Indictment of Squitieri et al - Combined Counties Police Association

violation of Title 18, United States Code, Sections 2314, 21 and
2.
b. From in or about January 2004, 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, ROBERT VACCARO, JOSEPH FORNINO,
and ROBERT VACCARO, JR., the defendants, and others known and
unknown, unlawfully, willfully and knowingly did receive,
possess, conceal, store, barter, sell, and dispose of goods,
wares and merchandise, namely, flat-screen televisions, having a
value in excess of $5,000, which the defendants believed had
crossed a State boundary after being stolen, unlawfully
converted, and taken, believing the same to have been stolen,
unlawfully converted, and taken, in violation of Title 18, United
States Code, Sections 2315, 21 and 2.
Racketeering Act Seventeen – Interstate
Transportation Of Stolen Automobiles
31. The defendants named below committed the following
acts of racketeering, either one of which alone constitutes the
commission of Racketeering Act Seventeen:
a. From in or about October 2003, up through and
including in or about February 2004, in the Southern District of
New York and elsewhere, GREGORY DEPALMA, SAM NORDONE and ROBERT
PERSICO, the defendants, and others known and unknown,
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