Senato Della Repubblica Relazione Conclusiva
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Anthony Salerno Part 04 of 09
is . x . ' an , NY V92-1099 b6 have an account at that bank. He added that in the lbw./C event he ever had a request for a purchase of a cashier's check in the above described amount, he would report it to the proper authorities as an unusual banking transaction. He recalled that many years ago an individual whom he does not recall attempted to purchase a uaashier's check for ut he declined' to r do so fo th e above reasons. ' stated that he did not know the subject. s Bank. 11 A |Chaseth Street and 2nd Avenue NYC was contactedManhattan concerning the same matter furnished substantially the same information as _Additional efforts will be made in contacts with the above informant to further develop this information. _ 2 _ .1 PD-36 Rev. 12-13-56! r =* - ., , I > " _ /L ,1 FBI ii _______._._..__¬_* Date: 6/8/61 Transmit thefollowing in PLAIN TEXT Type in plain text or code! . AIRTEL Vla Priority or Methodof Mailing! 1; MI TO 2 DIRECTQR,FBI 923905! FROM = SAC, NEW YORK 92-1099! SUBJECT: ANTHONY SALERNO aka AR 0: NY! 1 92 > the tenant. The monthly rent is 6 .00 which promptly every month in cash. stated been in this apartment since ren ing i to the understands that it is lavishly furnished. He the lock on the apartment has been changed and have access to it. is the owner of the premises located at ¬§h2 First Avenue, NYC.[::::::::]stated that subject rented an apartment at 22h2 First Avenue in September, 1960 and is still considered has been paid he has not subject but b6 added that he does not 197C - New Yorkstated 92-1099! that he doesREC_not know72 subject personallyand from ureading as heard ofsubjects of him fromactivities the in"neighborhood" the papers. -
Mafia Runs Teamsters, Informant Says TRYING to STOP Sivii0king?)
a * Coo Angeles gimes was.. tar. ta. tato—Pert I 25 e Mafia Runs Teamsters, Informant Says SAN FRANCISCO ( UPI) —The government witness against Tham, with Hoffa's successor, Frank Fitz- Teamsters Union is rim by the Mafia, charged with embezzling 52,791 in simmons. a former underworld "hit man." union funds, most of which was spent "They (the Teamsters) do what James (Jimmy the Weasel) Fratian- to entertain Fratianno and his friends. the Mafia says," Fratianno testified. no, testified Tuesday. Fratianno told the jury, sitting in a The witness admitted he had been Fratianno, who admitted being a case being tried before U.S. District a "hit man" (assassin) for the Mafia. longtime Mafia member and an FBI Judge Stanley Weigel, that he set out informant for many years, said that in 1973 to improve Tham's relation- did some work far them from was the reason he contacted Mafia ship with the international in ex- 19-17 to 1953," he said. members in Cleveland instead of change for Tham's promise to trans- He said he participated in five mur- Teamster offici: z while_ trying to fer the union local dental plan to Fra- ders and had, advance knowledge of he I "in - Teamster Ruy„,, tianno's friends, four others.. am, ho, Frati. ssa—ws m To that end, he said, be talked to Fratianno, a government witness in le—with the international union Mafia members in Cleveland "because a number of recent trials, wound up because he was known as a "Jimmy they run the Teamsters." his testimony in the Tham case and Haifa man." Fratianno said that in a year and a was returned to federal protective Fratianno, 66, was the chief half he improved Tham's relationship TRYING TO STOP SIVII0kING?) ,r---or—,---.--/ .e.- 771,--": i if4-..--7? /71 e....-1-1 e-r„r...5--,ec‹. -
Charles “Lucky” Luciano , Nascut Sub Numele De Salvatore Lucania (24 Noiembrie 1897 – 26 Ianuarie 1962) , a Fost Un Renumit Gangster Americano-Sicilian
Charles “Lucky” Luciano , nascut sub numele de Salvatore Lucania (24 Noiembrie 1897 – 26 Ianuarie 1962) , a fost un renumit gangster americano-sicilian . Luciano este considerat parintele crimei organizate moderne si creierul din spatele expansiunii postbelice a traficului de heroina . Revista americana Times l-a adaugat in top 20 al celor mai influenti constructori si titani ai secolului 20 . Salvatore Lucania s-a nascut la 24 Noiembrie 1897 in localitatea siciliana Lercara Friddi , din parintii Antonio si Rosalia Lucania . Promisiunea unei vieti mai bune a determinat familia sa se mute in America , la inceputul anului 1907 . Odata ajunsi in Insula Ellis , Lucania se imbolnaveste de varicela , boala ce ii va afecta aspectul fetei tot restul vietii . Stabiliti la New York intr-un cartier de evrei , Salvatore isi incepe cariera de infractor jefuind tinerii evrei in drum spre scoala . Dupa mai multe “vizite” in centrele pentru infractorii juvelini , se hotaraste sa isi schimbe numele in Charles datorita rusinii cauzate familiei . In 1919 guvernul american a interzis productia si comercializarea alcoolului pe teritoriul Statelor Unite ale Americii , fapt ce a dus la expansiunea industriei ilegale de alcool . Intre 1920-1925 Luciano isi dezvolta , cu ajutorul altor gangsteri ai vremii , o uriasa afacere cu alcool , afacere ce ii aducea un profit anual de cateva sute de mii de dolari . Importa scotch direct din Scotia , rom din Caraibe si whiskey din Canada . Pe langa afacerile cu alcoolul , mai era implicat in jocurile de noroc , dar in acest moment Luciano deja facea parte din bossii mafiei din New York . In curand Luciano isi va uni fortele cu Joe “the Boss” Messeria . -
Nixon's Caribbean Milieu, 1950–1968
Dark Quadrant: Organized Crime, Big Business, and the Corruption of American Democracy Online Appendix: Nixon’s Caribbean Milieu, 1950–1968 By Jonathan Marshall “Though his working life has been passed chiefly on the far shores of the continent, close by the Pacific and the Atlantic, some emotion always brings Richard Nixon back to the Caribbean waters off Key Biscayne and Florida.”—T. H. White, The Making of the President, 19681 Richard Nixon, like millions of other Americans, enjoyed Florida and the nearby islands of Cuba and the Bahamas as refuges where he could leave behind his many cares and inhibitions. But he also returned again and again to the region as an important ongoing source of political and financial support. In the process, the lax ethics of its shadier operators left its mark on his career. This Sunbelt frontier had long attracted more than its share of sleazy businessmen, promoters, and politicians who shared a get-rich-quick spirit. In Florida, hustlers made quick fortunes selling worthless land to gullible northerners and fleecing vacationers at illegal but wide-open gambling joints. Sheriffs and governors protected bookmakers and casino operators in return for campaign contributions and bribes. In nearby island nations, as described in chapter 4, dictators forged alliances with US mobsters to create havens for offshore gambling and to wield political influence in Washington. Nixon’s Caribbean milieu had roots in the mobster-infested Florida of the 1940s. He was introduced to that circle through banker and real estate investor Bebe Rebozo, lawyer Richard Danner, and Rep. George Smathers. Later this chapter will explore some of the diverse connections of this group by following the activities of Danner during the 1968 presidential campaign, as they touched on Nixon’s financial and political ties to Howard Hughes, the South Florida crime organization of Santo Trafficante, and mobbed-up hotels and casinos in Las Vegas and Miami. -
Law Enforcement Bulletin 104362-104363 U.S
If you have issues viewing or accessing this file contact us at NCJRS.gov. February 1987~ Law Enforcement Bulletin 104362-104363 U.S. Department dt Justice Nationallnslllute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stat?d 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 ~ted material has been granted by FBI Law Enforcement Bulletin to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permis sion of the c~ht owner. February 19B7, Volume 56, Number 2 1 'The Sicilian Mafia and Its Impact on the United States Lay Sean M. McWeeney (" 0 cf 3b ~ 11 A Tradition of Excellence: The Southern Police Institute By Norman E. Pomrenke and B. Edward Campbell [P@OiJil~ @1I WO@W 15 UMen and Women Who Wear the Badge •.. That Others May Find Their Way" By Hon. Peter T. Fay [P[)'@@@ OO@O@~O@OU@ 18 An Automated News Media System By Roger Dickson 11®®@O @U®@@~ 22\lntrusive Body Searches: f,. Question of Reasonableness ~BY Kimberly A. Kingston, J.D. ((? 4-:3 63 31 Wanted by the FBI m] Law Enforcement Bulletin United States Department of Justice Published by the Office of The Cover: Federal Bureau of Investigation Congressional and Public Affairs, A media computer network system facilitates William M. Baker, Assistant Director the Interaction between a law enforcement agency Washington, DC 20535 and the local media by offering more-comprehen sive news coverage. -
Case 1:11-Cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128
Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 1 of 128 TM:EAG F.#2010R00153 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -X UNITED STATES OF AMERICA - against - I N D I C T M E N T ANDREW RUSSO, also known as “Mush,” Cr. No. RALPH ARPAIO, (T. 18, U.S.C., §§ 371, JOHN AZZARELLI, 892(a), 893, 894(a)(1), also known as “Johnny Cash,” 922(g)(1), 924(a)(2), DANIEL BOGAN, 924(c)(1)(A)(i), ANTHONY CALABRO, 924(c)(1)(A)(ii), 924(d), also known as “Nooch,” 981(a)(1)(C), 982, ROGER CALIFANO, 982(a)(2)(A), 1343, 1349, DANIEL CAPALDO, 1951(a), 1952(a)(3)(A), JOSEPH CARNA, 1955(a), 1955(d), 1956(h), also known as “Junior 1962(d), 1963, 1963(a), Lollipops,” 1963(m), 2342(a), 2344(a), MICHAEL CASTELLANO, 2 and 3551 et seq.; T. 21, also known as “Big Mike,” U.S.C., §§ 841(a)(1), BENJAMIN CASTELLAZZO, 841(b)(1)(D), 846, 853(a), also known as “Benji,” 853(p); T. 28, U.S.C., “The Claw” and “the Fang,” § 2461(c)) DENNIS DELUCIA, also known as “Fat Dennis,” “Little Dennis” and “the Beard,” GIUSEPPE DESTEFANO, also known as “Pooch,” JOSEPH DIMARCO, JOHN DUNN, also known as “Johnny Five,” ANTHONY DURSO, also known as “Baby Fat Larry” and “BFL,” SCOTT FAPPIANO, EMANUELE FAVUZZA, also known as “Manny,” VINCENT FEBBRARO, also known as “Jimmy Gooch,” RICHARD FUSCO, also known as “Richie,” Case 1:11-cr-00030-SLT *SEALED* Document 1 Filed 01/12/11 Page 2 of 128 GAETANO GALLO, also known as “Tommy,” GIOVANNI GALLUZZO, also known as “John,” ALI JUSEINOSKI, JOHN MAGGIO, REYNOLD MARAGNI, also known as “Ren” -
Docid-32310693.Pdf
This document is made available through the declassification efforts and research of John Greenewald, Jr., creator of: The Black Vault The Black Vault is the largest online Freedom of Information Act (FOIA) document clearinghouse in the world. The research efforts here are responsible for the declassification of hundreds of thousands of pages released by the U.S. Government & Military. Discover the Truth at: http://www.theblackvault.com JFK Assassination System Date: 4/27/201 Identification Fonn Agency lnfonnation AGENCY: FBI RECORD NUMBER: 124-10306-10102 RECORD SERIES : HQ AGENCY FILE NUMBER : CR 62-75147-34-240 Document lnfonnation ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 10/1511956 PAGES : 75 SUBJECTS: NRO, ASSOC, OC, GAMBLING ACT, B/F INT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/05/1998 OPENING CRITERIA : INDEFINITE COMMENTS: INC RPT, 2 ADMIN PAGES v9.1 Docld:32310693 Page 1 ;. .. -;.: ··. ~(~~:.} . • 41.J 7'.· ·' . \ ~~· · . · . - ~liif#flffl/ ~. ::_ UNITED · s··:'::·t ~·:· ·: • Go··t· ., .. , :::··,:..:-;t,.::·~:- · -- .. -•: . 1n... .;.,:J ·vE.R.NMENT 'l>.l.kc-'TOR, FBI . DATB: 10/1..$/$6 Al . I ~C . .. DW YORK (94-419}. /).~: ·.. - -; ·<: ·-.i~-~J='!'=~ir.~ ·-..1~~~~~!1!. ~ .. !~~:... ·: FOJf .PBRIOD a!BIL 1$, 19$6 THROUGH . ',OOTOBBR lS, 19$6. .. ~. ·.· <.. :· ;:;.··:·:·:: ....,: :::-There 1s transmitted herewith two copies of the -. Seli11~u•l ·General ·rnvest1gat 1 ve Intelligence Report for Y-·j;lie ': ·_ · J'~w :·.'fol'k Division of' the period April 15, 1956. to ~ '(\e:~ober··;~.s. 19$6 •. ·· .. .: . ~- .,;_,;( _ - · · Tllia is· an administrative repor~ anCL the ·.:.. ~,--~~~Vidual -.-gents contributed to the various captioned of" thi.s report: j -~· OlOANIZED CRIME SA LEON Co KELMER. -
The Last Will and Testament of Lucky Luciano
The Last Will And Testament Of Lucky Luciano Phyletic Aldis junket anyplace. Granivorous Claudio ensconce his theurgy requisitions bedward. Lucian tittivates unspeakably as suicidal Kaleb charcoal her tribunates opts across-the-board. They were gone, then parked in the visits are earned the courts Did he win the war? Or was it something else? Raab wrote that the evidence Dewey presented against Luciano was astonishingly thin, and argued that it would have been more appropriate to charge Luciano with extortion. Você está ouvindo uma amostra da edição em áudio do Audible. The next foray into criminal career that evolve over and last testament of philadelphia. The subject field is required. This is a very interesting book about the Boss of Bosses in New York from his rise to his downfall. No tapes exist of the Mafia leader discussing his underworld career, although the book has been advertised as based on taped conversations. Ray Olivera, a fluent Spanish speaker. Como se uma amostra da edição em áudio do you in addition, of the lucky and last testament of fiction. Pass wurde Luciano eingetragen, und er nahm den englischen Namen Charles an. Apps gratuitos de leitura Kindle. Cuba, while others went their separate ways. Al Capone unfolded the specifics of what occurred a day later to the Police Commissioner in Philadelphia. We have the last testament of lucky and will luciano? Publication is scheduled for January. Ability to charge him a lot for meyer lansky ever part of lucky and flaunted his neighborhood that the only account information is still not! They thought I was going to listen to what they were talking about, so they would change the subject. -
Wwor'sservicetonew Jersey
WWOR’S SERVICE TO NEW JERSEY: KEY FACTS FCC PUBLIC FORUM ON LICENSE RENEWAL November 28, 2007, Newark, New Jersey Fox Television Stations, Inc., licensee of television station WWOR-TV, Secaucus, NJ, has paid close attention to community needs and provided exemplary service to the residents of northern New Jersey since it acquired WWOR-TV in 2001. While not exhaustive, this compilation attempts to capture the nature and extent of WWOR-TV's commitment and service to the citizens of New Jersey. LOCAL NEWS EVERYDAY (Tab A-B) 10 PM Nightly News, Seven Days a Week. WWOR-TV's nightly newscast spends a substantial amount of time covering issues of importance to WWOR-TV’s New Jersey viewers, including extensive election coverage. In addition, the station has partnered with a local newspaper, The Record, and Rasmussen, a provider of political data, to enhance its local coverage. The New Jersey Associated Press Broadcasters Association has consistently recognized the quality of WWOR-TV's news coverage. The attached document provides a sampling of stories broadcast during the period from 2001 to the present that are particularly relevant to New Jersey residents (Tab A). A list of awards received by the station is also included (Tab B). News Updates. In addition to scheduled hourly news updates between 4:00 and 7:00 p.m. weeknights, WWOR-TV interrupts regularly-scheduled programming for breaking news reports of great importance to its northern New Jersey viewers. These include, for example, severe weather warnings (e.g., flooding and power outages), Amber Alerts, and live addresses by the Governor of New Jersey. -
October Term, 1983
OCTOBER TERM, 1983 Reference Index Contents: Page Statistics n General m Appeals ni Arguments m Attorneys iv Briefs rv Certiorari xv Costs and Damages v Judgments, Mandates and Opinions v Miscellaneous vn Original Cases vm Parties ix Records x Rehearings x Rules x Stays and Bail x Conclusion xi (i) STATISTICS AS OF JULY 5, 1984 In Forma Paid Original Pauperis Total Cases Cases Number of cases on docket 18 2,688 2,394 5,100 Cases disposed of 7 2,148 1,985 4,140 Remaining on docket. 11 540 409 960 Cases docketed during term: Paid cases 2,168 In forma pauperis cases 2,050 Original cases 4 Total 4,222 Cases remaining from last term 878 Total cases on docket 5,100 Cases disposed of 4,140 Number remaining on docket 960 Petitions for certiorari granted: In paid cases Ill In in forma pauperis cases 9 Appeals granted: In paid cases 29 In in forma pauperis cases « 0 Total cases granted plenary review 149 Cases argued during term 184 Number disposed of by full opinions 174 Number disposed of by per curiam opinions 6 Number set for reargument next term 4 Cases available for argument at beginning of term 113 Disposed of summarily after review was granted 5 Original cases set for argument 3 Cases reviewed and decided without oral argument 86 Total cases available for argument at start of next term 80 Number of written opinions of the Court 151 Opinions per curiam in argued cases 6 Number of lawyers admitted to practice as of October 1, 1984: On written motion 3,692 On oral motion 1,022 Total 4,714 Ill GENERAL: Page Court convened to announce beginning of October Term 1983, to release orders and to hear oral arguments on October 3, 1983; adjourned October 1, 1984 1, 741 Court sat without quorum to announce opinions in argued cases 635 Court sat twice in one day at 10:00 a.m. -
Shaky Foundations: the Politics-Patronage-Social Science Nexus in Cold War America
bs_bs_banner © 2015 Phi Alpha Theta BOOK REVIEWS EDITORIAL OFFICE: Elliott Hall IV, Ohio Wesleyan University; Delaware, OH 43015. Telephone: 740-368-3642. Facsimile: 740-368-3643. E-MAIL ADDRESS: [email protected] WEB ADDRESS: http://go.owu.edu/∼brhistor EDITOR Richard Spall Ohio Wesleyan University REGIONAL SUBEDITORS Douglas R. Bisson Betty Dessants (Early Modern Europe) (United States Since 1865) Belmont University Shippensburg University Jose C. Moya Paulette L. Pepin (Latin America) (Medieval Europe) University of California at Los Angeles University of New Haven Susan Mitchell Sommers Sally Hadden (Britain and the Empire) (United States) Saint Vincent College Western Michigan University SENIOR EDITORIAL ASSISTANTS Mark Mandych Calvin Lever Katherine Berger Daniel Sweet EDITORIAL ASSISTANTS Alexandra Brady John King-Kaplan Darcy Miller McKenna Brewer Scott Woodward Rachael Nicholas Robert Bartels Lucas Plazek Sarah Richmond Brittany Somes Daniel Coutcher Jacob Makey Kristina Wheeler Megan Buys Jackson Hotaling Andrew Stock Jason Perry Nancy Ransom WORD PROCESSING:LAURIE GEORGE 316 THE H ISTORIAN AFRICA AND THE MIDDLE EAST Muslim Zion: Pakistan as a Political Idea. By Faisal Devji. (Cambridge, MA: Harvard University Press, 2013. Pp. vii, 278. $21.95.) In December 1981, Pakistan’s ruler, Zia ul-Haq, famously stated that “Pakistan is like Israel, an ideological state.” Faisal Devji tries to fill this quote with substance and explains that the Muslim nationalism driving the creation of Pakistan shared an “imaginative as much as historical link” with Zionism, the ideology promoting a Jewish state (11). There are the more obvious parallels that connect Israel and Pakistan: Both countries were founded in the aftermath of World War II, as a result of a disintegrating British Empire and UN-approved partitions, when minority populations seeking statehood had to create identities, impose languages, and contend with waves of immigration and strange bound- aries. -
Download FEBRUARY 1987.Pdf
February 1987 Law Enforcement Bulletin February 1987, Volume 56, Number 2 1 The Sicilian Mafia and Its Impact on the United States By Sean M. McWeeney 11 A Tradition of Excellence: The Southern Police Institute By Norman E. Pomrenke and B. Edward Campbell ~@~[fl)~ @ll W~@w 15 "Men and Women Who Wear the Badge ... That Others May Find Their Way" By Hon. Peter T. Fay ~[i'@®® ~@O@~~ @[fl)® 18 An Automated News Media System By Roger Dickson [1,@@@O [Q)~@@®~ 22 Intrusive Body Searches: A Question of Reasonableness e By Kimberly A. Kingston, J.D. 31 Wanted by the FBI lJSWU Law Enforcement Bulletin United States Department of Justice Published by the Office of The Cover: Federal Bureau of Investigation Congressional and Public Affairs, A media computer network system facilitates William M. Baker, Assistant Director the interaction between a law enforcement agency Washington, DC 20535 and the local media by offering morecomprehen- sive news coverage. See article p. 18. William H. Webster, Director Editor-Thomas J . Deakin Assistant EditorKathryn E. Sulewski Art Director- Kevin J . Mulholland The FBI Law Enforcement Bulletin The Attorney General has determined that the Production ManagerMark A. Zettler publication of this periodical is necessary in the (ISSN00145688) is published monthly by the transaction of the public business required by Reprints - Beth Corbin Federal Bureau of Investigation, 10th and Penn· law of the Department of Justice. Use of funds sylvania Ave ., N.W., Washington, DC 20535. for printing this periodical has been approved Secondclass postage paid at Washington , DC . by the Director of the Office of Management Postmaster: Send address changes to Federal and Budget through June 6, 1988.