pennsylvania organized crime

FBI agents conducted a sweeping raid in November of 1967 and apprehended over thirty individuals from the Detroit-Flint, Michigan and Pittsburgh-Erie, Pennsylvania areas, The principals in the raid were Joseph Giacolone, an associate of Detroit Cosa Nostra leaders, and Michael Maggio, who was allegedly responsible for printing illegal football pool tickets in Erie. In 1941 Giaocchino "Dandy Jack" Parisi (labeled the "ace triggerman" for Murder, Inc., by Manhattan District. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. The U.S. Bureau of Narcotics termed the case "the most noteworthy narcotics prosecution during the year.". (Pittsburgh: U.S. District Court, Western District of Pennsylvania), Criminal No. Stromberg was sentenced to a maximum five-year term. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. 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. 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. One was the subject of a U.S. Senate hearing in 1961 before the Permanent Subcommittee on Investigations. According to the Pennsylvania Crime Commission, D'Elia was placed in the crew of Caporegime Phillip Medico. 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. 12225-12226. A major boxing racket extortion case involved two prominent Cosa Nostra leaders in the Philadelphia-Camden area. Honorable Charles Wright, Juvenile Court Judge, Philadelphia County A subsequent Pennsylvania State Police investigation revealed that vonZamft had allegedly arranged for the removal of good sccurities from the company, which were transferred to Philadelphia and never replaced. They were still active well into the 1970s. 204 U.S. vs, DiRugeris, et al. Similarly, prosecution witnesses in organized crime cases may be threatened or assaulted. Nicholas Piccolo. 86 Annual Report of the Attorney General of the United States for Fiscal Year 1966, U.S. Department of Justice (Washington, D.C.: US. The field of legitimate business involvement can be separated into. (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No, 22279. 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. Philadelphia Family It also reviews amicus briefs prepared by other States in criminal cases before the Supreme Court of the United States which have been circulated by the National Association of Attorneys General (NAAG), and makes recommendations to the Attorney General about joining the same. Generally criminal syndicates are organized along lines more of influence than authority. 197 For an account of the bombings, see McKeesport Daily News, September 15 and 16, 1968. On September 24, 1968, Philadelphia police officers raided the flower shop of Frank D'Alfonso in South Philadelphia. Electronic Surveillance, A statute, modeled after the federal statute, to prohibit all electronic surveillance - wiretapping and electronic eavesdropping - except that conducted by law enforcement agencies under strict court supervision to collect evidence of serious criminality. In addition, potential conflicts of interest arise because of the district attorneys association with lawyers in private practice or a defendants relationship to staff members. So long as we remain without adequate laws to stop the infiltration of legitimate businesses, the public will continue to fall prey to organized crime. [24] Thorough research by the Pennsylvania Crime Commission has been able to piece together a history of the five Cosa Nostra families operating within the state. It has long been assumed that organized crime exists because it pays outright bribes to public officials. The foremost goal along this line should be to remove criminal infiuence from establishments holding liquor licenses. 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. In 1945 Joseph Saia, the leader of a numbers bank in Upper Darby, was murdered. On July 4, 1965, the Stagecoach Restaurant was destroyed by fire, and Migliazza soon thereafter collected his insurance payment.[163]. 3. 179 U.S. vs. D'Agata (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. 1990 Report. On June 11, 1968, New York City police officers raided a New York restaurant and apprehended Philadelphia Cosa Nostra Boss Angelo Bruno, Brooklyn Boss Joseph Colombo, and New York City Boss Carlo Gambino. [175] At the time, Riggi was a member of Local 18 of the Hod Carriers Union in Newark, New Jersey. Named as a "criminal associate" of Russell Bufalino, by the federal Bureau of Narcotics. The Kefauver Committee hearings in 1950-51 dealt with major racketeers in Pennsylvania but not with any particular Cosa Nostra or national affiliation. A subsequent meeting was held at which Wade agreed to destroy selected gambling records. On December 20, 1951, he was paroled after serving only six-and-a-half years; later Pennsylvania Governor John S. Fine commuted Wittig's sentence. The primary mission of the Organized Crime Section (OCS) is to investigate and prosecute complex criminal enterprises, comprised of both traditional and nontraditional organized crime members. Two Local 107 organizers were netted in a raid conducted by the Philadelphia District Attorney's Office in August of 1967. In Erie the local lieutenants have been James "Westfield Jimmy" Salamone and Anthony Ciotti, who have lengthy criminal records. Beneath them are approximately fifteen major loan sharks who function as financiers both for large loans ($10,000-$50,000), and for most of the small loans ($300-$500) made by street-level loan sharks. (Pittsburgh: US. Read More. Unless corruption and influence can be eliminated and the resolve to fight organized crime can be developed, Pennsylvania will continue to harbor criminal syndicates and suffer from an inevitably lowered quality of government. In underwerld jargon "ice" refers to bribe money, and the disclosure led to the empaneling of a special grand jury in Northampton County. "[13] A. regime is in turn composed of a number (usually ten) of "soldati," or street soldiers. Fraudulent Bankruptcies. 111 Information contained in a statement submitted to the Office of the District Attorney of Philadelphia in 1967. Welcome to the Crime in Pennsylvania Dashboard The Pennsylvania UCR Program serves as the state repository for the collection of crime statistics and its primary objective is to generate reliable information for use in law enforcement administration, operation, and management. 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. The embezzlement case was prosceuted by the. Formerly owned L and G Amusement Company with Michael Genovese. The Criminal Prosecutions Section investigates and prosecutes a complete spectrum of crimes ranging from the simplest of misdemeanors, to complex corrupt organizations and conspiracies, to first degree murder cases wherein the death penalty is sought and sentenced. 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. "[213] Later Migliazza recorded a taped interview for the Easton Express in which he detailed contributions and payoffs to political leaders and public officials, The impact of this high-level corruption is difficult to estimate. It is now a matter of public record, acknowledged by the President's Crime Commission, the U. S. Department of Justice, congressional investigating committees, and federal, state, and local law enforcement authorities, that a national conspiracy of organized criminals exists in the United States and operates in Pennsylvania. They include the following, headquartered in these cities: 1. 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. The raid was conducted by over a hundred FBI agents, who netted over 150 operators and patrons. 172, 307. [116] After a lengthy beating had been administered. 22755. "[9] Although the terms "Mafia" and "La Cosa Nostra" are often used interchangeably, the latter is considered to refer to the contemporary confederation of Sicilian-Italian criminal organizations. In Pennsylvania there have been numerous examples of racket infiltration of labor unions and management associations. All witnesses testified that they had known Barrow as a law-abiding citizen with a reputation for honesty. Through its infiltration of businesses and labor organizations, organized crime has a crippling impact on the freedom and integrity of the private sector. (Newark: U.S. District Court, District of New Jersey), Criminal No. (Philadelphia: US. 14871. Public Corruption Section also conducts joint investigations with the FBI and other federal agencies. During his trial in 1965, four of the major, numbers bankers in the city testified as to the amounts of bribes. Agents of the FBI conducted a series of raids in Easton in 1967 on a local gambling operation directly tied to the Cosa Nostra in New York. Couriers then carry the heroin to major urban centers for further distribution - Detroit, Cleveland, Chicago, Washington, Philadelphia, and Pittsburgh. 191 U.S. vs. Gelso, et al. 53, p. 18736. (Pardon file #3824), 3. Since these occurrences, the leadership of Local 107 has changed hands, and incidents of racketeering in the union have diminished. In 1960 one of the major violators in the Philadelphia-New Jersey area was Ignatius Esposito. One of the commonest occasions for pressure applied en behalf of racketeers has been that of the criminal trials or sentence hearings, During trials, community leaders have appeared as defense witnesses, claiming that the defendant is of such impeccable character as to be incapable of the crime for which he is charged. A principal racketeer in Chester County, Thomas Joseph Mastrangelo, was arrested by Pennsylvania State Police on August 5, 1968, for running a floating crap game in Phoenixville. William Medico. [219] At the trial Police Chief Charles Wade revealed that he had actually purchased the office of Chief of Police from Minker for $10,000, and that he took orders from Minker in all matters relating to vice and gambling enforcement. He was joined by forty-eight co-conspirators. Sophy (Philadelphia: U.S. District Court, Eastern District of Pennsylvania), Criminal No. Santore, et al. 161 Report of the Attorney General of Pennsylvania on Vice Conditions in Berks County, quoted in the Reading Times, November 16, 1967, p. 1; also, Commonwealth vs. Fudemun, et al. The Attorney General could highlight local inaction and encourage stronger local efforts by sending in prosecutors from the Department of Justice to initiate organized crime cases or to supersede district attorneys in such cases when necessary. District Court, Eastern District of Pennsylvania), Criminal No. In the coin-operated vending machine industry, other forms of coercion have been used. 3-5. Konigsberg then granted them a thirty-day extension - for an additional $5000 interest. Home / Statutes of Pennsylvania / Consolidated Statutes / Title 18. Fearing deportation proceedings against him, Ida fled to Italy following the Apalachin meeting. The next boss was Joseph Bruno (no relation to Angelo), who ruled from 1927 until 1944, His headquarters was first centered in Bristol, then in Trenton, New Jersey. Twenty-four individuals were arrested and over $4000 was seized. 7 and 89. (Philadelphia: US. In Hazleton, Cosa Nostra associate Fred Correale (brother of the late Caporegime Paul Correale) was indicted in 1969 on a number of charges of corporate and individual tax evasion, involving Correale Mining Company, Correale Construction Company, and subsidiary firms. The Pennsylvania Crime Commission, which is headed by the Attorney General and is within the Pennsylvania Department of Justice, is the third source of state leadership. Denaro informed Bruno of the plot, and Bruno took the matter to the Commission. Whether through bribery, political influence, or subtle manipulation of its processes, the criminal justice system has operated more to the advantage of the racketeer than for justice and the safety of society. General terms of payment are "six-for-five" per week, or a return of six dollars for every five borrowed. The second area was the western portion of the state, with tickets flowing into Pennsylvania from Jamestown, New York and Youngstown, Ohio. Fourth were middle-level distributors or wholesalers, and fifth were the passers, who occasionally distributed the counterfeit money to other passers. 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). In 1964, August Lippi, President of District 1 of the independent United Mine Workers of America, was convicted on 34 counts of embezzlement. The Office of Attorney General, Environmental CrimesSectioninvestigates and prosecutes violations of state environmental laws governing the processing, transportation, storage, or disposal of municipal, residual and hazardous waste. 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. Organized crime expert Ralph Salerno has termed the kinds of crimes that contribute toward planning and insulation of the syndicate "strategic" crimes. 48 Commonwealth vs. Robinson (Philadelphia: Court of Quarter Sessions of Philadelphia County), Bill Nos. Dominick Alaimo was serving in the capacity of committeeman for Local 8005 of the United Mine Workers, and his job was to handle "labor grievances" of Local 8005 members. In effect the pardon cleared LaRocca's record and left the government without a deportation case. It is an alliance composed of powerful La Cosa Nostra families and local crime czars, with the arrangement between the Cosa Nostra and local leaders varying from area to area. George C. Herndl, Ph.D., Dean, Humanities Division, Belmont Abbey College, ASSISTANT EDITOR: 126 Organized Crime and Illicit Traffic in Narcotics, Pt. Legitimate businesses dominated by organized crime figures have received a number of lucrative public contracts. 85, April, 1961 Term of Grand Jury. This happened to Boss John LaRocca of the Pittsburgh area, and was described by Sam DeCavalcante. The firm subsequently went bankrupt making the payments, and Stirone was sentenced to a term of ten years for the crime. A related approach involves having state and local administrative and regulatory agencies adopt stringent measures to curtail organized crime's infiltration of the private sector. Research by the Pennsylvania Crime Commission shows that six Cosa Nostra members have been given gubernatorial pardons by Pennsylvania governors. District Court, Eastern District of Pennsylvania), Criminal No. Two of the brothers (Louis and Joseph) survived and carried their complaint to the newly-formed Cosa Nostra Commission in New York. 146-147. Major Cosa Nostra leaders from Pennsylvania and New York have dominated the industry and the trucking and labor unions which service it. seq.) District Court, Eastern District of Pennsylvania), Criminal No. He owns the Bonnie Stewart Dress Company and Claudia Frocks in New York along with racketeers James Plumeri and Angelo Sciandra. It must involve the State Legislature, which alone can provide the laws needed by state and local authorities. Criminal charges against state officials or employees affecting the performance of their public duties or the maintenance of the public trust and criminal charges against persons attempting to influence such state officials or employees to benefit from such influence or attempt to influence. 71 P.S. Furthermore, police should broaden the scope of their effort by hiring attorneys and accountants, They should unite to expose and challenge improper political influences. Only the brute force of honest law enforcement and vigorous prosecutorial agencies can pierce this shield and destroy it. There are two basic steps involved when criminal syndicates decide to invest in a legitimate enterprise. In 1961, the principal bookmaker in the Scranton area, Arthur Rinaldi, was convicted in federal court for failure to. The animosity of competitors and victims dissipates when they see the benefits offered by organized crime domination of the business. 2010 Pennsylvania Code Title 18 - CRIMES AND OFFENSES Chapter 39 - Theft and Related Offenses 3929.3 - Organized retail theft. Santo Volpe, Sr. began as an impoverished coal miner but through skillful manipulation was able to obtain interest in a number of coal mines. He recalled that some went to gambling ventures in Las Vegas and some to Philadelphia loan sharks. District Court, Eastern District of Pennsylvania), Criminal No. The wide-open era of murder and bombing has gradually given way to somewhat different methods. In 1966 the Philadelphia District Attorney's office announced the largest prosecution of loan sharks in the East. All were subsequently convicted and given small fines. District Court, Western District of Pennsylvania), Criminal No. 15687. The DeCavalcante transcripts contain a number of references to Cosa Nostra involvement in the illegal liquor traffic. He complained that his associate in numbers gambling in Bristol, Pennsylvania, James Goia, was cheating him out of profits. Major gambling-corruption networks have been discovered in other Pennsylvania communities, In Erie in 1954, Pennsylvania State Police officers arrested forty individuals on charges of gambling, conspiracy, and bribery, Among these forty were the Mayor, a member of the police vice squad, and two officials of the Erie Democratic Party. In 1958, five of Riccobene's associates in the Philadelphia-Camden area were indicted in both New York and Camden (on separate charges) for operating a narcotics distribution organization. 131 Traffic in Opium and Other Dangerous Drugs for the Year Ended December 81, 1958, pp. Organized Crime and Racketeering Section of the U.S. Department of Justice. Numbers gambling in Pittsburgh is on an equal footing with that in Philadelphia. 3. Assaults on federal law-enforcement officers are also quite common. The Sam DeCavalcante Family (Central New Jersey and Bucks County, Pennsylvania). Or they may be included in one of the many criminal enterprises of the syndicate. Second were the major wholesalers, and third the high-level distributors. He is a partner in the ABS (Alaimo-Bufalino-Sciandra) Construction Company in Pittston. [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. A modern system would prevent loss of good data, reduce wasteful duplication of effort, and facilitate the sharing of information. 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. 3, p. 774. Most of these samples are analyzed by the Department of Environmental Protections laboratory in Harrisburg. 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. (Philadelphia: US. 137 Traffic in Opium and Other Dangerous Drugs for the Year Ended December 31, 1967, Bureau of Narcotics, U.S. Treasury Department (Washington, D.C.: U.S. Government Printing Office, 1968), p. 6. The indictment was later nol-prossed by the U.S. Attorney. He took a taxi to a hospital where he was informed, the next day, that the $2,000 car would pay $500 worth of the debts and that if he didn't sign over the title, he would owe the usurer $100 a week interest. Boss, Northeastern Pennsylvania family. Such "sweetheart contracts" are illegal under the Taft-Hartley Act, and a number of federal prosecutions have been brought in Pennsylvania. 152 Measures Relating to Organized Crime, p. 137. 198 Annual Report of the Attorney General of the United States for Fiscal Year 1960, pp. Prosecutors and investigators in Pennsylvania must pool their resources and start working together. [88], 2. 1, pp. Police efforts against organized crime where it exists need to be substantially improved. Government Printing Office, 1958), Pt. [143] Six of the defendants were later found guilty. They find that racketeer-dominated labor unions provide cheap labor and freedom from the threat of strikes. [121], In 1959 the Bureau of Narcotics completed a major narcotics conspiracy case which reveals the dimensions of the traffic. In addition to the operation of illegal gambling enterprises, the syndicates that control organized gambling usually commit the following crimes: The end result of the entrenchment of gambling syndicates is an intricate web of conspiratorial and individual crimes, Corruption, concealment, and public apathy come to pervade communities where such syndicates exist. (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. Pennsylvania bookmakers have subsequently continued and expanded their ties with nationwide gambling syndicatcs. 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. 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