Tuesday, January 15, 2019

Chicago Outfit

The Chicago Outfit is still a major organized crime syndicate in the United States. The Chicago Outfit still runs the Las Vegas casinos and use the cash flow for laundering their criminal profits. They control Vegas through the Nevada Gaming Commission and politicians like former Mayor of Las Vegas and defense attorney for the mobsters Oscar Goodman and his wife Carolyn Goodman who is the current Mayor of Vegas since 2011. The Goodmans have been mayors of Vegas from 1999 until today. The Chicago Mob have many organized crime associates who are Jewish and used as their front men to manage their businesses in Vegas and Hollywood like Frank Rosenthal who was from Chicago and ran various casinos in Nevada. They made a movie about it called Casino. The Jewish mobsters have always been subordinate to La Cosa Nostra which authorized their formation of Murder Inc. through their Commission. Tim Carey is an associate of the Chicago Mafia and owner of Hawthorne Race Course in Chicago. Racetracks are often used as headquarters for criminal organizations. The billionaire Jerry Reinsdorf is the owner of the White Sox and Chicago Bulls and is an associate of the Chicago Mafia and their Israeli-Jewish white collar crime associates. Most of the top Jewish gangsters like Bugsy Siegel, Mayer Lansky, and even Al Capone served Italian bosses like Big Jim Colosimo. Louis Capone was a boss of the Jewish Mafia known as Murder Inc. The Capone family are really a branch of the Florentine House of Capponi which is currently headed up by Count Neri Capponi today. Florentine nobles were the essence of Zionists bankers in their time. Some of the Florentine noble families originated out of ancient Babylon. The Chicago Outfit is primarily owned by the Colonna family and Florentine noble families like the House of Medici and House of Capponi. John Roselli was a top gangster in the Chicago Mob. The Rosselli del Turco family are a Florentine nobility with Marchese Niccolo Rosselli del Turco as the current head. The Colonna family also own the Colombo crime family of New York City. Both the Colonna and Colombo names mean column. Hollywood is a joint operation infiltrated by the Chicago Outfit and Five Families. Albert Warner was a founder of Warner Bros. and married to Bessie Siegel who was likely a relative of Bugsy Siegel. Bugsy Siegel was a co-founder of Murder Inc. and was friends with Dorothy DiFrasso a member of Hollywood. Dorothy DiFrasso married Count Carlo Dentice di Frasso and she even introduced Bugsy Siegel with Benito Mussolini. Bugsy Siegel helped to establish the Chicago Outfit’s drug network with Mexican cartels. The Frasso family are Sicilian nobility that has residences around Rome. The Five Families are competitors with the Chicago Outfit and also business associates at times. The Colombo crime family are the link between the two mafia factions. Tony Rezko is a financier from Chicago that was convicted of wire fraud, money laundering, and corrupt solicitation which was a watered down charge for extortion. Rezko also helped to finance Barack Obama’s Senate campaign and sold him part of his property above the market value while under federal investigation. Alexi Giannoulias is a banker and politician from Chicago who has worked for Broadway Bank which financed Tony Rezko and also Chicago mobsters Michael Giorango and Demitri Stavropoulos with tens of millions. Barack Obama is friends with Alexi Giannoulias.

The Chicago Outfit has alliances with the Mexican drug cartels which the Five Families are in competition with. The Chicago Mafia’s alliance with Mexican drug cartels is related to their owner's relationship with cartel owners in Spain like the Aragon and FitzJames families. The Colonna family have family branches in Spain and ruled as Viceroys in Aragon, Valencia, and Catalonia. New York factions want a wall at the border to disrupt their networks. The Detroit Partnership work with both the Chicago and New York factions and the Balistrieri crime family are the Chicago Mob’s reinforcement. Several top Mexican bankers went to the University of Chicago like Agustin Carstens the Governor of the Bank of Mexico and Francisco Gil Diaz the former Mexican Secretary of Finance. The Clinton and Obama families are in league with the Chicago Outfit and that is why Barack Obama was a professor at the University of Chicago. Rahm Emanuel is a front man politician for the mob as the Mayor of Chicago and former Chief of Staff under Barack Obama. The Jesuit Georgetown educated John Podesta is from Chicago and the name Podesta is an Italian word for a high official or the chief magistrate of a city. Hillary Clinton was born in Chicago. Barack Obama was president under the ATF’s Project Gunrunner which ended up supplying weapons to the Mexican Mafia and drug cartels which were used in various murders of Mexican citizens. So the ATF under Obama gave an estimated 1700 guns to drug cartels but Obama wants more gun control for the American people. Border Patrol agent Brian Terry was killed by cartel associates and weapons found related to the crime traced back to the ATF’s Operation Gunrunner also called Fast and Furious. Barack Obama met with the Mexican governor Eugenio Hernandez Flores who has been indicted by the US DOJ on charges of money laundering and is connected with the Los Zetas and Gulf Cartel. Peter Fasseas and Paula Fasseas are owners of Byline Bank in Chicago and covert associates of the Chicago Mob with their President and CEO of the bank Alberto Paracchini. The Fasseas family’s bank received assistance as an investment of about 200 million several years back from Latin American bankers Antonio del Valle Ruiz, Juan Francisco Beckmann Vidal, and the Jesuit Roberto Herencia who was nominated to the Board of Directors for the Federal Overseas Private Investment Corporation by Barack Obama. The Chicago Outfit operates in Arizona which is located next to Las Vegas. This is why the city of Tucson, Arizona is really named after Tuscany. Florence is the capital of Tuscany, Italy. There is a Florence, Arizona about 40 miles north of Tucson. The Florentine nobility run the Chicago Outfit and the remnant of the Jewish Mafia. The Chicago Outfit is involved in weapons, drugs, and human trafficking across the US-Mexican border. John DiFronzo was a top boss of the Chicago Outfit along with his brother Peter DiFronzo. John DiFronzo recently died in 2018. Joseph Andriacchi acts as a consigliere. John DiFronzo owned car dealerships in Chicago. They use car dealerships for concealing stolen vehicles used for criminal trafficking and for obtaining dealer plates which makes it easier to move around stolen vehicles. The Italian Mafia is also involved in waste disposal and construction companies which are both used for disposing of bodies.


Regulators have seized the Chicago community bank owned by the family of Senate candidate Alexi Giannoulias, the Democratic nominee seeking the Illinois seat once held by President Barack Obama.

Broadway Bank, the family business that helped launch Giannoulias’s career, was seized by federal regulators Friday after missing a deadline to raise $85 million in the capital.

Giannoulias touted his experience as a senior loan officer there as a key credential in his 2006 bid for the treasurer’s office, though once elected he downplayed his role thereafter reports emerged of dubious loans and financial dealings with organized crime members and convicted political fixer, Antoin Rezko.

Giannoulias, who’d been a political ally and basketball partner of Obama in their time together in Illinois


President Barack Obama and Illinois State Treasurer and US Senate Candidate Alexi Giannoulias shake hands during their “Moving America Forward” Rally October 30, 2010, in Chicago, Illinois.


$20 million in loans to felons

Stavropoulos in 2005 began a two-year sentence following a felony conviction for running a multistate bookmaking ring, while Giorango would serve six months intermittent confinement on a felony for promoting a nationwide prostitution scheme as Broadway financed their land deals from downtown Chicago to Florida, California and South Carolina.

Stavropoulos recently worked as the $5,000-a-week consultant to a Bridgeview strip club, according to his testimony in a September 2009 civil court deposition, and operated a real estate firm that listed properties of reputed Chicago Outfit figure Michael Sarno.

In July 2004, records show, Broadway gave Giorango and Stavropoulos a $1.1 million loan, and they used that money to pay $1.5 million for an office building at 88th Street and Ashland Avenue.

Broadway lawyers since last year have filed six separate foreclosure lawsuits as well as bankruptcy court pleadings to recover roughly $15 million from delinquent mortgages to Giorango and Stavropoulos ventures.


“Alexi Giannoulias is a man of the mob who brings a proven record of poor judgment, risky behavior and reckless decision-making.

The candidate became intense when questioned about Broadway’s loans to organized crime figures such as Michael “Jaws” Giorango and to convicted influence peddler Antoin “Tony” Rezko, connections he clearly regards as politically poisonous…

Mr. Giannoulias personally visited Florida to see property involved in a Giorango loan. Asked if he was aware then of Mr. Giorango’s criminal past, Mr. Giannoulias replied, “I didn’t know the full extent of his legal problems.”


Obama’s Rezko ties escape national radar

CHICAGO — Four lonesome television cameramen lounged on folding chairs, read newspapers and idly chatted on cell phones in the sprawling marble lobby of the federal courthouse here, hoping to catch the players in the just-underway trial of former Barack Obama fundraiser Antoin “Tony” Rezko.

He has pleaded not guilty to charges he solicited campaign cash, including $10,000 for Obama’s 2004 Senate campaign, and bribes in exchange for help doing business with the state of Illinois.


Obama Paid $300,000 Less Than The Asking Price For His Mansion, While Tony Rezko’s Wife Paid Full Price For A Vacant Lot Next Door On The Very Same Day. “Two years ago, Obama bought a mansion on the South Side, in the Kenwood neighborhood, from a doctor. On the same day, [Antoin ‘Tony’] Rezko’s wife, Rita Rezko, bought the vacant lot next door from the same seller. The doctor had listed the properties for sale together. He sold the house to Obama for $300,000 below the asking price. The doctor got his asking price on the lot from Rezko’s wife.” (Tim Novak, “Obama And His Rezko Ties,” Chicago Sun-Times, 4/23/07)

Obama Later Purchased A Portion Of Rezko’s Land For $104,500; It Was Valued At $40,500. “Later, the Obamas bought a 10-foot-by-150-foot piece of the lot for $104,500. An appraisal put the value of the strip at $40,500, a spokesman said, but Obama considered it fair to pay one-sixth of the original price for one-sixth of the lot.” (Peter Slevin, “Obama Says He Regrets Land Deal With Fundraiser,” The Washington Post, 12/17/06)

Rezko Was Convicted Of Wire And Mail Fraud, Money Laundering, And Aiding And Abetting Bribery. “A federal jury today convicted developer Antoin ‘Tony’ Rezko of corruption charges for trading on his clout as a top adviser and fundraiser to Gov. Rod Blagojevich. Rezko’s guilty verdict on 16 of 24 corruption counts could have broad repercussions for Blagojevich, who made Rezko a central player in his kitchen cabinet. It could also prove a political liability for U.S. Sen. Barack Obama, who once counted Rezko as a friend and fundraiser

RAHMFATHER


Hawthorne Race Course
3501 S. Laramie
Stickney/Cicero, IL 60804

Tim Carey
President & General Manager
Christina Vitone
Assistant to Tim Carey


Some of the tellers specialized in ”dropping the customer,” racetrack lingo for cheating inexperienced bettors out of winnings. Some abetted criminal activity like money laundering and tax evasion. Some used the money in their cash registers to place personal bets. One teller even accepted a gold watch as collateral from a customer.

The flow of cash was so free and unchecked, with tellers responsible for their own ”cash boxes” during racing season at a track, that shortages of more than $10,000 at the end of a day were common

For example, an undercover state police officer, posing as a drug dealer, told tellers at Aqueduct that the small bills he wanted to be laundered were from the proceeds of cocaine sales, and that he would use the larger bills to buy more drugs. According to the report, he laundered more than $300,000 — with the tellers involved collecting a five percent fee.


Banco Popular North America CEO Roberto Herencia has agreed to pump $150 million of equity into the troubled $2.9 billion-asset group of banks owned by high-profile civic leaders Peter and Paula Fasseas.

Mr. Herencia is fronting a group, BXM Holdings Inc., which sources say is made up mainly of wealthy Latin American investors.


Roberto R. Herencia was nominated by President Obama to serve on OPIC’s Board of Directors, and he was confirmed by the Senate in October 2011. He is a financial service industry executive, consultant and thought leader with 30 years of broad experience in all aspects of community banking in the U.S. and emerging markets. In addition to serving as the President and CEO of BXM Holdings, Inc., an investment fund specializing in community banks, Mr. Herencia currently serves as non-executive chairman of the Board of Directors of FirstBancorp (NYSE:FBP) and its subsidiary bank FirstBank Puerto Rico, as well as an independent director of SKBHC Holdings and its two subsidiary banks AmericanWest Bank and First National Bank of Starbuck.

A native of Puerto Rico, Mr. Herencia graduated Magna Cum Laude and received his B.S.B.A. in Finance from Georgetown University.


Antonio Del Valle Ruiz & family

REAL-TIME NET WORTH $3.1B

Antonio del Valle Ruiz swapped a stake in a Mexican bank for control of what is now chemical conglomerate Mexichem.

He and his six children own a 42% stake in Mexichem.

Del Valle also owns a majority stake in Grupo Financiero BX+, which controls the bank Banco Ve Por Mas.

In 2015, Del Valle and business partner Carlos Slim did an IPO of their construction conglomerate, Elementia.

Residence Mexico City, Mexico


The Mexican investor group led by Mr. Herencia, former president of the Rosemont-based North American arm of Puerto Rico-based Banco Popular, will pump more than $200 million into Chicago-based Metropolitan Bank Group Inc., according to people familiar with the matter.

The stake of the Fasseas family, who own about two-thirds of shares, will be valued at less than $1.5 million.

Mr. Herencia will serve as bank chairman. Alberto Paracchini, who served in several leadership positions at Banco Popular North America when Mr. Herencia was running it, will be president and CEO, according to sources.

Much of the money Mr. Herencia is relying on comes from a billionaire Mexican family led by Antonio del Valle Ruiz, honorary chairman of Mexichem S.A.B. de C.V., a chemical company with a market capitalization of $11.7 billion as of the end of 2012.

Another investor, Juan Francisco Beckmann Vidal, is chairman and controlling shareholder of Jose Cuervo

Also outlined was Mr. Herencia’s proposed seven-member board. It includes Mr. del Valle Ruiz’s son Antonio del Valle Perochena and Messrs


Mr. Paracchini has served as President, Chief Executive Officer, and director of Byline Bancorp and Byline Bank since June 2013. Prior to joining Byline, Mr. Paracchini served as Principal for BXM Holdings, Inc., an investment fund specializing in community bank investments.

M.B.A. from the University of Chicago Booth School of Business.

Mr. del Valle Perochena has served on the Byline Bancorp and Byline Bank boards of directors since June 2013.

Mr. Ruiz Sacristán has served on the Byline Bancorp and Byline Bank boards of directors since June 2013.

He is also the Chairman of the board of directors of the Mexican Stock Exchange.


Agustín Guillermo Carstens Carstens (born 9 June 1958 in Mexico City),[1] is a Mexican economist who serves as the general manager of the Bank of International Settlements since 1 December 2017. He served as governor of the Bank of Mexico from 1 January 2010 to 30 November 2017.[2]

master’s degree (1983) and a doctorate in economics (1985) at the University of Chicago.[6]

Born
9 June 1958 (age 60)
Mexico City, Mexico


In his first public comments addressing Project Gunrunner — a national initiative by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to combat illegal gun trafficking along the Mexico border now taking heat for allegedly letting guns end up in the hands of criminals — President Barack Obama conceded that “a serious mistake” may have been made.

The whistleblower alleges that the agency intentionally let more than 1,700 guns be illegally trafficked to Mexico.


‘It’s got to stop’: 17 times Obama has pushed for stronger gun control


Louis Capone (1896 – March 4, 1944) was a New York organized crime figure who became a supervisor for Murder, Inc. Louis Capone was not related to Al Capone, the boss of the Chicago Outfit.


Murder, Inc. (or Murder Incorporated) were organized crime groups in the 1930s and ’40s that acted as the enforcement arm of the Italian-American Mafia, Jewish mob and connected organized crime groups in New York and elsewhere.[1]

The Bugs and Meyer Mob was the predecessor to Murder, Incorporated. The gang was founded by New York Jewish American mobsters Meyer Lansky and Benjamin “Bugsy” Siegel in the early 1920s.

Murder, Inc. was established after the formation of the commission of the National Crime Syndicate, to which it ultimately answered


Frank Lawrence “Lefty” Rosenthal (June 12, 1929 – October 13, 2008) was a professional sports bettor, former Las Vegas casino executive, and organized crime associate.

Rosenthal was born in Chicago in a Jewish family and grew up in the city’s West Side.

Rosenthal ran the biggest illegal bookmaking office in the U.S. on behalf of the American Mafia. Based in Cicero, Illinois, under the guise of the Cicero Home Improvement company, the Outfit and Rosenthal bought “contracts” from sports bribers to fix sporting events.[2]

Rosenthal also secretly ran the Stardust, Fremont, Marina, and Hacienda casinos when they were controlled by the Chicago Outfit.[7]


Vegas Mob Stories From the Lawyer (and Former Mayor) Who Defended Them

Oscar Goodman has no problem with the tag “mob lawyer” when running down his resume. “I wear it with a badge of honor,” he says.

Goodman would eventually go from the courtroom to City Hall, serving as mayor of Las Vegas for three terms from 1999 to 2011.

“You wouldn’t call him Lefty to his face,” says Goodman of Frank Rosenthal — a casino executive who secretly ran the Stardust and other properties on behalf of the Chicago mafia. “He was a genius and the first to develop the race and sports books in Nevada as we know them today.” Goodman represented Rosenthal for years.


Carolyn Goldmark Goodman (born March 25, 1939[1]) is an American politician. She has been the mayor of Las Vegas, Nevada since 2011.[2] She is the wife of former mayor and attorney Oscar Goodman,[2]


Benjamin “Bugsy” Siegel (February 28, 1906 – June 20, 1947) was an American mobster.

Siegel was not only influential within the Jewish mob but, like his friend and fellow gangster Meyer Lansky, he also held significant influence within the American Mafia and the largely Italian-Jewish National Crime Syndicate.

In Los Angeles, he took over the numbers racket[49] and used money from the syndicate to help establish a drug trade route from Mexico to the United States and organized circuits with the Chicago Outfit’s Trans-America Wire service.[50][51]


The Rosselli Del Turco is a historic noble family from Florence, Italy. Their origins date to the union of the Rosselli family and the Del Turco family in 1727.


Marquis Niccolo Rosselli del Turco second from the left


John “Handsome Johnny” Roselli (born Filippo Sacco; July 4, 1905 – August 9, 1976), sometimes spelled Rosselli, was an influential mobster for the Chicago Outfit who helped that organization control Hollywood and the Las Vegas Strip.


Alphonse Gabriel Capone (/ˈæl kəˈpoʊn/;[2] Italian: [kaˈpone]; January 17, 1899 – January 25, 1947), sometimes known by the nickname “Scarface”, was an American gangster and businessman who attained notoriety during the Prohibition era as the co-founder and boss of the Chicago Outfit.


Count Sebastiano Capponi, Count Nero Capponi (their father), and Count Niccolo Capponi


Capponi is an ancient family from Florence.

Soon the family was divided into five branches by the five sons of Bonamico Capponi, who lived united by cooperation, as well as by kinship. It was not long before, like the other Florentine senior families, that there was also a bank, a business company, which also had offices in Milan, Bologna, Lyon and the East.


The Countess Dorothy di Frasso, as a “non-professional” resident of Hollywood

her many lovers included Hollywood film star Gary Cooper and gangster Benjamin ‘Bugsy’ Siegel. Her first, brief marriage was to British aviator Claude Graham-White. Subsequently, she wed the Italian Count Carlo Dentice di Frasso

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