Chicago Outfit

Chicago Outfit
Infamous Chicago Outfit leader Al Capone
Founded 1910
Founded by Big Jim Colosimo
Founding location Chicago, Illinois, United States
Years active 1910–present
Territory Chicago metropolitan area, surrounding midwest. Other territories in Las Vegas, Florida, Burbank, Hollywood, and areas of the San Fernando Valley[1]
Ethnicity "Made men" are people of Italian descent, with 28 made members[2] 100+ associates
Criminal activities Racketeering, bribery, conspiracy, burglary, coercion, labor racketeering, police corruption, hijacking, loansharking, drug trafficking, fencing, rum bootlegging, fraud, money laundering, murder, illegal gambling, extortion
Allies Five Families
Detroit Partnership
Cleveland crime family
St. Louis crime family
Kansas City crime family
Patriarca crime family
Denver crime family
Los Angeles crime family[3][4]
Rivals Various Chicago criminal groups that rival it for power

The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the South Side Gang, or The Organization) is an Italian-American organized crime syndicate based in Chicago, Illinois, which dates back to the 1910s. It is part of the American Mafia originating in Chicago's South Side.

The Outfit rose to power in the 1920s, under the control of Johnny Torrio and Al Capone and the period was marked by bloody gang wars for control of the distribution of illegal alcohol during Prohibition. Since then, the Outfit has been involved in a wide range of criminal activities, including loansharking, gambling, prostitution, extortion, political corruption, and murder. Following Capone's conviction for income tax evasion (in 1931), the Outfit was run by Paul Ricca. From 1943 until his death in 1972, he shared power with Tony Accardo, who became the sole power in the Outfit upon Ricca's death. Accardo was one of the longest sitting bosses of all time right up until his death in the early 1990s.

The Outfit did not have a monopoly on organized crime in Chicago, but they were by far the most powerful, violent and largest criminal organization in the Midwest. The Outfit's influence, at its peak, stretched as far away as California and Florida. Higher law enforcement attention and general attrition has led to the Outfit's gradual decline since the late 20th century. From 1997 to 2018, the Chicago Outfit was believed to be led by John DiFronzo before his death.[5]

History

Pre-Prohibition

The early years of organized crime in Chicago, in the late 19th and early 20th centuries, were marked by the division of various street gangs controlling the South Side and North Side, as well as the Black Hand organizations of Little Italy.

Big Jim Colosimo centralized control in the early 20th century. Colosimo was born in Calabria, Italy, in 1877, emigrating to Chicago in 1895 where he established himself as a criminal. By 1909, he was successful enough that he was encroaching on the criminal activity of the Black Hand organization.[6]

His expanding organization required the procurement of extra muscle. This came in the form of Colosimo's nephew Johnny Torrio from New York. In 1919, Torrio brought in Al Capone, thus providing Capone's entrance to Chicago. In time, Colosimo and Torrio had a falling out over Torrio's insistence that they expand into rum-running, which Colosimo staunchly opposed. In 1920, Colosimo was killed on Torrio's order. Torrio reportedly brought in New York colleague Frankie Yale to murder Colosimo. Al Capone has also been suspected as Colosimo's assassin.

Torrio brought together different parts of Chicago criminal activity, with a lasting effect on Chicago in general, and Chicago crime in particular.

Al Capone's empire

During the Prohibition era, Al Capone saw an opportunity for himself and the Outfit in Chicago to make money and to further expand their criminal empire by racketeering small businesses. With Capone taking the role of an actual businessman and partner of the owner, the Outfit had a legitimate way to source their money, which prevented incrimination and unnecessary attention from law enforcement.[7]

During the Prohibition era, Johnny Torrio competed with other gangsters in Chicago for the bootlegging business. Despite this, Torrio was able to reach a truce with Dean O'Banion, the leader of the Irish North Side Gang. The Chicago Outfit operated in South Chicago while Dean O'Banion operated out of the North Side. Torrio also had allied with the Sicilian Genna crime family that operated out of Little Italy in the city's center. The truce with the North Side fell apart and, on November 10, 1924, Dean O'Banion was killed by Frankie Yale and two Genna gunmen. Hymie Weiss took over the North Side Gang and, on January 24, 1925, Torrio was severely wounded in an assassination attempt. He recovered in the hospital, served a one-year jail sentence, and then handed off control to Capone and retired. In 1926, Capone had Hymie Weiss killed. Capone's accession led to a bloody war for control of the bootlegging rackets in Chicago during the 1920s. This culminated in the St. Valentine's Day Massacre. The war was widely covered by the press and turned Capone into a national figure.

Capone and his men were raking in vast amounts of money, and were largely immune to prosecution because of witness intimidation and the bribing of city officials. He also paid off numerous police officers to avoid the arrest of his men. By the end of his reign, Capone had successfully expanded the Chicago Outfit throughout metro Chicago. One of the prime areas of interest was in Canada, the main source of alcohol which the Outfit was smuggling into the States. This illicit alcohol was then distributed to all the brothels of Chicago. During Prohibition, this was one of the greatest sources of income for the Outfit. The boss controlled the heads of various divisions of the Outfit through a system of subordinates placed throughout the various levels of the organization. Anyone who betrayed the honor of the organization was killed. Unable to convict Capone of any meaningful criminal activity, Treasury agents had him arrested for tax evasion and he was sentenced to 11 years in prison in 1931.

From Nitti to Accardo

1930s–1950s

Capone's hand-picked successor Frank Nitti nominally assumed power. In truth, power was seized by Nitti's underboss Paul Ricca, who was acknowledged as "boss" by the leaders of the growing National Crime Syndicate. Ricca ruled the Outfit, either in name or in fact, for the next 40 years.

Over the next decade, The Outfit moved into labor racketeering, gambling, and loan sharking. Geographically, this was the period when Outfit muscle extended to Milwaukee and Madison, Wisconsin, Kansas City, and especially to Hollywood and other California cities, where The Outfit's extortion of labor unions gave it leverage over the motion picture industry.

In the early 1940s, a handful of top Outfit leaders went to prison because they were found to be extorting Hollywood by controlling the unions that compose Hollywood's movie industry, and manipulating and misusing the Teamsters Central States Pension fund.[8] In 1943, the Outfit was caught red-handed shaking down the Hollywood movie industry. Ricca wanted Nitti to take the fall. However, Nitti had found that he was claustrophobic, years earlier while in jail for 18 months (for tax evasion), and he decided to end his life rather than face more imprisonment for extorting Hollywood. Ricca then became the boss in name as well as in fact, with enforcement chief Tony Accardo as underboss—the start of a partnership that lasted for almost 30 years. Around this time, the Outfit began bringing in members of the Forty-Two Gang, a notoriously violent youth gang. Among them were Sam "Momo" Giancana, Sam "Mad Sam" DeStefano, Felix "Milwaukee Phil" Alderisio, and Fiore "Fifi" Buccieri.

Ricca was sent to prison later in 1943 for his part in The Outfit plot to control Hollywood. He was sentenced to 10 years in prison, along with a number of other mobsters. Through the "magic" of political connections, the whole group of Outfit mobsters was released after three years, largely due to the efforts of Outfit "fixer" Murray "The Camel" Humphreys. Ricca could not associate with mobsters as a condition of his parole. Accardo nominally took power as boss, but actually shared power with Ricca, who continued behind the scenes as a senior consultant—one of the few instances of shared power in organized crime.

Accardo joined Ricca in semi-retirement in 1957 due to some "heat" that he was getting from the IRS. From then on, Ricca and Accardo allowed several others to nominally serve as boss, such as Giancana, Alderisio, Joey Aiuppa, William "Willie Potatoes" Daddano, and Jackie "the Lackey" Cerone. Most of the front bosses originated from the Forty-Two Gang. However, no major business transactions took place without Ricca and Accardo's knowledge and approval, and certainly no "hits." By staying behind the scenes, Ricca and Accardo lasted far longer than Capone. Ricca died in 1972, leaving Accardo as the sole power behind the scenes.

1960s–1990s

Along with the voting allegations, the Outfit was involved in a Central Intelligence Agency–Mafia collusion during Castro's overthrow of the Cuban government. In exchange for its help, the Outfit was to be given access to its former casinos if it helped overthrow Fidel Castro in Operation Mongoose or Operation Family Jewels.[9] The Outfit failed in that endeavor and faced increasing indictments under the administration of President John F. Kennedy (JFK). The Outfit is the subject of some theories regarding the JFK assassination and that of JFK's brother Robert Kennedy.

The Outfit reached the height of its power in the early 1960s. Accardo used the Teamsters pension fund, with the aid of Meyer Lansky, Sidney Korshak, and Jimmy Hoffa, to engage in massive money laundering through the Outfit's casinos. The 1970s and 1980s were a hard time for the Outfit, as law enforcement continued to penetrate the organization, spurred by poll-watching politicians. Off-track betting reduced bookmaking profits, and illicit casinos withered under competition from legitimate casinos. Activities such as auto theft and professional sports betting did not replace the lost profits.

The Outfit controlled casinos in Las Vegas and "skimmed" millions of dollars over the course of several decades. Most recently, top mob figures have been found guilty of crimes dating back to as early as the mid-1960s. It has been rumored that the $2 million skimmed from the casinos in the Court case of 1986 was used to build the Old Neighborhood Italian American Club, the founder of which was Angelo J. "The Hook" LaPietra.

Allen Dorfman, a key figure in the Outfit's money embezzlement operations, was investigated by the Department of Justice. In 1982, the FBI wire-tapped Dorfman's personal and company phone lines and was able to gather the evidence needed to convict Dorfman and several of his associates on attempts to bribe a state senator to get rid of the trucking industry rates. If Dorfman succeeded, the Outfit would have seen a huge gain of profit. This was known as Operation Pendorf and was a huge blow to the Chicago crime syndicate.[10]

Operation GAMBAT (GAMBling ATtorney) proved to be a crippling blow to the Outfit's tight grip on the Chicago political machine. Pat Marcy, a made man in the Outfit, ran the city's First Ward, which represented most of downtown Chicago. Marcy and company controlled the circuit courts from the 1950s until the late 1980s with the help of Alderman Fred Roti and Democratic Committeeman John D'Arco, Sr. Together, the First Ward fixed cases involving everything from minor traffic violations to murder.

Attorney and First Ward associate Robert Cooley was one of the lawyers who represented many mafiosi and associates in which cases were fixed. As a trusted man within the First Ward, Cooley was asked to "take out" a city police officer. Cooley was also an addicted gambler and in debt, so he approached the U.S. Justice Department's Organized Crime Strike Force, declaring that he wanted to "destroy Marcy and the First Ward".

Cooley was soon in touch with the FBI and began cooperating as a federal informant. Through the years, he maintained close ties to Marcy and the big shots of the First Ward. He wore an electronic surveillance device, recording valuable conversations at the notorious "First Ward Table", located at "Counselor's Row" across the street from Chicago City Hall. The results in Operation Gambat (Gambling Attorney) were convictions of 24 corrupt judges, lawyers, and cops.

Accardo died in 1992.[11] In a measure of how successfully he had managed to stay out of the limelight, he never spent a day in jail (or only spent one day, depending on the source) despite an arrest record dating to 1922. Chicago's transition from Accardo to the next generation of Outfit bosses has been more of an administrative change than a power struggle, distinct from the way that organized crime leadership transitions take place in New York City.

21st century

Higher law enforcement investigations and general attrition led to the Outfit's gradual decline since the late 20th century. The Old Neighborhood Italian American Club is considered to be the hangout of Old Timers as they live out their golden years. The Club's founder was Angelo J. LaPietra "The Hook", who was the main Council at the time of his death in 1999.

On April 25, 2005, the U.S. Department of Justice launched Operation Family Secrets,[12] which indicted 14 Outfit members and associates under the Racketeer Influenced and Corrupt Organizations Act (RICO). U.S. District Court Judge James Zagel presided over the Family Secrets trial. The federal prosecutors were Mitchell A. Mars, T. Markus Funk, and John Scully.

As of 2007, the Outfit's size is estimated to be 28 official members (composing its core group) and more than 100 associates.[2] The Chicago Outfit was believed to be led by John DiFronzo (now deceased).

Jim Distler (aka Jimmy Gambino) was released from federal prison in July 2015 after serving a sentence for money laundering, racketeering and bank fraud. Distler (Gambino) is an associate of the Chicago outfit crime syndicate and also has ties to the Russian mafia.[13]

Historical leadership

Bosses

Name and nickname(s) Image Tenure Notes
Giacomo Colosimo
Big Jim, Diamond Joe
1910 1920 Murdered on May 11, 1920.
John D. Torrio
Papa Johnny, The Fox
1920 1925 Retired in 1925 after an assassination attempt.
Alphonse "Al" Capone
Al Brown, Scarface
1925 1931 Sentenced for tax evasion in 1931.
Frank Nitti
(Born Francesco Nitta)
The Enforcer
1931 1943 Committed suicide in 1943.
Paul Ricca
(Born Felice DeLucia)
The Waiter
1943 1947 Sentenced for extortion in 1943; stepped down in 1947.
Anthony "Tony" Accardo[14]
(Born Antonino Accardo)
Joe Batters, Big Tuna
1947 1957 Stepped down in 1957, becoming a "shadow executive" of the mob.
Salvatore "Sam" Giancana
Mooney, Mo, Momo
1957 1966 Fled to Mexico to avoid imprisonment in 1966; deposed by Ricca and Accardo.
Samuel Battaglia
(Born Salvatore Battaglia)
Teets
1966 1967 Sentenced for violating the Hobbs Act in 1967.
Felix Alderisio
Milwaukee Phil
1967 1971 Sentenced for extortion in 1967-1969, deceased in 1971.
Joseph Aiuppa
Joey Doves, Joey O'Brien
1971 1986 Sentenced for skimming in 1986.
Joseph Ferriola
Joe Nagall, Mr. Clean
1986 1989 Deceased from heart troubles in 1989.
Samuel Carlisi
Sam Wings, Black Sam
1989 1996 Sentenced from racketeering in 1993-1994 and 1996, deceased in 1997.
John DiFronzo
No Nose
1996 2014 Semi-retired in 2014, deceased from Alzheimer's disease in 2018.
Salvatore DeLaurentis
Solly D
2014 Present

Street boss

The street boss was a high-ranking member appointed to run the daily activities for the boss. The position was created to protect the boss from federal investigations.

Underboss

Consigliere

Current family members

Administration

  • Boss:
    • Acting Boss: Salvatore DeLaurentis[15]
    • Street Boss: Albert Vena[16]
  • Underboss: Salvatore Cataudella[15]
  • Consigliere: Marco D'Amico[17]

Capos

  • Cicero: James Inendino
  • Elmwood Park – Peter DiFronzo – born in 1933. He is the younger brother of Chicago Outfit boss, John DiFronzo.[18] In 1965, he was sentenced to 10 years in prison at Leavenworth Prison after he and 2 other Chicago Outfit affiliates robbed a warehouse in Forest View, Illinois of cigarettes, razor blades, and ladies hosiery.[19] According to a report from an Illinois Gaming Board officer in 2005, DiFronzo and his brother John had obtained contracts through illegal payoffs and intimidation from a prosperous waste-hauling business in Chicago.[20]
  • Grand Avenue – Albert "Albie the Falcon" Vena – he was an associate of Gus Alex, a legendary Chicago Outfit political fixer.[21] He has been active in the Outfit since at least the 1970s. On April 27, 1995, he was acquitted of the murder of drug dealer and associate Sam Taglia; authorities believe Vena shot Taglia twice in the head and then slit his throat over a money and drug dispute. He and Joe Andriacchi were suspected by the FBI of being involved in the disappearance of former underboss, Anthony Zizzo, in 2006.[22]
  • 26th Street – Frank "Toots" Caruso captain

Soldiers

  • Robert "Bobby the Boxer" Salerno: Salerno was a former boxing trainer who knew Ernie Terrell very well. In 1995, he was sentenced to life in prison for murder, which he pleaded innocent to.[23]
  • Nicholas "Nick" Ferriola: he was sentenced for three years in federal prison for his role in the Family Secrets case. Ferriola is also involved in bookmaking all over Chicago.[24]
  • Michael "Handsome Mike" Talerico: he is related to Anglo LaPietra, and was a small-time bookie. Talerico was also once married to former Chicago Outfit hitman Frank Schweihs's daughter.[25]
  • Tony Saviano: during the 1980s, he was involved in an Outfit gambling operation. Pete Rose bet with his organization when in Chicago.[26] Authorities speculate his nephew Tony Saviano out of West Chicago had great influence in the operation.
  • Sam Sei: Sei and his nephew Keith had great influence in Melrose Park, Illinois and controlled the town after Rocky Infelice was convicted during the 1990s.[27]
  • Salvatore DeLaurentis ("Solly D"): He was sentenced to 18 years in federal prison in 1993 after he was convicted under racketeering, extortion, and tax fraud.[28]

Government informants and witnesses

NameRank and year
William Morris Bioffassociate (1943)
Louis Bombacino soldier (1967)
Richard Cain soldier (1971)
Ken Etoassociate (1983)
Robert Cooleyassociate (1986)
Gerald Scarpelli soldier (1988)
William Jahoda associate (1989)
Leonard Patrickassociate (1992)
Nicholas Calabresesoldier (2005)

The Outfit is notable for having had other ethnic groups besides Italians as high-ranking associates since the family's earliest days. A prime example of this was Jake "Greasy Thumb" Guzik, who was the top "bagman" and "accountant" for decades until his death. He was a Polish Jew. Others were Murray Humphreys, who was of Welsh descent, and Ken Eto (aka Tokyo Joe), who was Japanese-American.

Another well-known associate of the Outfit is Jewish New York City mobster Benjamin Siegel. Siegel was a childhood friend of Capone.[29] Siegel's organization in Las Vegas and Los Angeles was an ally of the Outfit from 1933 to 1961, when the family boss, Mickey Cohen, was imprisoned and the family was decimated.

The Chicago Outfit has a long history of portrayal in Hollywood as the subject of film and television.

Film

Television

See also

References

Citations

  1. "Chicago Outfit Chart 2010". Mobbedup.com. 11 February 2014. Archived from the original on February 21, 2014.
  2. 1 2 "ABC7 WLS : Chicago and Chicago News". Abclocal.go.com. Retrieved January 29, 2015.
  3. Ann Pistone; Chuck Goudie (July 27, 2009). "Aging bombing suspect linked to Outfit; Outlaws won't get out". Abclocal.go.com. Retrieved July 26, 2010.
  4. "The Double O Alliance". WLS-TV. August 8, 2008. Retrieved January 29, 2015.
  5. "Who's Who in Chicago Outfit for 1997 ISPN-97-10-12". Ipsn.org. Retrieved December 4, 2011.
  6. Binder, John (2003). The Chicago Outfit. Arcadia Publishing. p. 9. ISBN 0738523267.
  7. Hales, Taylor (January 4, 2018). "Organized Crime- How it was changed by Prohibition". University of Michigan. Retrieved January 4, 2018.
  8. Binder, John (2003). The Chicago Outfit. Arcadia Publishing. p. 56. ISBN 0738523267.
  9. Tisdall, Simon (June 26, 2007). "CIA conspired with mafia to kill Castro". The Guardian. Retrieved May 24, 2013.
  10. "Retiring FBI Agent Recalls Bugging Role in Teamsters Case". tribunedigital-chicagotribune. Retrieved 2017-04-16.
  11. Baumann, Edward (October 29, 1995). "FORMER FBI AGENT BILL ROEMER TAKES A LOOK AT MOB BOSS TONY ACCARDO". Chicago Tribune. Retrieved March 2, 2015.
  12. Jim Distler aka Jimmy Gambino sentenced for money laundering/bank fraud
  13. 1 2 3 4 5 "American Gangland: The Chicago Outfit". Angelfire.com. February 10, 2014. Retrieved March 2, 2015.
  14. 1 2 "Chicago Mob State of The Union – Still Flying in 2015 – The Gangster Report". gangsterreport.com. Retrieved 2016-09-15.
  15. "GR SOURCES: Chicago Outfit's 'Falcon' Flies To Street Boss Post, Vena Riding High Sans Handcuffs (For Now, At Least) – The Gangster Report". gangsterreport.com. Retrieved 2016-09-15.
  16. "Moving Up….Again: D'Amico Back As Consigliere of Chicago Mafia – The Gangster Report". gangsterreport.com. Retrieved 2016-09-15.
  17. "I-Team Report: Lunch with 'No Nose'". ABC Chicago. March 12, 2009. Retrieved December 31, 2017.
  18. "United States of America, Plaintiff-appellee, v. Peter Difronzo and Medo Calzavara, Defendants-appellants.united States of America, Plaintiff-appellee, v. Anthony Daddino, Defendant-appellant, 345 F.2d 383 (7th Cir. 1965)". JUSTIA US LAW. Retrieved December 31, 2017.
  19. "Firm with reputed mob ties flourishes". The Chicago Syndicate. Retrieved December 31, 2017.
  20. "Mystery Remains After Acquittal in Melrose Park Murder". Maurice Possley. Chicago Tribune. April 28, 1995. Retrieved December 31, 2017.
  21. "FBI seeks info 10 years after Chicago mob boss Anthony Zizzo vanished". Chuck Goudie. ABC Chicago. August 31, 2016. Retrieved December 31, 2017.
  22. "Unmoved By Mobster's Plea, Judge Gives Him Life in Prison". Chicago Tribune. Retrieved February 2, 2013.
  23. "Ferriola gets 3 years". Chicago Sun-Times. Archived from the original on October 12, 2012. Retrieved February 2, 2013.
  24. "Chicago mob: From hit men to 'Wives'". Chicago Sun-Times. Retrieved February 2, 2013.
  25. "Oak Brook Man, 9 Others Ran Gambling Empire, U.s. Charges". Chicago Tribune. Retrieved February 2, 2013.
  26. "Murdered shipping executive paid mob figures". The Times. Retrieved February 2, 2013.
  27. "Lake County Mobster Gets 18 1/2-year Term". Chicago Tribune. Retrieved February 2, 2013.
  28. Tereba 2012, pp. 24–25.
  29. Lambert, David (9 May 2017). "The Scarface Mob". TV Shows on DVD. Archived from the original on 12 May 2017. Retrieved 26 June 2018.
  30. https://www.imdb.com/title/tt7241654/
  31. Thomas P. Hunt; New Milford CT (23 October 1930). "The American Mafia – Joe Aiello". Onewal.com. Archived from the original on 27 November 2010. Retrieved 13 April 2011.

General references

  • Binder, John (2003). The Chicago Outfit. Arcadia Publishing. ISBN 0-7385-2326-7.
  • Cooley, Robert (2004). When Corruption Was King: How I Helped the Mob Rule Chicago, Then Brought the Outfit Down. ISBN 0-7867-1583-9.
  • Cooley, Will (2017). "Jim Crow Organized Crime: Black Chicago's Underground Economy in the Twentieth Century", in Building the Black Metropolis: African American Entrepreneurship in Chicago, Robert Weems and Jason Chambers, eds. Urbana: University of Illinois Press, 147–170. ISBN 978-0252082948.
  • Lombardi, Mark; Richards, Robert Carleton & Hobbs, Judith Richards (2003). Mark Lombardi: Global Networks. Independent Curators. ISBN 0-916365-67-0. (Published for the traveling exhibition of Lombardi's work, Mark Lombardi Global Networks).
  • Nolan, John Matthew. 2,543 Days: A History of the Hotel at the Grand Rapids Dam on the Wabash River.
  • Russo, Gus (2002). The Outfit: The Role of Chicago's Underworld in the Shaping of Modern America. Bloomsbury USA. ISBN 1-58234-279-2.
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