AMERICAN FRAUD and The Tylenol Murders

THE TYLENOL MURDERS     Crime Scene     The Cover-up     The Players     Interesting Persons     Chicago Outfit     Posse Comitatus     Marketing Tylenol     Tylenol Lawsuits     J&J Liability     News      
PharMafia
Teamsters
Political Fixers
Anthony Accardo
Joseph Aiuppa
Sam Carlisi
Anthony Civella
Angelo Commito
Allen Dorfman
John Fecarotta
Joseph Ferriola
Rocco Infelise
James Marcello
Jackie Presser
John Serpico
Vincent Solano
Michael Spano
Paul Spano
Irwin Weiner
Roy Williams
McKesson
AFL-CIO
THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS (IBT)
 
 
 
 
 
Teamsters - Chicago Locals 
 
 
Teamsters officials, at the direction of the mafia, used violence to sap the ability and willingness of rank and file members to regain control of corrupt locals.  IBT members were not free to criticize their union officers without fear of retaliation.  There is no doubt that organized crime terrorized and killed rank and file Teamsters. Hoffa's disappearance in 1975 was only one event in a pattern of mob terrorism against IBT presidents and high ranking officers. At least through the mid 1990s every Teamsters president since Dave Beck, leader of the Teamsters Union on the West Coast from the late 1920s to the early 1960s, has been threatened with death by organized crime. These threats were constant reminders to Teamsters presidents that the Mafia should get whatever it wanted and expected from the IBT.  In 1982, the year of the Tylenol murders, leaders of the Teamsters had been beholden to, or deeply in fear of, the Mafia for 30 years.
 
The Mafia used their control of the unionized trucking industry as leverage over thousands of businesses dependent on Teamsters' deliveries.  It’s indisputable that Teamsters Presidents Jimmy Hoffa, followed by Frank Fitzsimons, Roy Williams and Jackie Presser were all direct instruments of organized crime. Fitzsimmons, who was named Teamsters President after Hoffa was imprisoned in the mid 1960s and held the position until 1981, established a measure of detente with the Mafia whereby he was allowed to head the union while organized crime stole the workers' benefit funds and used the unions for numerous criminal ventures.
 
In the 1970s and 80s, a number of Teamster leaders were convicted of irregularities in handling pension funds and of accepting bribes from employers to stop strikes or reduce labor costs. In 1977 allegations of control by organized crime forced the Teamsters to yield oversight of the Central States Pension fund to outsiders. Fitzsimmons died in 1981. His successor, Roy Williams, was convicted of bribing a U.S. Senator. Jackie Presser, who became president in 1983, was indicted in 1985 for embezzling union funds and giving crime figures no-show jobs.
 
 
 
 
 
 
THE IBT and the OUTFIT
 

The perpetual high level of official corruption in Chicago has been an important factor in the Outfit's survival and continued prosperity. A series of federal probes in the 1980s and continuing into the 1990s exposed a thoroughly corrupt Chicago court system and led to the convictions of state legislators, judges, law enforcement officers, and lawyers. Other federal cases damaged the hierarchy of the Chicago Outfit. In recent years, however, government resources have been heavily committed to the war on terrorism and other priorities, lessening the law enforcement pressure on the Outfit.

The Teamsters and other unions have played prominent roles in the culture of corruption that has prevailed in Chicago. Some of the Chicago Outfit's associations with Teamster locals include Local 777's longtime president, Joseph Glimco Sr., who was a member of the Outfit and, according to some sources a capo in the organization; Local 786 official James V. Cozzo, a high-ranking member of the Outfit who was permanently barred from the Teamsters based upon charges that he was a member of organized crime; and Dominic Senese, Local 703 president in the late 1980s and a powerful Chicago labor leader, who was barred from the IBT in 1990 for being a member and associating with members of organized crime. In addition, the IRB proposed charges against Local 738's Secretary-Treasurer and Principal Officer Peter Agliata, son-in-law of Joseph Ferriola, one-time head of the Outfit, for knowingly associating with members o forganized crime.

 

 
 

Teamsters: Chicago Locals 

 

The teamsters locals in Chicago are a reflection of their corruption-riddled International.

Local 703. This union represents the Produce and Dairy Haulers. The secretary treasurer is Dominic Senese, a relative through marriage of Anthony Accardo, the syndicate boss. Senese is a close associate of Joey Glimco, the syndicate's power man in the labor unions. Senese was Glimco's leg breaker when Glimco took control of Local 777. Senese took the Fifth Amendment when subpoenaed before the McClellan Committee in the late 1950's. Senese is a powerful man in the labor movement, and is rumored as being considered for a post in the international union. He was named Man of the Year in 1975 by the Joint Italian American Civic Committee of' Chicago.

 

Local 714. This local represents the men who carry and set up the exhibition equipment in McCormick Place Exhibition Hall. Because McCormick Place is one of the largest and busiest exhibition halls in the United States this union wields tremendous power. Any delay in a trade show or convention incurs irreparable damage. Exhibition contractors cannot protest the slightest demand from the union. As a result the chief steward who supplies the manpower to the contractors is all powerful and can demand extra pay, extra benefits, and force the contractors to take on some of the most unsavory individuals--convicted felons, dope peddlers, cartage thieves, as workers on their crews. Many such workers will not show up for work or steal the merchandise while they are collecting a full days pay.

 

The last two chief stewards have been convicted in federal court and have been sent to jail for shakedowns. Davey Kaye, the latest steward, spent eight years of a twenty year sentence in Florida for shooting a recalcitrant union member and dumping him in a canal. Kaye was convicted in 1976 by the Chicago Strike Force on 74 counts of taking money from employers in violation of the Taft-Hartley law. Local 714 has made a point of placing organized crime figures on the payrolls of exhibition contractors. There was a major scandal in October, 1976 when the Chicago Tribune reported that Rocco Infelice, syndicate member, and Mario Garelli, his associate, both on appeal bond after being convicted of distributing heroin, had been placed on the payroll at McCormick Place by David Kaye.

 

Local 714 has been designated as the local which will attempt to organize the Chicago Police in 1977.

 

Local 727. This is a small union of slightly over 3,000 members. It is the personal fiefdom of James Eco Coli, syndicate member, burglar, convicted armed robber and strong arm man. He is a close associate of Joey Aiuppa and Anthony Accardo. Experienced investigators have termed his misuse of union 'funds as one of the most egregious abuses of union power they have seen. For example, the union usually takes in approximately $400,000 per year in union funds. In one year alone Coli had $150,000 paid to himself for salary and benefits. The union constitution, carefully drawn by some of the best labor lawyers, vests all power in Coli to give raises and benefits. Coli is currently under investigation by the Chicago Strike Force for misuse of union funds.

 

Local 705. This local is one of the largest local unions in Chicago. Recent FBI investigations have revealed that some unidentified union officials at the highest levels within the union were getting $2,000 a month in kickbacks from a major trucking firm for exceptions to their contract for hauling special commodities into Chicago. The conduit was a sham company run by organized crime figure George Dicks, a strong arm man for Gus Alex. These contract exceptions could not have been allowed without concurrence from top union officials.

 

Local 777 Taxi Drivers. Secretary treasurer of this local is Joey Glimco, whose true name is Giuseppe Primavera, one of the most feared and powerful men in the Chicago labor movement. He has been in labor politics since 1933 when he was an organizer for the Poultry Handlers Union. One of his sources of power was the late Murray "The Camel" Humphreys, a top syndicate lieutenant. Glimco was twice indicted by federal authorities. The first, in 1954, involved shakedowns of merchants at the Fulton Street Market. He was acquitted after several witnesses changed their stories. The second was £or taking payoffs in violation of the Taft-Hartley Act in 1965. He entered a plea of nolo contendere and was fined $40,000. Local 777 also controls truckers on the waterfront who haul the goods from the piers after they are unloaded by the longshoremen. The International Longshoreman's Union strongly opposed this move, but Glimco was successful in carrying it out. Through Glimco's syndicate power he exerts his influence into many-other unions in the Chicago area.

 

Local 46 Laundry Workers The president of this local is Gus Zappas(sp), frontmen for the late Murray "The Camel" Humphreys. Zappas has a record of over 43 arrests. He served time in the state penitentiary in the 1940's for burglary.

 

Testimony before the McClellan Committee revealed that Zappas had plotted .to peddle the ransom money from the Greenlease Kidnap Murder in the 1950's for a commission. He is an associate of Ernest Infelice, convicted dope peddler and Joey Aiuppa, underboss of the Chicago syndicate.

 

Local 110 Motion Picture Operators Union. This local has been completely hoodlum dominated since the 1930's. The history of the union is riddled with violence and murder. Until recently the president was Clarence Jalas, frontmen for the late underboss Paul "The Waiter" Ricca. The union's current roster includes names and relatives of hoodlums that reads like the syndicate version of Who's Who. Hoodlums who would have a difficult time loading an instamatic camera are $15,000 a year projectionists. Anthony Accardo's son is a motion picture projector operator and union official. Most recently there has been a wave of theatre bombings in Chicago in an attempt to organize small local theatres. The object or this organizational effort is to force the theatre to place a second projectionist' on the job, although only one is required. The second position is simply a featherbedding cover for the syndicate men who need the appearance of legitimate jobs. An investigation is under way into this and other practices of the union.

 

Local 136 Machinery Movers. This union like Local 714 IBT also has jurisdiction over certain aspects of the exhibition shows at McCormick Place in Chicago. Like Local 714 it is a haven for hoodlums. The president, Charles La Tour has a felony record for armed robbery and assault with intent to commit murder. He served a sentence of five years in state penitentiary. La Tour and Davey Kaye, convicted chief steward of McCormick Place, are close associates.

 

Local 450 Hotel and Restaurant Employees (Bartenders). This union was chartered by Joey Aiuppa in 1935 as an effort to keep syndicate ccntrol of the tavern business. The local, like other HRE locals, are creatures of organized crime. The present international president of HRE, Edward Hanley was once a business agent for this local. The current president was installed in 1958 by syndicate members John Lardino and Joey Aiuppa after the McClellan hearings. As an example of the organized crime connection of the union, in 1968 a free parking permit, for a local racetrack that was issued to Local 450 was ultimately used on the car owned by Tony Accardo's wife.

 

Local 278 Hotel and Restaurant Employees (Bartenders). The current president is Pat Battista. Battista is associated with Joey Aiuppa and John Lardino. In addition to living in Chicago he also has an $89,000 home in Palm Springs.

 

Local 304 Hotel and Restaurant Employees (Bartenders). This union operates mostly on the south side of Chicago. The president in the early 1970's was Mickey Cogwell. Cogwell was forced out office after his federal conviction for mail fraud for misusing HEW education funds. He was carried on the books as salaried janitor. He was also appointed as an organizer by the international president. Cogwell was gunned down in gangland style in February 1977. Prior to his death the FBI had determined that he was using Local 304 business agents as runners and pickup men in a policy business.

 

This Chicago summary indicates that the syndicate influence is not only heavily concentrated but disciplined. The control comes directly from the top of the Chicago organization. The rosters of these locals are littered with the names of men whose job it is to serve the syndicate as enforcers and muscle men. The collective bargaining agreements, health and life insurance contracts and investment of union funds are negotiated by men who have as their primary aim the protecting of syndicate business interests and lining their own pockets.

 
 
 

The leaders of organized crime captured control of the major portion of the labor movement in Cleveland at an early date. This domination continues to this day.

 

One of the first documented association between organized crime and the labor movement dates back to the early 1940's when John Scalish, the former head of organized crime in Cleveland, and his close associate Frank Embrescia, came into the control of the Cleveland Federation or Labor. Scalish's contact was William Finnegan the Secretary of the Federation. Embrescia and Scalish were both associates of Mickey Cohen, the notorious Los Angeles racketeer.

 

The real influence of organized crime in Cleveland's Labor Unions begins with Anthony Milano, who during the late 1920's and ereal influence of organized crime in Cleveland's Labor Unions begins with Anthony Milano, who during the late 1920's and early 1940's was consiglieri of the Mayfield Road gang, the predecessor organization to the current Cleveland syndicate. Milano gained a foothold in the Teamsters Union by organizing the Commission House Workers Teamster Local 400. The Teamsters were unable to organize the commission house workers and Milano made a deal that if the Teamsters would place an individual of his choosing as the head of the Union he would see that the commission house workers were organized.

 

The Teamsters agreed, and Milano organized the workers. The Teamsters subsequently placed Charles Cimino as the head of that organization pursuant to Milano's request.

 

The Teamsters Union was also infiltrated by organized crime figures Louis "Babe" Triscaro, Frank Brancato, Michael Rini, John J. Felice and several others, all with the assistance of Milano and Scalish. Mike Minaden an LCN member and currently an official of Laundry Workers Local 1 was an associate of Milano dating back to the early 1920's.

 

Although Milano's influence within the labor movement has diminished recently because of his age and inactivity, John Scalish and his close associate Maishie Rockman continue the control of the labor unions, especially in the Teamsters through Bill and Jackie Presser. It is generally believed that William Presser gained his position as International Vice President through the Cleveland organized crime family connections with the Detroit and Chicago organized crime syndicates.

 

There are organized crime figures or close associates of organized crime figures in virtually every Teamster organization in the Cleveland area. A discussion of Teamsters in Ohio and the Cleveland area must begin with William Presser. He is closely allied to all major organized crime figures in the area including Anthony Milano, John Scalish, and John DeMarco, now eceased, and on a national level, Allen Dorfman. Presser, had been a close ally of Hoffa, and now Frank Fitasimons.

 

Jackie Presser, his son, has continued to build his public image in the area through appointment to various civic organizations and favorable publicity in the media. He is cultivating political contacts including a close association with Governor Rhodes, and appears on his way to surpassing his father in power and influence throughout Ohio. His goal is reportedly the presidency of the International Teamsters Union.

 

Closely allied with William and Jackie Presser is Harold Friedman, brother in law of William Presser, who controls Bakery and Confectionery Workers Local 19 as President. Harold Friedman is a convicted felon and a former close associate of Hoffa.

 

Tony Hughes, Teamster Local 507 Recording Secretary, former prizefighter and muscleman, is a close associate of Jackie Presser and co-owner with Presser's wife of the Forge Restaurant.

 

John San Filippo, Teamster Local 346 Business Agent, is an associate of Thomas Licavoli, who was the head of the prohibition era Detroit-Toledo Purple Gang and convicted killer who was released from Ohio Penitentiary in 1971. San Filippo was also associated with LCN members Babe Triscaro and Frank rancato, both deceased. Since "Babe" Triscaro's death in 1974, Local 436, one of the largest Teamster locals in the area, has been placed in trusteeship with William Presser as a Trustee. Sam Busacca, Triscaro's son-in-law and Local 436 Vice President has been permitted to continue to operate the local under the trusteeship.

 

Teamster Local 410 is made up of vending machine service employees. It's primary function appears to be to maintain peace in the vending machine indudtry through assurance of sites and locations of machines and equipment. Organized Crime figures have been deeply involved in the vending machine business, including the late John Scalish, Milton Rockman, and Frank Embrescia. Carmen Milano, son of Tony Milano, and an attorney, has, over the years been paid a retainer for few, if any, services to this Local along with similar payments he has received from other Teamster Locals including Local 436.

 

Nick Francis, President, Teamster Local 416, a local made up of non-skilled employees, received the charter for this Local in 1958 through the intercession of Tony Milano. Local 416 has become a haven for organized crime personalities. In the late 1960's Pat Catalano began clashing with Harold Friedman of Local 507 over organizational jurisdiction. In addition, he began openly displaying a lack of respect for Tony ilano. In April, 1968, Catalano was killed, his body has never been found nor his murderer apprehended. After Catalano's disappearance, Nick Oriti, long-time friend and associate of Milano and boyhood friend of Frank Brancato, succeeded Francis as Local 146 Secretary-Treasurer. Nick Nardi, brother of the late LCN member John Nardi, and nephew of Tony Milano, is Trustee and Business Agent of Local 416.

 

Teamster Local 415 chartered in October, 1973, has as its principal officers, Dennis Francis and Robert Nardi, sons of Nick Francis, Teamster Local 416 Secretary-Treasurer and the late John Nardi.

 

John Felice, Senior and his son John, Junior, control Local 292. John Sr., is now semi-retired and control of the organization has been gradually turned over to John Jr. Felice Sr., has been close associate of William Presser and Babe Triscaro through the years. The Felice family is known to have been closely associated with Yonnie Licavoli. Felice Sr., visited Licavoli while in the Ohio Penitentiary and identified himself as a second cousin. Felice Jr., is associated with Jackie Presser in Loca1 796 as Secretary-Treasurer nephew of deceased LCN figure Frank Minnitti.

 

Tony Liberatore is Business Agent, of Laborers Local 860. Liberatore spent 20 years in the Ohio Penitentiary for a gangland-style killings of two Cleveland Detectives. He was a close associate of the late Babe Triscaro. Liberatore was the local representative of the Hoover-Gorin Public Relations Firm, which was awarded a contract for $1.3 million annually by the International Teamsters Union. William Presser was instrumental in arranging this contract between the Teamsters and newly formed Hoover-Gorin. Liberatore is present on the Sewer Board of the City of Cleveland.

 

The President of Laundry Workers Local l is Michael Minaden, known LCN figure and former organization bagman.

 

Longshoremen Local 1317, which provides the manpower for the Port of Cleveland has a long history of violence going back to the days when Danny Greene headed the Union. Greene was removed from Office following a conviction for violations of the Landrum Griffin Act.

 

Greene has been associated with various organized crime figures over the years. He has a very close association with Frank Brancato. Since leaving Local 1317 he has been involved in a rubbish hauling association. Greene is believed to be behind many of the bombings which have occurred in Cleveland in recent years. He is also believed to have been involved in a shakedown of contractors on major construction projects in the area along with Brancato.

 

Ironworkers Local 17 has a long history of violence, muscle, shootings, bombings, assualts, and murders. It has been a haven for ex-convicts over the years.

 

Restaurant Workers Local 10 is an amalgamation of former waitresses, bartenders, cooks, and miscellaneous restaurant workers locals, which controls the restaurant industry in Cleveland. The local President until recently was Jackie Presser. Another official is Jack Lubin, a suspected loanshark and convicted arsonist.

 

Local 18, Operating Engineers, is a state-wide organization engaged primarily in operation of heavy equipment. This Local has a

long history of violence, muscle, and bombing activity. The trade relationship between Local 18 and teamster Local 436 and Liberatore's Laborers Local 860 has resulted in a close working relationship between the three. Nick Satullo, a known bomb expert, was part of Local 18 operation for many years. There has also been a close relationship between this organization, Teamsters Local 436, Laborers Local 860, and the Excavating and Paving Contractors Association.

 

A consequence of organized crime's total domination of the labor movement in Cleveland has been the exertion of power in political and commercial circles where dependence upon unions is a necessity. For instance, the City of Cleveland operates the Cleveland Convention Center and Public Hall. The undisputed but yet unofficial boss of the Cleveland Convention Center is Teamster Local 407 President Eddie Lee. Although Lee's sole function is the head of the Local which unloads and moves about exhibits for conventions, he controls the entire hall. The consequence of such activity is the enrichment of Eddie Lee and the chaotic running of this major source of source of revenue for the community. These abuses are under investigation by the Cleveland Strike Force.

 

The most significant result of organized crime influence over the labor unions is the resulting political influence. The Cleveland area is primarily an industrial community in which the unions wield a tremendous amount of political power. Corrupt union leaders are able to dictate their wishes to political candidates. Judges and prosecutors must curry their favor.

 

Michael Rini, former Teamster Local 400 President and now Administrative assistant and Labor Advisor to Mayor Ralph Perk plays a dominant role in hiring and firing of county officials. Rini is also know as a "fixer" for any problems that may arrive for influential organized crime figures. Rini was responsible for the transfer of a Police Sergeant who was harrassinq prostitution activities at the Sterling Hotel, a Local organized crime and Teamster hangout. Ernest Zeve, owner of record of the Sterling Hotel is an associate of William Presser. Rini is a protege of Babe Triscaro who was responsible for Rini's rise to power.

 

Michael Rini is also partially responsible, along with Anthony Milano, for placing Anthony Liberatore on the Cleveland Sewer Board.

 

Cleveland is a labor town, and the labor unions are in the hands of organized crime. Through this power organized crime has a definite say in the political and economic life of the city.

 

 

 

 

Trouble In Teamster City

IPSN Autumn, 1994
John J. Flood   Bio & Jim McGough (Biography)
6304 N Francisco Av
Chicago. Il 60659
773-878-1002(tel)


International Brotherhood of Teamsters General President Ron Carey gave the boot to another Chicago metropolitan Local official accused of wrong-doing. It is an old, and painfully familiar story of greed, corruption, and arrogance within the nation's largest and historically controversial labor union. The reform-minded Ron Carey however, has sent a strong message in recent months that he is intent upon purging organized crime figures and their fellow travelers from the union, thereby attempting to bring a screeching halt to a vicious, age-old cycle of corruption. This was one of his major platforms when seeking the Teamster presidency and his work is cut out for him.

Teamsters Local 714 - the Machinery, Scrap Iron, Metal and Steel, Chauffeurs, Warehousemen, Helpers, Alloy Fabricators, Theatrical, Exposition, Convention, and Trade Show Employees, controlled by William T. Hogan, Jr., may very well suffer the same consequences as what recently befell his ousted ally in Local 743, former president Robert Simpson, I.B.T. President Carey and the ambitious, social-climbing Billy Hogan don't see eye to eye.

And should the ax fall on Hogan's head, it will have tremendous impact on the well-being of 3,000 Department of Corrections employees, and Sheriff's deputies presently represented by the Hogan family's Local 714 - and its laughable "Law Enforcement Division." Should they ever get out of little Billy's local, they'll be far better off, and a stain will be removed from their law enforcement careers.

Round One on the pathway to reform: An oversight committee investigated and audited 172 Teamster Locals and Joint Councils suspected of involvement with, or tinged by organized crime and its influence. When work was completed (although investigations were still ongoing), charges were filed against 214 individuals and three Locals (nationwide) tainted by the stigma of organized crime influence.

Eleven Chicago-based Teamster Locals, including 703, 705, 710, 727, 738, 743, 753, 781, 786, 777, Hogan's "family" Local 714 and Joint Council 25 had their books and records examined and audited by the Investigations Office. Sixty-four Teamster officials permanently resigned, another 53 were suspended for a period of time, and 27 others signed an agreement to make restitution to the union and three locals changed their bylaws.

The recent suspension of Robert Simpson, President of Teamster Local 743, representing 20,000 office support workers, librarians, clerks, and tradesmen, is an offshoot of the earlier investigations. Simpson was suspended because he had allowed former President Donald Peters (his mentor and the real power with the Local), to continue to draw a salary and chart policy within Teamster circles in defiance of a 1989 consent decree which barred him from any future activity within the union that has been long overdue for house cleaning.

Don Peters served as President of Local 743 for 40 years before stepping down as a part of a court- approved settlement with the U.S. Government calling for him to "permanently retire" from all positions within the union. He was a well-connected powerhouse and an important cog in Teamster operations both in Illinois and nationally as a former International Vice President.

According to Angelo Lonardo, a Cleveland crime "L.C.N." figure who related a conversation between underboss Jackie Cerone and Joey Aiuppa, Don Peters was one teamster they "controlled."

Don Peters also enjoyed close ties to both Hogan and the murdered financial brain - insurance handler and behind the scenes political fixer,
Allen Dorfman. Peters built his obscure, 350-member Local to more than 35,000 during its heyday. It is the largest in the Teamsters Union.

After bowing out and telling all he was stepping aside, Peters tabbed Robert Simpson, long-time organizer and Vice President to become his anointed successor. At the time, Simpson was the highest ranking African American to head a Teamsters Local in Illinois. Simpson's sense of misguided loyalty to Peters, his "eminence griese" would ultimately cost him his job.

Local 743, and Peters' involvement with organized crime heavyweights such as Joey Lombardo, Dominic Senese, and the late Allen Dorfman to name a few, date back many years.

His automobile was parked in the driveway of Dorfman's residence in Riverwoods, Illinois, hours after Dorfman was shot and killed in the parking lot of the Lincolnwood Hyatt Hotel in 1983. What the vehicle was doing there at the time of Dorfman's demise, one can only surmise. The Allen Dorfman hit was big time. How many other Mafia "hits" in this country are featured on Ted Koppel's Nightline program?

The two men were known to be close personal friends, and Peters assisted Allen's continuance as the health and welfare fund's administrator even after Dorfman was convicted of conspiracy and wire fraud in 1972. Dorfman was always recognized as a man to be seen when it came to pension loans and manipulative activities within the Fund. He was the main man to get things done for the "wise guys" and when he proved to be a potential threat to their well-being he was assassinated. Some say - and they are knowledgeable sources - Frankie Schweihs was the gunman who pulled off the neat and clean hit for his friend Joey Lombardo.

During the course of the federal investigation into an attempt on the part of Lombardo, Chicago's strongest mob guy, along with the now deceased I.B.T. President Roy Williams, and various other Mafia leaders from across the U.S. to bribe Senator Howard Cannon of Nevada in return for his vote on a trucking de-regulation bill, the partnership between Peters, Joey Lombardo, and Dorfman was exposed through massive electronic surveillance. At the time, Peters was overheard bragging to Lombardo that he had "control" over his Local delegates' votes at the Teamsters convention. Control used to make sure national presidents were their kind of guys.

The late Dominic Senese survived a 1988 ambush assassination attempt on his life - he was protected at that time by the Special Operations Associates (S.O.A.) private security firm run by former Sheriff and Chicago Police Superintendent James O'Grady, and his bumbling sidekick Jimmy "the Bohemian" Dvorak. Prior to being removed from the presidency of Local 703, Senese was permanently barred from union activity because of his ties to la Cosa Nostra. Senese once describes his high regard for Don Peters during a deposition given in his civil RICO case; "We love, we have respect. We are not hypocrites. I love somebody. I love him...I love the man and I mean it with my heart. That is all I can say about that."

On two occasions, Peters ran for Joint Council 25 office on the same slate with the now departed Dominic Senese. Through information supplied to the government by former I.B.T. President Jackie Presser, it was learned that Peters and Anthony Lapiana, Jr., a member of the Detroit crime family, badgered Presser to name Senese a teamster organizer. This would mean more salary for the man. However, in 1990 Dominic Senese was barred from the Teamsters Union when an independent administrator found that he was indeed a member in good standing of the Chicago Outfit.

Tainted by his hoodlum alliances, Donald Peters quietly stepped down in favor of his protégé, the hand-picked Simpson, who now finds himself boiling in hot water for allowing Peters to receive title to a car paid for with local funds, and other perks that stand in violation of the aforementioned consent decree.

Simpson, who assumed the presidency of Local 743 in 1988 vowing to "do the things he taught me well," was never much more than a Peters point man and he knew it. The IPSN was told recently that Peters continued to attend all executive board meetings and business went on as usual until Ron Carey placed Local 743 into a trusteeship. Peters was reimbursed for "consulting" expenses by Local 743, "while traveling and representing the interest of Local 743 and its members."

Simpson was cognizant of the terms of the Peters settlement agreement when he allowed his mentor to carry on in defiance of the order. I.P.S.N. learned that Simpson was provided with a copy of the document in May 1989, by none other than Marvin Gittler, Esq., Don Peter's attorney, and the long- time legal brain to Chicago P.D.'s Fraternal Lodge 7, of the F.O.P. during the reign of its ex- president, the erstwhile John Dineen. Gittler also represented other Teamsters in trouble; Dominic Senese's son Lucien, the Secretary Treasurer of Local 703, and William Raimondi, and James Bertino. The Teamsters were a major Gittler client, have been for a long time, and still were wt the time of the rigged Chicago Police-Jane Byrne collective bargaining election.

Teamster money paid for luncheon meetings between Gittler, Simpson, Peters, and other Teamster officials at Eli's, Gene & Georgetti's, the La Gondola, and other famous Chicago eateries during the time the decree was in full force. The establishments they dined at are some of Chicago's most popular eateries for the city's "in crowd."

Robert Simpson, it should be noted, sided with the William McCarthy faction when the (then) incumbent Teamster President was first challenged by an insurgent faction led by Ron Carey. Simpson ran for a trusteeship in December 1991 on the McCarthy slate. However, Carey was elected General President in the first national election which allowed rank-and-file participation. To the victor goes the power, and Carey has been exercising that power quickly and precisely. Most observers of the Teamsters wholeheartedly agree it is needed and long over-due, but his enemies will not let go without a fight.

Carey's expedious move to oust Simpson when he did, continues his campaign to jettison influence- peddling Teamster officials allied with outfit figures from within and outside this tumultuous union that has a reputation for sweetheart deals overseen by "connection guys."

Ahead: a much more formidable adversary in the Chicago-based Joint Council 25 and Teamsters Local 714, and the onerous influence against reform within the Teamster's union wielded by the dexterous William T. Hogan, Jr., who was groomed within the union movement by his daddy. A good paying job was his goal and not that of the working man's well being.

Hogan draws a handsome salary of $268,000 a year in his dual capacity as secretary-treasurer of Local 714, and as president of Joint Council 25, making him the second highest paid Teamster leader in the country. The Joint council under this reign comprises 25 Chicago-based Locals - and was formerly headed by his father and teacher, William Hogan, Sr., a member of the Teamsters Union since 1929. Hogan, Sr. sounded Local 714 in 1949 and its power base has traditionally been the McCormick Place Exhibition facility and its strong ties to the Mayor of the City of Chicago - both junior and senior - and two of the other three in between. The younger Hogan, who is feeling top Teamster-reform heat emanating our of Washington, controls several billion dollars of assets in one way, shape, form or another, through Joint Council 25 which represents about 120,000 rank-and- filers who have known union democracy only as an outsider to the process. This tidy amount of union member's money is by anyone's standards a compelling reason for Carey to rein in the ambitious Hogan who he views as an impediment to the membership's well being in the Chicago metropolitan area and for that mater throughout the International. It can be assumed that Carey doesn't like Hogan's national machinations and past ties at all.

The senior William Hogan by name is a former steelworker, retired from his I.B.T. career in 1990. His son James, Billy's brother, presently serves as the president of Local 714 which still has a large contract over McCormick Place. As an aside, McCormick Place provides security jobs to...you guessed it...Special Operations Associates security firm - O'Grady's baby. Another Hogan progeny, Robert, serves as a business agent. Hogan, Sr. took control of Teamsters Joint Council No. 25 in November 1986, following the death of the strong-willed ally of Daley the Elder, Louis F. "Louie" Peick, the old-line boss of Local 705.

In the 1970s (then) Mayor Richard J. Daley, appointed Peick to the sensitive position on the Chicago Police Board to maintain the good will of this influential joint Teamster Council, and of course control over the tin blue line. Local 705 is also one of the nation's largest, most powerful Teamster Locals in the country whose political clout extends from the Washington beltway to the "man on five" as the mayor's office is often referred to in Chicago folklore.

Peick controlled Joint Council 25 for nearly two decades until his death in 1986. In 1979 he turned back an electoral challenge from the "wise guy's" choice, Dominic Senese, who had long enjoyed close ties to the late Tony Accardo the friendship of the Hogans, who had appeared before the U.S. Senate Rackets Committee in 1959.

Peick departed this world in 1986, and William Hogan, Sr. replaced him as President of the powerful Joint Council 25. The elder Hogan hung on to the presidency until he voluntarily stepped down due to the complication of old age in November 1988. Four years later Billy Hogan, Jr. assumed the presidency after Dan Ligurotis left. Local 714, and Joint Council 25 have remained a Hogan :family affair" ever since and a bastion against the reform movement of President Carey. To Billy's credit, though diminutive in size, he is large on sensing and securing political and economic power.

Little Billy challenged Carey's national reform slate of candidates in a historic democratic election for that union held back in 1991. He ran for vice-president on a ticket headed by R.V. Durham, the hand-picked successor the (then) Teamster President William McCarthy, whose scandal-plagued regime ended disastrously when the government accused him of appointing known mobsters to key Teamster committees - a monotonous refrain. Durham lost the Teamster presidential election to Carey, and its been clean-up time ever since he took over and it appears Hogan is on Carey's "has to go" reform list.

Earlier this year the fast-moving Carey whose opponents have been throwing dirt at them since assuming office, smartly removed Hogan as director of the Convention and Trade Show Division as possibly the first step toward eliminating the Hogan - "family" control over Local 714 - long associated with organized crime figures. One wonders why the present Mayor Daley does not take notice of friend Hogan's problems and past.

What happens in the next few months with respect to Carey's Teamster reform efforts means a good deal to the 3,000 D.O.C. officers and Sheriff's deputies in the Cook County Sheriff's Office, represented by Local 714 in a "sweetheart" relationship with the past Sheriff's administration and specifically the corrupt James O'Grady-Jimmy Dvorak tenure.

Since the early 1970s when the Teamsters first began a push to organize law enforcement officers as a means to swell membership roles and exert influence over a possible foe, their record of success in winning benefits, increasing pay, and safeguarding the rights of the rank-and-file they hoodwinked, has been dubious at best. At contract time when an election for a new bargaining representative looms and Local 714's control is in peril, Hogan has been known to throw his weight around to ensure the perpetuation of the local's reign within the Cook County Sheriff's office. Intimidation and scare tactics of pay and fringe benefit losses are passed through to the rank-and-file officers who are kept mostly in the dark about their collective bargaining representation.

Cook County Correctional Officers toil under a 1993 collective bargaining contract that was never ratified by the rank-and-file membership; one that was "grandfathered" in by Local 714 to thwart a new representative election. There is widespread ambivalence among the D.O.C. Officers at 26th and Cal toward their collective bargaining unit - Teamsters Local 714 and the well-heeled Hogans. In fact, there exists a downright dislike.

Speaking under the condition of anonymity, a veteran correctional officer told the I.P.S.N. that Local 714 is "...in bed with Director J.W. Fairman," and the administration "is calling all the shots." The iron-willed Fairman has inspired widespread fear, loathing, and dislike, among the 3,000 correctional officers at 26th and Cal, since receiving his political appointment from Sheriff Michael Sheahan, with the blessing of the John Howard Association, a prison "watchdog" group.

The Teamsters entered the picture with the assistance and compliance of two former Sheriffs, Richard Elrod and James O'Grady. Their top people throughout the department smoothed out the road for an eventual take-over by this infamous Local which still controls one of the largest groups of law enforcement officers in the U.S. - the Cook County Department of Corrections and Sheriff's Deputies.

The organized crime tie-up of Local 714 surfaced spectacularly in the early 1970s. The roster of hoods holding down lucrative high-paying jobs at McCormick Place through Local 714 which controlled the exhibitors and tradesmen employed there, read like a "Who's Who" Blue Book of Chicago organized crime.
Ernest "Rocco" Infelise, who headed a menacing Chicago mob street crew until his conviction on murdering and racketeering charges sent him away for 63-years, found gainful employment at the lakefront exposition hall through his 714 ties.

Ties that bind.

The "Rock" also figured prominently in the criminal activities of O'Grady's henchmen, most specifically his undersheriff, the convicted felon James Dvorak and the Cook County Police and Correctional Merit Board. Other Local 714 payrollers at that time, who were not employed by McCormick Place, but involved in dope dealing, price gouging, and shakedowns at the lakefront exposition center while working at Local 714 and the Hogan's behest included Rocco "the Parrot" Potenza, former mob gambling boss of the Northwest suburbs: convicted heroin dealer and a "made" guy, "Americo Pete" DePietto; Wayne Bock, a former professional football player with the Chicago Cardinals turned hit-man for the mob; Charles "Specs" DiCaro, ex-cartage thief and gambler, tied in with dope peddler Mario Garelli and South Side rackets boss Ralph Pierce, who, for many years, ran the self-styled "connection guys." The connection guys greased the palms of the politicians, judges, labor leaders and political officials.

The late Ralph Pierce was aligned to John D'Arco and Pat Marcy, the First Ward "fixers" with the ability to influence the outcome of murder cases for the right price, as was proven during the operation Gambat investigations of the late 1980s.

Pierce was close to Sam Giancana, Tony Accardo and was the "guy to see" for favors in Las Vegas. Need a hotel "comp?" Call Pierce. Wanna know in advance the outcome of a title fight? Call Pierce. He was at your service.

Ralph is gone now, but he is hardly forgotten.

David Kaye (nee: Kaminski), chief steward and business agent for Local 714 and "one helluva guy!" by Hogan's own words, was sentenced to prison following his conviction on 73 counts of extortion. He was called the "dictator" of service contractors at McCormick Place during the nine years he worked as chief steward. Guys like Kaye give decent labor officials a hard road to hoe but maintain a "status quo" for the local's hierarchy. They also get money and instill fear.

The aforementioned organized crime figures - Infelise, DePietto, DiCaro, Potenza, Bock, and Garelli - were routed from their hobs at McCormick Place after the F.B.I. began an investigation.

In 1975, Local 714 made its opening move of organizing the Chicago Police Department into its arms, but was thwarted by the efforts of CCPA's President
John J. Flood, who was successful in blocking the politically sanctioned gambit, and also by the sudden death of Mayor Richard J. Daley who had sanctioned their move. Daley, who maintained a customary "hand-off" policy toward the activities of the big labor unions during his four terms of office, departed form his usual practice by entering into a handshake agreement with Peick, and Ray Schoessling, then the director of the Central States Conference of Teamsters to deliver the police employees of the city into the hands of Local 714. One might was well turn the employees over to friends.

The Teamster plan of Local 714 to bring the Chicago Police Department under its control had to be put on hold for another five years after Daley's passing.

A collective bargaining election that was blatantly rigged in favor of the Teamsters by former Mayor Jane Byrne occurred five years later. The Hogan family believed they had 10,000 Chicago cops in their hip pocket - the election pro forma based on the back-room machinations of Byrne, and moved along nicely by (then) Superintendent Richard Brzeczek. Things didn't work out according to plan after the C.C.P.A. took actions with the representative election and fought the Hogan's onslaught and thusly, F.O.P. Lodge 7 lucked out and narrowly won the right to run in the general election against the city's "no union" position by only 174 votes. But F.O.P. and John Dineen were also a friend to the politicos. Yes, 174 votes kept the Chicago P.D. from little Billy Hogan's grasp. Most people don't know that but it's true. Flood was the guy who did it and Billy knows that well. He doesn't like Flood who doesn't particularly care that Billy doesn't like him.

Hogan has polished the civic apple of political friendship since those rough and tumble days. He currently serves as chairman of the Chicago Convention and Tourism Bureau by appointment of the present Mayor and former State's Attorney, Richard the Younger, who should have known better.

Now, let's take a look at some of Richie's other friends and allies, namely, John Serpico, of the Central States Joint Board Laborer's Union, and President of the Illinois Regional Port Authority. Serpico's long-standing ties to Vince Solano and other hoodlums who infiltrated the labor movement is well-documented in his testimony before the President's Commission on Organized Crime.

Eddie Hanley, President of the nationally known and hoodlum-manipulated Hotel Employees and Restaurant Employees International Union (HEREIU) is another of the Daley cognoscenti. Hanley, you will recall, took the Fifth Amendment non-stop while being grilled about his mob ties before a Senate Subcommittee a few years back. Hanley's Atlantic City Local 54 signed a consent decree with the government, effectively barring future activity in the popular coastal gambling resort community because of ties to the Angelo Bruno-Nicky Scarfo crime family of Philadelphia.

Eddie Hanley was one of Allen Dorfman's clients, when Dorfman was alive and well and peddling insurance to his union pals. Eddie is also one of Richie's point men on the downtown casino project which looms over the horizon for Chicago.

The Convention and Tourism Bureau represents 1,500 members. His appointment is seen as a way of fending off future labor troubles for the Daley guys when the $1 billion-dollar McCormick Place expansion is completed in 1997 and all that added convention business rolls into town.

Chairman Hogan points with politically connected civic pride to a "spirit of cooperation" existing between the big trade shows coming into McCormick Place and the craftsmen with set up the exhibitor booths. The practice of "shaking down" convention exhibitors by Local 714 allies has vastly diminished, we are told. Possibly the Kaye connection had an impact. No more troublesome strong-arm problems exist to be contended with. Everybody gets along. Hogan's got the workers tied in...for now...and the Daley administration is hell-bent towards its legalized gambling destiny.

Bob Simpson is gone now. He was particularly vulnerable, and the decisive actions taken against Local 743 by the International came on the heels of a similar action in the locals when their leaders were ordered by a federal judge to step down because of corruptive influences.

Ron Carey, as we are told, had recruited many capable retired law enforcement officials including former governmental investigators knowledgeable of Teamster past practices to comprise local task forces charged with the responsibility of rooting out the "bad seeds" left in the union. He is going to need all the ability he can muster along with a good deal of luck and maybe a bullet-proof vest.

Now, by present indications, it seems to be Billy Hogan's turn in the Carey hot seat. Let's wait for the shootout...or should we use that analogy?

 

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