Afro-Lineal Organized Crime
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“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. -
AN INVESTIGATION INTO the LATIN KINGS: No Tolerance for Gangs in Public Schools
City of New York The Special Commissioner of Investigation for the New York City School District AN INVESTIGATION INTO THE LATIN KINGS: No Tolerance for Gangs in Public Schools “We make our family strong because our crimes are organized. What better way to elevate ourselves then The [sic] secretive world of organized crime…we are Crimelords in the truest forms.” - from Latin King literature seized on 9/3/97, pursuant to this investigation EDWARD F. STANCIK SPECIAL COMMISSIONER ROBERT M. BRENNER First Deputy Commissioner By: Suzan Flamm, Executive Counsel Leah Keith, Special Counsel William Kleppel, Senior Investigator October 1997 ACKNOWLEDGEMENTS This examination was accomplished under the supervision of Chief Investigator Thomas Fennell, Deputy Chief Investigator Maureen Spencer, and Group Supervisor Andre Jenkins. Senior Investigator William Kleppel conducted the investigation and was assisted in his efforts by Senior Investigator Joseph Lamendola, Senior Investigator Edward Miller and Investigator Ayesha Winston. Senior Investigators George Johanson and Michael McGarvey provided technical assistance. The entire investigative division provided invaluable assistance to this effort. The office gratefully acknowledges the assistance provided to this investigation by: · The New York City Police Department’s Street Crime Unit, Citywide Anti-Gang Enforcement Squad, including Capt. John Walsh, Lt. Venton Holifield, Sgt. Louis Savelli, and Officers John Rodgers, Carlos Pacheco, John McDonald, Frank DiNatale, and Yolanda Acosta. · Mary Jo White, The United States Attorney for the Southern District of New York, Assistant U.S. Attorney Richard B. Zabel, Deputy Chief, Narcotics Division, and U.S. Attorney Investigator John O’Malley. · The Bayonne Police Department, including Lt. Leonard Sullivan and Sgt. -
Gang Project Brochure Pg 1 020712
Salt Lake Area Gang Project A Multi-Jurisdictional Gang Intelligence, Suppression, & Diversion Unit Publications: The Project has several brochures available free of charge. These publications Participating Agencies: cover a variety of topics such as graffiti, gang State Agencies: colors, club drugs, and advice for parents. Local Agencies: Utah Dept. of Human Services-- Current gang-related crime statistics and Cottonwood Heights PD Div. of Juvenile Justice Services historical trends in gang violence are also Draper City PD Utah Dept. of Corrections-- available. Granite School District PD Law Enforcement Bureau METRO Midvale City PD Utah Dept. of Public Safety-- GANG State Bureau of Investigation Annual Gang Conference: The Project Murray City PD UNIT Salt Lake County SO provides an annual conference open to service Salt Lake County DA Federal Agencies: providers, law enforcement personnel, and the SHOCAP Bureau of Alcohol, Tobacco, community. This two-day event, held in the South Salt Lake City PD Firearms, and Explosives spring, covers a variety of topics from Street Taylorsville PD United States Attorney’s Office Survival to Gang Prevention Programs for Unified PD United States Marshals Service Schools. Goals and Objectives commands a squad of detectives. The The Salt Lake Area Gang Project was detectives duties include: established to identify, control, and prevent Suppression and street enforcement criminal gang activity in the jurisdictions Follow-up work on gang-related cases covered by the Project and to provide Collecting intelligence through contacts intelligence data and investigative assistance to with gang members law enforcement agencies. The Project also Assisting local agencies with on-going provides youth with information about viable investigations alternatives to gang membership and educates Answering law-enforcement inquiries In an emergency, please dial 911. -
SOF Role in Combating Transnational Organized Crime to Interagency Counterterrorism Operations
“…the threat to our nations’ security demands that we… Special Operations Command North (SOCNORTH) is a determine the potential SOF roles for countering and subordinate unified command of U.S. Special Operations diminishing these violent destabilizing networks.” Command (USSOCOM) under the operational control of U.S. Northern Command (USNORTHCOM). SOCNORTH Rear Admiral Kerry Metz enhances command and control of special operations forces throughout the USNORTHCOM area of responsi- bility. SOCNORTH also improves DOD capability support Crime Organized Transnational in Combating Role SOF to interagency counterterrorism operations. Canadian Special Operations Forces Command (CAN- SOF Role SOFCOM) was stood up in February 2006 to provide the necessary focus and oversight for all Canadian Special Operations Forces. This initiative has ensured that the Government of Canada has the best possible integrated, in Combating led, and trained Special Operations Forces at its disposal. Transnational Joint Special Operations University (JSOU) is located at MacDill AFB, Florida, on the Pinewood Campus. JSOU was activated in September 2000 as USSOCOM’s joint educa- Organized Crime tional element. USSOCOM, a global combatant command, synchronizes the planning of Special Operations and provides Special Operations Forces to support persistent, networked, and distributed Global Combatant Command operations in order to protect and advance our Nation’s interests. MENDEL AND MCCABE Edited by William Mendel and Dr. Peter McCabe jsou.socom.mil Joint Special Operations University Press SOF Role in Combating Transnational Organized Crime Essays By Brigadier General (retired) Hector Pagan Professor Celina Realuyo Dr. Emily Spencer Colonel Bernd Horn Mr. Mark Hanna Dr. Christian Leuprecht Brigadier General Mike Rouleau Colonel Bill Mandrick, Ph.D. -
Organised Crime Around the World
European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI) P.O.Box 161, FIN-00131 Helsinki Finland Publication Series No. 31 ORGANISED CRIME AROUND THE WORLD Sabrina Adamoli Andrea Di Nicola Ernesto U. Savona and Paola Zoffi Helsinki 1998 Copiescanbepurchasedfrom: AcademicBookstore CriminalJusticePress P.O.Box128 P.O.Box249 FIN-00101 Helsinki Monsey,NewYork10952 Finland USA ISBN951-53-1746-0 ISSN 1237-4741 Pagelayout:DTPageOy,Helsinki,Finland PrintedbyTammer-PainoOy,Tampere,Finland,1998 Foreword The spread of organized crime around the world has stimulated considerable national and international action. Much of this action has emerged only over the last few years. The tools to be used in responding to the challenges posed by organized crime are still being tested. One of the difficulties in designing effective countermeasures has been a lack of information on what organized crime actually is, and on what measures have proven effective elsewhere. Furthermore, international dis- cussion is often hampered by the murkiness of the definition of organized crime; while some may be speaking about drug trafficking, others are talking about trafficking in migrants, and still others about racketeering or corrup- tion. This report describes recent trends in organized crime and in national and international countermeasures around the world. In doing so, it provides the necessary basis for a rational discussion of the many manifestations of organized crime, and of what action should be undertaken. The report is based on numerous studies, official reports and news reports. Given the broad topic and the rapidly changing nature of organized crime, the report does not seek to be exhaustive. -
Sean Patrick Griffin, Professor of Criminal Justice, Received His Ph.D
Sean Patrick Griffin, Professor of Criminal Justice, received his Ph.D. in the Administration of Justice (Sociology) from The Pennsylvania State University. Dr. Griffin, a former Philadelphia Police Officer, has authored peer-reviewed articles on the following topics: police legitimacy, police abuse of force, the social construction of white-collar crime, securities frauds, professional sports gambling, international narcotics trafficking and money laundering, political corruption, and organized crime. Dr. Griffin is the author of the critically-acclaimed text Philadelphia’s Black Mafia: A Social and Political History (Springer, 2003), and of the best-selling, more mainstream Black Brothers, Inc.: The Violent Rise and Fall of Philadelphia’s Black Mafia (Milo, 2005/2007). Each book is currently being/has been updated and revised to reflect historical events that have transpired since their respective initial publications. In 2007, Black Entertainment Television (BET) based an episode (“Philly Black Mafia: ‘Do For Self’”) of its popular “American Gangster” series on Black Brothers, Inc. Dr. Griffin was an interview subject and consultant for the episode, which is now re-broadcast on the History Channel and A&E Network, among others. Most recently, Professor Griffin authored the best-selling Gaming the Game: The Story Behind the NBA Betting Scandal and the Gambler Who Made It Happen (Barricade, 2011), which has been discussed in numerous academic and media forums. An ardent public scholarship advocate, Dr. Griffin commonly lends his expertise to an assortment of entities and individuals, including but not limited to: local, state, and federal law enforcement agencies (especially in re: organized crime, extortion, narcotics trafficking, tax evasion, and money laundering); regulatory agencies (especially in re: gaming and stock fraud); social service agencies (especially in re: policing and violence against women); and print, radio, and television outlets throughout the U.S. -
Strategic Notes on Third Generation Gangs: a Small Wars Journal- El Centro Anthology
Journal of Strategic Security Volume 14 Number 1 Article 10 Strategic Notes on Third Generation Gangs: A Small Wars Journal- El Centro Anthology. By John P. Sullivan, Robert J. Bunker, Editors. Bloomington: Xlibris, 2020. $26.99. Jonathan D. Rosen Follow this and additional works at: https://scholarcommons.usf.edu/jss pp. 129-131 Recommended Citation Rosen, Jonathan D.. "Strategic Notes on Third Generation Gangs: A Small Wars Journal-El Centro Anthology. By John P. Sullivan, Robert J. Bunker, Editors. Bloomington: Xlibris, 2020. $26.99.." Journal of Strategic Security 14, no. 1 (2020) : 129-131. DOI: https://doi.org/10.5038/1944-0472.14.1.1930 Available at: https://scholarcommons.usf.edu/jss/vol14/iss1/10 This Book Review is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Strategic Notes on Third Generation Gangs: A Small Wars Journal-El Centro Anthology. By John P. Sullivan, Robert J. Bunker, Editors. Bloomington: Xlibris, 2020. $26.99. This book review is available in Journal of Strategic Security: https://scholarcommons.usf.edu/jss/ vol14/iss1/10 Rosen: Strategic Notes on Third Generation Gangs Strategic Notes on Third Generation Gangs: A Small Wars Journal-El Centro Anthology. By John P. Sullivan, Robert J. Bunker, Editors. Bloomington: Xlibris, 2020. ISBN: 978-1796095616. Paperback. 674 pages. $26.99. Reviewed by Jonathan D. Rosen Strategic Notes on Third Generation Gangs by John P. Sullivan and Robert J. -
Workshop Programme
UK Arts and Humanities Research Council Research Network, Dons, Yardies and Posses: Representations of Jamaican Organised Crime Workshop 2: Spatial Imaginaries of Jamaican Organised Crime Venue: B9.22, University of Amsterdam, Roeterseiland Campus. Workshop Programme Day 1: Monday 11th June 8.45-9.00 Registration 9.00-9.15 Welcome 9.15-10.45 Organised Crime in Fiction and (Auto)Biography 10.45-11.15 Refreshment break 11.15-12.45 Organised Crime in the Media and Popular Culture 12.45-1.45 Lunch 1.45-2.45 Interactive session: The Spatial Imaginaries of Organised Crime in Post-2000 Jamaican Films 2.45-3.15 Refreshment break 3.15-5.30 Film screening / Q&A 6.30 Evening meal (La Vallade) Day 2: Tuesday 12th June 9.15-9.30 Registration 9.30-11.00 Mapping City Spaces 11.00-11.30 Refreshment break 11.30-12.30 Interactive session: Telling True Crime Tales. The Case of the Thom(p)son Twins? 12.30-1.30 Lunch 1.30-2.45 Crime and Visual Culture 1 2.45-3.15 Refreshment break 3.15-4.15 VisualiZing violence: An interactive session on representing crime and protection in Jamaican visual culture 4.15-5.15 Concluding discussion reflecting on the progress of the project, and future directions for the research 7.00 Evening meal (Sranang Makmur) Panels and interactive sessions Day 1: Monday 11th June 9.15. Organised crime in fiction and (auto)biography Kim Robinson-Walcott (University of the West Indies, Mona), ‘Legitimate Resistance: Drug Dons and Dancehall DJs as Jamaican Outlaws at the Frontier’ Lucy Evans (University of Leicester), ‘The Yardies Becomes Rudies Becomes Shottas’: Reworking Yardie Fiction in Marlon James’ A Brief History of Seven Killings’ Michael Bucknor (University of the West Indies, Mona), ‘Criminal Intimacies: Psycho-Sexual Spatialities of Jamaican Transnational Crime in Garfield Ellis’s Till I’m Laid to Rest (and Marlon James’s A Brief History of Seven Killings)’ Chair: Rivke Jaffe 11.15. -
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. -
Page 1 of 279 FLORIDA LRC DECISIONS
FLORIDA LRC DECISIONS. January 01, 2012 to Date 2019/06/19 TITLE / EDITION OR ISSUE / AUTHOR OR EDITOR ACTION RULE MEETING (Titles beginning with "A", "An", or "The" will be listed according to the (Rejected / AUTH. DATE second/next word in title.) Approved) (Rejectio (YYYY/MM/DD) ns) 10 DAI THOU TUONG TRUNG QUAC. BY DONG VAN. REJECTED 3D 2017/07/06 10 DAI VAN HAO TRUNG QUOC. PUBLISHER NHA XUAT BAN VAN HOC. REJECTED 3D 2017/07/06 10 POWER REPORTS. SUPPLEMENT TO MEN'S HEALTH REJECTED 3IJ 2013/03/28 10 WORST PSYCHOPATHS: THE MOST DEPRAVED KILLERS IN HISTORY. BY VICTOR REJECTED 3M 2017/06/01 MCQUEEN. 100 + YEARS OF CASE LAW PROVIDING RIGHTS TO TRAVEL ON ROADS WITHOUT A APPROVED 2018/08/09 LICENSE. 100 AMAZING FACTS ABOUT THE NEGRO. BY J. A. ROGERS. APPROVED 2015/10/14 100 BEST SOLITAIRE GAMES. BY SLOANE LEE, ETAL REJECTED 3M 2013/07/17 100 CARD GAMES FOR ALL THE FAMILY. BY JEREMY HARWOOD. REJECTED 3M 2016/06/22 100 COOL MUSHROOMS. BY MICHAEL KUO & ANDY METHVEN. REJECTED 3C 2019/02/06 100 DEADLY SKILLS SURVIVAL EDITION. BY CLINT EVERSON, NAVEL SEAL, RET. REJECTED 3M 2018/09/12 100 HOT AND SEXY STORIES. BY ANTONIA ALLUPATO. © 2012. APPROVED 2014/12/17 100 HOT SEX POSITIONS. BY TRACEY COX. REJECTED 3I 3J 2014/12/17 100 MOST INFAMOUS CRIMINALS. BY JO DURDEN SMITH. APPROVED 2019/01/09 100 NO- EQUIPMENT WORKOUTS. BY NEILA REY. REJECTED 3M 2018/03/21 100 WAYS TO WIN A TEN-SPOT. BY PAUL ZENON REJECTED 3E, 3M 2015/09/09 1000 BIKER TATTOOS. -
A Massacre in Jamaica
A REPORTER AT LARGE A MASSACRE IN JAMAICA After the United States demanded the extradition of a drug lord, a bloodletting ensued. BY MATTATHIAS SCHWARTZ ost cemeteries replace the illusion were preparing for war with the Jamai- told a friend who was worried about an of life’s permanence with another can state. invasion, “Tivoli is the baddest place in illusion:M the permanence of a name On Sunday, May 23rd, the Jamaican the whole wide world.” carved in stone. Not so May Pen Ceme- police asked every radio and TV station in tery, in Kingston, Jamaica, where bodies the capital to broadcast a warning that n Monday, May 24th, Hinds woke are buried on top of bodies, weeds grow said, in part, “The security forces are ap- to the sound of sporadic gunfire. over the old markers, and time humbles pealing to the law-abiding citizens of FreemanO was gone. Hinds anxiously di- even a rich man’s grave. The most for- Tivoli Gardens and Denham Town who alled his cell phone and reached him at saken burial places lie at the end of a dirt wish to leave those communities to do so.” the house of a friend named Hugh Scully, path that follows a fetid gully across two The police sent buses to the edge of the who lived nearby. Freeman was calm, and bridges and through an open meadow, neighborhood to evacuate residents to Hinds, who had not been outside for far enough south to hear the white noise temporary accommodations. But only a three days, assumed that it was safe to go coming off the harbor and the highway. -
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 a Manual for Federal Prosecutors
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 A Manual for Federal Prosecutors December 2006 Prepared by the Staff of the Organized Crime and Racketeering Section U.S. Department of Justice, Washington, DC 20005 (202) 514-3594 Frank J. Marine, Consultant Douglas E. Crow, Principal Deputy Chief Amy Chang Lee, Assistant Chief Robert C. Dalton Merv Hamburg Gregory C.J. Lisa Melissa Marquez-Oliver David J. Stander Catherine M. Weinstock Cover Design by Linda M. Baer PREFACE This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Violent Crimes in Aid of Racketeering Statute, 18 U.S.C. § 1959. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of 18 U.S.C. § 1959 including any indictment, information, or criminal complaint, and a prosecution memorandum must be submitted to OCRS for review and approval before being filed with the court. The submission should be approved by the prosecutor’s office before being submitted to OCRS. Due to the volume of submissions received by OCRS, prosecutors should submit the proposal three weeks prior to the date final approval is needed. Prosecutors should contact OCRS regarding the status of the proposed submission before finally scheduling arrests or other time-sensitive actions relating to the submission. Moreover, prosecutors should refrain from finalizing any guilty plea agreement containing a Section 1959 charge until final approval has been obtained from OCRS. The policies and procedures set forth in this manual and elsewhere relating to 18 U.S.C.