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Operation Family Secrets was an investigation by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
(FBI) into mob-related crimes in
Chicago (''City in a Garden''); I Will , image_map = , map_caption = Interactive Map of Chicago , coordinates = , coordinates_footnotes = , subdivision_type = Country , subdivision_name ...
. The FBI called it one of the most successful investigations of organized crime that it had ever conducted."Family Secrets of the Murderous Kind"
FBI, 10/01/2007, retrieved 10/29/2009
The investigation and trial was accurately dubbed "Family Secrets" because of the betrayal from within the Calabrese family. The son, Frank Calabrese Jr., and brother,
Nick Calabrese Nicholas W. Calabrese (born November 30, 1942) is an American former mob hitman, best known for being the second made man ever to testify against the Chicago Outfit. His testimony and cooperation with federal prosecutors helped result in the 2007 ...
, of
Chicago Outfit The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, ...
mob hitman Frank Calabrese Sr. provided testimony that was instrumental to the success of Operation Family Secrets. The investigation led to indictments of 14 defendants who were affiliated with the Chicago Outfit, which has been one of the most prolific organized crime enterprises in the United States. The most heinous of their crimes investigated were 18 murders and one attempted murder between 1970 and 1986. All of the murders and the other crimes charged to the defendants were allegedly committed to further the Outfit's illegal activities, such as
loansharking A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably ...
and
bookmaking A bookmaker, bookie, or turf accountant is an organization or a person that accepts and pays off bets on sporting and other events at agreed-upon odds. History The first bookmaker, Ogden, stood at Newmarket in 1795. Range of events Bookm ...
, and protecting the enterprise from law enforcement. Operation Family Secrets was a milestone in the FBI's battle against organized crime in Chicago. It is said to have had a significant effect on the operations of the Chicago Outfit. However, it did not end the Outfit's reign in Chicago.


Murders

The following list is of the murders committed as objectives of the Chicago Outfit that were investigated in Operation Family Secrets:


Investigation


Frank Jr.'s letter to FBI

The investigation began on July 27, 1998 when Frank Calabrese Jr., wrote a letter to the FBI saying he wanted help to put his father in jail. The letter was sent without warning from the federal correctional facility in
Milan, Michigan Milan ( ) is a city in Monroe and Washtenaw counties in the U.S. state of Michigan. The population was 6,079 at the 2020 census. The community was settled as early as 1831. Milan incorporated as a village in 1885 and much later as a city in ...
, where both Frank Jr. and Frank Sr. had been incarcerated since 1995, when four members of the Calabrese family had been sentenced for collecting " juice loans" and
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and of ...
an auto repair business. In the letter, Frank Jr. requested a face-to-face meeting in which he planned to give the FBI information about his father's crimes, business activities of the Chicago Outfit street crews, and the murder of John Fecorotta:''Family Secrets'', by Jeff Cohen p. 14 "This is no game. I feel I have to help keep this sick man locked up forever." He and his father had had rough patches in their relationship over the years. He had stolen hundreds of thousands of dollars in cash from his father, which he blew on a cocaine addiction and bad business decisions. Afterward, his father allegedly put a gun to his son's head and threatened to kill him. That and many other instances of Frank Sr.'s abuse and poor fathering contributed to Frank Jr.'s desire to help the FBI bring him down. He volunteered to record conversations that he had with his father while they were imprisoned. He wore a pair of headphones around his neck fit by the FBI with a hidden microphone to record conversations between the father and son. It was not difficult for Frank Jr. to direct his conversations in the prison courtyard and recreational facilities with his father toward information that would benefit the FBI's rapidly assembling investigation. Frank Sr. bragged to his son about past criminal activities.


Nick's co-operation with federal agents

Federal agents Michael Maseth, Tom Bourgeois, and Michael Hartnett were assigned to the investigation. They began to put together pieces of information on the Fecarotta murder. Newspapers reported that Calabrese had been confronted with DNA evidence implicating him in the 1986 mob hit of
mob enforcer Contract killing is a form of murder or assassination in which one party hires another party to kill a targeted person or persons. It involves an illegal agreement which includes some form of payment, monetary or otherwise. Either party may be ...
Fecarotta, prompting
Nick Calabrese Nicholas W. Calabrese (born November 30, 1942) is an American former mob hitman, best known for being the second made man ever to testify against the Chicago Outfit. His testimony and cooperation with federal prosecutors helped result in the 2007 ...
to cooperate with law enforcement in the probe.


Trial

The FBI, in April 2005, turned in a 43-page
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that of a ...
that was created by the "Family Secrets" investigation. "Family Secrets" was unprecedented for naming the entire
Chicago Outfit The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, ...
as a criminal enterprise. Assistant US Attorneys Mitchell Mars, John Scully, and
T. Markus Funk T. Markus Funk is an Americans, American attorney, law professor, and author known for the prosecution of several high-profile mob figures during his career at the United States Department of Justice, his role in co-leading the internal investig ...
would represent the United States in the case. After more than two years, the trial began in June 2007. Judge
James Zagel James Block Zagel (born March 4, 1941) is an inactive Senior United States district judge of the United States District Court for the Northern District of Illinois and a novelist. Early life and education Born in Chicago, Illinois, to Jewish ...
heard the case. The evidence was presented between June 28, 2007 and August 8, 2007. The trial included testimony from more than 125 witnesses and over 200 pieces of evidence. For Calabrese Sr., James Marcello, Joseph "The Clown" Lombardo, Paul "The Indian" Schiro, and Anthony "Twan" Doyle, who were the five main defendants, the trial ended on August 30. All five men were found guilty on all counts for
conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agre ...
and criminal acts of
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and of ...
. Of the other nine defendants, six pleaded guilty, two died before trial (Frank Saladino and Michael Ricci), and one (Frank "The German" Schweihs ic was too ill to stand trial. Calabrese Sr., was represented by Joe "the Shark" Lopez, who had been involved in many organized crime trials.


Sentencing

On September 10, 2007, Lombardo was convicted of racketeering, extortion,
loan sharking A loan shark is a person who offers loans at extremely high interest rates, has strict terms of collection upon failure, and generally operates outside the law. Description Because loan sharks operate mostly illegally, they cannot reasonably ...
and murder. On September 27, 2007, the same jury found Lombardo guilty of the 1974 Seifert murder. In 2009, Lombardo, seated in a wheelchair, was sentenced to
life in prison Life imprisonment is any sentence of imprisonment for a crime under which convicted people are to remain in prison for the rest of their natural lives or indefinitely until pardoned, paroled, or otherwise commuted to a fixed term. Crimes for ...
for the convictions. On February 5, 2009, Marcello was sentenced to
life imprisonment Life imprisonment is any sentence of imprisonment for a crime under which convicted people are to remain in prison for the rest of their natural lives or indefinitely until pardoned, paroled, or otherwise commuted to a fixed term. Crimes for ...
for the Spilotro murders, and United States District Judge
James Zagel James Block Zagel (born March 4, 1941) is an inactive Senior United States district judge of the United States District Court for the Northern District of Illinois and a novelist. Early life and education Born in Chicago, Illinois, to Jewish ...
, agreeing with the presentation made by federal prosecutor Markus Funk, also found Marcello responsible for the D'Andrea murder as well, even though the jury had deadlocked on that count. On January 28, 2009, Judge Zagel sentenced Frank Calabrese, then 71, to life in prison for his crimes and called the acts he had committed "unspeakable". On finding prosecutors had proven the murder allegations, the judge sentenced Calabrese for all 13 slayings. On March 26, 2009, Nick Calabrese was sentenced to 12 years and four months in prison, after several of his government cooperation. Upon sentencing Calabrese, Zagel told him, "I think what you did does make amends by allowing penalties to be paid for the murders of others and for allowing families to know how and why their oved onesdied." Calabrese had said, "I can't go back and undo what I done ... I stand before you a different man, a changed man." Zagel doubts Calabrese will ever truly be free. No matter how long he lives or in what protected place it will be, Calabrese will always have to look over his shoulder. Zagel said, "The organization whose existence you testified to will not forgive or relent in their pursuit of you."


References

{{DEFAULTSORT:Family Secrets, Operation Federal Bureau of Investigation operations Operations against organized crime in the United States Chicago Outfit Organized crime in Chicago American Mafia events