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Anthony Salerno Part 04 of 09
is . x . ' an , NY V92-1099 b6 have an account at that bank. He added that in the lbw./C event he ever had a request for a purchase of a cashier's check in the above described amount, he would report it to the proper authorities as an unusual banking transaction. He recalled that many years ago an individual whom he does not recall attempted to purchase a uaashier's check for ut he declined' to r do so fo th e above reasons. ' stated that he did not know the subject. s Bank. 11 A |Chaseth Street and 2nd Avenue NYC was contactedManhattan concerning the same matter furnished substantially the same information as _Additional efforts will be made in contacts with the above informant to further develop this information. _ 2 _ .1 PD-36 Rev. 12-13-56! r =* - ., , I > " _ /L ,1 FBI ii _______._._..__¬_* Date: 6/8/61 Transmit thefollowing in PLAIN TEXT Type in plain text or code! . AIRTEL Vla Priority or Methodof Mailing! 1; MI TO 2 DIRECTQR,FBI 923905! FROM = SAC, NEW YORK 92-1099! SUBJECT: ANTHONY SALERNO aka AR 0: NY! 1 92 > the tenant. The monthly rent is 6 .00 which promptly every month in cash. stated been in this apartment since ren ing i to the understands that it is lavishly furnished. He the lock on the apartment has been changed and have access to it. is the owner of the premises located at ¬§h2 First Avenue, NYC.[::::::::]stated that subject rented an apartment at 22h2 First Avenue in September, 1960 and is still considered has been paid he has not subject but b6 added that he does not 197C - New Yorkstated 92-1099! that he doesREC_not know72 subject personallyand from ureading as heard ofsubjects of him fromactivities the in"neighborhood" the papers. -
Naval Intelligence and the Mafia in World War Ii
NAVAL INTELLIGENCE AND THE MAFIA IN WORLD WAR II By Rear Admiral Tom Brooks, USN (ret) (Author's note: Organized crime along the New York City waterfront during the 1940s and 1950s was usually referred to as "the mob", or "the underworld". The term "Mafia" did not come into general use until a decade or more later. Because "Mafia" is the commonly-used term today, it is used throughout this article. During World War II, many people would not even have known what the term meant). Before launching into the fascinating story of Naval Intelligence and the Mafia, it is necessary to understand a little of how Naval Intelligence was organized and operated prior to and during World War Two (WWII). The attack on Pearl Harbor and Germany's declaration of war found Naval Intelligence scrambling to put in place the infrastructure required to support the war effort. Within the continental United States, the Office of Naval Intelligence (ONI) was charged with security of ports and naval installations against sabotage, intelligence collection and counterintelligence, security and background investigations, as well as censorship (later moved to a separate organization). These responsibilities were assigned to the District Intelligence Offices (DIOs) of the Naval Districts, where they were executed by the District Intelligence Officers, who reported to the District Commandants as well as to ONI. Fortuitously, ONI had seen that war was coming and, in the mid thirties, began in earnest to build up a corps of reserve officers known as the Naval Intelligence Volunteer Service. Designated Intelligence Volunteer (Specialist), these officers were recruited from the ranks of lawyers, newspapermen, investigators, shipping industry executives, linguists, and other fields which might prove necessary to the Navy in time of war. -
Mafia Runs Teamsters, Informant Says TRYING to STOP Sivii0king?)
a * Coo Angeles gimes was.. tar. ta. tato—Pert I 25 e Mafia Runs Teamsters, Informant Says SAN FRANCISCO ( UPI) —The government witness against Tham, with Hoffa's successor, Frank Fitz- Teamsters Union is rim by the Mafia, charged with embezzling 52,791 in simmons. a former underworld "hit man." union funds, most of which was spent "They (the Teamsters) do what James (Jimmy the Weasel) Fratian- to entertain Fratianno and his friends. the Mafia says," Fratianno testified. no, testified Tuesday. Fratianno told the jury, sitting in a The witness admitted he had been Fratianno, who admitted being a case being tried before U.S. District a "hit man" (assassin) for the Mafia. longtime Mafia member and an FBI Judge Stanley Weigel, that he set out informant for many years, said that in 1973 to improve Tham's relation- did some work far them from was the reason he contacted Mafia ship with the international in ex- 19-17 to 1953," he said. members in Cleveland instead of change for Tham's promise to trans- He said he participated in five mur- Teamster offici: z while_ trying to fer the union local dental plan to Fra- ders and had, advance knowledge of he I "in - Teamster Ruy„,, tianno's friends, four others.. am, ho, Frati. ssa—ws m To that end, he said, be talked to Fratianno, a government witness in le—with the international union Mafia members in Cleveland "because a number of recent trials, wound up because he was known as a "Jimmy they run the Teamsters." his testimony in the Tham case and Haifa man." Fratianno said that in a year and a was returned to federal protective Fratianno, 66, was the chief half he improved Tham's relationship TRYING TO STOP SIVII0kING?) ,r---or—,---.--/ .e.- 771,--": i if4-..--7? /71 e....-1-1 e-r„r...5--,ec‹. -
Charles “Lucky” Luciano , Nascut Sub Numele De Salvatore Lucania (24 Noiembrie 1897 – 26 Ianuarie 1962) , a Fost Un Renumit Gangster Americano-Sicilian
Charles “Lucky” Luciano , nascut sub numele de Salvatore Lucania (24 Noiembrie 1897 – 26 Ianuarie 1962) , a fost un renumit gangster americano-sicilian . Luciano este considerat parintele crimei organizate moderne si creierul din spatele expansiunii postbelice a traficului de heroina . Revista americana Times l-a adaugat in top 20 al celor mai influenti constructori si titani ai secolului 20 . Salvatore Lucania s-a nascut la 24 Noiembrie 1897 in localitatea siciliana Lercara Friddi , din parintii Antonio si Rosalia Lucania . Promisiunea unei vieti mai bune a determinat familia sa se mute in America , la inceputul anului 1907 . Odata ajunsi in Insula Ellis , Lucania se imbolnaveste de varicela , boala ce ii va afecta aspectul fetei tot restul vietii . Stabiliti la New York intr-un cartier de evrei , Salvatore isi incepe cariera de infractor jefuind tinerii evrei in drum spre scoala . Dupa mai multe “vizite” in centrele pentru infractorii juvelini , se hotaraste sa isi schimbe numele in Charles datorita rusinii cauzate familiei . In 1919 guvernul american a interzis productia si comercializarea alcoolului pe teritoriul Statelor Unite ale Americii , fapt ce a dus la expansiunea industriei ilegale de alcool . Intre 1920-1925 Luciano isi dezvolta , cu ajutorul altor gangsteri ai vremii , o uriasa afacere cu alcool , afacere ce ii aducea un profit anual de cateva sute de mii de dolari . Importa scotch direct din Scotia , rom din Caraibe si whiskey din Canada . Pe langa afacerile cu alcoolul , mai era implicat in jocurile de noroc , dar in acest moment Luciano deja facea parte din bossii mafiei din New York . In curand Luciano isi va uni fortele cu Joe “the Boss” Messeria . -
Nixon's Caribbean Milieu, 1950–1968
Dark Quadrant: Organized Crime, Big Business, and the Corruption of American Democracy Online Appendix: Nixon’s Caribbean Milieu, 1950–1968 By Jonathan Marshall “Though his working life has been passed chiefly on the far shores of the continent, close by the Pacific and the Atlantic, some emotion always brings Richard Nixon back to the Caribbean waters off Key Biscayne and Florida.”—T. H. White, The Making of the President, 19681 Richard Nixon, like millions of other Americans, enjoyed Florida and the nearby islands of Cuba and the Bahamas as refuges where he could leave behind his many cares and inhibitions. But he also returned again and again to the region as an important ongoing source of political and financial support. In the process, the lax ethics of its shadier operators left its mark on his career. This Sunbelt frontier had long attracted more than its share of sleazy businessmen, promoters, and politicians who shared a get-rich-quick spirit. In Florida, hustlers made quick fortunes selling worthless land to gullible northerners and fleecing vacationers at illegal but wide-open gambling joints. Sheriffs and governors protected bookmakers and casino operators in return for campaign contributions and bribes. In nearby island nations, as described in chapter 4, dictators forged alliances with US mobsters to create havens for offshore gambling and to wield political influence in Washington. Nixon’s Caribbean milieu had roots in the mobster-infested Florida of the 1940s. He was introduced to that circle through banker and real estate investor Bebe Rebozo, lawyer Richard Danner, and Rep. George Smathers. Later this chapter will explore some of the diverse connections of this group by following the activities of Danner during the 1968 presidential campaign, as they touched on Nixon’s financial and political ties to Howard Hughes, the South Florida crime organization of Santo Trafficante, and mobbed-up hotels and casinos in Las Vegas and Miami. -
Law Enforcement Bulletin 104362-104363 U.S
If you have issues viewing or accessing this file contact us at NCJRS.gov. February 1987~ Law Enforcement Bulletin 104362-104363 U.S. Department dt Justice Nationallnslllute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stat?d in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce this ~ted material has been granted by FBI Law Enforcement Bulletin to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the c~ht owner. February 19B7, Volume 56, Number 2 1 'The Sicilian Mafia and Its Impact on the United States Lay Sean M. McWeeney (" 0 cf 3b ~ 11 A Tradition of Excellence: The Southern Police Institute By Norman E. Pomrenke and B. Edward Campbell [P@OiJil~ @1I WO@W 15 UMen and Women Who Wear the Badge •.. That Others May Find Their Way" By Hon. Peter T. Fay [P[)'@@@ OO@O@~O@OU@ 18 An Automated News Media System By Roger Dickson 11®®@O @U®@@~ 22\lntrusive Body Searches: f,. Question of Reasonableness ~BY Kimberly A. Kingston, J.D. ((? 4-:3 63 31 Wanted by the FBI m] Law Enforcement Bulletin United States Department of Justice Published by the Office of The Cover: Federal Bureau of Investigation Congressional and Public Affairs, A media computer network system facilitates William M. Baker, Assistant Director the Interaction between a law enforcement agency Washington, DC 20535 and the local media by offering more-comprehen sive news coverage. -
Senato Della Repubblica Relazione Conclusiva
SENATO DELLA REPUBBLICA ' Vili LEGISLATURA Doc. XXIII n. I/VII DOCUMENTAZIONE ALLEGATA ALLA RELAZIONE CONCLUSIVA DELLA COMMISSIONE PARLAMENTARE D'INCHIESTA SUL FENOMENO DELLA MAFIA IN SICILIA (DOC. XXIII N. 2 - VI LEGISLATURA) VOLUME QUARTO TOMO TREDICESIMO PARTE QUARTA INDICE DEI NOMI TIPOGRAFIA DEL SENATO (800) 104 PAGINA BIANCA Senato della Repubblica — 1643 — Camera dei Deputati LEGISLATURA VHI — DISEGNI DI LEGGE E RELAZIONI - DOCUMENTI INDICE DEI NOMI (*)(**) (*) L'indicazione delle lettere alfabetiche rinvia alle carte, alle mappe e ai grafici contrassegnati dalle lettere correlative, raccolti nella Parte Terza del presente tomo. (N.d.r.) (**) La compilazione dell'indice dei nomi contenuti nel Doc. 414 si è rivelata assai complessa, a causa del notevole disordine con cui molti dei nomi e dei paralleli alias delle diverse persone risultano citati nel corso della narrazione, disordine ulteriormente accentuato da molti probabili errori di grafia che non hanno sempre consentito l'esatta individuazione dei soggetti cui i nomi si riferiscono, stante la varietà dei nominativi con cui le medesime persone vengono molto spesso indicate. Occorre, inoltre, tener conto che, nell'edizione originale del c.d. «Rapporto Me Clellan» e degli allegati, non è stato compilato un indice dei nomi, che avrebbe consentito l'effettuazione degli opportuni raffronti nei casi di dubbia interpretazione. I nomi (e cognomi) sono stati riportati così come figurano nel testo originale e non si è provveduto a correggerne la grafia nei numerosi casi (riferibili essenzialmente ai nominativi di una serie di gangsters) in cui la medesima è apparsa chiaramente scorretta, non potendosi escludere che la scorrettezza di essa, anziché dovuta a refusi tipografi- ci, sia stata intenzionalmente voluta nello sforzo di riprodurre la disinvolta corruzione gergale che i nomi (e cognomi) potevano aver attinto nel sottobosco della malavita americana. -
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. -
Gang Wars Background Guide.Pdf
Chair’s Letter Dear Delegates, We are delighted to welcome you to the Gang Wars Crisis Committee as part of the third Kent School Model United Nations Conference. Your chair for the committee is Brandon Schuster ‘19; he have been part of KSMUN for the past three years. Brandon has chaired the EU Committee on Migration (KSMUN ‘17) and the Cuban Missile Crisis (‘18) in the past two years and is now the Under Secretary-General for Logistics. He also runs cross country, is a coxswain for the crew team, and is co-president of Grilling Club. I am so excited to have you in my committee! Our committee deals with the Apalachin meeting of 1957, where the five main bosses of the New York crime scene gathered in upstate New York to discuss their futures. After decades of a stable conservative majority in The Commission, the structure of organization for America’s mafia, the 1950s have brought about a new liberal movement. At this meeting, some expect to be elected the new Chairman of the Commission, some are pushing for liberal reforms, and some are trying to cling on to power. Your goal will be to gain power and influence, represent your delegate and family’s views, and to eventually choose a new leader of the Commission. All are welcome in to join in this committee, but a basic knowledge of the workings of MUN procedure, the history of the American mafia, and the position of your delegate you represent will aid you in preparation for the committee. All delegates are expected to research these things and come ready with the information that they will need, as electronic devices will not be allowed in the debate room. -
Meyer Lansky - Boardwalk Empire
Meyer Lansky - Boardwalk Empire Meyer Lansky, according to people who knew him, built his "business" on his word. A small man, born in Grodna (then Russia, now Belarus), his family was Jewish. No one is sure about his exact birth date, but it is historically given as July 4, 1902. As a child, he studied Hebrew and attended Synagogue services with his grandparents. The many pogroms, carried out against Russian Jews, made life difficult for Meyer (who was born Maier [Majer] Suchowljanski) and his family. His grandparents emigrated to Israel, while Meyer's immediate family sailed to America in March of 1911. Meyer was nine at the time. Things did not go well for the Lansky family. After living in Brooklyn for two years, they were forced to move - for financial reasons - to New York City's Lower East Side. It was a place where half-a-million people crowded together in tenements. Much of a young boy's life took place on the city streets. A good student, Meyer was still influenced by activities around him - especially gambling. In a formative life incident, he once lost a bet (which he thought would never happen), causing his family to have a cold dinner: One afternoon before Shabbat, his mother had given him a nickel to pay the corner baker to cook the Shabbat cholent. Meyer felt confident enough to try his luck at the crap game instead. He lost his five cents with the first roll. He learned an important lesson that he ruminated on after services that Saturday afternoon as his family very quietly ate their cold meal. -
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. -
PDF Download Bugsy Siegel and Meyer Lansky : The
BUGSY SIEGEL AND MEYER LANSKY : THE CONTROVERSIAL MOBSTERS WHO WORKED WITH LUCKY LUCIANO TO FORM THE NATIONAL CRIME SYNDICATE Author: Charles River Editors Number of Pages: 134 pages Published Date: 13 Sep 2018 Publisher: Createspace Independent Publishing Platform Publication Country: none Language: English ISBN: 9781727310283 DOWNLOAD: BUGSY SIEGEL AND MEYER LANSKY : THE CONTROVERSIAL MOBSTERS WHO WORKED WITH LUCKY LUCIANO TO FORM THE NATIONAL CRIME SYNDICATE Bugsy Siegel and Meyer Lansky : The Controversial Mobsters Who Worked with Lucky Luciano to Form the National Crime Syndicate PDF Book With this book, Karen Kotrba joins the company of our great documentary poets: Stephen Vincent Benet, Carl Sandburg, the Muriel Rukeyser of U. For example, the Gastrointestinal System covers aspects of anatomy, physiology and biochemistry of that system therefore teaching the student the basic sciences within a clinical setting. It is a dynamic blueprint for bringing peace and loving connections into any family for life. Bartholomew's Hospital, on the various tumours which occur in the human body, have been so numerous, that I have almost felt myself under the necessity of forming some classification of those diseases. Coser). Screw It, Let's Do It: Lessons In LifeThroughout my life I have achieved many remarkable things. Seeker, the Search, the Sacred: Journey to the Greatness within"The NLP Cookbook" is a veritable smorgasbord of NLP and related techniques gleaned from some of the greatest names in the field and adapted to provide an encyclopaedic resource for all therapists, coaches, change agents or health professionals. More like a professional graduate program than an academic graduate school, much of the education takes the form of exercises and simulations.