THE MEET AT THE MERIDIAN

ImageBy Sharon Branco

 

Stephen Flemmi was Whitey Bulger’s criminal partner in the Winter Hill Gang.  Stephen and Whitey were also FBI informants.   Were Bulger and Flemmi told they would not be prosecuted for certain crimes?  Bulger’s early pre-trial defense claim was that he had immunity, and he was given that immunity by former organized crime strike force federal prosecutor Jeremiah T. O’Sullivan.   Did Bulger and prosecutor O’Sullivan have a meeting?  Investigative reports confirm they did. Strike Force Attorney (Assistant United States Attorney) O’Sullivan contacted Connolly and requested to meet Bulger and Flemmi. O’Sullivan’s primary concern being that, by protecting Bulger and Flemmi from prosecution for their criminal activities in their RICO case, he might be placing the life of the key Race-Fix case witness (Anthony “Tony” Ciulla) in danger. Former Agent Connolly then set up the “meet” for the Meridian Hotel, right across the street from O’ Sullivan’s office in the McCormick Federal Building. At the meeting which Flemmi did not attend, Bulger gave his word that no harm would come to Ciulla from them, pointing out that they had no control over others who might want to harm the witness. O’Sullivan said that Ciulla’s relocation should prevent retaliation from the others, and his real concern was him (Bulger) and Flemmi.

 

More importantly, O’Sullivan assured Bulger that he and Flemmi could continue to operate their gambling and loan shark business as cover for their FBI informant activities in reporting on the New England Mafia – but that violence could not be tolerated and such conduct would be subject to prosecution. Bulger agreed this was fair.

 

Government witness, Stephen Flemmi, confirms this meeting at the hotel between O’Sullivan and Bulger sometime in 1979. Flemmi was debriefed and interviewed several times from Sept 16, 2003 thru October 2004. He was interviewed by Mass State Police detective Lt Stephen Johnson, and DEA agent Dan Doherty.

 

Flemmi 10/29/02, DEA-6, Pg. 74, Par 160:

 

Flemmi also noted that he and Bulger were going to meet directly with 0′ Sullivan to discuss the situation, but that this gathering was cancelled for some unknown reason. FLEMMI SAID THAT BULGER ACTUALLY MET (STRIKE FORCE ATTORNEY) 0’SULLIVAN AT A LATER DATE IN A HOTEL, AND ALTHOUGH HE (FLEMMI) WAS SUPPOSED TO GO HE DID NOT.

 

SHORTLY BEFORE INDICTMENTS WERE ISSUED ON THE CASE, BULGER WAS TOLD BY CONNOLLY THAT HE (BULGER) AND FLEMMI WOULD NOT BE PROSECUTED. FLEMMI NOTED THAT AT A LATER DATE S/A CONNOLLY DIRECTLY CONFIRMED TO HIM (FLEMMI), ALL OF THE ABOVE INFORMATION THAT HE HAD RECEIVED FROM BULGER, REGARDING THE RACE FIX INVESTIGATION. FLEMMI ALSO TOLD CONNOLLY TO THANK O’SULLIVAN FOR O’SULLIVAN’S INTERCESSION. FLEMMI ADDED THAT THERE IS NO QUESTION IN HIS MIND THAT THE SOLE REASON, THEY (BULGER AND FLEMMI) WERE NOT INDICTED AND CONVICTED ON THE RACE FIX CASE, WAS BECAUSE OF THEIR INFORMANT STATUS.

 


 

 Flemmi, consistently, throughout ALL of his interviews and testimony, MAINTAINS THAT HE AND BULGER WERE AUTHORIZED TO ENGAGE IN NON-VIOLENT GAMBLING AND LOAN SHARKING AS COVER FOR THEIR INFORMANT ACTIVITIES ON BEHALF OF THE JUSTICE DEPARTMENT!

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About behindtheyellowtape

Joey Ortega started his investigative career early at the age of 18 working as an apprentice investigator for local detectives. He started out doing insurance fraud investigations and background investigations. Proving adept in the areas surveillance and information gathering, Joey continued to seek further investigative challenges. From there he went on to do internal investigations for a number of companies that include; Sears, Roebuck Co., Saks Fifth Avenue, and K-mart. He was largely responsible for investigating issues of internal theft, embezzlement, workers comp fraud, and crime ring investigations. His success eventually earned him a position as a national investigator for a cellular chain, investigating crime rings on a national level. Trained in the Reid technique (interviewing/interrogation), Joey was able to gain confessions consistently without a single prosecution ever being challenged in court. Throughout his career as an internal investigator Joey continued to work for various private investigative agencies. Moving away from insurance fraud, Joey began developing his skills in the areas of criminal defense investigation, fidelity investigation, missing person’s investigations, and stalker investigations. It was the area of stalker investigations that Joey began to discover his passion for computer crime investigations. Having to learn quickly how to trace harassing and threatening emails, Joey began see that this is where the future of crime and justice was heading and decided to throw himself deeply into the subject. As a result, Joey’s clientele began to include those who were victims of internet fraud and cyber attacks. Joey is also the co-founder of The Ullemeyer Group, Inc. an investigative and training firm based in Santa Barbara, California that specializes in forensic training and consulting.
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