Reputed Mob Boss, Thomas Gioeli, to Miss Daughter's Wedding

A reputed Mafia boss won't be trading his prison stripes for a pinstripe suit on his daughter's wedding day.

Brooklyn Federal Judge Brian Cogan rejected on Wednesday Thomas (Tommy Shots) Gioeli’s request for a prison furlough to attend his oldest daughter’s nuptials.

Cogan stated that he "conferred with the U.S. Marshals Service and with other judges in the courthouse and concludes such a release is not feasible."

Prosecutors opposed the wedding pass, arguing it would be impossible for the feds to prevent Gioeli from slipping messages to underlings at the ceremony and reception, endanger cooperating witnesses scheduled to testify against him.

Cogan cited security issues and the serious charges against Gioeli in denying the request. The alleged Colombo family boss is on trial for six gangland killings.

Earlier this year Cogan approved a plan to have U.S. Marshals escort Gioeli from the Metropolitan Detention Center in Brooklyn to the Long Island Federal Courthouse to view the casket containing his deceased father. Gioeli apparently objected to paying his last respects in the courthouse garage and refused to leave his prison cell.

Federal Judge Nicholas Garaufis allowed Bonanno associate Patrick Romanello to leave prison to attend his two daughters’ weddings in 2004 and 2005. But sources said the Romanello situation was different because he was not a high-ranking mobster who could order acts of violence as Gioeli is capable of doing.

Gioeli's lawyer, Adam Perlmutter, said the father of the bride deserved to give his daughter away. "I find it sad that in America an individual who enjoys the presumption of innocence can be denied the right to attend his father's funeral and walk his daughter down the aisle," defense lawyer Adam Perlmutter said.

Thanks to John Marzulli

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Twenty Defendants, Including Five Allegedly Tied to the Zetas Cartel, Indicted on Federal Narcotics Charges

Twenty defendants are facing federal narcotics charges, including five alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible for transporting millions of dollars in drug proceeds between Chicago and Mexico, federal law enforcement officials announced. A joint investigation led by the Drug Enforcement Administration and the Federal Bureau of Investigation resulted in the charges, as well as accumulated seizures during 2010 of more than $12.4 million cash and approximately 250 kilograms of cocaine in the Chicago area. An additional $480,000 cash and two kilograms of heroin were seized yesterday.

Federal agents executed simultaneous arrests in the Chicago area and in Laredo, Tex., of defendants stemming from the multi-jurisdiction investigation of drug-trafficking and the flow of its narcotics proceeds. Twelve of the 20 defendants indicted in Chicago were arrested in Chicago and a 13th in Laredo.

The 20 Chicago defendants were charged in five separate indictments that were returned by a federal grand jury on Nov. 2 and unsealed following the arrests. The 12 Chicago defendants arrested appeared in U.S. District Court and remain in federal custody pending detention hearings. Five defendants remain fugitives; one was already in federal custody and another is hospitalized.

The seizures of cash and heroin occurred during the arrests and execution of search warrants at the residence of one defendant in Bellwood and another defendant’s residence in Bolingbrook, as well as a safe deposit box.

All 20 Chicago defendants were charged with various narcotics offenses, including conspiracy to possess and distribute quantities of cocaine and using a telephone to facilitate narcotics trafficking. The five alleged members of the money transportation cell were also charged with conspiracy to transfer narcotics proceeds outside the United States. If convicted, 12 defendants face a mandatory minimum of 10 years to a maximum of life in prison and a $10 million fine, while the remaining eight defendants face a mandatory minimum of 5 years to a maximum of 40 years in prison and a $5 million fine. The money transportation conspiracy carries a maximum of 20 years in prison and fine of twice the value of the money involved. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.

“One indictment in this group signals the first federal prosecution in Chicago of defendants allegedly tied to the Zetas drug-trafficking cartel, and the seizures of cash represented a significant blow to the operation of this alleged money transportation cell,” said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois. He praised the dedication and teamwork of the local, state and federal law enforcement agencies in Chicago that worked tirelessly to disrupt these alleged drug-trafficking conspiracies.

Mr. Fitzgerald announced the charges together with Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration; Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation; Gary J. Hartwig, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) in Chicago; Alvin Patton, Special Agent in Charge of the Internal Revenue Service Criminal Investigation Division in Chicago; and Garry F. McCarthy, Superintendent of the Chicago Police Department.

“DEA’s commitment to hitting alleged drug trafficking organizations from all angles is especially evident when you consider the impact of the seizure of over $12 million in suspected drug proceeds. In the specific indictment that alleges affiliation of some of the defendants with the Zetas, the influence of Mexican criminal organizations in the wholesale Chicago drug market is apparent. The severing of those ties is of the upmost importance to the DEA,” Mr. Riley said.

Mr. Grant said: “The extensive cash seizures made during the course of this investigation illustrates how lucrative the illicit drug trade can be. Combined with the apparent presence of the Zetas in the Chicago area, the charges announced today should serve as a wake-up call to law enforcement throughout the state.”

The prosecutions were coordinated with the U.S. Attorney’s Office for the Southern District of Texas, and federal prosecutors in the Western District of Texas also assisted in the investigation. The Illinois Attorney General’s Office conducted a separate but related investigation that resulted in the arrest of eight defendants on state narcotics charges last week in Galesburg, Ill. The federal investigation was conducted under the umbrella of the U.S. Organized Crime Drug Enforcement Task Force (OCDETF) and the Chicago High-Intensity Drug-Trafficking Area Task Force (HIDTA).

One indictment alleges that defendant Eduardo Trevino, a fugitive believed to reside in Nuevo Laredo, Mexico, directed a money transportation network for the Zetas from Nuevo Laredo, and that this network coordinated the transfer of money from places such as Chicago to Laredo, and then from Laredo to Mexico. At the direction of the Zetas, defendant Salvador Estrada allegedly collected, processed and concealed cash from the sale of drugs so that the narcotics proceeds could be transported by truck drivers, including defendants Miguel Arredondo and Vicente Casares, from Chicago to Laredo, knowing that the proceeds would be transported to the Zetas in Mexico. Defendant Juan Aguirre allegedly worked with the others to coordinate the delivery of cash proceeds to truck drivers.

Estrada allegedly identified and maintained safe houses where drug proceeds were secretly collected, packaged and concealed, such as 1241 South Wenonah Ave., Berwyn, and 3800 West 24th St., Chicago.

According to the indictment, the following seizures, totaling $12,452,685, were made during the course of the investigation:

• $9,428,950, from the 24th Street stash house on April 30, 2010;
• $2,000,010, also on April 30, 2010;
• $999,310, on May 27, 2010; and
• $24,415, on Dec. 18, 2010, along with a Mosberg 100 ATR .308 rifle and a Colt .22 semi-automatic handgun.

The 14-count indictment against Trevino and the five alleged Chicago cell members seeks forfeiture of approximately $13 million, including the $12.45 million seized previously. Five of the six (named above) were charged with conspiracy to transport narcotics proceeds outside the United States. Together with defendant, Aureliano Montoya-Pena, all six were charged with conspiracy to possess and distribute more than five kilograms of cocaine and various other narcotics offenses.

The other four indictments charge the remaining 14 defendants with various narcotics distribution offenses.

The government is being represented by Assistant United States Attorneys William Ridgway, Gregory Deis and Heather McShain.

The public is reminded that indictments contain only charges and are not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

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Mike Sarno to be Sentenced 2/8/12

Chicago mob boss Mike ''The Large Guy'' Sarno will find out on February 8, 2012, how long he will spend behind bars.

Sarno was supposed to be sentenced Friday but one of his attorneys is dealing with a family emergency and asked for the hearing to be delayed. The sentencing has been put off a number of times already.

It's been almost a year since Sarno was convicted of running a racketeering enterprise in connection with a suburban gambling business. The six-week trial proved Sarno had carved an alliance between the Chicago Outfit and the Outlaws motorcycle gang.

Outlaw biker members Anthony and Samuel Volpendesto, Mark Polchan and Casey Szaflarski were also convicted in the case punctuated by the 2003 bombing attack of a Berwyn video poker machine company. The firm had been competing with Sarno's Outfit-run video poker business.

Federal prosecutors are asking that Sarno receive the maximum sentence. Last month, the government submitted to the court a 2003 I-Team report to support their argument that Sarno be sentenced to the longest possible term in prison.

ABC 7's broadcast in June 2003 focused on a restructuring of the Chicago mob ordered by imprisoned outfit leader James Marcello. "Little Jimmy," as he is still known, was doing time for racketeering, gambling violations and extortion, and still running the outfit's business from the barbed-wire Hilton.

Included in the June 3, 2003, I-Team report was this information about who had been tapped to oversee the Chicago outfit: "This mob heavyweight, 350-pound Michael 'Fat Boy' Sarno, whom Marcello has just installed, according to U.S. law enforcement source."

Based on his organized crime stature, the government will ask that Sarno's sentence be enhanced to 25 years.

Defense attorneys dispute the contention that Sarno is a crime boss. They have submitted 100 letters from Sarno's friends, neighbors and relatives that portray him as a good family man and a fine American. They also cite his numerous health problems that they say could be compromised by a lengthy stay in prison.

Thanks to Chuck Goudie and Barb Markoff

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Video of Chicago Mob Underground Tunnels - Cities of the Underworld

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2010 Hate Crime Statistics

The Federal Bureau of Investigation released Hate Crime Statistics, 2010 based on information submitted by law enforcement agencies throughout the nation. These data indicate that 6,628 criminal incidents involving 7,699 offenses were reported in 2010 as a result of bias toward a particular race, religion, sexual orientation, ethnicity/national origin, or physical or mental disability.

Hate Crime Statistics, 2010 includes the following information:

• Of the 6,624 single bias incidents, 47.3 percent were motivated by a racial bias, 20.0 percent were motivated by a religious bias, 19.3 percent were motivated by a sexual orientation bias, and 12.8 percent were motivated by an ethnicity/national origin bias. Bias against a disability accounted for 0.6 percent of single-bias incidents.
• There were 4,824 hate crime offenses classified as crimes against persons. Intimidation accounted for 46.2 percent of these crimes, simple assaults for 34.8 percent, and aggravated assaults for 18.4 percent. In addition, seven murders were reported as hate crimes.
• There were 2,861 hate crime offenses classified as crimes against property; most of these (81.1 percent) were acts of destruction/damage/vandalism. The remaining 18.9 percent of crimes against property consisted of robbery, burglary, larceny theft, motor vehicle theft, arson, and other offenses.
• Of the 6,008 known offenders, 58.6 percent were white and 18.4 percent were black. For 12.0 percent, the race was unknown, and the remaining known offenders were of other races.
• The largest percentage (31.4 percent) of hate crime incidents occurred in or near homes. Another 17.0 percent took place on highways, roads, alleys, or streets; 10.9 percent happened at schools or colleges; 5.8 percent in parking lots or garages; and 3.7 percent in churches, synagogues, or temples. The location was considered other or unknown for 14.3 percent of hate crime incidents. The remaining 16.9 percent of hate crime incidents took place at other specified locations or multiple locations.

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