After a whirlwind swing to the West Coast and back, courtesy of the American taxpayers and a monumental goof up by federal authorities, Outfit boss Jimmy Marcello is back home.
On Sunday, Marcello was once again listed on the register of the friendly confines of the Metropolitan Correctional Center in Chicago, after a federal judge angrily ordered his return last Friday.
The 68-year-old Outfit boss, serving a life term for murders and mayhem following conviction in the Operation Family Secrets trial, had been abruptly moved from the MCC two weeks ago to a prison in California. The transfer had apparently not been ordered or authorized.
When Marcello's attorney filed a motion suggesting the transfer was a result of government foul play, government attorneys last Friday said there had been a "miscommunication."
An irked U.S. District Judge James Zagel told prosecutors that, "this is something that should not have been done. I don't know how you are going to get him back here, but you're going to get him back here."
The message must have resonated with prosecutors and officials at the Bureau of Prisons and the U.S. Marshals Service that operates the nation's prisoner transport network.
Although authorities on Friday declined to report exactly how Marcello would be transferred back to Chicago, it was accomplished with extraordinary speed and efficiency. The presumption is that Marcello was put on an aircraft operated by the Marshals Service, in it's division known as "JPATS," the Justice Prisoner and Alien Transport System.
Marcello made it from the Atwater penitentiary more than 150 miles east of San Francisco where he was still housed on Friday to the Chicago MCC on Sunday. The JPATS system shuttles 1,400 prisoners a day throughout the U.S. on a fleet of government and charter aircraft, buses, vans and cars.
Authorities told the I-Team on Friday that there was only one JPATS flight in and out of Chicago each week but it is not clear whether Marcello was on that flight or if authorities made separate arrangements.
The prisoner transport program, made famous by Hollywood in the movie Con Air, costs more than $150 million a year for the U.S. government to operate.
Marcello's mistaken, unnecessary trip to California and back cost taxpayers about $4,000. He will remain in Chicago as his appeal is heard, so that he can assist in case preparation according to Judge Zagel.
Thanks to Chuck Goudie
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Monday, February 13, 2012
Friday, February 10, 2012
Michael Sarno Gets 25 Years in Prison and $1.7 Million+ Fine
A reputed mob boss known for his wide girth and reputation for violence was sentenced to 25 years in prison Wednesday in a federal court in Chicago.
Michael "The Large Guy" Sarno also was ordered to pay nearly $1.8 million in restitution. A jury convicted Sarno, 54, and four co-defendants in 2010 of racketeering and other charges.
Just before U.S. District Judge Ronald Guzman handed down the sentence, Sarno read from a statement in which he acknowledged "deep regrets." He asked his lawyers to read the rest after he choked up with emotion. Sarno's family sobbed as his attorney, Jeffrey Steinback, finished the statement, which referred lovingly to Sarno's children and wife.
Government attorneys say Sarno and his crew wanted to warn a game distributor not to encroach on their video-poker turf on Chicago's South Side and in the city's suburbs. To make this point, federal prosecutors say Sarno ordered C&S Coin Operated Amusements' Berwyn offices bombed in 2003.
Experts say Sarno's background as an enforcer wouldn't normally have translated into a top mob job. But with aging kingpins behind bars or dying, a weakened Chicago Outfit offered positions to men like Sarno.
His attorney said before sentencing that Sarno is in poor health, suffering from diabetes and high blood pressure, and is "not going to live 25 years."
The judge said he recognized the hardship on Sarno's family was real and "a tragedy." But he said he decided on the lengthy sentence to protect the public and send a message to others who might be tempted to "follow in (Sarno's) footsteps."
He added that Sarno's two prior felony convictions failed to deter him. "He appears single-mindedly determined to engage in criminal conduct of an organized nature," Guzman said.
Sarno's attorneys told the judge they intend to appeal.
Sarno, dressed in an orange jumpsuit, blew a kiss to his family as he was led out of the courtroom.
After the hearing, prosecutors praised the judge's decision and thanked investigators who helped build the case. Assistant U.S. Attorney Amarjeet Bhachu said the sentence "sends a very powerful message that if you are intent upon using force or violence through your connection with organized crime, you're going to pay a heavy price to do that."
Thanks to Carla K. Johnson
Michael "The Large Guy" Sarno also was ordered to pay nearly $1.8 million in restitution. A jury convicted Sarno, 54, and four co-defendants in 2010 of racketeering and other charges.
Just before U.S. District Judge Ronald Guzman handed down the sentence, Sarno read from a statement in which he acknowledged "deep regrets." He asked his lawyers to read the rest after he choked up with emotion. Sarno's family sobbed as his attorney, Jeffrey Steinback, finished the statement, which referred lovingly to Sarno's children and wife.
Government attorneys say Sarno and his crew wanted to warn a game distributor not to encroach on their video-poker turf on Chicago's South Side and in the city's suburbs. To make this point, federal prosecutors say Sarno ordered C&S Coin Operated Amusements' Berwyn offices bombed in 2003.
Experts say Sarno's background as an enforcer wouldn't normally have translated into a top mob job. But with aging kingpins behind bars or dying, a weakened Chicago Outfit offered positions to men like Sarno.
His attorney said before sentencing that Sarno is in poor health, suffering from diabetes and high blood pressure, and is "not going to live 25 years."
The judge said he recognized the hardship on Sarno's family was real and "a tragedy." But he said he decided on the lengthy sentence to protect the public and send a message to others who might be tempted to "follow in (Sarno's) footsteps."
He added that Sarno's two prior felony convictions failed to deter him. "He appears single-mindedly determined to engage in criminal conduct of an organized nature," Guzman said.
Sarno's attorneys told the judge they intend to appeal.
Sarno, dressed in an orange jumpsuit, blew a kiss to his family as he was led out of the courtroom.
After the hearing, prosecutors praised the judge's decision and thanked investigators who helped build the case. Assistant U.S. Attorney Amarjeet Bhachu said the sentence "sends a very powerful message that if you are intent upon using force or violence through your connection with organized crime, you're going to pay a heavy price to do that."
Thanks to Carla K. Johnson
Finally, The Truth About Al Capone’s Involvement In The St. Valentine’s Day Massacre
“Contrary to public opinion, Al Capone did not die in prison and he did not die of syphilis,” states Deirdre Marie Capone. The grand niece who lived in the house of her famous (and favorite) uncle knew him well and recalls the man who taught her to ride a bike, swim, and play the mandolin. Already a best-seller on Amazon, her explicit memoir, Uncle Al Capone…The Untold Story From Inside His Family (Recap Publishing LLC), tells many never-before-known facts about this iconic figure’s life and death.
As the last member of the family born with the name Capone, Deirdre recalls what life was like as a child growing up in the Capone household and shares fond memories of her relationship with Al’s sister Mafalda, affectionately known to her as Aunt Maffie.
Deirdre knows what the ‘family’ was really like, and what the ‘outfit’ was all about. In her tell-all book she shares details untold until now; that “Ralph and Al Capone lobbied the Nevada legislature to legalize gambling, alcohol and prostitution in that state; that they were the owners of the first upscale casino in Las Vegas way before Bugsy Siegel came to Vegas, and what really happened in the St. Valentine’s Day Massacre.”
Attempts by Deirdre’s own father to live a more legitimate lifestyle and shake the shame of the Capone name failed, resulting in him taking his own life when she was just ten years old. Deirdre had tried to hide the fact she was a Capone for most of her own life – even leaving Chicago in her early thirties to start over in Minnesota and telling no one her real name except her husband. That changed the day her son came home from school and announced they were studying Al Capone in class and she and her husband agreed it was time to tell the kids her ancestry. Her fears were put to rest when the kids announced it was totally ‘cool’ and, at age 34, she finally accepted herself as Deirdre Marie Capone and today her 14 grandchildren are proud to tell the story of their ancestry.
While Uncle Al Capone is packed with fascinating stories about Al and his family, it also contains many never-before-published photos as well as authentic Capone family recipes for the food that Al and his family enjoyed. Uncle Al Capone offers a distinctly different look at a man who was endlessly depicted as the iconic mastermind behind some of the century’s most brutal killings.
Her book is a unique piece of American history and is the result of years of research and exhaustive interviews with relatives. As the last link in the Capone chain, Deirdre felt compelled to share this with the world.
For all the dissension, for all the pain, there comes a moment in our lives where we have to stand up and say: This - the good and the bad – is who I am, says Deirdre Marie Capone. For more information on this intriguing book, please visit: www.unclealcapone.com.
As the last member of the family born with the name Capone, Deirdre recalls what life was like as a child growing up in the Capone household and shares fond memories of her relationship with Al’s sister Mafalda, affectionately known to her as Aunt Maffie.
Deirdre knows what the ‘family’ was really like, and what the ‘outfit’ was all about. In her tell-all book she shares details untold until now; that “Ralph and Al Capone lobbied the Nevada legislature to legalize gambling, alcohol and prostitution in that state; that they were the owners of the first upscale casino in Las Vegas way before Bugsy Siegel came to Vegas, and what really happened in the St. Valentine’s Day Massacre.”
Attempts by Deirdre’s own father to live a more legitimate lifestyle and shake the shame of the Capone name failed, resulting in him taking his own life when she was just ten years old. Deirdre had tried to hide the fact she was a Capone for most of her own life – even leaving Chicago in her early thirties to start over in Minnesota and telling no one her real name except her husband. That changed the day her son came home from school and announced they were studying Al Capone in class and she and her husband agreed it was time to tell the kids her ancestry. Her fears were put to rest when the kids announced it was totally ‘cool’ and, at age 34, she finally accepted herself as Deirdre Marie Capone and today her 14 grandchildren are proud to tell the story of their ancestry.
While Uncle Al Capone is packed with fascinating stories about Al and his family, it also contains many never-before-published photos as well as authentic Capone family recipes for the food that Al and his family enjoyed. Uncle Al Capone offers a distinctly different look at a man who was endlessly depicted as the iconic mastermind behind some of the century’s most brutal killings.
Her book is a unique piece of American history and is the result of years of research and exhaustive interviews with relatives. As the last link in the Capone chain, Deirdre felt compelled to share this with the world.
For all the dissension, for all the pain, there comes a moment in our lives where we have to stand up and say: This - the good and the bad – is who I am, says Deirdre Marie Capone. For more information on this intriguing book, please visit: www.unclealcapone.com.
Thursday, February 09, 2012
Is Angela “Big Ang” Raiola America's Newest Sweetheart?
America’s newest sweetheart is a chain-smoking Staten Island diva with a passion for plastic surgery.
She’s Angela “Big Ang” Raiola, the latest cast member on the VH1 reality show “Mob Wives.”
Raiola debuted on the Jan. 1 second-season premiere when she tried — unsuccessfully — to get feuding “Mob Wives” co-stars Karen Gravano and Drita D’Avanzo to settle their differences. The result may have been a massive, punch-throwing fight that disrupted a lavish party for cast mate Renee Graziano, but it also put Raiola on the fast track to fame.
One fan even got a tattoo of Raiola’s face — with her trademark collagen-enhanced lips — and the image went viral.
“I’m very overwhelmed at how big I became,” Raiola told the Herald. “It’s been crazy, out of control. Everywhere I am, people are stopping me. Or they’re sending fan mail to my bar.”
That’s the Drunken Monkey, for those un-familiar with Staten Island hot spots. “I never thought this would happen,” added Raiola, 52, niece of late mob captain Salvatore “Sally Dogs” Lombardi. “But it’s fun. It’s very ex-citing.”
“Big Ang is like the godmother of all of us. She has all the wisdom,” D’Avanzo said in a recent episode.
Raiola explained that the nickname, “Big Ang,” came from growing up in Brooklyn as one of two girls named Ang in the neighborhood.
“My girlfriend, she was very tiny and I was tall, so I became ‘Big Ang’ and she’s ‘Little Ang,’ ” she said.
Raiola said she’s friends with all the cast members, but feels closest to Graziano, saying: “I like every-thing about Renee. I’ve known her since she was a teenager. She’s a good person and has a big heart. She’s very sensitive. I real-ly like her.”
Raspy-voiced Raiola admits to a tummy tuck, liposuction, three breast implant surgeries and wanting a face-lift — and confesses an affinity for dating “wiseguys,” who she says have bought her million-dollar homes and Jaguars in the past.
“Big Ang” is still taking in her newfound fame and has not accepted commercial endorsements — yet — even as VH1 announces a spinoff, “Mob Wives: Chicago,” to debut with a different cast by the end of the year.
“I’m going to take it day to day,” said Raiola. “I’ll see what comes and go with it.”
Thanks to Dan O'Brien
She’s Angela “Big Ang” Raiola, the latest cast member on the VH1 reality show “Mob Wives.”
Raiola debuted on the Jan. 1 second-season premiere when she tried — unsuccessfully — to get feuding “Mob Wives” co-stars Karen Gravano and Drita D’Avanzo to settle their differences. The result may have been a massive, punch-throwing fight that disrupted a lavish party for cast mate Renee Graziano, but it also put Raiola on the fast track to fame.
One fan even got a tattoo of Raiola’s face — with her trademark collagen-enhanced lips — and the image went viral.
“I’m very overwhelmed at how big I became,” Raiola told the Herald. “It’s been crazy, out of control. Everywhere I am, people are stopping me. Or they’re sending fan mail to my bar.”
That’s the Drunken Monkey, for those un-familiar with Staten Island hot spots. “I never thought this would happen,” added Raiola, 52, niece of late mob captain Salvatore “Sally Dogs” Lombardi. “But it’s fun. It’s very ex-citing.”
“Big Ang is like the godmother of all of us. She has all the wisdom,” D’Avanzo said in a recent episode.
Raiola explained that the nickname, “Big Ang,” came from growing up in Brooklyn as one of two girls named Ang in the neighborhood.
“My girlfriend, she was very tiny and I was tall, so I became ‘Big Ang’ and she’s ‘Little Ang,’ ” she said.
Raiola said she’s friends with all the cast members, but feels closest to Graziano, saying: “I like every-thing about Renee. I’ve known her since she was a teenager. She’s a good person and has a big heart. She’s very sensitive. I real-ly like her.”
Raspy-voiced Raiola admits to a tummy tuck, liposuction, three breast implant surgeries and wanting a face-lift — and confesses an affinity for dating “wiseguys,” who she says have bought her million-dollar homes and Jaguars in the past.
“Big Ang” is still taking in her newfound fame and has not accepted commercial endorsements — yet — even as VH1 announces a spinoff, “Mob Wives: Chicago,” to debut with a different cast by the end of the year.
“I’m going to take it day to day,” said Raiola. “I’ll see what comes and go with it.”
Thanks to Dan O'Brien
Wednesday, February 08, 2012
Raja Lahrasib KhanPleads Guilty to Attempting to Provide Funds to Support al Qaeda in Pakistan
A Chicago man, who personally provided hundreds of dollars to an alleged terrorist leader with whom he had met in his native Pakistan, pleaded guilty yesterday to attempting to provide additional funds to the same individual after learning he was working with al Qaeda. The defendant, Raja Lahrasib Khan, a Chicago taxi driver and native of Pakistan who became a naturalized U.S. citizen in 1988, pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization, resolving charges that have been pending since he was arrested in March 2010.
Khan, 58, of Chicago’s north side, never posed any imminent domestic danger, law enforcement officials said at the time of his arrest. He remains in federal custody while awaiting sentencing, which U.S. District Judge James Zagel scheduled for 2 p.m. on May 30, 2011.
Khan faces a maximum sentence of 15 years in prison. His plea agreement calls for an agreed sentence of between five and eight years in prison, and it requires Khan to cooperate with the government in any matter in which he is called upon to assist through the termination of his sentence and any period of supervised release.
The guilty plea was announced by Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent in Charge of the Chicago Office of the FBI.
Khan, who was born and resided in the Azad Kashmir region of Pakistan before immigrating to the United States in the late 1970s, admitted that he met with Ilyas Kashmiri, a leader of the Kashmir independence movement, in Pakistan in the early to mid-2000s and again in 2008. At the time of the second meeting, Khan knew or had reason to believe that Kashmiri was working with al Qaeda, in addition to leading attacks against the Indian government in the Kashmir region. During their 2008 meeting, Kashmiri told Khan that Osama bin Laden was alive, healthy, and giving orders, and Khan gave Kashmiri approximately 20,000 Pakistani rupees (approximately $200 to $250), which he intended Kashmiri to use to support attacks against India.
On Nov. 23, 2009, Khan sent approximately 77,917 rupees (approximately $930) from Chicago to an individual in Pakistan, via Western Union, and then directed the individual by phone to give Kashmiri approximately 25,000 rupees (approximately $300). Although Khan intended the funds to be used by Kashmiri to support attacks against India, he was also aware that Kashmiri was working with al Qaeda.
In February and March 2010, Khan participated in several meetings with an undercover law enforcement agent who posed as someone interested in sending money to Kashmiri to purchase weapons and ammunition, but only if Kashmiri was working with al Qaeda, as well as sending individuals into Pakistan to receive military-style training so they could conduct attacks against U.S. forces and interests. On March 17, 2010, the undercover agent provided Khan with $1,000, which Khan agreed to provide to Kashmiri. Khan then gave the funds to his son, who was traveling from the United States to the United Kingdom (U.K.), intending to later retrieve the money from his son in the U.K. and subsequently provide it to Kashmiri in Pakistan.
On March 23, 2010, Khan’s son arrived at an airport in the U.K. and a search by U.K. law enforcement officials yielded seven of the ten $100 bills that the undercover agent had provided to Khan. After learning of his son’s detention, Khan attempted to end his involvement in the scheme to provide funds to Kashmiri by requesting an urgent meeting with another individual who was also present at Khan’s earlier meetings with the undercover agent. During their meeting, Khan demanded to return the undercover agent’s funds by providing $800 to this other individual.
The investigation was conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police and the Department of Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement.
The government is being represented by Assistant U.S. Attorneys Christopher Veatch and Heather McShain and trial attorney Joseph Kaster, of the Counterterrorism Section of the Justice Department’s National Security Division.
Khan, 58, of Chicago’s north side, never posed any imminent domestic danger, law enforcement officials said at the time of his arrest. He remains in federal custody while awaiting sentencing, which U.S. District Judge James Zagel scheduled for 2 p.m. on May 30, 2011.
Khan faces a maximum sentence of 15 years in prison. His plea agreement calls for an agreed sentence of between five and eight years in prison, and it requires Khan to cooperate with the government in any matter in which he is called upon to assist through the termination of his sentence and any period of supervised release.
The guilty plea was announced by Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois, and Robert D. Grant, Special Agent in Charge of the Chicago Office of the FBI.
Khan, who was born and resided in the Azad Kashmir region of Pakistan before immigrating to the United States in the late 1970s, admitted that he met with Ilyas Kashmiri, a leader of the Kashmir independence movement, in Pakistan in the early to mid-2000s and again in 2008. At the time of the second meeting, Khan knew or had reason to believe that Kashmiri was working with al Qaeda, in addition to leading attacks against the Indian government in the Kashmir region. During their 2008 meeting, Kashmiri told Khan that Osama bin Laden was alive, healthy, and giving orders, and Khan gave Kashmiri approximately 20,000 Pakistani rupees (approximately $200 to $250), which he intended Kashmiri to use to support attacks against India.
On Nov. 23, 2009, Khan sent approximately 77,917 rupees (approximately $930) from Chicago to an individual in Pakistan, via Western Union, and then directed the individual by phone to give Kashmiri approximately 25,000 rupees (approximately $300). Although Khan intended the funds to be used by Kashmiri to support attacks against India, he was also aware that Kashmiri was working with al Qaeda.
In February and March 2010, Khan participated in several meetings with an undercover law enforcement agent who posed as someone interested in sending money to Kashmiri to purchase weapons and ammunition, but only if Kashmiri was working with al Qaeda, as well as sending individuals into Pakistan to receive military-style training so they could conduct attacks against U.S. forces and interests. On March 17, 2010, the undercover agent provided Khan with $1,000, which Khan agreed to provide to Kashmiri. Khan then gave the funds to his son, who was traveling from the United States to the United Kingdom (U.K.), intending to later retrieve the money from his son in the U.K. and subsequently provide it to Kashmiri in Pakistan.
On March 23, 2010, Khan’s son arrived at an airport in the U.K. and a search by U.K. law enforcement officials yielded seven of the ten $100 bills that the undercover agent had provided to Khan. After learning of his son’s detention, Khan attempted to end his involvement in the scheme to provide funds to Kashmiri by requesting an urgent meeting with another individual who was also present at Khan’s earlier meetings with the undercover agent. During their meeting, Khan demanded to return the undercover agent’s funds by providing $800 to this other individual.
The investigation was conducted by the Chicago FBI Joint Terrorism Task Force, with particular assistance from the Chicago Police Department, the Illinois State Police and the Department of Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement.
The government is being represented by Assistant U.S. Attorneys Christopher Veatch and Heather McShain and trial attorney Joseph Kaster, of the Counterterrorism Section of the Justice Department’s National Security Division.
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