Recently released memos written by the IRS investigators who brought down Al Capone are shedding new light on the way federal agents successfully ended the reign of the Chicago crime lord.
IRS investigators could prove Capone had money, but they couldn't prove where he was getting it from, said Jonathan Eig, a Chicago author who is writing a book about the investigation leading to Capone's arrest and conviction.
Agents found one bookkeeper who could testify to Capone's income source, and they "used a lot of muscle to get this guy to testify," Eig said.
The bookkeeper was sent to South America for a time to safeguard him from assassins, he said.
"The evidence shows the IRS agents really did get out of the office and track down this accountant and really put the screws to him to get him to testify," he said.
Eig sought the material through the Freedom of Information Act, something others had previously done without success. A new lawyer at the IRS reviewed Eig's request and released the documents to him.
Eig's book, whose working title is Get Capone, is being published by Simon & Schuster. It focuses on the last years of Capone's reign. Eig said he hopes to correct the myth that Eliot Ness brought down the man known as "Public Enemy No. 1."
"'The Untouchables' movie has made Eliot Ness the hero of the story," he said. "The IRS agents are."
Thanks to Kara Spak
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Sunday, February 24, 2008
Sam Giancana Mini-Series Announces New Ownership
Zuma Beach Entertainment, Inc. (Pink Sheets: ZMBC) ("Zuma") announced today that "MOMO," The Sam Giancana Story, is the first project of a slate of film and television projects in which ownership interest has been acquired from Westlake Productions, LLC ("Westlake").
Mark Wolper, President of The Wolper Organization, prolific producers of television mini-series and movies, is developing and producing the six-hour mini-series for Warner Bros. Entertainment, a Time Warner Company (NYSE: TWX).
The high profile television mini-series details the life of infamous Chicago mob boss Sam Giancana whose rein spanned the 1950's and 1960's. Giancana was best known for his ties to John F. Kennedy and is reputed to have played a key role in helping Kennedy take the White House in 1960.
After Giancana's wife died as a result of a rheumatic heart, he was left to raise three daughters while carrying out his role as a mob leader. Giancana, a larger-than-life character whose flamboyant lifestyle included friendships with celebrities like Frank Sinatra of the "Rat Pack," paved the way for high profile mobsters until his assassination in 1975.
Wolper optioned rights to the life story of Giancana from Nicholas Celozzi who had acquired them from
Giancana's daughter Francine, who is Celozzi's cousin. Wolper is producing the project for Warner Bros. while Dimitri Logothetis and Nick Celozzi are co-writing and co-executive producing the television mini-series. Production of the project is scheduled for summer/fall 2008.
Said Wolper, in an earlier press release; "This is a fascinating chapter in American history with an incredibly compelling family story and real-life character in Sam Giancana as the patriarch. We envision the mini-series as a true-life "Sopranos" meets "The Gangster Chronicles," shedding light on never-before-exposed parts of the story."
Wolper is the recipient of multiple Emmy Award-nominations including those for the mini-series "The Mists of Avalon," the television movie "Murder in Mississippi," the CBS mini-series "Queen," and the Showtime series "Penn & Teller's Bullshit".
Logothetis has served as an executive producer and showrunner for two shows on Warner Bros. Television -- "Code Name Eternity" and "Dark Real".
Celozzi is a prominent Actor, Director, Producer and Writer. He was the Executive Producer and starred in "Dumb Luck in Vegas" (1997) and directed "Deep Cover, a.k.a. Checkmate" (1996) and "Dark and Deadly" (1995). Along with Freddy Braidy, he recently co-produced the film "Bottoms Up" starring Paris Hilton and released from Sony Pictures Entertainment, a U.S. business of Sony Corporation of America.
Mark Wolper, President of The Wolper Organization, prolific producers of television mini-series and movies, is developing and producing the six-hour mini-series for Warner Bros. Entertainment, a Time Warner Company (NYSE: TWX).
The high profile television mini-series details the life of infamous Chicago mob boss Sam Giancana whose rein spanned the 1950's and 1960's. Giancana was best known for his ties to John F. Kennedy and is reputed to have played a key role in helping Kennedy take the White House in 1960.
After Giancana's wife died as a result of a rheumatic heart, he was left to raise three daughters while carrying out his role as a mob leader. Giancana, a larger-than-life character whose flamboyant lifestyle included friendships with celebrities like Frank Sinatra of the "Rat Pack," paved the way for high profile mobsters until his assassination in 1975.
Wolper optioned rights to the life story of Giancana from Nicholas Celozzi who had acquired them from
Giancana's daughter Francine, who is Celozzi's cousin. Wolper is producing the project for Warner Bros. while Dimitri Logothetis and Nick Celozzi are co-writing and co-executive producing the television mini-series. Production of the project is scheduled for summer/fall 2008.
Said Wolper, in an earlier press release; "This is a fascinating chapter in American history with an incredibly compelling family story and real-life character in Sam Giancana as the patriarch. We envision the mini-series as a true-life "Sopranos" meets "The Gangster Chronicles," shedding light on never-before-exposed parts of the story."
Wolper is the recipient of multiple Emmy Award-nominations including those for the mini-series "The Mists of Avalon," the television movie "Murder in Mississippi," the CBS mini-series "Queen," and the Showtime series "Penn & Teller's Bullshit".
Logothetis has served as an executive producer and showrunner for two shows on Warner Bros. Television -- "Code Name Eternity" and "Dark Real".
Celozzi is a prominent Actor, Director, Producer and Writer. He was the Executive Producer and starred in "Dumb Luck in Vegas" (1997) and directed "Deep Cover, a.k.a. Checkmate" (1996) and "Dark and Deadly" (1995). Along with Freddy Braidy, he recently co-produced the film "Bottoms Up" starring Paris Hilton and released from Sony Pictures Entertainment, a U.S. business of Sony Corporation of America.
Is the Mafia a Farce?
A contrite former Bonanno crime associate trashed the Mafia as "a farce" at his sentencing for murder yesterday in Brooklyn Federal Court.
Francesco (Frank) Fiordilino was then rewarded for his cooperation against Bonanno big shots with a sentence of time served plus 30 days.
"Cooperating witnesses are essential to achieving justice, and you have done your part," said Federal Judge Nicholas Garaufis.
Fiordilino, 37, pleaded guilty to shooting drug dealer Thomas Sajn in the throat in 1993 in Ridgewood. Sajn wasn't immediately killed by the gunshot, so a second assailant cut his throat, nearly decapitating him.
At the time, Fiordilino was paying his dues, making espresso and cappuccino at coffee shops under the control of the crime family. His uncle, Frank (Cheech) Navarro, was a made member of the Bonanno family.
Fiordilino was after Sajn's drug money and also wanted to prove to gangsters that he was capable of committing a murder. But after the feds arrested him in 2002, Fiordilino decided to change sides.
"I'm totally at peace with my decision to defect," Fiordilino said yesterday. "I no longer have to lie, cheat or pretend anymore."
He acknowledged the taking of Sajn's life was "cowardly," and reflected on the hypocrisy of the Mafia.
"The mob was and still is a farce that's built on deceit, venom, greed and destruction," he said. "As for loyalty and respect, I never seen it. I could recall hundreds of conversations in which guys would sit around a table bad-mouthing each other. I'm so glad that's behind me."
Prosecutor Greg Andres said Fiordilino's testimony against former Bonanno boss Joseph Massino and soldier Baldassare (Baldo) Amato contributed to their convictions.
"I apologize as well, especially to anyone of Italian background, by conspiring and utilizing our culture in the same manner the entertainment industry does with its stereotypes. ... Hollywood intensified my love for that life, and in the process blindsided what being Italian meant," Fiordilino said.
Thanks to John Marzulli
Francesco (Frank) Fiordilino was then rewarded for his cooperation against Bonanno big shots with a sentence of time served plus 30 days.
"Cooperating witnesses are essential to achieving justice, and you have done your part," said Federal Judge Nicholas Garaufis.
Fiordilino, 37, pleaded guilty to shooting drug dealer Thomas Sajn in the throat in 1993 in Ridgewood. Sajn wasn't immediately killed by the gunshot, so a second assailant cut his throat, nearly decapitating him.
At the time, Fiordilino was paying his dues, making espresso and cappuccino at coffee shops under the control of the crime family. His uncle, Frank (Cheech) Navarro, was a made member of the Bonanno family.
Fiordilino was after Sajn's drug money and also wanted to prove to gangsters that he was capable of committing a murder. But after the feds arrested him in 2002, Fiordilino decided to change sides.
"I'm totally at peace with my decision to defect," Fiordilino said yesterday. "I no longer have to lie, cheat or pretend anymore."
He acknowledged the taking of Sajn's life was "cowardly," and reflected on the hypocrisy of the Mafia.
"The mob was and still is a farce that's built on deceit, venom, greed and destruction," he said. "As for loyalty and respect, I never seen it. I could recall hundreds of conversations in which guys would sit around a table bad-mouthing each other. I'm so glad that's behind me."
Prosecutor Greg Andres said Fiordilino's testimony against former Bonanno boss Joseph Massino and soldier Baldassare (Baldo) Amato contributed to their convictions.
"I apologize as well, especially to anyone of Italian background, by conspiring and utilizing our culture in the same manner the entertainment industry does with its stereotypes. ... Hollywood intensified my love for that life, and in the process blindsided what being Italian meant," Fiordilino said.
Thanks to John Marzulli
Related Headlines
Baldassare Amato,
Bonannos,
Frank Fiorilino,
Frank Navarro,
Joseph Massino
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American Gangster on DVD
Denzel Washington and Russell Crowe butt heads in the excellent crime drama, American Gangster. The film, based on a true crime story has, in addition to superb acting, excellent cinematography, interesting sets, and the hard-hitting direction by Ridley Scott.
This is an adult crime thriller with powerful dialogue and shocking images you won’t soon forget. The special features on the bonus disk are very entertaining and extremely beneficial for their historical value. The added 18 minutes include longer scenes and an extended ending.
Frank Lucas (born 1930 in Washington, DC), was a heroin dealer and organized crime boss in Harlem during the late 1960s and early 1970s. He was particularly known for cutting out middlemen in the drug trade and buying heroin directly from his source in Southeast Asia. He organized the smuggle of heroin from Vietnam to the US by using the coffins of dead American servicemen ("cadaver connection"). Excerpt from the New York Magazine, 14 August 2000.
But the story of Frank Lucas (Washington) is much more than just a gangster who takes over the New York mob trade with some devious methods. It’s also about a relentless, righteous cop, Ritchie Roberts (Crowe), who will stop at nothing to bring him down. When their worlds collide, the two find themselves in a confrontation with no chance of backing out.
Crowe as the persistent cop, and Washington as the relentless drug king pin, are excellent together. Crowe brings his tough, unforgiving persona to the role of Roberts. While other cops think he’s a sucker for not taking mob money, it’s this ethic that keeps him going on his quest to bring down the mob. Nothing stands in the way of Roberts, and Crowe makes him believable. Washington does what he does best—shows the burning side of his character. Much like his past performances in films such as Training Day, Man On Fire and Déjà Vu, his Lucas controls the screen with a hot temperament and a strong will.
Keeping the action going, with not a stretch or a yawn in the lengthy film, director Ridley Scott is back in true form from his early days of Blade Runner, Thelma And Louise, Gladiator and Black Hawk Down. I like this side of Scott. I believe he makes better films when the subject matter is powerful and the pace is intense.
DVD Features:
Topping the special features are the Case Files. In them you will find three bonuses, “Setting up the take down", “Testing for heroin", and “Script meeting". Of the three I enjoyed the take down where they bust Lucas’s heroin den. It was interesting to see how it was filmed and Crowe kidding around on the set.
Of the other features, "Tru Blu" was outstanding. In it you will get to meet the still-living Richie Roberts and Frank Lucas, and hear what they have to say about the film’s authenticity and their role in collaboration.
There are two ways you can watch American Gangster, the R rated film version and the extended, Unrated film. Either way, the film plays well, but why not see it with the 18 additional minutes?
FINAL ANALYSIS:
American Gangster is a very good, all-encompassing crime film containing a lot of action, an interesting plot and awesome acting. The special features are definitely worth the watch.
Reviewed by John Delia
This is an adult crime thriller with powerful dialogue and shocking images you won’t soon forget. The special features on the bonus disk are very entertaining and extremely beneficial for their historical value. The added 18 minutes include longer scenes and an extended ending.
Frank Lucas (born 1930 in Washington, DC), was a heroin dealer and organized crime boss in Harlem during the late 1960s and early 1970s. He was particularly known for cutting out middlemen in the drug trade and buying heroin directly from his source in Southeast Asia. He organized the smuggle of heroin from Vietnam to the US by using the coffins of dead American servicemen ("cadaver connection"). Excerpt from the New York Magazine, 14 August 2000.
But the story of Frank Lucas (Washington) is much more than just a gangster who takes over the New York mob trade with some devious methods. It’s also about a relentless, righteous cop, Ritchie Roberts (Crowe), who will stop at nothing to bring him down. When their worlds collide, the two find themselves in a confrontation with no chance of backing out.
Crowe as the persistent cop, and Washington as the relentless drug king pin, are excellent together. Crowe brings his tough, unforgiving persona to the role of Roberts. While other cops think he’s a sucker for not taking mob money, it’s this ethic that keeps him going on his quest to bring down the mob. Nothing stands in the way of Roberts, and Crowe makes him believable. Washington does what he does best—shows the burning side of his character. Much like his past performances in films such as Training Day, Man On Fire and Déjà Vu, his Lucas controls the screen with a hot temperament and a strong will.
Keeping the action going, with not a stretch or a yawn in the lengthy film, director Ridley Scott is back in true form from his early days of Blade Runner, Thelma And Louise, Gladiator and Black Hawk Down. I like this side of Scott. I believe he makes better films when the subject matter is powerful and the pace is intense.
DVD Features:
Topping the special features are the Case Files. In them you will find three bonuses, “Setting up the take down", “Testing for heroin", and “Script meeting". Of the three I enjoyed the take down where they bust Lucas’s heroin den. It was interesting to see how it was filmed and Crowe kidding around on the set.
Of the other features, "Tru Blu" was outstanding. In it you will get to meet the still-living Richie Roberts and Frank Lucas, and hear what they have to say about the film’s authenticity and their role in collaboration.
There are two ways you can watch American Gangster, the R rated film version and the extended, Unrated film. Either way, the film plays well, but why not see it with the 18 additional minutes?
FINAL ANALYSIS:
American Gangster is a very good, all-encompassing crime film containing a lot of action, an interesting plot and awesome acting. The special features are definitely worth the watch.
Reviewed by John Delia
Organized Crime Connection in the Drew Peterson Case?
A convicted cop killer reputed to have organized crime connections was subpoenaed to testify at the grand jury investigating the fate of Drew Peterson's last two wives.
State police served Anthony "Bindy" Rock, 68, with his papers Friday (the 15th), a source said. Contacted Friday night, Rock declined to comment.
Rock was a central figure in an unsanctioned undercover investigation Peterson undertook while he was on loan from the Bolingbrook Police Department to the Metropolitan Area Narcotics Squad in 1985. That investigation led to Peterson's indictment on charges of official misconduct and failure to report a bribe.
Peterson was fired following his indictment when the Bolingbrook Police and Fire Commission found him guilty of those charges, as well as disobedience and conducting a self-assigned investigation.
On different occasions, two appellate court judges ruled Peterson's firing was excessive. The criminal charges against him were dropped and he got his job back.
Peterson's trouble from two decades ago started when he revealed to his supervisors that he'd embarked on a solo narcotics investigation of Rock. A state police undercover officer was already working on Rock, according to court documents, but Peterson went ahead with his probe and failed to tell his superiors until it hit a dead end.
"You had better take your guns off. I have something to say that's real bad," Peterson allegedly told his supervisors at the time.
And Peterson's former supervisor with the narcotics squad, retired state police Lt. Col. Ronald Janota accused Peterson of leaking the state agent's identity to Rock.
Before he was investigated by Peterson, Rock was convicted of the April 1970 murder of Joliet police Det. William Loscheider. But it was actually a fellow officer who gunned down Loscheider during a burglary investigation at a North Broadway liquor warehouse, but courts blamed Rock because the death occurred while Rock was committing a crime. Rock, a reputed loan shark, was allegedly fleeing the scene with two accomplices when Loscheider was killed by friendly fire.
The spokesman for the state's attorney's office, Charles B. Pelkie, said he could not comment on why or even if Rock was subpoenaed. Peterson himself could not understand what prosecutors wanted with Rock, who he had arrested once before the unauthorized investigation in 1985.
"All he knows is, I tried to buy dope from him a couple times. I put him away for 20 years," Peterson said. "He got out on appeal."
Peterson's fourth wife, Stacy Peterson, has been missing since Oct. 28.
Thanks to Joe Hosey
State police served Anthony "Bindy" Rock, 68, with his papers Friday (the 15th), a source said. Contacted Friday night, Rock declined to comment.
Rock was a central figure in an unsanctioned undercover investigation Peterson undertook while he was on loan from the Bolingbrook Police Department to the Metropolitan Area Narcotics Squad in 1985. That investigation led to Peterson's indictment on charges of official misconduct and failure to report a bribe.
Peterson was fired following his indictment when the Bolingbrook Police and Fire Commission found him guilty of those charges, as well as disobedience and conducting a self-assigned investigation.
On different occasions, two appellate court judges ruled Peterson's firing was excessive. The criminal charges against him were dropped and he got his job back.
Peterson's trouble from two decades ago started when he revealed to his supervisors that he'd embarked on a solo narcotics investigation of Rock. A state police undercover officer was already working on Rock, according to court documents, but Peterson went ahead with his probe and failed to tell his superiors until it hit a dead end.
"You had better take your guns off. I have something to say that's real bad," Peterson allegedly told his supervisors at the time.
And Peterson's former supervisor with the narcotics squad, retired state police Lt. Col. Ronald Janota accused Peterson of leaking the state agent's identity to Rock.
Before he was investigated by Peterson, Rock was convicted of the April 1970 murder of Joliet police Det. William Loscheider. But it was actually a fellow officer who gunned down Loscheider during a burglary investigation at a North Broadway liquor warehouse, but courts blamed Rock because the death occurred while Rock was committing a crime. Rock, a reputed loan shark, was allegedly fleeing the scene with two accomplices when Loscheider was killed by friendly fire.
The spokesman for the state's attorney's office, Charles B. Pelkie, said he could not comment on why or even if Rock was subpoenaed. Peterson himself could not understand what prosecutors wanted with Rock, who he had arrested once before the unauthorized investigation in 1985.
"All he knows is, I tried to buy dope from him a couple times. I put him away for 20 years," Peterson said. "He got out on appeal."
Peterson's fourth wife, Stacy Peterson, has been missing since Oct. 28.
Thanks to Joe Hosey
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