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Pichini to Be Honored Life Insurance by Jeff Lyons Advancement of Women in Both the Profes- Sion and the Community
INSIDE! ® BENCH-BAR PREVIEW September 2006 The Monthly Newspaper of the Philadelphia Bar Association Vol. 35, No. 9 2006 Sandra Day O’Connor Award Guaranteed Pichini to be Honored Life Insurance by Jeff Lyons advancement of women in both the profes- sion and the community. The award presen- Available to Roberta D. Pichini, a former chair of the tation will be made during the Association’s Women in the Profession Committee, has Quarterly Meeting and Luncheon on Oct. 30. been selected as the recipient of the Asso- “Bobbie is a rare combination of a very Bar Members ciation’s 2006 Sandra Day O’Connor Award. talented and skilled lawyer who has attained The award is conferred annually on a prominence in her field of practice while Philadelphia Bar Association members woman attorney who has demonstrated finding time to devote to her family and who are actively employed can now take superior legal talent, achieved significant mentoring other women lawyers,” said advantage of a new universal life insurance legal accomplishments and has furthered the continued on page 21 Pichini product with benefits of $150,000 offered on a guaranteed issue basis. Flexible Premium Adjustable Life Insur- 2006 Bench-Bar Conference ance with Living Benefits has been endor- sed by the Association and is available ex- clusively to Association members. It is un- “Greatest Show on Earth” Sept. 29 - 30 derwritten by Transamerica Occidental Life Insurance Company of Cedar Rapids, Ia., The Philadelphia Bar Associa- and is made available through USI Colburn. tion’s 2006 Bench-Bar Confer- Previously, members only had the option ence, to be held at the Tropicana of Bar-endorsed term life insurance. -
(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. -
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. -
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. -
The Last Gangster Online
2zvuL (Library ebook) The Last Gangster Online [2zvuL.ebook] The Last Gangster Pdf Free George Anastasia audiobook | *ebooks | Download PDF | ePub | DOC Download Now Free Download Here Download eBook #104168 in eBooks 2011-10-18 2011-10-18File Name: B005DB7RU2 | File size: 44.Mb George Anastasia : The Last Gangster before purchasing it in order to gage whether or not it would be worth my time, and all praised The Last Gangster: 0 of 0 people found the following review helpful. Four StarsBy Lorraine Stimoloif you are intrigued by all that is the Mafia, The Last Gangster was a fast-paced read.0 of 0 people found the following review helpful. Two StarsBy billybobA book full of Rats and Snitches.. Needs more action.0 of 0 people found the following review helpful. Great ReadBy Jack LawlerAs a life long Philadelphia area resident, I followed the trials when they were going on. In The Last Gangster, George Anastasia details the goings on of one of the most dysfunctional crime families. Good pace and details without bogging down on minutiae. "It's over. You'd have to be Ray Charles not to see it." mdash;former New Jersey capo Ron Previte, on the mob today As a cop, Ron Previte was corrupt. As a mobster he was brutal. And in his final role, as a confidential informant to the FBI, Previte was deadly. The Last Gangster is his storymdash;the story of the last days of the Philadelphia Mob, and of the clash of generations that brought it down once and for all. -
Introduction
INTRODUCTION In 1992, the Commission conducted a two-day To date, Leonetti has testified in eight federal tri- public hearing on the control of bars by organized crime als, plus three re-trials, and three state trials in prosecu- and issued a report. The Commission identified several tions of the Pittsburgh La Cosa Nostra and the Patriarca, such establishments and the organized crime members Genovese, Gambino/Gotti, Lucchese, Colombo and and associates holding interests in them. Most of the Bruno/Stanfa Families. His testimony has led to the owners of record and all of the organized crime figures convictions of more than 15 made members and 23 as- invoked their Fifth Amendment right against self-incrimi- sociates, including Nicholas Bianco, who was elevated nation at the hearing and refused to answer questions. from underboss to boss of the Patriarca Family of New The hearing and report featured the testimony of a former England following his indictment and prior to his convic- made member and a former associate of the Southeast- tion, together with virtually the entire hierarchy of the ern Pennsylvania-South Jersey Family of La Cosa Patriarca Family; Charles “Chucky” Porter, underboss Nostra. In striking testimony, former captain Thomas of the Pittsburgh La Cosa Nostra; Venero “Benny Eggs” “Tommy Del” DelGiorno and a former associate, whose Mangano, consigliere of the Genovese/Gigante Family identity had to be concealed for his protection, explained in New York; Benedetto Aloi, consigliere of the why organized crime gravitates toward liquor-licensed Colombo Family in New York; Santo Idone, a captain establishments — from use of the business to launder of the Bruno/Scarfo Family, and acting captain Michael money to use of the premises as a safe haven to meet Taccetta and soldiers Anthony “Tumac” Accetturo,2 and conduct illegal business, including the plotting of Martin Taccetta and Thomas Ricciardi, all of the New murders. -
In the United States District Court for the Eastern District of Pennsylvania
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : : Civil No. 97-2972 : v. : : Criminal No. 88-00003-09 : JOSEPH PUNGITORE : : OPINION AND ORDER Van Antwerpen, J. August 5, 1998 I. INTRODUCTION Petitioner, following in the footsteps of his co- defendants Nicodemo Scarfo, Frank Narducci, Philip Narducci, Frances Iannarella, Jr., Ralph Staino, Salvatore Merlino and Anthony Pungitore, Jr., has filed a § 2255 Motion asking us to overturn his conviction and sentence for his crimes committed while a soldier in the Philadelphia mafia. Mr. Pungitore’s motion first asks the court to recuse itself. Next, Petitioner argues that his conviction and sentence should be overturned under the Fifth Amendment since: (1) the government failed to turn over Brady material, (2) the court erred in instructing the jury on the issue of reasonable doubt, and (3) the court’s consecutive sentences for RICO and RICO Conspiracy violate the Constitution’s bar against double jeopardy. Finally, Petitioner asserts that his conviction and sentence should be overturned under the Sixth Amendment because: (1) Petitioner was constructively denied counsel due to threats leveled against both him and his attorney by the Petitioner’s co- defendants; (2) Petitioner was denied effective assistance of counsel at trial; and (3) Petitioner was denied effective assistance of counsel in plea bargaining. Though some of the issues raised by Petitioner are more complicated than those raised by his fellow co-defendants, the end result is the same. Following a May 13, 1998 hearing in open court and for the reasons that follow, Petitioner’s motion will be denied. -
Judge Rules Gun Cannot Be Used As Evidence Against Riccobene by Malda Odom Inquirer Staff Writer
Judge rules gun cannot be used as evidence against Riccobene By Malda Odom Inquirer Staff Writer A Philadelphia Municipal Court Judge ruled yesterday that a gun crucial to the prosecution of a weapons charge against reputed organized crime figure Harry Riccobene could not be introduced as evidence in the case. Judge Ronald Merriweather, who watched a re-enactment of Riccobene’s arrest Wednesday, said he ruled against admitting the gun as evidence because he did not believe a police account of how the gun was found. Officers who arrested Riccobene for carrying a weapon without a permit in January 1983 had said they had seen a .25-caliber revolver on the floor of the front seat of the car Riccobene was in. But after the re-enactment, Merriweather said, he concluded that police could not have seen the gun through the car window as they had contended. Riccobene’s attorney, A. Charles Peruto, Jr., had said it was impossible for police to see the gun through the car window because Riccobene, who’s is 4 foot 10, kept the car seat so far forward that a gun on the floor would be hidden from view. Riccobene was charged last month with conspiring or attempting to slay five of Philadelphia’s leading organized-crime figures. When he was arrested on the weapons charge, Riccobene was released on bail on a 1982 federal racketeering conviction. As a result of the charge a federal judge revoked bail on the racketeering conviction and Riccobene was confined to the Philadelphia Detention Center. Between his arrest on the gun charge and yesterday’s ruling, Riccobene has made a least 15 court appearances in the matter. -
Philadelphia Daily News (PA); 1354 Words Published: 1984-09-17
THE NO. 3 MAN IN A DEADLY BUSINESS By ANN W. O’NEILL, EDWARD MORAN and KITTY CAPARELLA, Daily News Staff Writers (Reporter Maria Gallagher contributed to this report.) Source: Philadelphia Daily News (PA); 1354 words Published: 1984-09-17 Section: LOCAL I Page 5 I Edition: 4STAR I Memo: THE TESTA HIT At the tender age of 28, Salvatore A. Testa was a not-so-tender millionaire who had risen hard and fast into the top ranks of the family business. Bold and ambitious, Testa was being touted as the No. 3 man in the business, which in size rivaled some of Philadelphia’s biggest corporations. His rise, accomplished in just three years, was duly noted in April on the front page of the Wall Street Journal. But Testa’s position brought perils with the perks because the business was organized crime, and the "family" was the Bruno-Testa-Scarfo faction of the warring Philadelphia mob, law enforcement officials say. "He was a young rookie playing a man’s game and it caught up with him. He didn’t fear anybody and he relished the image of macho man," said Gino Lazzari, an investigator with the Pennsylvania Crime Commission. "He used to tell people he was going to live high and hard, because he was certain he wasn’t going to go natural." In the end, Testa’s star fell as quickly as it had risen. In his line of work, a South Philadelphia neighbor observed, "You don’t get laid off. You get laid out." With Testa’s departure, "There is an opening in middle management at least," said one law enforcement official, who asked not to be identified. -
CLOSING out 2018 FEBRUARY 22, 2019 Current News-Topics
Current News/Topics CLOSING OUT 2018 FEBRUARY 22, 2019 Current News-Topics ‘…..But Trump told a different story to casino regulators who were deciding whether to grant him the lucrative gambling license. "I don’t think there’s anything wrong with these people," he said about Shapiro and Sullivan during licensing hearings in 1982, according to "TrumpNation." "Many of them have been in Atlantic City for many, many years and I think they are well thought of." Sullivan's unsavory reputation did not stop Trump from later arranging for him to be hired as a labor negotiator for the Grand Hyatt, a hotel project on Manhattan’s East Side, according to People magazine and the Los Angeles Times . Trump also introduced Sullivan to his own banker at Chase, though he declined to guarantee a loan to Sullivan, reported the L.A. Times. ...In his investigative biography, Trump: The Deals and the Downfall , reporter Wayne Barrett wrote that Trump’s life "intertwines with the underworld," and he outlined the real-estate developer’s numerous alleged ties to organized crime, including that Trump: Once met Salerno at the Manhattan townhouse of Roy Cohn, the infamous sidekick to Joe McCarthy who represented both men, according to an eyewitness source who talked to Barrett. Was very close to Cohn, whom Barrett describes as Trump's "bridge to the mob." Had ties to mob associates Shapiro and Sullivan. Paid almost double the market price for property in Atlantic City owned by Salvatore Testa, a capo in the Scarfo crime family. Evaded New Jersey state laws banning casino owners from making political contributions by channeling donations to Mike Mathews, then-candidate for mayor of Atlantic City, through Shapiro and another mob-tied associate. -
HSCA Volume IX: II. the Assassination Of
II. THE ASSASSINATION OF PRESIDENT JOHN F. KEN- NEDY AND ORGANIZED CRIME, REPORT OF RALPH SALERNO, CONSULTANT TO THE SELECT COMMITTEE ON ASSASSINATIONS'` CONTENTS Paragraph Issues addressed___________________________________(11) Materials reviewed________________________-_____(12) findings and conclusions by the consultant______________ (14) Summary and excerpts of (14) I. History of Organized Crime in the United States __------------------------ A. Prohibition : The big boost-------------------------------------- (22) B. St. Valentine's Day Massacre ------------------------------------ (28) C. A most successful enterprise_____________________________________ (28) D. Apalachin, MY ------------------------------------------------ (31) E. The Federal response -------------------------------------------- (44) F. State and local efforts-------------------------------------------- (52) II. La Cosa Nostra : FBI File 92-6054------------------------------------- (53) A. La Cosa Nostra and the Kennedy administration-------------------- (54) B. Intelligence operations__________________________________________ (56) C. A successful operation__________________________________________ (63) D. Joseph M. Valachi---------------------------------------------- (71) E. FBI report on the Commission ------------------------------- (74) F. La Cosa Nostra____-______________-____________________________ G. The Kennedy program__________________________________________ H. The Impact of the Kennedy campaign ----------------------------- 85 (1) On political influence----------------------------------- -
Biographical Investigation Final Report
Biographical Investigation Final Report Presesented to the New Jersey Department of Environmental Protection, Historic Preservation Office December 12, 2017 Background………………………………………………………………………………….1 SECTION1: Methodology…………………………………………………………………..6 SECTION 2: The Context of Camden………………………………………………………11 SECTION 3: Establishing Residency ……………………………………………………… 15 SECTION 4: Conclusions……………………………………………………………...........39 SECTION 5: Bibliography…………………………………………………………………..40 APPENDIX A: Property Report Cards: 753-755 Walnut Street, Camden (1958-9) Sanborn Map: 700 Block of Walnut Street, Camden (1950) APPENDIX B: 700 Walnut Street, Camden: City Block Reconstruction APPENDIX C: Timeline of Martin Luther King, Jr.’s Activity (June 1948-May 1951) APPENDIX D: Oral History/Email Interview Transcripts PLEASE NOTE: This is a revised version of the Final Report initially submitted to the New Jersey Historic Preservation Office on November 30, 2017. It incorporates the addition of a transcribed interview of Camden resident Ms. Thelma Lowery in Appendix D (appearing on pages 136-146), as well as analysis of the same in the report narrative. Bibliographical Investigation: MLK and 753 Walnut Street Final Report 1 Background: In November 2016, Stockton University responded to a Call for Proposals issued by the New Jersey Department of Environmental Protection, Historic Preservation Office (HPO). The final scope of work was completed in late January 2017 and a preliminary report submitted in August of the same year. The HPO sought a biographical investigation of Martin Luther King, Jr. and, more specifically, the potential significance of 753 Walnut Street, Camden, New Jersey, to his life, philosophy, and subsequent activism. Stockton’s research team, under the direction of Dr. John F. O’Hara, Associate Professor of General Studies, and Mr.