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Saturday, February 16, 2013
Vicente Garcia Jr., Latin Kings’ Second-in-Command, Sentenced to 40 Years in Prison for RICO Conspiracy and Related Gang Crimes
The second highest-ranking leader nationwide of the Latin Kings street gang was sentenced to 40 years in federal prison after being convicted at trial in 2011 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, Vicente Garcia, Jr., 35, the “Supreme Regional Inca” of the Almighty Latin King Nation, who oversaw the day-to-day illegal activities of all factions of the gang with some 10,000 members in Illinois alone, has been in federal custody since late 2008 and must serve at least 85 percent of his sentence.
The sentence was imposed last week by U.S. District Judge Charles Norgle, who also ordered five years of supervised release after Garcia’s prison term ends.
Garcia, also known as “DK” or “Disciple Killer,” together with Augustin Zambrano, the leader, or “Corona,” of the Latin Kings, and two additional defendants were found guilty in April 2011 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 sentence holds Garcia accountable for the barbaric enterprise known as the Latin Kings and his role in murder, attempted murder, shootings, beatings, drug trafficking, and other crimes,” said Gary S. Shapiro, United States Attorney for the Northern District of Illinois.
Zambrano, 52, was sentenced to 60 years in prison in January 2012. Two other co-defendants convicted at the same trial also received substantial prison terms. Jose Guzman, a former “Nation Enforcer” in the 26th Street, or Little Village, faction, was sentenced to 35 years in prison, and Alphonso Chavez, the “Inca,” or leader of the gang’s 31st and Drake faction, was sentenced to 30 years in prison. Another co-defendant, Fernando “Ace” King, who preceded Garcia as Supreme Regional Inca and pleaded guilty, was sentenced in October 2011 to 40 years in prison.
Trial evidence included audio and video recordings of three beatings inflicted upon gang members for violating the rules and testimony documenting three murders and 20 shootings in the Little Village area. In addition to RICO conspiracy, Garcia was convicted of assault with a dangerous weapon and using a firearm during a violent crime.
Garcia was 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 sentence was announced by Gary S. Shapiro, United States Attorney for the Northern District of Illinois, together with Cory B. Nelson, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, and Larry Ford, 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).
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. The convictions result from a sustained, coordinated effort by 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 Chicago street gangs.
Garcia and Zambrano were the highest-ranking Latin Kings to be convicted and sentenced since Gustavo “Gino” Colon, who also holds the title of “Corona,” was sentenced to life in prison in 2000.
The government was represented by Assistant U.S. Attorneys Andrew Porter, Nancy DePodesta, and Tinos Diamantatos.
Tuesday, February 12, 2013
America's Forgotten History now $5!
Save 85% on America's Forgotten History.
Who invented the Popsicle and why! What beverage barely sold when first introduced in 1885 but has sold billions and billions since? When did unmarried folk face fines for not getting hitched? How did a clumsy newlywed inspire what's guaranteed to be in your medicine cabinet? Find the answers to these and thousands of other ridiculously funny tidbits, curiosities and forgotten facts from our rich history.
Who invented the Popsicle and why! What beverage barely sold when first introduced in 1885 but has sold billions and billions since? When did unmarried folk face fines for not getting hitched? How did a clumsy newlywed inspire what's guaranteed to be in your medicine cabinet? Find the answers to these and thousands of other ridiculously funny tidbits, curiosities and forgotten facts from our rich history.
Monday, February 11, 2013
13 Things Your Burglar Won't Tell You
*1.* Of course I look familiar. I was here just last week cleaning your carpets, painting your shutters, or delivering your new refrigerator.
*2.* Hey, thanks for letting me use the bathroom when I was working in your yard last week. While I was in there, I unlatched the back window to make my return a little easier.
*3.* Love those flowers. That tells me you have taste... and taste means there are nice things inside. Those yard toys your kids leave out always make me wonder what type of gaming system they have.
*4.* Yes, I really do look for newspapers piled up on the driveway. And I might leave a pizza flyer in your front door to see how long it takes you to remove it..
*5.* If it snows while you're out of town, get a neighbor to create car and foot tracks into the house.. Virgin drifts in the driveway are a dead giveaway.
*6.* If decorative glass is part of your front entrance, don't let your alarm company install the control pad where I can see if it's set. That makes it too easy.
*7.* A good security company alarms the window over the sink. And the windows on the second floor, which often access the master bedroom - and your jewelry. It's not a bad idea to put motion detectors up there too.
*8.* It's raining, you're fumbling with your umbrella, and you forget to lock your door - understandable. But understand this: I don't take a day off because of bad weather.
*9.* I always knock first. If you answer, I'll ask for directions somewhere or offer to clean your gutters. (Don't take me up on it.)
*10.* Do you really think I won't look in your sock drawer? I always check dresser drawers, the bedside table, and the medicine cabinet.
*11.* Here's a helpful hint: I almost never go into kids' rooms.
*12.* You're right: I won't have enough time to break into that safe where you keep your valuables. But if it's not bolted down, I'll take it with me.
*13.* A loud TV or radio can be a better deterrent than the best alarm system. If you're reluctant to leave your TV on while you're out of town, you can buy a $35 device that works on a timer and simulates the flickering glow of a real television.
Saturday, February 09, 2013
Armen Kazarian, Leader of Armenian Organized Crime Ring, Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Armen Kazarian was sentenced in Manhattan federal court to 37 months in prison for his involvement with the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime enterprise engaged in a wide range of criminal activity. Kazarian pled guilty to racketeering conspiracy in July 2011 and was sentenced by U.S. District Judge Paul G. Gardephe.
Manhattan U.S. Attorney Preet Bharara said, “Armen Kazarian sat at the top of a criminal organization and now he will sit in a jail cell for a long time. International mobsters who think they can export their criminal enterprises to the United States and target our government programs and our citizens are in for a rude awakening—they will face U.S. justice and be made to answer for their crimes.”
According to the indictment, other documents filed in this case, and statements made during the guilty plea proceeding:
Kazarian was a “Vor,” a term translated as “Thief-in-Law.” The term refers to a member of a select group of high-level criminals from Russia and the countries that had been part of the former Soviet Union, including Armenia. Vors offer prestige and protection to criminal organizations in return for a share of criminal earnings and use their position of authority to resolve disputes among criminals. Kazarian used his status as a Vor within the criminal community to assist the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime ring that engaged in an extensive range of criminal offenses including the operation of a $100 million Medicare fraud billing ring. As part of his involvement with the group, Kazarian engaged in extortion on the organization’s and his own behalf.
In addition to the prison term, Judge Gardephe sentenced Kazarian, 47, of Glendale, California, to three years of supervised release. He was also ordered to pay a $60,000 fine.
Mr. Bharara thanked the New York Field Office of the Federal Bureau of Investigation; the New York City Police Department; the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; and the New York Office of the Inspector General, Department of Health and Human Services for their work in the investigation.
The prosecution is being handled by the Office’s Organized Crime Unit. Assistant U.S. Attorneys Jennifer Burns, Arlo Devlin-Brown, and Harris Fischman are in charge of the prosecution.
Wednesday, February 06, 2013
Did Nora Schweihs Threaten to Kill Ex-Boy Toy of Calvin Klein?
Calvin Klein's ex-boy toy Nick Gruber says he fears for his life ... after a star of "Mob Wives: Chicago" allegedly threatened to kill him with a screwdriver ... this according to court docs obtained by TMZ.
23-year-old Nick requested a restraining order against "Mob Wife" Nora Schweihs in Los Angeles Superior Court on January 22.
In the docs, Nick says he and Nora have been living together for two months -- they share the same entertainment manager -- but things have taken a turn for the worse.
Specifically Nick claims Nora is "psychotic" ... drinks heavily ... stole his $10,000 Rolex ... threatened to sic her mob connections on him -- and threatened to kill Nick herself with a screwdriver.
In the docs, Nick says, "I am afraid for my life. She is hostile and I am afraid if she doesn't leave she might do something terrible to me."
Nick is asking that Nora be kept at least 100 yards away from him and his home at all times.
A hearing was set for Feb. 5th. A judge has ordered Nora not to harass, attack or threaten Nick until then. TMZ reached out to Nora ... so far no word back.
Ultimately, Nick failed to show up to court, so the judge dismissed his request for a restraining order.
Thanks to TMZ.
23-year-old Nick requested a restraining order against "Mob Wife" Nora Schweihs in Los Angeles Superior Court on January 22.
In the docs, Nick says he and Nora have been living together for two months -- they share the same entertainment manager -- but things have taken a turn for the worse.
Specifically Nick claims Nora is "psychotic" ... drinks heavily ... stole his $10,000 Rolex ... threatened to sic her mob connections on him -- and threatened to kill Nick herself with a screwdriver.
In the docs, Nick says, "I am afraid for my life. She is hostile and I am afraid if she doesn't leave she might do something terrible to me."
Nick is asking that Nora be kept at least 100 yards away from him and his home at all times.
A hearing was set for Feb. 5th. A judge has ordered Nora not to harass, attack or threaten Nick until then. TMZ reached out to Nora ... so far no word back.
Ultimately, Nick failed to show up to court, so the judge dismissed his request for a restraining order.
Thanks to TMZ.
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