HEADLINE NEWS

Tuesday, 30 December 2008

Griselda Blanco, The Godmother

Griselda Blanco, aka the Black Widow. Griselda was the grande dame of the Miami cocaine business, a Colombian mother of three, of impoverished origins, who slaughtered and intimidated her way to the top of a billion-dollar industry.
Read more »

Monday, 29 December 2008

Hector Portillo, a member of the international MS-13 street gang, and seven others were charged in New York City with multiple crimes

Hector Portillo, a member of the international MS-13 street gang, and seven others were charged in New York City with multiple crimes, including 29 counts of murder, attempted murder, assault, racketeering, and illegal use of firearms. The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York; Peter J. Smith, special agent in charge of the Immigration and Customs Enforcement (ICE) office of investigations in New York City; Richard A. Brown, Queens Country District Attorney, and Raymond W. Kelly, Commissioner, New York City Police Department.The indictment alleges that on December 24, 2006 three of the defendants, Hector Portillo, Javier Irheta and Luis Bonilla, murdered 15 year-old Pashad Gray in the Flushing section of Queens County.Beginning in 1998, the defendants served as members and associates of MS-13, also known as “La Mara Salvatrucha,” and engaged in a series of violent crimes in Jamaica and Flushing, New York, including conspiracy to murder and assault members of rival gangs, such as the Crips, the Bloods, and the Latin Kings. During one particularly violent 13 month period, the defendants allegedly assaulted or attempted to murder seven victims by stabbing and shooting.Portillo, who was previously charged with racketeering and murder conspiracy, is now charged with a pattern of violent attacks, including, in addition to the Pashad Gray murder, the non-fatal shooting of a teenager on February 17, 2006, and the stabbing and beating of two teenagers in August 2006.“The indictment of this dangerous MS-13 gang member is a positive step toward ridding our communities of the violent transnational street gangs that have instilled fear in our citizens and taken our communities hostage for far too long,” stated ICE Special Agent-in-Charge Smith. “Through Operation Community Shield, ICE and its law enforcement partners will continue to conduct aggressive enforcement actions against members and associates of violent street gangs like MS-13.”“The defendants have spread fear in our community through wanton violence, including shooting, stabbing, and beating their victims,” stated United States Attorney Campbell. “Today’s charges reflect our unwavering commitment to bring members and associates of violent street gangs to justice.” Mr. Campbell thanked the New York City Department of Probation for its assistance.Queens County District Attorney Brown stated, “Rivalries among criminal street gangs all too often turn neighborhoods into urban battlefields with innocent victims being caught in the crossfire. Only through the joint and committed efforts of law enforcement on all levels of government can we reduce gang-related violence and reclaim our streets for law-abiding residents.”NYPD Commissioner Kelly stated, “New York City has not experienced the explosion in gang violence experienced elsewhere, in part, because of continued, successful crime suppression and arrests by the NYPD with support from our federal partners.”If convicted, the defendants face maximum sentences of life imprisonment.The MS-13 is comprised primarily of immigrants from El Salvador, Honduras, and Guatemala, many of whom are in the United States illegally. With hundreds of members locally, it is the largest street gang on Long Island and has a major presence in Queens, New York. Over the past four years, the coordinated efforts of United States Attorney’s Office, ICE, the NYPD, and the Queens District Attorney’s Office have resulted in felony convictions of nearly two dozen New York City members of the MS-13.
Read more »

Friday, 26 December 2008

Kyle Parvez shot a member of a rival gang from close range in the neck

Kyle Parvez shot a member of a rival gang from close range in the neck will serve a minimum of 10 years behind bars. And the judge who sentenced Kyle Parvez to an open ended jail sentence said his response to almost killing his victim Dilbag Singh was "chilling." Judge Stuart Baker told Parvez: "You seem to be unconcerned for your victim. "Your response to what you have done is in my view chilling, you are a dangerous offender." The judge told Parvez, convicted by a jury last month of attempting to murder Mr Singh in April and possessing a firearm with intent to commit the crime, that he was passing an indeterminate sentence for the protection of the public. He will only be released when assessed by the Parole Board as no longer a danger and will serve 10 years minus time spent on remand before becoming eligible. Parvaz, 21, of Arnhem Road, Callon, showed no emotion as he was led to the cells. He had denied both offences but was convicted by a jury following a trial at Preston Crown Court. Judge Baker warned that evidence from the trial suggested that at the time groups of young men involved in gangs from Deepdale and Fishwick were "prepared to use firearms to settle differences." And he said the courts would pass heavy deterrent sentences. Parvez had armed himself with a sawn-off shotgun which was a weapon used by criminals for one purpose - to kill or maim, said the judge. The jury had found he had intended to kill Dilbag Singh and he shot him at close range, from between nine and 12 feet away on St Paul's Road, Deepdale. Mr Singh, 26, was hit by 56 pellets in the neck and body but survived following emergency surgery. He gave evidence to the trial but it was revealed in court he had subsequently been arrested and has been interviewed on suspicion of attempting to pervert the course of justice. The trial heard that the shooting came in the wake of an earlier abduction of a man during growing tensions between groups from Deepdale and Fishwick with drug dealing backgrounds. Zainul James, 18, of no fixed abode, was cleared on the judge's direction of charges of attempted murder and possession of the firearm with intent but convicted on a charge of aggravated arson in relation to a car in which they travelled to the scene. He set it alight on Manor House Lane and the judge said innocent members of the public could have been injured by this reckless action. Judge Baker sentenced James to five years in a young offenders' institution.
Read more »

Tuesday, 23 December 2008

Jeffrey "Dahmer" Gray,sentenced to 40 years in prison

Jeffrey "Dahmer" Gray, 30, was convicted by a jury following a six-day trial in May.
At trail and sentencing before District Judge Joseph J. Farnan Jr., Gray maintained his innocence.Assistant U.S. Attorney Ilana Eisenstein said Gray was a key cocaine distributor in the Wilmington area and was responsible for the sale of more than 50 kilograms of the drug in Delaware.She said trial testimony showed Gray lived a lavish lifestyle with luxury cars, high-stakes gambling and a pricey Rodney Square-area apartment with no legitimate source of income.According to attorneys, Gray was arrested following a fake drug sale set-up by an agent at the Airport Courtyard Marriott hotel in Pennsylvania on Oct.
30, 2006.Robert W. Shepherd III, a co-defendant, arrived to confirm he was making the buy of three kilos of cocaine but then said he had to leave to go get the money, according to Eisenstein.She said Shepherd then met Gray on South Street in Philadelphia and provided him with a wooden box filled with $60,000 in cash before driving him back to the hotel in a rented Scion.Gray then remained in the car while Shepherd went in to complete the sale, she said.When police moved in, after the fake sale was completed, Gray attempted to escape through the narrow parking lot, driving over landscaping, ramming his vehicle into a chain-link fence and leaping out of the car while it was still moving, to try to flee the scene on foot before being apprehended, according to prosecutors.When police searched the crashed car, they found a gun with a round in the chamber inside and DNA tests connected the gun to Gray and not the co-defendant, Eisenstein said.Gray’s attorney, Joseph A. Gabay, said his client denies being a part of a drug distribution conspiracy.He said Gray told the court that he had simply agreed to give Shepherd, a longtime friend, a ride to the hotel and had no idea a drug buy was going down. Gabay said the government’s case was largely circumstantial in that prosecutors did not tie him directly to the Shepherd’s drug operation, which shipped money to Texas and received drugs in return via Federal Express. “Mr. Gray wasn’t any part of that. He was never at a drop off,” Gabay said, adding only the words of Shepherd and another co-defendant tied him to the scheme.Gabay said Grey had a gun and fled from the scene because “he’d been shot at before” and didn’t know what was going on when he saw men with guns appear.Shepherd, who was the original focus of the government sting, reached a plea agreement with prosecutors and testified against Gray.Prosecutors said Farnan cited Gray’s extensive criminal history and the large volume of drugs involved in ordering Gray to serve 35 years on the drug charges and five additional years in prison for being a felon in possession of a firearm.U.S. Attorney Colm F. Connolly said the sentence "should send a message to those involved in the drug trade that they will face serious jail time when convicted in federal court."
Read more »

Arrested reputed Mafia member Mose Esposito

Police in Naples, Italy, Monday arrested reputed Mafia member Mose Esposito and said they were closing in on his boss, Giuseppe Setola.Esposito, 29, was arrested at a small villa near Casal di Principe, the base of an alleged murder squad run by the Camorra clan, reported ANSA, the Italian news agency.Esposito's step-brother, now in prison, is suspected in the September slaying of six West Africa immigrants in the town of Castel Volturno, ANSA said Monday. The slayings allegedly were organized by Setola, whose murder squad has killed an estimated 20 people since May, police allege."We are working to flush him out. The circle is closing around him," said Franco Roberti, who heads an anti-Mafia program in Naples.Setola inadvertently was released from prison last Spring on house arrest but immediately went underground and reformed his alleged murder squad, Roberti said.
Read more »

Sunday, 21 December 2008

Infamous Shower Posse founder Vivian Blake is set to be released from prison in the United States and deported to Jamaica early next year.

Infamous Shower Posse founder Vivian Blake is set to be released from prison in the United States and deported to Jamaica early next year.Blake's pending release was announced on the BET programme, American Gangster, which aired on Thursday night.The programme looked at the rise and fall of the Shower Posse - a criminal organisation which has its roots in Tivoli Gardens and which established bases in several cities in the US, Canada and Britain.Blake was sentenced to 28 years in 2000 after he pleaded guilty to racketeering and criminal conspiracy. He never faced a jury after inking a plea bargain deal which resulted in the time he served while in Jamaica being used as part of his sentence.Blake spent five years fighting extradition to the US after the American Government accused him of ordering dozens of murders, drug trafficking and other serious crimes.The Shower Posse reigned terror on the streets of the US and its members are reported to have murdered over 1,400 persons in the United States.The group has been accused of funnelling huge amounts of cocaine into the United States and was said to use its profits to smuggle guns and ammunition back to Jamaica.Blake is quoted on the programme as saying "I ran it like a CEO of a Fortune 500 company. The only difference is that instead of litigating in a court of law, we held court in the streets."The gang was said to have major drug operations in New York, Miami, Philadelphia, New Jersey, Los Angeles, Alaska, Washington D C, Dallas, Houston, Kansas City, Montreal, Toronto and London.In October 1988, Blake managed to elude a nationwide dragnet which saw more than 100 posse members being held during Operation Dragnet, which was set up to nab members of the notorious gang.He left the shores of the United States on December 3, 1988 on a cruise ship and entered Jamaica at Ocho Rios in St Ann. He remained free for 10 years and was the owner of a car, motorcycle and jet ski rental company and a once popular night club in St Catherine.But while Blake was enjoying his freedom, some of his cronies who were slapped with long sentences, began to turn against him. Chief among them was Charles 'Little Nut' Miller, a native of St Kitts who said many of the murders were committed on Blake's orders.Miller was eventually sentenced to life without parole after slipping out of witness protection and leading a ruthless drug-running operation in his home country.Also turning on Blake was Shower Posse enforcer, Kirk Bruce, who admitted to committing more than 100 murders on US soil and is now serving a life sentence.
Read more »

Friday, 19 December 2008

slain gangster Joe Krantz funds raised for the murdered Independent Soldier's memorial plot

Friends of slain gangster Joe Krantz now say they will not be getting any government money for his burial expenses.Nicole Cooper, who has opened a bank account to fundraise for the murdered Independent Soldier's memorial plot, said in a series of text messages that "social services" is not paying anything.She said only Krantz's friends and family members are chipping in to cover the costs of the stone, plot and engraving for the memorial at Valley View Memorial Garden in Surrey.Last week, Cooper posted to a Krantz Facebook tribute page that she was getting $1,050 from the government to help with the costs and that another $5,000 would be raised from Krantz supporters.Cooper did not return several phone calls earlier this week, but sent a brief text message to counter her earlier comments about the government contribution.Officials in the Ministry of Housing and Social Development refused to comment about any specific application for burial assistance when contacted by The Vancouver Sun.Officials did, however, say that applicants must supply detailed financial information about the dead person's assets, which are independently verified.Krantz was gunned down Oct. 20 at the World Extreme Fighting Club he had operated in Abbotsford for two years. The murder remains unsolved. At the time he owned a 2007 Cadillac Escalade, according to property records.Krantz was arrested last April and charged with nine gun and drug-trafficking charges after a one-month Abbotsford police investigation into an alleged dial-a-dope ring. Police found guns, drugs and cash in his apartment along with clothing bearing the logos of the Independent Soldiers gang, as well as the Hells Angels' Nomad chapter.The 28-year-old, who trained mixed martial arts fighters, was intensely popular, despite his criminal links. At least four online tribute sites were started.A tribute mural was painted at a Langley high school, though it was later taken down by school board officials.
Read more »

Tuesday, 16 December 2008

Gang member Sean Mercer, 18, was convicted at Liverpool Crown Court of blasting three bullets across a pub car park in Croxteth, Liverpool,


Gang member Sean Mercer, 18, was convicted at Liverpool Crown Court of blasting three bullets across a pub car park in Croxteth, Liverpool, after targeting rivals who had strayed on to his turf.Innocent schoolboy Rhys was caught in the line of fire and shot in the neck.He died in his mother’s arms a short time later.
After almost four days of deliberations, the jury of seven women and five men convicted Mercer of murder unanimously.The verdict was reached yesterday but could not be reported until now.What the jurors did not know was that just two months before he shot Rhys, Mercer was involved in a chilling rehearsal of the killing.
Waving a gun, he rode a motorcycle past members of the public on rival gang territory.The incident was not reported to police at the time.The jurors were also unaware that just weeks after shooting Rhys, Mercer was given a three-year Asbo for terrorising security guards at a sports centre.Fellow gang members James Yates, 20, of Dodman Road, and Nathan Quinn, 18, of Wickett Close, both Croxteth, and Gary Kays, 26, of Mallard Close, and Melvin Coy, 25, of Abbeyfield Drive, both West Derby, Liverpool, and Boy M, 16, were convicted unanimously yesterday of assisting Mercer after they helped Mercer evade the police for months.Dean Kelly, 17, of Sword Walk, Croxteth, who was referred to as Boy K during the trial but can also now be named, was convicted today by a majority of four related charges.Trial judge Mr Justice Irwin lifted reporting restrictions on Kelly at the end of the trial.
The judge also lifted an order banning reporting the fact that Quinn is already serving five years for gun-related offences.When the main verdicts were delivered, only two people in the packed courtroom could not hold back their emotions – Rhys’s mother, Melanie Jones, and the killer’s father, burly Joseph McCormick, who was dressed entirely in black.As Mercer’s "guilty" verdict was announced to the silent courtroom, Mrs Jones, 42, who was sitting opposite her son’s killer, burst into tears and buried her head in her husband’s shoulder to stifle her sobs.
Rhys’s father Stephen, 45, choked back tears as Mercer blinked, looked down and visibly paled, repeatedly puffing his cheeks out.For the first time in the trial the teenage killer looked close to showing emotion as he stared towards the public gallery where his father sat, tears rolling down his cheeks.Mr McCormick mouthed "I love you" to his son – and left the court.But Quinn cracked a joke, inaudible behind the reinforced glass of the dock, and he and other defendants smiled and laughed.
As they were all led away, Mercer shook Quinn’s hand and the pair hugged before they were led down to the cells.During the seven-week trial, the jury heard that Mercer, of Good Shepherd Close, Croxteth, was a leading member of the Croxteth Crew gang, which terrorised the local community and was involved in a long-running and bloody feud with the Strand Gang, based on the neighbouring Norris Green estate.Mercer had an "intense hatred" of Strand Gang member Wayne Brady.When told by Coy and Kays that Brady, 19, and two rivals had been seen cycling near the Fir Tree Pub on Croxteth Crew territory, Mercer set about the murder.Dressed in a black hoodie and tracksuit, Mercer got hold of Yates’s Smith & Wesson .455 revolver and cycled to the pub where he took up position on a grass verge alongside the car park.Standing astride the bicycle with his arms outstretched in front of him, he clasped the gun with both hands and fired three shots at Brady’s friends, moving his arms in an arc to follow their movements on their bicycles.Rhys, distracted by the sound of the first bullet, which struck a shipping container in the car park, turned toward the gunman and was struck in the neck by the second bullet.Mercer then adjusted his position to aim one final shot at his two rivals.The third bullet struck a disused well as the gunman and his targets fled the scene.After the shooting, Mercer cycled to the home of McCormick, where he called on his fellow gang members to help him avoid the law.With Yates, Quinn and Kays, he was driven by Coy to a lock-up garage on an industrial estate where his clothes were burned and his body washed down with petrol.
Mercer gave the murder weapon to 17-year-old Boy X, who was frightened of him and who hid it in a dog kennel.It was later moved, along with a second gun and ammunition, by Kelly to the loft of his house where police found it later.A crucial breakthrough in the police investigation came 16 months later when Boy X, who cannot be named, accepted immunity from prosecution in exchange for giving evidence against the gang.Together with information gained from bugging devices in the homes of Yates and McCormick, much of which cannot be reported, and mobile phone logs, detectives were able to piece together the movements of the killer and his cohorts as they sought to evade justice.
Read more »

Corpse of Welsh career criminal Courtney Davies, 53, was mutilated, set on fire and left at a popular dog walking spot in Staunton, Gloucestershire

killers of a notorious gangster stabbed 70 times in a "frenzied and sustained attack", burned and dumped in Gloucestershire woodlands have not been caught despite a four-year manhunt, an inquest has heard.
The corpse of Welsh career criminal Courtney Davies, 53, was mutilated, set on fire and left at a popular dog walking spot in Staunton, Gloucestershire, in December 2004.Despite a number of arrests and a collapsed trial, no-one from the criminal underworld has been convicted of the murder, leading a coroner to record an open verdict.Malcolm Martin, 33, who is deaf, was due to stand trial for killing Davies, of Rumney, Cardiff, and hiding his body in the Forest of Dean scrubland. But the case was dropped due to an "unrealistic prospect of success", the inquest in Gloucester heard.Mr Martin, from Cardiff, always denied murdering Davies and leaving the charred body beside the A4136 road leading towards Monmouth.David Scaysbrook, of the Forensic Science Service, found blood on leaves but no signs of a "battering type" injury. The body had probably been superficially burned where it lay, he told the Shire Hall, Gloucester.Dr Stephen Leadbeatter, Home Office pathologist, said: "There were approximately 70 such injuries. Twelve of those were to the right side of the head and neck, 12 were to the right side of the chest and groin and some 40 were to the back. The majority were stab wounds."Acting Detective Superintendent Neil Kelly of Gloucestershire Police told the hearing: "Mr Davies lived alone in Rumney, had previous convictions for offences of dishonesty, drugs, violence and firearms. He was well-known among the criminal fraternity in South Wales and had served long custodial sentences for two armed robberies and supplying Class A drugs.Recording the open verdict, Gloucestershire Coroner Alan Crickmore said: "I'm not able to determine who in fact inflicted the injuries that caused Mr Davies' death. This was clearly a frenzied and sustained attack resulting as it did in the 70 stab wounds discovered by Dr Leadbeatter."But although it was more likely than not that Davies was murdered by underworld criminals of sound mind, without a suspect to bring to court there was always the chance that his killer could be insane, enough to rule out a verdict of unlawful killing.
Read more »

Thursday, 11 December 2008

Alberta Court of Appeal panel rejected a call by the prosecution to increase Hui (Philip) Xu's punishment to five years.


Alberta Court of Appeal panel rejected a call by the prosecution to increase Hui (Philip) Xu's punishment to five years. Crown lawyer Bob Sigurdson argued provincial court Judge John Bascom erred in not taking into account the cache of weapons police found in Xu's home when they busted him with the drugs. But the appeal court, in a unanimous decision handed down by Justice Rosemary Nation, said Bascom noted the weapons in his ruling. "The sentencing judge was alive to the presence of the weapons and there was no evidence the weapons formed any part in the commission of the offence," Nation said. Defence lawyer Hersh Wolch said the Ruger semi-automatic rifle, ammunition, Panther stun gun, Taser and Kevlar vest found in Xu's home were remnants of his former gang lifestyle -- he also said his client feared some of his former associates might not appreciate him going straight. "It is a fact that a close friend of the accused was murdered not long before this event," the lawyer said. "That friend was speaking to the police and counselling people not to get involved in the drug trade when he was killed." Xu said he was out of the drug life when he agreed to help a former associate complete a drug transaction. Police surveillance captured him picking up three boxes in southwest Calgary and taking them to his Coverton Heights N.E. home on June 15, 2005. Xu had arranged for the transportation of the drugs, worth up to $4.2 million on the street, and stored them in his garage before his arrest.
Read more »

Tuesday, 9 December 2008

Gangster John Gizzi,activated the 2,712 extra days which Gizzi must serve on top of his original sentence for failing to abide by the confiscation

John Damon Gizzi failed to sell his luxury pad, meaning he could not meet a £2.6m confiscation order and automatically triggering an extension to his jail term.Gizzi, who lived a millionaire lifestyle, was jailed for five-and-a-half years in January 2007.He was also ordered to pay back £2.6m under the Proceeds of Crime Act. But yesterday – 11 days before he was due to be released – a court heard the house had not sold and he would remain behind bars. He still owed £2.2m including £132,000 interest, Llandudno Magistrates’ Court heard.He is currently in prison for grievous bodily harm.Originally Gizzi’s mansion, Bronwylfa Hall in St Asaph, Denbighshire, had been valued at £1.8m but the asking price had then been reduced to £1.3m and an offer of less than £900,000 made by a potential buyer.The country house lies in 4.7 acres in the Vale of Clwyd, near St Asap, Denbighshire. It boasts four reception rooms and a leisure complex with swimming pool, gymnasium and tennis courts.At the time the original confiscation order was made, police said it meant Gizzi would be penniless and homeless when released.The 37-year-old was a millionaire who portrayed himself as a legitimate builder and property tycoon.But at the time of his jailing last year, police said he was a bully preying on the weak who beat up homeless people and believed himself to be untouchable. John Gizzi was yesterday told he would stay behind bars for another seven years for failing to pay back £2.2m profit from his crimes.Gizzi was just 11 days away from being released from a five-and-a-half-year jail sentence imposed in January 2006 for mortgage fraud, conspiracy to supply counterfeit cigarettes, and wounding.But Gizzi, 37, still owes £2.2m, including £132,000 interest, acquired from his criminal activities and which he has been ordered to repay.A court at Llandudno heard yesterday that his £1.8m mansion, Bronwylfa Hall at Asaph, had still not sold and he could therefore not repay the money.Yesterday District Judge Andrew Shaw activated the 2,712 extra days which Gizzi must serve on top of his original sentence for failing to abide by the £2.6m confiscation order.He had been due to be released from prison on December 19.Gizzi’s solicitor Huw Edwards told Llandudno Magistrates Court: “He’s made every effort to ensure the assets subject to confiscation have been sold at the best possible price.”The price for Bronwylfa Hall had been reduced to £1.3m and an offer of less than £900,000 had been made.Estate agents had invited offers over £900,000 for the five-bedroom house which has a pool and gym. Mr Edwards said a sale was now imminent.Earlier hearings had been told Gizzi’s other assets included a Bentley Continental, Range Rover and Mercedes cars and four valuable personalised number plates – JDG 1 to 4.Kathleen Greenwood, prosecuting, told the court two occupied semi-detached houses and land in Gors Road, Towyn, which a Crown Court judge last month ruled had been a “tainted gift” to Gizzi’s parents, were worth at least £430,000.They had been ordered to hand over the development to receivers and their company, J and T Gizzi Builders, must also pay £154,000, the prisoner’s share in another building in Rhyl.At a previous hearing it was stressed there was no suggestion Gizzi’s parents were involved in criminality.
Miss Greenwood said the £154,000 had not been received by the receiver.J and T Gizzi Builders had made an offer for the Gors Road property.“I would be extremely surprised if the receiver accepted the lower offer that has been made,” said Miss Greenwood.Removing the current occupants of the semis would delay the realisation of the asset “considerably”.She added: “There have been over 20 months of default here. There are assets which may well be difficult to sell. You are asked to impose the default. Any reduction in the amount of the order will be reflected in a reduction of any term of imprisonment.”An application will be made in the Crown Court by Gizzi on December 17 to reduce the confiscation amount.A court in January 2006 was told Gizzi had built up a portfolio of 21 investment properties worth £2.8m in the Rhyl area but had lied about his income in each mortgage application.
Read more »

Sunday, 7 December 2008

Peter Limone, 74, of Medford, was charged with 12 counts of attempted extortion, loan-sharking and illegal gaming.

Peter Limone, 74, of Medford, was charged with 12 counts of attempted extortion, loan-sharking and illegal gaming. He’s accused of running a ring of bookmakers who took bets on sporting events and charging other bookmakers to work on his turf in the Boston area and Middlesex County.Limone spent more than three decades in prison for a 1965 gangland murder that he didn’t commit. He won part of a $101.7 million civil judgment last year after a federal judge found that Boston FBI agents withheld evidence they knew could prove that he and three other men weren’t involved in the killing.Attorney Juliane Balliro argued Limone should be released on bail, citing his wrongful conviction and decades behind bars.“No defendant in the Commonwealth is as deserving of the presumption of innocence as Mr. Limone,” Balliro said.
After spending the night in jail, Limone smiled and waved at his wife as he was arraigned on the new charges Friday. He stayed in a small room off the courtroom while the charges against him were read.“I’m feeling good,” he said as he left Middlesex Superior Court after posting $5,000 bail. He declined to comment on the charges, which carry sentences from two to 15 years and $35,000 in fines.
Three other men who also arrested in the gaming scheme pleaded innocent: Joseph DiPrizio, who allegedly ran the organization’s central booking office; Thomas Palladino, who allegedly handled payments and collections; and Anthony Squillante, who authorities said served as an intermediary between Palladino and Limone.
Limone charged tens of thousands of dollars in rent to four bookmakers who wanted to operate within Limone’s territory, and took in hundreds of thousands of dollars in gambling funds, prosecutors said.
Read more »

Eugene “South Side Gene” Flores said he had to help shoot Jesse “Pelon” Guevara in August 2004 or he would have been killed himself.

member of the Mexican Mafia pleaded guilty to racketeering-conspiracy charges Friday and admitted killing a fellow gang member he said he didn’t even know. In a plea deal, he got 25 years in prison. Under questioning by U.S. District Judge Orlando Garcia, Eugene “South Side Gene” Flores said he had to help shoot Jesse “Pelon” Guevara in August 2004 or he would have been killed himself. Guevara’s body was dumped on Senior Road in rural southwestern Bexar County. “It was the position I was put in at the time,” Flores said, referring to orders from gang leaders.
Flores’ plea agreement says the leadership ordered Jesse “Low” Ozuna, Michael “VL” Badillo and Flores to carry out the killing because Guevara had disrespected the gang. Badillo has pleaded guilty for his role and is awaiting sentencing. Ozuna is awaiting trial in an FBI racketeering case that targeted 34 members of the prison-based gang.
Read more »

Reputed Gambino crime family soldier Joseph Chirico won't serve a single day in prison: He was sentenced to six months' house arrest

Brooklyn restaurateur got a slap on the wrist for laundering Mafia money Friday - with a little help from friends like Borough President Marty Markowitz.Reputed Gambino crime family soldier Joseph Chirico won't serve a single day in prison: He was sentenced to six months' house arrest - and can spend 10 hours a day at his Marco Polo restaurant in Carroll Gardens - without even wearing an ankle bracelet.
Assistant U.S. Attorney Dan Brownell said Chirico passed $1,500 in tribute money from a mob associate to another Gambino soldier. "Organized crime has been a curse, especially in counties like Brooklyn and Queens," Brownell argued. Federal Judge Jack Weinstein gave Chirico a tongue-lashing for swearing an oath to the Mafia - but let him off after Chirico's lawyer read glowing letters from Markowitz and former Brooklyn beep Howard Golden. Weinstein, who has sentenced scores of Gambinos in the past year, said he always slammed inducted members with more severe sentences.
He said he was swayed because of Chirico's character and defense lawyer Joseph Benfante's argument that jailing him would mean closing the restaurant and putting 25 people out of work. "Being connected with this gang has been useful in his business, he's looked up to, unfortunately, with respect," Weinstein said. A spokesman for Markowitz declined to comment on Chirico's mob ties. Chirico, who declined to speak at his sentencing, had faced six to 12 months in prison under federal guidelines. Meanwhile, Weinstein also sentenced the late Gambino boss John Gotti's brother Vincent and nephew Richard to 97 months in prison for conspiring to murder a Howard Beach bagel store owner suspected of having an affair with Vincent's wife
Read more »

Related Posts Plugin for WordPress, Blogger...
Related Posts with Thumbnails