Indictment of Squitieri et al - Combined Counties Police Association

FRANK D’AGOSTINO,” :
a/k/a “Frankie D,”
THOMAS D’AGOSTINO, :
a/k/a “Tommy D,”
NEIL DELIETO, :
JUSTIN CARTISANO,
JOSEPH MORAY, :
ROBERT SANSEVERINO,
a/k/a “Bobby Phones,” and :
ALFRED LAFATA, JR.,
:
Defendants.
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RACKETEERING CHARGES
COUNT ONE
Racketeering Violation
The Grand Jury charges:
The Enterprise
1. At all times relevant to this Indictment, ARNOLD
SQUITIERI, a/k/a “Bozey,” a/k/a “Zeke,” a/k/a “Sylvester,”
ANTHONY MEGALE, a/k/a “Mac,” a/k/a “Machiavelli,” GREGORY
DEPALMA, ALPHONSE SISCA, a/k/a “Funzi,” LOUIS FILIPPELLI, a/k/a
“Bo,” ROBERT VACCARO, NICHOLAS LASORSA, a/k/a “Nicky,”
CHRISTOPHER SUCARATO, JOSEPH FORNINO, a/k/a “Joey Per Voi,”
ROBERT PERSICO, SAM NORDONE, and ROBERT VACCARO, JR., the
defendants, and others known and unknown, were members and
associates of the Gambino Organized Crime Family of La Cosa
Nostra (the “Gambino Organized Crime Family”). The Gambino
Organized Crime Family was a criminal organization whose members
and associates engaged in numerous acts of violence and other
2