What do Colombian cocaine, Angolan diamonds and fake Gucci bags from China have in common?
Answer: organized crime, globalization and financial deregulation.
While the Sicilian word Mafia summons fictional images of Don Corleone wearing a tuxedo or Tony Soprano smoking a cigar, the truth is that organized crime has become a real menace on every corner of the globe, writes Misha Glenny in ``McMafia: A Journey Through the Global Criminal Underworld''
Glenny, the author of two previous books on the Balkans, covered the unraveling of the former Soviet bloc for the British Broadcasting Corp.'s World Service. For this book, he embarked on a tour of the new capitals of organized crime to collect anecdotes that illustrate the criminal bonanza that followed the fall of the U.S.S.R. and the liberalization of financial markets.
``The collapse of the Communist superpower, the Soviet Union, is the single most important event prompting the exponential growth of organized crime around the world in the last two decades,'' he writes.
The result: The criminal economy now accounts for 15 percent to 20 percent of the planet's gross domestic product, he says, citing figures from the World Bank, the International Monetary Fund and research institutes. Global GDP stood at $53.4 trillion last year, the IMF estimates.
Glenny treats us to dozens of stories culled during his journey, which began in the Balkans and ended in China, identified here as tomorrow's breeding ground of organized crime.
In India, he chases a former contract killer called Mahmoud through ``an elaborate game of musical cafes.'' When they finally meet, the retired assassin turns out to be affable, urbane and intelligent, he says.
``My experience in the Balkans led me to conclude that most murderers are not congenital psychopaths,'' he writes. They are, rather, people who are encouraged by circumstances to violate the commandment, ``Thou shalt not kill,'' he says.
In Zagreb, Glenny's rented Audi Quattro is stolen and goes on ``a mystery tour that would end several weeks later at a used car market 200 miles away in Mostar, the capital of western Herzegovina.''
In North America, he rides with a smuggler who's running pot into the U.S. from British Columbia. ``BC Bud'' sales in the U.S. represent a $6 billion-a-year industry, although they account for just 2 percent of America's annual cannabis consumption, he says.
Glenny displays a command of the subject and a knack for capturing characters and scenes. His style is conversational, as if the book were told at the dinner table.
He hops from continent to continent, mirroring the way dirty money flows from Moscow to Dubai, from Dubai to Johannesburg, and so on. Along the way, he shows how the licit and illicit economies are joined at the hip.
Consider how easy it is to launder money at a time when financing is so complicated that leading banks struggle to quantify their losses on U.S. subprime mortgages.
``In a world where legitimate institutions are unable to account properly for their dealings, the ability of criminals to launder their money through this merry-go-round of speculation greatly increased,'' Glenny says.
``McMafia: A Journey Through the Global Criminal Underworld'' does lack a unifying narrative thread. The only character tying the various stories together is the author himself. And while we meet some victims of organized crime, including a Moldovan woman forced to prostitute herself in Israel, the ugliest side of the underworld is clouded by the intriguing tales Glenny tells of powerful mob bosses.
These are minor complaints for a book that helps explain how organized crime has managed to spread its tentacles so far and wide. Blame it on two contradictory trends, he says: ``global markets that are either insufficiently regulated, especially in the financial sector, or markets that are too closely regulated, as in the labor and agricultural sectors.''
This plays into the hands of creative and violent criminals. They easily overcome market restrictions, such as the former UN embargo on Slobodan Milosevic's Serbia. Then they wash their ill- gotten proceeds through prestigious financial institutions.
Mob bosses have been ``good capitalists and entrepreneurs,'' Glenny says. ``They valued economies of scale, just as multinational corporations did, and so they sought out overseas partners and markets to develop industries that were every bit as cosmopolitan as Shell, Nike, or McDonald's.''
Reviewed by Steve Scherer.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Monday, March 13, 2017
Monday, March 06, 2017
Teacher has Sex with Students, Then Threatens them with the Mafia
Allison Marchese, 39, has been jailed for three years after grooming two students for sex behind her husband’s back.
The English teacher, from Connecticut, US, stalked the high school students by sending them X-rated text messages and selfies, a court heard.
One of the students told cops how Marchese kissed him and touched him “downtown”. The 17-year-old pupil said the teacher summoned him into a classroom before locking the door and performing a sex act on him. The lad said he “freaked” out after that and told Marchese that she could pay him £160 ($200) to keep quiet about the session.
She then claimed her father was “an abusive man” and “in the Mafia” in a series of chilling threats to the teen.
The threats came after the mum-of-two sent the pupil “weird” text messages and half-naked selfies.
The racy pictures could also be viewed by other students on Instagram, the court heard. But Marchese claimed the snaps were meant for her husband, who worked at the same school.
Marchese was also accused of sending “non-stop” naughty pics to another student, age 14.
Marchese said she “couldn’t concentrate during class because he was so good-looking and she could not sleep at night because she was thinking about him.”
When one student asked her to stop, she replied: “I know when to stop, I know when to move on, but ‘I know’ is different from ‘I can’.”
"Thong selfie" teacher Marchese was suspended from Daniel Hand High in Madison, Connecticut, after the allegations emerged in January 2015.
She was initially charged with second-degree sexual assault and risk of injury to a minor. But last November she pleaded guilty to a string of charges including two counts of first-degree unlawful restraint, two of second-degree reckless endangerment, one of second-degree harassment and one of second-degree threatening.
The blonde sobbed quietly as relatives of the boys told how she hurt their lives.
One parent said: “The actions done by this woman has caused immeasurable damage to my son.”
Judge Melanie Cradle told Marchese: “You were a teacher and you were in a position of trust. And the bottom line here is the victims are kids and were their teacher. “A person who is engaged in the noble profession of shaping lives, values and thought processes of our youth. “It’s certainly a gift you should’ve taken more seriously.”
In her defense, her lawyer William Dow III told the court: “This happened in a very, very tough time in Marchese’s life. “It’s incorrect to portray her as someone who lacks remorse.”
Reported by Joshua Nevett.
The English teacher, from Connecticut, US, stalked the high school students by sending them X-rated text messages and selfies, a court heard.
One of the students told cops how Marchese kissed him and touched him “downtown”. The 17-year-old pupil said the teacher summoned him into a classroom before locking the door and performing a sex act on him. The lad said he “freaked” out after that and told Marchese that she could pay him £160 ($200) to keep quiet about the session.
She then claimed her father was “an abusive man” and “in the Mafia” in a series of chilling threats to the teen.
The threats came after the mum-of-two sent the pupil “weird” text messages and half-naked selfies.
The racy pictures could also be viewed by other students on Instagram, the court heard. But Marchese claimed the snaps were meant for her husband, who worked at the same school.
Marchese was also accused of sending “non-stop” naughty pics to another student, age 14.
Marchese said she “couldn’t concentrate during class because he was so good-looking and she could not sleep at night because she was thinking about him.”
When one student asked her to stop, she replied: “I know when to stop, I know when to move on, but ‘I know’ is different from ‘I can’.”
"Thong selfie" teacher Marchese was suspended from Daniel Hand High in Madison, Connecticut, after the allegations emerged in January 2015.
She was initially charged with second-degree sexual assault and risk of injury to a minor. But last November she pleaded guilty to a string of charges including two counts of first-degree unlawful restraint, two of second-degree reckless endangerment, one of second-degree harassment and one of second-degree threatening.
The blonde sobbed quietly as relatives of the boys told how she hurt their lives.
One parent said: “The actions done by this woman has caused immeasurable damage to my son.”
Judge Melanie Cradle told Marchese: “You were a teacher and you were in a position of trust. And the bottom line here is the victims are kids and were their teacher. “A person who is engaged in the noble profession of shaping lives, values and thought processes of our youth. “It’s certainly a gift you should’ve taken more seriously.”
In her defense, her lawyer William Dow III told the court: “This happened in a very, very tough time in Marchese’s life. “It’s incorrect to portray her as someone who lacks remorse.”
Reported by Joshua Nevett.
"Windy City"
The mayor of Chicago is found dead at his desk just past 11 p.m. in his boxer shorts, face-down in what's left of a poisoned extra-cheese-prosciutto-and-artichoke pizza.
As the mayor's inner circle convenes, his gay chief of staff commits suicide and his longtime secretary confesses to the cops her long-ago affair with hizzoner.
Ambitious city council members can't wait until the body is cold to start maneuvering to take over.
In a city legendary for its dead voting early and often, it's no surprise that the deceased mayor continues to weigh heavily on the postmortem proceedings.
Stepping forward as "interim acting mayor" amid this delectable political chaos is Windy City's articulate and witty protagonist, Indian-born Sundaran "Sunny" Roopini.
A stand-up alderman from the 48th district, Roopini must juggle the council members' egos, dirty secrets and dealmaking while pinch-hitting for the kingpin with appearances at weddings, church services and other mundane municipal duties.
A widower whose wife was murdered, Roopini shows so much tenderness and wisdom in quelling the storm at City Hall while raising two daughters that readers will not forget soon him.
Best known as the host of National Public Radio's Weekend Edition, Scott Simon is also the author of the sports-fan memoir Home and Away, the non-fiction book Jackie Robinson and the Integration of Baseball, and Pretty Birds, his previous novel based in war-torn Sarajevo. But this compelling murder mystery, laden with insider big-city politics, is about Chicago and nowhere else.
Whether it's a paean to Chicago's bitter cold, or tips on how to make Indian dosas, or an embrace of the city's diverse populace, Simon leaves no doubt about his passion for the city.
The author's detailed descriptions are deep-dish, so self-indulgent sometimes that they make you feel like you've eaten too much of a good thing. And Windy City, can be a windy novel. But just as you start thinking it's all too much, Simon comes up with another great line or a sneak-up-on-you aside so clever or humorous, you read on.
For Chicago lovers and city-politics fiends, this novel is a must-read.
For everyone else, the book offers an insider's view of the kind of urban political fray — albeit fictional — that Barack Obama emerged from as an Illinois state legislator representing Chicago's South Side.
Thanks to Don Oldenburg
As the mayor's inner circle convenes, his gay chief of staff commits suicide and his longtime secretary confesses to the cops her long-ago affair with hizzoner.
Ambitious city council members can't wait until the body is cold to start maneuvering to take over.
In a city legendary for its dead voting early and often, it's no surprise that the deceased mayor continues to weigh heavily on the postmortem proceedings.
Stepping forward as "interim acting mayor" amid this delectable political chaos is Windy City's articulate and witty protagonist, Indian-born Sundaran "Sunny" Roopini.
A stand-up alderman from the 48th district, Roopini must juggle the council members' egos, dirty secrets and dealmaking while pinch-hitting for the kingpin with appearances at weddings, church services and other mundane municipal duties.
A widower whose wife was murdered, Roopini shows so much tenderness and wisdom in quelling the storm at City Hall while raising two daughters that readers will not forget soon him.
Best known as the host of National Public Radio's Weekend Edition, Scott Simon is also the author of the sports-fan memoir Home and Away, the non-fiction book Jackie Robinson and the Integration of Baseball, and Pretty Birds, his previous novel based in war-torn Sarajevo. But this compelling murder mystery, laden with insider big-city politics, is about Chicago and nowhere else.
Whether it's a paean to Chicago's bitter cold, or tips on how to make Indian dosas, or an embrace of the city's diverse populace, Simon leaves no doubt about his passion for the city.
The author's detailed descriptions are deep-dish, so self-indulgent sometimes that they make you feel like you've eaten too much of a good thing. And Windy City, can be a windy novel. But just as you start thinking it's all too much, Simon comes up with another great line or a sneak-up-on-you aside so clever or humorous, you read on.
For Chicago lovers and city-politics fiends, this novel is a must-read.
For everyone else, the book offers an insider's view of the kind of urban political fray — albeit fictional — that Barack Obama emerged from as an Illinois state legislator representing Chicago's South Side.
Thanks to Don Oldenburg
Friday, March 03, 2017
Green Card Warrior: My Quest for Legal Immigration in an Illegals' System
How One Man Took On The State Department and Won
Nick Adams had it all: charisma, energy, a promising TV career, a new organization and an approved Green Card petition. The world was at his feet.
Then came the unexpected sabotage and political persecution from one individual. It began a spiral of destruction – finances, family, health and career. He almost lost it all.
Green Card Warrior: My Quest for Legal Immigration in an Illegals' System, is an explosive and startling exposé into the world of legal immigration and what many must endure to come to America.
Rising conservative star Nick Adams reveals how he was persecuted by the Obama Administration, and offers an incisive critique of the immigration system – both legal and illegal.
This eye-opening account shows how the Obama Administration has broken new ground in its intimidation and harassment of political opponents, now using its State Department to screen and select immigrants based on their politics.
In Green Card Warrior: My Quest for Legal Immigration in an Illegals' System, Adams recounts his personal tale, setting it against the larger story of the broken legal immigration system, and unfairness of illegal immigration in America today.
Nick Adams had it all: charisma, energy, a promising TV career, a new organization and an approved Green Card petition. The world was at his feet.
Then came the unexpected sabotage and political persecution from one individual. It began a spiral of destruction – finances, family, health and career. He almost lost it all.
Green Card Warrior: My Quest for Legal Immigration in an Illegals' System, is an explosive and startling exposé into the world of legal immigration and what many must endure to come to America.
Rising conservative star Nick Adams reveals how he was persecuted by the Obama Administration, and offers an incisive critique of the immigration system – both legal and illegal.
This eye-opening account shows how the Obama Administration has broken new ground in its intimidation and harassment of political opponents, now using its State Department to screen and select immigrants based on their politics.
In Green Card Warrior: My Quest for Legal Immigration in an Illegals' System, Adams recounts his personal tale, setting it against the larger story of the broken legal immigration system, and unfairness of illegal immigration in America today.
Thursday, March 02, 2017
Telephone Scam Demands Payment to Remove US Marshal Federal Arrest Warrant
The U.S. Marshals Service is warning the public of a telephone scam involving a fraudulent caller contacting members of the public and alleging they, or their family members, have an active federal arrest warrant and demanding payment of fines.
Recently, there were reported attempts of a fraudulent caller who identified himself as a Deputy United States Marshal. This phony law enforcement officer informed the potential victims that warrants were being issued for them or their family member due to being absent from a federal grand jury they were previously summoned to appear before. The potential victims were then informed they could avoid arrest by paying a fine by electronic fund transfer or cashier’s check. The Marshals Service became aware of the scam after receiving information from several calls from alert citizens.
The U.S. Marshals Service is a federal law enforcement agency and does not seek payment of fines or fees via the telephone for individuals with outstanding arrest warrants.
The U.S. Marshals Service urges individuals not to divulge personal or financial information to unknown callers and highly recommends the public report similar crimes to the FBI or their local police office if they are the victims of fraud. For internet related fraud, the FBI Internet Crime Complaint Center can be contacted at www.ic3.gov.
Recently, there were reported attempts of a fraudulent caller who identified himself as a Deputy United States Marshal. This phony law enforcement officer informed the potential victims that warrants were being issued for them or their family member due to being absent from a federal grand jury they were previously summoned to appear before. The potential victims were then informed they could avoid arrest by paying a fine by electronic fund transfer or cashier’s check. The Marshals Service became aware of the scam after receiving information from several calls from alert citizens.
The U.S. Marshals Service is a federal law enforcement agency and does not seek payment of fines or fees via the telephone for individuals with outstanding arrest warrants.
The U.S. Marshals Service urges individuals not to divulge personal or financial information to unknown callers and highly recommends the public report similar crimes to the FBI or their local police office if they are the victims of fraud. For internet related fraud, the FBI Internet Crime Complaint Center can be contacted at www.ic3.gov.
Wednesday, February 15, 2017
Latin King Gang Member Indicted for Murder of Star College Basketball Player
A two-count indictment was unsealed in the United States District Court in Central Islip, New York, charging defendant Jaime Rivera, a member of the Almighty Latin King and Queen Nation street gang, with the 2005 murder of C.W. Post student and basketball star Tafare Berryman, as well as a related firearms charge. The defendant was scheduled to be arraigned before United States Magistrate Judge Steven I. Locke.
The charges were announced by Robert L. Capers, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge of the Federal Bureau of Investigation, New York Field Office (FBI), James J. Hunt, Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (DEA), and Thomas Krumpter, Acting Commissioner, Nassau County Police Department (NCPD).
“Gang violence has taken the lives of too many innocent young people with bright futures,” stated United States Attorney Capers. “This case should serve as a message to all gang members, if you engage in violent gang activity, our law enforcement partners will not stop pursuing you until you are held accountable for your actions.” Mr. Capers expressed his grateful appreciation to the FBI, DEA, and NCPD.
“The mentality that an innocent person is some sort of threat to a gang member or a gang defies logic. A student who was out having a good time, ended up in the middle of a dangerous situation and was killed for absolutely no reason. No one deserves to die because they found themselves in the wrong place at the wrong time. The FBI Long Island Safe Streets Task Force and our law enforcement partners never gave up and continued to work this case to charge the shooter and now he will be held accountable,” stated Assistant Director-in-Charge Sweeney.
DEA Special Agent in Charge James Hunt stated, “Our job in law enforcement is to bring criminals to justice. By joining forces with the U.S. Attorney’s Office for the Eastern District of New York, Nassau County Police Department and Federal Bureau of Investigation, we identified and arrested the person allegedly responsible for murdering Tafare Berryman, who was tragically taken away from his family and friends 12 years ago. Drug-related violence is just one more casualty of drug trafficking that shatters families and ends lives.”
“Today's announcement is the culmination of an extensive investigation that was worked on collaboratively by numerous law enforcement investigative agencies. Protecting the public is our number one priority and today’s indictment of defendant Rivera was of the utmost importance,” stated Acting Commissioner of Police Krumpter.
As detailed in the indictment and the government’s detention letter filed earlier today, on April 2, 2005, Rivera and other Latin King gang members were present at La Mansion bar and nightclub located at 3942 Long Beach Road, N. Long Beach. Also present at the club were numerous C.W. Post students, including Tafare Berryman and some of his friends, who were celebrating the successful presentation of a fashion show that had taken place at Post earlier that evening. At least one incident occurred inside of the club between some gang members and one of the Post students, which later spilled out into a parking lot across from the club.
At approximately 5:00 a.m. on April 3, 2005, Berryman and a friend exited the club and observed several fights occurring in the parking lot. While walking to their car, Berryman’s friend was hit in the head with a bottle causing a laceration. Berryman and his friend then entered a car and drove away. Several blocks from the club, Berryman’s friend, who was driving, pulled the car over to the side of the road to tend to the laceration on his head which was bleeding profusely. At that point, Rivera pulled up alongside of the parked car and shot Berryman once, killing him because Rivera mistakenly believed that Berryman and his friend were involved in the prior altercation in the parking lot and were a threat to the Latin Kings.
The charges were announced by Robert L. Capers, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge of the Federal Bureau of Investigation, New York Field Office (FBI), James J. Hunt, Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (DEA), and Thomas Krumpter, Acting Commissioner, Nassau County Police Department (NCPD).
“Gang violence has taken the lives of too many innocent young people with bright futures,” stated United States Attorney Capers. “This case should serve as a message to all gang members, if you engage in violent gang activity, our law enforcement partners will not stop pursuing you until you are held accountable for your actions.” Mr. Capers expressed his grateful appreciation to the FBI, DEA, and NCPD.
“The mentality that an innocent person is some sort of threat to a gang member or a gang defies logic. A student who was out having a good time, ended up in the middle of a dangerous situation and was killed for absolutely no reason. No one deserves to die because they found themselves in the wrong place at the wrong time. The FBI Long Island Safe Streets Task Force and our law enforcement partners never gave up and continued to work this case to charge the shooter and now he will be held accountable,” stated Assistant Director-in-Charge Sweeney.
DEA Special Agent in Charge James Hunt stated, “Our job in law enforcement is to bring criminals to justice. By joining forces with the U.S. Attorney’s Office for the Eastern District of New York, Nassau County Police Department and Federal Bureau of Investigation, we identified and arrested the person allegedly responsible for murdering Tafare Berryman, who was tragically taken away from his family and friends 12 years ago. Drug-related violence is just one more casualty of drug trafficking that shatters families and ends lives.”
“Today's announcement is the culmination of an extensive investigation that was worked on collaboratively by numerous law enforcement investigative agencies. Protecting the public is our number one priority and today’s indictment of defendant Rivera was of the utmost importance,” stated Acting Commissioner of Police Krumpter.
As detailed in the indictment and the government’s detention letter filed earlier today, on April 2, 2005, Rivera and other Latin King gang members were present at La Mansion bar and nightclub located at 3942 Long Beach Road, N. Long Beach. Also present at the club were numerous C.W. Post students, including Tafare Berryman and some of his friends, who were celebrating the successful presentation of a fashion show that had taken place at Post earlier that evening. At least one incident occurred inside of the club between some gang members and one of the Post students, which later spilled out into a parking lot across from the club.
At approximately 5:00 a.m. on April 3, 2005, Berryman and a friend exited the club and observed several fights occurring in the parking lot. While walking to their car, Berryman’s friend was hit in the head with a bottle causing a laceration. Berryman and his friend then entered a car and drove away. Several blocks from the club, Berryman’s friend, who was driving, pulled the car over to the side of the road to tend to the laceration on his head which was bleeding profusely. At that point, Rivera pulled up alongside of the parked car and shot Berryman once, killing him because Rivera mistakenly believed that Berryman and his friend were involved in the prior altercation in the parking lot and were a threat to the Latin Kings.
Monday, February 13, 2017
Former Democratic Party Elections Official Indicted for Tax Evasion and Obstructing Internal Revenue Laws
An indictment was unsealed in the United States District Court for the Eastern District of New York charging Gerard Terry with tax evasion and obstructing the administration of internal revenue laws. Terry was arrested this morning and his arraignment is scheduled for Tuesday before U.S. District Judge Joanna Seybert at the U.S. Courthouse, 100 Federal Plaza, Central Islip, New York.
The charges were announced by U.S. Attorney Robert L. Capers of the Eastern District of New York, Acting Special Agent in Charge Kathy A. Enstrom, Internal Revenue Service-Criminal Investigation (IRS-CI), and William F. Sweeney, Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI).
As detailed in the indictment and in other publicly filed court documents, Terry, an attorney licensed to practice in New York state, attempted to evade substantial income tax due and owed by him, despite earning income from numerous government and quasi-government positions in Nassau County, including the Democratic Party in the town of North Hempstead, the Nassau County Board of Elections, the Town of North Hempstead, the Long Beach Housing Authority, the North Hempstead Housing Authority, the Freeport Community Development Agency, the Roosevelt Public Library, the Village of Port Washington, and the Village of Manorhaven. Since January 2000, Terry has failed to pay a federal tax debt of over $1.4 million, despite earning over $250,000 per year.
During the period charged in the indictment, Terry routinely failed to file personal Form 1040 tax returns, filing years later and only after vigorous pursuit by the IRS. Even then, Terry filed Forms 1040 that contained false information and failed to report income. Moreover, Terry has still failed to file returns for tax years 2009 and 2010. Terry also evaded the IRS’s attempts at levy collection by cashing hundreds of wage and compensation checks worth over $500,000, rather than depositing them into checking or savings accounts where they could be seized. When depositing those checks into his bank account, Terry did so in the minimum amounts necessary to cover checks and payments for his own personal expenses and luxury items, thereby making sure there were insufficient funds upon which the IRS could levy.
In his communications with the IRS, Terry routinely provided false, misleading, and incomplete information to obstruct internal revenue laws. For example, Terry created and utilized a checking account in the name of a corporate nominee so as to conceal income and avoid levy collection. Additionally, Terry had one of his employers make direct payments to his credit card rather than issuing him a paycheck, allegedly to avoid levy collection by the IRS.
“As alleged in the indictment, the defendant knowingly and willfully refused to pay his federal income taxes. That he did so while earning hundreds of thousands of dollars from government and civic positions only makes his conduct more offensive,” stated U.S. Attorney Capers. “Today’s indictment demonstrates our resolve to aggressively investigate and prosecute those who fail to meet their income tax obligations under the law.”
“Taxes are inevitable, we all have to pay them. Mr. Terry allegedly tried to avoid paying them, especially egregious given his position and roles in government organizations which rely on taxes from citizens who work hard and obey laws,” said FBI Assistant Director in Charge Sweeney.
“As alleged in today’s indictment, not only did Mr. Terry fail to pay taxes and file tax returns for over a decade, after being steadfastly pursued by the IRS he continued with his flagrant disregard for our nation’s tax system by filing fraudulent tax returns,” said IRS-CI Special Agent in Charge Enstrom. “Fulfilling individual tax obligations is a legal requirement and those who willfully evade this obligation will be held accountable.”
The charges were announced by U.S. Attorney Robert L. Capers of the Eastern District of New York, Acting Special Agent in Charge Kathy A. Enstrom, Internal Revenue Service-Criminal Investigation (IRS-CI), and William F. Sweeney, Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI).
As detailed in the indictment and in other publicly filed court documents, Terry, an attorney licensed to practice in New York state, attempted to evade substantial income tax due and owed by him, despite earning income from numerous government and quasi-government positions in Nassau County, including the Democratic Party in the town of North Hempstead, the Nassau County Board of Elections, the Town of North Hempstead, the Long Beach Housing Authority, the North Hempstead Housing Authority, the Freeport Community Development Agency, the Roosevelt Public Library, the Village of Port Washington, and the Village of Manorhaven. Since January 2000, Terry has failed to pay a federal tax debt of over $1.4 million, despite earning over $250,000 per year.
During the period charged in the indictment, Terry routinely failed to file personal Form 1040 tax returns, filing years later and only after vigorous pursuit by the IRS. Even then, Terry filed Forms 1040 that contained false information and failed to report income. Moreover, Terry has still failed to file returns for tax years 2009 and 2010. Terry also evaded the IRS’s attempts at levy collection by cashing hundreds of wage and compensation checks worth over $500,000, rather than depositing them into checking or savings accounts where they could be seized. When depositing those checks into his bank account, Terry did so in the minimum amounts necessary to cover checks and payments for his own personal expenses and luxury items, thereby making sure there were insufficient funds upon which the IRS could levy.
In his communications with the IRS, Terry routinely provided false, misleading, and incomplete information to obstruct internal revenue laws. For example, Terry created and utilized a checking account in the name of a corporate nominee so as to conceal income and avoid levy collection. Additionally, Terry had one of his employers make direct payments to his credit card rather than issuing him a paycheck, allegedly to avoid levy collection by the IRS.
“As alleged in the indictment, the defendant knowingly and willfully refused to pay his federal income taxes. That he did so while earning hundreds of thousands of dollars from government and civic positions only makes his conduct more offensive,” stated U.S. Attorney Capers. “Today’s indictment demonstrates our resolve to aggressively investigate and prosecute those who fail to meet their income tax obligations under the law.”
“Taxes are inevitable, we all have to pay them. Mr. Terry allegedly tried to avoid paying them, especially egregious given his position and roles in government organizations which rely on taxes from citizens who work hard and obey laws,” said FBI Assistant Director in Charge Sweeney.
“As alleged in today’s indictment, not only did Mr. Terry fail to pay taxes and file tax returns for over a decade, after being steadfastly pursued by the IRS he continued with his flagrant disregard for our nation’s tax system by filing fraudulent tax returns,” said IRS-CI Special Agent in Charge Enstrom. “Fulfilling individual tax obligations is a legal requirement and those who willfully evade this obligation will be held accountable.”
Sunday, February 12, 2017
Son of Scarface: A Memoir by the Grandson of Al Capone
Thirteen is a difficult age for anyone. But imagine if your beloved dad drops dead in your arms, leaving you at the mercy of your abusive mother. Then, a few months later, you learn from a phone conversation with your father's best friend that Dad was the son of Al Capone.
Not exactly a "Happy Days" childhood for Chris W. Knight. News that he was a generation removed from the most notorious crime boss in the annals of American history hit him like a St. Valentine's Day special delivery from his grandpa. But he was able to overcome all the trauma and unhappiness to earn an MBA and find success in real estate.
For two decades, the lifelong New Jersey resident wondered whether the tale of his lineage was true -- essentially that Capone had fathered Bill Knight with a woman other than his wife, then somehow hid his identity and had others bring him up. Then Chris Knight decided to find out. Son of Scarface: A Memoir by the Grandson of Al Capone recounts his efforts to trace his roots to the criminal mastermind who in the Roaring Twenties was the uncrowned king of Cicero, then Chicago.
Q. How sure are you at this point that it's true that you are Scarface Al's grandson?
A. One hundred percent, without a doubt. This kind of thing you just don't make up. For me, my dad died in my arms and told me before he died that he had another identity as a child, that he couldn't talk about it but if he did it would make my head spin. He told me about the house in Florida where he spent some of his childhood.
Q. Would you be disappointed if you were somehow presented with proof positive that you were not related?
A. I would have to seriously take into consideration how they came to that conclusion, and I would only believe it if they took the DNA straight from his body right out of the ground and spliced the DNA right in front of me. Anybody can swipe anything when it comes to DNA.
Q. Are there any developments since the book was published concerning the Capone lineage?
A. The book's been out a month and a half. I just finished doing the launch in Florida [at Al's vacation home]. The word is out. I've had two conversations with a grandson of my father's brother, Albert Francis, a k a Sonny. His family's been supportive. He said he saw a lot in my story and in me, that there is a strong connection. He's deciding whether to submit to a DNA test. He told me that as long as I didn't reveal his real identity or where he lived, he wouldn't shoot me [laughs].
Q. Do you see any irony in the fact that your father was the son of such a notorious man, yet your mother was the parent who was emotionally and physically abusive toward you and your sister?
A. That's something that I was thinking, that my mom is probably on the same level as Al Capone. Sometimes I wonder if she has syphilis [the disease that killed Al and may have been passed on to both Sonny and Bill] because she's very irrational. I can see why it's said that people marry someone who reminds them of their parents. it is ironic to see my mother's behavior is a mirror image of Al's.
Q. Is it difficult to admit the Capone heritage?
A. He's definitely a legend in American history. The bad side of Capone was that he was one of America's most notorious mob bosses. But I think my grandfather was also a kind and generous person to a lot of families. He ran soup kitchens during the Depression. People say that if you knew him, he would try to help you.
Q. Has your relationship with your mother been affected by your quest?
A. This past Christmas I forced myself to go and visit my mom, and even though she has her moments of irrationalness, she can be serious. She hasn't read the book, but she thought it would be good if I could put a positive twist on it and develop the theme of telling people to use courage and use the pain of my childhood to move forward to continue the search to reconnect with my father.
Q. You mention a "gay chromosome" and speculate that Al himself may have been gay, as you are. How has that theory been received?
A. In speaking with a few historians and reading up on Al and looking at myself, I realized that I am very similar to Al, not only in looks but in attitude and friendliness and the generous side of me. A few historians have said there were rumors that he was bisexual or gay. I heard he had a very soft voice like me. He always surrounded himself with 20 very handsome bodyguards. He never lived with his wife, so the thought had crossed my mind that there could have been a gay gene there.
Thanks to Jeff Johnson
Not exactly a "Happy Days" childhood for Chris W. Knight. News that he was a generation removed from the most notorious crime boss in the annals of American history hit him like a St. Valentine's Day special delivery from his grandpa. But he was able to overcome all the trauma and unhappiness to earn an MBA and find success in real estate.
For two decades, the lifelong New Jersey resident wondered whether the tale of his lineage was true -- essentially that Capone had fathered Bill Knight with a woman other than his wife, then somehow hid his identity and had others bring him up. Then Chris Knight decided to find out. Son of Scarface: A Memoir by the Grandson of Al Capone recounts his efforts to trace his roots to the criminal mastermind who in the Roaring Twenties was the uncrowned king of Cicero, then Chicago.
Q. How sure are you at this point that it's true that you are Scarface Al's grandson?
A. One hundred percent, without a doubt. This kind of thing you just don't make up. For me, my dad died in my arms and told me before he died that he had another identity as a child, that he couldn't talk about it but if he did it would make my head spin. He told me about the house in Florida where he spent some of his childhood.
Q. Would you be disappointed if you were somehow presented with proof positive that you were not related?
A. I would have to seriously take into consideration how they came to that conclusion, and I would only believe it if they took the DNA straight from his body right out of the ground and spliced the DNA right in front of me. Anybody can swipe anything when it comes to DNA.
Q. Are there any developments since the book was published concerning the Capone lineage?
A. The book's been out a month and a half. I just finished doing the launch in Florida [at Al's vacation home]. The word is out. I've had two conversations with a grandson of my father's brother, Albert Francis, a k a Sonny. His family's been supportive. He said he saw a lot in my story and in me, that there is a strong connection. He's deciding whether to submit to a DNA test. He told me that as long as I didn't reveal his real identity or where he lived, he wouldn't shoot me [laughs].
Q. Do you see any irony in the fact that your father was the son of such a notorious man, yet your mother was the parent who was emotionally and physically abusive toward you and your sister?
A. That's something that I was thinking, that my mom is probably on the same level as Al Capone. Sometimes I wonder if she has syphilis [the disease that killed Al and may have been passed on to both Sonny and Bill] because she's very irrational. I can see why it's said that people marry someone who reminds them of their parents. it is ironic to see my mother's behavior is a mirror image of Al's.
Q. Is it difficult to admit the Capone heritage?
A. He's definitely a legend in American history. The bad side of Capone was that he was one of America's most notorious mob bosses. But I think my grandfather was also a kind and generous person to a lot of families. He ran soup kitchens during the Depression. People say that if you knew him, he would try to help you.
Q. Has your relationship with your mother been affected by your quest?
A. This past Christmas I forced myself to go and visit my mom, and even though she has her moments of irrationalness, she can be serious. She hasn't read the book, but she thought it would be good if I could put a positive twist on it and develop the theme of telling people to use courage and use the pain of my childhood to move forward to continue the search to reconnect with my father.
Q. You mention a "gay chromosome" and speculate that Al himself may have been gay, as you are. How has that theory been received?
A. In speaking with a few historians and reading up on Al and looking at myself, I realized that I am very similar to Al, not only in looks but in attitude and friendliness and the generous side of me. A few historians have said there were rumors that he was bisexual or gay. I heard he had a very soft voice like me. He always surrounded himself with 20 very handsome bodyguards. He never lived with his wife, so the thought had crossed my mind that there could have been a gay gene there.
Thanks to Jeff Johnson
Friday, February 10, 2017
Mobile Gamers Can Join the Mafia with "The Godfather: Family Dynasty" App
In a world where respect must be earned, power means everything, and family rules above all else, The Godfather: Family Dynasty allows mobile gamers to enter the seedy life of a mobster. And this is one hit mobster fans won't be disappointed about.
Get ready to whack the enemy, build your estate and establish yourself as the ultimate crime Family. Mobile games publisher Hitcents, in partnership with Feelingtouch Games and with licensing from Paramount released The Godfather: Family Dynasty mobile game.
At its core The Godfather: Family Dynasty is all about money, power and respect—and don't be surprised that this means the player has to sometimes get their hands dirty and take out the rivals.
Set in the criminal underworld of 1945, player starts off as a foot solider for Don Vito Corleone while making a name for themselves as they build an empire to help The Godfather run the most powerful family in New York City.
When it comes to the gameplay, The Godfather: Family Dynasty is a real-time RPG strategy title. The player is instructed to built and expand the Corleone empire including constructing the Mansion and other buildings, training thugs to use when a hit needs to be made, and making business deals to keep collecting money.
Keep developing the Mansion and "leave the gun, take the cannoli" or complete tasks in order to unlock more doors in the world and earn rewards. The player must make upgrades to buildings and weapons to improve skills and weapons, while defending their territories by mobilizing their crews of Capos and Soliders. The player needs to make profitable investments and provide help to allies in order to succeed and earn respect.
The game starts with an in-depth tutorial to get the player used how to the play the game. And since the game switches from the Corleone empire map to the city map with many things going on in each, it helps that prompts continue to pop up even as the player advances to remind them of tasks and how to complete them.
It's a plus that there are no building times during some of the building, making it easy to advance in the game a bit before taking a break and returning later.
Besides building, the another major part of the gameplay is its battle rounds where the player must take out enemy foot soldiers and their Boss. While the player doesn't have to do anything physically in these battles, it takes strategic planning to come out the winner based on the power and skill of the men from the player's army they use.
There is also a Story Book mode that includes new challenges and provides a way to advance. These include Godfather-themed chapters like "Connie's Wedding" and "Sicilian Oranges." Complete these Story Book challenges in order to "enhance" Capos characters to equip them with various items that make them more powerful.
There is enough going on in this game to keep a player entertained without being too overwhelming with its features. Once the player gets the hang of it, navigating through the game because a piece of cake.
Perfect for those who like a title where they need to rise to the top, and those who enjoy mob movies, The Godfather mobile game delivers on living up to its name.
The chance to play The Godfather: Family Dynasty for free is an offer a mobile gamer can't refuse. Be a wise guy and download the game that is now available for iOS, Android, and Amazon devices today.
Thanks to Lauren Keating.
Get ready to whack the enemy, build your estate and establish yourself as the ultimate crime Family. Mobile games publisher Hitcents, in partnership with Feelingtouch Games and with licensing from Paramount released The Godfather: Family Dynasty mobile game.
At its core The Godfather: Family Dynasty is all about money, power and respect—and don't be surprised that this means the player has to sometimes get their hands dirty and take out the rivals.
Set in the criminal underworld of 1945, player starts off as a foot solider for Don Vito Corleone while making a name for themselves as they build an empire to help The Godfather run the most powerful family in New York City.
When it comes to the gameplay, The Godfather: Family Dynasty is a real-time RPG strategy title. The player is instructed to built and expand the Corleone empire including constructing the Mansion and other buildings, training thugs to use when a hit needs to be made, and making business deals to keep collecting money.
Keep developing the Mansion and "leave the gun, take the cannoli" or complete tasks in order to unlock more doors in the world and earn rewards. The player must make upgrades to buildings and weapons to improve skills and weapons, while defending their territories by mobilizing their crews of Capos and Soliders. The player needs to make profitable investments and provide help to allies in order to succeed and earn respect.
The game starts with an in-depth tutorial to get the player used how to the play the game. And since the game switches from the Corleone empire map to the city map with many things going on in each, it helps that prompts continue to pop up even as the player advances to remind them of tasks and how to complete them.
It's a plus that there are no building times during some of the building, making it easy to advance in the game a bit before taking a break and returning later.
Besides building, the another major part of the gameplay is its battle rounds where the player must take out enemy foot soldiers and their Boss. While the player doesn't have to do anything physically in these battles, it takes strategic planning to come out the winner based on the power and skill of the men from the player's army they use.
There is also a Story Book mode that includes new challenges and provides a way to advance. These include Godfather-themed chapters like "Connie's Wedding" and "Sicilian Oranges." Complete these Story Book challenges in order to "enhance" Capos characters to equip them with various items that make them more powerful.
There is enough going on in this game to keep a player entertained without being too overwhelming with its features. Once the player gets the hang of it, navigating through the game because a piece of cake.
Perfect for those who like a title where they need to rise to the top, and those who enjoy mob movies, The Godfather mobile game delivers on living up to its name.
The chance to play The Godfather: Family Dynasty for free is an offer a mobile gamer can't refuse. Be a wise guy and download the game that is now available for iOS, Android, and Amazon devices today.
Thanks to Lauren Keating.
Friday, February 03, 2017
The Fourth Turning: An American Prophecy - What the Cycles of History Tell Us About America's Next Rendezvous with Destiny
First came the postwar High, then the Awakening of the '60s and '70s, and now the Unraveling. This audacious and provocative book tells us what to expect just beyond the start of the next century. Are you ready for the Fourth Turning?
Strauss and Howe will change the way you see the world--and your place in it. In The Fourth Turning, they apply their generational theories to the cycles of history and locate America in the middle of an unraveling period, on the brink of a crisis. How you prepare for this crisis--the Fourth Turning--is intimately connected to the mood and attitude of your particular generation. Are you one of the can-do "GI generation," who triumphed in the last crisis? Do you belong to the mediating "Silent Majority," who enjoyed the 1950s High? Do you fall into the "awakened" Boomer category of the 1970s and 1980s, or are you a Gen-Xer struggling to adapt to our splintering world? Whatever your stage of life, The Fourth Turning offers bold predictions about how all of us can prepare, individually and collectively, for America's next rendezvous with destiny.
The Fourth Turning: An American Prophecy - What the Cycles of History Tell Us About America's Next Rendezvous with Destiny.
Strauss and Howe will change the way you see the world--and your place in it. In The Fourth Turning, they apply their generational theories to the cycles of history and locate America in the middle of an unraveling period, on the brink of a crisis. How you prepare for this crisis--the Fourth Turning--is intimately connected to the mood and attitude of your particular generation. Are you one of the can-do "GI generation," who triumphed in the last crisis? Do you belong to the mediating "Silent Majority," who enjoyed the 1950s High? Do you fall into the "awakened" Boomer category of the 1970s and 1980s, or are you a Gen-Xer struggling to adapt to our splintering world? Whatever your stage of life, The Fourth Turning offers bold predictions about how all of us can prepare, individually and collectively, for America's next rendezvous with destiny.
The Fourth Turning: An American Prophecy - What the Cycles of History Tell Us About America's Next Rendezvous with Destiny.
Monday, January 30, 2017
Walter Reed and Steven Reed @FBI Public Corruption Task Force Receives Award from the @MetroCrimeNOLA
During the 2017 Metropolitan Crime Commission’s (MCC) annual awards luncheon, MCC President Rafael Goyeneche and the MCC Board recognized the Walter Reed and Steven Reed investigative and prosecution team for their outstanding work in rooting out public corruption. The award was based on an FBI, IRS, and U.S. Attorney’s Office-Eastern District of Louisiana investigation and prosecution collaborative effort.
In March 2013, the FBI and IRS initiated a joint investigation of Walter P. Reed, then the District Attorney for the 22nd Judicial District of Louisiana and Steven Reed, Walter Reed’s son, following allegations of corruption by the Reeds. Allegations included Reed used his campaign funds for personal use, demanded kickbacks from contractors who provided services to his campaign, and diverted funds intended for the Office of the District Attorney to his own personal use. The investigation obtained evidence, which was subsequently presented at trial, that Walter P. Reed and Steven Reed devised a scheme to defraud the Walter Reed Campaign and contributors to the Walter Reed Campaign by using donations to Walter P. Reed’s campaign to pay for goods and services unrelated to the campaign or to the holding of public office, and in amounts that grossly exceeded the value of the services provided.
Evidence revealed Walter P. Reed caused a series of payments to be made from the Campaign Fund to Steven Reed’s companies in order to pay down a loan on which Walter P. Reed was a cosigner. The payments were for services that were either never provided or whose value was substantially less than the amount paid. For example, Steven Reed’s company, Liquid Bread LLC, received $29,400 from the Campaign Fund account for purportedly providing catering or bar services during a September 2012 campaign event at the Castine Center, which neither Steven Reed, nor the company, actually provided. Walter P. Reed also required a caterer for the September 2012 campaign event to kickback $5,000 of its payment to Steven Reed as a means of funneling campaign monies to Steven. The $29,400 payment and the $5,000 kickback were then used by Steven Reed to pay down the balance of a loan cosigned by Walter P. Reed.
Additionally, evidence demonstrated Walter P. Reed paid for numerous other personal expenses unrelated to his campaign out of his Campaign Fund, including flowers for his close family and a woman he admitted that also contained an anonymous message that stated, “[T]o my rodeo girl from a secret admirer from Camp J,” a $1,885.36 Thanksgiving Day dinner for Reed and approximately ten other members of his family, a $500 gift card for his future personal use, a $2,635.00 dinner at a North shore steakhouse he hosted for “Pentecostal Preachers” in an attempt to solicit client referrals for his private civil legal work, and a $25,000 referral fee he paid one such clergyman who referred him a lucrative civil case. Subsequently, Reed sought, and received, a reimbursement for the same $2,635.00 dinner from the law firm with which he was affiliated. Walter P. Reed did not reimburse his Campaign Fund for the dinner. In total, Walter P. Reed spent over $120,000 from the Walter Reed Campaign Fund bank account on personal expenses to include: recruitment of potential clients for his private legal practice, paying off various expenses incurred by his son, Steven Reed, and paying for private and personal dinners. Reed did not report, or pay taxes on, this ill-gotten money.
Finally, evidence demonstrated Walter P. Reed diverted money paid by St. Tammany Parish Hospital to the Office of the District Attorney to his personal bank account. Specifically, between about 1994 and 2014, St. Tammany Parish Hospital retained the services of the Office of the District Attorney to advise the hospital on various matters and attend monthly meetings, for which it agreed to pay the Office between $25,000 and $30,000 per year. While Walter P. Reed attended some of the monthly meetings, which occurred during business hours, in his capacity as District Attorney, on dozens of occasions he directed Assistant District Attorneys to attend. Notwithstanding Reed’s misuse of Office resources and personnel, as well as his attendance in his official capacity as District Attorney, Walter P. Reed deposited each check provided by St. Tammany Parish Hospital intended for the Office of the District Attorney into his personal bank account. In total, Reed diverted over $550,000 of the Office of the District Attorney’s funds in this manner.
Walter P. Reed and Steven Reed were indicted by the Eastern District of Louisiana (EDLA) in a 19-count indictment on April 23, 2015, for charges of Conspiracy, Mail and Wire Fraud, Money Laundering and filing False Tax Returns. During April and May 2016 evidence was presented at trial which led to the May 2nd conviction of Walter P. Reed for 18 counts and Steven Reed for three counts of the indictment.
United States Attorney Kenneth Polite, Eastern District of Louisiana, stated, “I thank the members of my Office, the MCC, the FBI and, the IRS for their continued commitment to fighting public corruption. Our partnership resulted in bringing justice to DA Walter Reed and his son. We remain steadfast in our collective mission of rooting out fraud, waste, and abuse in Southeast Louisiana.
Special Agent in Charge Jeffrey S. Sallet, FBI New Orleans, stated, “Public Corruption will not be tolerated in Louisiana. The FBI New Orleans Division will utilize every available resource to root out public corruption at all levels. The residents of Louisiana should expect and demand honest government. He further stated, “I congratulate the entire team for the exceptional efforts to promote integrity in government and thank the Metropolitan Crime Commission for their partnership in the fight.”
Special Agent in Charge Jerome R. McDuffie, IRS—Criminal Investigation, stated, “The investigative collaboration that led to the conviction of Walter and Steven Reed is an invaluable law enforcement tool, and one that IRS-CI will continue to pledge it’s resources to support. We are pleased with the outcome of this very significant public corruption case, as these investigations play a major part in our service to the taxpayers of this country. IRS—Criminal Investigation will continue to work diligently with our law enforcement partners to put an end to public corruption."
An anticipated sentencing date is tentatively set for March 8, 2017.
The successful investigation and prosecution of Walter P. Reed and Steven Reed is the direct result of the outstanding dedication and hard work of the Agents, Prosecutors and staff of the FBI, IRS, and U.S. Attorney’s Office, which received assistance from Metropolitan Crime Commission, and represents the tremendous positive impact such collaborative efforts can achieve.
In March 2013, the FBI and IRS initiated a joint investigation of Walter P. Reed, then the District Attorney for the 22nd Judicial District of Louisiana and Steven Reed, Walter Reed’s son, following allegations of corruption by the Reeds. Allegations included Reed used his campaign funds for personal use, demanded kickbacks from contractors who provided services to his campaign, and diverted funds intended for the Office of the District Attorney to his own personal use. The investigation obtained evidence, which was subsequently presented at trial, that Walter P. Reed and Steven Reed devised a scheme to defraud the Walter Reed Campaign and contributors to the Walter Reed Campaign by using donations to Walter P. Reed’s campaign to pay for goods and services unrelated to the campaign or to the holding of public office, and in amounts that grossly exceeded the value of the services provided.
Evidence revealed Walter P. Reed caused a series of payments to be made from the Campaign Fund to Steven Reed’s companies in order to pay down a loan on which Walter P. Reed was a cosigner. The payments were for services that were either never provided or whose value was substantially less than the amount paid. For example, Steven Reed’s company, Liquid Bread LLC, received $29,400 from the Campaign Fund account for purportedly providing catering or bar services during a September 2012 campaign event at the Castine Center, which neither Steven Reed, nor the company, actually provided. Walter P. Reed also required a caterer for the September 2012 campaign event to kickback $5,000 of its payment to Steven Reed as a means of funneling campaign monies to Steven. The $29,400 payment and the $5,000 kickback were then used by Steven Reed to pay down the balance of a loan cosigned by Walter P. Reed.
Additionally, evidence demonstrated Walter P. Reed paid for numerous other personal expenses unrelated to his campaign out of his Campaign Fund, including flowers for his close family and a woman he admitted that also contained an anonymous message that stated, “[T]o my rodeo girl from a secret admirer from Camp J,” a $1,885.36 Thanksgiving Day dinner for Reed and approximately ten other members of his family, a $500 gift card for his future personal use, a $2,635.00 dinner at a North shore steakhouse he hosted for “Pentecostal Preachers” in an attempt to solicit client referrals for his private civil legal work, and a $25,000 referral fee he paid one such clergyman who referred him a lucrative civil case. Subsequently, Reed sought, and received, a reimbursement for the same $2,635.00 dinner from the law firm with which he was affiliated. Walter P. Reed did not reimburse his Campaign Fund for the dinner. In total, Walter P. Reed spent over $120,000 from the Walter Reed Campaign Fund bank account on personal expenses to include: recruitment of potential clients for his private legal practice, paying off various expenses incurred by his son, Steven Reed, and paying for private and personal dinners. Reed did not report, or pay taxes on, this ill-gotten money.
Finally, evidence demonstrated Walter P. Reed diverted money paid by St. Tammany Parish Hospital to the Office of the District Attorney to his personal bank account. Specifically, between about 1994 and 2014, St. Tammany Parish Hospital retained the services of the Office of the District Attorney to advise the hospital on various matters and attend monthly meetings, for which it agreed to pay the Office between $25,000 and $30,000 per year. While Walter P. Reed attended some of the monthly meetings, which occurred during business hours, in his capacity as District Attorney, on dozens of occasions he directed Assistant District Attorneys to attend. Notwithstanding Reed’s misuse of Office resources and personnel, as well as his attendance in his official capacity as District Attorney, Walter P. Reed deposited each check provided by St. Tammany Parish Hospital intended for the Office of the District Attorney into his personal bank account. In total, Reed diverted over $550,000 of the Office of the District Attorney’s funds in this manner.
Walter P. Reed and Steven Reed were indicted by the Eastern District of Louisiana (EDLA) in a 19-count indictment on April 23, 2015, for charges of Conspiracy, Mail and Wire Fraud, Money Laundering and filing False Tax Returns. During April and May 2016 evidence was presented at trial which led to the May 2nd conviction of Walter P. Reed for 18 counts and Steven Reed for three counts of the indictment.
United States Attorney Kenneth Polite, Eastern District of Louisiana, stated, “I thank the members of my Office, the MCC, the FBI and, the IRS for their continued commitment to fighting public corruption. Our partnership resulted in bringing justice to DA Walter Reed and his son. We remain steadfast in our collective mission of rooting out fraud, waste, and abuse in Southeast Louisiana.
Special Agent in Charge Jeffrey S. Sallet, FBI New Orleans, stated, “Public Corruption will not be tolerated in Louisiana. The FBI New Orleans Division will utilize every available resource to root out public corruption at all levels. The residents of Louisiana should expect and demand honest government. He further stated, “I congratulate the entire team for the exceptional efforts to promote integrity in government and thank the Metropolitan Crime Commission for their partnership in the fight.”
Special Agent in Charge Jerome R. McDuffie, IRS—Criminal Investigation, stated, “The investigative collaboration that led to the conviction of Walter and Steven Reed is an invaluable law enforcement tool, and one that IRS-CI will continue to pledge it’s resources to support. We are pleased with the outcome of this very significant public corruption case, as these investigations play a major part in our service to the taxpayers of this country. IRS—Criminal Investigation will continue to work diligently with our law enforcement partners to put an end to public corruption."
An anticipated sentencing date is tentatively set for March 8, 2017.
The successful investigation and prosecution of Walter P. Reed and Steven Reed is the direct result of the outstanding dedication and hard work of the Agents, Prosecutors and staff of the FBI, IRS, and U.S. Attorney’s Office, which received assistance from Metropolitan Crime Commission, and represents the tremendous positive impact such collaborative efforts can achieve.
How the Mafia Dealt with J. Edgar Hoover?
Excerpt from Official and Confidential: The Secret Life of J. Edgar Hoover, by Anthony Summers:
To Costello, and to his associate Meyer Lansky, the ability to corrupt politicians, policemen and judges was fundamental to Mafia operations. It was Lansky's expertise in such corruption that made him the nearest there ever was to a true national godfather of organized crime.
Another Mafia boss, Joseph Bonanno, articulated the principles of the game. It was a strict underworld rule, he said, never to use violent means against a law enforcement officer. "Ways could be found," he said in his memoirs, "so that he would not interfere with us and we wouldn't interfere with him." The way the Mafia found to deal with Edgar, according to several mob sources, involved his homosexuality.
The mob bosses had been well placed to find out about Edgar's compromising secret, and at a significant time and place. It was on New Year's Eve 1936, after dinner at the Stork Club, that Edgar was seen by two of Walter Winchell's guests holding hands with his lover, Clyde. At the Stork, where he was a regular, Edgar was immensely vulnerable to observation by mobsters. The heavyweight champion Jim Braddock, who also dined with Edgar and Clyde that evening, was controlled by Costello's associate Owney Madden. Winchell, as compulsive a gossip in private as he was in his column, constantly cultivated Costello. Sherman Billingsley, the former bootlegger who ran the Stork, reportedly installed two-way mirrors in the toilets and hidden microphones at tables used by celebrities. Billingsley was a pawn of Costello's, and Costello was said to be the club's real owner. He would have had no compunction about persecuting Edgar, and he loathed homosexuals.
Seymour Pollack, a close friend of Meyer Lansky, said in 1990 that Edgar's homosexuality was "common knowledge" and that he had seen evidence of it for himself. "I used to meet him at the racetrack every once in a while with lover boy Clyde, in the late forties and fifties. I was in the next box once. And when you see two guys holding hands, well come on! ... They were surreptitious, but there was no question about it."
Jimmy "The Weasel" Fratianno, the highest-ranking mobster ever to have "turned" and testified against his former associates, was at the track in 1948 when Frank Bompensiero, a notorious West Coast mafioso, taunted Edgar to his face. "I pointed at this fella sitting in the box in front," Fratianno recalled, "and said, 'Hey, Bomp, lookit there, it's J. Edgar Hoover.' And Bomp says right out loud, so everyone can hear, 'Ah, that J. Edgar's a punk, he's a fuckin' degenerate queer.'"
Later, when Bompensiero ran into Edgar in the men's room, the FBI Director was astonishingly meek. "Frank," he told the mobster, "that's not a nice way to talk about me, especially when I have people with me." It was clear to Fratianno that Bompensiero had met Edgar before and that he had absolutely no fear of Edgar.
Fratianno knew numerous other top mobsters, including Jack and Louis Dragna of Los Angeles and Johnny Roselli, the West Coast representative of the Chicago mob. All spoke of "proof" that Edgar was homosexual. Roselli spoke specifically of the occasion in the late twenties when Edgar had been arrested on charges of homosexuality in New Orleans. Edgar could hardly have chosen a worse city in which to be compromised. New Orleans police and city officials were notoriously corrupt, puppets of an organized crime network run by Mafia boss Carlos Marcello and heavily influenced by Meyer Lansky. If the homosexual arrest occurred, it is likely the local mobsters quickly learned of it.
Other information suggests Meyer Lansky obtained hard proof of Edgar's homosexuality and used it to neutralize the FBI as a threat to his own operations. The first hint came from Irving "Ash" Resnick, the Nevada representative of the Patriarca family from New England, and an original owner-builder of Caesars Palace in Las Vegas. As a high-level mob courier, he traveled extensively. In Miami Beach, his Christmas destination in the fifties, he stayed at the Gulfstream, in a bungalow next to one used by Edgar and Clyde. "I'd sit with him on the beach every day," Resnick remembered. "We were friendly."
In 1971, Resnick and an associate talked with the writer Pete Hamill in the Galeria Bar at Caesars Palace. They spoke of Meyer Lansky as a genius, the man who "put everything together" -- and as the man who "nailed J. Edgar Hoover." "When I asked what they meant," Hamill recalled, "they told me Lansky had some pictures -- pictures of Hoover in some kind of gay situation with Clyde Tolson. Lansky was the guy who controlled the pictures, and he had made his deal with Hoover -- to lay off. That was the reason, they said, that for a long time they had nothing to fear from the FBI."
Seymour Pollack, the criminal who saw Edgar and Clyde holding hands at the races, knew both Resnick and Lansky well. When Lansky's daughter had marital problems, it was Pollack who dealt with her husband. He and Lansky went back to the old days in pre-revolutionary Cuba, when Havana was as important to the syndicate as Las Vegas. "Meyer," said Pollack in 1990, "was closemouthed. I don't think he even discussed the details of the Hoover thing with his brother. But Ash was absolutely right. Lansky had more than information on Hoover. He had page, chapter and verse. One night, when we were sitting around in his apartment at the Rosita de Hornedo, we were talking about Hoover, and Meyer laughed and said, 'I fixed that son of a bitch, didn't I?'" Lansky's fix, according to Pollack, also involved bribery -- not of Edgar himself, but men close to him.
Lansky and Edgar frequented the same watering holes in Florida. Staff at Gatti's restaurant in Miami Beach recall that the mobster would sometimes be in the restaurant, at another table, at the same time as Edgar and Clyde. One evening in the late sixties, they were seated at adjoining tables. "But they just looked at one another," recalled Edidio Crolla, the captain at Gatti's. "They never talked, not here."
If Edgar's eyes met Lansky's, though, there was surely an involuntary flicker of fear. "The homosexual thing," said Pollack, "was Hoover's Achilles' heel. Meyer found it, and it was like he pulled strings with Hoover. He never bothered any of Meyer's people.... Let me go way back. The time Nevada opened up, Bugsy Siegel opened the Flamingo. I understand Hoover helped get the okay for him to do it. Meyer Lansky was one of the partners. Hoover knew who the guys were that whacked Bugsy Siegel, but nothing was done." (Siegel was killed, reportedly on Lansky's orders, in 1947.)
According to Pollack, Lansky and Edgar cooperated in the mid-fifties, when Las Vegas casino operator Wilbur Clark moved to Cuba. "Meyer brought Clark down to Havana," Pollack said. "I was against him coming. But I understand Hoover asked Meyer to bring Clark down. He owed Clark something. I don't know what.... There was no serious pressure on Meyer until the Kennedys came in. And even then Hoover never hurt Meyer's people, not for a long time."
Like Frank Costello, Lansky did seem to be untouchable -- a phenomenon that triggered suspicions even within the Bureau. "In 1966," noted Hank Messick, one of Lansky's biographers, "a young G-Man assigned to go through the motions of watching Meyer Lansky began to take his job seriously and develop good informers. He was abruptly transferred to a rural area in Georgia. His successor on the Lansky assignment was an older man who knew the score. When he retired a few years later, he accepted a job with a Bahamian gambling casino originally developed by Lansky."
Also in the sixties a wiretap picked up a conversation between two mobsters in which, curiously, Lansky was referred to as "a stool pigeon for the FBI." The Royal Canadian Mounted Police, taping a conversation between a criminal in Canada and Lansky in the United States, were amazed to hear the mob chieftain reading from an FBI report that had been written the previous day.
There was no serious federal effort to indict Lansky until 1970, just two years before Edgar died. Then, it was the IRS rather than the FBI that spearheaded the investigation. Even the tax evasion charges collapsed, and Lansky lived on at liberty until his own death in 1983.
New information indicates that Lansky was not the only person in possession of compromising photographs of Edgar. John Weitz, a former officer in the OSS, the predecessor of the Central Intelligence Agency, recalled a curious episode at a dinner party in the fifties. "After a conversation about Hoover," he said, "our host went to another room and came back with a photograph. It was not a good picture and was clearly taken from some distance away, but it showed two men apparently engaged in homosexual activity. The host said the men were Hoover and Tolson...."
Since first publication of this book, Weitz has revealed that his host was James Angleton, a fellow OSS veteran and -- in the fifties -- a top CIA officer. A source who has been linked to the CIA, electronics expert Gordon Novel, has said Angleton showed him, too, compromising pictures of Edgar.
"What I saw was a picture of him giving Clyde Tolson a blowjob," said Novel. "There was more than one shot, but the startling one was a close shot of Hoover's head. He was totally recognizable. You could not see the face of the man he was with, but Angleton said it was Tolson. I asked him if they were fakes, but he said they were real, that they'd been taken with a special lens. They looked authentic to me...."
Novel said Angleton showed him the pictures in 1967, when he was CIA Counter-Intelligence Chief and when Novel was involved in the furor swirling around the probe into the investigation of the assassination of President Kennedy by New Orleans District Attorney Jim Garrison. "I was pursuing a lawsuit against Garrison, which Hoover wanted me to drop but which my contacts in the Johnson administration and at CIA wanted me to pursue. I'd been told I would incur Hoover's wrath if I went ahead, but Angleton was demonstrating that Hoover was not invulnerable, that the Agency had enough power to make him come to heel. I had the impression that this was not the first time the sex pictures had been used. Angleton told me to go see Hoover and tell him I'd seen the sex photographs. Later, I went to the Mayflower Hotel and spoke to Hoover. He was with Tolson, sitting in the Rib Room. When I mentioned that I had seen the sex photographs, and that Angleton had sent me, Tolson nearly choked on his food. Hoover told me something like, 'Get the hell out of here!' And I did...."
With Angleton dead, there is no way to follow up this bizarre allegation. While Novel is a controversial figure, his account of seeing compromising pictures must be considered in light of other such references -- not least that of former OSS officer John Weitz. For Novel added one other significant detail, that "Angleton told me the photographs had been taken around 1946, at the time they were fighting over foreign intelligence, which Hoover wanted but never got."
During his feud with OSS chief William Donovan, dating back to 1941, Edgar had searched for compromising information, sexual lapses included, that could be used against his rival.
His effort was in vain, but Donovan -- who thought Edgar a "moralistic bastard" -- reportedly retaliated in kind by ordering a secret investigation of Edgar's relationship with Clyde. The sex photograph in OSS hands may have been one of the results.
It may be significant, too, that compromising pictures are reported as having been in the hands of both the OSS and Meyer Lansky. The OSS and Naval Intelligence had extensive contacts with the Mafia during World War II, enlisting the help of criminals in projects including the hiring of burglars and assassins, experimentation with drugs, the protection of American ports from Nazi agents and the invasion of Sicily. Lansky helped personally with the latter two operations, meeting with Murray Gurfein, a New York Assistant District Attorney who later became one of Donovan's most trusted OSS officers.
At least once, Lansky worked alongside U.S. intelligence officers on exactly the sort of operation likely to turn up smear material on prominent public men. In 1942, he arranged for the surveillance of a homosexual brothel Brooklyn suspected of being the target of German agents. "Clients came from all over New York and Washington, Lansky recalled, "and there were some important government people among them .... If you got hold of the names of the patrons you could blackmail them to death... some pictures through a hole in the wall or a trick mirror and then squeeze the victim for money or information."
There is no knowing, today, whether the OSS obtained sex photographs of Edgar from Lansky, or vice versa, or whether the mobster obtained them on his own initiative. A scenario in which Lansky obtained pictures thanks to the OSS connection would suggest an irony: that Edgar had tried and failed to find smear material on General Donovan, that Donovan in turn found smear material on him and that the material found its way to a top mobster, to be used against Edgar for the rest of his life.
To Costello, and to his associate Meyer Lansky, the ability to corrupt politicians, policemen and judges was fundamental to Mafia operations. It was Lansky's expertise in such corruption that made him the nearest there ever was to a true national godfather of organized crime.
Another Mafia boss, Joseph Bonanno, articulated the principles of the game. It was a strict underworld rule, he said, never to use violent means against a law enforcement officer. "Ways could be found," he said in his memoirs, "so that he would not interfere with us and we wouldn't interfere with him." The way the Mafia found to deal with Edgar, according to several mob sources, involved his homosexuality.
The mob bosses had been well placed to find out about Edgar's compromising secret, and at a significant time and place. It was on New Year's Eve 1936, after dinner at the Stork Club, that Edgar was seen by two of Walter Winchell's guests holding hands with his lover, Clyde. At the Stork, where he was a regular, Edgar was immensely vulnerable to observation by mobsters. The heavyweight champion Jim Braddock, who also dined with Edgar and Clyde that evening, was controlled by Costello's associate Owney Madden. Winchell, as compulsive a gossip in private as he was in his column, constantly cultivated Costello. Sherman Billingsley, the former bootlegger who ran the Stork, reportedly installed two-way mirrors in the toilets and hidden microphones at tables used by celebrities. Billingsley was a pawn of Costello's, and Costello was said to be the club's real owner. He would have had no compunction about persecuting Edgar, and he loathed homosexuals.
Seymour Pollack, a close friend of Meyer Lansky, said in 1990 that Edgar's homosexuality was "common knowledge" and that he had seen evidence of it for himself. "I used to meet him at the racetrack every once in a while with lover boy Clyde, in the late forties and fifties. I was in the next box once. And when you see two guys holding hands, well come on! ... They were surreptitious, but there was no question about it."
Jimmy "The Weasel" Fratianno, the highest-ranking mobster ever to have "turned" and testified against his former associates, was at the track in 1948 when Frank Bompensiero, a notorious West Coast mafioso, taunted Edgar to his face. "I pointed at this fella sitting in the box in front," Fratianno recalled, "and said, 'Hey, Bomp, lookit there, it's J. Edgar Hoover.' And Bomp says right out loud, so everyone can hear, 'Ah, that J. Edgar's a punk, he's a fuckin' degenerate queer.'"
Later, when Bompensiero ran into Edgar in the men's room, the FBI Director was astonishingly meek. "Frank," he told the mobster, "that's not a nice way to talk about me, especially when I have people with me." It was clear to Fratianno that Bompensiero had met Edgar before and that he had absolutely no fear of Edgar.
Fratianno knew numerous other top mobsters, including Jack and Louis Dragna of Los Angeles and Johnny Roselli, the West Coast representative of the Chicago mob. All spoke of "proof" that Edgar was homosexual. Roselli spoke specifically of the occasion in the late twenties when Edgar had been arrested on charges of homosexuality in New Orleans. Edgar could hardly have chosen a worse city in which to be compromised. New Orleans police and city officials were notoriously corrupt, puppets of an organized crime network run by Mafia boss Carlos Marcello and heavily influenced by Meyer Lansky. If the homosexual arrest occurred, it is likely the local mobsters quickly learned of it.
Other information suggests Meyer Lansky obtained hard proof of Edgar's homosexuality and used it to neutralize the FBI as a threat to his own operations. The first hint came from Irving "Ash" Resnick, the Nevada representative of the Patriarca family from New England, and an original owner-builder of Caesars Palace in Las Vegas. As a high-level mob courier, he traveled extensively. In Miami Beach, his Christmas destination in the fifties, he stayed at the Gulfstream, in a bungalow next to one used by Edgar and Clyde. "I'd sit with him on the beach every day," Resnick remembered. "We were friendly."
In 1971, Resnick and an associate talked with the writer Pete Hamill in the Galeria Bar at Caesars Palace. They spoke of Meyer Lansky as a genius, the man who "put everything together" -- and as the man who "nailed J. Edgar Hoover." "When I asked what they meant," Hamill recalled, "they told me Lansky had some pictures -- pictures of Hoover in some kind of gay situation with Clyde Tolson. Lansky was the guy who controlled the pictures, and he had made his deal with Hoover -- to lay off. That was the reason, they said, that for a long time they had nothing to fear from the FBI."
Seymour Pollack, the criminal who saw Edgar and Clyde holding hands at the races, knew both Resnick and Lansky well. When Lansky's daughter had marital problems, it was Pollack who dealt with her husband. He and Lansky went back to the old days in pre-revolutionary Cuba, when Havana was as important to the syndicate as Las Vegas. "Meyer," said Pollack in 1990, "was closemouthed. I don't think he even discussed the details of the Hoover thing with his brother. But Ash was absolutely right. Lansky had more than information on Hoover. He had page, chapter and verse. One night, when we were sitting around in his apartment at the Rosita de Hornedo, we were talking about Hoover, and Meyer laughed and said, 'I fixed that son of a bitch, didn't I?'" Lansky's fix, according to Pollack, also involved bribery -- not of Edgar himself, but men close to him.
Lansky and Edgar frequented the same watering holes in Florida. Staff at Gatti's restaurant in Miami Beach recall that the mobster would sometimes be in the restaurant, at another table, at the same time as Edgar and Clyde. One evening in the late sixties, they were seated at adjoining tables. "But they just looked at one another," recalled Edidio Crolla, the captain at Gatti's. "They never talked, not here."
If Edgar's eyes met Lansky's, though, there was surely an involuntary flicker of fear. "The homosexual thing," said Pollack, "was Hoover's Achilles' heel. Meyer found it, and it was like he pulled strings with Hoover. He never bothered any of Meyer's people.... Let me go way back. The time Nevada opened up, Bugsy Siegel opened the Flamingo. I understand Hoover helped get the okay for him to do it. Meyer Lansky was one of the partners. Hoover knew who the guys were that whacked Bugsy Siegel, but nothing was done." (Siegel was killed, reportedly on Lansky's orders, in 1947.)
According to Pollack, Lansky and Edgar cooperated in the mid-fifties, when Las Vegas casino operator Wilbur Clark moved to Cuba. "Meyer brought Clark down to Havana," Pollack said. "I was against him coming. But I understand Hoover asked Meyer to bring Clark down. He owed Clark something. I don't know what.... There was no serious pressure on Meyer until the Kennedys came in. And even then Hoover never hurt Meyer's people, not for a long time."
Like Frank Costello, Lansky did seem to be untouchable -- a phenomenon that triggered suspicions even within the Bureau. "In 1966," noted Hank Messick, one of Lansky's biographers, "a young G-Man assigned to go through the motions of watching Meyer Lansky began to take his job seriously and develop good informers. He was abruptly transferred to a rural area in Georgia. His successor on the Lansky assignment was an older man who knew the score. When he retired a few years later, he accepted a job with a Bahamian gambling casino originally developed by Lansky."
Also in the sixties a wiretap picked up a conversation between two mobsters in which, curiously, Lansky was referred to as "a stool pigeon for the FBI." The Royal Canadian Mounted Police, taping a conversation between a criminal in Canada and Lansky in the United States, were amazed to hear the mob chieftain reading from an FBI report that had been written the previous day.
There was no serious federal effort to indict Lansky until 1970, just two years before Edgar died. Then, it was the IRS rather than the FBI that spearheaded the investigation. Even the tax evasion charges collapsed, and Lansky lived on at liberty until his own death in 1983.
New information indicates that Lansky was not the only person in possession of compromising photographs of Edgar. John Weitz, a former officer in the OSS, the predecessor of the Central Intelligence Agency, recalled a curious episode at a dinner party in the fifties. "After a conversation about Hoover," he said, "our host went to another room and came back with a photograph. It was not a good picture and was clearly taken from some distance away, but it showed two men apparently engaged in homosexual activity. The host said the men were Hoover and Tolson...."
Since first publication of this book, Weitz has revealed that his host was James Angleton, a fellow OSS veteran and -- in the fifties -- a top CIA officer. A source who has been linked to the CIA, electronics expert Gordon Novel, has said Angleton showed him, too, compromising pictures of Edgar.
"What I saw was a picture of him giving Clyde Tolson a blowjob," said Novel. "There was more than one shot, but the startling one was a close shot of Hoover's head. He was totally recognizable. You could not see the face of the man he was with, but Angleton said it was Tolson. I asked him if they were fakes, but he said they were real, that they'd been taken with a special lens. They looked authentic to me...."
Novel said Angleton showed him the pictures in 1967, when he was CIA Counter-Intelligence Chief and when Novel was involved in the furor swirling around the probe into the investigation of the assassination of President Kennedy by New Orleans District Attorney Jim Garrison. "I was pursuing a lawsuit against Garrison, which Hoover wanted me to drop but which my contacts in the Johnson administration and at CIA wanted me to pursue. I'd been told I would incur Hoover's wrath if I went ahead, but Angleton was demonstrating that Hoover was not invulnerable, that the Agency had enough power to make him come to heel. I had the impression that this was not the first time the sex pictures had been used. Angleton told me to go see Hoover and tell him I'd seen the sex photographs. Later, I went to the Mayflower Hotel and spoke to Hoover. He was with Tolson, sitting in the Rib Room. When I mentioned that I had seen the sex photographs, and that Angleton had sent me, Tolson nearly choked on his food. Hoover told me something like, 'Get the hell out of here!' And I did...."
With Angleton dead, there is no way to follow up this bizarre allegation. While Novel is a controversial figure, his account of seeing compromising pictures must be considered in light of other such references -- not least that of former OSS officer John Weitz. For Novel added one other significant detail, that "Angleton told me the photographs had been taken around 1946, at the time they were fighting over foreign intelligence, which Hoover wanted but never got."
During his feud with OSS chief William Donovan, dating back to 1941, Edgar had searched for compromising information, sexual lapses included, that could be used against his rival.
His effort was in vain, but Donovan -- who thought Edgar a "moralistic bastard" -- reportedly retaliated in kind by ordering a secret investigation of Edgar's relationship with Clyde. The sex photograph in OSS hands may have been one of the results.
It may be significant, too, that compromising pictures are reported as having been in the hands of both the OSS and Meyer Lansky. The OSS and Naval Intelligence had extensive contacts with the Mafia during World War II, enlisting the help of criminals in projects including the hiring of burglars and assassins, experimentation with drugs, the protection of American ports from Nazi agents and the invasion of Sicily. Lansky helped personally with the latter two operations, meeting with Murray Gurfein, a New York Assistant District Attorney who later became one of Donovan's most trusted OSS officers.
At least once, Lansky worked alongside U.S. intelligence officers on exactly the sort of operation likely to turn up smear material on prominent public men. In 1942, he arranged for the surveillance of a homosexual brothel Brooklyn suspected of being the target of German agents. "Clients came from all over New York and Washington, Lansky recalled, "and there were some important government people among them .... If you got hold of the names of the patrons you could blackmail them to death... some pictures through a hole in the wall or a trick mirror and then squeeze the victim for money or information."
There is no knowing, today, whether the OSS obtained sex photographs of Edgar from Lansky, or vice versa, or whether the mobster obtained them on his own initiative. A scenario in which Lansky obtained pictures thanks to the OSS connection would suggest an irony: that Edgar had tried and failed to find smear material on General Donovan, that Donovan in turn found smear material on him and that the material found its way to a top mobster, to be used against Edgar for the rest of his life.
Related Headlines
Books,
Bugsy Siegel,
Frank Bompensiero,
Frank Costello,
Irving Resnick,
Jimmy Fratianno,
Johnny Roselli,
Joseph Bonanno,
Meyer Lansky,
Owney Madden
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Friday, January 27, 2017
Gangsters & Grifters: Classic Crime Photos from the @ChicagoTribune
Created from the Chicago Tribune's vast archives, Gangsters & Grifters: Classic Crime Photos from the Chicago Tribune, is a collection of photographs featuring infamous criminals, small-time bandits, hoodlums, and more at shocking crime scenes. These vintage glass-plate and acetate negatives were taken from the early 1900s through the 1950s, and they have been largely unseen for generations. That is because most have never been published, only having been witnessed by the photographers and police in the moments after an arrest, crime, or even murder. Included are graphic crime scenes, raw evidence, and depictions of searing emotions, captured on film during a time when photographers were given unprecedented access alongside police. Some photographs resemble film noir movie stills. Some are cartoonish. All feature real people, real drama, and real crimes. Accompanying information about each is included wherever possible, often with archived news stories.
Gangsters & Grifters: Classic Crime Photos from the Chicago Tribune, is a powerful, visually stunning look back into the dark story of Chicago's nefarious crime underworld. These fascinating, surprising, and entrancing photos reveal still-unsolved murder mysteries and portraits of notorious gang overlords like John Dillinger and Al Capone. This is a must-have for photography buffs, history lovers, and anyone curious about the seedy underbelly of early 20th-century Chicago.
Gangsters & Grifters: Classic Crime Photos from the Chicago Tribune, is a powerful, visually stunning look back into the dark story of Chicago's nefarious crime underworld. These fascinating, surprising, and entrancing photos reveal still-unsolved murder mysteries and portraits of notorious gang overlords like John Dillinger and Al Capone. This is a must-have for photography buffs, history lovers, and anyone curious about the seedy underbelly of early 20th-century Chicago.
Thursday, January 19, 2017
Tonight, Authors Denis O. Smith and Maxim Jakubowski discuss Sherlock Holmes on Crime Beat Radio
Denis O. Smith, author of The Mammoth Book of the New Chronicles of Sherlock Holmes: 12 Original Stories, and Maxim Jakubowski, author of The Mammoth Book of the Adventures of Professor Moriarty: 37 Short Stories about the Secret Life of Sherlock Holmes’s Nemesis, appear on Crime Beat Radio tonight.
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.
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.
Friday, January 13, 2017
The Scorching Full Department of Justice Investigative Findings into Chicago Police Department @Chicago_Police
The Justice Department announced that it has found reasonable cause to believe that the Chicago Police Department (CPD) engages in a pattern or practice of using force, including deadly force, in violation of the Fourth Amendment of the Constitution. The department found that CPD officers’ practices unnecessarily endanger themselves and result in unnecessary and avoidable uses of force. The pattern or practice results from systemic deficiencies in training and accountability, including the failure to train officers in de-escalation and the failure to conduct meaningful investigations of uses of force.
The city of Chicago and the Justice Department have signed an agreement in principle to work together, with community input, to create a federal court-enforceable consent decree addressing the deficiencies found during the investigation.
“One of my highest priorities as Attorney General has been to ensure that every American enjoys police protection that is lawful, responsive, and transparent,” said Attorney General Loretta E. Lynch. “Sadly, our thorough investigation into the Chicago Police Department found that far too many residents of this proud city have not received that kind of policing. The resulting deficit in trust and accountability is not just bad for residents – it’s also bad for dedicated police officers trying to do their jobs safely and effectively. With this announcement, we are laying the groundwork for the difficult but necessary work of building a stronger, safer, and more united Chicago for all who call it home.”
“The failures we identified in our findings – that we heard about from residents and officers alike — have deeply eroded community trust,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division. “But today is a moment of opportunity, where we begin to move from identifying problems to developing solutions. I know our findings can lead to reform and rebuild community-police trust because we’ve seen it happen in community after community around the country over the past 20 years.”
“The findings in our report, coupled with the City of Chicago and Police Department’s commitment to work together with us, are an historic turning point and a major step toward sustained change,” said U.S. Attorney Zachary T. Fardon of the Northern District of Illinois. “Implementing these findings is a necessary precursor to our long-term success in fighting violent crime in Chicago.”
On Dec. 7, 2015, Attorney General Lynch announced the investigation into the CPD and the city’s Independent Police Review Authority (IPRA). The investigation focused on CPD’s use of force, including racial, ethnic and other disparities in use of force, and its systems of accountability.
In the course of its pattern or practice investigation, the department interviewed and met with city leaders, current and former police officials, and numerous officers throughout all ranks of CPD. The department also accompanied line officers on over 60 ride-alongs in every police district; heard from over 1,000 community members and more than 90 community organizations; reviewed thousands of pages of police documents, including all relevant policies, procedures, training and materials; and analyzed a randomized, representative sample of force reports and the investigative files for incidents that occurred between January 2011 and April 2016, including over 170 officer-involved shooting investigations and documents related to over 400 additional force incidents.
The department found that CPD’s pattern or practice of unconstitutional force is largely attributable to deficiencies in its accountability systems and in how it investigates uses of force, responds to allegations of misconduct, trains and supervises officers, and collects and reports data on officer use of force. The department also found that the lack of effective community-oriented policing strategies and insufficient support for officer wellness and safety contributed to the pattern or practice of unconstitutional force.
In addition, the department also identified serious concerns about the prevalence of racially discriminatory conduct by some CPD officers and the degree to which that conduct is tolerated and in some respects caused by deficiencies in CPD’s systems of training, supervision and accountability. The department’s findings further note that the impact of CPD’s pattern or practice of unreasonable force falls heaviest on predominantly black and Latino neighborhoods, such that restoring police-community trust will require remedies addressing both discriminatory conduct and the disproportionality of illegal and unconstitutional patterns of force on minority communities.
In the agreement in principle, the Justice Department and the city of Chicago agreed that compliance with the consent decree will be reviewed by an independent monitor. The agreement in principle provides a general framework for change, but the department will be doing community outreach to solicit input in developing comprehensive reforms. In the days ahead, the department will continue speaking to local authorities, officers and ordinary citizens to gather their perspectives about the challenges facing the city – and the changes needed to address them. Comments from the public may be provided by email to Community.CPD@crt.usdoj.govEmail links icon.
Throughout the department’s investigation, CPD leadership remained receptive to preliminary feedback and technical assistance, and started the process of implementing reforms. Under the leadership of Mayor Rahm Emanuel and Superintendent Eddie Johnson, CPD has taken a number of encouraging steps, including creating the Civilian Office of Police Accountability to replace IPRA; issuing a new transparency policy mandating the release of videos and other materials related to certain officer misconduct investigations; beginning a pilot program for body-worn cameras, to be expanded CPD-wide; and committing to establish an anonymous hotline for employees to report misconduct. While these and other measures are an important start to cooperative reform, a comprehensive, court-enforceable agreement is needed to remedy all of the department’s findings and ensure lasting reform.
In addition, the department has been working with the city of Chicago as part of the Violence Reduction Network, a data-driven, evidence-based initiative that delivers strategic, intensive training and technical assistance. This assistance focuses on developing an overall violence reduction strategic framework; providing immediate technical assistance and expertise to CPD; analyzing high-crime neighborhoods for resource, social service and opportunity gaps; and assisting in building capacity in Chicago’s public safety offices. And in 2016, the U.S. Attorney’s Office for the Northern District of Illinois charged more illegal firearms cases in total, and more as a percentage of its overall cases, than it has in any year since 2004.
This investigation was conducted by the Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Northern District of Illinois with the assistance of law enforcement professionals, pursuant to the pattern-or-practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Since 2009, the Special Litigation Section has opened 25 investigations into law enforcement agencies. The section is enforcing 20 agreements with law enforcement agencies, including 15 consent decrees and one post-judgment order. The division recently released a comprehensive report that provides an overview of the police reform work done pursuant to the Violent Crime Control and Law Enforcement Act of 1994, which can be found at the following link: https://www.justice.gov/crt/file/922421/download.
For more information on the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt.
Chicago Police Department Findings
Chicago Agreement in Principle
Chicago Police Department Findings Fact Sheet
Pattern or Practice Accomplishments Document
The city of Chicago and the Justice Department have signed an agreement in principle to work together, with community input, to create a federal court-enforceable consent decree addressing the deficiencies found during the investigation.
“One of my highest priorities as Attorney General has been to ensure that every American enjoys police protection that is lawful, responsive, and transparent,” said Attorney General Loretta E. Lynch. “Sadly, our thorough investigation into the Chicago Police Department found that far too many residents of this proud city have not received that kind of policing. The resulting deficit in trust and accountability is not just bad for residents – it’s also bad for dedicated police officers trying to do their jobs safely and effectively. With this announcement, we are laying the groundwork for the difficult but necessary work of building a stronger, safer, and more united Chicago for all who call it home.”
“The failures we identified in our findings – that we heard about from residents and officers alike — have deeply eroded community trust,” said Principal Deputy Assistant Attorney General Vanita Gupta, head of the Civil Rights Division. “But today is a moment of opportunity, where we begin to move from identifying problems to developing solutions. I know our findings can lead to reform and rebuild community-police trust because we’ve seen it happen in community after community around the country over the past 20 years.”
“The findings in our report, coupled with the City of Chicago and Police Department’s commitment to work together with us, are an historic turning point and a major step toward sustained change,” said U.S. Attorney Zachary T. Fardon of the Northern District of Illinois. “Implementing these findings is a necessary precursor to our long-term success in fighting violent crime in Chicago.”
On Dec. 7, 2015, Attorney General Lynch announced the investigation into the CPD and the city’s Independent Police Review Authority (IPRA). The investigation focused on CPD’s use of force, including racial, ethnic and other disparities in use of force, and its systems of accountability.
In the course of its pattern or practice investigation, the department interviewed and met with city leaders, current and former police officials, and numerous officers throughout all ranks of CPD. The department also accompanied line officers on over 60 ride-alongs in every police district; heard from over 1,000 community members and more than 90 community organizations; reviewed thousands of pages of police documents, including all relevant policies, procedures, training and materials; and analyzed a randomized, representative sample of force reports and the investigative files for incidents that occurred between January 2011 and April 2016, including over 170 officer-involved shooting investigations and documents related to over 400 additional force incidents.
The department found that CPD’s pattern or practice of unconstitutional force is largely attributable to deficiencies in its accountability systems and in how it investigates uses of force, responds to allegations of misconduct, trains and supervises officers, and collects and reports data on officer use of force. The department also found that the lack of effective community-oriented policing strategies and insufficient support for officer wellness and safety contributed to the pattern or practice of unconstitutional force.
In addition, the department also identified serious concerns about the prevalence of racially discriminatory conduct by some CPD officers and the degree to which that conduct is tolerated and in some respects caused by deficiencies in CPD’s systems of training, supervision and accountability. The department’s findings further note that the impact of CPD’s pattern or practice of unreasonable force falls heaviest on predominantly black and Latino neighborhoods, such that restoring police-community trust will require remedies addressing both discriminatory conduct and the disproportionality of illegal and unconstitutional patterns of force on minority communities.
In the agreement in principle, the Justice Department and the city of Chicago agreed that compliance with the consent decree will be reviewed by an independent monitor. The agreement in principle provides a general framework for change, but the department will be doing community outreach to solicit input in developing comprehensive reforms. In the days ahead, the department will continue speaking to local authorities, officers and ordinary citizens to gather their perspectives about the challenges facing the city – and the changes needed to address them. Comments from the public may be provided by email to Community.CPD@crt.usdoj.govEmail links icon.
Throughout the department’s investigation, CPD leadership remained receptive to preliminary feedback and technical assistance, and started the process of implementing reforms. Under the leadership of Mayor Rahm Emanuel and Superintendent Eddie Johnson, CPD has taken a number of encouraging steps, including creating the Civilian Office of Police Accountability to replace IPRA; issuing a new transparency policy mandating the release of videos and other materials related to certain officer misconduct investigations; beginning a pilot program for body-worn cameras, to be expanded CPD-wide; and committing to establish an anonymous hotline for employees to report misconduct. While these and other measures are an important start to cooperative reform, a comprehensive, court-enforceable agreement is needed to remedy all of the department’s findings and ensure lasting reform.
In addition, the department has been working with the city of Chicago as part of the Violence Reduction Network, a data-driven, evidence-based initiative that delivers strategic, intensive training and technical assistance. This assistance focuses on developing an overall violence reduction strategic framework; providing immediate technical assistance and expertise to CPD; analyzing high-crime neighborhoods for resource, social service and opportunity gaps; and assisting in building capacity in Chicago’s public safety offices. And in 2016, the U.S. Attorney’s Office for the Northern District of Illinois charged more illegal firearms cases in total, and more as a percentage of its overall cases, than it has in any year since 2004.
This investigation was conducted by the Civil Rights Division’s Special Litigation Section and the U.S. Attorney’s Office for the Northern District of Illinois with the assistance of law enforcement professionals, pursuant to the pattern-or-practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Since 2009, the Special Litigation Section has opened 25 investigations into law enforcement agencies. The section is enforcing 20 agreements with law enforcement agencies, including 15 consent decrees and one post-judgment order. The division recently released a comprehensive report that provides an overview of the police reform work done pursuant to the Violent Crime Control and Law Enforcement Act of 1994, which can be found at the following link: https://www.justice.gov/crt/file/922421/download.
For more information on the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt.
Chicago Police Department Findings
Chicago Agreement in Principle
Chicago Police Department Findings Fact Sheet
Pattern or Practice Accomplishments Document
Thursday, January 12, 2017
Tonight, @BurlBarer, and @FrankGirardot, authors of #BetrayalinBlue, appear on Crime Beat Radio
Burl Barer, and Frank Girardot authors of Betrayal in Blue: The Shocking Memoir of the Scandal That Rocked the NYPD, will appear on Crime Beat Radio.
Betrayal in Blue: The Shocking Memoir of the Scandal That Rocked the NYPD, is the story of perhaps the biggest corruption scandal in New York City history. Ken Eurell and his partner Michael Dowd were the two cops who ran the most powerful gang in New York’s dangerous 75th Precinct, the crack cocaine capitol of 1980s America. They formed a lucrative alliance with Adam Diaz, the kingpin of an ever-expanding Dominican drug cartel. The police exploded into the headlines with the arrest of Eurell, Dowd and their fellow crooked cops.
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.
Betrayal in Blue: The Shocking Memoir of the Scandal That Rocked the NYPD, is the story of perhaps the biggest corruption scandal in New York City history. Ken Eurell and his partner Michael Dowd were the two cops who ran the most powerful gang in New York’s dangerous 75th Precinct, the crack cocaine capitol of 1980s America. They formed a lucrative alliance with Adam Diaz, the kingpin of an ever-expanding Dominican drug cartel. The police exploded into the headlines with the arrest of Eurell, Dowd and their fellow crooked cops.
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, January 11, 2017
Assassinations & Firebombs on Rise as Mobsters Fight to be Boss, Hells Angels could be Winner
Once feared and respected within the underworld, Montreal's Mafia has become a shadow of its former self as rival clans battle each other to see which Mob boss will become the city's next godfather.The civil war within the Montreal Mob is being played out in a series of assassinations and, increasingly, firebombings of businesses linked to Mafia associates.
Police suspect Mafia activity was behind at least 13 firebombings in the greater Montreal region last year, almost double the seven they identified in 2015, said a communications officer for the Montreal police.
The latest case of Mafia-linked arson may have occurred Monday morning, when a strip mall in Laval's Vimont neighbourhood went up in flames. Police are describing the fire as "suspicious."
Among the four businesses that were destroyed was Streakz Coiffure, a hair salon owned by Caterina Miceli. Another one of Miceli's salons was firebombed last week.Miceli is married to Carmelo Cannistraro, who was arrested in 2006 as part of an RCMP-led crackdown on the Mafia.
RCMP documents submitted to Quebec's Charbonneau inquiry list Cannistraro as an associate of Frank Arcadi, one of the Mafia bosses in the Rizzuto clan.
The spate of firebombings has been accompanied by a series of grisly killings around the Montreal area, largely targeting those linked to Vito Rizzuto, the one-time godfather who turned the city's Mafia into one of the most successful organized crime operations in North America.
Rizzuto, known as the Teflon Don, pleaded guilty in an American court to racketeering charges in 2007 in exchange for a 10-year sentence in connection with the 1981 murders of three alleged gang leaders at a New York social club.He died of natural causes in 2013, 15 months after his release from a Colorado prison. Other members of his clan haven't been so fortunate.
Last October, Vincenzo Spagnolo was shot to death at his home, also in Laval's Vimont neighbourhood. Organized crime experts say Spagnolo, 65, served as the right-hand man to Rizzuto. At the time, provincial police said Spagnolo's death appeared to be the result of a "settling of accounts" within the Mafia.
Last May Rocco Sollecito was gunned down while driving his BMW SUV through Laval.
He was suspected of acting as an adviser to Vito Rizzuto's son Leonardo, who allegedly took over from his father. The younger Rizzuto is currently behind bars, awaiting trial on gangsterism and drug-trafficking charges.
Leonardo's brother, Nick Jr., and grandfather, Nicolo, were shot dead in 2009 and 2010 respectively.
In the early days of the bloodletting, it was unclear to observers who was behind the violence: street gangs, the Hells Angels and Mafia clans from outside the city were all tossed around as possibilities. But Pierre de Champlain, a former organized-crime analyst for the RCMP, increasingly believes the violence is coming from within the Montreal Mafia's own ranks.
The Rizzutos, originally from Sicily, took charge of the Mafia after wrestling power away from the Cotronis, from Calabria, in the late 1970s and early 1980s.
Nicolo Rizzuto managed to successfully transfer the crown to his son, Vito. Under their leadership, de Champlain said, Montreal became an important hub in the international drug trade, a way-station for cocaine on its way to the U.S. But Vito's death created a vacuum. And the ongoing violence is a sign no one has been able to establish himself as a strong leader in his place, someone capable of earning the respect of the various factions within the Mob.
"We may suspect at the moment that the so-called Calabrian faction has an advantage because the Sicilian factions have been severely hit with casualties over the last years," de Champlain said.
"So you might think that the Calabrian factions might be behind these fires, but that doesn't mean the Sicilians are not responding to this."
As the war wages within the Mafia, if indeed that is what's happening, other organized crime groups have been able to reassert themselves.
This has notably been the case with the Hells Angels, which — after being weakened by police arrests and internal conflicts of their own — have emerged once again as a force within Quebec's underworld.
"There is no war against them, and they are not at war with anyone," de Champlain said.
"The longer their war goes on, the more the Mafia is weakened."
Thanks to Jonathan Montpetit.
Police suspect Mafia activity was behind at least 13 firebombings in the greater Montreal region last year, almost double the seven they identified in 2015, said a communications officer for the Montreal police.
The latest case of Mafia-linked arson may have occurred Monday morning, when a strip mall in Laval's Vimont neighbourhood went up in flames. Police are describing the fire as "suspicious."
Among the four businesses that were destroyed was Streakz Coiffure, a hair salon owned by Caterina Miceli. Another one of Miceli's salons was firebombed last week.Miceli is married to Carmelo Cannistraro, who was arrested in 2006 as part of an RCMP-led crackdown on the Mafia.
RCMP documents submitted to Quebec's Charbonneau inquiry list Cannistraro as an associate of Frank Arcadi, one of the Mafia bosses in the Rizzuto clan.
The spate of firebombings has been accompanied by a series of grisly killings around the Montreal area, largely targeting those linked to Vito Rizzuto, the one-time godfather who turned the city's Mafia into one of the most successful organized crime operations in North America.
Rizzuto, known as the Teflon Don, pleaded guilty in an American court to racketeering charges in 2007 in exchange for a 10-year sentence in connection with the 1981 murders of three alleged gang leaders at a New York social club.He died of natural causes in 2013, 15 months after his release from a Colorado prison. Other members of his clan haven't been so fortunate.
Last October, Vincenzo Spagnolo was shot to death at his home, also in Laval's Vimont neighbourhood. Organized crime experts say Spagnolo, 65, served as the right-hand man to Rizzuto. At the time, provincial police said Spagnolo's death appeared to be the result of a "settling of accounts" within the Mafia.
Last May Rocco Sollecito was gunned down while driving his BMW SUV through Laval.
He was suspected of acting as an adviser to Vito Rizzuto's son Leonardo, who allegedly took over from his father. The younger Rizzuto is currently behind bars, awaiting trial on gangsterism and drug-trafficking charges.
Leonardo's brother, Nick Jr., and grandfather, Nicolo, were shot dead in 2009 and 2010 respectively.
In the early days of the bloodletting, it was unclear to observers who was behind the violence: street gangs, the Hells Angels and Mafia clans from outside the city were all tossed around as possibilities. But Pierre de Champlain, a former organized-crime analyst for the RCMP, increasingly believes the violence is coming from within the Montreal Mafia's own ranks.
The Rizzutos, originally from Sicily, took charge of the Mafia after wrestling power away from the Cotronis, from Calabria, in the late 1970s and early 1980s.
Nicolo Rizzuto managed to successfully transfer the crown to his son, Vito. Under their leadership, de Champlain said, Montreal became an important hub in the international drug trade, a way-station for cocaine on its way to the U.S. But Vito's death created a vacuum. And the ongoing violence is a sign no one has been able to establish himself as a strong leader in his place, someone capable of earning the respect of the various factions within the Mob.
"We may suspect at the moment that the so-called Calabrian faction has an advantage because the Sicilian factions have been severely hit with casualties over the last years," de Champlain said.
"So you might think that the Calabrian factions might be behind these fires, but that doesn't mean the Sicilians are not responding to this."
As the war wages within the Mafia, if indeed that is what's happening, other organized crime groups have been able to reassert themselves.
This has notably been the case with the Hells Angels, which — after being weakened by police arrests and internal conflicts of their own — have emerged once again as a force within Quebec's underworld.
"There is no war against them, and they are not at war with anyone," de Champlain said.
"The longer their war goes on, the more the Mafia is weakened."
Thanks to Jonathan Montpetit.
Tuesday, January 10, 2017
Six Members of Violent Chicago Street Gang, the Hobos, Convicted on Federal Racketeering Conspiracy Charges
A federal jury convicted six members of a Chicago street gang known as the Hobos of participating in a criminal organization that engaged in narcotics distribution and committed murders, attempted murders and armed robberies.
The verdicts were rendered after a 15-week trial in federal court in Chicago. In convicting the six defendants of racketeering conspiracy, the jury found the Hobos were a criminal enterprise that robbed from other drug dealers, retaliated against rival gangs, and violently prevented witnesses from cooperating with law enforcement. For nearly a decade the gang engaged in murders, attempted murders, robberies and narcotics distribution, primarily on the south and west sides of Chicago.
Federal, state and local authorities uncovered the gang activity through an extensive investigation conducted by the Organized Crime Drug Enforcement Task Force (OCDETF) and the Chicago High Intensity Drug Task Force (HIDTA). The Task Forces have been responsible for disrupting some of the Chicago area’s most sophisticated drug-trafficking organizations.
The verdicts were announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; Michael J. Anderson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; Eddie T. Johnson, Chicago Police Superintendent; and James D. Robnett, Special Agent-in-Charge of the Chicago Office of the Internal Revenue Service Criminal Investigation Division. The Illinois State Police, Illinois Department of Corrections and Illinois Secretary of State Police provided assistance.
Convicted of racketeering conspiracy were GREGORY CHESTER, of Chicago; ARNOLD COUNCIL, of Chicago; PARIS POE, of Chicago; GABRIEL BUSH, of Chicago; WILLIAM FORD, of Chicago; and DERRICK VAUGHN, of Chicago. Council, Bush, Poe and Vaughn were also convicted of committing murder in aid of racketeering. Poe was convicted of committing murder to obstruct justice, and the jury convicted Council of using a firearm during a robbery of a clothing store. The jury also convicted Ford on a gun charge and a drug charge.
The convictions carry maximum sentences of life in prison. U.S. District Judge John J. Tharp Jr. scheduled sentencing hearings for June 23, 2017.
The guilty verdicts bring to ten the total number of Hobos convicted in the case. Four members of the gang, including Chester’s cousin, pleaded guilty prior to trial. An eleventh Hobo was identified in the indictment as a coconspirator, but he died before the charges were brought.
Evidence at trial revealed the Hobos were comprised of members from other street gangs that were once rivals. The Hobos allied together in order to more profitably distribute narcotics, accumulate wealth, and establish control of territories on the south and west sides of Chicago. The Hobos were violent and ruthless, often using high-powered guns and assault rifles. Members of the gang shared the wealth with each other, buying luxury items and taking trips to Hawaii and Florida. Although the Hobos lacked a traditional hierarchy, Chester was recognized as its leader. From 2004 to 2013 the Hobos engaged in narcotics trafficking, home invasions and armed robberies, often of rival drug dealers.
When the Hobos learned that individuals were cooperating with law enforcement, the gang resorted to murder in order to prevent it. In 2006 Council and Poe fatally shot Wilbert Moore, whose cooperation with Chicago Police had led to state gun and drug charges against Council. In 2013 Poe shot and killed Keith Daniels after Daniels cooperated with the federal investigation that led to these convictions.
The verdicts were rendered after a 15-week trial in federal court in Chicago. In convicting the six defendants of racketeering conspiracy, the jury found the Hobos were a criminal enterprise that robbed from other drug dealers, retaliated against rival gangs, and violently prevented witnesses from cooperating with law enforcement. For nearly a decade the gang engaged in murders, attempted murders, robberies and narcotics distribution, primarily on the south and west sides of Chicago.
Federal, state and local authorities uncovered the gang activity through an extensive investigation conducted by the Organized Crime Drug Enforcement Task Force (OCDETF) and the Chicago High Intensity Drug Task Force (HIDTA). The Task Forces have been responsible for disrupting some of the Chicago area’s most sophisticated drug-trafficking organizations.
The verdicts were announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois; Michael J. Anderson, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; Eddie T. Johnson, Chicago Police Superintendent; and James D. Robnett, Special Agent-in-Charge of the Chicago Office of the Internal Revenue Service Criminal Investigation Division. The Illinois State Police, Illinois Department of Corrections and Illinois Secretary of State Police provided assistance.
Convicted of racketeering conspiracy were GREGORY CHESTER, of Chicago; ARNOLD COUNCIL, of Chicago; PARIS POE, of Chicago; GABRIEL BUSH, of Chicago; WILLIAM FORD, of Chicago; and DERRICK VAUGHN, of Chicago. Council, Bush, Poe and Vaughn were also convicted of committing murder in aid of racketeering. Poe was convicted of committing murder to obstruct justice, and the jury convicted Council of using a firearm during a robbery of a clothing store. The jury also convicted Ford on a gun charge and a drug charge.
The convictions carry maximum sentences of life in prison. U.S. District Judge John J. Tharp Jr. scheduled sentencing hearings for June 23, 2017.
The guilty verdicts bring to ten the total number of Hobos convicted in the case. Four members of the gang, including Chester’s cousin, pleaded guilty prior to trial. An eleventh Hobo was identified in the indictment as a coconspirator, but he died before the charges were brought.
Evidence at trial revealed the Hobos were comprised of members from other street gangs that were once rivals. The Hobos allied together in order to more profitably distribute narcotics, accumulate wealth, and establish control of territories on the south and west sides of Chicago. The Hobos were violent and ruthless, often using high-powered guns and assault rifles. Members of the gang shared the wealth with each other, buying luxury items and taking trips to Hawaii and Florida. Although the Hobos lacked a traditional hierarchy, Chester was recognized as its leader. From 2004 to 2013 the Hobos engaged in narcotics trafficking, home invasions and armed robberies, often of rival drug dealers.
When the Hobos learned that individuals were cooperating with law enforcement, the gang resorted to murder in order to prevent it. In 2006 Council and Poe fatally shot Wilbert Moore, whose cooperation with Chicago Police had led to state gun and drug charges against Council. In 2013 Poe shot and killed Keith Daniels after Daniels cooperated with the federal investigation that led to these convictions.
Monday, January 09, 2017
Bound By Honor Boxed Set (Born in Blood Mafia Chronicles Books 1 -3)
This boxed set includes the first three books in the Born in Blood Mafia Chronicles:
Bound By Honor (Book 1)
Bound By Duty (Book 2)
Bound By Hatred (Book 3)
Bound By Honor Boxed Set (Born in Blood Mafia Chronicles Books 1 -3): Born into one of the leading Mob families in Chicago, Aria Scuderi struggles to find her own path in a world where no choices are given. Aria was only fifteen when her parents betrothed her to Luca – The Vice – Vitiello, the oldest son of the head of the New York Cosa Nostra to ensure peace between the two families.
Now at eighteen, the day Aria has been dreading for years is looming dangerously: her wedding to Luca.
Aria is terrified of marrying a man she hardly knows, especially someone like Luca who got his nickname ‘the Vice’ for crushing a man’s throat with his bare hands. Luca might be one of the most sought after men in New York thanks to his good looks, wealth and predator-like charisma that radiates power, but the society girls throwing themselves at him don’t know what Aria does: that the bad boy aura isn’t just a game; blood and death lurk beneath Luca’s striking gray eyes and arrogant smile.
In her world a handsome exterior often hides the monster within; a monster who can just as easily kill as kiss you.
The only way to escape the marriage to Luca would be to run away and leave everything she’s ever known behind but Aria can’t bear the thought of never seeing her family again.
Despite her fear, she decides to go through with the marriage; Aria has grown up among predators like Luca and knows that even most cold-hearted bastards have a heart and she has every intention of working her way into Luca’s.
Bound By Honor (Book 1)
Bound By Duty (Book 2)
Bound By Hatred (Book 3)
Bound By Honor Boxed Set (Born in Blood Mafia Chronicles Books 1 -3): Born into one of the leading Mob families in Chicago, Aria Scuderi struggles to find her own path in a world where no choices are given. Aria was only fifteen when her parents betrothed her to Luca – The Vice – Vitiello, the oldest son of the head of the New York Cosa Nostra to ensure peace between the two families.
Now at eighteen, the day Aria has been dreading for years is looming dangerously: her wedding to Luca.
Aria is terrified of marrying a man she hardly knows, especially someone like Luca who got his nickname ‘the Vice’ for crushing a man’s throat with his bare hands. Luca might be one of the most sought after men in New York thanks to his good looks, wealth and predator-like charisma that radiates power, but the society girls throwing themselves at him don’t know what Aria does: that the bad boy aura isn’t just a game; blood and death lurk beneath Luca’s striking gray eyes and arrogant smile.
In her world a handsome exterior often hides the monster within; a monster who can just as easily kill as kiss you.
The only way to escape the marriage to Luca would be to run away and leave everything she’s ever known behind but Aria can’t bear the thought of never seeing her family again.
Despite her fear, she decides to go through with the marriage; Aria has grown up among predators like Luca and knows that even most cold-hearted bastards have a heart and she has every intention of working her way into Luca’s.
Thursday, January 05, 2017
Guilty Pleas in Extortion and Gambling Operation
Three men pleaded guilty yesterday in U.S. District Court in Boston in connection with conducting an illegal gambling business.
Joseph Yerardi, 62, of Newton, Anthony Corso, 51 of Cambridge, and Michael Burke, 45, of Winthrop, pleaded guilty in separate hearings before U.S. District Court Judge Denise J. Casper to conducting an illegal gambling business from March 2015 through April 2016, and conspiring to collect and collecting extensions of credit by extortionate means. Yerardi and Corso also pleaded guilty to conspiring to make and making extortionate extensions of credit.
The defendants were involved in a large bookmaking business that made hundreds of thousands of dollars and used threats or other extortionate means to collect debts. Among other things, a debtor reported that Yerardi threatened to stab the debtor “twenty times” for not paying a gambling debt. Corso threatened another debtor by saying he would “smash your [expletive] head off the car”.
In 2009, Yerardi was convicted of racketeering, conducting an illegal gambling business, money laundering, and collection of credit by extortionate means, and sentenced to 100 months in prison. In 1995, Yerardi was convicted of racketeering, extortionate extensions of credit, collection of credit by extortionate means, money laundering, conducting an illegal gambling business and witness intimidation, and sentenced to 135 months in prison.
Judge Casper deferred accepting the defendants’ plea agreements until sentencing. Yerardi is scheduled to be sentenced on March 14, 2017, and Corso and Burke are scheduled to be sentenced on March 21, 2017. If the court accepts the plea agreements, Yerardi will be sentenced to eight years in prison, Corso to five years in prison, and Burke to 12 to 26 months in prison, each to be followed by three years of supervised release. In addition, the defendants agreed to forfeit over $70,000 seized in various searches and from bank accounts and to forfeiture money judgments of $300,00 for Yerardi, $60,000 for Corso and $30,000 for Burke.
Joseph Yerardi, 62, of Newton, Anthony Corso, 51 of Cambridge, and Michael Burke, 45, of Winthrop, pleaded guilty in separate hearings before U.S. District Court Judge Denise J. Casper to conducting an illegal gambling business from March 2015 through April 2016, and conspiring to collect and collecting extensions of credit by extortionate means. Yerardi and Corso also pleaded guilty to conspiring to make and making extortionate extensions of credit.
The defendants were involved in a large bookmaking business that made hundreds of thousands of dollars and used threats or other extortionate means to collect debts. Among other things, a debtor reported that Yerardi threatened to stab the debtor “twenty times” for not paying a gambling debt. Corso threatened another debtor by saying he would “smash your [expletive] head off the car”.
In 2009, Yerardi was convicted of racketeering, conducting an illegal gambling business, money laundering, and collection of credit by extortionate means, and sentenced to 100 months in prison. In 1995, Yerardi was convicted of racketeering, extortionate extensions of credit, collection of credit by extortionate means, money laundering, conducting an illegal gambling business and witness intimidation, and sentenced to 135 months in prison.
Judge Casper deferred accepting the defendants’ plea agreements until sentencing. Yerardi is scheduled to be sentenced on March 14, 2017, and Corso and Burke are scheduled to be sentenced on March 21, 2017. If the court accepts the plea agreements, Yerardi will be sentenced to eight years in prison, Corso to five years in prison, and Burke to 12 to 26 months in prison, each to be followed by three years of supervised release. In addition, the defendants agreed to forfeit over $70,000 seized in various searches and from bank accounts and to forfeiture money judgments of $300,00 for Yerardi, $60,000 for Corso and $30,000 for Burke.
Tuesday, January 03, 2017
The War on Cops: How the New Attack on Law and Order Makes Everyone Less Safe
Violent crime has been rising sharply in many American cities after two decades of decline. Homicides jumped nearly 17 percent in 2015 in the largest 50 cities, the biggest one-year increase since 1993. The reason is what Heather Mac Donald first identified nationally as the “Ferguson effect”: Since the 2014 police shooting death of Michael Brown in Ferguson, Missouri, officers have been backing off of proactive policing, and criminals are becoming emboldened.
This book expands on Mac Donald’s groundbreaking and controversial reporting on the Ferguson effect and the criminal-justice system. It deconstructs the central narrative of the Black Lives Matter movement: that racist cops are the greatest threat to young black males. On the contrary, it is criminals and gangbangers who are responsible for the high black homicide death rate.
The War on Cops: How the New Attack on Law and Order Makes Everyone Less Safe, exposes the truth about officer use of force and explodes the conceit of “mass incarceration.” A rigorous analysis of data shows that crime, not race, drives police actions and prison rates. The growth of proactive policing in the 1990s, along with lengthened sentences for violent crime, saved thousands of minority lives. In fact, Mac Donald argues, no government agency is more dedicated to the proposition that “black lives matter” than today’s data-driven, accountable police department.
Mac Donald gives voice to the many residents of high-crime neighborhoods who want proactive policing. She warns that race-based attacks on the criminal-justice system, from the White House on down, are eroding the authority of law and putting lives at risk. This book is a call for a more honest and informed debate about policing, crime, and race.
The War on Cops: How the New Attack on Law and Order Makes Everyone Less Safe.
This book expands on Mac Donald’s groundbreaking and controversial reporting on the Ferguson effect and the criminal-justice system. It deconstructs the central narrative of the Black Lives Matter movement: that racist cops are the greatest threat to young black males. On the contrary, it is criminals and gangbangers who are responsible for the high black homicide death rate.
The War on Cops: How the New Attack on Law and Order Makes Everyone Less Safe, exposes the truth about officer use of force and explodes the conceit of “mass incarceration.” A rigorous analysis of data shows that crime, not race, drives police actions and prison rates. The growth of proactive policing in the 1990s, along with lengthened sentences for violent crime, saved thousands of minority lives. In fact, Mac Donald argues, no government agency is more dedicated to the proposition that “black lives matter” than today’s data-driven, accountable police department.
Mac Donald gives voice to the many residents of high-crime neighborhoods who want proactive policing. She warns that race-based attacks on the criminal-justice system, from the White House on down, are eroding the authority of law and putting lives at risk. This book is a call for a more honest and informed debate about policing, crime, and race.
The War on Cops: How the New Attack on Law and Order Makes Everyone Less Safe.
Friday, December 30, 2016
Entertaining with The Sopranos
Fans of a certain multi-award-winning HBO dramatic series and lovers of fine eating everywhere made The Sopranos Family Cookbook: As Compiled by Artie Bucco a runaway #1 bestseller, thanks to its intimate vignettes and delectable Old Country recipes. But that just got the party started.
Now comes the ultimate guide to making every event the perfect occasion, served up by the Garden State's most gracious hostess, Carmela Soprano.
Now comes the ultimate guide to making every event the perfect occasion, served up by the Garden State's most gracious hostess, Carmela Soprano.
Thursday, December 29, 2016
The Godfather and Game Theory
An example of commitment using third party contracts is found in Mario Puzo's classic novel The Godfather. Those who may have only seen the film and not read the book might remember a few references to "the hostages" prior to any meetings between the heads of the families. In the book, this is described in much greater detail.
"The Bocchicchio Family was unique in that, once a particularly ferocious branch of the Mafia in Sicily, it had become an instrument of peace in America." The Bocchicchio Family is described as most ruthless and completely unamenable to logic and reason. Their simple code of vengeance did not make exception - if you harmed a member of their family, revenge would always follow. This irrationality become a limitation in America and the Bocchicchio family "knew they could not compete with their Mafia families in the struggle to organize and control more sophisticated business structures like prostitution, gambling, dope and public fraud." However, searching for an occupation in the new land of America, "the Bocchicchio Family became negotiators and hostages in the peace efforts of warring Mafia families."
Here is the basic idea. Say that Michael Corleone, the head of one Mafia family wishes to meet with Don Tessio, the head of another in order to discuss a deal for mutual advantage. The invited guest has no way of knowing if he will be safe during the visit, and Michael's promises that he will not hurt the guest cannot be believed. There is a problem of commitment here, and without some commitment, the two will not meet.
Enter the Bocchicchio Family. When Michael invites Don Tessio, he not only promises not to harm him, but also hires a member of the Bocchicchio Family to go to Tessio's house. There, the "hostage" will be guarded by Tessio's men. If Don Tessio does not return safely, Tessio's men will kill the hostage. The Bocchicchio Family, seeking revenge, will blame Michael Corleone for the death, since he made the promise that Don Tessio will not be harmed.
Now here is where the Bocchicchio Family's ruthlessness and irrationality is important. They have a reputation for revenge. They can't be bargained with. They can't be bribed. This way, Michael Corleone recognizes that breaking his promise to keep Tessio safe will result, eventually, in his own death. So, he commits to Tessio not through "cheap talk" or empty promises, but through a contract with a third party which is both credible and a strong enough commitment to guarantee that the meeting will take place.
Thanks to Mike Shor
"The Bocchicchio Family was unique in that, once a particularly ferocious branch of the Mafia in Sicily, it had become an instrument of peace in America." The Bocchicchio Family is described as most ruthless and completely unamenable to logic and reason. Their simple code of vengeance did not make exception - if you harmed a member of their family, revenge would always follow. This irrationality become a limitation in America and the Bocchicchio family "knew they could not compete with their Mafia families in the struggle to organize and control more sophisticated business structures like prostitution, gambling, dope and public fraud." However, searching for an occupation in the new land of America, "the Bocchicchio Family became negotiators and hostages in the peace efforts of warring Mafia families."
Here is the basic idea. Say that Michael Corleone, the head of one Mafia family wishes to meet with Don Tessio, the head of another in order to discuss a deal for mutual advantage. The invited guest has no way of knowing if he will be safe during the visit, and Michael's promises that he will not hurt the guest cannot be believed. There is a problem of commitment here, and without some commitment, the two will not meet.
Enter the Bocchicchio Family. When Michael invites Don Tessio, he not only promises not to harm him, but also hires a member of the Bocchicchio Family to go to Tessio's house. There, the "hostage" will be guarded by Tessio's men. If Don Tessio does not return safely, Tessio's men will kill the hostage. The Bocchicchio Family, seeking revenge, will blame Michael Corleone for the death, since he made the promise that Don Tessio will not be harmed.
Now here is where the Bocchicchio Family's ruthlessness and irrationality is important. They have a reputation for revenge. They can't be bargained with. They can't be bribed. This way, Michael Corleone recognizes that breaking his promise to keep Tessio safe will result, eventually, in his own death. So, he commits to Tessio not through "cheap talk" or empty promises, but through a contract with a third party which is both credible and a strong enough commitment to guarantee that the meeting will take place.
Thanks to Mike Shor
Wednesday, December 28, 2016
Archbishop calls mafia mass plans a 'great scandal, cancels celebration
An archbishop and a local police chief in southern Italy have forced the scrapping of a public mass for the soul of a reputed Canadian crime clan boss, slain near Montreal.
Rocco Sollecito, 67, was gunned down in May while driving his car in Laval. Police said Sollecito had high-level ties to the former reputed head of the Montreal Mafia.
A priest in Grumo Appula, the Italian town of Sollecito's roots, posted notices inviting parishioners to mass Tuesday evening. But the police chief ordered the mass held at dawn instead to avoid drawing a big crowd.
Bari-Bitonto Archbishop Francesco Cacucci also opposed the evening public mass, calling it a "great scandal.'' He called it inappropriate for someone who didn't live a Christian life.
In the end, no mass at all was celebrated.
Rocco Sollecito, 67, was gunned down in May while driving his car in Laval. Police said Sollecito had high-level ties to the former reputed head of the Montreal Mafia.
A priest in Grumo Appula, the Italian town of Sollecito's roots, posted notices inviting parishioners to mass Tuesday evening. But the police chief ordered the mass held at dawn instead to avoid drawing a big crowd.
Bari-Bitonto Archbishop Francesco Cacucci also opposed the evening public mass, calling it a "great scandal.'' He called it inappropriate for someone who didn't live a Christian life.
In the end, no mass at all was celebrated.
Friday, December 23, 2016
Reputed Chicago Outfit Solider, Chuckie Russell, Caught on Tape Planning Robbery
A reputed Chicago Outfit soldier was arrested on gun charges this week after he was caught on undercover recordings bragging about plans to break into the home of an elderly suburban lawyer and force him to open a safe filled with hundreds of thousands of dollars, federal prosecutors say.
"Nothing gets my juices flowing like putting a gun to someone's head, taking their stuff, and making it mine," Charles "Chuckie" Russell was quoted in a court filing telling a government informant. "It will be a great Christmas, I'm telling you."
Russell, 67, was arrested Wednesday after he allegedly went to a South Loop deli to purchase eight guns from a person who turned out to be an undercover federal agent, according to a 26-page criminal complaint unsealed Thursday. He was charged with two counts of being a felon in possession of a firearm and ordered held until a bond hearing in early January.
An alleged member of the Chicago mob's Grand Avenue crew, Russell was sentenced in 1992 to 35 years in prison for an aggravated criminal sexual assault conviction. He was acquitted of attempted murder in that case, records show. He was released on parole in March 2011.
Last month, a confidential informant told agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives that Russell had been bragging about being "a top ranking member of the mob," according to the complaint.
At a meeting at a coffeehouse on Taylor Street, Russell allegedly told the informant he was the head of a prolific gang of burglars called the "Bishop" boys that was responsible for hundreds of burglaries and home invasions over the past several years.
On Dec. 16, Russell met the informant along with an undercover agent at the Boundary Tavern and Grille in Wicker Park, according to the complaint. During the conversation, which was secretly recorded, Russell talked about plans for an upcoming robbery of a man in his 70s who was believed to have as much as $750,000 in cash in a safe in his home, the complaint said. Russell said he'd been casing the home for years and had an "ex-girl" who was on the inside and knew the location of the safe and other valuables.
"If he doesn't open it, we're gonna make him open it," Russell said, according to the complaint. "They always open for me, believe me. I bring my butane torch, put it on the bottom of their feet, they open it."
According to the complaint, Russell wanted help on the robbery. He told the informant and the undercover agent that his crew would be equipped with all the proper tools to avoid detection, including police scanners, masks and a change of clothes. He also said their biggest worry would be if the victim had a heart attack, because if "he (expletive) drops dead, we got a (expletive) murder," according to the complaint.
"The fun for me is the score," Russell allegedly said on the recording. "That's how I get my adrenaline. ... You know how long it takes to come to down for me? I counted money one night for so long my hands were filthy."
Later in the conversation, Russell talked about buying firearms from the undercover agent. On Monday, the three men met again at the Gale Street Inn in Jefferson Park, where Russell gave the agent a list of guns he was looking for, including an Uzi submachine gun and an AK-47, according to the complaint.
During the meeting, Russell handed the undercover agent a driver's license depicting an African-American man and then showed him a cellphone photo of a car that was riddled with bullet holes. Russell said he was showing him "some decent work" of his, and that the man was "no longer with us."
"All (expletive) blood and brain all over the (expletive) seat," Russell was quoted in the charges as saying. "Went right through his head and out that side. Take (the car) and drop it off in the black community, another black bastard gets caught with it."
Chicago police confirmed that the man depicted in the driver's license photo was killed in November, according to the complaint.
Russell's arrest marked the latest blow for the once-feared Grand Avenue crew made famous by colorful and violent leaders such as Joey "The Clown" Lombardo and currently believed to be headed by Albert "Little Guy" Vena, who is Russell's brother-in-law
In 2014, alleged crew members Robert Panozzo, Paul Koroluk, and others were arrested on sweeping racketeering charges alleging an array of crimes going back to at least 2007, from home invasions and armed robberies to burglaries, arson, insurance fraud and prostitution.
Thanks to Jason Meisner.
"Nothing gets my juices flowing like putting a gun to someone's head, taking their stuff, and making it mine," Charles "Chuckie" Russell was quoted in a court filing telling a government informant. "It will be a great Christmas, I'm telling you."
Russell, 67, was arrested Wednesday after he allegedly went to a South Loop deli to purchase eight guns from a person who turned out to be an undercover federal agent, according to a 26-page criminal complaint unsealed Thursday. He was charged with two counts of being a felon in possession of a firearm and ordered held until a bond hearing in early January.
An alleged member of the Chicago mob's Grand Avenue crew, Russell was sentenced in 1992 to 35 years in prison for an aggravated criminal sexual assault conviction. He was acquitted of attempted murder in that case, records show. He was released on parole in March 2011.
Last month, a confidential informant told agents with the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives that Russell had been bragging about being "a top ranking member of the mob," according to the complaint.
At a meeting at a coffeehouse on Taylor Street, Russell allegedly told the informant he was the head of a prolific gang of burglars called the "Bishop" boys that was responsible for hundreds of burglaries and home invasions over the past several years.
On Dec. 16, Russell met the informant along with an undercover agent at the Boundary Tavern and Grille in Wicker Park, according to the complaint. During the conversation, which was secretly recorded, Russell talked about plans for an upcoming robbery of a man in his 70s who was believed to have as much as $750,000 in cash in a safe in his home, the complaint said. Russell said he'd been casing the home for years and had an "ex-girl" who was on the inside and knew the location of the safe and other valuables.
"If he doesn't open it, we're gonna make him open it," Russell said, according to the complaint. "They always open for me, believe me. I bring my butane torch, put it on the bottom of their feet, they open it."
According to the complaint, Russell wanted help on the robbery. He told the informant and the undercover agent that his crew would be equipped with all the proper tools to avoid detection, including police scanners, masks and a change of clothes. He also said their biggest worry would be if the victim had a heart attack, because if "he (expletive) drops dead, we got a (expletive) murder," according to the complaint.
"The fun for me is the score," Russell allegedly said on the recording. "That's how I get my adrenaline. ... You know how long it takes to come to down for me? I counted money one night for so long my hands were filthy."
Later in the conversation, Russell talked about buying firearms from the undercover agent. On Monday, the three men met again at the Gale Street Inn in Jefferson Park, where Russell gave the agent a list of guns he was looking for, including an Uzi submachine gun and an AK-47, according to the complaint.
During the meeting, Russell handed the undercover agent a driver's license depicting an African-American man and then showed him a cellphone photo of a car that was riddled with bullet holes. Russell said he was showing him "some decent work" of his, and that the man was "no longer with us."
"All (expletive) blood and brain all over the (expletive) seat," Russell was quoted in the charges as saying. "Went right through his head and out that side. Take (the car) and drop it off in the black community, another black bastard gets caught with it."
Chicago police confirmed that the man depicted in the driver's license photo was killed in November, according to the complaint.
Russell's arrest marked the latest blow for the once-feared Grand Avenue crew made famous by colorful and violent leaders such as Joey "The Clown" Lombardo and currently believed to be headed by Albert "Little Guy" Vena, who is Russell's brother-in-law
In 2014, alleged crew members Robert Panozzo, Paul Koroluk, and others were arrested on sweeping racketeering charges alleging an array of crimes going back to at least 2007, from home invasions and armed robberies to burglaries, arson, insurance fraud and prostitution.
Thanks to Jason Meisner.
Related Headlines
Albert Vena,
Chuckie Russell,
Joseph Lombardo,
Paul Koroluk,
Robert Panozzo
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Saturday, December 17, 2016
Teamster Sentenced for Attempted Extortion of #TopChef Reality Television Production Company
A member of Teamsters Local 25 was sentenced today in U.S. District Court in Boston in connection with his attempted extortion of a Top Chef reality television production company in June of 2014.
Mark Harrington, 62, of Andover, was sentenced by U.S. District Court Judge Douglas P. Woodlock to two years of probation with six months of home confinement, and ordered to pay a fine of $10,000 and restitution of $24,023. In November 2016, Harrington pleaded guilty to one count of attempted extortion.
In October 2015, Harrington was indicted along with John Fidler, Daniel Redmond, Robert Cafarelli, and Michael Ross for conspiring to extort and attempted extortion of money to be paid as wages for imposed, unwanted, and unnecessary and superfluous services from a reality television production company.
Beginning in spring 2014, a non-union production company began scouting locations to film a reality television show in Boston. A stage location was set up in Woburn, and a number of filming locations were chosen in and around the Boston area. In order to film in the City of Boston, permits must be approved by the City of Boston with the assistance of the Boston Film Bureau. In May 2014, with the necessary permits from the City of Boston, the company commenced filming at various locations in Boston. The company was scheduled to conduct further filming in the City of Boston, including at a hotel, a restaurant, and a college, in June 2014.
The company was not a signatory to any collective bargaining agreement with Local 25, and hired its own employees, including drivers, to produce and participate in the filming of the show.
On or about June 5, 2014, Redmond allegedly approached the production crew as they were filming at a Boston hotel and demanded that members of Local 25 be hired as drivers. Redmond insisted that one of the producers on set speak with Harrington, the secretary-treasurer of Local 25. Harrington advised the producer that he did not care about the company and that all he cared about was that some of his guys get hired on the show. The producer explained that all of the drivers had been hired and there was no work for Local 25 to perform. Redmond allegedly demanded to know where else the crew would be filming and threatened to shut the production down that night. During several subsequent telephone calls that same day, Harrington and another union official warned the producer that if the company did not make a deal with Local 25, they would start to follow them and picket.
On or about June 9, 2014, a representative from the City of Boston allegedly called a second Boston hotel to inform them that Local 25 was planning to picket the company’s filming at the hotel the following day. In turn, the hotel notified the company that, despite their prior agreement, it would no longer permit the filming because it did not want to be associated with a Local 25 picket. As a result, the company found a new location for filming outside the City of Boston. The City of Boston representative made similar calls to other locations the company planned to film at in June 2014.
In the early morning hours on June 10, 2014, a Local 25 official told a producer that Local 25 was aware that the company was preparing to film at a Milton restaurant, and Local 25 would be sending 50 men to picket. As a result of that conversation, the company hired a police detail for the filming. At 9:00 a.m. on June 10, 2014, defendants Harrington, Redmond, Fidler, Cafarelli and Ross showed up at the Milton restaurant. Two or three of the Local 25 defendants entered the production area and began walking in lockstep toward the doors of the restaurant where they chest-bumped and allegedly stomach-bumped production crew members in an attempt to forcibly enter the restaurant.
Throughout the morning, the Local 25 defendants allegedly continued to use and threaten to use physical violence against members of the crew and others; yelled profanities and racial and homophobic slurs at the crew and others; blocked vehicles from the entryway to the set and used actual physical violence and threats of physical violence to try and prevent people from entering the set. On one occasion, the Local 25 defendants prevented a food delivery truck from delivering food. The Local 25 defendants were also observed by the crew standing in close proximity to cars belonging to the crew, nine of which were later found to have had their tires slashed.
The charging statute provides for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000. Actual sentences for federal crimes are typically less than the maximum penalties. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Mark Harrington, 62, of Andover, was sentenced by U.S. District Court Judge Douglas P. Woodlock to two years of probation with six months of home confinement, and ordered to pay a fine of $10,000 and restitution of $24,023. In November 2016, Harrington pleaded guilty to one count of attempted extortion.
In October 2015, Harrington was indicted along with John Fidler, Daniel Redmond, Robert Cafarelli, and Michael Ross for conspiring to extort and attempted extortion of money to be paid as wages for imposed, unwanted, and unnecessary and superfluous services from a reality television production company.
Beginning in spring 2014, a non-union production company began scouting locations to film a reality television show in Boston. A stage location was set up in Woburn, and a number of filming locations were chosen in and around the Boston area. In order to film in the City of Boston, permits must be approved by the City of Boston with the assistance of the Boston Film Bureau. In May 2014, with the necessary permits from the City of Boston, the company commenced filming at various locations in Boston. The company was scheduled to conduct further filming in the City of Boston, including at a hotel, a restaurant, and a college, in June 2014.
The company was not a signatory to any collective bargaining agreement with Local 25, and hired its own employees, including drivers, to produce and participate in the filming of the show.
On or about June 5, 2014, Redmond allegedly approached the production crew as they were filming at a Boston hotel and demanded that members of Local 25 be hired as drivers. Redmond insisted that one of the producers on set speak with Harrington, the secretary-treasurer of Local 25. Harrington advised the producer that he did not care about the company and that all he cared about was that some of his guys get hired on the show. The producer explained that all of the drivers had been hired and there was no work for Local 25 to perform. Redmond allegedly demanded to know where else the crew would be filming and threatened to shut the production down that night. During several subsequent telephone calls that same day, Harrington and another union official warned the producer that if the company did not make a deal with Local 25, they would start to follow them and picket.
On or about June 9, 2014, a representative from the City of Boston allegedly called a second Boston hotel to inform them that Local 25 was planning to picket the company’s filming at the hotel the following day. In turn, the hotel notified the company that, despite their prior agreement, it would no longer permit the filming because it did not want to be associated with a Local 25 picket. As a result, the company found a new location for filming outside the City of Boston. The City of Boston representative made similar calls to other locations the company planned to film at in June 2014.
In the early morning hours on June 10, 2014, a Local 25 official told a producer that Local 25 was aware that the company was preparing to film at a Milton restaurant, and Local 25 would be sending 50 men to picket. As a result of that conversation, the company hired a police detail for the filming. At 9:00 a.m. on June 10, 2014, defendants Harrington, Redmond, Fidler, Cafarelli and Ross showed up at the Milton restaurant. Two or three of the Local 25 defendants entered the production area and began walking in lockstep toward the doors of the restaurant where they chest-bumped and allegedly stomach-bumped production crew members in an attempt to forcibly enter the restaurant.
Throughout the morning, the Local 25 defendants allegedly continued to use and threaten to use physical violence against members of the crew and others; yelled profanities and racial and homophobic slurs at the crew and others; blocked vehicles from the entryway to the set and used actual physical violence and threats of physical violence to try and prevent people from entering the set. On one occasion, the Local 25 defendants prevented a food delivery truck from delivering food. The Local 25 defendants were also observed by the crew standing in close proximity to cars belonging to the crew, nine of which were later found to have had their tires slashed.
The charging statute provides for a sentence of no greater than 20 years in prison, three years of supervised release and a fine of $250,000. Actual sentences for federal crimes are typically less than the maximum penalties. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
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