If you have issues viewing or accessing this file contact us at NCJRS ...

More documents

Recommendations

Info

Hillsborough, Illinois. Paramount Insurance Company was owned by the Heritage Investment Company. The sole stockholder of the Heritage Investment Company was Talmadge Rauhoff. Mr. Rauhoff had come to our attention previously when he was convicted of making kickbacks to Secretary of State Paul Powell on a license plate scandal in the late '60s. MR. RYAN: Why do you think Mr. Cantazaro wanted to obta1n an insurance company and why did he think he was going to make more money if he had one? MR. WALSH: With an insurance company, pre miums that were paid to the insurance company, if over and above the cost of operating the dental plan would remain with the insurance company, are not protected by the ERISA laws and would not have been refunded to the Central States Joint Board Health And Wolfare Trust Fund. MR. RYAN: For example, the $600,000 that Dr. Aiossa returned to the Fund, that wouldn't have to be returned if you owned your own insurance company? company? MR. WALSH: That is corr8ct, sir. MR. RYAN: When did he actually purchase the MR. WALSH: The agreement was struck in August 477
Page 1:
\ - If you have issues viewing or a
Page 5:
APRIL 24. III e ••••••
Page 9 and 10:
The President's commission on organ
Page 21 and 22:
Weill also present a case study of
Page 27:
speoific circumstances with them, w
Page 34 and 35:
MR. HARMON; Well, they were linked
Page 36:
PRESIDENT'S COMMISSION ON ORGANIZED
Page 40 and 41:
and the public for destructive and
Page 42:
hundred locals are heavily influenc
Page 45 and 46:
with nylon rope and repeatedly stab
Page 49:
MR. ETO: Yes. MR. RYAN: The structu
Page 54:
MR. RYAN: What office does he hold?
Page 60:
not pay me -- if he did not pay me,
Page 66:
MR. RYAN: Did you report to Vincent
Page 69 and 70:
I told him that I pleaded stipulate
Page 71:
9th did you receive a call from Joe
Page 75 and 76:
cial? MR. ETO: Yes. I-iR. RYAN: Is
Page 78:
witness. MR. HARMON: Mr. Chairman,
Page 85:
eport to Vincent Solano, the presid
Page 91 and 92:
1983, to compel the attendance and
Page 93:
in his statement are virtually the
Page 96:
charges of a Grand Jury investigati
Page 99 and 100:
Local I in Chicago? same grounds. M
Page 101:
same grounds. MR. RYAN: Are you fam
Page 106:
the construction of the building an
Page 109 and 110:
construction of a building from the
Page 112:
equest that he not be required to t
Page 123:
that would normally perform that fu
Page 127:
something? COMMISSIONER METHVIN: Di
Page 130 and 131:
consideration on the job site. that
Page 133 and 134:
ACTING CHAIRMAN SKINNER: The aftern
Page 135 and 136:
member of the local, as a field rep
Page 137:
So he asked me to go in and clean t
Page 140:
worked until they was ready to drop
Page 145 and 146:
epresentatives of the Laborers? MR.
Page 148:
occurred in 1981 and Mr. Fosco was
Page 164 and 165:
MR. FOSCO: General President of the
Page 166 and 167:
I'lR. FOSCO: I exercise my rights u
Page 168:
of the record. And you should advis
Page 175:
MR. HARMON: Are you prepared, Mr. C
Page 178:
Mr. Ryan will handle the questionin
Page 183 and 184:
MR. RYAN: When you responded to thi
Page 186:
other people there. A leader of the
Page 201 and 202:
snapped open. Several TDU members w
Page 203 and 204:
Hitt? MR. HITT: Yes, they did. MR.
Page 205 and 206:
his client to exercise his constitu
Page 207:
"Same answer." MR. QUILLEN: On the
Page 215:
him. to organized crime? MR. HARMON
Page 221 and 222:
Local l07? MR. RISPO: No, sir. MR.
Page 224 and 225:
soma people in Philadelphia -- ther
Page 227:
And then a couple of years later th
Page 230:
Coca-Cola, Spiegel's, J.C. Penney s
Page 234 and 235:
other words, whatever the drivers e
Page 236 and 237:
said he would call Williams? MR. RI
Page 238:
ackground when he was doing his bus
Page 242 and 243:
corporations. during the mid '70s?
Page 244:
I went down to the bar to talk to S
Page 247:
company. The drivers -- basically w
Page 256:
did enforce the contract, that hold
Page 262:
So the guy lost everything. Now tha
Page 279 and 280:
victed of homicide? MR. RISPO: You
Page 283 and 284:
MR. RYAN: Very recently? MR. SOLOMO
Page 286:
MR. SOLOMON: Yes. MR. RYAN: Were th
Page 289 and 290:
period? MR. SOLOMON: Yes, sir. MR.
Page 296 and 297:
figures as in the past? MR. SOLOMON
Page 298:
ACTING CHAIRMAN SKINNER: I guess --
Page 302:
they should be provided 48 hours in
Page 310:
or individuals involved in those en
Page 319:
and'also with the investigation whi
Page 325 and 326:
as a corporation to ensure that you
Page 327 and 328:
MR. CLIMACO: Mr. Chairman, excuse m
Page 332:
MR. PRESSER: Mr. Chairman, on the a
Page 341 and 342:
ACTING CHAIRMAN SKINNER: Just a mom
Page 345:
excused until tomorrow morning at 9
Page 353 and 354:
Trustees unquestioningly paid milli
Page 355:
Teamsters, was that a cost plus con
Page 358 and 359:
ACTING CHAIRMAN SKINNER: This morni
Page 360:
MR. RYANI Mr. Schaffler, would you
Page 373 and 374:
Lasky. Has he been convicted, Geral
Page 376:
I have no doubt that we could have
Page 379:
laws of the Department of Labor? Le
Page 389 and 390:
-----------------------------------
Page 391 and 392:
ought out? MR. HARMON: Will Daniel
Page 393:
labor union? MR. CUNNINGHAM: Yes. M
Page 397:
MR. CUNNINGHAM: Well, that wasn't n
Page 400 and 401:
MR. HARMON: Every union has a right
Page 403 and 404:
these companies were run by ex-law
Page 406:
persons by the name of Ruben Gonzal
Page 411:
MR. CUNNINGHAM: No, none at all. MR
Page 415 and 416:
MR. CUNNINGHAM: Primarily, yes, in
Page 417:
ACTING CHAIRMAN SKINNER: Seeing no
Page 420:
MR. CONNERTON: I am the chairman of
Page 423:
that law firm? firm. that law firm?
Page 428:
MR. CONNERTON: That's correct. MR.
Page 432:
pension fund or health and welfare
Page 437:
therefore, was consistent with the
Page 447 and 448:
MR. CONNERTON: Again, subject to an
Page 450:
premiums paid for the coverage of t
Page 467 and 468: was about 300 pounds, nnd he put hi
Page 471: COMMISSIONER METHVIN: I think the v
Page 478 and 479: ule; that the union can provide rep
Page 483: MR. CONNERTON: That is correct, Mr.
Page 487: We'll hear testimony from the execu
Page 493 and 494: MR. WALSH: There was a dual situati
Page 497 and 498: member of La Cosa Nostra? DR. AIOSS
Page 500 and 501: figure, sir. I'm not sure of the ac
Page 502 and 503: MR. RYAN: And when you took the job
Page 504: MR. RYAN: Dr. Aiossa, is it also tr
Page 514 and 515: MR. RYAN: After the termination of
Page 516 and 517: MR. MADDEN: Yes, sir. MR. RYAN: For
Page 519 and 520: MR. RYAN: That's right. Do you reco
Page 521 and 522: day, did he? MR. MADDEN: Yes, sir.
Page 528: MR. SERPICO: Yes, I am. MR. RYAN: L
Page 533 and 534: to be a fact? MR. RYAN: But it does
Page 535: crime in that union? MR. SERPICO: I
Page 542: up on the same streocwith him. MR.
Page 545 and 546: see him in two or three months. MR.
Page 547: MR. RYAN: Have you ever heard that
Page 554: Serpico, that Cantazaro was getting
Page 562 and 563:
ACTING CHAIRMAN SKINNER: The Commis
Page 568 and 569:
factor or control within the indust
Page 573:
DoUg, look, you know what life is a
Page 579:
ago he was on our side. Ya know (in
Page 583 and 584:
the other. claiming 813. THOMAR RON
Page 586:
would more courage, maybe five migh
Page 590 and 591:
"EMEDIO FAZZINI: I'm sorry to say I
Page 592 and 593:
operated this way since the '50s. T
Page 594:
ulletproof. tryin' to do that. bull
Page 600:
each. The cost to the consumers is
Page 604:
FBI against the heads of the variou
Page 608:
'record, please? -----------_ .. _-
Page 613 and 614:
worked for Terminal Transport. And
Page 616:
MR. RYAN: Did you win it on behalf
Page 623:
publicly. We sent invitations to 15
Page 627:
Finally, we have at times kept our
Page 638:
missioner Manuel, ACTING CHAIRMAN S
Page 643:
asset at the time that those convic
Page 661:
ecause of the fact that he had been
Page 667 and 668:
eal problem. And we felt that we ha
Page 672:
cooperation, Mr. Ptawart. It's seld
Page 676 and 677:
CONCLUSION The testimony in this re
Page 678 and 679:
Preceding page blank Prepared state
Page 681:
PRESIDENT'S COMMISSION ON ORGANIZED
Page 690:
CQ')lVERSA'l'ION #: 1 DATE /i]AY 24
Page 704 and 705:
PAGE 2 CONVERSATION #5 SA I mean I
Page 709:
PAGE 2 CONVEBSAT.IOO ii 7 SA See an
Page 716 and 717:
EF SA EF SA EF SA EF SA TR SA EF SA
Page 719:
R A R A R A CONVERSATION #10 Yea, w
Page 723:
CCl'IVERSA'l'I
Page 736:
agreement/ arrangement/ combination
Page 743:
was -the first CPA to ever hold tha
Page 750:
the United states Senate Permanent
Page 759:
e more timely enforcement. In my ju
Page 766 and 767:
11. The murder of Walter Glockner a
Page 768:
(1961) and Walter Glockner (1963) a
Page 778:
Whether that ultimate objective wil
Page 784:
Honorable Irving R. Kaufman April 2
Page 790:
Former Chicago organized crime asso
Page 794:
Chart depicts the organization of t
Page 802 and 803:
o 00 r--
Page 805 and 806:
Acting Commission. Chairman Samuel
Page 809 and 810:
Ohio Teamster official Wendell Quil
Page 811 and 812:
Il===.= Schematic of buffer role pl
Page 813 and 814:
Teamster President Jackie Presser i
Page 816:
Jeffrey Schaffler, a Department of
Page 819:
Commission Investigator Jack Walsh
Page 826:
John Serpico, International Vice Pr
Page 830:
George Lebr, Executive Director of
show all

If you have issues viewing or accessing this file contact us at NCJRS ...

Create successful ePaper yourself

Delete template?

Save as template?