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Bulger 4th Superseding Indictment - WPRI.com

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participate in the conduct of the affairs of this enterprise<br />

through the collection of unlawful debt.<br />

The collection of<br />

unlawful debt as defined by Title 18, united states Code, section<br />

1961(6), that is, a debt (A) incurred or contracted in gambling<br />

activity which was in violation of the law of the united states<br />

or the law of the Commonwealth of Massachusetts, or which was<br />

unenforceable in whole or in part as to principal or interest<br />

because of the laws relating to usury, and (B) which was incurred<br />

in connection with the business of gambling in violation of the<br />

law of the united states or the law of the Commonwealth of<br />

Massachusetts, or the business of lending money or a thing of<br />

value at a rate usurious under state or federal law, where the<br />

usurious rate was at least twice the enforceable rate, consisted<br />

of collecting and attempting to collect and aiding and abetting<br />

in the collection and attempted collection of usurious loans and<br />

illegal gambling debts as follows:<br />

(a) In or about and between January 1990 and August 1991,<br />

the defendant FRANCIS P. SALEMME and others known and unknown to<br />

the grand jury, including Joseph A. Yerardi, Jr., participated in<br />

the collection and attempted collection of unlawful usurious<br />

debts aggregating approximately $21,000 from Steven Ferullo.<br />

1962 (d) .<br />

All in violation of Title 18, United states Code, section<br />

48

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