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Operation Falling Star Redux: Raids, Seizures Had Quasand Lewis’ Detroit Drug Empire At Brink Of Internal Warfare

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The stress of an aggressive federal probe into their activities in the mid-2000s sent Detroit drug lord Quasand (Q-Dawg) Lewis’s inner-circle into paranoid chaos in the months before the Operation Falling Star indictment landed in July 2005 leading to a near civil war within the ranks of his organization on the heels of the bloody street war it had just engaged in against a rival narcotics crew, per court documents and DEA paperwork from the Falling Star inquiry. A series of raids and seizures by the DEA in 2004 and early 2005 had people in the Lewis camp pointing fingers, according to federal records and audio surveillance. And in one case, pulling triggers.

The Lewis organization was the biggest wholesale marijuana supplier in Michigan from the late 1990s through the first half of the 2000s and Opertion Falling Star entangled Lewis’ first cousin, then-pro basketball player Robert Traylor for helping Lewis hide his drug money. Quasand Lewis, 46, is currently nearing the end of his prison term. His top female courier Annette Sanchez was finally arrested late last year after 11 years on the run from the law. Her boyfriend, Giovanni (Big G) Ruanova, Lewis’ point man overseeing drug shipments from Mexico up to Detroit, remains a fugitive.

Tensions began rising in Lewis’ organization as the feds confiscated more than $5,000,000 in cash and millions of dollars-worth of narcotics and personal property in a half-dozen searches over an 18-month period. The searches were part of the Operation Falling Star investigation prompted by one of Sanchez and Ruanova’s drug mules alerting police of a suburban Detroit hotel suite which Sanchez and Ruanova were using as a stash spot via a panic-stricken complaint to the hotel’s front desk in the spring of 2004. The frazzled and intoxicated Hispanic female courier told hotel personnel there was a dead body in the suite – Novi, Michigan police found $2,000,000 in burlap duffel bags, garbage bags full of marijuana and transaction ledgers instead.

On March 9, 2005, Lewis lieutenant Robin (Slick) Wilson survived being shot several times in an attack outside his home by two assailants who sprayed his car with AK-47 assault rifles as he got behind the wheel of his Dodge Magnum. A court-authorized tap on the cell phone of Lewis’ No. 2 in command Edward (Lemon) Walker, caught a conversation between Walker and Wilson the night he was shot where Wilson blamed Lewis enforcer and sometimes-driver Lavert (Vicious Vito) Dafney with spearheading the attempt on his life, theorizing to Walker that Dafney was the only member of the organization that had been to his new house.

Lewis, Walker, Wilson and Dafney were all indicted together on July 13, 2005 and apprehended within two weeks. Lewis’ girlfriend, Saeeda (Sissy) Walker, Lemon Walker’s sister and fellow shot-caller directly underneath Lewis, was indicted as well. They all eventually pled guilty.

Slick Wilson was Lemon Walker’s right-hand man. As part of his plea deal, Wilson agreed to forfeit over $2,000,000 in cash and his fleet of expensive automobiles. The bug on Walker’s phone also intercepted a conversation between him and his sister with Walker pressing her on the belief that Lewis and Dafney had tried to take one of his guys out.

Vicious Vito Dafney served as Sissy’s Walker’s bodyguard and collector. He was arrested vacationing with his girlfriend at Cedar Point Amusement Park in nearby Sandusky, Ohio. A search of his Canton, Michigan residence, DEA agents discovered drug ledgers, electric cash-counting machines and an arsenal of high-performance firearms.

Quasand Lewis

Lewis was nabbed by authorities trying to board an Atlanta-bound airplane at Cleveland’s Hopkins International Airport on July 25, 2005. Dafney had driven Lewis to Cleveland in the wake of the indictment dropping a week earlier and then met his girlfriend at a hotel on the grounds of Cedar Point located halfway between Cleveland and Detroit to hideout amongst the haven of roller-coaster lovers.

In addition to the Wilson shooting, the feds think Dafney could have been involved in the attempted murder of Marcus Smith, believed to be a loyalist to rival dope kingpin Thomas (Shotgun Tommie) Hodges, six weeks later. Smith, a postman, was shot in the shoulder and neck in an attack staged outside the post office he worked at in Detroit in the early morning hours of April 23, 2005, the final salvo in a two-and-a-half year street war waged between Lewis and Hodges, one-time business partners turned bitter enemies.

Almost a dozen gangland slayings, numerous shootings and at least four fire bombings were chalked up to the brazen warfare by authorities, a spat of violence that included an attempted assassination of Hodges in front of a nightclub across the street from what was at that time Detroit Police Department headquarters. Hodges went down in a separate drug and racketeering indictment earlier that same year.

Sissy Walker and Vicious Vito Dafney were released from prison in October 2015. Lemon Walker and Slick Wilson got sprung in 2011. Lewis is scheduled to be paroled in two years. Hodges, 44, came home in March 2015.

The post Operation Falling Star Redux: Raids, Seizures Had Quasand Lewis’ Detroit Drug Empire At Brink Of Internal Warfare appeared first on The Gangster Report.


Operation Falling Star Redux: Detroit Drug Gang Enforcer ‘L-Boogie’ Paris Stayed Busy In Three Years On Run From Law

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Notorious Detroit hit man and cowboy-style drug gang lieutenant Lamont (L-Boogie) Paris didn’t let his fugitive status affect his ability to ply his trade, according to federal court filings, as the hired gun and “main muscle” for former Motown marijuana king Quasand (Q-Dawg) Lewis remained active in the war that engulfed the Lewis organization in the early-to-mid 2000s while wanted by the law for getting into a shootout with a Lewis rival across the street from the then-Detroit Police Department headquarters in 2003 – the former DPD HQ can be seen in the photo above. Paris was finally tracked down by authorities in late 2006, suspected in playing a role in two murders and two attempted murders during his time on the run.

Annette Sanchez, a stripper and drug courier in Lewis’ organization, finally ended up in handcuffs in November 2016, having spent the past 11 years as a fugitive avoiding arrest for her alleged role in the historic Operation Falling Star case. Giovanni (Big G) Ruanova, Sanchez’s boyfriend and Lewis’ lieutenant tasked with coordinating narcotics shipments from Mexico to Michigan is still at-large. Operation Falling Star dropped in July 2005 and bagged two dozen players in the Lewis drug operation. The 46-year old Lewis is two years away from release from prison, serving his time behind bars in a low-security federal correctional facility in Florida.

Paris, 40, won’t be heading home anytime soon. He’s a decade in to a 50-to-70-year state prison sentence for three counts of attempted murder stemming from the shooting outside the police station as a result of the repeat felon law and won’t be eligible for parole until 2061.

In the late 1990s and first part of the New Millennium, Paris led the enforcement wing of Quasand Lewis’ drug operation called the “Connecticut Boys,” nicknamed for their ties out east in Hartford and New Haven, Connecticut. Per federal records, Paris and his Connecticut Boys got their share of work when the Lewis organization went to war with Thomas (Shotgun Tommie) Hodges, another local drug lord hell bent on controlling the area’s entire marijuana industry, even though a bulk of the assignments came while Paris was a wanted man.

Hostilities between Lewis and Hodges broke out into the open in the fall of 2002, as Lewis dodged assassination departing a nightclub and both sides bunkered down for battle. The Operation Falling Star indictment painted Paris as Lewis’ sergeant-at-arms in the war which had a reported 11 casualties in less than three years.

L-Boogie Paris etched his name in infamy in the storied Motor City underworld by staging a daring attempt on Shotgun Tommie Hodges’ life in the parking lot of Tiffany’s, a downtown Detroit nightclub facing the Detroit Police Department’s central command center on the night of April 12, 2003. Paris and Connecticut Boys henchmen Rhashi (Heartless) Harris unloaded AK-47 assault rifles into Hodges’ Mercedes Benz idling outside of Tiffany’s with Hodges behind the wheel and his girlfriend in the passenger seat.

Miraculously, neither was struck and Hodges raced off. Letting his girlfriend out of the vehicle up the block, Hodges returned to the parking lot and got into a shootout with Paris and Harris in full view of shocked nightclub patrons ducking for cover and nightclub valets calling 911. Witnesses reported up to 20 shots being exchanged back and forth between the combatants. An innocent bystander would be wounded in the eye and both parties fled after hearing sirens.

Escaping in a blue-colored Chevy van, Paris and Harris ditched their weapons and bullet-proof vests and took responding police on a high-speed chase through the crowded surrounding neighborhood bordering Greektown, Detroit’s primary entertainment district, before being arrested. Paris skipped bail immediately. Harris was convicted the following year.

Lamont “L-Boogie” Paris

Going on the run didn’t stop Paris from leading the Lewis organization’s continued offensive in the war versus Shotgun Tommie Hodges and his crew. Four months after the attack on Hodges at Tiffany’s, Hodges’ half-brother was slain in a drive-by shooting on the city’s westside. Over the next two years, L-Boogie Paris is believed to have helped carry out the murders of Armond Hickman and Hashim Williams and the attempted murders of Robin (Slick) Wilson and Marcus Smith, according to police records. Wilson was a high-ranking lieutenant in the Lewis organization.

Armond Hickman was killed on June 22, 2004, ambushed by a hit team consisting of three masked men and slain in a barrage of gunfire in the hallway of the Independent Greens apartment building in Farmington Hills, Michigan he lived in as he left for his job as a security guard at a local plastics factory that morning. Hickman’s younger brother Antoine had just split town less than 24 hours earlier after testifying at a grand jury probing the Hodges-Lewis beef and their respective drug-slinging crews a week before.

Authorities speculated Hickman was either killed in retaliation for his brother’s testimony or as a case of mistaken identity considering despite the two-year age difference, Armond and Antoine Hickman were practically identical. The three assassins sped from the scene in a stolen Mercury Sable sedan, abandoning it in a motel parking lot several miles away.

On March 9, 2005, Slick Wilson, the right-hand man of Lewis’ No. 2 in charge Edward (Lemon) Walker, was shot by two masked gunmen as he got into his Dodge Magnum parked in his driveway. Wilson placed the blame for planning the attack on Lewis’ driver and Lewis’ wife Saeeda (Sissy) Walker’s bodyguard Lavert (Vicious Vito) Dafney, according to Wilson on audio surveillance, the lone member of the Lewis crew to have visited his new home.

Smith, thought to be a relative and Shotgun Tommie Hodges loyalist, was shot twice in an attack as he left his job at the post office on April 23, 2005. Sissy Walker was Lemon Walker’s sister and indicted and convicted in Operation Falling Star too. She was intercepted on a federal wiretap of her cell phone receiving Smith’s license plate number to his car, work hours and physical description from a co-worker of his at the post office and caught in another pair of conversations discussing details of the hit with Lewis and Jamil (Ice Cream Cone) Carter, another Lewis lieutenant and enforcer convicted in the case.

In May 2005, Hashim Williams showed up dead. Williams allegedly robbed a Lewis crew stash house. Informants told the DEA that Sissy Walker was offering a $50,000 bounty on the head of the culprit. The bug on her phone also revealed conversations between her and her brother about the Slick Wilson shooting.

L-Boogie Paris stayed on the run for well over another year before his luck finally ran out in late 2006. He was taken into custody without incident on December 8, 2006 in a private residence in Belleville, Michigan, a middle class suburb approximately 25 miles west of the Motor City. His apprehension came as a result of a tip acquired from someone who saw Paris featured in a segment that aired on the television show America’s Most Wanted the previous month.

Hodges, nailed in a separate indictment in 2005, got out of prison in the spring of 2015. “Cone” Carter, Sissy Walker and Vicious Vito Dafney all came home that fall.

The post Operation Falling Star Redux: Detroit Drug Gang Enforcer ‘L-Boogie’ Paris Stayed Busy In Three Years On Run From Law appeared first on The Gangster Report.

GR SOURCES: Investigation Into Chicago Outfit’s Westsiders Has Law Enforcement Looking In Iowa & Wisconsin

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The continuing multi-agency probe into the affairs of the Chicago mafia’s Grand Avenue crew has expanded out of Illinois and into Wisconsin and Iowa, per sources in Midwest law enforcement. The extensive inquiry which began over three years ago is focused on the Outfit’s reputed Grand Avenue captain and overall street boss Albert (Albie the Falcon) Vena and Vena’s inner-circle on the Windy City’s Westside. Although Vena, 68, has yet to be hit with any charges, a number of his top lieutenants are off the street and behind bars as a result of the government’s proverbial full-court press.

According to sources inside the investigation, Grand Avenue crew members and seasoned burglars Charles (Chuckie the Electrician) Russell and Bruce (Uncle Brucie) Principato are both having their ties to possible criminal activity out-of-state looked into by the FBI. Investigators have received tips that Russell spent portions of 2015 in Iowa and Principato was spotted multiple times in Kenosha, Wisconsin in 2016 coinciding with a rise in residential break-ins and burglaries occurring in both areas at those respective times.

Back in December, Russell, 67, was arrested in an ATF sting trying to purchase a cache AK-47s and Uzi sub-machine guns after being recorded bragging to an undercover ATF agent about the prodigious robbery ring he led, the joy he takes in torturing robbery victims with his blow torch and the murder of an African-American gang member he intimated he was involved in. Russell is Albie Vena’s brother-in-law. Last week, he pled not guilty to the weapons charges.

“Uncle Bruce” Principato circa 2012

Outfit territory in neighboring Iowa allegedly falls under the stewardship of Elmwood Park crew chief Rudy (The Chin) Fratto, according to Chicago Crime Commission records. Fratto’s uncles Louis (Cockeyed Lou) Fratto and Frank (Frankie One Ear) Fratto were the Outfit’s capos in charge of Iowa in the mid-to-late 20th Century. The mafia in the state of Wisconsin has always had ties to Chicago due to proximity. Current Outfit activity in the Cheese State is the syndicate’s Cicero crew’s responsibility, per the CCC records.

The Chicago mob’s Westside crew has a long reputation as a hotbed of professional thievery. Per sources, Russell heads a robbery subunit of the Grand Avenue known as the Bishop Boys and acts as Vena’s point man with the area’s Black and Hispanic criminal factions. Principato works under Russell, according to these sources. The two wiseguys are close friends – Principato was with Russell the night in 1993 he raped a woman and threw her out of a building’s third-story window. Russell did 18 years in state prison on the sexual assault.

The post GR SOURCES: Investigation Into Chicago Outfit’s Westsiders Has Law Enforcement Looking In Iowa & Wisconsin appeared first on The Gangster Report.

Trusted Outfit Lieutenant ‘Louie Tomatoes’ Marino Dead At 84, Chicago Mafia Boss’ Chum Checks Out Of The Game

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Chicago mob power Louis (Louie Tomatoes) Marino had a brief taste of freedom in his latter years and is now headed to that big social club in the sky. The 84-year Marino, the Outfit’s alleged main man in the North suburbs and reputed Windy City mafia don Salvatore (Solly D) DeLaurentis’ best friend, died of natural causes this week, less than three years after being released from a lengthy federal prison sentence.

Per sources on the street in Chicago, upon his walking free from a 24-year stint behind bars in October 2014, Marino was tapped by DeLaurentis as his crew chief in charge of Lake and McHenry Counties. Marino and DeLaurentis came up through the Outfit in the crime family’s Cicero regime and were part of Ernest (Rocky) Infelise’s notorious Good Ship Lollipop crew in the 1980s. The Good Ship Lollipop was dismantled in a racketeering and murder indictment from 1990. DeLaurentis, 78, came home from prison in 2006.

Louie Tomatoes’ son, Dino Marino, is rumored to be a “button man” in the Outfit these days, and some speculate could take the reins in the North suburbs now that his father has passed on. In 2000, Dino went down in the Cicero city hall scandal, which imprisoned Mayor of Cicero Betty Loren-Maltese, her husband and Outfit bookie Frank (Baldy) Maltese and Infelise’s direct successor as crew boss in the Cicero wing of the Chicago mob, Michael (Big Mike) Spano, among others, on a variety of racketeering offenses and the raiding of the city’s coffers for millions of dollars. Spano got out of prison recently and is reportedly telling people he is retired.

The younger Marino, 59, pled guilty to owning a “no-show” job at the Cicero Department of Public Health and did a year in a federal prison in Wisconsin alongside his dad. Federal surveillance records show Dino regularly dining with Solly DeLaurentis and sometimes chauffeuring him around on his daily rounds. The elder Marino got tagged with his nickname because he once owned a tomato-canning company.

Back in the 1970s and 1980s, “Solly D” DeLaurentis and “Louie Tomatoes” Marino were a heavily feared mob enforcement tandem, making collections and doing muscle work for a series of Cicero capos and Outfit administrators. They were suspected in taking part in a number of gangland murders during this time, however, never convicted of any.

Around 1982, DeLaurentis and Marino staged a hostile takeover of gambling and loansharking turf in the North suburbs, forcing the region’s resident mafia bigwig Joseph (Black Joe) Amato into retirement with a relentless firebombing campaign.

“We’re taking over Lake County,” Marino was recorded telling an associate of his.

A knife-wielding Louie Tomatoes was picked up by an FBI wire in 1981 delivering this chilling nugget of intimidation to a man who owed Marino and DeLaurentis $12,000 on a juice loan.

Sliding into the booth at a local restaurant, next to DeLaurentis and across from his victim, Marino asked Solly D “Does he got the cash?”

“He ain’t got a thing,” DeLaurentis informed him, leading to Louie Tomatoes jumping over the table and jabbing his blade into the debtor’s chest.

“You motherfucker, I should give it to you right here” Marino screamed. “I should stick ya right here at the table you cocksucker. Do what you gotta do, sell your jewelry, I want every mother fucking thing you got. I want my money, I don’t care where you find it. Rob a bank, knock off a liquor store. I want my money, I want it now, I want it tonight. You hear me? This is serious shit. And if you think I ain’t capable think again. I’m gonna to be at your doorstep tonight motherfucker. I’m gonna to be at your motherfucking bedside every morning you wake up. I’ll take the whole place (his house) apart. You got nowhere to fucking hide. Make right on this or you’re in big fucking trouble.”

Louie Marino

The following year in 1982, accompanied by his bodyguard, Michael (A-1 Mike) Zitello, Marino famously hung a debtor of his over a balcony at the Chicago Board of Trade, threatening to kill him if he didn’t ante up what he owed in front of a crowd of horrified stockbroker onlookers.

Although not charged in the massive 2005 Operation Family Secrets indictment, Marino was named by turncoat and former Outfit hit man Nicholas (Nicky Slim) Calabrese as one of seven assassins that beat and strangled the Chicago mob’s Las Vegas crew boss, Anthony (Tony the Ant) Spilotro and his little brother, Michael, to death in June 1986.The Spilotro brothers’ double-murder was reenacted in the 1995 Martin Scorsese movie, Casino, with actor Joe Pesci portraying the character based on explosive Tony the Ant.

Marino’s involvement in the gory twin slayings was speculated upon immediately by members of law enforcement. Snitches mentioned him as a possible “doer” right off the bat, according to multiple FBI agents that worked the case. When he was observed by an FBI surveillance team attending a meeting with then-Chicago mob boss Joe Ferriola the day after the Spilotros hit in the summer of 1986 at the funeral of popular Outfit soldier Anthony (Bucky) Ortenzi, he was quickly tabbed a “person of interest” in the investigation.

That Labor Day weekend Marino returned home early from a trip to Wisconsin with his family to find FBI agents in the process of putting his Cadillac El Dorado back in his garage following an unsuccessful attempt to bug it. Louie Tomatoes went on to successfully sue the federal government for the damage his car endured (a number of holes were drilled in the interior of the vehicle and the radio was dismantled).

Brought down in the “Operation Good Ship Lollipop” case, Marino was convicted of racketeering, specifically looking after gambling and loansharking affairs on behalf of Infelise and the Cicero crew at a 1992 trial. Within the indictment, he was charged with, but never convicted of the gruesome 1985 murder of independent bookmaker Hal Smith. Police found a pair of glasses belonging to Marino and a cigar with his fingerprints on it in Smith’s car, the same vehicle that Smith’s strangled, mutilated corpse was discovered in, his throat cut, in the parking lot of an Arlington Heights hotel.

Mob associate and DeLaurentis’ former driver, William (B.J.) Jahoda, fingered Marino as directly taking part in Smith’s torture and murder. Smith, flamboyant and wealthy, was killed for his indignant behavior, refusal to bow to Outfit extortion demands and the suspicion that he was informing on the Cicero crew trying to shake him down.

Jahoda testified at trial that at Infelise’s behest he drove Smith to his own house, where he witnessed Marino, Infelise and two more Infelice goons, Robert (Bobby the Boxer) Salerno and Robert (Bobby the Gabeet) Bellavia, converge on him and begin pummeling him to the ground. Instructed to wait outside as they finished the job, Jahoda was greeted by a blood-spattered kitchen floor when he was finally allowed to return to his residence. A week after Smith was found in his trunk, Infelise told him that Ferriola sent his “thanks for help with that whole Smith thing.”

The mastermind behind a multi-million dollar a year sports betting and money laundering business in the ritzy Chicago suburbs, Smith feuded with DeLaurentis and Marino, first after the two imposing gangsters began demanding that he pay a street tax and then after he started paying, demanding he cough up even more.

Jahoda was present at a dinner meeting between Smith and the pair in late 1984 which erupted into a shouting match, having Smith hurl ethnic slurs and personal insults at Solly D and Louie Tomatoes and DeLaurentis eerily predict that Smith was about to become “trunk music.” In the days after the encounter, Smith reportedly told people, “Fuck those two little guineas,” referencing his war or words with the two Mafiosi, per Chicago Police Dept. files related to the case.

Jurors hung on the murder charges against DeLaurentis and Marino, while Infelise, Salerno and Bellavia were each nailed on the Smith slaying and hit with life prison sentences (with parole). Rocky Infelise died in 2005. Salerno won’t be eligible for parole for another decade. Bellavia, on the other hand, got out last year.

The post Trusted Outfit Lieutenant ‘Louie Tomatoes’ Marino Dead At 84, Chicago Mafia Boss’ Chum Checks Out Of The Game appeared first on The Gangster Report.

The Bangkok Bust: Summer of ’76 Unkind To NYC Mafia Don Madonna, Nailed For Moving Drugs From Overseas

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Alleged New York mob boss and noted 1970s mafia narcotics trafficker Matty Madonna got busted for drug dealing in the Bicentennial summer of 1976 after he went looking for a heroin source in Southeast Asia, according to court records. The cagey, heavily-respected 82-year old Madonna is two years into a 3-to-5 year state prison sentence in New Jersey for bookmaking and racketeering and is said to be the acting head of New York’s Lucchese crime family. His venture into the burgeoning Bangkok heroin market was pretty much dead in the water from the very start 40 years ago.

This week’s Gangland News column penned by legendary mob scribe Jerry Capeci reports Madonna is on the verge of being indicted for his role in the November 2013 murder of high-ranking Lucchese associate and reputed hit man Michael Meldish, the former leader of East Harlem’s “Purple Gang,” of the 1970s and 80s. Taking its nickname from the ultra-violent all-Jewish mob in Detroit during Prohibition, the east coast Purple Gang was a drug peddling, shakedown and murder-for-hire crew loosely affiliated with New York’s traditional Five Families. A number of ex-Purples, including current reputed Genovese crime family power Daniel (Danny the Lion) Leo, went on to climb the ranks of the mafia in New York.

Madonna famously supplied heroin to iconic Harlem drug kingpin and African-American crime lord Leroy (Nicky) Barnes through much of Barnes’ reign atop the New York Black underworld in the 1970s. The ambitious and flashy Barnes, who created his own mafia-structured syndicate known as “The Council,” was indicted in January 1978 and eventually entered the Federal Witness Protection Program. Barnes and Madonna met each other as inmates in New York’s Green Haven State Prison.

Less than two years before Barnes went down in his case, Madonna got popped trying to smuggle six figures worth of heroin into the United States from Bangkok, Thailand. Per court records, Madonna and his then-partner in the drug business Salvatore Larca dispatched an underling of theirs named Joe Boriello to Thailand in May 1976 in order to secure a wholesale heroin distributor. The next month, Boriello smuggled a kilo of heroin back into the United States and Madonna and Larca sold it for a $100,000 profit.

In August 1976, Boriello was sent back to Bangkok with two couriers, Gene Travers and Jan Portman, and tasked with making a 10-kilo purchase and smuggling it through U.S. Customs for sale in New York. Travers and Portman were arrested on August 17 carrying five kilos apiece of heroin in their luggage at the airport in Honolulu, Hawaii and immediately agreed to cooperate.

That same day all the way across the country, DEA agents followed Madonna to the Hertz rental car outlet at New York’s LaGuardia Airport where he rented a red-colored Ford Granada which he drove to a parking garage down the block from his Bronx residence. Madonna and Larca took Boriello to the garage the following day and instructed him to drive the Granada to Travers’ apartment in a nearby neighborhood, pick the 10 kilos of ‘H’ up – believing the two packages of drugs had made it through Customs unscathed – and deliver them to another parking garage in Manhattan located directly across the street from the famed F.A.O Schwarz toy store, where they would be waiting for him.

Boriello became the next domino to fall for the feds when he was arrested on August 20 leaving Travers’ apartment with the 10 kilos of narcotics in a leather suitcase. Like Travers and Portman before him, Boriello flipped on the spot and he took the DEA with him for his rendezvous with Madonna and Larca in Manhattan.

Two teams of DEA agents watched on as Boriello handed over possession of the Granada with the 10 keys in the trunk to Madonna and Larca at the parking garage and drove away behind the wheel of Larca’s Cadillac. As Madonna and Larca prepared to depart in the Granada, the car was swarmed by the DEA and the pair were arrested.

Madonna was convicted at a November 1976 jury trial and sentenced to 20 years behind bars. Larca eventually got his button in the Genovese crime family, closely aligning himself with Liborio (Barney) Bellomo, the Borgata’s current reputed boss. Released from prison in 1995, Madonna rapidly ascended up the pecking order of the Luccheses, being placed on a three-man ruling panel in the 2000s and by the early 2010s running the syndicate on a day-to-day basis with Steve (Stevie Wonder) Crea.

 

The post The Bangkok Bust: Summer of ’76 Unkind To NYC Mafia Don Madonna, Nailed For Moving Drugs From Overseas appeared first on The Gangster Report.

A Year In The Life: Federal Documents Track Former Detroit Mobster Billy Giacalone’s Affairs In 1986

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An FBI dossier detailing surveillance and intelligence gleaned from a series of confidential informants related to deceased Detroit mafia chief Vito (Billy Jack) Giacalone’s activities throughout an eight-month span in 1986 shows how much the government knew about Giacalone’s daily affairs at the time and the fact that not surprisingly he had people close to him feeding info on him to the feds. The dossier covers May 1986 through December 1986.

Giacalone and his older brother Anthony (Tony Jack) Giacalone were the faces of the mob in the Motor City in the second half of the 20th Century, the Tocco-Zerilli crime family’s street bosses from 1960 until 2001 when Tony Jack died of kidney failure. Billy Jack would rise to underboss of the crime family in the 2000s before he retired from the “life” in 2010 and eventually died of natural causes in 2012. His son, Jack (Jackie the Kid) Giacalone, is Motown’s alleged current mob boss.

Below is a highlight of the revelations in the dossier dated January 1987:

*CI says BILLY GIACALONE returned to Detroit in late April 1986 after spending the winter in Florida at his luxury apartment in the Turnberry Isle complex on the shores of North Miami Beach. His brother TONY GIACALONE was released from a seven-year federal prison term for extortion and tax evasion on January 15, 1986 and spent the winter with him in Florida.

*CI says the GIACALONE BROTHERS’ biggest sources of illegal income stem from sports gambling, loansharking, extortion and labor racketeering, but remain involved in drugs, numbers and prostitution as well.

*CI says known DETROIT LCN (La Cosa Nostra) member SAM “SAMMY G”GIORDANO has been acting as BILLY GIACALONE’s driver since he got back from Florida in April 1986. Giordano picks up Giacalone at his home in Sterling Heights, Michigan every morning between 8:30 and 9:00 a.m. in a 1983 Cadillac El Dorado.

*CI says BILLY GIACALONE’S son, JACK V. GIACALONE manages his day-to-day business in Detroit when he’s out of town in Florida and has been gaining increasing responsibility in his crew in recent years. In the summer of 1986, BILLY GIACALONE sent JACK V. GIACALONE to Toledo, Ohio on a number of occasions to speak on his behalf and handle some disputes in the area. BILLY GIACALONE has overseen mob activity in Toledo since the late 1950s.

*CI says BILLY GIACALONE is holding most of his meetings in walk-and-talks on the golf course at the Wolverine Golf Club or at a number of strip clubs along 8 Mile Road, such as Virgio’s and the Silent Woman. The Wolverine Golf Club is owned by the LUCIDO FAMILY.

*CI says while GIACALONE BROTHERS were in Florida in the winter of 1986 they aggressively conspired to push Teamsters president Jackie Presser out of office for the coming 1988 election. BILLY GIACALONE held several meetings at his Turnberry Isle residence with mob associates and labor union officials to discuss the matter. According to the CI, the GIACALONE BROTHERS back William McCarthy, a Boston-based Teamster leader and former Jimmy Hoffa protégé, for the job. Hoffa, the Teamsters president of the 1950s and 60s, was executed in 1975. Both GIACALONE BROTHERS are considered “top suspects” in the planning and carrying out of the unsolved murder conspiracy.

*CI says back in 1972 the GIACALONE BROTHERS extorted a large-scale drug operation being run out of the Santa Maria Hotel in South Florida.

*CI says as soon as TONY GIACALONE got to Florida in January 1986 following his release from prison he sought to extort a businessman he knew for $10,000 after the businessman got into a feud with an associate of Giacalone’s while Giacalone was incarcerated. According to the CI, Giacalone has told the businessman he will kill him if he doesn’t pay the $10k fee for his stepping in and resolving the issue. In February 1986, BILLY GIACALONE called the extortion victim twice demanding payment to his brother and then in March 1986 TONY GIACALONE called the victim and again threatened his life if he didn’t come up with the money.

*CI says while the GIACALONE BROTHERS were in Florida in the winter of 1986, TONY GIACALONE got into an altercation with a “mob connected” Florida resident and called back to Detroit for clearance to murder him, but the murder never took place.

*CI says BILLY GIACALONE is of the opinion that the DETROIT LCN ENTERPRISE is “stagnating and needs an influx of new blood” and is advocating for a making ceremony now that his brother is out of prison. BILLY GIACALONE told the CI that he has discussed this with DETROIT LCN BOSS JACK TOCCO who agrees with the assessment and an LCN induction will occur soon. According to the CI, the GIACALONE BROTHERS desire an eventual “restructuring” of the organization and hope to someday push Tocco out of power.

*CI says BILLY GIACALONE held several meetings with DETROIT LCN administrators JACK TOCCO, TONY TOCCO, TONY ZERILLI and TONY CORRADO on the golf course at the Wolverine Golf Club – Zerilli is JACK TOCCO’s underboss and TONY TOCCO and TONY CORRADO are both capos. Giacalone and Corrado met at the club almost every day in the summer of 1986. According to the CI, Giacalone and Corrado each have over 100 bookies working for them on the street. Giacalone and Corrado are avoiding JACK TOCCO’s Hillcrest Country Club because they deem it “too hot,” the CI said.

*CI says BILLY GIACALONE has instructed all of his bookies to stop using land telephone lines and begin using only mobile phones to conduct gambling business, which they are told to only use for a few weeks at a time and then dispose of.

CI says BILLY GIACALONE has access to a police scanner and other anti-surveillance equipment to aid in his effort to thwart FBI detection of his activities and keeps a set of high-powered lense binoculars in the glove compartment of his car.

CI says BILLY GIACALONE, JACK V. GIACALONE and SAM GIORDANO met local bookmaker and gambling specialist HENRY ALLEN HILF for lunch at least once a week at Beau Jacks restaurant in Bloomfield Twp., Michigan during the summer and fall of 1986. Hilf is the state’s biggest bookie. According to the CI, the lunch group would often not that they were eating their meal across the street from the shopping mall where Jimmy Hoffa was last seen in 1975.

CI says BILLY GIACALONE splits his evenings between his family’s home in Sterling Heights on the eastside of Metropolitan Detroit and the home of his longtime girlfriend in West Bloomfield, Michigan on the westside.

CI says BILLY GIACALONE is suspicious of certain people in his inner circle in the wake of a June 1986 arrest on gambling, racketeering and tax evasion charges when an FBI agent joked that Giacalone would be missing a dental appointment he had scheduled that morning while he was being hauled away in handcuffs. Giacalone told the CI “only a couple people knew about that appointment.”

The post A Year In The Life: Federal Documents Track Former Detroit Mobster Billy Giacalone’s Affairs In 1986 appeared first on The Gangster Report.

Feds May Have Fumbled 2016 East Coast Mafia Takedown, So-Called Devil On Skinny Joey’s Shoulder Might Prevail Again

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The uncanny luck of Philadelphia mob boss Joseph (Skinny Joey) Merlino never ceases to amaze. He’s been known to joke with those close to him about the devil on his shoulder looking after him in his career in the underworld. Well, it looks like the devil has struck again.

The case against the suave, cagey and perpetually-blessed from the gangster gods above 54-year old South Florida-via-South Philly mafia leader and a number of his alleged criminal associates in New York could be on the verge of falling apart due to improper conduct by FBI agents and their dealings with the star witness in the case, John (J.R.) Rubeo, according to a report late Sunday night by the New York Post. Rubeo wore a wire on Merlino for over two years. Merlino was one of 46 reputed wiseguys scooped up in a federal racketeering bust last August.

Federal prosecutors alerted defense attorneys and the judge in the case that the U.S. Department of Justice is investigating a pair of FBI agents and their supervisor for failing to properly log meetings and debriefings with Rubeo and failing to preserve others. If proven true, these allegations might tank the entire prosecution and result in the charges all being dropped due to the government’s case relying so heavily on Rubeo’s cooperation and wiretaps he produced.

Upon Merlino being released from prison on another racketeering case in 2011, he was introduced to Rubeo through Genovese crime family captain Patsy Parrello, who has long run his operations out of his restaurant Pasquale’s Rigoletto on Arthur Avenue in the Bronx. Parrello, 73, and Merlino were the two headlining defendants in a case that ensnared reputed lieutenants in four separate New York mob contingents. Rubeo, 41, taped interactions in New York between Parrello and Merlino, with South Philly muscle Michael (Mikey Lance) Lancellotti and Dominic (Baby Dom) Grande in tow, at a Parrello-hosted Genovese Christmas party in 2014.

Facing a stern 10-to-20 year prison bid if convicted in the current case against him (which includes bookmaking and health-care fraud), Merlino has turned dodging life-altering daggers into a near art form dating back decades now. The Skinny One beat murder charges at trial in 2001 and literally averted dozens of attempts on his life from bloodthirsty rivals in the 1990s as he maneuvered his way to the top of the Philadelphia mafia. As of March 2017, Merlino is on house arrest in his ritzy Boca Raton, Florida condo awaiting trial.

 

The post Feds May Have Fumbled 2016 East Coast Mafia Takedown, So-Called Devil On Skinny Joey’s Shoulder Might Prevail Again appeared first on The Gangster Report.

ESSAY: Retired Detroit Goodfella ‘Gunner’ Lindbloom On The Mob & Poker Games

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Former Detroit mafia associate Alan (Gunner) Lindbloom was recently released from a 13-year state prison term, has put his criminal ways behind him and is embarking on a writing career. Lindbloom is related to the infamous Tocco family through his mother and will put out his first piece of fiction with the March release of his first book entitled To Be A King (pre-order a copy now). Below is an entry from a series of autobiographical true-crime essays he has been writing for Nationalcrimesyndicate.com (you can see the site here).

After high school, I lived a strange sort of double life. I had my normal friends, and then I had my cousins and the guys I hustled with. I tried working a few odd jobs, but hated manual labor and I always quit after a few days. I used to joke and tell people, “I think I’m allergic to work.” I was a hustler at heart. I knew how easy it could be to make money off the street. I could make more off some fake steroids or a quick dice game than my buddies made busting their asses all week. I even went to a local community college for a few semesters, but all I ever did was use it for hunting grounds for new girls. After a couple semesters, I dropped out and went back to hustling. We are who we are. And back then, I wasn’t a college boy or working stiff. I was a hustler.

There was one job I did very much enjoy. Bouncing. When I got out of jail for the steroids, my grandfather arranged for me a job at a really popular nightclub called “Brownies on The Lake.” Beautiful place. High-end. Right on Lake Saint Clair. It has a new name but it’s still there. It was the greatest job a 19-year-old hustler could have, because (A) there were TONS of beautiful girls in there, and (B) it was mob central. Every wiseguy for fifty miles went there on the weekends. The place had a huge deck overlooking a marina, so guys could pull up and park their boats right along the deck to show off to the girls. There were even valet attendants for the boats. The place would fill up with high-rollers every night, and there I was, some 19-year-old kid fresh out of jail, working security. I always worked the front door because I could skim from the cover charge. It wasn’t uncommon for me to skim a $1,000 a night from the cover.

I think the owner and manager knew I was skimming, but they knew who my grandfather was so they never said anything. Another thing that was great about working the door was that I could let all my underage friends and cousins in. Once they knew I was working there, dozens would come every night. It was really funny, because my little cousins, all little mob kids in their teens, some as young as 16, would posse up and rent a limousine. The thing would pull up in front and they’d pile out like they were at the Oscars or something. All handsome teenage Italian kids in suits, playing the part to the fullest.

I thought it was funny but when they walked up to me at the front door, usually bypassing long line, they would hug and kiss me on the cheek like I was some kind of boss.That always made me feel a little uncomfortable and embarrassed, but that’s how we grew up. Everyone kissed each other. I kissed my uncles and cousins well into adulthood. But I always wondered what people must of thought when they saw all these little Italian kids treating a lowly doorman like I was some kind of boss. They only did it because they looked up to me, and because I had a reputation of being a head-cracker. And even back then, they knew it was good to have a head-cracker on their side.

Even now, as people from high school read these essays, they must think, “Holy shit, I never knew any of this!” Which was exactly how it was supposed to be. My uncles and grandfather had always stressed the importance of keeping Family business… well, Family business. Nobody outside of the “community” was supposed to know what I did or what anyone else in the Family was doing. Period. I remember an incident, one I can’t elaborate much on, but it scared me pretty badly. One of my uncle’s guys brought an outsider in who ended up getting in trouble with the cops for something fairly petty. But a dirty judge tipped off my uncle that the guy was going to inform on the Family in exchange for leniency. A few weeks later the guy was found in an abandoned house on Detroit’s east side. He’d been shot once in the center of his forehead. It was a reminder why we never brought in outsiders.

For me, after high school, I just sort of drifted away from my old friends and further into the street life. I mean, I still went out clubbing with my boys and popped in to see them from time to time, but I sometimes went days or weeks without seeing them. I did hustle with a few of them, but other than maybe two or three of my closest friends, nobody outside the Family knew what I did for money or who I really worked for. Well, that’s not entirely true. A few of my boys knew I was a Tocco on my mother’s side. They occasionally saw articles in the newspaper or mentions in evening news about my uncles or other members of my Family. When they asked about it, I just sort of played dumb and told them it was all bullshit, that none of it was true. What else could I say? I was ordered to keep it quiet, and so I did.

When I was around 17, my uncle gave me a beeper—I still remember his code, 112, like the R&B group—and whenever he paged me, I had to drop what I was doing and report to him. There were many times I was at a party or club with my friends, when suddenly I’d get a page and have to drop everything and take off. My boys always wondered what I was doing, why I suddenly had to bolt. But of course I could never tell them the truth. Usually I’d just say I was going to meet a girl or something. They believed it, because they had no reason not to. But what I was really doing was being called to duty by my Uncle Sal or Uncle Pete. Or even my grandfather or one of his boys. Mostly it was to make collections. Sometimes someone needed to be “straightened out.” Or sometimes I was needed to run security at a dice or poker game. This is how I got into the poker racket.

Everyone knows that gambling is a street hustler’s staple. But LCN has always taken it to the next level. Gambling is a huge money maker for every Family, and pretty much every crew runs dice games, poker games, and sports books. My grandfather had one of the largest layover books in the Detroit at one time. Sports were his passion, and he loved to handicapping. The amount of money his army of bookies made was mind boggling. For those who don’t know what a master layover bookie is, it’s a bookie who balances the books of several (my grandfather had over two dozen) bookies by taking all bets that are heavy on either side of the point spread. He then balances a master book. Anything leftover, or out of balance, he pushes onto the “heavy books” in Vegas. The goal is to have everyone’s book completely balanced by deadline—the beginning of a sporting event.

Think about it like this: Imagine two bookies who are equal partners. One takes $10,000 in bets with the spread, while the other takes $10,000 against it. Their books are completely balanced so they don’t care who wins, because the losers will pay the winners, and together they will collect 10% juice, or “vig,” from every winner. It’s a little more complicated than that but, in a nutshell, that’s how it works. It’s ingenious but nothing new. The racket dates back to the Roman gladiatorial games, when Roman bookies took bets on who would win death matches in the Colosseum.

Poker and dice games became my thing. I never got too much into sports and numbers books, because I hated chasing money, even though I was constantly having to do so for my uncles. Like I mentioned previously, it was my uncle Nicky who taught me how to play poker, which is a pretty funny story. I can still remember the day like it was yesterday. It was at my grandparents’ home in Grosse Pointe. Some holiday. Easter, I believe. All my aunts and uncles were there, as well as all my cousins. I couldn’t have been more than 7 or 8. My Uncle Nicky gathered about five of us little boys—all little Sicilian kids—in the dining room and handed each of us two rolls of 50 pennies. He then proceeded to teach us how to play poker, all the rules, the hands, and the power of the bluff. We were quick learners and soon we knew what we were doing. My uncle was cutting 10% from every pot, and said we would play until there was only one winner. After a couple hours, my cousin Anthony had a big pile of pennies in front of him, having caught the lucky hands.

“So who’s the big winner?” Uncle Nicky asked.

“Tony!” the rest of us blurted.

“Wrong!” Uncle Nicky said, shaking his head, pointing to the pile of pennies in front of him. “I didn’t play a single hand and I have more pennies than Anthony.” He gave each of us a deadpan look, which was very scary for us little kids. “Gambling is for suckers! The house never loses. So, if you gamble, you be the house. You never play against it. Capisce?”

Of course, at the time none of us knew what the hell he was talking about. But when I was older, I saw the wisdom of his words first-hand. When I was around 18, my grandfather began introducing me to his “goombadis.” Some of them were real shotcallers, even caporegime. One of them, who was tight with my Uncle Nicky, was a true Boss. I can’t say his name but, for the sake of this essay I’ll call him Vito. Me and Vito eventually became pretty close. He’s another of the old men who sometimes called me “Lupara Pazzu”–The Crazy Cannon. In my late teens, he began using me to run errands and collections for him. He had a used car lot on Woodward Avenue, and in a back office he liked to play penny poker with my grandpa and some of the other old-timers. That’s where I got to know him. He thought I was a real tough guy and liked having me around because of it. A few times he called me in to run off the pimps and hookers who liked to hang out in front of his place. But those are stories for another time. What I did mostly for him was run poker games. In the beginning, I just worked security. Later on, I ran the games. And man, what a racket!

My first tutorial in the world of underground poker was when I was about 18. My grandfather paged me and told me Vito needed to see me. Later that day, I met Vito in his office at his used car lot. He told me he needed me to work security at a game one of his guys was hosting in the basement of a strip club on 8 Mile Road. I told him, “Sure, Vito, whatever you need.” Later that night, I went to the strip club and was escorted into the basement by its manager. I couldn’t believe what I saw when I got down there. The basement was plush and beautiful. I’m talking marble floor, wet bar, baize-topped poker table. There were even framed paintings on the walls. It looked like the den of a millionaire’s mansion or something.

The guy running the game was a little Italian named Nino, who I knew didn’t like me because I had “dated” the girl he was now dating. But this was business so we were both professional and didn’t bring that up. Around ten o’clock, five guys were escorted into the basement by the manager. My job was to frisk them for weapons and make sure they were unarmed. There was a black dude, who I took as a drug dealer, and four white guys who I assumed were some kind of businessmen. The game was dealer’s choice, $5,000 buy-in, one winner takes all.

Nino collected their cash and put in a safe. He then proceeded to deal for the next 8 hours, cutting 10% from every pot while me and another dude named Tommy (both of us armed) just sort of stood around watching, making sure nobody got out of line. Food was brought down by scantily clad waitresses from upstairs. Liquor and cigars were also served. It was a long night, and the game was intense. I’d never seen anything like it.

Sometime late into the following morning, one of the businessmen cleaned everyone out with two a pair, kings over tens. If I remember correctly, he walked out with about $17,500. Nino had cut roughly $7,500 from the overall purse. The stripper/waitresses ended up with a few hundred each. Me and Tommy each got a couple hundred for working security. I figured Nino got to keep a couple grand after expenses (booze, food, cigars), so the rest went to Vito, the Boss. About $4,500. Not bad for one night, especially considering he was at home sleeping while he made it. The funny thing is, that wasn’t even a big game. The big game was every Saturday night, where the buy-in was $10,000. I’d later end up working security at many of those games, and you would be shocked by the people who sat in on them. I saw everything from politicians and celebrities, to cops and judges. There was even a man of the cloth from a local church who played regularly.

Naturally, it wasn’t long before I began housing my own games. Sometimes I would house games for my Uncle Sal or even one of the higher-ups, but I never made much from their games. Maybe a grand or two on a good night. The real money came in when I began running my own dice and poker games. Finding big betters was the key. Nickle and dime betters were a waste of time. A guy had to bring at least a grand to the table or it wasn’t even worth my time. But all I had to do was get the word out that I was hosting a game, and within a few days I’d have a table booked up.

I had a buddy who always let me use his house to host my games. His basement was real nice, fully finished, complete with bar and poker table. It was perfect. He even had this huge salt water aquarium that everyone loved. His girl was a real good-looking piece, a stripper, so I’d always have her invite some of her friends over for eye-candy. Players liked to have T&A around when they gambled. Not only was it nice to look at, but it also motivated them to bet bigger. You know, they liked to show off in front of them and play the big-betting high-roller, which I always found comical.

The games were tiresome and boring so I usually just paid a guy to deal. Kicking him a few hundred at the end of the night was a small price to pay to be able to relax and basically just be security. My games were pretty much the same as anyone else’s games, except I usually cut fewer pots. To attract players from other games, I’d only cut every second, or even every third pot. I didn’t make as much that way, but it helped attract the bigger betters, which pissed off a lot of the guys I stole players from. A few times I got in trouble and ended up having to kick everything up to my Uncle Sal, who used my winnings to smooth things out with the guys I stole players from. After that, I’d have to shut things down for a while. But within a few weeks I was always back at it again, especially when I needed money, which of course was always.

I think the biggest game I ever worked was for my Uncle Sal. A $20,000 buy-in with six players. Three of the players were dope dealers I knew. Another was a guy I knew who had just won a big lawsuit settlement. One of the players was, and still is, a very prominent business figure in Metro Detroit. I think I cut about $20,000 out of that game, but of course my uncle required the lion’s share for setting it up. At the end of the night, I think I walked away with about $8,000. Not bad for one night’s work. Roughly a $1,000 an hour.

Running poker and dice games was a staple of mine pretty much until the day I got locked up in 2003, at age 29.

It was an on-again/off-again racket for me, but an old standby that always earned me some quick cash when I needed it. But because there were only so many major players around, most of the big bosses got the big players. Honestly, I was very lucky I never pissed off the wrong guy too badly by scabbing his players for my freelance games. I got reprimanded a few times, even taxed, but my Uncles Sal and Pete were always able to smooth things out for me. If it wasn’t for them, I could have easily come up missing over my scabbed poker games.

The post ESSAY: Retired Detroit Goodfella ‘Gunner’ Lindbloom On The Mob & Poker Games appeared first on The Gangster Report.


Mid-2000s Motown Mob Takedown Had Mixed Results: Detroit Godfather Beat Racketeering Case, Capos Not So Lucky

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The book was shut on the federal government’s last full-scale assault against the Detroit mafia ten years ago this spring, resulting in prison time for two reputed high-ranking members of the organization and the acquittal at trial of the case’s lead defendant, alleged Motown mob don Jack (Jackie the Kid) Giacalone. The feds indicted Giacalone and 14 co-defendants in March 2006 on racketeering, sports gambling and money laundering charges. Most of those named in the case pled guilty in March 2007, however, the 66-year old Giacalone, the Tocco-Zerilli crime family’s then-street boss, decided to fight the charges in court and was found not guilty at a jury trial the following month.

Also indicted in the case was Giacalone’s current reputed street boss Peter (Petey Specs) Tocco and Giacalone’s protégé and former driver David (Davey the Donut) Aceto, an alleged capo these days. Pete Tocco, 70, and Davey Aceto, 59, both pled out and did two years apiece behind bars. Tocco is the nephew of deceased Detroit mob boss Giacomo (Black Jack) Tocco, who passed away peacefully of heart failure in the summer of 2014 after over three decades on the throne.

While Tocco was released from the clink on Christmas Eve 2009, Aceto got sprung in April of 2010. In the years since they got out, Tocco became Giacalone’s street boss and Aceto received a bump up to a capo spot on the city’s eastside, per sources on both sides of the law.

Jackie Giacalone has been convicted of federal gambling and racketeering charges twice, once in the mid-1980s and again in the early 1990s. His father was legendary Motor City mafia luminary Vito (Billy Jack) Giacalone. The elder Giacalone died of natural causes in 2012. He was a daily attendee at his son’s April 2007 trial. At the time, authorities pegged Billy Giacalone as Jack Tocco’s underboss.

The trial itself didn’t go well for the government, as the prosecutor’s main witness against Jackie the Kid failed to hold up on the stand. Giacalone was charged with trying to extort local high-rolling Detroit gambler and renowned playboy Don DeSerrano out of $350,000. DeSerrano allegedly owed the Detroit mafia for unpaid gambling debt and reportedly was levied a “tax” for operating rigged card games.

In the early 2000s, the handsome and always well-dressed DeSerrano, known on the streets as “Dee Dee” or “Debonair Don,” was the biggest gambler in Southeast Michigan, according to court records. When he was informed of his debt, per the court filings related to the indictment, DeSerrano sought aid in dealing with Giacalone from an old school area bookie named Vince Fiorlini, a reputed associate of Billy Giacalone’s and a handicapper and card-game expert who worked for Giacalone crew gambling bosses Allen (The General) Hilf and Freddy (The Saint) Salem.

DeSerrano had a meeting with Jackie Giacalone, Hilf and Fiorlini in 2004 to discuss his debt, per court records. When called to testify at Giacalone’s trial, DeSerrano said he never felt threatened by Giacalone. The jury concurred and came back with a not guilty verdict on April 28, 2007.

“Jackie took the dice in his hand and threw some good combinations at the proverbial craps table,” joked retired U.S. prosecutor Keith Corbett of Giacalone’s gamble going to trial.

Hilf, one of the largest bookmakers in America for decades, was the younger Giacalone’s best friend until he died suddenly of kidney failure three years ago. He was an unindicted co-conspirator in the 2006 case. Salem died of natural causes in 2009. Hilf and Salem ran the primarily non-Italian Capital Social Club crew in tandem.

Corbett, the main mob buster in Michigan at the U.S. Attorneys Office for close to four decades, recalled a run-in with Billy Giacalone in an elevator during Jackie Giacalone’s trial – Giacalone was prosecuted by Corbett in the landmark Operation GameTax case of the late 1990s and did six years in prison.

“I got into an elevator after one of the court proceedings concluded for the day and Billy Jack was there with a big smile on his face,” Corbett recollected. “I said ‘what’s so funny, Billy?’ and he goes, ‘Mr. Corbett, I want to thank you for sending me to prison, it was the best thing I could have done for my health, I’ve lost almost 50 pounds’ or something like that. I turned to him and said ‘Bill, you know that’s great, it was my pleasure and if you give me the chance I’d be more than happy to do it again.”

 

The post Mid-2000s Motown Mob Takedown Had Mixed Results: Detroit Godfather Beat Racketeering Case, Capos Not So Lucky appeared first on The Gangster Report.

Reputed Detroit Mob Associate Accettola Nailed In Credit-Card Scam, Has To Give Fraud Victims $12 Mil In Separate Case

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The legal troubles continue to mount for alleged Detroit mafia associate and accomplished con man Gino Accettola. Two months after agreeing to pay a cool $12,000,000 in restitution fees to victims in a Ponzi scheme surrounding bogus construction projects from a civil law suit filed in Macomb County, Michigan last year, the 49-year old Accettola now finds himself criminally charged with defrauding a local Metro Detroit credit card processing company of $150,000.

The new case is related to a raise in his credit limit given to him in order to provide refunds to customers at his chain of tanning salons that never occurred and instead went towards goodies for him and his fiancé – of the roughly $200,000 in transactions fronted by Interlink Repayment Systems of Clinton Township’s, Michigan, Accettola has only repaid $52,000 as of last week’s preliminary hearing in district court where Interlink employee Robert Pannell testified about the accused fraud and being conned into okaying the increase in funding for what Accettola described as a faulty tanning product his five Miami Tan outlets carried.

Accettola has pled not guilty and is free on bond awaiting trial. He faces up to 20 years in prison if convicted. The next preliminary hearing in the case is scheduled for April 13.

It’s been a rough year so far for Accettola, already a multiple-time convicted felon. In January, he admitted to cheating close to a dozen investors out of nearly four million dollars in fraudulent construction jobs. Sources in law enforcement confirm he is being investigated criminally in the construction-project fraud as well.

According to the November 2016 civil suit, Accettola purported to be a general contractor with big-money construction projects about to launch in Michigan and Florida who was looking for financing but in reality was just trying to fleece people out of their cash – Accettola accepted loans totaling $4.7 million bucks from 11 individuals or businesses in Metro Detroit over a two-year period (2014-2016), with investors coughing up anywhere between $15,000 and $1,500,000 apiece for stakes that were in essence worth practically nothing – between Accettola and his co-defendants, less than a million was repaid.

The law suit alleged Accettola bragged of his mob connections and took some of the stolen dough and bought his girlfriend an engagement ring, among other lavish purchases. When one of the plaintiffs approached Accettola in February 2016 to complain about not getting paid back what he was owed, Accettola blamed the hold up on his superiors in the Detroit mafia.

Per sources on both sides of the law, Accettola is linked to the Tocco faction of the mob in the Motor City. He did a prison stint in the 1990s. Accettola’s most recent run-in with the law prior to his current credit-card fraud case came three years ago when he pled guilty in Macomb County Circuit Court to a fraud-related offense in 2013 and received probation and a suspended 10-month jail term.

Gino Accettola

The post Reputed Detroit Mob Associate Accettola Nailed In Credit-Card Scam, Has To Give Fraud Victims $12 Mil In Separate Case appeared first on The Gangster Report.

ESSAY: Former Detroit Wiseguy Talks About The Mob, His Family, Stolen Cars And Chop Shops

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Retired Detroit mafia associate Alan (Gunner) Lindbloom was recently released from a 13-year state prison term, has put his criminal ways behind him and is embarking on a writing career. Lindbloom is related to the infamous Tocco family through his mother and will put out his first piece of fiction with the March release of his first book entitled To Be A King (pre-order a copy now). Below is an entry from a series of autobiographical true-crime essays he has been writing for Nationalcrimesyndicate.com (you can see the site here).

Like I mentioned previously, before I got locked up I lived a strange double life, one that in many ways was very lonely because I only had a few close friends, and almost none of them knew how heavy I was into the streets. Funny, just yesterday I talked to my good friend Mark, and he told me that after reading some of these Chronicles he thought back and remembered how I would just sort of disappear for days, or even weeks, before popping back up. I was like that with pretty much all my high school “friends.” Honestly, after high school I had very little contact with the people I went to school with.

But I’ve recently had a few people say to other high school friends on Facebook, “I don’t remember any of this.” Which is to say, they question the authenticity of my recent series of essays. At that I just shake my head and grin, because it means I did a good job of following orders to never include outsiders in Family business. These people were civilians, most of whom sat around smoking pot in basements while playing video games, or pounding back beers at local watering holes. Very few of them even came close to brushing against the circles I moved in.

And when I did rarely come in contact with them, I never openly talked about the things I was doing for money. But I also understand their incredulousness. I’ve had a few people reach out and say, “Wow, Al, and I thought I actually knew you!” Yeah, few people did. And that was the way it was supposed to be. Real wiseguys and street hustlers, guys from “the life,” they don’t go around bragging about it to girls in the club or high school buddies. That type of thing is left to posers.

Anyway, any good street hustler is always looking for their next “lick,” or score. Aside from working as a bouncer, I never had a real job so I was always looking for opportunities to make money. Really, it was more of an initiative my uncles instilled in me as a teenager. My family gathered every Sunday at my Grandpa Tocco’s home in Grosse Pointe, and after dinner my Uncles Sal and Pete would always ask me,

“So wadda ya got? Anything good cooking?”

It was their way of asking if I had any new money coming in, or opportunities to make some. Because of them, I was always looking for an angle, a scam, a hustle, a mark.

My uncles had several extortion rackets going, and I did collections for them. Most of the stuff I’m still not comfortable talking about, because I’d be willing to bet that some of the businesses are still under the “aegis” of certain individuals who are still active. But I’ll never forget the first guy they sent me to “squeeze.” A guy with a new construction company. The place was decent sized, but not huge. My uncle had a friend, a big, enormous, 400-pound Italian named Andre. Yes, they called him “The Giant.” He owned a cement company that was doing some contract work for that new construction company, who happened to be using scab, non-union labor. This was a no-no in our town and it made him a mark right from the jump.

So, Andre told my Uncle Sal. My Uncle Sal then called me have a sit-down with my Uncle Pete and Andre. We sat around in my uncle’s basement for like an hour, debating how we should go at the guy. After a while, I actually came up with an angle, so they put me in charge of the job. Now keep in mind, I wasn’t more than 25 at the time.

There is a lot more to the story, but in a nutshell, a few days later I approached the owner of this construction company and told him I could send a lot more business his way for a small gratuity. When he asked how I could do this, I came right out and told him that I have some friends in the local construction unions. “They can send all the business you can handle your way.” He told me he’d think about it, so I left him my number.

After a few days, when I didn’t hear from him, my uncle made a series of phone calls to friends. Those friends made some calls to more friends, and suddenly the guy couldn’t get a concrete truck for the life of him. When he did, the prices were twice what he’d been paying. Andre’s cement company quoted him double. Some of his workers stopped showing up, while others started talking about joining a local union and demanding much higher pay. The company that supplied his building materials on credit cut off his credit line. We started interfering with every aspect of his business. We even had his computer hacked and phone lines messed with. I imagine the guy was pulling his hair out trying to figure out what the hell was happening. Then I showed up a few days later and asked if he had considered my offer. The play worked. He looked into my eyes and realized who I was. Or rather, what I was. He agreed to pay up.

Just as I’d promised, for a small gratuity we started helping him get more work. As his business grew, so did the size of the gratuity. Today, it is still one of the largest construction companies in Metropolitan Detroit. And I imagine he is still paying.

That was just one of a thousand angles I was involved in over the years. Some were fairly easy setups, while others took a little more time and, for lack of a better word, panache. One in particular comes to mind. I remember quite clearly the night I put it all in motion. Several months previous, I’d done a short stint in a county jail, way up in northern Michigan, because I’d gotten busted with a motor home filled with weed while en route to drop it off in Marquette, Michigan, where my best friend was going to college. I won’t get into how I got busted, because it was a freak fluke, but my Grandpa Tocco sent the family lawyer, William Buffalino, up there to clean up my mess. I ended up with a few months in the county jail and some rehab. In that rehab I met a funny kid named Daniel Shetter, who I’m still very close with today.

Several months after my release from jail, I got a call from Dan. He was in town and wanted to hang out. He was from a tiny town in Michigan’s Upper Peninsula, so I wanted to show the kid a good time. I end up taking him to a club called Wild Woody’s, which at the time was one of the hottest clubs in town. It was right in my neighborhood so I knew a lot of the people who hung out there. I was also friends with the owner and all the bouncers, so I always got VIP treatment.

When we got there, there was a big line to get in so we bypassed it and walked right up to the doorman, who shook my hand, said “What’s up, Al?” and waved us in. The place was rockin’, but we weren’t ten steps in when I saw two of my cousins and a bunch of their boys posted in one corner. Soon as they saw me, my cousin Johnny came rushing over.

“Al, them guys over there are saying they’re gonna beat Chris’s ass! We need your backup!” Chris was their boy, a guy I never really liked.

I thought, Oh, great… I ain’t here thirty seconds and I’m already gonna be in a fight. And I didn’t even like their buddy Chris. But that’s just the way it was. Even though they were like third cousins, because they knew I was a known tough guy, they acted like we were brothers. But they were still somehow family so I had to back them up.

When I asked them to point out who they were beefing with, I saw a big group of guys staring back at us. A couple of them were big guys I immediately recognized from the gym, Italian guys I was pretty sure knew me. Or at least knew of me. Since I was always the kind of guy who took these situations head on, I pushed my way through the crowd and walked right up to them. When you show no fear, it makes people nervous.

“Yo, you guys got a problem with my cousins over there?” I growled, trying to come across as big and tough as possible.

One of the muscle-heads from the gym just sort of played it off. “Hey, it’s cool, Al. We don’t want trouble with you guys. I guess that Chris guy was trying to call my boy’s girl or some shit. That’s all. Tell him it’s all good. She’s a skank anyway. She’s probably lying and just trying to stir up some bullshit.”

I sensed that he was the toughest guy in their crew, and when he deflated and squashed the beef that quick, I knew I had all of them right where I wanted.

“So it’s all good?” I asked, piercing their whole crew with my famous crazy eyes. “We’re not gonna have a problem tonight?”

“Nah, it’s all good, Al,” the guy answered. “We’re just here to have a good time and meet some girls.”

I gave them a softer look. “Cool, I appreciate that, fellas. But just to show them everything’s cool, do me a favor and buy them a drink.”

“Hey, no problem, Al,” one of them said. “Tell them to come on over. It ain’t that serious.”

So, the beef was squashed and we all ended up hanging out in a group for the rest of the night. But as we stood around drinking and hitting on girls, I started talking with two guys from their crew. Brothers who managed a family junk yard. They couldn’t have been more than 25, and the more they drank, the more they started telling me about their family business, how they ran the whole operation, top down, by themselves. I saw a mark right away. I could tell they were squares, straight shooters, and sometimes these were the best marks.

A few days later, I paid them a visit at their junkyard. It was a surprisingly nice place and fairly large operation. And they were really excited to show me around. When we were alone in the back, I began feeling them out, asking if they ever bought hot cars or parts. They vehemently said they didn’t, but I sensed that they were lying. When I told them I had some professional car thieves who would sell them entire cars at rock bottom prices, their ears perked right up. I knew I had them.

A few days later, I started sending guys in there with hot cars. My cousin Johnny (a different cousin Johnny than the one at the bar) had a little crew of guys who specialized in grand theft auto. They had valet guys making the keys to high-end cars, the whole nine. It was a nice little racket they had going. The brothers started buying these cars up, stripping them down for parts and then scrapping anything with a VIN at my uncle’s scrap yard. I’d get a cut from each car, maybe $200, but I wasn’t finished. My initial play was extortion.

After about a month, I went in there and demanded these brothers start paying me $2,000 a month on top of my $200 commission per car. I told them if they didn’t pay it, I’d have someone burn the place to the ground. I meant it and they knew it. What were they going to do? What choice did they have? They couldn’t call the cops, because now they were running an illegal chop shop. They ended up paying me till the very day I got locked up. I don’t think they even cared, because they were probably making an extra $10,000 a month from all the hot cars I was helping them move through there. Funny, I sometimes wonder if they are still in business. I’ve never even bothered to check.

Squeeze plays can generate some easy money, but they can also get a guy pinched if he isn’t careful. And that’s exactly what ended up happening to me back in the early 1990’s, which resulted in me having to hide in New York City for a few years. But that’s a story for next time. Stay tuned…

 

The post ESSAY: Former Detroit Wiseguy Talks About The Mob, His Family, Stolen Cars And Chop Shops appeared first on The Gangster Report.

And They Call It Puppy Love: Crimetown Podcast Puts The Microscope On Mobbed-Up Providence Banker

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Reputed former mob banker and convicted felon Joe (The Puppy Dog) Mollicone, Jr., the poster boy for causing an east coast banking crisis in the 1990s, is the focus of the most recent Crimetown podcast centering on organized crime and corruption in the city of Providence, Rhode Island. You can listen to Episode No. 13 of the 20-episode first season, titled, “The Network” here.

Mollicone, Jr. was busted for embezzling more than $10,000,000 from hundreds of his customers at his Heritage Loan & Investment bank in the late 1980s and early 1990s. Retired Patriarca crime family don Luigi (Baby Shacks) Manocchio is believed by federal authorities to have “controlled” Mollicone for the mafia. A beloved and highly-respected gangland elder statesman, the 89-year old Manocchio got out of prison on extortion and racketeering charges two years ago.

Law enforcement surveillance shows Manocchio frequenting the bank before it went under in 1990 as a result of Mollicone, Jr.’s pilfering of its coffers. Mollicone, Jr. took the brunt of the blame for the 1991 Rhode Island banking crisis and fled the state with millions of dollars in his pockets the same year. Finally apprehended by authorities in April 1992, Mollicone, Jr. was found guilty at a jury trial on 26 counts of embezzlement and fraud and did a decade behind bars in prison. He was released in 2002 and is responsible for paying $12,000,000 in restitution fees. The federal government has an order against him to fork over $33,000,000 in unpaid taxes dating back to 1986.

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Feds In Detroit Failed To Put ‘Peanut’ Brown Away On Coke Charges In Early 90s, Succeeded Later In Decade

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Slow and sloppy work by the U.S. Attorney’s Office in the 1990s allowed alleged Detroit drug lord Brian (Peanut) Brown to slip away from cocaine trafficking charges 20 years ago. A federal judge threw out the case against a then-27 year old Brown for failure to give him a speedy trial. It didn’t really matter at the end of the day though since barely a year and a half later he wound up behind bars in a separate, but similar case.

Peanut Brown, 47 today, is at the center of a DEA inquiry into wholesale heroin dealing which began in late 2012 and was chronicled in an article by The Detroit News earlier this week. Authorities paint him as the top heroin czar in the whole Midwest, using his Motown-based BMB Records rap-music label as a front for his criminal activities.

Brown was arrested on June 9, 1992 in an FBI sting trying to buy 20 kilos of cocaine from an undercover agent. At the time of his arrest, he had $166,000 in cash in the trunk of his car. That night, Brown was released into the care of his attorney John Royal under the condition that he would surrender himself when he was indicted. Later that month, Royal wrote the U.S. Attorney’s Office, asking on the status of the case and informing them that he would produce his client following being notified of the charges being officially filed.

Due to deprioritizing, Brown didn’t get indicted until December 1992 and an arrest warrant wasn’t issued until February 1993, neither of which Royal was provided notice of or asked to aid in producing Brown for booking. Over the next several months, the FBI tried unsuccessfully to apprehend Brown, one attempt even resulting in a car chase through a residential neighborhood. In November 1993, Brown was ruled a fugitive and his case given over to the U.S. Marshal’s Office.

It took almost four years for the law to catch up to Peanut Brown. He was finally taken into custody on October 9, 1996 for carrying a concealed weapon after a routine traffic stop by the Michigan State Police.

Again, however, the case languished. Responsibility for the prosecution of the case shifted between multiple U.S. Attorneys over the next few months and Royal filed a motion for a speedy trial on Brown’s behalf in January 1997, sensing the disorganization of the prosecution and pushing to get the evidence before a jury as soon as possible.

Brown was transferred from state to federal custody that summer, but still the U.S. Attorney’s Office remained unprepared for trial. Court records show the FBI agents assigned to Brown’s case and the U.S. Attorneys prosecuting the case didn’t have their first meeting to discuss particulars until that July.

On October 29, 1997, the judge dismissed all the charges against Brown on the grounds that the government failed to give him a speedy trial and immediately set him free. He was out of handcuffs for 15 months. Brown would be indicted again on cocaine conspiracy charges by a federal grand jury on January 20, 1999.

Found guilty at trial, he did more than a decade in the can prior to emerging in 2010 and beginning to craft his new image as a hip hop mogul and reputed heroin kingpin – his BMB label boasts Detroit rap luminary Trick Trick, up-and-coming rapper-actor Bre-Z, rapper and reality television star Ray J and seasoned female rapper Charli Baltimore, the former queen of all of hip hop when she dated the legendary Notorious B.I.G. in the year leading up to his tragic March 1997 slaying. According to an affidavit, Baltimore and Brown were romantically involved until last spring when Brown beat her up.

Besides the ongoing DEA probe into his affairs and the business practices of BMB, Brown has other legal worries. Currently out on bond, he’s facing an illegal gun-possession case he was hit with in March 2016. Brown’s lawyer for the case is the esteemed Steve Fishman. Royal is representing his wife and business partner Akia Brown as she is reportedly a person of interest in the DEA investigation as well.

The post Feds In Detroit Failed To Put ‘Peanut’ Brown Away On Coke Charges In Early 90s, Succeeded Later In Decade appeared first on The Gangster Report.

DEA Probe Could Cost Alleged Detroit Drug Boss ‘Peanut’ Brown His Reality TV Show

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The upcoming Lifetime Network reality television show Detroit Dynasty, centering around the life of Motor City rap mogul and reputed drug chief Brian (Peanut) Brown, is in jeopardy of being shelved with the new revelations that Brown and his rising music empire are subjects of an expansive federal criminal investigation per sources with knowledge of the situation. The completed eight-episode first season of the series was shot last year. Lifetime announced the show last fall.

Peanut Brown, 47, founded BMB Records in 2013. The Motor City-located label is home to historic Detroit MC Trick Trick, platinum-selling hip-hop heartbreaker Ray-J (ex-fiancé of Kim Kardashian and Whitney Houston) and Philly-bred female rap diva Charli Baltimore, a former lover and protégé of iconic slain east coast hip hop ambassador Notorious B.I.G.

Last week, The Detroit News ran a lengthy story on Brown being the target of a joint DEA and IRS probe going on for more than four years now – law enforcement tags him as the biggest heroin kingpin in the Midwest right now. His wife and business partner in BMB Records, Akia Brown is also part of the inquiry and co-stars in Detroit Dynasty with him. BMB executives “King Dorian” Washington and Trea (Sugar Knight) Davenport are featured in the show too.

In 2010, Peanut Brown was released from a 10-year prison stint for dealing cocaine. He was indicted on a gun charge last year and is out on bond awaiting trial.

Both Peanut and Akia Brown have self-help books on the market, accompanied by highway billboard signage across Motown. Peanut’s book is called Living For The Sacrifice – A Hood Hero’s Guide To Success.  When first announced last year, the Lifetime show touted storylines surrounding the Browns’ unique romantic relationship and Peanut’s transformation from narcotics czar to rap industry head honcho, a narrative which sources say Lifetime is worried becomes undermined by the current government inquiry into his reputed street and business affairs.

The Browns have an open marriage. Akia allows Peanut to have relationships with two other woman. While Akia is Peanut’s legal wife, he calls the others his “spiritual wives.” Court records show he had a love affair with Charli Baltimore up until last spring when Baltimore broke things off as a result of Brown allegedly physically attacking her in May 2016, two months following him being arrested on his weapons charge.

Photo credit: Rolling Out

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Lights, Camera, Action: Fmr. Motown Drug Game Muscle Chuckie Hardaway Murdered Days Removed From Walking Out Of Pen In ’07

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Once highly-feared Detroit drug world enforcer Charles (Chuckie Lights Out) Hardaway was killed ten years ago this week, only days after being released from prison on a narcotics trafficking conviction he served almost two decades behind bars for. The 48-year old Hardaway was shot to death in the parking lot of a suburban Detroit shoe store on April 10, 2007 over the belief that he had murdered a family member of his assailants.

In the 1980s, Hardaway worked as a top lieutenant for Demetrius Holloway, the Motor City’s biggest drug kingpin of the crack era, slain himself in a brazen assassination at a popular downtown Detroit men’s clothier. Hardaway, nicknamed for his reputation for turning his victim’s lights out, went to prison shortly after the eastside-based Holloway was slain gangland style in the fall of 1990. He had been Holloway’s bodyguard. The two men were brother-in-laws, with Holloway being married to Hardaway’s sister Wanda.

“The Holloway group was a force, they rose fast and for a short period of time mastered the crack game,” retired Detroit DEA chief Robert DeFauw recalls. “That particular gang had the finances down tight, they knew how to funnel illicit gains into legitimate income sources and they had the intimidation factor (guys like Hardaway and Cliff Jones and his “Monster Squad”), eastside street cred that went along way for them.”

During the late 1980s, the Holloway drug organization fought a war with a renegade murder-for-hire team known as the Best Friends Gang. Led by the four tall, beefy and bloodthirsty Brown brothers, the Best Friends Gang began as the enforcement wing of Holloway’s crew, but soon started chafing under Holloway’s thumb and the financial limitations of just doing strong arm work and wanted in on the drug game.

When the Best Friends branched off on their own, they butted heads with their former boss and bodies were dropping by the end of 1986 – two of the Brown brothers, Gregory (Ghost) Brown and Ezra (Wizard) Brown were killed in drive-by shootings in the same week. The slickly-attired, equally street and business-savvy Holloway staged his own kidnapping outside of a local fast-food hamburger stand to take cover from the bloodshed. On September 12, 1988, Holloway’s right-hand man Richard (Maserati Rick) Carter was shot in the head at close range in his hospital room where he was recovering from bullet wounds sustained in a shootout with rivals two days prior.

“Maserati Rick” Carter (left) & Demetrius Holloway (right)

Holloway himself got two bullets in the back of the head on October 8, 1990 while shopping at The Broadway clothing store, less than two blocks away from Detroit Police Headquarters and city hall. He was just 32. Cliff Jones allegedly assumed command of the Holloway organization in the aftermath of the Holloway homicide, however his reign lasted barely two years and he was indicted on drug and racketeering charges in the winter of 1993.

Hardaway was on the frontlines of the crack-trade violence in Detroit and made a considerable amount of enemies. Some were eagerly awaiting his return to the street in the late 2000s – specifically, the Moore family.

Before Hardaway went away as a guest of the government, he dated Tanya Moore, who was shot to death in early 1991 in the weeks surrounding Hardaway heading to prison for 17 years. The Moore family blamed Hardaway for Tanya’s slaying.

Upon “Chuckie Lights” walking free on March 29, 2007, Tanya’s brothers began plotting his murder. According to future court testimony, they started tracking his movements and found out he lived in a halfway house in Detroit and worked at his sister Wanda’s Sundance Shoes Outlet store in Ferndale, Michigan, one of the first suburbs north of the city limits.

On the late morning of April 10, 2007, Hardaway was sitting in the passenger’s seat of his cousin Eric Lewis’ Pontiac Grand Prix in front of Sundance Shoes when Robert Clark unloaded his 45-caliber semi-automatic handgun into the car, striking Hardaway four times. Clark fled on foot to a waiting Ford Explorer SUV driven by Tanya Moore’s half-brother Martin Pitts and Lewis took off to Beaumont Hospital four miles away. Hardaway died from injuries sustained in the shooting on the operating table.

Pitts was pulled over by police within minutes. He surrendered immediately, but Clark took off, ditched the murder weapon and was found shortly thereafter hiding in an industrial metal shed.

At Clark’s 2008 trial, Pitts appeared as the state’s star witness, testifying that he and his half-brother Maurice Moore promised Clark $50,000 for the hit on Hardaway. Clark, 38, was found guilty and is serving a life state prison sentence. Pitts, 37, got slapped with a 30-to-50 year sentence and won’t be eligible for parole until 2037. Maurice Moore was never charged in the case.

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The Crack Era In Philadelphia Revisited: Philly Junior Black Mafia Timeline (1985-1992)

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In the years after the original Philadelphia Black Mafia was dismantled by court convictions and internal squabbling, Aaron (A.J.) Jones, a former gopher as a young boy for founding Philly Black Mafia member Robert (Nudie) Mims, started the Junior Black Mafia (JBM) in the mid-1980s. Jones and his JBM went on to dominate the North and West Philadelphia drug trade in the crack era, taking counsel from Mims behind bars. Just like their predecessors the decade before, JBM told their counterparts in the Philly underworld to “Get down or lay down” and made valuable inroads with the area’s powerful Italian mob – JMB lieutenant Benny Goff was Jones’ conduit to the Italians.

Later in the decade, violence erupted between JBM and its enemies and in some instances JBM and itself. Authorities place the body count at over two dozen in a 14-month from the spring of 1988 through the summer of 1989. By 1992, the group was wiped out, with Jones and most of his main henchmen either dead or in prison.

* One of Aaron Jones’ top JBM section leaders was Derrick (Little D) Williams, who did time in prison for an early-1990s drug and racketeering case and was recently killed gangland style (October 2016).

PHILADELPHIA JUNIOR BLACK MAFIA TIMELINE

January 1985 – Aaron (A.J.) Jones starts JBM in North Philly.

March 1985 – JBM members and fellow North Philly drug kingpin Craig Haynes engage in shootout in front of Philadelphia City Hall, igniting tensions that would last through almost the entirety of the JBM reign.

*JBM members spent weekends flashing their wealth at “The Plateau” in Fairmont Park made famous in Will Smith’s 1991 smash-hit song Summertime.

March 26, 1988 – Rival drug dealer Albert Ragen is gunned down.

April 2, 1988 – Ragen gang loyalist Dennis Caldwell is killed.

April 9, 1988 – Ragen gang loyalist Brock White is killed.

April 16, 1988 –Ragen gang loyalist James Tate is murdered.

July 12, 1988 – Local underworld figure Mark Lisby is killed by JBM enforcer Anthony (Big Tone) Reid in front of Lisby’s home over a dispute about a $150 drug debt.

November 15, 1988 – Craig Haynes is shot again and refuses to identify the JBM shooters that assaulted him to police.

December 1, 1988 – JBM members Tracy Mason, Julus Pickard, James Gaines, David Shabbaz and William McNeil are arrested on state drug conspiracy charges.

1989 – JBM acquires valuable drug-peddling turf when affiliate Richard (Big Roachie) Nelson is sent to prison and his brother and business partner Wayne (Little Roachie) Nelson is killed.

January 2, 1989 – JBM lieutenant Timmy (King Aquil) Keitt is slain.

January 6, 1989 – JBM lieutenant Marvin (Big D) Robinson is indicted following a series of raids on stash houses he ran.

February 2, 1989 – Two of Craig Haynes’ enforcers, twin brothers Guy and Gil Matthews are indicted for murdering JBM member James Susswell.

February 3, 1989 – Haynes lieutenant Terrance Goss is shot, but survives.

February 21, 1989 – Rival drug dealer Richard Isaac is left paralyzed from the waist down in an ambush where he was shot 10 times by a JBM hit team.

March 13, 1989 – JBM soldier Neil (Phil Fresh) Wilkinson shot to death when ambushed by JBM enforcer “Big Tone” Reid and his driver Kevin (Black) Bowman. Wilkinson’s partner-in-crime and fellow JBM lieutenant Darryl (Hickey Mo) Woods is paralyzed from the waist down in the attack. Woods and Wilkinson were targeted by JBM bosses for their belief that the pair had become federal informants.

March 18, 1989 – Teenager Michael Waters is shot to death by “Big Tone” Reid after Waters hit Reid’s car with a snowball.

March 26, 1989 – JBM West Philly lieutenant Reggie Rittenburg is killed following being suspected by his JBM superiors of skimming the till.

June 29, 1989 –JBM lieutenants Anthony (Tony Two Guns) Fletcher and Eric (E-Money) Hurst are ambushed by Haynes-dispatched gunmen. Fletcher is wounded. Hurst is killed.

July 11, 1989 – JBM enforcer Christopher (Dirty Black) Laster and his crew open fire on a South Philly street corner, wounding an innocent woman – Sylvia Stinson – and killing an innocent man – Willie Bowman, in an effort to dissuade non-JBM affiliates from working the area.

August 10, 1989 – JBM lieutenant Donnie Branch is shot dead in attempt on Aaron Jones’ life by a squad of gunmen from Haynes’ gang.

August 30, 1989 – Aaron Jones and JBM second-in-command Sam (Magic) Brown are re-indicted for the attempted murder of Richard Isaac (they were first charged in February immediately after the shooting). The charges are eventually dropped but while Jones and Brown were in jail, they assigned LeRoy (Bucky) Davis as acting boss of JBM.

September 16, 1989 – Anthony Anderson, one of the suspect shooters in Branch’s murder, is found slain.

September 21, 1989 – JBM founding member Mark (Goldie) Casey dies of prison drug overdose.

September 25, 1989 – “Big Tone” Reid is convicted on weapons charges.

November 3, 1989 – Aaron Jones stabs an inmate in the Philadelphia Detention Center.

April 20, 1990 – “Big Tone” Reid and “Black” Bowman are found guilty at trial for the murder of “Fierce Phil” Wilkinson.

April 21, 1990 – JBM enforcer Leonard (Basil) Patterson is convicted of James Tate hit.

May 14, 1990 – JBM acting boss LeRoy (Bucky) Davis is shot to death on the front porch of a row house in West Philly by his successor Brian (Moochie) Thornton.

June 10, 1990 – JMB acting boss Brian (Moochie) Thornton and his driver Eric (Little Hawk) Watkins get into a road-rage altercation with a motorist on a North Philly street named Greg Jackson where Watkins pistol whips and then executes Jackson in front of his wife on Thornton’s orders.

August 18, 1990 – JBM lieutenant Bruce Kennedy is shot to death behind the counter of his West Philly Mommie’s Food Market for allegedly romancing a girlfriend of Aaron Jones’ while Jones was away cooling his heels behind bars.

October 2, 1991 – The JBM drug and racketeering indictment drops:Jones and 24 of his men are arrested and jailed.

April 23, 1992 – Aaron Jones and “Moochie” Thornton are convicted in the drug and racketeering case and Jones is convicted of Kennedy’s murder and sentenced to death in January 1993.

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Lights, Camera, Action Pt. 2: Detroit’s ‘Mae West’ May Have Been Killed Because Of Dangerous Love Triangle

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The 1991 murder of Tanya (Mae West) Moore in Detroit was most likely the result of a combustible gangland love triangle and rumors that she was a federal informant, according to those familiar with the never-solved homicide investigation. Moore’s family blamed notorious Motor City drug-game enforcer Charles (Chuckie Lights Out) Hardaway for Moore’s slaying and ten years ago this week took their vengeance – Hardaway, 48, was shot and killed April 10, 2007, 12 days following being released from a 17-year prison term for trafficking five kilos of cocaine.

In the 1980s, Hardaway served as personal muscle for his brother-in-law, Demetrius Holloway, the most prominent of Detroit’s crack-era drug dons. For a period of time, Hardaway was romantically linked to “Mae West” Moore, nicknamed after the early-Hollywood sex symbol, and a popular Motown street diva seen frequently on the arm of some of Southeastern Michigan’s most infamous underworld figures of the era. At the time she was slain, Hardaway was on his way to prison and she had begun dating Cliff Jones, another one of Holloway’s main henchmen, in the year leading up to her murder.

“Chuckie was mad about the breakup and blamed Mae West for his bust,” one source said. “Dude was coldblooded. He wasn’t one to think things through like Demetrius, he took action first and asked questions later.”

The triggerman in the Hardaway hit, Robert Clark, was allegedly hired by Moore’s step-brother Martin Pitts and brother Maurice Moore. Pitts, the getaway driver in the murder which took place at the Sundance Shoe Outlet in suburban Ferndale, Michigan, became a government informant and testified against Clark at his trial. Maurice Moore was never charged, but sources say he was affiliated with the drug trade on the eastside of Detroit in the decadent and wild Eighties.

When the Holloway organization went to war with the Best Friends Gang and then with rival eastside cocaine king Edward (Big Ed) Hanserd, Holloway leaned heavily on both Hardaway and Jones and Jones’ “Monster Squad” for his heavy artillery. Jones and Hardaway were each suspects in several homicides apiece. Authorities attribute at least 50 gangland murders to the Monster Squad and upwards of 100 to the loose-cannon Best Friends Gang, formerly a subunit within Holloway’s criminal empire tasked specifically with strong-arm duties.

“Mae West” was Cliff Jones’ top female drug courier according to sources. She was gunned down in front of her women’s clothing store on 8 Mile Road, shot more than ten times by automatic weapon fire. Holloway himself was executed months earlier at the checkout counter of a The Broadway, a bustling downtown Detroit’s men’s clothier, on October 8, 1990.

After Holloway’s murder, rumors began circulating that “Mae West” was a confidential informant for the DEA. Per court records, Jones grabbed control of Holloway’s drug territory, until he was indicted and incarcerated in the winter of 1993. Jones was released in 2013, but quickly got caught back up in a drug trafficking conspiracy centered in California where he was directing shipments from Mississippi up to Detroit and is behind bars again. Big Ed Hanserd got out of prison last year and has relocated to the west coast.

The post Lights, Camera, Action Pt. 2: Detroit’s ‘Mae West’ May Have Been Killed Because Of Dangerous Love Triangle appeared first on The Gangster Report.

No More Lip Service: Outlaws MC Lieutenant ‘Louie the Lip’ Keating Killed In Daytona Beach Bar Scuffle

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Florida biker luminary Christopher (Louie the Lip) Keating, a veteran member of the Outlaws Motorcycle Club’s Jacksonville chapter, was stabbed to death this week in a bar fight at the eerily-named Crooks Den tavern in Daytona Beach on Orange Avenue. The Outlaws have long controlled vast pieces of biker turf across the Florida panhandle.

The 59-year old Keating and a rival biker from the Pagan’s Motorcycle Club began throwing punches in the dive bar around 8:30 p.m. on Monday night before the fracas spilled out into the alley behind the dingy watering hole and Louie the Lip was stabbed multiple times in the back. He was pronounced dead at the hospital. The assailant fled on his motorcycle and is currently at-large and on the run from police.

The Outlaws are headquartered out of the Midwest, with powerbases in Michigan and Illinois. The club planted a flag in Florida in the 1960s. The Pagan’s are based in Pennsylvania, but maintain chapters in the Sunshine State.

Back in October 1982, Keating was one of 14 Florida Outlaws indicted on racketeering charges out of Jacksonville. The indictment included murder, attempted murder, extortion, narcotics, pimping, weapons and witness intimidation counts. Louie the Lip was convicted of extortion and drug trafficking and did almost five years in prison.

The post No More Lip Service: Outlaws MC Lieutenant ‘Louie the Lip’ Keating Killed In Daytona Beach Bar Scuffle appeared first on The Gangster Report.

An Explosive Situation: Early-80s Tampa Biker Boss J.J. Hall Joined Team U.S.A After Falling In Outlaws MC Case

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The Florida biker bust 35 years ago that sent recently-slain 59-year old Outlaws Motorcycle Club lieutenant Christopher (Louie the Lip) Keating to prison back in the 1980s led to the cracking of two gangland homicides, the car-bomb murder of a federal witness down in the Louisiana Bayou and a drug-related execution in Jacksonville. Louie the Lip’s co-defendant John (J.J.) Hall copped to playing a role in both killings.

Hall and Keating were two of 14 Outlaws from club chapters in Jacksonville and Tampa to be indicted in the wide-reaching racketeering case brought in 1982 – all but one of those arrested wound up being convicted at a high-profile jury trial a year later. Keating was stabbed to death earlier this week in a bar fight in Daytona Beach with a member of the Pagan’s Motorcycle Club.

The October 1982 indictment charged the more than two dozen Outlaws with murder, attempted murder, narcotics trafficking, extortion, money laundering, prostitution, illegal weapon possession and witness intimidation. The murder count was tied to the 1978 Jacksonville slaying of Ricky Jones over a drug rip-off. Hall got found guilty of Jones’ murder, among other racketeering counts, at the three-ring circus of a 1983 trial, while Keating was convicted of extortion and drug dealing.

Louie the Lip Keating, then 25 and newly “patched-in” to the club’s Jacksonville chapter, kept his mouth shut and did five years behind bars, eventually getting released in the winter of 1987. J.J. Hall, 38 at that time and the president of the Outlaws’ Tampa chapter, turned his back on his biker brethren and entered the Witness Protection Program. He provided authorities additional details regarding the Jones hit – telling the feds that him and fellow Outlaws member Kenny Hart ambushed Jones with gunfire on the side of a dusty Jacksonville road – and shed fresh light on the February 1981 car-bombing and contract killing of Robert Collins, who was in the process of testifying against several co-conspirators in a wholesale narcotics peddling case when he was blown to bits as he pulled out of his driveway in suburban New Orleans.

Hall had his lawyer reach out to the U.S. Attorney’s Office in Florida to cut a cooperation deal as jurors were in the final hours of deliberations at trial. He convinced his best friend and surrogate son and brother in the Outlaws, Carlton (Quick Carl) Holley, a co-defendant in the case already doing a half-dozen year term in the joint for running a prostitution ring, to join him in the “program.” By May of that year, they were being fully debriefed and breathing new life into the Collins murder probe, which had previously been dormant for going on 15 months. Law enforcement in Louisiana was made aware of the developments in the Collins case that September.

According to court filings and federal records, below is a breakdown of how authorities believe the Robert Collins murder conspiracy transpired:

Collins was indicted alongside Bill Burns, Kenny Lynn, Salvatore Salido, Vincent Marcello and Gary Young on drug-trafficking charges in 1980. Burns, Lynn and Salido lived in Miami, Florida, Collins, Marcello and Young hailed from the New Orleans area. Marcello is the nephew of historic Big Easy mob boss Carlos Marcello, one of the most powerful mafia dons in America in the 20th Century. The elder Marcello died of natural causes in 1993.

Days before his murder, Collins had testified against Burns and was on the verge of taking the stand against the rest of his co-defendants in the weeks to come. As he lied mangled and bleeding to death on his driveway in Algiers, Louisiana, Collins told responding police that Bill Burns was responsible for the attack.

In his capacity as Tampa chapter president of the Outlaws, J.J. Hall headed a cocaine and pill distribution business through a front known as H.H.H Enterprises. Hall’s cocaine supplier was Anthony (Hialeah Tony) Scire, an Italian mafia associate operating in South Florida. Scire often gave Hall drugs on consignment and at the beginning of 1981, Hall owed Scire $30,000 in back payment. Through an intermediary, Scire, who also supplied the Florida-to-Big Easy coke pipeline Collins had participated in, offered to knock $12,000 off the biker boss’ debt if he killed Collins for him.

Hall decided to delegate the duty of rubbing out Collins to “Quick Carl” Holley and another Outlaws lieutenant of his named Richard (Cheezy) Crapparotta, promising them $3,000 each for the job. Holley and Crapparotta went to New Orleans and located Collins, however didn’t punch his ticket, angering Hall, who pulled Crapparotta off the assignment and replaced him with North Florida regional Outlaws boss Clarence (Big Smitty) Smith.

In mid-February, Hall dispatched Holley and Smith to Jacksonville to meet up with Jacksonville chapter treasurer Edward (Alabama Ed) Lackey en route back to the Bayou to clip Collins. Lackey – convicted in the ’82 racketeering case – and legendary Florida Outlaws leader James (Fuzzy) Miller stocked the pair with firearms and explosives and sent them on their way to New Orleans in a blue-colored Chevy Nova. Miller and Smith tested the bomb in Lackey’s backyard.

When Smith and Holley reached the Big Easy and located Collins’ residence in Algiers, Smith secured the bomb to the brakes of Collins’ truck as Holley acted as a lookout behind the wheel of the Chevy Nova on the curb across the street from the Collins home. The following morning, Collins got into the vehicle, engaged his brakes as he backed up to turn around and was literally torn apart from the blast – his legs and left hand blown off, his torso shredded with shrapnel. Less than a week later, Hall met Scire at a Howard Johnson’s diner in Ocala, Florida to discuss the murder and the deduction of the $12,000 from his debt.

With Hall and Holley as star witnesses at their trial, Tony Scire and Clarence Smith were convicted of Collins’ contract murder and sentenced to death in Louisiana. The guilty verdicts were tossed off the books in 1992 by the Louisiana State Supreme Court and both were acquitted at a 1995 retrial.

Smith, 73, was indicted on federal racketeering charges in 1996 and subsequently convicted and returned to prison. Hall and Holley received 30-year sentences and disappeared into the witness protection program. If J.J. Hall is still alive, he’d be 73 today.

The post An Explosive Situation: Early-80s Tampa Biker Boss J.J. Hall Joined Team U.S.A After Falling In Outlaws MC Case appeared first on The Gangster Report.

Outlaws Homecoming: Florida Outlaws MC Sees One Member Die, Two More “Reborn” With Return To The Streets

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The Outlaws Motorcycle Club down in Florida lost a brother this week with the fatal stabbing of seasoned Jacksonville chapter lieutenant Christopher (Louie the Lip) Keating in a Daytona Beach bar fight, but recently gained two club elder statesmen with the release from prison of legendary South Florida biker lords, James (Big Jim) Nolan and Fred (Yankee) Hegney. Big Jim Nolan is the Outlaws overall patriarch in the Sunshine State and the South Florida chapter’s revered Godfather and has been behind bars for the majority of the last 40 years. Yankee Hegney was the South Florida chapter’s vice president when he got sent away in the late 1980s.

The 74-year old Nolan, who officially planted the Outlaws flag in Florida in 1960s and served as regional president for more than a decade, got out of the can back in the fall – he walked free in October 2016. Hegney, 76, was sent to a Miami halfway house last month and got his final walking papers Friday morning. They were convicted together of federal racketeering charges in 1989. At the time of their trial, Nolan had been locked up since 1981 on an unrelated gun case.

Nolan originally founded the Iron Cross Motorcycle Club in the early 1960s, eventually “patching over” the club under the Outlaws banner later in the decade. The Outlaws South Florida chapter, the first in the state, traces its roots to the summer of 1967 and Nolan getting the blessing from the club’s administrators in Chicago to open shop in the area (the patch over ceremony took place in Kitty’s Saloon in Juno Beach). American biker historians credit Big Jim Nolan with being the man who convinced the Midwest-based Outlaws leadership of the importance of the country’s southern region and the state of Florida specifically, which proved quite prophetic.

Yankee Hegney was born in Queens, New York and got to South Florida in 1973. He didn’t “patch-in” with the Outlaws until 1980, but was integral to the club’s drug-trafficking affairs during the 1970s. Under Nolan’s stewardship, the Outlaws in Florida shifted their main focus from prostitution and gambling to narcotics just as the nation’s disco era hit and demand for party drugs were on the way to reaching a fevered pitch.

Big Jim was first locked up in 1978 on state drug charges and for threatening to sick his dog (a 150-pound Great Dane) on a Hollywood, Florida police officer. He was released in September 1980 and began splitting his time between Ft. Lauderdale and Tucson, Arizona, where he was hoping to expand Outlaws operations to.

In August 1981, Nolan was arrested for illegal firearm possession connected to the July 11, 1981 shooting death of John McQuillen at a Tucson biker bar called the Bashful Bandit. He wouldn’t breathe the air of a free man again until just a few months ago (Big Jim was acquitted of the murder under a successful self-defense plea, but convicted of the weapons charge and slapped with a 10-year prison sentence).

Big Jim Nolan

On June 3, 1986, most of the South Florida Outlaws chapter was indicted in a giant federal racketeering case. Big Jim Nolan and Yankee Hegney were the two headlining defendants. The case covered chapter activity from 1970 through 1985, a spree of massive violence and thuggery rampaging through Broward County for the better part of two decades, and named a number of gangland murders as predicate acts of the indictment.

The trial of six South Florida Outlaws leaders was a marathon affair. It began in early December 1987 and lasted until 1989, becoming the longest trial in the history of the federal district court in Ft. Lauderdale. Both Nolan and Hegney were found guilty of racketeering and Hegney was nailed on drug charges. They received twin 25-year prison sentences.

During the landmark trial, Nolan was linked to the ordering of multiple slayings, the extortion of one girlfriend and her lover for $40,000 and the brutal beating of another girlfriend of his that he used as a deterrent to others that may decide to cross him. Hegney was tied to the massacre of four rivals at a Ft. Lauderdale residence.

Nolan allegedly ordered the triple murder of three rival Hells Angels biker gang members from New York in the spring of 1974 after the trio of Hells Angels attacked a South Florida Outlaw at a Manhattan New Year’s Eve party the year before. The three bikers were reportedly lured by Big Jim from a Ft. Lauderdale bar to their slaughter at a nearby gravel pit under the pretense of a peace conference. Instead, they were killed execution style. The following year, Nolan would be acquitted at trial of state murder charges.

According to trial testimony, two months after the hit on the east coast Hells Angels, Nolan instructed fellow South Florida Outlaw Don (Gangrene) Sears to murder his girlfriend Naomi Sinoqub for the belief that she intended on going to police to give them information on the chapter’s prostitution ring. Sears, a co-defendant of Nolan’s in the case, kidnapped Sinoqub with another lieutenant in the Outlaws, Richard (Dirty Dick) Brainard and the pair took her out on Brainard’s boat, shot her in the head, slit her throat and dumped her body in the Atlantic Ocean.

Nolan’s affairs of the heart also made it into testimony. When in July 1977, his girlfriend Tina Wittenstein left him for a customer of hers at the topless bar she worked at, Big Jim had them kidnapped, viciously beaten and held until her new boyfriend gave the Outlaws $40,000 of a demanded $100,000 ransom.

Big Jim beat another girlfriend of his so bad in 1981 that he put her in the hospital with broken ribs and a broken jaw from crushing her face with his bare hands as she screamed for help. Per witness accounts, Nolan paraded other woman in front of his hospitalized girlfriend as an example to them as to what happens if they get him angry.

One witness remembered being told: “You see what I did to her? And I’m in love with this bitch. I don’t even like you’re motherfucking ass. So go ahead and try to piss me off and see what happens.”

Nearly two years after Nolan got locked up on his weapons case, Yankee Heglen and Outlaws lieutenant and explosives expert Clarence (Big Smitty) Smith supposedly participated in a heinous mass murder. In February 1983, Smith was in a beef with Fernando Stefano, a non-Outlaws affiliated drug dealer, who had kidnapped and sexually assaulted Smith’s girlfriend in retaliation for a perceived previous slight, and recruited Hegney to help him get revenge.

Per police records, Smith and Hegney broke into Stefano’s home in the middle of the night, shot him at point-blank range in his bed and then did the same with three of his houseguests, Tommy Young, David Bostic and Wendy James. Stefano’s fiancé Penny Reid survived being shot in the face and identified Smith as one of the assailants. Bostic fingered Yankee Hegney to responding emergency medical technicians as the man who shot him just before he died. State charges were filed and dismissed prior to trial.

The post Outlaws Homecoming: Florida Outlaws MC Sees One Member Die, Two More “Reborn” With Return To The Streets appeared first on The Gangster Report.

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