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Bulger 4th Superseding Indictment - WPRI.com
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