Anthony Pellicano
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Anthony Pellicano (born March 22, 1944) is a former high-profile Los Angeles
private investigator A private investigator (often abbreviated to PI and informally called a private eye), a private detective, or inquiry agent is a person who can be hired by individuals or groups to undertake investigatory law services. Private investigators of ...
and convicted criminal known as a
Hollywood Hollywood usually refers to: * Hollywood, Los Angeles, a neighborhood in California * Hollywood, a metonym for the cinema of the United States Hollywood may also refer to: Places United States * Hollywood District (disambiguation) * Hollywoo ...
fixer. He served a term of thirty months in a
federal prison A federal prison is operated under the jurisdiction of a federal government as opposed to a state or provincial body. Federal prisons are used for convicts who violated federal law (U.S., Mexico), inmates considered dangerous (Brazil), or those s ...
for illegal possession of explosives, firearms, and homemade grenades. In 2008, he began serving an additional sentence for subsequent convictions for other crimes, including
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and ...
and
wiretapping Telephone tapping (also wire tapping or wiretapping in American English) is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitorin ...
. Several other people were also convicted of crimes associated with their involvement with his illegal activities, including his actress girlfriend
Sandra Will Carradine Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. She was formerly married to actor Keith Carradine, and around the time of their separation she became involved with Anthony Pellicano, a high-profil ...
(ex-wife of Keith Carradine), film director John McTiernan, Beverly Hills police officer Craig Stevens, Los Angeles police sergeant Mark Arneson, and attorney Terry Christensen.


Early life, family and education

Pellicano was born in
Chicago (''City in a Garden''); I Will , image_map = , map_caption = Interactive Map of Chicago , coordinates = , coordinates_footnotes = , subdivision_type = List of sovereign states, Count ...
,
Illinois Illinois ( ) is a state in the Midwestern United States. Its largest metropolitan areas include the Chicago metropolitan area, and the Metro East section, of Greater St. Louis. Other smaller metropolitan areas include, Peoria and Rock ...
.


Career

Pellicano was employed as a private investigator by
Hollywood Hollywood usually refers to: * Hollywood, Los Angeles, a neighborhood in California * Hollywood, a metonym for the cinema of the United States Hollywood may also refer to: Places United States * Hollywood District (disambiguation) * Hollywoo ...
celebrities for a large retainer because of his reputation as a ''fixer'' who was adept at solving their problems.


Criminal activities and subsequent legal matters

An investigation into Pellicano began after journalist and former ''The Hollywood Reporter'' editor Anita Busch found that her car had been vandalized in 2002. The windshield was broken and a dead fish and rose were left on the car along with a sign that said "Stop". On November 21, 2002, FBI agents raided the offices of Pellicano. A threat had been made against film producer
Julius R. Nasso Julius R. Nasso (born October 19, 1952) is an Italian-American film producer, pharmacologist, and businessman. Personal life Julius R. Nasso was born in a small village called Terranova, Calabria, Italy. In 1976, Nasso graduated from St. Joh ...
, who was suing
Steven Seagal Steven Frederic Seagal (; born April 10, 1952) is an American actor, screenwriter and martial artist. A 7th-dan black belt in aikido, he began his adult life as a martial arts instructor in Japan and eventually ended up running his father-in-l ...
. The FBI was looking for evidence that Pellicano was involved in making the threat against Nasso. The FBI agents found two practice grenades which were modified to function as homemade bombs and military-grade C-4 plastic explosive. Pellicano pleaded guilty to the illegal possession of dangerous materials. His sentence was thirty months in federal prison. His date of release was to be February 4, 2006. On February 3, Pellicano was transferred to the federal detention center in
Downtown Los Angeles Downtown Los Angeles (DTLA) contains the central business district of Los Angeles. In addition, it contains a diverse residential area of some 85,000 people, and covers . A 2013 study found that the district is home to over 500,000 jobs. It is a ...
to face new charges. On February 4, 2006, Pellicano was formally arrested on additional charges. On February 6, 2006, in
United States District Court for the Central District of California The United States District Court for the Central District of California (in case citations, C.D. Cal.; commonly referred to as the CDCA or CACD) is a Federal trial court that serves over 19 million people in Southern and Central California, ...
in
Los Angeles Los Angeles ( ; es, Los Ángeles, link=no , ), often referred to by its initials L.A., is the largest city in the state of California and the second most populous city in the United States after New York City, as well as one of the world ...
, Pellicano was indicted on 110 counts. His alleged crimes included
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and ...
,
conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agr ...
,
wiretapping Telephone tapping (also wire tapping or wiretapping in American English) is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitorin ...
,
witness tampering Witness tampering is the act of attempting to improperly influence, alter or prevent the testimony of witnesses within criminal or civil proceedings. Witness tampering and reprisals against witnesses in organized crime cases have been a difficul ...
,
identity theft Identity theft occurs when someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term ''identity theft'' was c ...
and destruction of evidence. Specifically, Pellicano was charged with receiving unlawfully accessed confidential records on celebrities and public figures from members of the Los Angeles and
Beverly Hills Beverly Hills is a city located in Los Angeles County, California. A notable and historic suburb of Greater Los Angeles, it is in a wealthy area immediately southwest of the Hollywood Hills, approximately northwest of downtown Los Angeles. ...
police departments. For example, prosecutors alleged that Pellicano tapped the phones of
Sylvester Stallone Sylvester Enzio Stallone (; born Michael Sylvester Gardenzio Stallone, ) is an American actor and filmmaker. After his beginnings as a struggling actor for a number of years upon arriving to New York City in 1969 and later Hollywood in 1974, h ...
and Keith Carradine and accessed the confidential police records of
Garry Shandling Garry Emmanuel Shandling (November 29, 1949 – March 24, 2016) was an American actor, comedian, writer, director, and producer. Shandling began his career writing for sitcoms, such as ''Sanford and Son'' and '' Welcome Back, Kotter''. He made ...
and
Kevin Nealon Kevin Nealon (; born November 18, 1953) is an American comedian and actor. He was a cast member on ''Saturday Night Live'' from 1986 to 1995, acted in several of the Happy Madison films, played Doug Wilson on the Showtime series '' Weeds'', and p ...
. On February 15, 2006, the indictment was amended to include further charges of wiretapping and extortion. Pellicano was denied bail. In June 2006 the ''
Los Angeles Times The ''Los Angeles Times'' (abbreviated as ''LA Times'') is a daily newspaper that started publishing in Los Angeles in 1881. Based in the LA-adjacent suburb of El Segundo since 2018, it is the sixth-largest newspaper by circulation in the ...
'' reported that Pellicano performed an illegal
background check A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal record, education, employment history, and oth ...
on a law enforcement official who was investigating a fake passport scheme involving Pellicano's client,
Christophe Rocancourt Christophe Thierry Daniel Rocancourt, sometimes also called Christopher Rocancourt (born 16 July 1967), is a French impostor and confidence man who scammed affluent people by masquerading in turn as a French nobleman, the heir to the Rockefelle ...
. The jury trial of Pellicano was to commence on February 27, 2008. The trial was delayed three times, due to a lengthy
discovery Discovery may refer to: * Discovery (observation), observing or finding something unknown * Discovery (fiction), a character's learning something unknown * Discovery (law), a process in courts of law relating to evidence Discovery, The Discove ...
process and retaining of
defense counsel In a civil proceeding or criminal prosecution under the common law or under statute, a defendant may raise a defense (or defence) in an effort to avert civil liability or criminal conviction. A defense is put forward by a party to defeat ...
. On May 15, 2008, he and four others (Mark Arneson, Ray Turner, Kevin Kachikian, and Abner Nicherie) were found guilty of various charges involving
wiretapping Telephone tapping (also wire tapping or wiretapping in American English) is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitorin ...
,
racketeering Racketeering is a type of organized crime in which the perpetrators set up a coercive, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. Originally and ...
,
wire fraud Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity ...
, and
computer fraud Computer fraud is a cybercrime and the act of using a computer to take or alter electronic data, or to gain unlawful use of a computer or system. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act, ...
. Pellicano had represented himself in the trial, and had not testified in his own defense. (Abner Nicherie's conviction was later overturned on appeal.) In August 2008, Pellicano was convicted of wiretapping and
conspiracy A conspiracy, also known as a plot, is a secret plan or agreement between persons (called conspirers or conspirators) for an unlawful or harmful purpose, such as murder or treason, especially with political motivation, while keeping their agr ...
to commit wiretapping in the Federal District Court in Los Angeles. In December 2008, the court denied Pellicano's request for concurrent sentencing. Fifteen years were added to Pellicano's prison sentence and he was fined $2,000,000. On August 29, 2008, Pellicano was found guilty of conspiracy to commit wiretapping. Specifically, Pellicano had recorded phone conversations of
Kirk Kerkorian Kerkor Kerkorian ( hy, Գրիգոր Գրիգորեան; June 6, 1917 – June 15, 2015) was an American businessman, investor, and philanthropist. He was the president and CEO of Tracinda Corporation, his private holding company based in Beve ...
's ex-wife, Lisa Kerkorian, in an effort to disprove her claims that Kerkorian was the father of her daughter. Sentencing was scheduled for November 2008 then deferred to December 15, 2008. Pellicano was sentenced to 15 years in federal prison. The U.S. 9th Circuit Court of Appeals upheld the majority of his convictions, overturning only two for aiding and abetting computer fraud and unauthorized computer access. The most serious convictions, for running a criminal enterprise, remain intact. Pellicano was incarcerated at
Federal Correctional Institution, Big Spring The Federal Correctional Institution, Big Spring (FCI Big Spring) is a low-security United States federal prison for male inmates in Texas. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The ...
in
Texas Texas (, ; Spanish: ''Texas'', ''Tejas'') is a state in the South Central region of the United States. At 268,596 square miles (695,662 km2), and with more than 29.1 million residents in 2020, it is the second-largest U.S. state by ...
and later at
Terminal Island Terminal Island, historically known as Isla Raza de Buena Gente, is a largely artificial island located in Los Angeles County, California, between the neighborhoods of Wilmington and San Pedro in the city of Los Angeles, and the city of Long ...
in California. On August 7, 2011, Pellicano gave his first interview to ''
Newsweek ''Newsweek'' is an American weekly online news magazine co-owned 50 percent each by Dev Pragad, its president and CEO, and Johnathan Davis (businessman), Johnathan Davis, who has no operational role at ''Newsweek''. Founded as a weekly print m ...
'' magazine. On July 5, 2012, Pellicano's bail hearing was postponed due to poor health. The following day
Tom Cruise Thomas Cruise Mapother IV (born July 3, 1962), known professionally as Tom Cruise, is an American actor and producer. One of the world's highest-paid actors, he has received various accolades, including an Honorary Palme d'Or and three Go ...
was accused of conspiring with Pellicano to create a wiretap during Cruise's divorce from
Nicole Kidman Nicole Mary Kidman (born 20 June 1967) is an American and Australian actress and producer. Known for her work across various film and television productions from several genres, she has consistently ranked among the world's highest-paid act ...
. He was released on March 22, 2019.


Related investigations

On January 11, 2006, Pellicano's girlfriend
Sandra Will Carradine Sandra Will Carradine (née Will; born c. 1947/1948) is an American film and television actress. She was formerly married to actor Keith Carradine, and around the time of their separation she became involved with Anthony Pellicano, a high-profil ...
(the ex-wife of Keith Carradine, who had hired Pellicano in preparation for her divorce, leading to his wiretapping of Keith Carradine's phone line) and veteran Beverly Hills police officer Craig Stevens pleaded guilty to lying about Pellicano's crimes. Los Angeles police sergeant Mark Arneson and phone company technician Rayford Turner were convicted of racketeering for their roles in helping Pellicano. Pellicano bribed Arneson to obtain access to law enforcement databases, and paid Turner for technical information about how to set up wiretaps. Pellicano, Arneson, and Turner were ordered to repay more than $2 million obtained from the racketeering. Software developer Kevin Kachikian was convicted of creating software used to record phone conversations. In 2007, Israeli businessman and previously convicted swindler Daniel Nicherie was sentenced to four years in prison after pleading guilty to hiring Pellicano to wiretap another Hollywood businessman. As of late 2006, Nicherie was the seventh person to plead guilty in relation to the Pellicano investigation and the fifth to confirm Pellicano's involvement in wiretapping. Daniel Nicherie's brother Abner Nicherie was initially convicted for aiding and abetting a wiretapping of the phone of the husband of a woman whose business he wanted to take over, but his conviction was vacated in 2015. Robert Joseph Pfeifer, at the time an executive at
Hollywood Records Hollywood Records is an American record label of the Disney Music Group. The label focuses in pop, rock, alternative, hip hop, and country genres, as well as specializing in mature recordings not suitable for the flagship Walt Disney Records ...
, was a friend of Pellicano. Pfeifer was arrested on February 3, 2006, and charged with unlawful wiretapping and conspiracy. Pfeifer's then girlfriend, Erin Finn, assisted the FBI lead agent Stanley Ornellas in the investigation of Pfeifer and Pellicano. On April 3, 2006, film director John McTiernan was charged with lying to the FBI about his relationship with Pellicano. On April 17, 2006, McTiernan pleaded guilty to the charge. On September 24, 2007, he was sentenced to four months in prison. The sentence was later increased to twelve months, and ultimately he was incarcerated in federal prison from April 2013 to February 2014. Dennis Wasser represented Tom Cruise in his divorce proceedings against Nicole Kidman. Wasser retained Pellicano. Tapes of telephone conversations from 2001, made shortly after the announcement of the divorce, were found in Pellicano's offices in 2002. Wasser was not charged but was made a
person of interest "Person of interest" is a term used by law enforcement in the United States, Canada, and other countries when identifying someone possibly involved in a criminal investigation who has not been arrested or formally accused of a crime. It has no le ...
. Bert Fields was the subject of a federal grand jury investigation into illegal wiretapping, but was not charged with committing a crime. The ''Los Angeles Times'' reported, "Prosecutors are using the grand jury to investigate allegations involving Anthony Pellicano, a private investigator who worked for Fields and other entertainment industry figures. Investigators have told several of those they have questioned that they believe Pellicano wiretapped them. They are seeking to determine whether people who hired Pellicano may have authorized the surveillance or been aware of it." Fields regularly hired Pellicano, but he denied any knowledge of Pellicano's crimes. "I've been told that I am a subject, not a target, of the investigation," Fields said. "But I have never in any case had anything to do with illegal wiretapping. I don't do that." On May 28, 2004, Anita Busch, reporter for the ''Los Angeles Times'', commenced a civil action against Pellicano, alleging harassment, including a death threat made in 2002:
Kirk Kerkorian Kerkor Kerkorian ( hy, Գրիգոր Գրիգորեան; June 6, 1917 – June 15, 2015) was an American businessman, investor, and philanthropist. He was the president and CEO of Tracinda Corporation, his private holding company based in Beve ...
, a businessman, was married to
Lisa Bonder Lisa Bonder (born October 16, 1965), also known as Lisa Bonder-Kreiss or Lisa Bonder-Kerkorian, is an American former professional tennis player. During her career, she won four singles titles on the WTA circuit and reached a highest ranking of N ...
. In August 2006, attorneys acting for Bonder sued the attorneys acting for Kerkorian. They accused Kerkorian's attorneys of retaining Pellicano to wiretap Bonder's phone during the divorce proceedings of Bonder and Kerkorian that involved a paternity dispute. Pellicano also investigated movie producer Steve Bing, who was a friend of Kerkorian. He took a strand of Bing's used dental floss and used it to prove that Bing was the father of Bonder's daughter. Between June 2000 and August 2002, Bing paid Pellicano $335,000.Halbfinger D. M
"Billionaire reports a shakedown in Hollywood"
''The New York Times'' April 20, 2006. Accessed April 12, 2007.
Between April and May 2002, Pellicano may have bragged to the attorney of Kerkorian that Bing had retained his services in relation to Bing being the father of another child with
Elizabeth Hurley Elizabeth Jane Hurley (born 10 June 1965) is an English actress and model. As an actress, her best-known film roles have been as Vanessa Kensington in ''Austin Powers: International Man of Mystery'' (1997) and as the Devil in ''Bedazzled (2000 ...
. However, Bing, through his attorney Martin Singer, later denied this, as did Pellicano. Attorney Terry Christensen was convicted of racketeering for hiring Pellicano to tap Bonder's phone, and received a three-year prison sentence. Pellicano threatened financier Ron Burkle with
extortion Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, ...
of $100,000 to $250,000 to avoid investigation by
Michael Ovitz Michael Steven Ovitz (born December 14, 1946) is an American businessman, investor, and philanthropist. He was a talent agent who co-founded Creative Artists Agency (CAA) in 1975 and served as its chairman until 1995. Ovitz later served as presid ...
, another of his clients. In July 2006, ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid ...
'' reporter and lawyer Allison Weiner unsuccessfully attempted to interview Pellicano in jail by misrepresenting herself as his attorney. During the night of November 27, 1997, a five-month-old girl disappeared from the home of her parents, Steven and Marlene Aisenberg. In 1999, Pellicano was an FBI wiretap consultant in the investigation of the Aisenbergs, who were charged with making false statements to police. In 2001, the charges were dismissed after county detectives lied about obtaining warrants to wiretap and lied about the content of the wiretap recordings. Pellicano once represented the Chicago mobster Anthony "the Ant" Spilotro, charged with monitoring the
Las Vegas Las Vegas (; Spanish for "The Meadows"), often known simply as Vegas, is the 25th-most populous city in the United States, the most populous city in the state of Nevada, and the county seat of Clark County. The city anchors the Las Veg ...
casino and skimming for the
Chicago mob The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, th ...
. Pellicano served a
subpoena A subpoena (; also subpœna, supenna or subpena) or witness summons is a writ issued by a government agency, most often a court, to compel testimony by a witness or production of evidence under a penalty for failure. There are two common types of ...
and gave a warning from Spilotro to Gustave Reininger, co-creator of the NBC television drama '' Crime Story''.Blum H. and Connolly J. ''Vanity Fair'' March 2004. Accessed February 12, 2013.


References


External links


List of articles about Pellicano articles
''Los Angeles Times'' 2006. * . * Aulett
"Deadline Hollywood"
''The New Yorker'' July 16, 2006.
Announcement of Pellicano biography by John Connolly

Sixty-page indictment against Pellicano and six others
February 6, 2006.

The Smoking Gun website. February 15, 2006.

The Smoking Gun website. {{DEFAULTSORT:Pellicano, Anthony 1944 births American gangsters of Italian descent Living people People convicted of racketeering People from Chicago Private detectives and investigators People convicted of illegal possession of weapons