The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, April 01, 2008

Vinny Gorgeous Gets Life in Prison without Parole

A former beauty salon owner known by the Mafia as Vinny Gorgeous was sentenced Monday to life in prison without parole for the 2001 killing of one of his gangland rivals, federal prosecutors said.

A jury convicted Vincent Basciano in 2006 of racketeering, attempted murder and gambling but deadlocked on a murder charge in the slaying of Frank Santoro. After a retrial, Basciano was convicted of murder in July 2007.
Beauty.com
Basciano, who once owned a salon called Hello Gorgeous, used a 12-gauge shotgun to kill Santoro because he believed Santoro wanted to kidnap one of his sons, prosecutors said.

One of Basciano's lawyers, Ephraim Savitt, said he plans to appeal and challenge prosecutors' central trial witness, Dominick Cicale, a former Basciano protege who said he and Basciano gunned down Santoro. The defense lawyers have said prosecutors built the case on untruthful testimony from mob turncoats.

Basciano became the acting boss of the Bonanno organized crime family after the arrest of Joseph Massino.

Massino was sentenced in 2005 to life in prison for orchestrating murders, racketeering and other crimes over a 25-year period. He avoided a possible death sentence by providing to the government evidence against Basciano and other mobsters.

While imprisoned together, Massino secretly recorded Basciano discussing a plot to kill a prosecutor, resulting in new charges against Basciano, authorities said. If convicted in that upcoming trial, Basciano could face the death penalty.

Chicago's Crooked Chief of Detectives

On a gloomy winter day in 1983, two gunmen ambushed a businessman named Allen Dorfman as he walked across a hotel parking lot in suburban Chicago.

The city's infamous Outfit mob might as well have left a calling card. The killers pumped seven shots into Dorfman's head. It was a classic gangland whacking.

Dorfman, 60, had been a lieutenant of International Brotherhood of Teamsters boss Jimmy Hoffa. He got rich as proprietor of the union's murky pension funds but had been convicted of bribery a month before his murder. Facing life in prison, he was rumored to be cutting a deal to implicate both Teamsters and gangsters.

Chicago gumshoes stifled a yawn over the rubout. It was an occupational hazard murder, like a drug deal gone bad. But one detail stopped cops cold. In Dorfman's little black book, investigators found the name of Bill Hanhardt, chief of detectives of the Chicago Police Department.

Hanhardt was a Windy City legend for his devilish ability to think like a criminal. He had collared dozens of hard-to-find perps, including several cop killers.

A Chicago cop since 1953, Hanhardt was seen as a bridge between old-school, sap-carrying policing and more enlightened modern methods. By reputation, he was as brainy as Inspector Morse, as leathery as Kojak, as passionate as Detective Sipowicz.

But was he honest?

Questions about mob connections had dogged Hanhardt for much of his career, even as he was being promoted to sensitive command positions.

In 1979, Hanhardt was booted down to the traffic squad after he was accused of playing footsy with mobsters who ruled the city's corrupt downtown ward.

Yet, just months later, he was promoted to being chief of detectives by Police Superintendent Richard Brzeczek after the election of Mayor Jane Byrne.

Even after his name turned up in Dorfman's black book, Hanhardt was allowed to enjoy the twilight of his police career as a district commander.

In 1986, while still on the job, he acted as a defense witness in the Nevada conspiracy trial of Anthony Spilotro, the Chicago Outfit's man in Las Vegas. Hanhardt's testimony helped discredit one of the mobster's key accusers.

A few months later, he was feted by Byrne and hundreds of others at an elaborate retirement banquet. Hanhardt seemed to ride off into the sunset with a wink and a snicker. He was hired as a consultant to the TV drama "Crime Story."

In 1995, author Richard Lindberg asked him to ruminate on his career as a cop. His reply dripped with cynicism.

"You knew that you're going to get screwed over eventually, so you went into the game with that thought in mind," Hanhardt said. "You got a wife. You got kids. So you got to think about the future, right? But I never liked thinking about the future. I liked to live for the moment."

Hanhardt retired to a handsome home in the suburbs, but he stayed busy in his dotage.

In October 2000, he was indicted as the leader of a band of thieves who stole $5 million in jewelry over 12 years beginning in 1984, while he was still a top cop. Hanhardt fenced the goods through friends in the outfit.

His gang "surpasses in duration and sophistication just about any other jewelry theft ring we've seen," said prosecutor Scott Lassar.

It seemed Hanhardt was able to think like a criminal because he was one.

He used techniques he learned as commander of the police burglary squad to devise diabolically clever thefts.

He tapped active cop friends and private detectives for leads on potential victims, targeting gem salesmen traveling with valises of valuable samples.
Blue Nile, Inc.
In some cases they simply tailed a salesman and broke into his vehicle: such jobs included a $300,000 gem theft in Wisconsin in 1984, $500,000 worth of Rolex watches in California in 1986, and jewelry thefts of $125,000 in Ohio in 1989, and $1 million in Michigan and $240,000 in Minnesota in 1993.

The gang sometimes used the old spy scam of swapping identical bags with a salesman - a trick that netted $1 million worth of diamonds in Dallas in 1992 from a representative of J. Schliff and Son, a W. 48th St. jeweler.

Hanhardt's biggest score came in 1994. For two months before a gem wholesalers show at a hotel in Columbus, Ohio, a gang member checked in under the name Sol Gold and asked to store valuables in the hotel's safe-deposit boxes, which were in a secure room behind the front desk.

He systematically copied the keys until Hanhardt was able to create a master passkey. One night during the gem show, a desk clerk allowed "Mrs. Sol Gold" unsupervised access to the room. The safe-deposit boxes of eight gem dealers were relieved of some $2 million in valuables.

The jig was up when the woman went from accomplice to spurned wife and informed on the gang to the FBI.

City officials stammered to explain how Hanhardt managed to prosper as a cop and crook.

"The only thing I ever heard about him was good things," ex-Mayor Byrne told reporters.

"I know that he had an illustrious career," said his ex-police boss Brzeczek. "A lot of people knew him. He knew a lot of people. But I don't have any evidence whatsoever of him being mob-connected."

But the federal government had plenty of evidence, including 1,307 incriminating phone calls collected during a yearlong wiretap on his home phone.

For two years, cops and mobsters wondered whether Hanhardt would go to trial and give a public airing to his double life. But he pleaded guilty in 2002. He was ordered to pay $5 million in restitution and packed away to a Minnesota prison for a 12-year sentence.

As they waved goodbye, Hanhardt's kin still viewed him as his good-cop mirage.

His son-in-law, Michael Kertez, called Hanhardt "probably the most wonderful detective in the history of Chicago."

Now 79, the disgraced top snoop faces a life behind bars until at least 2012

Thanks to David J. Krajicek

Monday, March 31, 2008

Henry Hill Tours His Goodfellas' Turf

GoodFellas was the definitive mafia film - and it is the story of one man, Henry Hill, one of the only survivors of a ruthless gang of robbers and killers.

Hill walked the streets of New York as a king - an associate of the Lucchese crime family. He stole big, he spent big and took vast quantities of drugs.

Then he got caught and spent 30 years in the witness protection programme, telling the police all they needed to know to put his mafia bosses behind bars.

"I couldn't walk around this neighbourhood ten years ago," he says standing, smoking outside Junior's diner in Long Island City. "There'd be bullets flying all over the place."

His morning started with fried calamari washed down with a glass of wine and a shot of whiskey. But it was not the Dutch courage that meant he dared to visit his old haunting grounds on this murky spring day.

"I'm old enough to die, just as long as they do it quickly," he says, pointing to his forehead.

Hill is a very different looking man from the one shown on the big screen. He is short, grey-haired, with lines on his face. A cigarette barely leaves his hand. The same goes for a bottle of beer.

After Junior's, it was on to his mistress's house. She was called Janice Rossi in the film, Linda in real life, and Hill confirms the famous scene where his wife, Karen, is madly pressing apartment buzzers and screaming that Janice is a "whore". But he says in reality he was in the apartment too and had to climb down the drainpipe to get out and reach home before Karen returned.

Hill says: "If you can't love two people at once, there's something wrong with you."

I point out that his wife probably did not see it that way. "Obviously she didn't," says Hill.

After a short interlude where he tries to persuade a traffic warden not to give us a ticket - "Sistergirl, please," he says - we are off to Robert's Lounge.

The club was owned by Jimmy Burke (Robert de Niro's character in the film) and was the scene of Spider's (played by Michael Imperioli) death. "Spider was killed in the basement," Hill says. He describes the dark room filling up with smoke and the deafening echo of bullets in the tiny space. He says Spider was buried in the basement along with several others killed there or nearby over the years. With a grim look he says: "This is a graveyard."

GoodFellas contained several scenes of visceral, shocking violence and it was not an exaggeration.

Joe Coffey became a policeman because the mafia shot his dad. It happened when he was eight and they did it right in front of him.

"GoodFellas is probably the best mafia movie as far as showing them for what they really are," he says today. "The Godfather, Casino, they show them as sort of folk heroes. GoodFellas pins them down to exactly what they are - street thugs."

Hill says he never killed anyone although he did ''bust some heads", and he admits he does not know whether his victims lived or died.

He smiles as he talks of how much he stole, though. "We stole anything we could sell," he says, as we pass a Bulova watch factory.

He claims they used to stake out the trucks as they brought shipments in and then hold up and pay off the drivers. The watches could then be sold on the black market.

His most famous crime was the Lufthansa robbery of 1978 when a reported $5m (£2.5m) was taken from a vault at New York's John F Kennedy International Airport.

Hill says the police told him more than $100m (£50m) had gone through his hands, although he himself has no idea how much he stole and spent.

He knows where it went though: "Slow horses, drugs and rock and roll."

Now he makes his money selling his story. He is promoting a new Sky Movies mafia season, and has written several books (including a cookbook - real spaghetti and marinara sauce, not egg noodles and ketchup).

He adds that he made half a million dollars advising on GoodFellas.

I ask him how he thought the victims of his crimes would feel knowing about that.

He takes a drag of his cigarette and replies: "Do you know something? I don't give a heck what those people think, I'm doing the right thing now."

Thanks to Heather Alexander

Eliot Spitzer's Prostitute Connected to Reputed Mobster

Federal investigators have developed information that the prostitute whom Eliot Spitzer is said to have met in Washington last month has some relationship with a man who the authorities contend is an associate of organized crime, according to people with knowledge of the matter.

It was unclear on Friday whether the investigators had determined the precise nature, or timing, of the relationship between the 22-year-old woman and the reputed organized crime figure, Anthony Scibelli, 37, a building contractor now under federal indictment in a separate case in Brooklyn.

But prosecutors and F.B.I. agents involved in the prostitution case have begun asking questions about whether anyone involved with the ring that the former governor is believed to have patronized, the Emperor’s Club V.I.P., understands how Mr. Scibelli knows the woman, Ashley Alexandra Dupré, according to a person with knowledge of the investigation.

A lawyer for Mr. Scibelli acknowledged that his client knew Ms. Dupré but said that the two did not have a sexual relationship.

“He doesn’t deny knowing her, but he does deny having any illicit relationship with her,” said the lawyer, Gerald L. Shargel. “Anthony Scibelli is a hard-working contractor. He is not a mob member. He is not a mobster. He is someone who goes to work every day.”

Mr. Shargel said his client’s only contact with Ms. Dupré, an aspiring rhythm and blues singer, was related to his efforts to further her music career. “He has contacts in the music business,” Mr. Shargel said. “She was introduced to him because of his contacts in the music business, and she obviously thought that he could help further her career, and that was the sole basis of the relationship.”

He said the two met through a mutual friend whom he did not identify.

There is no indication that Mr. Spitzer was aware of Ms. Dupré’s relationship with Mr. Scibelli, or that Mr. Scibelli knew Mr. Spitzer had reportedly been a client of Ms. Dupré’s. Indeed, two people with knowledge of the case said Ms. Dupré’s only apparent contact with the governor had been the Feb. 13 rendezvous at the Mayflower Hotel, a meeting that became famous after it was disclosed that Mr. Spitzer was referred to as Client 9 in a federal complaint against the prostitution ring. But the fact that the scope of Ms. Dupré’s contacts included someone the federal government lists as an organized crime associate underscores the dangerously vulnerable position Mr. Spitzer put himself in if he consorted with prostitutes.

A spokeswoman for Mr. Spitzer, Brandy Bergman, said the former governor had no comment, as did a spokeswoman for federal prosecutors in Manhattan. A lawyer for Ms. Dupré, Don D. Buchwald, also declined to comment. Ms. Dupré did not respond to messages.

Mr. Scibelli is listed as the owner of one construction company and as an executive in another that does business in the New York metropolitan region. He served a state prison sentence in the early 1990s for felony drug sale, according to state prison records.

Last month, he was one of 62 people charged in a sweeping indictment brought by federal prosecutors against the Gambino crime family, including 3 reputed leaders of the family, 6 reputed capos, 16 men the authorities classified as soldiers and others, like Mr. Scibelli, whom the government identified as mob associates.

Specifically, the government accused Mr. Scibelli of extortion and extortion conspiracy, claiming he shook down another contractor and took over the man’s portable cement plant.

He was charged along with three other men, Nicholas Corozzo and Leonard DiMaria, identified in the indictment as Gambino captains, and Mr. Corozzo’s son-in-law, Vincent Dragonetti, a reputed soldier who is involved in a construction business with Mr. Scibelli.

Mr. Shargel noted that Mr. Scibelli was not charged with racketeering conspiracy in the Brooklyn case, as were 25 of the other defendants. And he was named in just two of the 80 counts in the 170-page indictment.

He is now free on $1 million bond that was secured by the house where he lives with his wife in Medford, N.Y., and a home there owned by his parents.

Mr. Corozzo, Mr. DiMaria and Mr. Dragonetti face more serious charges: murder, racketeering conspiracy and nearly two dozen other alleged crimes for Mr. Corozzo; racketeering conspiracy and 30 extortion, gambling and other counts for Mr. DiMaria; and a litany of construction-related extortion, money laundering and gambling charges for Mr. Dragonetti.

Mr. Dragonetti and Mr. Scibelli are involved in a construction firm called Hunter-Atlantic, in Red Bank, N.J. Mr. Scibelli is the vice president and business records list Mr. Dragonetti as the registered agent.

Mr. Scibelli also has another company, VMS Consulting Inc., which is based at his home in Medford, according to business records.

Hunter-Atlantic was involved in shoring up a landmark six-story cast-iron building adjacent to the planned site of a 20-story condominium building called 57 Reade Street in TriBeCa. The city’s Buildings Department halted work there in November after the excavation for the new building left the landmark listing.

Thanks to Willaim K. Rashbaum and Ian Urbina

Paul Fredrick Monthly Coupon Offer

CW to Detail Mafia's Connection to the Fashion Industry

Just when it seemed Seventh Avenue had shed its cloak of organized crime, it could be pulled right back in.

Lewis Kasman, a former trim producer who once fashioned himself as John Gotti's "adopted son," is expected to turn state's evidence this week in the latest Mob crackdown. A federal court in Brooklyn unsealed an 80-count indictment last month charging 62 alleged mobsters with a list of crimes, from racketeering conspiracy and extortion to theft of union benefits and money laundering.

Although the indictment focuses on the connection between the Mafia, the construction industry and its unions, testimony by Kasman, who is alleged to have for years run a fashion industry front for the Gambino crime family, might also illuminate connections between organized crime and the New York fashion industry over the past three decades — although the ties go back longer than that.

Kasman is slated to appear in federal court Thursday and is expected to testify on his background as an associate of the Gambino crime family and his relationship with its leaders, including Joseph "JoJo" Corozzo. The government also has filed a motion to disqualify Corozzo's son, Joseph, an attorney on the case.

The indictment outlined crimes dating back to the Seventies and ensnared reputed associates of the Gambino, Genovese and Bonanno organized crime families with movie-ready nicknames such as "Vinny Hot," "One Eye" and "Fat Richie."

The three-year investigation also included a cooperating witness who wore a wire, according to the indictment, although it could not be determined at press time whether that witness was Kasman.

"The evidence relating to many of the charged crimes consists of hundreds of hours of recorded conversations secured by a cooperating witness who penetrated the Gambino family over a three-year period," said a statement last month from the office of U.S. Attorney Benton Campbell, who oversees the Eastern District of New York.

Despite the breadth of the current wave of indictments, this won't be Kasman's first time in a courtroom. He was a principal with the now-defunct Albie Trimming Co., a family-owned trimmings manufacturer with a storefront operation and warehouse at 229 West 36th Street that supplied materials such as zippers, linings and buttons to garment industry companies, but was said to be a front for the Gambino family, then headed by John Gotti. At the time, the Gambino family had a stranglehold on Seventh Avenue's trucking activities.

Kasman, who often played up his relationship with Gotti by saying he was like an "adopted son" of the convicted murderer and racketeer, pleaded guilty in 1994 in Federal District Court in Brooklyn to lying to a grand jury in 1990 by saying he was not familiar with the terms "Gambino," "capo" or "consigliere." Kasman was sentenced to six months in prison, was given a $30,000 fine and was sentenced to three years of supervised release once he was out of prison, with the stipulation that he not associate with any members of organized crime.

When Gotti, also known as the "Dapper Don," died in prison in 2002, Kasman told newspapers, "He's a man amongst men, a champion."

During its investigation that led to Gotti's conviction, the government said Albie Trimming and an associated firm, Scorpio Marketing, existed "merely to provide the appearance that John Gotti and other Gambino family members have a legitimate income." Gotti was even said to have an Albie Trimming card that identified him as "salesman."

It was the same Gambino crime family that was prosecuted by Manhattan District Attorney Robert Morgenthau in 1992 for illegally controlling garment industry trucking. Then-assistant district attorney Eliot Spitzer, in his opening remarks in the trial of Thomas Gambino and Joseph Gambino, sons of crime family founder Carlo Gambino, said the Gambinos and their associates resorted to an occasional show of force "where the velvet glove comes off."

Spitzer won acclaim for his successful prosecution and used it as a stepping stone to his now-disgraced governorship of New York.

The level of the Mafia's involvement in Seventh Avenue today is a matter of debate, with some contending that the corporatization of the industry and the federal government's repeated crackdowns have stifled the Mob, but others saying it's still around. Whether Kasman's testimony will shed the kind of light on the garment industry and organized crime that past state's witnesses have remains to be seen. Sources told WWD after the Gambino trucking trial in state court in 1992 that one reason Thomas and Joseph Gambino pleaded guilty of restraint of trade was that prosecutors were prepared to call Mob-turncoat Sammy "The Bull" Gravano to testify how the family and its associates used strong-arm tactics and unscrupulous bookkeeping to form a garment industry cartel. In a separate federal trial that same year, Gravano was the star witness against Gambino crime family head Gotti and his damaging testimony led to Gotti's conviction and life sentence for racketeering and murder.

Thanks to Evan Clark and Arthur Friedman

Magazines.com, Inc.

Affliction!

Affliction Sale

Flash Mafia Book Sales!