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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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“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 />

30

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