Indictment of Squitieri et al - Combined Counties Police Association

others known and unknown, unlawfully, willfully, and knowingly
made an extortionate extension of credit, as that term is defined
in Title 18, United States Code, Section 891, to wit, a loan of
$10,000 to Robert Sanseverino, a/k/a “Bobby Phones,” in violation
of Title 18, United States Code, Sections 891, 892 and 2.
Racketeering Act Fifteen –
Interstate Transportation And Receipt Of Stolen Property
(Jewelry And Watches)
29. The defendants named below committed the following
acts of racketeering, either one of which alone constitutes the
commission of Racketeering Act Fifteen:
a. From in or about May 2003, up through and
including in or about March 2005, in the Southern District of New
York and elsewhere, GREGORY DEPALMA, ROBERT VACCARO and ROBERT
PERSICO, the defendants, and others known and unknown,
unlawfully, willfully and knowingly did transport, transmit, and
transfer in interstate commerce, goods, wares and merchandise, to
wit, assorted watches and jewelry, having a value in excess of
$5,000, which the defendants believed had been stolen, converted
and taken by fraud, in violation of Title 18, United States Code,
Sections 2314, 21 and 2.
b. From in or about May 2003, up through and
including in or about March 2005, in the Southern District of New
York and elsewhere, GREGORY DEPALMA, ROBERT VACCARO and ROBERT
PERSICO, the defendants, and others known and unknown,
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