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The FBI, in April 2005, turned in a 43-page indictment that was created by the "Family Secrets" investigation. [9] "Family Secrets" was unprecedented for naming the entire Chicago Outfit as a criminal enterprise. Assistant US Attorneys Mitchell Mars, John Scully, and T. Markus Funk would represent the United States in the case. After more than ...
The Family Secrets trial began on June 19, 2007. [14] Among the prosecution witnesses were Calabrese's brother, Nick Calabrese, and Frank Calabrese Sr's. son, Frank Calabrese Jr. An unusual aspect of the Family Secrets trial was that several members of the Chicago Outfit took the stand in their own defense. Calabrese Sr. testified on August 16 ...
In the late 1960s, Torello sent Robert "Bobby the Beak" Siegel to Las Vegas to help collect $87,000 from an associate of Frank "Lefty" Rosenthal, the Outfit agent at the Stardust Hotel & Casino. This story was related by Siegel at the "Family Secrets" organized crime trial, in Chicago, in the summer of 2007. [citation needed]
Nicholas W. Calabrese (November 30, 1942 – March 13, 2023) was an American mob hitman, best known for being a made man who testified against the Chicago Outfit.His testimony and cooperation with federal prosecutors helped result in the 2007 murder convictions of mobsters Joseph Lombardo, James Marcello, and his own brother, Frank Calabrese Sr.
Louis Marino (March 14, 1933 – March 7, 2017) was an American mobster and member of the Chicago Outfit criminal organization. Marino oversaw the Outfit's rackets in Lake and McHenry counties north of Chicago. In 1993, he was sentenced to 28 years in prison for racketeering.
In September 2007, after the convictions of a slew of Chicago-area mobsters in the Family Secrets trial, Sarno was identified by law enforcement sources in the Chicago Sun-Times as being a powerful reputed mobster in the Chicago Outfit, along with Joseph Andriacchi, Al Tornabene, Marco D'Amico and John DiFronzo. [11]
In 2009, Tornabene was identified as having been an original target in the Operation Family Secrets mob investigation in 2002, an investigation that ultimately sent Chicago Outfit members James Marcello, Joseph Lombardo and Frank Calabrese, Sr. to federal prison for life. [6] However, Tornabene was never charged in the Family Secrets case. [6]
James J. Marcello (born December 13, 1943), also known variously as "Little Jimmy", "Jimmy Light" and as "Jimmy the Man", is an American crime boss who was the boss for the Chicago Outfit criminal organization during the early and mid 2000s.