-Caveat Lector-

http://www.ctnow.com/scripts/editorial.dll?fromspage=all/home.htm&categoryid=&bfromind=588&eeid=1274634&eetype=article&render=y&ck=&uh=142545949,2,&ver=hb1.2.20

Former FBI Agent Indicted In Mob Case

              By EDMUND MAHONY
              The Hartford Courant
              December 23, 1999

              BOSTON - One of the FBI's former top organized-crime
              investigators was arrested Wednesday on charges of
              conspiring to arrange payoffs from two notorious
              gangsters while protecting them from arrest and helping
              them extort real estate from a young South Boston couple.

              In a lengthy racketeering indictment, retired FBI Special
              Agent John Connolly in effect was charged with going to
              work for James ``Whitey'' Bulger and Steven ``The
              Rifleman'' Flemmi - two informants he was supposed to be
              handling for the FBI's Boston division.

              Connolly, who was arrested in his Lynnfield, Mass., home,
              pleaded innocent in federal court to the five- count
              indictment and was set free on $200,000 bail. Flemmi,
              currently jailed on related charges, and Bulger, a fugitive,
              were also charged in the indictment unsealed Wednesday
              afternoon.

              Barry Mawn, special agent in charge of the FBI's Boston
              office, apologized for what he said was Connolly's
              violation of the public trust.

              ``I am certainly on the one hand saddened, but on the
              other I'm angered,'' Mawn said.

              But Connolly's lawyer, Robert Hopedale, said the
              indictment was flimsy and an embarrassment to the FBI
              and the Justice Department. ``I'm telling you, we'll take it
              apart,'' he said.

              He said Connolly was being blamed because he
              participated in FBI-sanctioned dealing with mobsters that
              the agency now regrets.

              ``The government now seeks a scapegoat and have
              decided that John Connolly is the best person to play that
              role,'' he said.

              Connelly retired in 1990 and now works as director of
              security for Boston Edison.

              For decades, Bulger and Flemmi have been legendary
              figures in New England crime, imposing their Winter Hill
              gang's stranglehold on the South Boston rackets. Since
              the late 1990s, though, the FBI has conceded under court
              order that the two were at the same time the Boston
              division's two most productive confidential informants,
              delivering the evidence the bureau needed to lock up top
              members of the Italian mafia.

              But other law enforcement agencies have long
              complained that Bulger and Flemmi had an uncanny
              ability to learn in advance of any criminal investigations
              directed at them. Detectives with various New England
              state police agencies believed the two were using a small
              number of agents in the Boston FBI office to eliminate
              their competition for the area rackets and win protection
              from prosecution from other agencies.

              Among the crimes Bulger and Flemmi have long been
              suspected of - but repeatedly able to distance themselves
              from - is the 1981 murder of former World Jai Alai owner
              Roger Wheeler. After Wheeler's murder on an exclusive
              Tulsa, Okla., golf course, two men believed to have had
              evidence about the crime were violently killed themselves.

              The indictment unsealed Wednesday, based on work by a
              special federal investigative strike force, seems to support
              the longstanding view that Bulger and Flemmi had an
              unusually close relationship with the FBI. Connolly and
              the two, one-time informants are named in a five-count
              indictment accusing them of racketeering, racketeering
              conspiracy, obstruction of justice and conspiracy to
              obstruct justice. Flemmi is accused alone in the fifth count
              of obstruction for passing classified information from
              Connolly to Patriarca crime boss Francis ``Cadillac Frank''
              Salemme.

              The indictment of Connolly, a highly regarded, retired FBI
              agent, is an extraordinary event. It could not be
              immediately determined late Wednesday whether a retired
              FBI agent has ever been linked to criminal activity he was
              formerly assigned to investigate. Connolly has repeatedly
              insisted that he has done nothing wrong.

              Connolly was an FBI agent from 1968 until January 1990.
              Midway through his career he returned from New York to
              his hometown of Boston where, as a youngster, he had
              grown up with and befriended Bulger. Once back home as
              an FBI agent, Connolly became a highly regarded
              member of the Boston division's organized crime squad.
              Monday's indictment puts him right in the middle of the
              people he was once assigned to investigate.

              Specifically, the indictment unsealed Wednesday
              charges:

              During the 1980s, Connolly helped Bulger and Flemmi
              pay $7,000 in cash in three payments, as well as two
              cases of expensive wine, to former Boston FBI supervisor
              John Morris. Morris was Connolly's boss on the organized
              crime squad.

              Morris admitted taking the money and wine while
              testifying under a grant of immunity in 1998 as a witness
              in a related case in a Boston federal court.

              Evidence was presented at that hearing that Bulger and
              Flemmi had an odd social relationship with a variety of
              federal agents, sometimes dining and exchanging gifts
              with them. Morris is no longer with the FBI.

              Connolly and the two informants also are collectively
              accused of conspiracy and extortion in the illegal takeover
              of a South Boston liquor store. There was evidence at the
              related federal hearing that Bulger and Flemmi extorted
              Stippo's Liquor Mart from a young couple in 1984. In the
              Stippo's case, Connolly is also accused of conspiring to
              prevent other FBI agents from investigating the extortion.

              Connolly also is accused of tipping Bulger and Flemmi to
              law enforcement investigations of which they were
              targets. In 1988, according to the indictment, Connolly told
              them an associate named Baharoian was the subject of
              an FBI wiretap in Roxbury. He is accused of telling the
              two in December 1994 that they and others were about to
              be indicted for racketeering. Flemmi is accused of
              immediately passing that information along to Salemme.
              The predicted indictment was in fact returned on Jan 10,
              1995.

              As a result of the tip, Bulger and Salemme became
              fugitives. Salemme was apprehended in Florida in August
              1995. Bulger remains at large.

              Flemmi was arrested before he could flee from the 1995
              indictment. While sitting in jail for months awaiting trial, he
              decided to mount a defense claiming that he should be
              cleared off all charges because whatever he was accused
              of doing, he did while working for the FBI as an informant.

              A wire service report is included in this story.

                        Copyright © 1999 AltaVista.
                        Portions ©1999 ctnow.com.
                          All rights reserved.

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