Reputed Chicago mobster Joseph Scalise pleaded guilty today on the eve of trial to plotting a series of strong-armed robberies, including an armored car heist and the holdup of the home of a deceased mob boss.
Scalise, 73, said after court that the offer from federal prosecutors was too good to refuse. He and co-defendant Robert Pullia, 70, who also pleaded guilty, both face about 9 to 10 years in prison under the deal. “I think we could have won at trial,” said a relaxed and smiling Scalise, 73. “You just got to be realistic.”
Scalise’s co-defendant, Robert Pullia, 70, also pleaded guilty, but a third defendant, Arthur Rachel, 73, plans to go ahead with a bench trial slated for Thursday before U.S. District Judge Harry Leinenweber.
Scalise and Pullia are scheduled to be sentenced May 10.
All three have convictions that stretch back to the 1960s and long, storied histories in Chicago.
Scalise and Rachel, both of whom have reputed ties to the Chicago Outfit, were convicted of robbing a London jeweler in 1980 of gems worth $3.4 million, including the 45-carat Marlborough diamond, which is still missing.
Outside court, Scalise remained coy about the gem’s whereabouts – hinting that the insurance company that covered its loss might be able to buy the answer. “If Lloyd’s wanted to pay enough money, maybe they could (find out where it is),” said Scalise, whose attorneys said is not cooperating with authorities.
Scalise, who has consulted with Hollywood producers on movie plots, also told reporters he was writing a book.
Pullia, meanwhile, left the Dirksen U.S. Courthouse without commenting but asked his attorney, Marc Martin, to make one statement to the court and reporters on his behalf. “Mr. Pullia is not cooperating,” Martin said.
Thanks to Annie Sweeney
Thursday, January 19, 2012
Tuesday, January 17, 2012
Jury Selection Begins Today for Trial of Alleged Mobsters, Jerry Scalise, Art Rachel and Bobby Pullia
Don't let their age fool you.
That might be the message from prosecutors this week when three alleged Chicago mobsters -- Joseph "Jerry" Scalise, Arthur "The Genius" Rachel, and Robert "Bobby" Pullia -- go on trial. All the defendants are in their 70s.
Some people look towards pensions and 401k plans to get by when they retire, but prosecutors say these three defendants were looking for another way to find financial security in their golden years.
Prosecutors say Scalise, Rachel, and Pullia were planning to rob the Southside family home of the late Angelo LaPietra when they were arrested outside the mansion in April 2012. There was speculation that the famous 45 karat Marlborough diamond was hidden inside the home of the late mob boss. The diamond still hasn't been found.
Scalise and Rachel had already been busted in 1980 for stealing the diamond from a London jewelry store. They served 13 years behind bars.
Prosecutors said they were trying to profit from the home invasion in addition to plotting to rob a West Suburban bank.
Their lawyers insist they're innocent.
Scalise in recent years hadn't been shy about his past and even served as a consultant to the Paramount movie "Public Enemies," in which Johnny Depp played John Dillinger.
Jury selection begins Tuesday morning, opening statements could come by the afternoon or maybe Wednesday. The trial is expected to last about two weeks.
Thanks to Larry Yellen
That might be the message from prosecutors this week when three alleged Chicago mobsters -- Joseph "Jerry" Scalise, Arthur "The Genius" Rachel, and Robert "Bobby" Pullia -- go on trial. All the defendants are in their 70s.
Some people look towards pensions and 401k plans to get by when they retire, but prosecutors say these three defendants were looking for another way to find financial security in their golden years.
Prosecutors say Scalise, Rachel, and Pullia were planning to rob the Southside family home of the late Angelo LaPietra when they were arrested outside the mansion in April 2012. There was speculation that the famous 45 karat Marlborough diamond was hidden inside the home of the late mob boss. The diamond still hasn't been found.
Scalise and Rachel had already been busted in 1980 for stealing the diamond from a London jewelry store. They served 13 years behind bars.
Prosecutors said they were trying to profit from the home invasion in addition to plotting to rob a West Suburban bank.
Their lawyers insist they're innocent.
Scalise in recent years hadn't been shy about his past and even served as a consultant to the Paramount movie "Public Enemies," in which Johnny Depp played John Dillinger.
Jury selection begins Tuesday morning, opening statements could come by the afternoon or maybe Wednesday. The trial is expected to last about two weeks.
Thanks to Larry Yellen
Sunday, January 15, 2012
Mob Month Panel & Book Signing: Son of a Gun: How to Diss Your Hitman Dad and Keep Friends
Mob Month: Son of a Gun: How to Diss Your Hitman Dad and Keep Friends
1/17/2012 • 7 p.m. - 10 p.m.
Clark County Library
1401 E. Flamingo Road
Las Vegas, NV 89119
Room: Main Theater
Childhood friends Billy Cutolo, Jr. and Andrew DiDonato will discuss growing up in opposing mob families and how Andrew survived the hit put out on him by Billy’s father, “Wild” Bill Cutolo. Moderated by Surviving The Mob and The Battle For Las Vegas author Dennis Griffin.
Book sales/signing will be available at each event. All seating will be on a first come, first served basis. Entry wristbands will be issued starting at 6 p.m. from the Theater box office on day of event only. For more information about any of our Mob Month events, please call 702-507-3458.
1/17/2012 • 7 p.m. - 10 p.m.
Clark County Library
1401 E. Flamingo Road
Las Vegas, NV 89119
Room: Main Theater
Childhood friends Billy Cutolo, Jr. and Andrew DiDonato will discuss growing up in opposing mob families and how Andrew survived the hit put out on him by Billy’s father, “Wild” Bill Cutolo. Moderated by Surviving The Mob and The Battle For Las Vegas author Dennis Griffin.
Book sales/signing will be available at each event. All seating will be on a first come, first served basis. Entry wristbands will be issued starting at 6 p.m. from the Theater box office on day of event only. For more information about any of our Mob Month events, please call 702-507-3458.
Thursday, January 12, 2012
Augustin Zambrano, Nationwide Latin Kings Leader, Sentenced to 60 Years in Prison for RICO Conspiracy and Related Gang Crimes
The highest-ranking leader nationwide of the Latin Kings street gang was sentenced yesterday to 60 years in federal prison, the statutory maximum, after being convicted at trial last April of racketeering conspiracy (RICO) and related charges involving narcotics trafficking and violence that plagued numerous neighborhoods on the city’s north, south and west sides.. The defendant, Augustin Zambrano, 51, a “Corona” of the Almighty Latin King Nation, who was responsible for overseeing the illegal activities of all factions of the powerful street gang with some 10,000 members in Illinois alone, has been in federal custody since 2009 and must serve at least 85 percent of his sentence.
In imposing the sentence, U.S. District Judge Charles Norgle cited Zambrano’s extensive criminal record of violent offenses and his lack whatsoever of any acceptance of responsibility or remorse for victims.
Zambrano, also known as “Big Tino,” “Tino,” “Old Man,” and “Viejo,” and three co-defendants were found guilty of running a criminal enterprise to enrich themselves and others through drug-trafficking and preserving and protecting their power, territory and revenue through acts of murder, attempted murder, assault with a dangerous weapon, extortion, and other acts of violence.
“This investigation has held to hold the leaders of the Latin Kings like Zambrano responsible for their iron-fisted leadership of a criminal enterprise responsible for murders and attempted murders. As the CEO of this gang, Zambrano bears responsibility for its criminal acts,” said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.
In urging the maximum sentence, prosecutors wrote in a court filing:
Three co-defendants were convicted with Zambrano at trial of RICO conspiracy and other crimes. Jose Guzman, a former “Nation Enforcer” in the 26th Street, or Little Village, faction, was sentenced last month to 35 years in prison. Awaiting sentencing are Vicente Garcia, the “Supreme Regional Inca,” who was in charge of all Latin Kings in Illinois, and Alphonso Chavez, the “Inca,” or leader of the gang’s 31st and Drake faction. Fernando “Ace” King, who preceded Garcia as Supreme Regional Inca and pleaded guilty, was sentenced last October to 40 years in prison.
Evidence at trial included audio and video recordings of three beatings inflicted upon gang members for violating the rules and testimony documenting 20 shootings in the Little Village area, including at least one in which the victim died. Zambrano and Garcia were both convicted of assault with a dangerous weapon.
The four trial defendants were among a total of 31 co-defendants who were indicted in September 2008 or charged in a superseding indictment in October 2009. Of those 31 defendants, 24 pleaded guilty, four were convicted at trial, and three remain fugitives. From its origin and base in the west side Little Village community, the Latin Kings spread throughout Chicago and Illinois and established branches in other states, where local leaders acted with some autonomy but adhered to the rules and hierarchy of the Chicago gang, according to the evidence in the five-week federal trial.
The RICO conspiracy count included evidence that Zambrano and several co-defendants conspired to demand and receive payment from an organization illegally selling fraudulent immigration documents in Little Village by threatening, and actually engaging in, the use of force and violence against members of that organization unless the defendants received regular cash payments. Trial evidence proved federal charges that Latin Kings leaders extorted “street tax” from non-gang members, referred to as “miqueros,” who sold false identification documents.
As part of the RICO conspiracy, evidence also showed that defendants kept victims in fear of the gang and its leaders by enforcing what it referred to as an “SOS”—shoot on sight or smash on sight—order against Latin King members who cooperated with law enforcement in order to enforce the gang’s grip on the community and control over its members and associates.
Mr. Fitzgerald announced the sentence with Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, and Andrew L. Traver, Special Agent-in-Charge of the Chicago Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Chicago Police Department, the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) in Chicago, and the Cook County Sheriff’s Police also had significant roles in the investigation, which was conducted through the federal High Intensity Drug-Trafficking Area (HIDTA) Task Force and under the umbrella of the Organized Crime Drug Enforcement Task Force (OCDETF).
The convictions resulted from sustained, coordinated investigations by multiple federal law enforcement agencies, working together with the Chicago Police Department and other state and local partners, to dismantle the hierarchy of the Latin Kings and other highly-organized, often violent, drug-trafficking Chicago street gangs. In late 2006, ATF agents led an investigation that resulted in federal drug trafficking and firearms charges against 38 Latin Kings members and associates. In 2008, the FBI led an investigation that resulted in state and federal charges against 40 Latin Kings members and associates, including a dozen of the Zambrano co-defendants. In total, more than 80 Latin Kings members and associates have faced state or federal charges since 2006 and, of those, approximately 65 have been convicted federally, with only a few fugitives still facing federal charges.
Zambrano is the highest-ranking leader of the Latin Kings to be convicted since Gustavo “Gino” Colon, who also holds the title of “Corona” and is serving a life sentence that was imposed in 2000 for running a continuing criminal enterprise
The government is being represented by Assistant U.S. Attorneys Andrew Porter, Nancy DePodesta and Tinos Diamantatos.
In imposing the sentence, U.S. District Judge Charles Norgle cited Zambrano’s extensive criminal record of violent offenses and his lack whatsoever of any acceptance of responsibility or remorse for victims.
Zambrano, also known as “Big Tino,” “Tino,” “Old Man,” and “Viejo,” and three co-defendants were found guilty of running a criminal enterprise to enrich themselves and others through drug-trafficking and preserving and protecting their power, territory and revenue through acts of murder, attempted murder, assault with a dangerous weapon, extortion, and other acts of violence.
“This investigation has held to hold the leaders of the Latin Kings like Zambrano responsible for their iron-fisted leadership of a criminal enterprise responsible for murders and attempted murders. As the CEO of this gang, Zambrano bears responsibility for its criminal acts,” said Patrick J. Fitzgerald, United States Attorney for the Northern District of Illinois.
In urging the maximum sentence, prosecutors wrote in a court filing:
“Zambrano chose violence at every turn. The message he sent out through his words and actions was that violence was the only path that mattered. He did so personally and through his appointment of trusted lieutenants such as Fernando King and Vicente Garcia, who were responsible through their stewardship for murder, attempted murder, shootings, beatings, and other acts of violence. Zambrano did not carry out any of this violence by himself. He was insulated. He was behind the scenes. He entrusted others to do it. He put leaders in place who shared his vision . . . to see to it that that Latin Kings acted barbarically. The result was an organization with its own rules, its own laws, and a savage code of violence. In many cases, the soldiers for whom defendant and the other leaders of the Latin Kings are responsible were simply boys who killed or were killed.”
Three co-defendants were convicted with Zambrano at trial of RICO conspiracy and other crimes. Jose Guzman, a former “Nation Enforcer” in the 26th Street, or Little Village, faction, was sentenced last month to 35 years in prison. Awaiting sentencing are Vicente Garcia, the “Supreme Regional Inca,” who was in charge of all Latin Kings in Illinois, and Alphonso Chavez, the “Inca,” or leader of the gang’s 31st and Drake faction. Fernando “Ace” King, who preceded Garcia as Supreme Regional Inca and pleaded guilty, was sentenced last October to 40 years in prison.
Evidence at trial included audio and video recordings of three beatings inflicted upon gang members for violating the rules and testimony documenting 20 shootings in the Little Village area, including at least one in which the victim died. Zambrano and Garcia were both convicted of assault with a dangerous weapon.
The four trial defendants were among a total of 31 co-defendants who were indicted in September 2008 or charged in a superseding indictment in October 2009. Of those 31 defendants, 24 pleaded guilty, four were convicted at trial, and three remain fugitives. From its origin and base in the west side Little Village community, the Latin Kings spread throughout Chicago and Illinois and established branches in other states, where local leaders acted with some autonomy but adhered to the rules and hierarchy of the Chicago gang, according to the evidence in the five-week federal trial.
The RICO conspiracy count included evidence that Zambrano and several co-defendants conspired to demand and receive payment from an organization illegally selling fraudulent immigration documents in Little Village by threatening, and actually engaging in, the use of force and violence against members of that organization unless the defendants received regular cash payments. Trial evidence proved federal charges that Latin Kings leaders extorted “street tax” from non-gang members, referred to as “miqueros,” who sold false identification documents.
As part of the RICO conspiracy, evidence also showed that defendants kept victims in fear of the gang and its leaders by enforcing what it referred to as an “SOS”—shoot on sight or smash on sight—order against Latin King members who cooperated with law enforcement in order to enforce the gang’s grip on the community and control over its members and associates.
Mr. Fitzgerald announced the sentence with Robert D. Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation, and Andrew L. Traver, Special Agent-in-Charge of the Chicago Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Chicago Police Department, the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) in Chicago, and the Cook County Sheriff’s Police also had significant roles in the investigation, which was conducted through the federal High Intensity Drug-Trafficking Area (HIDTA) Task Force and under the umbrella of the Organized Crime Drug Enforcement Task Force (OCDETF).
The convictions resulted from sustained, coordinated investigations by multiple federal law enforcement agencies, working together with the Chicago Police Department and other state and local partners, to dismantle the hierarchy of the Latin Kings and other highly-organized, often violent, drug-trafficking Chicago street gangs. In late 2006, ATF agents led an investigation that resulted in federal drug trafficking and firearms charges against 38 Latin Kings members and associates. In 2008, the FBI led an investigation that resulted in state and federal charges against 40 Latin Kings members and associates, including a dozen of the Zambrano co-defendants. In total, more than 80 Latin Kings members and associates have faced state or federal charges since 2006 and, of those, approximately 65 have been convicted federally, with only a few fugitives still facing federal charges.
Zambrano is the highest-ranking leader of the Latin Kings to be convicted since Gustavo “Gino” Colon, who also holds the title of “Corona” and is serving a life sentence that was imposed in 2000 for running a continuing criminal enterprise
The government is being represented by Assistant U.S. Attorneys Andrew Porter, Nancy DePodesta and Tinos Diamantatos.
Wednesday, January 11, 2012
Napoli Italian Soccer Club Attacked by Mafia?
Leading Italian club Napoli has taken action to protect its players and their families following a spate of attacks that may be Mafia-related, Yahoo! Sports has learned.
The Camorra crime syndicate, which wields significant control in the southern city of Naples, is thought by authorities to be behind a worrying series of burglaries and gunpoint robberies suffered by members of the Napoli squad over the past several months. Napoli is based in Naples.
Star
forward Edinson Cavani’s house was burglarized while he was away on international duty in his native Uruguay, and his agent, Claudio Angellucci, was mugged soon after. In November, Marek Hamsik’s pregnant wife, Martina Franova, was forced from her BMW by a gun-toting carjacker. Only a week later Ezequiel Lavezzi’s girlfriend, Yanina Screpante, took to Twitter to reveal an incident where two assailants robbed her of a Rolex on a Naples street.
Police connected the crimes to the fact that Cavani, Hamsik and Lavezzi are three of the club’s highest-profile players, with all having attracted transfer attention from wealthier sides, including the English Premier League’s Manchester City.
“The short space of time over which this has happened leaps out at you, which is why we are looking at these incidents with a certain interest,” said Naples chief of police Luigi Merolla in an interview with Italian newspaper Corriere della Sera.
A Napoli official, speaking on condition of anonymity, confirmed to Yahoo! Sports that preventative measures are now in place. “Steps … to safeguard the wellbeing of our players have been [implemented],” said the official. “We do not want to take any chances.”
The Camorra was thought to be closely involved with Napoli during the side’s glory days in the late 1980s when Argentinean superstar Diego Maradona led them to two Serie A titles. And when several Camorra members turned informant in the mid-1990s, it was revealed that the Mafia had thrown wild parties involving call girls for Napoli players.
A more serious allegation was that the team deliberately lost a Serie A, and therefore the championship, in 1990, at the behest of Camorra-controlled bookmakers.
Both Napoli and the Camorra suffered a downturn in fortunes for well over a decade. The soccer club experienced financial crisis and bankruptcy, and fell all the way down to the third-tier Serie C before bouncing back and claiming a place in this season’s Champions League, where it will face Chelsea in the round of 16 in February.
The Mafia group lost power when many of its senior members were jailed, but has since sought to reassert control over Naples and other parts of southern Italy, law enforcement officials say. Napoli’s return to soccer strength seems to have piqued the interest of Camorra and it retains close ties with many fans organizations.
Hard line fan groups, known as “ultras,” have issued threats of violence in an attempt to secure free tickets. After supporters caused severe damage to a train en route to a game in Rome in 2008, more than 200 of the people questioned were reported to have had criminal ties.
The Camorra’s interest runs deeper than free tickets and it is believed the organization wants to gain control of a share of the club’s profits in exchange for “protection,” a common Mafia racket.
Napoli chiefs are concerned that talk of Mafia threats will hinder the club’s ability to recruit new players – one of the major reasons it has sought to keep details of the security provided to its stars silent.
Club president Aurelio de Laurentis recently insisted that his players are in no serious danger and that the wave of crimes was a mere coincidence due, in part, to the recession.
“Naples is no more violent that Milan or Rome, which I would call the real crime capital of Italy,” de Laurentis told the Daily Mirror. “I would like to tell (Screpante) that during a recession she shouldn’t go around with a Rolex on his wrist.”
Thanks to Martin Rogers
The Camorra crime syndicate, which wields significant control in the southern city of Naples, is thought by authorities to be behind a worrying series of burglaries and gunpoint robberies suffered by members of the Napoli squad over the past several months. Napoli is based in Naples.
Star
forward Edinson Cavani’s house was burglarized while he was away on international duty in his native Uruguay, and his agent, Claudio Angellucci, was mugged soon after. In November, Marek Hamsik’s pregnant wife, Martina Franova, was forced from her BMW by a gun-toting carjacker. Only a week later Ezequiel Lavezzi’s girlfriend, Yanina Screpante, took to Twitter to reveal an incident where two assailants robbed her of a Rolex on a Naples street.Police connected the crimes to the fact that Cavani, Hamsik and Lavezzi are three of the club’s highest-profile players, with all having attracted transfer attention from wealthier sides, including the English Premier League’s Manchester City.
“The short space of time over which this has happened leaps out at you, which is why we are looking at these incidents with a certain interest,” said Naples chief of police Luigi Merolla in an interview with Italian newspaper Corriere della Sera.
A Napoli official, speaking on condition of anonymity, confirmed to Yahoo! Sports that preventative measures are now in place. “Steps … to safeguard the wellbeing of our players have been [implemented],” said the official. “We do not want to take any chances.”
The Camorra was thought to be closely involved with Napoli during the side’s glory days in the late 1980s when Argentinean superstar Diego Maradona led them to two Serie A titles. And when several Camorra members turned informant in the mid-1990s, it was revealed that the Mafia had thrown wild parties involving call girls for Napoli players.
A more serious allegation was that the team deliberately lost a Serie A, and therefore the championship, in 1990, at the behest of Camorra-controlled bookmakers.
Both Napoli and the Camorra suffered a downturn in fortunes for well over a decade. The soccer club experienced financial crisis and bankruptcy, and fell all the way down to the third-tier Serie C before bouncing back and claiming a place in this season’s Champions League, where it will face Chelsea in the round of 16 in February.
The Mafia group lost power when many of its senior members were jailed, but has since sought to reassert control over Naples and other parts of southern Italy, law enforcement officials say. Napoli’s return to soccer strength seems to have piqued the interest of Camorra and it retains close ties with many fans organizations.
Hard line fan groups, known as “ultras,” have issued threats of violence in an attempt to secure free tickets. After supporters caused severe damage to a train en route to a game in Rome in 2008, more than 200 of the people questioned were reported to have had criminal ties.
The Camorra’s interest runs deeper than free tickets and it is believed the organization wants to gain control of a share of the club’s profits in exchange for “protection,” a common Mafia racket.
Napoli chiefs are concerned that talk of Mafia threats will hinder the club’s ability to recruit new players – one of the major reasons it has sought to keep details of the security provided to its stars silent.
Club president Aurelio de Laurentis recently insisted that his players are in no serious danger and that the wave of crimes was a mere coincidence due, in part, to the recession.
“Naples is no more violent that Milan or Rome, which I would call the real crime capital of Italy,” de Laurentis told the Daily Mirror. “I would like to tell (Screpante) that during a recession she shouldn’t go around with a Rolex on his wrist.”
Thanks to Martin Rogers
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