{PDF EPUB} the Irishman Frank Sheeran and Closing the Case on Jimmy Hoffa by Charles Brandt
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Coal Fraud: Undermining a Vi~Al Resource '
If you have issues viewing or accessing this file, please contact..-._- us at NCJRS.gov. ---_ - - ----- . ---- \ r . ',-. ~ .... -i 0# • D '. • Pennsylvania Crime Commission oalFraud: Undermining a VitolResource ~ ~ I • VlSg February 1985 COMMONWEALTH OF PENNSYLVANIA /1 v ~ 7 3 PeJl1l1l1syl~~llrnia Crime Commission Coal Fraud: Undermining a Vi~al Resource '-- 110973 u.s. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated 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 copyrighted material has been granted by Pennsylvania Crime Commission \ to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the copyright owner. ISBN 0-8182-0000-6 Printed in the Commonwealth of Pennsylvania 1100 E. Hector Street Conshohocken, Fa., 19428 215-834-1164 Introduction. .. 5 Coal For Korea: Anything Goes. .. 9 Coal Tax Shelters: Mining Investors, Not Coal .. 33 Corporate Looting: Pocketing the Profits ...... 51 Heavy Equipment Theft .................... 69 Bank Theft .............................. 69 2 Pennsylvania Crime Commission Charles F. Scarlata, Esq., Chairman Alvin B. Lewis Jr., Esq., Commissioner Thomas F. Lamb, Esq., Commissioner Dean Wm Roach, Commissioner Trevor Edwards, Esq., Commissioner Wallace P. Hay, Executive Director Frank R. Booth, Assistant Director for Investigations Willie C. Byrd, Special Agent-In Charge, Conshohocken Christopher J. DeCree, Special Agent-In-Charge, Pittsburgh William J. Fry, III, Special Agent-In Charge, Harrisburg George R. Van Durick, Special Agent-In-Charge, Scranton Carl P. -
RICO: Is It a Panacea Or a Bitter Pill for Labor Unions, Union Democracy and Collective Bargaining? Steven T
Hofstra Labor and Employment Law Journal Volume 11 | Issue 2 Article 6 1994 RICO: Is it a Panacea or a Bitter Pill for Labor Unions, Union Democracy and Collective Bargaining? Steven T. Ieronimo Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/hlelj Part of the Law Commons Recommended Citation Ieronimo, Steven T. (1994) "RICO: Is it a Panacea or a Bitter Pill for Labor Unions, Union Democracy and Collective Bargaining?," Hofstra Labor and Employment Law Journal: Vol. 11: Iss. 2, Article 6. Available at: http://scholarlycommons.law.hofstra.edu/hlelj/vol11/iss2/6 This document is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Hofstra Labor and Employment Law Journal by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Ieronimo: RICO: Is it a Panacea or a Bitter Pill for Labor Unions, Union De RICO: IS IT A PANACEA OR A BITTER PILL FOR LABOR UNIONS, UNION DEMOCRACY AND COLLECTIVE BARGAINING? I. INTRODUCrION Congress enacted the Racketeer Influenced and Corrupt Organi- zations statute' ("RICO") in 1970. Its aim was to take on the ever increasing problem of organized crime's corruptive grip on legitimate businesses and unions.2 RICO was a fresh approach to the problem of uprooting organized crime? "[T]he RICO statute was intended to provide new weapons of unprecedented scope for an assault upon organized crime and its economic roots."4 However, RICO does not exist in a vacuum. The statute also affects legitimate interests, such as those of labor.' Criminal and civil RICO actions brought by the government can affect labor interests in both positive and negative ways. -
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. -
Extensions of Remarks
September 27, 1978 EXTENSIONS OF REMARKS 32089 EXTENSIONS OF REMARKS "CAMP DAVID-WILL THE AFTER duced this "Framework for Peace" will Our Lord, One Thousand Nine Hundred and GLOW LAST?" continue to obtain in the delicate and Seventy-Eight. widespread discussions, meetings and ne JAMES A. RHODES, Governor. gotiations that will be necessary to im RESOLUTION 295 (VIRGINIA) HON. NORMAN F. LENT plement it. The "framework" has set up "CAPrIVE NA'I'.IONS" OF NEW YORK a process through which the interested Whereas, the Captive Nations now repre IN THE HOUSE OF REPRESENTATIVES parties can work out their new relation sent the enslavement of more than one bil ship. It will take all of the skill President lion people, more than 30 percent of the Tuesday, September 26, 1978 Carter displayed at Camp David to keep world's inhabitants, and all are oppressed • Mr. LENT. Mr. Speaker, Can the the peacemaking process moving for by communist-led dictatorships; and spirit of cooperation and good will which Whereas, people living in the captive na ward. • tions are denied such basic human rights as achieved the breakthrough at Camp free speech, free press, freedom to vote for a David be sustained through the difficult choice, freedom of assembly and freedom weeks and months of negotiations that ADDITIONAL SUPPORT FOR to criticize those in authority; and lie ahead? To me, that is the major un CAPTIVE NATIONS WEEK Whereas, the captive nations now include resolved question from the summit at Armenia, Azerbaijan, Byelorussia, Cossakia, Camp David. It is already clear that the Georgia, Idel-Ural, North Caucasia, Ukraine, "Framework for Peace in the Middle HON. -
Private Plaintiffs' Use of Equitable Remedies Under the RICO Statute: a Means to Reform Corrupted Labor Unions
University of Michigan Journal of Law Reform Volume 24 Issues 3&4 1991 Private Plaintiffs' Use of Equitable Remedies Under the RICO Statute: A Means to Reform Corrupted Labor Unions Randy M. Mastro Gibson, Dunn & Crutcher Steven C. Bennett Office of the United Statestt A orney for the Southern District of New York Mary P. Donlevy Gibson, Dunn & Crutcher Follow this and additional works at: https://repository.law.umich.edu/mjlr Part of the Criminal Law Commons, Labor and Employment Law Commons, and the Legislation Commons Recommended Citation Randy M. Mastro, Steven C. Bennett & Mary P. Donlevy, Private Plaintiffs' Use of Equitable Remedies Under the RICO Statute: A Means to Reform Corrupted Labor Unions, 24 U. MICH. J. L. REFORM 571 (1991). Available at: https://repository.law.umich.edu/mjlr/vol24/iss3/4 This Symposium Article is brought to you for free and open access by the University of Michigan Journal of Law Reform at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in University of Michigan Journal of Law Reform by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. PRIVATE PLAINTIFFS' USE OF EQUITABLE REMEDIES UNDER THE RICO STATUTE: A MEANS TO REFORM CORRUPTED LABOR UNIONS Randy M. Mastro* Steven C. Bennett** Mary P. Donlevy*** Since its enactment in 1970, the Racketeer Influenced and Corrupt Organizations statute' (RICO) increasingly has become a vehicle through which the federal government -
Ring Big in 2019 Two Hour Shifts 10Am-7Pm Mon-Sat Call to Schedule a Shift: (530) 518-8661 We Make a Living Confessions of a Hitman by What We Get
REEL WORLD Give the Gift of Hope RING BIG IN 2019 Two Hour Shifts 10am-7pm Mon-Sat Call to schedule a shift: (530) 518-8661 We make a living Confessions of a hitman by what we get... but we make a life Scorsese reunites with old friends for mobster epic by what we gave. Chico.Salvationarmy.org fter a lot of publicity surrounding the digital Scorsese has made a nice companion piece to Ade-aging of its stars and a very brief theatrical his gangster epic Goodfellas, another ugly depiction run, Martin Scorsese’s The Irishman has arrived of the loneliness and alienation that results from a on Netflix, and it is a very good offering from the life spent doing things like shooting people in the accomplished auteur. It has a few head. While the 1990 film had a rather likable and by unintentionally funny antihero in Ray Liotta’s por- Bob Grimm problems, but the opportunity to see the likes of Robert De Niro, Al trayal of wiseguy-turned-rat Henry Hill, none of bgrimm@ Pacino and Joe Pesci together under the main guys in this movie are very likable, espe- newsreview.com the Great One’s direction more cially Sheeran. De Niro depicts him as a meathead, than overrides any of the movie’s a lackey who takes orders from both crime boss shortfalls. Russell Bufalino (Pesci) and infamous Teamsters The film is based on Charles leader Hoffa. Sheeran provides few excuses for even 4 Brandt’s book about Frank “The uncomfortable laughter; he is quietly despicable Irishman” Sheeran called I Heard throughout most of the film. -
Analyzing the Civil Rico Suit and Its Implications for the Future
\\server05\productn\N\NYS\65-4\NYS404.txt unknown Seq: 1 26-APR-10 8:08 UNITED STATES V. INTERNATIONAL LONGSHOREMEN’S ASSOCIATION: ANALYZING THE CIVIL RICO SUIT AND ITS IMPLICATIONS FOR THE FUTURE ELIZABETH DONDLINGER* INTRODUCTION Labor racketeering—organized crime’s exploitation of labor unions1—has been around almost as long as the unions themselves. Indeed, when it comes to some unions, it can be very difficult to separate the two. One such union, the International Longshore- men’s Association (ILA), has been referred to as “virtually a syno- nym for organized crime in the labor movement,” suffering the practical rule of Cosa Nostra2 for decades. The government, at both the state and federal level, has made periodic efforts to rid the union of organized crime, from the Waterfront Commission’s at- tempts to combat corruption in the 1950s, to the successful civil Racketeer Influenced and Corrupt Organizations Act (RICO) suit against a number of ILA local chapters in 1993. Despite the success against local labor chapters, however, it was not until 2005 that the powers of a civil RICO suit were brought to bear against the interna- tional ILA organization, in United States v. International Longshore- men’s Ass’n (ILA International Case).3 Yet surprisingly, the court in that case dismissed the action for failure to state a claim on which relief could be granted based on three major flaws with the com- plaint: (1) inadequate incorporation of exhibits; (2) deficient * J.D. Candidate, Class of 2010, New York University School of Law; B.A. 2007, Rice University. -
Times Leader 09-03-2013
Some ‘model’ She shoots, individuals she scores! Volunteers donate to educate others HEALTH, 1D Check out the Athlete of the Week SPORTS, 3B WILKES-BARRE, PA timesleader.com TuESdAy, SEPTEmBER 3, 2013 50¢ WyomingArea strike is on for today what should be the fourth day of progress, teachers will not be ranging from 1.83 percent to Teachers may school, and likely until the end returning to the classroom until 3.02 percent in each of the of the month. Sept. 30. seven years. The district offered not be back Teachers of the Wyoming Dolman said the last round of raises from 2.28 percent to 2.86 Area Education Association talks were held Thursday, and percent for five years, but not until Sept. 30 begin a strike today after more there was “some movement on for the 2011-2012 school year, than three years of failed nego- the side of the (school) board” in which a wage freeze was pro- tiations on a teachers contract — the removal of a true wage posed. STEVE MOCARSKY that expired in August 2010. freeze for the 2011-12 school The teachers have proposed [email protected] The union announced the year. But the board’s offer also a seven-year contract and the strike in July, hoping nearly eliminated percentage raises for district has proposed a six-year EXETER — The grounds two-months notice would help four of the remaining years of agreement. of Wyoming Area High School provide an impetus for moving the contract, she said. Dolman said the union hopes and JFK Elementary across the talks with the school board for- “Really, all they did was shift to meet with district negotia- street were devoid of students ward. -
Prosecuting Mob-Tied Union Officials Under the Hobbs Act and RICO After Scheidler1 Ehren Park Reynolds2
Protecting the Waterfront Prosecuting Mob-Tied Union Officials Under the Hobbs Act and RICO after Scheidler1 Ehren Park Reynolds2 [Genovese associate Stephen] Andretta: You know what the RICO Act is, right? We just came out of a civil RICO. It was the first case of its kind in the country. I'm under court order now. I can't be involved with no union people, I can't discuss no fuckin’ union business. [Genovese member Matty “the Horse”] Ianniello: Yeah, but see we're legal... Andretta: It's a test case. They're gonna start using it all over the country ...3 INTRODUCTION On March 13, 2003, Judge I. Leo Glasser of the Eastern District of New York granted a motion to strike two counts of a seven-count indictment in a federal RICO prosecution of the Genovese Crime Family, captioned as United States v. Bellomo. The stricken counts alleged the commission of labor racketeering, or mob-directed criminal activity involving the misuse of union assets, by Andrew Gigante, son of former Genovese boss Vincent “the Chin” Gigante. As a practical matter, the defense's successful motion did not seriously hinder the prosecution. The defendants pled guilty within a month of Judge Glasser’s ruling rather than contest federal prosecutors’ overwhelming evidence of extortion and obstruction of justice.4 The guilty pleas in United States v. Bellomo garnered little attention in the media or academia, not least because many of the same defendants had already been convicted on similar charges in a 1997 RICO prosecution in the Southern District of New York, and faced lengthy prison terms in any event.5 The Bellomo prosecution gained a measure of notoriety only in relation to the theatrical efforts of Vincent “the Chin” Gigante, the so-called “Oddfather,” to feign incompetence to stand trial.6 While procedurally unremarkable, Judge Glasser’s Bellomo ruling in March 2003 was jurisprudentially significant.7 In granting the motion, Judge Glasser held that a Supreme Court case decided three weeks earlier, Scheidler v. -
In Re: INVESTIGATIONS OFFICER, Claimant, V. CHARLES L. O'brien
In Re: INVESTIGATIONS OFFICER, Claimant, DECISION OF THE INDEPENDENT ADMINISTRATOR v. CHARLES L. O'BRIEN, Respondent. This matter involves four charges filed by the Investigations Officer, Charles M. Carberry, against Charles L. O'Brien ("O'Brien"). O'Brien is an IBT International Organizer assigned to the Southern Conference of Teamsters in Hallandale, Florida. Charges I, II and III were filed on September 13, 1989, and Charge IV was filed on May 24, 1990. A hearing was held before me on these charges on August 27, 1990, and post-hearing submissions have been received. O'Brien appeared pro se. Having reviewed the evidence and the post-hearing submissions, I find that the Investigations Officer has carried his burden of proving all four charges. I. THE CHARGES There are four separate charges at issue. All four allege that O'Brien violated Article II, Section 2(a) of the International Brotherhood of Teamsters Constitution by conducting himself in a manner to bring reproach upon the International Brotherhood of Teamsters. A. Charge I Specifically, the Investigations Officer charged O'Brien with: [Ujnlawfully and wilfully receiving and accepting an automobile from an employer, which conduct was the basis for his conviction on October 21, 1976 for violating Title 29, United States Code, Section 186 in the United States District Court for the Eastern District of Michigan, Southern Division, 76-80965. B. Charge II Next, O'Brien was charged with: [M]aking a materially false statement on a loan application submitted to a federally insured bank, which conduct formed the basis for his conviction on April 27, 1978 in violation of Title 18, United States Code, Section 1014 on counts I and II of Indictment, 77 Cr. -
Ellis Calls Time Two Killed in Crash
Monday, Nov 11, 2019 Since Sept 27, 1879 Retail $2.20 Home delivered from $1.35 THE INDEPENDENT VOICE OF MID CANTERBURY Two Ellis killed in calls crash time P5 P24 Motoring Friday, July 5, 2019 Jenny’s XK8 Jaguar is her dream car. FULL STORY P21 Forensics teams work at the scene of a homicide on McDonald Street. PHOTO HEATHER MACKENZIE 091119-HM-0441 McDonald St homicide BY JAIME PITT-MACKAY party at the address that night. The hearse stopped outside the cordon fence Force staff. [email protected] Police cordoned off large sections of to allow people to say their goodbyes be- He left Ashburton College aged 14, in A street corner with a dark past was once Princes and McDonald streets over the fore the body was taken away for a medical trouble every day and able to see that his again thrust in to the spotlight following weekend, laying down evidence markers examination which took place yesterday. life was spiralling out of control if he did the death of a 23-year-old just metres away beside discarded alcohol bottles, with a Scene examinations continued over the not do something urgently. from where another man was killed in 2016. large police tent covering a white vehicle weekend, including the removal of the ve- Unsure of what to do next, he went to the The man, believed to be Peter Hemi, sus- and Hemi’s body. hicle under the tent for further examina- YMCA where he said he learnt a lot about tained critical injuries late on Friday night A large crowd of family and friends filled tion. -
The Hoffa Wars
r ce-t# gry speckil report: 1?70 THE HOFFA WARS an investigation of the violence and corruption surrounding the missing teamster leader whose influence extended to nearly every corner qf american public life including HOW JIMMY HOFFA BECAME INVOLVED WITH ORGANIZED CRIME HOW MOB MONEY WAS FUNNELED TO RICHARD NIXON HOFFA'S SECRET ROLE AS THE CIA'S LINK TO THE MOB THE HATRED BETWEEN HOFFA AND THE KENNEDY BROTHERS WHY HOFFA WAS KILLED AND WHO DID IT a rticle By DAN E. MOLDEA At presstime, the U. S. House Assassi- of the Hoffa murder. Hoffa's son, attor- the cargo I was hauling exploded and I nations Committee was about to reveal ney James P. Hoffer, Jr., who was the ad- was nearly killed. Eight truckers pulled come surprising details regarding t he assas- ministrator of the fund, simply told me over and probably sewed my life. "The sination of President John F. Kennedy. to do whatever I had to do, no matter Haifa Wars" is part payment on my debt Many of the same names that were to be how embarrassing to him, his family or to those eight men and to the dissident rank-and-file Teamsters who kept me I discussed by the committee are also major Iris father's memory, in order to help un- alive during my four-year investigation. diameters in my book "The Hoffa Wars." cover the truth about Hoffa's execution. In October 1974, as a free-lance writer, Meanwhile, I was hired part time by valuable contribu- The Detroit Free Press.