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Monday, July 16, 2012

How Defective Bullets Turned Ken "Tokyo Joe" Eto into a Government Witness Against the Chicago Outfit


Nothing says July in Chicagoland quite like the bodies of those two bumbling Outfit hit men found stuffed in the trunk of a car almost three decades ago this weekend in Naperville.

They'd tried to kill Outfit bookie Ken "Tokyo Joe" Eto, whom Outfit bosses considered a liability after he was indicted on federal gambling charges. But the hit men botched the job. After Eto was shot three times in the head, the hit men walked away, thinking their labors were done. But Eto miraculously survived and turned government witness. For 17 years, he testified against mobsters, against labor union and political figures. He even spilled secrets on the Chicago Outfit's top cop, Chicago Chief of Detectives William Hanhardt. And for their failure, the two hit men, Jasper Campise, 68, and John Gattuso, 47, a deputy sheriff, were found strangled and stabbed on July 14, 1983. They'd been missing for a few days.

"These two stooges really screwed up, and they paid for it," said Arthur Bilek, 83, then the incorruptible chief of the Cook County sheriff's police and now the executive vice president of the Chicago Crime Commission.

I asked Bilek about the story I'd heard: That the hit men used defective bullets taken from the Cook County sheriff's office. "Exactly," he said Friday. "One put the gun right against Eto's head, pulled the trigger, and the bullet hit the skull, ricocheted under the flesh, ran all around his head. There were three shots, and with blood all over, they thought he was a goner, so they left. But he wasn't dead. He was alive. And later he testified on the Outfit."

Bilek went on to become a professor of criminal law, and most recently he's been at the crime commission. He knows the secret of organized crime: Without corrupt law enforcement and corrupt politicians, organized crime isn't very organized.

The feds had arrested Campise and Gattuso and tried to flip them, but they refused to talk. Still, the two made bail. Each was able to put up cash bond of about $1 million. In the fascinating Japanese documentary film on Eto titled "Tokyo Joe: The Man Who Brought Down the Chicago Mob," former FBI Agent Elaine Smith lamented their decision to make bail. She was Eto's case agent. "Why did they even want to get out (of jail)?" Smith said. "The bosses gave them that money. Because they were going to have you caught. They were going to kill you."

As she speaks, she makes a slicing motion with her hand across her throat.

Why did they decide to bond out? They must have thought there was a happy ending somewhere, but instead all they got was the trunk of that metallic blue Volvo. A 1983 Tribune story quotes a Naperville resident noticing a foul odor coming from the car. The neighbor said "it stunk to high heaven. It was covered in flies."

The documentary, directed by Ken'ichi Oguri, uses law enforcement photos of the time to show the open trunk. A man's leg is raised and bent oddly, but I couldn't tell which hit man it belonged to. What you could see were gray trousers pulled up past a pale calf. And black socks scrunched down to the ankle. The black dress shoes had a decent shine.

In his years in the federal witness program, Eto would often testify while covering his face in a pointy black hood, holes for his eyes, slits for his mouth. To one federal commission he told the story of how he drove to a meeting near Grand and Harlem, Gattuso beside him in the front seat, Campise behind him.

"As soon as I parked, 'bang!' I got shot in the head," Eto testified, with his hood on. "And I thought, well, I knew it. Second time I got shot. And I thought wow, it's not taking any effect. So the third time happened like the first and the second shot, and I thought I better play dead. So I put up my hands like that … and I laid down on the seat (shaking his hands above his head, leaning to the right). I heard the door slam shut. I heard feets (yes, he said "feets") running away."

Eto later testified against Outfit boss Ernest "Rocco" Infelice, and he told federal authorities about Hanhardt and many other figures. He even testified against influential former state Sen. James DeLeo, who was charged with tax evasion in the federal Operation Greylord probe of court corruption. Eto told the court that he bribed DeLeo with $900 to fix parking tickets when DeLeo was a bailiff.

"I would present the tickets to Mr. DeLeo, and he'd go to the back room," Eto said in court. "He'd come out and tell me what it would cost me."

The jury deadlocked at 11-1 in favor of acquittal. DeLeo later pleaded guilty to a misdemeanor tax charge in a plea deal.

In 2004, Eto, living under the identity Joe Tanaka, died of cancer at the age of 84. Agent Smith said that in all his years helping the government, Eto never changed his story. "I just wonder if America will ever realize how much we gained from Ken Eto," she said in the film. But Campise and Gattuso deserve some credit, too, don't they? In a way, they were just two more victims of corrupt local government. Maybe if they hadn't used lousy Cook County bullets, we wouldn't know their names. Or the color of their socks.

Thanks to John Kass.

Sunday, July 15, 2012

Burn Out Family Mafia Hit with Indictment of 40 Reputed Members and Associates


A federal grand jury in Oakland recently indicted 40 reputed members and associates of the Burn Out Family Mafia gang for drug trafficking, identity theft and firearm possession charges, U.S. Attorney Melinda Haag announced Friday.

The indictments and arrests stem from an 18-month-long investigation conducted by the U.S. Drug Enforcement Administration, the U.S. Secret Service and Oakland Police Department.

According to one indictment, 31 defendants are alleged to have engaged in the daily sales of heroin and cocaine on three corners in East Oakland controlled by the Burn Out Family Mafia gang.

A second indictment charges four defendants with various identity-theft related crimes. Five other defendants have been charged with firearms possession in separate indictments.

Haag said in a statement, “Illegal open-air drug markets operating on our street corners in East Oakland beget violence and other criminal activity.”

She said, “By shutting down the open-air drug markets run by the Burn Out Family Mafia – particularly the three markets targeted by this investigation, which operated within feet of Oakland schools – we hope to contribute to the reduction of violence in East Oakland.”

Haag said, “These indictments demonstrate that criminal street gangs are branching out beyond traditional drug-trafficking operations to other illegal enterprises such as identity theft.”

Authorities announced two weeks ago that the investigation also resulted in the arrest of four reputed Burn Out Family gang members on charges of conspiracy to commit murder and premeditated attempted murder for allegedly attempting to kill a member of a rival East Oakland gang.

Those four suspects are scheduled to enter pleas in Alameda County Superior Court on Monday.

Thanks to CBS SF.

Sheriff Joe Arpaio's Office Announces Charges in Reputed Assassination Plot by Mexican Mafia Gangsters


On Wednesday, three gang members were charged with plotting to assassinate Maricopa County Sheriff Joe Arpaio.

According to a Maricopa County Sheriff's Office (MCSO) press release, investigators within the MCSO's Threats Unit "arrested three maximum security inmates for conspiracy to commit murder stemming from a complex plot from assassinating Sheriff Arpaio to killing a fellow inmate."

Those charged were Mexican Mafia gang members Mark Cons, 33, and Rudolfo Santos, 37, both of whom are currently being held in the 4th Avenue Jail on other felony charges. Also charged was Samuel Matta, 29, who is described as "a member of a documented street gang" and currently incarcerated in the state prison in Florence. All three have been charged with conspiracy to commit murder.

Samuel Matta was reportedly planning to publicly assassinate Sheriff Arpaio with a high powered rifle once he was released from jail. However, he failed to make bond and was unable to carry out his plan. Matta "believed that the sheriff was personally responsible for the deportation of some of his members of his family to Mexico from their home in El Mirage, AZ,” the release states.

Sheriff Arpaio told reporters: “Given our jailhouse clientele, my staff is always monitoring situations which can potentially lead to violent criminal activity both inside and outside of the jail walls. In this case, their professionalism and perseverance prevented two potential murders.”

According to the MCSO, this is the third assassination plot against the sheriff uncovered this year alone.

Of course, Sheriff Arpaio is arguably the most high-profile law enforcement official in the country, as always, with increased notoriety comes increased danger.

This, combined with Arpaio's tough stance on illegal immigration, the numerous arrests he has made of both drug and human smugglers and his refusal to back down against the Obama administration, it is little wonder the five-time sheriff is so often targeted.

In March, the MCSO's Cold Case Posse announced that their investigation uncovered evidence suggesting Obama’s birth documentation is fraudulent.

Arpaio is set to hold another news conference on July 17, in which he has promised to announce more "shocking" evidence against President Obama's eligibility.

Thanks to Dave Gibson.

Saturday, July 14, 2012

U.S. Attorney Announces Largest Federal Organized Crime Prosecution in Indianapolis History


Earlier this week, more than 300 federal, state, and local law enforcement officers, including 11 different SWAT teams, simultaneously converged on more than a dozen locations across Indianapolis. In a matter of hours, 42 arrest warrants and 17 search warrants were successfully executed without incident or serious injury. It was the largest combined federal-local operation in Indianapolis history.

This afternoon, joined by these law enforcement partners, United States Attorney Joseph H. Hogsett announced the arrest and federal indictment of 42 Indianapolis-based members of the Outlaws Motorcycle Club (OMC), an international criminal organization alleged to have operated out of a clubhouse located at 305 Jefferson Avenue, on the near-eastside of Indianapolis.

“If you are operating an organized criminal gang in this city, the clock is ticking,” Hogsett said. “It might be tomorrow, it might be weeks from now, but it is only a matter of time before you wake up to the sound of law enforcement at your door.”

In the seventy page, 37-count charging document unsealed this morning, it is alleged that beginning in May 2009, members of Indianapolis OMC engaged in organized criminal activity in Indianapolis and across the state. The indictment charges the 42 alleged gang members with a wide variety of offenses, including racketeering, mail fraud, money laundering, extortion, drug charges, wire fraud, witness tampering, and operating an illegal gambling operation.

“For more than three years, a volatile mixture of guns, drugs, and motorcycles allegedly fueled a dangerous criminal organization in Indianapolis as sophisticated as any business in this city,” Hogsett added. “This morning, we closed down that business for good.”

“This enterprise-based investigation and today’s takedown focused on disrupting and dismantling what the indictment alleges to be a violent, criminal outlaw motorcycle gang by targeting its senior leaders and key members,” said FBI Special Agent in Charge Robert Allan Jones. “The U.S. Attorney’s Office, FBI Safe Streets Task Force, and our partner agencies are committed to making the streets of Indiana safer by the disruption and dismantlement of gangs like the Outlaws Motorcycle Club.”

Examples of alleged criminal activities include numerous instances in which OMC members used violence and the threat of force to collect personal debts from individuals in Indianapolis and elsewhere. The members are also alleged to have operated an illegal lottery scheme in Indianapolis that trafficked in thousands of dollars a day.

Additionally, the indictment describes an alleged March 2010 scheme in which members of OMC allegedly recruited and paid an individual to purposely drive a U-Haul truck into the rear of a vehicle containing numerous OMC members, all of whom then filed insurance claims totaling tens of thousands of dollars. In other instances, OMC members are alleged to have hidden the vehicles of other OMC members so as to allow them to collect auto insurance claims for their supposedly stolen vehicles.

Defendants named within the indictment include:

Joshua N. Bowser, age 32
Kent D. Whitinger, age 49
James W. Bain, age 50
Dominic R. Mangine, age 71
Michael A. Schlicher, age 38
Stephen M. Whitinger, age 57
Lawrence Gregory, age 47
Stephen D. Duff, age 22
Steve A. Reynolds, age 37
Joseph Alarcon, age 32
David L. Whitinger, age 54
Ronald P. Taylor, Jr., age 43
Jose Diaz, age 36
Justo Rojas, age 43
Hector Nava-Arrendondo, age 29
Jorge Sedeno-Callejas, age 27
James Stonebraker, age 58
Norvel Terry, age 45
Thomas Swan, age TBD
Michael A. Knoll, age 47
Michael E. Hamilton, age 53
Edward J. Bolen, age 47
Michael Medlin, age 68
Jamie A. Bolinger, age 34
Vance Canner, 43
Bryan E. Glaze, age 20
Richard C. DeMarco, Jr., age TBD
Mark A. Bisel, age 49
Charles N. Ernstes, II, age 52
Joseph Maio, age 59
Pamela K. Cummins, age 44
Rigo Rocha-Lopez, age 34
Carlos Mena, age 47
Jorge Daniel Ledezma-Cruz, age 26
Cesar Granados, age 31
Brian T. Peacock, age 60
Russell Pryor, age TBD
Steven Lecclier, age TBD
Anthony Leach, age 44
William Anderson, age 42
Terrell Adams, age 28
Scharme L. Bolinger, age 34

The indictment further describes the structure and hierarchy of local OMC chapters. Each chapter has a president, vice-president, treasurer, and enforcer. OMC maintained chapters in Indianapolis and Fort Wayne. These local chapters answer to a regional chapter—in this case, the “Black Region”—and finally are under the umbrella of a national leadership body, which coordinates the activities of the numerous regions within OMC.

According the indictment, members are admitted to the OMC after a lengthy, phased process designed to measure a potential member’s commitment to the organization and to guard against law enforcement infiltration. After associating with OMC for a period of time, an individual may become known as a “hangaround,” and, after one year, a hangaround may be sponsored as a “probate,” or prospective member. At all times during this process, it is alleged that these individuals must follow orders by OMC members, often including criminal activity.

After at least six months of acting as a probate, individuals are eligible to become a full member of the OMC by unanimous vote, at which point they may be “patched” and wear identification associated with the gang. This OMC identification involves a leather vest and often includes numerous symbolic patches, including “MC” (motorcycle club), “AOA” (American Outlaws Association), and “1%er” (meant to describe a non-law-abiding motorcycle rider). Other patches and tattoos identified within the indictment include “Snitches are a Dying Breed,” as well as “GFOD,” which stands for “God Forgives, Outlaws Don’t.”

Today’s arrests are the culmination of a lengthy investigation as part of the U.S. Attorney’s Violent Crime Initiative involving the Federal Bureau of Investigation, the Internal Revenue Service, FBI Safe Streets Task Force, the Indiana State Police, the Marion County Sheriff’s Department, as well as the Indianapolis Metropolitan Police Department.

According to Senior Litigation Counsel Bradley A. Blackington, who is prosecuting the case for the government, all 42 defendants face up to decades in prison and substantial fines if they are found guilty. Blackington also noted that, if convicted, many of the assets gained through the alleged criminal activity would be eligible for federal forfeiture. A large portion of those proceeds would be reinvested in local law enforcement efforts.

An indictment is only a charge and is not evidence of guilt. All defendants are presumed innocent and are entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

Nora Schweihs of Mob Wives Chicago, Tries to Move On

Nora Schweihs is looking beyond all the screaming, name calling and hair pulling that has characterized the first few episodes of "Mob Wives Chicago." But mostly, she's trying to get past the past.

Schweihs, the daughter of Frank "The German" Schweihs, said she's on the show to get closure following the 2008 death of her father, whose body was recently exhumed at the request of his family. As soon as a blood test confirms the body is her father, Schweihs plans to bring his ashes to Florida, where she lived with him, but place some of his remains in a necklace she has made.

Schweihs said she is also honoring him by creating a pinot noir called "The German," which she hopes will bring positive spin to the nickname given to her father, an alleged mob enforcer. In a one-on-one interview with RedEye, she dismissed the murder charges against her father as "hearsay."

"Now you won't ever hear 'The German' as 'Oh, he was a hitman,'" she told RedEye outside the Bebe store in Water Tower Place.

Schweihs is very defensive of her father, who has become a hot-button issue on "Mob Wives Chicago," which began airing last month on VH1. The show features Schweihs and four other local women with ties to the "Chicago Outfit" who bicker about whose father did what and who is the least classy.

Schweihs is often in the middle of the drama, which she calls 100 percent real. In one recent episode, she becomes upset when another cast member shows up late to a memorial for her father. The confrontation turns violent.

"It is our life and it really is real," said Schweihs, wearing a sheer purple top and white jeans. "For me, the whole point of the show is for my father and nothing else and I am thisclose to getting closure."

Part of the premise of the show is Schweihs' return to Chicago after living in Florida with her father, who she calls her best friend. Schweihs, 49, said she now lives in Bridgeport and recently celebrated finishing her business master's degree at Robert Morris University.

She said she was taking multiple courses when she was filming "Mob Wives Chicago," which added to her stress level. Some of friendships she had going into the show have been strained, but she said she has gotten closer to fellow castmates Christina Scoleri and Leah Desimone.

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