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Thursday, December 27, 2007
America's Most Wanted Top 10 Fugitives for 2007
10: Alexis Flores: Five-year-old Iriana DeJesus was found sexually assaulted and strangled to death in an empty apartment complex near her house in 2000. For years, the case went unsolved, but in March, the FBI got the break they were looking for: a DNA match from convicted criminal Alexis Flores.
9: Dominic Lyde: Deputies in South Carolina say two fugitives still on the run after one of the country's largest armored car heists might just be staying close to home. Police say Dominic Lyde played a role in stealing nearly $10 million -- $5 million of which is still missing.
8: Derrick Benjamin: Deputies in South Carolina have already arrested five suspects who they believe were involved in the robbery. Detectives say that Derrick Benjamin was also involved.
7: Nai Yin Xue: Authorities in Los Angeles tell AMW that a multi-agency international task force is currently on the lookout for Nai Yin Xue, a self-proclaimed martial arts master accused of killing his wife in New Zealand and abandoning his 3-year-old daughter at a train station in Melbourne , Australia.
6: Patricio Sosa: Patricio Sosa was one of the ringleaders of an operation that imported women and children from Mexico and forced them into prostitution in Florida , according to authorities. Now, law enforcement wants to put the brakes on this alleged trafficker.
5: Rafael Cadena-Sosa: Like many young men, authorities say Rafael Cadena-Sosa went into the family business. Unfortunately, that business was human trafficking and prostitution, according to the FBI.
4: Carmela Cadena: Imagine being kidnapped from your home country, held captive, and forced to work as a prostitute. This is the fate of thousands of women and children who are smuggled into the U.S. every year. The FBI says they're kept in line by women like Carmela Cadena, a member of the Cadena-Sosa family who is alleged to run a major trafficking and prostitution enterprise.
3: Paul Jackson: Cops say that when Paul Erven Jackson went to visit his brother, the pair didn't engage in the usual family bonding. Instead, they lured teenage girls back to a homemade sex-torture chamber. While Jackson is still on the run, Vance Roberts turned himself in back in September of 2006 and was convicted on June 6, 2007 after an hour of jury deliberation on 24 counts of charges ranging from first-degree kidnap to first-degree rape. On August 3, 2007, Judge Timothy Alexander sentenced Roberts to 108 years in prison.
2: Robert Bowman: AMW tipsters are telling cops exactly where they've seen 71-year-old accused killer Robert Bowman. Cops say the strongest tips are out of southern California and Sin City : tipsters have spotted Bowman living on the strip in Las Vegas as a homeless man. None of the sightings have been confirmed but cops are working to pinpoint any location that Bowman may have been recently. Since 1967, Ohio cops say Robert Bowman has literally gotten away with murder. They say science has finally caught up to the accused killer, and DNA irrefutably ties him to the abduction, rape and murder of 14-year-old Eileen Adams in Toledo , Ohio some 40 years ago.
1: If we told you before Saturday night, we would have to kill you.
Friday, December 21, 2007
Mafia Boss Tries Witchcraft to Thwart Prosecutors
A federal judge Thursday unsealed a handwritten incantation that Bonanno crime boss Vincent (Vinny Gorgeous) Basciano stashed in his shoe to put a curse on prosecutors, FBI agents and mob turncoats during his 2006 racketeering trial.
Basciano has been jailed under conditions usually reserved for terrorists because the feds suspect it was a hit list to eliminate the gangster's enemies.
Basciano's lawyers say it was merely Santeria witchcraft meant to drive away bad vibes.
The spell goes: "Before the house of the judge, three dead men look out the window, one having no tongue, the other no lungs, and the third was sick, blind and dumb."
The words are to be repeated on the way to court and inside the courtroom, an Internet gypsy book of magic says.
Basciano must have been a lousy warlock, because he was convicted of murder and racketeering.
The beleaguered mafioso got a break from his stifling confinement yesterday after Brooklyn Federal Judge Nicholas Garaufis ordered the government to allow Basciano to spend one hour in the courthouse with his mistress and their 6-year-old son - under the supervision of FBI agents.
Thanks to John Marzulli
Basciano has been jailed under conditions usually reserved for terrorists because the feds suspect it was a hit list to eliminate the gangster's enemies.
Basciano's lawyers say it was merely Santeria witchcraft meant to drive away bad vibes.
The spell goes: "Before the house of the judge, three dead men look out the window, one having no tongue, the other no lungs, and the third was sick, blind and dumb."
The words are to be repeated on the way to court and inside the courtroom, an Internet gypsy book of magic says.
Basciano must have been a lousy warlock, because he was convicted of murder and racketeering.
The beleaguered mafioso got a break from his stifling confinement yesterday after Brooklyn Federal Judge Nicholas Garaufis ordered the government to allow Basciano to spend one hour in the courthouse with his mistress and their 6-year-old son - under the supervision of FBI agents.
Thanks to John Marzulli
Threat to "The Sopranos" Eliminated
A federal jury on Wednesday ruled against a man who says he helped "The Sopranos" creator David Chase develop ideas for the hit HBO mob drama.
The jury dismissed the claims of Robert Baer, ruling the aspiring writer and former prosecutor was not owed anything for help he provided while Chase wrote an early draft of the pilot.
Chase's lawyers hugged after hearing the verdict, which came after less than two hours of deliberations on the trial's fifth day.
Baer claimed he arranged meetings with police and prosecutors during a three-day tour of New Jersey mob sites in 1995 and engaged in subsequent conversations — sparking ideas for what became the hit HBO mob drama that ended in June.
Both men testified that Baer turned down compensation from Chase three times. But Baer claimed Chase agreed to "take care of him" if the show was a hit. Baer said no monetary figure was ever discussed. Chase never offered him a writing job on the show.
Chase's attorneys contended it was not the industry practice to pay advisers for help during the writing of a pilot.
Chase said Baer himself was not an expert in the Mafia, and that Baer introduced the Emmy-winning writer-producer to people with knowledge. When Chase rewrote "The Sopranos" pilot after it was rejected by Fox and other networks, he turned to "a true Mafia expert," Dan Castleman, his defense maintained.
Castleman, chief of the Manhattan district attorney's investigations division, testified that he provided free consulting services to Chase, over several dozen phone calls, as Chase worked on rewriting the pilot.
Castleman didn't enter into a contract as a technical adviser with HBO until after the pilot was written. He was paid $3,000 for help in filming the pilot, and got $1,000 for each of the 12 subsequent episodes in the first season. He declined to say how much he was paid for his role throughout the five seasons that followed until the show ended in June.
Castleman also eventually appeared on the show nine times in the role of a federal prosecutor, and prosecuted Tony's uncle, Corrado "Junior" Soprano, in his federal trial in Newark.
Thanks to Janet Frankston Lorin
The jury dismissed the claims of Robert Baer, ruling the aspiring writer and former prosecutor was not owed anything for help he provided while Chase wrote an early draft of the pilot.
Chase's lawyers hugged after hearing the verdict, which came after less than two hours of deliberations on the trial's fifth day.
Baer claimed he arranged meetings with police and prosecutors during a three-day tour of New Jersey mob sites in 1995 and engaged in subsequent conversations — sparking ideas for what became the hit HBO mob drama that ended in June.
Both men testified that Baer turned down compensation from Chase three times. But Baer claimed Chase agreed to "take care of him" if the show was a hit. Baer said no monetary figure was ever discussed. Chase never offered him a writing job on the show.
Chase's attorneys contended it was not the industry practice to pay advisers for help during the writing of a pilot.
Chase said Baer himself was not an expert in the Mafia, and that Baer introduced the Emmy-winning writer-producer to people with knowledge. When Chase rewrote "The Sopranos" pilot after it was rejected by Fox and other networks, he turned to "a true Mafia expert," Dan Castleman, his defense maintained.
Castleman, chief of the Manhattan district attorney's investigations division, testified that he provided free consulting services to Chase, over several dozen phone calls, as Chase worked on rewriting the pilot.
Castleman didn't enter into a contract as a technical adviser with HBO until after the pilot was written. He was paid $3,000 for help in filming the pilot, and got $1,000 for each of the 12 subsequent episodes in the first season. He declined to say how much he was paid for his role throughout the five seasons that followed until the show ended in June.
Castleman also eventually appeared on the show nine times in the role of a federal prosecutor, and prosecuted Tony's uncle, Corrado "Junior" Soprano, in his federal trial in Newark.
Thanks to Janet Frankston Lorin
Las Vegas Museum to be Mobster Lite?
Where's the respect?
Las Vegas, the flamingo city of lights, has the gumption to be planning a mob museum. But since Las Vegas is the town where the mob tried to go straight, this proposed museum will probably be more like Mobster Lite.
Imagine: Chicago -- the town run by Al Capone, where the St. Valentine's Day Massacre became the iconic event of the Era of the Mobster, where John Dillinger was welcomed with a hail of bullets outside the Biograph Theater, where police and judges raked in bribes by the tens of millions during Prohibition -- being upstaged by upstart Las Vegas.
Where do they get the ego? Even the most famous Las Vegas mob hit -- of Benjamin "Bugsy" Siegel -- took place in Los Angeles.
Chicago, New York and maybe Cleveland were home to the real gang activity of the teens and '20s. Hundreds of larger and lesser mobsters in those towns met their violent rewards on the streets, in barber chairs and at quiet restaurants with checkered tablecloths.
Las Vegas was the Johnny-come-lately spot with only a few mob hits as the violence waned and the old crime families withered on their way to going straight.
The FBI thinks the museum is a good idea.
The feds, of course, want good local billing in it. They certainly were more successful in cleaning up Las Vegas than they were in Chicago (but far more credit in Las Vegas goes to the Nevada Gaming Commission).
At such a museum there probably is money to be raked in. They better just hope New York and Chicago mob families don't demand a cut.
Many think America's old mobsters looked like James Cagney, Marlon Brando, Al Pacino and George Raft rather than Meyer Lansky and Lucky Luciano or syphilis-marked Capone.
Still, menacing gangsters behind glass in an air-conditioned museum would be more palatable than on the doorstep in the morning, demanding protection money as you open your mom-and-pop sundry store.
Give Las Vegas three bars on a slot machine for coming up with another tourist draw. But this museum sounds like it might be to the old mob what fine cabernet is to bathtub gin.
Thanks to TCH
Las Vegas, the flamingo city of lights, has the gumption to be planning a mob museum. But since Las Vegas is the town where the mob tried to go straight, this proposed museum will probably be more like Mobster Lite.
Imagine: Chicago -- the town run by Al Capone, where the St. Valentine's Day Massacre became the iconic event of the Era of the Mobster, where John Dillinger was welcomed with a hail of bullets outside the Biograph Theater, where police and judges raked in bribes by the tens of millions during Prohibition -- being upstaged by upstart Las Vegas.
Where do they get the ego? Even the most famous Las Vegas mob hit -- of Benjamin "Bugsy" Siegel -- took place in Los Angeles.
Chicago, New York and maybe Cleveland were home to the real gang activity of the teens and '20s. Hundreds of larger and lesser mobsters in those towns met their violent rewards on the streets, in barber chairs and at quiet restaurants with checkered tablecloths.
Las Vegas was the Johnny-come-lately spot with only a few mob hits as the violence waned and the old crime families withered on their way to going straight.
The FBI thinks the museum is a good idea.
The feds, of course, want good local billing in it. They certainly were more successful in cleaning up Las Vegas than they were in Chicago (but far more credit in Las Vegas goes to the Nevada Gaming Commission).
At such a museum there probably is money to be raked in. They better just hope New York and Chicago mob families don't demand a cut.
Many think America's old mobsters looked like James Cagney, Marlon Brando, Al Pacino and George Raft rather than Meyer Lansky and Lucky Luciano or syphilis-marked Capone.
Still, menacing gangsters behind glass in an air-conditioned museum would be more palatable than on the doorstep in the morning, demanding protection money as you open your mom-and-pop sundry store.
Give Las Vegas three bars on a slot machine for coming up with another tourist draw. But this museum sounds like it might be to the old mob what fine cabernet is to bathtub gin.
Thanks to TCH
Lucchese Crime Family Partners with The Bloods Street Gang
State authorities on Tuesday broke up what Attorney General Anne Milgram said was an “alarming alliance” between the Luchese crime family and the Bloods street gang to supply drugs and cellphones to gang members inside a New Jersey prison.
Two members of the Luchese family connected to the prison scheme, Ms. Milgram said, were also involved in a sports gambling ring. The gambling operation took in $2.2 billion in bets over 15 months, mainly through the Internet, law enforcement officials say, and relied on violence and extortion to collect debts.
All told, the authorities charged 32 people, 27 from New Jersey and 5 from New York, in connection with the prison and gambling operations, on charges ranging from racketeering and money laundering to conspiracy to distribute heroin and conspiracy to commit aggravated assault.
Among those arrested were three high-ranking members of the Luchese organization and a New Jersey prison guard who is accused of acting as the conduit for the drugs and cellphones.
“With today’s arrests and charges, we have disrupted the highest-echelon organized crime family in both New York and New Jersey,” Ms. Milgram said at a news conference.
During the yearlong investigation, Ms. Milgram worked with her former boss, Robert M. Morgenthau, the Manhattan district attorney, and other law enforcement agencies.
New York’s five organized crime families have long built alliances with nontraditional organized crime groups in the city, including Russians, Cubans and Asians. Nationwide, organized crime groups are also no stranger to running criminal operations inside prisons. But in New Jersey, which has seen a rapid growth in gang activity in the cities and the suburbs, law enforcement officials said, the prison scheme provided the first evidence of an organized crime family from New York working with the Bloods street gang, one of the state’s largest. Moreover, Ms. Milgram said, the potential for more cooperation was great, given their shared interests in “violence, illegal drugs and quick profits.”
“What we have here in this case is really the realization of what we feared: connecting old-school organized crime, the Mafia, with new-school organized crime, gangs,” Ms. Milgram said. “We’ve heard anecdotes about overlap, but this is the first time we’ve had a direct link between the two organizations.”
As part of what they called Operation Heat, investigators executed search warrants at 10 locations in New Jersey and 2 in New York, Ms. Milgram said. They seized two shotguns, one handgun, one hand grenade, 2,000 OxyContin-grade pills and $200,000 in cash. State officials also obtained court orders to take possession of 7 homes and 13 luxury cars.
Ms. Milgram, together with Gregory A. Paw, director of the state’s Division of Criminal Justice, made the announcement at the West Orange Armory, where the New Jersey suspects were processed on Tuesday. The suspects’ first court appearances were expected in a Morris County courtroom on Wednesday.
According to law enforcement officials, the prison scheme revolved around a prisoner, Edwin B. Spears, 33, who has served time for a variety of offenses since 2002.
Officials said that Mr. Spears, who is reputed to be a “five-star general” in the Nine Trey Gangsters faction of the Bloods, cooperated with two Luchese members — Joseph M. Perna and Michael A. Cetta — to smuggle heroin, cocaine, marijuana and prepaid cellphones into East Jersey State Prison in Woodbridge.
They enlisted the help of Michael T. Bruinton, a senior prison guard, by offering him $500 each time he allowed smuggled goods to pass through, Ms. Milgram said. Mr. Bruinton has worked in corrections since 1987, always at the same prison, said Danielle Hunter, a spokeswoman for the Department of Corrections.
Mr. Perna and Mr. Cetta are suspected of having given money to Mr. Spears’s brother, Dwayne E. Spears, to buy drugs and phones. Dwayne Spears then passed the goods to Mr. Bruinton, officials said, and they were given to inmates who had placed orders with Edwin Spears.
As of Tuesday night, Mr. Bruinton was one of five suspects still at large. “He wasn’t home or at work,” said Peter Aseltine, a spokesman for Ms. Milgram. Attempts to reach him for comment on Tuesday were unsuccessful.
The gambling operation was more conventional. Law enforcement officials said it involved agents who brought in bets from hundreds or even thousands of gamblers who bet on, among other things, basketball, football, greyhound races and the lottery.
The gambling operation used what officials called a wire room in Costa Rica, where bets were taken over the Internet or a toll-free phone line, and tabulated.
The gambling operators in the metropolitan area made tribute payments to two of the Luchese family’s top bosses in New York, Joseph DiNapoli, of Scarsdale, and Matthew Madonna, of Selden, both 72, according to Ms. Milgram. Sometimes, debtors were forced to take loans at annual interest rates exceeding 200 percent. Some debtors were even forced to refinance their homes.
The New Jersey group was said to have been led by Ralph V. Perna, of East Hanover, who officials said was named top capo for the New Jersey division of the Luchese family this year. Three of his sons, including Joseph, and his daughter-in-law, were also charged in the investigation.
It is not clear whether the Bloods were involved with the gambling operation. But officials said the accusation that they joined forces with the Mafia was surprising but not unexpected.
According to Marc Agnifilo, the former head of the gang unit in the United States attorney’s office in New Jersey, the cultural differences between the two groups would appear to be too great to allow for a long-term alliance.
Mafia crews try to run their enterprises quietly, Mr. Agnifilo said, while street gangs like the Bloods and Crips are prone to ostentatious shows of raw power. “No self-respecting mobster would want anything to do with the Bloods or Crips because those gangs are the antithesis of the Mafia,” he said. “The mob is concerned with making money over the long haul, trying to appear respectable. But the Bloods are concerned with projecting their status, so they’re all, ‘I’m going to shoot up the block and wear a red bandanna.’”
Yet Mr. Agnifilo said that when he had prosecuted both organized crime and street gang cases between 1998 and 2003, he frequently heard members of the Bloods speak of Mafia members and customs with admiration. “The Blood guys love mobsters because they’re the old-school gangsters,” he said. “A lot of my Mafia informants in prison would complain that they couldn’t get away from the Bloods’ always following them and fawning over them.”
Thanks to David W. Chen and David Kocienwski
Two members of the Luchese family connected to the prison scheme, Ms. Milgram said, were also involved in a sports gambling ring. The gambling operation took in $2.2 billion in bets over 15 months, mainly through the Internet, law enforcement officials say, and relied on violence and extortion to collect debts.
All told, the authorities charged 32 people, 27 from New Jersey and 5 from New York, in connection with the prison and gambling operations, on charges ranging from racketeering and money laundering to conspiracy to distribute heroin and conspiracy to commit aggravated assault.
Among those arrested were three high-ranking members of the Luchese organization and a New Jersey prison guard who is accused of acting as the conduit for the drugs and cellphones.
“With today’s arrests and charges, we have disrupted the highest-echelon organized crime family in both New York and New Jersey,” Ms. Milgram said at a news conference.
During the yearlong investigation, Ms. Milgram worked with her former boss, Robert M. Morgenthau, the Manhattan district attorney, and other law enforcement agencies.
New York’s five organized crime families have long built alliances with nontraditional organized crime groups in the city, including Russians, Cubans and Asians. Nationwide, organized crime groups are also no stranger to running criminal operations inside prisons. But in New Jersey, which has seen a rapid growth in gang activity in the cities and the suburbs, law enforcement officials said, the prison scheme provided the first evidence of an organized crime family from New York working with the Bloods street gang, one of the state’s largest. Moreover, Ms. Milgram said, the potential for more cooperation was great, given their shared interests in “violence, illegal drugs and quick profits.”
“What we have here in this case is really the realization of what we feared: connecting old-school organized crime, the Mafia, with new-school organized crime, gangs,” Ms. Milgram said. “We’ve heard anecdotes about overlap, but this is the first time we’ve had a direct link between the two organizations.”
As part of what they called Operation Heat, investigators executed search warrants at 10 locations in New Jersey and 2 in New York, Ms. Milgram said. They seized two shotguns, one handgun, one hand grenade, 2,000 OxyContin-grade pills and $200,000 in cash. State officials also obtained court orders to take possession of 7 homes and 13 luxury cars.
Ms. Milgram, together with Gregory A. Paw, director of the state’s Division of Criminal Justice, made the announcement at the West Orange Armory, where the New Jersey suspects were processed on Tuesday. The suspects’ first court appearances were expected in a Morris County courtroom on Wednesday.
According to law enforcement officials, the prison scheme revolved around a prisoner, Edwin B. Spears, 33, who has served time for a variety of offenses since 2002.
Officials said that Mr. Spears, who is reputed to be a “five-star general” in the Nine Trey Gangsters faction of the Bloods, cooperated with two Luchese members — Joseph M. Perna and Michael A. Cetta — to smuggle heroin, cocaine, marijuana and prepaid cellphones into East Jersey State Prison in Woodbridge.
They enlisted the help of Michael T. Bruinton, a senior prison guard, by offering him $500 each time he allowed smuggled goods to pass through, Ms. Milgram said. Mr. Bruinton has worked in corrections since 1987, always at the same prison, said Danielle Hunter, a spokeswoman for the Department of Corrections.
Mr. Perna and Mr. Cetta are suspected of having given money to Mr. Spears’s brother, Dwayne E. Spears, to buy drugs and phones. Dwayne Spears then passed the goods to Mr. Bruinton, officials said, and they were given to inmates who had placed orders with Edwin Spears.
As of Tuesday night, Mr. Bruinton was one of five suspects still at large. “He wasn’t home or at work,” said Peter Aseltine, a spokesman for Ms. Milgram. Attempts to reach him for comment on Tuesday were unsuccessful.
The gambling operation was more conventional. Law enforcement officials said it involved agents who brought in bets from hundreds or even thousands of gamblers who bet on, among other things, basketball, football, greyhound races and the lottery.
The gambling operation used what officials called a wire room in Costa Rica, where bets were taken over the Internet or a toll-free phone line, and tabulated.
The gambling operators in the metropolitan area made tribute payments to two of the Luchese family’s top bosses in New York, Joseph DiNapoli, of Scarsdale, and Matthew Madonna, of Selden, both 72, according to Ms. Milgram. Sometimes, debtors were forced to take loans at annual interest rates exceeding 200 percent. Some debtors were even forced to refinance their homes.
The New Jersey group was said to have been led by Ralph V. Perna, of East Hanover, who officials said was named top capo for the New Jersey division of the Luchese family this year. Three of his sons, including Joseph, and his daughter-in-law, were also charged in the investigation.
It is not clear whether the Bloods were involved with the gambling operation. But officials said the accusation that they joined forces with the Mafia was surprising but not unexpected.
According to Marc Agnifilo, the former head of the gang unit in the United States attorney’s office in New Jersey, the cultural differences between the two groups would appear to be too great to allow for a long-term alliance.
Mafia crews try to run their enterprises quietly, Mr. Agnifilo said, while street gangs like the Bloods and Crips are prone to ostentatious shows of raw power. “No self-respecting mobster would want anything to do with the Bloods or Crips because those gangs are the antithesis of the Mafia,” he said. “The mob is concerned with making money over the long haul, trying to appear respectable. But the Bloods are concerned with projecting their status, so they’re all, ‘I’m going to shoot up the block and wear a red bandanna.’”
Yet Mr. Agnifilo said that when he had prosecuted both organized crime and street gang cases between 1998 and 2003, he frequently heard members of the Bloods speak of Mafia members and customs with admiration. “The Blood guys love mobsters because they’re the old-school gangsters,” he said. “A lot of my Mafia informants in prison would complain that they couldn’t get away from the Bloods’ always following them and fawning over them.”
Thanks to David W. Chen and David Kocienwski
Related Headlines
Joseph DiNapoli,
Joseph Perna,
Matthew Madonna,
Michael Cetta,
Ralph Perna,
Russian Mafia
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