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Developer describes threats in 'Whitey' Bulger trial

By Deborah Feyerick and Kristina Sgueglia, CNN
July 26, 2013 -- Updated 0404 GMT (1204 HKT)
James "Whitey" Bulger, the former head of Boston's Winter Hill Gang, evaded police for 16 years before his 2011 arrest with girlfriend Catherine Greig in Santa Monica, California. After a lengthy trial, Bulger, seen here in his booking photo from June 23, 2011, was found guilty on 31 of 32 counts -- including involvement in 11 murders. On November 14, 2013, Bulger was given two life sentences plus five years. Here's a look at some of the people tied to Bulger's life of crime: James "Whitey" Bulger, the former head of Boston's Winter Hill Gang, evaded police for 16 years before his 2011 arrest with girlfriend Catherine Greig in Santa Monica, California. After a lengthy trial, Bulger, seen here in his booking photo from June 23, 2011, was found guilty on 31 of 32 counts -- including involvement in 11 murders. On November 14, 2013, Bulger was given two life sentences plus five years. Here's a look at some of the people tied to Bulger's life of crime:
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Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
Who's who in the James 'Whitey' Bulger case
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STORY HIGHLIGHTS
  • Real-estate developer Richard Buccheri says "Whitey" Bulger put a gun to his head
  • He says it happened as part of a dispute about the placement of a fence
  • Buccheri: Bulger demanded $200,000, "threatening to kill me and my family"

Boston (CNN) -- Pounding his fist on the witness stand Thursday, real-estate developer Richard Buccheri, 73, described the day he came face-to-face with Boston's alleged Irish mob kingpin James "Whitey" Bulger.

Bulger is charged in the deaths of 19 people during some two decades. He also faces charges of extortion, racketeering and money laundering.

He had called Buccheri to a meeting to discuss the positioning of a fence on a property Bulger associate Kevin Weeks wanted to buy, Buccheri said.

He said they had barely sat down when Bulger banged on the table and told Buccheri, "You know Rich, sometimes you should just keep your mouth shut. You know Kevin Weeks is like a surrogate son."

Buccheri's opinion on the positioning of the fence was not favorable to Weeks.

'The nail in Witey Bulger's coffin'
Flemmi: Bulger killed my girlfriend
It's been called "the Hub of the Universe," and though Boston isn't at the center of American life the way it was when it received the nickname in the 1800s, it's still a place many American notables call home ... though, in some cases, Boston might wish they didn't. Take Whitey Bulger, for example. The gangster has been found guilty on 31 of 32 counts -- including involvement in 11 murders. His reputation was already well-established: He was the basis for Jack Nicholson's character in the Oscar-winning "The Departed." It's been called "the Hub of the Universe," and though Boston isn't at the center of American life the way it was when it received the nickname in the 1800s, it's still a place many American notables call home ... though, in some cases, Boston might wish they didn't. Take Whitey Bulger, for example. The gangster has been found guilty on 31 of 32 counts -- including involvement in 11 murders. His reputation was already well-established: He was the basis for Jack Nicholson's character in the Oscar-winning "The Departed."
Boston's famous and infamous
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Photos: Boston\'s famous and infamous Photos: Boston's famous and infamous

Raising two fingers to his mouth to demonstrate, Buccheri said Bulger "takes a shotgun off the table and sticks it in my mouth. Then he took it out, punched me in the shoulder and said, 'Richard you're a stand-up guy. I'm not going to kill you."

But then, he said, Bulger "puts a 45 to my head" and demands $200,000 in 30 days, "threatening to kill me and my family."

Buccheri said he cut a check for the 200-grand, which Bulger's henchman, Steve Flemmi cashed days later. Buccheri said he had to give a Braintree bank teller verbal permission to cash the gargantuan check.

Flemmi finished up his six days of testimony Thursday. He described a decades-long journey that included extortion, meetings with FBI agents and slayings.

Flemmi testified he was by Bulger's side for most of it, saying both were FBI informants. He described hundreds of occasions when he and Bulger met with FBI agents.

The defense suggested Wednesday that Flemmi would say anything to sweeten his deal with prosecutors and possibly get out of prison, even though the government has never raised that as a possibility.

Flemmi was arrested in 1995, was found guilty and was sentenced in 2001 to 10 years in prison for extortion and money laundering. In 2003 he pleaded guilty to 10 murders and was sentenced to life in prison.

Bulger attorney Hank Brennan asked Flemmi whether he hoped to get out of prison one day, and Flemmi said, "I'm still alive. There's always hope."

Brennan also highlighted Flemmi's relatively comfortable living conditions. "It's like the Club Med of federal facilities," he said.

"You really think so?" Flemmi responded, apparently incredulous, about the undisclosed prison.

Brennan also asked about an apparent delicatessen on the premises serving salmon, steak, and smoked oysters.

Flemmi denied such a place exists, saying, "If I fed some of that food to my dog, he'd bite me." He then complained about the July Fourth prison meal saying disgustedly, "The hotdogs were burned. The hamburgers were burned."

Flemmi was spared the death penalty on the 10 murder charge after agreeing to testify against Bulger and his disgraced FBI informant handler, John Connolly.

Authorities say Connolly accepted thousands of dollars from Bulger and his crew in payoffs and, in turn, tipped them off to law enforcement activity. Connolly was convicted of federal and state crimes and is serving 40 years in Florida.

Under Flemmi's plea deal, the government allowed him to keep numerous properties including a home, at least four condos and a coin laundry.

Despite Connolly's conviction and Flemmi's testimony, Bulger's lawyers have argued in this trial that he was not an FBI informant.

Authorities say Connolly, who was raised in the same housing projects as Bulger, cut a deal with the alleged mob figure in 1975. Bulger would give information about the Italian mob -- the FBI's prime target -- while Bulger, authorities said, got names of rival gang members and other informants who had dirt on him. He is accused of killing those people.

Edward Snowden, the man who admitted leaking top-secret details about U.S. surveillance programs, has been charged with three felony counts, including violations of the U.S. Espionage Act. After living in a Moscow airport since June, he began his temporary asylum in Russia on August 1. He had been hiding out in Hong Kong until WikiLeaks helped him move to Moscow. Snowden has said he is afraid he would not get a fair trial if he came back to the United States. Edward Snowden, the man who admitted leaking top-secret details about U.S. surveillance programs, has been charged with three felony counts, including violations of the U.S. Espionage Act. After living in a Moscow airport since June, he began his temporary asylum in Russia on August 1. He had been hiding out in Hong Kong until WikiLeaks helped him move to Moscow. Snowden has said he is afraid he would not get a fair trial if he came back to the United States.
Fugitives on the run
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Photos: Famous manhunts Photos: Famous manhunts
We are fascinated with mobsters and those affected by them, both in real life and on screen. "There's the reality of organized crime that nobody is in love with, and there's the mythologized version that everyone is in love with," said Ron Kuby, a lawyer who defended the late John Gotti. The cast of HBO's "The Sopranos," from left, Tony Sirico, Steve Van Zandt, James Gandolfini, Michael Imperioli and Vincent Pastore. Gandolfini died on June 19 from a heart attack at age 51. We are fascinated with mobsters and those affected by them, both in real life and on screen. "There's the reality of organized crime that nobody is in love with, and there's the mythologized version that everyone is in love with," said Ron Kuby, a lawyer who defended the late John Gotti. The cast of HBO's "The Sopranos," from left, Tony Sirico, Steve Van Zandt, James Gandolfini, Michael Imperioli and Vincent Pastore. Gandolfini died on June 19 from a heart attack at age 51.
Our fascination with the mob
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Photos: Our fascination with the mob Photos: Our fascination with the mob

Without that FBI protection, prosecutors say, Bulger and Flemmi's reign of terror would not have been as successful or lasted as long as it did, from the early 1970s through the mid-1990s.

Bulger rose to the top of the notorious Winter Hill gang, prosecutors say, before he went into hiding for more than 16 years after the crooked FBI agent told him in December 1994 he was about to be indicted on federal racketeering charges.

He was captured in Santa Monica, California, two years ago, living under a false name with his girlfriend in an apartment in the oceanside city. The girlfriend, Catherine Greig, was sentenced to eight years in prison last summer for helping him evade capture.

At his arraignment in July 2011 he pleaded not guilty to the 19 murder charges and 13 other counts.

Through his lawyers, the 83-year-old defendant had argued he was given immunity by the FBI and a former prosecutor. The judge dismissed the claim, saying any purported immunity was not a defense against crimes Bulger faces.

Prosecutors plan to call two more witness Friday, and expect to rest their case on the 30th day of trial.

The defenses amended witness list, which was cut virtually in half to 32 witnesses last week, was whittled down to a potential 16 witnesses after Judge Denise Casper ruled some witnesses irrelevant and the defense withdrew a handful. The list is subject to further change.

Among those virtually certain to testify are four FBI agents who the defense says will testify Bulger was not an informant for FBI in Boston.

The government argued that Bulger is not "charged" with being an informant and the testimony could confuse jurors. But Casper said that, "given the centrality of the government's allegation of Bulger being an informant to all of the matters in this case, I think those are proper witnesses."

Also on the stand Thursday afternoon was bar owner Kevin O'Neil, one of the O's in "Triple O's Bar," an establishment that doubled as one of Bulger's many headquarters in the 1970s and '80s. O'Neil said he had Bulger on the payroll, but he was never an employee.

When prosecuting attorney Zachary Hafer asked why he was on the payroll, O'Neil responded, "He asked."

Hafer: "Why didn't you say 'No'"?

O'Neil: "I didn't think it was smart."

O'Neil testified that in Christmas of 1994 he got a call from Connolly, who said, "Get ahold of the kid because his friend has a problem."

In rapid-fire questioning, Hafer asked, The Kid?--"Kevin Weeks"; the friend?--"Jim Bulger"; the problem? --"I believe indictments."

O'Neil testified that he then saw Connolly talking to Weeks shortly after that call.

O'Neil said he never saw Bulger again after that day.

Prosecutors say Connolly tipped Bulger off to a 1995 indictment, causing Bulger to go on the run, landing himself on the FBI's top 10 most wanted list before being arrested in California.

Besides the slayings, Bulger is accused of using violence, force and threats to shake down South Boston's bookmakers, loan sharks and drug dealers. The Irish mob allegedly laundered its ill-gotten gains though liquor stores, bars and other property it owned in South Boston.

CNN's Gary Carter contributed to this report.

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