The Chicago Syndicate
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Thursday, May 28, 2020

Killers of the Flower Moon: The Osage Murders and the Birth of the @FBI

From New Yorker staff writer David Grann, #1 New York Times best-selling author of The Lost City of Z: A Tale of Deadly Obsession in the Amazon, a twisting, haunting true-life murder mystery about one of the most monstrous crimes in American history
     
In the 1920s, the richest people per capita in the world were members of the Osage Indian nation in Oklahoma. After oil was discovered beneath their land, they rode in chauffeured automobiles, built mansions, and sent their children to study in Europe.

Then, one by one, the Osage began to be killed off. The family of an Osage woman, Mollie Burkhart, became a prime target. Her relatives were shot and poisoned. And it was just the beginning, as more and more members of the tribe began to die under mysterious circumstances.

In this last remnant of the Wild West—where oilmen like J. P. Getty made their fortunes and where desperadoes like Al Spencer, the “Phantom Terror,” roamed—many of those who dared to investigate the killings were themselves murdered. As the death toll climbed to more than twenty-four, the FBI took up the case. It was one of the organization’s first major homicide investigations and the bureau badly bungled the case. In desperation, the young director, J. Edgar Hoover, turned to a former Texas Ranger named Tom White to unravel the mystery. White put together an undercover team, including one of the only American Indian agents in the bureau. The agents infiltrated the region, struggling to adopt the latest techniques of detection. Together with the Osage they began to expose one of the most chilling conspiracies in American history.

In Killers of the Flower Moon: The Osage Murders and the Birth of the FBI, David Grann revisits a shocking series of crimes in which dozens of people were murdered in cold blood. Based on years of research and startling new evidence, the book is a masterpiece of narrative nonfiction, as each step in the investigation reveals a series of sinister secrets and reversals. But more than that, it is a searing indictment of the callousness and prejudice toward American Indians that allowed the murderers to operate with impunity for so long. Killers of the Flower Moon: The Osage Murders and the Birth of the FBI, is utterly compelling, but also emotionally devastating.

Friday, May 22, 2020

Chicago Mobsters Mario "The Arm" Rainone and Paul "The Indian" Schiro Request Prison Release Due to #COVID19

Mario "the Arm" Rainone and Paul "the Indian" Schiro have outlived many of their Outfit brethren.

Now they want out of the federal prisons that have been infested by COVID-19 germs.

Rainone, nicknamed "the Arm" for his skill at muscling those who have irked the Chicago mob, is now asking for "compassionate release" from federal prison where he is due to stay until 2028.

"He is no longer the Mario Rainone of the past," said his attorney Joe "the Shark" Lopez in a newly filed motion in Chicago federal court.

In Rainone's past he was a gangland enforcer with a long history of various mob rackets, burglary, bribery, violent threats and gun-play. He is currently doing time for a 2013 case in which authorities found him in possession of a .357 revolver, which, as a convicted felon currently on parole, was illegal.

Today, according to his attorney, Rainone, 65, "is an ailing senior citizen with a myriad of medical issues."

The motion lists his maladies: skin cancer, cataracts, liver disease, prostate cancer, heart and breathing problems, asthma, tinnitus, cataracts and a tortuous aorta in his heart, which can lead to high blood pressure, aortic insufficiency or premature atherosclerosis.

"Mr. Rainone is at grave risk for a variety of other diseases and health conditions. His health problems have worsened since his incarceration in February 2009, and the COVID-19 pandemic poses an additional deadly risk to Mr. Rainone," his motion contends.

Rainone appears to have jumped through the legal hoops that he hopes will certify him for compassionate release, most notably first applying through the warden's office at the federal medical center in Rochester, Minnesota, where he is housed. He filed that paperwork on March 31, according to his motion. "No response has been made by the warden, and, since 30 days have passed, Mr. Rainone has exhausted his administrative remedies," the motion states.

A court hearing on his COVID-19 motion for release is set for May 28 at 9:30 a.m. before Chicago U.S. District Judge Harry Leinenweber.

As of Wednesday, federal officials say 2,298 inmates and 198 Bureau of Prisons staff are currently infected with COVID-19. Fifty seven inmates have died.

The first mobster-motion for compassionate release came last month, and was filed by octogenarian hoodlum Paul Schiro, who pleaded guilty in 2009 during the government's landmark "Family Secrets: The Case That Crippled the Chicago Mob" Outfit murder trial in Chicago.

Schiro, 82, is known by the mob moniker "the Indian" for his Native American appearance and because he was a feared Outfit warrior dating back to the 1970s. He was convicted of racketeering but sentenced also for his role in the 1986 murder of Arizona businessman Emil Vaci, whom the mob feared was cooperating with law enforcement concerning a casino employee killing.

According to Schiro's motion filed in Chicago, "He is in very poor health. He has had lung cancer (now in remission), part of one lung removed, and reportedly had a lung collapse. He currently has COPD, diabetes, a heart arrhythmia, coronary atherosclerosis, cataracts, arthritis and hemorrhoids. He uses a walker for any distances over 10 feet, and a cane within his cell."

The public defender who filed the motion states that the "Covid-19 epidemic is a factor to consider. There are not many people more at risk than Mr. Schiro. ... He is at extraordinarily high risk of death from Covid-19."

Prosecutors note that Schiro has been trying to get out of prison early for the past four years "based on his advanced age and medical issues."

He is currently being held at the federal medical facility in Butner, North Carolina. "Given that the defendant's condition is stable, that he is receiving proper care for his medical problems (and he does not claim otherwise), and that, according to BOP records, he is getting around as necessary, providing self-care inside the institution, the defendant's age and health condition do not -- singly or in combination -- warrant relief," Assistant U.S. Attorney Amarjeet Bhachu states in the government's response to his request. Schiro, he says, "is not deserving of a four-year reduction of sentence."

Schiro's attorney asks: "In this kind of case, is there room for compassion, now, for Mr. Schiro?"

One answer to that question comes from a daughter of Emil Vaci, the man who was murdered as Schiro acted as a lookout for the hit team.

In an affidavit filed by the government, Vaci's daughter Darleen Olson states: "We lost our Father 15 to 20 years too soon due to this crime. Paul Schiro had his life. My Father did not. We are the victims, not Paul Schiro because of his failing health and COVID-19. Paul Schiro needs to serve the maximum sentence he was given and not be granted early release due to underlying health issues, nor the COVID-19 pandemic."

Thanks to Chuck Goudie, Barb Markoff, Christine Tressel and Ross Weidner.


Police Arrest 2 Men in Fatal Shooting of Organized Crime Figure Antonio "Tony Scratch" Fiorda

Police have arrested two men in connection with the daylight shooting death of a longtime organized crime figure in Etobicoke last fall.

Antonio Fiorda, 50, of Maple, died on Nov. 4 when he was shot in a parking lot near Sherway Gardens mall by the corner of North Queen Street and the Queensway. The shooter fired at Fiorda several times after driving into the parking lot, police said.

Fiorda, who often went by the name “Tony Scratch,” died in hospital several hours later.

Saaid Mohiadin, 29, of Toronto was charged with first-degree murder Tuesday. Police also arrested 18-year-old Jordan Thompson, also from Toronto. He has been charged with being an accessory to the murder after the fact.

Sources told the Star that Fiorda was a former biker and organized crime figure who was close to members of a York Region crime family linked to the ’Ndrangheta, a Mafia-style crime group based in southern Italy.

Thanks to Miriam Lafontaine.


Tuesday, May 19, 2020

Rod Blagojevich Officially Disbarred by Illinois Supreme Court After President Trump Commutes the Prison Sentence for Attempting to Sell President Obama's Former Senate Seat

The Illinois Supreme Court officially disbarred former Gov. Rod Blagojevich, two months after a state panel recommended that the disgraced politician lose his law license.

The court's decision was hardly a surprise and Blagojevich, whose license was suspended indefinitely after his 2008 arrest, did not fight to regain it. He didn't attend a March hearing about the matter before the Illinois Attorney Registration and Disciplinary Commission, and he suggested afterward that he had no intention of practicing law again.

“Imagine yourself sitting on a plane and then the pilot announces before takeoff that he hasn’t flown in 25 years,” Blagojevich said. “Wouldn’t you want to get off that plane? I don’t want to hurt anybody.”

During that hearing, which came days after President Donald Trump commuted his 14-year sentence, the commission panel heard evidence that led to Blagojevich's convictions for a host of felony charges, including that he tried to sell an appointment to the U.S. Senate seat vacated by President Barack Obama and that he tried to shake down a children's hospital CEO and racetrack owner.

Since his release from prison, the 63-year-old Blagojevich has earned money from a website where customers pay for personalized video tributes from celebrities. And earlier this month, he signed on to host a podcast put out by WLS-AM radio in Chicago called “The Lightning Rod.” Blagojevich said in announcing the show that he was “fired up” to speak his mind and share what he's “learned from the school of hard knocks.”


Friday, May 15, 2020

John Gotti's Highly Esteemed Prosecutor, John Gleeson, Appointed Independent Attorney as "Friend of the Court" to Examine Potential Improper Political Influence in Michael Flynn Case

Nearly three decades ago, John Gleeson made his name by successfully prosecuting the man known as "The Teflon Don."

Now he finds himself mixed up in a case tied to the modern-day inheritor of that nickname.

On Wednesday, Gleeson became the latest participant in the turbulent criminal case against President Donald Trump's former national security adviser Michael Flynn, after the federal judge overseeing the case appointed Gleeson to oppose the Justice Department's effort to drop it.

The Field of Fight: How We Can Win the Global War Against Radical Islam and Its Allies by Michael Flynn.

An esteemed former federal judge himself, Gleeson, 66, entered the discourse around the Flynn case on Monday, when he and two other former Justice Department officials wrote in The Washington Post that among the steps US District Judge Emmet Sullivan could take would be to "appoint an independent attorney to act as a 'friend of the court,' ensuring a full, adversarial inquiry."

Saying the case "reeks of improper political influence," they wrote that "if prosecutors attempt to dismiss a well-founded prosecution for impermissible or corrupt reasons, the people would be ill-served if a court blindly approved their dismissal request. The independence of the court protects us all when executive-branch decisions smack of impropriety; it also protects the judiciary itself from becoming a party to corruption."

Now, according to Sullivan's order, Gleeson will articulate an argument against the Department of Justice's effort to end the prosecution and will weigh whether Flynn should face a perjury charge for contradictory statements he has given the court.

Former colleagues, contemporaries and friends of Gleeson's -- even some who have expressed sympathy for Flynn's position -- said they expect Gleeson's rigor, intellect and experience to be a welcome counterweight to the tumult of the case so far. Through a spokesman at the law firm where he is a partner, Debevoise & Plimpton, Gleeson declined to comment for this story.

Known for his boyish looks, penchant for cardigans and sweater vests, and habit of eating tuna fish straight from a can for lunch even as a judge, Gleeson rose to prominence as a federal prosecutor in the Brooklyn US attorney's office in the early 1990s, when he won a murder and racketeering trial against Gambino crime boss John Gotti, known as "The Teflon Don."

"I have never been exposed to someone as prepared, as fair, as impartial, as unbiased and as precise in his language as John Gleeson," said James Gagliano, a retired FBI agent and a CNN law enforcement analyst who worked as an agent on the Gotti case when it went to trial. "John could spell a death knell for a case just in three or four words."

Gagliano was 26 years old when he was assigned to the Gotti case, but "John never treated me like a junior agent. He treated me as an equal and as a contemporary."

Though Gagliano has said he believes Flynn has been mistreated by law enforcement, he said: "When it comes to John Gleeson, there is no one that is going to question his credentials."

In the Brooklyn prosecutors' office, Gleeson served as chief of its organized crime section and chief of its criminal division, during which time he became close with a colleague, Andrew Weissmann, who would go on to become a top prosecutor in special counsel Robert Mueller's office. Gleeson and Weissmann remain friends, according to a person who knows the men. Weissmann declined to comment.

In 1994, at the age of 41, Gleeson became one of the youngest federal judges after being nominated by President Bill Clinton. When Gleeson first arrived on the bench, some of his former colleagues from the Brooklyn US attorney's office anticipated he might be lenient when sentencing their cooperating witnesses.

Just before his appointment, Gleeson had won an extraordinary prison term for Salvatore Gravano, the Brooklyn mobster also known as "Sammy the Bull," who had been a star witness in the Gotti case. Gravano, who admitted in testimony to participating in 19 murders, was sentenced to five years after Gleeson argued he had "rendered extraordinary, unprecedented, historic assistance to the government."

Underboss: Sammy the Bull Gravano's Story of Life in the Mafia.

In his new role, however, Gleeson was no more forgiving than his black-robed colleagues. "He wasn't influenced by the fact that as a prosecutor he advocated for leniency for important cooperators. He realized that as a judge he would have to be neutral and form a fact-based and precedent-based view," said Jodi Avergun, a white-collar defense attorney at the law firm Cadwalader, Wickersham and Taft who worked with and later tried cases before Gleeson.

Later in his career, Gleeson would go on to speak out about what he described as the "excessive severity" of the federal criminal justice system, and he became an advocate for alternatives to incarceration. "I didn't fully appreciate this in my early days as a judge," he told the Wall Street Journal in 2016. "I'd spent 10 years bringing to justice gangsters -- most of them for murders," Gleeson said. "They were part of the narrow slice of the caseload that actually deserved the severity our system visited on them. It took me a while to fully appreciate how wrong and unfair it was to spread that harshness across the entire caseload, including low-level, nonviolent defendants."

Others who appeared before Gleeson recalled the austerity of his courtroom practices. "You wear white shirts on Gleeson days," said a former federal prosecutor who appeared before Gleeson numerous times. "He thought prosecutors should wear a white shirt and a striped tie in his courtroom. You would find out in an embarrassing way," the former prosecutor recalled. "He would ask, 'Is that a blue shirt you're wearing?' "

Gleeson, this person recalled, held prosecutors "to a standard that was super high in every way."

The son of Irish immigrants, Gleeson found performing naturalization ceremonies to be one of his favorite parts of being a judge, recalled Mimi Rocah, a Democratic candidate for district attorney in Westchester County, New York, and a former prosecutor who worked as a judicial clerk for Gleeson. "He really took very seriously and to heart this idea of where his family came from and a very patriotic view of America as a fulfillment of the American dream that he could become a judge," she recalled.

Gleeson's 22 years on the bench were marked by some controversies, including one case that was publicly criticized, in which he approved a deferred prosecution agreement between the Department of Justice and the bank HSBC to settle allegations that HSBC processed payments for Mexican drug cartels. As part of the settlement, the bank paid $1.2 billion and agreed to the appointment of an independent monitor who was required to write a confidential report as to whether the bank had taken steps to improve its compliance program.

In that opinion, Gleeson commented on the power of prosecutors and the court to determine the course of a prosecution, a topic relevant to what happens next in the Flynn case. Gleeson wrote that "the government has absolute discretion to decide not to prosecute," but added that "a pending federal criminal case is not window dressing. Nor is the Court, to borrow a famous phrase, a potted plant."

Despite taking heat at the outset, Gleeson later, against the wishes of the bank and the Justice Department, ruled that the monitor's confidential report should be made public, citing the public's right to access. "My oversight of the DPA and the open criminal case goes to the heart of the public's right of access: federal courts must 'have a measure of accountability,' and the public must have 'confidence in the administration of justice,' " the judge wrote in an opinion. (An appeals court later reversed the decision.)

Rocah said Gleeson has a history of doing what he believes is the right thing, even if it hasn't been done before, a trait she believes makes him the right person for the Flynn case. "He's one of these people that's very guided by principle and what he thinks is the right thing to do, which I think is important here," Rocah said. "He really is a judge who is very concerned about looking out for the rights of defendants. Flynn is a defendant and a person with rights," she said. "It's going to be really hard for anyone to paint Gleeson as some hard-charging, 'lock him up and throw away the key' person. That is absolutely not who he is."

Thanks to Erica Orden, Kara Scannell and David Shortell.


Wednesday, May 06, 2020

Amazon Launches Gaming Benefits for Prime members including for Mafia City, Here’s what you get....

Amazon.in has launched a new Prime benefit for its Amazon Prime members, especially the gaming enthusiasts. Prime members in India can now enjoy a range of mobile gaming content with their Prime membership and this includes access to free in-game content like collectible characters, upgrades, in-game currency and Prime-only tournaments.

Starting today, Prime members can claim content from popular mobile games like Mobile Legends: Bang Bang, Words with Friends 2, Mafia City, World Cricket Championship etc. The content line-up at launch includes a Stadium Unlock for the World Cricket Championship 2, 50 Gold and 10K Cash for Mafia City, an item chest and hero and skin trial cards from Mobile Legends: Bang Bang and a Mystery Box from Words with Friends 2.

There will be more content coming in for games like Ludo King etc and the content line-up will be refreshed frequently with new games and in-game perks.

Customers can check what’s on offer on the Prime gaming benefits homepage - www.amazon.in/gaming on any device. All these games are available to download on all app stores. To claim these benefits, Prime members need to log in with their Amazon credentials on the game to access the benefits immediately.

Tuesday, April 28, 2020

Multiple Mafia Bosses Released from Prison Due to Coronavirus

Italy is releasing several mafia bosses from prison as part of a shuffle to ease coronavirus fears, according to reports.

Italian newspaper Il Fatto Quotidiano reported that several of the bosses were released from prison due to their ages. The pandemic has hit Italy particularly hard, and in addition, United Nations figures in 2017 found that 29.4 percent of the population was over 60 years old.

Pasquale Zagaria, the 60-year old brother of Don Michele of the Casalesi clan in Camorra, was allowed to return from Sardinia to the mainland on Saturday. Zagaria suffers from cancer, which doctors said they could not treat properly while he remained in prison.

The judge specifically cited the pandemic and Zagaria’s health as the reason to release him. “He risks contagion,” the judge said. He noted that the nearest hospital, in Sassari, was transformed into a COVID-19 treatment center and could not supply the treatments that Zagaria required. Additionally, Zagaria’s cancer put him at greater risk of infection.

Italy’s prisons have been notoriously overcrowded, which has led the coronavirus pandemic to be especially lethal in such areas, triggering intense protests across the region this past March.

The judge reportedly asked for advice from the Prison Administration Department, but received no reply.

Courts previously granted house arrest to other mafia-related figures, such as Francesco Bonura, a leading member of the Cosa Nostra in Sicily. Bonura was allowed to leave the house but only for health-related reasons.

According to Italian Insider, a Milan judge explained in a three-page long decision that Bonura would spend the house arrest in Palermo at his wife’s home.

“In view of the subject’s advanced age and the presence of important health problems, with particular regard to oncological and cardiac pathologies, there are currently the prerequisites for the optional deferment of the execution of the sentence,” the magistrate wrote. “Also taking into account the current health emergency and the related risk of contagion, undoubtedly higher in an environment with a high population density such as prison, which exposes elderly people with serious previous diseases to particularly serious consequences.”

Raffaele Cutolo, leader of the Nuova Camorra Organizzata, has pleaded for house arrest on similar conditions of age and health, and La Repubblica reported that 70-year old boss Rocco Filippone had been moved to house arrest -- without an ankle bracelet -- on April 11.

The rulings outraged many senators, who have now invoked the country’s Anti-Mafia Commission to verify the judgment. Minister of Justice Alfonso Bonafede announced he was ready to “intervene,” most likely to require the commission to consent to any decision to move a mafia-related prisoner – even in the case of health-related reasons. “The fight against the mafias is a serious matter,” Bonafede said in a statement. “Talking about it superficially, throwing such an important theme into the daily life, lying to the citizens saying that there is a law (or even a circular) of this government that requires the judges to release the mafia, it is very serious.”

He continued, “Decisions on release for health reasons are taken in full autonomy and independence from the judiciary. Everyone knows... or maybe not, judging from some videos on the net. In any case, I initiated all internal and external investigations, also at the inspectorate, on the various releases. But, this is not enough.”

President of the Anti-Mafia Commission Nicola Morra agreed that he was “ready to intervene at a regulatory level.” He noted that some of the proposals to increase the commission’s involvement in any future releases were promising.

Italy had been the most-infected country in Europe, but recently has managed to reduce daily new cases as well as daily deaths.

Italy has seen over 199,000 total cases with over 26,000 deaths, as of April 28, 2020.


Thursday, April 16, 2020

Tokyo Underworld: The Fast Times and Hard Life of an American Gangster in Japan

Tokyo Underworld: The Fast Times and Hard Life of an American Gangster in Japan.

In this unorthodox chronicle of the rise of Japan, Inc., Robert Whiting, author of You Gotta Have Wa, gives us a fresh perspective on the economic miracle and near disaster that is modern Japan.

Through the eyes of Nick Zappetti, a former GI, former black marketer, failed professional wrestler, bungling diamond thief who turned himself into "the Mafia boss of Tokyo and the king of Rappongi," we meet the players and the losers in the high-stakes game of postwar finance, politics, and criminal corruption in which he thrived. Here's the story of the Imperial Hotel diamond robbers, who attempted (and may have accomplished) the biggest heist in Tokyo's history. Here is Rikidozan, the professional wrestler who almost single-handedly revived Japanese pride, but whose own ethnicity had to be kept secret. And here is the story of the intimate relationships shared by Japan's ruling party, its financial combines, its ruthless criminal gangs, the CIA, American Big Business, and perhaps at least one presidential relative. Here is the underside of postwar Japan, which is only now coming to light.

"A fascinating look at some fascinating people who show how democracy advances hand in hand with crime in Japan."--Mario Puzo

Tuesday, April 14, 2020

Anthony Comello, Alleged Mob-Boss Killer of Francesco "Franky Boy" Cali, Has Court Case Adjourned Until June

The pretrial conference for alleged mob-boss killer Anthony Comello has been pushed back six weeks. The conference was originally scheduled for next Monday in state Supreme Court, St. George.

However, since mid-March, efforts to stop the spread of the coronavirus (COVID-19) disease have severely curtailed court operations in cases considered non-essential. There have been no new jury trials. The conference is now scheduled for June 1, online state court records show.

At Comello’s last court conference on Feb. 7, Justice William E. Garnett said he anticipated holding a final status conference on April 20 and possibly setting a trial date.

Defense lawyer Robert Gottlieb had said then he has four other trials scheduled in the coming months in various jurisdictions that may occupy him through June.

In view of coronavirus restrictions at both state and federal courthouses, it is unclear how many, if any, of those cases have gone to trial or been otherwise resolved.

Prosecutors allege Comello, 25, fatally shot Gambino crime family boss Francesco (Franky Boy) Cali, 53, outside Cali’s Dongan Hills home on March 13, 2019. Comello is charged with murder and criminal weapon possession.

Authorities have not publicly commented on a possible motive.

In court papers, Gottlieb contends Comello was deluded by conspiracy theories and was defending himself when he shot the victim.

In a videotaped interview with a detective after his arrest, Comello gave conflicting and sometimes bizarre accounts of the shooting during the course of the three-and-a-half-hour interrogation.

In fact, at the end of the February court conference, he launched into a strange, rambling 20-second monologue in which he said his phone had contained information on human sex trafficking and drug smuggling. Then, in quick succession, Comello referenced Australia, Russia and Ukraine, as well as “Operation Mockingbird,” without further details.

The latter is an alleged large-scale CIA program dating to the 1950s which attempted to manipulate the news media for propaganda purposes.

Meanwhile, the defendant appears to have undercut the viability of a potential insanity defense. At the February conference, Gottlieb said the Eltingville resident refuses to be examined by prosecutors’ psychiatric expert. The defendant’s failure to submit to the exam would preclude his own psychiatric experts from testifying at trial. But, lay witnesses could offer psychiatric testimony.

Thanks to Frank Donnelly.


Monday, April 06, 2020

Junior Gotti Allegedly Holds Sit Down with Latin King Leadership

John “Junior”, namesake son of the late Gambino family boss, once pondered life as a gangbanger instead of a godfather while locked in a federal prison. And now the 56-year-old Gotti, retired from the Mafia for better than two decades, is under investigation for his meetings with accused Massachusetts-based Latin Kings bigwig Michael Cecchetelli, aka King Merlin, according to GanglandNews.com.

The get-togethers involved Gotti, Cecchetelli and the latter man’s uncle David “Fat Chicky” Cecchetelli, according to law enforcement sources. Of particular interest, the sources say, was the use of a longtime Genovese family social club in Springfield, Mass., for two Latin Kings meetings captured on videotape.

The Mount Carmel Social Club is perhaps best known as the location for a mob hit on capo Adolfo “Big Al” Bruno, gunned down in the parking lot while leaving a 2003 card game. Fat Chicky is an associate of the Genovese crime family, according to sources.

King Merlin, identified in court papers as the east coast commander for Latin King chapters from Massachusetts to Florida, was busted this past December after a four-year federal probe, with prosecutors alleging he at one point advocated an re-enactment of the St. Valentine’s Day massacre to take out an enemy.

Boston FBI head Joseph Bonolovonta noted Cecchetelli’s “blood ties” to the New York-based Genovese family.

Asked whether Gotti was on the federal radar, Boston FBI spokeswoman Kristin Setera said investigators would not comment “because of the ongoing investigation and prosecution of the case.”

Gotti’s links to the Latin Kings date to his federal prison time in upstate Ray Brook, N.Y., while he was serving six years in a 1999 racketeering plea deal. Sources indicate Gotti reconnected with the Kings though Fat Chicky, an MMA fighting fan. Gotti’s son, John III, is 5-0 in his young career as an MMA fighter.

Various Instagram accounts posted online show photos of Gotti with King Merlin, Fat Chicky and a former MMA fighter named Damien “The Omen” Trites. And Junior had once appeared to show an affinity for the Kings, a group whose membership is not based on ethnicity — unlike the Mafia.

In a recording played at Gotti’s third of four unsuccessful racketeering prosecutions in Manhattan Federal Court, the mob scion complained that he was “pushed” into the mob life against his better judgement. “I’d rather be a Latin King than what I am,” he declared. “I mean it on my father’s grave. I’m so ashamed. I’m so ashamed.”

Attorney Ron Kuby, who spent time with the younger Gotti during the 1990s racketeering case and testified at a separate 2009 racketeering trial, said the second-generation Mafioso was looking for a different kind of lifestyle when they first met. “He was pretty much sick of all criminal life, so it’s hard to imagine he was pining for a lateral transfer,” said Kuby.

Attempts to reach Gotti for comment were unsuccessful.

Thanks to Jerry Capaci and Larry McShane .

Wednesday, April 01, 2020

Top Ten Mafia #AprilFools Pranks

10. Tell a guy you're going to shoot him, then kill him with a brick.

9. Tape sign to informant's back that reads: "Whack me."

8. The old "non-drying cement shoes" gag.

7. Put body in big paper bag, place it on somebody's doorstep, light it on fire, ring doorbell, run away.

6. Phone local teamsters office, say, "This is Jimmy Hoffa--any messages for me?"

5. Call up Domino's; order a pizza for Mr. Foghead A. Boutit.

4. The old severed finger in the hot dog bun trick.

3. Replace someone's "Godfather" tape with a Teletubbys video.

2. Instead of horse's head, rig it so somebody wakes up next to Linda Tripp.

1. Three words: squirting pinkie rings.

Thanks to David Letterman

Monday, March 30, 2020

Transnational Organized Crime and Natural Resources Trafficking: Funding Conflict and Stealing from the World's Most Vulnerable Citizens

Transnational Organized Crime and Natural Resources Trafficking: Funding Conflict and Stealing from the World's Most Vulnerable Citizens, describes and analyzes conflict commodities, which the author, Donald R. Liddick Jr., defines as “high-value commodities trafficked in by networks of transnational criminals who use the illicitly derived proceeds to finance armed conflict and loot natural resource wealth from national treasuries.”

Each chapter examines a different commodity or set of commodities that have become the province of transnational organized crime networks: diamonds, ivory, rhino horn, timber, lapis lazuli, jade, rare minerals, gold, and oil receive scholarly analyses across multiple dimensions, including the structure and operation of criminal networks, the social and environmental consequences of the various conflict commodities trades, and the full range of palliative responses.

The book provides coverage of all the players involved, from high-ranking government officials to insurgent groups and terrorists. The work also enumerates the array of human rights abuses associated with the traffic in conflict commodities


Mafia Posed to Reap Rewards of Government #Coronavirus Bailouts

As Italy mourns thousands of coronavirus dead, and survivors brace for life in an economic wasteland, one rung of society looks to win big: organized crime.

"The Italian mafia can turn threats into opportunities," top government anti-mafia investigator Giuseppe Governale told AFP.

Over 10,000 people have died in Italy of the flu-like disease, which has forced the country into a lockdown that is devastating the eurozone's third largest economy.

From the historic Cosa Nostra in Sicily, to the immensely powerful 'Ndrangheta in Calabria and trigger-happy Camorra in Naples, Italy's mafias were "caught on the back foot (by the virus), but are now organizing themselves," Governale said.

The Economist Intelligence Unit said Thursday it expected Italy's GDP to contract by a colossal seven percent for the year. Italian experts say some 65 percent of Italian small and medium businesses are at risk of bankruptcy.

That is music to the ears of the country's mobs, who use extortion and usuary to feast on ailing businesses."Just look at the portfolio of the mafias, to see how much they can earn from this pandemic," Italian anti-mafia author Roberto Saviano said in an interview in the Repubblica daily this week. "Where have they invested the last few decades? Multi-service companies (canteens, cleaning, disinfection), waste recycling, transportation, funeral homes, oil and food distribution. That's how they'll make money. "The mafias know what you have, and will need, and they give it, and will give it, on their own terms."

Saviano pointed to the last big epidemic in Italy, the 1884 Cholera outbreak in Naples, which killed more than half of the city's inhabitants.

The government paid out vast sums for a clean-up -- which went straight into the pockets of the Camorra.

The mafia "is already carefully planning ahead to when the economy will start to be rebuilt," said Governale, who heads up Italy's anti-mafia investigation directorate (DIA). "There will be a lot of money going around."

The 62-year old Sicilian said his team was preparing a plan to combat mafia infiltration. "They will be looking for loopholes in the system. We'll have to keep our eyes open for... suspicious operations, the creation of new companies, dummy corporations."

Giuseppe Pignatone, a former mafia-hunter in Reggio Calabria, said the epidemic would "inevitably make the judiciary's job more difficult over the coming weeks and years".

The trials of hundreds of defendants have ground to a halt.

The redirection of police resources over the crisis could also contribute to the mafia blossoming, as officers "already weighed down by new roles may have to face public order problems," he said.

According to the Stampa daily, Italy's secret service has warned the government of potential riots in southern Italy -- fomented by organised crime groups -- should the virus epicentre move from north to south.

Mobsters were believed by some crime experts to have orchestrated revolts in jails across the country early on in the epidemic, with prisoners fearful of catching the disease in overcrowded facilities demanding early release. "Very worryingly, some with lighter sentences are being allowed out," Nicola Gratteri, a leading prosecutor in the 'Ndrangheta stronghold of Calabria, told AFP.

Rights group Antigone said over 2,500 prisoners had been released since February 29 to ease overcrowding. "People linked to the 'Ndrangheta have already been released and put under house arrest," he said. "That presents a real danger".

Thanks to By Ella IDE and Ljubomir MILASIN.


Tuesday, March 24, 2020

Joint Statement by @TheJusticeDept and @FTC on Expedited Antitrust Procedure and Guidance for #Coronavirus Public Health Efforts

The U.S. Department of Justice Antitrust Division and the Federal Trade Commission (FTC) today issued a joint statement detailing an expedited antitrust procedure and providing guidance for collaborations of businesses working to protect the health and safety of Americans during the COVID-19 pandemic.

The expedited procedure notes, for example, that health care facilities may need to work together in providing resources and services to assist patients, consumers, and communities affected by the pandemic and its aftermath. Other businesses may need to temporarily combine production, distribution, or service networks to facilitate production and distribution of COVID-19-related supplies.

Under the expedited procedure for COVID-19 public health projects, the agencies will respond to all COVID-19-related requests, and resolve those addressing public health and safety, within seven calendar days of receiving all information necessary to vet these proposals. The statement sets out the instructions for businesses wishing to take advantage of this procedure.

The expedited COVID-19 procedure offers quicker review than existing FTC and Justice Department programs that are designed to provide guidance to businesses concerned about the legality of proposed conduct under the antitrust laws. The FTC’s “Staff Advisory Opinion” procedure and DOJ’s “Business Review Letter” procedure allow any firm, individual, or group of firms or individuals to submit a proposal to the agencies and to receive a statement advising whether the agencies would challenge the proposed activity under the antitrust laws.

“The Antitrust Division recognizes the importance of providing expeditious clarity on any antitrust obligations in this challenging time,” said Assistant Attorney General Makan Delrahim of the Department of Justice’s Antitrust Division. “Our expedited Business Review Letter procedure will help facilitate businesses that want to work quickly to address the urgent public health and economic needs associated with COVID 19.”

“Under these extraordinary circumstances, we understand that businesses collaborating on public health initiatives may need an expedited response from U.S. antitrust authorities,” said FTC Chairman Joe Simons. “We are committed to doing everything we can to help with these efforts, while continuing to aggressively enforce the antitrust laws.”

The antitrust laws accommodate procompetitive collaborations among competitors. In their joint statement, the FTC and the Department of Justice listed several types of collaborative activities designed to improve the health and safety response to the pandemic that would likely be consistent with the antitrust laws.

At the same time, the agencies also stressed that they will not hesitate to hold accountable those who try to use the pandemic to engage in antitrust violations. In addition, the Department of Justice will criminally prosecute conduct such as price-fixing, bid-rigging, or market allocation.

The expedited procedure requires that an applicant provide the FTC or Justice Department a written description of the proposal, including the parties that would be involved in the effort or activity, and the name and contact information of a person from whom the agencies could obtain additional information. This expedited procedure is for use solely for coronavirus-related public health efforts and may be invoked at the option of the requestor, in lieu of the agencies’ standard procedures for handling requests for advice.

The agencies also committed to expedite requests under the National Cooperative Research and Production Act for flexible treatment of certain standard development organizations and joint ventures.

The statement also notes that the FTC and the Justice Department are addressing actions by individuals and businesses to take advantage of COVID-19 through other fraudulent and illegal schemes. Anyone with information or concerns about this sort of conduct, or other COVID-19-related complaints, should contact the FTC’s Consumer Response Center at 1-877-382-4357 or the National Center for Disaster Fraud Hotline (1-866-720-5721) or e-mail (disaster@leo.gov). More information on the FTC’s guidance on potential fraud, deceptive practices, and scams is available here, and to report a complaint go to www.ftc.gov/complaint.


Monday, March 23, 2020

Organized Crime: The Essentials

Organized Crime: The Essentials, provides students with an engaging introduction to the complex and pernicious world of organized crimeOrganized Crime.

Students learn key concepts and principles within the discipline and study real-world examples of organized criminal activity.

The text demonstrates how organized crime has adapted to changing times, become more sophisticated, and embedded itself into the fabric of economic, political, and social life in many nations around the world.


Friday, March 20, 2020

Unemployment to Skyrocket in the Coming Weeks Reports Study by @BallState #CoronaVirusUpdate

Extreme social distancing in the United States will create a recession as mass layoffs cause unemployment to exceed 10.5% nationally and 10% in Indiana within 45 days, says a new report from Ball State University.

Within 90 days, the economic downturn caused by governmental efforts to mitigate COVID-19 will cause unemployment to rise to 14.6% nationally and 14.5% Indiana.

The co-authors of “What Will the Next Three Months Look Like? Simulating the Impact of Social Distancing on GDP and Employment” by Ball State’s Center for Business and Economic Research (CBER) says the picture could be worse.

“These are likely very conservative estimates, yet it argues that job losses in March, April, May, and June may be the four largest in U.S. history, topping the 1.9 million jobs lost in the weeks following V-J Day in September 1945,” said CBER director Michael Hicks. “This level of job losses does not consider the effect of school closures on labor supply by households. This study does not assess the impact of supply chain disruptions on manufacturing, nor does it include the extreme shock to household wealth caused by stock market declines.”

CBER’s analysis finds the effect of a 45-day social distancing will reduce GDP significantly—down .5 nationally and .4 in Indiana —and cause job losses of nearly 121,000 in Indiana, and 10.6 million nationally. After 90 days of social distancing, researchers anticipate 241,000 workers to be unemployed in Indiana, and 21 million unemployed nationally. GDP will fall .9 nationally and .7 in Indiana.

“Moreover, this estimate extends only 90 days and does not include much broader impacts of longer social distancing,” he said. “We urgently need state policies to speed resources to displaced workers, and we need policies such as workshare and relief from job search, job tenure, and earnings requirements.”

Hicks also pointed out that state and federal policies that encourage extensions to borrowing terms should be broadly encouraged.

“This should extend to both small businesses and households,” he said. “Federal policies that supplement income for all residents are required. Universal basic income payments, with a fixed duration, would provide economic stabilization while minimizing labor market supply effects.

“Beyond stabilization efforts, state and federal governments should prepare for longer duration impacts. Schools across much of the nation are unprepared for lengthy closures. Efforts to expand broadband connectivity and fund technological options for schools should be part of a broader stimulus bill.”


Thursday, March 19, 2020

Trailer Released for #FamiliesOfTheMafia - They're done with the Mafia, but now it's time to find out if the Mafia is done with them

“Families of the Mafia,” which is billed as a six-part series, is set to premiere Thursday, April 9, on MTV following “Jersey Shore Family Vacation.” The network describes the show as “the gripping realities of four mafia-tied families on Staten Island as they navigate a divide between parents attempting to guide their children to a better life, and their offspring who want to write their own stories. With one lifestyle and two generations, tensions run high as they decide whether to embrace their families’ legacy or break generational curses.”



Monday, March 16, 2020

The Mob Museum Temporarily Closes in #LasVegas as Coronavirus Precaution @TheMobMuseum

From The Mob Museum in Las Vegas:

Nothing is more important to us than the health and safety of our community, and it has become clear that all public institutions must take every possible precaution to reduce the coronavirus spread. With that in mind, The Museum is temporarily suspending all public operations until further notice.
Any changes and updates will be announced by email, on our website and through social media. For information on previously purchased tickets, facility rentals or group bookings, please reach out to our guest services team at 702.229.2734 or info@themobmuseum.org.

Friday, February 28, 2020

Benjamin "Bugsy" Siegel was Born #OnThisDay in 1906

Benjamin "Bugsy" Siegel, an American mobster with the Luciano crime family was one of the most infamous and feared gangsters of his day.

He was born on February 28th, 1906 and became a driving force behind the development of the Las Vegas Strip.

On the night of June 20, 1947, Siegel was shot and killed in a Beverly Hills home. The crime remains unsolved.


Wednesday, February 26, 2020

Details on Ten Defendants Charged With Illegally Conducting Multi-Million Dollar Sports Gambling Business

Ten defendants have been charged in federal court with conspiring to illegally conduct a multi-million dollar sports gambling business in the Chicago area.

VINCENT DELGIUDICE, also known as “Uncle Mick,” directed an operation that accepted wagers from as many as 1,000 gamblers on the outcome of professional and amateur sporting events, according to a nine-count indictment returned in U.S. District Court in Chicago. Delgiudice paid a service fee to a foreign sportsbook for use of its platform, and recruited gamblers to place wagers on a website, www.unclemicksports.com, according to the charges. Delgiudice sometimes communicated with representatives of the sportsbook via an anonymous, end-to-end encrypted messaging application to ensure their communications remained secret, the indictment states.

The indictment alleges that Delgiudice also recruited several individuals to work on behalf of his gambling operation. These agents enlisted new gamblers and worked with Delgiudice to collect or pay out cash depending on the outcome of wagers, the indictment states. Delgiudice paid the agents a commission based on a percentage of losses incurred by the gamblers they recruited, the charges allege.

A law enforcement search of Delgiudice’s residence in Orland Park seized more than $1.06 million in cash; silver bars and jewelry valued at $347,895; and gold coins valued at $92,623. The indictment seeks forfeiture of these items, as well as Delgiudice’s residence. It also seeks a personal money judgment against Delgiudice of $8 million.

The indictment 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 IRS Criminal Investigation Division in Chicago.  The government is represented by Assistant U.S. Attorneys Ankur Srivastava, Terry Kinney, and Abigail Peluso.

The FBI’s Integrity in Sport and Gaming Initiative (ISG) is designed to tackle illegal sports gambling and combat threats of influence from criminal enterprises.

The indictment charges Delgiudice, 54, with one count of conspiracy to conduct an illegal gambling business, one count of conducting an illegal gambling business, one count of conspiracy to commit money laundering, and six counts of money laundering.

The indictment charges eight alleged agents of Delgiudice’s operation with one count of participating in the gambling conspiracy and one count of conducting an illegal gambling business: MATTHEW KNIGHT, also known as “Sweaters” and “McDougal,” 46, of Mokena; JUSTIN HINES, 40, of Algonquin; KEITH D. BENSON, 49, of Lemont; TODD BLANKEN, 43, of Cary; NICHOLAS STELLA, 42, of Chicago; MATTHEW NAMOFF, 23, of Midlothian; CASEY URLACHER, 40, of Libertyville; and VASILIOS PRASSAS, 37, of Chicago. The tenth defendant, EUGENE DELGIUDICE, also known as “Gino,” 84, of Orland Park, allegedly assisted in the collection or paying out of cash to gamblers recruited by Vincent Delgiudice. Eugene Delgiudice is charged with one count of participating in the gambling conspiracy and one count of conducting an illegal gambling business.

Tuesday, February 25, 2020

Sonny Franzese, the Legendary Mob Boss and Pal of Frank Sinatra Dies at 103

Legendary Colombo crime family mobster John “Sonny” Franzese, who hung out with Frank Sinatra and befriended Marilyn Monroe before a bank robbery conviction eventually made him the nation’s oldest federal inmate, has died at a New York City hospital. He was 103.

“Tough loss at any age,” his son Michael Franzese said. “He was so much a part of who I am as a man, good or bad. He loved his children. No doubt about that.”

Franzese, who died Monday, had been living in New York since being released from prison. A cause of death was not announced.

The renowned tough guy did his prison time without ever turning on his mob associates following a 1967 conviction that was widely considered both inside and outside organized crime as a setup.

John "Sonny" Franzese: Profaci-Colombo Underboss.

After he was sentenced to a 50-year stretch, Franzese offered only this prescient observation: “I’ll bet I do every one.”

Franzese, widely admired and respected in the Mafia for sticking to his oath of omerta and keeping silent, was finally freed in 2017 at the age of 100. His son Michael, who initially followed his father into the mob, eventually left organized crime and became a born-again Christian and motivational speaker.

The elder Franzese was born in Sicily, moving with his family as a child to Brooklyn. Mob lore held that the precocious gangster became a made man at age 14, and was soon running a mob-controlled craps game.

Over the years, Franzese listed his legitimate work as a tailor, a baker and a salesman. But his real job was as a gangster, authorities said, and living the high life.

Franzese, dark-haired and handsome, would claim dalliances with Monroe and actress Jayne Mansfield. He hung out with Sinatra and fellow Rat Pack member Sammy Davis Jr. at the legendary Copacabana nightclub in New York.

Once asked if he knew Sinatra, the gangster was quick to turn around the question: “You asked the question the wrong way. You should have asked, ‘Did Frank Sinatra know Sonny Franzese?’” But the business side of Franzese was darker: He once acknowledged killing 10 men during a 2006 chat with a mob informant, with other estimates of his mob murders running as high as 60. Yet he was tried for murder only once, and was acquitted.

Most importantly in his mob career, Franzese was an earner, making money for the family in a variety of ways. He worked in the record business, and put up some of the cash behind the mob’s alleged investment in the classic porn flick “Deep Throat” — reportedly securing a piece of its supposed $600-million gross.

Franzese returned to his family in Brooklyn after his release in 2017 from the Federal Medical Center in Danvers, Mass., leading a quiet life far from the spotlight of his youth.

Thanks to Larry McShane.


Thursday, February 20, 2020

11 Members of the Bloods 5-9 Brims Street Gang Arrested, Including a Former Bodyguard of @IamCardiB

Eleven members of the violent 5-9 Brims, a part of the Bloods street gang in Brooklyn, were arrested and charged in a major racketeering case that involved drug dealing, murder, assaults and financial frauds.

The indictment revealed that the people arrested, all of whom are Brooklyn residents, were involved in a violent criminal enterprise that made money though selling drugs, financial scamming, and maintained their power though acts of violence and murder.

The violence included attacks on various people from opposing gangs and bartenders at a Queens bar that they believed showed disrespect.

Cardi B
One of the indicted suspects — Jeffrey Bush, 35 — is facing assault charges in Queens while serving as the “muscle” for actress/rapper Cardi B at a Queens nightclub back in 2018.

“The 5-9 Brims is a violent criminal organization that has terrorized residents of Brooklyn and Queens by committing brutal acts of violence in public places, trafficking narcotics on the streets and defrauding victims through financial schemes,” stated United States Attorney Donoghue for the Eastern District.

Among those involved in the investigations included Homeland Security Investigations, New York, the New York City Department of Investigation, the FBI, the Bureau of Alcohol Tobacco Firearms and Explosive and the NYPD.

“These violent street gangs simply want to make money with as little effort as possible, which is why they’re venturing into unique criminal territory for gangs such as credit card fraud while maintaining their tried and true drug trafficking and murder activity,” stated FBI Assistant Director-in-Charge Sweeney.

Officials say the gang was responsible for many crimes in Brownsville, Bedford Stuyvesant and East New York, among other parts of the borough and in the city.

 “Today’s take-down highlights our relentless work in stopping the violence carried out by large, established gangs and their ruthless offshoots,” stated NYPD Commissioner Dermot Shea.

According to the indictment and other court filings, the 5-9 Brims is a set of the much larger Bloods street gang that operates in Brooklyn, Queens, Manhattan, the Bronx and elsewhere. Gang members have committed acts of violence, including murder, robbery and assault, and engaged in drug-trafficking and fraud.

Between January 2012 and December 2019, the gang members committed crimes to further the interests of the gang, including earning money for the gang’s members, and enhancing the gang’s position with respect to rival criminal organizations.

During the charged period, the 5-9 Brims were feuding with a rival faction of the 5-9 Brims, known as the “Real Ryte,” whose members also operated in Brooklyn. The feud led to a series of violent confrontations and, as alleged in the indictment, during this period several members of the 5-9 Brims conspired to murder members of Real Ryte.

The indictment indicates that Marvin Pippins, 29, a purported 5-9 Brims member, allegedly shot and killed Sean Peart, a Real Ryte member, on Dec. 19, 2015 in broad daylight while the victim was sitting in his car in Bedford Stuyvesant, Brooklyn.

On Aug. 15, 2018, members of the 5-9 Brims carried out a violent assault against a bartender at Angels night club in Flushing, Queens, who had not shown proper respect for another member of the gang Yonette Respass,  who was serving a sentence in a federal prison at the time. Respass requested her younger female members, referred to as “drops,” to “pop that bottle” on the bartenders, stating “I want hands put on them. I don’t even want no talking.”

That night, Jeffrey Bush, 35, Louis Love, 29, Rodolfo Zambrano and three “drops” met at Angels where they lured one of their bartender targets across the bar. As members of the gang held her by the hair others beat her head and threw a bottle at her. Bush recorded the assault on his cell phone, and the video was sent to the gang member.

Throughout the period charged in the superseding indictment, members of the gang supplemented their illegal drug business by committing numerous financial frauds, including possession and use of stolen identities, fraudulent checks and access devices such as credit cards and bank account information.

Bush, Tyshawn Atkins, Louis Love,  Pippins, James Sease, Montel Shuemake and Rodolfo Zambrano are charged in the superseding indictment with racketeering conspiracy for agreeing to commit crimes on behalf of the gang, including drug trafficking, identification and access device fraud, as well as multiple acts involving murder.

Pippins is also charged with murder in-aid-of racketeering in a retaliatory act of gang-related violence for killing Sean Peart; Pippins, Sease and Shuemake are charged with conspiring to murder additional members of a rival faction of the gang. Bush, Love, Zambran Lane and Respass are charged with conspiracy to commit assault in-aid-of racketeering. A number of the defendants are variously charged with narcotics and firearms-related offenses.

Pippins is not in custody at this time and is being sought by law enforcement and is considered armed and dangerous, officials say. Two additional 5-9 Brims members, Jose Battle and Brian Jackson, were arrested on a complaint charging them with financial fraud.

The arrests cap the slew of arrests in multiple boroughs. On Jan. 28, Manhattan District Attorney Cyrus Vance flanked by NYPD Chief of Detectives Rodney Harrison announced the arrest of five men through “Operation Stone Cold,” which looked to stun the operation of an “iron pipeline” of firearms between New York City and Georgia, authorities announced on Tuesday. Police displayed 43 firearms confiscated through the operation — including many handguns, several revolvers and two high-powered assault weapons, one of which was equipped with a tube launcher that could potentially fire explosive rounds – many of these weapons were destined by street gangs.

On Feb. 8, Brooklyn DA Eric Gonzalez announced that two gangs from Brooklyn who were said to be responsible for at least 13 shootings, homicides and other crimes, were charged in a 122-count indictment after cops arrested 34 members and seized 16 guns. On Feb. 13, State Attorney General Letitia James announced a gun and drug trafficking ring operating in the Bronx and Manhattan was crushed by a combined law enforcement effort that resulted in seizure of 16 firearms and 250 grams of heroin.

Nearly every person arrested in all these cases are being held without bail, officials say, because they represent “a danger to the community.”

Thanks to Todd Maisel.

Wednesday, February 19, 2020

Only in Chicago: How the Rod Blagojevich Scandal Engulfed Illinois and Enthralled the Nation

The city of Chicago, the state of Illinois, and the nation at large were captivated by the arrest, trial, and general public embarrassment of Illinois governor Rod Blagojevich. Shortly after Blagojevich's arrest in December 2008, award-winning Chicago Sun-Times federal courts reporter Natasha Korecki began writing "The Blago Blog" to capture the seemingly endless stream of surreal moments, shady political maneuvers, and salty sound bites emanating from the embattled governor, who was accused of trying to sell President Barack Obama's vacated Senate seat, among many other acts in what prosecutor Patrick Fitzgerald called Blagojevich's "political corruption crime spree."

Only in Chicago: How the Rod Blagojevich Scandal Engulfed Illinois and Enthralled the Nation, is derived from the best of Korecki's work on the Blagojevich scandal, weaving together years of reporting as well as never-before published details into one straightforward, fast-paced narrative. From the infamous audio tapes released of Blagojevich to the strange public relations campaign he and his wife, Patti, waged throughout the trial, this is one of the most bizarre true political tales ever told. In many people's minds, there was an unprecedented degree of obliviousness to the part played by the eventually impeached Illinois governor, especially given the explicit and seemingly damning audio evidence released to the public.

Korecki's reporting reveals inside information from the arrest, trial, and sentencing. Interviews with Blagojevich, his wife, and countless other sources offer lucid insight to this often baffling, frequently humorous, and occasionally tragic epic. Also embroiled in this scandal were some of the most infamous players in Chicago and Illinois's sordid political scene. But beyond the slew of backroom deal-makers who were sucked into the Blagojevich imbroglio, many Illinois Democratic leaders felt the scandal's toxic fallout seep dangerously near. President Barack Obama himself, while never accused of any wrongdoing, was interviewed by federal prosecutors, and union leader Tom Balanoff claimed Obama called him the day before he was to be elected president, giving him the green light to talk to Blagojevich about Obama confidante Valerie Jarrett's potential appointment to his Senate seat. Only in Chicago includes details about now-mayor Rahm Emanuel's discussions with Blagojevich as well. But the other powerful political figure who became most entangled with the scandal was since-resigned Congressman Jesse Jackson Jr., who is accused of offering Blagojevich $6 million for the Senate seat through an intermediary. The investigation was colored by the revelation that Jackson's mysterious months-long medical leave was due to his reported in-patient treatment at the Mayo Clinic for bipolar disorder.

Only in Chicago: How the Rod Blagojevich Scandal Engulfed Illinois and Enthralled the Nation, is filled with incredible details from inside and outside the courtroom. Korecki is the authoritative voice on all things Blagojevich, having followed and reported on the story from its very beginning. Her story is focused and engrossing, and this book will prove to be one of the most important—and entertaining—accounts of this indelible scandal ever written.

Thursday, February 13, 2020

Jimmy Hoffa's "Foster Son" Chuckie' O'Brien has Died

Charles "Chuckie" O'Brien called himself Jimmy Hoffa's foster son but for decades was thought by investigators to have been complicit in Hoffa's disappearance — and was depicted that way in last year's film "The Irishman" about Hoffa's demise.

O'Brien, 86, died Thursday in Boca Raton, Fla., according to his stepson Jack Goldsmith. The announcement came on a blog called "Lawfare," co-founded by Goldsmith, a professor at Harvard Law School.

Goldsmith wrote that his stepfather apparently died of a heart attack. His blog entry grapples with one of the many mysteries surrounding Hoffa's death — whether O'Brien turned against his father figure and played a deadly role following the legendary labor leader's disappearance outside a restaurant in Bloomfield Township:

Chuckie was most famous for two things. In the 1950s, 1960s and early 1970s, he was the closest aide and near-constant companion of Jimmy Hoffa, the infamous and influential leader of the Teamsters Union. And following Hoffa’s disappearance on July 30, 1975, Chuckie became a leading suspect when the government publicly accused him of picking up Hoffa and driving him to his death. The latter charge is, I believe, untrue. But practically everyone believed it. This accusation was repeated in story after story and book after book and, most recently, in the movie “The Irishman.” Chuckie lived the last 44 years of his life under that shadow.


Goldsmith, beginning in his college years, became estranged from his stepfather for decades. But the two reconciled, spurring Goldsmith to write the 2019 book “In Hoffa's Shadow: A Stepfather, a Disappearance in Detroit, and My Search for the Truth,” a memoir of their relationship in which the stepson tries to show that O'Brien was not involved in Hoffa's murder.

As he writes in his blog entry on Thursday, O'Brien knew the leading suspects well from his long association with Hoffa, and after Hoffa disappeared, O'Brien "became tragically ensnared between the government’s public accusations and pressure and the mob’s very different types of private pressure."

Goldsmith faulted the "The Irishman" for perpetuating on film what he characterized as a tragic falsehood that forever plagued his father and distorted history.


Wednesday, February 12, 2020

What Happened To Gennaro Colombo? #McMillionsHBO

Audiences watching HBO's new docu-series "McMillion$" may be astounded by the breadth of the conspiracy to defraud McDonalds of tens of millions of dollars –– while others may be more drawn to the colorful cast of characters who make up the scheme.

One of such these characters would be Genarro Colombo, who played a key role in helping fraud mastermind Jerome Jacobson pull off the $24-million scam of the Monopoly promotion game.

McMillions on HBO: FREE Sneak Peek.

Although Jacobson kicked off the scheme by stealing winning game pieces from his workplace and distributing them to friends and family, authorities alleged his connection with Colombo helped him take the scheme to another level –– especially aided by Gennaro's connections to an infamous Mafia family active in New York City: The Colombo Crime Family.

The Colombo Family is one of New York City's "Five Families," vast criminal enterprises which were established by the Mafia in 1931, according to The New York Times. The Colombo Family is the youngest of the five organizations and was responsible for dozens of murders and criminal rackets in the NYC area for decades. The family was started in 1928 by importer Joe Profaci and quickly rose to become a feared presence in the underworld – with hands in various criminal enterprises like extortion and protection rackets, an historical overview of the Family from The New York Post reported.

Colombo's membership in the Family is confirmed by his wife Robin and his brother Frank Colombo in the documentary. Robin talks about his connections to a godfather named "Uncle Dominic" who was served as Gennaro's main point of contact with the Colombo organization and who helped Gennaro find various jobs and cons to work on.

The Family itself was also known for various colorful gangland figures like “Crazy Joe” Gallo, who kept a mountain lion in his New York apartment, the Post reported, and Gregory “The Grim Reaper” Scarpa, an informant and hitman who the FBI believes killed perhaps over 100 people according to investigation records.

Gennaro's family insists he was also something of a lively figure in his field of work. "Take Marlon Brando and Joe Pesci and put them together ... you'd probably end up with my brother," Frank Colombo recounted about Gennaro in the documentary. Giving further thought to the subject, Frank later describes his brother as a mix between Al Capone and Rodney Dangerfield.

In 1995, Gennaro meets and forges a partnership with Jacobson, The Daily Beast recounted. He was allegedly referred to Jacobson's scheme to fix the McDonalds Monopoly game by his connections in organized crime. "Uncle Dominic" was the person who linked Gennaro to Jacobson, according to Frank. But Robin also tells the filmmakers that Dominic died soon after allegedly linking the two men together –– dodging a question on how Dominic died. Likewise, it is not made clear if Uncle Dominic is a pseudonym for some other figure of prominence in the Colombo organization.

After linking up, Gennaro helped Jacobson establish a network of "recruiters" to pass along the winning Monopoly pieces he was stealing from his workplace, according to The New York Times.

In exchange for finding recruits to claim the prizes, Jacobson and his associates like Gennaro would take a cut from these recruits. Robin recounts that her husband flew around the country picking the winners and Frank recalling that his brother would create various agreements depending on the prize amount, usually involving upfront payments for the winning piece.

Frank describes his brother as having a vaguely threatening aura that helped him compel his recruits to follow his commands. One of the winners, Gloria Brown, recounts how Gennaro even pressured her into taking out a new mortgage on her house in order to get upfront money for the winning game piece. "My life was in danger," Brown said. "I almost felt kidnapped."

Though even Gennaro himself stepped into the spotlight by using a stolen game piece to "win" a Dodge Viper.

Reporter Jeff Maysh had even uncovered an old McDonalds commercial featuring Colombo touting a win for a new car –– arraigned by Jacobson. The advertisement is also featured in "McMillion$."

His wife Robin said in the documentary "that commercial ... that almost cost him his life" going on to describe him as a "ham."

The series itself helps accentuate Gennaro's larger-than-life personality by talking about into his management of a night club known as the Church of The Fuzzy Bunny – at first a gentleman's club that he then attempted to turn into a religious establishment that prominently featured scantily clad women.

Robin explains she met Gennaro in 1995 and "the chemistry was crazy," she told the filmmakers –– describing the marriage as a rebellion against her "strict" family while displaying her excitement in talking about Gennaro's ties to organized crime.

However, Robin contends that Jacobson is the true "Uncle Jerry" that was behind the scam – after briefly confusing the documentarians while frequently using "Uncle Jerry," to refer to Jacobson, and Jerry, referring to her husband. But Gennaro himself would not ultimately be around for the collapse of the scheme. Just three years after meeting Jacobson, Gennaro would be involved in a horrific car crash in Georgia that sent him into a comatose state. Doctors turned off his life support two weeks later, according to The Daily Beast, and Jacobson soon moved on to find new accomplices.

More of the story will be illuminated in HBO's "McMillion$," which is currently airing on HBO.

Thanks to Connor Mannion.

Thursday, February 06, 2020

Details on the Guilty Plea by Martin Sandoval, the Former Illinois State Senator, on Federal Bribery and Tax Offense Charges

Former Illinois State Senator Marin Sandoval
Former Illinois State Senator Martin Sandoval pleaded guilty in federal court in Chicago to bribery and tax offenses included in an information filed in federal court.

Sandoval, 56, of Chicago, pleaded guilty to one count of federal program bribery, which is punishable by a maximum sentence of ten years in federal prison, and one count of willfully filing a false income tax return, which is punishable by up to three years. As part of a plea agreement, Sandoval has agreed to fully and truthfully cooperate in any matter in which he is called upon by the U.S. Attorney’s Office. The government requested that Sandoval’s sentencing be delayed until his cooperation is complete. U.S. District Judge Andrea R. Wood did not immediately set a sentencing date.

The guilty plea 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; Kathy A. Enstrom, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago; and Andrea Kropf, Special Agent-in-Charge of the Department of Transportation-Office of Inspector General in Chicago. The government is represented by Assistant U.S. Attorneys Christopher J. Stetler and James P. Durkin.

Sandoval admitted in the plea agreement that he solicited and accepted financial and other benefits from an individual affiliated with a Chicago-area red-light camera company, in return for Sandoval using his official position as a state senator to block legislation harmful to the red-light-camera industry. Sandoval also admitted that he engaged in corrupt activities with other public officials and accepted money from other individuals in return for using his official position to attempt to benefit those individuals and their business interests. Sandoval admitted accepting more than $250,000 in bribes as part of criminal activity that involved more than five participants.

In addition to the bribery, Sandoval admitted that he willfully caused his accountant to file income tax returns that Sandoval knew underrepresented his income for the calendar years 2012 through 2017. Sandoval admitted in the plea agreement that his tax offenses caused a total loss to the IRS of at least $72,441, and a loss to the Illinois Department of Revenue of at least $13,384.38, which he has agreed to pay.

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