Capitão Guimarães

Ailton Guimarães Jorge, better known as Capitão Guimarães, is an illegal lottery operator (bicheiro) and the patron of samba school Unidos do Viradouro. He has been the president of the Independent League of Samba Schools of Rio de Janeiro (LIESA) from 1987–1993 and 2001-2007.

Army captain

Capitão Guimarães is a former army captain attached to the DOI-CODI involved in torture during the military dictatorship of Brazil (1964–1985).[1][2] He operated out of Section II (Intelligence) of the Army Police in Rio’s Vila Militar, a unit that, like all of the dictatorship’s torture squads, received substantial rewards for capturing or killing left-wing militants.[3]

He also got involved in contraband activities. The scheme was discovered and Guimarães and his gang were arrested. During their trial the gang members claimed the confessions had been extorted from them. Most of them said that after being beaten they had signed the confessions without reading them. In May 1979, the 21 accused were found innocent. In appeal the case was thrown out, ironically on the grounds of torture. But Guimarães’ military career had been compromised and he resigned from the Army.[2][3]

Bicheiro

After his army career he got involved in the Jogo do Bicho (the “animal game”), a very popular illegal lottery. He started out as a manager for the bicho banker Guto, who controlled four cities in the state of Rio. After the mysterious disappearance of Guto, the chief bicheiro Tio Patinhas gave Guimarães Guto’s bank. Within three years Guimarães gained a seat on the council of seven major bicho bankers, publishing the minutes of the meetings, adjudicating the territory of smaller bankers. His territory extended from Niterói, the lake region in Rio de Janeiro State and north to Espirito Santo.[2][3]

According to judge Denise Frossard and public prosecutor Antônio Carlos Biscaia, the bicheiros built an association (known as the cupola do bicho), that controlled the illegal gambling business and shielded it from prosecution by corrupting authorities and police.[4][5] The cupola established itself when a power conflict between the bicheiros ceased at the beginning of the 1980s after the murder of an ex-policeman linked to the association that tried to intrude in the gambling racket in Niteroi controlled by Capitao Guimaraes and another prominent illegal gambling operator, Antonio Petrus Kalil, nicknamed Turcão. (The murder remained unsolved)[6]

Following the example of his peers, he sought social legitimacy by patronizing the Unidos de Vila Isabel carnival society and became the top man in the Rio Carnival, presiding over LIESA. Rich and famous, he dressed like a Christmas tree, with brightly coloured clothes and gold chains. He became one of the best-known leaders of organized crime in Rio.[3]

Arrest and conviction

Capitão Guimarães was found guilty by judge Denise Frossard in 1993 of involvement in the Jogo do Bicho, along with 13 other bicho bankers such as Castor de Andrade. They were found responsible for at least 53 deaths. They were sentenced to six years each, the maximum sentence for racketeering. But in December 1996 they were all back on the streets, granted parole or clemency.[7]

After the death of Castor de Andrade in 1997, Antonio Petrus Kalil, alias Turcão, and Capitão Guimarães became the most important bicheiros in Rio.[8] "He’s the one who brought an organizational sense and structure to the game," judge Frossard said about Guimarães. "He also encouraged the group to try to capture the state, at all three levels of government and all three branches, instead of just paying off the police" according to Frossard, who has been the target of assassination attempts that she attributes to hired guns in the pay of game kingpins.[1]

New arrest and conviction

Capitão Guimarães, at the time president of the Independent League of Samba Schools, was among 24 people arrested on April 12, 2007, for alleged involvement with illegal numbers games, bingo parlours and the distribution of slot machines.[9] Raids by the Federal Police have uncovered big payoffs to judges, police officers, prosecutors and lawyers from the bosses who run the game. Mounds of documents have been seized and US$6 million in cash has been confiscated.[1] The raids were part of a major police operation, dubbed Operation Hurricane. Among the 25 arrests were fellow bicheiros Anísio Abraão David and Antonio Petrus Kalil.[10]

Authorities considered Capitão Guimarães to be the animal game’s boss of bosses. At a court hearing he said that he was active in the animal game only between 1982 and 1993 and that he made his living now as a "financial consultant," earning commissions of as much as $200,000 a month from clients investing in the stock market.[1]

On March 13, 2012, he was sentenced to 48 years in prison and a fine of BRL 11 million (about USD 6 million) for formation of armed gangs, money laundering, smuggling and corruption, together with the other bicho bosses Anísio Abraão David and Antônio Petrus Kalil.[11] The sentence was annulled by the Supreme Federal Court, but in December 2012 Capitão Guimarães, Kalil, Anísio and 19 others were again convicted by the Criminal Court in Rio de Janeiro. Capitão Guimarães was sentenced to 47 years and 9 months for conspiracy and corruption. The judge's sentence said that the bicheiros' criminal organisation had "an intense connection with the state, through the bribing of public officials, including in the police and the judiciary, and even with the political system, through the financing of political campaigns."[12][13]

References

  1. 1 2 3 4 Brazilian Numbers Game Ties Officials to Mobsters, The New York Times, June 7, 2007
  2. 1 2 3 For the preceding details of the game, where Capitão Guimarães ran it, and his sentencing, see Frossard, Denise. "Women in Organized Crime in Brazil", in Fiandaca, Giovanni (ed.). Women and the Mafia. Springer, 2007, pp. 200–201, particularly p. 201.
  3. 1 2 3 4 (Portuguese) Ex-torturador é chefão da máfia do bingo, by Celso Lungaretti, Carta Maior, April 23, 2007; for an English translation, see: Carnage and Carnival: The Curious Career of Captain Guimarães
  4. ↑ Frossard 2007, pp. 186-189
  5. ↑ … o Ministério Público apurou o envolvimento de "banqueiros" em mais de 130 homicídios relacionados com o jogo do bicho e comprovou o esquema de corrupção centralizado e dirigido por Castor de Andrade …, que contabilizou a propina a policiais civis e militares, servidores públicos, inclusive do Ministério Público e do Judiciário, e até a conhecidos políticos que receberam ajuda financeira para suas comprometidas campanhas eleitorais. (The public prosecutor found the involvement of the "bankers" in more than 130 homicides related to the animal game and proved the corruption scheme directed by Castor de Andrade …, which accounted for the bribing of civilian and military police, public servants, including prosecutors and the judiciary, and even prominent politicians who received financial aid for their electoral campaign.) (Portuguese) A volta dos bicheiros, by Antônio Carlos Biscaia, O Globo, March 22, 1998
  6. ↑ Frossard 2007, p. 186 and p. 200
  7. ↑ (Portuguese) Contraventores já foram condenados há 14 anos, O Globo online, April 13, 2007
  8. ↑ O jogo está carregado em dois nomes: Aílton Guimarães Jorge … conhecido como "capitão Guimarães", ex-torturador do DOI-Codi e atualmente um dos bicheiros mais bem-sucedidos do Rio de Janeiro. O outro provável sucessor é Antonio Petrus Kalil, o Turcão. (The game is loaded by two names: Ailton Guimaraes Jorge ... known as "Captain Guimarães, " former torturor of the DOI-Codi and currently one of the most successful bookmakers in Rio de Janeiro. The other likely successor is Antonio Petrus Kalil, a.k.a. the Big Turk. (Portuguese) Capitão ou Turcão?, Istoé, April 23, 1997
  9. ↑ Brazil police crack down on gambling, Associated Press, April 13, 2007
  10. ↑ (Portuguese) Hurricane, a maior operação da PF de combate à corrupção do Brasil, Globo online, April 26, 2007
  11. ↑ (Spanish) La justicia brasileña cierra el cerco en torno a "capos" de lotería clandestina, AFP, March 20, 2012
  12. ↑ Rio police get tough on Carnival crime, The Financial Times, February 11, 2013
  13. ↑ Na sentença, ela ressalta que o bando, além de corromper inúmeros agentes públicos, dentre eles policiais e magistrados, também financiou campanhas políticas em nível estadual e federal. (In the sentence, she [the judge] points out that the organisation corrupted numerous public officials, including police and magistrates, and also funded political campaigns at the state and federal level.)(Portuguese) Contraventores condenados corrompiam agentes públicos e financiavam campanhas políticas, O Globo, December 11, 2012
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