The Chicago Syndicate
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Wednesday, June 13, 2012

Henry Hill, Mobster from Goodfellas Fame, Dies

Henry Hill, the famed mobster turned FBI informant whose life story was documented in the book "Wiseguy"- upon which Martin Scorsese's 1990 gangster epic "Goodfellas" was based - has died at the age of 69.

Hill died at a Los Angeles hospital of an undisclosed illness on Tuesday, Nate Caserta, the son of Hill's fiancé Lisa Schinelli Casterta, confirmed.

"[His] heart just stopped. He had been sick for a long time," Nate Caserta told ABC News.

"I will never be the same. I lost someone I cared about a lot . Someone who loved my family and helped me a lot with life," Nate Caserta wrote in a post on Facebook. "You truly lived a life no one could live. You touched so many peoples lifes. Your spirit lives forever with me."

Caserta told ABC News that his family was talking about Hill's smoking problem while his health deteriorated.

Hill was famously associated with New York's Lucchese crime family throughout the 1960s and into the 1980s. He began his life of crime at the age of 11 while growing up on the working class East New York section of Brooklyn by running errands for Paul Vario, a captain in the Lucchese family.

"It's an intoxicating lifestyle that sucks you in. Then you get too scared, and too in love with the money, to leave," Hill told "Good Morning America" in 2004. "All people do is fear you - and that's intoxicating. It's a strange lifestyle."

Hill completed his first major robbery when he and Thomas DeSimone - who was portrayed in an Oscar-winning performance by Joe Pesci in "Goodfellas" - famously robbed Air France of a shipment of $420,000 in April of 1967.

In the 1970s Hill spent six years in prison after he was found guilty of extortion. While in prison, with the help of his wife Karen, Hill still managed to operate outside the law by smuggling drugs and food. He was eventually released early in 1978 for being a model prisoner.

Hill became an FBI informant following a 1980 arrest on a narcotics-trafficking charge, and testimony he delivered led to 50 arrests.

Hill, his wife Karen and their two children entered the witness protection program and changed their names. They were relocated to several locations in Omaha, Neb., Independence, Ky., and Redmond, Wash.

Hill and his wife were expelled from the program in the early 1990s following several arrests on narcotics-related charge. The couple soon divorced. Later he relocated to Malibu and began dating Lisa Caserta, began to sell his own artwork on eBay, and made frequent guest appearances on "The Howard Stern Show".

In 2010, Hill was inducted in the Museum of the American Gangster in New York City.

Ray Liota portrayed Hill in "Goodfellas," which was nominated for six Academy Awards, including Best Picture. Crime reporter Nicholas Pileggi published the book "Wiseguy" in 1986.

Thanks to Kevin Dolak.

Debra Gauthier's "Bright Lights, Dark Places"

Little could stand in Debra Gauthier's way. A marathon runner, Debra excelled in the Police Academy, garnering respect as one of the few female police officers in Las Vegas. However, through her twenty-one years on the police force, Debra faced discrimination in the male-dominated profession, suffering demotions and unsafe working conditions when other officers would not provide backup. In addition to the disappointment of injustice, she struggled with her sexuality, becoming entrenched in a homosexual lifestyle. After establishing an identity as a respected police officer, Debra was devastated when her career crumbled. Bright Lights, Dark Places thoughtfully expresses the painful reality of combating biased attitudes and the joy that comes from surpassing limitations. Packed with fascinating stories of a vibrant career, from teaching at the academy to pioneering a bicycle patrol, Bright Lights, Dark Places gives you an inside look at the career of one of the first female officers in Las Vegas. You will be encouraged by this powerful story of one woman finding grace to overcome trials.

Monday, June 11, 2012

Effective Immediately, Illinois Enacts State Version of RICO to Target Street Gangs


Governor Pat Quinn today signed a tough new law to fight gang crime and reduce violence in Illinois. The new law empowers law enforcement with the ability to prosecute street gang leaders for the criminal acts of their organizations. Joining the governor was Cook County State’s Attorney Anita Alvarez, Chicago Mayor Rahm Emanuel, Chicago Police Superintendent Garry McCarthy and local lawmakers.

"One of the best ways to make our neighborhoods safer is to go after street gang leaders who profit from crime," Governor Quinn said. "Gang leaders cannot be allowed to escape justice by hiding behind criminals who do their bidding. This law will help law enforcement get gangs off the street and keep them off.”

House Bill 1907, sponsored by Sen. Tony Munoz (D-Chicago) and Rep. Mike Zalewski (D-Chicago), is modeled off the federal Racketeer Influenced and Corrupt Organizations (RICO) Act that was designed to help law enforcement fight organized crime by treating criminal acts committed by members of the group as part of an ongoing criminal enterprise. Under this legislation, law enforcement in Illinois can more effectively target the street gang leaders who order and benefit from the crimes of lower-ranking members.

The Illinois Street Gang RICO was an initiative of Cook County State’s Attorney Anita Alvarez, who recently formed the office’s first anti-racketeering unit to use the new law to build gang RICO cases involving multiple defendants with the goal of dismantling the street gang from the top down. The unit’s specially-trained prosecutors will also work with other State’s Attorney’s Offices throughout Illinois on how to apply the law effectively.

“For the first time in the history of our state, this new law will give local prosecutors the tools to identify and address patterns in multiple gang-related offenses and join different organized crime offenses and different offenders into a single court proceeding,” Alvarez said. “Prior to the signing of this bill, state prosecutors were typically only able to charge individual gang crimes and rarely, if ever, were able to prosecute and hold gang leaders accountable for the organized activities of the street gang and its rank-and-file members.”

Under the new law, gang members convicted of criminal conspiracy under the new law could face more than 30 years in prison depending on the associated crimes, and fines of up to $250,000 or twice the gross amount of any criminal proceeds. Illinois joins 31 other states in having racketeering statutes.

According to the Chicago Police Department, Chicago has the largest gang population in the country, with approximately 100,000 members in hundreds of factions. 75-80% of the city’s homicides are gang-related.

"On behalf of the children, families and neighbors of Chicago and across Illinois, I commend the Governor for signing HB1907 into law today, and I thank State Senator Tony Munoz and State Representative Mike Zalewski for their work on this bipartisan legislation and State's Attorney Anita Alvarez for her leadership on this issue," said Mayor Rahm Emanuel. "This law will give local law enforcement the power to prosecute gang leaders for crimes that they ordered others to commit and provide a critical tool to dismantle the structure of gangs that are targeting our neighborhoods."

"The Chicago Police Department is committed to making Chicago a safe place to live, work, and play for our residents and we will use all available resources, including the new RICO law, to ensure the safety of communities across the city of Chicago," said CPD Superintendent Garry F. McCarthy. "I commend Mayor Emanuel and Cook County State's Attorney Anita Alvarez for their leadership, State Senator Tony Munoz and Representative Mike Zalewski for their sponsorship, and Governor Pat Quinn for his support of this critical legislation and look forward to the positive effect this action will have in Chicago."

“As a former law enforcement officer, I’ve seen firsthand how gangs are destroying our neighborhoods,” said Sen. Tony Munoz. “The violence and the killing needs to stop for the good our children, our communities, and our city. This law sends a strong message to gangs that they can no longer dodge justice.”

“Under this law, judges and juries will be able to see the big picture when it comes to looking at the full impact of gangs in Illinois,” Rep. Mike Zalewski said. “Gangs that collectively benefit from crimes should not be able to escape criminal responsibility by letting junior members take the fall.”

The law takes effect immediately.

Vatican Bank Mafia Link Investigated by Prosecutors


The official request was made more than a month ago but so far the Vatican Bank, known as the Institute for Religious Works, has refused to disclose any records of the account held by father Ninni Treppiedi – who is currently suspended from serving as a priest.

Investigators want to know more about vast sums of money that are said to have passed through his account to establish if they were money laundering operations by on the run Mafia Godfather, Matteo Messina Denaro.

The reports emerged in the Italian media and came just two weeks after the head of the Vatican Bank, Ettore Gotti Tedeschi, was sacked amid claims of power struggles and corruption within the Holy See which have been linked to the leaking of sensitive documents belonging to Pope Benedict XVI.

More in line with a Dan Brown thriller, it is not the first time that the Vatican Bank has been embroiled in claims of Mafia money laundering. Thirty years ago this month financier Roberto Calvi was found hanging under London's Blackfriars Bridge with cash and bricks stuffed into his pockets.

Initially City of London police recorded the death as suicide but Italian authorities believe it was murder after it emerged Calvi, known as God's Banker because of his links to the Vatican Bank, had been trying to launder millions of pounds of mob money via its accounts and through his own Banco Ambrosiano which had collapsed spectacularly.

Father Treppiedi, 36, was serving as a priest in Alcamo, near Trapani, said to be the richest parish on the Mafia's island stronghold of Sicily, and he was suspended after a series of questionable transactions of church funds and which has also led to his local bishop Francesco Micciche being sacked.

Trapani prosecutor Marcello Viola made the request six weeks ago for details of the account held by Father Treppiedi at the Institute of Religious Works to be disclosed but according to reports in Italian media, as yet the go ahead has still not been given by the Vatican.

In particular prosecutors are said to be looking at financial transactions made through Father Treppiedi's account at the Vatican Bank between 2007 and 2009 and which came to almost one million euros but paperwork explaining the source of the money is said to be missing.

Attention is also focusing on several land and property deals made by the parish which is in Messina Denaro's heartland in the area around Trapani and where he still commands fear and respect.

There is speculation that Gotti Tedeschi was aware of the possible Mafia link and was about to name names and police seized paperwork from his home which is said to detail his suspicions and which he had prepared for a handful of trusted sources as he feared his life was possible in danger.

In a statement prosecutor Viola said:"We have made a request for information to the Vatican City State in the spirit of collaboration with regard to an investigation into sums of money in financial transactions undertaken by the Diocese of Trapani."

Transactions by the Vatican Bank are already under the spotlight with leading Italian newspaper Corriere della Sera saying Gotti Tedeschi was aware of accounts held by "politicians, shady intermediaries, contractors and senior (Italian) officials, as well as people believed to be fronts for Mafia bosses."

Of particular interest are said to be property investments and property sales that could potentially have been used to disguise money transfers and launder money – all this in the light of report earlier this year that the Vatican Bank was not completely transparent in its dealings despite efforts to be so.

The latest development comes as prosecutors in the Vatican continue to question the Pope's butler Paolo Gabriele, 46, in connection with the leaking of documents which then ended up in a whistle blowing book published by an Italian journalist called His Holiness.

No-one from the Vatican was immediately available to comment.

Thanks to Nick Pisa

Death Sentence for Art Rachel?


During his decades as thief extraordinaire for the Chicago Outfit, 74-year-old Art Rachel has been known as "The Brain" or "The Genius" due to his brilliant burglary skills.

In federal court on Thursday though, it appeared Mr. Rachel didn't have the smarts to show sufficient remorse to the judge who was about to sentence him for his latest crime spree.

"We were bored and had nothing to do," Rachel explained to Judge Harry Leinenweber when the time came for him to make a final plea for leniency. "We weren't serious" about robbing banks, armored cars or the home of a late mob boss Rachel said. Then, almost as an afterthought, Rachel said he "could do better."

Judge Leinenweber, unimpressed by the Genius or his recitation, agreed that the allegedly ailing-gangster "could have done better." Leinenweber then handed Rachel a sentence of almost 8 1/2 years in federal prison. At Rachel's age, that could amount to a death sentence.
Earlier, Rachel's attorney Terry Gillespie told the judge that he was saddened to think that his client would "spend most or all the rest of his life in jail. There is a side of Arthur Rachel you haven't seen" Gillespie stated, "he should have something left of his life."

Rachel's life is marked by one case of skullduggery that stands out in the annals of Chicago mob history: the Great Marlborough Diamond Theft.

On Sept. 11, 1980 Rachel and his longtime Outfit partner Jerry "Monk" Scalise broke into this high-end jewelry store in London, England. They escaped with millions of dollars in gems including the once-royal Marlborough diamond-a 45 carat sparkler.

In a botched ending to one of the mob's greatest heists, Rachel and Scalise were nabbed at O'Hare Airport on the way back from Britain&although they didn't have the diamond and it has never been found.

Rachel's sentencing hearing in federal court on Thursday was against that historical backdrop. Assistant U.S. Attorney Amarjeet S. Bhachu noted the notorious diamond theft, Rachel's other "multiple convictions" for robbery and forgery and said he deserved no mercy.

"This thug has the gall to ask for leniency when he does the same thing over and over" Bhachu told the judge. "He is a parasite. He lives off of others. The public needs to be protected from this man."

Rachel, sporting a snow-white goatee, glasses and court-designer manacles, had no family members or friends present for the sentencing-although several had written letters on his behalf to the judge.

His Outfit partner Jerry Scalise was also charged in the current case along with Mob associate Robert "Bobby" Pullia. Scalise and Pullia pleaded guilty and have yet to be sentenced. Rachel took his case to trial and was convicted.

After the court sentencing, Rachel's attorney said he "found it to be a very sad hearing, maybe more than most because despite what the prosecutor said and the name calling I found him to be a very decent kind man." Lawyer Terry Gillespie told ABC7 that Rachel has "been always a gentleman, bright. I just got a sense that it's such a waste. He spent half his life in jail and now he's going to die there, but he had no excuses. He didn't allow me to present any excuses."

Thanks to Chuck Goudie and Ann Pistone.

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