Monday, September 10, 2007

'Secrets' jury finds all guilty

Second round of deliberations
to focus on 18 gangland murders

The five defendants in Chicago's Family Secrets trial were convicted on all counts today, according to a story by Jeff Coen of the Chicago Tribune.

A federal jury convicted James Marcello, 65; Joey "the Clown" Lombardo (below right), 78; Frank Calabrese Sr. (left), 70; Paul "the Indian" Schiro, 69; and Anthony "Twan" Doyle, 62, of racketeering conspiracy. Doyle is a former Chicago police officer who was charged with providing secret details of a federal investigation to the mob. The other four defendants reputedly served in leadership positions in the Chicago Outfit.

After a trial of 10 weeks, the jury deliberated for four days before reaching the verdict. Jurors' names are being kept confidential.

The panel's responsibilities are expected to continue tomorrow, when they will hear arguments relating to 18 gang murders - including the 1986 slayings of brothers Anthony and Michael Spilotro - charged to the defendants. A second round of jury deliberations will follow.

Any subsequent convictions could result in imprisonment for life.

The defendants were among 14 indicted for racketeering conspiracy in April 2005.

One of the key witnesses in the case has been Nicholas Calabrese, brother of defendant Frank Calabrese Sr. Just before the trial opened, Nicholas Calabrese pleaded guilty to participating in at least 14 mob murders. Other defendants, including Nicholas Ferriola and Joseph Venezia, reached plea deals with prosecutors before the trial began.

Defendant Frank "the German" Schweihs was severed from the trial because of poor health. Authorities say Schweihs appears to have made a miraculous recovery from cancer, and a separate Schweihs trial is planned for April.

Friday, September 7, 2007

Probe found mob behind NYC school bus union

An independent probe of a 15,000-member school bus drivers union in New York City has uncovered evidence that "organized crime has infiltrated and controlled" it, according to a story by Steven Greenhouse of the New York Times.

A report written by independent counsel Richard W. Mark in January was made public yesterday by some members of Local 1181 of the Amalgamated Transit Union. That report indicated that top union officials were engaged in extortion, kickbacks and bribes.

Former president of the local, Salvatore Battaglia, is facing federal trial on extortion charges and bribery. Battaglia has pleaded not guity to the charges. Secretary-Treasurer Julius Bernstein was forced to resign as he pleaded guilty to obstructing justice.

Matthew "Matty the Horse" Ianniello (left), reputed ex-boss of the Genovese Crime Family, acknowledged a year ago that he arranged illegal payoffs for the union leadership. He pleaded guilty to obstruction of justice.

Schweihs trial expected in April


Frank "the German" Schweihs is expected to be brought to trial in April in a sequel to the current Chicago Family Secrets case, according to a report by John Drummond of CBS-2 in Chicago.

Schweihs, 77, a reputed mob enforcer, was removed from the list of defendants in the current case when he was reportedly diagnosed with cancer. Authorities note that he has since made a miraculous recovery.

Convicted of extortion in 1989, Schweihs is now charged with participating in the murder of government witness Daniel Seifert in September 1974.

Thursday, September 6, 2007

Pizzonia gets 15 years for murder conspiracy


Dominick "Skinny Dom" Pizzonia, reputed lieutenant within the Gambino Crime Family, was sentenced yesterday to 15 years in prison for conspiracy to commit murder, according to a story by Trymaine Lee of the New York Times.

Pizzonia, 65, was convicted in May of involvement in the 1992 killings of Thomas and Rosemarie Uva of Queens (below). The Uvas had been engaging in the dangerous hobby of targeting Mafia clubs for robberies. With the Gambino, Bonanno and Colombo Crime Families all gunning for the couple, they were shot to death on Dec. 24, 1992.

Pizzonia was charged with committing the murders, but a jury found him guilty only of conspiring in them.


Defense attorneys had argued for a prison sentence of no more than 10 years. At sentencing, federal Judge Jack B. Weinstein called Pizzonia "a lifelong member of a vicious gang."

Tuesday, August 28, 2007

Secrets: Prosecution's closing arguments



Assistant U.S. Attorney Markus Funk assailed defendant Frank Calabrese Sr.'s character during closing arguments in Chicago's Family Secrets trial yesterday, according to a story by Steve Warmbir of the Chicago Sun Times.

Funk played the jury clip after clip of Calabrese's secretly recorded conversations. "You can hear that man laughing, laughing about the murders," the prosecutor said at one point.

Calabrese (right) is charged with involvement in 13 mob murders. The prosecutor also outlined the evidence against the other defendants in the trial, Joseph "the Clown" Lombardo, James Marcello, Paul Schiro and former police officer Anthony Doyle.

Funk noted that, in order to believe the stories presented by defendants who took the stand, the jury would have to accept that several of them were unlucky enough to be caught by federal eavesdropping devices as they play-acted, according to a story by Rob Olmstead of the Chicago Daily Herald.

When Lombardo took the stand, he testified that he merely acted the part of a mob boss from time to time. He insisted he had no connection to the underworld.

The prosecutor urged jurors to stand up for the rule of law: "Who gives them the right to take the lives of other human beings? How is it that they can just walk into a business and demand money?"

Funk was scheduled to complete his closing remarks today. Closing arguments are expected to continue through Thursday.

No prison for Tocchet

Rick Tocchet, former Philadelphia Flyers hockey player, was sentenced to two years probation for involvement in a sports betting ring, according to an AP story published in the New York Daily News. Tocchet faced a maximum possible term of five years in prison.

Tocchet reached a plea deal with prosecutors. He was charged with participating in a gambling ring with New Jersey State Trooper James Harney and with James Ulmer of Swedesboro, NJ. The ring dealt with bets totaling millions of dollars. Harney, no longer with the police force, was recently sentenced to five years in prison. Ullmer was sentenced last week to two years probation, according to Sports Illustrated.

Letter asks for Basciano retrial


A letter-writer claiming to be one of the jurors in the recent trial of Vincent Basciano has asked for a new trial for the former Bonanno Crime Family boss, according to a story published in the New York Daily News.

The unidentified writer spoke of intense pangs of guilt after Basciano was convicted of racketeering murder after a 10-hour jury deliberation last month. "I needed to get this off my chest and to also let Vinny know that he had one juror that felt he was innocent of the murder charge," the letter said.

Defense attorney James Kousouros asked U.S. District Judge Nicholas Garaufis for a conference on the letter, indicating he was "disturbed at the tone and substance..."

The jurors in the case remained anonymous throughout the trial.

Thursday, August 16, 2007

Secrets: Lombardo says he was just pretending


Joey "the Clown" Lombardo told the Family Secrets Trial jury that he has never been a member of an organized crime society and only occasionally acted the part of a mob enforcer in order to assist friends in debt collection, according to stories by Steve Warmbir of the Chicago Sun-Times and Jeff Coen of the Chicago Tribune.

"...Like James Cagney, Edward G. Robinson," 78-year-old Lombardo (right) testified in a Chicago courtroom yesterday.

Lombardo, on trial with other men accused of running the Chicago Outfit criminal organization, was ready with answers to all of his apparent underworld links as he took the stand in his own defense.

Asked about a photo that shows him at a restaurant table with underworld characters including former Outfit boss Tony Accardo and Joey Aiuppa, Lombardo responded that he had just gone in to the restaurant "to get a sandwich" when an old friend called him over to say hello.

Asked about the killing of Daniel Seifert, who was prepared to testify against Lombardo in a union corruption case, Lombardo responded that he had "no idea Mr. Seifert was gonna testify against us."

Asked about his use of the word "we" when he and alleged racketeer Louis "The Mooch" Eboli discussed retribution against a business that didn't pay the mob "street tax," Lombardo said he merely misspoke.

Scarpa Jr. links DeVecchio to 1984 murder

Gregory Scarpa Jr., now imprisoned after a career as a mob gunman, told investigators that information from then-FBI Agent Lindley DeVecchio prompted the September 1984 murder of Mary Bari, 31, according to a story by Nancie L. Katz of the New York Daily News.

DeVecchio (left) reportedly told Scarpa's father that Bari was turning informant, a particularly worrisome accusation as Bari's boyfriend at the time was Colombo Crime Family boss Alphonse Persico. Investigators believe Scarpa and his father then shot the woman to death at a Brooklyn social club.

The Bari murder is one of four that prosecutors have linked to DeVecchio's alleged cooperation with members of the Colombo Family. DeVecchio is asking now for the case against him to be thrown out because prosecutors have made use of earlier testimony he provided while under immunity.

Six dead: Italian mob feud spills over into Germany


A gangland execution took the lives of six Italian men early Wednesday in Duisburg, Germany, according to a Reuters news report. All the victims were shot in the head near a pizza restaurant called Da Bruno. The victims were all connected in some way to the restaurant, in which a birthday celebration for one of the victims had taken place the previous night. Giuliano Amato, foreign minister of Italy, indicated that the deaths might be related to a feud the southern Italy criminal society known as 'Ndrangheta.

Duisburg is home to a large Italian immigrant population, according to a story by Mark Landler and Ian Fisher of the New York Times. 'Ndrangheta apparently moved in with those residents.

German police said the six victims were all from San Luca, a town in eastern Calabria. Two of the victims were brothers. Authorities believe the six were the latest casulaties in a a 16-year-old feud between the Strangio-Nirta and Pelle-Romeo families within the 'Ndrangheta society.

Montreal Mafioso's bail hearing begins

The bail hearing for alleged Montreal Mafia bigshot Nick Rizzuto began this week, according to a report by the Canadian Press. The hearing is expected to last two weeks and to include witnesses and wiretap evidence. A court order has banned publication of the hearing details.

Rizzuto, 83, was arrested nine months ago in a large police roundup of suspected organized criminals. He is charged with gangsterism, conspiracy and drug-related offenses.

Sunday, August 12, 2007

Krivoi guilty in snitch murder


Marat Krivoi, 37, a Brooklyn mobster connected to the Russian Mafiya, was convicted Friday of two underworld murders, according to stories by Jennifer Fermino of the New York Post and Nancie L. Katz of the New York Daily News.

Krivoi (left) is the former son-in-law of Boris Nayfield, a chief of the Russian mob.

Krivoi was charged in Kings County NY of participation in two killings committed a month apart in 1992: Boris Roitman, 21, who Krivoi feared was a police informant, was killed by shotgun wounds to his chest and neck in Brooklyn on Aug. 26, 1992; Thien Diep, 24, a high-stakes pool player, was shot in the head during the course of a robbery on or about Sept. 23, 1992.

Prosecutors argued that Krivoi ordered underling Pyotr Sarkisov to kill Roitman and that Krivoi personally shot Diep. In a separate trial, Krivoi accomplice Vitaly Ivanitsky was found guilty of the same crimes a day earlier.

Italy intercepts black market arms deal with Iraq

Italian police recently stumbled onto information related to the planned black market sale of more than 100,000 Russian-made automatic weapons to the Iraqi government, according to a story published by CBS News.

The deal was uncovered by Operation Parabellum, originally an anti-Mafia probe. Early last year, police searching airline baggage for smuggled drugs found helmets, bulletproof vests and a catalog of weapons. Police were eventually led to the details of a $40 million deal.

The Iraqi participants in the deal claimed in e-mails with Italian brokers that the purchase had the approval of the U.S. government. A U.S. spokesman in Baghdad denied that.

Friday, August 10, 2007

Secrets: Lombardo will testify in his defense

Lombardo
"Joey the Clown" Lombardo, one of the defendants in Chicago's Family Secrets trial, intends to testify in his own defense, according to a story by Steve Warmbir of the Chicago Sun-Times.

Lombardo's attorney Rick Halprin made that announcement in court on Wednesday. Lombardo (right), 78, is expected to testify about his alibi on the day that Daniel Seifert was killed. He insists he was reporting a stolen wallet to the police at the time Seifert was murdered by a shotgun blast in 1974.
Other defense attorneys are expected to reveal Monday whether their clients will also step up to the witness stand.

NY link found in Sicily Mafia arrests

The arrest of 14 suspected organized criminals in Sicily has revealed a link between Mafia groups on both sides of the Atlantic Ocean, according to a story published in the Australian Daily Telegraph.

The 14 suspects face extortion and money laundering charges as well as charges related to assisting fugitive crime boss Salvatore Lo Piccolo.

Wiretaps revealed that the suspects were in contact with organized crime bosses in New York. The news report specifically mentions New York's Gambino Crime Family. Sicilian mobsters are reportedly funneling proceeds from illegal operations into real estate speculation in Brooklyn.

About Me

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Writer, editor, researcher, web publisher, specializing in organized crime history. (Available to assist with historical/genealogical research, writing, editing. Email at tphunt@gmail.com.)
Editor/publisher of crime history journal, Informer; publisher of American Mafia history website Mafiahistory.us; moderator of online forums; author of Wrongly Executed?; coauthor of Deep Water: Joseph P. Macheca and the Birth of the American Mafia and DiCarlo: Buffalo's First Family of Crime; contributor of U.S. Mafia history to Australian-published Mafia: The Necessary Reference to Organized Crime; writer/co-writer of crime history articles for several publications.
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