Report on the Accomplishments of the September 24, 1979 Multi-county Investigating Grand Jury |
From inside the book
Results 1-1 of 1
Page
... Baldassari Ciufferri Sommers Mahota Valente 29 Theft Latona Shehwen DISPOSITION Р Р Р Р Р Р Saadi Simpkins Craig Leta Loro LaRosa Niedelman Durinko Whitaker Ebright S. Margolis H. Margolis A. Sparks G. Ciullo A. Ciullo M. Piazza J ...
... Baldassari Ciufferri Sommers Mahota Valente 29 Theft Latona Shehwen DISPOSITION Р Р Р Р Р Р Saadi Simpkins Craig Leta Loro LaRosa Niedelman Durinko Whitaker Ebright S. Margolis H. Margolis A. Sparks G. Ciullo A. Ciullo M. Piazza J ...
Common terms and phrases
1979 MULTI-COUNTY INVESTIGATING 24 month 32 presentments ability to obtain Ai Ai Ai and/or organized crime approximately April 24 Attorney General's Office Baldassari Biester borehole Brodsky P-DP charges be brought Ciullo co-conspirators Commonwealth Convicted Convicted Convictions/Guilty Pleas Pending Corrigan corruption and/or organized criminal activity criminal charges Daily Number Game Defendants Convictions/Guilty Pleas DEFENDANTS DISPOSITION Deputy Attorney Dispositions Acquittals DRUG RELATED OFFENSES Employees Retirement System entered guilty pleas gamblers Genovese GP GP GP Grand Jury recommended Grand Jury's inquiries Hudson Oil Refining individuals named industrial wastes investigated and prosecuted investigating Grand Jury Kaplan Maragos Margolis Misc month period MULTI-COUNTY INVESTIGATING GRAND named in Presentment NATURE OF INVESTIGATION Pending Dismissa Pennsylvania Perry Plevel Philadelphia Piazza Presentment Numbers 14 Presentments Defendants Convictions/Guilty presentments returned public corruption and/or PUBLIC CORRUPTION Presentments R.114 Dismissed Saittis Scatena Convicted September 24 statewide gambling statewide investigating Grand subpoena Theft Theft/Public Corruption Toxic Waste utility Р Р Р