Labor-management racketeering has, in fact, became a national enterprise. 20997, vol. 13540. Strictly speaking, the "Mafia" was a Sicilian organization of career criminals which was prominent in organized crime in the United States, beginning in the 1880's. There is a heightening of urban crises. . This form is available through the various Federal Agencies websites. We had trouble in our outfit, they came right in: "You people belong to the Commission until this is straightened out." Former Franklin Township police Sgt. 20368. After Raymond Cohen went to jail, the union's leadership disintegrated into a series of factional struggles, In June of 1966 Local 107 Business Agent John Gorey and his secretary were found murdered in the offices of Local 107. 130 Commonwealth vs. Riccobene (Philadelphia: Court of Quarter Sessions of Philadelphia County), Bill Nos. A-3209. It is a chief purpose of this section to demonstrate to the average citizen who places the $2.00 bet that although his contribution to organized crime may be small, it is significant; without his selfish desire to indulge his gambling appetite, the intimidation and corruption that sustain organized crime could not exist. Two of Joseph's close associates in gambling, Ameen Fedool and Joseph Sophy, were convicted in federal court in 1959 for failure to purchase a wagering tax stamp. 1100 East Hector Street. They are the key figures in the non-union garment industry existing in Pittston, Pennsylvania. Recently addressed topics include firearm pre-emption and Pennsylvanias mandatory reporting statutes. On May 14, 1967, Barrow's sentence was reduced to one year in prison; he was eligible for parole after having served four months. In February of 1965, De Cavalcante made arrangements with an associate to store distillery equipment at the latter's warehouse. "[41] Concurrently the numbers racket in Philadelphia was one of the topics studied by the U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, chaired by Estes Kefauver. Despite objections by government attorneys, who charged that Barrow had fifteen arrests for major crimes, had been a principal suspect in three racket murders, and had not been legitimately employed since 1926, he was given a hand-slap sentence. The conspiracies in which gambling syndicates engage come about as a result of the need for economic planning. The three resident families (Bruno, Bufalino, LaRocca) have been the subject of the greatest attention. County. [145] In 1965, five of the defendants, including Rubino and Munjone, were convicted in U.S. District Court in Philadelphia and given merely token fines and probationary sentences. One professional criminal in Philadelphia provided the District Attorney's office with a description of a usurious loan he made with a major Cosa Nostra loan shark. 165 U.S. vs. Lippi, et al. Federal Prison Inmate Sentenced to 24 Months After Pleading Guilty to Attempting to Obtain Contraband. distance away at the wire room. [210] At Jaskiewicz' tax evasion trial in 1969, an IRS intelligence agent quoted Jaskiewicz as stating to him that "you have to 'pay off' [authorities] in order to stay in business. New York City. In 1950 and 1951 it heard lengthy testimony concerning the operation of the Philadelphia and Scranton numbers rackets. The illegal traffic in punchboards and betting pools continued. He told the press that attempts had been made by New York racketeers to move into Beaver County and take over his business. All of the principals in the case were convicted in federal court in New York. The threshold problem, however, is a lack of resolve. The number of organized retail crime associations (ORCAs) has grown steadily in recent years, with a primary emphasis on assisting law enforcement, retail investigators, and prosecutors with the identification, investigation, and prosecution of those involved in organized retail crime. The organization of which Willis was a part also operated in Washington, D.C., New York, and Massachusetts. Four goons showed up at the jeweler's store and glared at him. In 1959 US. 52: 1585 ff. Physical description xii, 279 p. : ill. ; 28 cm. There are two basic steps involved when criminal syndicates decide to invest in a legitimate enterprise. 216 Report of the Attorney General of Pennsylvania on Viee Conditions in Berks County, quoted in the Reading Times, November 16, 1967, p. 1; also, Commonwealth vs. Fudeman, et al. Equipment and training related to drug enforcement are also available through the OAG or presented by qualified Bureau personnel. 14871. In the last 5 years Pottstown has seen rise of . Invisibly and indirectly its power and influence and hence its immunity have been established throughout the system. One case prosecuted by the Philadelphia District Attorney's office illustrates this point. Numerous opportunities to anticipate or alleviate the city's problems, to provide enlightened public services, and to improve the quality of urban life are fumbled, lost, or overlooked. The principal conspirator was Philadelphia-New York racketeer Harry Stromberg, better known as "Nig Rosen." Share sensitive information only on official, secure websites. District Court, Eastern District of Pennsylvania), Criminal No. Law enforcement and other criminal justice agencies are targets of corruption and political influence. Later Wade testified that he had agreed to purchase the job of Police Chief from Minker for $10,000, and that he remained on Minker's payroll while serving as Chief. Typical of still other loan sharking cases are those which do not attract public attention because the borrowers make regular payments and do not fall in arrears. General Manager of Medico Industries, Inc., in Luzerne County. After she had succeeded in embezzling $191,000, the shortage was discovered by the bank and prosecution was instituted. Senate Bill No, 70 providing for investigative grand juries was passed by the Senate and sent to the House of Representatives on February 10, 1969. District Court, Middle District of Pennsylvania), Criminal No. It was higher than in 87.7% U.S. cities. A special investigation was conducted by the Acting Commissioner of Investigation of the State of New York, Arthur Reuter. sup. The process continues up and down the line until criminal justice agencies - police, prosecutors, and courts - become thoroughly demoralized and incapable of reacting as organized crime increases. Most criminal prosecutions are initiated pursuant to the Solid Waste Management Act, Clean Streams Law, Air Pollution Control Act, Radiation Protection Act or Oil & Gas Act. Peter Maggio. Boss John LaRocca, who has ruled from 1956 until the present, has been beset with law enforcement problems throughout his career. In 1967 a member of a dissident faction, Robert DeGeorge, was murdered outside a union meeting hall. District Court, Middle District of Pennsylvania), Criminal No. Two of the major Ohio traffickers were apprehended: Edward Todd of Bellaire, Ohio, and Rinaldo Tarquino of Steubenville, Ohio. Such problems would presumably include . The Pennsylvania State Police can focus their activity in those regions where the strength of organized crime is the greatest, and thereby hurt the rackets and prod local authorities into more effective action. Casella had been labeled by the Bureau of Narcotics as a "major narcotics violator" from the Philadelphia area, and heir to the Cosa Nostra organization left by the late Marco Reginelli of Camden, underboss of the Philadelphia-area Cosa Nostra.[132]. (Manhattan: U.S. District Court, Southern District of New York), Criminal No. Pennsylvania sweat-shops, muscle-protected trucking bosses and double-dealing officials have collaborated to undercut the legitimate unionized garment industry of New York City. J. Shane Creamer, Attorney-in-Charge, U.S. Department of Justice, Pennsylvania Task Force Against Organized Crime, Philadelphia, RESEARCHERS AND WRITERS: 17582. Accompanying the thousands of honest and hard-working immigrants was a core of hardened Mafia criminals. In the LaRocca family in Southwestern Pennsylvania, caporegime Joseph Regino of Johnstown was arrested in 1933 for dealing in illicit narcotics. 15687. His family is composed of approximately seventy-eight members who reside in Philadelphia, Delaware, and Schuylkill Counties, and in Southern New Jersey. 67-110; and Commonwealth vs. Janelli (Pittsburgh: Court of Quarter Sessions of Allegheny County), Bill No. The goals of the Public Corruption Unit are both to punish wrongdoers and to restore the faith of our citizens in their public officials and employees. 92 Commonwealth vs. Piperata (Easton; Court of Quarter Sessions of Northampton County), Bill No. Ralph Kreitz, the Berks slot machine kingpin, told the committee that anti-vice candidates could not get elected. In the early 1960's the U.S. Department of Justice became alerted to a growing number of bankruptcies involving firms linked to organized crime syndicates. A second example demonstrates another aspect of organized crime syndicates: the need to commit one crime to cover up another. [83] In July of 1969, FBI agents arrested two major Pittsburgh numbers operators and, sports bookmakers, Donald "Ducky" Cole and Mel Cummings. "[35] Angelo Bruno, who was conferring at the time with DeCavalcante, remarked "Ignatz is under you," which means that DiGirolomo was an acknowledged Cosa Nostra member subordinate to DeCavalcante. 2, p. 513. The method of repayment of the loan was an agreement by the borrower to pay a 5% kickback on the amount of the lender's product sold through the borrower's food retailing enterprise.[113]. Pennsylvania Governor John Fine granted LaRocca a pardon from the previous lottery and larceny convictions that had given the government grounds for deportation[28] Governor Fine issued the pardon after the close of the deportation hearings, but in an unprecedented move dated it to fall during the course of the hearings. Cosa Nostra member Frank Narducci was a codefendent in that case and was a suspect in the murder. Northeastern Pennsylvania Family 69-459. 119 Impact of Crime on Small Business: 1968, U.S. Senate, Select Committee on Small Business Hearings (Washington, D.C.: U.S. Government Printing Office, 1968), p. 5. . In the estimation of the Crime Commission, the most harmful effect of the crime syndicates is what they do to government. 4 Investigation of Organized Crime in Interstate Commerce, U.S. Senate Special Committee to Investigate Organized Crime in Interstate Commerce, Pts. Bethlehem. A continuing investigation by the Pennsylvania Crime Commission, assisted by the Pennsylvania State Police, substantiates that there are five La Cosa Nostra families operating in Pennsylvania and that they have a total of 142 members. Also in that year, John Sweeney, a member of Teamsters Local 249 in Pittsburgh, was convicted of making threats of violence against Hirt Trucking Company of Ohio and Johns Trucking Company of Lancaster, Pennsylvania.[176]. In 1947 a meeting took place in the William Penn Hotel of Pittsburgh. At this point the second phase occurs. McNally was indicted by a federal grand jury in Philadelphia in 1970 for income tax evasion; see "US, Indicts Gambling Figure in Northeast," Philadelphia Evening Bulletin, April 3, 1970, p. 3. 22154; Commonwealth v. Monzelli (Philadelphia: Court of Quarter Sessions of Philadelphia County), Bill Nos. It is the miniscule 50 numbers and $2.00 horse bets that feed the coffers of organized crime, and without the constant support which citizens provide by such betting, the syndicates would have very little power to organize other criminal enterprises. Corroborated by law enforcement authorities, the following statements ean be made about the loan shark racket in Philadelphia: If any individual seeks a large loan - one in the thousands of dollars - he must secure permission from one of the upper-level loan sharks. He first had to obtain clearance from a top-level Cosa Nostra leader. 1:55 In 1955, a meat packaging delivery truck driver named Frank Sheeran was attending to his broken-down vehicle at a truck stop in Endicott, New York when he first crossed paths with. 1 Task Force Report: Organized Crime, President's Commission on Law Enforcement and Administration of Justice (Washington, D.C.: U.S. Government Printing Office, 1967), p. 1. Since gambling is considered by many criminal justice authorities to be a marginal crime - if a crime at all - the penalties for involvement in gambling are an ineffective deterrent. One example of a career criminal engaged in narcotics trafficking is Harry Riccobene, a high-ranking member of the Angelo Bruno Cosa Nostra family. He had been strangled with a venetian blind cord, and his body was dumped in a mine shaft. 129 Philadelphia Inquirer, August 22, 1956, p. 1. District Court, Western District of Pennsylvania), Criminal No. Murder was one of the earliest tools which criminal syndicates used to eliminate competition and consolidate their power. 115 See Philadelphia Evening Bulletin, November 15, 1966, and April 20 and 21, 1967; also, The 1968 Report to the People of Philadelphia from the Office of the District Attorney, Office of the District Attorney of Philadelphia County (Philadelphia: 1969), pp. Scarcelli's announcement of support may be found in the Philadelphia Inquirer, December 27, 1961, p. 10. A partner in the Knox Coal Company in Luzerne County, Sciandra made the first inroads into the United Mine Workers Union. The U.S. Bureau of Narcotics (predecessor to the Bureau of Narcotics and Dangerous Drugs) traced the Philadelphia and Pittsburgh traffic to New York City and Montreal, Canada, where large quantities of pure heroin were imported from mainland Italy, Sicily, and the French Riviera. Don Angelo's supposed to have a piece, Joe Stretch [Stracci] is supposed to have a piece. Obviously, past efforts in Pennsylvania to control organized crime have been inadequate. As they become respectable community leaders, their past and present involvement in more sinister criminal activities becomes hidden. [133], 1953: Philadelphia numbers banker and narcotics trafficker Andrew Willis was convicted of selling a synthetic narcotic. 7: 168-181. [127] In 1954 he was one of the principal traffickers arrested by Bureau of Narcotics Agents who broke up a large heroin wholesaling operation active in Buffalo, Philadelphia, and Cleveland. "It's an easy fast dollar.". [131] In July of 1958 Casella and Santore were convicted in New York and were sentenced to respective terms of 40 and 43 years cach. Agreements are often reached between the leaders of management and labor in order to defeat, for their own purposes, collective bargaining entered into on behalf of all union members. Abe Zeid, 1965: Zeid was convicted of extortion on June 24, 1965. Pages 73 through 116 discuss "Strategies Against Organized Crime in Pennsylvania" and are not included in this web version of the report. The government also charged, that the partners of George Barrow in the game were Cosa Nostra bosses Joseph Profaci of New York and Dominick Olivetto of the Camden-Philadelphia area. Some has been assembled within the state. Senate Bill No. 34 U.S. vs. Ciotti, et al. 70-99; U.S. vs. Lanni, et al. Financial support for this Section is provided by the Insurance Fraud Prevention Authority, which is funded by the insurance industry on an annual basis. RESOURCE AGENCIES: There is a very prosperous regime in the city of Chester, Delaware County. Illegal gambling is by far the largest and most lucrative activity in which organized crime is engaged. [120] After entry at New York or Montreal, the quantities of pure heroin are broken up into smaller lots, and the drug is diluted with milk sugar. An official says a Romanian court has upheld a third 30-day detention for the divisive influencer and former professional kickboxer Andrew Tate, who is held on suspicion of organized crime 16214. 76 U.S. vs. Capello, et al. 73 U.S. vs. Parenti (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. [102] Although in a period of one year the State Police made five raids and confiscated millions of dollars worth of equipment and tickets, the racket continued to flourish, Estimates by law enforcement authorities at the time placed Cohen's annual gross at over $20 million per year, with six other independent treasury lotteries each averaging $2 million per year each. In 1968 an immunity statute was adopted in Pennsylvania. Heller has convictions in 1951 and 1952 for bootlegging activities, and in 1967 for assault on a U.S. Customs Agent. 197 For an account of the bombings, see McKeesport Daily News, September 15 and 16, 1968. Prosecutors and investigators in Pennsylvania must pool their resources and start working together. Such businesses are kept in order to create an image of the "friendly corner" candy or cigar store bookie, who handles nickels and dimes to make a little more money. Eastern District of Pennsylvania), Criminal No. Frank Donate, 1963: Donate was a partner in a numbers bank in Reading. 32, pp. According to historians, organized crime in Reading dates as far back as the 1920s under leader Max Hassel. In these ways organized criminals have integrated themselves into all communities where they live and work. During Minker's earlier wagering tax-evasion trial, the government introduced an exhibit that consisted of Minker's hand-written notes, detailing payments of "ice" (bribes) to public officeholders. Pennsylvania Crime Commission Hearings, 1967-1968, and its 1969 report, The bank operated in clear violation of state gambling and federal wagering tax laws. Seized in the raid were numerous records that showed that Fiorini and Minker were under-reporting their wagering income. "[216] In 1959 the Organized Crime and Racketeering Section of the U.S. Department of Justice described Reading "a vice area of considerable magnitude. The Section is also responsible for coordinating investigations and prosecutions of drug diversion cases within the Office of Attorney General. In the 1950's there were three organized crime murders in Southeastern Pennsylvania. [82] There were raids in Covington, Kentucky; Fort Worth, Texas; Des Plaines, Illinois; Revere, Massachusetts; and four locations in Pittsburgh. 246 Purdon's Pennsylvania Statutes Annotated, Title 71, secs. After it was approved, the borrower went to the large offices of a multi-million dollar legitimate business owned by a caporegime in the Angelo Bruno family and received a check for $10,000. District Court, Eastern District of Pennsylvania), Criminal No. Known as the "Men of Montedoro," the earliest Pennsylvania Mafia leaders belonged to the LaTorre, Volpe, and Sciandra families, whose sons today continue to fill leadership positions in the Cosa Nostra Organization.[25]. Four close associates of the Joseph Colombo Cosa Nostra family were indicted in Cleveland in 1969, along with six other defendants, for transporting obscene motion pictures from Brooklyn to Pittsburgh, Cleveland, Detroit, and Rochester. (d) Bribes were paid to other police and political officials totaling $25,000 annually. See 71 Pa.C.S.A. 147-148. The Section also is responsible for seeking the Attorneys General share of forfeiture cases litigated by the various United States Attorneys Offices and/or any Federal Agency. Louis Lanni, President of Local 830, was indicted for extortion and for receiving illegal payments from trucking companies. In 1963 another Senate Subcommittee heard testimony from Cosa Nostra member Joseph Valachi, whose only comment about Pennsylvania was that there were probably a hundred members in the Philadelphia (Angelo Bruno) Family. Fourteen Cosa Nostra leaders were apprehended and charged with loitering, including some who would later be catapulted into national prominence. The attorneys of this Section, working in conjunction with financial investigators, have the expertise to trace hidden assets, expose straw buyers, analyze bank records and develop financial profiles; then successfully litigate forfeiture and money laundering cases. That's all - I'll give him a break. From the three resident Cosa Nostra families in Pennsylvania, the following individuals attended:[36], 1. In 1970 he was indicted in federal court in Camden for extorting money from restaurants in Southern New Jersey.[189]. (Reading: Court of Quarter Sessions of Berks County), Bill Nos. Professor Donald Cressey, a consultant to the President's Crime Commission, offers the conception of criminal activity as a continuum beginning with crimes by single individuals and moving to those planned and executed by small groups. The publicity attendant to the Apalachin meeting deterred Cosa Nostra leaders from scheduling similar conferences in the immediate future. The Section also reviews administrative decisions by the State Police concerning criminal history records and eligibility for firearm ownership. District Court, Western District of Pennsylvania), Criminal No. CAMDEN, N.J. - A West Reading, Pa., man admitted he conspired to defraud FirstPlus Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo, U.S. Attorney Paul J. Fishman announced. (Pittsburgh: Allegheny County Court of Commen Pleas), No. 87 Annual Report of the Attorney General of the United States for Fiscal Year 1963, U.S. Department of Justice (Washington, D.C.: U.S. Government Printing Office, 1964), p. 206. Large scale dice or "crap" games have been prominent forms of revenue for organized crime in Pennsylvania. In 1965, FBI agents raided a Cosa Nostra run crap game in South Philadelphia and arrested five members with long arrest records for serious, violent crimes. (Scranton: US. In Bristol, DeCavalcante family member Ignazio DiGirolomo is in charge. Yet the necessity to create monopolies and to prevent leaks of information to law enforcement authorities has in fact maintained the system of intimidation and violence, although violent crimes are today more selectively committed. [202], In 1958 Cosa Nostra member Antonio Caponigro was called before a federal grand jury then probing the huge illicit liquor still uncovered in Reading. Occhipinti: Russ As far as Pussy's [Anthony Russo] concerned he's okay. [90] In July of 1969, Pennsylvania State Police raided the gambling establishment of Leonard "Spike" Carlucci, Steven Nesko of Dunmore was arrested for bookmaking. A trailer for Mafia Ties has been released, along with pictures of certain scenes most showing Mafia types in seedy situations. "[217] In 1961 the most powerful racketeer in Reading, Abe Minker, was convicted of evading federal wagering taxes stemming from his multi-million dollar gambling empire. Asimov, Isaac. Authorities announced charges against 12 people and 14 businesses accused of obtaining thousands of fraudulent license plates and renting them, avoiding more than $1 million in parking fines and. . Each comes into contact with criminal syndicates in a different way, and each may incur the wrath of racketeers for varied reasons. 203 U.S. vs, Caponigro (Philadelphia: US. In 1968, the Senate Select Committee on Small Business heard testimony from many experts in the field of law enforcement and from many loan shark victims. In 1963 S. Steinbrecker declared bankruptcy and it was later found that $140,000 worth of goods was illegally sold. 48 ORC Associations throughout the United States METRORCA (NY Metro Area, New Jersey, Pennsylvania Michigan Regional Organized Crime Task Force Mid-Atlantic Organized Retail Crime Alliance Missouri Organized Retail Crimes Association Montana Organized Retail Crime Alliance National Anti-Organized Retail Crime Association Insurance Fraud. Cosa Nostra Boss Russell Bufalino was among them; he was sentenced to a term of five years. [200] Edward Fina has over fifteen arrests, five of which are for violent crimes. The appearance of these witnesses is one way by which political leaders signal to judges and correctional officials that the convict is a person about whom they care. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. Labor-Management Collusion: "Sweetheart" Contracts. fencing networks for them, it contributes to, encourages, directs, and profits from theft and fraud including hijacking, burglaries, auto thefts, bankruptcy frauds, and the sale of and manipulation with stolen stocks and bonds. [84], In 1963, FBI agents raided the innocent looking Terry's Cigar Store in Pottsville, the seat of Matthew Whitaker's multi-million dollar bookmaking enterprise. A person who has been convicted of an offense may be sentenced to pay a fine not exceeding: (1) $50,000, when the conviction is of murder or attempted murder. A-1785) see Annual Report of the Attorney General of the United States for Fiscal Year 1956, U.S. Department of Justice (Washington, D.C.: U.S. Government Printing Office, 1957), pp. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. 53, pp. DeCavalcante: He's supposed to have a picce. After hearing both sides in an arbitration proceeding, the Commission decided in favor of deposing Pollina and making Bruno the boss. It is essential that all law enforcement agencies take strong measures to ensure their own integrity. District Court, Eastern District of Pennsylvania), Criminal No. Pennsylvania needs a modern intelligence system which can store, process, analyze, and disseminate large amounts of information on crime in general and organized crime in particular. 73 U.S. vs. Parenti ( Philadelphia: US, has been released, along with of..., however, is a lack of resolve in more sinister Criminal becomes..., along with pictures of certain scenes most showing Mafia types in seedy situations worth of goods was illegally.! 5 years Pottstown has seen rise of Manhattan: U.S. District Court, Middle of... Resident Cosa Nostra families in Pennsylvania over his business which Willis was a core of Mafia! Philadelphia County ), Criminal No and Schuylkill Counties, and his body was dumped in a bank... Example of a dissident faction, Robert DeGeorge, was indicted for and. Families in Pennsylvania, caporegime Joseph Regino of Johnstown was arrested in 1933 dealing! 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