Table 2–1 Demographic Trends in New York City, 1890–1940, ~ Total Numbers and Percentages of New York City Population59
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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. -
“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. -
INVESTIGATIONS OFFICER, Claimant, V. GEORGE LOMBARDOZZI
INVESTIGATIONS OFFICER, Claimant, v. DECISION OF THE INDEPENDENT ADMINISTRATOR GEORGE LOMBARDOZZI, Respondent. This matter involves two charges filed by the Investigations Officer against George Lombardozzi ("Lombardozzi"). Lombardozzi is the Secretary-Treasurer of IBT Local 918 in Brooklyn, New York. The charges are set forth below: You are charged with: Charge 1 Violating Article II, § 2(a) of the International Brotherhood of Teamsters Constitution by conducting yourself in a manner to bring reproach upon the International Brotherhood of Teamsters, TO WIT, while being a paid business agent and officer of Local 918, from 1975 to the present, you have knowingly associated with members and associates of La Cosa Nostra, including John Gotti, Gene Gotti, Carmine Lombardozzi, Daniel Marino and Anthony Vinciullo. While a union officer, you have frequented locations you knew to be notorious as places where the business of La Cosa Nostra is conducted, including the Ravenite Social Club on Mulberry Street, New York, New York. Charge 2 Violating Article II, § 2(a) of the International Brotherhood of Teamsters Constitution by conducting yourself in a manner to bring reproach upon the International Brotherhood of Teamsters: TO WIT, on or about September 29, 1975, you gave false testimony while under oath before a grand jury in Kings County, New York. This conduct was the basis of your conviction for three counts of First Degree Perjury, after a jury trial in the Supreme Court of the State of New York, Kings County, on or about March 16, 1977. As a result of your conviction, you were sentenced to a one- year term of imprisonment. -
(Handsome Johnny) Roselli Part 6 of 12
FEDERAL 1-OF TNVEESTIGAFHON JOHN ROSELLI EXCERPTS! PART 2 OF 5 e --. K3 ,~I FEDERAL BUREAU OF INVESTIGATION Q Form No. 1 _ 4. Tr-us castORIGINATED AT §'fA,3H_[_NG1D1qiQ: FILE ]_]& NO. IIOITHADIAT . '1.. ' » 'DATIWHINMADI I PERIOD!-ORWHICH MADE E I 1, ' Is, TENT!sss 10-s-4'? 110- I. - CHARACTIR OF CA-BE %I LOUISc%:mAc1n., was,er AL sznssar P1'".ROLE TQTTER _ ___ . ._ . est . SYNOPSIS OF FACTS: Judge T. sasBEa92t*ILsoN statesletters received from priests and citizens in Chicago recommending subjects be paroled were accepted in good faith, and inquiries were not made relative to character and reputation of persons from whom letters received. states EldVi5eIS for_§ll five subjects were investigated by Chief Pro- bation Officer, Chicago, Illinois. Judge WILSONdenies knogng adviers. Judge WIISONhad been contacted by a I I if I I .- numhbr of Congressmen relative to paroling of prisoners, buttas not contacted by any Congressmanin instant ' I -» '-1,. ._ . case. Judge WILSON had been contacted by officials in e Department regarding paroling of prisoners, but was=not contacted by anyone in the Department in con- nec¬Eon with the subjects of this case. Judge'WllSON states that whenever recommendations of Congressmen and officials of Department were not inconsistent with facts and merits of case under consideration, he went along with their suggestions. Judge WILSON emphasized, however, that his decision.with respect to the paroling of any individual had never been influenced by a Con- gressman, an official of the Department, or anyone else. -
The Principals
10 FEATURES ORGANISED CRIME 11 February 7th was a long day for police in New prison he shared a cell with Nicholas Corozzo, a Journal, he was in Oregon working on an office York City. It began with the cracking open of a senior Gambino figure once marked out for building project for Haskell when the FBI 175-page indictment charging 62 people leadership of the organisation. They became telephoned him. The newspaper reports that he associated with the Gambino organised crime close and when released from prison, Vollaro then turned himself into authorities. In June, family and others with racketeering, extortion, started making payments to Corozzo. Vollaro’s Kilgannon pleaded guilty to one count of murder and other federal offences. company, Andrews Trucking, became one of the extortion conspiracy. In August Todd Polakoff Starting in the early morning, 400 federal, state city’s leading construction haulage firms. Vollaro followed suit. Both were due to be sentenced as and local police fanned out through the city and and the Gambinos soon came to dominate the iCON was going to press in October. THE END began banging on doors in what has been called construction business in Staten Island, one of A project manager and director of tunnel the biggest Mafia crackdown in New York in 30 New York’s boroughs. operations for the Schiavone Construction years. According to the New York Times, he became Company, which is involved in major civil By the time the day-long harvest of criminals a ‘mole’ after he was arrested again in 2004 for engineering contracts for the city, was also OF MOB RULE? had finished, the grip of ‘La Cosa Nostra’ on the possessing a large quantity of cocaine, and after charged but the charges were dropped in August A massive crackdown on gangsters in New York has revealed the extent of the construction industry in the New York City region that began recording conversations with Gambino for lack of evidence. -
Polizia Di Stato
Polizia di Stato Trapani: Operazione ?Ruìna? Blitz della Polizia di Stato a Trapani e provincia, dove gli uomini del Servizio Centrale Operativo, delle Squadre Mobili delle Questure di Trapani e Palermo, hanno eseguito 13 fermi di indiziato di delitto, disposti dalla Direzione Distrettuale Antimafia di Palermo, nei confronti di altrettanti indagati, di cui alcuni vicini al boss latitante Matteo Messina Denaro, accusati, a vario titolo, di associazione mafiosa, estorsione, incendio, furto, favoreggiamento personale e corruzione elettorale, aggravati dal metodo mafioso o comunque per essere stati finalizzati a favorire Cosa Nostra.Le indagini, sviluppatesi mediante l’utilizzo delle più recenti e sofisticate tecnologie, hanno permesso di ricostruire una fitta rete di affiliati e fiancheggiatori della compagine mafiosa facente parte del mandamento alcamese, operante principalmente nel comune di Calatafimi – Segesta, nota località di interesse storico e termale.Personaggio centrale, al vertice capo della locale famiglia mafiosa, Nicolò Pidone, già condannato per 416 bis nell’ambito dell’indagine denominata Crimiso, che nel 2012 aveva portato all’arresto di altrettanti affiliati appartenenti anche alle famiglie di Castellammare del Golfo e di Alcamo.A lui facevano riferimento gli odierni fermati, che riceveva riservatamente all’interno di una fatiscente dependance attigua alla sua masseria.In quel contesto venivano assunte le principali decisioni riguardanti gli accadimenti ritenuti rilevanti per Cosa Nostra, monitorate le dinamiche criminali del contesto territoriale di riferimento e risolti i dissidi nascenti all’interno della stessa comunità rurale.A dimostrazione dello spessore del referente della famiglia mafiosa locale, è stato progressivamente accertato che egli fosse diventato interlocutore privilegiato di soggetti e personaggi provenienti da altri contesti territoriali, gestiti da altre famiglie mafiose. -
HSCA Volume V: 9/28/78
378 Obviously, the possibility cannot be dismissed, although it can hardly be said to have been established. At this point, it is, in your words, Mr. Chairman, perhaps only a little more than a "suspicion suspected," not a "fact found." The committee decided early in its investigation, as soon as it realized that a Mafia plot to assassinate the President warranted serious consideration, to assemble the most reliable information available on organized crime in the United States. The details of this phase of the committee's investigation will, of course, appear, hopefully in full, in its final report, a report that will consider the background of organized crime in America, the structure o£ the Mafia in the early 1960's, the effort by the Kennedy administration to suppress the mob, and the evidence that the assassination might have been undertaken in retaliation for those efforts. To scrutinize the possible role of organized crime in the assassi- nation, the committee early brought on one of the country's lead- ing experts on the subject. He is Ralph Salerno, whose career as an organized crime investigator with the New York City Police De- partment goes back to 1946. Mr. Salerno has since retired from the New York City Police Department and I would note that on the day of his retirement, the New York Times was moved to comment that he perhaps knew more about the Mafia than any nonmember in the United States. It would be appropriate at this time, Mr. Chairman, to call Ralph Salerno. Chairman STOKES . The committee calls Mr. -
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. -
Influenced Transplantation: a Study Into Emerging Mafia Groups in The
Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 Simon May Submitted version deposited in Coventry University’s Institutional Repository Original citation: May, S. (2017) Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 . Unpublished PhD Thesis. Coventry: Coventry University. Copyright © and Moral Rights are retained by the author. A copy can be downloaded for personal non-commercial research or study, without prior permission or charge. This item cannot be reproduced or quoted extensively from without first obtaining permission in writing from the copyright holder(s). The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the copyright holders. Some materials have been removed from this thesis due to Third Party Copyright. Pages where material has been removed are clearly marked in the electronic version. The unabridged version of the thesis can be viewed at the Lanchester Library, Coventry University. Influenced Transplantation: A Study into Emerging Mafia Groups in the United States pre-1920 By Simon May May 2017 A thesis submitted in partial fulfilment of the University’s requirements for the Degree of Doctor of Philosophy 1 2 REGISTRY RESEARCH UNIT ETHICS REVIEW FEEDBACK FORM (Review feedback should be completed within 10 working days) Name of applicant: Simon May ...................................... Faculty/School/Department: [Business, Environment and Society] International Studies and Social Science .................................................................. Research project title: PHD on Organised Crime: Links between pre-prohibition mafias in the US and Sicily Comments by the reviewer 1. Evaluation of the ethics of the proposal: 2. -
Organized Crime Control Commission
If you have issues viewing or accessing this file contact us at NCJRS.gov. • / J ORGANIZED CRIME CONTROL COMMISSION FIRST REPORT II ' ATTORNEY GENERAL EVELLE J. YOUHGER STATE OF CALIFORNIA . [ . ~., MAY 1978 II LD j. I ~B NCJRS OCT !3 1981 ; !.L FIRST REPORT OF THE I ORGANIZED CRIME CONTROL COMMISSION 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 officia! position or policies of the National Institute of Justice. Permission to reproduce this e~ material has been granted by Charles E. Casey, Chief/Bureau of Crime and Criminal Intelligence to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis- sion of the ee.l~t owner. s---" EVELLE J. YOUNGER STATE OF CALIFORNIA ATTORNEY GENERAL OFFICE OF THE ATTORNEY CENEttAL epartment of jju tire 555 CAPITOL MALL. SUITE 350 SACRAMENTO 95814 {916) 445-9555 May 2, i97~ A REPORT TO THEPEOPLE OF CALIFORNIA FROM ATTORNEY GENERAL EVELLE J. YOUNGER Pursuant to my responsibilities under the Constitution as chief law officer of California and my statutory responsibility to control and eradicate organized crime by conducting continuing analyses, research and the publication of reports on organized crime, on July 28, 1977, I established the Organized Crime Control Commission. I directed the Commission to report to me on the nature and scope of organized crime in California, the current efforts by local and state agencies to combat organ- ized crime, and, if appropriate propose recommendations to improve California's capability in combating organized crime. -
The Story of United States V. Salerno: the Constitutionality of Regulatory Detention
Columbia Law School Scholarship Archive Faculty Scholarship Faculty Publications 2005 The Story of United States v. Salerno: The Constitutionality of Regulatory Detention Daniel C. Richman Columbia Law School, [email protected] Follow this and additional works at: https://scholarship.law.columbia.edu/faculty_scholarship Part of the Constitutional Law Commons, Criminal Law Commons, and the Law Enforcement and Corrections Commons Recommended Citation Daniel C. Richman, The Story of United States v. Salerno: The Constitutionality of Regulatory Detention, FORDHAM LEGAL STUDIES RESEARCH PAPER NO. 82 (2005). Available at: https://scholarship.law.columbia.edu/faculty_scholarship/1361 This Working Paper is brought to you for free and open access by the Faculty Publications at Scholarship Archive. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Scholarship Archive. For more information, please contact [email protected]. August 1, 2005 – Draft The Story of United States v. Salerno: The Constitutionality of Regulatory Detention Daniel Richman In the custody of United States Marshals in March 1986 after his arrest on racketeering charges, Anthony Salerno, known to his associates and a federal grand jury as “Fat Tony,” did not look particularly dangerous. Indeed, even before his arrest, when holding court at the Palma Boy Social Club in East Harlem, the cigar-chomping 74-year-old “Boss” of the Genovese Family of La Cosa Nostra did not look like the kind of person one crossed the street to avoid on a dark night.1 But under the recently enacted Bail Reform Act of 1984, federal prosecutors could seek the pretrial detention of Salerno and his long-time associate Vincent (“Fish”) Cafaro on grounds of dangerousness. -
Published: May 19, 1968 Copyright © the New York Times
Published: May 19, 1968 Copyright © The New York Times Published: June 29, 1971 Copyright © The New York Times Published: July 5, 1971 Copyright © The New York Times Published: July 5, 1971 Copyright © The New York Times Published: April 8, 1972 Copyright © The New York Times Published: April 9, 1972 Copyright © The New York Times Published: April 10, 1972 Copyright © The New York Times Published: April 11, 1972 Copyright © The New York Times Published: April 11, 1972 Copyright © The New York Times Published: April 12, 1972 Copyright © The New York Times Published: April 16, 1972 Copyright © The New York Times Published: April 26, 1972 Copyright © The New York Times Published: August 17, 1972 Copyright © The New York Times Published: September 27, 1972 Copyright © The New York Times Published: December 14, 1972 Copyright © The New York Times Published: March 15, 1973 Copyright © The New York Times Published: March 15, 1973 Copyright © The New York Times Published: November 12, 1973 Copyright © The New York Times Published: July 2, 1974 Copyright © The New York Times Published: July 3, 1974 Copyright © The New York Times Published: August 5, 1974 Copyright © The New York Times Published: August 5, 1974 Copyright © The New York Times Published: September 3, 1974 Copyright © The New York Times Published: September 12, 1974 Copyright © The New York Times Published: November 10, 1974 Copyright © The New York Times Published: June 29, 1975 Copyright © The New York Times Published: July 7, 1975 Copyright © The New York Times Published: July 7, 1975 Copyright © The New York Times Pornographic Periodicals Tied to Organized By NICHOLAS CAGE Nearly all of the major hardcore pornographic newspapers and periodicals in the United States are distributed by companies controlled by organized crime members, according to law inforcement officals, underworld figures and some of the newspaper owners themselves.