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Redalyc.EXCESOS Y CRIMINALIDAD EN LA ÉLITE DE PODER
Revista de Relaciones Internacionales, Estrategia y Seguridad ISSN: 1909-3063 [email protected] Universidad Militar Nueva Granada Colombia Mercado Maldonado, Asael EXCESOS Y CRIMINALIDAD EN LA ÉLITE DE PODER Revista de Relaciones Internacionales, Estrategia y Seguridad, vol. 7, núm. 1, enero-junio, 2012, pp. 149-172 Universidad Militar Nueva Granada Bogotá, Colombia Disponible en: http://www.redalyc.org/articulo.oa?id=92724628007 Cómo citar el artículo Número completo Sistema de Información Científica Más información del artículo Red de Revistas Científicas de América Latina, el Caribe, España y Portugal Página de la revista en redalyc.org Proyecto académico sin fines de lucro, desarrollado bajo la iniciativa de acceso abierto 149 rev.relac.int.estrateg.segur.7(1):149-172,2012 EXCESOS Y CRIMINALIDAD EN LA ÉLITE DE PODER* Asael Mercado Maldonado** RESUMEN El objetivo de este artículo es analizar como en la élite del poder se generan dos fenómenos determinantes: la opulen- cia exacerbada que provoca excesos y excentricidades y el modus operandi del criminal de cuello blanco. Describo los excesos y excentricidades de la élite de poder internacional más famosa del mundo. Y caracterizo el modus operandi del criminal de cuello blanco como una figura de reconocimien- to internacional que tiene varios rostros y distintos objetivos, pero el fin es el mismo: usar la organización criminal para desarrollar sus acciones. Palabras clave: criminales de cuello blanco, empresas, frau- de, excentricidades, concentración de riqueza. 4 de octubre 2011 26 de agosto 2011 * Este artículo es producto derivado de la investigación titulada: Élite de poder y pobreza en un mundo globalizado. -
LEAGUE of NATIONS Communicated to the Council and the Members of the League. C.67.M.67.1942.XI
LEAGUE OF NATIONS Communicated to the C.67.M.67.1942.XI. Council and the Members (O.C./A.B.1941/31) of the League. (issued in English only) Geneva, August 19th, 1942. TRAFFIC IN OPIUM AM) OTKER DANGEROUS DRUGS. ANNUAL REPORTS BY GOVERNMENTS FOR 1941. UNITED STATES OF AMERICA. Note by the Acting Secretary-General. In accordance with Article 21 of the Convention of I93I for limiting the Manufacture and regulating the Distribution of Narcotic Drugs, the Acting Secretary-General has the honour to communicate the above-mentioned report to the parties to the Convention. The report is also communicated to other States and to the Advisory Committee on Traffic in Opium and other Dangerous Drugs. (For the form of annual reports, see document 0.C.1600). TRAFFIC IN OPIUM AND OTHER DANGEROUS DRUGS FOR THE YEAR ENDED DECEMBER 31 1941 U. S. TREASURY DEPARTMENT BUREAU OF NARCOTICS WASHINGTON, D. C. U. S. TREASURY DEPARTMENT BUREAU OF NARCOTICS TRAFFIC IN OPIUM AND OTHER DANGEROUS DRUGS FOR THE YEAR ENDED DECEMBER 31, 1941 REPORT BY THE GOVERNMENT OF THE UNITED STATES OF AMERICA UNITED STATES GOVERNMENT PRINTING OFFICE WASHINGTON : 1942 For sale by the Superintendent of Documents, Washington. D. C. Price 15 cents (Paper) LETTER OF TRANSMITTAL T r e a su r y D e p a r t m e n t , B u r e a u of N ar c o t ic s, 'Washington, A pril 1 ,191(2. The H o n o r a b le t h e S e c r e t a r y o f t h e T r e a s u r y . -
^STEAK Shouted Generation Mr
Abdication of Victor British Herridge Foresees Arthur B. Whittet, 58, Ammunition Dump Fire Quelled Network Demanded Publicly Bans Jibes at Canada's Absorption /Pk Head Army Ordnance By U. S. Tanks in North Africa Southern Accent By the Aaeoctated Prtu. Br the Auociated OTTAWA, Nov. 20—W. D. Her- Preie. parts of which are manufactured in At Rally in Br the Asaociated Pres*. BOSTON, Nov. 29.—American New England under supervision of Naples LONDON, Nov. 29.—You can’t ridge, Canadian Minister to Wash- By the Associated Press. Engineer, Is Dead light and medium tanks are the the Boston Ordnance District—en- Joke about American soldiers on the ington from 1931 to 1935, said here NAPLES, Nov. 28 best desert tered the fire zone and formed pro- (Delayed).— BBC network now. You can’t even Arthur B. Whittet, 58, head ord- flre-flghting equip- Abdication of Saturday that if the United States tective barricades around individual King Victor Em- say “honey chile.” IMT mi USE nance engineer in the War Depart- ment in the world, Col. Ward E. manuel its and if BilfcBJBBwIwWWWwBiiwfW piles of ammunition. Ordnance was demanded publicly for A code of “pursues imperialist way CMriHI Mb ment and one of the leading special- Becker, ordnance stringent taboos, adopted Army officer, trucks and crews then went to work the first time at a political meeting ultra-conservative Canada continues on its passive way, I ists in and field by the govern- Resigning developing said today. behind the tank today and Count Carlo Brown |I||f7l|tJVBf|Vv73 and coast barriers, moving Sforza, pre- ment-sponsored radio system, ac- then I beliese the absorption of this artillery material, died Recently returned from Blzerte, Pasclst 1,000 tons of ammunition in four foreign minister, declared cording to a report in the Sunday yesterday at his home. -
( November 20, 1945-0Ctober 16, 1946 the Nazi War Crimes Trials
( November 20, 1945-0ctober 16, 1946 The Nazi War Crimes Trials 1. Nuremberg, Germany: A) International Tribunal. 2. Nazis indicted are: A) Hermann Goering: I. Cynical. II. HAS cured his prescription drug habit. B) .Joachim von Ribbentrop: I. Has NO moral integrityl II. Sloppy physical habitsl ( III. Sloppy mental habits! C) Rudolf Hess: I. Amnesiac. II. Paranoid. III. Delusional about food being poisoned. IV. Hysterical personality. V. Suicidal. D) Ernst Kaltenbrunner. E) Alfred Rosenberg. F) Hans Frank: I. Remorseful. II. Surly. III. Evasive. IV. Suicidal. V. Converts to Catholicism. G) Wilhelm Frick. H) Fritz Sauckel. I) Albert Speer: I. Sincere feeling of Nazi guilt• .J) Hjalmar Schacht: I. Egotistical. L) Walter Funk. M) Franz von Papen: I. Polite. II. Always knew Hitler was a liar. III. Always knew Hitler was a betrayer. N) Constantin von Neurath. 0) Baldur von Schirach: ( I. Remorseful. II. Resigned to his death. P) Arthur Seyss-Inquart. Q) .Julius Streicher: I. Lewd. II. Perverted. III. Low IQ. IV. Hates .Jews!!!!! R) Wilhelm Keitel: I. No backbone! II. Can't believe a General could be held responsible for the actions of his men! S) General Alfred .Jodi. T) Admiral Karl Doenitz. ( U) Hans Fritzsche. \ V) Admiral Erich Raeder. ***21 are placed on trianlill 3. August 31, 1946: A) Defendants give their final speeches. 4. October 1, 1946: A) Verdicts: I. Schacht - von Papen - and Fritzsche: (1) Not guiltyl II. Doenitz: (1) 10 yearsl III. von Neurath: ( (1) 15 yearsl IV. von Schirach - and Speer: (1) 20 yearsl V. Hess - Funk - and Raeder: (1) Lifel VI. Goering - Ribbentrop - Keitel- Frank Kaltenbrunner - Rosenberg - Streicher - Sauckel - .Jodi - Seyss-Inquart - and Frick: (1) Death by hanginglll **********11 are to diet 5. -
Burton Turkus Papers
Guide to the Burton Turkus Papers Brooklyn Public Library Grand Army Plaza Brooklyn, NY 11238 Contact: Brooklyn Collection Phone: 718.230.2762 Fax: 718.857.2245 Email: [email protected] www.brooklynpubliclibrary.org Finding aid prepared by Abigail Rubin Copyright © 2012 Brooklyn Public Library. All rights reserved. Descriptive Summary Creator: Burton Turkus Title: Burton Turkus Collection Date Span: 1921 - 1962 Abstract: Series I: Biographical Information Series II: Murder Inc. Series III: Turkus Judicial Campaign Series IV: Dewey Campaign Series V: Photographs – General Series VI: Geroge Beldock Vs. William O’Dwyer Series VII: Newspaper Clippings Series VIII. Mentions in Local Newsletters Series IX. Public Appearances – Flyers, Programs, Bulletins & Correspondence Series X: Magazine Articles Series XI: Burton Turkus- General Quantity: 4 Document Boxes (4 cubic feet) Location: Central Library, Brooklyn Collection Repository: Brooklyn Public Library – Brooklyn Collection Reference Code: BC 0102 Biographical History Burton B. Turkus, 1902-1982 Born in 1902 in the Prospect Park section of Brooklyn, New York to an immigrant watchmaker and a seamstress, Burton B. Turkus became a prominent figure in the political landscape of New York from the 1940s through the 1960s. After working the night shift as a telegraph operator at Western Union to pay for his courses, Turkus got his law degree through New York University and was admitted to the bar in 1925. In 1940, Turkus was appointed Chief of the Homicide Division in the District Attorney of Kings County’s office. It was at this time when Turkus took part in one the D.A. office’s most famous cases, the “Murder, Inc.” prosecution. -
Jewish Influence: an Introduction
NOTE: "The list below is available on the internet. A random sampling of the names were found to be generally accurate. Since the source is the internet, the reader is advised to also authenticate. The link is: http://www.subvertednation.net/jew-lists/ The below link from the Jewish Virtual Library contains many of the names identified on pages 36 – 38. http://www.jewishvirtuallibrary.org/jsource/US- Israel/obamajews.html Jewish Influence: An Introduction We have been accused of having “Jew on the brain”; of being negatively obsessed with the Jews, and of being “anti-Semitic.” Yet Jewish influence over the affairs of the world are undeniably powerful, far out of proportion to their numbers. Their role in shaping public opinion through their media interests, and their mastering of the world of business and trade is pivotal to the world economy. As a group they are the most successful in terms of income and wealth and they have reached the highest echelons or the pinnacle of power in every field. Jews are the masters of Hollywood, they are the masters of all forms of media, radio, and television. They are masters of trade and commerce and banking, medicine, and law. The following lists we believe prove this reality. Jewish Lists The lists below are available on the internet. A spot check of several of the names found it to be generally accurate, though we cannot vouch for ALL of the names, and some titles may be out of date. The second list claims to be updated in 2012. They are followed by quotes on Jewish control. -
Meaghan L. Mapes Queens, NY Bachelor of Arts, St
PROSECUTING ORGANIZED CRIME: NEW YORK CITY’S WAR AGAINST THE EARLY GANGSTERS OF GOTHAM Meaghan L. Mapes Queens, NY Bachelor of Arts, St. John’s University, 2011 Juris Doctor, University of Virginia School of Law, Expected 2014 A thesis presented to the Graduate Faculty of the University of Virginia in Candidacy for the Degree of Master of Arts Department of History University of Virginia May 2014 PROSECUTING ORGANIZED CRIME: NEW YORK CITY’S WAR AGAINST THE EARLY GANGSTERS OF GOTHAM MEAGHAN L. MAPES* INTRODUCTION In 1932, the film Scarface was released to the American public as “an indictment of gang rule in America and of the callous indifference of the government to this constantly increasing menace to our safety and our liberty.”1 Its charge to the government was: “What are you going to do about it?” 2 A little less than 40 years later, Congress passed a comprehensive set of statutes to combat crime as an organized enterprise, serving as a long overdue answer to a cross-decade plea for action. President Richard M. Nixon sanctioned these new laws, saying they would allow law enforcement to "launch a total war against organized crime."3 Up until then, the prosecution of organized crime had been seemingly ineffective: both state and federal law enforcement struggled for dominance, yet neither was able to independently control the problem. While state prosecutors developed innovative trial strategies to combat quickly developing criminal organizations, the federal government gradually passed legislation expanding its jurisdiction into criminal matters. These new laws further expanded federal jurisdiction, giving federal prosecutors the proper tools to attack organized crime head on through their expansive power to regulate interstate commerce. -
Rc Et Ratio 1 Nuestra Portada No.5.Pdf 1 22/11/12 14:26
Rc et Ratio 1 Nuestra Portada No.5.pdf 1 22/11/12 14:26 C M Y CM MY CY CMY K NUESTRA PORTADA Bernard L. Madoff, banquero, corredor de bolsa, asesor, así como coordinador jefe del mercado de valores de EU, es el prototipo del delincuente de cuello blanco perteneciente a la élite del poder. Sus estafas, descubiertas 53 años después de que fundara su primera empresa de servicios financieros, alcanzaron la cifra de 68 mil millones de dólares en todo el mundo. Los afectados fueron bancos, aseguradoras, fondos, pequeños inversionistas y fundaciones, entre otros. Es el mayor fraude llevado a cabo por una sola persona en la historia de la humanidad. Encontrado culpable, purga una condena de 150 años de 2 Rc et Ratio prisión. Nuestra Portada No.5.pdf 1 22/11/12 14:26 C M Y CM MY CY CMY K NUESTRA PORTADA Bernard L. Madoff, banquero, corredor de bolsa, asesor, así como coordinador jefe del mercado de valores de EU, es el prototipo del delincuente de cuello blanco perteneciente a la élite del poder. Sus estafas, descubiertas 53 años después de que fundara su primera empresa de servicios financieros, alcanzaron la cifra de 68 mil millones de dólares en todo el mundo. Los afectados fueron bancos, aseguradoras, fondos, pequeños inversionistas y fundaciones, entre otros. Es el mayor fraude llevado a cabo por una sola persona en la historia de la humanidad. Encontrado culpable, purga una condena de 150 años de prisión. Rc et Ratio 3 Hoja Legal Rc Et Ratio No.5.pdf 1 31/01/13 18:23 CONTRALORÍA DEL PODER LEGISLATIVO DEL ESTADO DE MÉXICO H. -
Download FEBRUARY 1945.Pdf
! B'ebruary rn In r HEADQUARTERS OF THE FBI, DEPARTMENT OF JUSTICE BUILDING, Vol. 14 WASHINGTON, D.C. No. The Federal Bureau of Investigation, United States Department of Justice, is charged with, the duty of investigating violations of the laws of the United States and collecting evidence in cases in which the United States is or may be a party in interest. The following list indicates some of the major violations over which the Bureau has investigative jurisdiction:- Espionage, Sabotage, Violations of the Neutral i ty Act and simi lar matters related to Internal Security National Motor Vehicle Theft Act Interstate transportation of stolen property valued at $5,000 or more National Bankruptcy Act Interstate flight to avoid prosecution or testifying in certain cases White Slave Traffic Act Impersonation of Government Officials Larceny of Goods in Interstate Commerce Killing or As~aulting Federal Officer Cases involvina transportation in interstate or foreign commerce of any persons who have been kidnaped t Extortion cases where mail is used to transmit threats of violence to per• sons or property; also cases where interstate commerce is an element and the means of communication is by telegram, telephone or other carrier Theft, Embezzlement or Illegal Possession of Government Property Antitrust Laws Robbery of National Banks, insured banks of the Federal Deposit Insurance Corporation, Member Banks of the Federal Reserve System and Federal Loan and Savings Institutions National Bank and Federal Reserve Act Violations, such as embezzlement, -
JUNE 2018 Journal VOL
NEW YORK STATE BAR ASSOCIATION JUNE 2018 Journal VOL. 90 | NO. 5 MASS SHOOTINGS AND DOMESTIC VIOLENCE CONNECT WITH NYSBA VISIT NYSBA.ORG/BLOG Is Domestic Abuse FELONS AND FIREARMS LAW PRACTICE MASS SHOOTING LITIGATION MANAGEMENT: a Red Flag for BLOCKCHAIN AND Mass Shooters? THE BUCHALTER DEFENSE SMART CONTRACTS RIGHTS OF FIRST REFUSAL By Scott M. Karson NYSBA CLE NYSBA CLE www.nysba.org/cle Bringing you the best and most relevant continuing education to help you be a better lawyer. Last year over 2,000 lawyers and judges volunteered for a NYSBA CLE. For decades, CLE volunteers have been developing and presenting seminars, preparing rich collections of written materials and raising the bar for legal practice in New York. A Comprehensive, Multidisciplinary International Bridging the Gap June 2018 Review of How to Serve Veterans in Your Thursday, June 14th | NYC Law Practice Friday, June 15th | NYC Family Court Practical Skills Tuesday, June 12th | Albany & Monday, June 11th | NYC & Recent Issues in Rent Regulations Friday, June 15th | Buffalo CLE Program at Yankee Stadium: Fresh Monday, June 18 | NYC Friday, June 15th | Westchester off the Bench - Judicial Perspective on E-Discovery Employment Law for the General Artificial Intelligence (“AI”) and Legal Ethics Tuesday, June 12th | NYC Practitioner and Corporate Counselor Wednesday, June 20th | Webinar Thursday, June 14th | Albany Advanced Commercial Mediation Training The 21st Century Courtroom: Using Tuesday, June 12th | NYC Special Education Law Update 2018 Integrated Courtroom Technology -
The Death Penalty in New York: an Historical Perspective, 4 J
Journal of Law and Policy Volume 4 | Issue 1 Article 5 1995 The eD ath Penalty in New York: An Historical Perspective Michael Lumer Nancy Tenney Follow this and additional works at: https://brooklynworks.brooklaw.edu/jlp Recommended Citation Michael Lumer & Nancy Tenney, The Death Penalty in New York: An Historical Perspective, 4 J. L. & Pol'y (1995). Available at: https://brooklynworks.brooklaw.edu/jlp/vol4/iss1/5 This Article is brought to you for free and open access by the Law Journals at BrooklynWorks. It has been accepted for inclusion in Journal of Law and Policy by an authorized editor of BrooklynWorks. THE DEATH PENALTY IN NEW YORK: AN HISTORICAL PERSPECTIVE Michael Lumer and Nancy Tenney* INTRODUCTION After more than three decades without an execution in New York, on March 7, 1995, Governor George Pataki signed a law reintroducing the death penalty into New York's criminal justice system.' Prior to Governor Pataki's election, the anti-death penalty stance of Governors Hugh Carey and Mario Cuomo guaranteed that all legislative attempts to restore capital punishment would be vetoed.2 As a candidate, Pataki made his support of capital punishment a prominent campaign theme and it seems clear that a majority of New Yorkers endorsed the death penalty through their votes in the 1994 gubernatorial elections.' It remains to be seen, * Michael Lumer, Associate, Law Offices of James C. Neville, New York City; Brooklyn Law School, J.D.; Hunter College, B.A. Nancy Tenney, Law Clerk, Honorable Sterling Johnson, Jr., Eastern District of New York; Brooklyn Law School, J.D.; Oberlin College, B.A. -
Federal Bureau of Narcotics
HISTORY DRUG ENFORCEMENT ADMINISTRATION THE EARLY YEARS The U.S. has a long history of drug abuse. Legally, the United a staunch prohibitionist, urged the passage of a law that would States imported opium for more than a hundred years. Morphine fulfill our obligations under the new international treaty. was in common use during the Civil War. Heroin was manufac- The Harrison Narcotic Act, establishing the foundations of tured by the end of the nineteenth century. And cocaine, long a federal drug law enforcement, was signed into law by President popular tonic, was marketed as a cure for narcotic addiction. Woodrow Wilson on Dec. 17, 1914. There was little political re- By the beginning of this century there was a steadily strength- action for it or against it, because nobody knew what it meant; ening sentiment for outlawing alcohol but little public concern it was broadly believed that any federal regulation of the medical for the widespread use of narcotics. They were plentiful and profession would be unconstitutional—an infringement on states cheap. Drugstores sold them without a prescription. Grocery rights. For this reason the new law, at least on the face of it, was no stores stocked them. Mail order houses distributed them across more than a revenue measure, providing for the registration and the countryside, for the most part concealed in any number of taxation of those who manufactured or distributed opium, mor- patent medicines from consumption cures to teething syrups phine, heroin, or coca products, which have since been included for children. Though the symptoms of narcotic addiction were within the legal definition of narcotics.