The Chicago Syndicate
The Mission Impossible Backpack

Tuesday, November 28, 2017

Coordinated U.S.-Canadian Takedown Results in Arrests of Members and Associates of Gambino and Bonanno Organized Crime Families

Earlier, three indictments were unsealed in United States District Court for the Eastern District of New York charging four defendants with narcotics trafficking, loansharking and firearms offenses.  The defendants—Damiano Zummo, an acting captain in the Bonanno crime family; Salvatore Russo, an associate of the Bonanno crime family; Paul Semplice, a member of the Gambino crime family; and Paul Ragusa, an associate of the Bonanno and Gambino crime families—were arrested.  In a coordinated operation, Canadian law enforcement authorities arrested nine organized crime members and associates in Canada, including members of the Todaro organized crime family, who are charged with, among other crimes, narcotics trafficking.

Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, and William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the charges.

“Today’s arrests send a powerful message that this Office and our law enforcement partners here and abroad are committed to dismantling organized crime groups wherever they are located — whether local or international in scope,” stated Acting United States Attorney Rohde.  “The recording of a secret induction ceremony is an extraordinary achievement for law enforcement and deals a significant blow to La Cosa Nostra.”  Ms. Rohde praised the exceptional investigative efforts of the FBI, and extended special thanks to U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI), and the New York City Police Department (NYPD).  Ms. Rohde also expressed her thanks to the Office’s law enforcement partners in Canada, including the Royal Canadian Mounted Police and the GTA Combined Forces Special Enforcement Unit Public Prosecution Service of Canada, Ontario Regional Office.

“Criminal enterprises, both national and international, contribute to the breakdown of a lawful society,” stated FBI Assistant Director-in-Charge Sweeney.  “And yet, the allure of this gangland culture is often embraced and glamorized in movies and on television, where the threats posed to our economic and national security are seldom displayed. Dismantling and disrupting major international and national organized criminal enterprises is a longstanding area of FBI expertise, which is significantly enhanced through collaboration with our law enforcement partners and our Canadian partners. While we have more work to do, this operation is a giant step in the right direction.”

The coordinated investigation lasted more than two years and revealed criminal activity spanning the United States and Canada.  As detailed in court filings, in 2015, one of the defendants sponsored a confidential informant to become a full-fledged member of the Bonanno crime family and as part of the investigation, law enforcement secretly video- and audio-recorded the induction ceremony, which occurred in Canada.

As detailed in the indictment and other court filings, Zummo, an acting captain in the Bonanno crime family, engaged in a cocaine trafficking conspiracy with Bonanno associate Salvatore Russo and others introduced by the confidential informant.  In one transaction, on September 14, 2017, Zummo and Russo sold over a kilogram of cocaine inside a Manhattan gelato store.  Zummo is also charged with laundering over $250,000 in cash by providing business checks issued to a fictitious consulting company that purported to bill the company for consulting services.  Zummo took a fee of approximately 10 percent for each money laundering transaction.

As also detailed in the indictments and other court filings, Semplice, a member of the Gambino crime family, is charged with conducting a loansharking scheme in which he and others extended extortionate loans with interest rates of up to 54% per year.  The alleged scheme generated thousands of dollars per week for Semplice and others.  Paul Ragusa, a long-standing associate of the Bonanno and Gambino organized crime families, is charged with being a felon in possession of nine firearms, including three automatic assault rifles and one silencer.  As alleged, Ragusa transported the firearms in exchange for $2,000 in cash.

If convicted, Zummo and Russo each face a mandatory minimum sentence of 10 years and a maximum sentence of life imprisonment; Semplice faces a maximum sentence of 20 years’ imprisonment on each of three loansharking charges; and Ragusa faces a mandatory minimum sentence of 15 years and a maximum sentence of life imprisonment under the Armed Career Criminal Act.

The charges in the indictments are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

The government’s case is being handled by the Office’s Organized Crime and Gangs Section.  Assistant United States Attorneys M. Kristin Mace, Tanya Hajjar and Drew Rolle are in charge of the prosecution.

The Defendants:

DAMIANO ZUMMO
Age: 44
Residence: Roslyn Heights, New York

SALVATORE RUSSO
Age: 45
Residence: Bellmore, New York

PAUL SEMPLICE
Age: 54
Residence: Brooklyn, New York

PAUL RAGUSA
Age: 46
Residence: Brooklyn, New York

Leader of #MS13 East Coast Program Pleads Guilty to Racketeering Conspiracy

The leader of the MS-13 East Coast Program pleaded guilty in federal court in Boston to racketeering conspiracy.

Jose Adan Martinez Castro, a/k/a “Chucky,” 28, a Salvadoran national formerly residing in Richmond, Va., pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.  U.S. District Court Judge F. Dennis Saylor IV scheduled sentencing for Feb. 26, 2018.

After a three-year investigation, Castro was one of 61 persons named in a superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts.

MS-13 leaders incarcerated in El Salvador oversee individual branches, or “cliques,” that are grouped into “programs” throughout the United States. During the investigation, Castro was identified as the leader of MS-13’s East Coast Program. On Dec. 13, 2015, Castro was recorded as he ran a meeting of East Coast Program clique leaders in Richmond, Va. During the meeting, Castro and others discussed sending money to El Salvador to support MS-13, the need to work together to increase the gang’s strength and control, and the need to violently retaliate against anyone who provided information against the gang.

Castro is the 25th defendant to be convicted.

Castro faces up to 20 years in prison, three years of supervised release, and will be subject to deportation upon the completion of his sentence.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Wednesday, November 22, 2017

John F. Kennedy Assassination a Mafia Conspiracy

Deputy Sheriff Harry Weatherford, the best shot in the department, was assigned to the top of the County Records Building by Sheriff Decker to protect the president. When Oswald's first shot struck Kennedy, Officer Weatherford saw the pigeons fly from the School Book Depository Building. But he had no target.

When Oswald fired his second shot, Weatherford saw the muzzle flash from the sixth floor window. Jacquelyn was scrambling from the limousine to escape the hail of bullets as Oswald's finger tightened on the trigger for his third shot, which was intended for her.

Just a micro-second before Oswald fired, Weatherford's bullet passed in front of Oswald causing his third shot to go high over Jacquelyn and hitting the curb on the south side of Elm Street.

John F. Kennedy Assassination a Mafia Conspiracy.

Monday, November 20, 2017

Congrats to @JordanBuckner of @MyTeaSquares! The @Forbes #30Under30 Recipient is on a Social Mission in Chicago's Englewood Neighborhood

In addition to creating delicious snacks, Tea Squares is a Chicago based company with a social mission to fuel economic development in the Englewood neighborhood of Chicago. They have launched a fellowship program that employs underserved young adults and trains them on marketing, business, and finance skills.

Jordan Buckner, Forbes 30 Under 30 2018 recipient and founder of TeaSquares, has created a new tea infused snack crafted to enhance mental focus. By infusing their delicious energy bars with organic tea, they harness the benefits of tea’s naturally occurring caffeine and L-Theanine, which combine to provide enhance mental focus and fuel for your day.

Their social mission is tied in part to the location of the business: on West 75th Street in Englewood, an almost entirely African-American neighborhood that has struggled mightily with economic decline, population loss and violent crime over the past four decades. Tea Squares is part of a rising effort based on one of the tenets of the Good Food movement: that food businesses can play a catalytic role in restoring economic vitality to struggling communities (both urban and rural).

Tea Squares: Tea Infused Energy Snacks (Variety Pack).

Friday, November 17, 2017

Salvatore "Toto" Riina, Notorious Mafia #BossofBosses Has Died

Mafia “boss of bosses” Salvatore “Toto” Riina died early Friday in a hospital while serving multiple life sentences as the mastermind of a bloody strategy to assassinate Italian prosecutors and law enforcement officers trying to bring down the Cosa NostraBoss of Bosses Salvatore Riina, Italian media reported. He was 87.

Riina died hours after Italy’s justice minister had allowed the crime boss’ his family members bedside visits Thursday, which was his birthday, after he had been placed in a medically induced coma at a hospital in Parma. Italian media said his health had deteriorated after two recent surgeries.

News of the death was carried by the ANSA news agency, RAI state TV and all major newspaper websites. The Justice Ministry was not able to confirm the news immediately, and the prison would not take calls.

Riina, one of Sicily's most notorious Mafia bosses, was serving 26 life sentences for murder convictions as a powerful Cosa Nostra boss. He was captured in Palermo, Sicily's capital, in 1993 and imprisoned under a law that requires strict security for top mobsters, including being detained in isolated sections of prisons with limited time outside their cells.

Prosecutors accused Riina, who ruthlessly directed the mob's criminal empire during 23 years in hiding, of masterminding a strategy, carried out over several years, to assassinate Italian prosecutors, police officials and others who were going after the Cosa Nostra, when he allegedly held the helm as the so-called boss of bosses.

The bloodbath campaign ultimately backfired, however, and led to his capture.

Riina was born in the mountain town of Corleone in central Sicily. The town's name was borrowed for the main character in the “Godfather” novels by Mario Puzo, written years before Riina rose in the Mafia ranks.

Investigators believe that Riina, the son of a Corleone farmer, jockeyed his way to the top of the Mafia by pitting rivals against each other, and then standing out of the way of the bloodshed that felled one boss after the other in the 1970s.

He went into hiding in 1969 after being ordered by the state to leave Sicily after he had finished serving a five-year prison sentence for Mafia association. During his decades on the lam, the only picture authorities had of the fugitive was more than 30 years old.

More than one Mafia defector had said that Riina had come and gone as he pleased during the years as Italy's top fugitive. Riina was handed his first life sentence in 1987 after being tried in absentia on murder and drug trafficking charges.

For decades, Riina seemed to mock law enforcement as he reigned from underground over the mob's drug trafficking network and ordered the deaths of top anti-Mafia fighters.

But after bombs killed Italy's two leading anti-Mafia magistrates, Giovanni Falcone and Paolo Borsellino, two months apart in 1992, the state stepped up its crackdown on Sicily's Mafiosi.

Anti-Mafia investigators worked with turncoats to zero in on the “capo dei capi,” locating Riina and blocking his car on a Palermo thoroughfare on Jan. 15, 1993.

Riina steadfastly refused to collaborate with law enforcement after his capture.

The archbishop of Monreale, which includes Corleone, said Friday that Riina's death “ends the delusion of the Cosa Nostra boss of bosses' omnipotence.”

“But the Mafia has not been defeated, and therefore we should not let down our guards,” Archbishop Michele Pennisi said in an email to the Associated Press.

Pennisi said he had no information on whether family members intended to transfer Riina's body to Corleone, but he said that a public funeral would not be allowed since Riina was a “public sinner.”

“If the family members ask, a private prayer in the cemetery will be considered,” he added.

Wednesday, November 15, 2017

Born to the Mob: The True-Life Story of the Only Man to Work for All Five of New York's Mafia Families

Frankie Saggio reminisces about the era of true wise guys like his Uncle Philly -a contemporary of Al Capone. After all, it was Frankie's uncle who "taught him the value of a dollar and how to steal it from someone else." Uncle Philly was from a day when being in a mafia family meant being bound by blood and honor, not like modern day families whose only concern is money.

For Frankie, the only way to avoid the modern mob treachery is to avoid getting involved with any single mob family, working "freelance" for all five. Frankie can do this because he is one of the biggest earners in the business, pulling down millions and kicking a share upstairs to the bosses. Though he fights the decision, Frankie is tied by blood to the Bonanno family, Uncle Philly's family, and current home to Philly's murderer. Soon after joining the Bonannos, Frankie narrowly escapes an assassination attempt and is busted for a major scam. With little choice, and even less loyalty to the Bonannos, Frankie turns himself over to the Feds on the one condition that he will tell the feds everything, but will not squeal on his own relatives.

Born to the Mob: The True-Life Story of the Only Man to Work for All Five of New York's Mafia Families.

Tuesday, November 14, 2017

4 Years Ago, Whitey Bulger Sentenced to 2 Life Terms + 5 Years, for 11 Murders #OnThisDay

In Boston, MA, crime boss James "Whitey" Bulger was sentenced to two life terms plus five years imprisonment for 11 murders and other racketeering charges, on this day, in 2013.

Whitey Bulger: America's Most Wanted Gangster and the Manhunt That Brought Him to Justice.

Monday, November 13, 2017

6th Member Of “Manche Boy Mafia” Sentenced To Federal Prison

U.S. District Judge Susan C. Bucklew sentenced Demeko Wells (22, Tampa) to four years and nine months in federal prison for conspiracy to commit credit card fraud and aggravated identity theft. He pleaded guilty on July 19, 2017.

According to court documents and statements made in court, from at least January 2015 through November 2016, Wells and others affiliated with the “Manche Boy Mafia” or “MBM” organization conspired to commit credit card fraud and identity theft in the Tampa Bay area. Investigators learned that these individuals had purchased stolen credit and debit card account numbers online from various websites, some of which used bitcoins as their currency. The conspirators purchased or stole reloadable gift cards and used a machine to emboss the stolen account numbers and their own names onto the front of these altered gift cards, thereby generating counterfeit credit cards. The conspirators then used these counterfeit cards at various retailers around the Tampa Bay area to purchase gift cards and electronics, which they either kept or sold for cash.

Investigators determined that these individuals had engaged in hundreds of successful transactions with counterfeit credit cards, and had possessed and used thousands of stolen account numbers from individuals across the United States. In total, Wells was held responsible for more than $350,000 in intended or attempted purchases with counterfeit credit cards and stolen account information.

Wells’s co-defendant, Maurice Lewis, pleaded guilty to conspiracy and aggravated identity theft and was sentenced on October 17, 2017, to 61 months in prison.

In a related case, fellow MBM members, Brandon Lewis and Terrance Cobb, were each sentenced to 5 years and 1 month in federal prison; Dontae Williams was sentenced to 5 years and 10 months in federal prison; and Davon Smith was sentenced to 5 years and 5 months in federal prison - all for engaging in a conspiracy to commit credit card fraud, credit card fraud, and identity theft.

Thursday, November 09, 2017

Genovese La Cosa Nostra Crime Family Associates Plead Guilty to Extortion

Two associates of the Genovese La Cosa Nostra (LCN) crime family pleaded guilty in federal court to extortion-related charges.

Ralph Santaniello, 50, and Giovanni Calabrese, 54, each pleaded guilty to one count of conspiracy to interfere with commerce by threats or violence; one count of interference with commerce by threats or violence – aiding and abetting; one count of conspiracy to use extortionate means to collect extensions of credit; and one count of using extortionate means to collect extensions of credit – aiding and abetting.

U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Jan. 29 for Mr. Santaniello and Jan. 30 for Mr. Calabrese.

The men were arrested and charged in August 2016 along with three other associates, Gerald Daniele, Francesco Depergola and Richard Valentini.

Mr. Santaniello and Mr. Calabrese, along with their alleged co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts.

The defendants allegedly used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.

In 2013, Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini allegedly attempted to extort money from a Springfield businessman. Mr. Santaniello assaulted the businessman and threatened to cut off his head and bury his body if he did not comply. Over a period of four months, the businessman paid $20,000 to Mr. Santaniello, Mr. Calabrese, Mr. Depergola and Mr. Valentini to protect himself and his business.

In addition, during a six-month period in 2015, it is alleged that Mr. Daniele extended two extortionate and usurious loans to an individual, and then, along with Mr. Santaniello and Mr. Calabrese, threatened the individual if he did not make payments on the loans.

Wednesday, November 08, 2017

Felix "Lic Vicc" Beltran, #ElChapo CFO and #Chicago Fugitive, Captured in Mexico

He is the money man behind the world's richest drug dealer, according to U.S. drug investigators.

Felix "Lic Vicc" Beltran was indicted in Chicago in 2015 on allegations he was chief financial officer for the notorious Sinaloa Cartel and its feared leader Joaquin "El Chapo" Guzman. Even as El Chapo was arrested and continues to await trial in New York City, Felix Beltran had been a fugitive from justice in the Chicago case.

Until now.

The I-Team has learned that Beltran was arrested last Thursday in suburban Mexico City. 30 anti-organized crime agents raided a 9th floor apartment in the tony Santa Fe district southwest of downtown Mexico City where they say the Sinaloa CFO was hiding out.

Beltran is the son of Victor Manuel Félix Félix, "El Señor," who served as Chapo's chief financial officer and consiglieri until his detainment in 2011. According to authorities, "El Vic" served as his father's successor, handling most of the cartel's finances. Police say he was also in charge of the cartel's money laundering operation, and supervised the cartel's heroin production and export into the United States. Some reports have described him as El Chapo's "consigliere," the top advisor to a crime boss-usually associated with the Mafia.

As the I-Team reported in 2015, the U.S. Treasury Department described Félix Beltrán as "a high-ranking Sinaloa Cartel trafficker" and the newly installed head of the lucrative Mexico-to-Chicago trafficking operation. That same year, federal prosecutors in Chicago charged him with drug trafficking and money laundering, charges from which he remained a fugitive until his apprehension.

Authorities suspect that Beltran took over as leader of the cartel's Chicago distribution hub after the arrests of Pedro and Margarito Flores, twin brothers from Chicago who helped to bring down El Chapo himself.

Despite cutting off Sinaloa's head with the arrest of El Chapo, his cartel continues to reap major profits from exporting narcotics to Chicago investigators have said.

Federal prosecutors in Chicago declined to say whether they would seek Beltran's immediate extradition. There was a Chicago court filing in his case on Monday but it was ordered seal by Judge Ruben Castillo.

Thanks to Chuck Goudie and Ross Weidner.

Tuesday, November 07, 2017

Did Al Capone use the Hammond Distillery to Super Charge His Empire During Prohibition?

When the nation went dry, the Hammond Distillery went belly up. But is there truth to the rumors that gangster Al Capone moved the distillery’s product across the state line to help fuel his organized crime empire?

Rich Barnes, former president of the Hammond Historical Society, said he heard Capone purchased the distillery’s existing inventory when Prohibition began and sneaked it across the state line.

Before Prohibition killed the Hammond Distillery, it was arguably the second largest in Indiana, cranking out 25,000 to perhaps 50,000 gallons of alcoholic beverages daily.

The distillery was such a big operation in Hammond that its owner, John E. Fitzgerald, had a seat on the Chicago Board of Trade, allowing the distillery to make large grain purchases to fuel production, Barnes said.

The early days

The Hammond Distillery was on the southeast corner of Calumet Avenue and 150th street, just north of the Grand Calumet River. It began operations in December 1901, according to Barnes.

In The Lake County Times’ first issue, on June 18, 1906, the Hammond Distillery said it had a capacity of 25,000 gallons daily, offering Hammond Bourbon, Hammond Sourmash, Hammond Rye Malt Gin, Hammond Dry Gin, Cologne Spirits and Refined Alcohol.

In 1909, Fitzgerald built a $50,000 plant that would eliminate the need to keep cattle at the distillery to consume the byproduct. Instead, the new building would have enormous evaporates that, it was said, would use 700 to 800 tons of copper. That would dry the slop so it could be shipped to farms for cattle feed.

On Dec. 16 1911, the distillery paid $40,742 in excise taxes to the federal government for a record-breaking shipment of whiskey, taxed at $1.10 per gallon. “Three revenue days like today would pay the cost of building the splendid Hammond federal building,” The Times reported that day.

Drying up

The push for Prohibition began before the Civil War, but accelerated in the progressive era, fueled by the push for women’s suffrage.

Jason Lantzer, assistant director of the University Honors Program at Butler University in Indianapolis, is considered one of the state’s top experts on the alcoholic beverage industry. “The temperance pledge card, there were several of those large national campaigns starting before the Civil War that (would) sweep the country,” Lantzer said. But a card in the wallet won't protect you from lure of saloons, the thinking at the time went, so Prohibition was needed to enforce abstinence.

“Until we remove the temptation, good people are going to (be) hurt by Demon Rum, and King Alcohol and John Barleycorn and all the other wonderful names they had for alcohol,” Lantzer said.

Finally, in 1917, the reformers succeeded in Indiana. “Indiana goes dry ahead of the nation, so we actually enact Prohibition in April 1917, giving brewers, distillers, saloons, everybody a year before they have to close down,” Lantzer said.

“We are not the only country to do that. Just about every nation has some sort of restriction on alcohol, and the rational is twofold — one is on the battleground that soldiers are not drunk, and the other is that grain can be better used for foodstuffs. So there is a definite slowing down on the national level,” Lantzer said.

Business shifts

The Hammond Distillery was hit hard by Prohibition, although World War I kept it in business. It got a government contract to produce alcohol for use in making smokeless gunpowder.

On Dec. 27, 1917, Peter W. Meyn, president of the Lake County Savings & Trust Co., bought the distillery for $65,500 “as an investment to locate a new industry,” The Lake County Times reported. Before Prohibition, the plant was worth five times that price.

Former saloons, a majority owned by breweries by the time Prohibition is passed, become ice cream parlors, selling ice cream and soft drinks, Lantzer said.

A lot of the breweries switched over to other products, whether near beer, which has such a low alcohol content that it didn’t violate Prohibition laws, or medicinal alcohol, or milk and other nonalcoholic beverages. “A lot of the breweries own their own canning and bottling infrastructure, so they switch over to canning and bottling, or at least try to,” Lantzer said.

Organized crime

Barnes said he heard that “Scarface” Al Capone moved alcohol across the state line to fuel his criminal empire. That has Lantzer intrigued.

“There’s this mythology that organized crime in the greater Chicago area, in Northwest Indiana, had to all been linked to Capone,” Lantzer said. “And there’s enough truth to that in that you do have definite Capone-owned or -operated outfits and purchases of different things, and it became very easy to mythologize that that was also by Capone. Whether or not we ever will be able figure out it was or not. But if had to do with organized crime it must have been linked to Al Capone.”

Here’s how it works: “This building was around in the 1920s, so it must have been used by Capone, or there are these stories that they were used by organized crime. Whether that actually happened, I don’t know, but that’s what I’ve been told, or that my uncle’s cousin told him that Capone came here on vacation or something,” Lantzer said of the mythology

Lantzer has heard the rumors, too.

“There’s a story that Capone owned or ran bootleg liquor out of the Paramount Theater in Hammond. Whether or not that’s true, I have no idea.”

May 8, 1929, brought the Capone empire into Hammond if it wasn't there already. That’s when the bodies of three gangsters were found in what is now Douglas Park. Two of them, Giovanni Scalise and Alberto Anselmi, had been implicated in the St. Valentine’s Day Massacre.

Right across the state line, in Calumet City, known then as West Hammond, the Capone gang or his organization owned several establishments.

Bootleggers

Could the Hammond Distillery have been in clandestine use during Prohibition? It’s feasible, Lantzer said.

Unless the distilling apparatus was scrapped, it would be easy to continue production, Lantzer said. “So if you’re Capone, you don’t have to bring all that malt in from, say, Canada, and you definitely don’t have to rely on people who were sort of figuring it out on their own, a sort of bathtub gin and moonshine and whatnot.”

What the Hammond Distillery had that other would-be producers didn’t was the know-how to make good alcoholic beverages. “The problem wasn’t the availability of things. If you’ve got corn, yeast and some sugar and can fashion a still, you can make yourself some alcohol. The problem was whether it would be good. Or whether you would kill your customers, because that doesn’t really breed a lot of confidence and repeat confidence when it gets around that Joe down the street bought from you and he’s dead now because he drank what you made,” Lantzer said.

Former alcoholic beverage sites were a target of frequent federal, state and local enforcement agencies. “They knew where those were. So it’s not uncommon for those places to get visited.”

“Maybe it’s fun to attach it to Capone, but maybe it’s a way to say that wasn’t really us, that was an outside element. I think that is something for the 1920s that we need more study on," Lantzer said.

Attacks at the distillery

The distillery saw repeated attacks.

In 1919, The Lake County Times reported, 10 barrels were stolen. In 1921, “whiskey bandits” stole 2,000 gallons after attacking the guards. In 1922, a barrel of whiskey was found in the gasoline tank of a new Auburn Six automobile at the distillery. Thirty bandits cleaned out the distillery in September 1923, and there had been other thefts earlier that year.

Prohibition agent Robert Anderson was shot to death at the Hammond Distillery on April 16, 1923. He had been stationed there less than a year. The Bureau of Alcohol, Tobacco, Firearms and Explosives has a page dedicated to him on its website.

On Jan. 28, 1924, The Lake County Times published a banner headline, “Rob Hammond Distillery As Guard Gets Drunk.” Twenty armed bandits stole thousands of dollars worth of whiskey before the Prohibition agents could move it to another location.

After Prohibition

In 1933, Prohibition was repealed. The distillery was incorporated in December 1933 with 100,000 shares of stock to be listed at $10 apiece on the Chicago Board of Trade. The plan was to resume distiling operations at the building then occupied by Nowak Milling Corp., with Nowak moving its feed mill to another site.

In March 1934, the distillery was delisted from the Chicago Board of Trade, and plans were made to seek private financing.

On Aug. 15, 1934, the plug was finally pulled on the plan to restart the distillery.

When the plan to restart the distillery was announced, whisky was selling at $1.25 to $1.75 a gallon. A year later, the price had dropped to 40 cents as additional capacity came on line.

Nowak operated at the site until February 1938, when owner Maxwell M. Nowak told The Times he couldn’t afford to pay high taxes and still expect to make a profit.

Thanks to Doug Ross.

Author of "John F. Kennedy Assassination: A Mafia Conspiracy" Discusses His Theory

Jim Gatewood, author of "John F. Kennedy Assassination a Mafia Conspiracy," as well as several other books, was the guest speaker for the Kilgore Rotary Club on Wednesday.

Gatewood spoke about the Nov. 22, 1963, assassination of President Kennedy in Dallas, and discussed Mafia history and other facts which cement his theory that the Mafia was behind the assassination, in conjunction with Cuban leader Fidel Castro.

The Dallas historian gave historical facts about Mafia activity in Dallas, including details on the life of Benny Binion, now famous for opening the Horseshoe Casino and Hotel in Las Vegas and a noted Dallas businessman around the time of the Depression.

Gatewood wove a tale which started back around the time of the Depression, and the path involved noted mobsters from New York, Dallas, Chicago and several other eastern U.S. cities, along with Texas historical figures such as Lone Wolf Gonzales and Frank Hamer, the Texas Ranger who helped gun down Bonnie and Clyde in Louisiana.

He tied all of that history together with a story about Oswald and his involvement in the Mafia and his association with Cuban Freedom Fighters who were mad because JFK had supposedly issued an order to have Fidel Castro killed.

According to Gatewood, Oswald waited on the sixth floor of the Texas Book Depository with a look-alike, a Cuban Freedom Fighter who would take the shot if Oswald would not. There were also Cuban Freedom Fighters along the motorcade route to signal the pair when it was time to be ready to fire.

Gatewood said law enforcement in Dallas County knew about an assassination attempt and had their own shooter on the top of the County Records Building to look for snipers. That shooter fired on Oswald's gun after two shots had been fired at Kennedy, causing Oswald's third shot to hit the curb and ricochet into the guard rail.

Oswald hit the president and Texas Gov. John Connally with his first two shots and, according to Gatewood, was firing at Jackie Kennedy with the third shot to make an impact on the shooting that would earn him kudos with the mob.

Oswald missed his ride in a car to the Highland Park Airport, but his look-alike was able to get on the plane.

Jack Ruby, a noted mob figure in Dallas, told Oswald if he missed his plane he should meet him at his apartment, which was near the rooming house where Oswald lived. But, before he could get there, he met Dallas police officer J.D. Tippett and shot him. Then, Oswald was captured at the Texas Theater and Ruby was sent by mobsters to gun him down on Sunday morning, which was seen by millions on national television.

Ruby remained quiet, pleaded guilty to murder of Oswald and died of cancer in prison.

Gatewood offered to discuss his theory with anyone who wanted, and he said he has all of the documentation anyone would want to back up his theory.

Thanks to Greg Collins in 2009.

Friday, October 20, 2017

New Family Secrets Mob Bus Tour Hosted by @FrankCalabres15 ‏Inflames Victims Families

A century-old code of silence practiced by the Chicago Outfit is being broken several days a week on a bus tour by a former gangster who is taking his personal mob knowledge to the streets.

The "Family Secrets Tour," hosted by Frank Calabrese Jr., is a two-hour guided expedition to mob murder sites around Chicago. "Frank Jr. takes you to the actual crime scenes he experienced firsthand while working as a member of his father's Chinatown crew," states a description of the tour.

Calabrese's new business, at $40.00 per person, began in early October and will "teach you what it was like to think, look, and act like a mobster and how to blend in with the mean streets of Chicago."

"Family Secrets" was the name of an FBI investigation into mob murders and rackets that began in 1998 when Calabrese Jr. wrote a letter to authorities offering to help prosecute his father. Frank "the Breeze" Calabrese was an Outfit boss and killer who controlled his mob crew-and his own family-with an iron fist.

14 mob bosses and associates ended up charged in the landmark case and Calabrese Jr. was a main witness. When the investigation and court cases were finished in 2007, federal investigators had solved 18 gangland murders dating back to 1970.

Now, ten years later, the reformed hoodlum is leading a new bus tour that takes patrons to locations where wayward mobsters were rubbed out. Calabrese Jr. gives his account of growing up in the mob and describes the hits, runs and errors of his family's murderous rackets.

"Don't do this to us. We've suffered enough" said Ellen Ortiz, whose husband Richard was murdered by Frank Calabrese Sr. in 1983. The widow Ortiz, 75, says junior's bus tour is "disgraceful."

Richard Ortiz was a Cicero bar owner whom Calabrese Sr. believed to be dealing drugs and floating juice loans without the blessing of the mob. The Outfit boss blasted Ortiz several times with a shotgun, obliterating his face. Now the thought of Calabrese Sr.'s son leading a tour to mark that murder and others grates on Ellen Ortiz. "It's not right, it's not right" she told the I-Team.

Her son, 12 years old at the time his dad was killed, now has a more direct observation of Calabrese's Family Secrets Tour. "He was the rat so I think the rat should just crawl back in his hole" said Tony Ortiz, now 46.

"The tour doesn't focus on murders -- it focuses on the evolution of the Chicago mob" Calabrese Jr. said in an interview with the ABC7 I-Team. He maintains the tours are therapeutic for him. "I haven't really thought deeply why the exact reason is I'm doing this. For a few reasons. I mean I want to make money too just like anybody else. I want to do good."

The son-of-a-mob-boss, who wrote a 2011 book about his experiences as well, said he is not trying to glorify Outfit life. "They have that right to say 'was he making money, you know?' I'm trying to take something that was bad and make it good for more than one reason" Calabrese Jr. said.

Thanks to Chuck Goudie and Christine Tressel.

Reports Claim Mexican Drug Cartels Sent an Illegal Immigrant to Start #CaliforniaFires

Acting ICE Director Tom Homan has announced that a suspected northern California arsonist, Jesus Fabian Gonzalez, is a Mexican national who is in the United States illegally. This supports legal marijuana industry leaders’ fears that the Mexican drug cartels are behind the area’s recent deadly wildfires.

Earlier, Breitbart reported that Gonzalez is an illegal alien who has twice been deported back to Mexico. Several days ago, the news broke that ICE had formally issued a detainer for Gonzalez.

Authorities initially arrested Gonzalez after they observed him walking out of a park that had just been set ablaze. Gonzalez claimed he had started the fire because he was cold. It was 78 degrees outside at the time.

On October 14th, GotNews exclusively reported that both senior DHS officials and legal marijuana industry leaders suspected cartel involvement after observing the disproportionate impact the wildfires were having on the state’s legal marijuana crops.

Snopes subsequently set out to debunk GotNews’ reporting, labeling it “unproven.” Its researchers wrote “According to statistics published by the California’s Department of Forestry and Fire Protection, arson (the cause claimed by Got News) was responsible for just 0.37 percent of the 291,282 acres of land burned by wildfires in the state in 2015 and 7.8 percent of fires overall.” Snopes neglected to mention that the Sonoma County Sheriff’s office arrested a suspected arsonist on October 15th.

Similarly, High Times rebuked GotNews’ original story as “actual fake news,” and attacked GotNews’ sources.

Full Details with links at GotNews.

Thursday, October 19, 2017

10 Years Later, Frank Vincent's @ChicagoOvercoat, is Still Finding New Audiences, Watch it Free!

On September 29, 2007, a group of young filmmakers just out of Columbia College began principal photography on their first feature film. They penned an ambitious script written from the perspective
of men in their sixties looking back at their lives with regret. In order to get the green light, the team needed to attach a star, so they sent the script to acclaimed actor Frank Vincent. Frank loved the character and signed on to the project despite the age of the crew, and the rest was history.

Chicago Overcoat, stars Frank as Lou Marazano, an aging mob hit man who tries to do right by his family and get back a piece of the glory days. Kathrine Narducci (The Sopranos) co-stars as Frank’s on-again, offagain girlfriend, along with veteran actors Danny Goldring (Boss) as a tenacious homicide detective and Mike Starr (Dumb and Dumber) as a no-nonsense street boss. The cast also features Emmy Award winner Armand Assante (American Gangster) and Golden Globe winner Stacy Keach (American History X).

After premiering at the Chicago International Film Festival in 2009, Chicago Overcoat got picked up by Showtime in 2010. The movie was then released on Redbox, Netflix, Amazon, Blockbuster Express, iTunes, and Hulu, to name a few. Most recently, Chicago Overcoat became available to stream for free to all Amazon Prime members, where it is now finding yet another audience.

Chicago Overcoat Free on Amazon Prime.

The tenth anniversary of principal photography is a bittersweet occasion for the cast and crew, as it follows the news of Frank’s passing on September 13 due to complications from heart surgery. The team was gearing up to commemorate the occasion when they learned about Frank. “The world lost a legend, and I lost a personal hero,” said writer/producer John W. Bosher. “Frank is truly missed.”

Frank’s distinguished career has included memorable performances in such iconic films as Raging Bull (1980), Wise Guys (1986), Do the Right Thing (1989), Goodfellas (1990), Jungle Fever (1991), Casino (1995), and Cop Land (1997), in addition to his co-starring role as Phil Leotardo on HBO’s The Sopranos (2004-2007), for which he received a Screen Actors Guild Award for “Outstanding
Performance by an Ensemble in a Drama Series” in 2008.

Frank’s rare starring role in Chicago Overcoat gave him an opportunity to truly shine, and his performance earned the praise of many critics, including Bill Zwecker of the Chicago Sun-Times, Reece Pendleton of Chicago Reader, and Rob Christopher of The Chicagoist. In Variety’s review, critic Alissa Simon noted that Chicago Overcoat “boasts the most charismatic mafia murderer since Tony Soprano...” Frank also received a “Best Actor” nomination at Italy’s Milano International Film Festival Awards in 2010.

But to the Chicago Overcoat team, Frank was much more than a movie star. “We became quite close with Frank and his wife over the years,” said associate producer/casting director Chris Charles. “And we had plans to work together on other projects.” Looking back at Chicago Overcoat, the group also recognizes that Frank was one of the major reasons for the film’s success, which ultimately helped launch their careers. “Frank really took a chance with us,” Chris added. “And we’ll never forget it.”

Wednesday, October 18, 2017

3 #MS13 Members Plead Guilty in Savage Death of Teen Girl in Gangland Revenge Killing

Three MS-13 affiliates pleaded guilty to their roles in the savage death of a teenage Virginia girl in what prosecutors say was a gangland-style revenge killing.

As part of a deal with prosecutors, Cindy Blanco Hernandez, 19, Aldair J. Miranda Carcamo, 18, and Emerson Fugon Lopez, 17, pleaded guilty to a host of charges that included abduction and in two instances, gang participation. The three will be key witnesses in the trials of three other gang members charged with directly killing 15-year-old Damaris A. Reyes Rivas.

The January killing of Reyes Rivas, which ultimately resulted in the arrest of 18 young people, galvanized the country and highlighted the brutal nature of one of the nation’s most violent and powerful street gangs.

According to the prosecution, Reyes Rivas was taken to a Virginia park, where she was stabbed with a knife and jabbed with a stick by a large group of MS-13 members. Her body eventually was discovered after it was dumped under a highway overpass on the outskirts of Washington, DC.

FBI agent Fernando Uribe testified in July that Jose Cerrato, a 17-year-old alleged gang member, filmed and narrated the killing on a cellphone with the intention of sending the footage to MS-13 leaders in El Salvador. It’s unclear if the video was ever sent to El Salvador, but Uribe testified that Cerrato was promoted in the gang for his role in the murder, the Washington Post reported.

Reyes Rivas allegedly was killed as revenge for the death of 21-year-old Christian Sosa Rivas. Sosa Rivas was killed around New Year’s Eve after he purportedly was lured to a local park by Reyes Rivas. Some of the eight people charged in connection with his death are believed to have thought Sosa Rivas was a member of a rival gang who was claiming to be an MS-13 member, and the defendants’ purpose was “gaining entrance to and maintaining and increasing position in MS-13 according to the Justice Department.”

Reyes Rivas’ killing was uncovered when investigators found the videos of her killing while looking into Sosa Rivas’ death.

According to testimony by Uribe, 17-year-old Venus Romero Iraheta, an alleged MS-13 cohort and girlfriend of Sosa Rivas, blamed Reyes Rivas for luring Sosa Rivas to his death before stabbing her in the neck with a knife 13 times.

Wilmer A. Sanchez Serrano, 21, another MS-13 affiliate, is accused of stabbing Reyes Rivas in the neck with a sharpened stick.

MS-13, which has become a major focus of President Trump’s Justice Department, was founded more than two decades ago in Southern California by immigrants fleeing El Salvador’s civil war. Its founders took lessons learned from the brutal conflict to the streets of Los Angeles, and built a reputation as one of the most ruthless and sophisticated street gangs in the country.

With as many as 10,000 members in 46 states, the gang has expanded beyond its initial and local roots and members have been convicted of crimes ranging from kidnapping and murder to drug smuggling and human trafficking, Immigration and Customs Enforcement Special Agent Jason Shatarsky told the Associated Press.

The gang now has a large presence in Southern California, Washington, DC, and many rural areas on the East Coast with substantial Salvadoran populations like the Carolinas. And in any community where the gang operates, its members often prey on their own people, targeting residents and business owners for extortion, among other crimes.

Monday, October 16, 2017

Former Staffer to Ex-U.S. Rep. Steve Stockman (R) Pleads Guilty to Extensive Fraud and Money Laundering Scheme

A former congressional staffer pleaded guilty for his role in  orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the individuals who ran those foundations to pay for personal expenses and to illegally finance a former congressman’s campaigns for public office, announced Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division and Acting U.S. Attorney Abe Martinez of the Southern District of Texas.
         
Jason T. Posey, 46, formerly of Houston, and currently residing in Mississippi, pleaded guilty to one count of mail fraud, one count of wire fraud and one count of money laundering before Chief U.S. District Judge Lee H. Rosenthal of the Southern District of Texas. Sentencing is set for March 29, 2018.

According to admissions made in connection with Posey’s plea, Posey served as director of special projects and treasurer of the congressional campaign committee for former U.S. Congressman Stephen E. Stockman, 60, of the Houston, Texas area, from in or around January 2013 until in or around November 2013. Posey admitted that, at Stockman’s direction, he and another congressional staffer, Thomas Dodd, 38, of the Houston, Texas area, illegally funneled $15,000 of charitable proceeds into Stockman’s campaign bank account and caused the campaign to file reports with the Federal Election Commission (FEC) that falsely stated that the money was a contribution from their parents and from the staffers themselves. According to Posey’s admissions, Stockman also directed Posey to send a letter to a charitable donor that falsely stated that the donor’s $350,000 donation had been used to support a charitable endeavor, when in fact the funds were actually used for other purposes, including Stockman’s campaigns for public office.

In connection with his plea, Posey also admitted that he and Stockman raised $450,571.65 to support Stockman’s 2014 Senate campaign by falsely representing to a donor that the funds would be used to support a legitimate independent expenditure by an independent advocacy group Posey created. In fact, Posey admitted that Stockman personally directed and supervised the activities of the purportedly independent group, including the printing and mailing of hundreds of thousands of copies of a pro-Stockman publication to Texas voters. Posey also admitted that he submitted a false affidavit to the FEC in order to conceal the scheme.

Dodd pleaded guilty on March 20 to conspiracy to commit mail and wire fraud and conspiracy to make illegal conduit contributions and false statements to the FEC. Stockman’s trial is scheduled to begin on Jan. 29, 2018.

Friday, October 06, 2017

A Treasury of Advice and Maxims from Hugh Hefner in Hef's Little Black Book

The legendary founder of Playboy magazine, Hugh Hefner invites you into his world with Hef's Little Black Book, an illustrated treasury of advice and maxims.

The only book ever written by the iconic publisher and unabashed hedonist, Hef's Little Black Book, features a new, updated Afterword from Hef himself.

Dedicated Playboy readers and fans of The Girls Next Door, the hit reality TV series that takes you behind the doors of the Playboy Mansion, will not want to miss this fantastic guide to the very good life from the man who lived it better than anyone.

Hef's Little Black Book.

Thursday, October 05, 2017

The Dalton Gang Met Their Match in Coffeyville, Kansas, On This Day, in 1892 #Gangsters

On this day in 1892, the famous Dalton Gang attempts the daring daylight robbery of two Coffeyville, Kansas, banks at the same time. But if the gang members believed the sheer audacity of their plan would bring them success, they were sadly mistaken. Instead, they were nearly all killed by quick-acting townspeople.

For a year and a half, the Dalton Gang had terrorized the state of Oklahoma, mostly concentrating on train holdups. Though the gang had more murders than loot to their credit, they had managed to successfully evade the best efforts of Oklahoma law officers to bring them to justice. Perhaps success bred overconfidence, but whatever their reasons, the gang members decided to try their hand at robbing not just one bank, but at robbing the First National and Condon Banks in their old hometown of Coffeyville at the same time.

After riding quietly into town, the men tied their horses to a fence in an alley near the two banks and split up. Two of the Dalton brothers-Bob and Emmett-headed for the First National, while Grat Dalton led Dick Broadwell and Bill Powers in to the Condon Bank. Unfortunately for the Daltons, someone recognized one of the gang members and began quietly spreading the word that the town banks were being robbed. Thus, while Bob and Emmett were stuffing money into a grain sack, the townspeople ran for their guns and quickly surrounded the two banks. When the Dalton brothers walked out of the bank, a hail of bullets forced them back into the building. Regrouping, they tried to flee out the back door of the bank, but the townspeople were waiting for them there as well.

Meanwhile, in the Condon Bank a brave cashier had managed to delay Grat Dalton, Powers, and Broadwell with the classic claim that the vault was on a time lock and couldn’t be opened. That gave the townspeople enough time to gather force, and suddenly a bullet smashed through the bank window and hit Broadwell in the arm. Quickly scooping up $1,500 in loose cash, the three men bolted out the door and fled down a back alley. But like their friends next door, they were immediately shot and killed, this time by a local livery stable owner and a barber.

When the gun battle was over, the people of Coffeyville had destroyed the Dalton Gang, killing every member except for Emmett Dalton. But their victory was not without a price: the Dalton’s took four townspeople to their graves with them. After recovering from serious wounds, Emmett was tried and sentenced to life in prison. After 14 years he won parole, and he eventually leveraged his cachet as a former Wild West bandit into a position as a screenwriter in Hollywood. Several years after moving to California, he died at the age of 66 in 1937.

Monday, October 02, 2017

Hugh Hefner Politely Declined Chicago Mob Overtures in Both Windy City and Sin City

The powerful Chicago mob twice made overtures to partner with Hugh Hefner and his Playboy clubs, including one in Las Vegas, Hugh Hefner revealed. Both times, Hefner said, he "politely declined."

10 years ago, Hefner, in Las Vegas for his 81st birthday weekend celebration at the Palms, told me the Chicago mob "very much wanted to invest in the Playboy Clubs." The first contact came during a Playboy party when Marshall Caifano, "a heavy hitter in the Chicago mob ... collared me during a party and said he wanted to talk with us." "I kind of backed away and said I didn't want to talk about business in a social setting. So he made a date to come over the next afternoon, and I sat down with my guys and said, 'What do we do with this guy. We can't be doing business with the mob.'" Hefner said he told Caifano, "'I don't know what kind of business you are in,' and he got kind of flustered and embarrassed and said, 'Gambling.' I said, 'Well, you've got your enemies and we've got ours, and I think it would be a big mistake to combine the two.'"

Later, reps from the mobbed-up Chez Paris, "probably the most famous nightclub in Chicago," said Hefner, leaned on him to collaborate on a club in Las Vegas. Again, Hefner held his ground.

Thanks to Norm!

When the Mob Ran Vegas: Stories of Money. Mayhem and Murder

When the Mob Ran Vegas: Stories of Money. Mayhem and Murder.

What is it about Las Vegas that captivates us? Is it how the skim worked at the Stardust and how millions of dollars walked out the door uncounted? Or what really happened when Frank Sinatra threw a chair at the casino boss of the Sands? Did you ever hear the story about how some very bad Vegas guys rigged the gin rummy games at the Friars Club and took a bunch of famous people to the cleaners? Howard Hughes had some weird notions about the Silver Slipper and put his money where his paranoia was.

It's all Vegas, and it is fascinating history. Vegas in the '50s and '60s was indeed another world. Those were the days when small-time gamblers like me, in town with my wife for a weekend of shows and great food, could ride down the elevator at one of the Strip hotels with Lucille Ball, have an A table at the Versailles Room at the Riviera to see Rowan and Martin, with Edie Adams opening, and laugh until it hurt when Buddy Hackett played the old Congo Room at the Sahara.

Behind the scenes, the Mob ran Vegas in those days. And stories abound. Through years of study and interviews and just talking to people from all strata of Las Vegas comes this book, a glimpse into the money, mayhem, and murders of early Vegas.

When the Mob Ran Vegas: Stories of Money. Mayhem and Murder.

Wednesday, September 27, 2017

Fixed: How Goodfellas Bought Boston College Basketball #NCAA Throwback

Fixed: How Goodfellas Bought Boston College BasketballFixed: How Goodfellas Bought Boston College Basketball

Using extensive background research as well as interviews with the principal characters, Fixed provides the first in-depth reconstruction of the point-shaving scandal involving the 1978-1979 Boston College basketball team, from the genesis of the plot in the summer of 1978, through the uncovering of the scheme during an unrelated investigation in 1980, to the trial that captivated the sports world in the fall of 1981 and its aftermath. This multi-layered story of greed and betrayal combines sports, gambling, and the Mafia into an irresistible morality tale with a modern edge.

Goodfella's Henry Hill Plays Central Part in ESPN's "Playing for the Mob" 30 for 30

Some of it happened almost by accident, and some of it happened after years of determined work.

A chance meeting in prison. A failed minor league baseball player from Pittsburgh turned college basketball player in Boston. A talkative informant.

The combination thereof led to the downfall of a previously untouchable New York crime boss responsible for multiple murders and the largest cash heist in U.S. history, via cronies in Pittsburgh who ran a point-shaving scheme that paid a few players to keep scores within the spread at Boston College during the 1978-79 college basketball season.

That’s the story chronicled by the latest edition of ESPN’s 30 for 30 documentary seriesPlaying for the Mob ESPN 30 for 30, “Playing for the Mob,” which premiered Tuesday night on ESPN.

The film represented something of a white whale for executive producer and co-director Joe Lavine, who for years attempted and failed to get the project green-lighted before finally landing at ESPN.

A Trenton, New Jersey, native, Lavine grew up there about the same time as Jim Sweeney -- a schoolboy legend in Trenton who went on to star at BC. So Lavine was fascinated when he found out that Sweeney was one of a handful of Eagles players accused in connection with a the point-shaving scandal that was making national headlines in 1981.

That fascination only increased when the mobster who fingered Sweeney hit the big screen years later in Martin Scorsese’s “Goodfellas.”

“Every year I would pitch this story,” Lavine said. “I really wanted to get to the bottom of it from a personal curiosity [standpoint], and then also knowing that this had to be a great story.”

The highlights of the film are the interviews with the former mobsters, now all well past their primes after serving their time, including the gangster Ray Liotta made famous in “Goodfellas” -- Henry Hill.

At one point Hill curses, apologizes sheepishly to the camera, and then falls right back into his expletive-laden speech. It’s one of several seeming contradictions the gangster-turned-informant offers during the film, right along with this doozy early on: “I didn’t threaten him or nothin’,” Hill says in the film, “I just said, ‘It’s hard to play basketball with a broken arm.’”

Once a gangster, always a gangster.

“Playing for the Mob” makes good use of Scorsese’s classic, splicing in “Goodfellas” clips between interviews and using Liotta as the film’s narrator. The tone is set by black-and-white mug shots and film strips from surveillance of mobsters interspersed with BC team photos and action shots from newspaper coverage of the season. And, of course, there are betting lines with the pick circled and handwritten box scores with the names of the alleged conspirators highlighted.

The film also benefits from the fact that most of those involved agreed to speak on camera, including Sweeney, fellow accused BC players Ernie Cobb and Michael Bowie (who were completely vindicated), law enforcement officials and all the principals on the organized crime side of the story.

“As a matter of fact, one thing I’m really happy with in this film, is we really did get to everybody,” Lavine said. “We spoke to everybody, whether they ended up in the film or not.”

That includes Rick Kuhn, the former minor league baseball player who started the scandal and who Sweeney says got him involved in it. Kuhn was the only player convicted -- receiving a record 10-year sentence -- and served 28 months in prison. Lavine said Kuhn was “very open” but declined to go on camera, so his side of the story is told instead mostly through court testimony.

Sweeney said he decided to cooperate with Lavine and co-director Cayman Grant because he believed they would treat the subject fairly. “These people [in the mob] get glamorized or sensationalized,” Sweeney said. “And unfortunately, if you see a real-life situation that involves people like myself and others, then you say, ‘Wow, that’s the type of effect that whatever [the gangsters] do can have on others’ lives.’”

As for his role in what happened, Sweeney says he’s never run from the truth. He acknowledges taking $500, but says he never did anything to fix games. He says he believes his experience could serve as a test case for others, to help prevent anything like it from happening in the future.

“Obviously, I could’ve done things differently,” Sweeney said. “You can’t change things in life. And I never go there, like, coulda, woulda, shoulda, because that would only lead to frustration. That only leads to animosity. And I don’t have that. “I moved on many, many years ago, and I think the worst thing you can do is blame others or even blame yourself because that’s kinda like a poison that just stays with you. And I don’t think it ever stayed with me.”

The filmmakers ultimately don’t take a side on who did what, instead presenting at times conflicting accounts and letting the audience decide. “Obviously, the huge message is don’t get involved with point-shaving,” Lavine said with a laugh. “Don’t get involved with organized crime people.”

After more than a decade spent trying to make “Playing with the Mob” happen, Lavine is ready to move on to a new project. “We’re really happy with it. I think it tells a great story, I think the story is told in an entertaining fashion,” he said. “Will I ever totally leave Boston College? I don’t know. I think it will always be in the back of my mind somewhere.

“It really was over 10 years that I’ve been trying to do this, so I don’t know that I can just turn the page on it and go on to something else. I’m ready to move on from the actual filmmaking process. But I’ll always be curious about certain things that went on.”

Thanks to Jack McCluskey.

Friday, September 22, 2017

Jeffrey S. Sallet, Investigator of #OrganizedCrime and #Corruption, Named Special Agent @FBIChicago

FBI Director Christopher Wray announced the appointment of Jeffrey S. Sallet as the special agent in charge of the Chicago Division. Mr. Sallet most recently served as the special agent in charge of the New Orleans Division since 2015.

Mr. Sallet entered on duty with the FBI in 1997 and was assigned to the New York Division, where he investigated organized crime, public corruption, labor racketeering, and counterterrorism matters.

Throughout his career Mr. Sallet has held leadership positions in the Criminal Investigative Division at Headquarters, the Boston Division, and the Providence, Rhode Island Resident Agency.

Mr. Sallet will report to the Chicago Field office for his new role in November.

Thursday, September 21, 2017

Sammy the Bull, Salvatore Gravano, is Released from Prison 5 Years Early

Notorious ​M​afia hit man-​turned-canary Salvatore “Sammy the Bull” Gravano has been released from an Arizona prison five years early, according to inmate records.
​​
The ​infamous ​72-year-old mob rat, who ​squealed to ​help authorities bring down “Dapper Don” John Gotti in exchange for a 1991 plea deal, was let out Sept​. 18, Arizona’s Department of Corrections records show.

He’ll​​ remain on federal parole for the rest of his life, as ordered by Brooklyn federal ​Judge Allyne Ross in 2002 when she locked him up.

“I spoke to him,” the aged wiseguy’s daughter, Karen Gravano, ecstatically told The Post. “He is happy to be out after spending the last 17½ years in prison. He’s in good health, great spirits and he’s anxious to move forward with the next phase of his life.”

“There is no doubt I’m extremely happy,” she said. “I’ve been fighting for this day the whole 17½ years that he’s been in prison, so I’m ecstatic it’s finally here.”

Defense attorney Thomas Farinella echoed Gravano’s comments almost exactly, saying his client was “in good health and great spirits” and “extremely happy to be out.” He declined to comment on whether the elder Gravano would settle again in Arizona, or if he would continue sketching — a hobby he picked up while incarcerated.

The former Gambino underboss pleaded guilty to running a nearly 50-person, $500,000-a-week ecstasy ring in 2001, and was sentenced to 20 years behind bars.

That conviction followed a sweetheart deal in which Gravano was sentenced to just five years in prison for an admitted 19 murders — in exchange for helping the feds fell 39 mobsters, including his former boss and pal the Teflon Don.

The turncoat consigliere took the stand and spilled the Five Families’ secrets for five days during Gotti’s trial — and then testified in nine more, putting 39 wiseguys and associates in prison.

At the time, he was the highest-ranking member of La Cosa Nostra to turn fed.

After a short stint in the big house followed by an even shorter one in witness protection, he moved to Tempe, Arizona, and lived under the assumed name Jimmy Moran.

While Gravano was living in Arizona, peddling ecstasy and installing pools, he barely escaped his own killing, when the late godfather’s enraged brother, Peter Gotti, sent a team of hitmen to go find him in the Copper State.

The then-Gambino crime boss ordered the hit in retaliation for his brother’s death from cancer at age 61 behind bars.

His latest bid for early release was in 2015, when Ross declined to shave years off his sentence, citing his “longstanding reputation for extreme violence.”

Thanks to Oli Coleman and Emily Saul.

Tuesday, September 19, 2017

Alleged Mafia Soldier, Christopher Londonio, Charged With Attempting To Escape From Federal Pretrial Detention Facility

Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”) announced the filing of a Superseding Indictment charging CHRISTOPHER LONDONIO with attempting to escape from the Metropolitan Detention Center (“MDC”), in Brooklyn.

LONDONIO has been detained at the MDC since February 2017 in connection with murder and racketeering charges pending in White Plains federal court.  The Superseding Indictment re-alleges previously filed charges against LONDONIO and 18 other members and associates of the Luchese Family of La Cosa Nostra, who are charged with racketeering, murder, narcotics offenses, and firearms offenses.  LONDONIO will be arraigned on the new charge at the next pretrial conference, which is currently scheduled for September 20, 2017.  The case is assigned to United States District Judge Cathy Seibel.

Acting U.S. Attorney Joon H. Kim said:  “Already detained on racketeering and murder charges, Luchese soldier Christopher Londonio, allegedly hatched a scheme to break out of federal prison with a hacksaw blade and a rope made from tied-up bedsheets. Although sounding like a script for a made-for-tv movie, the charges allege yet another serious federal crime against Londonio. As alleged, with this latest chapter in his years-long life in the mob, Londonio adds to the string of crimes he must now face, in a criminal justice system he was desperately seeking to escape.”

FBI Assistant Director William F. Sweeney Jr. said:  “Someone facing federal charges of murder, extortion, racketeering, and a litany of other crimes may feel a certain desperation to attempt breaking out of jail to avoid justice.  However, the outlandish choice of dental floss, and even allegedly asking a priest to assist in the escape defies comprehension.  The attempts didn't work, and now the subject in this case faces even more charges for his alleged criminal behavior.”

According to the allegations in the Superseding Indictment[1] and other documents in the public record:

In or about June 2017, LONDONIO and another detainee concocted a plan to escape from the MDC.  In furtherance of the plan, LONDONIO used dental floss as a cutting tool to tamper with a window in the facility.  He also planned to solicit a priest to smuggle a saw blade into the facility, and secretly stockpiled a large number of sheets and blankets, intending to use them as a rope to aid in his escape.  The plan was foiled after a fellow detainee reported the escape plan to the authorities.

La Cosa Nostra or “the Mafia” is a criminal organization composed of leaders, members, and associates who work together and coordinate to engage in a multitude of criminal activities.  In addition to the attempted escape charge, the Superseding Indictment alleges that from at least in or about 2000 up to and including in or about 2017, MATTHEW MADONNA, STEVEN CREA, Sr., a/k/a “Wonder Boy,” JOSEPH DINAPOLI, STEVEN CREA, Jr., DOMINIC TRUSCELLO, JOHN CASTELUCCI, a/k/a “Big John,” TINDARO CORSO, a/k/a “Tino,” JOSEPH VENICE, JAMES MAFFUCCI, a/k/a “Jimmy the Jew,” JOSEPH DATELLO, a/k/a “Big Joe,” a/k/a “Joey Glasses,” PAUL CASSANO, a/k/a “Paulie Roast Beef,” CHRISTOPHER LONDONIO, TERRENCE CALDWELL, a/k/a “T,” VINCENT BRUNO, BRIAN VAUGHAN, CARMINE GARCIA, a/k/a “Spanish Carmine,” RICHARD O’CONNOR, ROBERT CAMILLI, and JOHN INCATASCIATO, along with other members and associates of La Cosa Nostra, committed a wide array of crimes in connection with their association with the mafia, including murder, attempted murder, assault, robbery, extortion, gambling, narcotics trafficking, witness tampering, fraud, money laundering, and trafficking in contraband cigarettes.

LONDONIO, 43, is a resident of Hartsdale, New York.  The attempted escape charge, a violation of Title 18, United States Code, Section 751(a), carries a maximum prison term of five years.

Thursday, September 14, 2017

Frank Vincent's A Guy's Guide to Being a Man's Man

A Guy's Guide to Being a Man's Man.

These days, it’s harder than ever to know how to act like a real man. We’re not talking about the touchy-feely, ultra-sensitive, emotion-sharing, not-afraid-to-cry version of manhood that Oprah and Dr. Phil have been spouting for years. We’re talking about the though, smart, confident, charming, classy, all-around good fella that upholds the true ideal of what is known as “a man’s man.”

Now, renowned actor and true-life man’s man Frank Vincent, famed for his unforgettable tough-guy roles in such classic films as Raging Bull, Goodfellas and HBO’s The Sopranos, is going to show how any man can be all that he can be in love, work, play, and life. Everything you need to know is covered here, including, getting the best women by being the best man, dressing like a champ and taking on the world, winning big money and big respect in Las Vegas, selecting, smoking, and savoring a great cigar, and much more.

If you want to learn how to be a man’s man, you gotta learn from a man’s man. And with the great Frank Vincent vouching for you, you’ll be on your way to getting everything you ever wanted outta life.

A Guy's Guide to Being a Man's Man.

Tuesday, September 12, 2017

Diary of a Motor City Hit Man: The Chester Wheeler Campbell Story

Diary of a Motor City Hit Man: The Chester Wheeler Campbell Story.

February, 1975...

A case began to unfold like nothing the quaint Detroit suburban area of Orchard Lake had ever seen. In the hours following a near head-on collision between a mysterious sedan and an on-duty patrolman, the frightening truth behind the speeding car's driver would be discovered.

The vehicle was littered with weapons, drugs, and cash, yet these items weren't even the beginning. The most menacing item law enforcement could imagine was made of paper.
Found in Chester Wheeler Campbell's possession was a set of meticulously detailed assassin's notebooks - containing the names of unsolved murder victims and a list of planned targets.

It was a time when outlandish courtroom drama, gangland executions, corruption investigations, and scandals were all part of the twisted world where a Motor City Hitman could thrive. This is the true tale not only of a murderer for hire, but also the parallel people and occurrances that helped warp a stressed socio-economic landscape of Detroit into a drug fueled organized crime controlled underworld.

Diary of a Motor City Hit Man: The Chester Wheeler Campbell Story.

Monday, September 11, 2017

Opening Soon: Irish Mafia Brewing

The name is a certainly an attention-grabber (or maybe even a bit of a head-scratcher). Mark Mansfield's new craft brewery is full of blarney.

Irish Mafia Brewing opens in late September in Bloomfield, Ontario County. And the first question Mansfield always gets is: Where did that name come from?

"That’s what everyone is asking, and I wish I had a better story," Mansfield said of Irish Mafia Brewing, 2971 Whalen Road (near the intersection of Route 5 & 20), which will become Ontario County's 14th craft brewery.

"My stock answer is, I’m really proud of my Irish heritage and I wanted to bring that out," he added. "I’m not saying I have relatives in the Irish Mafia, but I’m really proud of being Irish. That’s why it says, 'you know who you are' on the label and in my logo."

Mansfield struggled with a name. (He even considered "Suburban Mafia.") "My whole theory on the planet and life itself, 'everything happens for a reason,' " he said. "I’m a big karma guy."

He wanted the name to be welcoming and he wanted it to be a bit edgy, he said. "It just hit me like a lead balloon, like a punch in the face: Irish Mafia," Mansfield said. "That’s the name. I didn’t want to offend people. But I wanted to have fun and I wanted to embrace it. It is cheeky."

Mansfield, 47, is a Bloomfield native. He graduated from Bloomfield High School in 1988. He now lives with his wife and four kids just up the road in Victor. His Bloomfield roots run deep and he wants to be a valuable stop in the bustling Finger Lakes beer trail. (You can even see Bloomfield's Nedloh Brewing from the front patio of Irish Mafia).

Thanks to Will Cleveland.

Saturday, September 09, 2017

DUAL LIVES: from the Streets to the Studio - "Teacher of the Year" becomes Mob Artist

In DUAL LIVES: from the Streets to the Studio, renowned American artist and 3-time national award-winning “Teacher of the Year” Michael Bell has written an inspiring and brutally candid memoir that chronicles his meteoric rise to becoming one of the most highly decorated public school teachers in America, all the while, living out a storied and often controversial professional painting career as “Mob Artist” to America’s most infamous.

Go behind the scenes with his intriguing clientele on how these friendships also fueled his career—from John Gotti to Al Capone’s great-nephew, Dominic Capone to numerous actors from “the Sopranos”, “Goodfellas”, “A Bronx Tale”, and more. Then, take a roller coaster crusade through the ever-changing, volatile landscapes of the art world and a US public education system that has begun placing more of an emphasis on "data mining" than on "building relationships."

This is the ultimate story of overcoming extreme adversity and being a true champion for today’s youth from someone still in the trenches, still at the top of his game. And, in the education arena, Bell has done the unprecedented. His students have earned tens of millions in scholarships; 7 back-to-back NAEA Rising Star Awards in art—an award presented to just one student artist in the entire nation annually; and 8 Scholastic Art National Medalists 3 years straight.

Bell also discusses the impact of his family life on his art—on the tragic stillbirth of his sister; on his lifelong relationship with his Grandmother, Violet, a self-taught artist from Lyndhurst, New Jersey; on his inspiring son, Carmen, (“Lil' C”), and his battles with Autism while on his quest to become a Golden Gloves boxing champion. Then there's Bell's notorious cousin Vinnie, who was part of the longest double-murder trial in the history of the State of New Jersey. Learn how Bell, himself, went from being a troubled youth once facing twenty-years-to-life to saving one of his own students from a similar fate nearly two decades later.

DUAL LIVES: from the Streets to the Studio, is passionately written, and just as courageously vulnerable as the compelling narratives found within Bell’s paintings. So, ride shotgun alongside Michael Bell throughout his meteoric rise across two very different worlds—from the streets to the studio.

Friday, September 08, 2017

Columbia Point Dawgs Gang Leader Sentenced for Drug Trafficking

A leader of the Boston street gang, Columbia Point Dawgs, was sentenced in federal court in Boston for trafficking oxycodone.

Demetrius Williams, a/k/a Troll, 30, of Roxbury, was sentenced by U.S. District Court Judge Richard G. Stearns to 151 months in prison and five years of supervised release. In December 2016, Williams pleaded guilty to RICO conspiracy and conspiracy to possess with intent to distribute cocaine, cocaine base and heroin. Demetrius Williams, one of 48 defendants tied to the CPD, was indicted in June 2015 on racketeering, drug trafficking, and firearms charges.

Williams, was involved in the importation and distribution of at least 880 grams of cocaine base, 10 kilograms of cocaine, and 700 grams of heroin in Massachusetts, along with other members and associates of the Columbia Point Dawgs (CPD), including his brothers Yancey Williams and Herbert Small, and father Yancey Calhoun.

According to documents filed in court, the CPD, also known on the street as “the Point,” was Boston’s largest and most influential citywide gang. The criminal organization started in the 1980s in the former Columbia Point Housing Development (now Harbor Point) and, over the years, gang members established drug trafficking crews throughout Boston. It is alleged that the CPD was responsible for the distribution of multiple kilo quantities of heroin, cocaine, crack cocaine, and oxycodone throughout Boston and Maine.

Thursday, September 07, 2017

Carmine Carini, Son of Mob Associate, Body Found Tied to Cinder Block, Floating by Dock

The NYPD says a man whose body was found tied to a cinder block and floating by a dock in New York City over the weekend has been identified as the son of a mafia associate.

Police identified 35-year-old Carmine Carini through fingerprints, saying they are still trying to determine why he was killed. Robert Boyce, the police chief of detectives, said at a Tuesday press conference Carini’s father had the ties to organized crime — not the son.

Carini was released from prison in 2015 after serving time for a robbery conviction. Boyce says investigators do not know yet if the man’s death is linked to his previous convictions.

Carini’s father declined comment on Tuesday. His sister, Annie Carini, says the family is pained by coverage of her nephew’s death.

Wednesday, September 06, 2017

Examining the Crimes of the Calabrese Family #FamilySecrets

Why are we so fascinated by the mob? Well, there's violence: garroting, shooting, stabbing; the thrill of men hunting men. Money: While most of us sweat for our daily bread, gangsters take what they want. The unknown: Gangster stories give us special knowledge of dark, hidden places in the city and in the human heart.

That last point is important, because half the fun is pulling back the veil. The author strips away the pretenses and pleasantries of daily life and reveals how the world really is. Which is to say that force reigns supreme, not intelligence or character or merit. But part of the popularity of gangster lit is the assumption that the veil is only ever half-raised. Mob stories feed our most paranoid fears by implying that so much more remains to be told. Because we really can't see the subject whole, never know the limits of the mob's influence, we can imagine it as all-powerful, with cops, politicians and businessmen bought and paid for. Authors let us in on the secrets, but the thrilling question always remains, just how big is this menace?

That is one of the reasons that Chicago Tribune reporter Jeff Coen's "Family Secrets: The Case That Crippled the Chicago Mob" is so refreshing. He never reaches beyond his story, sticks close to his evidence, lets the carefully gathered wiretaps and eyewitness testimony and reporter's notes do the talking. Like Nicholas Pileggi's classic "Wiseguy," on which the film "GoodFellas" was based, Coen keeps it at street level, focusing on his distinct cast of characters, the gangsters and their victims, the federal agents, local cops and attorneys who played out the drama.

During the 1970s, '80s, and '90s, Frank Calabrese Sr. operated a lucrative loan-sharking business on Chicago's South Side. He had ties to higher-ups in the "Outfit," as the Chicago mob is known, men like Joey "the Clown" Lombardo, and James "Jimmy Light" Marcello. Calabrese was not a nice man. In the late '90s, his son, Frank Jr., musing on his father's abusiveness, decided to turn state's evidence against the old man. Seeing the handwriting on the wall, young Frank's uncle Nick (Frank Sr.'s brother) also decided to cooperate with the feds.

With that the Outfit's cover unraveled, and the case finally came to trial in 2007. Coen gives us fine-grained pictures of the loan-sharking and extortion, and, above all, at least 18 killings.

Nick Calabrese, a reluctant hit man, committed multiple murders at brother Frank's behest. Nick told the feds that his sibling would willingly kill him had he failed to carry out a hit. Frank Calabrese himself specialized in garroting his victims, then cutting their throats to make sure they were dead. Coen gives us gruesome accounts of the murders and burials in corn fields and at construction sites.

"Family Secrets" isn't for everyone. It is a complex narrative of a long case that resulted in several convictions. The devil is in the details, there are a lot of them, and they thoroughly de-romanticize the mob.

This is a well-written and researched book, but its subject might disappoint some readers. Unlike the East Coast mob, Coen tells us, "Chicago had been unified for much of the century, since the days of the infamous boss Al Capone. ..." That statement is true but a bit deceptive. This late 20th Century crew seems a little pathetic. They're not exactly the gang that couldn't shoot straight, but they're certainly not Capone's Outfit either. When we pull back the veil, we get a strange blend of Don Corleone and the Three Stooges.

Thanks to Elliott Gorn, who teaches history at Brown University. He is author of "Dillinger's Wild Ride: The Year That Made America's Public Enemy Number One," published this year by Oxford University Press.

Thursday, August 24, 2017

Carlo Gambino was born on this day in 1902

Full Name: Carlo Gambino
Nationality: Italian-American

Profession: Gangster
Why Famous: Known for being boss of the Gambino crime family, which is still named after him today.

Born: August 24, 1902
Birthplace: Palermo, Sicily, Italy

Died: October 15, 1976 (aged 74)
Cause of Death: Heart attack

Carlo Gambino: King of the Mafia.

On This Day in Crime History in 1939

After being convicted of violating federal anti-trust laws, in the rabbit-skin fur industry, in New York, in 1936, the leader of "Murder, Incorporated", Louis "Lepke" Buchalter, disappeared.

After an extensive man-hunt over the next few years, he finally gave himself up to columnist Walter Winchell. Winchell then turned him over to FBI Director J. Edgar Hoover, in front of a Manhattan Hotel.

It was later revealed that Buchalter had been hiding in New York City during his entire time as a fugitive.

Murder Inc.: The Story of The Syndicate Killing Machine


Wednesday, August 23, 2017

Special Agent in Charge for @FBIChicago Announces Retirement

Michael J. Anderson, special agent in charge of the Chicago Office of the Federal Bureau of Investigation (FBI), announced his retirement, effective September 30, 2017, culminating twenty-two years of service with the FBI.

Mr. Anderson has led the FBI Chicago Field Office since October 2015. Among his many efforts, Mr. Anderson increased the division’s resources to investigate violent crime with local law enforcement agencies, to include adding an additional street gang squad and a homicide squad to the criminal program. Mr. Anderson also enhanced the resources to support the division’s community outreach program, established a stand-alone civil rights squad, and significantly increased diversity recruiting efforts; recognizing the better we know our communities, the better we can protect them.

Mr. Anderson entered on duty as a special agent with the FBI in July 1995. He reported to the Miami Division, where he investigated public corruption, including a juror bribery case involving a continuing criminal enterprise that imported more than 75 tons of cocaine into the Miami metropolitan area.

In 2001, Mr. Anderson reported to the Washington Field Office to supervise investigations into public corruption, government fraud, and civil rights. During his tenure, he supervised the investigation of super-lobbyist Jack Abramoff and Louisiana Congressman William Jefferson.

In 2006, Mr. Anderson returned to the Public Corruption Unit at FBIHQ as its chief. In this role, he oversaw the Hurricane Fraud Initiative to address Katrina-related public corruption and government fraud, and he launched the International Contract Corruption Initiative (ICCI) targeting Iraq reconstruction-related fraud and corruption. The ICCI eventually evolved into a permanent unit in the Criminal Investigative Division.

In July 2012, Mr. Anderson reported to the New Orleans Division as the special agent in charge. While overseeing all FBI operations for the state of Louisiana, he supervised notable successful investigations involving the Deepwater Horizon environmental disaster, former New Orleans Mayor Ray Nagin, and the Harvey Hustlers—a notorious neighborhood-based violent gang.

Looking back on his career, Mr. Anderson said, “It was truly an honor and a privilege to lead the tirelessly dedicated and professional men and women of the Chicago Division, a flagship office of the FBI in both national security and criminal law enforcement.”

Mr. Anderson has accepted a corporate security position with Arizona Public Service (APS) in Phoenix, Arizona.

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