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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. -
Pocket Product Guide 2006
THENew Digital Platform MIPTV 2012 tm MIPTV POCKET ISSUE & PRODUCT OFFILMGUIDE New One Stop Product Guide Search at the Markets Paperless - Weightless - Green Read the Synopsis - Watch the Trailer BUSINESSC onnect to Seller - Buy Product MIPTVDaily Editions April 1-4, 2012 - Unabridged MIPTV Product Guide + Stills Cher Ami - Magus Entertainment - Booth 12.32 POD 32 (Mountain Road) STEP UP to 21st Century The DIGITAL Platform PUBLISHING Is The FUTURE MIPTV PRODUCT GUIDE 2012 Mountain, Nature, Extreme, Geography, 10 FRANCS Water, Surprising 10 Francs, 28 Rue de l'Equerre, Paris, Delivery Status: Screening France 75019 France, Tel: Year of Production: 2011 Country of +33.1.487.44.377. Fax: +33.1.487.48.265. Origin: Slovakia http://www.10francs.f - email: Only the best of the best are able to abseil [email protected] into depths The Iron Hole, but even that Distributor doesn't guarantee that they will ever man- At MIPTV: Yohann Cornu (Sales age to get back.That's up to nature to Executive), Christelle Quillévéré (Sales) decide. Office: MEDIA Stand N°H4.35, Tel: + GOOD MORNING LENIN ! 33.6.628.04.377. Fax: + 33.1.487.48.265 Documentary (50') BEING KOSHER Language: English, Polish Documentary (52' & 92') Director: Konrad Szolajski Language: German, English Producer: ZK Studio Ltd Director: Ruth Olsman Key Cast: Surprising, Travel, History, Producer: Indi Film Gmbh Human Stories, Daily Life, Humour, Key Cast: Surprising, Judaism, Religion, Politics, Business, Europe, Ethnology Tradition, Culture, Daily life, Education, Delivery Status: Screening Ethnology, Humour, Interviews Year of Production: 2010 Country of Delivery Status: Screening Origin: Poland Year of Production: 2010 Country of Western foreigners come to Poland to expe- Origin: Germany rience life under communism enacted by A tragicomic exploration of Jewish purity former steel mill workers who, in this way, laws ! From kosher food to ritual hygiene, escaped unemployment. -
John Joseph Gotti, Jr Part 06 of 10
[M A I Q A SSP / UNITED STATES DEPAR'IMENIor JUSTICE ¢T»A55--'-SRC'D~./' ' FEDERAL BUREAU OFINVESTIGATION SER L EEC DA'1E: 1/so/89 TO: DIRECTOR, 11/7,FROH: ATTN: SS YORK 183A-3507!ADIC¬>NEWCID/OC BQ SECTION! C-16! 37C P! I SUBJECT: JOHN GOTTI; RICO A! 0: NY/BQ! HAND CARRY IN SEALED ENVELOPE. ReNYairtel to Bureau, dated 2/19/88. For the information of the Bureau, captioned matter involves the investigation into the hierarchy of the GAMBINO LCN Family. V Referenced communication served to advise the Bureau of the fact that the FBI, New York discontinued the court ordered electronic surveilla - - 0.n m ..- .- -- . - the GAMBINO crime family, FBI, 92-. 0 . ' on ' -.Ii.- 1- .-- - I 1 an - -- --- I b2 l_0¥>/ W7 - " 5/3* b3 b7E b2 92 " Bureau b7C 1 - New York GDG:ab ! .--. Q-"__;*i1i.@*'¥@$*;m£~@$§?3S maimed byU33 RGQWJW2 [JJ 1 J. BQ 183A-3507 b b3 Pa b7EL '9 _ ________ b7C This was also b7; T T ances o the RA - - and1 many of his camrs Ef slers. The surveiflances also showed many members and capos of other OC families going to the RAVENITE to speak with GOTTI. The number of attendees at the club averaged approximately 30 to 40 men on any given night. b b3 -2- _» Q? " J J x. BQ l83A3507 The investigation of JOHN GOTTI and the hierarchy of crimethe priority. GAMBINOLCNIE§mil2_I2main5_Lhe_tQn_NEQ_traditional_oraaized b2 b3 In conclusion, the NYO would advise the Organized Crime Section that, as the result of tremendous investigatiyez g successes, our techniques have become known to the very organized crime members and associates against whom we have succeeded. -
John Joseph Gotti, Jr Part 05 of 10
1/25/1992! . D . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/1999 To: Information Resources Attn: [::::::::::::::::1 Chief Information Management Section From: Office of the General Counsel Civil Discove ' ' Contact: PLS T1 Review Unit_iCDRHLi_RQQm_5£8 Approved By: Drafted By: I lerb Case ID #= 66F-HQ-A121196e-Q57 b7@ Title: FINDINGS OF THE OFFICE OF THE INSPECTOR GENERAL OIG! DEPARTMENT OF JUSTICE, CRITICAL OF FORENSIC WORK PERFORMED BY CERTAIN LAB EXAMINERS Synopsis: To place this document on record in the Task Force control file and to place a copy on the top serial in every A investigative file containing forensic work performed by any of the thirteen Laboratory Examiners whose scientific work was criticized by the OIG. ' I Reference: 66FHQ-Al2ll968 Serial s2 U Details: BE ADVISED, one or more of the Laboratory Examiners who performed scientific analysis in this investigation was criticized in the OIG's report issued on April 15, 1997I The OIG conducted a thorough review of allegations of wrongdoing and improper practices within certain sections of the FBI Laboratory. It issued a report which, among other findings, was critical of the scientific work performed by thirteen individual examiners assigned to the Lab. The allegations and criticisms concerning these individuals varies greatly and in some instances is case specific. If the forensic work contained in this file is used in any way in the future, both the OIG's findings and the forensic analysis of the examiners should be reviewed. In addition, legal advice should be obtained as to the FBI's disclosure obligations. -
Plaintiff INTERNATIONAL B
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA 88 CIV. 4486 (LAP) Plaintiff APPLICATION 101 OF THE v. INDEPENDENT REVIEW BOARD — OPINION AND DECISION OF INTERNATIONAL BROTHERHOOD OF THE INDEPENDENT REVIEW TEAMSTERS, et al. BOARD IN THE MATTER OF THE HEARING OF Defendants JOSEPH VIGLIOTTI Pursuant to Paragraph O. of the Rules and Procedures for Operation of the Independent Review Board for the International Brotherhood of Teamsters ("IRB Rules") , Application is made by the Independent Review Board ("IRB") for ruling by the Honorable Loretta A. Preska, United States District Judge for the Southern District of New York, on the issues heard by the IRB during a hearing on November 8, 2 001, and thereafter determined, on the charges filed against Joseph Vigliotti ("Vigliotti") , a member of IBT Local 813. Vigliotti was charged with bringing reproach upon the IBT and violating his membership oath by knowingly associating with Peter Gotti, a known member of organized crime. The evidence established just cause for the IRB to find that the charges against Vigliotti were proved. As a penalty, Vigliotti has been permanently barred from holding membership in or any position with the IBT or any IBT-affiliated entity in the future and may not hereafter obtain employment, consulting or other work with the IBT or any IBT-affiliated entity. Enclosed with our March 21, 2 002, Opinion and Decision are the June 12, 2001, IRB Investigative Report with Exhibits 1-23 and the November 8, 2001, IRB Hearing Transcript with exhibits IRB—1 - IRB—7. It is respectfully requested that an Order be entered affirming the IRB's March 21, 2002, Opinion and Decision if Your Honor finds it appropriate. -
Bad to Worse for Peter Gotti
Bad To Worse For Peter Gotti http://www.ganglandnews.com/members/column379.htm April 29, 2004 By Jerry Capeci Bad To Worse For Peter Gotti It’s been a hell of a month for Peter Gotti. His longtime paramour, who had remained anonymous despite her daily attendance at his racketeering trial last year, publicly championed her love for him, then committed suicide after he dressed her down for causing such a big stir. His angry wife threw a monkey wrench into his divorce plans and asked a Brooklyn Federal Court judge to lock him up and throw away the key as punishment for labor racketeering on the Brooklyn waterfront. The judge gave the 64-year-old convicted mob boss nine years and four months. In Manhattan, more crimes – construction industry extortion and plotting to kill turncoat gangster Salvatore (Sammy Bull) Gravano – now threaten to send him away for life. What’s more, while an underling codefendant in the Manhattan case, capo Louis (Big Lou) Vallario, who was charged with taking part in a 1989 murder for then-high-flying Dapper Don John Gotti, just wangled a sweet plea deal, sources say the feds intend to play hardball with Peter and four other defendants. 1 of 5 11/5/2009 9:58 PM Bad To Worse For Peter Gotti http://www.ganglandnews.com/members/column379.htm “We’re really not interested in resuming plea discussions with any of the remaining defendants; we’re preparing for trial,” one member of the prosecution team told Gang Land yesterday. Vallario, (left) whose sentencing guidelines called for 24 to 30 years, faces a maximum of 13 years, according to an agreement worked out last week by defense lawyer James DiPietro and federal prosecutors under U.S. -
Team 7 Executive Summary
Team 7 Executive Summary Between the 1950s and 2000s, the Gambino crime family was the most successful and feared organized crime family in the United States. Recent years, however, have seen the family relegated to the background. This report seeks to address the question: how did leadership style contribute to the declining influence of the New York Mafia? Starting from the 1930s, five major Italian-American Mafia crime organizations dominated crime in the New York City. The five organizations were later named as the Five Families, namely the Bonanno/Massino Family, Colombo Family, Gambino Family, Genovese Family and Lucchese Family, with the Gambinos as the most notorious mafia crime family. It was founded after the Castellammarese War of 1931 and was promoted by Carlo Gambino starting in 1957. Gambino’s regime was marked by his iron-fisted toughness and private lifestyle; it was upon these two pillars coupled by his criminal and business savvy that allowed Gambino to lead the family to dominance and made him almost untouchable to the FBI. Castellano had a natural ability as a business leader, but lacked the leadership qualities that were necessary to lead an organization as rooted in tradition as the Gambino family. Though he was the most successful economic leaders in the American Mafia, there was a major disconnect between himself and his employees. Ultimately, neglecting tradition and the “family” aspect of the organization led to his downfall. However, his impact stretched past his own tenure, as he left the organization in a more fractured state then when he arrived. Gotti took an entirely new approach through his irresponsible leadership style by working around core family rules and adopting his own personal idea of what a leader should be portrayed as specifically through his obsession with publicity and fame. -
Gambino Organized Crime Family of La Cosa Nostra Other LCN Family
Gambino Organized Crime Family of La Cosa Nostra Peter Gotti John D’Amico Domenico Cefalu Joseph Corozzo BOSS ACTING BOSS ACTING UNDERBOSS CONSIGLIERE Convicted of Racketeering Charged with Racketeering Charged with Racketeering Charged with Racketeering including Murder Conspiracy including including including and Money Laundering Extortion / Extortion Conspiracy Extortion / Extortion Conspiracy Extortion and Cocaine Trafficking Serving Life Imprisonment Faces 20 Years Imprisonment Faces 20 Years Imprisonment Faces Life Imprisonment Thomas Cacciopoli Nicholas Corozzo Leonard DiMaria George DeCicco Dominick Pizzonia Captain Captain Captain Captain (Convicted) Captain (Convicted) Faces 20 Years Faces Life Faces 20 Years Awaiting Sentence Awaiting Sentence Frank Cali Augustus Sclafani Louis Filippelli Acting Captain Acting Captain Acting Captain Faces 20 Years Faces 20 Years Faces 20 Years Jerome Charles Mario Joseph Vincent Robert Richard G. Vincent Ernest Brancato Carneglia Cassarino Chirico Dragonetti Epifania Gotti Gotti Grillo Solider Solider Solider Solider Solider Solider Solider Solider Solider John Richard Joseph Anthony James Vincent Angelo Joseph William Gammarano Juliano Orlando Licata Outerie Pacelli Ruggiero Jr. Scopo Scotto Solider Solider Solider Solider Solider Solider Solider Solider Solider (Convicted) (Convicted) (Convicted) Other LCN Family and Construction / Union Defendants Construction Industry Labor Unions Bonanno Family Genovese Family Anthony Delvescovo Michael King Vincent Amarante Nicholas Calvo Schiavone Construction Laborers’ Local 731 Soldier Associate Steven Sabella Sarah Dauria Louis Mosca Michael Urciuoli SRD Contracting Laborers’ Local 325 Associates. -
Copy of Italdiaspora Studies Bib 06 05 2020
Author Title Publisher ISBN Year Subject Abbot, Edith Immigration: Select Documents and Case Records Ayer Co Publsihers, North Stratford 978-0405005015 1969 History Abbot, Edith The Delinquent Child and the Home Forgotten Books 978-0282917722 2017 Sociology Abbot, Edith The Tenements of Chicago 1908 - 1935 University of Chicago Press, Chicago n/a 1936 Sociology Abbot, Edith Women in Industry Bibliographical Center for Research 978-1117869964 2010 Sociology Accolla, Paolini; d'Aquino, Niccolo Italici: An Encounter With Piero Bassetti Bordighera Press, New York 978-1599540016 2008 Philosophy Airos, Letizia, Ottorino Cappelli Guido Italian/American Youth and Identity Politics Bordighera Press, New York 978-1599540269 2011 Sociology Alaya, Flavia Under the Rose: A Confession The Feminist Press, New York 978-1558612709 2001 Memoir Alba, Richard D Blurring the Color Line: The New Chance for a More Integrated America Harvard University Press, Cambridge 978-0674064706 2012 Sociology, Race Alba, Richard D Ethnic Identity: The Transformation of White America Yale University Press, New Haven 978-0300052213 1990 Sociology, Race Alba, Richard D Italian Americans: Into the Twilight of Ethnicity Prentice Hall, Upper Saddle River 978-0135066768 1985 Sociology, Race Alba, Richard D, DeWind, Josh, Raboteau, Albert J Immigration and Religion in America: Comparative and Historical Perspectives New York University Press, New York 978-0814705056 2008 Sociology, Religion Alba, Richard D; Foner, Nancy Strangers No More: Immigration and The Challenges of Integration -
Undergraduate Law Journal of Fau Spring 2021 I Edition X
UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X RICO: THE ANTI-MAFIA LAW ROBERT MARRIAGA School of International & Public Affairs Florida International University SAYD HUSSAIN College of Engineering & Computer Science Florida Atlantic University LEANET GUTIERREZ College of Arts & Letters Florida Atlantic University Abstract After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan. This law also allowed prosecutors to go after mobsters for crimes such as drug trafficking, extortion, labor racketeering, and other crimes that would usually be under the control of the mafia. In this article, the RICO law will be analyzed. This article will determine whether the RICO law has been a success and if it has fulfilled its purpose after its implementation. 8 UNDERGRADUATE LAW JOURNAL OF FAU SPRING 2021 I EDITION X After years of sending mob leaders to jail for reasons that may not have been the ones authorities wanted to charge them with, in 1970, the Racketeer Influenced and Corrupt Organizations Act was implemented on a federal level. 1 The RICO law was designed to go after mob bosses that were not able to be charged with murder or as intellectual authors of a murder because they were not the ones executing the plan. -
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. -
Forced-Unionism Abuses Exposed the Facts Big Labor Bosses Would Rather You Didn't Hear About
Forced-Unionism Abuses Exposed The facts Big Labor bosses would rather you didn't hear about. National Right to Work Committee® 6 8001 Braddock Road 6 Springfield, Va. 22160 www.nrtwc.org 6 (703) 321-9820 6 (703) 321-7143 (fax) Vol. 4, No. 4 – April 2005 Compulsory unionism breeds corruption. In each issue of “Exposed,” the National Right to Work Committee will highlight yet another example of union-boss abuse spawned and perpetuated by Big Labor’s government-granted privilege to force workers to pay union dues, or be fired. * * * ‘Fattest Fat Cats’ of Organized Labor Face Trial on Racketeering Charges Back in the early fifties, an investigation conducted by the New York Crime Commission found that almost one-third of all International Longshoremen’s Association (ILA) union officers in New York had criminal records. But ILA General President Joseph Ryan didn’t see a problem: “Where are these poor devils to go?” he retorted. “Because a man’s done wrong once, don’t show he’s a criminal. Why, a man can’t get paroled unless somebody’ll give him a job.” According to a recent extortion and wire fraud indictment, today’s top ILA union bosses are similarly eager to provide “opportunities” to ex-cons. Three ILA bigwigs face federal racketeering charges: Albert Cernadas, an international union vice president who doubles as president of Local 1235 in Newark, N.J., Harold Daggett, the ILA’s assistant general organizer and president of its New York/New Jersey maintenance local, and Arthur Coffey, an ILA vice president and the union’s top official in Miami, Fla.