The Chicago Syndicate
The Mission Impossible Backpack

Sunday, November 29, 2015

The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet

Spirits are all the rage today. Two-thirds of Americans drink, whether they enjoy higher priced call brands or more moderately priced favorites. From fine dining and piano bars to baseball games and backyard barbeques, drinks are part of every social occasion.

In The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, Garrett Peck explores the often-contradictory social history of alcohol in America, from the end of Prohibition in 1933 to the twenty-first century. For Peck, Repeal left American society wondering whether alcohol was a consumer product or a controlled substance, an accepted staple of social culture or a danger to society. Today the legal drinking age, binge drinking, the neoprohibitionist movement led by Mothers Against Drunk Driving, the 2005 Supreme Court decision in Granholm v. Heald that rejected discriminatory curbs on wine sales, the health benefits of red wine, advertising, and other issues remain highly contested.

Based on primary research, including hundreds of interviews with those on all sidesùclergy, bar and restaurant owners, public health advocates, citizen crusaders, industry representatives, and moreùas well as secondary sources, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, provides a panoramic assessment of alcohol in American culture. Traveling through the California wine country, the beer barrel backroads of New England and Pennsylvania, and the blue hills of Kentucky's bourbon trail, Peck places the concerns surrounding alcohol use within the broader context of American history, religious traditions, and governance.

Society is constantly evolving, and so are our drinking habits. Cutting through the froth and discarding the maraschino cherries, The Prohibition Hangover: Alcohol in America from Demon Rum to Cult Cabernet, examines the modern American temperament toward drink amid the $189-billion-dollar-a-year industry that defines itself by the production, distribution, marketing, and consumption of alcoholic beverages.

Wednesday, November 25, 2015

Ted Koppel's Lights Out: A Cyberattack, A Nation Unprepared, Surviving the Aftermath

In this New York Times bestselling investigation, Lights Out: A Cyberattack, A Nation Unprepared, Surviving the Aftermath, Ted Koppel reveals that a major cyberattack on America’s power grid is not only possible but likely, that it would be devastating, and that the United States is shockingly unprepared.

Imagine a blackout lasting not days, but weeks or months. Tens of millions of people over several states are affected. For those without access to a generator, there is no running water, no sewage, no refrigeration or light. Food and medical supplies are dwindling. Devices we rely on have gone dark. Banks no longer function, looting is widespread, and law and order are being tested as never before.

It isn’t just a scenario. A well-designed attack on just one of the nation’s three electric power grids could cripple much of our infrastructure—and in the age of cyberwarfare, a laptop has become the only necessary weapon. Several nations hostile to the United States could launch such an assault at any time. In fact, as a former chief scientist of the NSA reveals, China and Russia have already penetrated the grid. And a cybersecurity advisor to President Obama believes that independent actors—from “hacktivists” to terrorists—have the capability as well. “It’s not a question of if,” says Centcom Commander General Lloyd Austin, “it’s a question of when.”

And yet, as Koppel makes clear, the federal government, while well prepared for natural disasters, has no plan for the aftermath of an attack on the power grid. The current Secretary of Homeland Security suggests keeping a battery-powered radio.

In the absence of a government plan, some individuals and communities have taken matters into their own hands. Among the nation’s estimated three million “preppers,” we meet one whose doomsday retreat includes a newly excavated three-acre lake, stocked with fish, and a Wyoming homesteader so self-sufficient that he crafted the thousands of adobe bricks in his house by hand. We also see the unrivaled disaster preparedness of the Mormon church, with its enormous storehouses, high-tech dairies, orchards, and proprietary trucking company – the fruits of a long tradition of anticipating the worst. But how, Koppel asks, will ordinary civilians survive?

With urgency and authority, one of our most renowned journalists examines a threat unique to our time and evaluates potential ways to prepare for a catastrophe that is all but inevitable.

Tuesday, November 24, 2015

Chicago Police Officer #JasonVanDyke Charged with Murder in Shooting of Black Teen

A white Chicago police officer was charged Tuesday with murder in the 2014 fatal shooting of a black teenager, as the city prepares to release a squad-car video of the incident amid concerns that it will spark protests.

The state's attorney's office said in a news release that Jason Van Dyke, who shot 17-year-old Laquan McDonald 16 times on Oct. 20, 2014, has been charged with first degree murder.

The judge in the case had ruled that the video, described by some as graphic and deeply disturbing, must be made public by Wednesday -- but sources told the New York Times that its release could come as early as Tuesday afternoon.

“In accordance with the judge’s ruling, the city will release the video by Nov. 25, which we hope will provide prosecutors time to expeditiously bring their investigation to a conclusion so Chicago can begin to heal,” Chicago Mayor Rahm Emanuel said last week, according to the newspaper.

People who have seen the video told The Associated Press that it shows McDonald armed with a small knife and walking away from officers. Van Dyke opens fire from about 15 feet and keeps shooting after the teen falls to the ground.

Police say McDonald, who was found with PCP in his system at the time of his death, was behaving erratically and was refusing to listen to police commands to drop the knife, the Chicago Tribune reports.

An autopsy says McDonald was shot at least twice in the back. Dan Herbert, a lawyer for Officer Van Dyke, said the 14-year police veteran believed the shooting was justified because he feared for his safety, the New York Times reported.

Fox 32 reported that some investigators were brought to the point of tears after seeing the video.

Illinois Gov. Bruce Rauner said state police are working with Chicago officials to ensure people remain safe following the release of the video. Rauner said the video is "very troubling" and that he expects public reaction to be "strong." But he said he hopes and believes the response will be "thoughtful and peaceful."

He declined to say whether he's deployed additional troopers to Chicago or put the Illinois National Guard on standby.

"This officer didn't uphold the law, he took the law into his own hands," Emanuel said, adding that he had not seen the video. "[He] didn't build the trust that we would want to see, and wasn't about providing safety and security, so at every point he violated what we entrusted him.”

Ministers, community leaders and others worry the images could lead to the kind of unrest seen in Baltimore and Ferguson, Missouri, after police-involved deaths. Emanuel called together a number of community leaders Monday to appeal for help in keeping the city calm. But some said after the meeting that city officials waited too long to get them involved -- more than a year after McDonald was shot.

"You had this tape for a year and you are only talking to us now because you need our help keeping things calm," one of the ministers, Corey Brooks, said after the meeting.

A judge last week ordered the Police Department to release the squad car dashcam footage by Wednesday after the city refused to do so for several months, saying the investigations into the shooting weren't complete. The FBI and the Cook County State's Attorney's Office are investigating.

Ira Acree, who described the meeting with Emanuel as "very tense, very contentious," said the mayor expressed concerns about the prospect of any demonstrations getting out of control.

Another minister who attended, Jedidiah Brown, said emotions were running so high that there would be no stopping major protests once the video is released.

Earlier Monday, Emanuel's office characterized the discussion as something "we regularly do on important topics." But Acree and another minister, Marshall Hatch, said it is a rare occurrence.

"We have been trying to meet with the mayor since the beginning of the year to talk about community relations and his staff asks for a letter and says, `We'll get back to you,' but they never do," Acree said before going to City Hall for the discussion.

Hatch added: "This has the feeling of them scrambling."

Acree and Hatch said blacks in the city are upset about the shooting and because city officials and the Police Department refused for several months to release the video until ordered to do so by a judge. They said people also are angry because the officer, though stripped of his police powers, has been assigned to desk duty and not fired.

"They had the opportunity to be a good example and a model across the country on how to improve police and community relations and they missed it," Acree said.

The Police Department said placing an officer on desk duty after a shooting is standard procedure and that it is prohibited from doing anything more during the investigations.

The Chicago police also moved late Monday to discipline a second officer who had shot and killed an unarmed black woman in 2012 in another incident causing tensions between the department and minority communities. Superintendent Garry McCarthy recommended firing Officer Dante Servin for the shooting of 22-year-old Rekia Boyd, saying Servin showed "incredibly poor judgment" even though a jury had acquitted him of involuntary manslaughter and other charges last April.

Thanks to Fox News.

Sunday, November 22, 2015

The Kennedy Half-Century: The Presidency, Assassination, and Lasting Legacy of John F. Kennedy

John F. Kennedy died almost half a century ago--yet because of his extraordinary promise and untimely death, his star still resonates strongly. On the anniversary of his assassination, celebrated political scientist and analyst Larry J. Sabato--himself a teenager in the early 1960s and inspired by JFK and his presidency--explores the fascinating and powerful influence he has had over five decades on the media, the general public, and especially on each of his nine presidential successors.

A recent Gallup poll gave JFK the highest job approval rating of any of those successors, and millions remain captivated by his one thousand days in the White House. For all of them, and for those who feel he would not be judged so highly if he hadn't died tragically in office, The Kennedy Half-Century will be particularly revealing. Sabato reexamines JFK's assassination using heretofore unseen information to which he has had unique access, then documents the extraordinary effect the assassination has had on Americans of every modern generation through the most extensive survey ever undertaken on the public's view of a historical figure. The full and fascinating results, gathered by the accomplished pollsters Peter Hart and Geoff Garin, paint a compelling portrait of the country a half-century after the epochal killing. Just as significantly, Sabato shows how JFK's presidency has strongly influenced the policies and decisions--often in surprising ways--of every president since.

Among the hundreds of books devoted to JFK, The Kennedy Half-Century: The Presidency, Assassination, and Lasting Legacy of John F. Kennedy, stands apart for its rich insight and original perspective. Anyone who reads it will appreciate in new ways the profound impact JFK's short presidency has had on our national psyche.

Friday, November 20, 2015

All Six N.C. Wyeth Paintings Recovered by FBI to be Displayed at @PtldMuseumofArt

The FBI, the United States Attorney’s Office for the District of Maine, and the Portland Police Department are proud to announce the successful recovery of the remaining two N.C. Wyeth paintings that were stolen from a Portland, Maine businessman in 2013. The paintings are identified as “The Encounter on Freshwater Cliff” and “Go Dutton, and That Right Speedily.” To date, no reward money has been requested and no additional arrests have been made. However, the FBI’s investigation into the theft remains active and ongoing.

The FBI recovered both of the paintings on Friday, October 9, 2015, when a third party surrendered them to retired FBI agent Jim Siracusa in the greater Boston area. That individual, who wishes to remain anonymous, directed Mr. Siracusa to turn the artwork over to the FBI, which for months has been aggressively working towards its successful recovery.

Both paintings were found in good condition inside cardboard boxes and in their original frames.

The four other paintings that were stolen were recovered by the FBI in Los Angeles last December.

The criminal investigation into the robbery was initiated in June 2013 after the Portland Police Department requested the FBI’s assistance in investigating the theft of six N.C. Wyeth paintings. It is believed to be one of the most significant thefts in the history of the state of Maine.

In November 2014, after a lengthy investigation, the FBI in Portland requested assistance from the FBI in Los Angeles after it obtained information indicating the stolen paintings had been transported to that area. In December, the FBI’s Los Angeles Division recovered four of the paintings at a pawnshop in Beverly Hills. To date, three individuals, Lawrence Estrella, Oscar Leroy Roberts, and Dean Coroniti, have been charged in connection with this investigation.

Estrella, 65, of Worcester, Massachusetts, pleaded guilty to Interstate Transportation of Stolen Property on February 20, 2015. He was sentenced in the United States District Court in Portland, Maine to 92 months in prison to be followed by three years of supervised release. According to court records, Estrella transported four of the six stolen paintings to California in an effort to sell them. Law enforcement officers in California located his vehicle in the parking lot of a hotel in North Hollywood. Estrella’s room at the hotel was searched and a firearm was located, but no paintings were found.

Roberts, 37, of North Hollywood, California, the man who used the stolen paintings to secure a loan from the Beverly Hills pawn shop, pleaded guilty on February 2, 2015 and was sentenced on April 29, 2015 to serve 28 months in federal prison.

Coroniti, 55, also of North Hollywood (and formerly of Boston) also pleaded guilty to possession of stolen property on March 19, 2015. He is scheduled to be sentenced in December.

At the owner’s request, the recovered artwork will remain in possession of the Portland Museum of Art for visitors to enjoy. For more information about the upcoming exhibit, call 207-775-6148 or visit www.portlandmuseum.org.

Wednesday, November 18, 2015

'Fugitive of the Week' Arrested by U.S. Marshals

“Fugitive of the Week,” Leela Cable (aka: Nina Ouelette), 19, was arrested by members of the U.S. Marshals Florida/Caribbean Fugitive Task Force at a Ft. Lauderdale, Fla. bus station. Cable was featured as the “Fugitive of the Week” on October 7, 2015.

Ms. Cable was wanted on an arrest warrant issued out of the Hillsborough County (NH) Superior Court for failing to appear on a charge of first degree assault by stabbing. Cable was indicted after an investigation conducted by the Manchester Police Department into a stabbing that occurred on June 9th, 2014. During this incident, Cable is alleged to have stabbed the victim multiple times with a piece of glass, resulting in serious bodily injuries.

The “Fugitive of the Week” was broadcasted on WTPL-FM, WMUR-TV, The Union Leader, The Nashua Telegraph, The Patch, Foster’s Daily Democrat, Manchester Information, The Manchester Ink Link and prominently featured on the internet. This program has been a remarkably successful tool that has resulted in the location and arrest of numerous fugitives since its implementation in 2007. It was based on this feature that the U.S. Marshals received numerous tips, which pointed investigators to both Florida and the Manchester, NH area. All of these leads were followed up on and we were able to determine that Cable was likely in the Ft. Lauderdale/Miami area of Florida. Recently, the NH Joint Fugitive Task Force sent all of the information on Cable to our counterparts in the Florida/Caribbean Fugitive Task Force. This investigation resulted in the arrest of Leela Cable by the U.S. Marshals in Fort Lauderdale without incident. After her arrest, Leela Cable was brought to the Broward County Jail, where she will be processed and held as a fugitive from justice on the outstanding Hillsborough County (NH) arrest warrant. Cable will be held without bail pending her return to Manchester to face these very serious charges.

U.S. Marshal David Cargill, Jr. says, “I am very proud of the work that the U.S. Marshals Fugitive Task Force does on a daily basis.” Marshal Cargill continues, “This case is a great example of how the Marshals task forces around the country work seamlessly together to track down dangerous fugitives like Leela Cable.”

Gun Owner Fights Off Four Armed Home Intruders

A group of four people attempted to break into a home in San Antonio, Texas by removing an air conditioning unit from a window and crawling inside. The homeowner responded to the break-in by retrieving a gun and firing at the intruders, striking and killing one, and causing the others to flee. A knife and a bag, containing a gun and burglary tools, was found next to the body of the deceased intruder.

Police captured the three intruders, who fled the gunfire, a short distance from the home.

Per KSAT.

Tuesday, November 17, 2015

Member of @FARC_COLOMBIA Sentenced to 27 Years in Prison for Hostage-Taking of Three U.S. Citizens

Diego Alfonso Navarrete Beltran, 43, a member of the Fuerzas Armadas Revolucionarias Colombianas (FARC) terrorist organization, was sentenced in the U.S. District Court for the District of Columbia to 27 years in prison on hostage-taking charges stemming from the 2003 kidnappings of three U.S. citizens in Colombia.

The sentencing was announced by Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Channing D. Phillips of the District of Columbia, and Special Agent in Charge George L. Piro of the FBI’s Miami Division.

Navarrete Beltran was extradited from Colombia to the United States in November 2014 to face charges in a superseding indictment that was returned in February 2011. He pleaded guilty on Aug. 26, 2015, to three counts of hostage-taking. He was sentenced by Senior U.S. District Judge Royce C. Lamberth of the District of Columbia. Navarrete Beltran is among three FARC leaders who have been convicted for their roles in the hostage-taking.

“Diego Alfonso Navarrete Beltran participated in the hostage-taking and captivity of three Americans by the FARC, a Colombian terrorist organization,” said Assistant Attorney General Carlin. “This case underscores our resolve to hold accountable those who target our citizens with violence anywhere in the world, no matter how long it takes.”

“Diego Alfonso Navarrete Beltran and other FARC guerillas ruthlessly subjected their American hostages to constant threats of violence while holding them in one camp after another in the remote jungles of Colombia,” said U.S. Attorney Phillips. “For over 16 months, this defendant was among the armed guards who prevented their escape. Today’s 27-year sentence provides justice for the three victims who were subjected to repeated barbaric abuse by the defendant and others while part of this terrorist organization.”

“Diego Alfonso Navarrete Beltran now faces a long time behind bars for his participation in the hostage-taking of three U.S. Citizens in Colombia,” said Special Agent in Charge Piro. “To all hostage-takers the message is clear: target our citizens with violence anywhere in the world and we will hold you accountable for your actions.”

According to a statement of offense submitted as part of the plea hearing, the FARC is an armed, violent organization in Colombia, formed in 1964 as the armed wing of the Colombian Communist Party. It has evolved into a major armed force financed by drug trafficking, hostage-taking and extortion. International human rights organizations have repeatedly accused the FARC of serious crimes, including kidnapping, murder, use of land mines, threats, the recruitment of minors, forced displacement and hostage-taking. The FARC was designated as a foreign terrorist organization by the U.S. Secretary of State in 1997 and remains so designated.

As described in the statement of offense, Navarrete Beltran was a member of the First Front in the FARC’s Eastern Bloc.

In his plea, he admitted taking part in the hostage-taking of three U.S. citizens, Marc D. Gonsalves, Thomas R. Howes and Keith Stansell. These three individuals, along with Thomas Janis, a U.S. citizen, and Sergeant Luis Alcides Cruz, a Colombian citizen, were seized on Feb. 13, 2003, by the FARC after their single engine aircraft made a crash landing near Florencia, Colombia. Janis and Cruz were murdered at the crash site by members of the FARC.

For the next five and a half years, according to the statement of offense, Gonsalves, Howes, Stansell and many others were held prisoners by the FARC and used to bargain with the Colombian government. Along with about a dozen Colombian hostages, they were forced to march from one site to another to prevent their rescue. They were threatened, chained and forced to participate in proof-of-life videos. In early October 2006, the hostages were delivered to the FARC’s Eastern Bloc’s First Front and were held prisoners by the First Front of the FARC.

From October 2006 through mid-June 2008, according to the statement of offense, Navarrete Beltran and other guerillas kept the hostages under the control of the FARC’s First Front. In particular, Navarrete Beltran often served as an armed guard of the American hostages.

In July 2008, the Colombian military conducted an operation which resulted in the rescue of the hostages. All told, members of the FARC held the Americans hostage for 1,967 days.

Monday, November 16, 2015

Conviction in Largest Single No Fault Automobile Insurance Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was found guilty on racketeering conspiracy, securities fraud, health care fraud, mail fraud, wire fraud, and money laundering charges following a five-week jury trial before United States District Judge Deborah A. Batts. The jury convicted DANILOVICH of racketeering arising out of his operation, from 2007 through 2012, of the largest single no fault automobile insurance fraud scheme ever charged; his operation, from 2007 to 2009, of two investment fraud schemes, Lyons Ward & Associates and the Rockford Group; and his attempted operation, from 2011 to 2012, of a third investment fraud scheme, Baron & Caplan, including after he was arrested and released on bail in this case.

U.S. Attorney Preet Bharara said: “Michael Danilovich has been convicted by a unanimous jury of committing several frauds. As the jury found, he took a lead role in scamming insurance companies of over $100 million in fraudulent medical treatments and in engaging in other investment scams that swindled investors out of another $18 million. Today’s verdict ensures that Danilovich will be punished for the wide-ranging frauds he perpetrated.”

According to the Superseding Indictment and evidence admitted at trial:

From 2007 through 2012, DANILOVICH was a leader of an enterprise engaged in a pattern of racketeering that included a massive scheme to defraud automobile insurance companies under New York’s no fault insurance law, multiple securities fraud schemes, money laundering, and the operation of illegal gambling businesses.

Under New York State Law, every vehicle registered in the State is required to have no fault automobile insurance, which enables the driver and passengers of a registered and insured vehicle to obtain benefits of up to $50,000 per person for injuries sustained in an automobile accident, regardless of fault (the “No Fault Law”). The No Fault Law requires prompt payment for medical treatment, thereby obviating the need for claimants to file personal injury lawsuits in order to be reimbursed. Under the No Fault Law, patients can assign their right to reimbursement from an insurance company to others, including medical clinics that provide treatment for their injuries. New York State Law also requires that all medical clinics in the State be incorporated, owned, operated, and controlled by a licensed medical practitioner in order to be eligible for reimbursement under the No Fault Law. Insurance companies will not honor claims for medical treatments from a medical clinic that is not actually owned, operated, and controlled by a licensed medical professional.

From 2007 through 2012, DANILOVICH’s organization defrauded automobile insurance companies of more than $100 million by, among other things, creating and operating medical clinics that provided unnecessary and excessive medical treatments in order to take advantage of the No Fault Law. In addition, Danilovich’s organization fraudulently owned and controlled more than a dozen medical professional corporations (“PCs”)—including no fault clinics, MRI offices, and acupuncture and chiropractic PCs—by paying licensed medical professionals to use their licenses to incorporate the professional corporations. DANILOVICH and his co-conspirators paid kickbacks of thousands of dollars to runners to recruit patients to receive the same battery of tests and treatments, and received kickbacks from other co-conspirators for referring patients for additional unnecessary treatments. All told, Danilovich’s organization billed insurance companies for tens of millions of dollars in fraudulent medical treatments. Furthermore, DANILOVICH and his co-conspirators laundered the proceeds of the fraud through check cashing entities and shell companies, and used the money to pay for luxury cars, watches, and vacations.

In addition to the no fault insurance fraud scheme, DANILOVICH was convicted for operating two investment fraud schemes that swindled innocent victims out of nearly $18 million. Both schemes—Lyons Ward & Associates and the Rockford Group—purported to be settlement claims funding companies that invested in lawsuits in return for a portion of future settlements. DANILOVICH also attempted to operate a third scheme, Baron & Caplan, including after he was arrested and released on bail in this case. As part of these schemes, DANILOVICH and his co-conspirators created bogus documents and account statements used by cold-callers to solicit victims through false representations. In reality, there was no investment fund at all; instead, DANILOVICH and his co-conspirators simply stole the money invested by victims and laundered the proceeds by wiring them overseas to shell companies in Eastern Europe, which were then turned into cash in the United States.

DANILOVICH’s organization also operated high-stakes illegal poker games and illegal sports books.

DANILOVICH was convicted of one count of conspiracy to commit racketeering, which carries a maximum sentence of 20 years in prison. In addition, DANILOVICH was convicted of conspiracies to commit securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, as well as substantive counts of securities fraud, health care fraud, mail fraud, wire fraud, and money laundering, which, in total, carry a maximum sentence of 260 years in prison. In total, DANILOVICH faces a maximum sentence of 280 years in prison. DANILOVICH is scheduled to be sentenced on March 8, 2016, at 11:00 a.m., before Judge Batts. 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.

DANILOVICH, 41, of Brooklyn, New York, is the thirty-sixth defendant convicted in this case. DANILOVICH was remanded pending sentencing following his conviction.

At DANILOVICH’s first trial in the fall of 2013, a mistrial was declared after the jury failed to reach a unanimous verdict on all counts.

Friday, November 13, 2015

Vincent Asaro #NotGuilty in ‘Goodfellas’ Lufthansa heist

Vincent Asaro, the reputed mobster charged in connection with the notorious 1978 Lufthansa robbery, walked out of federal court in Brooklyn on Thursday a free man after a jury cleared him of racketeering and other charges.

The verdicts, delivered after little more than two days of deliberations, left many in the courtroom stunned, most visibly prosecutors from the United States attorney’s office, which had spent years building a case against Mr. Asaro, 80, with testimony from high-ranking Mafia figures and recordings by an informer for the Federal Bureau of Investigation. But the case relied heavily on the cooperation of some of those Mafia figures, some of them admitted killers, and the jury rejected the government’s accusation that Mr. Asaro helped carry out a criminal enterprise engaged in murder and robbery, most infamously the Lufthansa robbery, which figured prominently in the plot of the 1990 Martin Scorsese film “Goodfellas.”

When the juror chosen to deliver the verdict said “Not guilty” on the first count — the racketeering charge, by far the most complicated and serious of the charges — there was a startled silence in the courtroom.

After the “not guilty” verdict on the second and third counts, for extortion, Mr. Asaro pumped his right fist in the air three times. Once the jury left, he clapped sharply, then hugged his lawyers. “Your Honor, thank you very much,” he said to the judge, Allyne R. Ross.

As he walked out of the courthouse on Cadman Plaza, Mr. Asaro, who had been jailed since January 2014, raised his hands in the air and shouted, “Free!”

Flanked by his lawyers, Elizabeth Macedonio and Diane Ferrone, he fielded a flurry of questions from reporters, who asked what he was going to do (“play some paddleball”), where he was heading (“to have a good meal and see my family”) and what he was going to eat (“anything but a bologna sandwich”). Indeed, he appeared delighted by the commotion his acquittal had created. “John Gotti didn’t get this much attention,” he said of the Gambino boss, who was notoriously hard to convict.

The jury, in Federal District Court, had begun deliberations late on Monday and continued through the week, with a break on Wednesday for Veterans Day. The jurors, whom the judge granted anonymity, did not appear to depart through any public areas or exits in the court.

To secure a conviction on the racketeering count — for which Mr. Asaro might have faced up to life in prison — prosecutors would have had to prove two or more of the 14 racketeering acts they alleged.

During a three-week trial, prosecutors argued that Mr. Asaro, whose father and grandfather were members of the Mafia, had committed murder and robbery and performed shakedowns and other crimes on behalf of his Mafia family, the Bonannos.

The most famous one was the robbery at the Lufthansa terminal at Kennedy International Airport. It was then said to be the largest cash robbery in United States history. Mr. Asaro helped plan it, prosecutors said, and his accomplices stole $5 million in cash and $1 million in jewels from a cargo vault.

Although investigators had long suspected the Mafia’s involvement, they had not brought charges against any reputed Mafia member until the case against Mr. Asaro, leaving the matter officially unsolved for decades.

Prosecutors brought a queue of informers who testified about Mr. Asaro’s role in the Mafia and in various crimes. Evidence also included surveillance photos from the 1970s on, and the testimony of several F.B.I. agents who detailed the man’s comings and goings for several decades. But the key to the prosecution’s case was an informer named Gaspare Valenti, Mr. Asaro’s cousin. Tired of Mr. Asaro’s berating him, and broke, Mr. Valenti testified he approached the F.B.I. in 2008 and began telling them about Mr. Asaro’s crimes. That had helped prosecutors link the Lufthansa crime, and many others, to Mr. Asaro. Mr. Valenti also recorded Mr. Asaro from 2010 to 2013.

In her closing argument, Ms. Macedonio attacked Mr. Valenti’s credibility. “Gaspare Valenti was an experienced liar,” she said. “Once you eliminate Gaspare as a reliable person,” she said, “then you won’t be able to find guilt beyond a reasonable doubt with regards to the crimes alleged against Vincent Asaro.”

Ms. Macedonio also argued that some other prosecution evidence — surveillance photos in which Mr. Asaro was not committing crimes, phone books from other Mafia members that listed him in them — proved nothing.

The crimes prosecutors accused Mr. Asaro of committing as part of the criminal enterprise included murder. They said he killed a man in 1969, Paul Katz, who owned a Queens warehouse where Mr. Asaro and James Burke, a Mafia associate known as Jimmy the Gent, would unload their goods. After Mr. Asaro and Mr. Burke were arrested at the warehouse, Mr. Valenti testified, they began to suspect Mr. Katz of working with the police.

One morning in 1969, Mr. Burke and Mr. Asaro arranged to meet Mr. Valenti at a house his father was building in Queens. Mr. Valenti said they brought materials for cracking into concrete, and brought Mr. Katz’s body. Mr. Valenti said Mr. Asaro revealed that they had strangled Mr. Katz with a dog chain and that they then buried him underneath the basement concrete.

In the 1980s, Mr. Valenti said, he and Mr. Asaro’s son, Jerome, moved the body after Mr. Burke, who was in prison at the time, “caught a delusion” and worried that the body would be found.

In 2013, federal agents cracked open the Queens basement and found traces of clothing and bones from Mr. Katz, according to trial testimony. Mr. Katz’s son testified at the trial, describing how his father said just before his disappearance that he was going to move the family to the country. His father was, in fact, cooperating with the police, according to trial testimony and records.

Mr. Valenti described the Lufthansa robbery in his testimony, giving what seemed to be a remarkable firsthand view of how one of the Mafia’s most noted robberies unfolded.

Mr. Burke had organized the robbery, he said, with Mr. Asaro helping. In the dark early-morning hours, a group of Mafia members and associates drove up to the Lufthansa terminal at Kennedy Airport. Several went around the front to subdue the employees, while Mr. Valenti and another man forced a guard to open the overhead door to the terminal. They went upstairs, where they burst into the vault. They thought there would be only a couple million dollars in cash; instead, there was $5 million, along with emeralds, diamonds and gold chains.

The robbery was front page news, and barely a decade later found its way onto the big screen, in “Goodfellas.”

As Mr. Asaro packed into the passenger seat of a white Mercedes outside the courthouse, he offered some words of caution: “Don’t believe everything you see in the movies,” he said.

Still, Mr. Asaro could not help taking a last jab at the prosecution. “Don’t let them see the body in the trunk.”

Thanks to Stephanie Clifford.

Thursday, November 12, 2015

Folk Nation Gang Member Sentenced to Five Consecutive Terms of Life Imprisonment

Jamal Laurent, a member of a set of the violent street gang Folk Nation operating primarily in the Crown Heights and East Flatbush neighborhoods of Brooklyn, was sentenced to five consecutive terms of life imprisonment at the federal courthouse in Brooklyn, New York. Last week, on November 6, 2015, one of Laurent’s co-defendants, Trevelle Merritt, was sentenced to 40 years of imprisonment. On March 18, 2015, both defendants, along with a third defendant, Yasser Ashburn, were convicted, following a jury trial, of racketeering and racketeering conspiracy, including as racketeering acts the murders of Courtney Robinson, Brent Duncan, and Dasta James, and related crimes. Ashburn is scheduled to be sentenced on January 8, 2016, and faces a mandatory term of life imprisonment.

The sentence was announced by Robert L. Capers, United States Attorney for the Eastern District of New York; Diego G. Rodriguez, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and William J. Bratton, Commissioner, New York City Police Department (NYPD).

“The defendants committed a string of shootings, robberies, and other senseless acts of violence that for years terrorized the law-abiding members of their community,” stated United States Attorney Capers. “We hope that the sentences imposed give a measure of comfort and closure to the victims and their families, and serve as a warning and deterrent to those who would continue to commit crimes in the name of this violent gang.” Mr. Capers expressed his grateful appreciation to the FBI and the NYPD, the agencies that led the government’s investigation.

From approximately 2007 until their arrests, the defendants, all members of the Folk Nation gang, were responsible for numerous acts of gang-related violence, including homicides, non-fatal shootings, and robberies in and around Crown Heights and East Flatbush, as well as elsewhere in the tri-state area.

During the course of the summer of 2010, Laurent committed seven armed robberies and three shootings. On June 19, 2010, Laurent shot and killed 18-year-old Brent Duncan while Duncan sat in his car outside a party in Brooklyn. Laurent subsequently told a friend that he shot Duncan because Duncan was a member of the rival Crips gang, but no evidence ever established that Duncan belonged to, or was even associated with, that gang.

On July 7, 2010, the same day that Laurent robbed three individuals at gunpoint, Laurent also attempted to murder Louis Ivies, who Laurent believed to be a member of the Crips. After greeting Ivies on the street, Laurent removed a gun from his waistband and fired at him eight times, hitting him five times. Ivies was seriously injured but ultimately survived.

During a three-week period in January 2011, Merritt and fellow gang members participated in a robbery spree that culminated in murder. In the first two robberies, Merritt and others robbed two residents of the Ebbets Field Houses of their cell phones. On January 28, 2011, Merritt, Laurent, and another man attempted to rob Dasta James at his residence on McKeever Place in Brooklyn. During the course of the robbery, James was shot in the back and head. He was taken to Kings County Hospital, where he died.

Tuesday, November 10, 2015

Scam Timeshare Telemarketer Sentenced to Federal Prison #Karma

Senior U.S. District Judge John Antoon, II has sentenced Tammie Lynn Cline (33, Leominster, MA) to two years and six months in federal prison for her role in the operation of a boiler room. She also was ordered to pay more than $1.2 million in restitution to her victims. Cline pleaded guilty on July 17, 2015.

According to court documents, Cline and her codefendant, Mark Gardner (28, Osteen, FL), operated a boiler room in Central Florida. Along with the telemarketers who worked at their call center, they would make unsolicited calls to owners of timeshare properties located throughout the United States. During those calls, they claimed that they worked for Universal Timeshare Sales Associates (UTSA) out of Beaverton, Oregon, that UTSA had a purchaser who was interested in buying a timeshare, and that the timeshare owner just needed to pay a fee between $1,600 and $2,200 for the sale to proceed.

In order to convince timeshare owners to pay the fee, Gardner, Cline, and their telemarketers would sometimes claim that an interested purchaser was present in the showroom ready to buy a timeshare, that a buyer had already deposited money into an escrow account for the sale, or that the sale would take place in about 90 days. Those representations were false. The timeshares were not sold as had been promised, and members of the conspiracy would deny or ignore requests for refunds, and would dispute chargebacks with the credit card companies.

In total, victims lost more than $1.2 million due to operation of the telemarketing call center.

In May 2013, the Federal Trade Commission and the Florida Attorney General’s Office filed a civil action against Gardner, Cline, and others in federal court. In June 2014, the district court entered a permanent injunction against them related to certain telemarketing practices.

Gardner previously pleaded guilty to conspiracy to commit mail fraud and wire fraud and money laundering. His sentencing hearing is scheduled for December 3, 2015.

Florsheim 20% Off Boots Veteran's Day Sale


Veteran's Day Sale! 20% Off Boots with code LNKB15. Valid 11/10-11/11.

Monday, November 09, 2015

Loving Husband, Devoted Father, Ruthless Killer #TheIceMan

Based on a true story, Director Ariel Vromen's (Danika) critically-acclaimed, true-life thriller The Iceman, comes on Blu-ray & DVD from Millennium Entertainment.

The chilling story of Richard Kuklinski, a devoted husband and father who in reality was a ruthless killer-for-hire, THE ICEMAN stars Academy Award® nominee Michael Shannon (Best Supporting Actor, Revolutionary Road, 2008), also Man of Steel, TV's "Boardwalk Empire"), two-time Academy Award nominee Winona Ryder (Best Supporting Actress, The Age of Innocence, 1993, Best Actress, Little Women, 1994), Chris Evans (Captain America: The Winter Soldier, The Avengers), Academy Award nominee James Franco (Best Actor, 127 Hours, 2010, also Spring Breakers, Oz: The Great and Powerful) and Ray Liotta (Killing Them Softly).

Based on the book "The Ice Man: Confessions of a Mafia Contract Killer" by Anthony Bruno, The Iceman was directed by Ariel Vromen from a screenplay by Morgan Land and Ariel Vromen. Ehud Bleiberg and Ariel Vromen produced, with René Besson, Boaz Davidson, Danny Dimbort, Lati Grobman, Avi Lerner, Laura Rister and Trevor Short serving as executive producers.

Inspired by actual events, THE ICEMAN follows notorious contract killer Richard Kuklinski (Michael Shannon) from his early days in the mob until his arrest for the murder of more than 100 men. Appearing to be living the American dream as a devoted husband and father; in reality Kuklinski was a ruthless killer-for-hire. When finally arrested in 1986, neither his wife nor daughters have any clue about his real profession.

2 Grape Street Crips Gang Members Admit Dealing Heroin and Crack-Cocaine

Two members of the Grape Street Crips gang admitted their roles in conspiracies to distribute heroin and crack-cocaine in and around Newark, New Jersey, U.S. Attorney Paul J. Fishman announced.

Larry Coleman, a/k/a “LA,” 28, of Newark, pleaded guilty before U.S. District Judge Esther Salas to an information charging him with one count of conspiracy to distribute heroin. Tauheed Satchell, a/k/a “Tah,” 26, also of Newark, pleaded guilty before U.S. District Judge Jose L. Linares to a separate information charging him with one count of conspiracy to distribute crack-cocaine and one count of possessing a firearm as a previously convicted felon.

According to documents filed in this case and statements made in court:

Coleman admitted that from December 2014 through May 20, 2015, he conspired with others to distribute 20 bricks of heroin. Satchell admitted that from April 2014 through May 2015, he conspired with others to distribute 28 grams of crack-cocaine. Satchell, who was convicted in March 2009 of distributing a controlled substance on school property, also admitted possessing an AMT .380 9mm Kurz Backup semi-automatic pistol and six hollow point bullets.

The conspiracy to distribute heroin charge to which Coleman pleaded guilty carries a maximum potential penalty of 20 years in prison and a $1 million fine. The conspiracy to distribute crack-cocaine charge to which Satchell pleaded guilty carries a mandatory minimum of five years in prison, a maximum potential penalty of 40 years in prison and a $5 million fine. The unlawful possession of a firearm charge to which Satchell pleaded guilty carries a maximum potential penalty of 10 years in prison. Sentencing for Coleman and Satchell is set for Feb. 16, 2016 and Feb. 1, 2016, respectively.

In May 2015, over the course of three weeks, 50 alleged members and associates of the Grape Street Crips were charged by criminal complaints with drug-trafficking, physical assaults and witness intimidation. The charges are the result of a long-running investigation led by the DEA and FBI, in conjunction with the Essex County Prosecutor’s Office, the Newark Police Department and Essex County Sheriff’s Office Bureau of Narcotics. Over the course of the entire investigation, 71 defendants have been charged with federal and state charges.

Other defendants who have recently pleaded guilty include Bernard Anderson, a/k/a “BA,” 32, and Dennis Wright, a/k/a “Hersh,” a/k/a “Coyote,” 32, both of Newark, who pleaded guilty to heroin distribution charges on Oct. 21, 2015, and Oct. 13, 2015, respectively. Monesha Johnson, a/k/a “Smoove,” 36, and Willie Brooks, a/k/a “Animal,” 24, both of Newark, pleaded guilty to conspiracy to distribute crack-cocaine on Oct. 6, 2015. Antonio Foye, a/k/a “Steel,” 29, of Newark pleaded guilty to possession of a firearm as a previously convicted felon and conspiracy to distribute crack-cocaine on Sept. 23, 2015.

The Great Gatsby on Instant Video


Aspiring writer Nick Carraway goes to New York City at the height of the Roaring Twenties and is drawn into the world of the super-rich and the mysterious millionaire, Jay Gatsby.

The Great Gatsby on Instant VideoThe Great Gatsby on Instant Video


Euripides Caguana Sentenced to 17+ Years in Prison for Plotting to Kill 2 Potential Witnesses in His Son’s Murder Trial

A Chicago father who offered to hire a hit man to execute two potential witnesses in his son’s murder trial was sentenced to 17 and a half years in federal prison.

EURIPIDES CAGUANA, 61, sought the killings of two men he believed would testify against his son in his upcoming murder trial. Caguana paid $500 to an undercover individual to purchase a gun, and he offered the individual up to $7,500 to have the two witnesses killed.

A jury in May convicted Caguana on four counts of murder for hire. U.S. District Judge Thomas M. Durkin imposed the 210-month sentence in federal court in Chicago.

“The defendant’s conduct strikes at the heart of the criminal justice system,” Assistant U.S. Attorney Peter S. Salib argued in the government’s sentencing memorandum. “Without witnesses, criminal cases can never be judged on the merits of the evidence.”

Caguana’s son, Travis Caguana, is charged with murder in the Circuit Court of Cook County in connection with a fatal drive-by shooting of a man on June 8, 2011. In October 2013, a cooperating individual notified law enforcement that Euripides Caguana had called him seeking to have two men killed to prevent them from testifying against Travis Caguana. Over the course of a few days, the cooperating individual and an undercover police officer—posing as a hit man—engaged in a series of secretly recorded meetings and conversations with Euripides Caguana.

During one of the meetings, Euripides Caguana provided the cooperating individual with $500 to purchase a gun, and he offered to pay up to $7,500 to have the two potential witnesses killed. He is heard on a recording telling the individual, “I want both of them, both of them.”

Caguana was arrested on Oct. 17, 2013, and the murders for hire were never carried out.

Olympus Has Fallen

Olympus Has Fallen.

A terrorist mastermind kidnaps the President of the United States inside the White House, and a disgraced former Secret Service agent must save the President and take down the terrorists.

Starring: Gerard Butler, Morgan Freeman, Aaron Eckhart

Directed by: Antoine Fuqua

Courtroom Drama Spotlights The Right To Stand Your Ground - A Cry For Justice #GeorgiaJustice

Stand Your Ground: A Cry for Justice depicts the real-life drama that GA resident Jackie Carpenter and her family were thrust into after her son was arrested for an accidental shooting. Based on Jackie’s two books, Stand Your Ground runs the gamut of emotions from tragedy to triumph and has all the makings of a blockbuster hit!

Stand Your Ground: A Cry for Justice


No mother should have to endure the ordeal that Jackie Carpenter and her family were put through as a result of her son’s arrest after he accidentally shot a man stealing from his worksite. And never in her wildest dreams could this Georgia mom have known that she would become an author as a result of this terrifying experience, that her two books would be made into an award-winning movie, or that her son’s case would be considered “textbook” in the annals of legal cases and be taught to future first year law students!

Taking first place in the Alaska International Film Festival, Stand Your Ground: A Cry For Justice by Triple Horse Studios is the award-winning movie that tells the gripping story of Jackie Carpenter’s quest to save her family. Jackie’s idyllic life was frozen in time the day she heard her son was arrested for felony murder when all he did was defend his worksite from constant theft. Unfortunately, as he held the men at bay while waiting for the police to arrive, his gun accidentally fired and one of the men died. This is a movie that everyone needs to see because it shows how something that happens in a split second can change a life forever. While it has all the terror and tragedy of a blockbuster movie hit, this one is real life!

Stand Your Ground, tells the explosive story of the ten-month trial and how Jackie Carpenter’s faith was tested to the max. The trailer for the movie won Award of Excellence in the Best Short Competition and Award of Merit in The Accolade Competition, and has been nominated as Best Picture in the ICVM Crown Awards and entered in the Gideon Film Festival! Please watch: http://acryforjusticemovie.com to see the exciting trailer.

Feeling physically, mentally and emotionally ill through the first six months of this ordeal resulted in Jackie questioning her faith. All this loving mom knew was that she needed God on her side throughout the trial and she prayed relentlessly, asking for strength and renewed faith. Once she stopped doubting, courage replaced fear and she knew that God heard her plea.

Jackie’s first book, The Bridge: Between Cell Block A and a Miracle is Psalm 91, tells the traumatic events after her son’s arrest and how she used the prayer of protection, Psalm 91, to help face the turmoil of emotions raging through her and help her find the strength to hold her family together. Her second book, Georgia Justice, is a story of building faith. Jackie was able to overcome the grips of doubt and depression and her book acts as a guide for anyone wanting to renew and strengthen faith and hope on the road to ultimate victory.

Jackie Carpenter has been a featured guest on television, radio, and in newspaper articles. For information on Jackie and her books, or the extraordinary movie that will have audiences white-knuckled and hanging on to the edge of their seats, please visit: www.bridgetoamiracle.com.

Escobar versus Cali: The War of the Cartels - Chronicles Epic Struggle Between Pablo Escobar & Cali Cartel in History’s Biggest #GangWar

Escobar VS Cali: The War of the Cartels (Gangland Mysteries), chronicles the fascinating story of history’s biggest gang war. The setting: Colombia, South America; the time: the 1980s and early 1990s. The participants were known as cartels, and they were responsible for flooding the world with billions of dollars worth of cocaine. The epic death struggle pitted Pablo Escobar, the so called “World’s Greatest Outlaw” and leader of the Medellin cartel, against the brothers Gilberto Rodriguez Orejuela, “The Chess Player,” and Miguel Rodriguez Orejuela, “The Boss”. the leaders of the powerful Cali cartel. The war left thousands of Colombians dead, spawned the term “narcoterrorism” and almost turned Colombia into a narcodemocracy. The gang war, moreover, had major implications for the U.S.’s War on Drug.

When the momentous battle ended, Escobar was dead and the Cali Cartel stood tall as the world’s most powerful drug trafficking organization. So who were the major players in the gangland war? How did it play out? Who took out Pablo Escobar? What role did the U.S. play? Author Ron Chepesiuk takes the reader behind the scenes of the war to the death and investigates a gangland mystery. Escobar versus Cali: The War of the Cartels is must read for anyone who enjoys true crime and a good story. D4 Entertainment has optioned the film rights to the book.

Trailer for @ChiraqtheMovie focuses on Violence in Chicago with Satire #MurderCapitalUSA #Chiraq







Thursday, November 05, 2015

Revisiting the Mob Career of Tony Spilotro

Tony Spilotro, who would eventually be portrayed by Joe Pesci in the Martin Scorcese film "Casino," was born and raised in “The Patch,” a near west side Chicago neighborhood that was a haven for Italian immigrants in the 1940s and 50sTony Spilotro. Spilotro entered high school at Steinmetz, but when his father had a stroke and died the next year, he dropped out and started a full-time life of crime. All but one of his five brothers, along with a number of neighbors, became members of the Chicago mob, and a few played starring roles.

During the 1970s, Tony Spilotro was fronted in Las Vegas by childhood friend Frank Rosenthal (portrayed by Robert DeNiro in "Casino"), who ran numerous mob-backed gambling operations, to become the enforcer for Chicago. Spilotro was already known for his brutality and quickly established an embezzling scheme that took a cut for mob families in Kansas City, St. Louis, Milwaukee and Los Angeles.

Leo Foreman was the first brutal murder that Spilotro was accused of, supposedly in retribution because the loan shark (Foreman) had disrespected Chicago mob boss Sam DeStefano. Spilotro also is thought to have murdered Tamara Rand, a California real estate broker, in 1975, because she was suing over an unpaid $2 million loan to Spilotro’s Las Vegas associate Allen Glick.

When Tony was blacklisted by the Nevada Gaming Commission in 1979, which barred him from being physically present in a casino, Spilotro’s role of enforcer was curtailed. By that time, he had branched out into other activities like fencing stolen property and conducting a burglary operation with his brother Michael. The first Chicago mob informants flipped by the FBI named Spilotro in the murder of Leo Foreman, and a half dozen other close associates who accused Spilotro of ordering or carrying out mob murders.

By the early 1980s, Spilotro had already broke with Rosenthal after he had an affair with Rosenthal’s wife. When Frank Cullotta, a childhood friend who had remained an insider, began to fear that Spilotro was going to kill him, Cullotta began talking to the FBI.

Spilotro was acquitted in Chicago on a murder charge stemming in part from Cullotta’s testimony, but by 1986 the mobster had been implicated in about 22 murders and had lots of enemies in and out of jail.  Among other high-profile killings, Spilotro was suspected of being involved in the murder of his mentor Sam DeStefano and mob kingpin Sam Giancana.

There are several theories about how Tony and his brother Michael were lured to a summit meeting likely in Bensenville or North Riverside, Ill., and subsequently beaten and killed on June, 14, 1986.

About 10 days after the murders, the partially decomposed bodies of Tony and Michael Spilotro were found buried in a cornfield within the 12,000-acre Willow Slough preserve, in Newton County, Indiana. The farmer who spotted the site of the burial investigated at first because he thought a poacher had buried a deer killed out of season. The coroner noted that the bodies appeared to have been beaten to death by several people, and numerous people were eventually convicted. Of the 7-8 suspects in the Spilotro killings, several were convicted, others flipped and received lighter sentences in later cases, but everyone who was known to be at the meeting where the brothers were murdered, went to jail or died.

Thanks to Pat Collander.

Wednesday, November 04, 2015

Monster Sized Mobster Trial to Begin #MafiaCapital

The biggest mob trial in modern-day Rome opens on Thursday, with a one-eyed former neo-fascist gangster and 45 other defendants in the dock accused of operating a mafia network that plundered city coffers.

The trial is the result of the "Mafia Capital" investigation, which laid bare allegations of mobsters, bureaucrats and politicians working hand-in-fist to siphon off millions of euros from services covering everything from refugee centres to trash collection.

At the heart of the scandal sits Massimo Carminati, a one-time member of Rome's notorious far-right Magliana Gang, and his sidekick Salvatore Buzzi, a convicted murderer.

Italian police allege Carminati and Buzzi infiltrated Rome's city hall and got their hands on lucrative public contracts. Police have released an array of wiretaps that they say show the defendants openly discussing their various schemes.

"Do you have any idea how much you can make from immigrants? The drugs trade brings you less money," Buzzi said in one call.

Both Buzzi and Carminati have denied the mafia charges.

As recently as 2013, the main government representative in the Rome region downplayed the existence of the mafia in the city, but the police probe, which was made public last December, suggested that much of local administration was rotten.

"Rome is unfortunately fundamentally corrupt," said Alfonso Sabella, a renowned Sicilian anti-mafia prosecutor who was drafted into the city after the Mafia Capital scandal detonated late last year.

"This is not your traditional mafia involved in drug dealing or extortion rackets. This is something original," he told Reuters, saying mobsters found accomplices in officials and politicians of all colours.

Police say the group was organised like a mob clan and have classified it as a mafia case. However, they say it was independent of the traditional southern Italian mafias.

Amongst those standing trial are Luca Gramazio, the former head of Silvio Berlusconi's Forza Italia party on the regional council, and Mirko Coratti, former head of Prime Minister Matteo Renzi's centre-left Democratic Party on the Rome city council.

Both have denied wrongdoing.

The case will open in Rome's main courthouse but will then switch to the court bunker in the Rebibbia prison on the outskirts of Rome, where it is easier to secure large groups of defendants. It is expected to run until at least next July.

Carminati, who lost an eye in a police shoot-out in the early 1980s, is being held in a maximum security jail and will only be allowed to follow proceedings via a video link.

An initial, fastracked trial tied to the scandal ended on Tuesday, with all four defendants, including a senior city official, found guilty and handed prison terms of between four and five years.

Prosecutors allege that mobsters flourished in Rome following the 2008 election of right-wing mayor Gianni Alemanno, who is under investigation for graft, but does not face any mafia-related charges and is not involved in this trial.

Alemanno's successor, the centre-left Ignazio Marino, is not implicated in the case, but was forced to resign last week following in an unrelated expenses scandal.

Sabella says city hall has been purged over the past year.

"I would put my hand in the fire and say there is now no mafia in city hall. But I can't say the same about corruption. Even as we speak, someone is probably paying someone a bribe somewhere in the Rome city council," he said.

"That is what makes one so bitter."

Thanks to Crispian Balmer.

Tuesday, November 03, 2015

Remarks by Attorney General Loretta E. Lynch at 84th Interpol General Assembly

Thank you, President [Mireille] Ballestrazzi, for that kind introduction – and for your tireless work to foster greater cooperation among the world’s law enforcement agencies.  Thank you also to Secretary General [Jürgen] Stock for your leadership at Interpol (International Criminal Police Organization) and your dedication to justice.  My thanks as well to my colleagues from the Departments of Justice and Homeland Security who have committed so much to this organization, including Alan Bersin, Jolene Lauria [Sullens] and our National Central Bureau.  And thank you to everyone who is here with us today – distinguished leaders, passionate citizens and committed partners in the work that is our common cause.  It is an honor to address this eminent assembly and a privilege to be able to return to Rwanda – a country of unsurpassed beauty and tremendous resilience.
I first came to Rwanda 10 years ago to conduct a witness tampering investigation for the International Criminal Tribunal for Rwanda.  As you can imagine, the stories I heard were heart-rending.  How does one comfort a woman who describes surviving a churchyard massacre by hiding under a pile of dead bodies and who went to the priest the next day for sanctuary, only to be turned away?  How does one promise justice to another woman who still bears the scars of the machete in her skull and who collapses in tears as she recounts how she was betrayed to the Interahamwe by someone who promised to smuggle her to safety?  These and other witnesses shared their stories with me with a faith that, first and foremost, justice could be achieved and that others would be helped if they shared their pain.
Serving that tribunal brought me face to face with what can happen both to a country and to the soul of its people when the rule of law collapses and justice cannot be found.  But it also reminded me of the fundamental human rights that our community of nations must defend and protect.  It reaffirmed my unwavering belief that upholding the rule of law is a government’s foremost responsibility – a responsibility that must be stronger than the desire for expedience, power or vengeance.  Individuals in every nation have the right to a government that prizes their citizens’ self-determination over its own desire for influence and power, and the right to expect that no organization or individual is above the law.  That is what the tribunal signified.  And through the indictment of 93 perpetrators and the uncovering of buried truths, it demonstrated what the family of nations can accomplish when we find the moral resolve and the political will to work together.
It is that same commitment to collaboration and that same understanding of universal rights that fuels this important organization today.  With 190 member countries and an unshakeable devotion to the rule of law, Interpol stands as an invaluable conduit for mutual assistance between law enforcement agencies across the world and a critical facilitator for international cooperation in matters of security, opportunity and human rights.  You are ensuring secure global police information systems; providing round-the-clock support and operational assistance; driving innovation and fueling improvement; and expanding international capabilities to identify crimes and pursue wrongdoers.  In all of your efforts, you are focused on working collaboratively to enhance the foundations and infrastructure essential to the work we share.
That work involves action against some of the most important and complex challenges of our time.  You provide a network to coordinate counterterrorism aid and a partnership to help combat the threat of foreign terrorist fighters – a resource that is invaluable as we seek to stem illicit travel by individuals moving to and from conflict zones in Syria and Afghanistan.  You join nations with one another in protecting cyber-security, helping to deprive cyber criminals of their mistaken sense of impunity and ensure that wrongdoers are held accountable – an effort that becomes more important every day.  You assemble information on common challenges and best practices of law enforcement, helping nations to learn from one another and strengthen our procedures.  In fact, the Interpol office in the United States has begun to offer Interpol members access to files in the Federal Bureau of Investigation’s National Crime Information Center, starting with data on wanted persons, firearms and stolen vehicles, in order to assist police organizations worldwide.  And you are working to protect some of the most vulnerable members of our society by partnering with law enforcement agencies at all levels to exchange intelligence on human trafficking and to support action against those who exploit human beings for financial gain.
This last issue – a crime that is nothing less than modern-day slavery – is one of my highest priorities as Attorney General of the United States and one of our foremost challenges as an international community.  Because human trafficking is a largely hidden crime, it is difficult to precisely estimate how many millions of women, men and children are its victims.  But we do know that it occurs in countries all over the world, including the United States.  It is a crime that can take many forms – from forced physical labor to forced sex to child soldiers – and whose victims range from domestic workers to schoolchildren, to farmworkers, to countless others.  And with its ties to organized crime, its preying on flows of migrants and its complex financing schemes, human trafficking is a truly global problem that demands a truly global response.
Fifteen years ago, a framework for that united effort was created by two documents: the U.N. Palermo Protocol to Prevent, Suppress and Punish Trafficking in Persons and the U.S. Trafficking Victims Protection Act, or TVPA.  Together, these instruments acknowledged psychological coercion as a common factor in involuntary servitude; recognized the effectiveness of holistic approaches involving protection, prosecution and prevention; and articulated the need for international collaboration in alleviating this heinous crime.
In the new era of resolve ushered in by the TVPA and the Palermo Protocol, Interpol has been at the forefront of the global crusade against human trafficking.  Whether developing tools and systems to help the global law enforcement community share intelligence, or partnering with bodies like the Organization of American States to pool resources and exchange best practices, or conducting operations like the one last June in the Ivory Coast that led to the arrest of 25 suspects and the rescue of more than 75 children, Interpol has helped dismantle trafficking networks, shut down illegal labor operations, apprehend smugglers and kidnappers and care for survivors.
Through efforts like these, the international community has come a long way in the last 15 years.  But the fact that millions of individuals remain in forced labor reminds us of how far we still have to go.  In addition to the persistent scope of the problem, new challenges are emerging – particularly the rise of the Internet as a forum for traffickers and criminal gangs’ reliance on child sex trafficking as a revenue stream.  As we seek to develop innovative, comprehensive and nimble responses to these evolving threats, we must find ways to work even more closely together in order to end this affront to our values and stop this crime against humanity.
I am proud to say that the United States is deeply engaged in combating this devastating threat.  Under my predecessor, Attorney General Eric Holder, the U.S. Department of Justice joined the Departments of Labor and Homeland Security in launching the Anti-Trafficking Coordination Team Initiative to create specialized units of attorneys and agents from across the federal government, enabling us to more effectively identify, apprehend and prosecute human traffickers and those who offer them material support.  I was proud to announce earlier this year that we would be expanding that initiative into new cities to bring to bear the full weight of our law enforcement capabilities and investigative expertise.  Just last month, in close conjunction with state and local law enforcement agencies, the FBI conducted its ninth annual “Operation: Cross Country” initiative against those who traffic in children for sexual exploitation, resulting in the arrest of hundreds of sex traffickers.  And through the department’s Enhanced Collaborative Model Program, we have been able to give municipalities throughout the United States tens of millions of dollars in grant funding to bring together law enforcement and victim services providers to not only ensure that traffickers are brought to justice, but to fully address the issues faced by survivors in a holistic, comprehensive and victim-centered environment.
These are important steps forward and I hope that in the months and years ahead, we will continue to join together to build on our achievements, in our own nations and around the world.  That work will not be easy, but it is deeply necessary.  This country – through its history – and this organization – through its design – understand the importance of making progress, one individual at a time, as difficult as it may be.  Every trafficker brought to justice represents a victory against inhumanity and a safer world for all nations.  Every survivor pulled from the clutches of a trafficking organization is a human life with a new opportunity to imagine his or her own destiny.  And every achievement we make together is a validation of our common mission to protect the rule of law.
When I shared my experiences at the tribunal with friends some years ago, one told me that the images painted by my words made him despair of the human race.  Surely, such evil condemned mankind to a life that was indeed “nasty, brutish and short.”  But I was not discouraged and I was compelled to explore why not in order to answer him.  And it is because, when we are confronted with the admittedly irrefutable evidence of man’s inhumanity to man, be it the betrayal of genocide or the scourge of human trafficking, the destructive impetus of terrorism or the corruption of cyberspace, we turn to the law.  Not because the law is perfect, but because it is the instrument through which we forge justice: fairly, impartially and transparently, even in the face of horrific crimes.  It is how we ensure that no one receives preferential treatment and that all receive equal protection.  It is how we honor the memories of the fallen and assure survivors they are not alone.  It is how we punish those responsible for unspeakable crimes and how we ensure the innocent are not falsely accused or wrongly convicted.  And it is ultimately how we create a better future – not only for the powerful, but for every citizen in our own nations and around the world.
As we gather here today, let us resolve to remember our part in that effort.  Let us pledge to stand together in that fight.  And let us continue, every day, to pursue our mission of a safer world, to advance our vision of a more just society and to hold close our hope of a brighter future for all.


Check Out "Cocktail Noir: From Gangsters and Gin Joints to Gumshoes and Gimlets" from @Scottyyz

Catering to lovers of the well-written word and the well-mixed drink, Cocktail Noir: From Gangsters and Gin Joints to Gumshoes and Gimlets, is a lively look at the intertwining of alcohol and the underworld―represented by authors of crime both true and fictional and their glamorously disreputable characters, as well as by real life gangsters who built Prohibition-era empires on bootlegged booze. It celebrates the potent potables they imbibed and the watering holes they frequented, including some bars that continue to provide a second home for crime writers.

Highlighting the favorite drinks of Noir scribes, the book includes recipes for cocktails such as the Gimlet described in Raymond Chandler’s The Long Goodbye, the Mojito Mulatta T.J. English drank while writing Havana Nocturne and the Dirty Martini favored by mob chronicler Christian Cippolini.

Cocktail Noir: From Gangsters and Gin Joints to Gumshoes and Gimlets, also lets us in on the drinking habits of notorious organized crime figures, revealing Al Capone’s taste for Templeton Rye, Meyer Lansky’s preference for Dewar’s Scotch and Gambino family hit man Charles Carneglia’s habit of guzzling Cutty Sark. With black and white illustrations throughout, Cocktail Noir is as stylish and irreverent as the drinks, often larger-than-life figures and culture it explores.

Authors Quoted Extensively: Dennis Lehane Patrick Downey T.J. English Scott Burnstein Christian Cippolini Chriss Lyon Gavin Schmitt Authors Discussed: Mario Puzo Gay Talese Peter Maas Raymond Chandler Dashiel Hammet Authors Honorably Mentioned: F. Scott Fitzgerald Dorothy Parker Stephen King Truman Capote

Wednesday, October 28, 2015

Former U.S. House Speaker John Dennis Hastert Pleads Guilty

JOHN DENNIS HASTERT, 73, of Plano, pleaded guilty in federal court to one count of illegally structuring cash withdrawals in order to evade financial reporting requirements.  The Honorable U.S. District Judge Thomas M. Durkin scheduled a sentencing hearing for February 29, 2016, at 10:00 a.m.

The United States Attorney’s Office for the Northern District of Illinois issued this statement following the guilty plea:

“Now that Mr. Hastert has pled guilty, and the Court has accepted his guilty plea, the case will proceed to sentencing.  As part of the sentencing process in this case, as in all cases, we will provide the Court with relevant information about the defendant’s background and the charged offenses, and the defendant will have an opportunity to do the same, so that the Court can impose an appropriate sentence taking into account all relevant factors in the case.  We have no further comment about the matter at this time.”

Sunday, October 25, 2015

Japan is Bracing for War among 'Yakuza' Crime Gangs

Japan is bracing for war.

Not with other countries, but with the nation's notorious gangsters.

A 43-year-old man was gunned down in the parking lot of a hot springs resort in western Japan earlier this month in what authorities say they fear could be the start of a deadly war among the nation's largest organized crime gangs, known collectively as the yakuza.

The powerful Yamaguchi-gumi crime syndicate, which marked its 100th anniversary this year, split into two rival groups in September. Police arrested a member of the Yamaguchi-gumi in the hot springs shooting and identified the victim as a member of the breakaway group.

Analysts said the rupture was due to long-running disputes over succession plans and high fees that member groups were required to pay Yamaguchi-gumi leaders.

Japan’s National Police Agency warned of possible gang violence at an emergency meeting of senior officials from each of the country's 47 prefectures shortly after the split. "We don't have specific information thus far that the rift will develop into inter-gang conflicts, but there were incidents in the past which involved civilians," Takashi Kinoshita, chief of the JNPAs organized crime division, said at the meeting in early September, according to local media.

A dispute over the gang’s leadership in the early 1980s led to a two-year war that left an estimated 30 gangsters dead, 70 others wounded and more than 500 in police custody. However, there are no statistics on the number of civilians killed or injured in the violence.

Today, local news media report that yakuza groups are beginning to stockpile weapons and recruit members to carry out potential hits. The price of a handgun sold on the black market has risen from $2,500 to $10,000 in recent weeks, according to Asahi Shimbun, a leading mainstream newspaper.

Legal firearms are highly restricted in Japan. In a nation of roughly 127 million people, Japan had just 35 cases of firearm shootings in 2010, according to the most recent data available from the National Police Agency's “Crime in Japan” report.

Last month, in the western Japanese city of Toyama, one yakuza group paraded as many as 100 gangsters down a busy street in a show of strength. Two nights later, a rival group did the same nearby, Kyodo News Service reported. Authorities responded by sending scores of police to raid each group's headquarters, according to Kyodo.

Police estimate that Yamaguchi-gumi had about 10,000 core members and about 14,000 affiliated members before the split. About one-third are believed to have broken off to form a rival organization, called the Kobe Yamaguchi-gumi.

Atsushi Mizoguchi, a journalist and author who has written extensively on the yakuza, said it is unlikely that senior leaders would order a full-on war. But he said at least some violence is likely as rival groups fight for turf.

“If organized criminals were able to establish viable revenues by invading the domain of others … it could lead to skirmishes in various places around the country. That could expand and eventually could well lead to a (violent) struggle,” Mizoguchi said at a Tokyo press briefing this week.

Jake Adelstein, a Tokyo journalist and authority on organized crime, is less sure. He points to the case of Tadamasa Goto, a yakuza boss who was ordered to pay $1.2 million in damages to the family of a real estate agent murdered by members of his gang in 2012. Although Goto was not charged in the death, he was still held liable.

“The situation is very different from what it was in the '80s,” Adelstein said. “It's not economically wise to have a gang war. The general public is no longer tolerant of yakuza conflict. It's costly to kill people.”

Yakuza gangs, long tolerated as a “necessary evil” in Japan, have been in slow decline since organized crime countermeasures were enacted in the early 1990s. Many gangs still operate semi-openly, however, with headquarters, business cards and legitimate-appearing front companies.

Yakuza engage in a variety of “serious criminal activities, including weapons trafficking, prostitution, human trafficking, drug trafficking, fraud and money laundering,” according to a February 2012 report from the U.S. Treasury Department. Extortion, loan-sharking and “protection” rackets also are common yakuza activities in Japan.

President Obama issued an executive order in 2011 designating the yakuza as a “transnational criminal organization.” The Treasury Department has since frozen assets in the U.S. of more than a dozen yakuza bosses — including the leaders of the Yamaguchi-gumi and the breakaway Kodo-kai gang — and has forbidden Americans from doing business with them.

In a report issued in April, the Treasury Department labeled the Kodo-kai “the most violent faction within the Yamaguchi-gumi” and said the yakuza has engaged in drug trafficking and money laundering in the United States, but did not provide details. There is no indication that any yakuza violence as a result of the recent split could spread to the U.S.

Thanks to Kirk Spitzer.

Saturday, October 24, 2015

Chicago Calabrese Mob Family Saga Movie to Be Scripted by #BlackMass Writer

Black Label Media has set Black Mass scribe Mark Mallouk to script a film about Frank Calabrese Sr and the crime family he ran out of Chicago that was known as The Outfit. The story will be driven by Kurt Calabrese, the son who was brought into the crime game by his father, and watched as his brother, Frank Jr., volunteered to become an FBI informant — and didn’t ask for compensation or a sentence reduction — helping to bring down his father when the made man implicated himself in 13 gangland murders. Black Label Media will fully finance and Eric Shepherd and Jeff Chianakis will produce with Black Label’s Molly Smith, Thad Luckinbill and Trent Luckinbill.

Frank Calabrese Sr was an extortionist, loan shark and hitman, and brought his kids into the business when Kurt was just 12 years old, his brother a year older. He was by accounts a brutal person, and that and continual threats prompted Frank Jr. to wear the wire. Frank Sr was convicted and sentence to life in prison and he died behind bars in 2012.

Friday, October 23, 2015

Did Reputed Mob Associate Sammy Galioto Hide $3 Million to Avoid Paying Taxes?

How do you hide $3 million? Federal authorities say a ranking member of a Chicago mob family siphoned that much through an intricate scheme to avoid paying taxes.

Federal prosecutors are going after Salvatore "Sammy" Galioto the old fashioned way; the maneuver they used 80 years ago to take down Al Capone - tax evasion charges.

Authorities say Galioto tried to hide a $3 million consulting fee from a downtown condo deal. Galioto is part of a family that for 20 years has been into all sorts of deals - real estate, strip clubs, labor unions, health care and gambling.

"Where's the exit?" Galioto shouted to a courthouse deputy Thursday as he walked with urgency out of the Dirksen Federal Building.

The 54-year-old Kenilworth resident had just given up DNA and posted bail on these federal charges that he evaded U.S. income taxes by concealing $3 million in personal income.

Investigators say the scheme involved a Loop high-rise known as the Pittsfield Building; in 2007 Galioto received the handsome consulting for the sale of just nine floors. Instead of reporting the income, they say he filed false paperwork to cover it up and paid no taxes.

The beefy Galioto hails from a family with deep outfit connections.

He and his father - a one-time Chicago policeman - were first listed as mob associates on a Chicago crime commission list nearly 20 years ago.

Mobologists say the Galiotos were aligned with the late Tackets boss Sam "Wings" Carlisi, and that imprisoned mob boss Little Jimmy Marcello is related by marriage to the family.

Galioto and his father William were in the middle of a West Side movie studio groundbreaking in 1995 that was torpedoed once the family's history surfaced. After initially backing the deal, once the family's mob ties were made known, the administration of then-Mayor Richard M. Daley stumbled through damage control.

A few years later in Missouri, Galioto was indicted for Medicare fraud, money laundering and conspiracy. He pleaded guilty and was sentenced to 10 months in prison.

On Thursday after court, neither Galioto nor his attorney would discuss the latest criminal charges.

While it may seem unusual that Galioto was made to give up DNA in tax evasion case, federal prosecutors and Galioto's attorney say it is normal even in white collar cases.

His lawyer Cindy Giacchetti says nothing should be read into that as significant.

If convicted of all counts, Galioto faces 12 years in jail and a $1million fine.

Thanks to Chuck Goudie.

Monday, October 19, 2015

Micheál Martin, Leader of @FiannaFailparty, Charges @SinnFeinIreland "is a Mafia-like Organisation"

Micheál Martin clashed with Gerry Adams yesterday after saying that Sinn Féin "is a mafia-like organisation" which "fails to expose child abusers, racketeers and murderers" The Fianna Fáil leader also said Sinn Féin is "incapable of respecting anyone outside its own ranks".

During his speech at the Wolfe Tone commemoration, Mr Martin attacked Sinn Féin saying: "How dare they claim to own Irish republicanism? No organisation which fails to expose child abusers, racketeers and murderers can call itself republican."

Mr Adams hit back, saying Mr Martin was following the example of the late British prime minister Margaret Thatcher in trying to "criminalise the republican struggle". "However, like Thatcher, Micheál Martin will fail. Most citizens see through his cynical opportunism in relation to the peace process, which is all to do with fear about the electoral advance of Sinn Féin in the South," the Sinn Féin president said in a statement. "Unlike Fianna Fáil, Sinn Féin has a mandate in both parts of this island and in the North we have been central to the ongoing and positive transformation of society."

At the Fine Gael presidential dinner on Saturday, Taoiseach Enda Kenny warned party members about the prospect of Sinn Féin and Fianna Fáil forming a government after the General Election. But Martin also believes that he can form a government after the General Election without going into coalition with either Fine Gael or Sinn Féin.

Mr Martin's claim comes despite the latest opinion poll showing Fianna Fáil down a point to 19pc and Sinn Féin unchanged with the same percentage of the vote.

Fine Gael dropped three points to 24pc, while its Labour Party coalition partner is up two points to 8pc.

Speaking after Fianna Fáil's annual Wolfe Tone commemoration in Kildare, Mr Martin rejected the suggestion that his party would be unable to form a government if it did not agree to enter into a coalition with either Fine Gael or Sinn Féin.

"We did well in the local elections and are fighting this campaign on our own merits, putting forward policies and issues which we think are important and central to the future of the country," he said.

"We must debate the issues and then people will decide who they are going to elect and in what numbers."

However, a Fianna Fáil spokesman later confirmed that Mr Martin was open to coalition with all other parties.

This would include the newly formed Socialist Party/Anti-Austerity Alliance/People Before Profit grouping, which is up two points to 7pc, and Shane Ross's and Michael Fitzmaurice's Independent Alliance, which is up a point to 5pc.

Lucinda Creighton's Renua Ireland is unchanged at 2pc, while the Social Democrats are at 1pc.

Independents were at 12pc in the Behaviour & Attitudes poll for the 'Sunday Times'.

However, the Irish Independent understands that some Fianna Fáil members are sceptical of Mr Martin's claim that he will lead his party into government without doing a deal with either Fine Gael or Sinn Féin.

"We have to go in with someone and it's going to be an issue during the election campaign, so we may as well address it now," a senior FF TD said.

The source said it was more likely that Fianna Fáil would form a coalition with Fine Gael, as Sinn Féin has ruled out forming a government with FF.

"Reality has bypassed those who think we can't form a government with Fine Gael," the source said.

Thanks to Phillip Ryan.

Affliction!

Affliction Sale

Flash Mafia Book Sales!