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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. -
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. -
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. -
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. -
IRISHMAN SEPARATING FACT from FICTION (AS TOLD by THOSE WHO WERE THERE) THURSDAY, JANUARY 30, 2020 2.0 Hours CLE Credit for 10:00 A.M
DSBACLE THE IRISHMAN SEPARATING FACT FROM FICTION (AS TOLD BY THOSE WHO WERE THERE) THURSDAY, JANUARY 30, 2020 2.0 hours CLE credit for 10:00 A.M. – 12:00 P.M. Delaware and Pennsylvania attorneys REGISTRATION AND CHECK-IN: 9:30 A.M. – 10:00 A.M. | CLE SEMINAR: 10:00 A.M. – 12:00 P.M. Live in New Castle County at Delaware State Bar Association, 405 N. King St., Suite 100, Wilmington, DE Live webcast in Kent County at Morris James LLP, 850 New Burton Rd., Suite 101, Dover, DE Live webcast in Sussex County at Tunnell & Raysor, 30 E. Pine St., Georgetown, DE ABOUT THE PROGRAM Martin Scorsese's The Irishman tells the true story of mob hitman and World War II veteran Frank "The Irishman" Sheeran. The film follows Sheeran in his later years of life as he reflects on the events that defined his career as a notorious hitman, particularly the role he played in the disappearance of labor leader and his longtime friend Jimmy Hoffa. The film also looks back at Sheeran's involvement with the Bufalino crime family. Bufalino had introduced Sheeran to Teamsters International President Jimmy Hoffa. Hoffa, who became a close friend, allegedly used Sheeran for muscle, including the assassination of recalcitrant union members and members of rival unions threatening the Teamsters' turf. According to Sheeran, the first conversation he had with Hoffa was over the phone, where Hoffa started by saying, "I heard you paint houses" — a mob code meaning: I heard you kill people, the "paint" being the blood that splatters when bullets are fired into a body. -
Mps Call on Premier to Form Cabinet with Clear Roadmap
RABIA ALAWWAL 30, 1441 AH WEDNESDAY NOVEMBER 27, 2019 Max 27º 28 Pages Min 13º 150 Fils Established 1961 ISSUE NO: 17995 The First Daily in the Arabian Gulf www.kuwaittimes.net Trade exchange with Kuwait At Instagram hotspot, BJP forced out Philippines’ poverty-driven, 221$4bn in 2018: British envoy LOLs trumping likes 24 in Maharashtra 25 world-beating pool stars MPs call on premier to form Cabinet with clear roadmap Public revenues rise, but wages eat up over half the budget By B Izzak zenship matters, bedoons and achieving people’s aspi- rations. He said the premier must pay greater attention KUWAIT: MPs yesterday continued to press new to resolving financial problems facing the Kuwaiti peo- Prime Minister HH Sheikh Sabah Al-Khaled Al-Sabah ple, recalling that the country has provided loans worth to form a government with a clear roadmap to tackle KD 22 billion to 160 countries, while there are 400,000 major challenges facing the country, mainly fighting Kuwaiti debtors in the country. corruption and resolving the problem of stateless peo- With the ministers of defense and interior dismissed ple. MP Adel Al-Damkhi called on the premier, who and the foreign ministry vacant after his appointment as was appointed to the post for the first time after serv- PM, Sheikh Sabah is faced with the possibility of form- ing as foreign minister for several years, to fight cor- ing a Cabinet with almost new faces. Other ministers ruption and select ministers for the Cabinet “who have who may not return include the minister of public no black record”. -
INVESTIGATIONS OFFICER, PAUL E. BUSH, Claimant, V. Respondent
INVESTIGATIONS OFFICER, Claimant, DECISION OF THE INDEPENDENT v. ADMINISTRATOR PAUL E. BUSH, Respondent. This matter concerns a charge filed by the Investigations Officer, Charles M. Carberry, against Paul E. Bush ("Bush" or "Respondent"), the President of IBT Local Union 506 in Auburn, New York. A hearing was held before me on this charge, and post- hearing submissions were received. Bush was represented by counsel at the hearing. Having reviewed the evidence and the post-hearing submissions, I find that the Investigations Officer has failed to meet his just cause burden of proving the charge against Bush. United States v. IBT, 754 F. Supp. 333, 337-338 (S.D.N.Y. 1990) ("[T]he Investigations Officer must establish just cause at disciplinary hearings by a fair preponderance of the evidence."). I. THE CHARGE The Investigations Officer charged Bush with: [V]iolating Article II, Section 2(a) and Article XIX, Section 7(b) of the International Brotherhood of Teamsters (IBT) constitution, by conducting [him]self in a manner to bring reproach upon the IBT and by violating [his] oath. TO WIT: from at least 198 0 to the present while [Bush] w[as] an officer of Local 506 in Auburn, New York [he] associated with members and associates of the Bufalino organized crime family including, but not limited to, Anthony "Guv" Guarnieri and Ellis Klepfer. II. FINDINGS OF FACT A. Facts Not in Dispute There are certain facts alleged by the Investigations Officer in this case that were established at the hearing and which, in the main, Respondent does not dispute. These facts are as follows: It is undisputed that both Anthony "Guv" Guarnieri ("Guv") and Ellis Klepfer ("Klepfer") were members of organized crime. -
HDSI: WHO KILLED JIMMY HOFFA Final Transcript 1
HDSI: WHO KILLED JIMMY HOFFA Final Transcript WES: IT MAY BE THE MOST FAMOUS MISSING PERSON CASE IN HISTORY. ON JULY 30TH 1975 THE LABOR LEADER JIMMY HOFFA VANISHED. JAMES R. HOFFA: My father James R. HOffa has been missing for sOme 32 hOurs. WES: THE CONTROVERSIAL TEAMSTERS BOSS HAD HELD A CHOKEHOLD OVER THE NATION’S ECONOMY MOLDEA: Jimmy HOffa has the pOwer tO stOp interstate cOmmerce. WES: AND HIS DISAPPEARANCE HAS BAFFLED US FOR A GENERATION. TV NEWS REPORTER: we have nO infOrmatiOn that he is liVing Or dead WES: WAS HOFFA SLAIN BY A UNION RIVAL? WAS IT A GANGLAND HIT? Kaiama: Certain guilty parties wOuld have been mOre than a little bit nerVOus. WES: OR WAS HOFFA THE VICTIM OF A CONSIPRACY INVOLVING SOME OF OUR NATION’S DEEPEST SECRETS FROM THE COLD WAR? TONIGHT ON HISTORY DETECTIVES SPECIAL INVESTIGATIONS WE UNCOVER ONCE CLASSIFIED GOVERNMENT FILES…. Kaiama: AccOrding tO this Justice Department dOcument there were large sums of mOney inVOlved. WES: FOLLOW A MULTI-MILLION DOLLAR MONEY TRAIL… MOLDEA: They had their gambling operatiOns, big casinOs; it was alsO the sOuthern rOute fOr the EurOpean drug traffic. WES: AND DISSECT A CONFESSION FROM A MAFIA HITMAN,,, Hoffa gOt Out Of the car, Sheeran behind him, as sOOn as he gOt in, Hoffa can see there was nO meeting. WES: AS WE ANSWER THE QUESTION: WHO KILLED JIMMY HOFFA? VO: HistOry DetectiVes special InVestigatiOns was made pOssible in part by the COrpOratiOn fOr Public Broadcasting and by contributions to your PBS station, from Viewers like you. Thank you. -
November 21, 2019
GREENBELT News ReviewAn Independent Newspaper VOL. 82, No. 52 15 Crescent Rd., Suite 100, Greenbelt, MD 20770-1887 NOVEMBER 21, 2019 Greenbelt Resident Williams Cherry Trees Commemorate ERHS Connection with Japan Appointed to Delegate Seat by Daniel M. Thies by Amy Hansen East and West Este artículo está disponible who has been a Greenbelt resi- met at Eleanor en español en nuestra página dent since 2013, was a candidate Roosevelt High web www.greenbeltnewsreview. for Delegate in 2018. After many School (ERHS) on com. years of working for other candi- Wednesday, No- Greenbelter Nicole Williams dates and working with political vember 13 at a cel- was named the newest delegate to parties, she says she chose to run ebration of cherry represent District 22 in the Mary- because the issues she wants to trees and Japanese land General Assembly by Gover- address are best worked out at culture. The stu- nor Larry Hogan, who appointed the state level. dents and staff of her on Friday, November 15. For the upcoming session, ERHS commemo- “I am confident that Nicole Williams says maglev and other rated the plant- Williams will represent the citi- transportation issues will be im- ing of six cherry zens of Prince George’s County portant. In addition, she is ex- trees donated by admirably in her new role as pecting to work on equity in All Nippon Air- state delegate,” said Hogan. “I education and the Kirwan Com- ways (ANA), in offer Ms. Williams my sincere mission Report. collaboration with congratulations and look forward Stating that “Kirwan is going the National Cher- PHOTO COURTESY NICOLE WILLIAMS COURTESY PHOTO to working with her in the up- to be a huge topic this session,” ry Blossom Festi- Nicole Williams coming legislative session.” she then explained that the re- val (NCBF). -
December 2019
DECEMBER 2019 SINGIN’ IN THE RAIN “velveteen glamour and brilliant programming...” (The Guardian) “possibly Britain’s most beautiful cinema..” (BBC) DECEMBER 2019 • ISSUE 177 www.therexberkhamsted.com 01442 877759 Mon-Sat 10.30-6.30pm Sun 4.30-5.30pm ANNIVERSARY FILMS GOODNIGHT & GOOD LUCK (2005) THE HISTORY BOYS (2006) CONTENTS Films At A Glance 20-21 Rants & Pants 32-33 BOX OFFICE: 01442 877759 Mon to Sat 10.30-6.30 Sun 4.30-5.30 I’M NOT THERE (2007) SLUMDOG MILLIONAIRE (2008) SEAT PRICES Circle £9.50 Concessions/ABL £8.00 Back Row £8.00 Table £11.50 Concessions/ABL £10.00 Royal Box Seat (Seats 6) £13.00 Whole Royal Box £73.00 THE KING’S SPEECH (2010) LADY IN THE VAN (2015) Matinees - Upstairs £5, Downstairs £6.50, Royal Box £10 Disabled and flat access: through the gate on High Street (right of apartments) Director: James Hannaway 01442 877999 KON TIKI (2014) SULLY (2016) Advertising: Chloe Butler 01442 877999 Artwork: Demiurge Design 01296 668739 The Rex High Street (Three Close Lane) Berkhamsted, Herts HP4 2FG www.therexberkhamsted.com THREE BILLBOARDS OUTSIDE EBBING MISSOURI (2017) OLD MAN AND THE GUN (2018) “ Unhesitatingly The Rex is the best cinema I rom first to last: a selection of our fabulous, privileged have ever..” 2004-2018 anniversary preview scoops - with one (STimes Culture) Fspot-the-turkey for fair measure… DECEMBEROCTOBER FILMS FILMS 8 THE REX - DECEMBER BOX OFFICE: 01442 877759 Official Secrets The Farewell Keira Knightley captivates in Gavin Hood’s angry, Perfectly blending humour and melancholy, urgent political thriller. -
Hoffa Union Corruption
dim my Hoffa .Junior: A Study Of His Connections To Corrupt Elements In The Labor Movement By Chris Bohner Labor - Community Research Consulting Commissioned on Behalf of The Ron Carey Reform Campaign Summer 1996 ~7 Table of Contents Introduction and Sununary ...................................................... I 1. Suppmiing Mob Influence at Local 707 .......................................... 4 2. Business Partners With Allen Dorfman, The Most Important Mob Figure in Teamsters' History ........................................... 7 3. Choosing to Represent George Vitale and Local283 ................................ 8 4. Corruption at the Michlgan Conference of Teamsters Health and Welfare Fund ................................................. 10 5. Connections to Mike Bane .................................................... 13 6. William Hogan Jr.: The Running Mate Who Symbolizes the Tean1sters' Corrupt Past .............................................. 15 7. Richard Leebove and George Geller: Hoffa's LaRouche Connection ................... 18 8. Mining With the Mob ....................................................... 20 9. Messenger to the Mob ....................................................... 23 Conclusion .................................................................. 23 Endnotes .................................................................... 25 Introduction and Summary In 1989, the International Brotherhood of Teamsters (IBT), the AFL-CIO's largest union with 1.4 million members, signed an agreement with the United -
Ita Lia N M A
in the 1950’sinthe ITALIAN MAFIA ITALIAN GUIDE: ACKGROUND B GENERAL CRISIS Table of Contents Welcome Letter………………………………………………………………….2 Committee Introduction…………………………………………………………3 History and Foundations of the Mafia…………………………………………..4 The Five Families……………………………………………….………………7 Economics of Crime…………………………………………………………….11 Spread of the Mafia……………………………………………………………..13 U.S. Government and Law Enforcement Involvement……………...………….16 Timeline of the American Mafia……………………………………...………...18 Works Cited……………………………………………………………………..22 1 Welcome Letter Will Zhang: Chair Will is a junior majoring in Mathematics and minoring in Computer Science and Chemistry at NYU College of Arts and Science. He has been participating in Model UN since freshman year and has taken basically every position possible. Outside of Model UN, you can find Will fencing for the NYU fencing team as well as conducting experiments regarding nanotechnology at the NYU Molecular Design Institute. Will is excited to meet and work with all the delegates and make this conference a memorable experience for everyone. Courtney Curd: Crisis Director Courtney is a sophomore in the Liberal Studies program with a minor in Peace and Conflict studies. She plans to transfer to the Gallatin School of Individualized Study to explore Comparative Theology/History of Imperialisms. She was christened to NYU’s MUN travel team her freshman year where she won the gavel for the Catalonian General Crisis committee. When Courtney isn’t doing MUN you can find her teaching/doing yoga, meandering around the east village, or hiding from the snow with her friends. She looks forward to meeting all of you as some of her fondest memories were created at high school conferences just like this.