Category Archives: Legal News

Dozens of alleged mobsters nabbed by feds in East Coast sweep

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NEW YORK — More than 40 alleged mobsters were charged Friday in a broad-based organized crime bust, according to the FBI.

The FBI says members of reputed mafia crime families, including the Genovese, Gambino, Luchese and Bonanno families, were arrested in New York and Florida. The suspects allegedly operated as a part of a massive East Coast syndicate known as the “East Coast Enterprise.”

The families allegedly formed an unusual alliance and joined forces or conducted overlapping business, CBS New York reported. Members reportedly used coded language to arrange meetings at highway rest areas and restaurants.

Federal prosecutors say members operated along the East Coast including in New York, Massachusetts, Pennsylvania, and Florida and were involved with firearms trafficking, extortion, illegal gambling, health care fraud, credit card fraud, assault and other offenses.

An indictment in Manhattan federal court said the criminal activities were mostly based in New York.

The suspects included reputed old-school mobsters in New York and Philadelphia. Among those charged were Joseph “Skinny Joey” Merlino, the reputed boss of a Philadelphia crime family. Also named in the indictment was Pasquale “Patsy” Parrello, identified as a longtime member of the Genovese organized crime family in New York City.

Diego Rodriguez, head of the FBI’s New York office, said in a statement that the indictment “reads like an old school Mafia novel, where extortion, illegal gambling, arson and threats to ‘whack’ someone are carried out along with some modern-day crimes of credit card skimming.”

The indictment lays out a organizational structure made famous through generations of mafia movies and high-profile criminal trials: each “family” was organized into “crews” or “regimes” of suspected mob members, each with a leader known as a “caporegime,” “capo,” “captain” or “skipper.” Each crew member or “soldier” allegedly carried out criminal activities for the enterprise and received protection from their “capo.”

The highest-ranking members of the family were dubbed “the administration,” the indictment says — the head of the family, or “boss,” would be assisted by an “underboss” or “consigliere.”

A local focus of the investigation was an apparent gambling operation known as the Yonkers Club where poker and dice tournaments were held, reports CBS New York. One count accuses the 72-year-old Parrello of ordering a beatdown of a panhandler he believed was harassing customers outside his Bronx restaurant, telling a cohort to “break his … knees.” The panhandler was “located and assaulted with glass jars, sharp objects and steel-tipped boots, causing bodily harm,” the court papers say.

The enterprise allegedly sought to gain power, cash and territory through intimidation, violence, and threats of physical and financial harm. In some cases, the indictment alleges, suspected members assaulted or destroyed the property of people they thought jeopardized the enterprise’s activities.

The indictment charges 46 people. By 10 a.m., some 41 of those charged were in custody, according to CBS New York.

sourced from – http://www.cbsnews.com/news/fbi-arrests-alleged-mobsters-in-east-coast-mafia-sweep/

Officials searching for Texas Mexican Mafia gang member with ties to Dallas

Follow @clairezcardona ccardona@dallasnews.com

Officials are searching for a Texas Mexican Mafia gang member with ties to Dallas who is wanted on a kidnapping charge and parole violation.

Johnny Garcia, 35, was last living in Kirby and has ties to Dallas, San Antonio and the Bexar County area, according to the Texas Department of Public Safety.

Bexar County issued a warrant for his arrest in May related to the kidnapping of a female associate, according to DPS.

Garcia was convicted of assaulting a public servant when he was in prison in 2006 and sentenced to eight years. He punched and kicked a corrections officer, striking him on the head and face several times with the officer’s radio, according to DPS.

He also has convictions for assault, weapons offenses and drugs. He was paroled in 2014.

Garcia is 5-10 and weighs about 210 pounds. He has numerous tattoos, including “Mexicano” on his neck, “XIII” on his abdomen, “Garcia” on his back, Pancho Villa on his left arm and a tear drop near his left eye. He may go by the nicknames “Johnny Loco” or “Red Dog,” which he has tattooed on his left leg.

A $7,500 cash reward is being offered for information leading to his capture.

To be eligible for the reward, tipsters must provide information either by calling Crime Stoppers at 1-800-252-8477, texting the letters DPS followed by the tip to 274637, or submitting a tip through the DPS website, Facebook or the DPS mobile app.  All tips are anonymous.

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Federal agency hit with lawsuits over land plan for Oregon

SALEM, Ore. (AP) — The federal government is already facing two lawsuits over its plan to manage about 2.5 million acres of land in western Oregon that would increase the potential timber harvest by an estimated 37 percent.

The Statesman Journal reports (http://stjr.nl/2baidqt ) the American Forest Resource Council and Earth Justice have both filed suits against the Bureau of Land Management since the plan was enacted Friday.

The agency spent years working to update the Northwest Forest Plan, trying to strike a balance between the interests of the timber industry and environmentalists. The original plan developed in the mid-1990s failed to deliver promised yields of timber, in part because of federal laws to protect species like salmon and the northern spotted owl.

BLM spokeswoman Sarah Levy said the agency does not comment on pending litigation, but says the agency’s analysis showed it could sustainably harvest 278 million board feet of timber a year and still meet its legal obligations under the Clean Water Act and Endangered Species Act.

Full Read – http://www.houstonchronicle.com/news/article/Federal-agency-hit-with-lawsuits-over-land-plan-9130688.php

Bernie Madoff : Scamming of America – The $50 Billion Ponzi Scheme

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Forbes:”If indeed, $50 billion was lost, as apparently Madoff claims, it is the largest such fraud in history, and one that might even shame the conman whose name is attached to this brand of deception. In 1920, Charles Ponzi, an Italian immigrant, began advertising that he could make a 50% return for investors in only 45 days. Incredibly, Ponzi began taking in money from all over New England and New Jersey. By July of 1920, he was making millions as people mortgaged their homes and invested their life savings. As with all frauds, he was discovered to have a jail record and was indicted on 86 counts of fraud. Some tens of millions of dollars were invested with him.”

In the streamlined (if somewhat simplified) opening of Ripped Off: Madoff and the Scamming of America, it is noted that “he puts a face on what we’ve all been feeling.” It’s a succinct and accurate characterization of the man who ran an elaborate, decades-long Ponzi scheme, bilking countless private investors and charities out of an estimated $65 billion dollars. The disclosure of his fraud, in the midst of the worst economic landscape since the Great Depression, grafted the face of a real-life villain onto the greed and excess of the Bush years–it’s hard to personify (or even understand) a credit default swap or a NINA loan, but this was a guy that we could point at and say, “Him! Get him!”

The History Channel’s short documentary examination of the Madoff scandal utilizes interviews with journalists, historians, and victims, in addition to some excellent archival footage (particularly those chilling tapes of Madoff holding court in the late 1990s as a wise elder statesman of the financial world). The special contains some valuable biographical information, not only of Madoff’s humble beginnings as a Queens-born stock broker, but of Carlo Ponzi (the namesake of the Ponzi scheme) and other con artists who operated in Madoff’s style, though perhaps not to his excess.

There’s plenty of solid information to be found here–how the lure of the Madoff investment was its exclusivity (he didn’t let just anyone throw away their money with him) and it’s slow steady performance (one victim notes, quite convincingly, “this was not a get-rich-quick scheme”); the tale of Harry Markopolis, the financial analyst who attempted, for the better part of a decade, to alert the SEC that Madoff was a crook; and the tragic story of Rene-Thierry Magon de la Villehuchet, the hedge fund operator who responded to the news that his fund’s $1.4 billion investment with Madoff wasn’t worth the paper it was printed on by slashing his wrists in his Manhattan office.

The documentary moves a breakneck pace, a flurry of images and definitions and images and soundbites, though for all of the information it contains, it occasionally sacrifices nuance for the sake of a quick pulse. The misfortune of Ripped Off is that it follows Frontline’s superior examination of the scandal, The Madoff Affair, into the marketplace; that program was simply stronger, with better access to more people on the inside and a more in-depth analysis of the Madoff story. Taken on its own terms, however, Ripped Off is a solid, if less than spectacular, television documentary program.