pennsylvania organized crime

198 Annual Report of the Attorney General of the United States for Fiscal Year 1960, pp. 84 U.S. vs. Cole, et al. In its presentment the Grand Jury concluded that "corruption was. Organized criminals endear themselves to officials and political leaders in a number of ways, creating many types of obligations. In December of 1967, eight individuals including a former secretary-treasurer of the union were charged with fraudulently securing over $16,000 in bank loans. It works primarily with the following Sections: Criminal Prosecutions, Environmental Crimes, Gaming, Insurance Fraud, Medicaid Fraud Control and Organized Crime. State Police in Pottsville, but Schuylkill County grand juries have refused to indict them. In Bristol, DeCavalcante family member Ignazio DiGirolomo is in charge. Of the over 375 legitimate businesses controlled or infiltrated by, or linked to, organized crime in Pennsylvania, most are either owned by or directly tied to the interests of the upper-level Cosa Nostra and independent organized crime leaders. 93 Gambling and Organized Crime, U.S. Senate, Permanent Subcommittee on Investigations of the Committee on Government Operations Hearings, 1961, Exhibit 30-C, introduced on p. 333. DiLorenzo and vonZamft were subsequently convicted in federal court in New York. Confectionaries and Cigar Stores. The June 1951 U.S. Senate Committee on Organized Crime had revealed that Reading law enforcement was, at best, lax regarding racketeering. District Court, Eastern District of Pennsylvania), Criminal No. The influence of LCN had been depressed quite a bit by 1980, there was pretty much nothing left there by the early 1990s. As a subordinate to DeCavalcante, Occhipinti could not go back to Migliazza without a decision by the Boss approving or rejecting the plan. Abe Minker, the rackets czar of Reading, was known to pay 30% of his numbers profits to members of the Vito Genovese Cosa Nostra family. Visitors to this web version are encouraged to use their web browser's "Find" feature (often accessed by pressing Ctrl + F) to locate subjects of interest within the text. It provides facilities for "washing" illegal income for tax purposes and investments, and to create estates. (Pardon file #2593), 6. Its history reflects the region's status as a port and point of entry for goods, immigrants, and migrants, where concentrations of both wealth and poverty developed in a center of American commerce and industry. 138 Organized Crime and Illicit Traffic in Narcotics, Pt. Criminal syndicates in Pennsylvania have recently become involved in defrauding insurance companies of divi-, dends by making fradulent claims. Immunity. At the same time, Heller's Company was negotiating a contract for hauling rubbish in Delaware. The Grosso operation was found to handle an annual volume of $12 million. 177 U.S. vs. Stirone, et al. 13225; also, Annual Report of the Attorney General of the United States for Fiscal Year 1959, p. 216. 402, November, 1965 Term of Grand Jury. Businesses controlled by organized criminals provide services and commodities roughly equal in quality to those found in the general market. There are, then, three types of relationships which individual criminal enterprises have with criminal syndicates. These cases are complex and often involve multiple defendants and numerous types of property. In 1965 the New York State Commission of Investigation concluded that Cosa Nostra leader John Masiello was the "behind the scenes" power of the association. In November of 1969 he was indicted for plotting large-scale counterfeiting in Youngstown and Pittsburgh. [85] Following his conviction on this charge, Whitaker was found to be deeply involved in the national gambling syndicate of Gilbert Lee Beckley. In return for the franchise, the independent is entitled to operate in his territory without competition or interference. 118 Philadelphia Evening Bulletin, May 16, 1968, p- 9. [64] Soon thereafter a civil suit was filed by the Internal Revenue Service to collect $2 million in back taxes owed by Minker. 4, p. 1057. On the federal level, wagering and income tax evasion crimes were committed. In 1963 S. Steinbrecker declared bankruptcy and it was later found that $140,000 worth of goods was illegally sold. Also engaged in narcotics smuggling, labor racketeering, and dealing in stolen jewels and furs.[124]. Prosecutors and investigators in Pennsylvania must pool their resources and start working together. Intensive surveillance by the FBI prevented leaders from transacting their business at "mini-Apalachin" meetings in Miami, New Orleans, Buffalo, and New York City. The monies derived from the forfeitures are, in turn, used by law enforcement to help fund future drug and other criminal investigations as well as assist community-based drug and crime-fighting programs throughout the state. Mario Guerrieri, a non-member associate of the Cleveland, Ohio, Cosa Nostra family, was indicted on October 31, 1968, by a federal grand jury in Cleveland which charged him with planning to commit a series of post office burglaries in Pennsylvania and nearby states. Philadelphia Family 22434. (Camden: U.S. District Court, District of New Jersey), Criminal No. The takeover of the beer distributorship was not in violation of Pennsylvania law, but would be, under the proposed Pennsylvania Corrupt Organizations Act of 1970 (House Bill No. Treasury Balance Tickets, Betting Pools, and Punchboards. [233] The murder conviction of Reading racketeer John Wittig, the enforcer for czar Abe Minker, was commuted in 1952. 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. A second example demonstrates another aspect of organized crime syndicates: the need to commit one crime to cover up another. 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. 3256: 136, for an account of real estate transactions between LaRocca and Sam Mannarino, and LaRocca and Thomas Pecora. 143 U.S. vs. Cerulli, et al. It is striking that organized criminal accomplices often turn against one another when law enforcement pressure is applied. 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. 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. In Philadelphia, boss Angelo Bruno was found to be involved in or associated with the following companies:[153]. For a time the promoters were able to meet their payments, but at the end of the thirty days they were unable to complete the terms. (d) Bribes were paid to other police and political officials totaling $25,000 annually. Barish, William Cleary, and John Nolan of Delaware County. Reading. The 2019 crime rate in Pottstown, PA is 423 (City-Data.com crime index), which is 1.6 times greater than the U.S. average. (Manhattan: U.S. District Court, Southern District of New York), Criminal No. Many borrowers are threatened and assaulted. Federal Prison Inmate Sentenced to 24 Months After Pleading Guilty to Attempting to Obtain Contraband. 160 Welch vs. Stokes, et al. 2, p. 18. The attorneys in the criminal division are organized into thirteen sections with a Chief Deputy Attorney General (CDAG) in charge of each section. That's all - I'll give him a break. (Philadelphia: US. Illegal gambling is by far the largest and most lucrative activity in which organized crime is engaged. The vast majority of cases investigated by the Criminal Prosecutions Section falls into three categories and under three provisions of the Commonwealth Attorneys Act. His family had traveled to the area from Sicily looking for work. RESOURCE PERSONNEL: Abstract 109 John M. Seidl, "Upon the Hip - -A Study of the Criminal Loan Shark Industry" (Washington, D.C.: Law Enforcement Assistance Administration, U.S. Department of Justice, 1969). In 1970 veteran of the Reading game Frank LoScalzo was arrested in Lansdowne for participating in a large game raided by Lansdowne police. (Philadelphia: US. [30], Federal and state authorities estimate the size of LaRocca's family at thirty-two members, who control organized crime in Allegheny, Beaver, Blair, Butler, Cambria, Fayette, Mercer, Washington, and Westmoreland Counties, The structure of the LaRocca family is as follows:[31]. 70 Erie Daily News, October 1, 1959, p. 1. On a lesser scale these concerns have been traditional centers of neighborhood social life where most illegal numbers, treasury balance, punchboard, and sports betting has taken place. Pennsylvania Office of Attorney General Strawberry Square 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. that Cosa Nostra leaders were interested in moving into MeKeesport but that Plopi refused to relinquish his territory. Finally Cosa Nostra boss Angelo Bruno found out about the affair, and demanded a meeting with Konigsberg and his boss, Cosa Nostra caporegime Joseph Zicarelli of Jersey City. 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. Crime Associated with Legitimate Businesses. 3, pp. 227 An account of former Councilman Alexander's testimony may be found in the Philadelphia Evening Bulletin, September 27, 1956, p. 1. Edward Heller, former Superintendent of Sanitation in Upper Darby Township, was convicted in 1951 and again in 1952 on bootlegging charges. 14601. Visitor Information. On February 11, 1962, DeCavalcante visited Angelo Bruno in Bruno's offices at the former Penn-Jersey Vending Company in Philadelphia. 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. [128] Cosa Nostra leaders Salvatore Pieri and Sam Rizzo of Buffalo, Sylvester Poliafico of Cleveland, Rocco Mazzie of New York, and Harry Riccobene of Philadelphia were among the major traffickers convicted in federal district court in Cleveland. In 1959 Alaimo was convicted on all thirty-four counts and was sentenced to a term of two years probation, Fabrizio was tried and convicted in a separate trial[190]. Investigations by the U.S. Bureau of Narcotics have established that most Cosa Nostra families are now or have been in the past engaged in illicit narcotics traffic. 5. Denaro spoke of an individual named "Dean" who "threw the bomb he used to work for them when he got pinched. Konigsberg agreed to lend the $13,500 for thirty days, and he demanded to be repaid $25,000 - almost 100% per month interest (almost 1200% if figured on an annual basis). Traditionally, crusading journalists and law enforcement agencies have exclaimed that racketeers were moving into the field of legitimate business and that this has posed a threat to the general public. DeGeorge and some friends had been planning to take ever the union leadership. Also, much of the growing body of national information deals specifically with Pennsylvania. [61], 2. Pasquale Stanizzo: Stanizzo, Joseph Zeher, and seven other individuals were convicted in 1967 on federal wagering violations. 188 Philadelphia Inquirer, October 24, 1967, p. 41; also, Commonwealth vs. McGreal (Philadelphia: Court of Quarter Sessions of Philadelphia County), Bill nos. employers (for purposes of collusion and extortion). District Court, Eastern District of Pennsylvania), Criminal No. On November 14, 1957, a meeting took place in Apalachin, New York, that was to become the best known gathering of Cosa Nostra leaders in American history. Anthony Ippolito and two Cosa Nostra associates were convicted in 1954 of operating an illegal still in Chester County. 6. In 1960 Frank Palermo, Sr., and Paul John "Frankie" Carbo were indicted by a federal grand jury in Los Angeles for extorting purse money from heavyweight boxer Don Jordan. The numbers racket is the largest and most: highly organized of all gambling operations in Pennsylvania. The Cosa Nostra family currently controlled by Angelo Bruno was brought to the United States by a Sicilian immigrant named Salvatore Sabella. 22701, transcript, p. 3234. He told Alcohol Tax agent Vincent Conwell that "some day they will find you in South Philadelphia with a bullet in your back. During the period 1961-1967 intensive IRS enforcement was able to identify and prosecute the leaders of the principal numbers banks in the city. 35 DeCavalcante transcripts, vol. In effect the pardon cleared LaRocca's record and left the government without a deportation case. 90 U.S. vs. Rinaldi (Scranton: US. 69-288. District Court, Western District of Pennsylvania), Criminal No. Rispo took a gold watch from Singer's wrist, a diamond ring from his finger, and $250 in cash which Singer was planning to deposit in the bank. 520, August, 1959 Term of Grand Jury. Frank Amato, Sr., of Braddock was appointed as the referee, and the dispute was settled. 21760. [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 daily cost of maintaining heroin addiction has been estimated at roughly $15, giving an average yearly cost of $87 million for all addicts in Pennsylvania. Or they can foreclose on gambling and loan-shark debts and demand a share of the business as the form of payment. The 2018 crime rate in Pittsburgh, PA is 340 (City-Data.com crime index), which is 1.3 times greater than the U.S. average. 333 (19 PS, 640.1-640.6) authorizes the Attorney General to petition a court for a grant of immunity on behalf of any witness who asserts his privilege against self-incrimination in a proceeding relating to organized crime or racketeering. Cosa Nostra Boss John LaRocca of Pittsburgh attended a number of meetings with major national racketeers in 1955 and 1956, Federal Bureau of Narcotics agents revealed that in 1955 he visited Gary, Indiana, where he met with Anthony Pinelli to discuss his disguised interests in jukebox and pinball machines. 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. 239 For a discussion of the Illgas case, see sup. 187 Frank McDevitt, "Five Arrested, Three Sought in Bank Loan Racket ," Philadelphia Inquirer, December 5, 1967, p. 1. Lengthy testimony detailed the attempted and actual bribery of public officials in these cities, The Committee concluded that in Philadelphia the numbers racket "operates through tight control, manipulated by a politico-gambler-police tie-up that makes it impossible for an intruder to edge his way in from the outside. By exerting their influence less directly, they can cause the honest "raiding" police officer to be transferred to a distant detail. He had a lengthy criminal record with fifteen arrests, three of them for murder. These coal interests served as a strong economic base from which the Volpe Cosa Nostra family enriched itself. Most of these cases would be directed to one of the lawyers in the Public Corruption Section. Click here for the OAG Track + Trace initiative. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. Yet without the insurance they provide, numbers banks would quickly go out of business, Because they are invisible, they are rarely the subject of law enforcement activity. Guerrieri and sixty-two other persons have been indicted in the counterfeiting scheme. 10 Task Force Report: Organized Crime, p. 6. Major Cosa Nostra leaders from Pennsylvania and New York have dominated the industry and the trucking and labor unions which service it. 3. Pardoned in 1947 by Governor James Duff for the crime af robbery. Twenty-three individuals were indicted for operating the still, which was controlled by Cosa Nostra figures in Newark, New Jersey. In the coin-operated vending machine industry, other forms of coercion have been used. 19714. There are also a number of further motives for organized criminals to acquire legitimate businesses: 1. Labor-management racketeering has, in fact, became a national enterprise. Press Release. The primary responsibility for enforcing the penal laws against the crime syndicates rests, as it always has, with local police agencies, with county district attomeys, and, where no adequate police force exists with the Pennsylvania State Police, The role of the State is to move these agencies toward the resolve and capability for carrying out this obligation. In Pennsylvania, three of the five resident Cosa Nostra families have members who either have narcotics convictions or are suspected of having been active in narcotics traffic. Governmental agencies concerned with areas as diverse as health, horse racing, taxes, zoning, securities, and government contracts should search out thc manipulative influence of organized crime and apply appropriate sanctions. Crime is inextricably linked to Philadelphia's shifting economic fortunes. These officials commmunicate in various ways to their subordinates that organized crime cases are not to be pursued or that they are to receive lenient treatment. Office of the District Attorney of Philadelphia County, Pennsylvania. 13: 79. Despite some sporadic thrusts at the problem and the earnest work of some professional law enforcers, there never has been in Pennsylvania the sustained drive needed to eradicate the crime syndicates. But all these benevolent acts are done for an ulterior purpose, and should the racketeer ever become involved in criminal litigation, every one of his seemingly charitable acts will be paraded before prosecutors, judges, and juries. The Pennsylvania Crime Commission has concluded that there are five national "core group" Cosa Nostra families whose members reside and work in Pennsylvania. Indicted were Cosa Nostra boss John LaRocca of Pittsburgh, his underboss and former boss, Frank Amato, Sr., and three caporegimes in his family, Joseph Sica, Frank Rosa, and Gabriel Mannarino, Cosa Nostra leaders Salvatore Celembrino, Edward Lanziere, and James Plumeri of New York, and Peter Corrado of Detroit were also indicted. Soon afterwards, he sent for his friend, Santo Volpe, Sr., who became the first boss of the Northeastern Pennsylvania Cosa Nostra family. On June 7, 1969, Whitaker was again raided by the Pennsylvania State Police. 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. 7] demonstrates that Pennsylvania ranks substantially behind the Federal Government and behind other states with serious organized crime problems in enacting needed legislation. In 1964 an independent operator in Allegheny County filed a damage suit against the Mayor, Robert Stokes, and Chief of Police, George Photos, of Clairton and against Cosa Nostra member Antonio Ripepi for driving him out of business. 22969; also, Philadelphia Hvening Bulletin, May 20, 1967, p. 3. February 21, 2023. 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. His face, nose, and mouth were covered with tape - the underworld's way of signifying to others that Iacono had talked to authorities and thus broken an underworld rule. 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