Government Printing Office, 1967), p. 221. Criminal syndicates in Pennsylvania have recently become involved in defrauding insurance companies of divi-, dends by making fradulent claims. He was joined by forty-eight co-conspirators. House Bill No, 352 (P.N. 70-126 and 70-289. Syndicate gambling operations are extremely well organized enterprises, whether they be run by independents coordinated by the Cosa Nostra, or by the Cosa Nostra itself to provide employment for its members. (Reading: Court of Quarter Sessions of Berks County), Bill Nos. Recently addressed topics include firearm pre-emption and Pennsylvanias mandatory reporting statutes. District Court, Fastern District of Pennsylvania), Criminal Nos. It provides a better base of operations in dealing with political leaders and public officials. In 1959, eight Teamster Union organizers were convicted of income tax evasion stemming from illegal diversion of union funds. On Memorial Day of 1927, two rival racketeers were brutally slain and four others were wounded in a daylight assassination attempt. 172, 307. 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. Upon the request of a district attorney who lacks the resources to conduct an adequate investigation or the prosecution of the criminal case or matter or who represents that there is the potential for an actual or apparent conflict of interest on the part of the district attorney or his office. 71 P.S. Under the FBI's Top Hoodlum program, for example, personnel gathered and analyzed. In attendance were major Cosa Nostra racketeers from Pennsylvania as well as powerful independent racketeers from Delaware County. Ferdinand Iacono, 1963: Iacono's body was found in a Carbon County strip mine on June 8, 1963. 68-242. [169] A number of the defendants in these bankruptcy cases subsequently became the focus of state and federal investigations into highly organized professional burglary rings, loan sharking, and syndicated gambling. John Krukar, 1968: Krukar was allegedly involved in a postal burglary ring that was operated out of Youngstown, Ohio, by racketeer Mario Guerrieri. In 1941 Giaocchino "Dandy Jack" Parisi (labeled the "ace triggerman" for Murder, Inc., by Manhattan District. District Court, Eastern District of Pennsylvania), Criminal No. (Philadelphia: US. "[126] In 1952 he was convicted in federal court in Philadelphia for conspiring to purchase large amounts of heroin from a Baltimore supplier, and was sentenced to a term of one year. Sports betting pools and punchboards are also very popular. In February of 1967, Henry Petersen, Chief of the Organized Critne and Racketeering Section of the U.S. Department of Justice, charged that "Local 107 has always been one of the most corrupt unions in the country. Soon thereafter Local 1 was disbanded, and a new Local 410 of the Restaurant Workers Union was chartered to organized lunch-counter employers. 19, p. 125 ff. In Pennsylvania there have been numerous examples of racket infiltration of labor unions and management associations. For these reasons syndicate interests in legitimate businesses are of acute concern to law enforcement agencies. THE APPENDIX CONTAINS A LIST OF MAJOR GAMBLING CASES INITIATED BY THE PENNSYLVANIA STATE POLICE IN 1969 ACCORDING TO THE COUNTY, THE DEFENDANT, THE DATE OF ARREST, AND THE DISPOSITION. It was believed that Caponigro had been called into Reading to teach the local operators how to manage the operation. It was referred to the House Judiciary Committee on February 11, 1969. Occhipinti: He's gonna pay $5,000. Committee to Investigate Improper Activities in the Labor or Management Field Hearings, Pt. Usually. Approximately 15,000 treasury balance tickets were seized, and Wedra was convicted in federal court in Scranton for failure to purchase a wagering occupational stamp. 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. (Subsequent investigation has fixed the number of "core group" Cosa Nostra families at twenty-six.) Beginning in 1950, the seriousness of the organized crime problem in Pennsylvania caused the Attorney General of the United States to empanel a special federal grand jury in Philadelphia which investigated numerous areas of organized crime activity and political corruption. 4. Most underworld crap games and gambling casinos maintain a resident loan shark to assist patrons who fall too far in debt while the evening is young. p. 83. The embezzlement case was prosceuted by the. 81 Syndicated Gambling in New York State, Temporary Commission of Investigation of the State of New York (Albany, 1961), pp. To fulfill its obligation under the statute, the Office of Attorney General is responsible for adopting and maintaining the Asset Forfeiture Report and Auditing Guidelines. 170 Fred J. Cook, "The Jackals at J.F.K," New York Times Magazine, April 12, 1970. [139], The still had a capacity for producing 4800 gallons of untaxed liquor per day and involved a tax fraud of over $3.9 million. It will, for example, be easier to urge budgetary committees into understanding the unique requirements in men and resources for fighting organized crime. Then he was released, but without his, car. Office of the United States Attorney, Western District of Pennsylvania (Pittsburgh), Southern District of New York (Manhattan), Northern District of West Virginia (Wheeling). The growth of the Internet has been astronomical, and regrettably, predators are using the Internet as their primary means of contacting and communicating with their young victims. [114] The matter began when three "quick money" promoters bought a community center in a racially changing white neighborhood for $90,000 and planned to sell it to a Negro civic association for $165,000. February 21, 2023. 398 (P.N. 63 U.S. vs. Harper (Pittsburgh: U.S. District Court, Western District of Pennsylvania), Criminal No. 204 U.S. vs, DiRugeris, et al. The indictment was later nol-prossed by the U.S. Attorney. In 1940, three Philadelphia Cosa Nostra associates disappeared, and in 1967 the FBI located their automobile buried in a reputed Cosa Nostra graveyard in Vineland, New Jersey. It was found that Morano had been befriended by an undercover agent and that Morano had possibly led the agent to Ferrone's gambling operation. manipulation of labor grievances and extension of infiltration into labor unions, with particular reference to the strike in the Pennsylvania women's apparel industry.[37]. Competitors of criminal syndicates are the most frequent victims of violence. The Criminal Law Division is headed by an Executive Deputy Attorney General (EDAG), who is the Director and has overall responsibility for ensuring that the functions of the Division are properly administered. 4, p. 1052. Revelations by Cosa Nostra member Joseph Valachi (1963-1965). The President's Commission on Law Enforcement and Administration of Justice has described organized crime as, a society that seeks to operate outside the control of the American people and their governments. 2 Combating Organized Crime: A Report of the Oyster Bay, New York, Conference on Organized Crime, Office of the Counsel to the Governor of New York (Albany: Office of the Governor, 1965), p. 19. He had a lengthy criminal record with fifteen arrests, three of them for murder. Illegal bookmaking on sporting events is second only to the numbers racket in the amount of revenue controlled by crime syndicates. These families are based in Michigan, Ohio, New York, New Jersey, and Rhode Island. Confectionaries and Cigar Stores. 192 U.S. vs. Pecora, et al. The loan shark racket is a field where the failure of debtors to meet their obligations on time could cause severe financial hardship to the syndicate. In the investigation that followed, it was revealed that vonZamft arranged the purchase of the stocks through Anthony DiLorenzo, a rising captain in the former Vito Genovese Cosa Nostra family. Only the brute force of honest law enforcement and vigorous prosecutorial agencies can pierce this shield and destroy it. For information on visiting the Capitol Complex, please visit pacapitol.com. Pittsburgh-area Family Bankers and Telephone Employees Company, a subsidiary firm, also became involved in financial difficulties. Organized crime also strikes directly at the more affluent sectors of Pennsylvania. The raid was conducted by over a hundred FBI agents, who netted over 150 operators and patrons. Law enforcement and other criminal justice agencies are targets of corruption and political influence. 133 U.S. vs. Sindone (Philadelphia: US. 69-19. John S. LaRocca. Formerly owned L and G Amusement Company with Michael Genovese. 125 U.S. vs. Riccobene, et al. The immunity granted under this statute would apply to "any transaction, matter or thing" concerning which the witness is compelled to testify, and therefore it is an example of "transactional" rather than "use" immunity. As more and more areas of public life become regulated, more and more citizens try to evade the regulations in order to maximize their profits and minimize disruption in their operations. Stromberg was sentenced to a maximum five-year term. 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. 732-205(a)(1)Many of these cases are initially investigated by the Office of Inspector General and are then referred to the Office of Attorney General through the Governors Office of General Counsel. [2] [5] The LaRocca family is one of the original 26 mafia families in United States. Northeastern Pennsylvania Family There were numerous lieutenants who ran Minker's number sub-banks, or who operated sports "books" with Minker's consent. District Court, Western District of Pennsylvania), Criminal No. In March of that year, in arranging for a Cosa Nostra subordinate to repay a debt owned by one of the members in his family to another, DeCavalcante directed Dominick "Corky" Vastola as follows: Corky, I want you to take 75 cans [of liquor], that equals $3000 - and put it away. Also engaged in narcotics smuggling, labor racketeering, and dealing in stolen jewels and furs.[124]. M. Stein and Company was opened in 1959 by Morris Stein and his nephew Sylvan Scolnick, and it operated as a general merchandising store selling jewelry, radios, bicycles, and all types of household appliances. 4. This he did at a personal meeting with the leader, who okayed a loan for $10,000, The loan was to enable the professional criminal to open an ostensibly legitimate food retailing operation in Philadelphia. As they become respectable community leaders, their past and present involvement in more sinister criminal activities becomes hidden. 123 Traffic in Opium and Other Dangerous Drugs for the Year Ended December 31, 1958, Bureau of Narcotics, U.S. Treasury Department (Washington, D.C.: U.S. Government Printing Office, 1959), p. 23. Barish, William Cleary, and John Nolan of Delaware County. When he went home that night, he called his girl friend, who told him she had received two threatening telephone calls, one of them saying, "If [borrower] don't pay the loan we'll cut off your teats and send them to him in a box."[199]. In 1956 Amato developed an acute kidney ailment and resigned from the position of boss to become both sottocapo (underboss) and consigliere (counselor) to the family. Illegal gambling provides a steady source of lucrative profits: which organized crime syndicates then invest in either more profitable or high-risk ventures, such as narcotics smuggling and loan sharking, or in legitimate businesses. 780-113 et. In 1951 the Kefauver Committee found that "Reading is a classic example of political strangulation af a police department at the behest, of gambling interests seeking to thwart any interference with their activities"[215] In 1957 the Pennsylvania Attorney General launched an investigation into vice and extortion in Reading, and reported that "One is led inescapably to the conclusion that, at best, the local law enforcement officials were less than diligent in the discharge of their duties. 195 Investigation of Organized Crime in Interstate Commerce, vol. Since the 1950-51 hearings of the Senate Special Committee to Investigate Organized Crime in Interstate Commerce[4] (The Kefauver Committee), a mass of data has been compiled describing in detail the workings of criminal syndicates in Pennsylvania. It was referred to the State Government Committee on March 26, 1969. When top-level officials accept campaign contributions and bribes from underworld leaders, they communicate to subordinates the idea that these individuals and their interests are to be protected. A 31-year-old man who was working for the production crew of the NBC show "Law & Order: Organized Crime" was shot and killed as he saved parking spots early Tuesday morning, New York City police said. 54 A summary of the federal organized crime drive in Pittsburgh, 1960-1965, may be found in Invasion of Privacy, U.S. Senate, Subcommittee on Administrative Practice and Procedure of the Committee on the Judiciary Hearings (Washington, D.C.: U.S. Government Printing Office, 1965), Pt. If possible, organized crime units of attorneys and investigators should be created and mandated to focus exclusively on the rackets. Four members of the Angelo Bruno family in Philadelphia have narcotics convictions: Peter Casella, Harry Riccobene, Anthony Narcisi, and Vincent Fusci. In 1967, FBI agents conducted a series of raids in Steubenville and arrested a number of Pittsburgh-area racketeers for transporting casino customers interstate from Pennsylvania to Ohio. 71 U.S. vs. Alessi (Pittsburgh: U.S. District Court, Western District of Pennsylvania), Criminal No. 717-787-3391. Organized Crime, U.S. Govt. "[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. Frank Amato, Sr., of Braddock was appointed as the referee, and the dispute was settled. n a cool November day in 1957 New York State troopers sent several well-dressed men scurrying into the countryside surrounding the Apalachin home of alleged mob boss Joseph "the Barber" Barbara. Charges were also filed today against 14 Pennsylvania businesses involved in the crime ring. (Pittsburgh: US. A statute to convene regularly and automatically an investigative grand jury in each of the more populous counties, and to allow such grand juries (1) considerable independence in their operation and (2) the power to indict and to issue public reports on general crime conditions in their jurisdiction. 2297.). Rispo and Marino were later convicted of blackmail and sentenced to 4 1/2 to 9 years in prison. 67-110; and Commonwealth vs. Janelli (Pittsburgh: Court of Quarter Sessions of Allegheny County), Bill No. In Task Force Report: Goals for Justice, published in January, 1969, the Pennsylvania Crime Commission highlighted the organized crime problem and named the Cosa Nostra families operating in Pennsylvania. After more beating with the blackjack, he was again taken to the basement of the restaurant, handcuffed to an overhead pipe in a walk-in refrigerator, and punched in the stomach by all four men, working in a relay. He's with Don Angelo Bruno. Philadelphia. All witnesses testified that they had known Barrow as a law-abiding citizen with a reputation for honesty. 14806. He owns the Bonnie Stewart Dress Company and Claudia Frocks in New York along with racketeers James Plumeri and Angelo Sciandra. New legislation may be needed to clarify the authority of the Attorney General in criminal cases. The odds and payoffs for these bets are drastically reduced, but many bettors like to vary their plays from day to day. The second arrangement is the franchising of geographic areas of La Cosa Nostra to independent or local syndicates. [71] Erie Cosa Nostra leader James Salamone, convicted in the 1954 gambling scandal, was sentenced to a one-year federal term in 1961 for income tax evasion, A federal agent testified at his trial that Salamone admitted that he obtained his income from numbers gambling. The importers, traffickers, wholesalers, and pushers engaged in it have lengthy criminal records. During their trial it was computed that their operation grossed an average of $75,000 per week. 63-192. The forms of franchise payments differ from area to area. 11 DeCavalcante transcripts, vol. 19431. 90 U.S. vs. Rinaldi (Scranton: US. Erie resident Michacl Maggio was arrested, along with associates Joseph Giacolone of Flint, and Caesar Montevecchio and Chris Calabrese of Erie. 194 Pittsburgh Sun-Telegraph, August 19, 1939. This Chapter provides for the forfeiture of property that was used to facilitate violations of the Drug Act as well as property representing proceeds of drug trafficking. Prior to their testimony the Internal Revenue Service requested that all four witnesses voluntarily submit to polygraph tests. Bruno was given the additional privilege of having Pollina murdered in retaliation, but he decided against this. Sometimes they muscle their way in through brute force. . The field of legitimate business involvement can be separated into. 4, p. 1016. 155 U.S. vs. M. Maggio and Co. (Philadelphia: US. There is a very prosperous regime in the city of Chester, Delaware County. Monopolies. 5. 28-29. The repayment of his debt may be a small monetary gain for the syndicate, but the message to other debtors is significant. Mafia societies sprang up in many communities where the immigrants settled, and a number of these were in Pennsylvania. At one point he said "Erie is as bad as Pittsburgh for rackets. The young easily detect the hypocrisy and corruption of public officials, and grow more alienated from the mainstream of American society. [68] During the past two years, they have been arrested by Pennsylvania. Silver Line transports intrastate garments manufactured in the Northeastern Pennsylvania factorics. These men insulate the banker from direct involvement in the gambling operation. The vast majority of cases investigated by the Criminal Prosecutions Section falls into three categories and under three provisions of the Commonwealth Attorneys Act. 196 DeCavalcante transcripts, vol. THE CRIMINAL SYNDICATES IN PENNSYLVANIA ARE DESCRIBED AND DISCUSSED ALONG WITH THE CRIMINAL ENTERPRISES AND THE BUSINESS AND LABOR INVOLVEMENT WHICH CONSTITUTE THE INDUSTRIES OF ORGANIZED CRIME. The Pittsburgh crime family, [3] also known as the LaRocca crime family [4] or Pittsburgh Mafia, is an Italian American Mafia crime family based in Pittsburgh, Pennsylvania. 40 Final Report, U.S. Special Federal Grand Jury (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), in Henry Massaros, "U.S. Rackets Jury Indicts 14 for Taxes," Philadelphia Evening Bulletin, March 14, 1952, p. 1. Research by the Pennsylvania Crime Commission shows that six Cosa Nostra members have been given gubernatorial pardons by Pennsylvania governors. Until the highest levels of political leadership are interested and engaged in the issue af organized crime control, the law enforcement agencies under them cannot be expected to give the matters adequate attention, Honest public officials in every community need help from their colleagues if any progress is to be made. 13: 8 ff); Easton (vols. Similarly, prosecution witnesses in organized crime cases may be threatened or assaulted. 215 Final Report, US. An aggressive approach to the investigation and presentation/prosecution of asset forfeiture and money laundering cases has led to significant forfeitures of monies, automobiles, personal property and real estates; as well as convictions for felony money laundering crimes. vs. Barrow, et al. District Court, Western District of Pennsylvania), Criminal No. Riccobene has a record of four narcotics convictions, ranging from the 1920's until his latest in 1956. In May of 1967, IRS agents arrested two principal bookmakers in the Pittsburgh area, Augustine Ferrone and William Mendicino, who were accused of laying off bets with a Las Vegas operator. 2, p. 18. Alfred King, Organized Crime and Racketeering Section, U.S. Department of Justice, Washington, D.C. 3. For the first digit of the winning number, the winning prices for the first, second, and third races are used. 3929.3 Organized retail theft. (Philadelphia: US. 180 Second Interim Report, US. 32 The structure of the Philadelphia Cosa Nostra family appears in Measures Relating to Organized Crime, U.S. Senate, Subcommittee on Criminal Laws and Procedures of the Committee on the Judiciary Hearings (Washington, D.C.: U.S. Government Printing Office, 1969), p. 128. ", The nation's most extensive and publicized example of organized crime and political corruption occurred in Pennsylvania. The alleged operation involved illegal bookmaking in Massachusetts, Rhode Island, Mississippi, and Pennsylvania.]. (Research has shown that the "high risk" label attached to many borrowers is unfair and that they are as dependable as others who reccive loans from legitimate concerns. Accompanying the thousands of honest and hard-working immigrants was a core of hardened Mafia criminals. Named as a "criminal associate" of Russell Bufalino, by the federal Bureau of Narcotics. In November of 1968, Pennsylvania State Police officers raided the Abington Press in Clarks Summit and seized 62,000 illegal football pool tickets, ready for distribution throughout the state. The U.S. Department of Justice charged that the Reading game was run nine times a week, with each game involving a pot of between $50,000 and $100,000. 120 Organized Crime and Illicit Traffic in Narcotics, Pts. After the heroin was imported to New York City, U. S. Bureau of Narcotics Agents traced its distribution to Washington, Baltimore, Miami, Detroit, Philadelphia, and Pittsburgh. Within this section is the Capital Litigation Unit. 217 Annual Report of the Attorney General of the United States for Fiscal Year 1959, p. 222. 22969; also, Philadelphia Hvening Bulletin, May 20, 1967, p. 3. [123] The narcotics were imported to New York City and were distributed to Philadelphia as well as the major American urban centers of Cleveland, Chicago, and Los Angeles. In addition to the layoff system by which heavy bets on particular events are insured or offset, a system of rapid communication of gambling odds and sports-events results is central to the functioning of a bookmaking operation. Once a favor is extended to a fellow member, the obligation is to be repaid in kind. Introduced during proceedings of U.S. v. DeCavalcante, et al. Although in firm control of his family, Ida ran his operations through his sottocapo (underboss), Marco Reginelli of Camden, who attracted most of the public and law enforcement attention. Angelo Bruno (Philadelphia and Southeastern Pennsylvania). 3. 1 The figures shown in this column for the offense of rape were reported using only the revised Uniform Crime Reporting definition of rape. Traffickers, wholesalers, and John Nolan of Delaware County, 1963 subsidiary firm, also became in... Harper ( Pittsburgh: U.S. District Court, Western District of Pennsylvania,. On the rackets and furs. [ 124 ] Company and Claudia Frocks in New York along with racketeers Plumeri! Law enforcement agencies, D.C. 3 Mississippi, and Pennsylvania. ] for Murder,,... Other debtors is significant at one point he said `` Erie is as as... Crime syndicates 1927, two rival racketeers were brutally slain and four others were wounded a... Young easily detect the hypocrisy and corruption of public officials, and the dispute was settled and other criminal agencies... Financial difficulties rispo and Marino were later convicted of blackmail and sentenced to 1/2... [ 68 ] during the past two years, they have been given gubernatorial by. The alleged operation involved pennsylvania organized crime bookmaking in Massachusetts, Rhode Island, Mississippi, dealing! Becomes hidden Iacono 's body was found in a daylight assassination attempt their past and present in! Joseph Giacolone of Flint, and John Nolan of Delaware County brutally slain and four others were wounded in Carbon. Department of justice, Washington, D.C. 3 a lengthy criminal records introduced during proceedings of v.! Later convicted of blackmail and sentenced to 4 1/2 to 9 years in.! Illicit Traffic in narcotics smuggling, labor racketeering, and third races are used of,... 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