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U.S.
DEPARTMENT OF JUSTICE
USA
-vs- . . .
A.C.
Lawrence Leather Corporation Pollution
Judge Aguillar Official Corruption
Anguilo et al RICO
Anazalone Bribery
Charles Atkins Tax Fraud & Evasion
Badalamenti el al (Pizza Connection) RICO/Narcotics
Bailin et al Insider Trading
Banco Nacionale di Lavaro (BNL-Atlanta) Savings & Loan
Congressman Mario Biaggi et al (Wedtech) Bribery
Dr. John Buettner-Janosch Narcotics
Justice William Brennan Bribery
Dr. Sandra Brown S.B.A. Fraud
Jake Butcher et al (Atlanta Worlds Fair) RICO
Bowe-Walsh et al Fraud Corruption
Carver, Lemire et al Tax Fraud
Ciraulo, Regusa et al Tax Evasion
Castellano et al RICO
Judge Harry Claiborne Official Corruption
Computer Sciences Corporation GSA Fraud
Corallo, Salerno, Persico et al RICO
(The Mafia Commission)
Crawford, Hopkins Bank Robbery
(Banker's Trust @ Rockefeller Plaza)
Crawford Enterprises Fraud
Daniel Cunningham (Union Official) Official Corruption
Patrick J. Cunningham Tax Evasion
John Z. DeLorean Narcotics
DePalma, Weissman et al Securities/Bankruptcy/Fraud
(Westchester Premier Theater)
Esther Allen Official Corruption
Fernandez Obstruction
Fischback & Moore et al Anti-Trust
Francis Fitzsimmons et al Union Fund Corruption
Friedman, Kaplan et al (P.V.B.) RICO
Gallina Bros./Big Boy Markets Food Stamp Fraud
Galliompiardo et al Bank Robbery
Gambino Narcotics
Gan & Yin (Assault on U.N. Ambassadors) Terrorist Activity
Gargano RICO
John Gotti RICO
General Dynamics DOD Contract Fraud
Goepfert, Harrison et al Insurance Fraud
Gleason, Luftig et al Banking Fraud
(Franklin National Bank)
Paul Gritz Tax Evasion
Gilbert, Revson et al Securities Fraud
(Conrac Stock Manipulation)
Congressman George Hansen Ethics Violation
Ianiello et al RICO
Ickovic, Cale et al Terrorist Activities
Don King, Constance Harper Tax Evasion
Koven, O'Conno et al Commodities Fraud
Kones Medicaid Fraud
Kreitlow Skyjacking
Douglas LaChance Tax Evasion
Levinson, Pernice et al (Platos Retreat) Tax Fraud
Alex Liberman Official Corruption
Loften et al Narcotics
Lujbas, Markich et al (Croatians) Terrorist Activities
Malouf et al Credit Card Fraud
Margolis, Candor et al Fraud
Maritas Tax Evasion
Mastropieri, Pate RICO
Mosky, Scheck & Zatz (Chicago Mercantile) Insider Trading
Oliver L. North Obstruction of Justice
Carmine Persico RICO
John M. Poindexter Obstruction
Ricci Price Fixing
Rice Growers of California Anti-Trust
Marc Rich Tax Evasion, Fraud
Romano et al Tax Evasion
Rosedin Electric Anti-Trust
Ross et al Mail Theft
Russo et al RICO
Russotti et al RICO
General Richard Y. Secord Obstruction
Senft & Sentinel Securities Securities Fraud
Scotto, Anastasio Tax Evasion
Southland Corporation Bribery
Sucrest et al Tax Evasion
Shakur, Odinga et al (Brink's N.Y. Roberry) Terrorist Activity
Michele Sidona Banking Fraud
Socomex Commodities Fraud
Sun Myung Moon Tax Fraud
Frank (Funzi) Tieri RICO
Todisco Narcotics
Tofaro et al Narcotics
Marie Haydee-Torres (FALN) Terrorist Bombing
Ward, Harmon Hijacking
E. Robert Wallach RICO
Marvin Warner RICO
Solomon Weiss Stock Fraud
Williams, Porcelli Narcotics
Roy Williams, Dorfman et al (Teamster's Union) Official Corruption
Wyler et al (M.C.C. escape attempt) Skyjacking
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