A deputy U.S. marshal from Chicago, once a rising star in his office and now accused of leaking information to the mob, was questioned about possible contacts with other reputed mobsters, according to testimony in federal court Tuesday.
Investigators quizzed Deputy U.S. Marshal John Ambrose about any contacts he had with top reputed mobsters John "Pudgy" Matassa and Tony Zizzo, who is now missing, according to testimony. Ambrose denied even knowing who the men were.
Ambrose, 39, is charged with lying to the feds about leaking secret information about mob killer Nicholas Calabrese, who decided to cooperate with the government and was in the witness protection program.
The feds caught on tape two mobsters, reputed Chicago Outfit boss James Marcello and his half brother, Michael, talking about Calabrese's "baby-sitter" -- their code name for Ambrose -- and the information "the baby-sitter" was providing to them.
The hearing was to determine whether statements that Ambrose made to U.S. Attorney Patrick Fitzgerald and Robert Grant, the head of the FBI in Chicago, should be tossed out.
Ambrose contends he was in custody when he made statements and was not read his Miranda rights, so the statements shouldn't be allowed in. The feds say he wasn't in custody and gave the statements freely in talks with Fitzgerald and Grant in September 2006. Fitzgerald testified Tuesday that he told Ambrose he was not under arrest -- which Ambrose denies.
U.S. Marshal Kim Widup, Ambrose's boss, backed Ambrose's account in one key detail. Widup said he believed Ambrose was in custody when he was being questioned, which could support Ambrose and undermine the prosecution's case. Ambrose's uncle, Gerald Hansen, a retired Chicago police officer and current federal court security officer, visited Ambrose while he was at FBI offices and also said he believed his nephew was in custody.
It's unclear how much those statements will assist Ambrose. U.S. District Judge John Grady said he likely wouldn't consider their opinions all that helpful.
Ambrose broke down on the witness stand as he described how he was confronted by Fitzgerald and Grant.
"I was thinking about my wife and how she was going to raise the kids if we were separated, how we were going to provide," Ambrose said, tears coming to his eyes. "I felt I had been hurled into a vat of quicksand, and Mr. Fitzgerald was throwing bricks at me," Ambrose said.
Investigators were worried that Ambrose might kill himself, and lured him to FBI offices on a ruse.
Ambrose had to hand over his gun, a customary procedure, before he went up to 10th floor conference room at FBI offices, where he was confronted by Fitzgerald and Grant.
Thanks to Steve Warmbir
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Wednesday, December 19, 2007
America's Most Wanted to Feature Chicago Drug Conspiracy Case and Unknown Chicago Jane Doe
Unknown Rashawn Brazell Killer: Police in New York want to know who would want to decapitate 19-year-old Rashawn Brazell, stuff his body parts into trash bags and leave them in a New York Subway station. That's why they've turned to AMW to help solve this gruesome murder. AMW received lots of tips the first two times we aired this story. Now, cops hope the third time is a charm in finding Rashawn's killer.
James Bell: Parents near Providence , R.I. , were in for the shock of their lives when they found out that James Bell -- the trusted gymnastics coach at a local YMCA -- was accused of molesting their children. What's more, cops say this is just one incident in a long history of sexual abuse and manipulation. But now, Bell has disappeared, and police are on the manhunt for a predator they say is responsible for victimizing girls across the country.
Troy Bolin: Police say although fugitive Troy Lane Bolin might be a thin, scruffy looking guy, he's as dangerous as child predators come. Bolin is wanted for molesting two young girls repeatedly over the course of several years.
Evelyn Guzman: Evelyn Guzman was only spotted once by FBI agents, but what they saw was enough to convince them that she was part of a large drug conspiracy that been operating for months in Chicago.
James Roberts: Police say Toby Roberts had a mission, and he wasn't going to stop until it was completed. Cops say he tried to kill his girlfriend, and he was so determined, he used three different tools to finish the job. But he might not have known his girlfriend as well as he thought, because she wasn't going down without a major fight.
Augusto Rodriguez: Most fugitives will do anything to avoid being recognized -- use an alias, change their hairstyle, you name it. But the FBI says one Pennsylvania kidnapper has gone even further. According to reports, Augusto Rodriguez is so afraid of getting caught, he may have taken on the ultimate disguise -- dressing like a woman.
Unknown Chicago Jane Doe: Chicago Police are doing everything they can to identify an unknown murder victim, even reaching out to one of AMW's favorite crimefighters for help -- forensic artist Karen Taylor. With Karen's illustrations and clay recreations, Windy City detectives are hoping someone recognizes the victim and that will lead them to her killer.
Mark Everett: Once upon a time, Mark Everett was a child actor who craved time in front of the camera. Now, cops say he's a killer on the lam who's doing everything he can to stay out of sight -- and his run from justice isn't easy with a kid in tow.
Bobby Weatherton: U.S. Marshals say Bobby Weatherton -- accused of rape, kidnapping, attempted murder and violating his federal probation -- very nearly killed a female friend he'd assaulted and held prisoner. She managed to escape, and now the Feds are hot on Bobby's trail.
Shorty Rodriguez: Police announced the capture of a suspected career criminal -- Ronald "Shorty" Rodriguez -- at a press conference Thursday in New York . Nassau County , N.Y. cops say it all went down in the picturesque beach resort of Coney Island after Shorty's family saw him on AMW; police believe people close to Rodriguez turned on him to save themselves from getting into serious trouble. Rodriguez is now in custody awaiting trial on a number of charges.
James Bell: Parents near Providence , R.I. , were in for the shock of their lives when they found out that James Bell -- the trusted gymnastics coach at a local YMCA -- was accused of molesting their children. What's more, cops say this is just one incident in a long history of sexual abuse and manipulation. But now, Bell has disappeared, and police are on the manhunt for a predator they say is responsible for victimizing girls across the country.
Troy Bolin: Police say although fugitive Troy Lane Bolin might be a thin, scruffy looking guy, he's as dangerous as child predators come. Bolin is wanted for molesting two young girls repeatedly over the course of several years.
Evelyn Guzman: Evelyn Guzman was only spotted once by FBI agents, but what they saw was enough to convince them that she was part of a large drug conspiracy that been operating for months in Chicago.
James Roberts: Police say Toby Roberts had a mission, and he wasn't going to stop until it was completed. Cops say he tried to kill his girlfriend, and he was so determined, he used three different tools to finish the job. But he might not have known his girlfriend as well as he thought, because she wasn't going down without a major fight.
Augusto Rodriguez: Most fugitives will do anything to avoid being recognized -- use an alias, change their hairstyle, you name it. But the FBI says one Pennsylvania kidnapper has gone even further. According to reports, Augusto Rodriguez is so afraid of getting caught, he may have taken on the ultimate disguise -- dressing like a woman.
Unknown Chicago Jane Doe: Chicago Police are doing everything they can to identify an unknown murder victim, even reaching out to one of AMW's favorite crimefighters for help -- forensic artist Karen Taylor. With Karen's illustrations and clay recreations, Windy City detectives are hoping someone recognizes the victim and that will lead them to her killer.
Mark Everett: Once upon a time, Mark Everett was a child actor who craved time in front of the camera. Now, cops say he's a killer on the lam who's doing everything he can to stay out of sight -- and his run from justice isn't easy with a kid in tow.
Bobby Weatherton: U.S. Marshals say Bobby Weatherton -- accused of rape, kidnapping, attempted murder and violating his federal probation -- very nearly killed a female friend he'd assaulted and held prisoner. She managed to escape, and now the Feds are hot on Bobby's trail.
Shorty Rodriguez: Police announced the capture of a suspected career criminal -- Ronald "Shorty" Rodriguez -- at a press conference Thursday in New York . Nassau County , N.Y. cops say it all went down in the picturesque beach resort of Coney Island after Shorty's family saw him on AMW; police believe people close to Rodriguez turned on him to save themselves from getting into serious trouble. Rodriguez is now in custody awaiting trial on a number of charges.
Tuesday, December 18, 2007
Lucchese Gambling Ring Broken Up
Dozens of alleged members of the Lucchese Crime Family were arrested Tuesday morning in raids in New Jersey and New York that authorities say broke up a major sports betting ring.
Police say the 32 suspects were taken into custody at their homes and are being processed at the West Orange Armory.
They will be arraigned, likely tomorrow, at the Morris County Courthouse in Morristown.
Taken into custody, according to authorities, were the crime family's New Jersey capo, 61-year-old Ralph Perna of East Hanover, as well as several leaders of the New York faction. Also arrested were Ralph's son, Joseph, and 41-year-old Michael Cetta, both of Wyckoff.
Investigators with the New Jersey Attorney General's Office reportedly swooped down on the suspects' homes in Bergen and Morris counties this morning to make the arrests.
Cetta's Wyckoff home was described as a $1.9 million mansion, which investigators were searching this morning. He is a reputed member of the Bonanno crime family, but linked by marriage to the Luccheses.
The suspects were believed to behind a sports betting operation that took in more than $2 billion over the past 15 months. Along with gambling, the suspects are allegedly linked to loan sharking and extortion. Their operation is said to be based in Northern New Jersey and in New York.
Officials say the arrests are the culmination of a year-long investigation by the New Jersey Attorney General's Office.
Earlier this year, authorities arrested a 56-year-old East Hanover man as part of a Lucchese crime family gambling operation. At that time, the quiet Morris County town was described as a hub for illegal gambling activity run by organized crime.
Police say the 32 suspects were taken into custody at their homes and are being processed at the West Orange Armory.
They will be arraigned, likely tomorrow, at the Morris County Courthouse in Morristown.
Taken into custody, according to authorities, were the crime family's New Jersey capo, 61-year-old Ralph Perna of East Hanover, as well as several leaders of the New York faction. Also arrested were Ralph's son, Joseph, and 41-year-old Michael Cetta, both of Wyckoff.
Investigators with the New Jersey Attorney General's Office reportedly swooped down on the suspects' homes in Bergen and Morris counties this morning to make the arrests.
Cetta's Wyckoff home was described as a $1.9 million mansion, which investigators were searching this morning. He is a reputed member of the Bonanno crime family, but linked by marriage to the Luccheses.
The suspects were believed to behind a sports betting operation that took in more than $2 billion over the past 15 months. Along with gambling, the suspects are allegedly linked to loan sharking and extortion. Their operation is said to be based in Northern New Jersey and in New York.
Officials say the arrests are the culmination of a year-long investigation by the New Jersey Attorney General's Office.
Earlier this year, authorities arrested a 56-year-old East Hanover man as part of a Lucchese crime family gambling operation. At that time, the quiet Morris County town was described as a hub for illegal gambling activity run by organized crime.
US Marshal Accused of Being Mob Mole Appears in Court
A U.S. marshal accused of leaking information about a key mob trial witness says he felt he'd been "thrown into a vat of quicksand" when he realized he faced possible criminal charges.
A sometimes tearful John Ambrose testified Tuesday at a hearing to determine whether statements he made before being formally charged will be admissible in court.
Ambrose says he was intimidated into making the 2006 statements to prosecutors.
Defense attorneys say Ambrose was effectively under arrest and should've been read his rights. Since he wasn't, they say his statements shouldn't be admissible. But prosecutors say Ambrose wasn't under arrest and made the statements freely.
Attorneys gave no indication what Ambrose told prosecutors.
A sometimes tearful John Ambrose testified Tuesday at a hearing to determine whether statements he made before being formally charged will be admissible in court.
Ambrose says he was intimidated into making the 2006 statements to prosecutors.
Defense attorneys say Ambrose was effectively under arrest and should've been read his rights. Since he wasn't, they say his statements shouldn't be admissible. But prosecutors say Ambrose wasn't under arrest and made the statements freely.
Attorneys gave no indication what Ambrose told prosecutors.
Sunday, December 16, 2007
Crime Time Blogs
A few weeks ago, this site was named to the ABA journal Blawg 100. It was their editor's way to honor the best 100 blogs "by lawyers for lawyers". Although, I mentioned this back when it was first released and I added a Vote for this Blog button on the left side column, I wanted to mention each of the other blogs that were classified in the Crime Time category. If you want to vote for this blog, that is fine with me. If you find another from the list below that is more in tune with your interests, vote for them. If you do not want to vote at all, fine by me too.
Crime Time Blawgs
Blonde Justice
A pretty-in-pink anonymous take on life as a pink-suited public defender in an unnamed city, with some details fudged to keep identities private.
Capital Defense Weekly
Nothing fancy, but a solid source of death penalty news, litigation updates and case information published on the blog as they are found, then shipped direct in a weekly e-mail.
Clews The Historic True Crime Blog
Proof positive that truth is stranger than fiction, Clews draws in true-crime enthusiasts with stories from the horrifying to the surreal.
Crime and Consequences
Takes a prosecutorial, victim’s-rights view of the criminal justice system and is hosted by the Criminal Justice Legal Foundation.
Crime Scene KC
All the crime that’s fit to print in Kansas City. The cops’ beat is updated throughout the day and organized by dozens of criminal justice categories.
Grits for Breakfast
Covers criminal justice news and events, with a healthy dose of Texas-size politics.
Meeting the Sin Laws
Like the blog says, nothing generates more controversy (except maybe when a Wal-Mart comes to town) than when a strip, er, gentleman's club opens up. Covers a range of so-called vice industry laws and legal developments.
Sentencing Law and Policy
Highly respected and oft-cited, Professor Doug Berman’s scholarship and avant-garde commentary is open for discussion.
Simple Justice
Entertainingly jaded take on criminal justice news and issues within and sometimes beyond New York City’s borders.
The Chicago Syndicate (Yours Truly)
The Syndicate blog has made our hit list as a go-to site for courtroom mafia news. Syndicate is a historical repository for a list of infamous made men—plus, recently, marathon coverage of Chicago’s Family Secrets trial.
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