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FOREWORD BY THE HONORABLE IRVING R KAUFMAN CHAIRMAN l
DEFINITION OF ORGANIZED CRIME
ORGANIZED CRIME TODAY
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2nd Cir 7th Cir associates Attorney authorities billion boss Carlson Carmine Persico client cocaine Commission on Organized Commission's Congress convicted corruption Court crime family criminal organizations defendant disciplinary District Drug Abuse Drug Enforcement Drug Enforcement Administration drug trafficking electronic surveillance enacted enterprises extortion Federal Florida forfeiture Gambino family grand jury Greg Scarpa heroin illegal gambling immunity income estimates individuals investigation involved judge Justice labor laundering lawyer legislative legitimate businesses loansharking Lopez Luchese family Marielitos Martin Light member of organized mob-connected money laundering narcotics National offense Office operations organized crime groups organized crime income organized criminal activity outlaw motorcycle gangs passim PCOC president President's Commission prison problem prosecution prosecutors racketeering RICO says Scarpa sentence Simon and Witte Stat statute subpoena Supp supra note survey syndicate testimony Triad U.S. Department Union United witness Yakuza York