Jeffery Epstein told police that a man dressed in traditional ninja garb was stalking him during his house arrest. This man was also in the mafia and had ties to the Gambino crime family according to Epstein and his lawyer.
Documents obtained by The Sun reveal that Epstein's lawyer shared this information in a letter to the State's Attorney's Office while asking to modify his client's probation.
Jack Goldberger said that Epstein's security "intercepted a person who was dressed in black like a ninja and hiding in some bushes." The security guards then chased down the man to his car and take down his license details, explained Goldberger. A search of that info then allegedly revealed that man was in the mafia and had strong ties to the Gambino crime family.
The State's Attorney's office sent a measured reply to Goldberger while fuming about the fact that he would even ask to have Epstein's sentence modified in internal emails. In one of these emails, a member of the office states that Epstein got "the deal of the century."
Goldberger was also the man behind the biography of Epstein that was sent to officials during negotiations for that plea deal. Included in that was a testimonial from Ghislaine Maxwell, among others. "My experience of Jeffrey, is of a thoughtful, kind generous loving man, with a keen sense of humor and a ready smile - a man of principles and values and a man of his word," Ghislaine is quoted as saying in a document obtained by The Sun. "If he made a promise, he would always follow through. In fact, I never saw him break a promise."
This testimonial was included in a 15-page biography of Epstein that was sent to Alex Acosta, who was the United States Attorney for the Southern District of Florida at the time.
"He is disciplined in business and conscientious," said Ghislaine, at a time when over 40 minors had come forward with allegations of sexual abuse. "A man always quick to help someone who is down, or to offer an opportunity to someone to pursue a dream or a goal."
The testimonial seemed to work in the end, and Epstein managed to get off with what a member of the State's Attorney's office called "the deal of the century."
Ghislaine was never seen with Epstein after he made his plea deal, but was remained a fixture on the New York social scene. That all changed in 2015 when she was sued by Virginia Roberts for defamation after denying claims of sexual abuse. She then went completely off the map earlier this year following Epstein's latest arrest, and has not been seen in months.
Twelve years after that case, many of the victims are still seeking closure and have pursued lawsuits against the pedophile, who took his own life in August. Those women are now getting a helping hand too from officials at the island territory where a number of them suffered their alleged abuse.
Epstein's estate is being sued by multiple women as well as the Virgin Islands, with the latter hoping to seize or force the sale of his two island properties and other holdings in the US territory.
Thanks to Chris Spargo.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Tuesday, February 04, 2020
Wednesday, January 29, 2020
The @NBA All-Star Game Expected to Increase Human Trafficking Activity in Chicago #NoRoomforTrafficking
On Friday, January 31, hotel industry officials, lawmakers, local partners, and leading experts are joining forces in Chicago during National Human Trafficking Awareness Month to rally against human trafficking ahead of the National Basketball Association (NBA) All-Star Game. Large events, such as the NBA All-Star game, can lead to increased instances of human trafficking activity due to an influx of visitors traveling to a particular location for a short period of time.
As part of the No Room for Trafficking campaign, The American Hotel & Lodging Association (AHLA), the Illinois Hotel & Lodging Association (IHLA) and the Asian American Hotel Owners Association (AAHOA) are convening Governor J.B. Pritzker, Attorney General Kwame Raoul, Mayor Lori Lightfoot, state lawmakers and local hoteliers to expand on nationwide efforts. The event will feature a panel exploring the importance of coordination with law enforcement to eradicate exploitation as well as a training session hosted by ECPAT-USA for local hotel employees hosted at the Sheraton Grand Chicago.
WHO:
WHEN: Friday, January 31, 2020 at 9:00AM CST
WHERE: Sheraton Grand Chicago - 301 E North Water St, Chicago, IL 60611
As part of the No Room for Trafficking campaign, The American Hotel & Lodging Association (AHLA), the Illinois Hotel & Lodging Association (IHLA) and the Asian American Hotel Owners Association (AAHOA) are convening Governor J.B. Pritzker, Attorney General Kwame Raoul, Mayor Lori Lightfoot, state lawmakers and local hoteliers to expand on nationwide efforts. The event will feature a panel exploring the importance of coordination with law enforcement to eradicate exploitation as well as a training session hosted by ECPAT-USA for local hotel employees hosted at the Sheraton Grand Chicago.
WHO:
- Governor J.B. Pritzker
- Attorney General Kwame Raoul
- Mayor Lori Lightfoot
- State Representative Terra Costa-Howard
- AHLA President & CEO Chip Rogers
- IHLA President & CEO Michael Jacobson
- AAHOA President & CEO Cecil Staton
WHEN: Friday, January 31, 2020 at 9:00AM CST
WHERE: Sheraton Grand Chicago - 301 E North Water St, Chicago, IL 60611
Thursday, January 23, 2020
Top 10 Criminal Crime Groups of 2019
Top 10 Criminal Crime Groups of 2019 (Click on Map to Enlarge)
GameChangers 2019: Latin America’s Top 10 Criminal Groups.
GameChangers 2019: Latin America’s Top 10 Criminal Groups.
Related Headlines
Barrio 18,
ELN,
FARC,
Gulf Cartel,
Jalisco,
Mob Map,
MS-13,
Sinaloa Cartel,
Top Ten
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Wednesday, January 22, 2020
The Making of the Mob: Chicago - Discover the Rise and Fall of Infamous Gangster Al Capone as He and His Successors in the Chicago Outfit Dominate the Chicago Underworld.
The Making of the Mob: Chicago, is an eight-episode docu-drama chronicling the rise and fall of iconic gangster Al Capone, as well as the story of his successors, collectively known as “The Chicago Outfit.”
Spanning the better part of a century, the series begins with Capone’s early days in New York and continues through his move to Chicago - to work with his childhood mentor in the underworld.
When Prohibition hits, battles break out as the city’s gangs rush to set up bootlegging operations and Capone decides to go up against his rivals.
As he consolidates power, he achieves legendary status for his ruthless tactics and over-the-top lifestyle that attracts the wrath of President Herbert Hoover.
Spanning the better part of a century, the series begins with Capone’s early days in New York and continues through his move to Chicago - to work with his childhood mentor in the underworld.
When Prohibition hits, battles break out as the city’s gangs rush to set up bootlegging operations and Capone decides to go up against his rivals.
As he consolidates power, he achieves legendary status for his ruthless tactics and over-the-top lifestyle that attracts the wrath of President Herbert Hoover.
Tuesday, January 21, 2020
John Gotti III, Grandson of the "Dapper Don", Headlines CES MMA 60 @CESMMA #CES60
John Gotti III, the grandson of infamous New York crime family boss John Gotti, will headline a mixed martial arts event that airs on the UFC Fight Pass streaming service on Friday.
Gotti, 27, is a top welterweight prospect who has amassed an undefeated 4-0 record as a professional MMA fighter. He will fight Marcos Lloreda in Lincoln, R.I., at CES 60, the upcoming card for Classic Entertainment & Sports MMA.
To date, Gotti has won all of his professional bouts by first-round knockout, with an average fight time of just 97 seconds. Despite the dubious history associated with his last name, Gotti is focused on forging his own legacy in combat sports.
“I have the same name as my grandfather and my father, but I’m doing my own thing,” Gotti told the Boston Globe earlier this month. “I’m going down a different path than that other stuff.”
The Gotti family gained infamy in the New York City area due to their involvement with the Gambino organized crime syndicate. Gotti III’s grandfather, known as “the Teflon Don” for his ability to evade prosecution, was eventually convicted on federal criminal charges and died in prison in 2002. His father also served time in prison on racketeering charges.
Gotti was scheduled to fight Lloreda at CES 59 last October but he was forced to withdraw due to an injury. While the Gotti-Lloreda fight will air on UFC Fight Pass, the top-tier mixed martial arts organization’s streaming service, Gotti has yet to sign with a major fight promotion.
He told MMA Fighting last year that he plans to build up experience on the regional fight circuit before attempting to sign with a national organization.
“I’m looking to get as many fights as I can on the regional circuit here,” Gotti told the website. “Hopefully get some solid rounds in against some tough, tough competition, and when the time comes it will come. I’m a big believer in not rushing anything, staying patient, and everything will fall into place accordingly.”
MMA CES 60 John Gotti III vs Marcos Lloreda |
Gotti, 27, is a top welterweight prospect who has amassed an undefeated 4-0 record as a professional MMA fighter. He will fight Marcos Lloreda in Lincoln, R.I., at CES 60, the upcoming card for Classic Entertainment & Sports MMA.
To date, Gotti has won all of his professional bouts by first-round knockout, with an average fight time of just 97 seconds. Despite the dubious history associated with his last name, Gotti is focused on forging his own legacy in combat sports.
“I have the same name as my grandfather and my father, but I’m doing my own thing,” Gotti told the Boston Globe earlier this month. “I’m going down a different path than that other stuff.”
The Gotti family gained infamy in the New York City area due to their involvement with the Gambino organized crime syndicate. Gotti III’s grandfather, known as “the Teflon Don” for his ability to evade prosecution, was eventually convicted on federal criminal charges and died in prison in 2002. His father also served time in prison on racketeering charges.
Gotti was scheduled to fight Lloreda at CES 59 last October but he was forced to withdraw due to an injury. While the Gotti-Lloreda fight will air on UFC Fight Pass, the top-tier mixed martial arts organization’s streaming service, Gotti has yet to sign with a major fight promotion.
He told MMA Fighting last year that he plans to build up experience on the regional fight circuit before attempting to sign with a national organization.
“I’m looking to get as many fights as I can on the regional circuit here,” Gotti told the website. “Hopefully get some solid rounds in against some tough, tough competition, and when the time comes it will come. I’m a big believer in not rushing anything, staying patient, and everything will fall into place accordingly.”
Tuesday, January 14, 2020
The Doctor Broad: A Mafia Love Story
There are people in the know who say that Barbara Roberts caused the downfall of the New England Mafia. She did this, not by killing someone, or sending someone to jail, but by keeping someone alive, and out of prison, for about a year too long.
The Doctor Broad: A Mafia Love Story, is the true story of a devout Catholic schoolgirl who grows up to be a physician, an atheist, feminist, anti-war activist – as well as a Mob doctor and Mob mistress. The man she keeps alive and out of prison is Raymond L. S. Patriarca, the long-time head of the New England Mafia.
Now in his early seventies, Patriarca is in poor health, although he tries to hide this. A long-time diabetic, he has known heart disease and has recently undergone a toe amputation when he is arrested on capital charges relating to an old murder, and taken to the Rhode Island State Police Barracks in Scituate. Barbara Roberts takes him on as a patient that night, and her world is forever changed.
Her testimony in various courts that he is too sick to stand trial earns her the enmity of police, FBI agents, the Providence Journal newspaper, and some of her fellow physicians. But the care of Raymond is not the only stressor in her life. The father of her youngest child is suing her in Family Court for common law divorce, palimony, and custody of their young daughter on the grounds that she is an unfit mother. Her oldest daughter suffers a nervous breakdown. She is fighting a trumped-up felony charge of breaking and entering. And less than a year after becoming Raymond’s physician and protector, she begins a clandestine affair with the alleged #3 man in the New England Mafia, Louis “Baby Shanks” Manocchio. Two years later he is convicted of accessory and conspiracy to murder and sentenced to two consecutive life years in prison, plus ten years.
This is not just a Mafia story. This memoir traces Barbara Roberts’ life story from a now vanished world almost to the present. Her commitment to feminism and medicine leads her into unexpected byways. She travels a path she never foresaw into moral dilemmas she never envisioned. It is the story of a woman born into one world who comes of age in another; who expects to live one life but finds herself ad-libbing something very different; who faces challenges undreamt of by her mother, while providing a new paradigm for her daughters.
The Doctor Broad: A Mafia Love Story, is the true story of a devout Catholic schoolgirl who grows up to be a physician, an atheist, feminist, anti-war activist – as well as a Mob doctor and Mob mistress. The man she keeps alive and out of prison is Raymond L. S. Patriarca, the long-time head of the New England Mafia.
Now in his early seventies, Patriarca is in poor health, although he tries to hide this. A long-time diabetic, he has known heart disease and has recently undergone a toe amputation when he is arrested on capital charges relating to an old murder, and taken to the Rhode Island State Police Barracks in Scituate. Barbara Roberts takes him on as a patient that night, and her world is forever changed.
Her testimony in various courts that he is too sick to stand trial earns her the enmity of police, FBI agents, the Providence Journal newspaper, and some of her fellow physicians. But the care of Raymond is not the only stressor in her life. The father of her youngest child is suing her in Family Court for common law divorce, palimony, and custody of their young daughter on the grounds that she is an unfit mother. Her oldest daughter suffers a nervous breakdown. She is fighting a trumped-up felony charge of breaking and entering. And less than a year after becoming Raymond’s physician and protector, she begins a clandestine affair with the alleged #3 man in the New England Mafia, Louis “Baby Shanks” Manocchio. Two years later he is convicted of accessory and conspiracy to murder and sentenced to two consecutive life years in prison, plus ten years.
This is not just a Mafia story. This memoir traces Barbara Roberts’ life story from a now vanished world almost to the present. Her commitment to feminism and medicine leads her into unexpected byways. She travels a path she never foresaw into moral dilemmas she never envisioned. It is the story of a woman born into one world who comes of age in another; who expects to live one life but finds herself ad-libbing something very different; who faces challenges undreamt of by her mother, while providing a new paradigm for her daughters.
Wednesday, January 08, 2020
Elvis and The Memphis Mafia
A monumental oral biography filled with raucous joy, aching loss and terrible poignancy, Elvis and the Memphis Mafia, is the first book to capture the King – the man and the phenomenon – in his full complexity. Through revealing interviews with three of Elvis’s closest friends, who were also his protectors and rescuers, Alanna Nash achieves the first true mapping of Elvis’s psyche.
Billy Smith – Elvis’s first cousin and the person he reputedly loved most after his own mother – Marty Lacker – best man at his wedding and foreman of the ‘Memphis Mafia’, the King’s handpicked group of gatekeepers and confidants – and Lamar Fike – the touring crew member who accompanied him into the Army – were with Elvis from his teens to his final days and provide unique access to the greatest of all rock and roll legends. The revelations cut through every aspect of Elvis’s life, from the childhood seeds of his drug dependency, through his fear for his mother’s life and his plan to change his identity, to his bizarre self-mutilation. No one who reads this symphonic blending of three proud, ribald, sad and ultimately wistful voices can fail to be profoundly moved.
Billy Smith – Elvis’s first cousin and the person he reputedly loved most after his own mother – Marty Lacker – best man at his wedding and foreman of the ‘Memphis Mafia’, the King’s handpicked group of gatekeepers and confidants – and Lamar Fike – the touring crew member who accompanied him into the Army – were with Elvis from his teens to his final days and provide unique access to the greatest of all rock and roll legends. The revelations cut through every aspect of Elvis’s life, from the childhood seeds of his drug dependency, through his fear for his mother’s life and his plan to change his identity, to his bizarre self-mutilation. No one who reads this symphonic blending of three proud, ribald, sad and ultimately wistful voices can fail to be profoundly moved.
2 Members of the “Insane Crip Gangsters” Charged with Sex Trafficking #Slavery
An indictment was unsealed in federal court in Brooklyn charging brothers Gladimir Thomas and Ronald Thomas, members of the Brooklyn-based “Insane Crip Gangsters,” a subset of the Crips street gang, with sex trafficking, sex trafficking conspiracy and promoting prostitution. The defendants were scheduled to be arraigned before United States Magistrate Judge Steven L. Tiscione.
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 Dermot F. Shea, Commissioner, New York City Police Department (NYPD), announced the charges.
“As alleged, over a period of years the defendants forced a woman to prostitute herself, while they enriched themselves at her expense,” stated United States Attorney Donoghue. “This Office will continue to work with the FBI and our local law enforcement partners to put an end to the criminal acts of those who seek to profit from sexual slavery.”
As alleged in the indictment and court filings, from 2014 through 2018, the defendants used violence and threats of violence to force their victim into prostitution. As part of their coercion, they plied her with drugs and deprived her of food and sleep, and demonstrated their control over their victim by tattooing their names on her body. The defendants then brazenly promoted their criminal acts on the internet and social media.
If convicted of sex trafficking, both defendants face a mandatory minimum term of 15 years’ imprisonment, and a maximum of life in prison.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Phil Selden is in charge of the prosecution.
The Defendants:
GLADIMIR THOMAS (also known as “Sleep,” “Sleep Boss” and “Daddy”)
Age: 31
Brooklyn, New York
RONALD THOMAS (also known as “Roco,” “Roco Da Boss” and “Daddy”)
Age: 27
Brooklyn, New York
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 Dermot F. Shea, Commissioner, New York City Police Department (NYPD), announced the charges.
“As alleged, over a period of years the defendants forced a woman to prostitute herself, while they enriched themselves at her expense,” stated United States Attorney Donoghue. “This Office will continue to work with the FBI and our local law enforcement partners to put an end to the criminal acts of those who seek to profit from sexual slavery.”
As alleged in the indictment and court filings, from 2014 through 2018, the defendants used violence and threats of violence to force their victim into prostitution. As part of their coercion, they plied her with drugs and deprived her of food and sleep, and demonstrated their control over their victim by tattooing their names on her body. The defendants then brazenly promoted their criminal acts on the internet and social media.
If convicted of sex trafficking, both defendants face a mandatory minimum term of 15 years’ imprisonment, and a maximum of life in prison.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Phil Selden is in charge of the prosecution.
The Defendants:
GLADIMIR THOMAS (also known as “Sleep,” “Sleep Boss” and “Daddy”)
Age: 31
Brooklyn, New York
RONALD THOMAS (also known as “Roco,” “Roco Da Boss” and “Daddy”)
Age: 27
Brooklyn, New York
Tuesday, January 07, 2020
Chicago Mob Infamous Locations Map
A map of Infamous Chicago Mob Locations. The map will be updated periodically.
You can click on the blue place markers to expand the section for information on each location. Feel free to nominate additional addresses for inclusion.
View Larger Map
You can click on the blue place markers to expand the section for information on each location. Feel free to nominate additional addresses for inclusion.
View Larger Map
Monday, January 06, 2020
Violent Fights Between Vice Lords and Gangster Disciples Place Mississippi Prisons on Lockdown, Leaves Five Dead, Connected to Chicago
“I must live and die by a sword to be an Almighty Vice Lord.”
Those words are from the Vice Lords literature, and when you become a legitimate Vice Lord, you have to learn that document by heart.
The Gangster Disciples literature states that they "would overturn this system without hesitation because they have absolutely nothing to lose... by the ballot or the bullet."
Jimmy Anthony speaks for the Mississippi Association of Gang Investigators, or MAGI. “Myself and other MAGI members have resources inside the facilities that are gang members that are contacting us and letting us know what’s going on,” he said.
The gang investigators are a group of cops from all over the state that gather and share information in order to draw a bigger picture of gang activity around the state. They said they've actually warned state officials that this day could come in the prisons.
“This is reality. It’s happening today. It’s been building for about three years, and we’ve talked about it, we’ve tried to share it," Anthony said. "This is not kids playing basketball on the street corner. This is a multi-billion dollar narcotics business.”
Informants are telling MAGI investigators that there have been guards who gave keys to inmates which allowed them to get to other inmates they wanted to attack. They said the fight started with the Vice Lords and the Gangster Disciples started to retaliate.
“The people who perpetrated this violence will be charged and brought to justice. Gang violence will not be tolerated in state prisons or on our streets,” tweeted Gov. Phil Bryant on Friday. And it’s quite possible the violence isn’t over yet, state law enforcement sources said.
Both the Vice Lords and the Gangster Disciples in Mississippi are “plugged” into Chicago, which means that they receive orders from leadership there. “Any major moves must be approved by Chicago because they have that plug,” said Anthony. “But by having that plug, it also gives them backup.”
According to MDOC, Denoris Howell, the last inmate who died, was not involved in one of the situations that stemmed from the gang wars. Inmates housed in Unit 29 where the riots took place have been moved to another unit so everyone is in a cell now.
“I received a briefing today from MDOC on the prison gang violence. Grateful to those working to restore order and safety. That is the first priority. Then we need answers and justice on the people who perpetrated this violence. Any loss of life is tragic and must be addressed,” he tweeted. “There is much work to be done in our correctional system. Until the transition, we will be working to get more information and offering our assistance to the current leadership.”
The Department of Public Safety issued a statement on Friday as well. “DPS will continue to work diligently with the Mississippi Department of Corrections and will provide all available resources in order to bring resolution to this current situation," said Commissioner Marshall Fisher. “Commissioner Hall and I are in communication regarding the situation and are closely monitoring gang related issues that could be contributing factors.”
MAGI officials say their goal is simply to stop the killing.
“Mainly we need to pray. We need God on our side. We’ve lost enough life," Anthony said. "We don’t need to lose any more people in our prisons, we don’t need to lose any of our guards, and we don’t need to lose any more of our law enforcement over this.”
The names of those killed in the gang war so far are:
Terrandance “Kaboom” Dobbins, 36
Walter Gates, 25
Gregory Emary, 26
Unidentified Inmate, age unknown
Thanks to Therese Apel.
Those words are from the Vice Lords literature, and when you become a legitimate Vice Lord, you have to learn that document by heart.
The Gangster Disciples literature states that they "would overturn this system without hesitation because they have absolutely nothing to lose... by the ballot or the bullet."
Jimmy Anthony speaks for the Mississippi Association of Gang Investigators, or MAGI. “Myself and other MAGI members have resources inside the facilities that are gang members that are contacting us and letting us know what’s going on,” he said.
The gang investigators are a group of cops from all over the state that gather and share information in order to draw a bigger picture of gang activity around the state. They said they've actually warned state officials that this day could come in the prisons.
“This is reality. It’s happening today. It’s been building for about three years, and we’ve talked about it, we’ve tried to share it," Anthony said. "This is not kids playing basketball on the street corner. This is a multi-billion dollar narcotics business.”
Informants are telling MAGI investigators that there have been guards who gave keys to inmates which allowed them to get to other inmates they wanted to attack. They said the fight started with the Vice Lords and the Gangster Disciples started to retaliate.
“The people who perpetrated this violence will be charged and brought to justice. Gang violence will not be tolerated in state prisons or on our streets,” tweeted Gov. Phil Bryant on Friday. And it’s quite possible the violence isn’t over yet, state law enforcement sources said.
Both the Vice Lords and the Gangster Disciples in Mississippi are “plugged” into Chicago, which means that they receive orders from leadership there. “Any major moves must be approved by Chicago because they have that plug,” said Anthony. “But by having that plug, it also gives them backup.”
According to MDOC, Denoris Howell, the last inmate who died, was not involved in one of the situations that stemmed from the gang wars. Inmates housed in Unit 29 where the riots took place have been moved to another unit so everyone is in a cell now.
“I received a briefing today from MDOC on the prison gang violence. Grateful to those working to restore order and safety. That is the first priority. Then we need answers and justice on the people who perpetrated this violence. Any loss of life is tragic and must be addressed,” he tweeted. “There is much work to be done in our correctional system. Until the transition, we will be working to get more information and offering our assistance to the current leadership.”
The Department of Public Safety issued a statement on Friday as well. “DPS will continue to work diligently with the Mississippi Department of Corrections and will provide all available resources in order to bring resolution to this current situation," said Commissioner Marshall Fisher. “Commissioner Hall and I are in communication regarding the situation and are closely monitoring gang related issues that could be contributing factors.”
MAGI officials say their goal is simply to stop the killing.
“Mainly we need to pray. We need God on our side. We’ve lost enough life," Anthony said. "We don’t need to lose any more people in our prisons, we don’t need to lose any of our guards, and we don’t need to lose any more of our law enforcement over this.”
The names of those killed in the gang war so far are:
Terrandance “Kaboom” Dobbins, 36
Walter Gates, 25
Gregory Emary, 26
Unidentified Inmate, age unknown
Thanks to Therese Apel.
Friday, January 03, 2020
Special Circumstances Murder, Conspiracy to Commit Murder, and Attempted Murder Charges Filed Against Mongolian Boys Society Gang Members
Criminal charges have been filed against multiple Mongolian Boys Society gang members in both the Fresno County Superior Court and in the United States District Court related to the murders of four (4) victims and the attempted murders of twelve (12) victims at a Sunday Night football watch party on the evening of November 17, 2019, the Fresno County District Attorney’s Office and the United States Attorney’s Office have announced.
The Federal Felony Complaint filed in U.S. District Court today alleges that Fresno residents Pao Vang, 30; Jhovanny Delgado, 19; and Johnny Xiong, 25, conspired to commit murder in aid of racketeering, in violation of Title 18, United States Code, Section 1959(a)(5).
According to the criminal complaint, on Nov. 17, 2019, members and associates of the Mongolian Boys Society conspired to commit murder. At a meeting, the defendants and others selected a target residence, chose shooters, provided them with guns, and drove to the target location. Vang, Delgado, and Xiong attended the meeting outlining the planned retaliation and understood that the objective was to murder individuals at the designated target residence. They were designated as lookouts and positioned themselves on street corners near the target residence to report the presence of law enforcement.
If convicted, the defendants face a maximum statutory penalty of 10 years in prison and a fine of up to $250,000. Any sentence, however, would be determined at the discretion of the court.
The Felony Complaint filed in Superior Court alleges that Ger Lee (27, of Fresno), Anthony Montes (27, of Fresno), Porge Kue (26, of Fresno), and Billy Xiong (25, of Fresno) committed the crimes of:
Four Counts of Murder [P.C. § 187(a)];
One Count of Conspiracy to Commit Murder [P.C. § 182/187(a)]; and
Twelve Counts of Attempted Murder [P.C. § 664/187(a)].
The murder charges also include two (2) special circumstances as to the four named defendants pursuant to Penal Code section 190.2 that allege:
1.) The defendants committed multiple murders [P.C. § 190.2(a)(3)]; and
2.) The murders were committed for the benefit of a criminal street gang [P.C. § 190.2(a)(22)].
That Complaint also contains the additional allegations that the four named defendants committed the crimes for the benefit of, at the direction of, or in association with a criminal street gang [P.C. § 186.22(b)], that they personally and intentionally discharged a firearm that caused great bodily injury or death [P.C. § 12022.53(d)], and that they personally and intentionally discharged a firearm [P.C. § 12022.53(c)].
If convicted of these charges in State Court, these defendants face a sentence of either Death or Life in Prison. The District Attorney’s Office is currently conducting a necessary investigation, and will make a determination and announcement regarding the death penalty at a later date.
The Federal Felony Complaint filed in U.S. District Court today alleges that Fresno residents Pao Vang, 30; Jhovanny Delgado, 19; and Johnny Xiong, 25, conspired to commit murder in aid of racketeering, in violation of Title 18, United States Code, Section 1959(a)(5).
According to the criminal complaint, on Nov. 17, 2019, members and associates of the Mongolian Boys Society conspired to commit murder. At a meeting, the defendants and others selected a target residence, chose shooters, provided them with guns, and drove to the target location. Vang, Delgado, and Xiong attended the meeting outlining the planned retaliation and understood that the objective was to murder individuals at the designated target residence. They were designated as lookouts and positioned themselves on street corners near the target residence to report the presence of law enforcement.
If convicted, the defendants face a maximum statutory penalty of 10 years in prison and a fine of up to $250,000. Any sentence, however, would be determined at the discretion of the court.
The Felony Complaint filed in Superior Court alleges that Ger Lee (27, of Fresno), Anthony Montes (27, of Fresno), Porge Kue (26, of Fresno), and Billy Xiong (25, of Fresno) committed the crimes of:
Four Counts of Murder [P.C. § 187(a)];
One Count of Conspiracy to Commit Murder [P.C. § 182/187(a)]; and
Twelve Counts of Attempted Murder [P.C. § 664/187(a)].
The murder charges also include two (2) special circumstances as to the four named defendants pursuant to Penal Code section 190.2 that allege:
1.) The defendants committed multiple murders [P.C. § 190.2(a)(3)]; and
2.) The murders were committed for the benefit of a criminal street gang [P.C. § 190.2(a)(22)].
That Complaint also contains the additional allegations that the four named defendants committed the crimes for the benefit of, at the direction of, or in association with a criminal street gang [P.C. § 186.22(b)], that they personally and intentionally discharged a firearm that caused great bodily injury or death [P.C. § 12022.53(d)], and that they personally and intentionally discharged a firearm [P.C. § 12022.53(c)].
If convicted of these charges in State Court, these defendants face a sentence of either Death or Life in Prison. The District Attorney’s Office is currently conducting a necessary investigation, and will make a determination and announcement regarding the death penalty at a later date.
Monday, December 30, 2019
Mafia Spies: The Inside Story of the CIA, Gangsters, JFK, and Castro
From bestselling author and the producer of the hit cable series Masters of Sex, Thomas Maier, comes a true story of espionage and mobsters, based on the never-before-released JFK Files.
From Vegas to Miami to Havana, the shocking connections between the CIA, the mob, and Frank Sinatra’s Rat Pack—with new revelations and details. Mafia Spies is the definitive account of America’s most remarkable espionage plots ever—with CIA agents, mob hitmen, “kompromat” sex, presidential indiscretion, and James Bond-like killing devices together in a top-secret mystery full of surprise twists and deadly intrigue.
In the early 1960s, two top gangsters, Johnny Roselli and Sam Giancana, were hired by the CIA to kill Cuba’s Communist leader, Fidel Castro, only to wind up murdered themselves amidst Congressional hearings and a national debate about the JFK assassination.
Mafia Spies: The Inside Story of the CIA, Gangsters, JFK, and Castro, revolves around the outlaw friendship of these two mob buddies and their fascinating world of CIA spies, fellow Mafioso in Chicago, Cuban exile commandos in Miami, beautiful Hollywood women, famous entertainers like Frank Sinatra’s Rat Pack in Las Vegas, Castro’s own spies in Havana and his double agents hidden in Florida, J. Edgar Hoover’s FBI snooping, and the Kennedy administration’s “Get Castro” obsession in Washington.
Thomas Maier is among the first to take full advantage of the National Archives’ 2017–18 release of the long-suppressed JFK files, many of which deal with the CIA’s top secret anti-Castro operation in Florida and Cuba. With several new investigative findings, Mafia Spies is a spy exposé, murder mystery, and shocking true story that recounts America’s first foray into the assassination business, a tale with profound impact for today’s Donald Trump era. Who killed Johnny and Sam—and why wasn’t Castro assassinated despite the CIA’s many clandestine efforts?
From Vegas to Miami to Havana, the shocking connections between the CIA, the mob, and Frank Sinatra’s Rat Pack—with new revelations and details. Mafia Spies is the definitive account of America’s most remarkable espionage plots ever—with CIA agents, mob hitmen, “kompromat” sex, presidential indiscretion, and James Bond-like killing devices together in a top-secret mystery full of surprise twists and deadly intrigue.
In the early 1960s, two top gangsters, Johnny Roselli and Sam Giancana, were hired by the CIA to kill Cuba’s Communist leader, Fidel Castro, only to wind up murdered themselves amidst Congressional hearings and a national debate about the JFK assassination.
Mafia Spies: The Inside Story of the CIA, Gangsters, JFK, and Castro, revolves around the outlaw friendship of these two mob buddies and their fascinating world of CIA spies, fellow Mafioso in Chicago, Cuban exile commandos in Miami, beautiful Hollywood women, famous entertainers like Frank Sinatra’s Rat Pack in Las Vegas, Castro’s own spies in Havana and his double agents hidden in Florida, J. Edgar Hoover’s FBI snooping, and the Kennedy administration’s “Get Castro” obsession in Washington.
Thomas Maier is among the first to take full advantage of the National Archives’ 2017–18 release of the long-suppressed JFK files, many of which deal with the CIA’s top secret anti-Castro operation in Florida and Cuba. With several new investigative findings, Mafia Spies is a spy exposé, murder mystery, and shocking true story that recounts America’s first foray into the assassination business, a tale with profound impact for today’s Donald Trump era. Who killed Johnny and Sam—and why wasn’t Castro assassinated despite the CIA’s many clandestine efforts?
Related Headlines
Books,
Donald Trump,
Fidel Castro,
Frank Sinatra,
J. Edgar Hoover,
JFK,
Johnny Roselli,
Sam Giancana
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Monday, December 23, 2019
Hells Angels and The Mafia Tied to Illegal Online Sports Betting Ring
The Canadian province of Ontario has busted a major illegal online gambling operation with links to the Hells Angels motorcycle gang.
Ontario Provincial Police (OPP) revealed details of a multi-jurisdictional takedown of a “sophisticated” illegal offline and online gambling ring involving the Hells Angels. The OPP laid a combined 228 charges against 28 suspects following a probe it called Project Hobart.
Project Hobart got underway in January 2018 following an “escalation in violence” between rival gangs in Ontario and Quebec. Michel Deabaitu-Schulde, a Hells Angel member associated with the gambling operation, was murdered this March.
The “lucrative online and traditional gaming enterprise involving members of known organized crime groups” revolved around a number of password-protected online sportsbooks bearing the names The Ultimate Sportsbook, Titan Sportsbook, Paytowin Sportsbook, Privada Sportsbook and Players Sportsbook.
Police said these sites generated revenue of around $13m for the gang in just the first half of 2019 and over $131m in the five years that police believe the betting operation was ongoing. The ring also operated a “land-based gaming house” in the Toronto suburb of Mississauga.
Police staged a series of raids last week that resulted in the seizure of nine residential properties, 21 firearms, 18 vehicles, C$1.7m in cash, C$1.2m in financial accounts and C$320k worth of gold and silver coins and bars. The accused will make appearances in Ontario Superior Court over the next month.
The gambling ring was allegedly run by Robert Barletta, Craig McIlquham and Eugenio “Gino” Reda (not to be confused with the sports broadcaster of the same name). The ring reportedly had ties to Angelo Figliomeni, who was arrested in Ontario this July during a crackdown on a group tied to local representatives of Italy’s ‘Ndrangheta mafia clan.
Barletta was previously charged for his role in Platinum Sportsbook, another Hells Angels-run Costa Rica-based credit-betting ring that the OPP and the Royal Canadian Mounted Police disrupted in 2013. While that operation resulted in stiff jail sentences for some of the principals involved, charges against Barletta were eventually withdrawn, leading to him being nicknamed the ‘Teflon Biker.’
Ontario has a provincial gambling monopoly that offers parlay sports betting both online and via retail outlets, but single-game wagering remains technically off-limits in Canada despite renewed calls to follow the US lead and legalize the activity already.
Ontario Provincial Police (OPP) revealed details of a multi-jurisdictional takedown of a “sophisticated” illegal offline and online gambling ring involving the Hells Angels. The OPP laid a combined 228 charges against 28 suspects following a probe it called Project Hobart.
Project Hobart got underway in January 2018 following an “escalation in violence” between rival gangs in Ontario and Quebec. Michel Deabaitu-Schulde, a Hells Angel member associated with the gambling operation, was murdered this March.
The “lucrative online and traditional gaming enterprise involving members of known organized crime groups” revolved around a number of password-protected online sportsbooks bearing the names The Ultimate Sportsbook, Titan Sportsbook, Paytowin Sportsbook, Privada Sportsbook and Players Sportsbook.
Police said these sites generated revenue of around $13m for the gang in just the first half of 2019 and over $131m in the five years that police believe the betting operation was ongoing. The ring also operated a “land-based gaming house” in the Toronto suburb of Mississauga.
Police staged a series of raids last week that resulted in the seizure of nine residential properties, 21 firearms, 18 vehicles, C$1.7m in cash, C$1.2m in financial accounts and C$320k worth of gold and silver coins and bars. The accused will make appearances in Ontario Superior Court over the next month.
The gambling ring was allegedly run by Robert Barletta, Craig McIlquham and Eugenio “Gino” Reda (not to be confused with the sports broadcaster of the same name). The ring reportedly had ties to Angelo Figliomeni, who was arrested in Ontario this July during a crackdown on a group tied to local representatives of Italy’s ‘Ndrangheta mafia clan.
Barletta was previously charged for his role in Platinum Sportsbook, another Hells Angels-run Costa Rica-based credit-betting ring that the OPP and the Royal Canadian Mounted Police disrupted in 2013. While that operation resulted in stiff jail sentences for some of the principals involved, charges against Barletta were eventually withdrawn, leading to him being nicknamed the ‘Teflon Biker.’
Ontario has a provincial gambling monopoly that offers parlay sports betting both online and via retail outlets, but single-game wagering remains technically off-limits in Canada despite renewed calls to follow the US lead and legalize the activity already.
Monday, December 16, 2019
Edelman Sentenced To 34 Years In Prison For Possession with Intent to Distribute Methamphetamine, Armed Drug Trafficking, and Felon in Possession of a Firearm
Brandon Edelman, age 33, of South Bend, Indiana was sentenced before South Bend District Court Judge Robert L. Miller, Jr. for armed drug trafficking, announced U.S. Attorney Kirsch.
Mr. Edelman was sentenced to 408 months in prison followed by 3 years of supervised release.
Mr. Edelman was initially indicted in June of 2018 for possession of methamphetamine with intent to distribute, armed drug trafficking, and felon in possession of a firearm. On February 7, 2019, a jury returned guilty verdicts on all three counts following a two-day trial.
“A sentence of 34 years should send a strong message to others who wish to engage in similar criminal activities,” said U.S. Attorney Kirsch. “The propensity for violence increases when narcotics are involved. Edleman further endangered lives by evading law enforcement with a high speed chase and having his passenger throw a loaded firearm out a window during that chase. These violent acts will not be tolerated. My Office and our law enforcement partners will continue to investigate and prosecute dangerous individuals like Mr. Edleman.”
According to documents in this case, in April of 2018, South Bend Police observed Mr. Edelman driving a stolen truck. When police attempted to investigate, Mr. Edelman drove off at an extremely high speed. The vehicle pursuit lasted approximately 13 minutes, ending only when the vehicle was disabled; Mr. Edelman then ran from police. Mr. Edelman subsequently admitted to having his accomplice, during the vehicle pursuit, throw $20,000 cash, a loaded handgun, and ¼ pound of methamphetamine out the window as those items were incriminating. Police were able to recover the handgun. Mr. Edelman had previously been convicted of five felonies and eight misdemeanor offenses. He was on probation when he committed the April 2018 federal crimes.
Mr. Edelman was sentenced to 408 months in prison followed by 3 years of supervised release.
Mr. Edelman was initially indicted in June of 2018 for possession of methamphetamine with intent to distribute, armed drug trafficking, and felon in possession of a firearm. On February 7, 2019, a jury returned guilty verdicts on all three counts following a two-day trial.
“A sentence of 34 years should send a strong message to others who wish to engage in similar criminal activities,” said U.S. Attorney Kirsch. “The propensity for violence increases when narcotics are involved. Edleman further endangered lives by evading law enforcement with a high speed chase and having his passenger throw a loaded firearm out a window during that chase. These violent acts will not be tolerated. My Office and our law enforcement partners will continue to investigate and prosecute dangerous individuals like Mr. Edleman.”
According to documents in this case, in April of 2018, South Bend Police observed Mr. Edelman driving a stolen truck. When police attempted to investigate, Mr. Edelman drove off at an extremely high speed. The vehicle pursuit lasted approximately 13 minutes, ending only when the vehicle was disabled; Mr. Edelman then ran from police. Mr. Edelman subsequently admitted to having his accomplice, during the vehicle pursuit, throw $20,000 cash, a loaded handgun, and ¼ pound of methamphetamine out the window as those items were incriminating. Police were able to recover the handgun. Mr. Edelman had previously been convicted of five felonies and eight misdemeanor offenses. He was on probation when he committed the April 2018 federal crimes.
Thursday, December 12, 2019
Associates of DeCavalcante Crime Family Charged in Scheme to Distribute Cocaine, Gun Possession
Two associate members of the DeCavalcante crime family were charged with possessing cocaine with the intent to distribute; one defendant was also charged with being a felon in possession of a firearm, U.S. Attorney Craig Carpenito announced.
Mario Galli III, 27, and Jason Vella, 37, both of Toms River, New Jersey, are each charged by complaint with one count of possession with intent to distribute cocaine. Galli is also charged with one count of possession of a firearm by a convicted felon and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to documents filed in this case and statements made in court:
On Sept. 19, 2019, investigators from the Ocean County Prosecutor’s Office executed search warrants on each of the defendants’ residences and recovered in excess of 150 grams of cocaine and drug paraphernalia, including digital scales, glassine envelopes, a money counter, baking soda, grinders, and $2,295 in cash. Also recovered from Galli’s residence was a FEG 9mm Model PGK-9HP gun loaded with 12 rounds of ammunition. At the time, Galli was on supervised release from a 2016 federal conviction for conspiracy to distribute in excess of 500 grams of cocaine.
The charge of possession of cocaine with intent to distribute carries a maximum penalty of 20 years in prison and a $250,000 fine. The count of being a felon in possession of a firearm carries a maximum penalty of 10 years in prison and a $250,000 fine. The count of possession of a firearm in furtherance of a drug trafficking crime carries a maximum penalty of five years in prison, which must be served consecutively to any sentence on the drug count and a $250,000 fine.
U.S. Attorney Carpenito credited the members of the FBI’s Organized Crime Task Force under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; and investigators from the Ocean County Prosecutor’s Office, under the direction of Prosecutor Bradley D. Billhimer, with the investigation leading to the charges.
Mario Galli III, 27, and Jason Vella, 37, both of Toms River, New Jersey, are each charged by complaint with one count of possession with intent to distribute cocaine. Galli is also charged with one count of possession of a firearm by a convicted felon and one count of possession of a firearm in furtherance of a drug trafficking crime.
According to documents filed in this case and statements made in court:
On Sept. 19, 2019, investigators from the Ocean County Prosecutor’s Office executed search warrants on each of the defendants’ residences and recovered in excess of 150 grams of cocaine and drug paraphernalia, including digital scales, glassine envelopes, a money counter, baking soda, grinders, and $2,295 in cash. Also recovered from Galli’s residence was a FEG 9mm Model PGK-9HP gun loaded with 12 rounds of ammunition. At the time, Galli was on supervised release from a 2016 federal conviction for conspiracy to distribute in excess of 500 grams of cocaine.
The charge of possession of cocaine with intent to distribute carries a maximum penalty of 20 years in prison and a $250,000 fine. The count of being a felon in possession of a firearm carries a maximum penalty of 10 years in prison and a $250,000 fine. The count of possession of a firearm in furtherance of a drug trafficking crime carries a maximum penalty of five years in prison, which must be served consecutively to any sentence on the drug count and a $250,000 fine.
U.S. Attorney Carpenito credited the members of the FBI’s Organized Crime Task Force under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; and investigators from the Ocean County Prosecutor’s Office, under the direction of Prosecutor Bradley D. Billhimer, with the investigation leading to the charges.
Tuesday, December 10, 2019
Mafia Summit: J. Edgar Hoover, the Kennedy Brothers, and the Meeting That Unmasked the Mob
Mafia Summit: J. Edgar Hoover, the Kennedy Brothers, and the Meeting That Unmasked the Mob, is the true story of how a small-town lawman in upstate New York busted a Cosa Nostra conference in 1957, exposing the Mafia to America
In a small village in upstate New York, mob bosses from all over the country—Vito Genovese, Carlo Gambino, Joe Bonanno, Joe Profaci, Cuba boss Santo Trafficante, and future Gambino boss Paul Castellano—were nabbed by Sergeant Edgar D. Croswell as they gathered to sort out a bloody war of succession.
For years, FBI director J. Edgar Hoover had adamantly denied the existence of the Mafia, but young Robert Kennedy immediately recognized the shattering importance of the Appalachian summit. As attorney general when his brother JFK became president, Bobby embarked on a campaign to break the spine of the mob, engaging in a furious turf battle with the powerful Hoover.
Detailing mob killings, the early days of the heroin trade, and the crusade to loosen the hold of organized crime, fans of Gus Russo and Luc Sante will find themselves captured by this momentous story. Reavill scintillatingly recounts the beginning of the end for the Mafia in America and how it began with a good man in the right place at the right time.
In a small village in upstate New York, mob bosses from all over the country—Vito Genovese, Carlo Gambino, Joe Bonanno, Joe Profaci, Cuba boss Santo Trafficante, and future Gambino boss Paul Castellano—were nabbed by Sergeant Edgar D. Croswell as they gathered to sort out a bloody war of succession.
For years, FBI director J. Edgar Hoover had adamantly denied the existence of the Mafia, but young Robert Kennedy immediately recognized the shattering importance of the Appalachian summit. As attorney general when his brother JFK became president, Bobby embarked on a campaign to break the spine of the mob, engaging in a furious turf battle with the powerful Hoover.
Detailing mob killings, the early days of the heroin trade, and the crusade to loosen the hold of organized crime, fans of Gus Russo and Luc Sante will find themselves captured by this momentous story. Reavill scintillatingly recounts the beginning of the end for the Mafia in America and how it began with a good man in the right place at the right time.
Related Headlines
Books,
Carlo Gambino,
J. Edgar Hoover,
JFK,
Joe Bonanno,
Joe Profaci,
Paul Castellano,
RFK,
Santo Trafficante,
Vito Genovese
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Friday, December 06, 2019
Casino Baccarat Dealer Sentenced to Federal Prison for Participating in a Cheating Scheme
U.S. District Judge Paul W. Grimm sentenced Ming Zhang, age 32, of Alexandria, Virginia, to 18 months in federal prison, followed by three years of supervised release, for conspiracy to transport stolen funds, in connection with a scheme to defraud Maryland casinos by cheating at the game of baccarat. The total loss caused by Zhang and his co-conspirators was $1,046,560. Judge Grimm also entered an order requiring Zhang to pay restitution in the total amount of the loss.
According to Zhang’s plea agreement, Zhang worked as a dealer at Casino 1 in Maryland. Zhang’s role in the conspiracy was to alert co-conspirator A as to when Zhang was scheduled to deal baccarat at the casino. Baccarat is a card game in which players compare the value of two hands of cards—a “player” and a “dealer” hand. Each card has a point value, and before any cards are dealt, bettors place bets on which hand will be closest to nine. The dealer then distributes the cards between the player and dealer hands according to fixed rules. If a bettor knows the order in which cards appear in the deck, they can predict the outcome of any given baccarat hand with near-perfect accuracy and place their bets accordingly.
Specifically, Zhang admitted that he notified co-conspirator A that he would be dealing baccarat at Casino 1 on September 27, 2017. Once co-conspirator A arrived at the baccarat table at which Zhang was dealing, Zhang exposed a portion of the baccarat deck to co-conspirator A and allowed the co-conspirator to take a picture of the deck, then placed that portion unshuffled into the “shoe,” which is a plastic box that keeps the cards in order until they are dealt. Co-Conspirator A and other players placed large bets when the unshuffled portion of the deck came into play.
On September 28, 2017, Zhang lied to investigators at Casino 1 about his knowledge of and participation in the cheating scheme.
Zhang admitted that between July and September 2017, he was present with co-conspirator A and other co-conspirators when they executed the scheme at Casino 2, which was also in Maryland. In August 2017, Zhang met with co-conspirator A at a hotel near Casino 2 and learned how to execute the scheme. Co-conspirator A agreed that Zhang would receive a percentage of the winnings for participating in the scheme and Zhang did benefit financially from executing the scheme.
According to Zhang’s plea agreement, Zhang worked as a dealer at Casino 1 in Maryland. Zhang’s role in the conspiracy was to alert co-conspirator A as to when Zhang was scheduled to deal baccarat at the casino. Baccarat is a card game in which players compare the value of two hands of cards—a “player” and a “dealer” hand. Each card has a point value, and before any cards are dealt, bettors place bets on which hand will be closest to nine. The dealer then distributes the cards between the player and dealer hands according to fixed rules. If a bettor knows the order in which cards appear in the deck, they can predict the outcome of any given baccarat hand with near-perfect accuracy and place their bets accordingly.
Specifically, Zhang admitted that he notified co-conspirator A that he would be dealing baccarat at Casino 1 on September 27, 2017. Once co-conspirator A arrived at the baccarat table at which Zhang was dealing, Zhang exposed a portion of the baccarat deck to co-conspirator A and allowed the co-conspirator to take a picture of the deck, then placed that portion unshuffled into the “shoe,” which is a plastic box that keeps the cards in order until they are dealt. Co-Conspirator A and other players placed large bets when the unshuffled portion of the deck came into play.
On September 28, 2017, Zhang lied to investigators at Casino 1 about his knowledge of and participation in the cheating scheme.
Zhang admitted that between July and September 2017, he was present with co-conspirator A and other co-conspirators when they executed the scheme at Casino 2, which was also in Maryland. In August 2017, Zhang met with co-conspirator A at a hotel near Casino 2 and learned how to execute the scheme. Co-conspirator A agreed that Zhang would receive a percentage of the winnings for participating in the scheme and Zhang did benefit financially from executing the scheme.
Thursday, December 05, 2019
MAX PAYNE 3 Returns
- Experience the latest and most grim chapter to date in the Max Payne saga, in crystal clarity of a Next-Gen console
- An explosive multiplayer experience, bringing Max Payne's signature Shootdodge and Bullet Time gameplay, along with a range of new and expanded special abilities into the arena of competitive online multiplayer
- A wide range of firearms and other weapons that can be dual-wielded
- A dark storyline full of seedy characters and gangs to interact and battle with
- Enjoy special game-related features including soundtrack info, PlayStation Trophies, and special events and contest opportunities for fans and Rockstar Games Social Club members
Nephew of John Dillinger, Who Planned Documentary on The History Channel, Has Lawsuit against Cemetery Dismissed
A nephew of 1930s gangster John Dillinger needs a cemetery's permission to exhume the notorious criminal's Indianapolis gravesite to prove whether he's actually buried there
, a judge ruled Wednesday in dismissing the nephew's lawsuit against the cemetery.
Marion County Superior Court Judge Timothy Oakes granted Crown Hill Cemetery's motion to dismiss Michael Thompson's lawsuit, saying Indiana law requires the cemetery's consent.
“The limited question before the Court today is whether disinterment may occur under this section of the statute without cemetery approval. Court finds that the statutory requirements for this section of the statute are clear in that disinterment requires the cemetery owner to give consent before disinterment may occur," Oakes wrote. He added that Indiana law “does not require that the cemetery have a valid, rational, or meaningful reason" for withholding its consent.
Thompson sued the cemetery in August after it objected to his plans to exhume the grave as part of a television documentary. Thompson has said he has evidence Dillinger's body may not be buried there, and that he may not have been the man FBI agents fatally shot outside a Chicago theater on July 22, 1934. The History Channel dropped out of the planned documentary in September.
Attorneys for Crown Hill Cemetery call that “a decades-old conspiracy theory.” They opposed the exhumation, saying in court documents that Indiana’s Legislature has granted cemetery owners the right to “protect its gravesites from unwarranted disturbance.”
Alice McKenzie Morical, an attorney for Crown Hill Cemetery’s management company, said during Wednesday’s hearing that there was an autopsy after Dillinger’s fatal shooting and relatives identified him before his burial. “His close family believed it was him and they wanted him in the family plot,” she said.
The cemetery's management company said in a statement that it’s pleased with Wednesday's ruling and it “continues to object to the disinterment of John Dillinger.”
The FBI insists it's a "myth" that its agents didn't kill Dillinger and that "a wealth of information supports Dillinger's demise," including fingerprint matches.
Thompson obtained an Indiana State Department of Health permit in October that calls for the remains to be exhumed on Dec. 31.
Thompson’s attorney, Andrea Simmons, told the court that her client obtained a large number of FBI files that raise serious questions about whether it is Dillinger's body buried at the hilltop cemetery. “There is strong reason to believe that he’s not the person in the grave," she said.
Oakes said Wednesday that he questioned the cemetery’s contention that the exhumation would be disruptive. “I don’t buy into the cemetery’s reasons, but under the statute they don’t have to have a reason that is rational,” he said.
Oakes dismissed the lawsuit without prejudice. Under Indiana law, Thompson’s attorney have 10 days to file an amended complaint citing a different section of Indiana’s law governing exhumations or 30 days to appeal the decision to a higher court. “It may be several weeks before a final decision is made what to do next,” Simmons said in a statement.
A few days after his 1934 burial, Dillinger's father had his casket covered with a protective cap of concrete and scrap iron topped by four reinforced-concrete slabs to prevent vandals from trying to dig him up, according to Susan Sutton, a historian with the Indiana Historical Society.
Some surviving family members still object to Thompson's plan.
Dillinger's great-great niece, Stephanie Samuels, said after Wednesday's hearing that she and other relatives planned to file a formal complaint objecting to any exhumation. “This should never have gotten this far. I think it’s very disgraceful to the family, everything to do with it,” she said. “And there is very much family against this."
, a judge ruled Wednesday in dismissing the nephew's lawsuit against the cemetery.
Marion County Superior Court Judge Timothy Oakes granted Crown Hill Cemetery's motion to dismiss Michael Thompson's lawsuit, saying Indiana law requires the cemetery's consent.
“The limited question before the Court today is whether disinterment may occur under this section of the statute without cemetery approval. Court finds that the statutory requirements for this section of the statute are clear in that disinterment requires the cemetery owner to give consent before disinterment may occur," Oakes wrote. He added that Indiana law “does not require that the cemetery have a valid, rational, or meaningful reason" for withholding its consent.
Thompson sued the cemetery in August after it objected to his plans to exhume the grave as part of a television documentary. Thompson has said he has evidence Dillinger's body may not be buried there, and that he may not have been the man FBI agents fatally shot outside a Chicago theater on July 22, 1934. The History Channel dropped out of the planned documentary in September.
Attorneys for Crown Hill Cemetery call that “a decades-old conspiracy theory.” They opposed the exhumation, saying in court documents that Indiana’s Legislature has granted cemetery owners the right to “protect its gravesites from unwarranted disturbance.”
Alice McKenzie Morical, an attorney for Crown Hill Cemetery’s management company, said during Wednesday’s hearing that there was an autopsy after Dillinger’s fatal shooting and relatives identified him before his burial. “His close family believed it was him and they wanted him in the family plot,” she said.
The cemetery's management company said in a statement that it’s pleased with Wednesday's ruling and it “continues to object to the disinterment of John Dillinger.”
The FBI insists it's a "myth" that its agents didn't kill Dillinger and that "a wealth of information supports Dillinger's demise," including fingerprint matches.
Thompson obtained an Indiana State Department of Health permit in October that calls for the remains to be exhumed on Dec. 31.
Thompson’s attorney, Andrea Simmons, told the court that her client obtained a large number of FBI files that raise serious questions about whether it is Dillinger's body buried at the hilltop cemetery. “There is strong reason to believe that he’s not the person in the grave," she said.
Oakes said Wednesday that he questioned the cemetery’s contention that the exhumation would be disruptive. “I don’t buy into the cemetery’s reasons, but under the statute they don’t have to have a reason that is rational,” he said.
Oakes dismissed the lawsuit without prejudice. Under Indiana law, Thompson’s attorney have 10 days to file an amended complaint citing a different section of Indiana’s law governing exhumations or 30 days to appeal the decision to a higher court. “It may be several weeks before a final decision is made what to do next,” Simmons said in a statement.
A few days after his 1934 burial, Dillinger's father had his casket covered with a protective cap of concrete and scrap iron topped by four reinforced-concrete slabs to prevent vandals from trying to dig him up, according to Susan Sutton, a historian with the Indiana Historical Society.
Some surviving family members still object to Thompson's plan.
Dillinger's great-great niece, Stephanie Samuels, said after Wednesday's hearing that she and other relatives planned to file a formal complaint objecting to any exhumation. “This should never have gotten this far. I think it’s very disgraceful to the family, everything to do with it,” she said. “And there is very much family against this."
Wednesday, December 04, 2019
FBI Files Show Links of Legendary Underworld Figure Meyer Lansky to Chicago
Meyer Lansky was a powerful New York underworld figure involved in the mob’s efforts to create a nationwide network of gangsters and control casino gambling in Las Vegas and, in the pre-Castro era, Cuba.
Sometimes called the “mob’s accountant,” he was associated with big-name hoods like Benjamin “Bugsy” Siegel and Charles “Lucky” Luciano. And Lansky was said to be the inspiration for the Hyman Roth character in The Godfather Part II who, through actor Lee Strasberg, famously said of the mob: “We’re bigger than U.S. Steel.”
FBI records — now part of “The FBI Files” database by the Chicago Sun-Times — also reveal he had a lot of connections to Chicago, even supposedly living here for a time.
“Over the past twenty-five years the subject has resided in the major cities of the United States for short periods of time, especially in Miami Beach, Florida, Las Vegas, Nevada, Los Angeles, California, New Orleans, Louisiana, Chicago, Illinois, and Omaha, Nebraska,” reads one old but undated FBI record.
His grandson and namesake, Meyer Lansky II, disputes that, saying in a recent interview that Lansky “never lived in Chicago,” though he did go “there a lot because he was very good friends with Paul Ricca, who he named my dad after, actually.”
Ricca ran the Chicago mob after Al Capone and Frank Nitti, all of whose FBI files are also in the Sun-Times’ portal.
Lansky and Luciano were with Ricca in Chicago when they were rounded up by police in 1932 — during Prohibition when booze was outlawed and alcohol-selling mobsters flourished — and photographed, according to a Lansky biography called “Meyer Lansky: The Thinking Man’s Gangster.”
They were “probably on a bootlegging business trip” to Chicago when surprised “by an enterprising detective” and “lined up in front of the camera in their best hats and overcoats,” according to the book.
“Charlie managed a slight smile, but Meyer did not look amused one bit.”
An FBI record from 1954 says Lansky was “one of the group of top hoodlums, who controls the rackets, specifically the Eastern District . . . He also continues to act in an advisory manner for racketeers throughout the country.”
The same record said “Lansky still travels extensively on business to Chicago, Miami, Las Vegas and Hot Springs.”
Meyer and Siegel “had their first big start in the early 1920s at which time they were hired by Dutch Goldberg, Charlie Kramer and Bill Heisman as convoy guards for alcohol trucks running from New York City to Chicago, Illinois,” according to another federal record, from 1957.
Lansky died in 1983 an underworld icon.
“When FBI agents raided the New Jersey operations room of the Lucchese crime family . . . in the mid-1980s, they found two black-and-white icons on the wall: a photograph of Al Capone and, alongside it, a photograph of Meyer Lansky — the twin patron saints,” according to the book, by Robert Lacey.
“Capone stood for all the traditional violence and toughness of U.S. urban crime” while Lansky “stood for the brains, the sophistication . . . the sheer cleverness of it all.”
Sometimes called the “mob’s accountant,” he was associated with big-name hoods like Benjamin “Bugsy” Siegel and Charles “Lucky” Luciano. And Lansky was said to be the inspiration for the Hyman Roth character in The Godfather Part II who, through actor Lee Strasberg, famously said of the mob: “We’re bigger than U.S. Steel.”
FBI records — now part of “The FBI Files” database by the Chicago Sun-Times — also reveal he had a lot of connections to Chicago, even supposedly living here for a time.
“Over the past twenty-five years the subject has resided in the major cities of the United States for short periods of time, especially in Miami Beach, Florida, Las Vegas, Nevada, Los Angeles, California, New Orleans, Louisiana, Chicago, Illinois, and Omaha, Nebraska,” reads one old but undated FBI record.
His grandson and namesake, Meyer Lansky II, disputes that, saying in a recent interview that Lansky “never lived in Chicago,” though he did go “there a lot because he was very good friends with Paul Ricca, who he named my dad after, actually.”
Ricca ran the Chicago mob after Al Capone and Frank Nitti, all of whose FBI files are also in the Sun-Times’ portal.
Lansky and Luciano were with Ricca in Chicago when they were rounded up by police in 1932 — during Prohibition when booze was outlawed and alcohol-selling mobsters flourished — and photographed, according to a Lansky biography called “Meyer Lansky: The Thinking Man’s Gangster.”
They were “probably on a bootlegging business trip” to Chicago when surprised “by an enterprising detective” and “lined up in front of the camera in their best hats and overcoats,” according to the book.
“Charlie managed a slight smile, but Meyer did not look amused one bit.”
An FBI record from 1954 says Lansky was “one of the group of top hoodlums, who controls the rackets, specifically the Eastern District . . . He also continues to act in an advisory manner for racketeers throughout the country.”
The same record said “Lansky still travels extensively on business to Chicago, Miami, Las Vegas and Hot Springs.”
Meyer and Siegel “had their first big start in the early 1920s at which time they were hired by Dutch Goldberg, Charlie Kramer and Bill Heisman as convoy guards for alcohol trucks running from New York City to Chicago, Illinois,” according to another federal record, from 1957.
Lansky died in 1983 an underworld icon.
“When FBI agents raided the New Jersey operations room of the Lucchese crime family . . . in the mid-1980s, they found two black-and-white icons on the wall: a photograph of Al Capone and, alongside it, a photograph of Meyer Lansky — the twin patron saints,” according to the book, by Robert Lacey.
“Capone stood for all the traditional violence and toughness of U.S. urban crime” while Lansky “stood for the brains, the sophistication . . . the sheer cleverness of it all.”
Related Headlines
Al Capone,
Bill Heisman,
Bugsy Siegel,
Charlie Kramer,
Dutch Goldberg,
Frank Nitti,
Lucky Luciano,
Meyer Lansky,
Paul Ricca
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Martin Scorsese's Massive Mafia Epic “The Irishman” Has Been Named Best Picture by the National Board of Review
Martin Scorsese's sprawling crime epic “The Irishman” has been named best picture by the National Board of Review.
The awards, announced Tuesday by the National Board of Review, handed Netflix its second major honor in Hollywood's quickening awards season. On Monday evening, Noah Baumbach's “Marriage Story” won best feature at the IFP Gotham Awards, which honor independent film. Both movies are widely expected to eventually reap numerous nominations at the Oscars, with either potentially landing Netflix its first best-picture win.
“The Irishman” also took best adapted screenplay, for Steven Zaillian's script, and an icon award for Scorsese, Robert De Niro and Al Pacino.
The picks by the National Board of Review, a long-running organization comprised of academics and film professionals, have in recent years seldom lined up with eventual Academy Awards winners. But its best-feature choice last year, “Green Book," went on to triumph at the Oscars.
The awards will be handed out in a ceremony in New York on January 8, hosted by Willie Geist.
The awards, announced Tuesday by the National Board of Review, handed Netflix its second major honor in Hollywood's quickening awards season. On Monday evening, Noah Baumbach's “Marriage Story” won best feature at the IFP Gotham Awards, which honor independent film. Both movies are widely expected to eventually reap numerous nominations at the Oscars, with either potentially landing Netflix its first best-picture win.
“The Irishman” also took best adapted screenplay, for Steven Zaillian's script, and an icon award for Scorsese, Robert De Niro and Al Pacino.
The picks by the National Board of Review, a long-running organization comprised of academics and film professionals, have in recent years seldom lined up with eventual Academy Awards winners. But its best-feature choice last year, “Green Book," went on to triumph at the Oscars.
The awards will be handed out in a ceremony in New York on January 8, hosted by Willie Geist.
Tuesday, December 03, 2019
Formal Warning from FBI on Hacked Smart TVs
Smart TVs are called that because they connect to the Internet. They allow you to use popular streaming services and apps. Many also have microphones for those of us who are too lazy to actually to pick up the remote. Just shout at your set that you want to change the channel or turn up the volume and you are good to go.
A number of the newer TV’s also have built-in cameras. In some cases, the cameras are used for facial recognition so the TV knows who is watching and can suggest programming appropriately. There are also devices coming to market that allow you to video chat with grandma in 42” glory.
Beyond the risk that your TV manufacturer and app developers may be listening and watching you, that television can also be a gateway for hackers to come into your home. A bad cyber actor may not be able to access your locked-down computer directly, but it is possible that your unsecured TV can give him or her an easy way in the backdoor through your router.
Hackers can also take control of your unsecured TV. At the low end of the risk spectrum, they can change channels, play with the volume, and show your kids inappropriate videos. In a worst-case scenario, they can turn on your bedroom TV's camera and microphone and silently cyberstalk you.
TVs and technology are a big part of our lives, and they aren’t going away. So how can you protect your family?
As always, if you have been victimized by a cyber fraud, be sure to report it to the FBI’s Internet Crime Complaint Center at www.IC3.gov or call your local FBI office.
A number of the newer TV’s also have built-in cameras. In some cases, the cameras are used for facial recognition so the TV knows who is watching and can suggest programming appropriately. There are also devices coming to market that allow you to video chat with grandma in 42” glory.
Beyond the risk that your TV manufacturer and app developers may be listening and watching you, that television can also be a gateway for hackers to come into your home. A bad cyber actor may not be able to access your locked-down computer directly, but it is possible that your unsecured TV can give him or her an easy way in the backdoor through your router.
Hackers can also take control of your unsecured TV. At the low end of the risk spectrum, they can change channels, play with the volume, and show your kids inappropriate videos. In a worst-case scenario, they can turn on your bedroom TV's camera and microphone and silently cyberstalk you.
TVs and technology are a big part of our lives, and they aren’t going away. So how can you protect your family?
- Know exactly what features your TV has and how to control those features. Do a basic Internet search with your model number and the words “microphone,” “camera,” and “privacy.”
- Don’t depend on the default security settings. Change passwords if you can – and know how to turn off the microphones, cameras, and collection of personal information if possible. If you can’t turn them off, consider whether you are willing to take the risk of buying that model or using that service.
- If you can’t turn off a camera but want to, a simple piece of black tape over the camera eye is a back-to-basics option.
- Check the manufacturer’s ability to update your device with security patches. Can they do this? Have they done it in the past?
- Check the privacy policy for the TV manufacturer and the streaming services you use. Confirm what data they collect, how they store that data, and what they do with it.
As always, if you have been victimized by a cyber fraud, be sure to report it to the FBI’s Internet Crime Complaint Center at www.IC3.gov or call your local FBI office.
Friday, November 22, 2019
Legacy of Secrecy: The Long Shadow of the JFK Assassination
John F. Kennedy's assassination launched a frantic search to find his killers. It also launched a flurry of covert actions by Lyndon Johnson, Robert F. Kennedy, and other top officials to hide the fact that in November 1963 the United States was on the brink of invading Cuba, as part of a JFK-authorized coup. The coup plan's exposure could have led to a nuclear confrontation with Russia, but the cover-up prevented a full investigation into Kennedy's assassination, a legacy of secrecy that would impact American politics and foreign policy for the next 45 years. It also allowed two men who confessed their roles in JFK's murder to be involved in the assassination of Dr. Martin Luther King, in 1968.
Exclusive interviews and newly declassified files from the National Archives document in chilling detail how three mob bosses were able to prevent the truth from coming to light – until now. Legacy of Secrecy: The Long Shadow of the JFK Assassination.
Exclusive interviews and newly declassified files from the National Archives document in chilling detail how three mob bosses were able to prevent the truth from coming to light – until now. Legacy of Secrecy: The Long Shadow of the JFK Assassination.
Ultimate Sacrifice: John and Robert Kennedy, the Plan for a Coup in Cuba, and the Murder of JFK
Ultimate Sacrifice: John and Robert Kennedy, the Plan for a Coup in Cuba, and the Murder of JFK, reveals, for the first time, John Kennedy's and Robert Kennedy's plan for a coup in Cuba on December 1, 1963 — a plan that involved a U.S. military invasion. Unique, distinctly different, and far more advanced than any previously disclosed operation, this plan is corroborated by many declassified military and CIA documents that have never been quoted in any book before. It provides the missing piece of the puzzle regarding JFK's murder, and explains why Bobby Kennedy told close associates that the Mafia was behind his brother's assassination.
The Mafia had managed to infiltrate the Kennedys' intended coup. Ultimate Sacrifice describes and documents an attempt they made to kill JFK in a motorcade several days prior to Dallas. This attempt had more than a dozen parallels to Dallas.
Building on the work of the seven governmental committees that investigated aspects of JFK's assassination, the four million documents that were declassified in the 1990s, and exclusive interviews with many Kennedy insiders, the authors are able to tell the full story of these incidents.
The Mafia had managed to infiltrate the Kennedys' intended coup. Ultimate Sacrifice describes and documents an attempt they made to kill JFK in a motorcade several days prior to Dallas. This attempt had more than a dozen parallels to Dallas.
Building on the work of the seven governmental committees that investigated aspects of JFK's assassination, the four million documents that were declassified in the 1990s, and exclusive interviews with many Kennedy insiders, the authors are able to tell the full story of these incidents.
- Ultimate Sacrifice Makes News with Kennedy's Cuba Coup Plan
- New History Reveals Previously Unknown CIA Code Name — As Well As Linked Assassination Attempt
Thursday, November 21, 2019
Defendants in the Operation Family Secrets Trial #TheyGotCaught
Defendants in the "Operation Family Secrets" trial included Frank Calabrese Sr. (clockwise from left), Joey Lombardo, Anthony Doyle, Paul Shiro and James Marcello. The men are pictured during an Aug. 15, 2007, court hearing in Chicago. Verna Sadock/AP
Related Headlines
Anthony Doyle,
Family Secrets,
Frank Calabrese Sr.,
James Marcello,
Joseph Lombardo,
Paul Schiro
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Reputed Leader of Chicago-Area AHK Street Gang Charged with Attempting to Provide Material Support to ISIS
The suspected leader of a Chicago-area street gang has been arrested for allegedly attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS).
JASON BROWN, also known as “Abdul Ja’Me,” provided $500 in cash to an individual on three separate occasions this year, with the understanding that the money would be wired to an ISIS soldier engaged in active combat in Syria, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago. Unbeknownst to Brown, the individual to whom he provided the money was confidentially working with law enforcement, and the purported ISIS fighter was actually an undercover law enforcement officer, the complaint states.
Brown, 37, of Lombard, Ill., has been arrested. He is charged with attempting to provide material support and resources to a foreign terrorist organization. A detention hearing is set for Nov. 21, 2019, at 11:00 a.m., before U.S. Magistrate Judge Sunil R. Harjani in Chicago.
The complaint alleges that Brown is the leader of the AHK street gang, which is based in the Chicago suburb of Bellwood and comprised of former members of other gangs, including the Black P Stones, Gangster Disciples, and Four Corner Hustlers.
Six other alleged AHK members or associates were charged in a separate complaint with federal drug offenses. According to the charges, AHK members allegedly trafficked various narcotics in the Chicago area, including a fentanyl analogue, heroin, and cocaine, and often boasted about the gang’s activities on social media. As part of the investigation, law enforcement shut down the gang’s operation of two illicit drug markets on the West Side of Chicago and executed search warrants at numerous locations.
“The conduct alleged in these two complaints presents grave risks to our communities,” said John R. Lausch, Jr., United States Attorney for the Northern District of Illinois. “We will seek accountability to the fullest extent of the law.”
“These charges underscore the ceaseless efforts of federal, state, and local law enforcement agencies to disrupt the illegal flow of money and drugs,” said Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI. “The FBI is proud to collaborate with its partners to make our neighborhoods safer and to keep valuable resources out of the hands of gang and terrorist organizations.”
U.S. Attorney Lausch announced the charges along with John C. Demers, Assistant Attorney General for National Security at the U.S. Department of Justice, and Eddie Johnson, Superintendent of the Chicago Police Department. Substantial investigative assistance was provided by the IRS Criminal Investigation Division, Illinois State Police, U.S. Postal Inspection Service, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Lombard, Ill., Police Department, and Addison, Ill., Police Department. The government is represented by Assistant U.S. Attorneys Shoba Pillay, Sean Driscoll and Nicholas Eichenseer of the Northern District of Illinois, with support from the National Security Division, Counterterrorism Section.
The alleged AHK members or associates charged with conspiracy to possess a fentanyl analogue, heroin, and cocaine with the intent to distribute are TRISTAN CLANTON, 34, of Chicago, RANDALL LANGSTON, 25, of Bellwood, Ill., his brother, BRANDON LANGSTON, 22, of Bellwood, Ill., HEZEKIAH WYATT, 19, of Hillside, Ill., LENOLIS MUHAMMAD-CURTIS, 24, of Bellwood, Ill., and FRANK THAXTON, 19, of Chicago. Clanton, Brandon Langston, Wyatt and Muhammad-Curtis have been arrested. Judge Harjani set their detention hearings. Thaxton is currently in the custody of state law enforcement, and a federal court appearance will be scheduled at a later date. An arrest warrant has been issued for Randall Langston.
According to the charges, Clanton is an influential AHK member who leads a drug trafficking operation in Chicago and Bellwood. The organization is responsible for trafficking more than a half kilogram of heroin, at least 474 grams of fentanyl analogue, and distribution quantities of cocaine and other drugs, the charges allege. Clanton and his crew sold drugs near two intersections in the North Lawndale and Humboldt Park neighborhoods of Chicago, according to the complaint. Law enforcement shut down the crew’s operation of these markets as part of the federal probe.
JASON BROWN, also known as “Abdul Ja’Me,” provided $500 in cash to an individual on three separate occasions this year, with the understanding that the money would be wired to an ISIS soldier engaged in active combat in Syria, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago. Unbeknownst to Brown, the individual to whom he provided the money was confidentially working with law enforcement, and the purported ISIS fighter was actually an undercover law enforcement officer, the complaint states.
Brown, 37, of Lombard, Ill., has been arrested. He is charged with attempting to provide material support and resources to a foreign terrorist organization. A detention hearing is set for Nov. 21, 2019, at 11:00 a.m., before U.S. Magistrate Judge Sunil R. Harjani in Chicago.
The complaint alleges that Brown is the leader of the AHK street gang, which is based in the Chicago suburb of Bellwood and comprised of former members of other gangs, including the Black P Stones, Gangster Disciples, and Four Corner Hustlers.
Six other alleged AHK members or associates were charged in a separate complaint with federal drug offenses. According to the charges, AHK members allegedly trafficked various narcotics in the Chicago area, including a fentanyl analogue, heroin, and cocaine, and often boasted about the gang’s activities on social media. As part of the investigation, law enforcement shut down the gang’s operation of two illicit drug markets on the West Side of Chicago and executed search warrants at numerous locations.
“The conduct alleged in these two complaints presents grave risks to our communities,” said John R. Lausch, Jr., United States Attorney for the Northern District of Illinois. “We will seek accountability to the fullest extent of the law.”
“These charges underscore the ceaseless efforts of federal, state, and local law enforcement agencies to disrupt the illegal flow of money and drugs,” said Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI. “The FBI is proud to collaborate with its partners to make our neighborhoods safer and to keep valuable resources out of the hands of gang and terrorist organizations.”
U.S. Attorney Lausch announced the charges along with John C. Demers, Assistant Attorney General for National Security at the U.S. Department of Justice, and Eddie Johnson, Superintendent of the Chicago Police Department. Substantial investigative assistance was provided by the IRS Criminal Investigation Division, Illinois State Police, U.S. Postal Inspection Service, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Lombard, Ill., Police Department, and Addison, Ill., Police Department. The government is represented by Assistant U.S. Attorneys Shoba Pillay, Sean Driscoll and Nicholas Eichenseer of the Northern District of Illinois, with support from the National Security Division, Counterterrorism Section.
The alleged AHK members or associates charged with conspiracy to possess a fentanyl analogue, heroin, and cocaine with the intent to distribute are TRISTAN CLANTON, 34, of Chicago, RANDALL LANGSTON, 25, of Bellwood, Ill., his brother, BRANDON LANGSTON, 22, of Bellwood, Ill., HEZEKIAH WYATT, 19, of Hillside, Ill., LENOLIS MUHAMMAD-CURTIS, 24, of Bellwood, Ill., and FRANK THAXTON, 19, of Chicago. Clanton, Brandon Langston, Wyatt and Muhammad-Curtis have been arrested. Judge Harjani set their detention hearings. Thaxton is currently in the custody of state law enforcement, and a federal court appearance will be scheduled at a later date. An arrest warrant has been issued for Randall Langston.
According to the charges, Clanton is an influential AHK member who leads a drug trafficking operation in Chicago and Bellwood. The organization is responsible for trafficking more than a half kilogram of heroin, at least 474 grams of fentanyl analogue, and distribution quantities of cocaine and other drugs, the charges allege. Clanton and his crew sold drugs near two intersections in the North Lawndale and Humboldt Park neighborhoods of Chicago, according to the complaint. Law enforcement shut down the crew’s operation of these markets as part of the federal probe.
Related Headlines
AHK Street Gang,
Black P Stone Nation,
Four Corner Hustlers,
Gangster Disciples
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Wednesday, November 13, 2019
La Mia Famiglia: Never Let Them Steal Your Name
From modest beginnings in a Pennsylvania coal mine to the height of success in Tampa, Florida, there was one constant threat in the Scarpo family’s lives—the mafia. La Mia Famiglia: Never Let Them Steal Your Name.
In small-town Pennsylvania, Tony Scarpo’s grandfather Antonio, an immigrant from Bari, Italy, ran afoul of a gangster who terrorized the family for months. Antonio’s message to his children was: “Never let them steal your name.”
It was a lesson Tony’s father, Art Scarpo, took with him into the bar business in Tampa, a lesson he never forgot when the Trafficante crime family came calling. Alongside the Chicago Syndicate and New York’s Five Families, the Trafficantes were one of the pillars of the American Mafia. But little Tony had no idea why his father came home beaten and bloodied. He was just a kid growing up on the outskirts of Tampa, with little-boy dreams and calls to adventure. His ‘normal’ featured sideshow freaks, crime, violence, bizarre deaths—and murder.
As he grew older, however, his father peeled back the veneer to reveal just how dangerous it was for a bar owner in Tampa and how devastating it was to say ‘no’ to the Trafficante crime family. But could the Scarpo family escape the reign of terror brought down by the mob while saving both their name and their lives?
Read this enthralling, heart-wrenching story of one family’s struggle against organized crime and of one boy’s coming of age that was anything but ‘normal.’
In small-town Pennsylvania, Tony Scarpo’s grandfather Antonio, an immigrant from Bari, Italy, ran afoul of a gangster who terrorized the family for months. Antonio’s message to his children was: “Never let them steal your name.”
It was a lesson Tony’s father, Art Scarpo, took with him into the bar business in Tampa, a lesson he never forgot when the Trafficante crime family came calling. Alongside the Chicago Syndicate and New York’s Five Families, the Trafficantes were one of the pillars of the American Mafia. But little Tony had no idea why his father came home beaten and bloodied. He was just a kid growing up on the outskirts of Tampa, with little-boy dreams and calls to adventure. His ‘normal’ featured sideshow freaks, crime, violence, bizarre deaths—and murder.
As he grew older, however, his father peeled back the veneer to reveal just how dangerous it was for a bar owner in Tampa and how devastating it was to say ‘no’ to the Trafficante crime family. But could the Scarpo family escape the reign of terror brought down by the mob while saving both their name and their lives?
Read this enthralling, heart-wrenching story of one family’s struggle against organized crime and of one boy’s coming of age that was anything but ‘normal.’
Tuesday, November 12, 2019
Illegal Alien from Mexico Sentenced for Assault on Border Patrol Agents
A 24-year-old man from Zacatecas, Mexico, has been ordered to federal prison following his conviction of assaulting three Border Patrol (BP) agents, announced U.S. Attorney Ryan K. Patrick. Luis Gustavo Ramirez-Saucedo pleaded guilty June 25.
U.S. District Judge Diana Saldana handed Ramirez-Saucedo a 33-month sentence. Not a U.S. citizen, he is expected to face removal proceedings following the sentence. At the hearing, the court heard additional testimony from three BP agents who testified as to how they were assaulted. Ramirez-Saucedo testified that he only intended to flee.
Authorities were working their assigned duties in Laredo during the late evening of March 29 when they responded to an alert of a large group crossing the Rio Grande River from Mexico. They made contact with various illegal aliens in the 20-person group, one of whom was Ramirez-Saucedo.
Soon after, Ramirez-Saucedo violently resisted the efforts of three BP agents to apprehend him, striking one in the face with his hand. Ramirez-Saucedo later assaulted another agent by throwing a ladder at him which struck him in the arms. He assaulted a third agent by striking him in the face with his forearm, causing his nose to begin bleeding.
Following his apprehension, Ramirez-Saucedo admitted he was a citizen or national of Mexico with no authority to be in or to enter the United States and had just entered the United States illegally.
Ramirez-Saucedo has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
U.S. District Judge Diana Saldana handed Ramirez-Saucedo a 33-month sentence. Not a U.S. citizen, he is expected to face removal proceedings following the sentence. At the hearing, the court heard additional testimony from three BP agents who testified as to how they were assaulted. Ramirez-Saucedo testified that he only intended to flee.
Authorities were working their assigned duties in Laredo during the late evening of March 29 when they responded to an alert of a large group crossing the Rio Grande River from Mexico. They made contact with various illegal aliens in the 20-person group, one of whom was Ramirez-Saucedo.
Soon after, Ramirez-Saucedo violently resisted the efforts of three BP agents to apprehend him, striking one in the face with his hand. Ramirez-Saucedo later assaulted another agent by throwing a ladder at him which struck him in the arms. He assaulted a third agent by striking him in the face with his forearm, causing his nose to begin bleeding.
Following his apprehension, Ramirez-Saucedo admitted he was a citizen or national of Mexico with no authority to be in or to enter the United States and had just entered the United States illegally.
Ramirez-Saucedo has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Monday, November 04, 2019
Me, the Mob, and the Music: One Helluva Ride with Tommy James & The Shondells
Everyone knows the hits: “Hanky Panky,” “Mony Mony,” “I Think We’re Alone Now,” “Crimson and Clover,” “Crystal Blue Persuasion.” All of these songs, which epitomize great pop music of the late 1960s, are now widely used in television and film and have been covered by a diverse group of artists from Billy Idol to Tiffany to R.E.M. Just as compelling as the music itself is the life Tommy James lived while making it.
James tells the incredible story, revealing his complex and sometimes terrifying relationship with Roulette Records and Morris Levy, the legendary Godfather of the music business. Me, the Mob, and the Music: One Helluva Ride with Tommy James & The Shondells, is a fascinating portrait of this swaggering, wildly creative era of rock ’n’ roll, when the hits kept coming and payola and the strong-arm tactics of the Mob were the norm, and what it was like, for better or worse, to be in the middle of it.
Now in paperback, after five hardcover printings, Tommy James’s wild and entertaining true story of his career—part rock & roll fairytale, part valentine to a bygone era, and part mob epic—that “reads like a music-industry version of Goodfellas” (The Denver Post).
James tells the incredible story, revealing his complex and sometimes terrifying relationship with Roulette Records and Morris Levy, the legendary Godfather of the music business. Me, the Mob, and the Music: One Helluva Ride with Tommy James & The Shondells, is a fascinating portrait of this swaggering, wildly creative era of rock ’n’ roll, when the hits kept coming and payola and the strong-arm tactics of the Mob were the norm, and what it was like, for better or worse, to be in the middle of it.
Now in paperback, after five hardcover printings, Tommy James’s wild and entertaining true story of his career—part rock & roll fairytale, part valentine to a bygone era, and part mob epic—that “reads like a music-industry version of Goodfellas” (The Denver Post).
State Representative Luis Arroyo Charged with Offering Bribe to Fellow Lawmaker in Return for Support of Legislation #Corruption #Details
Illinois State Rep. LUIS ARROYO has been charged in federal court with offering a bribe to a fellow state lawmaker in an effort to influence and reward the lawmaker for supporting legislation that would benefit Arroyo’s private lobbying client.
Arroyo, 65, of Chicago, is charged with one count of federal program bribery, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago. Arroyo made an initial court appearance before U.S. Magistrate Judge Maria Valdez and was ordered released on a personal recognizance bond. The next court date was not immediately set.
The complaint was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI; and Kathy A. Enstrom, Special Agent-in-Charge of the Chicago office of the IRS Criminal Investigation Division. The government is represented by Assistant U.S. Attorneys Christopher Stetler and James Durkin.
Arroyo has represented the 3rd District in the Illinois House of Representatives since 2006. He has also managed Spartacus 3 LLC, a private lobbying firm in Chicago.
According to the complaint, on Aug. 2, 2019, Arroyo offered to pay $2,500 per month to an Illinois state senator in return for the senator’s support of sweepstakes-related legislation that would benefit one of Arroyo’s lobbying clients. On Aug. 22, 2019, Arroyo met with the senator at a restaurant in Skokie and provided him a check for $2,500 as an initial payment, with the expectation that additional payments would be made for the next six to 12 months, the complaint states. The check was made payable to a nominee of the senator for the purpose of concealing the illicit payment, the complaint states.
Federal program bribery is punishable by up to ten years in prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Arroyo, 65, of Chicago, is charged with one count of federal program bribery, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago. Arroyo made an initial court appearance before U.S. Magistrate Judge Maria Valdez and was ordered released on a personal recognizance bond. The next court date was not immediately set.
The complaint was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago office of the FBI; and Kathy A. Enstrom, Special Agent-in-Charge of the Chicago office of the IRS Criminal Investigation Division. The government is represented by Assistant U.S. Attorneys Christopher Stetler and James Durkin.
Arroyo has represented the 3rd District in the Illinois House of Representatives since 2006. He has also managed Spartacus 3 LLC, a private lobbying firm in Chicago.
According to the complaint, on Aug. 2, 2019, Arroyo offered to pay $2,500 per month to an Illinois state senator in return for the senator’s support of sweepstakes-related legislation that would benefit one of Arroyo’s lobbying clients. On Aug. 22, 2019, Arroyo met with the senator at a restaurant in Skokie and provided him a check for $2,500 as an initial payment, with the expectation that additional payments would be made for the next six to 12 months, the complaint states. The check was made payable to a nominee of the senator for the purpose of concealing the illicit payment, the complaint states.
Federal program bribery is punishable by up to ten years in prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines. The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Friday, November 01, 2019
Member of #HellsAngels Biker Gang and Wife Sent to Prison Over Meth Ring
An Anchorage Hells Angel got 18 years in federal prison while his wife got another four years for their role in a methamphetamine distribution ring in Anchorage.
Charles Denver Phillips, also known as “Pup” was a member of the Hells Angels motorcycle group, whose members the US Department of Justice says “pose a serious national domestic threat” for their affiliations to organized crime including drug trafficking, and his wife Latrilla kept their stash in their apartment and at a CONEX located at an Anchorage dog-kenneling business.
According to a release from the U.S. Department of Justice, Charles and Latrilla Phillips sold 401 grams of meth to a repeat customer, an event witnessed by law enforcement officials.
On Aug. 10, 2018, officials searched the Phillips’ Anchorage apartment and the CONEX they controlled. At the apartment, they found 120 grams of methamphetamine some of which “was packaged in baggies containing scenes from the Disney movie “Frozen (Plus Bonus Features).” Investigators found decor and clothing decorated with Hells Angels imagery.
The apartment had equipment for distribution as well: digital scales, packaging items, and $24,942 in cash. The CONEX, meanwhile, had ten pounds of methamphetamine.
In addition to 18 years in federal prison, Charles Phillips - who was on supervised release at the time of his arrest for a previous drug trafficking charge - got five years of supervised release. Latrilla, who had no prior criminal history, was given eight years in prison with four years of supervised release. The couple also returned $24,942 in proceeds from their trafficking operation that was found in their apartment.
Charles Denver Phillips, also known as “Pup” was a member of the Hells Angels motorcycle group, whose members the US Department of Justice says “pose a serious national domestic threat” for their affiliations to organized crime including drug trafficking, and his wife Latrilla kept their stash in their apartment and at a CONEX located at an Anchorage dog-kenneling business.
According to a release from the U.S. Department of Justice, Charles and Latrilla Phillips sold 401 grams of meth to a repeat customer, an event witnessed by law enforcement officials.
On Aug. 10, 2018, officials searched the Phillips’ Anchorage apartment and the CONEX they controlled. At the apartment, they found 120 grams of methamphetamine some of which “was packaged in baggies containing scenes from the Disney movie “Frozen (Plus Bonus Features).” Investigators found decor and clothing decorated with Hells Angels imagery.
The apartment had equipment for distribution as well: digital scales, packaging items, and $24,942 in cash. The CONEX, meanwhile, had ten pounds of methamphetamine.
In addition to 18 years in federal prison, Charles Phillips - who was on supervised release at the time of his arrest for a previous drug trafficking charge - got five years of supervised release. Latrilla, who had no prior criminal history, was given eight years in prison with four years of supervised release. The couple also returned $24,942 in proceeds from their trafficking operation that was found in their apartment.
Man Killed in Mall Parking Lot Linked to Hells Angels Biker Gang
Police have identified the man shot and killed in the parking lot of a South Shore mall Wednesday as Roger Bishop. Media reports say he had links to the Hells Angels biker gang. Bishop, 49, was attacked in broad daylight in Brossard. A fire-damaged car was found nearby.
The attack took place around 11:30 a.m. in the Place Portobello mall parking lot on Taschereau Blvd. west of Highway 10, said Sûreté du Québec spokesperson Ingrid Asselin. The shooting took place near the World Gym.
Investigators aren’t yet sure whether the victim was arriving or leaving the parking lot when he was shot. It’s too early to say if any video surveillance cameras captured the attack. Asselin said police don’t know whether the burned car, found on Thierry St., was linked to the killing.
Longueuil police initially responded to the call, but handed the investigation over to the SQ because the shooting might be connected to organized crime, Asselin said.
Asselin said anybody who saw suspicious activity in the area or has other information about the crime should call the SQ tip line at 1-800-659-4264. “Sometimes a little detail can make the difference in an investigation,” Asselin said.
Thanks to Andy Riga.
The attack took place around 11:30 a.m. in the Place Portobello mall parking lot on Taschereau Blvd. west of Highway 10, said Sûreté du Québec spokesperson Ingrid Asselin. The shooting took place near the World Gym.
Investigators aren’t yet sure whether the victim was arriving or leaving the parking lot when he was shot. It’s too early to say if any video surveillance cameras captured the attack. Asselin said police don’t know whether the burned car, found on Thierry St., was linked to the killing.
Longueuil police initially responded to the call, but handed the investigation over to the SQ because the shooting might be connected to organized crime, Asselin said.
Asselin said anybody who saw suspicious activity in the area or has other information about the crime should call the SQ tip line at 1-800-659-4264. “Sometimes a little detail can make the difference in an investigation,” Asselin said.
Thanks to Andy Riga.
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