Indictment of Squitieri et al - Combined Counties Police Association

Illegal Numbers
b. From in or about the early 1990s, up through
and including in or about March 2005, in the Southern District of
New York and elsewhere, 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,” and ROBERT VACCARO, the defendants,
and others known and unknown, unlawfully, willfully, and
knowingly advanced and profited from unlawful gambling activity
by receiving in connection with a lottery and policy scheme and
enterprise more than $500 in a day of money played in such scheme
and enterprise, in violation of New York State Penal Law Sections
225.00 and 225.10(2).
Racketeering Act Thirteen - Collection Of
Extensions of Credit through Extortionate Means
27. The defendants named below committed the following
acts of racketeering, either one of which alone constitutes the
commission of Racketeering Act Thirteen:
a. From in or about February 2004, up through
and including in or about October 2004, in the Southern District
of New York and elsewhere, GREGORY DEPALMA, ROBERT VACCARO and
JOSEPH FORNINO, a/k/a “Joey Per Voi,” the defendants, and others
known and unknown, unlawfully, willfully, and knowingly combined,
conspired, confederated, and agreed together and with each other
to participate in the use of extortionate means to collect and
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