DOCSLIB.ORG

Ban6 E WAS ARRESTED at HIS RESIDENCE at APPROXIMATELY 8:30

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Ban6 E WAS ARRESTED at HIS RESIDENCE at APPROXIMATELY 8:30 &#39;&#39;.&#39;.&#39;»1""&#39;-.»1:»"~." &#39;92 1&#39;...; -.~!&#39;-&#39;- &#39;1--&#39;.1+_-=v.;&#39;r-_-=, . 92n&#39;, -.=. &#39;. - - .~.*;~*;5&#39;92&#39;¬i§;_=>-"isq-;?#.§§:;<- "&#39;.&#39;._&#39;.&#39;_».-in-"&#39;--I""&#39;-."&#39;..,&#39;~_.1._I- ""- _ . _ . * ~ -- 92 < &#39;-.~,~¢"--&#39;-- .~v~-1- 22-1-- .11 _~:,¢ . I ~- - .. 1?%*vI~a%¢v*¢%%§w?§¢_@~@»-%T L.--P" ~ &#39; .Wi?""i$N-»§- "&#39; -w . V &#39; . ,/ PAGE FOURDE NY0141 UNCLASE F T O ~ _ - v I ..92v.. CENTER MCC!NEW YORK;NEW YORK,ON ADDITIONALRICO CHARGES. ;~</ - . _ ._ . A - _ 92 . _ &#39; inr =bAn6EARRESTED WAS HIS ATRESIDENCE AT APPROXIMATELY 8:30 ~ 1 A.M., JUNE26, 1985.CANONE REMAINSIn CUSTODY or BUAGENTS ATTHIS TIME DUETO MEDICALPROBLEMS RECENTTRIPLE BYPASSSURGERY AND __,- RUPTUREDAORTA!WHICH PREVENTS HIM FROMLEAVING HISRESIDENCE. CONTACTHAS BEEN MAINTAINED WIH USA&#39;SOFFICE, SDNY,AND SUBJECT&#39;S PHYSICIAN. AUSAMICHAEL CHERTOFFADVISES THATCANONE SHOULDREMAIN IN CUSTODYOF AGENTSPENDING THERESOLUTION BAIL OF ARRANGEMENTS WITH.SUBJECT&#39;S ATTORNEY. BUREAU WILLBE ADVISEDOF PERTINENTDEVELOPMENTS. BT #0141 I 92 NNNN --> _ 1! *____-___?. .._. _-_. _.. FRHS.-" H&#39;ITRxT:nAs_ _ .1&#39; TEl:.EF92¬&#39;PE;_l1mI.&#39;1I_ _HbR¢uREnT&#39;@E§éf@@@ 1 TEXT:INBpX.1 #3441! VZCZCNYOIZS-» -.~".&#39; }JuL%i/QL,/1 -~ T * - B15. .4-.&#39;+$,5-&#39;.=&#39;l¬iMl- &#39; Dis: VA»? PXHQ §ETRve§.&#39;1-xeirweu I-dm_ DE RTTorzs 18221391" T;-_ ~1 l£-pg ZNY UUUUU - &#39; - |n&#39;»:!L_ l&#39;_&#39;Q°7ll0ry R-0119482 JULas A , _ _- legal 01!. ¢1 FM_FBI NEWYORK V1834-3150! _ A . P!c-10 ! ¬|Puh!ic Mfg, T0 DIRECTORFBI 83A7140! PRIORITY _ _ ATTN:A SUPERVISOR ORGANIZEA In CRIME SECTION FBI PHOENIXPRIORITY _ &#39; 1 BT UNCLAS H ----"*-"i. STAR CHAMBER{£VESTAR; RICO;OO2 NEWYORK RENYTELCALTO PHOENIX,JULY 1,1985. FOR THE INFORMATION OF PHOENIX , on FEBRUARY1985, 25, FGJ/SDNY,//:1 &#39; RE TURNED &#39;15COUNT INDICTMENT CHARGING FOURLCN BOSSES,ONE ACTING~ J<<>5.6» , BOSS, UNDERBOSSES,Two CONSIGLIERE, oha ouz LCNANDMEMBER AS "&H_ . PARTICIPATINGIN DECISIONSTHE&#39; - ACTIVITI ES or THE "LCNA;AND 2 w;_. 1,»_ gl,5? COMMISSION". &#39; §&#39; _ -_-I521» 2-r It 3 JUL 9 1985&#39;" A 1-5- 16"-* //5* &#39; A97 /-92ua2a1985" .- &#39; . ~ . V . V . - H--_-.._..-_._......-.92 ....._..__._~_.--.--_.._....;._.. .._&#39;__1&#39;1,_:_,,,__,A -" ,_._..&#39; . -HM. -_--_-__&#39;- ; ;~-U-.;.-~--~ -5.-3;»-,1.."" &#39;1-11.92&#39;E:;R""¢§1; . , _._&#39;_~:-,;~4,*&#39;£:_1_,Az|,?;-,fl..s;.;{. .§hzi].W;&#39;_~ 9: _-__..~ __:____,,.:-_&#39;.._r:_£!., _-l-_-,:._»---,_;~_92__,_-~M /. &#39; &?§=_,,£$_,e.i2.; -_:.,. ,~__._._-.5., , Sl&#39;§¬f_<1.$&#39;>M.».92.-~ , 192,92 _ _ _{ -.,,.-l ,_&#39;:- k,E A __> H.-;2;. ~> :-. -r1 _&#39;+< 92-",~-A92-1.-.,- 1»-v-,-__-.-. ¢>;.-1% ._I 1%,, 51-1Y ~ 7, - W-- ¢*a*~@": LIX,. 1&1~~ .Q; . _,_! > L ;@@1~z¬HQ»;;-=.@~=1@~rs? __ &#39;L:}&#39;92,&#39;-;&#39;:..:~<?92__-.~,,,, I " W-11&#39;,Jl_¥5é-,&#39;,:-P,-,.-.7-1-.,_~ " d-q ,w~, ~.-.-&#39;¢=T»,fH§,&#39; - , . 1/ K ¢¥&#39;..&#39;_&#39;.|92-r_5. 2- _ "1; &#39;-.;.. " _---. "-._%¢F?&#39;&#39;4 _ U."~ _ - . ._-&#39; -~_-=~-J" _..,¬H$I11,7,-=1: _ .>_ ,_. _ < ,-&#39;_ ¢ , - i.-;&#39;21! my 2-»_ &#39;_. §nY?v$1 __.&#39; &#39;-&#39;;~= ;h,t, _.¢__,921,M~-_92;, _&#39;- -,35."!.2,»l _ &#39;5m$<&#39;w _A_ ,_ - _~>_@_-*§_.&#39;-;_;<-=.&#39;_-&#39;-"11§,-~_&#39;_&#39; > __.,_ ;~-_=___*-_»_&#39;,;-_1-&#39;. Q ~sT~-1R1_-_&#39;___»92.-,_92-,2:&#39;~ _»,-,_ r_. .r_.--,-_..--_*.-- -3; _ ,_.--Z._&#39;":, 92 V¢-?¬,92__,.-_.-»..I;.j:- ;_;_&#39;__ "I: _;&#39; 92,.1__;»~ .,:_&#39;:_&#39;._H-gf- W-&#39;I_.&#39;,&#39;f..&#39;.,~<_ :_;.,_-.-_" 1:1,; . W "/A :92,,,, ,3. -* %&#39;é».*==.1%$¥" ,_ , -.¢ 615. 1;~. -:~%;i1-Meal:2?;-:;:¢H§-- &#39; -:"%>>=~---&#39;. ; -»- -15%:-l=:&#39;E::-,~ %-. 1""-"&#39;;_. - " :15cl.&#39;i§=,,_ F 5 E &#39;~&#39;-1.?-&#39;,-slrl-:&#39;~> J:.< &#39;.&#39;,. v -. x. * =;-=§:*= ~1&#39;=.-."~»&#39;-¢~,4 ,__,,92 4 . r = li&#39;i&#39;i*/3::» 4»: &#39;=;-=>. M v l _._ _ - _-,..>1--~ ._:&#39;_:,,;_-}.2_._.~__-&#39; _J_._.,5:,..-3,:1:-.,_¢._:;:,=,;77:g,<!_,2§,§-.i;,,.,J ,4 --"p5!.~.r. ._. 5 _._._-;._-1. _,,.Z;;~.=é_&,._,. I &#39;:_::_-_3"1-T,:f§;;.§;.<,:..-.~_.,._ _ ~_ _ . _ .,4::._.>-7"-". ~~,&#39;Z;;&#39;. -:.,__,.... ,3-;;.-.-1 _..» . .-5 -,!_&#39;._,.;_.$.:;;.__=1_92,-5-;,<,_;,7""c"" .,,1;;;<-_._.:._---1 &#39;- £1?&#39; . - ~ . ~ . ?::R,&#39;-V5.1"¢ ., . ».1» &#39; » , ,_ ~ - -F.. _.<_ _.~ I - - .. - l-, » ,.._;- . _ --.-_=1»-&#39;:* _ ;.--,-. &#39;~"l&#39;J.4=E -..-¢-.~ » -.4. > &#39; &#39;1 .-&#39; "-&#39;-:=&#39;.-&#39;- - -..-.,-~. R-&#39;.-;=-_<;1;~-_=._F-.z&#39;~~ &#39;,92&#39;.&#39;E; .:~.~»#.. j=1-,.,.:92;-¢1..- 1&#39; i&#39;?§-i1.?4:=&#39;_=7I,&#39;s.-- ~¢ ~ ; -.-=&#39;>-":;&#39;.=-f.- .73,-T7!~=!- -F 1. Q1-=.4T.§: &#39;~=- L 1~PP:"> - ,_ ... ..w¢".. g . mu_ _ -§%w- . _ &#39;"&w-4 _. "K"~ " . N_ 1mr;rUH=»"K&#39;"m~-.~w=. ,4 _ L _H~. _-L raw %w » -~ T. = &#39;rA¢ETwo DENY bT25JUN¢£;S§ &#39; :&#39; HA"&#39; 1- -¢.4, . 1..~.-.92 ",~- ON JUNE25, 1985, FGJ/SDNY RETURNEDSEALED_SUPERCEDINGJ INDICTMENT CHARGINGCARMINE PERSICO,AKA "JUNIOR",BOSS COLOMBOLCN 92_ EAMELE,-AnnSTEFANQ cEMMoME,j1KA"STEVIE BEEF", CONSIGLIERIIBDNANNO if LCNFAMILY, As PARTICIPATINGIN THE DECISIONS/ACTIVITIESTHE or . 1 3 "COMMISSION". INDICTMENTTHE CHARGEDCANNONE THE FOR 1979 MURDER OF , 47v - II CARMINE GALANTE,FORMER BOSSBONANNO FAMILY; LCNTHE MURDER OFVA LEONARD CQPPOLA;AND THEMURDER GUISEPPI or TURANO,BOTH MURDERED ~ ALONGWITH GALANTE.PERSICO CHARGEDWITH CONDUCTINGA_MULTI?MILLION DOLLAR EXTORTIONSCHEME WHICHDOMINATED THECONCRETE INDUSTRYAND. WITH VARIOUS LABOR RACKETEERINGVIOLATIONS. &#39; ADDITIONAL EXTORTION;LABOR BRIDERY; AND EXTORTIONATE CREDIT TRANSACTIONS, PLACEDAGAINST THEFOLLOWING, WHO WEREINITIALLY INDICTED AND ARRESTED ONFEBRUARY Z5, 1985: ~ 1. ANTHONY SALERNO, AKA"FAT TONY",BOSS GENOVESELCN FAMILY. 2. PAUL CASTELLANO8 "PAUL",AKA BOSSGAMBINO LCNFAMILY. 92 _ -._-»=- _.._&#39; .. ,~ . .....-._ - . E .-_._,;-_ .._ . I 1-_ - - q.»__ -;I - - - .. LI... *-~ - -~- -»I=.f* ~J;"&#39; &#39; " I -.. &#39;§-.=-&#39;~..-;;~;_~;="-.&#39; _ _ &#39;" 4 _. _; I .;92i 0! &#39;-F &#39;-é%@§§§%v¢§F¢¢»»- : . &#39;5 ~14 ..-12"! ---W/1 ,&#39;,_§_-.".;~.:-~;_ <vuE5:<ré_Y,". .-. -- 3 if ..-&#39; 1 , ¢.~wi#£x@$%w§. -»;-_,-9.1.3:. ~ --.J&#39;,&#39;.". :».:.;_":_;!__-.-,~.-J~!--- &#39;.--&#39;~ A-- __ H it r.;__&#39;_ , _&#39;,;¢-&#39;-;._92__;_~,.--&#39;» -¥.~!. &#39;¢7{&#39;"-"f ~ . , . ~ .. - - .~ ¥-- ~::_ .~ -. 1-_~~...-2-:¢__-._ -_&#39;.;l;&#39;;,;j§~.- __&#39;;-&#39;5_-_. 1* "&#39;e- &#39;-1"71&#39;¢":T3{&#39;Z&#39;:l.--:25§&#39;:?3;»;1*_-1"? , A. § &#39;- " - - " " - 1"&#39; .1PAcn raauz DB NY 0125 UNCLAS . &#39; O ,~- A» _3. ANIELLO DELLACROCE, AKA "ONEIL", unnzanoss GAMBINOILCN - * FAMILY. A. &#39;*&#39;---»=="-1&#39; .$.@ :-92._-__-- - ,.: - - I&#39;_.:-"=3.-?5§:": ;FAMILY. &#39; - ~" 1»" " "" &#39;* &#39; A &#39;LY &#39; &#39;_ &#39;A"ii! 5, LUCCHESE LCN. LUCCHESE LCN FAMILY. A A _ .I___. A. ..4=u..._...y,,._....,..-._ _.. ...__ - -- *"" E COLOMBO LCN FAMILY. < 8. _RALPH SOOPO, AKA"RALPH", SOLDIER COLOMBO LCN FAMILY. 9. -PHILLIP RASTELLI, AKA "RUSTY", BOSS BONANNO LCN FAMILY. ,_ ALL DEFENDANTS R0;B§7ARRAIGNED JULYL;-L385; SDNY, BEFORE USDCJ -.1-» J--Y-"<3 . I / _ ,i H L .___ u I - ____..._...__.-_--. _._..-._:...-_....-.._ I _ H _ .._,~<~~----=-~= _______ "______;___ - ~~--1&#39; _ __._I " ";""T_._ ,_u_._ __a;._. F PAGE FOUR DE NY 0125 UNCLAS ._&#39;.oAw&#39;En RICHARD:A ~ I .-v- " A. ounovzunna 20 1984; DEPOSITIVONQWASjAi<_E_n mom i AT .53? USA,ASDANY," HIS REUARDING KNOWLEDGE0ETH_Ei*!"LCN 1 &#39; COMMISSION" ~a§; 5 ,, _|_ _-W1.-1&#39;. 92 &#39; ON JULY9-1O, 198$, ADDITIONAL DEPOSITION_TOBE TAKEN FROM A 92 QATAT A576 1 WHICH TIMEUSA RUDOLPH GIULIANI, SDNY, AUSA MICHAEL CHERTOFF,SDNY, DEFENSE ATTORNEYFOR THE DEFENDANTS, ANDALL DEFENDANTSAT THIS TIME 92 ARE EXPECTED T0 TRAVEL TO TUSCON, ARIZONA. 5 r SAC, NEW YORK AND PHOENIX, CONCUR WITH THE NECESSARY TRAVEL OF 1 ! Rb1¢:._ i TO ASSISTIN THIS MATTER. A _ Y - &#39; | Q. NEW YORKWILL PROVIDEITINERARY TOSAC, PHOENIX. i BT l ~.. U #01252 . ___?&> _ v J_ | 1NNNN- I --> ~-92a,._&#39;-. -.-_l._.;-_-...__-..-......._...._4We... ;....l..._-__ _____.-....-, ,- . -..J.,- -. :. 4&#39;.. .7.~_&#39;.".&#39;:.;:..~.--. »-- . ~~92. ~:;&#39; > =1 _;~.:--.&#39;~ -- =...:-I-_------ :.-&#39; ;-~.-. A - -4-- -_.._ ~~---as---_.-____;_r.,-r*; &#39; ,~&#39; -;~~ ---&#39;_-__&#39;» . _ . -- - -.: ~&#39;--~&#39; ~.- - -- #.~&#39;-7~&#39;--tr ~=h¢¢-s=:Z-&#39;5&#39;--,-&#39;*-.. x 1 .r~r~-- -Y "-&#39;-_¢--:-:. H. , &#39;"~ &#39; ;¢~-».&#39;»»¢4qs»a; ~ <---"P . .. ---3 $¬%%&#39;w%E#wwF:$%%%w%m%§# &#39;W$%m,"3%%&#39;m@%www%w@a%92-1¬@¢;J$mW%:w¢w»Jmw%*@a 4..--;_.=-=1-&#39;»&#39;,=".,-~ >;;._..." -92,gr?-av. -2,3pkag~=&#39;:;&#39; _. .-,-.~.>:g{.v-~;-._»&#39; .3 -».,V . __.;._.._.92~»v" =,~w!§;_~,--.;-i." =4. -1 ii; 5».; . .-- 1 ,r;¢F><,;-- _.~|--»».<. 4 ~ n, -&#39; __;,»,¢.§~:r¢v~,;;¢;_;r¢Q.u.,§. - _|:___ 5__r. at,5.,">,_w;:-=?*5i4&#39;:&#39;-.-£4,-*-5,6 -"IZ~linnl Q1-uni»_ .
Load more

Recommended publications
  • “Bayonne Joe” Zicarelli, Irving Davidson, and Israel
    Dark Quadrant: Organized Crime, Big Business, and the Corruption of American Democracy Online Addendum to Chapter 4 “Bayonne Joe” Zicarelli, Irving Davidson, and Israel By Jonathan Marshall “Bayonne Joe” Zicarelli’s international circle of business contacts and political allies extended far beyond the Caribbean. In particular, he teamed up with adventurers, criminals, lobbyists, and intelligence agents involved in creating and defending the state of Israel. Their unorthodox tactics were reminiscent of the China Lobby’s. Both groups were dedicated to saving a small and beleaguered nation by any means necessary. Like the China Lobby, this pro-Israel network illustrates the deep political nexus between organized crime, corruption, and intelligence. In the early 1950s, according to the Federal Bureau of Narcotics, Zicarelli was “alleged to have been involved in the traffic of arms and munitions sold to the government of Israel.” Probably not coincidentally, the gangster was also a business partner of two leading Jewish bootleggers, Abner “Longie” Zwillman and Schenley CEO Lewis Rosenstiel.1 More than a few prominent Jewish gangsters, including Meyer Lansky, Zwillman, “Bugsy” Siegel, and Mickey Cohen, supported the Jewish underground with money and logistics help in the late 1940s.2 Zicarelli’s partner in the sale of arms and stolen securities, Steven Irwin Schwartz, had been a prominent gunrunner to Jewish armies in Palestine. Schwartz was an officer in ABCO, a New Jersey cigarette vending company controlled by Zicarelli and New York Mafia underboss Carmine Galante. “Since 1946,” the FBN report noted, “Schwartz has been engaged in the traffic of arms, a good portion of which have been obtained from Communist Bloc nations and shipped first to Israel and later to Cuba.”3 Associated with Schwartz in those ventures were Irving “Swifty” Schindler and TWA flight engineer Adolf Schwimmer.
    [Show full text]
  • United States V. Persico
    16-2361 United States v. Persico UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ‘SUMMARY ORDER’). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL. 1 At a stated term of the United States Court of Appeals for 2 the Second Circuit, held at the Thurgood Marshall United States 3 Courthouse, 40 Foley Square, in the City of New York, on the 4 21st day of April, two thousand seventeen. 5 6 PRESENT: JOHN M. WALKER, JR., 7 DENNIS JACOBS, 8 BARRINGTON D. PARKER, 9 Circuit Judges. 10 11 - - - - - - - - - - - - - - - - - - - -X 12 United States of America, 13 Appellee, 14 15 -v.- 16-2361 16 17 Carmine Persico, 18 Appellant.* 19 20 21 - - - - - - - - - - - - - - - - - - - -X 22 23 FOR APPELLANT: ANTHONY DIPIETRO (Gianna M. Del 24 Grippo, on the brief), White 25 Plains, NY. * The Clerk of Court is respectfully directed to amend the official caption to conform with the above. 1 1 FOR APPELLEE: MATTHEW D. PODOLSKY (Michael 2 Ferrara, on the brief), Assistant 3 United States Attorney, for Joon H. 4 Kim, Acting United States Attorney 5 for the Southern District of New 6 York.
    [Show full text]
  • Electronic Surveillance, the Mafia and Individual Freedom Benjamin M
    Louisiana Law Review Volume 42 | Number 4 Summer 1982 Electronic Surveillance, the Mafia and Individual Freedom Benjamin M. Shieber Louisiana State University Law Center Repository Citation Benjamin M. Shieber, Electronic Surveillance, the Mafia and Individual Freedom, 42 La. L. Rev. (1982) Available at: https://digitalcommons.law.lsu.edu/lalrev/vol42/iss4/5 This Article is brought to you for free and open access by the Law Reviews and Journals at LSU Law Digital Commons. It has been accepted for inclusion in Louisiana Law Review by an authorized editor of LSU Law Digital Commons. For more information, please contact [email protected]. ELECTRONIC SURVEILLANCE, THE MAFIA, AND INDIVIDUAL FREEDOM* Benjamin M. Shieber** I. INTRODUCTION The United States Constitution affects the ability of federal, state and local governments to combat criminal activity. Since the relevant constitutional provisions are in the form of broadly stated legal commands,' the constitutionality of specific law enforcement practices can only be determined when the courts, ultimately the Supreme Court of the United States, interpret these commands in cases in which they are challenged. As has long been recognized, the judicial role in the interpretation process is a creative one, for when conflicting policies compete for ac- ceptance, a court's interpretation will further one policy at the expense of another.' The court's policy preference can only be rational and respon- sible when it is based on "considerations of what is expedient for the community concerned."'3 This requires the court to know the communi- ty, determine how implementation of each competing policy would af- fect it, and choose the policy of greatest utility for that community.' Cases involving electronic surveillance' by law enforcement agen- * Copyright 1982, Benjamin M.
    [Show full text]
  • Carmine Galante Part 10 of 12
    4 , 5!; . g - n 4-.»- - . 1; W-&#39;3 _r~-L 5 .5 2;: Aticrzey General &#39;9;}. It i5 2233126 th:* " have made similar eiectrceie ,_,,,,,, r-1--- ifs.---.--&#39;~.1~...92-.1 e-=1 -"*"92&#39;~-"92 C71Lnecks with other agencies regarding the capticned i:....iv-LL:-.&#39;_Sn &#39; : &#39;.. 1 2&#39;63 &#39;- _¢-___,92.- &#39; , .=-_ Au- -.13 11&#39;. --13 TC iii &#39;3 advised separately regarding th0 T¬5u1t5 , Whig; gégggig"gci;@;5rb%i%gR@QWPUT5333tmt°ih9"requestrsQt4*4*"*m &#39;,.-_.92 ----.. P -- -- J " - &#39;92 &#39; . 1 - __,._;:Z"-it-Y .-.O1&#39;.CI&#39;iC131&#39;.& LI.-&#39;_";R=i&#39;Z-£.-I1 .a-.|.!&#39;:§.. I i-. -- racy General - " jycd 3, Vinson, Jr. 4. -1 ~ - sistsnt stterscy General E . ICTE: This is a partial response to the Department&#39;s electronic- Is- J? surveillance inquiry in the referenced memorandum by Vinson, ..__&#39;_ z;ich contained lists of more than 700 names, most of whom are Kew York Le Cose Nostre members. Gar checks were positive with regard to approximately 100 of these indiviiuals. Negative responses have Pr- previously been forwarded to the Department. The i +5-. - v4..&#39;92-7Criminal Di Department°s request in this instance does not follow i eats w regarding U". isiosgs stanearc _.&#39;2_&#39;T guiceline, &#39; which .&#39; requires &#39;_ specific surveillance in location, duration, etco, of the electronic previously been question. This inquiry is the same type which has received prior to the Department*s launching of e tesh_force operation and dees not require specific detaii regareing the installation nor does it-require the submission or logs, as have been requested in the guideline-type request.
    [Show full text]
  • Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59
    The Mob and the City: The Hidden History of the How Mafia Captured New York Chapter Two: Prohibition and the Rise of the Sicilians enclaves. In 1910, 41% of its residents had been born outside America. While Germans and Irish were the largest immigrant groups in the 1800s, Jews and Italians were the largest groups by the early 1900s. “Within the brief span of less than a generation the ethnic composition of the metropolis altered radically,” explains demographer Ira Rosenwaike. “[P]ersons of Jewish and Italian background had become numerically superior to those of Irish and German descent.”58 Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59 Census Irish Jewish Italian Black NYC Total Year Population 1890 624,000 (26%) 175,000 (7%) 67,000 (2%) 35,000 (<2%) 2,321,000 1900 710,000 (20%) 510,000 (14%) 216,000 (6%) 60,000 (<2%) 3,437,000 1910 676,000 (14%) 1,050,000 (22%) 544,000 (11%) 91,000 (<2%) 4,766,000 1920 616,000 (10%) 1,600,000 (28%) 802,000 (14%) 152,000 (2%) 5,620,000 1930 613,000 (8%) 1,800,000 (25%) 1,070,000 (15%) 327,000 (4%) 6,930,000 1940 518,000 (6%) 1,785,000 (23%) 1,785,000 (23%) 458,000 (6%) 7,454,000 In Chapter Three: The Racketeer Cometh, we will see how these demographic trends bolstered the Mafia’s labor racketeering. Now, let us look at their social effects on the underworld.
    [Show full text]
  • Who's Incharge? Mob Experts Disagree
    Page 10B COLUMBIA MISSOURIAN Wednesday Aug 30 1978 Who's in charge? Mob experts disagree By Max H Seigel Thomas P Puccio head of the that its head is Dellacroce who served among Fortune magazine s top 500 New York Times Organized Crime Strike Force for the as underboss until he went to pnson for Today labor racketeering is one of Eastern District of New York which tax evasion in 1973 the major areas of Mafia in- U.S. NEW YORK Two years after the covers Brooklyn Queens, Staten Island Both federal and local authorities say volvement," Puccio said "Other areas Mafia leaders in the dtath of Carlo Gambino and Long Island the im- reputedly the stressed informants are their major source of include the counterfeiting and theft of New York Times Joseph N Civillo the boss, in prison ' most powerful organized-crim-e figure portance of identifying the most information about organized crime stocks and bonds, land development, Los Angeles Louis Dragna in the country, law enforcement of- powerful figures organized They say they use " in crime also electronic pornography and arson The Federal Bureau of In- Miami An open city, with the ficials sa that no successor It helps us our eavesdropping, personal certain has allocate resources, but surveillance He added, "They have learned over vestigation says investigation of Genovese and Gambino families emerged and the problem the and its that Carmine Galante the is that hierarchy isn t information from civilians as well the years how to clean up their money, organized enme has enabled it to most active head
    [Show full text]
  • For Law Enforcement (Part II) I 0 ~1 39/ by Jeffrey Higginbotham 31 Wanted by the FBI
    If you have issues viewing or accessing this file contact us at NCJRS.gov. November 1986 > Law Enforcement Bulletin" " , . ~-~~-..''''' ,\ _ ...... , \....' ... ' '- . ,. t..~ A Spe()Jf]./ Report " " , " D \ November 1986, Volume 55, Number 11 1 rThe Police Foundation: A. Sp~cial Report LBy Thomas J. Deakin I 0 .s.3 8'" 7 f1@w @ODlf@[j'@®O'illl®OD~ 12 Fighting Fear in Baltimore County: lru@D® The COPE Project By Cornelius J. Behan 16 IThe Nature of Police Authority I 0 ~ 2> r (;> ~y Donald C. Witham and Stephen D. Gladis 21 Law Enforcement Career Management: Planning for Promotion By Thomas Mahoney 25 ~UrinalYSiS Drug Testing Programs for Law Enforcement (Part II) I 0 ~1 39/ By Jeffrey Higginbotham 31 Wanted by the FBI The Cover: [?1]]] With the Police Foundation vertical logo, the cover DO symbolizes the foundation "Crime File" video project. Law Enforcement Bulletin United States Department of Justice Published by the Office of Federal Bureau of Investigation Congressional and Public Affairs, Washington, DC 20535 William M. Baker, Assistant Director Edl'lor-Thomas J. Deakin William H. Webster, Director Assistant Editor-Kathryn E. Sulewski Art Director-Kevin Mulholland The Attorney General has determined that the J. pubhcalion of thiS periodical IS necessary In the Production Manager-Marlethla S. Black transaction of the public bUSiness required by law Reprints-Beth Corbin of the Department of Justice. Use of funds for printing this periodical has been approved by the Director ot the Otflce ot Management and Budget through June 6, 1988. ISSN 0014-5688 USPS 383-310 Urinalysis Drug Testing Programs ...
    [Show full text]
  • Carmine Galante Part 1 of 12
    FREEDOM OF INFORMATION 92 AND PRIVACY ACTS SUBJECT: CARMINE GALANTE PART:1 OF 3 FILE NUMBER:HQ 92-3025 FEDERAL BUREAU OF INVESTIGATION THE BEST COPY OBTAINABLE IS INCLUDED IN THE REPRODUCTION OF THESE DOC UIVIENTS. PAGES INCLUDED THAT ARE BLURRED, LIGHT, OR OTHERWISE DIEEICULT TO READ ARE THE RESULT OF THE CONDITION OF THE ORIGINAL DOCUMENT. NO BETTER COPY CAN BE REPRODUCED. FEDERAL BUREAU OF INVESTIGATION FREEDOM OF INFORMATION/PRIVACY ACTS SECTION COVER SHEET SUBJECT: CARMINE GALANTE PART 1 OF 3 _ 0 C6 Memorandum UNITED SIATESGOVERNMENT DIRECTOR, FBI DATE 12/ 2; /57 i. -, I 0 . my-fr &#39;- __§ mm sac, NEW 2-632-Sub E! ..&#39;. -__: --+ I.&#39; - 92.. -- warm c was, 1_._g_oLelo s ANTI-RACKETEERING i ,- 1gf Rebulet to NY, 4.1/27/57,entitled, "TOP 1-.. .1 &#39; PROGRAM, ANTI-RACK.E&#39;IEERING&#39; 1 fJo60Y--M §~ .,_:1} _l -4 :-- -s._ e and the case w be handled thin the provisions of 29 § Bulet 30. iv. I9. 34 35. J. L: i In view of the large number of top hoodlums in this office, the NYO will not attempt to submit a report {- on GALANTEwithin thirty days, but will submit report as soon as necessary information is c piled .,-r {K- E; vplRD I;éL___ci¬£2;22iii/ 15;." E18 W 1; .1 _:-&#39;i - Bureau .50 ; 3 - New York 92-632-Sub E 511"; / -NY 92-708! Alleged eting Hoodlums Binghamton, New York! 752 B4*#§ -SKI PBV 92 u Us56$ 3_:. J 92 r I OPDED 3 - 1/g/53 _ --&#39; :£_._::?_V.
    [Show full text]
  • Undergraduate Law Journal of Fau Spring 2021 I Edition X
    UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X RICO: THE ANTI-MAFIA LAW ROBERT MARRIAGA School of International & Public Affairs Florida International University SAYD HUSSAIN College of Engineering & Computer Science Florida Atlantic University LEANET GUTIERREZ College of Arts & Letters Florida Atlantic University Abstract After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan. This law also allowed prosecutors to go after mobsters for crimes such as drug trafficking, extortion, labor racketeering, and other crimes that would usually be under the control of the mafia. In this article, the RICO law will be analyzed. This article will determine whether the RICO law has been a success and if it has fulfilled its purpose after its implementation. 8 UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. 1 The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan.
    [Show full text]
  • The Value of Connections: Evidence from the Italian-American Mafia
    The Value of Connections: Evidence from the Italian-American Mafia ∗ Giovanni Mastrobuoni† September 2013‡ Abstract Using declassified Federal Bureau of Narcotics records on 800 US Mafia mem- bers active in the 1950s and 1960s, and on their connections within the Cosa Nostra network, I estimate network effects on gangsters’ economic status. Lacking informa- tion on criminal proceeds, I measure economic status exploiting detailed information about their place of residence. Housing values are reconstructed using current de- flated transactions recorded on Zillow.com. I deal with the potential reverse causality between the economic status and the gangster’s position in the network exploiting exogenous exposure to potential pre-immigration connections. In the absence of pre-immigration data I use the informational content of surnames, called isonomy, to measure the place of origin. The instrument is valid as long as conditional on the characteristics of the gang- sters (including his region of birth) such exposure influences the gangsters’ position inside the network but not the preference for specific housing needs. A standard deviation increase in closeness centrality increases economic status by about one standard deviation (100 percent). Keywords: Mafia, Networks, Centrality, Housing Prices, Value of Connections, Crime, Surnames, Isonomy. JEL classification codes: A14, C21, D23, D85, K42, Z13 ∗I would like to thank Edoardo Gallo and Michele Pellizzari for their comments. Martino Bernardi, Isabella David, and Dominic Smith have provided excellent research assistance. †Department of Economics, University of Essex, [email protected]. ‡© 2013 by Giovanni Mastrobuoni. Any opinions expressed here are those of the author. 1 Introduction In January 2011, exactly 50 years after Robert F.
    [Show full text]
  • Gotti, Mob Funerals, and the Catholic Church
    Journal of Catholic Legal Studies Volume 44 Number 1 Volume 44, 2005, Number 1 Article 13 Gotti, Mob Funerals, and the Catholic Church Patrick J. Gordon Follow this and additional works at: https://scholarship.law.stjohns.edu/jcls Part of the Catholic Studies Commons This Note is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in Journal of Catholic Legal Studies by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. GOTTI, MOB FUNERALS, AND THE CATHOLIC CHURCH PATRICK J. GORDONt INTRODUCTION The American mafia has had a long and scandalous history. Glorified in the movies and television, and with names such as "Sammy the Bull," "Bugsy," "Fat Tony," and "Dapper Don" reach- ing household variety, the mafia history will seemingly live on forever. When John Gotti passed away from throat cancer in a prison hospital on June 10, 2002, one might have expected the scandal that trailed his storied life to have died along with him. His funeral procession, however, was proof to the contrary. It could have been the throngs of onlookers, the string of black Cadillacs, or the helicopters flying overhead. Or maybe it was the federal agents working surveillance out of the white van and the heavyset "companions" of John Gotti paying their respects.' Needless to say, John Gotti received more attention in death than he had in the last two years of his life, which he spent locked up in the United States Medical Center for Federal Pris- oners in Springfield, Missouri.
    [Show full text]
  • Understanding Organized Crime
    LYMAMC01_0131730363.qxd 12/17/08 5:15 PM Page 1 Because of permissions issues, some material (e.g., photographs) has been removed from this chapter, though reference to it may occur in the text. The omitted content was intentionally deleted and is not needed to meet the University's requirements for this course. 1 UNDERSTANDING ORGANIZED CRIME This chapter will enable you to: • Understand the various definitions • Compare the various theories of organized crime that have been developed to explain • Contrast the roles of presidential the structure of organized crime organized crime commissions groups • Learn about the Sicilian heritage as it • See how organizational constraints relates to the understanding of the affect organized crime groups Mafia • Learn how official investigations into organized crime have contributed to an understanding of the Mafia INTRODUCTION On three separate occasions between 1986 and 1991, reputed New York mob boss John Gotti stood trial facing federal racketeering charges. To the surprise and dismay of prosecutors, however, he was acquitted each time. Some say that the acquittals resulted from the furtive trial techniques of Bruce Cuttler, Gotti’s attorney; some contend that the government’s case, based on plea- bargained testimony, was fatally flawed; others speculate that there had been jury tampering. Whatever the reason, on each occasion the charges against Gotti failed to stick, earning him the nickname “Teflon don.” Finally, in 1992, the flamboyant Gotti was convicted and sent to prison for racketeering and for the 1985 murder of his own crime boss, Paul Castellano. This case not only captivated the American people but also helped perpetuate the public’s perception of organized crime in America.
    [Show full text]