DECISION of the TRADE WASTE COMMISSION DENYING the APPLICATIONS of SUBURBAN CARTING CÔNP. and Code
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Smith Recycling Group Ltd
'i. I ~ ]1--i,,, \j •• THE CITY OF NEW YORK TRADE WASTE COMMISSION 253 BROADWAY, 10TH FLOOR NEW YORK, NEW YORK 10007 DECISION OF THE TRADE \VASTE COMl\1ISSION DENYING THE APPLICATION OF Sl\1ITH RECYCLING GROUP LTD. FOR A LICENSE TO OPERATE AS A TRADE 'VASTE BUSINESS Smith Recycling Group Ltd. ("Smith" or the "Applicant") has applied to the New York City Trade Waste Commission (the "Commission") for a • license to operate as a trade waste business pursuant to Local Law 42 of 1996. See Title 16-A of the New York City Administrative Code ("Admin. Code"), §§ 16-505(a), 16-508. Local Law 42, which created the Commission to license and regulate the commercial carting industry in the City of New York, was enacted to address pervasive organized crime and other corruption in the industry, to protect businesses using private cm1ing services, and to increase competition in the industry and thereby reduce pnces. Local Law 42 authorizes the Commission to refuse to issue a license to any applicant that it detem1ines, in the exercise of its discretion, lacks good character, honesty, and integrity. See Admin. Code § 16-509(a). The law identifies a number of factors that, among others, the Commission may consider in making its determination. See id. § 16-509(a)(i)-(x). These illustrative factors include knowing association with organized crime figures, commission of racketeering acts, and failure to provide truthful information in connection with the license application. See id. ~ 16- 509(a)(i), (v)-(vi). Based upon the record as to the Applicant, the Commission finds that the Applicant ·lacks good character, honesty, and • integrity, and denies its license application, for the following independently sufficient reasons: (1) The Applicant, through its president, knowingly . -
The Rudy Bomb—Defused by Anton Chaitkin
EIR National CAMPAIGN 2008 The Rudy Bomb—Defused by Anton Chaitkin When EIR set out to probe the background and official perfor- disastrous fall into a political ‘Black Sox’ scandal, would mance of Republican Presidential “front-runner” Rudolph wreck [and] . discredit both Giuliani and all his leading cur- Giuliani, a picture presented itself, taken easily from public rent rivals for the Republican nomination. That is exactly sources—a picture startlingly at odds with the mass media’s what has been done, as (obviously) pre-scripted. absurdly heroic portrait. “The standard, expert method for bringing a dictator, such Missing from the media portrait were: the Giuliani Family as Mussolini or Hitler, to power by popular acceptance of a as Mafia; his unrelieved gangster-like assault on the poor as duped electorate, is to stun that electorate with a shocking Mayor of New York City; his corruption-ruined communica- scandal against the leading, existing party systems. .” tions system at the World Trade Center on 9/11; the obscenity We intend to help make such an outcome impossible, by of his milking that disaster: all this is waiting to be discovered reporting, “prematurely,” what would have inevitably come by any casual inquirer, waiting to explode his candidacy. So before the general public. the obvious question follows: What is the thinking of the pow- ers who are sponsoring him? Those Who Made Rudy The answer may involve Rudy’s successor as Mayor of Early on in his crime career, Harold Giuliani, Rudy’s fa- New York: Michael Bloomberg. ther, was sent to Sing Sing prison for armed robbery. -
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. -
La Cosa Nostra in the US
NIJ - International Center - U.N Activities - La Cosa Nostra in the US Participating in the U.N.'s crime prevention program. LA COSA NOSTRA IN THE UNITED STATES by James O. Finckenauer, Ph.D. International Center National Institute of Justice Organizational Structure La Cosa Nostra or LCN -- also known as the Mafia, the mob, the outfit, the office -- is a collection of Italian- American organized crime “families” that has been operating in the United States since the 1920s. For nearly three quarters of a century, beginning during the time of Prohibition and extending into the 1990s, the LCN was clearly the most prominent criminal organization in the U.S. Indeed, it was synonymous with organized crime. In recent years, the LCN has been severely crippled by law enforcement, and over the past decade has been challenged in a number of its criminal markets by other organized crime groups. Nevertheless, with respect to those criteria that best define the harm capacity of criminal organizations, it is still pre-eminent. The LCN has greater capacity to gain monopoly control over criminal markets, to use or threaten violence to maintain that control, and to corrupt law enforcement and the political system than does any of its competitors. As one eminent scholar has also pointed out, “no other criminal organization [in the United States] has controlled labor unions, organized employer cartels, operated as a rationalizing force in major industries, and functioned as a bridge between the upperworld and the underworld” (Jacobs, 1999:128). It is this capacity that distinguishes the LCN from all other criminal organizations in the U.S. -
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE
U.S. Department of Justice Federal Bureau of Investigation Washington, D.C. 20535 August 24, 2020 MR. JOHN GREENEWALD JR. SUITE 1203 27305 WEST LIVE OAK ROAD CASTAIC, CA 91384-4520 FOIPA Request No.: 1374338-000 Subject: List of FBI Pre-Processed Files/Database Dear Mr. Greenewald: This is in response to your Freedom of Information/Privacy Acts (FOIPA) request. The FBI has completed its search for records responsive to your request. Please see the paragraphs below for relevant information specific to your request as well as the enclosed FBI FOIPA Addendum for standard responses applicable to all requests. Material consisting of 192 pages has been reviewed pursuant to Title 5, U.S. Code § 552/552a, and this material is being released to you in its entirety with no excisions of information. Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes additional standard responses that apply to all requests for records about yourself or any third party individuals. “Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation of Exemptions. For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.” The FOIPA Request number listed above has been assigned to your request. Please use this number in all correspondence concerning your request. If you are not satisfied with the Federal Bureau of Investigation’s determination in response to this request, you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. -
Leveraging Semantic Annotations for Event-Focused Search & Summarization
Leveraging Semantic Annotations for Event-focused Search & Summarization Dissertation submitted towards the degree Doctor Engineering (Dr.-Ing) of the Faculty of Mathematics and Computer Science of Saarland University by Arunav Mishra Saarbrücken September 2017 Day of Colloquium 12 / 03/ 2018 Dean of the Faculty Univ.-Prof. Dr. Frank-Olaf Schreyer Examination Board Chair of the Committee Univ.-Prof. Dr. Dietrich Klakow First reviewer Prof. Dr. Klaus Berberich Second reviewer Prof. Dr. Gerhard Weikum Third reviewer Prof. Dr. Claudia Hauff Academic Assistant Dr. Rishiraj Saha Roy "Intelligence is not the ability to store information, but to know where to find it." -Albert Einstein Dedicate to my wonderful teachers and loving family . Acknowledgements I would like to express my deepest gratitude to Klaus Berberich for giving me an oppor- tunity to work under his guidance. This work is made possible with his unconditional support, expert scientific advice, and futuristic vision. However, the encouraging aspect of working under him was the exceptional freedom he granted to pursue challenging problems from various fields of information science (retrieval, summarization, and spatiotemporal text mining). In addition, our common interest in music that often triggered very interesting conversations made work even more enjoyable. I am extremely thankful to Gerhard Weikum for supporting me throughout my Master’sand Ph.D studies. His high standards of conducting research constantly inspired and trained me to become a better researcher. I also thank the additional reviewers and examiners, Dietrich Klakow and Claudia Hauff for providing valuable feedback for further improvements of this work. I acknowledge that this work would have not been possible without the influence, teachings, and guidance of several people. -
Gangs and Organized Crime Groups
DEPARTMENT OF JUSTICE JOURNAL OF FEDERAL LAW AND PRACTICE Volume 68 November 2020 Number 5 Acting Director Corey F. Ellis Editor-in-Chief Christian A. Fisanick Managing Editor E. Addison Gantt Associate Editors Gurbani Saini Philip Schneider Law Clerks Joshua Garlick Mary Harriet Moore United States The Department of Justice Journal of Department of Justice Federal Law and Practice is published by Executive Office for the Executive Office for United States United States Attorneys Attorneys Washington, DC 20530 Office of Legal Education Contributors’ opinions and 1620 Pendleton Street statements should not be Columbia, SC 29201 considered an endorsement by Cite as: EOUSA for any policy, 68 DOJ J. FED. L. & PRAC., no. 5, 2020. program, or service. Internet Address: The Department of Justice Journal https://www.justice.gov/usao/resources/ of Federal Law and Practice is journal-of-federal-law-and-practice published pursuant to 28 C.F.R. § 0.22(b). Page Intentionally Left Blank Gangs & Organized Crime In This Issue Introduction....................................................................................... 1 David Jaffe Are You Maximizing Ledgers and Other Business Records in Drug and Organized Crime Investigations? ............. 3 Melissa Corradetti Jail and Prison Communications in Gang Investigations ......... 9 Scott Hull Federally Prosecuting Juvenile Gang Members........................ 15 David Jaffe & Darcie McElwee Scams-R-Us Prosecuting West African Fraud: Challenges and Solutions ................................................................................... 31 Annette Williams, Conor Mulroe, & Peter Roman Gathering Gang Evidence Overseas ............................................ 47 Christopher J. Smith, Anthony Aminoff, & Kelly Pearson Exploiting Social Media in Gang Cases ....................................... 67 Mysti Degani A Guide to Using Cooperators in Criminal Cases...................... 81 Katy Risinger & Tim Storino Novel Legal Issues in Gang Prosecutions .................................. -
The Year in Review (2018-2019)
THE YEAR IN REVIEW (2018-2019) Commission investigations with our law enforcement partners resulted in arrests of 95 individuals on state and federal charges as well as the seizure of almost 127 kilos of heroin, 1,461 kilos of cocaine, 765 pounds of marijuana, 1.3 kilos of Fentanyl, 6.2 kilos of Ketamine, as well as the seizure of almost $21 million in proceeds from drug transactions, loansharking, illegal gambling and money laundering, and the recovery of 6 firearms. The Commission worked with the following law enforcement agencies on investigations and prosecutions: • U.S. Attorneys’ Offices for the Southern and Eastern Districts of New York, and the District of New Jersey • U.S. Department of Justice – Organized Crime and Gangs • U. S Department of Labor – Office of the Inspector General • U.S. Customs and Border Patrol • U.S Immigration and Customs Enforcement – El Dorado Task Force • U.S. Immigration and Customs Enforcement – Homeland Security Investigations • U.S Drug Enforcement Administration • Federal Bureau of Investigation • Internal Revenue Service - Criminal Investigation Division • New Jersey Attorney General’s Office - Division of Criminal Justice • New York Attorney General’s Office • New York County District Attorney’s Office • Queens County District Attorney’s Office • Union County Prosecutor’s Office • New Jersey State Police – Cargo Theft Task Force • New York City Police Department • New Jersey State Commission of Investigation WATERFRONT COMMISSION OF NEW YORK HARBOR CASE SUMMARY (2018-2019) July 9, 2018 – Superior Court of New Jersey, Appellate Division, Denies Reefer Mechanic Supervisor’s Emergent Motion for a Stay of the Commission’s Revocation of His Registration Pending Appeal. -
The Year in Review (2016-2017)
THE YEAR IN REVIEW (2016-2017) Commission investigations with our law enforcement partners resulted in arrests of 152 individuals on state and federal charges as well as the seizure of over 94 kilos of heroin, 2,590 kilos of cocaine, 500 pounds of marijuana, 100,091 Oxycodone pills, 1 kilo of Fentanyl, as well as the seizure of over $7 million in proceeds from drug transactions, loan sharking and illegal gambling and the recovery of 48 stolen vehicles. The Commission worked with the following law enforcement agencies on investigations and prosecutions: • U.S. Attorneys’ Offices for the Southern and Eastern Districts of New York, and the District of New Jersey • U.S. Department of Justice – Organized Crime and Gangs • U.S. Customs and Border Patrol • U.S. Immigration and Customs Enforcement – Homeland Security Investigations • U.S Immigration and Customs Enforcement – El Dorado Task Force • U. S Department of Labor – Office of the Inspector General • U.S Drug Enforcement Administration • Federal Bureau of Investigation • Internal Revenue Service – Criminal Investigation Division • New Jersey Attorney General’s Office – Division of Criminal Justice • New York County District Attorney’s Office • Queens County District Attorney’s Office • Richmond County District Attorney’s Office • Essex County Prosecutor’s Office • Union County Prosecutor’s Office • New Jersey State Police – Auto Theft Task Force • New Jersey State Police – Cargo Theft Task Force • New York City Police Department • New York City Business Integrity Commission • New Jersey State Commission of Investigation WATERFRONT COMMISSION OF NEW YORK HARBOR CASE SUMMARY (2016-2017) July 12, 2016 – DeCavalcante Crime Family Associate Sentenced to Five Years in Prison for Cocaine Distribution. -
River Produce Corp. for Registration As a Wholesale Business in a Public Wholesale Market
THE CITY OF NEW YORK BUSIN ESS INTEGRIT Y COMMISSION 100 CHURCH STR EET, 20TH FLOO R NEW YORK, NEW YORK 10007 DECISION OF THE BUSINESS INTEGRITY COMMISSION DENYING THE APPLICATION OF RIVER PRODUCE CORP. FOR REGISTRATION AS A WHOLESALE BUSINESS IN A PUBLIC WHOLESALE MARKET Local Law 28 of 1997 ("Local Law 28") and the rules promulgated thereunder require that wholesale businesses located or operating within a public wholesale market register with the Commissioner of the Department of Business Services, See New York City Administrative Code ("Admin, Code") §22-253; 66 RCNY §§I-12, -13; 17 RCNY §§11-02, -04. The duties of the Commissioner of the Department of Business Services were later transferred to the Commissioner of the Organized Crime Control Commission ("Commissioner"), pursuant to a charter revision provision approved by the voters in November 200 I. The Organized Crime Control Commission was subsequently renamed the Business Integrity Commission, ("Commission"), pursuant to Local Law 21 of2002 . The Commission may refuse to register a wholesale business when any of its principal s lacks good character, honesty and integrity. See Admin. Code §§22-253(b), 22-259(b); New York City Charter §2101(a), (b). Administrative Code §22-259(b) lists a number of factors which the Commission may consider in determining the fitness of an individual or a wholesale business. Among the factors that the Commission may consider in making a fitness determination are: association with any member or associate of an organized crime group (id. at §22-259(b)(v)), failure to provide truthful information in connection with its registration application (id. -
Organized Crime in the United States: Trends and Issues for Congress
Organized Crime in the United States: Trends and Issues for Congress Kristin M. Finklea Analyst in Domestic Security December 22, 2010 Congressional Research Service 7-5700 www.crs.gov R40525 CRS Report for Congress Prepared for Members and Committees of Congress Organized Crime in the United States: Trends and Issues for Congress Summary Organized crime threatens multiple facets of the United States, including the economy and national security. In fact, the Organized Crime Council was reconvened for the first time in 15 years to address this continued threat. Organized crime has taken on an increasingly transnational nature, and with more open borders and the expansion of the Internet, criminals endanger the United States not only from within the borders, but beyond. Threats come from a variety of criminal organizations, including Russian, Asian, Italian, Balkan, Middle Eastern, and African syndicates. Policymakers may question whether the tools they have provided the federal government to combat organized crime are still effective for countering today’s evolving risks. Organized crime could weaken the economy with illegal activities (such as cigarette trafficking and tax evasion scams) that result in a loss of tax revenue for state and federal governments. This is particularly of issue given the current state of the country’s economic health. Fraudulent activities in domains such as strategic commodities, credit, insurance, stocks, securities and investments could further weaken the already-troubled financial market. On the national security front, experts and policymakers have expressed concern over a possible nexus between organized crime and terrorism. Despite the difference in motivation for organized crime (profit) and terrorism (ideology), the linking element for the two is money. -
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.