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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“Zeke,” a/k/a “Sylvester,” GREGORY DEPALMA and ROBERT VACCARO,<br />
the defendants, and others known and unknown, unlawfully,<br />
willfully, and knowingly did commit extortion, as that term is<br />
defined in Title 18, United States Code, Section 1951(b)(2), by<br />
obtaining money and property from and with the consent <strong>of</strong> others,<br />
to wit, the owners and operators <strong>of</strong> a second construction company<br />
in Westchester County, New York, which consent was induced by the<br />
wrongful use <strong>of</strong> actu<strong>al</strong> and threatened force, violence, and fear,<br />
and thereby did obstruct, delay, and affect commerce and the<br />
movement <strong>of</strong> articles and commodities in commerce, as that term is<br />
defined in Title 18, United States Code, Section 1951(b)(3), in<br />
violation <strong>of</strong> Title 18, United States Code, Sections 1951 and 2.<br />
Rack<strong>et</strong>eering Act Nine – Extortion Of A Third<br />
Construction Company Located In Westchester County, New York<br />
23. 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 Nine:<br />
a. From in or about June 2004, up through and<br />
including in or about March 2005, in the Southern District <strong>of</strong> New<br />
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, and ROBERT VACCARO, the<br />
defendants, and others known and unknown, unlawfully, willfully,<br />
and knowingly did combine, conspire, confederate, and agree<br />
tog<strong>et</strong>her and with each other to commit extortion, as that term is<br />
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