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Anthony Pellicano is Hollywood's best known "security consultant."
He's often called "The Celebrities' Thug."
He was arrested by police 11/21/02 for allegedly hiring a thug to intimidate
Los Angeles Times journalist Anita Busch from writing on Pellicano's client
Steven Seagal.
(Read the FBI affidavit filed in support of the Pellicano criminal charge.
Read more on Pellicano from Smoking
Gun)
Pellicano hates his biggest competitor - Gavin de Becker, calling him
a "f--king wimp." (Jeannette
Walls, Dish, pg. 276)
Journalist Alex
Constantine writes: "Pellicano has more mob connections than
J. Edgar Hoover."
Born Anthony Joseph Pellican Jr, the grandson of Sicilian immigrants,
in 1944 in a working class suburb of Chicago, Pellicano grew up on the
streets. "I could have been a criminal just as easily." (Dish,
pg. 276)
"Kicked out of high school because he was "too interested in being
a tough guy," he acquired discipline and a diploma in the Army Signal
Corps. In those days he was Tony Pellican -- his grandfather had dropped
the O when the family left Sicily. By the time he finished his stint as
an Army cryptographer, he had changed his surname back to Pellicano, in
honor of his heritage, he said." ("Streetwise Gumshoe to the Stars,"
by Shawn Hubler and James Bates, Los Angeles Times, September 11, 1993)
Raised by his mother, Anthony dropped out of high school. He got a GED
in the army signal corp before joining the Spiegel catalogue company "skip
tracing" customers who didn't pay their bills.
In 1969, he set up his own business as a private detective. He found
several publicized missing persons and became a celebrity in Chicago.
He worked for the government. He loved publicity. He "drove a huge
Lincoln Continental, hung Samurai swords in his office, and sealed his
letters with monogrammed wax." (Dish,
pg. 276)
In 1974, Pellicano declared bankruptcy. His filing revealed he'd borrowed
$30,000 from Paul "The Waiter" de Lucia, the son of a reputed
mobster. "Paul de Lucia is my daughter's godfather," Pellicano
said. "He's just like any other guy in the neighborhood." (Dish)
Pellicano had to resign his position on the Illinois Law Enforcement
Commission.
In 1977, Pellicano gained fame in what his detractors called dishonest.
He purported to have found the body of Elizabeth Taylor's third husband,
Mike Todd. It had been stolen from a Chicago cemetary.
Bringing along a camera crew from a local news station, Pellicano dramatically
walked seventy-five yards south of the excavated grave, reached around
under some leaves and branches, and by jove, he found a plastic bag of
Todd's remains. Pellicano's rivals claimed he'd staged the entire episode
for publicity. (Jeanette
Walls, Dish, pg. 276-277)
Lt. Joseph Byrnes of the Forest Park, Illinois, police told journalist
John Connolly: "Seven patrolmen and I, walking shoulder to shoulder,
searched every inch of that small cemetery, and we found nothing. The
very next day, Pellicano makes a big deal of finding the remains in a
spot we had thoroughly checked." (Los Angeles magazine, 2/94)
Taylor introduced Pellicano to her Hollywood friends. Criminal attorney
Howard Weitzman hired him. The two successfully defended John DeLorean
from cocaine trafficking charges.
In 1983, Pellicano moved to Los Angeles, setting up an office on Sunset
Blvd (now at 9200 Sunset Blvd according to his website www.pellicano.com).
He was coached by Fred Otash, the private investigator for the notorious
1950s gossip rag Confidential. (Dish, pg. 277)
Pellicano became what he calls "the ultimate problem solver."
(Dish,
pg. 277)
Jeannette Walls writes in her 2000 book Dish:
"Pellicano didn't tackle the problem, he went after the accuser.
He has, foes say, boasted of his underworld contacts and threatened people
with violence."
Pellicano boasted about his membership in MENSA, a group for people with
high IQs.
Before the deaths of Nicole Simpson and Ron Goldman, O.J. Simpson hired
Pellicano to silence a secretary who accused the football star of abusive
behavior. Pellicano dug up embarrassing info about the secretary. "Anthony
is one of those people who is, shall we say, a lion at the gate,"
said Simpson after the case was dismissed. "He is not a man to be
on the wrong side of." (Dish,
pg. 277-78)
Pellicano is believed to be the one who dug up information about Patricia
Bowman, the woman who accused William Kennedy Smith of raping her. (Dish,
pg. 278)
When a former receptionist sued Don
Simpson for $5 million, Pellicano dug up embarrassing information
about her, ruining her life and her case.
"So when a doctor named Stephen Ammerman, who was said to be treating
Don Simpson for drug addiction, died of a drug overdose at Simpson's Bel
Aire estate, the producer immediately called Pellicano. Later, Ammerman's
family filed a wrongful death suit, alleging the doctor hadn't willingly
taken the drugs that killed him and that Pellicano and others destroyed
evidence before police arrived on the scene. The charges against Pellicano
were dismissed after Simpson himself died the following year of a drug
overdose." (Dish, pg. 278)
Pellicano tried to track down Spy magazine's anonymous Hollywood columnist
Celia Brady.
"When Los Angeles magazine was preparing an expose of the tabloid
[National Enquirer], reporter Rod Lurie said the detective threatened
him and tried to get the piece killed. "There was consistent cultlike
phone intimidation from Pellicano," said Lurie. "He would call
my friends and family and editors I worked for at other magazines, saying
I was through in this town." According to Lurie, Pellicano paid the
reporter's research assistant to steal his notes." (Dish,
pg. 279)
In 1989, Lurie got a hold of a list of the Enquirer's paid tipsters.
Soon after, Anthony Pellicano called Lurie, and according to Rod, became
"very threatening [and] told me in no uncertain terms that he was
working for the Enquirer and he was being paid a lot of money to get this
file back."
Pellicano called Lurie's editor Nancy Griffin and warned, "Bad things
can happen to nice lady editors."
Kim Masters writes in the March 2003 issue of Esquire: "In March
1990, Lurie was knocked from his bike by a hit-and-run driver, breaking
some bones. He doesn't claim that Pellicano was somehow involved in the
accident, but Lurie says Pellicano may have wanted him to think so when
Pellicano called him shortly afterward. "Pellicano knew about it
awfully fast," he says. "But that could be drama-queen stuff
- on his part or mine."
On March 11, 1990, Lurie was riding on a motorcyle near his home in Pasadena.
A car drove up behind him and hit him. Lurie wound up in the hospital
with two broken ribs and a busted back. "It was no accident," he Lurie.
"That car hit me on purpose. There's absolutely no doubt about it ...
I saw the the guy veer over and go right for me. The tabloids warned me
if I didn't back off I'd be sorry. I think they just made good on their
threat." (tabloidbaby.com)
"I can't do everything by the book," says Pellicano. "I
bend the law to death in gaining information." Pellicano tells people
he carries an aluminum baseball bat in the trunk of his black Nexus. "Guys
who fuck with me get to meet my buddy over there," he told a reporter,
pointing towards the bat.
Pellicano tells people that he is an expert with a knife. "I can
shred your face." He has a blackbelt in karate. "If I use martial
arts, I might really maim somebody. I have, and I don't want to. I only
use intimidation and fear when I absolutely have to." (Dish, pg.
278)
"Reporter John Connolly also experienced Pellicano's hardball P.R.
when he wrote an article on [Steven] Seagal. Connolly claimed that he
had evidence that Seagal was linked to the mob, had lied about his CIA
experience, and had paid to have someone killed. Seagal turned Pellicano
loose on Connolly. The reporter, a former cop, didn't back down, but the
experience was harrowing. "Most journalism schools don't teach reporters
how to respond to a Lousville Slugger," said Connolly. His tactics
have a real chilling effect." (Dish,
pg. 290)
9/8/94: LOS ANGELES (AP) -- A private eye with a celebrity clientele
denied he was shadowing O.J. Simpson's ex-wife when she was slashed to
death.
``I only wish that this were true,'' Anthony Pellicano told The Associated
Press on Thursday. ``Imagine, I watch O.J. do it or someone else do it.
Think of the money I could make. I would be a hero to O.J. or a hero to
the public. I'm saying, why can't this be true?''
Pellicano, who has worked for Michael Jackson and Roseanne, said he has
been subpoenaed to testify before a grand jury because he was wrongly
fingered as a potential witness by John Dunton.
Dunton, a convicted forger, was jailed for contempt on Wednesday for
refusing to appear before the grand jury investigating Simpson's friend,
Al ``A.C.'' Cowlings. According to Pellicano, Dunton told police he saw
the sleuth in a car outside Ms. Simpson's Brentwood home on June 12, the
night she and Ronald Goldman were killed.
``I don't think police believe him,'' Pellicano said. ``I think he made
the whole thing up to police and when he was called before a grand jury
and was put under oath his attorney told him to shut up.''
According to the David Van Biema article in Time magazine 9/19/94, a
man named John Dunton (described in an article in "Jet" as an ex-convict
with a record for forgery) was jailed for refusing to testify in the [Al]
Cowlings investigation after claiming on TV that two men killed Nicole
and Ron, and that a private eye hired to follow Nicole witnessed the murders.
Pellicano then denied that he was the private eye referred to, although
Dunton hadn't named him. (At this point Pellicano had been hired by Fuhrman
to defend him against claims of planting evidence.)
Graham Brink writes for the St.
Petersburg Times 12/7/00 about Anthony Pellicano:
He says he grew up around Chicago, running with a rough crowd and had
trouble in school. He never went to college. In the 1960s he encoded and
decoded secret messages as an Army cryptographer. Upon his discharge,
he went to work as a bill collector for Spiegel, the mail-order house.
Pellicano parlayed his talent for finding people into a job as an investigator
at several Chicago detective agencies. Eventually, he put out his own
shingle, specializing in collections and missing persons. He went by the
name Tony Fortune.
The local papers followed his successes, showcasing his role in reuniting
runaway kids and kidnap victims with their families. After he went bankrupt
in the mid 1970s, one of his creditors was the son of a well-known organized
crime boss. Pellicano has denied active ties to the mob but admits knowing
his share of gangsters.
He moved to Los Angeles in 1983 and made an almost immediate splash.
A year earlier, sports car manufacturer John DeLorean had been busted
on federal drug charges. Agents had DeLorean on video closing a drug deal.
DeLorean was acquitted after Pellicano's analysis of phone lists and audiotapes
helped discredit a star government witness.
The case opened a lot of Hollywood doors for Pellicano. It also helped
solidify him in the relatively unmined audio analysis business.
Much of what Pellicano calls "help" can safely be described as ethically
questionable.
A secretary sues a movie producer [Don Simpson] for $5-million for subjecting
her to cocaine and porn movies. Pellicano steps in, and the case goes
away. Sometimes he bypasses the source and hits the messenger. Several
entertainment reporters have accused him of trying to intimidate them
into killing stories about his clients.
A typical case, as Pellicano told GQ: Drug dealers are preying on a rich
kid's addiction. The father hires Pellicano, who talks to the drug dealers
. . . with a baseball bat. The dealers don't come around anymore.
........
Jane Galbraith writes about Pellicano in the 9/1/93 issue of Newsday:
In recent weeks, Pellicano also was hired by a Columbia Pictures executive
to find out who'd been spreading rumors linking the executive to Heidi
Fleiss...
In the not-so-distant past, Pellicano's name could be found in newspaper
stories about how Roseanne Arnold found the daughter she gave up for adoption
- she became enraged with him later, believing he sold the story to the
National Enquirer - and again in stories disputing the legitimacy of taped
conversations between Gennifer Flowers and then-presidential candidate
Bill Clinton.
Who is this guy? His business cards say that he does either "private
investigation," "electronic surveillance" and / or "negotiations" - he's
had three versions printed. His purported expertise in any combination
of the above has brought him clients ranging from Kevin Costner to the
National Enquirer - and a high-profile status achieved by no other private
"dick" working the Tinseltown beat. He's also been dubbed "The Big Sleazy"
by GQ magazine - a moniker some say couldn't be more accurate.
"He turns up really spectacular kinds of evidence," said one avowed fan,
entertainment lawyer Bertram Fields, who represents not only pop star
Jackson but other big names as well. Fields, who hired Pellicano in the
Jackson case, credited him with getting the emotional distress suit dismissed
against "Beverly Hills Cop" and "Top Gun" producer Don Simpson, whose
secretary had claimed he made her schedule appointments with prostitutes
and other alleged transgressions.
On the foe side is Jeffrey Wells, a freelance writer covering Hollywood
who believes Pellicano tapped his phones when he was doing some investigative
reporting on Columbia Pictures executive Michael Nathanson earlier this
year.
The Chicago native first made a name for himself in Los Angeles by casting
doubt on government tapes as an expert witness for John DeLorean in the
former auto maker's 1983 cocaine trial. DeLorean was acquitted - and later
claimed Pellicano intimidated government witnesses.
Pellicano, who did not respond to a reporter's requests for an interview,
has admitted to resorting to strong-arm tactics. He's bragged about beating
somebody with a baseball bat on behalf of a client.
11/14/02
From Reuters, 10/27/02: ....[A] federal magistrate in Los Angeles denied
bail for Alexander Proctor because of his prior drug and burglary convictions
and prosecutors' claim that he is a flight risk, Assistant U.S. Attorney
Daniel Saunders said.
Proctor, 58, was arrested outside his West Los Angeles home earlier that
day by a team of Los Angeles police and FBI organized crime agents. He
was charged with a single charge of interfering with commerce by threats
of violence, for allegedly trying to stop the Times and Busch from printing
the stories.
If convicted he could receive up to 20 years in jail.
...........
Ned Zeman, a Vanity Fair contributing editor who wrote a feature about
the plot, reported being threatened at gunpoint by two men as he drove
to his home in Los Angeles. Zeman said that two men in a dark-colored
car pulled alongside his car, pointed a gun at him and said, "Stop it"
and, "Bang," according to a Vanity Fair spokeswoman. Police so far have
not linked the cases. Saunders said he expected more developments in the
next few days.
Luke says: I've learned that Proctor is an electronics expert. "Unlicensed
private investigator." Proctor's a maven at eavesdropping. PHe works
for people like private investigator Anthony Pellicano, who journalist
Jeffrey Wells says in 1993 used an electronics device to listen in to
his cell phone calls while Wells was investigating the Michael Nathanson
- Heidi Fleiss scandal at Columbia Pictures.
Proctor bugged a Jewelry store in Ventura County and figured out when
the owner was going to show up with diamonds. Proctor used a bug to rob
the guy in a non-violent way. Proctor knew from bugging the owner's phone
that he was going to show up at a certain time with diamonds. Proctor
then snatched the guy's diamonds.
Two sources have told me that Proctor has ties to tough guy and infamous
private eye to the stars Anthony Pellicano. Did Pellicano order Proctor
to bust Busch's windshield?
Proctor ain't communicating much with his public defender. He banks that
richer and more powerful people will come to his aid.
It looks like there were different people, not Proctor, and not Pellicano,
who threatened Vanity Fair reporter Ned Zeman.
I think the people who aimed a gun at Zeman and pulled the trigger (no
bullets were fired) were trying to intimidate investigative journalist
John Connolly who's published two devastating articles about Steven Seagal
in Spy magazine (August 1993) and Penthouse (1998).
According to Barry Levin, defense attorney for producer Julius Nasso,
the feds are investigating Steven Seagal for these threats to reporters.
From forensicaudio.com:
"Anthony Pellicano is none other than the nation's foremost forensic
expert on tape recordings. His expertise proved crucial in sparing automaker
John Z. De Lorean from a new career manufacturing license plates. Pellicano
also helped expose the infamous eighteen-minute gap on the Nixon Watergate
tapes and the extra gunshots during the assassination of President Kennedy
in Dallas. His expertise is all but irrefutable in a court of law.
"[T]he term forensic audio was coined by Pellicano, who pioneered
work in this revolutionary field more than twenty years ago. Pellicano's
laboratory in Los Angeles a dazzling array of computers, spectrum analyzers
and other electronic gadgets is generally regarded as the finest in the
country, rivaling those of top law enforcement and intelligence agencies."
Journalist Stuart Goldman writes
on tabloidbaby.com about a 1990 incident:
The Enquirer's chief goon, Anthony Pellicano, ("The Nation's Most Publicized
Private Investigator") began a nonstop campaign to hound [Rod] Lurie,
[Gavin] de Becker and myself. Pellicano was right out of a bad Fifties
B-movie. He loved to do the good cop/bad cop bit. He threatened, he
bullied, he wheedled, he cajoled. (At one point, Pellicano sent me a
personal check as "hush" money to keep me from incriminating the Enquirer.)
When I changed my private telephone number -- which I did frequently
-- he'd call just to let me know he'd made the new number (Pellicano
enjoyed a rep and expert bug/wire man).
On March 11 [1990?], Rod Lurie was riding his bicycle near his home
in Pasadena. An unmarked car (no plates) drove up behind him, suddenly
sped up, and whacked Lurie fifty feet into space. The bicycle was instant
scrap, and Lurie wound up in the hospital with two broken ribs and a
busted back. When I called him after the accident, Lurie was resolute:
"It was no accident," he said hoarsely. "That car hit me on purpose.
There's absolutely no doubt about it ... I saw the the guy veer over
and go right for me." I asked him if he had any idea who was behind
it."Lemme put it like this," Lurie said. "The tabloids warned me if
I didn't back off I'd be sorry. I think they just made good on their
threat."
.........
According to ispn.org:
"Jerry Scalise...[member] of the Joe Ferriola street crew headquartered
in Cicero and the adjoining Western Suburbs [in Chicago]... This renewed
interest in Jerry Scalise augers well for the clever little thief, at
least from the public relations side of things. Reportedly Scalise is
preparing to write his memoirs with Los Angeles attorney Anthony Pellicano,
himself a Cook County native. Scalise and Rachel undoubtedly hope to cash
in with a lucrative movie offer from a Hollywood studio. The 1990 motion
picture Good Fellas brought instant fame and recognition to one Henry
Hill..."
2/2/98
Washington Weekly: "The Clinton White House has its agents scouring
the country digging up dirt on the 24-year-old girl who made claims of
a sexual involvement with Bill Clinton. The old Bimbo Eruption Swat Team
has gone into overdrive, recruiting private investigator Anthony Pellicano,
whose last claim to Clinton damage control fame was his "scientific determination"
that the Gennifer Flowers tapes had been edited. (An independent laboratory
analysis later confirmed their unedited authenticity) Now Pellicano has
resurrected Monica Lewinsky's old drama coach, who did his own Gennifer
Flowers number on her just minutes before Clinton's State of the Union
Address."
...........
Robert Miller writes 3/10/98 on alt.fan.oj-simpson:
Anthony Pellicano was the private investigator who worked for Mark
Fuhrman during the criminal trial. He was sicced on those who would
besmirch Mark's otherwise pristine reputation. It was Pellicano who
called the woman whose roommate had dated a friend of Fuhrman's and
who said that he was a rude racist guy. When she was asked if she'd
talked with anyone in the government, she said that Pellicano identified
himself as from the government, as I recall. I believe it was Cochran
who was questioning her, and both he and Ito agreed, "Let's not go there"
regarding Pellicano.
Pellicano worked with Cochran and Weitzman, two of Simpson's attorneys
during this ordeal, when they represented Michael Jackson in the child
molestation lawsuit. As we all know, that was settled but Jackson's
reputation was besmirched. Nice job, guys. Well, Pellicano turned up
in front of the House Select Committee on Assassinations, the same august
body that Drs. Michael Baden and Werner Spitz worked on. All three worked
to disprove that a conspiracy was involved in the murder of JFK. During
the discussion about the acoustical testimony surrounding the DPD tape
made the day that Kennedy was shot in Dealey Plaza, Pellicano presented
one of several critiques disputing the evidence of more than three shots.
In the book CONTRACT ON AMERICA by David E. Scheim, the following:
"The first [critique] was presented unsolicited by Anthony Pellicano,
a private investigator from Chicago who subsequently handled a controversial
tape for the defense of auto maker John DeLorean that was leaked to
the press by Hustler Magazine publisher Larry Flynt. Pellicano's criticisms
were disposed of by Dr. Barger in subsequent testimony before the House
Committee."
In Livingstone and Groden's HIGH TREASON, the authors state that before
his appearance in front of the HSCA, he had testified that the 18 and
1/2 minute gap in one of the Watergate tapes was accidental. Also, you
guys may remember that it was Judge Ito who sat on the bench during
the DeLorean trial. Does anyone out there know why Anthony Pellicano's
unsolicited testimony was taken by the HSCA? Or what position he held
to be able to give his two bits about the 18 and 1/2 minute gap?
The Pellicano Brief
Rod Lurie writes in the February 1992 issue of Los Angeles Magazine:
My wife's private line rang. A minute later she returned, slightly
ashen, and said an "old friend" was calling.
When I took the phone, he didn't introduce himself. He didn't have
to - I recognized his voice immediately.
"I thought I'd never have to call you again," Anthony Pellicano
said.
The last time I heard from Pellicano was a year and a half ago, while
I was working on a story for this magazine called "I was on the
Enquirer's Hit List." Pellicano, a notorious private detective,
had been hired by the National Enquirer to "discourage" my
story. He was the man who Assistant U.S. Attorney James Walsh claimed
had intimidated government witnesses in the John DeLorean case and who,
in a recent issue of GQ, bragged he'd beaten somebody with a baseball
bat on behalf of a client. Pellicano had said he'd killed "hundreds"
of stories and strongly suggested I drop mine.
"What do you want?" I asked him.
"What do I want?" he said, as if the answer were ludicrously
obvious. There was a small pause. "'Don R... [Pellicano's attorney
Don Re?] whore...Don...Pellicano wants his job...call Patrick about
Norm and relationship to Pellicano....'"
I was stunned. Pellicano was reading from the notes I had compiled
during my current investigation into the Enquirer. "This is libelous,"
he said with a drawl. "I spoke to Don. R. He's one of my best friends.
He says he never spoke to you... I'm going to subpoena all your notes...
You've brought yourself a lawsuit, pal."
"Where did you get my notes?"
"Would you tell me your sources? So why would I tell you mine?"
As I was soon to find out, Pellicano had paid my research assistant
$3000 for the notes. Not only that, the Star, which the Enquirer had
purchased in 1990, had given my assistant a check for $500 to monitor
the progress of my article.
John Connolly writes in the February
1994 issue of Los Angeles Magazine:
Early last summer, I received a telephone call from Anthony
Pellicano, who informed me that he was working for Steven Seagal,
about whom I had just written an unflattering article for Spy magazine.
Pellicano said he was "going to get" me and then began tirade,
calling me every name in the book and linking some curse words in couplets
I had never heard before. I interrupted him long enough to ask if he
always spoke to people he had never met in such an obnoxious manner.
He responded by screaming that I was a "cockroach" and went
on to say I should be glad I was in New York and not on his turf in
L.A. I asked Pellicano if he was always a tough guy. "I'm not only
a tough guy," he said, "I'm connected to the right people,
you asshole."
I concluded the conversation by telling Pellicano the date of my arrival
and the hotel I would be staying at during my next trip to L.A. and
suggested he bring his famed Lousville Slugger. He never showed.
On September 14, 1989, a 31-year old African-American clerk named Deryl
Brown was summoned to the personnel office at Paramount, where he'd
worked for seven years. The director escorted Brown into a private room
and introduced him to another man, whom he said was an attorney. According
to a later complaint Brown filed in superior court against Paramount
and Pellicano [which was later settled quickly by Paramount], the director
then left the room.
The complaint said the "attorney" then accused Brown of conspiring
with a female coworker to sell drugs and steal valuable company memorabilia.
When Brown protested, he was told that unless he admitted his guilt,
he would be both fired and prosecuted. "You're in deep shit, asshole!"
Brown says the man screamed at him. "You don't want to make an
enemy of me." When he tried to leave, the lawyer blocked the doorway
and, said Brown's attorney, Helena Wise, "made racial slurs,"
saying Brown couldn't afford to live in the neighborhood he did unless
he was dealing drugs. After a half hour, he was allowed to leave.
Brown later identified the attorney as Pellicano...hired by one of
Paramount's biggest producers, Don Simpson, to help out in a suit filed
against him by a Paramount secretary, Monica Harmon. ...Pellicano had
leaned on [Brown] to testify against Harmon's character. Pellicano also
tracked down a former Paramount page, Patrick Winberg, who had moved
back to his hometown in Minnnesota. Pellicano "talked" the
page into returning to California and testifying in depositions that
he had given cocaine to Harmon. Pellicano paid for Winberg's airfare
and stay at th Westwood Marquis. Winberg told me, however, that Pellicano
had paid him $11,000 and promised to double that amount but never made
the second payment.
...[I] 1990 when Rod Lurie was researching his Los Angeles magazine
piece on how the National Enquirer gets its information. Lurie got a
call from Pellicano, who identified himself as a private investigator
working for th Enquirer. Indeed, as Lurie recalls, Pellicano said, "I
am the Enquirer." He demanded to know the identity of Lurie's source
at the tabloid. When Lurie wouldn't cooperate, Pellicano said he would
find out, adding, in what Lurie termed in the article a threatening
manner, "I am relentless." In the ensuing months, Pellicano
lived up to that image. He called Lurie on his unlisted phone number,
bad-mouthed him to his sources, accused him of extortion and threatened
him with a "nuisance suit" to block the article's publication.
The piece was published without further incident, but the following
year, when Lurie was working on another Los Angeles story about tabloid
dirty tricks, he again crossed paths with Pellicano. Lurie was told
by his assistant that Pellicano had approached him and asked him to
spy on Lurie. Although the assistnat said he turned Pellicano down,
Lurie remained suspicious.
The next day, he fabricated some notes about the Enquirer and asked
the assistant to type them into the computer. Two days later, he got
a call from Pellicano, who smugly read to him the very notes he had
written. Late last summer, I tracked down the assistant, who admitted
in a taped interview that Pellicano had paid him $3,000 for the notes.
But Pellicano wanted to be sure he was getting his money's worth. To
guarantee the assistant wouldn't try to pass off counterfeit information,
Pellicano threatened him. According to the assistant, Pellicano said,
"I make a living knowing if somebody's bullshitting me! I can look
up a bull's asshole and give you the price of butter." Then, pointing
to a blue aluminum baseball bat in the corner of his office, Pellicano
told the assistant, "Guys who fuck with me get to meet my buddy
over there in the corner."
11/22/02
Matt Lait and Scott Glover write
in the 11/22/02 LA Times:
A man charged with threatening a Los Angeles Times reporter who was
researching the relationship between Steven Seagal and an alleged Mafia
associate told an informant for the FBI that Seagal was behind the threat,
according to court documents.
Alexander Proctor, a 59-year-old ex-convict charged with threatening
reporter Anita Busch, allegedly told the
informant during secretly recorded conversations that he had been hired
to carry out the threat by Anthony Pellicano, known as the private detective
to the stars. [I reported most of this 11/13. I know the name of the
informant, a man with ties to the Russian mob.]
According to the FBI, Proctor told the informant that Seagal had hired
Pellicano to threaten the reporter. "He wanted to make it look like
the Italians were putting the hit on her so it wouldn't reflect on Seagal,"
Proctor told the informant, according to a search warrant affidavit
filed by an FBI agent assigned to the case.
On Thursday, more than a dozen FBI agents searched Pellicano's West
Hollywood office. An FBI spokesman, Matt McLaughlin, said Pellicano
had been arrested in connection with what appeared to be explosive materials
discovered in his office during the search. He is expected to appear
before a federal magistrate today, McLaughlin said. [I named Pellicano
a suspect 11/13 and wrote that he had close ties to Proctor.]
One federal law enforcement source close to the case said that "at
this time, other than Proctor's uncorroborated statements, there is
no independent evidence that Seagal was involved in the threat made
to the reporter." The source added that investigators were still assessing
Proctor's credibility and possible motives.
An attorney for Seagal said his client had no involvement in the June
20 threat against the reporter, who woke up that morning and found a
dead fish, a rose and a note attached to her car windshield, which had
been punctured. The note was a one-word message: "Stop."
Before he was handcuffed, Pellicano declined to comment. As a celebrity
sleuth with a star-studded clientele, he has cultivated a tough-guy
image: He hands out paperweights to reporters saying, "Sometimes ...
you just have to play hardball."
Proctor, who was being held at the Metropolitan Detention Center in
downtown Los Angeles without bail, has pleaded not guilty in the case.
His attorney, Victor Cannon, could not be reached for comment.
According to court documents, Proctor told the informant that he owed
Pellicano $14,000 and agreed to intimidate Busch for $10,000. But after
the job was done, Proctor said, "they" were so pleased with his work
that Pellicano agreed to wipe out his remaining debt.
Proctor allegedly told the informant that he was supposed to "blow
up" Busch's car as a warning so she would stop reporting on the story
about Seagal. But he said it would have been too difficult to set her
car ablaze, because she lived near an apartment complex. He said Busch
also had a neighbor who stayed up late at night, and he was apparently
afraid he would be seen.
In the end, Proctor allegedly told the informant that he bought the
fish and rose and placed them on Busch's car, putting a bullet hole
in the windshield and taping the cardboard sign to it.
After Busch's car was vandalized, she told authorities she thought
the incident was related to her investigative work on an article about
Seagal and his former producing partner, Julius Nasso, who had a bitter
business fallout with the film star.
According to federal authorities, Nasso is an associate of the Gambino
crime family. He was indicted earlier this year, along with other reputed
mob figures, in connection with a plot to extort money from Seagal.
He has pleaded not guilty.
Seagal is scheduled to testify next year as a prosecution witness at
the trials of several alleged mobsters and Nasso in Brooklyn. Last month,
Nasso's attorney alleged in a court document that Seagal might have
been involved in the threat against Busch, and that could reflect on
the actor's credibility as a witness.
Proctor's taped statements to the informant are detailed in a 21-page
application for a search warrant [to search Proctor's residence].
According to the FBI, the agency's informant was facing criminal charges
of his own, including mail fraud, at the time he agreed to cooperate
with the investigation of Proctor.
The day after Busch's car was vandalized, the informant called the
reporter, saying he knew who was responsible. He said Proctor at that
time told him he had vandalized the car and was working for guys "back
East" who were ruthless and wanted Busch to back off her story.
The informant then agreed to wear a concealed recording device while
trying to coax out more details about the plot from Proctor.
During a July 3 meeting with the informant, Proctor reportedly said
he had actually carried out the threats against Busch on behalf of Seagal,
not ruthless men from back East.
According to the court documents, Proctor talked to Pellicano on several
occasions. There is no indication in the documents that he ever met
with Seagal.
According to prosecutors, Proctor is an ex-convict with burglary and
narcotics-related convictions. He is charged with interfering with commerce
by threats of violence. If convicted, he faces a maximum of 20 years
in prison.
11/23/02
Hillary's Private Eye Arrested in Reporter Intimidation
Case
I found this on a Rush Limbaugh newsgroup:
A California private detective who worked to discredit Clinton Sexgate
accusers Monica Lewinsky and Gennifer Flowers has been arrested in connection
with attempts to intimidate a reporter for the Los Angeles Times after
the FBI caught him with an arsenal of explosives.
Anthony J. Pellicano was arrested
Thursday after a search of his office by a dozen FBI agents turned up
an "array of explosives," reported New York's Daily News on Saturday.
In February, New York Sen. Hillary Clinton was alleged to have hired
Pellicano in 1992 in an attempt to discredit Gennifer Flowers' claims
of a twelve year affair with Mr. Clinton.
The episode bears an eerie resemblance to the account of Clinton sex-accuser
Sally Perdue, who told the London Telegraph in 1994 that after she was
threatened with physical violence, her car windshield was broken and
spent shotgun shell was left on the seat. Perdue abruptly relocated
to China a few months after talking to the Telegraph, shortly after
Paula Jones sued Mr. Clinton for sexual harassment.
Though Pellicano's name never surfaced in connection with Perdue's
allegations, he reportedly played a key role in attempts to discredit
both Monica Lewinsky and Gennifer Flowers.
Four days after the Lewinsky story broke in Jan. 1998, ex-Lewinsky
boyfriend Andy Bleiler came forward with the claim that she had stalked
him. The Washington state school teacher also contended that Lewinsky
wanted to become a White House intern so she could perform oral sex
on then-President Clinton. "I'm going to Washington to get my presidential
knee pads," Bleiler's lawyer, Terry Giles, quoted Lewinsky as saying.
"Anthony Pellicano, the L.A.-based private investigator and O.J. defense
team veteran [was] responsible for digging up Andy Bleiler," the New
York Post's Andrea Peyser reported days later.
Sexgate provocatuer Lucianne Goldberg told Peyser that Pellicano's
services were bought and paid for by the Clinton White House. When Peyser
confronted the Los Angeles private detective with Goldberg's claim,
he didn't deny it. "You're a smart girl. No comment," Pellicano told
the Post reporter.
Digging up Bleiler's "presidential kneepads" story wasn't the first
time Pellicano had gone to bat for the Clintons. According to Ron Kessler's
1995 best-seller, "Inside the White House," Clinton's first presidential
campaign relied on Pellicano's expertise in the field of audio analysis
to discredit Gennifer Flowers' smoking gun tapes. "The Clinton camp
made much of the fact that Anthony J. Pellicano, an expert on audio
recording analysis, had told the press that a twelve-minute portion
of the tape of conversations between Flowers and Clinton had been 'selectively
edited' at two points," Kessler reported.
To counter Pellicano's claims, Flowers submitted her recordings to
Truth Verification Labs, which found them to be 100 percent authentic.
In 1999 Flowers filed a defamation suit against Clinton campaign officials
James Carville and George Stephanopoulos - along with then-first lady
Hillary Clinton - based on their attempts to use Pellicano's analysis
to discredit her.
During a February court appearance, the head of Flowers' legal team,
Judicial Watch Chairman Larry Klayman, told the Ninth Circuit Court
of Appeals, "Anthony Pellicano was a private investigator hired by Mrs.
Clinton herself. And he's the one who did the analysis of the tapes."
Of the more than two dozen media reports on Pellicano's Thursday arrest
so far, none have mentioned his ties to the Clinton attack machine.
11/28/02
(Reuters) A celebrity private detective... was released from a federal
jail on bail on Wednesday in an unrelated illegal weapons possession case.
U.S. Magistrate Judge Fernando Olguin rejected prosecutors' argument
that Anthony Pellicano, 58, represented a public threat because he had
two live grenades and enough plastic explosives to blow up an airliner
in a safe in his office, and ordered Pellicano released on $400,000 bond.
Pellicano has been jailed without bail since his arrest on Nov. 22. On
Wednesday, a rumpled Pellicano walked jauntily into U.S. District Court
in Los Angeles in jail-issue blue pants and a green top with his hands
chained to his waist.
A number of the city's most prominent lawyers who have used Pellicano's
sleuthing services wrote letters to the court to plead for his release
for the Thanksgiving holiday.
Assistant U.S. Attorney Dan Saunders asked the judge to lock up Pellicano
without bail based on the gravity of the weapons possession charge and
Proctor's allegations.
"What was he doing with those bombs?" Saunders said. "We believe his
possession of those weapons of death and mass destruction meets the showing
of dangerousness."
Pellicano's attorney, Donald Re, argued that his client, who had no criminal
record and a long relationship with local law enforcement as an expert
in analyzing tape recordings, should be released on bail.
"His background with law enforcement is enough to demonstrate that he
is trustworthy," Re told the judge. "And the outpouring of letters after
his arrest from the best legal talent in town."
The judge ordered Pellicano to hand over his passport and restricted
his travel to Los Angeles and Orange Counties. He set a Dec. 17 preliminary
hearing.
12/25/02
More People Going Down In Steven
Seagal - Anthony
Pellicano Investigation
I hear that Steven Seagal had calls placed to the brother of John Gotti,
Peter Gotti, to help him with his former producing partner Julius
Nasso.
More of Pellicano's guys are going to get arrested. Pellicano is friendly
with various people suspected of belonging to the Mafia like Ronald "Ronnie"
Lorenzo, who owns a pizza place in Brentwood and the restaurant Splash
in Malibu. Ronnie, who's spent ten years in prison, is suspected to be
the main Los Angeles player in the Bonnano family. Ronnie is best friends
with actor James Caan and actor Frank Sivero. Sivero is a real hood. He
used to collect money for Joe Isgro.
There are videotapes of Sivero with Ronnie Lorenzo and porn star Tabitha
Stevens.
James Caan offered his home as collateral toward the $2-million bail
for Lorenzo and appeared as a character witness for his dear friend.
From nlpc.org:
In 1993, reputed mobster Ronnie Lorenzo was sentenced to 11 years in federal
prison in Los Angeles for drug trafficking. A federal jury convicted Lorenzo
of conspiracy and distribution of cocaine in two 1990 deals with FBI informant
Robert Franchi. Lorenzo reportedly trusted Franchi due to their mutual
friends in Raymond L.S. Patriarca’s organized-crime family in New England.
Authorities believe Lorenzo is a member of the Bonnano crime family. See:
Paul Lieberman, “Inside Hollywood Mike’s Crew,” L.A. Times Apr. 14, 1996.
According to DOJ’s draft RICO complaint against LIUNA, “The Bonnano family...is
headquartered in New York City and operates in various other locations
in the United States. The Bonnano family is [a] New York City LCN family...”
[Robert D.] Luskin represented Lorenzo on an appeal that Lorenzo lost
on Oct. 8, 1998.
From Konformist.com:
During the trial of [Joey]
Ippolito and [Ronald] Lorenzo (the two were tried together), the Los
Angeles Times had reporters covering the entire thing, and yet, strangely,
the news reports only mentioned Lorenzo by name. In a Spy magazine article
titled "Cafe Nostra", by John
Connolly (who had the best early investigative coverage of Danny
Casolaro's death and what is now known as The Octopus), Ippolito was
mentioned by name. The story, about the strong connections between the
Mafia and major players in Hollywood, was listed as "Part I in a series
of articles." The issue, from March 1994, was the last issue before the
sudden unexpected shut-down of Spy, which happened almost immediately
after the publication of the issue. The official reason was money, but
there was no warning signs of financial problems, and the magazine was
as popular as ever. Spy returned a few months later under new ownership,
a pathetic shell of what it once was, providing glib satire without bite.
The other parts of the series of articles by Connolly were, unsurprisingly,
absent from the new Spy.
3/03 GQ by John Brodie
"I think I am going to jail," [Anthony Pellicano] said when
we spoke in December. "I think I'm going to jail for a long time.
If the prosecutor were of the mind to treat this in a fair manner, this
would be a misdemeanor possession and I would be allowed to retain my
license and continue my business." Then he added somewhat ominously,
"But there's somebody in the background that's pushing this
felony conviction, and I don't know why."
Documents generated by L.A.-based FBI agents portray Pellicano as an
operative of Seagal's who was hung out to dry. New York-based law enforcement
sources and Seagal's own attorney spin a different tale: They claim
members of the Gambino crime family orchestrated the fish-and-rose tableau
to destroy the action hero's credibility before he could testify against
them in an upcoming federal racketeering trial. ...The greater mystery
is why the government has not arrested anyone for setting in motion
the attack on Anita Busch. [LF: Because the government doesn't want
to reveal Busch's ties to government intelligence agents?]
James P. Walsh, the United States attorney who prosecuted the case,
notes that when Pellicano (in his role [on the John Delorean 1984 case]
as the defense team's tape expert) examined the videotapes at the FBI's
lab in Washington, a confrontation just happened to break out between
Pellicano and an agent in the room. "In the course of that, Mr.
Pellicano damaged in a small way one of the tapes. In other words, there
was a small puncture that was put into one of the original tapes,"
said Walsh, noting that the tape was almost rendered unusable.
Nevertheless, on the night of August 26, Vanity Fair writer Ned Zeman
had eaten at Il Sole, an Italian place on the Sunset Strip, and was
driving his Saab 9-3 home up Laurel Canyon when a flashing light appeared
in his rearview mirror. He pulled over. Zeman had recently finished
an article about the rancorous professional divorce between Steven Seagal
and Julius Nasso...
None of this crossed Zeman's mind as a dark Mercedes-Benz with tinted
windows pulled up alongside him. The journalist reached under his seat,
where he normally kept his wallet. As he lifted his head back above
the dashboard, the passenger-side window of the Mercedes rolled down,
and Zeman was confronted by a man pointing a semiautomatic pistol at
his head. "Stop," came a voice from inside the car.
Zeman ducked, thinking he had a road-rage idiot on his hands. He heard
the assailant pull the trigger, but there was no bullet in the chamber,
and the gun just clicked. A voice from within the Mercedes said "Bam!"
or "Bang!" and then the car sped off.
The whole incident lasted five seconds.
As Zeman waited for the police to arrive, he thought about a G.I. Joe
doll he had found in his front yard a few days earlier. The doll was
missing a head.
Steven Seagal's longtime lawyer Martin Singer says Seagal has nothing
to do with Pellicano...
Anthony says he hates Seagal. "First of all, Steven Seagal is
an enemy of mine and has been for seven years. I can't stand the piece
of shit. He's a rat cocksucker. Nobody's going to believe that I did
this for Seagal," Pellicano said, his voice bubbling to a crescendo
at the perceived injustice of it all. "Number one, I didn't do
it for Seagal. Number two, if I was going to intimidate somebody, I'm
not gonna put a fish on their car. I'm going to be in their face like
I've been all my life."
Other L.A. private investigators are troubled by Pellicano's version
of events, noting that the work for Gorry Meyer & Rudd would have
put him back into Seagal's orbit. In the past, Pellicano has been accused
of playing one side of a case against the other. Nils Grevillius, a
former Pinkerton agent and a rival investigator, interviewed the parking
valets at Pellicano's office building last fall. As Grevillius states,
'I asked them, 'Say, didn't I see that actor Steven Seagal over here
the other day?' And they said, 'Oh yeah, he comes here all the time.'
Now, I was standing right next to Pellicano's Mercedes convertible,
which has a special spot next to the valet-parking area, and they nodded
to Pellicano's car when I looked at it. The night before Thanksgiving,
I was talking to the security guard in the lobby, and I affected the
mien of a rube and said, 'Gee, didn't I see Steven Seagal in here the
other day?' And the security guard said, 'Oh yeah, yeah, he's here all
the time. In fact, his private detective is upstairs. and he's the one
who got in trouble.'"
But the government does not seem in any hurry to move past Pellicano
and up the evidentiary chain - at least until Seagal has finished singing
in the Gambino trial. According to Seagal's attorney, neither the FBI
nor the LAPD has questioned his client in connection with the attacks
on the journalists, nor has the FBI requested Seagal's bank or phone
records. As of press time, no one has been arrested in connection with
the attack on Zeman. The FBI scheduled, then postponed, a lineup.
3/4/03
Anthony
Pellicano Going Down
XXX says: Earlier this week, we learned that because of a recent U.S.
Supreme Court ruling, the charges against Alexander
Proctor for damaging the car of journalist Anita
Busch are being thrown out. According to the government informant,
Proctor was acting for Pellicano on behalf of his client Steven
Seagal.
Now it looks like nobody is going to be charged over the threats to Busch
and Vanity Fair's Ned Zeman. But Pellicano is still going down for other
things. His career is finished and he faces ten years in jail.
If it would not have been the Hobbes Act, the Proctor case would've fallen
down for any number of reasons.
After the feds busted Pellicano for illegal possession of explosives,
the FBI (and some to the prosecutors in the downtown) started getting
phone calls. They got fantastic leads about illegal things Pellicano has
done.
Pellicano is going to be indicted any day now. He was supposed to have
been indicted over the explosives last week.
Pellicano was never tied into the Anita Busch thing except by the snitch
and the resulting search warrant and affidavit. The feds hoped to get
enough stuff on Pellicano to bust him for the Hobbes Act stuff.
The threats to Busch and Zeman will end up as a small footnote to the
whole Seagal-Pellicano-Nasso thing.
We don't know who threatened Zeman. Barry Levin has theories that it
was a relative of Seagal's.
It was a total accident that the Pellicano-Seagal connection ever got
in the paper. There was an early search warrant and affidavit filed for
Proctor's arrest. That was supposed to be sealed. It had the wrong address
on Proctor. So they had to get a new warrant. They put the old one in
the file and forgot that it was public.
American Movie Classics is covering all bases in their documentary on
this drama. Everyone spoke to them except Steven Seagal. They've got Elie
Samaha, screenwriters, directors. The documentary used to do HBO Undercover
and they nailed it.
From the 3/1/03 LA Times:
Federal prosecutors moved Friday to dismiss an indictment charging
a Southern California man with threatening a Los Angeles Times reporter
who was researching the relationship between actor Steven Seagal and
a reputed Mafia associate.
Originally, prosecutors charged that Proctor's alleged actions amounted
to interfering with interstate commerce by threats of violence, a violation
of the federal Hobbs Act. But this week, the Supreme Court ruled in
another case that the Hobbs Act applies only when force is used to obtain
property.
But even as they asked for a dismissal of the indictment against Proctor,
prosecutors filed a criminal complaint Friday charging the ex-convict
with conspiracy to distribute cocaine. If convicted under the new complaint,
he faces up to five years in prison. Some of the evidence for the new
charge was uncovered during the investigation of the alleged threats.
3/13/03
From LATimes.com:
Hollywood private detective Anthony Pellicano, who has represented
some of the biggest stars in show business, faces possible indictment
on charges of widespread illegal wiretapping and witness intimidation,
backed by threats and occasional violence, a federal prosecutor said
in court Wednesday.
What began as an investigation into a threat against a Los Angeles
Times reporter has grown into a large-scale probe involving other potential
victims, said Assistant U.S. Atty. Daniel Saunders.
Saunders said FBI agents have obtained the names of a number of people,
including some lawyers, who hired Pellicano to conduct illicit wiretaps
or secure the silence of potential witnesses.
He said the FBI has also identified the computer software Pellicano
allegedly used to tap into telephones, his contact at the telephone
company and a corrupt law enforcement officer who assisted him.
Saunders made the disclosures during an unsuccessful prosecution attempt
to revoke Pellicano's $400,000 bail on an unrelated charge of possessing
explosives. U.S. District Judge Dickran Tevrizian said he wanted to
see sworn affidavits from some of the government's witnesses before
deciding whether to revoke Pellicano's bond.
4/28/03
Anthony
Pellicano Drama
XXX says: Even though they've dismissed federal charges against Alexander
Proctor for terrorizing Los Angeles Times journalist Anita
Busch, this case ain't over.
When law enforcement tossed Anthony
Pellicano's office on Sunset Boulevard and found the illegal grenades,
they also found evidence of wire-tapping. That Pellicano had been wire-tapping
people on behalf of clients. There's a Grand Jury investigating this.
Some prominent Los Angeles entertainment attorneys have been subpoened
to appear and they are most uncomfortable about doing so.
Journalist John
Connolly is working on a book on Anthony Pellicano called The Bad
Detective.
Journalists who've been terrorized by Pellicano include Jeff Wells, Rod
Lurie and Stuart Goldman.
Pellicano may be involved with the Max Factor heir (Andrew Luster, 39)
who fled in anticipation of going to prison. Proctor told the FBI's informant
that he was going to be paid $100,000 to help a criminal defendant flee
the country.
There's a connection between Pellicano and Bill Pavlick, the unlicensed
private investigator Luster used in his defense - Steven Seagal (as referenced
in the March Esquire story on Pellicano). Seagal claimed he was using
Pavlick for his investigations rather than Pellicano. That's a set-up.
Pavlick is a fired LAPD officer who drew a psycho pension. He worked
as an unlicensed investigator on the OJ Simpson and Phil Spector cases.
Pavlick is under investigation by the state of California for unlicensed
activities. He's supposed to get a PI's license to do what he does.
Steven Seagal is an angry child. I believe he hired Pellicano who hired
Proctor to intimidate Busch. I believe Seagal is passive-aggressive and
wants to anonymously lash out at people and Pellicano is the ideal vehicle
for that sort of aggression.
Seagal's friendships with law enforcement are on a superficial level.
The FBI regards him as a punk and a sissy. Seagal had good relations with
US Customs for a long time and he functioned as a reserve US customs agent
so he could carry a gun all over the country. But Seagal burned that connection
out by acting like a schmuck in Santa Barbara. You might recall a story
about seven years ago about Seagal date-raping his 15-year old babysitter.
That burned out his law enforcement connections.
His current connections with law enforcement have more to do with his
problems with the Gambino crime family. I doubt Seagal will go down for
the Busch threats.
Proctor could still go down in state court. The state's version of the
penal code for extortion is different from the federal version.
I don't think Proctor will ever give Seagal up. I don't think Proctor
ever met Seagal.
I don't think Pellicano will give anyone up unless he's facing 20-years
in prison. I expect Pellicano to serve three or four years.
Pellicano is a neurotic angry control freak. His career is over. The
feds have wanted him for a long time since he screwed them over the John
DeLorean case in 1983.
Marty Singer pits tabloids against each other. He'll kill stories by
promising he will get them a better story.
From the BBC:
The great grandson of Max Factor, Mr Luster was arrested after a woman
he met went to the police alleging he had spiked her drink with the so-called
"date rape" drug, Gamma-Hydroxybutyrate (GHB).
When detectives raided his home, they say they found 17 videotapes or
Mr Luster having sex with apparently unconscious women, many of whom have
yet to be identified. Detectives were reportedly investigating whether
he could have been part of an international ring of playboy millionaires
said to be known as the Bachelors, who trade film of their date rape attacks
over the internet.
Several years ago a British woman claimed that she had fallen victim
to such a gang, telling police she had been raped in a London hotel after
GHB was slipped into her drink.
Mr Luster has consistently denied the charges against him, claiming the
women on the videotapes were engaged in consensual sex.
6/4/03
LA Police Sergant Suspended For Tapping Confidential
Police Database
From
The Los Angeles Times:
A Los Angeles police sergeant has been suspended for allegedly tapping
into confidential police databases on behalf of Anthony Pellicano, a
Hollywood private investigator who has worked for some of the biggest
names in show business, law enforcement sources said.
FBI agents and Los Angeles Police Department investigators who served
search warrants on Pellicano obtained records that led to Sgt. Mark
Arneson, a 29-year veteran of the force.
The logs indicated that Arneson had accessed personal information about
Anita Busch, a Los Angeles Times reporter who was investigating actor
Steven Seagal and his ties to an alleged Mafia associate. The records
Arneson had access to included Busch's driver's license, car registration
and driving record, police sources said. Pellicano has been under investigation
for alleged involvement in an effort to threaten Busch.
11/11/03
The Scoop On The Chameleon Group, Anthony
Pellicano, Anita Busch
Ross Johnson, the last of the truth tellers, writes:
1. Chameleon Group. The snitch
that burned Alex Proctor on the Pellicano case initially tried to shake
down Jules Nasso's lawyers by giving them the wrong lead about who whacked
Anita Busch's car. The snitch was trying to work the feds, Nasso's lawyers,
and possibly the LA Times for payment for the information. But the snitch
had to sniff out the wanna see factor, so he told the Feds and the mob
lawyers that it was a bunch of israeli muscle guys from a security agency
that screwed with Busch's car. Nasso's lawyers narrowed the search to
Chameleon, which may be a totally legit operation. (their cool web site
is for those who want to know what ex-Mossad members do when they move
to Hollywood) My sources close to the U.S. attorney's office (whose information
I shuttled to you so that you could scoop everybody on the Pellicano story)
checked out Chameleon, found out they were not to be messed with, and
left it at that.
There was one reporter at Alex Proctor's
arraignment: yours truly. I got a tip that Anthony
Pellicano's attorney, Don Re, wanted to rep Proctor, and the feds
told Re that it was a total conflict of interest. So in walks another
mob lawyer, who is there to sniff out if Proctor has any money, like cash
money, to get a defense going. Well, Pellicano didn't have a way to get
cash to Proctor, so Proctor had to use a federal public defender. Still,
Proctor didn't make a deal to rat out Pellicano on the Busch hit. Why?
The whole Busch fish caper read great in the papers, but it was a vandalism
beef, at the end of the day. Proctor is going to do a little time on a
drug beef, and he'll never rat out Pellicano.
How did I know Pellicano was in on the Busch car hit? The mob lawyer
gave me the 4-1-1 on Proctor. Proctor has worked for Pellicano for years
in Pellicano's wire tapping business. Pellicano and Proctor go back almost
twenty years.
Now let's talk about Pellicano's wire tapping business. The only two
reporters at Pellicano's first bail hearing was moi and Gina I-forget-her-last-name
from Reuters. Who did we see there? Two very well-known lawyers, one a
pit bull that's been featured in your column and the other one of Hollywood's
toughest divorce lawyers. They ain't there out of the goodness of their
heart. The message to Pellicano was this: keep quiet and his extended
family will be taken care of while Pellicano does his bit in the pen on
the explosives rap resulting from the C-4 and hand grenades that were
found in Pellicano's office.
The Hollywood lawyers at Pellicano's bail hearing knew that the feds
had found the transcripts of Pellicano's wiretaps done on the behalf of
the lawyer's clients.
Don't expect these transcripts to ever become part of the public record,
because Pellicano will plead guilty to the illegal wiretapping. It's perfectly
legal for lawyers to use information from a p.i. as long as the p.i. doesn't
tell them he got the information illegally. The feds may be talking to
Bert Fields et al, but nobody's gonna roll on Pellicano because these
lawyers are all one step removed (wink-wink) from Pellicano's wiretapping.
But there is one rub. What the feds want is to get one of Pellicano's
electronic operatives to roll. Pellicano never planted the bugs himself,
he got an operative to do it. And these guys are like Proctor, they're
ghosts. They live in the shadows, like Travis Bickle.
What's the story here? The big one is how dirty stars play when they
go through a divorce. Man, it's ugly. The forensic accounting is nothing
compared to the dirt digging. Do you think for one second Tom Cruise didn't
have a full file on Nicole Kidman's every phone conversation when they
were going through a divorce?
Another thing that Pellicano is great at is illegally wiretapping the
women who sleep with stars and come back either pregnant or psychotic.
Remember the woman who sued Steven Seagal
for all sorts of stuff after she slept with him on location (you have
her name, I forget.) Nobody knew this was the same woman who had faked
her own death years earlier on an insurance fraud scam until Pellicano
went to work. And why is it that after Pellicano goes to work, all the
subjects of his investigations are suddenly under the gun for taking anti-depressants?
Read any deposition of someone suing a star that Pellicano has worked
for that star (through the star's attorney), and it's all about the poor
plaintiff looking deranged because they're taking Xanax or Prozac. If
you think Pellicano finds out about these people's perscription drug use
by anything other than wiretapping, then you believe in the tooth fairy.
Pellicano is not some great sleuth with tons of investigators going through
public records. HE gets his information putting bugs on phones and paying
off cops. That ain't shoe leather, amigo. The reality is so far from Phillip
Marlowe it's a joke.
Why am I telling you this? You owe an apology to Anita
Busch. I want you to say, "I'm sorry, Anita." How would you like to
be a single woman who, by the nature of her profession, has to be paranoid?
And then goes online at Lukeford.net to read how crazy she supposedly
is? You crossed the line, Lukie Boy. I believe in the power of the Web
to get to the truth, but you can't torture people like Anita. She was
deeply hurt by what you wrote, and she's not even a public figure.
11/17/03
Will Somebody Wake Up Bill Keller?
Paul Barresi writes Luke 11/15 at 44:45PM: "Punk"
XXXXXX writes: I've been on this Anthony
Pellicano-Alex Proctor-Steven
Seagal-Jules Nasso-Anita
Busch story since June 20, 2002. I've talked to every wacko between
here and Brooklyn so many times that I'd pretty much lost interest in
the whole stupid mess. But what I saw in today's
edition of the NY Times, in a story by-lined by Laura Holson and Bernie
Weinraub, just made me fall out of my chair.
Fact: Singer
works for Stallone and Schwarzenegger. Pellicano works for Singer.
The idea that Pellicano would hire Barresi to dig up dirt on two of Marty
Singer's favorite clients makes no sense. It's just a pathetic attempt
by someone to distance Stallone and Schwarzenegger from Singer-Pellicano.
Will somebody wake up Bill Keller, the new executive editor of the NY
Times, and tell him there is something very, very wrong with his reporters
on this Pellicano story?
2/11/04
The Pellicano Brief
Vanity Fair reporter John Connolly and
Howard Blum produce a gripping article on private detective Anthony Pellicano
in the March issue.
There are no bombshells in the article but many interesting details.
Connolly placed the first story in the New York Daily News about the
threat on Anita Busch's car in June 2002.
He continues his friendly relationship with Busch in this article, placing
her in a good light, and in exchange getting details about her in that
painful month. The VF writers do not question why anybody would want to
threaten Busch when neither she nor her writing partner Paul Lieberman
came up with anything original on the Steven
Seagal - Julius Nasso story despite
weeks of work.
I can't recall the last time the LA Times broke a big story on the entertainment
industry.
"What's the happiest day in a politician's life?" asks Mickey
Kaus. "When he finds out he's being investigated by the LA Times."
Anita's homicidal friend Dave Robb is also
placed in a heroic light and was surely a source for the article.
Busch complained to FBI agent Stan Ornellas that her phone was bugged,
something that Pellicano could be suspected of doing.
A security expert testified at a deposition, "It is pro forma for
you to advise clients to conduct sweeps of their telephones in any matter
in which Bert Fields [leading Hollywood lawyer and employer of Pellicano]
is involved as the opposing counsel."
Bert Fields writes novels under the name D. Kincaid about legendary
attorney Harry Cain who has a close relationship with private eye Skip
Corrigan, who frequently breaks the law.
Five of Pellicano's former employees have been given limited immunity
from prosecution and are cooperating with the federal investigation. One
of them told VF: "I had been in hiding. The F.B.I. made me leave
town. I am a pivotal part of this and must watch my ass. I have a gun
in my home. My house has been damaged... He called my paretns...and said,
'I know your daughter's testifying and that's a damn shame.' That's when
the F.B.I. told me to leave. I went to live with my bodyguard."
1/12/05
A source writes: "Well the LA Times once again scoops everyone (not).
This piece is remarkable in it's lack of use of both adjectives and adverbs,
a style so typically characteristic of this particular newspaper. It also
contains a surprising number of real facts, another riveting departure."
By David Rosenzweig, Times Staff Writer
For the last two years, FBI computer specialists have been combing
through the equivalent of nearly 2 billion double-spaced pages of text,
enough to fill 245 rooms measuring 10-by-12-by-10 feet.
Those computer files were seized during a raid on the Sunset Strip
offices of famed private detective Anthony
Pellicano. Also confiscated were two hand grenades and a quantity
of C4 plastic explosives, resulting in a 30-month federal prison sentence
for Pellicano.
Although the contents of the files have not been disclosed, they may
be relevant to a pending federal wiretapping probe involving Pellicano,
a number of rogue police officers and some big-name entertainment lawyers.
If so, that investigation could be significantly affected when a three-judge
panel of the U.S. 9th Circuit Court of Appeals decides on a request
by Pellicano's lawyers to declare the search illegal, suppress the seized
evidence and overturn his conviction.
A hearing is set for Thursday in Pasadena, but any ruling could be
months away.
1/13/05
The day after I publish the above story (fewer than twelve hours later)
and leave town for six days to Las Vegas, three men in plain clothes come
to the house where I live. They flash LAPD badges to my landlady. They
say they see my car. They want to speak to me. They reveal various information
about me. She says I am not home. They want access to my place. She says
no. They leave. I suspect they were fake credentials and probably people
wanting to intimidate and harass me.
Some Insights Into Pellicano's Life:
* Therese DeLucio, the woman he married two days before going into prison,
was a striptease dancer at a bar. He's divorcing her.
* One of his daughters has refused contact with him for years.
From the website SinHablar.com:
Pellicano is attempting to get released early from federal prison.
A hearing occurred on Thursday, January 13, 2005 in Pasadena of the
U.S. 9th Circuit Court of Appeals. A three-judge panel will render an
opinion within three months on a request by Pellicano's lawyer, Donald
Re, to declare the search illegal, suppress the seized evidence and
overturn his conviction. If successful, this could effectively nullify
the ongoing federal probe into Pellicano's use of wiretapping and extortion
in the service of his celebrity clients.
There are essentially three facets to Pellicano's argument:
(1) The warrant authorizing the search and seizure was unconstitutionally
overbroad in scope.
(2) The prosecution acted in bad faith when it obtained the search
warrant on grounds of a possible Hobbs Act violation (the federal extortion
statute).
(3) The grenades found in Pellicano's office were "homemade" weapons.
Precisely BECAUSE Pellicano had turned the relatively harmless practice
grenades into lethal weapons by sealing the vent holes with adhesive
plugs and filling the interior chambers with explosive powder for his
own personal use, this DOES NOT constitute a crime because as "homemade"
weapons (not intended for sale) Congress has no jurisdiction since it's
authority to tax or regulate interstate commerce should not apply.
June 9, 2005
LOS ANGELES (Reuters) - A federal court on Thursday ruled that prosecutors
can comb through transcripts of wiretaps found in the office of celebrity
sleuth Anthony Pellicano, in a case that could involve some of Hollywood
biggest stars. The ruling by the 9th U.S. Circuit Court of Appeals rejected
Pellicano's argument that the November 2002 search of his Hollywood
office was illegal, and that evidence seized there could not be used
to convict him. The court also confirmed Pellicano's conviction on charges
that he had unregistered firearms, grenades and enough plastic explosives
to bring down an airliner in a safe in the office. Pellicano, a private
eye for more than two decades, called himself a "sin eater" for Hollywood
stars and was often called on to keep his clients' names out of the
press.
2/7/06
Pellicano
faces bug charges
By Jesse Hiestand for the Hollywood Reporter:
Hollywood sleuth Anthony Pellicano was charged Monday with wiretapping
and conspiracy for allegedly leading a scheme to secretly bug the phones
of Sylvester Stallone, Keith Carradine and more than a dozen others.
The 110-count indictment against Pellicano, three associates and three
former clients also alleges racketeering and wire fraud for the illegal
access of dozens of people's criminal and driving records.
What remains unanswered is whether the lawyers who hired the Pellicano
Investigative Agency were aware of the wiretapping and other tricks
that, prosecutors allege, gave them a tactical advantage in court. Authorities
now hope the threat of long prison terms will persuade the defendants
to speak -- even if Pellicano maintains his silence.
"We'll do the investigation and see what the facts show," acting U.S.
Attorney George Cardona said in announcing the case at the agency's
Los Angeles offices. "These charges allege a disturbing pattern of criminal
conduct in which money flowed freely to sworn law enforcement officers
to violate their oath and uphold the law to provide the means for Pellicano
and his associates to violate the rights of others."
One law firm, Greenberg Glusker Fields Claman Machtinger & Kinsella,
acknowledged Monday that attorney Bert Fields and others used Pellicano
on at least two of the cases referenced in the indictment, adding that
"if Mr. Pellicano engaged in any illegal activity, he did so without
their or the firm's knowledge or authorization."
From
TheSmokingGun.com 2/3/07:
FEBRUARY 3--An illegal wiretapping and information gathering network
run by disgraced Hollywood private eye Anthony Pellicano allegedly recorded
Sylvester Stallone's telephone calls and accessed confidential law enforcement
records pertaining to other entertainment industry figures, including
actors Garry Shandling, Kevin Nealon, and Keith Carradine, journalists
Anita Busch and Bernard Weinraub, and powerful agents Bryan Lourd and
Kevin Huvane. Pellicano and six associates were named in a 110-count
federal racketeering indictment unsealed today in Los Angeles. A copy
of the 60-page indictment can be found below. According to prosecutors,
Pellicano, 61, used contacts in the Los Angeles and Beverly Hills police
departments and at the phone company to illegally wiretap phones as
well as to gain access to the confidential National Crime Information
Center (NCIC) database. The indictment does not specify what Pellicano
did with information improperly culled from the NCIC records, which
contain detailed individual criminal histories and other law enforcement
information. Pellicano, the indictment alleges, was "responsible for
securing clients who were willing and able to pay large sums for the
purpose of obtaining personal information of a confidential, embarrassing,
or incriminating nature." While the Pellicano group's "investigative
targets" would often include "opponents or witnesses in criminal or
civil litigation," the indictment does not name any lawyers as being
part of the illegal scheme. Charged along with Pellicano is Mark Arneson,
a former LAPD officer, who allegedly was paid to tap into the NCIC system,
and Rayford Earl Turner, a retired phone company worker who helped facilitate
the bugging operation. Kevin Kachikian, a software engineer, was indicted
for allegedly designing a computer program (dubbed "Telesleuth") which
Pellicano used to wiretap conversations of Stallone, Carradine, and
dozens of others mentioned in the indictment. Also named in the indictment
is ex-cop Craig Stevens, who allegedly took money from Pellicano in
exchange for tapping into Beverly Hills Police Department computers.
Last week, Stevens pleaded guilty to six felony counts in connection
with the Pellicano scheme. A former phone company manager, Teresa Wright,
is identified in the indictment as a Pellicano source for toll records,
phone numbers, and home addresses. On January 9, Wright pleaded guilty
to a single felony count of unauthorized access of protected computer
information, a felony. Both she and Stevens are believed to be cooperating
with federal officials. (60 pages)
2/7/06
Lawyer
to Celebrities Is Subject of Inquiry
The names cited in an indictment of private eye Anthony Pellicano read
like a road map leading to Bertram Fields and his famous clients.
His name is nowhere in Monday's 60-page indictment of celebrity gumshoe
and alleged wiretapper Anthony Pellicano.
But the shadow of 76-year-old lawyer Bertram Fields, who for years
employed Pellicano as an investigator, looms over the case. Listed throughout
the indictment are a host of alleged victims, including such prominent
names as actor Sylvester Stallone and comic Garry Shandling, who battled
with Fields' clients.
2/15/06
Entertainment
Lawyer Indicted in Pellicano Probe
A federal grand jury today indicted prominent Los Angeles entertainment
attorney Terry Christensen on wire-tapping and conspiracy charges in
connection with the ongoing investigation of former private investigator
Anthony Pellicano.
The two-count indictment alleged that Christensen paid Pellicano at
least $100,000 to wiretap the wife of billionaire investor Kirk Kerkorian
during a bitter child support dispute in 2002. Authorities charge that
Pellicano listened to the phone calls of Lisa Bonder Kerkorian and shared
the information with Christensen.
2/25/06
From
The NYT:
LOS ANGELES, Feb. 24 — Bert Fields, the Hollywood superlawyer, who
frequently employed the disgraced private eye Anthony Pellicano, and
his law firm are in talks with prosecutors to try to avoid charges in
the wiretapping investigation that has already led to the indictment
of at least 13 people, lawyers briefed on the case said.
On Friday, a lawyer involved in the case confirmed that the celebrity
divorce lawyer Dennis M. Wasser, who has handled the marital breakups
of Hollywood powerhouses like Tom Cruise, Jennifer Lopez and Steven
Spielberg, was the lawyer who government investigators say had steered
Mr. Pellicano to the lawyer for Kirk Kerkorian, the Las Vegas mogul
and former owner of MGM. The objective was "going after" the lawyer
for Mr. Kerkorian's ex-wife in their paternity and child support battle.
More than half a dozen other prominent Los Angeles lawyers, meanwhile,
have retained defense counsel in connection with the Pellicano case.
They include Charles N. Shepard, the head of litigation at Greenberg
Glusker; David S. Moriarty, a former Greenberg Glusker associate who
worked on several cases in which Mr. Fields was the lead partner and
Mr. Pellicano was the investigator; and Daniel G. Davis, a Beverly Hills
criminal lawyer who gained fame in the 1980's representing the main
defendant in the McMartin preschool child molestation case.
4/25/06
LAT:
Chris Rock Turned to Pellicano in '99 Suit
The private eye allegedly checked police files on a model who filed
a paternity claim.
Private investigator Anthony Pellicano allegedly searched confidential
criminal databases for incriminating information on a Hungarian model
after she asserted a paternity claim against comedian Chris Rock, court
records and interviews show.
The disclosure adds the biggest celebrity name thus far to the list
of people whom Pellicano purportedly sought to help by intimidating
courtroom foes.
The model, Monika Zsibrita, 33, was named in a February indictment
as one of numerous victims of Pellicano's alleged wiretapping and racketeering
conspiracy on behalf of A-list Hollywood attorneys and other prominent
clients.
Pellicano’s Unsung Targets
This website by Nomi Fredrick
was named best website of the month by the May issue of Los Angeles magazine.
Here's
an excerpt from April 25:
Anthony Pellicano committed many heinous crimes, the least of which
is probably wiretapping. So why is the present media hullabaloo about
the disgraced P.I. concerned primarily with the rich people he snooped
on for other rich people? Frankly, who really cares?
...Let me share some of the stories I’ve learned since doing this website
and blog…and no, I will never give out names. There was the unwed mother
who had a history of drug use who Pellicano kept in servitude to a certain
producer by threatening to report her to Child Services. There was a
screenwriter whose handicapped child was directly intimidated. There
was an optician who knew too much and was stalked and hounded till she
lost her professional license and custody of her children. There was
a paralegal that was raped and desperately keeps trying to just get
on with her life. There was a professional musician who was involved
in a certain famous murder, who endlessly has gone on Internet discussions
since 1995, searching for someone, anyone, to believe his story.
From Page
Six May 3, 2006:
Los Angeles Times has never been known for aggressive coverage of
Hollywood's dirty laundry, but its out-to-lunch performance in the Anthony
Pellicano case has Tinseltown folks scratching their heads. The paper
has been scooped regularly in its own back yard by the New York Times.
"This is the biggest scandal in the history of the entertainment business,
and the L.A. Times has completely dropped the ball," said an insider.
"Is it just that they are lame, or have important people leaned on them
to lay off?" Private eye Pellicano was arrested in 2002 after FBI agents
raided his office and found explosives in his safe. The feds also confiscated
a huge cache of illegal wiretaps, which has led to the indictment of
14 others. Some of the biggest names in Hollywood have been questioned
and may face charges. The N.Y. Times, which has been leaked transcripts
of FBI interviews, has detailed Pellicano's relationships with CAA founder
Michael Ovitz, lawyers Bert Fields and Dennis Wasser, Paramount boss
Brad Grey and Universal chief Ron Meyer. The L.A. Times hasn't broken
any stories. There was a rumor the paper was hamstrung because it had
a relationship with Pellicano, but a spokesman told us, "The Los Angeles
Times has never hired Anthony Pellicano."
5/9/06
From
the LAT:
Federal prosecutors alleged Monday that Hollywood private eye Anthony
Pellicano recently conspired with known mobsters in Chicago to put a
prison "hit" on the man [Proctor] he allegedly hired to threaten a Los
Angeles Times reporter.
...But records and interviews show that Proctor, 62, was moved in recent
months from a federal prison in Greenville, Ill., to a federal facility
in southeast Georgia, where he continues to serve a 10-year sentence
for drug trafficking.
They also show that the purported plot was uncovered early this year
when Pellicano was about to be released from a prison near Bakersfield
on explosives charges stemming from the November 2002 search of his
office, where FBI agents found two illegally modified hand grenades
and C4 plastic explosives.
December 17, 2007
The
Los Angeles Times reports (Greg Krikorian and Chuck Philips):
Attorneys allege that a 35-year veteran of the federal agency
included false information in an affidavit.
...In requesting the search, [FBI agent Stanley] Ornellas contended
that Pellicano
hired an
ex-convict to try to frighten two journalists out of writing unflattering
stories about actor Steven
Seagal. In one of the incidents, then-Los Angeles Times reporter
Anita
M. Busch found a dead fish and a red rose on the punctured windshield
of her car below a note that read: "Stop!"
The affidavit suggested Seagal had been implicated in the scheme. The
actor was never charged, and federal authorities have privately told
reporters they have no persuasive evidence against him, although the
FBI has not publicly cleared him.
The defense says Ornellas failed to disclose false statements by the
ex-convict. An informant taped the ex-convict saying he shot a bullet
through Busch's windshield and left a fish in a plastic pan on the reporter's
car.
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