoholic beverage records show he was forced to sell after agents charged that the bar was a trading hub for drugs and stolen property. Rather than fight the charges, a company controlled by LoScalzo sold the license in 1985 to Michael Napoli.
Napoli was arrested four years later, and pleaded guilty to using four Hillsborough bars, including Mike's Lounge, for cocaine distribution. Investigators said he headed the cocaine laundering operation in Tampa for the Trafficante crime family. He served 61/2 years in prison.
LoScalzo was never charged, but during the FBI's investigation of Napoli, informants frequently mentioned his name, according to a 1992 Times story.
Santo Trafficante Jr., widely acknowledged as the head of Tampa's Mafia for decades, died in a Houston hospital after surgery in 1987. Two years later, Broward County organized crime investigators named LoScalzo as the power behind Tampa's mob. In 1991, the Florida Department of Law Enforcement identified LoScalzo as the heir to Trafficante. "I don't know about the Mafia," LoScalzo told the Times that year. "I am a legitimate businessman."
In 1992, LoScalzo and 14 others, including the husband of then-Tampa Mayor Sandy Freedman, were charged with banking violations in an investigation of the Key Bank of Florida. The charges were dropped after it was learned investigators used wiretaps without probable cause.
What was reported on the wiretaps, however, suggested that LoScalzo had hidden interests in various bars, a violation of state beverage laws.
LoScalzo was arrested in 1994 and accused of taking part in a $300,000 scam involving oil filters. He pleaded no contest in 1997 to one count of sale of unregistered securities and was sentenced to three years of probation and 100 hours of community service. That same year, the FDLE issued another report that called LoScalzo the "reputed boss of the Trafficante crime family."
In 2000, the FBI raided ValuCar Sales and Superstar, a used car lot on Bearss Avenue owned by a man named Nelson Valdes. In 2005, Valdes was arrested and charged with grand theft, punishable by as much as 30 years in prison. The FDLE accused Valdes of directing employees to deceive Ford Motor Credit, which loaned ValuCar money to buy vehicles for its inventory.
In court, Valdes said he hired LoScalzo and paid him $104,000 as an inventory manager at ValuCar. He said he had known LoScalzo since childhood and "he never did anything illegal in front of me."
Later, Valdes helped the FBI investigate LoScalzo by wearing a concealed listening device. ValuCar is now defunct. The FBI never disclosed why it raided the Bradenton-based ValuCar or how LoScalzo factored into the investigation. Search warrants were sealed, and LoScalzo has never been charged. Former agents with the FDLE who investigated LoScalzo didn't return phone calls, either.
LoScalzo said prior charges about him are false, and he didn't want to talk about the past. "I'm working very hard," he said. "You guys are always looking for a needle in the haystack with me. If what was printed about me was true, then I wouldn't be working today."
The club's attorney, Sadorf, said the club has embarked upon an aggressive membership drive. The club's Web site touts its dining, which LoScalzo oversees, as a reason to join.
"Indulge yourself," it states, over a photo of a couple holding glasses filled with red wine.
"You will enjoy the elegance of high class dining," it says of the club's bar and grill. "With such a wide variety of drinks that you won't know where to start."
Thanks to Michael Van Sickler
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