Knowledge

Joseph Scalise

Source đź“ť

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https://docs.google.com/viewer?a=v&q=cache:OO2lcwr3Y9MJ:dig.abclocal.go.com/wls/documents/wls_080910scalisemotionforrelease.pdf+&hl=en&gl=us&pid=bl&srcid=ADGEESjyEqNmwvrwoQq7xx4K-X-kv8QXAQE77xjaNU7FzXAIodyID3qU9TopKFkAI0IqKvZovNmy-NnTEBymHhq_-FS2icdCBOFzVd59yz8xVB7N3XtLGLXGdkS9CaBxtmU5VY6in2O6&sig=AHIEtbSlX6rvfxjQe3FGSOuIS-aYGPP3Xw
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to a nine-year prison term. On September 1, 1999, Scalise formally was sentenced to nine years in prison. Authorities had said that Scalise cooperated with them into other drug investigations, and that Scalise had been primarily responsible for delivering money to buy cocaine for further distribution in the Chicago area.
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In July 1998, Scalise was indicted with four others in a cocaine conspiracy after a government sting. Scalise was alleged to have tried to buy 20 kilograms of cocaine from a federal informant in Los Angeles. In May 1999, Scalise pleaded guilty to the drug-related charges and agreed with prosecutors
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area, stealing the 45-carat Marlborough diamond, along with many other jewels. Authorities quickly identified the perpetrators—noting that one of the robbers, who turned out to be Scalise, had a badly deformed left hand. The heist lasted about one minute. The duo was arrested as they exited their
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In January 2012, Scalise reached an agreement with federal prosecutors, pleading guilty on January 18, 2012 to racketeering and other crimes. The plea deal came as the FBI released evidence of many secretly recorded tapes of Scalise and his colleagues, planning their crimes. Scalise allegedly had
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In April 2010, federal authorities indicted Scalise and two lifelong colleagues, Arthur Rachel and Robert Pullia, on racketeering charges as the trio was alleged to have made extensive plans for robberies and burglaries. Among the heists the three had planned—but never carried out—were robbing an
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Chief of Detectives William Hanhardt—who recently was released from federal prison—that authorities had intercepted. In that letter, Scalise wrote that "everyone in court looks at you as guilty and that defendants often forget they did do the crime. The only approach is to make something else the
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The Marlborough diamond was never recovered. A cabdriver in London, Paul Bryk, told authorities that Scalise and Rachel had asked the cabbie to mail a package they were sending to a New York address—a package that authorities believe contained the diamond.
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boasted on the recordings that he, Rachel and Pullia were too old to be recognized, and that the police would be "looking for some young guy. But there's no coppers that know us today." Scalise also was implicated in a letter he wrote to corrupt former
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that he was writing a book about his exploits, and he explained that he pleaded guilty even though he thought he might win "because sometimes you've just got to be realistic." He also told Kass that "it would have been a very interesting trial."
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sentenced Scalise to 106 months in federal prison. "This was certainly a waste of a life," Leinenweber told Scalise, who declined to speak in court. "This is a guy who was given a lot and certainly squandered it."
246:(of London) wanted to pay enough money, maybe they could," Scalise told reporters, referring to the insurance company that covered the loss of the diamond. "You guys will have to wait until the book comes out." 113:
Before and during the robbery, Scalise and Rachel made little effort to hide their identities, with Rachel renting the getaway car in his own name. While in London, the men stayed at the Royal Mount Hotel.
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http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=NameSearch&needingMoreList=false&FirstName=Joseph&Middle=&LastName=Scalise&Race=U&Sex=U&Age=&x=0&y=0
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Regarding the Marlborough diamond, Scalise spoke to reporters outside the courtroom on the matter, responding to one reporter's question about whether anyone could recover the gem. "If
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Warmbir, Steve; Natasha Korecki (April 10, 2010). "Aging mobsters allegedly planned home, bank jobs - Spent months casing La Grange bank, eyed presumed fortune in Bridgeport house".
179:. Scalise has never been charged in that murder, however, and a source told the Chicago Sun-Times that his alibi was that he was at a court hearing at the time of the slayings. 145:
who at one time was close to Scalise had told FBI investigators that Scalise had mailed the Marlborough diamond to his sister in New York City immediately after the 1980 heist.
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Scalise spent almost three years after that in federal custody in the U.S., fighting extradition. In July 1983, Scalise and Rachel were turned over to British authorities.
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In 1988, while still incarcerated in England, Scalise was interviewed by FBI agents, seeking information about possible bodies buried in a deserted field just east of
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Scalise was released from prison around Christmas 1992 after serving more than 12 years behind bars. At that point, he moved into his father's home in Chicago's
85:. And in the 1970s, Scalise was allegedly part of the Chicago mob killing crew known as the "Wild Bunch." He never was charged with any murders, however. 39:
On August 29, 2012, Scalise was sentenced in a Chicago federal court to 106 months in prison after pleading guilty in January 2012 to racketeering.
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Warmbir, Steve (September 22, 2010). "'The Monk' ordered released until trial; Prosecutors fear thief will flee rather than likely die in jail".
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Scalise's scheduled release date is May 28, 2019, but he was released to a halfway house in the Chicago area in February 2019.
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On September 11, 1980, Scalise and a colleague, Arthur Rachel, undertook a $ 3.6 million jewel robbery in broad daylight at
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criminal organization. He is most known for stealing the Marlborough diamond in London in 1980, and also for serving as a
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reported that Scalise had a record of arrests for possession of burglar tools, including lock-picking devices.
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O'Brien, John; Dave Schneidman (September 12, 1980). "London gem robbery ends at O'Hare; mobsters held".
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Warmbir, Steve (January 19, 2012). "Elderly jewel thief pleads guilty to racketeering, faces 9 years".
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Simpson, Cam (July 10, 1998). "Five are indicted in cocaine sting - Alleged mob jewel thief arrested".
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and breaking into the fortress-like home in Chicago's Bridgeport neighborhood owned by the late
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reported that Scalise had been indicted on a larceny charge involving four stolen automobiles.
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Scalise served as a technical advisor to help out with filming prison sequences for the movie
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and just 50 yards from a home where Scalise had lived with a girlfriend from 1974 until 1980.
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hit man, both had been arrested and charged with assaulting a Chicago police captain's son.
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In 2007, federal investigators said publicly that they believe Scalise killed mob enforcer
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O'Brien, John; Ronald Koziol (May 18, 1988). "Skeleton could lead to missing diamond".
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In 1970, Scalise was sentenced to eight years in prison on federal auto theft charges.
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Warmbir, Steve (June 22, 2007). "2 others implicated in murders but not charged".
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Kass, John (January 19, 2012). "Faced with sure thing, even a mobster may deal".
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O'Brien, John; Ronald Koziol (May 20, 1988). "Jewel thief denies he helped FBI".
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O'Brien, John (January 22, 1993). "London jewel mystery takes a Chicago twist".
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O'Brien, John (January 22, 1993). "London jewel mystery takes a Chicago twist".
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In January 1994, he was arrested and charged with possession of burglary tools.
128: 22:(born December 25, 1937) is a Chicago mobster and a high-ranking member of the 120:
In August 1984, Scalise was sentenced to 16 years in an English prison—on the
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Drell, Adrienne (May 14, 1989). "Hit man's epitaph: 'Killing is business'".
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Whisler, Weldon (March 3, 1967). "Suburb Police Seize Bank Theft Suspect".
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In September 1987, Scalise and Rachel sued U.S. Attorney General
927:"Reputed mobster, 2nd man plead guilty to racketeering charges" 909:"Reputed mobster, 2nd man plead guilty to racketeering charges" 891:"Reputed mobster, 2nd man plead guilty to racketeering charges" 830:"Welcome to nginx eaa1a9e1db47ffcca16305566a6efba4!185.15.56.1" 193:, which was shot in Chicago and was about prolific bank robber 515:
O'Brien, John (July 15, 1983). "2 extradicted in gem holdup".
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O'Brien, John (July 15, 1983). "2 extradicted in gem holdup".
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O'Brien, John (July 15, 1983). "2 extradicted in gem holdup".
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O'Brien, John (July 15, 1983). "2 extradicted in gem holdup".
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O'Brien, John (July 15, 1983). "2 extradicted in gem holdup".
958:(May 22, 1988). "Son's no informer, elder Scalise insists". 606:(May 22, 1988). "Son's no informer, elder Scalise insists". 279:
Scalise has a deformed left hand, which lacks four fingers.
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Federal racketeering charges, conviction and sentencing
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Scalise also served as a soldier for Chicago mob boss
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Not to be confused with Joseph Scalice, the historian.
976:"Mob-Connected Clarendon Hills Thief Pleads Guilty" 759:Sneed, Michael (June 19, 2009). "Sister wades in". 141:In May 1989, it was reported that a hitman for the 447:"2 suspects denied bond in London gem robbery". 552:(September 21, 1987). "Gem thieves sue Meese". 8: 674:Sneed, Michael (January 30, 1994). "Sneed". 708:"Payton tapes TV ad seeking organ donors". 249:On August 29, 2012, U.S. District Judge 64:, who would go on to become a notorious 317: 265:Scalise's father, Louis, was a retired 1012:American gangsters of Italian descent 7: 725:"Reputed mobster gets 9-year term". 289:List of heists in the United Kingdom 14: 453:. September 25, 1980. p. B5. 230:Outside court, Scalise told the 836:from the original on 2012-07-01 731:. September 2, 1999. p. 8. 532:"2 Chicagoans get jail terms". 854:Kass, John (19 January 2012). 810:Kass, John (19 January 2012). 348:. January 1, 1963. p. C4. 1: 331:. March 2, 1961. p. N11. 20:Joseph Jerome "Jerry" Scalise 538:. August 7, 1984. p. 6. 175:and his wife, Charlotte, in 108:O'Hare International Airport 272:Scalise currently lives in 136:Argonne National Laboratory 89:Marlborough diamond robbery 1038: 714:. May 7, 1999. p. 16. 227:issue to trick the jury." 60:reported that Scalise and 15: 274:Clarendon Hills, Illinois 106:flight home at Chicago's 307:retrieved March 27, 2015 251:Harry Daniel Leinenweber 1017:Chicago Outfit mobsters 325:"Indicted in Thefts". 267:Chicago Park District 177:Will County, Illinois 56:In January 1963, the 97:'s jewelry store in 208:La Grange, Illinois 71:In March 1967, the 47:In March 1961, the 978:. 19 January 2012. 933:. 19 January 2012. 915:. 19 January 2012. 897:. 19 January 2012. 342:"Beating Charge". 216:Angelo J. LaPietra 153:Return to the U.S. 961:Chicago Sun-Times 796:Chicago Sun-Times 779:Chicago Sun-Times 762:Chicago Sun-Times 745:Chicago Sun-Times 711:Chicago Sun-Times 694:Chicago Sun-Times 677:Chicago Sun-Times 555:Chicago Sun-Times 433:Chicago Sun-Times 416:Chicago Sun-Times 30:on the 2009 film 28:technical advisor 1029: 991: 986: 980: 979: 972: 966: 965: 952: 946: 941: 935: 934: 923: 917: 916: 905: 899: 898: 887: 881: 880: 870: 864: 863: 851: 845: 844: 842: 841: 826: 820: 819: 807: 801: 800: 790: 784: 783: 773: 767: 766: 756: 750: 749: 739: 733: 732: 722: 716: 715: 705: 699: 698: 688: 682: 681: 671: 665: 664: 654: 648: 647: 637: 631: 630: 620: 614: 613: 600: 594: 593: 583: 577: 576: 566: 560: 559: 546: 540: 539: 529: 523: 522: 512: 506: 505: 495: 489: 488: 478: 472: 471: 461: 455: 454: 444: 438: 437: 427: 421: 420: 407: 401: 400: 390: 384: 383: 373: 367: 366: 356: 350: 349: 339: 333: 332: 322: 232:Chicago Tribune' 124:—for the crime. 1037: 1036: 1032: 1031: 1030: 1028: 1027: 1026: 997: 996: 995: 994: 987: 983: 974: 973: 969: 954: 953: 949: 942: 938: 931:Chicago Tribune 925: 924: 920: 913:Chicago Tribune 907: 906: 902: 895:Chicago Tribune 889: 888: 884: 876:Chicago Tribune 872: 871: 867: 860:Chicago Tribune 853: 852: 848: 839: 837: 828: 827: 823: 816:Chicago Tribune 809: 808: 804: 792: 791: 787: 775: 774: 770: 758: 757: 753: 741: 740: 736: 728:Chicago Tribune 724: 723: 719: 707: 706: 702: 690: 689: 685: 673: 672: 668: 660:Chicago Tribune 656: 655: 651: 643:Chicago Tribune 639: 638: 634: 622: 621: 617: 602: 601: 597: 589:Chicago Tribune 585: 584: 580: 572:Chicago Tribune 568: 567: 563: 548: 547: 543: 535:Chicago Tribune 531: 530: 526: 518:Chicago Tribune 514: 513: 509: 501:Chicago Tribune 497: 496: 492: 484:Chicago Tribune 480: 479: 475: 467:Chicago Tribune 463: 462: 458: 450:Chicago Tribune 446: 445: 441: 429: 428: 424: 409: 408: 404: 396:Chicago Tribune 392: 391: 387: 379:Chicago Tribune 375: 374: 370: 362:Chicago Tribune 358: 357: 353: 345:Chicago Tribune 341: 340: 336: 328:Chicago Tribune 324: 323: 319: 314: 297: 285: 263: 206:armored car in 203: 185: 155: 91: 73:Chicago Tribune 58:Chicago Tribune 50:Chicago Tribune 45: 17: 12: 11: 5: 1035: 1033: 1025: 1024: 1019: 1014: 1009: 999: 998: 993: 992: 981: 967: 947: 936: 918: 900: 882: 865: 846: 821: 802: 785: 768: 751: 734: 717: 700: 683: 666: 649: 632: 615: 595: 578: 561: 541: 524: 507: 490: 473: 456: 439: 422: 402: 385: 368: 365:. p. A11. 351: 334: 316: 315: 313: 310: 309: 308: 301:Joseph Scalise 296: 295:External links 293: 292: 291: 284: 281: 262: 259: 224:Chicago Police 212:Chicago Outfit 202: 199: 195:John Dillinger 190:Public Enemies 184: 181: 173:William Dauber 161:neighborhood. 154: 151: 143:Chicago Outfit 90: 87: 66:Chicago Outfit 44: 41: 33:Public Enemies 24:Chicago Outfit 13: 10: 9: 6: 4: 3: 2: 1034: 1023: 1022:Living people 1020: 1018: 1015: 1013: 1010: 1008: 1005: 1004: 1002: 990: 985: 982: 977: 971: 968: 964:. p. 28. 963: 962: 957: 956:Petacque, Art 951: 948: 945: 940: 937: 932: 928: 922: 919: 914: 910: 904: 901: 896: 892: 886: 883: 878: 877: 869: 866: 861: 857: 850: 847: 835: 831: 825: 822: 817: 813: 806: 803: 799:. p. 11. 798: 797: 789: 786: 781: 780: 772: 769: 764: 763: 755: 752: 747: 746: 738: 735: 730: 729: 721: 718: 713: 712: 704: 701: 697:. p. 12. 696: 695: 687: 684: 679: 678: 670: 667: 662: 661: 653: 650: 645: 644: 636: 633: 629:. p. 22. 628: 627: 619: 616: 612:. p. 28. 611: 610: 605: 604:Petacque, Art 599: 596: 592:. p. A1. 591: 590: 582: 579: 575:. p. A3. 574: 573: 565: 562: 558:. p. 26. 557: 556: 551: 550:Petacque, Art 545: 542: 537: 536: 528: 525: 521:. p. A7. 520: 519: 511: 508: 504:. p. A7. 503: 502: 494: 491: 487:. p. A7. 486: 485: 477: 474: 470:. p. A7. 469: 468: 460: 457: 452: 451: 443: 440: 436:. p. 14. 435: 434: 426: 423: 419:. p. 22. 418: 417: 412: 411:Petacque, Art 406: 403: 398: 397: 389: 386: 382:. p. A7. 381: 380: 372: 369: 364: 363: 355: 352: 347: 346: 338: 335: 330: 329: 321: 318: 311: 306: 302: 299: 298: 294: 290: 287: 286: 282: 280: 277: 275: 270: 268: 260: 258: 255: 252: 247: 245: 240: 237: 233: 228: 225: 219: 217: 213: 209: 200: 198: 196: 192: 191: 182: 180: 178: 174: 169: 165: 162: 160: 152: 150: 146: 144: 139: 137: 132: 130: 125: 123: 122:Isle of Wight 118: 115: 111: 109: 104: 103:Knightsbridge 100: 96: 88: 86: 84: 79: 76: 74: 69: 67: 63: 59: 54: 52: 51: 42: 40: 37: 35: 34: 29: 25: 21: 984: 970: 959: 950: 939: 930: 921: 912: 903: 894: 885: 879:. p. 2. 874: 868: 859: 849: 838:. 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Index

Chicago Outfit
technical advisor
Public Enemies
Chicago Tribune
Harry Aleman
Chicago Outfit
Albert Tocco
Graff
London
Knightsbridge
O'Hare International Airport
Isle of Wight
Edwin Meese
Argonne National Laboratory
Chicago Outfit
Bridgeport
William Dauber
Will County, Illinois
Public Enemies
John Dillinger
La Grange, Illinois
Chicago Outfit
Angelo J. LaPietra
Chicago Police
John Kass
Lloyd's
Harry Daniel Leinenweber
Chicago Park District
Clarendon Hills, Illinois
List of heists in the United Kingdom

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