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October 20, 2007

Calabrese Sr. allegedly threatens prosecutor

An excellent story from crack reporters Abdon Pallasch and Carol Marin, while I am on vacation.

Assistant U.S. Attorney Markus Funk was making his closing argument in the "Family Secrets" mob trial.

Defendant Frank Calabrese Sr., accused killer, had his own message for the prosecutor:

"You are a f - - - - - - dead man."


At least that's what a juror later told prosecutors Calabrese said in Funk's direction.

Lead prosecutor Mitchell A. Mars has sent a letter to Calabrese's lawyer, Joseph Lopez, saying that a juror met with prosecutors after the trial and told them about the alleged threat.

Lopez dismissed the allegation as "nonsense, total nonsense. It's an overactive imagination."

The juror told prosecutors he or she "was able to make out what Mr. Calabrese was saying in part because he/she heard Mr. Calabrese, and in part by reading Mr. Calabrese's lips," Mars wrote.

Three other jurors "confirmed the juror's observations and heard Mr. Calabrese say the same thing," the juror told Mars.

The jury ruled last month that Calabrese, 70, was responsible for seven mob murders.

U.S. attorney's office spokesman Randall Samborn declined to comment on the letter.

Attorneys for Calabrese's four co-defendants said the conversation among jurors about Calabrese allegedly mouthing a death threat could have unfairly tainted the panel against their clients, giving them a potential avenue to seek new trials.

Rick Halprin, attorney for co-defendant Joseph "Joey the Clown" Lombardo, said he would be in court next week renewing his motion to sever Lombardo's case from Calabrese's.

"This is quite a development," Halprin said. "I have grave concerns about this. This is, to say the least, novel. You would assume it impacted their thought process. We know from the letter that one-third of them talked about it. I expect to be in court on it next week."
'Improper influence'

Marc Martin, attorney for James "Little Jimmy" Marcello, who prosecutors say is the boss of Chicago's mob, said his client has been arguing for a severance from Calabrese since the beginning of the trial.

"Marcello has been complaining about this since day one and this just adds more fuel to the fire," Martin said, adding he may raise the issue in post-trial motions.

Martin also questioned whether, by meeting with the juror, Mars and Funk broke the court's rules by having contact with a juror without court permission.

"I suspect the defense lawyers are going to come in with a motion [saying] 'It was an obviously improper influence,' " said Al Alschuler, a Northwestern University law professor. "I think it's a substantial issue."

U.S. District Judge James Zagel, who also received a copy of the letter, could reconvene the jurors, ask each one if the alleged threat affected their verdict, and, if each one says it did not, let the verdict stand, Alschuler said.

Lopez said he was sitting right next to his client and never heard any threat. "My client has more brains than that," he said. "We were surrounded by FBI agents and U.S. attorneys and spectators and nobody heard anything, and now a month later. . . . Why wasn't something said immediately right afterward -- that's what I want to know. It's an overactive imagination -- that's all I can think of."

Marcello, Calabrese and Lombardo will probably face life in prison for their roles in running a criminal enterprise blamed for a total of 10 murders. Co-defendants Paul Schiro and retired cop Anthony "Twan" Doyle were not found responsible for any murders but they could face 20 years for their roles in the enterprise.

In a trial of former Gov. George Ryan, allegations that the jurors were subjected to outside or improper influences have formed the bulk of Ryan's appeal efforts.

Doyle stays behind bars

U.S. District Judge James Zagel has ruled that crooked Chicago cop Anthony Doyle will remain behind bars until his sentencing because he is a danger to the community.

Zagel noted that Doyle showed a great loyalty to mob killer Frank Calabrese Sr. and appeared concerned that Doyle could carry out directions from Calabrese Sr. to harm any of the key witnesses against him, some of who are not in witness protection.

An attorney for Doyle, Ralph Meczyk, is filing a motion to ask the judge to reconsider.

October 08, 2007

Messing with the mob's mind

James DiForti.jpg
James DiForti, not a snitch

In the Monday editions of the Chicago Sun-Times, we tell the story of how the FBI created such a paranoid atmosphere in the Chicago Outfit, many mobsters, including Frank Calabrese Sr., came to believe that fellow Outfit member and reputed killer James DiForti was a rat.

Outfit people on the street to this day believe DiForti was a snitch.

But he wasn't.

Here are some more details on how the FBI messed with the mob's mind, according to a review of court records in the Family Secrets case and an interview with Kevin Blair, an FBI agent who worked in Chicago and was an architect of the FBI's strategy.

Blair came up with the name for the investigation, Family Secrets, but he downplayed his own role and praised the job done by other agents who continued his original work on the case.

Here's how it went down.

In the 1990s, the FBI had two informants with ties to the Cicero crew.

The first was private investigator Sam Rovetuso, court records show. In 1998, the FBI had him falsely tell Michael Spano Sr., then the head of the Cicero crew, that an FBI agent had come to interview Rovetuso, but Rovetuso declined, telling the agent to speak to his attorney.

Rovetuso said his attorney sent him a letter with the topics that the FBI wanted to talk to him about.

The attorney was made up, and so was the letter, complete with a fake letterhead, created by the FBI.

Rovetuso showed the letter to Spano Sr., whose suspicions were aroused that there could be a snitch tied to the Cicero crew.

Rovetuso was wired up and recording Spano Sr.'s chatter about the possible rat and what he could tell the FBI. That recording and others led to his conviction and that of a crooked Cicero police chief in an unrelated case.

The second informant, who has not been identified publicly, had a long relationship with the Cicero crew and had provided them accurate information for years about law enforcement.

That's because the second informant had a relationship with one of most crooked cops in the history of Chicago, William Hanhardt. Hanhardt was chief of detectives, but he was also in the mob's pocket, according to testimony at the Famly Secrets trial.

Hanhardt was convicted in a separate case for running a multimillion dollar jewelry theft ring.

By passing along information from Hanhardt over the years, the second informant had credibility within the Cicero crew.

So when the FBI started having that informant feed misinformation into the crew, it was accepted at face value.

The informant told the crew he had somebody working within the FBI offices but wasn't any more specific.

The informant lied to the crew that he had learned from his source that the FBI had a mob snitch.

Word soon spread, and that ramped up the Outfit's paranoia.

The FBI bolstered the informant's credibility even further by giving him vague, relatively useless information to spread to the crew.

For instance, when FBI agents were serving subpoenas in Cicero as part of an investigation, the FBI would tell the informant that general fact. The informant would pass the intelligence along to the Cicero crew, who would eat it up.

When a mob indictment was coming down, the informant would be told to pass along the fact that something big was going to happen. Nothing more than that, just that something big was going to happen.

Again, the crew feasted on what appeared to them to be valuable insider information.

As this was going on, the Outfit's suspicions began centering on one man, James DiForti.

DiForti had been charged in 1997 with gunning down a man who owed him money but hadn't gone to trial in two years.

The delay raised the eyebrows of mobsters.

Then the FBI pulled another trick. Two agents went to Michael Ricci, a crooked cop, who was secretly meeting with Calabrese Sr. in prison to provide him whatever inside law enforcement information he could glean.

For years, Ricci was a Chicago police officer but at the time in 1999, he was working for the Cook County sheriff's department.

The agents who visited Ricci at the sheriff's office dropped DiForti's name in such a way to show they had an interest in him.

Ricci quickly reported this to Calabrese Sr., during one of the several prison visits that Ricci made to see his old friend.

This intrigued Calabrese Sr. even further.

In the end, Calabrese Sr. became so obsessed with DiForti that FBI agents had to warn him that his life could be in danger. They also wanted to see if they could flip him.

DiForti, though, shut the door in their faces.