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Saturday, September 20, 2014

Al Quaeda Terrorism Defendant Pleads Guilty in Federal Court

Assistant Attorney General for National Security John Carlin and United States Attorney for the Southern District of New York Preet Bharara announced that Adel Abdel Bary, aka “Adel Mohammed Abdul Almagid Abdel Bary,” aka “Abbas,” aka “Abu Dia,” aka “Adel” (“Bary”), pleaded guilty in Manhattan federal court to international terrorism charges in connection with Bary’s work on behalf of al Qaeda and the Egyptian Islamic Jihad.  Bary was extradited to the United States from the United Kingdom on Oct. 6, 2012.  Bary pleaded guilty to a three-count superseding information charging him with conspiring to kill U.S. nationals, conspiring to make a threat to kill, injure, intimidate, and damage and destroy property by means of an explosive, and making such a threat.  Following the defendant’s plea of guilty, Judge Lewis A. Kaplan asked for further information regarding the basis of the plea agreement which the parties will provide within a week.

According to the indictment on which Bary’s extradition was based, the superseding information to which he pled, other documents filed in Manhattan federal court, and statements made at today’s guilty plea:

In 1997 and 1998, Bary led the London cell of the Egyptian Islamic Jihad (“EIJ”) organization.  EIJ, which was led for years by co-defendant Ayman al Zawahiri, was dedicated to the forceful overthrow of the Egyptian Government and to violent opposition of the United States, in part, for its support of the Government in Egypt.  By February 1998, EIJ had effectively merged with al Qaeda and EIJ joined with al Qaeda in targeting American civilians.  To that end, in February 1998, indicted co-defendant Usama Bin Laden and Zawahiri endorsed a purported fatwah under the banner of the “International Islamic Front for Jihad on the Jews and Crusaders.”  This fatwah stated that Muslims should kill Americans – including civilians – anywhere in the world where they can be found.  Then again, on Aug. 4, 1998, EIJ published a statement threatening to retaliate against America for its claimed involvement in the apprehension of EIJ members.  A copy of this statement was found in an office used by Bary and his London-based co-conspirators.

While in London, Bary pledged his commitment to pursue the goals of EIJ and to follow the orders of the leadership of the group.  Many of the leading members of EIJ became influential members of al Qaeda, including indicted co-defendants Ayman al Zawahiri and indicted co-defendant Muhammad Atef, both of whom later sat on the majlis al shura (or consultation council) of al Qaeda.  Zawahiri is now the declared leader of al Qaeda.

On Aug. 7, 1998, three days after EIJ published its threat to retaliate against America, al Qaeda operatives bombed the United States Embassies in Nairobi, Kenya, and Dar es Salaam, Tanzania, killing 224 people.  Bary transmitted, via international telephone calls to the media, the contents of al Qaeda’s claims of responsibility for the Aug. 7, 1998, bombings.  These claims of responsibility included threats of future terrorist attacks by al Qaeda and its allies, and were sent from London, England, to media organizations in France, Qatar and the United Arab Emirates on Aug. 8, 1998 – the day after the embassy bombings.

In August 1998, both before and after the bombings, Bary additionally arranged for messages to be transmitted from members of the media to his co-conspirators, including Bin Laden and Zawahiri, and conveyed messages from his co-conspirators, including Bin Laden and Zawahiri, to members of the media.  Bary also used an office in London, which he shared with co-conspirators, to store documents, including the claims of responsibility described above, as well as for other conduct related to the conspiracy to murder U.S. nationals.

*                *                *

In connection with his role in transmitting al Qaeda’s claims of responsibility for the bombings of the U.S. Embassies in Nairobi, Kenya and Dar es Salaam, Tanzania, Bary pleaded guilty to one count of conspiring to make a threat to kill, injure, intimidate, and damage and destroy property by means of an explosive, which carries a maximum term of 10 years in prison, and one count of making such a threat, which carries a maximum term of 10 years in prison.  In connection with his role in the conspiracy—led by Bin Laden and Zawahiri—to attack American targets around the world, Bary pleaded guilty to one count of conspiring to kill U.S. nationals, which carries a maximum term of five years in prison.  The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Two co-defendants, Khalid al Fawwaz, aka “Khaled Abdul Rahman Hamad al Fawwaz,” aka “Abu Omar,” aka “Hamad,” and Anas al Liby, aka “Nazih al Raghie,” aka “Anas al Sebai,” are scheduled to commence trial on Nov. 3, 2014, before Judge Kaplan.  The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Friday, September 19, 2014

Former County Sheriff’s Deputy Sentenced to 50 Years in Federal Prison for Child Sexual Abuse and Exploitation

A former McHenry County sheriff’s deputy who was that department’s representative on the state’s Internet Crimes Against Children Task Force was sentenced to 50 years in federal prison for child sexual abuse and exploitation. The defendant, GREGORY M. PYLE, 39, of Crest Hills, Ill., formerly of Crystal Lake, Ill., was also placed on lifetime supervision after release from custody by U.S. District Comi Judge Frederick J. Kapala, who imposed the sentence in Federal Comi in Rockford.

Pyle, a sheriff’s deputy for more than a decade, pleaded guilty on Jan. 3 of this year, admitting that he crossed a state line with intent to engage in a sexual act with a minor. The sentencing hearing will be completed at 2:30 p.m. on Oct 21, 2014, when restitution and special conditions of supervised release will be imposed.

“For over five years, [Pyle] was entrusted with the efforts of the McHemy County Sheriff’s Office to protect children from exploitation and abuse. When he knew he was under investigation, [Pyle] successfully obstructed investigators determining the full scope of his criminal conduct,” Assistant U.S. Attorney Michael D. Love argued in requesting a 50-year sentence.

In pleading guilty, Pyle admitted that on Dec. 13, 2008, he had custody of a child under 12 years of age, when he drove the child from Crystal Lake, Ill. to Milwaukee, Wis., intending to engage in sexual acts with the child and to produce visual depictions of the sexual conduct. Pyle admitted that he stayed overnight in a Milwaukee hotel and engaged in sexual acts with the child that were sadistic, masochistic, and violent. The defendant produced images of the child engaged in these sexual acts and later distributed the images over the Internet.

Traveling Vice Lords Gang Leader Sentenced for Murdering @Chicago_Police Detective

A high-ranking leader of the Traveling Vice Lords street gang who directed a violent west side drug-trafficking conspiracy was sentenced to 35 years in federal prison after a judge ruled that he “very likely” murdered an off-duty Chicago police detective and a woman in August 2008.

“Your drug trafficking activities were a scourge on your community,” Judge Lefkow said.


The judge also ruled that the government met its burden in proving by a preponderance of evidence that it was “very likely” that Austin committed the murders of Det. Robert Soto and Kathryn Romberg on Aug. 13, 2008, and then subsequently attempted to obstruct the murder investigation. The victims were shot as they sat in a parked car in the 3000 block of West Franklin, about three blocks east Kedzie and one block south of Ohio. During a sentencing hearing that began last month, the government presented evidence that Austin shot and killed the pair after mistaking them from for a rival drug dealer and the drug dealer’s companion.

“We are gratified that the Court found Austin responsible for the murders of Detective Soto and Ms. Romberg. Jason Austin is a violent drug dealer, and today’s 35-year sentence provides a modest measure of justice,” said Zachary T. Fardon, United States Attorney for the Northern District of Illinois.

“Jason Austin sold heroin and crack cocaine in the area of Kedzie and Ohio for years. He ran the block, had employees who worked for him, and he sold thousands of dollars of heroin a day. Austin controlled his territory through fear, violence, and threats of violence. He kept guns at the ready to stave off the competition. Austin thought of Kedzie and Ohio as his,” Assistant U.S. Attorneys Maribel Fernandez-Harvath and Matthew Madden argued in seeking a significant sentence.

Austin and 30 other members and associates of the Traveling Vice Lords were arrested in November 2010 as part of Operation Blue Knight, which focused on around-the-clock retail street sales of crack cocaine and heroin in the area of Kedzie and Ohio, known as “KO.” Significant amounts of crack cocaine and heroin were seized during the two-year investigation, which the Chicago Police Department’s Organized Crime Division began in 2008 and the Federal Bureau of Investigation joined several months later. Overall, their efforts resulted in a total of 104 defendants being arrested on state and federal charges in this and related investigations.

The evidence at trial showed that Austin conspired with others to distribute heroin to customers via hand-to-hand transactions in the “KO.” The heroin, named “Blue Magic,” alone accounted for as much as $8,000 a day in sales, between approximately 6 a.m. and 11 p.m., seven days a week. During the investigation, law enforcement officers repeatedly observed the conduct of co-conspirators at KO. Surveillance, often video recorded, documented hand-to-hand drug transactions, controlled purchases of narcotics by undercover Chicago police officers, and controlled purchases of narcotics by confidential sources.

Thursday, September 18, 2014

Author of "S Street Rising: Crack, Murder, and Redemption in D.C.", @RCastanedaWP, will appear tonight on Crime Beat Radio.

Ruben Casteneda, author of "S Street Rising: Crack, Murder, and Redemption in D.C." will appear tonight on Crime Beat Radio.

An award-winning journalist’s gritty, redeeming, page-turning memoir of a city on the brink.

During the height of the crack epidemic that decimated the streets of DC, Ruben Castaneda covered the crime beat for the Washington Post. The first in his family to graduate from college, he had landed a job at one of the country’s premier newspapers. But his apparent success masked a devastating secret: he was a crack addict. Even as he covered the drug-fueled violence that was destroying large swaths of the city, he was prowling S Street, a 24-7 open-air crack market, during his off hours, looking for his next fix.

Castaneda’s remarkable book, S Street Rising, is more than a memoir; it’s a portrait of a city in crisis. It’s the adrenalin-infused story of the street where Castaneda quickly became a regular, and where a fledgling church led by a charismatic and streetwise pastor was protected by the local drug kingpin, a dangerous man who followed an old-school code of honor. It’s the story of Castaneda’s friendship with an exceptional police homicide commander whose career was derailed when he ran afoul of Mayor Marion Barry and his political cronies. And it’s a study of the city itself as it tried to rise above the bloody crack epidemic and the corrosive politics of the Barry era. S Street Rising is “The Wire” meets the Oscar-winning movie Crash. And it’s all true.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Wednesday, September 17, 2014

Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers

The U.S. Department of Justice Office of Community Oriented Policing Services (COPS Office) released Implementing a Body-Worn Camera Program: Recommendations and Lessons Learned. The report analyzes some of the costs and benefits of law enforcement using body-worn video technology.

“Law enforcement agencies across the nation are contemplating how best to use body-worn cameras and these guidelines will help them weight the costs and benefits,” said COPS Office Director Ronald L. Davis. “There are many considerations when implementing a body-worn camera and this report will help chiefs and sheriffs make the best decision for their jurisdiction.”

The publication was developed jointly by the Police Executive Research Forum (PERF) and COPS through a cooperative agreement under the FY 2013 Community Policing Development Program. PERF conducted research on the use of body-worn cameras, identified promising practices and lessons learned from the field, and produced a set of guidelines for agencies interested in implement a body-worn camera program. Included in this effort was a one-day executive session with more than 200 police chiefs, sheriffs, scholars, representatives from federal criminal justice agencies, and other experts present to share experiences and lessons learned about body-worn cameras, to identify promising practices from the field, and to engage in a dialogue about the issues surrounding cameras.

The publication reviews the perceived benefits of body-worn cameras and considerations surrounding body-worn cameras before proposing a set of comprehensive policy recommendations that reflect the promising practices and lessons that emerged from PERF’s conference and its extensive discussions with police executives and other experts following the conference.

The policy recommendations cover all aspects of what a police department should consider when deciding to use body cameras including:


  • Basic camera usage, such as who will be assigned to wear the cameras and where on the body the cameras are authorized to be placed;
  • Recording protocols, including when to activate the camera, when to turn it off, and the types of circumstances in which recording is required, allowed or prohibited;
  • The process for downloading recorded data from the camera, including who is responsible for downloading, when data must be downloaded, where data will be stored, and how to safeguard against data tampering or deletion;
  • The length of time recorded data will be retained by the agency in various circumstances;
  • The process and policies for accessing and reviewing recorded data, including the persons authorized to access data and the circumstances in which recorded data can be reviewed; and
  • Policies for releasing recorded data to the public, including protocols regarding redactions and responding to public disclosure requests.

Sunday, September 14, 2014

Turkish Airlines to Upgrade Chicago Route Planes to Boeing 777-300 Beginning in May 2015

Turkish Airlines, recently voted Europe’s Best Airline for the fourth year in a row, will upgrade its Chicago route planes from Airbus A330-200 to Boeing 777-300 starting in May 2015. Thanks to the airline’s continuous growth, the much-anticipated upgrade will expand Business Class seating capacity to 49 luxurious seats and the Economy Class seating capacity to 300.

With the upgradeTurkish Airlines to Upgrade Chicago Route Planes to Boeing 777-300 Beginning in May 2015, free Wi-Fi will be offered to Business Class passengers, and Live TV option will be available with BBC World, Sky News Arabic, Euronews and Sport 24, along with the airline’s unparalleled in-flight service and award-winning cuisine.

Chicago, one of Turkish Airlines’ six U.S. gateways, continues to thrive in the highly competitive travel industry. Recognized as one of the world’s fastest growing airlines, Turkish Airlines currently flies to 260 destinations in 108 countries – more than any other airline.

In addition, the airline currently offers spectacular roundtrip airfare deals out of Chicago for this fall – especially for travel hotspot, Istanbul – the number one destination worldwide in TripAdvisor’s 2014 Travelers’ Choice awards!

Friday, September 12, 2014

LaPorte County Deputy Auditor Charged with Embezzlement and Tax Fraud

A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of Indiana for embezzling over $150,000 from the LaPorte County government and committing tax fraud.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana made the announcement.

The indictment returned on Sept. 10, 2014, charges Mary Ray, 66, of La Porte, Indiana, with two counts each of theft of government monies and of making false statements on a tax return.

According to the indictment, from September 2011 through December 2012 and while she was working as an auditor, Ray embezzled more than $5,000 from LaPorte County, which had received more than $10,000 in federal benefits in both 2011 and 2012.

The indictment also alleges that Ray underreported her income on her U.S. Individual Tax Returns in 2011 and 2012 by failing to report the embezzled funds.

An #EastSideBloods Gang Member Sentenced to 30 Years in Prison for Racketeering Conspiracy, Attempted Murder and Firearms Charges

An East Side Bloods (ESB) gang member from Scottsdale, Arizona, was sentenced to serve 30 years in prison for his role in the violent street gang, which operated on the Salt River Pima-Maricopa Indian Community reservation.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney John S. Leonardo of the District of Arizona made the announcement after the sentence was imposed by U.S. District Court Judge David G. Campbell of the District of Arizona.

Denicio Elrayno Francisco, 28, a long-time member of East Side Bloods, was convicted by a jury on Oct. 31, 2013, of conspiracy to participate in a pattern of racketeering activity, attempted murder in aid of racketeering and use of a firearm in furtherance of a crime of violence.

According to evidence presented at trial, from August 2004 through January 2013, the ESB was a criminal street gang, which perpetuated itself and enriched its members through activities such as murder, robbery, aggravated assault, fraudulent “straw” purchases of firearms and the distribution of drugs, including marijuana and cocaine. The gang preserved and protected its power on the reservation and adjoining communities through the use of intimidation, violence, assault, drive-by shootings and murder. The gang also retaliated with violence and threats of violence against victims who contacted law enforcement to report the gang-related crimes.

Evidence at trial demonstrated that Francisco arranged a meeting with a member of the Salt River Pima-Maricopa Indian Community, ostensibly to discuss some gang-related conflicts on the reservation. On Nov. 23, 2012, Francisco arrived at the meeting with two other armed ESB members wearing gang colors. He stepped out of his car, yelled a gang slogan and opened fire with an AK-47 assault rifle toward the intended victim. Those present with the intended victim included a five-month-old baby, the wheelchair-bound homeowner, and seven other adults. The intended victim was struck by a bullet in the left forearm, resulting in permanent injury. Testimony at trial also showed that Francisco committed the attempted murder to maintain his position and increase his status within the ESB.

In addition to the prison term imposed, Francisco was also sentenced to serve five years of supervised release.

The defendant’s brother, Martinez Francisco Jr., 31, was also convicted at the same trial and was sentenced on Feb. 10, 2014, to serve 30 years in prison for participating in a racketeering conspiracy and illegal firearms trafficking. Eight additional gang members who entered guilty pleas in the case were previously sentenced to terms ranging from 27 to 156 months in federal prison.

The case was investigated by the Arizona Department of Public Safety’s Gang and Immigration Intelligence Team Enforcement Mission (GIITEM), the Mesa Police Department, the Salt River Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Substantial assistance was provided by the FBI, Scottsdale Police Department and Tempe Police Department.

The case was prosecuted by Hans Miller of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Keith E. Vercauteren of the District of Arizona.

FBI Announces Arrest of Edward G. Klich, Suspected of Being #HoodedBandit

A man who allegedly robbed a Wood Dale bank on Thursday was arrested a short time after the heist and has been charged in connection with the robbery. EDWARD G. KLICH, 62, of the 3200 block of Peacock Lane in Rolling Meadows, was charged in a one-count criminal complaint filed in U.S. District Court. The charge was announced by Robert J. Holley, Special Agent in Charge of the Chicago Field Office of the FBI and Zachary T. Fardon, United States Attorney for the Northern District of Illinois.

The complaint alleges that the robber, later identified as Klich, entered the U.S. Bank branch located at 333 East Irving Park Road in Wood Dale just before noon on Thursday, approached a bank teller and made a demand for money. Law enforcement officers responding to the robbery noted a green-colored Buick in the area of the bank. Aware that a green Buick had been identified as the vehicle allegedly used in other recent bank robberies in the area, the officers stopped the vehicle following a brief pursuit and arrested the driver, Klich.

Klich was subsequently turned over to the FBI and appeared today before U.S. Magistrate Judge Sidney I. Schenkier, who ordered him held pending his next Federal Bureau of Investigation – Chicago Field Office court appearance. Klich is scheduled to appear again in court on Monday, September 15, 2014, at 1:00 p.m.

Klich is suspected of being the Hooded Bandit, so named by the FBI for his habit of wearing hoods during the commission of robberies. The Hooded Bandit is suspected of carrying out at least eight bank robberies in the northwest suburbs dating back to a July 28, 2011, robbery of a Chase Bank branch in Rolling Meadows.

If convicted of the charge filed against him, Klich faces a possible maximum sentence of 20 years in prison.

Thursday, September 11, 2014

Spate of Dismembered Bodies Sign of Prison Culture on the Streets

Violent crime in Venezuela has taken a gory turn as a spate of dismembered bodies has turned up around the country, their detached heads and limbs often scattered far away.

Forensics analysts say six victims' body parts have been found in the past two months, a disconcerting trend in a country that already has 70 murders a day, according to researchers -- one of the world's highest homicide rates.

Police have also registered a recent rash of other macabre crimes: women stabbed to death by their partners; a man shot in the face while walking with his baby; and a son who slit his parents' throats.

Edgardo Buscaglia, a social policy expert at Columbia University in New York, said the brutal violence is the product of a government that has been "paralyzed in its capacity to confront the criminal networks operating in the country." He said the weakness of the Venezuelan state mired in economic woes ranging from rampant inflation to chronic shortages of basic goods -- has enabled foreign criminal networks to infiltrate the country, including from Mexico and Colombia, two nations plagued by ultra-violent drug crime.

Even Venezuelan Justice Minister Miguel Rodriguez has acknowledged the gravity of the problem, condemning the "Colombianization" of organized crime. Rodriguez said police had dismantled 255 criminal networks and captured 13,000 criminals from May 2013 to August 2014, but that 92 "highly dangerous" gangs remained.

One victim was Yesenia Mujica, a 22-year-old student, whose dismembered body was thrown in a trash can in Caracas, where a group of homeless people found it. No one has been arrested in the case.

Criminologist Fermin Marmol Garcia told AFP that dismemberment tends to occur in cases of drug addiction or crimes of passion. In Venezuela, the practice was "unusual" in the past, but has grown more common recently, he said. Killers have also begun dumping their victims in a widening range of sites. "Criminals feel confident that the likelihood of being detained by the authorities with a body in the car is very low," Marmol said.

One theory for the increase in dismemberment crimes is that prison culture has permeated the street, bringing with it a brutal code under which "pranes," or prison gang leaders, and their entourage can condemn opponents to death and dismemberment for breaking their rules, Marmol said.

An alternative theory is that new youth gangs are striving to make their mark on a crowded criminal market by demonstrating their brutality and fearlessness, he said.

According to government figures, Venezuela has 39 homicides a year per 100,000 inhabitants. But researchers put the rate -- 100 percent higher -- at 79.

President Nicolas Maduro's government has faced mounting anger over crime and chronic shortages, which exploded into violent protests earlier this year. The South American country has the world's largest oil reserves, but is struggling to sustain its lavish subsidy programs and rigid foreign currency controls.

Roberto Briceno Leon, the head of Venezuelan Violence Watch, said the government had left a vacuum in the fight against crime. "We have a society with much more violence, aggravated by the absence of a state response to the situation, tremendous impunity -- 95 percent -- and criminals' noticeable awareness that nothing is going to be done to them," he told AFP.

Maduro's government has unveiled plans in the past five months to increase police patrols in the most violent cities and break up organized crime networks. But the new policies have had little visible impact so far.

Thanks to Jamaica Observer.

Joanne Drayton, Author of "The Search for Anne Perry", Appears Tonight on Crime Beat Radio

Joanne Drayton, author of the The Search for Anne Perry: The Hidden Life of a Bestselling Crime Writer, appears tonight on Crime Beat Radio.

ACCLAIMED ON ITS PUBLICATION ABROAD, THIS ENTHRALLING BIOGRAPHY OF THE AWARD-WINNING AND BESTSELLING WRITER ANNE PERRY OFFERS UNPRECEDENTED INSIGHT INTO HER DUAL LIVES.

In 1994, director Peter Jackson released the movie Heavenly Creatures, based on a famous 1950s matricide committed in New Zealand by two teenage girls locked in an obsessive relationship. The movie launched Jackson's international career. It also forever changed the life of Anne Perry, who at the time of the movie's release had achieved remarkable success as a crime writer but was publicly outed as one of the murderers, Juliet Hulme. A new light was now cast, not only on Anne's life but also on her novels, which feature gruesome and violent deaths and confront dark issues, including infanticide and incest.

For this biography, Joanne Drayton was given broad access to Anne Perry and her friends, relatives, colleagues, and archives. In a gripping narrative that alternates between the story of Juliet Hulme leading up to the murder and Anne's life and writing career afterward, Drayton illuminates both parts of Anne's life, while drawing parallels between Perry's own experiences and her characters and storylines. She also gives a riveting account of the outing and Anne's response. Anne Perry's books deal with miscarriages of justice, family secrets exposed, punishment, redemption, and forgiveness, and these themes are all the more poignant in light of her past. She has sold twenty-six million books worldwide and is published in fifteen different languages, yet she will now forever be known as a murderer who became a writer of murder stories.

For the writer's many fans, The Search for Anne Perry offers a rich new understanding of the girl Anne was, the woman she became, her compulsion to write, her books, and her view of the world.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Monday, September 08, 2014

The CIA tortured Al-Qaeda suspects "to the point of death"

The CIA tortured Al-Qaeda suspects "to the point of death" by drowning them in water-filled baths, Britain's Daily Telegraph reported on Monday, ahead of the publication of a US Senate report on interrogation techniques.

The paper quoted one security source as saying the torture of at least two suspects, including the alleged mastermind of the September 11 attacks Khalid Sheikh Mohammed, went far beyond the waterboarding admitted by the Central Intelligence Agency.

"They weren't just pouring water over their heads or over a cloth," the paper quoted the source as saying, adding: "They were holding them under water until the point of death, with a doctor present to make sure they did not go too far."

A second source cited by the paper also spoke of the treatment meted out to Mohammed, who is in US military custody in Guantanamo Bay, as well as alleged USS Cole bomber Abd al Rahim al-Nashiri, who is also being held at the detention camp on Cuba.

"They got medieval on his ass, and far more so than people realise," the source, said to be familiar with the still-classified accounts of the torture, was quoted as saying.

An upcoming report by the US Senate based on a review of classified CIA documents would "deeply shock" the public because of its graphic portrayal of the extreme interrogation techniques used by the CIA, a third source said.

Completion of Project Elevate Gives Hope to Uptown’s Disabled Community

Uptown Baptist Church (UBC) hosted the grand opening of a new elevator on Sunday, September 7, 2014, at 10 a.m. For the very first time in a 35-year history, the historic church building will become accessible for the more than 3500 people with physical disabilities who live within rolling distance to its front door.

“UBC is dedicated to provide programs and services that meet the special needs of Uptown residents, including persons with disabilities,” said Rev. Michael N. Allen, UBC’s senior pastor. The grand opening event for Project Elevate is an extension of UBC’s ongoing ministry to meet the many challenges in Uptown. For over 30 years UBC members have fed the hungry, provided shelter to homeless women, and provided various immigrant groups with space to worship in their own language.  More recently, the church has cooperated in “Gun Turn In” programs organized by the Mayor’s Office.

The unveiling of a new elevator at Uptown will highlight the church’s current initiative to more effectively serve those with physical disabilities. “Within walking distance of our church are over 3500 persons with disabilities, and they all have an individual story,” said Allen. “Just think about what an elevator could mean to seniors who are plagued by painful arthritis and others on the street who struggle to get up our stairs.”

On hand to help dedicate the new elevator will be David Ring, an internationally-known speaker born with cerebral palsy. After being orphaned at an early age, Ring was cast about from “pillar to post.” Life seemed worse than hopeless to Ring until his relationship began with Jesus Christ, who taught him self-respect and an acceptance of his physical challenges. Now Ring shares his story with over 100,000 people each year at churches, conventions, schools, and corporate events.

Sunday, September 07, 2014

DEA Museum, @DEAEdFoundation, Fall 2014 Lecture Series Commemorates 100 Years of Drug Law Enforcement

2014 marks the 100th anniversary of the passage of the Harrison Narcotics Act and the start of federal drug law enforcement in America! In honor of this important milestone, the DEA Museum will be hosting a series of public Museum Lectures this coming fall themed around the 100thanniversary. This series includes the DEA Museum’s first-ever off-site lecture program that will take place live at the AFFNA (Association of Former Federal Narcotics Agents) Conference in Naples, Florida on Friday, September 19th and be webcast live to the world via www.deamuseum.org

Mark your calendars for these three 100th Anniversary lectures that will help shed light on the important work of federal drug law enforcement agents in the days before DEA:

September 19, 2014, 11:00 AM Eastern – The Early Years: A Panel Discussion on the Era of the Federal Bureau of Narcotics

October 15, 2014, 2:00 PM Eastern – Standing in the Shadows: The Legacy of Harry J. Anslinger

November 6, 2014, 11:00 AM Eastern – Targeting the Mafia: FBN, Organized Crime, and Drugs


Thursday, September 04, 2014

Julio Estiven Gracia Ramirez Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson

A Colombian man extradited to the Eastern District of Virginia pleaded guilty for his involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson in Bogotá, Colombia, on June 20, 2013.

 “Today’s guilty plea is an important step forward in holding those responsible for the murder of DEA Special Agent Terry Watson accountable for their heinous crime,” said DEA Administrator Michele M. Leonhart. “DEA will not rest until all of those responsible for this tragedy face justice. Our thoughts and prayers continue for the Watson family, and DEA remains grateful for the dedicated U.S. and Colombian team of investigators and prosecutors.”

“Special Agent Watson gave his life in the service of his country, and we will do everything in our power to honor his sacrifice,” said Attorney General Eric Holder. “This conviction is a critical step forward.  But while this action represents the first measure of justice for his kidnapping and murder, it will not be the last.  The Department of Justice will not rest until all those involved in this senseless act of violence have been held to account for their crimes. Our nation will never yield in the protection and defense of its citizens.  And we will continue to demonstrate that anyone who seeks to harm an American will be found, will be prosecuted, and will be brought to justice.”

Julio Estiven Gracia Ramirez, 31, pleaded guilty before U.S. District Judge Gerald Bruce Lee of the Eastern District of Virginia to aiding and abetting the murder of an internationally protected person and conspiracy to kidnap an internationally protected person. Sentencing is scheduled for Dec. 5, 2014.

In a statement of facts filed with the plea agreement, Gracia Ramirez admitted that he and his conspirators agreed to conduct a “paseo milionario” or “millionaire’s ride” in which victims who were perceived as wealthy were lured into taxi cabs, kidnapped and then robbed. Gracia Ramirez admitted that he targeted Special Agent Watson and picked him up outside a Bogotá restaurant in his taxi. Soon after, two conspirators entered Gracia Ramirez’s taxi, and one used a stun gun to shock Special Agent Watson and the other stabbed him. Special Agent Watson was able to escape from the taxi, but he later collapsed and died from his injuries.

Authors of "Blood Sport: Alex Rodriguez, Biogenesis, and the Quest to End Baseball's Steroid Era" Appear on Crime Beat Radio Tonight

Tim Elfrink and Gus Garcia Robert, authors of "Blood Sport: Alex Rodriguez, Biogenesis, and the Quest to End Baseball's Steroid Era" appear tonight on Crime Beat Radio.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Antonio Accurso admits to inquiry that Rizzuto crime family were ‘minor’ contacts

Antonio Accurso, the construction magnate at the centre of corruption and collusion allegations in Quebec, acknowledged Wednesday two members of the Rizzuto crime family were among the contacts he amassed over his decades in business.

Questioned at the Charbonneau commission into corruption in Quebec’s construction industry, Mr. Accurso identified Mafia boss Vito Rizzuto and his son Nick Rizzuto Jr. as having been “minor contacts” in his vast network. “A minor contact is someone I can run into from time to time, someone I know his name,” he said.

Commission lawyer Sonia LeBel did not explore Mr. Accurso’s relationship with the Rizzutos, but previous witnesses have said Mr. Accurso did more than simply bump into Vito Rizzuto.

Investigator Eric Vecchio testified in March Mr. Accurso had a breakfast meeting with Mr. Rizzuto in 2003 to discuss the possible involvement of one of Mr. Accurso’s firms in a Montreal real-estate project.

Rival businessman Lino Zambito testified in 2012 he was surprised to find Mr. Rizzuto waiting after he had been convened to a meeting with Mr. Accurso to discuss a construction contract the two were interested in landing.

Mr. Zambito said Mr. Rizzuto acted as a mediator, advising Mr. Zambito the project might be too ambitious for his young company. He said Mr. Rizzuto told him, “Try to find a solution with [Mr. Accurso], so that this time it’s him and the next time it will be you.”

Vito Rizzuto died last December of cancer after serving a U.S. prison term for his involvement in three 1981 murders, while Nick Jr. was shot dead in Montreal in 2009.

Mr. Accurso, who is facing criminal charges, including fraud, breach of trust and corruption, has always strenuously denied any association with the Rizzuto family. In 2010, he accused Radio-Canada of falsely reporting he had attended the visitation for the younger Rizzuto.

“Falsely linking Mr. Accurso to the family thought to control the Mafia in Montreal and affirming that he wanted to pay final respects to one of this family’s members cases serious damage to Mr. Accurso’s reputation,” his lawyer said in a statement at the time.

Wednesday, Ms. LeBel was more interested in establishing Mr. Accurso’s close ties to leaders of the Quebec Federation of Labour.

He described former QFL president Louis Laberge as “a spiritual father” and former head of the QFL construction branch Jean Lavallée as the brother he never had. Two other former QFL presidents were friends, he added. But Mr. Accurso insisted he never got any favours from the union because of his personal ties to the leadership and he never meddled in internal union politics.

Commissioner Renaud Lachance challenged his claim his businesses never benefited from the connections he cultivated with union leaders. In 2010, when banks were refusing to lend Mr. Accurso money because his name had become linked to collusion schemes in Montreal, an electricians’ union headed by Mr. Lavallée agreed to lend one of Mr. Accurso’s firms $5-million.

“You don’t think that your excellent relationship with Mr Lavallée might explain why a union local loans money to a businessman who is in trouble?” Mr. Lachance asked. “Do you know a lot of union locals that lend money to businessmen?”

After a long pause, Mr. Accurso acknowledged he did not.

Thanks to Graeme Hamilton.

Tuesday, September 02, 2014

Anshoo Sethi Allegedly Exploited U.S. Visa Program to Defraud Chinese Investors of $160 Million in Purported O’Hare Complex

A Chicago man who purported to be building a $912 million hotel and convention center complex near O’Hare International Airport was indicted on federal charges for allegedly exploiting a U.S. visa program to fraudulently raise approximately $160 million from some 290 Chinese nationals who invested in the project while seeking U.S. residency.

The defendant, ANSHOO SETHI, 30, of Chicago, was charged with eight counts of wire fraud and two counts of making false statements in a 10-count indictment returned today by a federal grand jury. He was the founder and a managing member of A Chicago Convention Center, LLC, which purported to be building the hotel and convention center on nearly three acres of land located at 8201 West Higgins Rd., east of the airport. Sethi, who was also the managing member of the Intercontinental Regional Center Trust of Chicago, LLC, will be arraigned on a date yet to be determined in U.S. District Court.

The indictment seeks forfeiture of at least $11 million in administrative fees that Sethi allegedly collected from Chinese investors and expended as part of the fraud scheme. Sethi misappropriated at least $320,000 of the fees to purchase luxury goods for himself, his family, and friends, and for an unrelated civil lawsuit settlement, to fund a cosmetic surgery business, and for other personal expenses, the indictment alleges.

The U.S. Securities and Exchange Commission sued Sethi over the purported project in early 2013 and the case was settled earlier this year. Approximately $147 million, which had been escrowed by Sethi and frozen by the SEC, was returned to Chinese investors.

The indictment alleges that between January 2011 and February 2013, Sethi defrauded investors and deceived the U.S. Department of Homeland Security’s U.S. Citizenship and Immigration Services (USCIS) in its review of visa applications through false statements and representations about the participation of established hotel brands in the project; the appraised value of the project site; government financing; the City of Chicago’s provision of Tax Increment Financing; the development of the project; and the use of the investors’ administrative fee.

According to the indictment, foreign nationals may obtain an EB-5 visa, qualifying them for U.S. residency, if they invested $1 million, or if they invested at least $500,000 in a domestic project in a high unemployment or rural area and their investment would create or preserve at least 10 jobs for U.S. workers. In addition, EB-5 visas were set aside to be granted to foreign investors in Regional Centers that promoted economic development, such as Sethi’s Intercontinental Regional Center Trust of Chicago. The USCIS granted Sethi’s application for Regional Center status in June 2011.

Sethi solicited Chinese nationals who were interested in obtaining EB-5 visas to invest $500,000 each plus a $41,500 administrative fee in A Chicago Convention Center and the Intercontinental Regional Center, representing that the $500,000 would be used for construction of the complex and the $41,500 would be used for administrative and marketing expenses, the indictment alleges. Each Chinese national who invested $541,500 in the project also applied for an EB-5 visa with USCIS, but no EB-5 visas were actually granted to investors through the convention center project.

A Private Offering Memorandum stated that each investment interest constituted approximately 0.025 percent ownership of the project, and it projected raising $249 million through investor contributions. Additional funding for the project would be obtained through a contribution of the three-acre site on Higgins Road, which Sethi allegedly represented had a greatly inflated appraised value of $177 million, approximately $339 million in government bond financing, and various government tax credits and grants, the memorandum stated.

To raise investment funds, Sethi used employees and foreign sales agents and provided them with numerous documents and marketing materials to distribute to investors in China. Sethi also made presentations regarding the project directly to investors in China, according to the indictment.

A Private Offering Memorandum stated that each investment interest constituted approximately 0.025 percent ownership of the project, and it projected raising $249 million through investor contributions. Additional funding for the project would be obtained through a contribution of the three-acre site on Higgins Road, which Sethi allegedly represented had a greatly inflated appraised value of $177 million, approximately $339 million in government bond financing, and various government tax credits and grants, the memorandum stated.

To raise investment funds, Sethi used employees and foreign sales agents and provided them with numerous documents and marketing materials to distribute to investors in China. Sethi also made presentations regarding the project directly to investors in China, according to the indictment.

The indictment further alleges that Sethi falsely represented that the project had executed franchise agreements with established hotel brands, namely Hyatt, Starwood, and Intercontinental Hotel Group, to operate at least three separate hotels at the complex, knowing at the time that no such agreements existed.

Sethi also allegedly falsely represented that that the State of Illinois and the federal government were investing funds and providing tax credits for the project, including circulating a forged letter stating that the project qualified for financing through the Illinois Finance Authority. He also falsely represented that the City of Chicago had agreed to provide approximately $97 million through Tax Increment Financing, and he distributed a fake agreement and a fake city ordinance as evidence that the project had been approved for TIF financing, the indictment alleges.

Sethi further falsely represented that the $41,500 administrative fee was fully refundable if the investors’ EB-5 visas were not approved, even though he knew that he had spent nearly all of the administrative fees collected and did not have the resources to repay the investors.

Political Consultant Gregory Naylor Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud

Political consultant Gregory Naylor, 66, of Philadelphia, pleaded guilty to making false statements to federal agents and misprision of a felony in connection with his role in attempting to conceal two campaign finance-related fraud schemes.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania, Special Agent in Charge Edward Hanko of the FBI’s Philadelphia Field Office and Special Agent in Charge Akeia Conner of the Internal Revenue Service-Criminal Investigation (IRS-CI) made the announcement. The plea was entered by U.S. District Court Judge Harvey Bartle III of the Eastern District of Pennsylvania.

According to court documents, the charges stem from Naylor’s participation in two campaign finance-related schemes initiated by a long-time friend and former employer, identified in the information as Elected Official A. In the first scheme, Naylor helped conceal the theft of federal grant funds and private charitable funds that were used to repay an illegal campaign debt incurred by Elected Official A during a 2007 campaign for elected office.

Specifically, Naylor was aware that large amounts of money from an unexplained source were being spent on Elected Official A’s campaign, and Naylor helped to conceal the source of those funds by preparing a false invoice for services rendered by his consulting firm. Naylor subsequently learned that Elected Official A and others orchestrated the theft of federal grant funds to repay the outstanding balance of the campaign debt, and he agreed to the falsification of campaign finance reports to further conceal Elected Official A’s activities.

Also according to court documents, in the second scheme, Naylor conspired with Elected Official A to pay down portions of the college debt of Elected Official A’s son using federal and local campaign funds. Some of the payments originated directly from the local campaign fund, and some were illegally sourced from Elected Official A’s federal campaign election committee and passed through the local campaign fund account to Naylor. Naylor made approximately $22,000 in improper payments between August 2007 and April 2011 at Elected Official A’s request. Naylor also falsely claimed on IRS forms that the payments made towards the college debt were earned income to Elected Official A’s son for services rendered as an independent contractor to Naylor’s consulting firm. When confronted by federal agents in investigative interviews about the payments, Naylor lied on two occasions and repeated his cover story that the son of Elected Official A was an independent contractor working for his political consulting firm.

Sentencing is scheduled for Dec. 2, 2014.

Joseph Andriacchi, Reputed Mob Boss, Lists Mansion for Sale for $2.15 Million

Reputed mob boss Joseph Andriacchi, who for more than two decades has been reported by law enforcement organizations and the Chicago Crime Commission to be a high-ranking member of the Chicago Outfit, has listed his four-bedroom, 6,350-square-foot mansion in River Forest for $2.15 million.

Joseph Andriacchi, Reputed Mob Boss, Lists Mansion for Sale for $2.15 Million


In 1990, the commission identified Andriacchi, now 81, as a member of the Outfit’s Elmwood Park street crew, and then in 1997, the group concluded that Andriacchi, was the chief of the Outfit’s North Side street crew.  In 2007, the Tribune reported that commission leaders’ intelligence from law enforcement sources had indicated that Andriacchi was controlling the mob’s north region and heading its Elmwood Park crew. That was consistent with information that officials had gleaned in 2001 when they secretly taped now-deceased mob enforcer Frank Calabrese Sr. identifying Andriacchi as the boss of the Elmwood Park crew.

Now, Andriacchi has placed his longtime mansion on the market.

Through a bank trust, Andriacchi paid $765,000 in 1992 for the land that the property sits on. Almost immediately, he turned around and sold a three-bedroom vintage house on the property for $590,000 to a local physician, who now has that home on the market for $1.399 million.  Andriacchi then set about building his French Country-style mansion on the vacant portion of the land that he purchased in 1992.

According to court records, Andriacchi’s mansion was the subject of a foreclosure action in 2012 after his lender initiated foreclosure proceedings against more than 20 commercial and residential properties Andriacchi owned after the reputed Outfit boss stopped making payments on a more than $4 million loan that used those properties as collateral. In late 2013, Andriacchi reached a settlement agreement with his lender and the foreclosure case was dropped.

Sherree Krisco of Gagliardo Realty Associates has the listing. In a brief interview, she said she was unaware that Andriacchi owns the mansion, stating that to her knowledge, it is owned by a trust.

Built in 1993, the mansion has a gated iron fence entry, 4-1/2 baths, a two-story marble foyer, an open floor plan with spacious rooms, a kitchen with built-in appliances and a breakfast bar, a three-car attached garage and a master suite with a dressing area, two walk-in closets and a separate marble bathroom.

“It’s a very unique home that was custom built and has had just one owner,” Krisco said. “There are fabulous marble accents throughout the house, spacious bright rooms and enough room in the dining room to put in a banquet-style table. The interior also has contemporary influences, including big open spaces and a two-story foyer. It’s a lovely, lovely home.”

Thanks to Bob Goldsborough.

Friday, August 29, 2014

U.S. Marshals to Auction 25 Seized Vehicles Today

The U.S. Marshals Service will be auctioning 25 vehicles which were seized due to illegal activities. The auction will begin promptly at 10:00 am August 29, 2014 in Albuquerque. Detailed photos of the vehicles are available at www.appletowing.com. The auction will take place:

Friday, August 29, 2014 at 10:00 a.m.
Apple Towing Company/Dugger Services
7601 San Pedro Drive
Albuquerque, NM 87109

Preview hours are Friday August 29 from 8 a.m. to 10 a.m. Registration to participate in the auction can be done during preview hours.

This auction will feature a 2005 Harley Davidson Heritage Soft tail, 2001 BMW coup, 1972 Chevrolet Nova, 2003 Dodge Ram 1500, and a 2000 Ford F250 Super Duty truck. Proceeds from U.S. Marshals’ auctions are used to compensate victims of crime and fund law enforcement initiatives. In addition, the funds are often shared with state and local law enforcement agencies that participated in the investigations leading to the forfeiture of the assets. The items auctioned once belonged to individuals and companies involved in criminal activity. A court of law has ordered these particular assets to be forfeited as ill-gotten gains.

The U.S. Marshals Service is the primary custodian of seized and forfeited property for the Department of Justice’s Asset Forfeiture Program. More than 8,400 items of forfeited property are sold annually with gross sales in excess of $100 million.

Thursday, August 28, 2014

George Jung, drug dealer whose story was in featured the movie Blow, appears tonight on Crime Beat Radio

George Jung, legendary drug dealer whose story was in featured the movie Blow, starring Johnny Depp.

Crime Beat is a weekly hour-long radio program that airs every Thursday at 8 p.m. EST. Crime Beat presents fascinating topics that bring listeners closer to the dynamic underbelly of the world of crime. Guests have included ex-mobsters, undercover law enforcement agents, sports officials, informants, prisoners, drug dealers and investigative journalists, who have provided insights and fresh information about the world’s most fascinating subject: crime.

Tuesday, August 26, 2014

Since Concealed Carry Permits Came to Chicago, Crime Rates Dropped

An 86-year-old Illinois man with a concealed carry permit fired his weapon at an armed robbery suspect fleeing police last month, stopping the man in his tracks and allowing the police to make an arrest.

Law enforcement authorities described the man as “a model citizen” who “helped others avoid being victims” at an AT&T store outside Chicago where he witnessed the holdup. The man, whose identity was withheld from the press, prevented others from entering the store during the theft. Police said the robber harassed customers and pistol-whipped one.

Since Illinois started granting concealed carry permits this year, the number of robberies that have led to arrests in Chicago has declined 20 percent from last year, according to police department statistics. Reports of burglary and motor vehicle theft are down 20 percent and 26 percent, respectively. In the first quarter, the city’s homicide rate was at a 56-year low.

“It isn’t any coincidence crime rates started to go down when concealed carry was permitted. Just the idea that the criminals don’t know who’s armed and who isn’t has a deterrence effect,” said Richard Pearson, executive director of the Illinois State Rifle Association. “The police department hasn’t changed a single tactic — they haven’t announced a shift in policy or of course — and yet you have these incredible numbers.”

As of July 29 the state had 83,183 applications for concealed carry and had issued 68,549 licenses. By the end of the year, Mr. Pearson estimates, 100,000 Illinois citizens will be packing. When Illinois began processing requests in January, gun training and shooting classes — which are required for the application — were filling up before the rifle association was able to schedule them, Mr. Pearson said.

“The temperature would be 40 below, and you’d have these guys out on the range, having to crack off the ice from their guns to see the target,” Mr. Pearson said. “But they’d do it, because they were that passionate about getting their license.”

The demand has slowed this summer, but Mr. Pearson expects the state to issue about 300,000 concealed carry permits when all is said and done.

Illinois became the 50th state in the nation to issue concealed weapons permits. An individual permit costs about $600 and requires at least 16 hours of classes.

The Chicago Police Department has credited better police work as a reason for the lower crime rates this year. Police Superintendent Garry F. McCarthy noted the confiscation of more than 1,300 illegal guns in the first three months of the year, better police training and “intelligent policing strategies.”

The Chicago Police Department didn’t respond to a request for comment from The Washington Times.

However, the impact of concealed carry can’t be dismissed. Instead of creating more crimes, which many gun control advocates warn, increased concealed carry rates have coincided with lower rates of crime.

A July study by the Crime Prevention Research Center found that 11.1 million Americans have permits to carry concealed weapons, a 147 percent increase from 4.5 million seven years ago. Meanwhile, homicide and other violent crime rates have dropped by 22 percent.

“There’s a lot of academic research that’s been done on this, and if you look at the peer-reviewed studies, the bottom line is a large majority find a benefit of concealed carry on crime rates — and, at worst, there’s no cost,” said John Lott Jr., president of the Crime Prevention Research Center based in Swarthmore, Pennsylvania. “You can deter criminals with longer prison sentences and penalties, but arming people with the right to defend themselves with a gun is also a deterrence.”

Within Illinois, Cook County, which encompasses Chicago, has the state’s largest number of concealed carry applications, with 28,552 requests, according to the county’s website. Accounting for population, however, less than 1 percent are carrying.

Mason County has the top per-capita rate in Illinois, with 14 percent of its residents holding concealed carry licenses, followed by Shelby County, with 9 percent. “When I talk to folks that are supporters of concealed carry here, a lot of them want to get their permits so they can keep a gun in the car just so they have it when they travel to bigger towns and cities,” said Shelby County Sheriff Michael Miller.

Shelby County is in southwestern Illinois, about an hour and 45 minutes driving time from St. Louis. Its crime rate is low, and the majority of charges are domestic-related, Sheriff Miller said. He doesn’t anticipate concealed carry to change the statistics much. “These are folks who just want to exercise their Second Amendment rights,” Sheriff Miller said. “Luckily, we don’t have a gang problem or any serious violent crime. Our types are just rednecks that like to hunt and fish.”

Mason County Sheriff Paul Gann said it’s too early to tell whether an increased carry rate will have an influence on crime rates. “What I can tell you is we haven’t seen a spike in crime,” said Mr. Gann. “We haven’t seen a spike in anything that’s gun-related — brandishing a firearm, shootings, robberies, nothing. These are law-abiding individuals.”

From a national perspective, Florida has the most active concealed carry permits, at nearly 1.3 million. Texas is second, with just over 708,000. Hawaii, at 183, has the fewest of states whose data were available.

At 300,000 concealed carry licenses, Illinois would compare with Virginia, which has 363,274, and Alabama, with 379,917.

Thanks to Kelly Riddell.

Monday, August 25, 2014

Attorney Beau B. Brindley Indicted for Perjury and Conspiracy to Obstruct Justice

James L. Santelle the United States Attorney for the Eastern District of Wisconsin announced today the indictment in the Northern District of Illinois of Attorney Beau B. Brindley (age: 36) and Marina Collazo (age: 30) of Chicago in connection with a scheme to present perjured testimony in the 2009 trial of United States v. Alexander Vasquez, in federal district court in Chicago.

Although the crime is alleged to have occurred in Chicago, the United States Attorney’s Office there has recused itself in the matter and it has been transferred to the United States Attorney’s Office for the Eastern District of Wisconsin, in Milwaukee. However, all legal proceedings in this case will take place in Chicago.

The indictment is based upon allegations that Mr. Brindley, a Chicago criminal defense attorney, caused Ms. Collazo to commit perjury in the trial of Mr. Vasquez, a Brindley client. The indictment contains five counts:


  • Count One charges both defendants with a conspiracy to obstruct justice through the presentation of false testimony, in violation of 18 U.S.C. § 371. The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
  • Counts Two through Four charge both defendants with perjury, in violation of 18 U.S.C. § 1623(a). The maximum possible penalty for each of those counts is a fine of not more than $250,000, imprisonment for not more than five years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.
  • Count Five charges Mr. Brindley with obstruction of justice, in violation of 18 U.S.C. § 1512(c)(2). The maximum possible penalty for this offense is a fine of not more than $250,000, imprisonment for not more than 20 years, or both, plus a mandatory $100 special assessment and up to three years of supervised release to follow any term of incarceration.

This case is being investigated by the Federal Bureau of Investigation. The case will be prosecuted by Assistant United States Attorneys Michael J. Chmelar and Mel S. Johnson.

16 Former Police Officers Plead Guilty to Running Illegal Organized Crime Group from the Police Department

Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico and Special Agent in Charge Carlos Cases of the FBI’s San Juan Division made the announcement.

“These 16 police officers were charged with fighting crime, protecting lives and property, and improving the quality of life in Puerto Rico,” said Assistant Attorney General Caldwell. Instead, they used their badges and guns to do the opposite, committing crimes, endangering lives, and stealing property under the veil of police authority. This prosecution demonstrates the Justice Department’s commitment to holding all criminals accountable – including those who wear a badge. We will use every tool at our disposal, including the RICO laws, to rid our communities of corruption.”

The following 13 defendants pleaded guilty to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act:


  • Osvaldo Vazquez-Ruiz, 38;
  • Orlando Sierra-Pereira, 37;
  • Danny Nieves-Rivera, 35;
  • Roberto Ortiz-Cintron, 35;
  • Yovanny Crespo-Candelaria, 34;
  • Jose Sanchez-Santiago, 32;
  • Miguel Perez-Rivera, 35;
  • Nadab Arroyo-Rosa, 33;
  • Jose Flores-Villalongo, 52;
  • Luis Suarez-Sanchez, 36;
  • Eduardo Montañez-Perez, 29;
  • Carlos Laureano-Cruz, 40;
  • Carlos Candelario-Santiago, 47.   


Three defendants, Ruben Casiano-Pietri, 36, Christian Valles-Collazo, 28, and Ricardo Rivera Rodriguez, 39, pleaded guilty to robbery and extortion charges. Several of the defendants also pleaded guilty to firearms charges in connection with the use of their police-issued firearms in furtherance of their crimes. At the time of their criminal conduct, Flores-Villalongo and Candelario-Santiago were sergeants with the Police of Puerto Rico (POPR), and the other defendants were police officers.  Sentencing hearings are scheduled for December 2014.

According to court documents, over the course of the conspiracy, the officers worked together to conduct traffic stops and enter the homes of suspected criminals to steal money, property and drugs for their own personal enrichment. They planted evidence to make false arrests, and then extorted money from their victims in exchange for their release from custody. Additionally, in exchange for bribe payments, the officers gave false testimony, manipulated court records and failed to appear in court when required so that criminal cases would be wrongfully dismissed. The officers also sold and distributed wholesale quantities of narcotics.

As just a few examples of their criminal conduct, in April 2012, defendants Vazquez-Ruiz and Sierra-Pereira conducted a traffic stop in their capacity as police officers and stole approximately $22,000 they believed to be illegal drug proceeds. Vazquez-Ruiz later attempted to extort approximately $8,000 from an individual believed to be a drug dealer’s accomplice in exchange for promising to release a prisoner.

Further, in November 2012, defendants Sierra-Pereira, Nieves-Rivera, Ortiz-Cintron and Valles-Collazo illegally entered an apartment and stole approximately $30,000, which they believed were illegal lottery proceeds.

The defendants frequently shared with one another the proceeds they illegally obtained, and used their power, authority and official positions as police officers to promote and protect their illegal activity. Among other things, the defendants used POPR firearms, badges, patrol cars, tools, uniforms and other equipment to commit the crimes, and then concealed their illegal activity with fraudulently obtained court documents and falsified POPR paperwork that made it appear they were engaged in legitimate police work.

Guilty Plea from Dias Kadyrbayev for Impeding Boston Marathon Bombing Investigation

Dias Kadyrbayev, 20, a close friend of alleged Boston Marathon bomber, Dzhokhar Tsarnaev, pleaded guilty in federal court in Boston, to impeding the bombing investigation. Kadyrbayev pleaded guilty to conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation.

The terms of the plea agreement provide that the U.S. Attorney will recommend a sentence of seven years in prison. Kadyrbayev has agreed to be deported from the United States after serving his sentence. U.S. District Judge Douglas P. Woodlock scheduled sentencing for Nov. 18, 2014.

In August 2013, Kadyrbayev was indicted with Azamat Tazhayakov for obstructing the investigation of the Marathon bombings. Kadyrbayev and Tazhayakov are both nationals of Kazakhstan who were temporarily living in the United States on student visas while attending the University of Massachusetts Dartmouth (UMass). However, at the time of their arrests on May 1, 2013, their visas had been revoked.

Kadyrbayev admitted that on the evening of April 18, 2013, after he viewed images of the suspected Boston Marathon bombers released by the FBI, he exchanged text messages with Dzhokhar Tsarnaev. He then went with Azamat Tazhayakov to the University of Massachusetts at Dartmouth campus. At approximately 10:00 p.m., Kadrybayev, Tazhaykaov and a third individual entered Dzhokhar Tsarnaev’s dormitory room at UMass.

While inside Tsarnaev’s dormitory room, Kadyrbayev searched it and found a backpack containing fireworks and a jar of Vaseline. The fireworks appeared to have been opened, manipulated, and some of the explosive powder appeared to have been removed. After finding this backpack and the fireworks, Kadyrbayev showed them to Tazhayakov and they both agreed to remove the backpack from Tsarnaev’s dormitory room. Kadyrbayev also found Tsarnaev’s laptop computer. At approximately 10:30 p.m., Kadrybayev, Tazhayakov and a third individual left Tsarnaev’s dormitory room. When they left, Kadyrbayev removed several items from Tsarnaev’s room, including Tsarnaev’s laptop computer and his backpack and its contents. Kadyrbayev, accompanied by Tazhayakov and the third individual, then brought the items back to the apartment he shared with Tazhayakov in New Bedford.

Kadyrbayev also admitted that, after returning to their apartment, on the evening of April 18, 2013 and the morning of April 19, 2013, he and Tazhayakov watched television news reports and read Internet news articles about the bombing investigation and the manhunt for the two suspected Boston Marathon bombers whom they believed were Dzhokhar and Tamerlan Tsarnaev. During the early morning hours of April 19, 2013, Kadrybayev and Tazhayakov discussed getting rid of Tsarnaev’s backpack and the fireworks. They both agreed that they should get rid of Tsarnaev’s backpack and as a result of their agreement, Kadyrbayev placed the backpack and its contents, including the fireworks, into a large black trash bag and threw the entire bag into the garbage dumpster in his apartment complex. After discarding the backpack in the garbage, Kadyrbayev decided to keep Tsarnaev’s laptop computer and continue to conceal it. He did not attempt to return it to Tsarnaev’s dormitory room, nor did he notify law enforcement that he had Tsarnaev’s computer.

On April 26, 2013, after 25 federal agents searched a landfill in New Bedford for two days, Tsarnaev’s backpack, containing fireworks, a jar of Vaseline, and a thumb drive, was found. Although these items were found, the condition of the backpack and its contents had been altered by the actions of Kadyrbayev and Tazhayakov.

If the plea agreement is accepted by the Court, Kadyrbayev will be sentenced to no more than seven years in jail and three years of supervised release. Kadrybayev will also be deported after serving any sentence that the Court imposes.

In July 2014, Azamat Tazhayakov was found guilty by a federal jury in Boston of conspiring to obstruct justice and obstructing justice with the intent to impede the Boston Marathon bombing investigation. Sentencing is set for sentencing for Oct. 16, 2014.

8 Members of Two Six Nation Indicted on Racketeering, Drug & Murder Charges

Eight purported street gang members have been indicted on racketeering and drug trafficking charges in federal court in northwest Indiana.

WBBM Newsradio’s Mike Krauser reports the Two Six Nation street gang – which has roots in Chicago, and has spread into northwest Indiana – uses a cartoon rabbit with a bent ear as a symbol, but federal prosecutors allege the warm and fuzzy ends there.

David Capp, the U.S. Attorney for the Northern District of Indiana, and Chicago U.S. Atty. Zach Fardon said the gang’s violent crimes are numerous, including allegations they regularly moved hundreds of pounds of illicit drugs and killed at least two people.

“My message to those who are members of, or who continue to associate with violent street gangs – we are coming after you, and you are next” Capp said.

“Violent street gangs like the Two Six move drugs and guns and violence. We will follow,” Fardon said.

James Trusty, the Chief of Organized Crime in the U.S. Justice Department, said there are more than 40 alleged crimes detailed in the indictment against eight members and associates of the Two Six Nation, including:


  • Frank “Pumpkin” Perez Jr., 33, of Verona, Pennsylvania;
  • Adron “AWOL” Herschel Tancil, 36, of East Chicago;
  • Jesus “Chu Chu” Valentine Fuentes, 39, of Gary, Ind;
  • Anthony “P-nut” Cresencio Aguilera, 35, of Portage, Ind.;
  • Oscar “Cos” Cosme, 41, of East Chicago;
  • Ester “Mama D” Carrera, 61, of Gary;
  • Paul “Big Brock” Brock, 27, of Gary;
  • and Alma Delia Carrera, 28, of Gary.


“The indictment alleges that the Two Six Nation orchestrated and carried out a series of brutal crimes; including murders, kidnapping, drug trafficking, robberies, and other offenses spanning more than two decades,” Trusty said. “The gang brandished weapons like sawed-off shotguns and AK-47 assault rifles.”

Tancil, Fuentes and Cosme are charged in the May 2003 murder of Julio Cartagena in East Chicago. Another purported gang member, Kiontay Kyare Pennington, has pleaded guilty to murder for his role in the slaying.

Perez is charge in connection with the July 1999 murder of Jose Pena Jr. in Whiting. Perez made headlines in 2011 when he was arrested in Pennsylvania for Pena’s murder, following a shootout with police.

Capp said the work of the Chicago Police Department’s gang intelligence was invaluable to the case.

Federal prosecutors used the RICO (Racketeer Influenced and Corrupt Organizations) Act to go after the gang – a tactic once reserved for the mob – to charge them with an ongoing criminal conspiracy.

“This is our third use of the federal RICO statue over the past few years against a violent street gang in northwest Indiana. We are going to continue to use this powerful tool to get these individuals off the street,” Capp said.

Saturday, August 23, 2014

Michael Kaiser Gets 20 Years in Prison #OperationBadNickname

Michael Kaiser, one of the defendants arrested in a Longmont Police Department methamphetamine bust last August, was sentenced Friday to 20 years in prison, to be followed by five years of mandatory parole, for racketeering under the Colorado Organized Crime Control Act.

Boulder District Court Judge Patrick Butler also sentenced Kaiser to 16 years for conspiracy to distribute between 450 grams and 1 kilogram of methamphetamine, a sentence to run concurrently with the one Butler ordered for the racketeering felony, according to Chief Deputy District Attorney Ken Kupfner.

The 41-year-old Kaiser, who originally had been charged with 33 felonies, had pleaded guilty on June 4 to the charges for which he was sentenced on Friday.

Kaiser and his wife, Geraldine Vodicka, were a Loveland couple at the center of what police called their Operation Bad Nickname investigation, which resulted in the arrests of more than 30 people accused of being involved in a methamphetamine-distribution ring.

This past Wednesday, a Boulder County District Court jury found Vodicka guilty of seven felony charges, including violation of the Colorado Organized Crime Control Act and five counts of conspiracy to distribute various weights of a controlled substance and possession of more than one kilogram of the illegal drug.

Also found guilty by that jury on Wednesday was Terry Romero, on five felonies, including a special-offender status, a violation of the Colorado Organized Crime Control Act and conspiracy to distribute and possession with intent to distribute between 25 and 450 grams of a controlled substance.

Sentencing hearings for Romero and Vodicka are scheduled for Oct. 24.

Longmont Police Cmdr. Jeff Satur said Operation Bad Nickname was a six-month multi-agency drug investigation into the sales of narcotics in Longmont, Loveland and northern Colorado. He said large quantities of methamphetamine, weapons and other dangerous drugs were recovered during the investigation. Several of the other defendants arrested in the meth-ring bust have also pleaded guilty and have received sentences or are awaiting sentencing.

Tuesday, August 19, 2014

Frank Preve Pleads Guilty to Conspiracy to Commit Wire Fraud in Massive Rothstein Ponzi Scheme

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce that Frank Preve, 70, of Coral Springs, pled guilty in Ft. Lauderdale before U.S. District Judge James I. Cohn to conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371. At his sentencing, scheduled for December 12, 2014, Preve faces a maximum statutory sentence of up to five years in prison.

In 2009, it was discovered that the law firm of Rothstein, Rosenfeldt and Adler, P.A. (RRA) was being utilized by its Chairman and Chief Executive Officer, Scott W. Rothstein, to commit a massive Ponzi scheme stemming from the sale of fictitious confidential settlements. In a written factual stipulation filed in connection with his guilty plea, Preve admitted that he worked for a number of companies, referred to as “the Banyon Group,” which solicited lenders and investors into the confidential settlement business being offered by Rothstein. The defendant further admitted that, from on or about July 9, 2009 through October 31, 2009, he defrauded investors by not disclosing that Rothstein had failed to make payments that were due to the Banyon Group, that Rothstein had frozen certain bank accounts that were holding investor funds, that certain paperwork was not being prepared, and that verification of the investments was not taking place, all in violation of a private placement memorandum which had been circulated to potential investors by the Banyon Group. The defendant further admitted that, through these material misrepresentations and omissions, Preve caused more than $20 million to be paid by investors to the Banyon Group.

Monday, August 18, 2014

Joint Statement from FBI & Justice Department on #Ferguson

The following joint statement was released by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran:


“At the onset of our federal civil rights investigation, the Attorney General of the United States promised a thorough and complete investigation into the shooting death of Michael Brown.  That investigation is proceeding. We can confirm that FBI agents, working together with attorneys from the Justice Department's Civil Rights Division and US Attorney's Office, have already conducted several interviews of witnesses on the scene at the time of the shooting.  Over the next several days, teams of FBI agents will be canvassing the neighborhood where the shooting took place to identify any individuals who may have information related to the shooting and have not yet come forward.  We ask for the public's cooperation and patience, and again urge anyone with information related to the shooting to contact the FBI.  The FBI can be reached at (800) CALL-FBI, option 4.”

Friday, August 15, 2014

Has the Aryan Brotherhood Gang Been Decapitated?

After a six-year investigation and a sweeping indictment naming dozens of suspects, federal authorities declared they have "decapitated" the notoriously violent prison gang known as the Aryan Brotherhood of Texas.

The final two defendants snared in the long criminal probe have pleaded guilty, prosecutors announced, capping a wide-ranging case that led to 73 convictions and decimated the gang's leadership.

"All five of the active generals for each of the regions, one for each of the regions, have been prosecuted, convicted and will spend long sentences in federal prison," said Marshall Miller, principal deputy assistant attorney general with the Department of Justice Criminal Division.

The Aryan Brotherhood of Texas, a highly structured white-supremacist gang, emerged in Texas prisons during the early 1980s. As convicts involved in the gang during its formative years finished their sentences, they carried their criminal enterprises into the free world as an organized crime group often controlled from inside prison walls.

"The Aryan Brotherhood of Texas – or ABT – launched its brutal, murderous and racist ideology from within the prisons of the state of Texas," Miller said. "Unfortunately, ABT then unleashed a violent crime spree that jumped the prison walls and infected communities."

An indictment unsealed in 2012 drew a detailed portrait of the Aryan Brotherhood of Texas as a sophisticated organized crime group with a military-style structure and a written constitution widely circulated in Texas prisons. The group's leadership routinely used murder, kidnappings, arson and severe beatings as enforcement tactics, the indictment said.

"You name it," Miller said. "Drugs, kidnappings, assaults, murders attempted murders. They ran the gamut."

The indictment makes the Aryan Brotherhood looks less like a prison gang than a classic organized crime syndicate with military titles. Five generals control five different regions of the state, authorities said, with each general controlling two separate chains of command – one inside prisons and one in the free world. Each general has an "inside major" and an "outside major" overseeing several captains, lieutenants, sergeants-at-arms and soldiers.

All five active generals have been convicted, authorities said, along with one "acting" general and a former general who was also a founding member of the gang. At a news conference attended by law enforcement authorities from some of the dozens of agencies that worked on the case, officials displayed a poster showing where each of 36 defendants swept up in the latest indictment fit into the group's organizational structure.

"Today was the plea of the last defendant in the case," said Ken Magidson, the U.S. Attorney for the Southern District of Texas. "So all 36 defendants in the indictment have been convicted."

Only three of the gang members have been sentenced, facing prison terms of 10 to 30 years. A woman associated with the gang was sentenced to 6 ½ years. The rest of the defendants are scheduled for sentencing in October.

Thanks to Doug Miller.

Thursday, August 14, 2014

Secret Service Agents Reveal the Hidden Lives of the Presidents in First Family Detail by Ronald Kessler

As in a play, presidents, vice presidents, and presidential candidates perform on stage for the public and the media. What the nation’s leaders are really like and what goes on behind the scenes remains hidden. Secret Service agents have a front row seat on their private lives and those of their wives and children.

Crammed with new, headline-making revelations, The First Family Detail: Secret Service Agents Reveal the Hidden Lives of the Presidents by Ronald Kessler tells that eye-opening, uncensored story.

Since publication of his New York Times bestselling book In the President’s Secret Service, award-winning investigative reporter Ronald Kessler has continued to penetrate the wall of secrecy that surrounds the U.S. Secret Service, breaking the story that Secret Service agents who were to protect President Obama hired prostitutes in Cartagena, Colombia and revealing that the Secret Service allowed a third uninvited guest to crash a White House state dinner.

Now in this new book, Kessler presents far bigger and more consequential stories about our nation’s leaders and the agency sworn to protect them. Kessler widens his scope to include presidential candidates and former presidents after they leave the White House. In particular, he focuses on first ladies and their children and their relationships with the presidents.

From observing Vice President Joe Biden’s reckless behavior that jeopardizes the country’s safety, to escorting Bill Clinton’s blond mistress at Chappaqua, to overhearing First Lady Michelle Obama’s admonitions to the president, to witnessing President Nixon’s friends bring him a nude stripper, to seeing their own agency take risks that could result in an assassination, Secret Service agents know a secret world that Ronald Kessler exposes in breathtaking detail.

THE FIRST FAMILY DETAIL reveals:

  • Vice President Joe Biden regularly orders the Secret Service to keep his military aide with the nuclear football a mile behind his motorcade, potentially leaving the country unable to retaliate in the event of a nuclear attack.
  • Secret Service agents discovered that former president Bill Clinton has a blond mistress who lives near the Clintons’ home in Chappaqua, New York. Within minutes of Hillary Clinton’s leaving, the woman—codenamed Energizer by agents—shows up to be with Bill and stays every day while the likely future presidential candidate is away.
  • The Secret Service covered up the fact that President Ronald Reagan’s White House staff overruled the Secret Service to let unscreened spectators get close to Reagan as he left the Washington Hilton, allowing John W. Hinckley Jr. to shoot the president.
  • Secret Service agents have been dismayed to overhear Michelle Obama push her husband to be more aggressive in attacking Republicans and to side with blacks in racial controversies.
  • Secret Service Director Mark Sullivan diverted agents from protecting President Obama and his family at the White House and ordered them instead to protect his assistant at her home and illegally retrieve confidential law enforcement records as a favor to her.
  • Because Hillary Clinton is so nasty to agents, being assigned to her protective detail is considered a form of punishment and the worst assignment in the Secret Service.
  • Secret Service agents were ordered to ignore security rules and allow the SUV carrying actor Bradley Cooper to drive unscreened into a secure restricted area when President Obama was about to deliver his speech at the White House Correspondents Dinner.
  • Vice President Joe Biden has racked up costs to taxpayers of a million dollars to fly to and from his home in Delaware on Air Force Two. His office tried to cover up the costs of the personal trips.
  • Because the Secret Service refused to provide enough magnetometers at his campaign events, Mitt Romney regularly left himself open to assassination by giving speeches to crowds that had not been screened.
  • Vice President Joe Biden swims nude at the vice president’s residence in Washington and at his home in Delaware, offending female Secret Service agents.

Tuesday, August 05, 2014

Reputed Knight Templar Mexican Drug Lord, Servando Gomez's Videos Lead to Arrests

After more than six months on the run from federal troops, an alleged Mexican crime lord has been striking back with the release of videos purporting to link government officials and their relatives to his gang, leading to several arrests.

The videos, which in recent months have emerged online, show politicians and their family members meeting with Servando Gómez, known as "La Tuta"—the boss—who heads the Knights Templar syndicate. Federal officials say Mr. Gómez, a former teacher, dominates organized crime and terrorizes residents of Michoacán state.

On Monday, a federal judge denied a bail request of Rodrigo Vallejo, a son of former Michoacán Gov. Fausto Vallejo. Police arrested the younger Mr. Vallejo on Sunday after he emerged on a video with Mr. Gómez.

Mr. Vallejo's father said his son was innocent and was forced by Mr. Gómez to meet with him. "The people of Michoacán know me," the elder Mr. Vallejo, who belongs to Mexico's ruling Institutional Revolutionary Party, said in a post on his official Twitter account last week after the video emerged. "I have never tolerated, nor will I tolerate, breaking the rule of law."

In the video, the younger Mr. Vallejo is seen talking with Mr. Gómez about state politics and the health of his father, who resigned in June, citing an undisclosed illness.

The younger Mr. Vallejo, who in the video laughs easily and sips beer as he chats with the alleged crime boss, was jailed after allegedly refusing to answer federal prosecutors' questions about the meeting, federal officials said. Prosecutors said he faces possible charges of withholding evidence. His lawyer couldn't immediately be reached for comment.

Since being posted last week on the website of Quadratín, a Michoacán news agency, the 18-minute video has been widely viewed across Mexico.

Based on their conversation, the meeting between Messrs. Vallejo and Gómez appears to have occurred last year, during the former governor's leave of absence to deal with his illness.

The interim governor to stand in during his leave, Jesús Reyna, Michoacán's second-ranking official, was jailed in April after videos emerged online of him meeting with Mr. Gómez. Mr. Reyna, who also was charged links to organized crime, has dismissed previous accusations of any involvement with criminal gangs as "baseless, false and absurd."

He remains imprisoned without bail while state and federal prosecutors say they are preparing charges against him.

In the latest video, the younger Mr. Vallejo suggests to Mr. Gómez that Mr. Reyna and another state official wielded political power equal to that of his father. "The thing is there are three governors," the younger Mr. Vallejo says in the video.

The Knights Templar replaced La Familia Michoacana three years ago as the methamphetamine-producing state's dominant criminal band, officials say. Discontent with the gang's widespread extortion and kidnapping, armed residents of some 30 of the state's mostly rural townships rose up against the Templar in early 2013.

In January, fearful of fresh violence, President Enrique Peña Nieto sent thousands of federal troops into the state and appointed a special envoy and other federal officials who have taken control of the state's security and other vital functions.

Michoacán envoy Alfredo Castillo has incorporated hundreds of former vigilantes into a "rural guard" that patrols alongside state and federal security forces.

In another video posted to YouTube last week, Mr. Gómez accuses some leaders of the rural guards of links to a rival gangster band, the Jalisco Cartel-New Generation, which produces methamphetamine for the U.S. market, officials say.

Another Mexican official, Arquímides Oseguera, the former mayor of Lázaro Cárdenas, the Pacific Coast steel-producing city that serves as one of Mexico's key ports, was arrested last year for his alleged links to organized crime after appearing in a video with Mr. Gómez. Mr. Oseguera, who denied any links to organized crime, faces possible charges of extortion and abduction as well, prosecutors said.

Such arrests have happened before in Michoacán. In May 2009, federal officials arrested 38 state and local officials, including 11 mayors, accusing them of protecting La Familia Michoacana. Charges were dropped against all of the officials by 2012, with federal prosecutors pointing to a lack of evidence.

Thanks to Dudley Althaus.

Sunday, August 03, 2014

Mafia Involvement in JFK's Killing Investigated in Assassination Theater

After decades of controversy, investigating the Kennedy assassination has earned a reputation as bad news for many reporters, a radioactive topic no one wants to approach.

“It’s one of the black holes of journalism,” said investigative reporter/playwright Hillel Levin. “It’s the sort of story reporters get sucked into and are never heard from again.”

That, however, hasn’t stopped him from spending seven years working on “Assassination Theater,” a theatrical investigation making a case for an organized crime conspiracy to kill JFK. The play debuts with a one-night-only staged reading Aug. 9 in the Arts Center of Oak Park.

Levin, an Oak Park resident and former editor of Chicago magazine, has made a specialty of true-crime books since co-authoring 2004’s “When Corruption Was King: How I Helped the Mob Rule Chicago, Then Brought the Outfit Down” about the ’90s Gambat trials exposing the Chicago mob’s rigging of the city’s legal system.

After that book and a 2007 Playboy article about the burglarizing of Chicago mafia boss Tony Accardo’s home (a movie version starring Robert De Niro will be shot this fall in Chicago), Zachariah Shelton, an FBI agent featured in that story, asked Levin why he didn’t write the real Chicago mob story. Namely, their active involvement in the Kennedy assassination.

“I admit that I cringed a bit when he said that,” Levin said. “But having leaned about the mob here, about their power and influence, I couldn’t easily dismiss it. And I could understand why they might have been motivated to do it, since they were very involved in building Las Vegas in 1963 with funds from the Teamsters Central States pension — and the Kennedys, especially Bobby Kennedy as attorney general, were threatening that by going after Jimmy Hoffa.”

Levin said he was never a believer in the official story that Lee Harvey Oswald had acted as a lone assassin, but he had never thought of the mafia as a likely suspect until Shelton showed him FBI evidence he had discovered by accident, along with corroborating evidence the agent uncovered in a private investigation. And even then, he wasn’t convinced until he’d spent years going over the official evidence, including medical reports and statements from witnesses unsealed in the ’90s.

His findings are dramatized by four actors in “Assassination Theater,” one playing himself, one playing Shelton and two playing various characters including Oswald, LBJ, Jack Ruby, autopsy morticians, mob figures and more. A large screen shows photos supporting their statements, including one purporting to show an assassin walking away from the grassy knoll immediately after the shooting.

“I’m not a zealot and I’m not saying everyone has to believe me,” Levin said. “But I think anyone who looks at the evidence with any attention will realize Oswald couldn’t have done it alone. My central thesis is that it was theater in a lot of ways and part of the show was putting the blame on only one actor, when in fact he was part of a much bigger production.”

Hence, in large part, Levin’s decision to present his findings on stage instead of writing a book. That, plus his belief that theater provides an immersive experience that will help people process the information and come to an understanding of it.

“The thing about the assassination I’d most like to dispel is people simply accepting the idea that this is a mystery that can never be known. I believe a great deal of it can in fact be known — that it is not unfathomable,” he said.

“That’s the way I hope everyone will feel when they leave the theater.”

Thanks to Bruce Ingram.

Friday, August 01, 2014

Ivan Soto-Barraza Extradited to Face Charges in Border Patrol Agent Brian Terry Murder Case

Ivan Soto-Barraza, who is charged with the first degree murder of United States Border Patrol Agent Brian Terry, was extradited to the United States from Mexico, announced Attorney General Eric Holder and U.S. Attorney Laura E. Duffy of the Southern District of California.

Agent Terry was fatally shot on Dec. 14, 2010, when he and other Border Patrol agents encountered Soto-Barraza and others in a rural area north of Nogales, Arizona. Of six defendants charged so far, two have pleaded guilty and two are awaiting trial.

“This marks another step forward in our aggressive pursuit of those responsible for the murder of Agent Brian Terry, who made the ultimate sacrifice while serving his country,” said Attorney General Holder. "We will never stop seeking justice against those who do harm to our best and bravest."

“This extradition is another major development in the pursuit of justice for Agent Terry and his family,” said U.S. Attorney Laura Duffy. “As we continue to make significant progress in this case, we are constantly motivated by the memory of Agent Terry and his sacrifice for our country.”

Soto-Barraza is scheduled to be arraigned in federal district court in Tucson, Arizona, on August 1, 2014. The indictment charges Soto-Barraza and others with first degree murder, second degree murder, conspiracy to interfere with commerce by robbery, attempted interference with commerce by robbery, use and carrying a firearm during a crime of violence and assault on a federal officer. In addition to the murder of Agent Terry, the indictment alleges that the defendants assaulted Border Patrol Agents William Castano, Gabriel Fragoza and Timothy Keller, who were with Agent Terry during the firefight.

On July 20, 2012, in order to seek the public’s assistance, Department of Justice officials announced a reward of up to $1 million for information leading to the arrest of four fugitives: Jesus Rosario Favela-Astorga, Heraclio Osorio-Arellanes, Lionel Portillo-Meza and Soto-Barraza. Portillo-Meza was captured in Mexico in September 2012 and extradited to the U.S. from Mexico on June 17, 2014. Soto-Barraza was captured in Mexico in September 2013.   Favela-Astorga and Osorio-Arellanes are fugitives.

A fifth defendant, Manuel Osorio-Arellanes, pleaded guilty to first degree murder and was sentenced to 30 years in prison in February 2014. A sixth defendant, Rito Osorio-Arellanes, who was in custody at the time of Agent Terry’s murder, pleaded guilty to conspiracy to interfere with commerce by robbery and was sentenced to eight years in prison in January 2013.

Record Producer for Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye, Faces Charges on Mob Gambling Operation

A record producer pleaded not guilty Wednesday to charges he helped run a gambling operation with mob ties.

Joe Isgro, 66, of Woodland Hills, Calif., was released on a $250,000 bond after being arraigned on gambling, conspiracy and money laundering charges in Manhattan Criminal Court.

The Manhattan DA’s office says Isgro and six others have participated in a conspiracy since 2005 to promote and profit from the use of illegal online gambling software.

The software was licensed to the Gambino crime family by an Arizona couple and various mob soldiers, operating both in the U.S. and in wire rooms in Costa Rica, the indictment says. Isgro was identified as one of those soldiers.

Isgro — who helped launch the careers of Michael Jackson, Billy Joel, Elton John, the Who and Marvin Gaye — was also an executive producer of 1992’s “Hoffa,”starring Jack Nicholson as Teamster boss Jimmy Hoffa.

Thanks to Barbara Ross.

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