Indictment of Squitieri et al - Combined Counties Police Association
Indictment of Squitieri et al - Combined Counties Police Association
Indictment of Squitieri et al - Combined Counties Police Association
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<strong>of</strong> articles and commodities in commerce, as that term is defined<br />
in Title 18, United States Code, Section 1951(b)(3), in violation<br />
<strong>of</strong> Title 18, United States Code, Sections 1951 and 2.<br />
Rack<strong>et</strong>eering Act Five – Extortion Of A<br />
Construction Company Located In Weschester County, New York<br />
19. The defendants named below committed the following<br />
acts <strong>of</strong> rack<strong>et</strong>eering, either one <strong>of</strong> which <strong>al</strong>one constitutes the<br />
commission <strong>of</strong> Rack<strong>et</strong>eering Act Five:<br />
a. From in or about the early 1990s, up through<br />
and including in or about March 2005, in the Southern District <strong>of</strong><br />
New York and elsewhere, ARNOLD SQUITIERI, a/k/a “Bozey,” a/k/a<br />
“Zeke,” a/k/a “Sylvester,” ANTHONY MEGALE, a/k/a “Mac,” a/k/a<br />
“Machiavelli,” GREGORY DEPALMA, ROBERT VACCARO, and ROBERT<br />
PERSICO, the defendants, and others known and unknown,<br />
unlawfully, willfully, and knowingly did combine, conspire,<br />
confederate, and agree tog<strong>et</strong>her and with each other to commit<br />
extortion, as that term is defined in Title 18, United States<br />
Code, Section 1951(b)(2), by obtaining money and property from<br />
and with the consent <strong>of</strong> another person, to wit, the owners and<br />
operators <strong>of</strong> a construction company located in Westchester<br />
County, New York, which consent would have been and was induced<br />
by the wrongful use <strong>of</strong> actu<strong>al</strong> and threatened force, violence, and<br />
fear, and thereby would and did obstruct, delay, and affect<br />
commerce and the movement <strong>of</strong> articles and commodities in<br />
commerce, as that term is defined in Title 18, United States<br />
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