Sunday, March 23, 2014

Sally Papia - A life lived on the edge

Bill Janz was a long lime writer for the Milwaukee Sentinel and Journal Sentinel who retired in 2000. Having spent many years as an investigative journalist, he wrote the following shortly after Papia's death from an auto accident in 2005. Article from the Milwaukee Journal Seninel archives with links provided:
By BILL JANZ (Milw Journal-Sentinel)

Posted: Jan. 13, 2005
Sally Papia loved being the show.
Despite her openness, Papia took secrets with her.
Papia's life revolved around restaurants, mobsters. She also loved being the mystery, the long-ago woman in black, engaged to a mobster, or dating a cop or a banker or a lawyer. Now the show is over, and her death left a mystery that probably won't be solved.

Her daughter, Candy, 51, drove their speeding car into a tree and was
killed on an icy road in Waukesha County. Sally, a widely known
restaurant operator, died later of injuries suffered in the crash. Her
funeral was Thursday night.

Sally and Candy had a love-hate relationship, "as much hate as there
was love," said Franklyn M. Gimbel, a community leader, noted defense
attorney and friend of Sally's.

He called Candy "erratic" and said that "we'll never know if a big
fight was going on in the car" just before the crash. He wondered if
Candy might have driven the car off the road while arguing with her
mother.

***
Sally could be charming or volatile. She could be warm or boisterous.
She could be loving or vengeful. She could be smart or naive. She not
only could be, but was, a mess of contrasts.

She was a lovable scamp, who could be more outrageous than a
firecracker in a convent.

One time she lighted a match and held it up, an implied threat that she
was going to burn down the restaurant of a man who owed her money. Yet
she was extremely generous and gave money to every organization ever
invented. And when a homeless man wandered into her classy restaurant,
she seated him at a table and fed him.

She was friends with many public figures, including judges, one of whom
brought her his homemade chili, in a jar. Yet more than 30 years ago,
before Sally left on a trip to Las Vegas, local mobsters gave her
$25,000 in a box that looked like a birthday present. She took the box
as carry-on luggage on the plane, and a courier picked it up at a
casino; it was money laundering, probably, but she said she didn't
know.

When local mob boss Frank Balistrieri's sons - Joseph and John - were
petitioning to get out of prison during the 1980s, she hoped they'd be
sent straight to hell. She sounded as if she hated them. Yet, at the
time of her death, she was managing the Savoy Room, in a building owned
by Joseph Balistrieri.

Contrasts.
For many years, every Christmas she sent plants to some state and
federal judges who ate in her restaurant, including the judge who sent
her to prison in the 1970s. But she also knew - very well - mobsters in
Chicago and pleaded with them to save an employee from being murdered,
she said.

"Chicago was the boss, and Chicago loved me," she told me in December
1986. "They respected me.

"Fifi (Buccieri) and (Tony) Accardo, they loved me. I fixed them
special dishes," she said, referring to top Chicago mobsters. "I fixed
Frank (Buccieri) special dishes, too."

She was engaged, in the 1970s, to Frank Buccieri, a Chicago hoodlum and
brother of the notorious Fifi, who was recorded laughing about a fat
man squirming on a hook on a wall. The terrifying transcript was the
preface to "The Exorcist."

Sally and Frank never married. He abused her, she said, including
bruising her face after I interviewed Sally and wrote my first story
about her. I expressed sympathy, but she said Buccieri was her problem,
not mine.

Maybe because she took the bruises and didn't blame me, we became
friends; she always knew I was a journalist - one who appreciated her
energy, her food, and her sporadic outlandishness, but not some of the
things she did, and I'd write about them. It was a fine line, but we
walked it.

Occasionally, when we talked in her old office at Sally's Steak House,
in the Knickerbocker Hotel, or on the telephone, she'd say something
similar to what she told me in October 1988:

"If you don't want to come to a young person's funeral, don't say
anything," she said, always referring to herself as young. For her, the
second worst thing about death was that her secret age, 70-something,
would be published. But not by me.

As a courts reporter, I met Sally in the early 1970s, when I was a
friend of several friends of hers, and still am. She told me about her
wild ride on an expressway, when a member of another local restaurant
family shot at her from another car. "The goofy Italian," as she called
him, was beaten and chased out of town, lucky to keep his life.

Truth, and a little extra
The following came from notes I took during many conversations with
Sally, whose truth occasionally had its attachments. She didn't lie,
friends said, but sometimes she exaggerated her own role in a good
story that didn't need any help.

Many of my notes are from the 1980s and early 1990s, when she was being
pressured by the government to stay out of prison by telling what she
knew about criminal figures.

She was having fun, but she was having fury, too: "I went with a
gangster, I don't care. I've been known as a Mafia sweetheart, I don't
care." But the government shouldn't expect her to get herself out of
trouble by getting someone else into trouble.

"I'll never be a stool pigeon," she said.

'I'm so afraid'
In early 1989, a car owned by Maximillion J. Adonnis, a felon and
former maitre d' for Sally, was shot up when he wasn't in it. She
tipped me off: "Max's car looks like Swiss cheese."

Adonnis had served nearly two years in prison for imprisoning a man
suspected of burglarizing Sally's home during the 1970s. Adonnis and
another employee of Sally's beat up the suspect, who suffered a broken
jaw. The employee put a bullet into the floor next to the man.

A large man with a larger personality, Adonnis was a glad-hander, and
customers liked him, although "Max could never walk a straight line,"
Sally said, and she wasn't referring to his balance.

After Adonnis' car was riddled, Adonnis was murdered. Sally told me
that Adonis had called her the night before he was shot to death and
wanted to meet with her. She was too busy to see him, she said.

Shaken, she couldn't decide if the murder involved drugs or - because
of Adonnis' call to her - "someone wants to put me away forever," she
said. "They could have had two of us at the same time and blamed me for
being mixed up with cocaine."

During early April 1989, I called her at home and asked again about
Adonnis' call: "Maybe he just wanted to tell me what he was going
through," she said. Later, she said: "I'm so afraid. I know so much,
they're afraid I'm going to talk."

Keeping secrets
She never told me what she knew, except for what I've quoted here. But
she occasionally would worry about her life span.

In October 1986, I was with her when she received a note, and she
laughed and said, "I'm lucky it wasn't a dead fish."

Talking about appearing before a grand jury, she asked me, probably
with those dark eyebrows of hers at attention, "What was that I took,
the 6th Amendment?"

Sally could mix things up, whether it was words or lettuce.

"Hone-y-y-y-y-y-y," she'd begin sentences, as if the word had 6 y's.
She could charm a smile out of a terminal pessimist.

Twenty-five years ago, we got locked up together while she showed me
her new liquor room. A man she disliked appeared in the doorway and
Sally shouted, "I'm busy," and slammed the door in his face; the door
locked automatically and could only be opened outside. An employee,
referred to as "The Enforcer" in a court case, heard Sally's shouts -
you could probably have heard them on Lake Michigan - and unlocked the
door.

Dressed stunningly, she'd work the crowd in her restaurant, leaving red
imprints of her lips on the faces of pet customers - she kissed them
when they arrived and she kissed them when she left. My wife always
knew when I'd visited Sally.

Her personality was as bold as her handwriting. She used a large
alphabet. Her signature always looked like a headline.

After being arrested in the 1970s for threatening a former employee who
owed her money, she wrote a statement for me and her signature was an
inch high: "As a successful business operator there would be no reason
for me to resort to street fighting tactics to solve small problems
like the debt of a former employee."

Whether Sally was 40-something or 70-something, she had one admonition
for me when I wrote about her: "Would you please say that I look
younger and more beautiful?"

'I changed their diapers'
During the 1980s, Frank Balistrieri and his sons, Joseph and John,
served time in federal prisons for extortion. On Dec. 14, 1986, Sally
called me at home and said that the federal prosecutor "is trying to
use me as a pawn (to get more on the Balistrieris)."

"When I went to jail" in the 1970s, "they (the Balistrieris) didn't do
anything for me."

Referring to the sons, Sally said, "I baby-sat for them when they were
growing up." More than once, she said loudly, "I changed their
diapers." Laughing, I told her once that I was interested in
investigating the Balistrieris, but not their diapers.

"They had silver spoons in their mouths when my family never had a
spoon," she said. "You touch their hands, they're like silk. Even the
girls, their nails are a mile long."

She'd been working since she was a child, and she hated wealth without
sweat.

Sally expressed disgust when I wrote about Joseph and, while detailing
his problems, described him as intelligent and a brilliant writer who
loved opera. She said I didn't know him the way she did.

She was furious when the brothers asked for a sentence reduction from
Federal Judge Terrence T. Evans, now on the 7th Circuit Court of
Appeals.

"I hope to God, Judge Evans - bless him for the wisdom he's had so far
- I hope he doesn't do anything," Sally said. "They'll come out like
King Kongs."

Ironically, at the time of her death, Sally was managing a restaurant
in a building owned by one of the brothers.

She was "enlisted" by the Balistrieris to manage the Savoy Room, friend
Gimbel said. She was bored, and running a restaurant "energized her,"
he said. But in the last six months, she had talked often about
leaving, he said.

Gimbel never met anyone with so much charisma, "a stand-alone person,"
he said, "who was the candle in the middle of a dark room."

After sentences were reduced for Joseph and John, Sally said loudly,
"All BS, of course. It's BS. It shocks me, it shocks me, it shocks me,
that a judge would be so naive."

I was in her office one day in 1989, facing her across a bunch of
bananas on her desk, as she threw a fit about "the boys." Over and
over, she slapped the table with packets of sugar, angrily, nearly
histrionic, over the coming release of the Balistrieri brothers.

"Four or five years ago," she said, a member of Frank Balistrieri's
group was slapped in the face by a local businessman. The man who was
slapped informed Frank Balistrieri, she said.

"They took his whole company away from him (the man who did the
slapping)," she said. "And 96 stitches were taken across his face.
Today, the last I heard, (he) is a big, fat, sloppy bartender in
Nevada."

Sally knew, firsthand, what happened to people who bothered Frank
Balistrieri.

She named a widely known man in the Italian-American community. She
called him "a bookie and a gofer. Frank (Balistrieri) doesn't want to
do things, he has him do it."

But, she said, doing things for Frank made the man feel he was more
important than he was. He even mimicked Frank, holding his hand in his
pocket, the way Frank did, she said. Sally was along, she said, when
several of Frank's friends took the gofer to Chicago, knocked him
around, and decided to impress upon him his status in Frank's outfit.

"They peed all over him," she said.

When the government involved her family, she would have liked to have
hit the federal prosecutor with a cast-iron pot: During a telephone
call to me on Sept. 17, 1987, Sally, very upset, said, "The goddamn
government subpoenaed my 82-year-old mother. My mother never went to
school, never left the house. She doesn't even read."

On April 5, 1988, she said that a former employee was granted immunity
by the grand jury investigating payoffs to a union: "He has to do the
right thing," she said.

But Sally's former employee didn't say what she hoped he'd say, and
eventually Sally was convicted and imprisoned for less than a year for
paying a union not to organize.

Referring to the former employee, Sally said, on Jan. 10, 1990: "I
saved his life twice. I went to Chicago twice and asked special
permission (that he not be killed). Frank (Balistrieri) wanted him
dead. He could have been in the gutter, like Maxie (Adonnis)" if she
hadn't interceded, she said.

She called him "The Judas." And promptly renamed her dog, who was named
after the employee.

"Pimping all the time, he's still pimping," she said. "For businessmen
every day."

Sally said that the late Federal Judge John Reynolds, who sentenced her
to her first prison term, "wished me luck" before she went to prison.
Reynolds ate at Sally's Steak House, as did many judges and baseball
players. However, E. Michael McCann, Milwaukee County district
attorney, did not permit his assistants to eat Italian - at least not
there.

When an appeals court turned down her appeal, she said, on Aug. 13,
1990, "At least John and Joey know I'm not a stool pigeon."

Mother and daughter
Sally and Candy were estranged numerous times, and there were court
battles. Occasionally, over the years, Sally complained to friends
about "physical encounters" with Candy. Way back in 1988, Sally told me
that Candy was "sick, really sick."

Candy called me several times in the late '80s and early '90s and
criticized her mother unmercifully.

"She's got such a big mouth," said Candy, one of her more restrained
comments.

In late November 2004, Candy got herself into trouble again. An officer
of the Waukesha County Sheriff's Department went to Candy's home to
retrieve a credit card of Sally's. Candy, sliced up the card and was
cited for disorderly conduct, according to records. The citation was
filed a couple of days before the car crash.

The last time I spoke with Sally was on Thanksgiving, when she called
me at home and wished me, and my family, a happy holiday.

Many years ago, when I complimented Sally on her black outfit, she
said, "I love black, but don't bury me in it."
She should have been buried under Bartolotta fireworks.

http://news.google.com/newspapers?nid=1683&dat=20050114&id=NDIqAAAAIBAJ&sjid=EkUEAAAAIBAJ&pg=5930,3180851

Tuesday, March 4, 2014

The mob hit on Anthony J. Biernat

calumet412.com

Milwaukee mob screws up a hit: still manages to get away with it



For many years I have read bits and pieces about the 1963 murder of Anthony Biernat, a Kenosha businessman who owned a jukebox vending company. The FBI and Police always believed that the hit men included Frank Balistrieri mob captain Steve DiSalvo and associate Frank Stelloh (Stelloh was a lifelong criminal, but not Italian and could never be a “made” man in the Italian mafia), but never had enough evidence to charge or convict them. After doing further research thanks to the Milwaukee Journal Sentinel Archives, I’ve learned more of the real(?) story. I always assumed that the hit was ordered by Milwaukee mob boss Balistrieri because of Biernat’s refusal to share the business. According to one or more unidentified informants, it was actually the Chicago “Outfit” mobsters who were shunned by Biernat and ordered Frank Balistrieri to handle the hit. A lot of the businesses that Biernat provided jukeboxes for were in northern Illinois and the Chicago mob could well have asserted control if they wanted. Although Frank Balistrieri was the Milwaukee godfather, he dared not pick a fight with the Chicago Outfit.
Whether or not the Chicago Outfit ordered the hit, it was carried out under the direction of Frank Balistrieri’s thugs who screwed up so badly, they should have gotten nailed for it.


Jan 31, 1963  According to information obtained by the James G. Wieghart of the Sentinel, the murder of Anthony J. Biernat was carried out for the Chicago crime syndicate by three hired killers who probably did not even know him.
The details of the brutal murder and gruesome burial of Biernat were learned from confidential sources who picked up the information from Milwaukee underworld figures.
the jukebox mafia


Biernat, 46, owner of Lakeside Music Co., was beaten and forced into a waiting car at Kenosha’s North Shore line depot parking lot about 10 p.m., Jan 7, 1963.
His trussed up body was found Monday, the 28th, in a lime sprinkled grave in the basement of an unoccupied farm house on the abandoned Bong Air Force base site. Biernat died from three or four vicious blows to the back of the head, authorities said.


Information from underworld leaks began flowing to authorities last week after the announcement that the FBI officially entered the case.


One underworld tip given to a law enforcement official and relayed to the FBI helped locate Biernat’s body. “If you want to find Biernat’s body, look in the basement of an empty house in an abandoned area in Kenosha county,” the underworld tipster said. “They put him in a lime pit”. When the official asked the tipster to be more specific about the location of the house, the tipster replied: “Well, you can be sure of one thing, it (the body) ain’t going to fly away.”
It wasn’t until later that the authorities caught the significance of the last remark, obviously referring the defunct Bong base.


Events Reconstructed
The underworld sources reconstructed this apparent sequence of events in the murder:
On orders from the Chicago crime syndicate, Milwaukee hoodlums last November visited Biernat and told him they wanted a partnership in his business. Biernat refused, although he was warned he had no choice in the matter.


The Chicago syndicate wanted particularly to gain control of Biernat’s contract with the Great Lakes naval training station, Great Lakes, Illinois. They also wanted to gain a toehold in the jukebox business in Kenosha and Racine counties, where most of Biernat’s 85 machines were located.


Biernat, although a respected citizen, was not totally unfamiliar with the Chicago mobsters. During the 1930’s, he repaired most of the syndicate’s slot machines in northern Illinois counties. He later worked for a Kenosha jukebox distributor, Stanley Miller, then took over Miller’s business while the latter went into service during World War II.


Because of Biernat’s outright refusal of a partnership, the Chicago syndicate decided to have him killed. The “contract” for his murder was arraigned though the Milwaukee (Frank Balistrieri) underworld. The Milwaukee mob decided that, if Biernat were kidnapped, murdered and his body carefully disposed of, authorities might eventually conclude that he had simply run off and was not a victim of foul play.


“City Killers Hired”
With that in mind, three Milwaukee killers were hired. A burial plot in a secluded area was selected and a grave prepared, possibly as early as December. To help speed decomposition of the body, the hoodlums obtained two bags of lime. They also got two bags of mortar. Their intention was to seal off the fruit cellar with cinder blocks, thus hiding the unfinished room from the rest of the basement.


Since the three killers did not know Biernat, it was necessary to obtain a “finger man” who could identify him. The mob impressed the services of a Racine gambler who had good mob credentials and knew Biernat by sight.


On Jan. 7, the well prepared plot went into operation. The three killers waited near the parking lot until they observed Biernat pull in on his almost nightly errand to buy a Chicago newspaper. The killers pulled the kidnap car the lot and awaited Biernat’s return. The finger man fled. When Biernat approached his car, two of the men got out and ordered him to get in their car.


“Plans Upset”
From this point on, the carefully laid plans were upset, as a series of coincidences came into play. The coincidences, it is believed, caused the three killers to botch the job badly. Instead of getting into the car, Biernat screamed and put up a terrific fight. The driver of the kidnap car had to leap out and help subdue him and drag him into the car. One of the killers received a sharp blow from Biernat, which caused the killer to bleed.


The driver of the car then noticed several startled witnesses eye the car with suspicion as it pulled from the lot. The killers were by this time badly frightened, thinking the witnesses must have called the police. They sped to the burial site. The two killers in the back seat continued their struggle with Biernat and finally subdued him by binding his hands and putting a wire choke noose around his neck.


Biernat’s frantic struggle angered the hired assassins, and they apparently, lost control of their temper, particularly the injured one. They pummeled Biernat repeatedly. Biernat finally lapsed into unconsciousness. When they arrived at the secluded farmhouse, they forced the again conscious victim into the basement where they intended to shoot him. Biernat, although bound, renewed his struggle, kicking violently.


Because of the violent struggle, blood from Biernat and one of the killers was spattered around throughout the cellar. The killers hurriedly covered the burial mound with boards and tried to hide the blood trail with ashes and dirt. Plans to seal up the room were abandoned for fear the police, alerted by witnesses at the parking lot, might be on their trail.


The killers jumped into their car and fled, sticking to country roads until they reached a secluded area near a river. Ducking down a trail, they pulled up alongside the river. Here they washed the blood off their hands and discarded their bloody outer garments.


“Kidnap Car Ditched”
They then traveled a short distance farther, ditched the kidnap car and jumped into a getaway car which was waiting for them and sped off. Left behind were a trail of clues, from the parking lot where Biernat’s bloody and torn coat, glasses, car keys and blood spattered newspaper were found, to the bizarre burial place, where the trio neglected to seal off the burial room.


Ironically, the alarm which they were sure had been spread by the parking lot witnesses, was not turned in because  none of the six witnesses called the police. One of the killers, injured and bleeding from Biernat’s earlier blows and frightened half out of his wits for fear the police had picked up their trail, lost control. Giving vent to his fury, he decided to beat Biernat to death instead of shooting him. After several savage blows to the back of the head from the killer’s gun butt, Biernat, dying, slumped to the ground. The killers dumped him into the grave, covered his body with lime, wrapped a canvas over it and filled the grave.


To this day, the 1963 murder of a Kenosha businessman has never been solved. It’s hard to believe with all the witnesses, evidence left afterwards and bungling that took place!


Credit and links:
Milwaukee Journal Sentinel

Sunday, February 9, 2014

As Seen in ‘Goodfellas’: Arrest Is Made in ’78 Lufthansa Robbery

Brendan Mcdermid/Reuters
The mob is still alive and active back east! 
I just happened to catch the movie "Goodfellas" again on TV this afternoon. It was a very good movie and now we know how the real story turned out.

New York update: Article thanks to and

The crime gripped the public’s imagination, for both its magnitude and its moxie: In the predawn hours of Dec. 11, 1978, a group of masked gunmen seized about $6 million in cash and jewels from a cargo building at Kennedy International Airport.
The Lufthansa heist, as it was known, was billed as the biggest cash robbery in United States history, and it played a starring role in the 1990 Martin Scorsese movie “Goodfellas.” It remained unsolved for four decades, perhaps because many of those who might have known something turned up dead.
But more than 35 years later, federal authorities on Thursday charged a 78-year-old man, Vincent Asaro, with playing a role in the robbery, saying they had four cooperating witnesses from organized crime families who linked Mr. Asaro, a reputed capo in the Bonanno crime family, to the robbery.
It is an unexpected turn in a famously unsolved case that had long been attributed to the Lucchese crime family. The indictment makes clear that the authorities now are convinced that the Bonanno family was also involved. 
The man thought to be the mastermind, a Lucchese associate named James (Jimmy the Gent) Burke, died in 1996 in prison, where he was serving a life sentence in a different case.
The only person ever convicted in the robbery was a Lufthansa cargo agent, described as the “inside man” in the plot.
The indictment, alleging a racketeering conspiracy from 1968 to 2013, represents the first time an organized crime figure has been charged in the $6 million robbery — the equivalent, adjusted for inflation, of $21.4 million today. But Mr. Asaro, a resident of Howard Beach, Queens, does not appear to have grown rich from the crime; as late as 2011, he was recorded complaining about his take, according to prosecutors.
“We never got our right money, what we were supposed to get,” Mr. Asaro said to another mob figure, who is cooperating with the government.
“Jimmy kept everything,” he added, apparently a reference to Mr. Burke, according to legal filings by prosecutors.
The indictment charges Mr. Asaro; Jerome Asaro, 55, his son; Jack Bonventre; Thomas DiFiore; and John Ragano with a conspiracy that plays like a Mafia highlights reel: robbery, extortion, murder and more. 

Mr. Asaro, for example, was accused in the far-ranging indictment of muscling his way into the pornography business, and of robbing Federal Express of $1.25 million worth of gold salts, which are sometimes used in medicinal treatments. The indictment also accuses him of seeking to have his cousin murdered after the cousin testified in court about an insurance swindle.
“Those suspected of cooperating with law enforcement paid with their lives,” said the United States attorney in Brooklyn, Loretta E. Lynch, whose office is prosecuting the case.
Some of the crimes alleged in the indictment predated even the airport heist, including a homicide committed in 1969.
The federal investigation became public in June, when agents with the Federal Bureau of Investigation descended on a home owned by Mr. Burke’s daughter in the South Ozone Park neighborhood of Queens and began digging in the basement, soon finding human remains.
The remains, the indictment states, belonged to Paul Katz, who was identified in court papers as an associate of Mr. Burke’s who had a warehouse used by Mr. Asaro and Mr. Burke to store stolen goods. After the warehouse was raided, Mr. Asaro began to suspect that Mr. Katz was an informant. He later told a government informant that he and Mr. Burke had killed Mr. Katz in 1969 with a dog chain and buried him under cement in a vacant house, according to a legal filing submitted by prosecutors.
Years later, according to a filing, after a police detective reopened the Katz murder case, Mr. Asaro directed his son and another man to dig up the remains, which were then buried under the home of Mr. Burke’s daughter.

The five defendants, who investigators said were all linked to the Bonanno family, were arraigned in Federal District Court in Brooklyn, where they were ordered held. Each stood with his hands behind his back. Vincent Asaro, who wore a black sweatsuit, running shoes and tinted eyeglasses, pleaded not guilty.
His lawyer, Gerald J. McMahon, said in an interview outside the courtroom, “Literally and truly this is the sequel to ‘Goodfellas.’ ”
“Marty needs a screenplay; Loretta said she would help him out,” Mr. McMahon said of Mr. Scorsese and Ms. Lynch, the prosecutor.
“We’re confident,” he said, noting, “Vincent Asaro said categorically, ‘We’re going to trial.’ ”
Prosecutors say that Mr. Asaro is currently a captain in the Bonanno crime family, but that his standing has varied over the years, and that at one point he was demoted for taking too much money from his underlings.
The legal filings by prosecutors do not say precisely what Mr. Asaro’s role in the Lufthansa heist might have been, although he is charged with the robbery itself as well as with planning it.

“Asaro himself was in on one of the most notorious heists — the Lufthansa robbery in 1978,” the F.B.I. agent in charge of the New York field office, George Venizelos, said. “It may be decades later, but the F.B.I.’s determination to investigate and bring wiseguys to justice will never waver.”
Prosecutors believe that Mr. Asaro gave some of the stolen jewelry to a superior in the Bonanno crime family. That superior later became an informer and is helping prosecutors with the current case, according to a legal filing. The cooperator is not named in court papers but appears to match the description of a former boss of the Bonanno family, Joseph C. Massino.
The F.B.I. agent who supervised the investigation decades ago, Steve Carbone, said in an interview that he had always suspected that Mr. Asaro was “in the mix as a player” who had connections at the airport. But Mr. Carbone, who retired in 1998, said it would be a surprise to him “if Asaro was physically involved in the heist” as one of the gunmen.
Investigators believe that about a half-dozen gunmen were involved in the robbery. Among the suspects, Mr. Carbone said, were Frank Burke, James Burke’s son; Thomas DeSimone; Angelo Sepe; and Anthony Rodriguez. They all are dead or presumed dead.
Mr. Burke was eventually sent to prison on information provided by Henry Hill, the mobster-turned-informant of “Goodfellas” fame, who helped plan the Lufthansa heist. But the conviction was unrelated: It involved fixing college basketball games. While in prison, Mr. Burke was convicted in a murder.
The only person convicted of the Lufthansa robbery was the cargo agent, Louis Werner, who had gambling debts to pay off. Mr. Werner took the idea for the crime to his bookmaker, who introduced him to another bookmaker, a beautician from Long Island, who is believed to have passed along the tip to Mr. Burke’s crew. Mr. Werner was indicted in March 1979, within four months of the robbery.
Only a tiny fraction of the money stolen at Kennedy Airport was ever recovered.
By 1980, when Mr. Hill began cooperating, several corpses of people connected to the robbery or to its participants had already been discovered.
Mr. Hill died in 2012, having had heart disease and other health problems. It is thought that Mr. Rodriguez might have died from a bite by one of the dozens of pet snakes he kept in his home, according to his lawyer, Marvyn Kornberg. But Mr. Carbone said that over the years, “I got to believe 15 people were killed solely because of this case.”
Reporting was contributed by Kitty Bennett, Sheelagh McNeill, Nate Schweber and Mosi Secret.

 http://www.nytimes.com/2014/01/24/nyregion/arrests-in-cold-case-investigation-including-78-lufthansa-heist.html?_r=0




Wednesday, January 15, 2014

Crime boss' son John J. Balistrieri may get law license back

Frank P. Balistrieri (center) walks with his sons, John (left) 
and Joseph, in the Milwaukee County Courthouse in 1975.
Article thanks to Cary Spivak of the Miwaukee Journal Sentinel. Links provided below:

Decades after attempted extortion, he has backing of many lawyers

Jan. 8, 2014 John J. Balistrieri, a felon and the son of Milwaukee's onetime organized crime boss, is in the final stages of a bid to win back his law license — an effort that is moving along slowly, but far more smoothly than his previous attempt.
The application won a strong favorable recommendation from Richard Ninneman, the attorney appointed by the state Supreme Court to review the case. Balistrieri also has the backing of 14 lawyers who either wrote letters or testified at his 2012 reinstatement hearing. However, the Office of Lawyer Regulation — the successor to the professional responsibility board — opposes his reinstatement.
Balistrieri, 65, his older brother Joseph and their father, Frank, were convicted of attempted extortion in 1984 after an FBI sting and federal trial that focused on the role of organized crime in the Milwaukee vending machine business. Frank Balistrieri died in 1993 and Joseph died in 2010.
The Balistrieri brothers were sentenced to eight years in prison, but the term was cut to five after they blamed their father for their troubles and claimed to cut ties to him. Each brother's law license was suspended in 1984 and each was later disbarred.
John Balistrieri's current bid to get his law license back stands in contrast with his last application, which failed in the late 1990s. At the time, he charged that state legal industry regulators had a "hostile bias" against him and other Italian-Americans. Balistrieri's charges came after the Board of Attorneys Professional Responsibility recommended against giving Balistrieri his law license back.
"He really got a raw, unfair deal," said William Cannon, a high-profile personal injury lawyer who attended Marquette University High School with Balistrieri.
"Compare his punishment to all the other lawyers who have lost their licenses for worse behavior but got them back. He got a raw deal ... there are no two ways about it."
Daniel Blinka, a Marquette University law professor, testified for Balistrieri "to make the point that our standard has always been good moral character today."
Blinka, a former assistant district attorney who worked in the organized crime unit, said that in the years since Balistrieri's release he appears to have shown the good moral character required to hold a law license.
"A felony conviction is a salient factor to consider, but so is the passage of time," said Blinka, who is not a friend of Balistrieri's but agreed to research and testify in the case.

Lawyers' support

Other lawyers supporting Balistrieri include former federal prosecutor Mark Cameli, now with Reinhart Boerner Van Deuren; defense lawyers Stephen Glynn, who represented Balistrieri in the 1980s and James Shellow, who represented Frank Balistrieri; William Steinmetz, formerly with Reinhart, now with Shellow's law firm; and Kenosha attorney Joseph Madrigrano Jr.
In a letter to Ninneman, Cannon listed nearly two dozen lawyers who got their licenses back after being suspended or disbarred for serious unethical behavior — including pocketing client funds — or being convicted of felonies.
In his recommendation to the Supreme Court supporting Balistrieri, Ninneman cited cases involving former state Sen. Gary George and David Jennings III, both of whom got their law licenses back after serving prison sentences.
George was convicted in 2004 for accepting kickbacks of about $270,000. He was without a law license for about six years. Jennings went more than 19 years without a law license after being convicted of embezzling more than $600,000 from his mother's trust and from companies he represented.
"In Wisconsin, the conviction of a felony is no absolute bar to the reinstatement of an attorney's license to practice law," wrote Ninneman, a retired Quarles & Brady partner.
The Journal Sentinel reported in 2011 that more than 135 people with criminal records had Wisconsin law licenses. Some kept their law licenses while they were serving time or were on probation, the paper reported.
In its objection to Balistrieri's reinstatement, the Office of Lawyer Regulation raised questions about Balistrieri's income tax filings; argued that he left out important information on his reinstatement application, blamed others for his mistakes and has not accepted responsibility for his actions.
"Once again, more than 25 years after his conviction for the crime of extortion and attempted extortion of an undercover FBI agent, Balistrieri continues in failing to accept responsibility for his conduct," Denis Vogel, attorney for the regulators, wrote in a brief.
Vogel said Balistrieri "attempts to cast himself in the role of a pawn of his father and victim of his family's culture."
Vogel argued that Balistrieri continues to shift blame to others "especially where Balistrieri has been confronted with conflicts between his statements and actual facts."
Ninnemann, however, said Balistrieri has earned the right to practice law again.
"After 28 years, whether for his family or for his own self-esteem, the time has come to reinstate Balistrieri's law license," Ninneman wrote. "Accordingly, I strongly recommend that Balistrieri's petition be granted."
The recommendation has been pending with the Supreme Court for a year. Terry Johnson, Balistrieri's attorney, said he hoped the court would decide the matter soon. Balistrieri declined to comment.
During his testimony at his reinstatement hearing, Balistrieri said, he wanted his law license back "primarily to rehabilitate my reputation, rehabilitate my name, rehabilitate my character."


Tuesday, January 7, 2014

Obituary of a Mafia Don's Son

A short, sad story of a life that could have been so much different. Frank Balistrieri was an evil man who dragged his two sons into the "business" His boys had talent, education and could have been real assets to their community. Instead they lived under a law enforcement microscope all of their lives, went to prison and lost their law licenses for it. Joe died in Oct of 2010 at the age of 70.

Balistrieri tugged at family crime ties

Thanks to Amy Rabideau Silvers of the Journal Sentinel. Link provided below:

Above Picture: Frank P. Balistrieri (center) was accompanied by his sons, John J. (left) and Joseph P., at the Federal Building in 1981. Balistrieri and his sons were convicted of extortion in 1984. 

Journal Sentinel Files


Joe rejected father, reputed boss

Oct. 26, 2010  The sins of the father became the sins of the son, in sharp contrast to what friends and colleagues say Joseph P. Balistrieri was like in his personal life.
Balistrieri died Monday. He was 70.
His father, of course, was the late Frank P. Balistrieri, long considered the Mafia boss of Milwaukee by federal authorities. Frank Balistrieri and his sons, attorneys Joseph and John, were convicted of extortion in 1984. Frank was sentenced to 13 years. His sons were sentenced to eight years and released after serving 39 months in prison.
The sons later publicly repudiated their father as an "evil force" who dragged them into his world and public ruin.
"He had made our births a scandal," Joe once said.
The convictions came after long years of investigation and sometimes charges by authorities. The 1984 conviction was the one that stuck. In addition to prison, neither practiced law again.
The legal evidence included FBI wiretap conversations between the two brothers.
"Brother John," Joe said at one point on the tape, "any hope of being legitimate is automatically erased  . . . the time to make our move was in 1975 when we were absolutely clean."
"We had to do it his way," Joe added bitterly, "(and) we were absolutely corrupted."
On the surface, the details of his life seemed normal and even exemplary. He went to Catholic grade school and Marquette University High School. He graduated from the University of Notre Dame, lettering twice in track, before earning a law degree from the University of Wisconsin-Madison in 1965.
"I remember the first time I saw Joey after he became an attorney," said William Janz, who wrote about the Balistrieri family for the old Milwaukee Sentinel and Milwaukee Journal Sentinel. "He walked out of the judge's chambers and a state agent was sitting in the back of the courtroom and took pictures of him."
Journal Sentinel files
It was a harbinger of things to come.
He was a suave man, with a subdued sense of elegance and style. He loved the arts, especially opera, traveling overseas for concerts and even teaching classes on the subject.
By all accounts, Joe Balistrieri was also a gifted attorney.
"He was one of the brightest guys I've ever known," said attorney Gerald P. Boyle. "He was a first-rate lawyer . . .  and he was very much a gentleman. Unfortunately, he was born into a culture that, I think, caused him to do things he might not otherwise have done."
Others agreed.
"I think it was a consequence of culture, rather than greed or a need for power," said James Shellow, a criminal defense lawyer who represented Frank Balistrieri.
"If you listen to the wiretaps, Joe was the one who recognized that," Shellow said. "He was trapped  . . .  He didn't feel he could escape his destiny."
Janz recalled asking him how he was doing - "The dumbest question I ever asked him" - while Balistrieri stood alone outside during his trial.
Balistrieri answered with quiet gallows humor.
"As the man said after he jumped from the Empire State Building and passed the 76th floor, 'So far, so good,' " Balistrieri replied.
Contacted Tuesday, his brother declined to discuss any cause of his older brother's death - or any aspect of the criminal cases.
"He was a gentleman of exceptionally good character," John said. "He had a brilliant mind. He was respected and admired by his friends, not only in the legal community but the Italian community."
After prison, both returned to a life largely out of the news. Their father died in 1993. Joe Balistrieri remained an owner and operator of the Shorecrest Hotel, where he also lived.
Visitation will be held from 4 to 8 p.m. Friday at the Suminski Family Funeral Home, 1901 N. Farwell Ave. The funeral will be at 10 a.m. Saturday at Old St. Mary's Church, 876 N. Broadway.


Thursday, November 14, 2013

Milwaukee Mob Attorney - A tale of a double life?

theitaliantimes.com
Dominic Frinzi
He was Frank Balistrieri's personal lawyer for many years from the 1950's throughout the 70's. I first became aware of him as I was doing research for an earlier post titled The Milwaukee Mob and Lieutenant Uhura (Star Trek). The actress that played Lt. Uhura in the Star Trek series' real name was Nichelle Nichols, and was a very talented singer and entertainer. Nichelle was hired to perform for two weeks as the main act at one of Balistrieri's newly refurbished nightclubs (former strip club) in Milwaukee during the 1950's.
Nichols was a big hit and brought in a lot of business. Upon seeing this, Balistrieri tried to ensnare and take control of her career for his benefit.
Nichelle was from Illinois and her father was nearly executed by the brother of Al Capone. She was quick to realize that she was working for a mob controlled business and had to get out. After hearing of her father's experiences dealing with the Capone mob in Chicago, Nichelle knew she couldn't just walk away from the mob and started to devise a plan. After Frank "convinced" her to come back, extend her contract and keep her performing at the club, Balistrieri decided to turn on the charm and the following was published in her book:

"Enter Frankie’s lawyer, Dominic Frinzi or Mr. F. as everyone at the club called him. In his $1000 silk suits, he was slick, suave and cunning as a snake. He tried to buy her with a key to an apartment, fur coat and jewelry, which Nichelle had to continually refuse."

Frinzi grew up in the Milwaukee's Third Ward, and probably knew Balistrieri for most of his life. He had to have known about his mobbed up life and willingly defended him and nearly every Mafia member that got in trouble throughout those years.

As Gavin C. Schmitt wrote in his piece, Milwaukee Mafia, the Balistrieri Years: "Frank Balistrieri held a party at his nightclub, The Scene, on March 20, 1968. Between 100 and 150 people were there, including almost all of the Milwaukee LCN. Two people were noticeably absent: Santo Marino and Al Albana. The party was a fundraiser for mob attorney Dominic Frinzi, who was running for Milwaukee County Judge." Also in the same piece: "Frank Balistrieri threw a Christmas party on December 21, 1969 at the Kings IV Tavern (722 North Water Street). Approximately 150 guests were there, including Walter Brocca, Sally Papia, Harry DeAngelo, Albert Albana, Frank Buccieri, Dominic Frinzi, Frank Stelloh, Steve DeSalvo, Benny DiSalvo, Jerry DiMaggio, John Rizzo, William Covelli, Dominic Gullo, Joseph Enea and the majority of the Milwaukee LCN (La Cosa Nostra)."

This guy was Frank's lawyer and had a nickname at Balistrieri's club of Mr. F? I guess the money talks and scumbags walk. At Frank's direction, this fine "upstanding" lawyer (future candidate for governor) tries to sleep with a woman to keep her under Balistrieri's control? Either that or Nichelle Nichols is a liar. The double lives that some of these people led have amazed me. Frinzi died in 2008. Contrast the above with the glowing account of a "holy man" below!
Opera-loving lawyer ran twice for governor
Dominic H. Frinzi was a man who loved both opera and the law - and who thought nothing of bursting into song while waiting for a verdict at the Milwaukee County Courthouse.
William Janz, a former columnist with the Journal Sentinel, told a piece of that story.
With the news that one jury had returned, Frinzi punched his client in the arm, Janz wrote.
"This is the last act of 'Lucia di Lammermoor,' " he declared. "Your fate is decided."
Frinzi was, by all accounts, something of a colorful character. Best known in recent decades as a leader in the local Italian community, he was also a man who twice ran for governor. He was part of a little cadre that legally appropriated the name Atlanta Braves, so the departing team could not use the name in Wisconsin. He loved the sport of harness horse racing. His legal clients included the infamous Ed Gein.
Frinzi died of heart problems Monday. He was 86.
He grew up in Milwaukee's Third Ward, where his dad ran a butcher shop. He studied to become a priest but left before taking vows.
"My brother and I, we were the first generation in 400 years that didn't go into the meat business," Frinzi said in another story. "My father insisted we have school, and that's why none of us became butchers."
Nor did he become a doctor.
"My father taught me how to butcher, and I was pretty good with a knife. He thought I'd make a terrific doctor," Frinzi said. "But I couldn't afford medical school, so I became a lawyer."
He ended up representing both high-profile clients and countless unknown ones.
Frinzi was first appointed to represent accused serial killer Gein for a competency hearing. Ten years later, he represented him at trial, and Gein was found not guilty by reason of insanity.
In the 1960s, Frinzi represented Frank P. Balistrieri, years later convicted as a local organized crime boss, then facing tax evasion charges. The case continued to make headlines after Frinzi found illegal wiretaps in his law office.
"It was a break-in before Watergate," said son Joseph, explaining that the illegal wiretapping violated the attorney-client privilege in both the Balistrieri case and for other clients.
"My dad sued the FBI and the phone company - and won a settlement," said his son, now with the Milwaukee County family court commissioner's office.
Frinzi worked mainly as a criminal defense attorney, believing that doing so helped to uphold the highest principles of the U.S. Constitution, said friend and fellow attorney Henry Piano.
"He believed in pro bono work," Piano said.
"He represented a lot of people who could not afford an attorney," Joseph Frinzi said. "He always fought for the little guy."
Election bids included runs for governor in 1964 and 1966. A Democrat, he didn't get the nomination in either year.
Last year, Frinzi was elected to a record seventh term as president for the Italian Community Center, also serving as chairman of the Festa Italiana board. He was long the reigning star of the festival's "Golden Age of Opera" tent.
"I have three batons at home, and I conduct and sing at the same time," Frinzi said of opera. "It takes you to another world. It's a joy that never ends."
A board member with the Florentine Opera Company and the Marcus Center for the Performing Arts, he once appeared in a production of Verdi's "La Traviata" at the Marcus Center. Cast in the role of a servant, he delivered his single line with gusto.
"He told us he got a bigger ovation than some of the opera stars," his son said with a laugh.
For his roles in the Italian community here, the government of Italy awarded Frinzi the rare title of Cavaliere all'Ordine del Merito della Repubblica Italiana, or a Knight of the Order of Merit.
"He was a legitimate character," said Piano, who, with Frinzi's death, will again serve as ICC president. "He didn't beat to anybody else's drum. He spoke out on issues that were important. He wasn't afraid of controversy. And he always spoke from the bottom of his heart."
Other survivors include sons James and Dominic Jr., sister Norma Angeli, brother Romeo, his former wife, Jane, and grandchildren.
Visitation will be from 4 to 8 p.m. Monday at the Schmidt & Bartelt Guardalabene & Amato Funeral Home, 10121 W. North Ave., Wauwatosa. Visitation will continue from 10:45 to 11:45 a.m. Tuesday at Gesu Church, 1145 W. Wisconsin Ave. The funeral service will follow at noon.

http://www.jsonline.com/news/obituaries/29487984.html
Read more from Journal Sentinel: http://www.jsonline.com/news/obituaries/29487984.html#ixzz2kfGXSvgJ