Indictment of Squitieri et al - Combined Counties Police Association

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delivered by mail according to the direction thereon, and at the place at which it was directed to be delivered by the person to whom it was addressed, to wit, DEPALMA, NORDONE, and others filed an insurance claim with State Farm Insurance Company falsely stating that a 2004 Ford Thunderbird had been stolen, during the course of which scheme State Farm caused mailings to be made to the person who filed the claim, in violation of Title 18, United States Code, Sections 1341 and 2. Racketeering Act Twenty-Two – Trafficking In Items Bearing Counterfeit Marks 36. From in or about September 2003, up to and including in or about March 2005, in the Southern District of New York and elsewhere, GREGORY DEPALMA, the defendant, and others known and unknown, unlawfully, intentionally, and knowingly trafficked, and attempted to traffic, in goods and used counterfeit marks on and in connection with such goods, to wit, GREGORY DEPALMA and others distributed merchandise bearing counterfeit trademarked designs, in violation of Title 18, United States Code, Sections 2320 and 2. (Title 18, United States Code, Section 1962(c).) 46
COUNT TWO The Racketeering Conspiracy The Grand Jury further charges: 37. Paragraphs 1 through 12 and 14 through 36 of this Indictment are repeated and realleged and incorporated by reference as though fully set forth herein. 38. 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,” ROBERT VACCARO, NICHOLAS LASORSA, a/k/a “Nicky,” CHRISTOPHER SUCARATO, JOSEPH FORNINO, a/k/a “Joey Per Voi,” ROBERT PERSICO, SAM NORDONE, and ROBERT VACCARO, JR., the defendants, and others known and unknown, being persons employed by and associated with the racketeering enterprise described in Paragraphs 1 through 12 above, namely, the Gambino Organized Crime Family, which enterprise was engaged in, and the activities of which affected, interstate and foreign commerce, unlawfully, willfully, and knowingly combined, conspired, confederated, and agreed together and with each other to conduct and participate, directly and indirectly, in the conduct of the affairs of that enterprise through a pattern of racketeering 47
Page 1 and 2: UNITED STATES DISTRICT COURT SOUTHE
Page 3 and 4: crimes, including: murder; conspira
Page 5 and 6: typically received a share of the i
Page 7 and 8: Gambino Organized Crime Family Sold
Page 9 and 10: . ANTHONY MEGALE, a/k/a “Mac,”
Page 11 and 12: detention in September 2004 of Gamb
Page 13 and 14: m. Thomas Cacciopoli was, at variou
Page 15 and 16: stolen property and counterfeit goo
Page 17 and 18: enterprise was engaged in, and the
Page 19 and 20: commodities in commerce, as that te
Page 21 and 22: 17. The defendants named below comm
Page 23 and 24: confederate, and agree together and
Page 25 and 26: Code, Section 1951(b)(3), in violat
Page 27 and 28: defendants, and others known and un
Page 29 and 30: Racketeering Act Eight - Extortion
Page 31 and 32: defined in Title 18, United States
Page 33 and 34: New York and elsewhere, GREGORY DEP
Page 35 and 36: Title 18, United States Code, Secti
Page 37 and 38: attempt to collect extensions of cr
Page 39 and 40: unlawfully, willfully and knowingly
Page 41 and 42: unlawfully, willfully, and knowingl
Page 43 and 44: Racketeering Act Nineteen - Illegal
Page 45: Postal Service, and did take and re
Page 49 and 50: Title 18, United States Code, Secti
Page 51 and 52: COUNT FIVE (Extortion Of The Owner
Page 53 and 54: COUNT SEVEN (Extortion Of A Constru
Page 55 and 56: COUNT NINE (Extortion Of A Construc
Page 57 and 58: ROBERT VACCARO, CHRISTOPHER SUCARAT
Page 59 and 60: thereby did obstruct, delay, and af
Page 61 and 62: COUNT SIXTEEN (Conspiracy To Extort
Page 63 and 64: COUNT EIGHTEEN (Conspiracy to Extor
Page 65 and 66: York and elsewhere, ARNOLD SQUITIER
Page 67 and 68: een and was induced by the wrongful
Page 69 and 70: COUNT TWENTY-FIVE (Attempted Extort
Page 71 and 72: COUNT TWENTY-SEVEN (Extortion Of A
Page 73 and 74: and more persons who conducted, fin
Page 75 and 76: gambling business, namely, an illeg
Page 77 and 78: COUNT THIRTY-ONE (Conspiracy To Col
Page 79 and 80: others known and unknown, unlawfull
Page 81 and 82: c. On or about December 13, 2003, G
Page 83 and 84: a/k/a “Joey Per Voi,” and ROBER
Page 85 and 86: Westchester County, New York, and d
Page 87 and 88: DEPALMA, the defendants, and others
Page 89 and 90: crossed a State boundary after bein
Page 91 and 92: and owned all and part of an illega
Page 93 and 94: 664, and of a fund connected therew
Page 95 and 96: and did place in a post office and
Page 97 and 98:
305, during the course of which sch
Page 99 and 100:
COUNT FIFTY-ONE (Mail Fraud) The Gr
Page 101 and 102:
Overt Acts 113. In furtherance of s
Page 103 and 104:
interests are subject to forfeiture
Page 105 and 106:
i. Any and all interest of GREGORY
Page 107 and 108:
g. Any and all right, title, and in
Page 109 and 110:
Phones,” and ALFRED LAFATA, JR.,
Page 111 and 112:
c. Any and all right, title, and in
Page 113 and 114:
p. Any and all right, title, and in
Page 115 and 116:
e. Any and all interest of LOUIS NA
Page 117 and 118:
appurtenances known as 105 Northwin
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Indictment of Squitieri et al - Combined Counties Police Association

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