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News
Release
FOR IMMEDIATE RELEASE
January 27, 2004
Winter
Hill Gang Leader Sentenced To Life in Prison
JAN 27-- Boston,
MA... Mark R. Trouville, Special Agent in Charge of the U.S. Drug Enforcement
Administration in New England; Colonel Thomas J. Foley, Superintendent
of the Massachusetts State Police; Joseph A. Galasso, Special Agent
in Charge of the Internal Revenue Service, Criminal Investigation;
James Hussey, Acting Commissioner of the Boston Police Department and
United States Attorney Michael J. Sullivan announced today that STEPHEN
J. FLEMMI, age 69, was sentenced by U.S. District Judge Richard G.
Stearns to life imprisonment. FLEMMI pleaded guilty on October 14,
2003 to all counts in a superseding indictment charging him for his
role in numerous murders as part of his leadership along with James
Bulger from the early 1970s through the mid 1990s of an organized crime
group that controlled extortion, drug dealing, and other rackets in
South Boston and elsewhere throughout the metropolitan Boston area.
In accordance with
a plea agreement filed earlier with the Court, the Government recommended
the maximum federal penalty possible for FLEMMI’s
plea to all the federal charges against him-- life imprisonment. Also
as part of the plea agreement, FLEMMI will plead guilty to state first
degree murder charges in Florida and Oklahoma for the murders of John
Callahan and Roger Wheeler.
Specifically, FLEMMI pleaded guilty to participating in the following
murders:
Victim |
Approximate
Date of Murder |
James Sousa |
October 1974 |
Edward Connors |
June 12, 1975 |
Thomas King |
November 5,
1975 |
Richard Castucci |
December 30,
1976 |
Roger Wheeler |
May 27, 1981 |
Debra Davis |
Late 1981 |
John Callahan |
August 1, 1982 |
Arthur Barrett |
August 1983 |
John McIntyre |
November 30,
1984 |
Deborah Hussey |
Early 1985 |
The superseding indictment, to which FLEMMI pleaded guilty, describes a pattern
by which Bulger, FLEMMI and other members of their organization promoted and
protected their criminal ventures by engaging in extensive and violent efforts
to obstruct justice. These activities included not only witness tampering,
corruption of law enforcement officials, and lengthy and far-flung flights
from arrest and prosecution, but also murders designed to eliminate actual
and potential witnesses. The murders of Richard Castucci, Brian Halloran, Michael
Donahue, John Callahan, and John McIntyre are described as resulting from efforts
to prevent possible cooperation and testimony against Bulger, FLEMMI and other
Bulger Group members about their participation in murders and other crimes. Other victims were killed for a variety of reasons that furthered the
criminal objectives of Bulger, FLEMMI and their organization. Roger Wheeler,
a prominent Tulsa, Oklahoma business leader, was shot and killed in the
parking lot of the Southern Hills Country Club in Tulsa on May 27, 1981
as Bulger Group members tried to gain control of World Jai Alai, one
of Wheeler's companies. FLEMMI pleaded guilty to murdering, along with
Bulger, two young women, Debra Davis and Deborah Hussey, during the 1980s
after determining that each posed a threat to FLEMMI and to the criminal
organization.
The Bulger Group
murdered Michael Milano, Al Plummer, William O'Brien, James Leary,
Joseph Notorangeli,
and Al Notorangeli in the course of
an early 1970s conspiracy whereby members of the Bulger Group sought
to eliminate a rival Boston criminal group headed by Al Notorangeli.
According to the superseding indictment, James O'Toole, Paul McGonagle,
Edward Connors, Thomas King, and Francis “Buddy” Leonard
were murdered while the Bulger Group consolidated power and eliminated
rivals in the South Boston area during the 1970s. The murder of James
Sousa stemmed from Sousa's involvement in a botched robbery with other
Bulger Group members. Bulger and FLEMMI murdered Arthur “Bucky” Barrett
after targeting him as an extortion victim and kidnapping him.
The superseding
indictment further describes how Bulger, FLEMMI and their underlings
disposed
of the remains of a number of the murder victims
in order to prevent discovery of the killings. The bodies of Thomas King
and Deborah Davis were buried in the vicinity of the Neponset River in
Quincy. The remains of Paul McGonagle were buried in the area of Tenean
Beach in Dorchester. The bodies of Arthur “Bucky” Barrett,
John McIntyre, and Deborah Hussey were buried in a common grave in the
vicinity of 55 Hallett Street in Dorchester, after being removed from
makeshift graves in the basement of a private home in South Boston that
was being offered for sale. Investigators recovered the remains of all
six victims in 2000 and they were identified by the Office of the Chief
Medical Examiner for the Commonwealth of Massachusetts.
FLEMMI admitted to the extensive charges relating to the involvement
of Bulger, FLEMMI and their accomplices in cocaine and marijuana trafficking,
extortion of drug dealers, bookmakers, loansharks, and persons engaged
in business activities, extortionate debt collection, obstruction of
justice, and laundering of criminal proceeds in relation to real estate
and corporate deals. The money laundering charges relate to, among other
properties, two longstanding organization haunts: the South Boston Liquor
Mart, located at 295 Old Colony Avenue in South Boston, and the Rotary
Variety Store, located at 309-325 Old Colony Avenue.
FLEMMI also pleaded guilty to one count of perjury in relation to his
August 1998 pretrial hearing testimony in a related case, and with an
obstruction-of-justice count and an evidence-tampering count in relation
to a January 2000 effort to prevent the seizure of firearms, as well
as with additional counts relating to the following firearms offenses:
possession of firearms in furtherance of violent crimes; possession of
sawed-off shotguns and semi-automatic assault weapons in furtherance
of violent crimes; possession of machine guns and firearms equipped with
silencers in furtherance of violent crimes; possession of unregistered
machine guns, silencers, and sawed-off shotguns; transfer and possession
of machine guns; and possession of a firearm with a defaced serial number.
Today’s sentencing is the result of the cooperative efforts of the U.S.
Attorney's Office, the Massachusetts State Police, the U.S. Drug Enforcement
Administration, the U.S. Internal Revenue Service, and the Boston Police Department.
U.S. Attorney Sullivan also expressed appreciation for the cooperation and
assistance of the Suffolk County District Attorney's Office, Justice Task Force,
the U.S. Marshals Service, the Tulsa County District Attorney’s Office,
the Tulsa Police Department, the Office of the State Attorney for the Eleventh
Judicial Circuit of Florida, the Miami-Dade Police Department, the Federal
Bureau of Investigation, the U.S. Customs Service, and the Quincy Police Department.
The case was prosecuted by Assistant U.S. Attorneys Fred M. Wyshak, Jr., Brian
T. Kelly, and Colin Owyang in Sullivan’s Organized Crime Strike Force
Unit.
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