In his absorbing new book, “A Higher Loyalty: Truth, Lies, and Leadership,” the former F.B.I. director James B. Comey calls the Donald Trump presidency a “forest fire” that is doing serious damage to the country’s norms and traditions.
“This president is unethical, and untethered to truth and institutional values,” Comey writes. “His leadership is transactional, ego driven and about personal loyalty.”
Decades before he led the F.B.I.’s investigation into whether members of Trump’s campaign colluded with Russia to influence the 2016 election, Comey was a career prosecutor who helped dismantle the Gambino crime family; and he doesn’t hesitate in these pages to draw a direct analogy between the Mafia bosses he helped pack off to prison years ago and the current occupant of the Oval Office.
A February 2017 meeting in the White House with Trump and then chief of staff Reince Priebus left Comey recalling his days as a federal prosecutor facing off against the Mob: “The silent circle of assent. The boss in complete control. The loyalty oaths. The us-versus-them worldview. The lying about all things, large and small, in service to some code of loyalty that put the organization above morality and above the truth.” An earlier visit to Trump Tower in January made Comey think about the New York Mafia social clubs he knew as a Manhattan prosecutor in the 1980s and 1990s — “The Ravenite. The Palma Boys. CafĂ© Giardino.”
The central themes that Comey returns to throughout this impassioned book are the toxic consequences of lying; and the corrosive effects of choosing loyalty to an individual over truth and the rule of law. Dishonesty, he writes, was central “to the entire enterprise of organized crime on both sides of the Atlantic,” and so, too, were bullying, peer pressure and groupthink — repellent traits shared by Trump and company, he suggests, and now infecting our culture.
“We are experiencing a dangerous time in our country,” Comey writes, “with a political environment where basic facts are disputed, fundamental truth is questioned, lying is normalized and unethical behavior is ignored, excused or rewarded.”
“A Higher Loyalty: Truth, Lies, and Leadership” is the first big memoir by a key player in the alarming melodrama that is the Trump administration. Comey, who was abruptly fired by President Trump on May 9, 2017, has worked in three administrations, and his book underscores just how outside presidential norms Trump’s behavior has been — how ignorant he is about his basic duties as president, and how willfully he has flouted the checks and balances that safeguard our democracy, including the essential independence of the judiciary and law enforcement. Comey’s book fleshes out the testimony he gave before the Senate Intelligence Committee in June 2017 with considerable emotional detail, and it showcases its author’s gift for narrative — a skill he clearly honed during his days as United States attorney for the Southern District of New York.
The volume offers little in the way of hard news revelations about investigations by the F.B.I. or the special counsel Robert S. Mueller III (not unexpectedly, given that such investigations are ongoing and involve classified material), and it lacks the rigorous legal analysis that made Jack Goldsmith’s 2007 book “The Terror Presidency: Law and Judgment Inside the Bush Administration” so incisive about larger dynamics within the Bush administration.
What “A Higher Loyalty: Truth, Lies, and Leadership" does give readers are some near-cinematic accounts of what Comey was thinking when, as he’s previously said, Trump demanded loyalty from him during a one-on-one dinner at the White House; when Trump pressured him to let go of the investigation into his former national security adviser Michael T. Flynn; and when the president asked what Comey could do to “lift the cloud” of the Russia investigation.
There are some methodical explanations in these pages of the reasoning behind the momentous decisions Comey made regarding Hillary Clinton’s emails during the 2016 campaign — explanations that attest to his nonpartisan and well-intentioned efforts to protect the independence of the F.B.I., but that will leave at least some readers still questioning the judgment calls he made, including the different approaches he took in handling the bureau’s investigation into Clinton (which was made public) and its investigation into the Trump campaign (which was handled with traditional F.B.I. secrecy).
“A Higher Loyalty: Truth, Lies, and Leadership” also provides sharp sketches of key players in three presidential administrations. Comey draws a scathing portrait of Vice President Dick Cheney’s legal adviser David S. Addington, who spearheaded the arguments of many hard-liners in the George W. Bush White House; Comey describes their point of view: “The war on terrorism justified stretching, if not breaking, the written law.” He depicts Bush national security adviser and later Secretary of State Condoleezza Rice as uninterested in having a detailed policy discussion of interrogation policy and the question of torture. He takes Barack Obama’s attorney general Loretta Lynch to task for asking him to refer to the Clinton email case as a “matter,” not an “investigation.” (Comey tartly notes that “the F.B.I. didn’t do ‘matters.’”) And he compares Trump’s attorney general, Jeff Sessions, to Alberto R. Gonzales, who served in the same position under Bush, writing that both were “overwhelmed and overmatched by the job,” but “Sessions lacked the kindness Gonzales radiated.”
Comey is what Saul Bellow called a “first-class noticer.” He notices, for instance, “the soft white pouches under” Trump’s “expressionless blue eyes”; coyly observes that the president’s hands are smaller than his own “but did not seem unusually so”; and points out that he never saw Trump laugh — a sign, Comey suspects, of his “deep insecurity, his inability to be vulnerable or to risk himself by appreciating the humor of others, which, on reflection, is really very sad in a leader, and a little scary in a president.”
During his Senate testimony last June, Comey was boy-scout polite (“Lordy, I hope there are tapes”) and somewhat elliptical in explaining why he decided to write detailed memos after each of his encounters with Trump (something he did not do with Presidents Obama or Bush), talking gingerly about “the nature of the person I was interacting with.” Here, however, Comey is blunt about what he thinks of the president, comparing Trump’s demand for loyalty over dinner to “Sammy the Bull’s Cosa Nostra induction ceremony — with Trump, in the role of the family boss, asking me if I have what it takes to be a ‘made man.’”
Throughout his tenure in the Bush and Obama administrations (he served as deputy attorney general under Bush, and was selected to lead the F.B.I. by Obama in 2013), Comey was known for his fierce, go-it-alone independence, and Trump’s behavior catalyzed his worst fears — that the president symbolically wanted the leaders of the law enforcement and national security agencies to come “forward and kiss the great man’s ring.” Comey was feeling unnerved from the moment he met Trump. In his recent book “Fire and Fury: Inside the Trump White House,” Michael Wolff wrote that Trump “invariably thought people found him irresistible,” and felt sure, early on, that “he could woo and flatter the F.B.I. director into positive feeling for him, if not outright submission” (in what the reader takes as yet another instance of the president’s inability to process reality or step beyond his own narcissistic delusions).
After he failed to get that submission and the Russia cloud continued to hover, Trump fired Comey; the following day he told Russian officials during a meeting in the Oval Office that firing the F.B.I. director — whom he called “a real nut job” — relieved “great pressure” on him. A week later, the Justice Department appointed Robert Mueller as special counsel overseeing the investigation into ties between the Trump campaign and Russia.
During Comey’s testimony, one senator observed that the often contradictory accounts that the president and former F.B.I. director gave of their one-on-one interactions came down to “Who should we believe?” As a prosecutor, Comey replied, he used to tell juries trying to evaluate a witness that “you can’t cherry-pick” — “You can’t say, ‘I like these things he said, but on this, he’s a dirty, rotten liar.’ You got to take it all together.”
Put the two men’s records, their reputations, even their respective books, side by side, and it’s hard to imagine two more polar opposites than Trump and Comey: They are as antipodean as the untethered, sybaritic Al Capone and the square, diligent G-man Eliot Ness in Brian De Palma’s 1987 movie “The Untouchables”; or the vengeful outlaw Frank Miller and Gary Cooper’s stoic, duty-driven marshal Will Kane in Fred Zinnemann’s 1952 classic “High Noon.”
One is an avatar of chaos with autocratic instincts and a resentment of the so-called “deep state” who has waged an assault on the institutions that uphold the Constitution.
The other is a straight-arrow bureaucrat, an apostle of order and the rule of law, whose reputation as a defender of the Constitution was indelibly shaped by his decision, one night in 2004, to rush to the hospital room of his boss, Attorney General John D. Ashcroft, to prevent Bush White House officials from persuading the ailing Ashcroft to reauthorize an N.S.A. surveillance program that members of the Justice Department believed violated the law.
One uses language incoherently on Twitter and in person, emitting a relentless stream of lies, insults, boasts, dog-whistles, divisive appeals to anger and fear, and attacks on institutions, individuals, companies, religions, countries, continents.
The other chooses his words carefully to make sure there is “no fuzz” to what he is saying, someone so self-conscious about his reputation as a person of integrity that when he gave his colleague James R. Clapper, then director of national intelligence, a tie decorated with little martini glasses, he made sure to tell him it was a regift from his brother-in-law.
One is an impulsive, utterly transactional narcissist who, so far in office, The Washington Post calculated, has made an average of six false or misleading claims a day; a winner-take-all bully with a nihilistic view of the world. “Be paranoid,” he advises in one of his own books. In another: “When somebody screws you, screw them back in spades.”
The other wrote his college thesis on religion and politics, embracing Reinhold Niebuhr’s argument that “the Christian must enter the political realm in some way” in order to pursue justice, which keeps “the strong from consuming the weak.”
Until his cover was blown, Comey shared nature photographs on Twitter using the name “Reinhold Niebuhr,” and both his 1982 thesis and this memoir highlight how much Niebuhr’s work resonated with him. They also attest to how a harrowing experience he had as a high school senior — when he and his brother were held captive, in their parents’ New Jersey home, by an armed gunman — must have left him with a lasting awareness of justice and mortality.
Long passages in Comey’s thesis are also devoted to explicating the various sorts of pride that Niebuhr argued could afflict human beings — most notably, moral pride and spiritual pride, which can lead to the sin of self-righteousness. And in “A Higher Loyalty: Truth, Lies, and Leadership,” Comey provides an inventory of his own flaws, writing that he can be “stubborn, prideful, overconfident and driven by ego.”
Those characteristics can sometimes be seen in Comey’s account of his handling of the Hillary Clinton email investigation, wherein he seems to have felt a moral imperative to address, in a July 2016 press conference, what he described as her “extremely careless” handling of “very sensitive, highly classified information,” even though he went on to conclude that the bureau recommend no charges be filed against her. His announcement marked a departure from precedent in that it was done without coordination with Department of Justice leadership and offered more detail about the bureau’s evaluation of the case than usual.
As for his controversial disclosure on Oct. 28, 2016, 11 days before the election, that the F.B.I. was reviewing more Clinton emails that might be pertinent to its earlier investigation, Comey notes here that he had assumed from media polling that Clinton was going to win. He has repeatedly asked himself, he writes, whether he was influenced by that assumption: “It is entirely possible that, because I was making decisions in an environment where Hillary Clinton was sure to be the next president, my concern about making her an illegitimate president by concealing the restarted investigation bore greater weight than it would have if the election appeared closer or if Donald Trump were ahead in all polls. But I don’t know.”
He adds that he hopes “very much that what we did — what I did — wasn’t a deciding factor in the election.” In testimony before the Senate Judiciary Committee on May 3, 2017, Comey stated that the very idea that his decisions might have had an impact on the outcome of the presidential race left him feeling “mildly nauseous” — or, as one of his grammatically minded daughters corrected him, “nauseated.”
Trump was reportedly infuriated by Comey’s “nauseous” remark; less than a week later he fired the F.B.I. director — an act regarded by some legal scholars as possible evidence of obstruction of justice, and that quickly led to the appointment of the special counsel Robert Mueller and an even bigger cloud over the White House.
It’s ironic that Comey, who wanted to shield the F.B.I. from politics, should have ended up putting the bureau in the midst of the 2016 election firestorm; just as it’s ironic (and oddly fitting) that a civil servant who has prided himself on being apolitical and independent should find himself reviled by both Trump and Clinton, and thrust into the center of another tipping point in history.
They are ironies that would have been appreciated by Comey’s hero Niebuhr, who wrote as much about the limits, contingencies and unforeseen consequences of human decision-making as he did about the dangers of moral complacency and about the necessity of entering the political arena to try to make a difference.
Reviewed by Michiko Kakutani.
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Monday, April 16, 2018
Ralph Santaniello and Giovanni Calabrese Sentenced to Prison on #LaCosaNostra Extortion Charges
Two associates of the Genovese La Cosa Nostra (LCN) crime family were sentenced in federal court in Worcester on extortion-related charges.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, both of Longmeadow, were sentenced by U.S. District Court Judge Timothy S. Hillman to five years in prison and two years of supervised release, and three years in prison and two years of supervised release, respectively. In November 2017, Santaniello and Calabrese 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. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, 52, of Longmeadow; Francesco Depergola, 62, of Springfield; and Richard Valentini, 51, of East Longmeadow.
According to plea documents and evidence presented in court, Santaniello, Calabrese, and their co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, Mass., including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts. The defendants used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola and Valentini attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman, and Santaniello and Calabrese threatened to cut off the man’s head and bury his body if he did not comply. Over a period of two months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola and Valentini to protect himself and his business.
In addition, during a six-month period in 2015, Daniele extended two extortionate and usurious loans to an individual, and then, along with Santaniello and Calabrese, threatened the individual if he did not make payments on the loans.
In March 2018, Daniele was sentenced to two years in prison. In December 2017, Depergola pleaded guilty and Valentini was convicted by a federal jury; they are both scheduled to be sentenced on May 11, 2018.
Ralph Santaniello, 50, and Giovanni Calabrese, 54, both of Longmeadow, were sentenced by U.S. District Court Judge Timothy S. Hillman to five years in prison and two years of supervised release, and three years in prison and two years of supervised release, respectively. In November 2017, Santaniello and Calabrese 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. Santaniello and Calabrese were arrested and charged in August 2016 along with three other associates, Gerald Daniele, 52, of Longmeadow; Francesco Depergola, 62, of Springfield; and Richard Valentini, 51, of East Longmeadow.
According to plea documents and evidence presented in court, Santaniello, Calabrese, and their co-defendants, were associates of the New York-based Genovese LCN crime family and engaged in various criminal activities in Springfield, Mass., including loansharking and extortion from legitimate and illegitimate businesses, such as illegal gambling businesses and the collection of unlawful debts. The defendants used violence, exploited their relationship with LCN, and implied threats of murder and physical violence to instill fear in their victims.
In 2013, Santaniello, Calabrese, Depergola and Valentini attempted to extort money from a Springfield businessman. Santaniello assaulted the businessman, and Santaniello and Calabrese threatened to cut off the man’s head and bury his body if he did not comply. Over a period of two months, the businessman paid $20,000 to Santaniello, Calabrese, Depergola and Valentini to protect himself and his business.
In addition, during a six-month period in 2015, Daniele extended two extortionate and usurious loans to an individual, and then, along with Santaniello and Calabrese, threatened the individual if he did not make payments on the loans.
In March 2018, Daniele was sentenced to two years in prison. In December 2017, Depergola pleaded guilty and Valentini was convicted by a federal jury; they are both scheduled to be sentenced on May 11, 2018.
Related Headlines
Francesco Depergola,
Gerald Daniele,
Giovanni Calabrese,
Ralph Santaniello,
Richard Valentini
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Saturday, April 14, 2018
A Higher Loyalty: Truth, Lies, and Leadership by Former @FBI Director James Comey
In his forthcoming book, A Higher Loyalty: Truth, Lies, and Leadership, former FBI director James Comey shares his never-before-told experiences from some of the highest-stakes situations of his career in the past two decades of American government, exploring what good, ethical leadership looks like, and how it drives sound decisions. His journey provides an unprecedented entry into the corridors of power, and a remarkable lesson in what makes an effective leader.
Mr. Comey served as director of the FBI from 2013 to 2017, appointed to the post by President Barack Obama. He previously served as U.S. attorney for the Southern District of New York, and the U.S. deputy attorney general in the administration of President George W. Bush. From prosecuting the Mafia and Martha Stewart to helping change the Bush administration's policies on torture and electronic surveillance, overseeing the Hillary Clinton e-mail investigation as well as ties between the Donald Trump Presidential campaign and Russia, Comey has been involved in some of the most consequential cases and policies of recent history.
Mr. Comey served as director of the FBI from 2013 to 2017, appointed to the post by President Barack Obama. He previously served as U.S. attorney for the Southern District of New York, and the U.S. deputy attorney general in the administration of President George W. Bush. From prosecuting the Mafia and Martha Stewart to helping change the Bush administration's policies on torture and electronic surveillance, overseeing the Hillary Clinton e-mail investigation as well as ties between the Donald Trump Presidential campaign and Russia, Comey has been involved in some of the most consequential cases and policies of recent history.
Wednesday, April 11, 2018
#IllegalAlien #MS13 Gang Member Pleads Guilty to Murder
Earlier, at the federal courthouse in Central Islip, Edwin Amaya-Sanchez (“Strong”), a member of the Guanacos Little Cycos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty to firearms-related murder charges in connection with his participation in the July 14, 2014 murder of Jose Lainez-Murcia, who was shot and killed while sitting in a car outside his home in Brentwood. The guilty plea was entered before United States District Judge Joseph F. Bianco.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Stuart J. Cameron, Acting Commissioner, Suffolk County Police Department (SCPD), announced the guilty plea.
“Amaya-Sanchez admitted that he participated in the planning and execution of a murder on Long Island in which the victim was marked for death because he was suspected of having killed MS-13 gang members in El Salvador,” stated United States Attorney Donoghue. “This Office and our partners on the FBI’s Long Island Gang Task Force will continue working tirelessly to eliminate MS-13 and the threat this transnational criminal enterprise presents to our community.”
“MS-13 believes it can operate with its own form of vigilante justice, without any repercussions,” stated FBI Assistant Director-in-Charge Sweeney. “The FBI Long Island Gang Task Force won't allow them to continue terrorizing the community, acting outside of the law.”
“The Suffolk County Police Department is committed to working with our law enforcement partners in bringing criminal gang members and their associates to justice,” stated SCPD Acting Commissioner Cameron. “This guilty plea of a murderer will send a strong message to gangs across Long Island that illegal activities will not be tolerated.”
As set forth in prior court filings and the defendant’s statements during his guilty plea, Amaya-Sanchez and other MS-13 members orchestrated the murder of Lainez-Murcia because they suspected that Lainez-Murcia was an assassin who had killed MS-13 members in El Salvador. Amaya-Sanchez knew where Lainez-Murcia lived, what car he drove, and what time he left for work in the morning, because they previously worked together. In the early morning hours of July 14, 2014, Amaya-Sanchez drove two other MS-13 members, each of whom was armed with a 9mm handgun, to Lainez-Murcia’s neighborhood and dropped them off. When Lainez-Murcia left the house and entered his car, the MS-13 members approached and fired multiple times with the 9mm handguns, killing him. The two MS-13 members ran down the block where Amaya-Sanchez picked them up and drove away.
Amaya-Sanchez, an illegal alien from El Salvador who previously was deported from the United States and illegally returned, faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum sentence of life in prison when sentenced by Judge Bianco on October 17, 2018. Upon completion of his sentence, the defendant faces deportation from the United States.
This conviction is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent international criminal organization. The MS-13’s leadership is based in El Salvador and Honduras, but the gang has thousands of members across the United States, comprised primarily of immigrants from Central America. With numerous branches, or “cliques,” the MS-13 is the largest and most violent street gang on Long Island. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 45 murders in the district, and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, comprising agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation, Suffolk County Sheriff’s Department, Rockville Centre Police Department, the New York State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Stuart J. Cameron, Acting Commissioner, Suffolk County Police Department (SCPD), announced the guilty plea.
“Amaya-Sanchez admitted that he participated in the planning and execution of a murder on Long Island in which the victim was marked for death because he was suspected of having killed MS-13 gang members in El Salvador,” stated United States Attorney Donoghue. “This Office and our partners on the FBI’s Long Island Gang Task Force will continue working tirelessly to eliminate MS-13 and the threat this transnational criminal enterprise presents to our community.”
“MS-13 believes it can operate with its own form of vigilante justice, without any repercussions,” stated FBI Assistant Director-in-Charge Sweeney. “The FBI Long Island Gang Task Force won't allow them to continue terrorizing the community, acting outside of the law.”
“The Suffolk County Police Department is committed to working with our law enforcement partners in bringing criminal gang members and their associates to justice,” stated SCPD Acting Commissioner Cameron. “This guilty plea of a murderer will send a strong message to gangs across Long Island that illegal activities will not be tolerated.”
As set forth in prior court filings and the defendant’s statements during his guilty plea, Amaya-Sanchez and other MS-13 members orchestrated the murder of Lainez-Murcia because they suspected that Lainez-Murcia was an assassin who had killed MS-13 members in El Salvador. Amaya-Sanchez knew where Lainez-Murcia lived, what car he drove, and what time he left for work in the morning, because they previously worked together. In the early morning hours of July 14, 2014, Amaya-Sanchez drove two other MS-13 members, each of whom was armed with a 9mm handgun, to Lainez-Murcia’s neighborhood and dropped them off. When Lainez-Murcia left the house and entered his car, the MS-13 members approached and fired multiple times with the 9mm handguns, killing him. The two MS-13 members ran down the block where Amaya-Sanchez picked them up and drove away.
Amaya-Sanchez, an illegal alien from El Salvador who previously was deported from the United States and illegally returned, faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum sentence of life in prison when sentenced by Judge Bianco on October 17, 2018. Upon completion of his sentence, the defendant faces deportation from the United States.
This conviction is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13, a violent international criminal organization. The MS-13’s leadership is based in El Salvador and Honduras, but the gang has thousands of members across the United States, comprised primarily of immigrants from Central America. With numerous branches, or “cliques,” the MS-13 is the largest and most violent street gang on Long Island. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 45 murders in the district, and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, comprising agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation, Suffolk County Sheriff’s Department, Rockville Centre Police Department, the New York State Police, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Tuesday, April 10, 2018
The Case Against @RealDonaldTrump Attorney @MichaelCohen212, is Led by the @SDNYnews Public #Corruption Unit
FBI agents searched the office, home and hotel room of President Donald Trump’s longtime lawyer, Michael Cohen, on Monday, seizing records including those related to a payment to a former adult-film actress, a person familiar with the matter said.
The searches were executed by the Federal Bureau of Investigation as part of a probe by the U.S. attorney’s office in Manhattan, which has opened an investigation that is being coordinated with the office of special counsel Robert Mueller, this person said.
Mr. Trump, in a meeting with military leadership at the White House on Monday evening, called the raids a “disgrace” and a “witch hunt.”
“It’s an attack on what we all stand for,” said Mr. Trump, referring to the investigation.
The president criticized Mr. Mueller’s team, calling it “the most conflicted group of people” and said Attorney General Jeff Sessions made a “terrible mistake” by recusing himself from the Justice Department’s investigation into Russia’s alleged meddling in the 2016 presidential election.
Asked if he would fire Mr. Mueller, Mr. Trump said: “We’ll see what happens.”
“Many people have said, ‘You should fire him,’” the president said. He didn’t say whether he intended to do so.
The multiple raids, all in Manhattan, mark a significant escalation in prosecutors’ interest in Mr. Cohen, who has served as the president’s personal attorney for decades and has described himself as Mr. Trump’s “fix-it guy.”
The actions suggest authorities received high-level approval to conduct the searches because investigators typically don’t seize documents from personal lawyers because of the sensitivities surrounding attorney-client privilege.
“You don’t know what the heck they’re going to find,” said Peter Zeidenberg, a former federal prosecutor who described the raids as an “aggressive move.” While authorities need to describe in detail what they are looking for in seeking a search warrant, investigators will need to comb through vast amounts of material to find those documents, he said.
Federal prosecutors in Manhattan are examining possible bank fraud by Mr. Cohen, among other matters, the person familiar with the matter said. The probe is being conducted out of the office’s public-corruption unit. Mr. Cohen’s attorney didn’t respond to a request for comment about investigators examining bank fraud. Mr. Cohen has previously said suggestions a payment to Stephanie Clifford, the former porn actress known as Stormy Daniels, violated campaign-finance laws were “without legal merit.”
In October 2016, less than two weeks before the presidential election, Mr. Cohen made a $130,000 payment to Ms. Clifford, The Wall Street Journal reported in January. He made the payment as part of an agreement that bars Ms. Clifford from discussing an alleged sexual encounter with Mr. Trump.
Steve Ryan, Mr. Cohen’s lawyer, confirmed in a statement Monday that prosecutors executed a series of search warrants. The prosecutors told him that the action is, in part, a referral by Mr. Mueller’s office, he said.
Mr. Ryan called the use of search warrants “completely inappropriate and unnecessary” and said it had “resulted in the unnecessary seizure of protected attorney-client communications between a lawyer and his clients.” He added: “These government tactics are also wrong because Mr. Cohen has cooperated completely with all government entities, including providing thousands of nonprivileged documents to the Congress and sitting for depositions under oath.”
A spokesman for Mr. Mueller’s office declined to comment.
Meantime, federal authorities have demanded bank records related to the $130,000 payment, according to a person briefed on the matter. First Republic Bank , which Mr. Cohen used to wire $130,000 to Ms. Clifford’s lawyer on Oct. 27, 2016, conducted its own investigation of the transaction after receiving the subpoena from the authorities, the person said.
The bank sent its findings to the Treasury Department in a suspicious-activity report, the person said. Such reports are required to be sent to the Treasury’s Financial Crimes Enforcement Network when banks observe transactions that have no apparent lawful purpose or deviate inexplicably from a customer’s normal bank activity.
A First Republic Bank representative declined to comment.
The 2016 payment was received in a client-trust account for Ms. Clifford’s then-attorney, Keith Davidson, at City National Bank in Los Angeles, people familiar with the matter said. The bank also investigated the transaction last year.
City National previously said in a statement that it doesn’t “confirm or comment on inquiries from regulatory agencies or law enforcement, including subpoenas.”
For months, Mr. Mueller’s team has asked witnesses about Mr. Cohen’s role during the 2016 presidential campaign, according to people familiar with the matter. Their questions have focused on a number of episodes, including his efforts in the early months of the campaign to have a Trump Tower built in Moscow.
Mr. Cohen’s emails have also been turned over to the special counsel as part of document productions by the Trump Organization, which Mr. Mueller subpoenaed in recent weeks, according to a person familiar with the matter. Last month, Mr. Mueller subpoenaed Sam Nunberg, a former Trump campaign aide, for documents related to nine associates, including Mr. Cohen.
The investigation concerning Mr. Cohen by federal prosecutors in Manhattan is broad and isn’t limited to his interactions with Ms. Clifford, according to the person familiar with that probe.
Federal agents raided Mr. Cohen’s office on the 23rd floor of 30 Rockefeller Plaza after 9 a.m. and remained for several hours, a person familiar with the matter said.
Mr. Cohen shared space with international law firm Squire Patton Boggs but wasn’t a firm employee, according to a spokesman, who said Monday that the firm was severing its ties with Mr. Cohen.
Last month, Ms. Clifford filed a lawsuit against the president, saying his lawyer forced her to sign a false statement provided to the Journal denying the 2006 sexual encounter, according to the complaint.
Mr. Cohen has said he paid the $130,000 to Ms. Clifford out of his own pocket and wasn’t reimbursed by the Trump Organization or the Trump campaign. But he hasn’t said whether Mr. Trump had personally paid him back. After the election, Mr. Cohen complained to friends that he had yet to be reimbursed for the payment, according to people familiar with the matter.
Mr. Trump denied last week any knowledge of the payment. The GOP president said he didn’t know where the money for the payment came from.
The New York Times reported on Monday that federal investigators had searched Mr. Cohen’s office.
The special counsel has a broad mandate from the Justice Department to investigate matters he comes across in the course of his investigation of whether Mr. Trump’s associates colluded with Russia’s alleged efforts to interfere in the 2016 U.S. election. Mr. Trump has repeatedly denied any collusion, and Moscow has denied meddling in the election.
The mandate orders Mr. Mueller to consult with Deputy Attorney General Rod Rosenstein if he concludes that “additional jurisdiction” is necessary to fully investigate matters he encounters. Mr. Rosenstein then determines whether to include those matters in the special counsel’s jurisdiction or “assign them elsewhere.”
The execution of the searches in the probe by federal prosecutors in Manhattan indicates Mr. Rosenstein has opted to refer the matter involving Ms. Clifford to that office, rather than broadening Mr. Mueller’s jurisdiction to include it.
Last month, Aaron Zelinsky, a federal prosecutor who works for Mr. Mueller’s office, asked Mr. Nunberg whether during the Trump campaign he had heard about the payment or about Ms. Clifford’s allegations of a sexual encounter with Mr. Trump, or whether he was aware of any other payments to women, Mr. Nunberg said.
Mr. Nunberg said he told Mr. Mueller’s team he wasn’t aware of the $130,000 payment to Ms. Clifford until it was reported in the Journal. Senior Trump campaign officials were aware that a former porn star was making allegations against the president in the fall of 2016 and that he denied them, according to people familiar with the matter.
Because Mr. Cohen is an attorney, prosecutors would have needed to obtain additional approval from a unit at Justice Department headquarters to take investigative steps against a lawyer because of the sensitivities around documents and communications protected by attorney-client privilege. They also must set up a separate team to review all the seized evidence and remove any privileged documents before the investigative team examines them.
“It’s more work,” said William Cowden, a former federal prosecutor in Washington who is now with The Federal Practice Group, referring to obtaining a search warrant on a lawyer’s office. “They must have a reason to believe that what they are getting is more than just attorney-client privileged information,” he said.
“One of the questions is, ‘who knew what?’...is this an undisclosed, improper campaign contribution?” Mr. Cowden said. “You can’t use an attorney to commit a crime, so those things can be investigated.”
Mr. Trump said Monday that the raids had affected the stock market.
“The stock market dropped a lot today as soon as they heard the noise—you know of this nonsense that was going on,” he said.
Thanks to By Erica Orden, Rebecca Ballhaus and Michael Rothfeld.
The searches were executed by the Federal Bureau of Investigation as part of a probe by the U.S. attorney’s office in Manhattan, which has opened an investigation that is being coordinated with the office of special counsel Robert Mueller, this person said.
Mr. Trump, in a meeting with military leadership at the White House on Monday evening, called the raids a “disgrace” and a “witch hunt.”
“It’s an attack on what we all stand for,” said Mr. Trump, referring to the investigation.
The president criticized Mr. Mueller’s team, calling it “the most conflicted group of people” and said Attorney General Jeff Sessions made a “terrible mistake” by recusing himself from the Justice Department’s investigation into Russia’s alleged meddling in the 2016 presidential election.
Asked if he would fire Mr. Mueller, Mr. Trump said: “We’ll see what happens.”
“Many people have said, ‘You should fire him,’” the president said. He didn’t say whether he intended to do so.
The multiple raids, all in Manhattan, mark a significant escalation in prosecutors’ interest in Mr. Cohen, who has served as the president’s personal attorney for decades and has described himself as Mr. Trump’s “fix-it guy.”
The actions suggest authorities received high-level approval to conduct the searches because investigators typically don’t seize documents from personal lawyers because of the sensitivities surrounding attorney-client privilege.
“You don’t know what the heck they’re going to find,” said Peter Zeidenberg, a former federal prosecutor who described the raids as an “aggressive move.” While authorities need to describe in detail what they are looking for in seeking a search warrant, investigators will need to comb through vast amounts of material to find those documents, he said.
Federal prosecutors in Manhattan are examining possible bank fraud by Mr. Cohen, among other matters, the person familiar with the matter said. The probe is being conducted out of the office’s public-corruption unit. Mr. Cohen’s attorney didn’t respond to a request for comment about investigators examining bank fraud. Mr. Cohen has previously said suggestions a payment to Stephanie Clifford, the former porn actress known as Stormy Daniels, violated campaign-finance laws were “without legal merit.”
In October 2016, less than two weeks before the presidential election, Mr. Cohen made a $130,000 payment to Ms. Clifford, The Wall Street Journal reported in January. He made the payment as part of an agreement that bars Ms. Clifford from discussing an alleged sexual encounter with Mr. Trump.
Steve Ryan, Mr. Cohen’s lawyer, confirmed in a statement Monday that prosecutors executed a series of search warrants. The prosecutors told him that the action is, in part, a referral by Mr. Mueller’s office, he said.
Mr. Ryan called the use of search warrants “completely inappropriate and unnecessary” and said it had “resulted in the unnecessary seizure of protected attorney-client communications between a lawyer and his clients.” He added: “These government tactics are also wrong because Mr. Cohen has cooperated completely with all government entities, including providing thousands of nonprivileged documents to the Congress and sitting for depositions under oath.”
A spokesman for Mr. Mueller’s office declined to comment.
Meantime, federal authorities have demanded bank records related to the $130,000 payment, according to a person briefed on the matter. First Republic Bank , which Mr. Cohen used to wire $130,000 to Ms. Clifford’s lawyer on Oct. 27, 2016, conducted its own investigation of the transaction after receiving the subpoena from the authorities, the person said.
The bank sent its findings to the Treasury Department in a suspicious-activity report, the person said. Such reports are required to be sent to the Treasury’s Financial Crimes Enforcement Network when banks observe transactions that have no apparent lawful purpose or deviate inexplicably from a customer’s normal bank activity.
A First Republic Bank representative declined to comment.
The 2016 payment was received in a client-trust account for Ms. Clifford’s then-attorney, Keith Davidson, at City National Bank in Los Angeles, people familiar with the matter said. The bank also investigated the transaction last year.
City National previously said in a statement that it doesn’t “confirm or comment on inquiries from regulatory agencies or law enforcement, including subpoenas.”
For months, Mr. Mueller’s team has asked witnesses about Mr. Cohen’s role during the 2016 presidential campaign, according to people familiar with the matter. Their questions have focused on a number of episodes, including his efforts in the early months of the campaign to have a Trump Tower built in Moscow.
Mr. Cohen’s emails have also been turned over to the special counsel as part of document productions by the Trump Organization, which Mr. Mueller subpoenaed in recent weeks, according to a person familiar with the matter. Last month, Mr. Mueller subpoenaed Sam Nunberg, a former Trump campaign aide, for documents related to nine associates, including Mr. Cohen.
The investigation concerning Mr. Cohen by federal prosecutors in Manhattan is broad and isn’t limited to his interactions with Ms. Clifford, according to the person familiar with that probe.
Federal agents raided Mr. Cohen’s office on the 23rd floor of 30 Rockefeller Plaza after 9 a.m. and remained for several hours, a person familiar with the matter said.
Mr. Cohen shared space with international law firm Squire Patton Boggs but wasn’t a firm employee, according to a spokesman, who said Monday that the firm was severing its ties with Mr. Cohen.
Last month, Ms. Clifford filed a lawsuit against the president, saying his lawyer forced her to sign a false statement provided to the Journal denying the 2006 sexual encounter, according to the complaint.
Mr. Cohen has said he paid the $130,000 to Ms. Clifford out of his own pocket and wasn’t reimbursed by the Trump Organization or the Trump campaign. But he hasn’t said whether Mr. Trump had personally paid him back. After the election, Mr. Cohen complained to friends that he had yet to be reimbursed for the payment, according to people familiar with the matter.
Mr. Trump denied last week any knowledge of the payment. The GOP president said he didn’t know where the money for the payment came from.
The New York Times reported on Monday that federal investigators had searched Mr. Cohen’s office.
The special counsel has a broad mandate from the Justice Department to investigate matters he comes across in the course of his investigation of whether Mr. Trump’s associates colluded with Russia’s alleged efforts to interfere in the 2016 U.S. election. Mr. Trump has repeatedly denied any collusion, and Moscow has denied meddling in the election.
The mandate orders Mr. Mueller to consult with Deputy Attorney General Rod Rosenstein if he concludes that “additional jurisdiction” is necessary to fully investigate matters he encounters. Mr. Rosenstein then determines whether to include those matters in the special counsel’s jurisdiction or “assign them elsewhere.”
The execution of the searches in the probe by federal prosecutors in Manhattan indicates Mr. Rosenstein has opted to refer the matter involving Ms. Clifford to that office, rather than broadening Mr. Mueller’s jurisdiction to include it.
Last month, Aaron Zelinsky, a federal prosecutor who works for Mr. Mueller’s office, asked Mr. Nunberg whether during the Trump campaign he had heard about the payment or about Ms. Clifford’s allegations of a sexual encounter with Mr. Trump, or whether he was aware of any other payments to women, Mr. Nunberg said.
Mr. Nunberg said he told Mr. Mueller’s team he wasn’t aware of the $130,000 payment to Ms. Clifford until it was reported in the Journal. Senior Trump campaign officials were aware that a former porn star was making allegations against the president in the fall of 2016 and that he denied them, according to people familiar with the matter.
Because Mr. Cohen is an attorney, prosecutors would have needed to obtain additional approval from a unit at Justice Department headquarters to take investigative steps against a lawyer because of the sensitivities around documents and communications protected by attorney-client privilege. They also must set up a separate team to review all the seized evidence and remove any privileged documents before the investigative team examines them.
“It’s more work,” said William Cowden, a former federal prosecutor in Washington who is now with The Federal Practice Group, referring to obtaining a search warrant on a lawyer’s office. “They must have a reason to believe that what they are getting is more than just attorney-client privileged information,” he said.
“One of the questions is, ‘who knew what?’...is this an undisclosed, improper campaign contribution?” Mr. Cowden said. “You can’t use an attorney to commit a crime, so those things can be investigated.”
Mr. Trump said Monday that the raids had affected the stock market.
“The stock market dropped a lot today as soon as they heard the noise—you know of this nonsense that was going on,” he said.
Thanks to By Erica Orden, Rebecca Ballhaus and Michael Rothfeld.
Friday, April 06, 2018
Homeland Security Investigations of @ICEgov traveled to El Salvador to talk #MS13 enforcement across borders
ICE Homeland Security Investigations (HSI) New York and HSI Baltimore travelled to El Salvador this week with their local law enforcement partners and federal and state prosecutors to attend an MS-13 gang enforcement coordination meeting, hosted by the Acting Executive Associate Director (EAD) for HSI, Derek N. Benner, and the HSI Attaché to El Salvador, Alvin De La Rosa. The goal of this gathering was to share intelligence and strategies in support of both United States and Salvadoran law enforcement efforts to dismantle MS-13 and other transnational gangs, while strengthening cooperation with between both countries .
HSI’s El Salvador country team led an agenda focused on cross border collaboration and joint U.S./Salvadoran efforts on the ground that included the participation of the Salvadoran Attorney General, Douglas Melendez and the Director General of the Policia Nacional Civil, Howard Agusto Cotto. The U.S. Ambassador to El Salvador, Jean Manes, and other enforcement partners, participants discussed first-hand issues of gang-violence, insecurity, economic difficulties in El Salvador and their impact on the U.S., as well as our interagency team’s continued effort to confront those problems.
Discussions held during the three-day meeting included new strategies in enforcement efforts, noting that killing for power and control remains central to MS-13's strategy, but also their extortion activities in both countries that add tremendous amount of pressure on business owners in El Salvador as well as targeting immigrant victims in the U.S. The group also discussed efforts in programs aimed at preventing youth from joining gangs, and rehabilitate those who join gangs, noting potential funding support for youth education and employment activities in the Salvadoran municipalities, and youth programs that deter children from joining gangs, something being debated in both the United States and El Salvador.
The Salvadoran government, with U.S. Embassy support, is combatting gangs and reclaiming territorial control in the highest crime communities, and has succeeded in reducing the homicide rate by 40 percent in the last year. The Salvadoran government is a close and collaborative partner on law enforcement matters to fight gangs with Salvadoran links in the United States. However, a great deal of work remains to solidify the security gangs of the last year and extend our law enforcement partnership.
Federal, state and local law enforcement partners invited to attend from New York included Suffolk County Police Department (SCPD), Nassau County Police Department (NCPD) New York City Police Department (NYPD), the U.S. Attorney’s Office (USAO) for the Eastern District of New York, the USAO for the Southern District of New York, and the District Attorney’s Office for both Suffolk County and Queens County. Partners from Maryland included Prince George’s County Police Department, Anne Arundel County Police Department and the USAO for the District of Maryland.
HSI’s International Operations Division is the Department of Homeland Security’s largest investigative presence overseas. Division personnel serve as liaisons to governments and law enforcement agencies across the globe and work side-by-side with foreign law enforcement on HSI investigations overseas. The division’s attachĂ©s have a variety of duties, including relationship building and aiding on active investigations and repatriation efforts.
HSI’s National Gang Unit oversees HSI’s expansive transnational gang portfolio and enables special agents to bring the fight to these criminal enterprises through the development of uniform enforcement and intelligence-sharing strategies.
HSI’s El Salvador country team led an agenda focused on cross border collaboration and joint U.S./Salvadoran efforts on the ground that included the participation of the Salvadoran Attorney General, Douglas Melendez and the Director General of the Policia Nacional Civil, Howard Agusto Cotto. The U.S. Ambassador to El Salvador, Jean Manes, and other enforcement partners, participants discussed first-hand issues of gang-violence, insecurity, economic difficulties in El Salvador and their impact on the U.S., as well as our interagency team’s continued effort to confront those problems.
"This is real-time coordination and information sharing, finding ways to leverage both local and international partnerships in combatting this vicious transnational gang. HSI is building on partnerships and pushing out our borders,” said Acting EAD for HSI, Derek N. Benner. “Our bilateral relationship with El Salvador remains stronger than ever, as do Salvadoran social and cultural ties to the United States. This week we highlighted the bonds between us and Salvadoran law enforcement, finding ways to move forward together with a commitment of continued cooperation.”
Discussions held during the three-day meeting included new strategies in enforcement efforts, noting that killing for power and control remains central to MS-13's strategy, but also their extortion activities in both countries that add tremendous amount of pressure on business owners in El Salvador as well as targeting immigrant victims in the U.S. The group also discussed efforts in programs aimed at preventing youth from joining gangs, and rehabilitate those who join gangs, noting potential funding support for youth education and employment activities in the Salvadoran municipalities, and youth programs that deter children from joining gangs, something being debated in both the United States and El Salvador.
The Salvadoran government, with U.S. Embassy support, is combatting gangs and reclaiming territorial control in the highest crime communities, and has succeeded in reducing the homicide rate by 40 percent in the last year. The Salvadoran government is a close and collaborative partner on law enforcement matters to fight gangs with Salvadoran links in the United States. However, a great deal of work remains to solidify the security gangs of the last year and extend our law enforcement partnership.
Federal, state and local law enforcement partners invited to attend from New York included Suffolk County Police Department (SCPD), Nassau County Police Department (NCPD) New York City Police Department (NYPD), the U.S. Attorney’s Office (USAO) for the Eastern District of New York, the USAO for the Southern District of New York, and the District Attorney’s Office for both Suffolk County and Queens County. Partners from Maryland included Prince George’s County Police Department, Anne Arundel County Police Department and the USAO for the District of Maryland.
HSI’s International Operations Division is the Department of Homeland Security’s largest investigative presence overseas. Division personnel serve as liaisons to governments and law enforcement agencies across the globe and work side-by-side with foreign law enforcement on HSI investigations overseas. The division’s attachĂ©s have a variety of duties, including relationship building and aiding on active investigations and repatriation efforts.
HSI’s National Gang Unit oversees HSI’s expansive transnational gang portfolio and enables special agents to bring the fight to these criminal enterprises through the development of uniform enforcement and intelligence-sharing strategies.
Monday, April 02, 2018
Hiding Out: A Memoir of Drugs, Deception, and Double Lives
Actress and playwright Tina Alexis Allen’s audacious memoir unravels her privileged suburban Catholic upbringing that was shaped by her formidable father—a man whose strict religious devotion and dedication to his large family hid his true nature and a life defined by deep secrets and dangerous lies.
The youngest of thirteen children in a devout Catholic family, Tina Alexis Allen grew up in 1980s suburban Maryland in a house ruled by her stern father, Sir John, an imposing, British-born authoritarian who had been knighted by the Pope. Sir John supported his large family running a successful travel agency that specialized in religious tours to the Holy Land and the Vatican for pious Catholics.
But his daughter, Tina, was no sweet and innocent Catholic girl. A smart-mouthed high school basketball prodigy, she harbored a painful secret: she liked girls. When Tina was eighteen her father discovered the truth about her sexuality. Instead of dragging her to the family priest and lecturing her with tearful sermons about sin and damnation, her father shocked her with his honest response. He, too, was gay.
The secret they shared about their sexuality brought father and daughter closer, and the two became trusted confidants and partners in a relationship that eventually spiraled out of control. Tina and Sir John spent nights dancing in gay clubs together, experimenting with drugs, and casual sex—all while keeping the rest of their family in the dark.
Outside of their wild clandestine escapades, Sir John made Tina his heir apparent at the travel agency. Drawn deeper into the business, Tina soon became suspicious of her father’s frequent business trips, his multiple passports and cache of documents, and the briefcases full of cash that mysteriously appeared and quickly vanished. Digging deeper, she uncovered a disturbing facet beyond the stunning double-life of the father she thought she knew.
A riveting and cinematic true tale stranger and twistier than fiction, Hiding Out: A Memoir of Drugs, Deception, and Double Lives, is an astonishing story of self-discovery, family, secrets, and the power of the truth to set us free.
The youngest of thirteen children in a devout Catholic family, Tina Alexis Allen grew up in 1980s suburban Maryland in a house ruled by her stern father, Sir John, an imposing, British-born authoritarian who had been knighted by the Pope. Sir John supported his large family running a successful travel agency that specialized in religious tours to the Holy Land and the Vatican for pious Catholics.
But his daughter, Tina, was no sweet and innocent Catholic girl. A smart-mouthed high school basketball prodigy, she harbored a painful secret: she liked girls. When Tina was eighteen her father discovered the truth about her sexuality. Instead of dragging her to the family priest and lecturing her with tearful sermons about sin and damnation, her father shocked her with his honest response. He, too, was gay.
The secret they shared about their sexuality brought father and daughter closer, and the two became trusted confidants and partners in a relationship that eventually spiraled out of control. Tina and Sir John spent nights dancing in gay clubs together, experimenting with drugs, and casual sex—all while keeping the rest of their family in the dark.
Outside of their wild clandestine escapades, Sir John made Tina his heir apparent at the travel agency. Drawn deeper into the business, Tina soon became suspicious of her father’s frequent business trips, his multiple passports and cache of documents, and the briefcases full of cash that mysteriously appeared and quickly vanished. Digging deeper, she uncovered a disturbing facet beyond the stunning double-life of the father she thought she knew.
A riveting and cinematic true tale stranger and twistier than fiction, Hiding Out: A Memoir of Drugs, Deception, and Double Lives, is an astonishing story of self-discovery, family, secrets, and the power of the truth to set us free.
Wednesday, March 28, 2018
5 Things to Know about the Lucchese Crime Family Arrests #OperationTheVigIsUp
Authorities have arrested the alleged Mafia-linked members of the 'largest' loansharking and bookmaking operation ever investigated by the state Attorney General's Office.
The operation centered on Westchester County and the details, as presented by the Attorney General’s Office, paint a picture that might have been taken out of a Hollywood Mafia movie.
Here are five things to know about the arrests announced by the attorney general.
1. Yes, they’re allegedly Italian mafia
Thanks to Jordan Fenster.
The operation centered on Westchester County and the details, as presented by the Attorney General’s Office, paint a picture that might have been taken out of a Hollywood Mafia movie.
Here are five things to know about the arrests announced by the attorney general.
1. Yes, they’re allegedly Italian mafia
- Among those arrested in what Attorney General Eric T. Shneiderman called the “largest such operation ever investigated by the New York attorney general,” was Dominick Capelli, allegedly a “made member” of the Lucchese crime family.
- In addition to Capelli, who lives in New Rochelle, officials charged Robert Wagner, Frank McKiernan, Anthony Martino, Michael Wagner, Steve Murray, Seth Trustman, Richard Caccavale, Jessica Bismark and Robert Wagner Jr., some of whom were identified as Lucchese “associates” or “non-made” crew members in Westchester and the Bronx.
- Most of the charges centered on loan-sharking, and the numbers are staggering, with the defendants allegedly charging huge, unpayable interest rates on loans, “averaging over 200 percent per year, effectively creating a high-cost debt trap,” according to a statement from Schneiderman.
- Those payments exceeded $1 million from 47 alleged victims.
- Included in the indictment are a series of conversations police say were between the suspects.
- “What do these people expect? Don’t they realize how it works?” Bismark allegedly said to McKiernan about a specific victim.
- Police said they talked about individual payments: “He gave me 15,” Michael Wagner allegedly said to Robert Wagner. “He said he’d see you with the five tomorrow.”
- The indictment is 70 pages long and the investigation lasted a year.
- In that time, Schneiderman said investigators used all the tools available, including wiretaps, covert surveillance cameras, a car bug, undercover police officers and hidden cameras.
- The operation was called “Operation The Vig Is Up.”
- Two indictments were also filed, police alleging that two New Rochelle residents, Michael Lepore and Vincent Tardibuono, ran an online bookmaking operation via website ezplay2001.com, which generated over $1.5 million in annual wagers.
- In addition, Lucien Cappello of New Rochelle was charged with second-degree criminal sale of a controlled substance, a felony, six felony counts of third-degree criminal sale of a controlled substance and seven misdemeanor counts of third-degree criminal possession of a controlled substance.
Thanks to Jordan Fenster.
10 Reputed Mobsters & Associates with the Lucchese #OrganizedCrime Family Indicted on Loan Sharking #OperationTheVigIsUp
Attorney General Eric T. Schneiderman announced the arrests and indictment of 10 individuals on charges stemming from the alleged operation of lucrative loan sharking and gambling activities controlled by the Lucchese Organized Crime Family.
The long-term investigation — deemed “Operation The Vig Is Up” — involved the alleged loan sharking and bookmaking activities of alleged Lucchese “made member” Dominick Capelli and alleged Lucchese “Associates” or “non-made” crew members in Westchester and the Bronx.
The loan sharking operation is the largest such operation ever investigated by the New York Attorney General, with usurious interest payouts exceeding a million dollars just during the approximately one-year investigation.
“As we allege, this brazen ring of criminals preyed on New Yorkers – using a gambling operation to funnel victims into their loan sharking operation, and then saddling them with usurious loan payments,” said Attorney General Schneiderman. “My office will continue to work with our partners in law enforcement to root out organized crime and prosecute these criminals to the fullest extent of the law.”
As part of the long-term investigation, investigators utilized wiretaps, covert surveillance cameras, a car bug, undercover police officers, and hidden cameras. Additional evidence came as a result of search warrants executed at defendant Robert Wagner’s home in New Rochelle and at McKiernan’s Lawton Street Tavern in New Rochelle.
In total, investigators identified over 47 distinct loan sharking victims, many with multiple loans, who were preyed on by the defendants. Loan sharking victims were allegedly required to make weekly, high interest “vig” payments, either by directly paying individual defendants, or by dropping off cash payments at two New Rochelle businesses: McKiernan’s Lawton Street Tavern and The Glass Room, a smoke shop. Victims were allegedly charged exorbitant weekly loan rates averaging over 200 percent per year, effectively creating a high-cost debt trap for all individuals taking out such loans.
Additionally, defendants Capelli, Wagner, and Frank McKiernan are alleged to have run an illegal bookmaking operation, utilizing the gambling website bxbets.com to generate over a half a million dollars in annual wagers.
Attorney General Schneiderman charged the following ten individuals with Enterprise Corruption – with underlying crimes of Usury in the First Degree and Promoting Gambling in the First Degree:
Two related indictments were also filed in conjunction with this investigation. A separate bookmaking indictment charged Michael Lepore, 61, of New Rochelle, NY, and Vincent Tardibuono, 41, also of New Rochelle, NY, with running an online bookmaking operation via website ezplay2001.com, which generated over $1.5 million in annual wagers.
Additionally, a related narcotics-based indictment filed by the Westchester County District Attorney’s Office and prosecuted by OAG OCTF Assistant Deputy Attorney General Thomas Luzio, charged Lucien Cappello, 38, of New Rochelle, NY with Criminal Sale of a Controlled Substance in the Second Degree, a Class A-II felony, as well as six counts of Criminal Sale of a Controlled Substance in the Third Degree and seven counts of Criminal Possession of a Controlled Substance in the Third Degree. If convicted, Cappello faces ten years in state prison and five years of post-release supervision.
Westchester County District Attorney Anthony A. Scarpino, Jr. said, “This investigation and successful take down of this organized crime loan sharking operation was the culmination of a collaborative effort among the Attorney General’s Organized Crime Task Force, the New Rochelle Police, and our office. We commend the work of all involved and will continue to work together to fight organized crime here in Westchester.”
Acting New Rochelle Police Commissioner Joseph F. Schaller said, “I want to commend members of the New Rochelle Police Department’s Special Investigation’s Unit, members of the New York State Attorney General’s Office and members of the Westchester County District Attorney’s Office for their hard work and dedicated efforts in helping to root out illegal gambling and loan-sharking in the City of New Rochelle.”
The long-term investigation — deemed “Operation The Vig Is Up” — involved the alleged loan sharking and bookmaking activities of alleged Lucchese “made member” Dominick Capelli and alleged Lucchese “Associates” or “non-made” crew members in Westchester and the Bronx.
The loan sharking operation is the largest such operation ever investigated by the New York Attorney General, with usurious interest payouts exceeding a million dollars just during the approximately one-year investigation.
“As we allege, this brazen ring of criminals preyed on New Yorkers – using a gambling operation to funnel victims into their loan sharking operation, and then saddling them with usurious loan payments,” said Attorney General Schneiderman. “My office will continue to work with our partners in law enforcement to root out organized crime and prosecute these criminals to the fullest extent of the law.”
As part of the long-term investigation, investigators utilized wiretaps, covert surveillance cameras, a car bug, undercover police officers, and hidden cameras. Additional evidence came as a result of search warrants executed at defendant Robert Wagner’s home in New Rochelle and at McKiernan’s Lawton Street Tavern in New Rochelle.
In total, investigators identified over 47 distinct loan sharking victims, many with multiple loans, who were preyed on by the defendants. Loan sharking victims were allegedly required to make weekly, high interest “vig” payments, either by directly paying individual defendants, or by dropping off cash payments at two New Rochelle businesses: McKiernan’s Lawton Street Tavern and The Glass Room, a smoke shop. Victims were allegedly charged exorbitant weekly loan rates averaging over 200 percent per year, effectively creating a high-cost debt trap for all individuals taking out such loans.
Additionally, defendants Capelli, Wagner, and Frank McKiernan are alleged to have run an illegal bookmaking operation, utilizing the gambling website bxbets.com to generate over a half a million dollars in annual wagers.
Attorney General Schneiderman charged the following ten individuals with Enterprise Corruption – with underlying crimes of Usury in the First Degree and Promoting Gambling in the First Degree:
- Dominick Capelli, 61, of New Rochelle, NY
- Robert Wagner, 59, of New Rochelle, NY
- Frank McKiernan, 53, of New Rochelle, NY
- Anthony Martino, 76, of Port Chester, NY
- Michael Wagner, 63, of Bronx, NY
- Steve Murray, 49, of Bethel, CT
- Seth Trustman, 36, of Bronx, NY
- Richard Caccavale, 59, of Yorktown Heights, NY
- Jessica Bismark, 32, of New Rochelle, NY
- Robert Wagner Jr, 33, of New Rochelle, NY
Two related indictments were also filed in conjunction with this investigation. A separate bookmaking indictment charged Michael Lepore, 61, of New Rochelle, NY, and Vincent Tardibuono, 41, also of New Rochelle, NY, with running an online bookmaking operation via website ezplay2001.com, which generated over $1.5 million in annual wagers.
Additionally, a related narcotics-based indictment filed by the Westchester County District Attorney’s Office and prosecuted by OAG OCTF Assistant Deputy Attorney General Thomas Luzio, charged Lucien Cappello, 38, of New Rochelle, NY with Criminal Sale of a Controlled Substance in the Second Degree, a Class A-II felony, as well as six counts of Criminal Sale of a Controlled Substance in the Third Degree and seven counts of Criminal Possession of a Controlled Substance in the Third Degree. If convicted, Cappello faces ten years in state prison and five years of post-release supervision.
Westchester County District Attorney Anthony A. Scarpino, Jr. said, “This investigation and successful take down of this organized crime loan sharking operation was the culmination of a collaborative effort among the Attorney General’s Organized Crime Task Force, the New Rochelle Police, and our office. We commend the work of all involved and will continue to work together to fight organized crime here in Westchester.”
Acting New Rochelle Police Commissioner Joseph F. Schaller said, “I want to commend members of the New Rochelle Police Department’s Special Investigation’s Unit, members of the New York State Attorney General’s Office and members of the Westchester County District Attorney’s Office for their hard work and dedicated efforts in helping to root out illegal gambling and loan-sharking in the City of New Rochelle.”
Tuesday, March 27, 2018
Francisco Quiroz-Zamora, Reputed Mexican Sinaloa Cartel Leader, Charged with Smuggling Fentanyl into US
Authorities in New York have indicted a suspected Mexican drug kingpin they say was responsible for trafficking enough fentanyl to kill 10 million people.
Authorities say the arrest of Francisco Quiroz-Zamora provides a window into how the powerful Sinaloa cartel moves drugs from Mexico to the United States. Quiroz-Zamora, a 41-year-old known as "Gordo," or the Fat One, has been charged with operating as a major trafficker, first-degree sale of a controlled substance and second-degree conspiracy.
Quiroz-Zamora and five co-defendants will be arraigned in New York City on Tuesday.
Officials with New York's Special Narcotics Prosecutor indicted Quiroz-Zamora. Officials allege he arranged for 44 pounds, or nearly 20 kilograms, of fentanyl to be shipped to New York — a haul of drugs that had the potential to kill 10 million people. Fentanyl is about 50 times more powerful than heroin, and just a few grains can kill.
Fentanyl, which is made in clandestine labs with cheap chemicals, has become a lucrative business for traffickers. It is often cut into heroin or pressed into counterfeit pills made to resemble legitimate prescription drugs, including OxyContin and Xanax.
For a high-level dealer, Quiroz-Zamora was extremely involved in every aspect of the process that gets drugs from creators to users, officials claim. He organized a pipeline that sent drugs from Mexico to Arizona and California through trucks, cars and drug couriers and authorized transactions between customers and dealers, according to authorities.
Mexican trafficking groups are attempting to turn New York into their distribution hub, and fentanyl is now their main product. The amount of fentanyl seized by the Special Narcotics Prosecutor in New York rose from 35 pounds in 2016 to 491 pounds last year.
The drugs are now managed by inconspicuous dealers. They include a middle-aged couple who authorities said came to New York to broker the sale of 141 pounds of fentanyl seized from a Queens apartment.
Quiroz-Zamora allegedly was planning for a lucrative payday. He negotiated a going rate of between $45,000 and $50,000 per kilo of fentanyl. Officials seized the fentanyl as the result of two undercover sales they said were organized by Quiroz-Zamora.
In one instance, the drugs were stuffed in a duffel bag and placed atop a vending machine at the Umbrella Hotel in the Bronx in June.
In another, authorities said they found more than five pounds of fentanyl in a $4,000-a-month apartment on Central Park West, along with $12,000 in cash and a loaded gun. Thousands of packages of drugs ready for sale with names including "Uber" and "Wild Card" were discovered in the apartment. A man who left the apartment in an Uber was arrested along with the driver after heroin was found in the car.
Authorities allege Quiroz-Zamora went to New York in November to collect money he thought he was owed. He was arrested at Penn Station in New York City after arriving in in an extremely roundabout way. He allegedly flew from Texas to Connecticut and went to Delaware, where he boarded a train that took him to Penn Station.
Thanks to Katie Zezima.
Authorities say the arrest of Francisco Quiroz-Zamora provides a window into how the powerful Sinaloa cartel moves drugs from Mexico to the United States. Quiroz-Zamora, a 41-year-old known as "Gordo," or the Fat One, has been charged with operating as a major trafficker, first-degree sale of a controlled substance and second-degree conspiracy.
Quiroz-Zamora and five co-defendants will be arraigned in New York City on Tuesday.
Officials with New York's Special Narcotics Prosecutor indicted Quiroz-Zamora. Officials allege he arranged for 44 pounds, or nearly 20 kilograms, of fentanyl to be shipped to New York — a haul of drugs that had the potential to kill 10 million people. Fentanyl is about 50 times more powerful than heroin, and just a few grains can kill.
Fentanyl, which is made in clandestine labs with cheap chemicals, has become a lucrative business for traffickers. It is often cut into heroin or pressed into counterfeit pills made to resemble legitimate prescription drugs, including OxyContin and Xanax.
For a high-level dealer, Quiroz-Zamora was extremely involved in every aspect of the process that gets drugs from creators to users, officials claim. He organized a pipeline that sent drugs from Mexico to Arizona and California through trucks, cars and drug couriers and authorized transactions between customers and dealers, according to authorities.
Mexican trafficking groups are attempting to turn New York into their distribution hub, and fentanyl is now their main product. The amount of fentanyl seized by the Special Narcotics Prosecutor in New York rose from 35 pounds in 2016 to 491 pounds last year.
The drugs are now managed by inconspicuous dealers. They include a middle-aged couple who authorities said came to New York to broker the sale of 141 pounds of fentanyl seized from a Queens apartment.
Quiroz-Zamora allegedly was planning for a lucrative payday. He negotiated a going rate of between $45,000 and $50,000 per kilo of fentanyl. Officials seized the fentanyl as the result of two undercover sales they said were organized by Quiroz-Zamora.
In one instance, the drugs were stuffed in a duffel bag and placed atop a vending machine at the Umbrella Hotel in the Bronx in June.
In another, authorities said they found more than five pounds of fentanyl in a $4,000-a-month apartment on Central Park West, along with $12,000 in cash and a loaded gun. Thousands of packages of drugs ready for sale with names including "Uber" and "Wild Card" were discovered in the apartment. A man who left the apartment in an Uber was arrested along with the driver after heroin was found in the car.
Authorities allege Quiroz-Zamora went to New York in November to collect money he thought he was owed. He was arrested at Penn Station in New York City after arriving in in an extremely roundabout way. He allegedly flew from Texas to Connecticut and went to Delaware, where he boarded a train that took him to Penn Station.
Thanks to Katie Zezima.
Monday, March 26, 2018
MS-13 #Gangster Sentenced to 22 Years in Prison for RICO Conspiracy Involving Murder Charges #OrganizedCrime
An MS-13 gangster was sentenced in federal court in Boston to racketeering conspiracy involving murder, attempted murder, and conspiracy to commit murder.
Bryan Galicia Barillas, a/k/a “Chucky,” 21, a Guatemalan national who resided in Chelsea, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 22 years in prison and five years of supervised release. Galicia Barillas will be subject to deportation upon completion of this sentence. In October 2017, he pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.
The racketeering activity by Galicia Barillas, a member of MS-13’s Enfermos Criminales Salvatrucha (ECS) clique, included his involvement in the death of an innocent bystander in Chelsea. On Oct. 18, 2014, Galicia Barillas and Hector Ramires, a/k/a “Cuervo,” another member of the ECS clique, encountered a group of individuals in Chelsea suspected of belonging to a rival gang. Ramires, who was armed with a weapon that Galicia Barillas had provided on an earlier occasion, shot at one of the suspected gang rivals and missed, killing an innocent bystander who was looking out a nearby window of a room she shared with her three children. Galicia Barillas was a juvenile at the time of the murder.
Galicia Barillas also accepted responsibility for his role in a Sept. 8, 2014, stabbing and attempted murder of an individual in Chelsea, which Galicia Barillas also committed when he was a juvenile. Shortly after he turned 18, Galicia Barillas was involved in an April 2015 conspiracy to kill an MS-13 member that the gang believed was cooperating with law enforcement, and a May 26, 2015 stabbing and attempted murder of a suspected rival gang member in Chelsea.
Ramires pleaded guilty in October 2017 to RICO conspiracy involving murder and is scheduled to be sentenced on April 11, 2018.
After a three-year investigation, Galicia Barillas and Ramires were two of 61 persons named in a fifth superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. MS-13 is one of the largest criminal organizations in the United States with thousands of members across the country, including a sizeable presence in Massachusetts. MS-13 members are required to commit acts of violence, including murder, against suspected gang rivals and those suspected of cooperating with law enforcement. The fifth superseding indictment alleges that, from approximately 2014 to 2016, MS-13 cliques in Massachusetts were responsible for, among other things, six murders and approximately 20 attempted murders, as well as robberies and drug trafficking.
Bryan Galicia Barillas, a/k/a “Chucky,” 21, a Guatemalan national who resided in Chelsea, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 22 years in prison and five years of supervised release. Galicia Barillas will be subject to deportation upon completion of this sentence. In October 2017, he pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy.
The racketeering activity by Galicia Barillas, a member of MS-13’s Enfermos Criminales Salvatrucha (ECS) clique, included his involvement in the death of an innocent bystander in Chelsea. On Oct. 18, 2014, Galicia Barillas and Hector Ramires, a/k/a “Cuervo,” another member of the ECS clique, encountered a group of individuals in Chelsea suspected of belonging to a rival gang. Ramires, who was armed with a weapon that Galicia Barillas had provided on an earlier occasion, shot at one of the suspected gang rivals and missed, killing an innocent bystander who was looking out a nearby window of a room she shared with her three children. Galicia Barillas was a juvenile at the time of the murder.
Galicia Barillas also accepted responsibility for his role in a Sept. 8, 2014, stabbing and attempted murder of an individual in Chelsea, which Galicia Barillas also committed when he was a juvenile. Shortly after he turned 18, Galicia Barillas was involved in an April 2015 conspiracy to kill an MS-13 member that the gang believed was cooperating with law enforcement, and a May 26, 2015 stabbing and attempted murder of a suspected rival gang member in Chelsea.
Ramires pleaded guilty in October 2017 to RICO conspiracy involving murder and is scheduled to be sentenced on April 11, 2018.
After a three-year investigation, Galicia Barillas and Ramires were two of 61 persons named in a fifth superseding indictment targeting the criminal activities of alleged leaders, members, and associates of MS-13 in Massachusetts. MS-13 is one of the largest criminal organizations in the United States with thousands of members across the country, including a sizeable presence in Massachusetts. MS-13 members are required to commit acts of violence, including murder, against suspected gang rivals and those suspected of cooperating with law enforcement. The fifth superseding indictment alleges that, from approximately 2014 to 2016, MS-13 cliques in Massachusetts were responsible for, among other things, six murders and approximately 20 attempted murders, as well as robberies and drug trafficking.
Thursday, March 22, 2018
Author @TinaAlexisAllen to Appear on #CrimeBeatRadio Tonight to Discuss "Hiding Out: A Memoir of Drugs, Deception, and Double Lives"
Tina Alexis Allen, author of "Hiding Out: A Memoir of Drugs, Deception, and Double Lives" will 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.
Tuesday, March 20, 2018
Reputed MS13 Member Indicted in Violent Racketeering #Conspiracy including Drug Trafficking and Extortion
A federal grand jury returned an indictment charging an alleged MS-13 member residing in Arlington, Virginia with conspiracy to participate in a racketeering enterprise, conspiracy to distribute controlled substances, and conspiracy to interfere with interstate commerce by extortion.
The indictment was announced by Acting U.S. Attorney Stephen M. Schenning for the District of Maryland; Acting Assistant Attorney General John P. Cronan; Special Agent in Charge Andre Watson of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Assistant Director in Charge Andrew W. Vale of the FBI Washington Field Office; Special Agent in Charge Karl C. Colder of the U.S. Drug Enforcement Agency (DEA); Chief Henry P. Stawinski III of the Prince George’s County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief Douglas Holland of the Hyattsville Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy.
Luis Arnoldo Flores-Reyes, a/k/a “Maloso” and “Lobo”, 37, is charged in a four-count superseding indictment that alleges that from at least 2015 through January 2018, he was a member and associate of the Sailors Clique of MS-13 and that he engaged in a racketeering conspiracy that included extortion, drug trafficking, murder and a conspiracy to commit murder. The defendant is also charged with drug trafficking conspiracy and conspiracy to interfere with interstate commerce by extortion. Flores-Reyes is in custody.
According to the indictment, MS-13 is a national and international gang composed primarily of immigrants or descendants from El Salvador. Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Prince George’s County and Montgomery County, Maryland. Eleven other individuals were previously charged in this case with racketeering conspiracy, conspiracy to commit murder in aid of racketeering, drug trafficking conspiracy and conspiracy to interfere with interstate commerce by extortion.
For a period of time beginning at least in 2015 through in or about 2017, members of the Sailors Clique, including Flores-Reyes, are alleged to have extorted owners of illegal businesses in the Langley Park and Wheaton areas of Maryland, with the extortion proceeds being sent to El Salvador to benefit MS-13. In addition, between 2015 and 2018, members of the Sailors clique, including Flores-Reyes, are alleged to have trafficked narcotics, including marijuana and cocaine in Langley Park, Maryland, with the proceeds benefiting the gang.
More specifically, in January 2018, Flores-Reyes gave directions to members of MS-13 in Houston, Texas that they should purchase a gun and shoot rival gang members who were believed to have killed a member of MS-13. On or about Jan. 28, 2018, members of MS-13 in Houston, Texas shot at and attempted to kill suspected rival gang members while Flores-Reyes and other MS-13 members, including MS-13 members in El Salvador, monitored the shooting by phone.
The indictment was announced by Acting U.S. Attorney Stephen M. Schenning for the District of Maryland; Acting Assistant Attorney General John P. Cronan; Special Agent in Charge Andre Watson of the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI); Assistant Director in Charge Andrew W. Vale of the FBI Washington Field Office; Special Agent in Charge Karl C. Colder of the U.S. Drug Enforcement Agency (DEA); Chief Henry P. Stawinski III of the Prince George’s County Police Department; Prince George’s County State’s Attorney Angela D. Alsobrooks; Chief Douglas Holland of the Hyattsville Police Department; Chief J. Thomas Manger of the Montgomery County Police Department; and Montgomery County State’s Attorney John McCarthy.
Luis Arnoldo Flores-Reyes, a/k/a “Maloso” and “Lobo”, 37, is charged in a four-count superseding indictment that alleges that from at least 2015 through January 2018, he was a member and associate of the Sailors Clique of MS-13 and that he engaged in a racketeering conspiracy that included extortion, drug trafficking, murder and a conspiracy to commit murder. The defendant is also charged with drug trafficking conspiracy and conspiracy to interfere with interstate commerce by extortion. Flores-Reyes is in custody.
According to the indictment, MS-13 is a national and international gang composed primarily of immigrants or descendants from El Salvador. Branches or “cliques” of MS-13, one of the largest street gangs in the United States, operate throughout Prince George’s County and Montgomery County, Maryland. Eleven other individuals were previously charged in this case with racketeering conspiracy, conspiracy to commit murder in aid of racketeering, drug trafficking conspiracy and conspiracy to interfere with interstate commerce by extortion.
For a period of time beginning at least in 2015 through in or about 2017, members of the Sailors Clique, including Flores-Reyes, are alleged to have extorted owners of illegal businesses in the Langley Park and Wheaton areas of Maryland, with the extortion proceeds being sent to El Salvador to benefit MS-13. In addition, between 2015 and 2018, members of the Sailors clique, including Flores-Reyes, are alleged to have trafficked narcotics, including marijuana and cocaine in Langley Park, Maryland, with the proceeds benefiting the gang.
More specifically, in January 2018, Flores-Reyes gave directions to members of MS-13 in Houston, Texas that they should purchase a gun and shoot rival gang members who were believed to have killed a member of MS-13. On or about Jan. 28, 2018, members of MS-13 in Houston, Texas shot at and attempted to kill suspected rival gang members while Flores-Reyes and other MS-13 members, including MS-13 members in El Salvador, monitored the shooting by phone.
Friday, March 16, 2018
Operation Box Car Willie Results in 11 Federal Drug Charges on Chicago's #SouthSide #Woodlawn
More than ten defendants are facing federal drug charges for allegedly trafficking fentanyl, heroin and cocaine on Chicago’s South Side.
The investigation, dubbed “Operation Box Car Willie,” centered on drug sales in the city’s Woodlawn neighborhood and resulted in the seizure of distribution quantities of fentanyl, heroin and crack cocaine. The probe was conducted under the umbrella of the Organized Crime Drug Enforcement Task Force, a partnership between federal, state and local law enforcement agencies. The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking organizations.
A criminal complaint and affidavit filed Tuesday in federal court in Chicago charges ten defendants with conspiracy to possess controlled substances with intent to deliver. One other defendant is charged individually with possessing controlled substances with intent to deliver, bringing the total number of defendants to eleven.
Several of the defendants were arrested Wednesday. Detention hearings will be held next week before U.S. Magistrate Judge Maria Valdez.
The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; James M. Gibbons, Special Agent-in-Charge of the Chicago office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Eddie Johnson, Superintendent of the Chicago Police Department; Leo P. Schmitz, Director of the Illinois State Police; and Gabriel L. Grchan, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. Substantial assistance was provided by the Illinois Secretary of State Police Department and the Illinois Department of Corrections.
According to the charges, JONATHAN MASON, 42, of Chicago, operated a drug trafficking organization in the 6400 block of South Champlain Avenue in Chicago. Mason conspired with DEON PUGH, 37, of Chicago, and KEVIN TWYMAN, 35, of Chicago, as well as others, to obtain wholesale quantities of cocaine, fentanyl, heroin and marijuana for distribution in the Chicago area, the complaint states. The other charged conspirators who allegedly distributed the narcotics include DERRICK WILTZ, 44; EDUARDO ANDERSON, 51; DENNIS MYERS, 59; RYAN PEARSON, 40; ALVIN WILLIAMS, 48; PARIS OBRYANT, 37; and MARTELL WHITE, 31; all of Chicago.
The conspirators allegedly sold drugs inside two stores in the Woodlawn neighborhood – one on East 63rd Street and the other on East 67th Street. On two occasions last month, undercover law enforcement officers purchased cocaine and heroin from Pearson and Obryant inside the 63rd Street store, the complaint states.
The defendant charged individually with possession is WILLIAM RUTLEDGE, 34, of Cedar Rapids, Iowa. Rutledge is identified in the complaint as a customer of Mason and Pugh who allegedly purchased more than 100 grams of crack cocaine from the pair last month.
The investigation, dubbed “Operation Box Car Willie,” centered on drug sales in the city’s Woodlawn neighborhood and resulted in the seizure of distribution quantities of fentanyl, heroin and crack cocaine. The probe was conducted under the umbrella of the Organized Crime Drug Enforcement Task Force, a partnership between federal, state and local law enforcement agencies. The principal mission of OCDETF is to identify, disrupt and dismantle the most serious drug trafficking organizations.
A criminal complaint and affidavit filed Tuesday in federal court in Chicago charges ten defendants with conspiracy to possess controlled substances with intent to deliver. One other defendant is charged individually with possessing controlled substances with intent to deliver, bringing the total number of defendants to eleven.
Several of the defendants were arrested Wednesday. Detention hearings will be held next week before U.S. Magistrate Judge Maria Valdez.
The charges were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Jeffrey S. Sallet, Special Agent-in-Charge of the Chicago office of the Federal Bureau of Investigation; James M. Gibbons, Special Agent-in-Charge of the Chicago office of the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; Eddie Johnson, Superintendent of the Chicago Police Department; Leo P. Schmitz, Director of the Illinois State Police; and Gabriel L. Grchan, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. Substantial assistance was provided by the Illinois Secretary of State Police Department and the Illinois Department of Corrections.
According to the charges, JONATHAN MASON, 42, of Chicago, operated a drug trafficking organization in the 6400 block of South Champlain Avenue in Chicago. Mason conspired with DEON PUGH, 37, of Chicago, and KEVIN TWYMAN, 35, of Chicago, as well as others, to obtain wholesale quantities of cocaine, fentanyl, heroin and marijuana for distribution in the Chicago area, the complaint states. The other charged conspirators who allegedly distributed the narcotics include DERRICK WILTZ, 44; EDUARDO ANDERSON, 51; DENNIS MYERS, 59; RYAN PEARSON, 40; ALVIN WILLIAMS, 48; PARIS OBRYANT, 37; and MARTELL WHITE, 31; all of Chicago.
The conspirators allegedly sold drugs inside two stores in the Woodlawn neighborhood – one on East 63rd Street and the other on East 67th Street. On two occasions last month, undercover law enforcement officers purchased cocaine and heroin from Pearson and Obryant inside the 63rd Street store, the complaint states.
The defendant charged individually with possession is WILLIAM RUTLEDGE, 34, of Cedar Rapids, Iowa. Rutledge is identified in the complaint as a customer of Mason and Pugh who allegedly purchased more than 100 grams of crack cocaine from the pair last month.
Friday, March 09, 2018
Russian Roulette: The Inside Story of Putin's War on America and the Election of @realDonaldTrump
The incredible, harrowing account of how American democracy was hacked by Moscow as part of a covert operation to influence the U.S. election and help Donald Trump gain the presidency.
Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, is a story of political skullduggery unprecedented in American history. It weaves together tales of international intrigue, cyber espionage, and superpower rivalry. After U.S.-Russia relations soured, as Vladimir Putin moved to reassert Russian strength on the global stage, Moscow trained its best hackers and trolls on U.S. political targets and exploited WikiLeaks to disseminate information that could affect the 2016 election.
The Russians were wildly successful and the great break-in of 2016 was no "third-rate burglary." It was far more sophisticated and sinister -- a brazen act of political espionage designed to interfere with American democracy. At the end of the day, Trump, the candidate who pursued business deals in Russia, won. And millions of Americans were left wondering, what the hell happened? This story of high-tech spying and multiple political feuds is told against the backdrop of Trump's strange relationship with Putin and the curious ties between members of his inner circle -- including Paul Manafort and Michael Flynn -- and Russia.
Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, chronicles and explores this bizarre scandal, explains the stakes, and answers one of the biggest questions in American politics: How and why did a foreign government infiltrate the country's political process and gain influence in Washington?
Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, is a story of political skullduggery unprecedented in American history. It weaves together tales of international intrigue, cyber espionage, and superpower rivalry. After U.S.-Russia relations soured, as Vladimir Putin moved to reassert Russian strength on the global stage, Moscow trained its best hackers and trolls on U.S. political targets and exploited WikiLeaks to disseminate information that could affect the 2016 election.
The Russians were wildly successful and the great break-in of 2016 was no "third-rate burglary." It was far more sophisticated and sinister -- a brazen act of political espionage designed to interfere with American democracy. At the end of the day, Trump, the candidate who pursued business deals in Russia, won. And millions of Americans were left wondering, what the hell happened? This story of high-tech spying and multiple political feuds is told against the backdrop of Trump's strange relationship with Putin and the curious ties between members of his inner circle -- including Paul Manafort and Michael Flynn -- and Russia.
Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, chronicles and explores this bizarre scandal, explains the stakes, and answers one of the biggest questions in American politics: How and why did a foreign government infiltrate the country's political process and gain influence in Washington?
Thursday, March 08, 2018
Prequel Movie to #TheSopranos is coming from David Chase called "The Many Saints of Newark"
David Chase is finally ready to return to the New Jersey turf of his iconic creation The Sopranos. New Line has purchased the screenplay The Many Saints of Newark, the working title for a feature prequel of The Sopranos that is set in the era of the Newark riots in the 60s. That was a time when the African-Americans and the Italians of Newark were at each other’s throats, and amongst the gangsters of each group, those conflicts became especially lethal.
The script was written by Chase and Lawrence Konner, the prolific screen and television writer whose credits include The Sopranos.
Chase finally returning to expand The Sopranos lore will be welcome news to the legions who still feel that his HBO series is the greatest of all time. The groundbreaking show ran for six seasons from 1999 – 2007. It put HBO on the map, established the market for DVD sales of popular series, and won 21 Primetime Emmy Awards, five Golden Globe Awards, and Peabody Awards for its first two seasons. It launched the stars of a slew of actors and revived others, most notably the late James Gandolfini, Edie Falco, Steven Van Zandt, Lorraine Bracco, Michael Imperioli, Dominic Chianese, Steve Schirripa and on and on.
Some of the beloved characters from the series will appear in the film. I couldn’t get any more information about the plot, but the time period indicates there will be room for Tony Soprano’s father, Giovanni “Johnny Boy,” the former captain of the Soprano crew (played in flashbacks by Joseph Siravo), and a younger version of his wife Livia (played indelibly in the show’s first season by Nancy Marchand), and Tony’s uncle Junior, played by Chianese.
Chase will serve as producer as well as co-writer, and he will be involved in selecting a director.
This is a real coup for Warner Bros Pictures Group chairman Toby Emmerich.
“David is a masterful storyteller and we, along with our colleagues at HBO, are thrilled that he has decided to revisit, and enlarge, the Soprano universe in a feature film,” Emmerich said.
Chase’s last feature was the 2010 critically acclaimed Paramount film Not Fade Away. Chase Films’s Nicole Lambert will be executive producer.
Chase’s deal was made by his UTA agents Peter Benedek and Andrew Cannava, and attorney Michael Gendler of Gendler and Kelly. Konner is also repped by UTA.
Thanks to Mike Fleming Jr.
The script was written by Chase and Lawrence Konner, the prolific screen and television writer whose credits include The Sopranos.
Chase finally returning to expand The Sopranos lore will be welcome news to the legions who still feel that his HBO series is the greatest of all time. The groundbreaking show ran for six seasons from 1999 – 2007. It put HBO on the map, established the market for DVD sales of popular series, and won 21 Primetime Emmy Awards, five Golden Globe Awards, and Peabody Awards for its first two seasons. It launched the stars of a slew of actors and revived others, most notably the late James Gandolfini, Edie Falco, Steven Van Zandt, Lorraine Bracco, Michael Imperioli, Dominic Chianese, Steve Schirripa and on and on.
Some of the beloved characters from the series will appear in the film. I couldn’t get any more information about the plot, but the time period indicates there will be room for Tony Soprano’s father, Giovanni “Johnny Boy,” the former captain of the Soprano crew (played in flashbacks by Joseph Siravo), and a younger version of his wife Livia (played indelibly in the show’s first season by Nancy Marchand), and Tony’s uncle Junior, played by Chianese.
Chase will serve as producer as well as co-writer, and he will be involved in selecting a director.
This is a real coup for Warner Bros Pictures Group chairman Toby Emmerich.
“David is a masterful storyteller and we, along with our colleagues at HBO, are thrilled that he has decided to revisit, and enlarge, the Soprano universe in a feature film,” Emmerich said.
Chase’s last feature was the 2010 critically acclaimed Paramount film Not Fade Away. Chase Films’s Nicole Lambert will be executive producer.
Chase’s deal was made by his UTA agents Peter Benedek and Andrew Cannava, and attorney Michael Gendler of Gendler and Kelly. Konner is also repped by UTA.
Thanks to Mike Fleming Jr.
Wednesday, March 07, 2018
Sheriff's Posse Mob Beats Nonviolent Civil Rights Demonstrators at Edmund Pettus Bridge in #Selma #OnThisDay #BloodySunday
On March 7, 1965, a march by civil rights demonstrators was violently broken up at the Edmund Pettus Bridge in Selma, Alabama, by state troopers and a sheriff’s posse mob in what came to be known as “Bloody Sunday.”
Dallas County Sheriff Jim Clark had issued an order for all white males over the age of 21 to report to be deputized. When the marchers crossed the Edmund Pettus Bridge, they encountered a wall of state troopers and the posse. Rev. Hosea Williams tried to speak to the officer in charge, but was told there was nothing to discuss. Seconds later, the troopers began shoving the demonstrators, knocking many to the ground and beating them with nightsticks. Televised images of the brutal attack roused support for the Selma Voting Rights Campaign.
Dallas County Sheriff Jim Clark had issued an order for all white males over the age of 21 to report to be deputized. When the marchers crossed the Edmund Pettus Bridge, they encountered a wall of state troopers and the posse. Rev. Hosea Williams tried to speak to the officer in charge, but was told there was nothing to discuss. Seconds later, the troopers began shoving the demonstrators, knocking many to the ground and beating them with nightsticks. Televised images of the brutal attack roused support for the Selma Voting Rights Campaign.
Tuesday, March 06, 2018
Does Illinois House Speaker Mike Madigan Run a #Mafia Protection Racket? @GovRauner Says Yes.
Gov. Bruce Rauner went on Fox & Friends this morning and accused House Speaker Mike Madigan of running “a Mafia protection racket.”
Rauner took it up a notch against Madigan by trying to link the speaker’s property tax assessment appeal law firm to corruption this way.
“Basically in the political job he raises property taxes”, said Rauner, “We have the highest property taxes in America. And then on the side, he charges millions of dollars in fees to businesses that are afraid of their property taxes. He reduces them for a fee and then he holds the threat that if they ever cross him, he’ll raise their property taxes. It’s just like the Mafia. It’s a Mafia protection racket!”
Madigan denies this, says he has in place strict ethics rules separating his duties as speaker and lawyer. Also, the legislature doesn’t raise property taxes, local units of government do.
Rauner took it up a notch against Madigan by trying to link the speaker’s property tax assessment appeal law firm to corruption this way.
“Basically in the political job he raises property taxes”, said Rauner, “We have the highest property taxes in America. And then on the side, he charges millions of dollars in fees to businesses that are afraid of their property taxes. He reduces them for a fee and then he holds the threat that if they ever cross him, he’ll raise their property taxes. It’s just like the Mafia. It’s a Mafia protection racket!”
Madigan denies this, says he has in place strict ethics rules separating his duties as speaker and lawyer. Also, the legislature doesn’t raise property taxes, local units of government do.
Monday, March 05, 2018
Why is the @FBI is Investigating College Basketball Corruption? #TheMob #OrganizedCrime
The question posed by my nephew was a fair one. It also caught me off guard. When he and I discussed my former profession, it typically related to the headlines surrounding Russia, or school shootings, or the president’s relentless hammering of certain senior-level FBI officials.
My sister’s eldest son had played Division I basketball at my alma mater, the United States Military Academy. But he now found himself embroiled in a heated debate with some of his former teammates.
“Why,” my nephew queried, “is the FBI focused on the NCAA and the open ‘dirty secret’ that is high profile basketball programs and their famous head coaches paying for the services of top recruits?”
With the recent announcements of federal corruption charges brought by the Department of Justice (DOJ), the college basketball world has been turned upside down. But along with the expected breathless reporting that comes with news of federal charges leveled at a powerful American sporting institution, came some unexpected pushback.
Many share my nephew’s curiosity. And with so much abundant criminality in our society, why, they posit, should the FBI lose focus on terrorists, bank robbers, pedophiles, and gangbangers? And aren’t under-the-table payment schemes used to convince young athletes to commit to a particular program as old as time?
These are fair and legitimate questions. And I’ve even encountered many who have gone further so as to condemn the FBI and DOJ for this probe. They argue that violations of NCAA rules are not tantamount to the commission of federal crimes. Some, like Sports Illustrated’s Charles P. Pierce have proclaimed that the FBI has better things to do and that these investigations are the express purview of the NCAA.
Pierce maintains that the FBI has conflated NCAA violations with crimes and is playing the unwitting heavy — the “enforcement arm,” if you will — for a feckless and ignoble NCAA. But does he have a point?
Well, let’s begin by determining just what the FBI investigates. Matters that earn the FBI’s attention are federal crimes — illegal or criminal acts — and related to specific violations of federal law. They are typically prosecuted in federal courts. This is an orthodoxy we all understand.
Universally considered the primary law enforcement agency for the U.S. government, the FBI is charged with enforcement of more than 200 categories of federal laws. And investigative priorities include, but are not limited to, matters involving terrorism, public corruption, civil rights, organized crime, white-collar crime, violent crime, and weapons of mass destruction. And that means that the FBI is hyper-focused on an infinitesimal amount of the some 5,000 federal criminal laws and 10,000 — 300,000 regulations that can be enforced federally. But how did an FBI investigation into basketball coaches at collegiate powerhouses and shady shoe company executives get approval from higher-ups at Main Justice and FBI headquarters?
Well, the solicitation of bribes is a crime. So, even though these seemingly benign, tolerated “shenanigans” are what many view as ordinary NCAA violations, they are in fact federal crimes.
Yes, the federal case targeting the impure in collegiate sports has landed ten defendants — head coaches and assistant coaches alike — in hot water for cheating NCAA rules. What brings the coaches under FBI scrutiny is that they are “agents of federally funded organizations.”
The defendants are charged with committing “fraud” against the universities that were considered “unaware” of the alleged schemes.
So why, again, are investigations like this important?
Well, firstly, there are certainly degrees of criminality. But should we ever dismiss investigations of wrongdoing or consider abuses of the public trust and breaches of the fundamental fairness expected in sports to be trivial pursuits?
The NCAA reportedly earned some $10.8 billion in media rights (from CBS Sports and Turner Broadcasting) in 2012-13.
By way of comparison, the GDP for the country of Liechtenstein is $6.664 billion. And in 2016, more than 70 million people — more than the folks who voted for either candidate, Trump or Clinton, in the 2016 election — wagered more than $9 billion dollars on the NCAA’s March Madness men’s basketball tournament. And since we’re on the subject of GDP, that’s a figure some $2 billion more than Fiji’s.
So collegiate sports like men’s basketball are big business.
Look, the FBI sometimes brings cases against seemingly impenetrable and unassailable institutions to send a message, or as a deterrent. And what institution is more uniquely American than collegiate sports. And investigations into sports betting, corruption, and point shaving are also uniquely American. They also ultimately lead to one of the FBI’s investigative priorities —organized crime. Where there is sports corruption, there usually exists one of the FBI’s legendary adversaries, the Mob.
The Mob was an outside influence in the 1978-79 Boston College basketball point shaving scandal. Martin Scorsese famously chronicled the “Goodfellas” gangsters involved in the scheme, like Henry Hill and James “Jimmy the Gent” Burke. And more recently, the FBI’s New York Office — where I served for most of my 25 year career – brought a corruption case against the world’s largest athletic governing body, FIFA. If soccer is undeniably the global game, then the FBI is the world’s premier law enforcement agency. And if sports provides a blissful respite for citizens of the world during these chaotic times, then we deserve them to be free of corruption and outside influence. Every viewer deserves a reasonable expectation that outcomes are not fixed and that there exists a level playing field for all contestants.
So FBI investigations into the current NCAA scandal are deserved of resources and attention. No one really believes that the NCAA has ever done a thorough job of policing their programs. The FBI has the ability to work across investigative disciplines. Their priorities are appropriately aligned and their resources are strategically allocated to meet those requirements.
Collegiate sports are a pleasant diversion for a country starving for items to take our attention off the media’s Russia infatuation and the daily chaos emanating out of the White House.
Sports will forever be susceptible to “dirty” and corruptive forces. So allow the FBI to remain ever vigilant to ensure that these incidents are anomalies and not tolerated “business as usual” practices to be ignored and accepted.
My sister’s eldest son had played Division I basketball at my alma mater, the United States Military Academy. But he now found himself embroiled in a heated debate with some of his former teammates.
“Why,” my nephew queried, “is the FBI focused on the NCAA and the open ‘dirty secret’ that is high profile basketball programs and their famous head coaches paying for the services of top recruits?”
With the recent announcements of federal corruption charges brought by the Department of Justice (DOJ), the college basketball world has been turned upside down. But along with the expected breathless reporting that comes with news of federal charges leveled at a powerful American sporting institution, came some unexpected pushback.
Many share my nephew’s curiosity. And with so much abundant criminality in our society, why, they posit, should the FBI lose focus on terrorists, bank robbers, pedophiles, and gangbangers? And aren’t under-the-table payment schemes used to convince young athletes to commit to a particular program as old as time?
These are fair and legitimate questions. And I’ve even encountered many who have gone further so as to condemn the FBI and DOJ for this probe. They argue that violations of NCAA rules are not tantamount to the commission of federal crimes. Some, like Sports Illustrated’s Charles P. Pierce have proclaimed that the FBI has better things to do and that these investigations are the express purview of the NCAA.
Pierce maintains that the FBI has conflated NCAA violations with crimes and is playing the unwitting heavy — the “enforcement arm,” if you will — for a feckless and ignoble NCAA. But does he have a point?
Well, let’s begin by determining just what the FBI investigates. Matters that earn the FBI’s attention are federal crimes — illegal or criminal acts — and related to specific violations of federal law. They are typically prosecuted in federal courts. This is an orthodoxy we all understand.
Universally considered the primary law enforcement agency for the U.S. government, the FBI is charged with enforcement of more than 200 categories of federal laws. And investigative priorities include, but are not limited to, matters involving terrorism, public corruption, civil rights, organized crime, white-collar crime, violent crime, and weapons of mass destruction. And that means that the FBI is hyper-focused on an infinitesimal amount of the some 5,000 federal criminal laws and 10,000 — 300,000 regulations that can be enforced federally. But how did an FBI investigation into basketball coaches at collegiate powerhouses and shady shoe company executives get approval from higher-ups at Main Justice and FBI headquarters?
Well, the solicitation of bribes is a crime. So, even though these seemingly benign, tolerated “shenanigans” are what many view as ordinary NCAA violations, they are in fact federal crimes.
Yes, the federal case targeting the impure in collegiate sports has landed ten defendants — head coaches and assistant coaches alike — in hot water for cheating NCAA rules. What brings the coaches under FBI scrutiny is that they are “agents of federally funded organizations.”
The defendants are charged with committing “fraud” against the universities that were considered “unaware” of the alleged schemes.
So why, again, are investigations like this important?
Well, firstly, there are certainly degrees of criminality. But should we ever dismiss investigations of wrongdoing or consider abuses of the public trust and breaches of the fundamental fairness expected in sports to be trivial pursuits?
The NCAA reportedly earned some $10.8 billion in media rights (from CBS Sports and Turner Broadcasting) in 2012-13.
By way of comparison, the GDP for the country of Liechtenstein is $6.664 billion. And in 2016, more than 70 million people — more than the folks who voted for either candidate, Trump or Clinton, in the 2016 election — wagered more than $9 billion dollars on the NCAA’s March Madness men’s basketball tournament. And since we’re on the subject of GDP, that’s a figure some $2 billion more than Fiji’s.
So collegiate sports like men’s basketball are big business.
Look, the FBI sometimes brings cases against seemingly impenetrable and unassailable institutions to send a message, or as a deterrent. And what institution is more uniquely American than collegiate sports. And investigations into sports betting, corruption, and point shaving are also uniquely American. They also ultimately lead to one of the FBI’s investigative priorities —organized crime. Where there is sports corruption, there usually exists one of the FBI’s legendary adversaries, the Mob.
The Mob was an outside influence in the 1978-79 Boston College basketball point shaving scandal. Martin Scorsese famously chronicled the “Goodfellas” gangsters involved in the scheme, like Henry Hill and James “Jimmy the Gent” Burke. And more recently, the FBI’s New York Office — where I served for most of my 25 year career – brought a corruption case against the world’s largest athletic governing body, FIFA. If soccer is undeniably the global game, then the FBI is the world’s premier law enforcement agency. And if sports provides a blissful respite for citizens of the world during these chaotic times, then we deserve them to be free of corruption and outside influence. Every viewer deserves a reasonable expectation that outcomes are not fixed and that there exists a level playing field for all contestants.
So FBI investigations into the current NCAA scandal are deserved of resources and attention. No one really believes that the NCAA has ever done a thorough job of policing their programs. The FBI has the ability to work across investigative disciplines. Their priorities are appropriately aligned and their resources are strategically allocated to meet those requirements.
Collegiate sports are a pleasant diversion for a country starving for items to take our attention off the media’s Russia infatuation and the daily chaos emanating out of the White House.
Sports will forever be susceptible to “dirty” and corruptive forces. So allow the FBI to remain ever vigilant to ensure that these incidents are anomalies and not tolerated “business as usual” practices to be ignored and accepted.
Wednesday, February 28, 2018
The Most Dangerous Casino Mafia In History
Bugsy Siegel is one of America’s most notorious mobsters that was single handedly responsible for several murders, illegal gambling operations, bootlegging operations and even prostitution rings. Benjamin “Bugsy” Siegel was born in 1906 in Brooklyn, New York and he died at the age of 47 when he was shot at the Beverly Hills residence of his then girlfriend, Virginia Hill.
Siegel was known to be a bit of a good-looking philanderer who wasn’t only easy on the eyes, but also had a charismatic personality. Siegel has his hands everywhere, not only was he a key figure in Jewish mobs, but was also had connections within the Italian – American mafia and even the Italian – Jewish National Crime Syndicate.
During the prohibition, Siegel operated mostly as a big shot bootlegger and dealt illegal booze among other things. However, Siegel stepped into illegal gambling and casinos only after the prohibition was lifted and his boot legging was no more as profitable. Even though he was a mastermind behind many operations and crime rings, Siegel was mostly a hit man who knew his way around guns and did not shy away from violence. In the year 1936, Siegel moved away from New York to California.
He frequented Las Vegas, Nevada where he then took his illegal gambling business to the next level. He invested in and managed many of the original casinos. In fact, the Las Vegas strip as we know it today, was shaped and initially sparked by Siegel and his associates.
During his early days, Siegel’s introduction to crime started off simultaneously as his friendship with Meyer Lansky, also known as Meyer Mob, started to blossom. Meyer Mob was the kingpin of a small group of mobsters who were mainly into grand theft auto, larceny and all sorts of illegal gambling operations. Meyer Mob began this gang when he identified that there was no Jewish gang in his neighborhood like how there was an Italian gang and an Irish Gang.
Siegel became one of Meyer Mob’s very first recruits and he served as the hit man and muscle of the group for the most part. It was this exposure to illegal gambling and other criminal operations which gave Siegel the experience and the knowledge which later manifested into he-himself becoming a big shot kingpin and casino owner who was known and feared all across the country.
Siegel loved the lavish life, loved to be a womanizer, loved the nightlife, flashy clothes, swanky houses and flashy cars. However, he also had a reputation for being downright fearless. In an interview with biographers, one of his fellow mobsters, Joseph “Doc” Stacher, had told biographers that Siegel was one of the most fearless men he knew and on one occasion had even saved the lives of his gang members. While everyone was wondering how to cope with an attack, Siegel supposedly would already be all guns blazing.
It was in the late 30’s that Siegel’s life was really under threat and he moved to the east coast. This is when his involvement with casinos really got some traction. His objective during his Californian years was to develop and strengthen syndicate – sanctioned gambling rackets along with Jack Dragna, a Los Angeles family boss.
In the early forties, Siegel and his bookmaking efforts were said to be pulling in a staggering amount of money in the order of nearly half a million a day, which for the forties is really a ludicrous amount. Seigel also had connections with politicians, businessmen, industrial tycoons, attorneys, accountants and lobbyists. In December 1946 Siegel opened The Pink Flamingo Hotel & Casino at a cost of $6 million, which was once again, more than an absurd sum in those days.
It was on 20th June, 1947 that Siegel breathed his last breath. He was in his girlfriend’s residence in Beverley Hills and was accompanied by his associate Allen Smith when an assailant shot him multiple times with a .30 caliber. He took two bullets to the head and several more elsewhere in his body and pretty much died on the spot. To this day, nobody has been charged with his murder and the killing remains an unsolved mystery.
Frank Lawrence Rosenthal lived a life so eventful that his life was depicted in Martin Scorsese’s film Casino. Rosenthal was many things, a husband, a father, a professional gambler, an entrepreneur, and when required – a ruthless mobster.
Rosenthal spent his early years learning sports betting in the west side of Chicago. It is said that he would frequently cut class to go partake in sports betting and witness sporting events. From his younger days itself, Rosenthal had a knack for being able to seek out excellent sports bets and make good money in the process. His eye for detail and talent landed him a job with the Chicago outfit. Fast forward a few years and Rosenthal was running the biggest illegal bookmaking operation in the country and worked for the American Mafia.
Even though he was charged and tried on many occasions for illegal gambling and several other charges, it was only once that he was actually convicted. Rosenthal could not care for licenses and regulations and was discovered to have been running multiple casinos without holding a single license.
Rosenthal was the first person to bring sports betting to the US. He was also the one who created the concept of female blackjack dealers which saw the incorporating casino almost double its blackjack driven profits.
Rosenthal survived a murder attempt in 1981 when he sat in his Cadillac Eldorado and it blew up. He is said to have survived the attack because of a manufacturing defect in his car.
In 2008, Rosenthal passed away after suffering a heart attack at the age of 79.
Thanks to Legal Gambling and the Law.
Siegel was known to be a bit of a good-looking philanderer who wasn’t only easy on the eyes, but also had a charismatic personality. Siegel has his hands everywhere, not only was he a key figure in Jewish mobs, but was also had connections within the Italian – American mafia and even the Italian – Jewish National Crime Syndicate.
During the prohibition, Siegel operated mostly as a big shot bootlegger and dealt illegal booze among other things. However, Siegel stepped into illegal gambling and casinos only after the prohibition was lifted and his boot legging was no more as profitable. Even though he was a mastermind behind many operations and crime rings, Siegel was mostly a hit man who knew his way around guns and did not shy away from violence. In the year 1936, Siegel moved away from New York to California.
He frequented Las Vegas, Nevada where he then took his illegal gambling business to the next level. He invested in and managed many of the original casinos. In fact, the Las Vegas strip as we know it today, was shaped and initially sparked by Siegel and his associates.
During his early days, Siegel’s introduction to crime started off simultaneously as his friendship with Meyer Lansky, also known as Meyer Mob, started to blossom. Meyer Mob was the kingpin of a small group of mobsters who were mainly into grand theft auto, larceny and all sorts of illegal gambling operations. Meyer Mob began this gang when he identified that there was no Jewish gang in his neighborhood like how there was an Italian gang and an Irish Gang.
Siegel became one of Meyer Mob’s very first recruits and he served as the hit man and muscle of the group for the most part. It was this exposure to illegal gambling and other criminal operations which gave Siegel the experience and the knowledge which later manifested into he-himself becoming a big shot kingpin and casino owner who was known and feared all across the country.
Siegel loved the lavish life, loved to be a womanizer, loved the nightlife, flashy clothes, swanky houses and flashy cars. However, he also had a reputation for being downright fearless. In an interview with biographers, one of his fellow mobsters, Joseph “Doc” Stacher, had told biographers that Siegel was one of the most fearless men he knew and on one occasion had even saved the lives of his gang members. While everyone was wondering how to cope with an attack, Siegel supposedly would already be all guns blazing.
It was in the late 30’s that Siegel’s life was really under threat and he moved to the east coast. This is when his involvement with casinos really got some traction. His objective during his Californian years was to develop and strengthen syndicate – sanctioned gambling rackets along with Jack Dragna, a Los Angeles family boss.
In the early forties, Siegel and his bookmaking efforts were said to be pulling in a staggering amount of money in the order of nearly half a million a day, which for the forties is really a ludicrous amount. Seigel also had connections with politicians, businessmen, industrial tycoons, attorneys, accountants and lobbyists. In December 1946 Siegel opened The Pink Flamingo Hotel & Casino at a cost of $6 million, which was once again, more than an absurd sum in those days.
It was on 20th June, 1947 that Siegel breathed his last breath. He was in his girlfriend’s residence in Beverley Hills and was accompanied by his associate Allen Smith when an assailant shot him multiple times with a .30 caliber. He took two bullets to the head and several more elsewhere in his body and pretty much died on the spot. To this day, nobody has been charged with his murder and the killing remains an unsolved mystery.
Frank Lawrence Rosenthal lived a life so eventful that his life was depicted in Martin Scorsese’s film Casino. Rosenthal was many things, a husband, a father, a professional gambler, an entrepreneur, and when required – a ruthless mobster.
Rosenthal spent his early years learning sports betting in the west side of Chicago. It is said that he would frequently cut class to go partake in sports betting and witness sporting events. From his younger days itself, Rosenthal had a knack for being able to seek out excellent sports bets and make good money in the process. His eye for detail and talent landed him a job with the Chicago outfit. Fast forward a few years and Rosenthal was running the biggest illegal bookmaking operation in the country and worked for the American Mafia.
Even though he was charged and tried on many occasions for illegal gambling and several other charges, it was only once that he was actually convicted. Rosenthal could not care for licenses and regulations and was discovered to have been running multiple casinos without holding a single license.
Rosenthal was the first person to bring sports betting to the US. He was also the one who created the concept of female blackjack dealers which saw the incorporating casino almost double its blackjack driven profits.
Rosenthal survived a murder attempt in 1981 when he sat in his Cadillac Eldorado and it blew up. He is said to have survived the attack because of a manufacturing defect in his car.
In 2008, Rosenthal passed away after suffering a heart attack at the age of 79.
Thanks to Legal Gambling and the Law.
4 Members of Eastside Loco Salvatrucha #MS13 Clique Convicted
A federal jury in Boston convicted four members of MS-13’s Eastside Loco Salvatrucha (ESLS) clique.
Herzzon Sandoval, a/k/a “Casper,” 36; Edwin Guzman, a/k/a “Playa,” 32; and Erick Argueta Larios, a/k/a “Lobo,” 33, a Salvadoran national illegally residing in the U.S., were found guilty of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Cesar Martinez, a/k/a “Cheche,” 37, a Salvadoran national illegally residing in the U.S., was convicted of conspiracy to possess with intent to distribute 500 grams or more of cocaine. U.S. District Court Judge F. Dennis Saylor IV scheduled Herzzon Sandoval’s sentencing for May 29, 2018; Guzman’s sentencing for May 30, 2018; Cesar Martinez’s sentencing for May 31, 2018; and Argueta Larios’s sentencing for June 1, 2018.
According to court documents, MS-13 was identified as a violent transnational criminal organization whose branches, or “cliques,” operate throughout the United States, including in Massachusetts. MS-13 members are required to commit acts of violence, specifically against rival gang members, to gain membership in and be promoted within the gang. Sandoval and Guzman were the leaders, also known as the “first word,” and “second word,” of the ESLS clique in Massachusetts.
On Sept. 20, 2015, Joel Martinez, a/k/a “Animal,” murdered a 15-year-old boy in East Boston. On Jan. 8, 2016, Joel Martinez was promoted by the gang to “homeboy” status for the 2015 murder with a 13-second beating by other MS-13 members at an ESLS meeting which Sandoval, Guzman, Cesar Martinez and Argueta Larios also attended. Joel Martinez has pleaded guilty to RICO conspiracy and accepted responsibility for the murder and is awaiting sentencing.
The charge of RICO conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of $250,000. The charge of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine provides for a minimum mandatory sentence of five years and up to 40 years in prison, four years of supervised release, and a fine of $5 million. Martinez and Argueta Larios will be subject to deportation upon the completion of their sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Herzzon Sandoval, a/k/a “Casper,” 36; Edwin Guzman, a/k/a “Playa,” 32; and Erick Argueta Larios, a/k/a “Lobo,” 33, a Salvadoran national illegally residing in the U.S., were found guilty of conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO conspiracy. Cesar Martinez, a/k/a “Cheche,” 37, a Salvadoran national illegally residing in the U.S., was convicted of conspiracy to possess with intent to distribute 500 grams or more of cocaine. U.S. District Court Judge F. Dennis Saylor IV scheduled Herzzon Sandoval’s sentencing for May 29, 2018; Guzman’s sentencing for May 30, 2018; Cesar Martinez’s sentencing for May 31, 2018; and Argueta Larios’s sentencing for June 1, 2018.
According to court documents, MS-13 was identified as a violent transnational criminal organization whose branches, or “cliques,” operate throughout the United States, including in Massachusetts. MS-13 members are required to commit acts of violence, specifically against rival gang members, to gain membership in and be promoted within the gang. Sandoval and Guzman were the leaders, also known as the “first word,” and “second word,” of the ESLS clique in Massachusetts.
On Sept. 20, 2015, Joel Martinez, a/k/a “Animal,” murdered a 15-year-old boy in East Boston. On Jan. 8, 2016, Joel Martinez was promoted by the gang to “homeboy” status for the 2015 murder with a 13-second beating by other MS-13 members at an ESLS meeting which Sandoval, Guzman, Cesar Martinez and Argueta Larios also attended. Joel Martinez has pleaded guilty to RICO conspiracy and accepted responsibility for the murder and is awaiting sentencing.
The charge of RICO conspiracy provides for a sentence of no greater than 20 years in prison, three years of supervised release, and a fine of $250,000. The charge of conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine provides for a minimum mandatory sentence of five years and up to 40 years in prison, four years of supervised release, and a fine of $5 million. Martinez and Argueta Larios will be subject to deportation upon the completion of their sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Tuesday, February 27, 2018
Former Councilman Pleads Guilty To Wire Fraud After Stealing Tens of Thousands of Dollars from Campaign Fund
A former Las Vegas City Councilman pleaded guilty to orchestrating a scheme to steal tens of thousands of dollars from his reelection campaign, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Dayle Elieson of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI’s Las Vegas Field Office.
Ricki Barlow, 46, of Las Vegas, Nevada, pleaded guilty to one count of wire fraud before U.S. District Judge Andrew P. Gordon of the District of Nevada. Sentencing is set for May 31, 2018.
“Rather than serving the community he was elected to represent, Ricki Barlow abused his position of trust and concocted a scheme to line his own pockets,” said Acting Assistant Attorney General Cronan. “Corruption at any level of the government harms the community by undermining the public’s confidence in their elected leaders and government. Because the effects of corruption are so corrosive, the Justice Department and our law enforcement partners are committed to vigorously investigating and prosecuting official corruption wherever it exists.”
“No one, including elected officials, is above the law,” said U.S. Attorney Elieson. “The defendant violated his oath of office and the public’s trust for his personal gain. The U.S. Attorney’s Office is committed to protecting the community and to the vigorous prosecution of all who seek to personally enrich themselves at the public’s expense.”
“The public trust must be something that is cherished by all who serve in positions of public office,” said Special Agent in Charge Rouse. “Sadly, Mr. Barlow abused his position for personal gain. The FBI will continue to root out public corruption where it exists. If you are in the community and are aware of an elected or appointed official engaging in illegal conduct, I encourage you to notify the FBI or U.S. Attorney’s Office.”
According to admissions made in connection with his guilty plea, Barlow was a candidate for re-election to the Las Vegas City Council in 2015, for which Barlow solicited donations from members of the Las Vegas community to his campaign, Ricki Barlow for City Council. According to Barlow’s admissions, the campaign treasurer managed the campaign finances through a bank account independent of Barlow, but Barlow maintained ultimate authority over the spending of campaign funds, including how much to pay campaign vendors. In order to secretly divert campaign funds to himself, Barlow admitted to orchestrating a kickback scheme whereby he hired friends and associates to work as campaign vendors, submit inflated invoices at his direction, and then kick back to Barlow approximately half of their campaign paychecks, typically in the form of cash. Barlow admitted to secretly diverting $49,125 in campaign funds for his own personal use and benefit through the kickback scheme.
Barlow also admitted to accepting an additional $17,000 in cash campaign contributions that he never reported to his campaign treasurer or transmitted to the campaign. Instead, Barlow admitted that he diverted the campaign contributions for his own personal use.
To conceal the scheme to steal campaign funds, Barlow admitted to causing his campaign to submit false campaign finance reports to the Nevada Secretary of State.
Ricki Barlow, 46, of Las Vegas, Nevada, pleaded guilty to one count of wire fraud before U.S. District Judge Andrew P. Gordon of the District of Nevada. Sentencing is set for May 31, 2018.
“Rather than serving the community he was elected to represent, Ricki Barlow abused his position of trust and concocted a scheme to line his own pockets,” said Acting Assistant Attorney General Cronan. “Corruption at any level of the government harms the community by undermining the public’s confidence in their elected leaders and government. Because the effects of corruption are so corrosive, the Justice Department and our law enforcement partners are committed to vigorously investigating and prosecuting official corruption wherever it exists.”
“No one, including elected officials, is above the law,” said U.S. Attorney Elieson. “The defendant violated his oath of office and the public’s trust for his personal gain. The U.S. Attorney’s Office is committed to protecting the community and to the vigorous prosecution of all who seek to personally enrich themselves at the public’s expense.”
“The public trust must be something that is cherished by all who serve in positions of public office,” said Special Agent in Charge Rouse. “Sadly, Mr. Barlow abused his position for personal gain. The FBI will continue to root out public corruption where it exists. If you are in the community and are aware of an elected or appointed official engaging in illegal conduct, I encourage you to notify the FBI or U.S. Attorney’s Office.”
According to admissions made in connection with his guilty plea, Barlow was a candidate for re-election to the Las Vegas City Council in 2015, for which Barlow solicited donations from members of the Las Vegas community to his campaign, Ricki Barlow for City Council. According to Barlow’s admissions, the campaign treasurer managed the campaign finances through a bank account independent of Barlow, but Barlow maintained ultimate authority over the spending of campaign funds, including how much to pay campaign vendors. In order to secretly divert campaign funds to himself, Barlow admitted to orchestrating a kickback scheme whereby he hired friends and associates to work as campaign vendors, submit inflated invoices at his direction, and then kick back to Barlow approximately half of their campaign paychecks, typically in the form of cash. Barlow admitted to secretly diverting $49,125 in campaign funds for his own personal use and benefit through the kickback scheme.
Barlow also admitted to accepting an additional $17,000 in cash campaign contributions that he never reported to his campaign treasurer or transmitted to the campaign. Instead, Barlow admitted that he diverted the campaign contributions for his own personal use.
To conceal the scheme to steal campaign funds, Barlow admitted to causing his campaign to submit false campaign finance reports to the Nevada Secretary of State.
Was Investigative Journalist #JanKuciak Murdered by the #Mafia?
Organized crime may have been involved in the shooting death of an investigative journalist in Slovakia, a Canadian reporter said Tuesday as the country's newspapers printed black-and-white front pages to honor the slain journalist.
The bodies of 27-year-old Jan Kuciak and his girlfriend, Martina Kusnirova, were found Sunday evening in their house in the town of Velka Maca, east of the capital, Bratislava.
Kuciak is the first journalist to be killed in Slovakia. The government is offering 1 million euros ($1.23 million) to anyone who helps authorities find the people responsible.
In an interview Tuesday with the Sme daily, Slovak-based Canadian journalist Tom Nicholson said Kuciak told him before his death that he was working on a story about possible Italian mafia involvement in fraud linked to EU subsidies in eastern Slovakia. Nicholson said he was ready to testify but has not been approached by police yet.
The country's police said the slayings were likely linked to Kuciak's reporting. "I'm not sure what caused Jan's death but I bet my life that this is so," Nicholson said.
Making the story more explosive, Sme said two Italian businessmen operating in Slovakia did business with a senior adviser to Prime Minister Robert Fico.
The opposition called on national police force President Tibor Gaspar and Interior Minister Robert Kalinak to resign and was planning a Wednesday protest rally in Bratislava.
The bodies of 27-year-old Jan Kuciak and his girlfriend, Martina Kusnirova, were found Sunday evening in their house in the town of Velka Maca, east of the capital, Bratislava.
Kuciak is the first journalist to be killed in Slovakia. The government is offering 1 million euros ($1.23 million) to anyone who helps authorities find the people responsible.
In an interview Tuesday with the Sme daily, Slovak-based Canadian journalist Tom Nicholson said Kuciak told him before his death that he was working on a story about possible Italian mafia involvement in fraud linked to EU subsidies in eastern Slovakia. Nicholson said he was ready to testify but has not been approached by police yet.
The country's police said the slayings were likely linked to Kuciak's reporting. "I'm not sure what caused Jan's death but I bet my life that this is so," Nicholson said.
Making the story more explosive, Sme said two Italian businessmen operating in Slovakia did business with a senior adviser to Prime Minister Robert Fico.
The opposition called on national police force President Tibor Gaspar and Interior Minister Robert Kalinak to resign and was planning a Wednesday protest rally in Bratislava.
Monday, February 26, 2018
Investigating the Russian Mafia
In the 1990s, the so-called Russian mafia dominated newspaper headlines, political analysis, and academic articles around the world. It was the new scourge, a threat so massive that it was believed to hold the Russian economy hostage. Former FBI Director Louis Freeh announced that the Russian mafia was a significant threat to the national security of the United States.
Before the end of the decade, Director Freeh reversed himself, saying that in reality the magnitude of the danger from the Russian mafia had been overestimated. Heading into the new millennium, the international hue and cry about gangsters from the former Soviet Union subsided dramatically, particularly after the terrorist attacks of September 11. Al-Qaeda shifted the spotlight from organized crime to terrorism and U.S. homeland security. Has the Russian mafia been eradicated or has it simply fallen below the radar?
Countless books and articles have reported on the Russian mafia in breathless terms bordering on hysteria. Casting a broad net, Serio brings a different, more analytical approach to his exploration of the subject. Investigating The Russian Mafia, Part I begins by asking a series of basic questions: What did the Soviets understand 'mafia' to mean? Was this a Russian phenomenon or more broadly-based, multi-ethnic groups? How did the media influence the perception of the Russian mafia? What does a close examination of the official statistics reveal about the nature of crime groups in the former Soviet Union?
In Part II, Serio discusses an overview of attitudes and practices of the criminal world, business, and policing, among others, in Russian history. He demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Part III presents a discussion of the crime groups that developed in the post-Soviet era, the challenges that faced the business world, and the law enforcement response.
This book is not simply a discussion of the Russian mafia. It is an exercise in critical thinking about one of the major developments in international crime over the past two decades. Readers will be challenged to examine information being presented by the media and government authorities, to put the current news stories in a broader historical and cultural context, and learn to ask questions and arrive at their own conclusions. Investigating the Russian Mafia is ideal for students, law enforcement, practitioners, and business people operating in the former Soviet Union, as well as the general reader.
Serio brings a unique perspective to his subject matter. He lived in the former Soviet Union for seven years, witnessing the country and culture from a variety of angles. In the Soviet era he was a tourist and student in Moscow. He also served in a unique internship in the Organized Crime Control Department of the Soviet police prior to the collapse of the USSR. In the 1990s, he worked as a media consultant to The New York Times, The Washington Post, CNN, BBC, the Chicago Tribune, and others. Serio became a security consultant to the global corporate investigation and business intelligence firm, Kroll Associates, and later served as director of Kroll's Moscow office overseeing investigations across the former Soviet Union.
Investigating The Russian Mafia.
Before the end of the decade, Director Freeh reversed himself, saying that in reality the magnitude of the danger from the Russian mafia had been overestimated. Heading into the new millennium, the international hue and cry about gangsters from the former Soviet Union subsided dramatically, particularly after the terrorist attacks of September 11. Al-Qaeda shifted the spotlight from organized crime to terrorism and U.S. homeland security. Has the Russian mafia been eradicated or has it simply fallen below the radar?
Countless books and articles have reported on the Russian mafia in breathless terms bordering on hysteria. Casting a broad net, Serio brings a different, more analytical approach to his exploration of the subject. Investigating The Russian Mafia, Part I begins by asking a series of basic questions: What did the Soviets understand 'mafia' to mean? Was this a Russian phenomenon or more broadly-based, multi-ethnic groups? How did the media influence the perception of the Russian mafia? What does a close examination of the official statistics reveal about the nature of crime groups in the former Soviet Union?
In Part II, Serio discusses an overview of attitudes and practices of the criminal world, business, and policing, among others, in Russian history. He demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Part III presents a discussion of the crime groups that developed in the post-Soviet era, the challenges that faced the business world, and the law enforcement response.
This book is not simply a discussion of the Russian mafia. It is an exercise in critical thinking about one of the major developments in international crime over the past two decades. Readers will be challenged to examine information being presented by the media and government authorities, to put the current news stories in a broader historical and cultural context, and learn to ask questions and arrive at their own conclusions. Investigating the Russian Mafia is ideal for students, law enforcement, practitioners, and business people operating in the former Soviet Union, as well as the general reader.
Serio brings a unique perspective to his subject matter. He lived in the former Soviet Union for seven years, witnessing the country and culture from a variety of angles. In the Soviet era he was a tourist and student in Moscow. He also served in a unique internship in the Organized Crime Control Department of the Soviet police prior to the collapse of the USSR. In the 1990s, he worked as a media consultant to The New York Times, The Washington Post, CNN, BBC, the Chicago Tribune, and others. Serio became a security consultant to the global corporate investigation and business intelligence firm, Kroll Associates, and later served as director of Kroll's Moscow office overseeing investigations across the former Soviet Union.
Investigating The Russian Mafia.
NanoCore Rat & Net Seal Developer Sentenced for Aiding and Abetting CyberCriminal Computer Intrusions
An Arkansas man was sentenced today to 33 months in prison for aiding and abetting computer intrusions.
According to court documents, Taylor Huddleston, 27, of Hot Springs, Arkansas, developed, administered, marketed, and distributed two products that were extremely popular with cybercriminals around the world.
The first is the “NanoCore RAT,” which is a type of malicious software, or “malware,” that is used to steal information from victim computers, including sensitive information such as passwords, emails, and instant messages. The NanoCore RAT even allowed users to surreptitiously activate the webcams of infected computers in order to spy on the victims. Huddleston’s NanoCore RAT was used to infect and attempt to infect over 100,000 computers.
Huddleston’s other product, “Net Seal,” was a licensing software that he and his customers (co-conspirators) used to distribute malware for a fee. For instance, Huddleston used Net Seal to assist Zachary Shames in the distribution of malware to 3,000 people that was in turn used it to infect 16,000 computers.
In his guilty plea, Huddleston admitted that he intended his products to be used maliciously.
According to court documents, Taylor Huddleston, 27, of Hot Springs, Arkansas, developed, administered, marketed, and distributed two products that were extremely popular with cybercriminals around the world.
The first is the “NanoCore RAT,” which is a type of malicious software, or “malware,” that is used to steal information from victim computers, including sensitive information such as passwords, emails, and instant messages. The NanoCore RAT even allowed users to surreptitiously activate the webcams of infected computers in order to spy on the victims. Huddleston’s NanoCore RAT was used to infect and attempt to infect over 100,000 computers.
Huddleston’s other product, “Net Seal,” was a licensing software that he and his customers (co-conspirators) used to distribute malware for a fee. For instance, Huddleston used Net Seal to assist Zachary Shames in the distribution of malware to 3,000 people that was in turn used it to infect 16,000 computers.
In his guilty plea, Huddleston admitted that he intended his products to be used maliciously.
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