The film depicts the situation as follows: Chicago mob bosses thought someone was stealing part of the skim money from the fictional Tangiers Casino (based on the Stardust casino) and assigned the Kansas City family to oversee the operation and look into the theft from the skim. In the film, the character Artie Piscano represents Kansas City.

• I have read many Vegas books but I learnt loads from this well-written volume,including: The Moulin Rouge - Vegas' first multi-racial casino; the truth about Howard Hughes' acquisitions and some great Frank Sinatra stories. The familiar stories: the Stardust skim and Teamster loans are presented with new information.
• He also was keeping an eye on Frank “Lefty” Rosenthal, a Chicago bookie handling the skim in Las Vegas for Midwestern Mob bosses. Ultimately, though, news stories about Spilotro’s violent criminal activities, and his affair with Rosenthal’s wife, a former showgirl at the Tropicana hotel-casino, led to the gruesome outcome in that.
• The casinos involved in the new indictments are the Stardust Hotel on the Las Vegas Strip and the Fremont Hotel in downtown Las Vegas. The conspiracy began in March 1974 and continues to the.
• The agents were confident that casino money was leaving Vegas illegally and ending up in Chicago, but they needed to prove it. The feds placed the Stardust and certain employees under physical surveillance. After months of investigation, they identified a pattern for one method of the skim involving Allen Glick’s Stardust and Fremont casinos.

Its the twentieth anniversary of Casino, the seminal mob movie that starred Joe Pesci and Robert DeNiro as high profile mob players who ruled the roost in Las Vegas at the height of the casino skim, which was making the midwest Mafia families rich. To celebrate the anniversary of the movie and get the scoop on the real story Gorilla Convict contacted retired FBI agent William Ouseley, who has penned a book on the case, Mobsters in our Midst, which chronicles the true story behind the Casino movie. William Ouseley was the head FBI agent on the case, titled Operation Strawman, that brought down the Mafia structure that was running the casino skim depicted in the movie.

My Role When I was assigned to the organized crime squad of the KC Field Office, the O.C. program was still relatively young. I would spend the rest of my career, some 20 plus years, working against the Civella crime family. So by 1978, when the Strawman case broke, I was one of the most experienced, knowledgeable, agents on the squad, and was handling some important productive informants. As such, I was intimately involved in the preparation of the affidavits supporting requests for electronic surveillance, and thereafter in reviewing and analyzing the overhears, and various other investigative tasks. Then in about 1980 I was promoted to supervisor of the o.c. squad. By this time the case had been brought down and the arduous task of putting it all together for prosecution followed, which I oversaw. Of many highlights of my participation, was to intercept the skim courier on the day the case was brought down, and search warrants executed. With my team we stopped the subject at the airport as he arrived from Las Vegas, and seized $80,000 in skim funds destined to the Civella organization. Seizing this stolen money was a first.

Casino movie Having been involved in the FBI investigation code named Strawman, and knowing the case inside out, I did not think too much of the movie. Now for the general public, not aware of the real investigation on which the movie was based, it may have been an enjoyable film. Unlike the Godfather I don’t see Casino as having any great lasting impact. I didn’t think much of the movie for a number of reasons, the main being it never captured the essence of the conspiracy – the mob doing business. The movie goes would never have an inkling of the unholy alliance between Cosa Nostra families, corrupt Teamster officials, and their allies and facilitators in the Nevada gaming industry.

The Real Characters Frank “Lefty” Rosenthal, the mob connected casino executive, and mobster Tony Spilotro, portrayed by DeNiro and Pesci, operated in Las Vegas and their activities were investigated by the Las Vegas FBI. I had no opportunity to have personal contact with either. However, from my involvement in the Strawman case I am very familiar with their backgrounds. In that the movie left no lasting impression on me, I really don’t recall the performances of the two actors. Both DeNiro and Pesci are talented actors. From what I do recall, DeNiro, I believe played Rosenthal, and I didn’t feel he captured the essence of the man. Rosenthal was one of those larger than life characters – flashy, arrogant, self centered, loud and a bully.

Movie Portrayal of KC mob figures Again, I really don’t recall details of the movie and which KC mob guys were portrayed and by whom. I do recall at the time being amazed at the way they were portrayed, almost comical in nature, as far removed from reality as you could get. I remember thinking if Civella and his men saw this movie they would be mad as helpl.

The Skim Each Crime Family that exerted influence over trustees of the Teamster Pension Fund who voted to approve loans used to gain hidden ownership of Las Vegas properties, shared in the skim. In our “Strawman” investigation it turned out the Chicago “Family” controlled the flow of skim coming from the 4 Argent (Allen Glick owned) Casinos – Stardust, Freemont, Marina, Hacienda. Chicago had a foothold at the Stardust for years prior to Glick buying it so they continued to control that skim. They then shared the skim, portioning out a cut to the Kansas City, Milwaukee and Cleveland crime families. Since Nick Civella had gained control at the Tropicana Hotel/Casino without the benefit of a Teamster loan, he did not have to share any of that skim. However, since the Chicago family was the major force in the midwest, Civella opted, on his own, to share a portion of the Tropicana skim with Chicago as a show of respect, foster good will and further cement his strong relationship with Chicago.

Mobsters in Our Midst Due to the interested generated from my first book, Open City tracing the history of the Kansas City Crime Family from its start to the 1950s, I was encouraged to write a continuation of the story encompassing the Nick Civella era, which I was personally involved in as an FBI Agent. Mobster’s in Our Midst picks up the story of the KC mob at a time when Nick Civella became the Boss of the family. It also is a story of the FBI’s organized crime program, how it progressed and prospered as new a more effective laws and tools were forthcoming. Civella’s reign was the longest in the history of the local mob here, some 30 years, and ended up being one of the more violent periods in mob history in KC. The book covers various mob activities, political corruption, labor racketeering, murders and the attempt to control an entire entertainment district of the city. The story ends with the Strawman investigation that decimated the “family”, a blow they never recovered from.

Uncovering the Casino Skim The fact mobsters were skimming monies from Vegas casinos was known to the FBI as far back as the 1960s. It was no a well kept secret. Knowing it and proving were two far different things, a situation that continued on as the years passed.Fortunately it was in Kansas City that the break long hoped for came. In 1978 we were actively seeking evidence of a string of mob acts of violence, including murder, as a undermanned rival faction challenged the Civella crime family. An authorized hidden microphone was placed in a mob frequented restaurant, On a June night the Acting crime family boss and the street boss were intercepted discussing their interest in ongoing events at Vegas casinos. Follow up on this intercepted conversation led to a bank of pay phones utilized by the street boss to stay in touch with their man in Las Vegas. Wiretaps on these phones was extraordinarily productive and led to expanded electronic surveillance in Kansas City, Las Vegas, Milwaukee and Chicago. Kansas City was designated the lead FBI office in this case, code named Strawman.

The result was finally establishing evidence of what had been going on for years. That is, midwest mob families exerted illegal control of the Teamsters Pension Fund directing what loans were made to applicants seeking to purchase Vegas hotel/casinos. In return for getting the loan approved there normally was a kickback and management of the casino had to be turned over to people working for the mob so that the millions could be skimmed from the casino’s. The skim proceeds were then shared among 4 crime families and Teamsters figures.Besides controlling a vote on the Fund it turned out Nick Civella played a very prominent role in the conspiracy. He was well respected by the Chicago crime family who had the final say, and also was highly respected by organized crime elements operating in Vegas. The Strawman case revolved around the Stardust, Freemont, Hacienda and Marina hotel/casino’s owned by a San Diego businessman Allen Glick, and the Tropicana Hotel/Casino.

Working the Case As with any major undertaking, the Strawman case entailed intensive investigative activity, on a non stop basis. The mechanics involved in court authorized electronic surveillance are labor intensive, and at times we had multiple installations to contend with, each creating new leads demanding follow up investigation, deadlines to be met, and problems to be solved. In addition, with multiple FBI Offices involved coordination was a constant issue, and the volume of information being developed was substantial. Once the investigation was surfaced, the next phase was working toward indictments. This was a massive effort in light of the amount of evidence and background that had been developed. Hours of intercepted conversations had to be reviewed, along with evidence from search warrants executed, physical surveillances, etc. The results were two separate major trials held in Kansas City involving numerous defendants. Also, I am confident the level of results achieved would not have happened were it not for the attorneys assigned to the Kansas City Organized Crime Strike Force. The hours worked were long, and time off was short. However, knowing we were on to something monumental made it easier to endure.

What the electronic surveillance produced From the very first wiretap placed on pay phones at a local hotel utilized by the Kansas City street boss talking to their mole at the Tropicana, we were getting a blow by blow account of mob interests in Las Vegas. As our electronic coverage expanded from there to cover various local mob figures we continued to gain intelligence and evidence of the widespread conspiracy, the interaction among the crime families in other cities, the role played by the Teamsters, and the fact skimming was ongoing. In one extraordinary meeting at a local residence we intercepted a day long, conversation between Nick Civella, his brother Carl, and street boss Carl DeLuna, with two Las Vegas allies. The meeting covered, among other topics of interest to Civella, the mechanics of skimming, and how to best go about stealing money from the Tropicana Hotel. The evidence developed from these electronic intercepts, supported by other investigations, and seizures resulting from search warrants made possible the indictment and conviction of Cosa Nostra Bosses, their top aides, and other facilitators. It not only effectively decimated the Civella organization, but for all intents purposes ended mob rule in Las Vegas, and furthered the cleanup of the corrupt Teamster Pension Fund, What these overhears and two major trials exposed to the public generally had a profound impact on the Nevada Gaming industry.

Nick Civella Civella was a cunning, intelligent, capable Boss, astute enough to rule with an even hand, and sought to maintain a low profile. He was not reluctant to use violence when it was called for. He kept the “made” members of the family small not one to seek expansion, probably because it was not necessary for him to achieve his goals. He was extremely well respected by the members of his “outfit”. He understood the power of politics, and was active in cultivating and influencing office holders and politicians. Although not well known nationally, it turned out that he exerted great influence, especially with midwest cosa nostra families. His organization was tight knit, experienced, disciplined and controlled numerous associates and fellow travelers.Indicative of the mind set and loyalty of the members, none ever became turn coats, even those facing long prison sentences.

Choice of FBI Career My father was a claims investigator for the Prudential Insurance Company in an era when large scale insurance frauds were common. So he worked on real criminal type investigations, had police Detectives he knew, etc. He would tell me stories of his cases, and took me to meet one of his Detective contacts. Also in that era there was a radio show, The FBI In Peace & War, I listened to regularly. Apparently a seed was planted that stayed with me as I grew up, and when the time came, my interest intact, I applied to the best investigative agency in the world, and became an FBI Agent.

You can order William Ouseley’s books on the Kansas City mob here.

KANSAS CITY, Mo. (AP) _ Nine people accused of skimming nearly $2 million from Las Vegas casino profits are to go on trial Monday, two years after they were indicted, in a case the government says reflects ties between organized crime and Teamsters officials in the late 1970s.

Scheduled prosecution witnesses include a Cleveland mob underboss described by an FBI agent as the ″highest ranking″ Mafia figure to testify for the government.

Federal indictments unsealed in October 1983 alleged that 15 men from five states muscled into Argent Corp. casinos in Las Vegas and filtered an estimated $2 million in gambling receipts to organized crime interests. Four defendants pleaded guilty and have been sentenced, and two are to be tried later.

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The trial is expected to take four months, said David B.B. Helfrey, the head of the federal strike force in Kansas City.

The prosecution intends to use 30 hours of tapes from thousands of hours of recordings collected through electronic surveillance, Helfrey said. The prosecution also has thousands of documents.

The indictments followed a five-year investigation by the Internal Revenue Service, FBI and U.S. attorneys offices in Kansas City, Chicago, Las Vegas, Milwaukee and Cleveland.

At the time, U.S. Attorney General William French Smith said the indictment was among ″the most far-reaching ever returned″ linking crime families in several states.

The indictments allege that the defendants conspired to maintain a hidden interest in Argent-owned casinos, including the Stardust and Fremont, without the knowledge of the Nevada Gaming Commission. Money allegedly was removed from casino profits before being counted or reported to gaming or tax authorities.

The government alleges that mob bosses arranged for Allen Glick, the former owner of Argent, to buy casinos using multimillion-dollar loans from the Teamsters Central States Pension Fund.

The list of scheduled government witnesses includes Roy L. Williams, former Teamsters union president who is serving a 10-year prison sentence.

Another key figure scheduled to testify as a government witness is Angelo Anthony Lonardo, a reputed Cleveland Mafia underboss.

FBI agent Joseph E. Griffin, in charge of the agency’s Cleveland office, said Lonardo was the ″highest ranking La Cosa Nostra figure″ to become a government witness.

″He is a tremendously significant witness,″ Griffin said. ″A boss has never been turned in the history of the La Cosa Nostra. This should have tremendous impact nationally because of who this individual is.″

Steven R. Olah, head of the Cleveland Strike Force office, said Lonardo can talk about any involvement of organized crime in casinos. FBI documents identify him as a Mafia member since his youth.

Lonardo was sentenced to life on drug-related convictions in January 1983 in Cleveland. He was ordered to testify before the grand jury in 1983 but Helfrey has declined to say whether he testified after he was granted immunity.

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Another key prosecution witnesses is Aladena ″Jimmy the Weasel″ Fratianno, who has admitted involvement in slayings and has testified before in organized crime trials in Los Angeles, New York and Chicago.

Fratianno is expected to describe an alleged link during the 1970s among crime bosses and some Teamsters union officials.

Those going on trial Monday include Carl Angelo DeLuna, 58, a reputed organized crime figure in Kansas City; Joseph John Aiuppa, 77, John Phillip Cerone, 71, Joseph Lombardo, 56, and Angelo LaPietra, 64, all of Chicago; Frank P. Balistrieri, 67, and his lawyer sons John Joseph, 37, and Joseph Phillip, 44, all from Milwaukee; and Milton Rockman, 73, of Cleveland.

Those who have pleaded guilty are Carl James Civella, 75, and Peter Joseph Tamburello, 53, of Kansas City, both of whom have been identified in federal court affidavits as underworld figures, and Anthony Chiavola Sr., 66, and Anthony Chiavola Jr., 36, both former Chicago police officers. All are serving prison terms.

Fratianno testified in a 1983 hearing in Chicago that he became aware of alleged connections between former Teamsters boss Williams, Aiuppa and Civella’s brother Nick during a trip to Chicago about 1975. Nick Civella, a reputed Kansas City crime kingpin for 25 years, died in 1983.

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Civella, Anthony Chiavola Sr. and two other Argent defendants - DeLuna and Carl W. Thomas, 52, a former Las Vegas casino owner - were convicted two years ago in a similar case involving $280,000 in gambling profits milked from the Tropicana Hotel and Casino in Las Vegas.

Thomas and Anthony John Spilotro, 47, of Las Vegas, are scheduled to be tried later.