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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 />

24

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