...Organized Crime In this paper, I will describe my personal perception of organized crime. I will identify any assumptions on which my perceptions are based, and answer the following questions. How would you describe or define organized crime? How does your perception compare to the definitions in the readings? What characteristics do you think are associated with organized criminal behavior? In my mind, when I think of organized crime, I think back to the days of the mafia, the Costa Nostra. People like: John Gotti “The Teflon Don”, Al Capone, Charles “Lucky’ Luciano, Bugsy Seigel, and “Machine Gun” Kelly, powerful crime families like the Gambino and Genovese families. Powerful Men and Families that ran intricate schemes of criminal activity. These men were at times ruthless criminals and at times loving family men, proven by the fact that they called their gangs a family, even though not all the men in the families were related. A large part of my knowledge about organized crime comes from television, news, movies and books. Organized crime has been sensationalized in the entertainment industry for years. Movies like the Godfather, Goodfellas, and The Untouchables, and television shows, as The Sopranos made the life in organized crime seem almost normal. The fact that these men committed numerous crimes, both financial and violent, seems to have passed over the heads of many people. To me organized crime is a group of people that band together to commit crimes for personal...
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...Al Capone Alphonse Capone is the son of Neapolitan immigrants Gabriel and Teresa Capone. They had nine children. He was their forth, born January 17, 1899, in Brooklyn, New York. This is where he attended Public School 7 from age 5 to 14 until an incident with his 6th grade teacher, he gave her a beating and was then beaten and expelled by his principal, never to return. Beatings were a typical form of punishment for public school in this age and young Al was known to challenge authority. Expelled from school and transplanted to a different neighborhood, Capone met notorious criminals like; Johnny Torrio and Lucky Luciano when he joined two street gangs, the Brooklyn Rippers and the Forty Thieves Juniors. Within a few years he was regularly involved in organized crime. Capone worked at a night club called the Harvard Inn for the crime boss Frankie Yale. One night at the Harvard Inn, Capone insulted a young woman which led to fight. The brother of the woman gave Al a beating and a new nickname “Scarface”. This incident also led to Capone’s first arrest “disorderly conduct”. Al met Mary “Mae” Coughlin, a young Irish woman at a dance in 1918. It must have been a tumultuous, whirlwind of a romance because she gave birth to their son Albert “Sonny” Capone on December 4th, 1918 and then they married on December 30th, 1918. Capone was the prime suspect of two murders and the brutal beating of a rival gang member that led to an extended hospital stay. Frankie Yale knew that the...
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...Federal Prison Comparison Team A CJA/234 Robin Marmon-Instructor September 22, 2014 There are many different types of prisons and federal penitentiaries throughout the Unites States of America and many of them are l out differently but all possess similar regulations as far as visiting, employment and rehabilitative services are concerned. It makes no difference if; you are young or old in age, have medical issues, race or ethnicity, if you commit a crime you are going to serve time in some type of correctional facility or be state property in some form such as; probation or parole. The type of correctional facility that you will be sent to really depends on the level of crime you commit. If it is a superior level crime you will be sent to a correctional facility but if it is a federal offense you will be set to a federal correctional facility which will each have a different level of security based on how extensive the crime is that you committed. Here is an example of a variety of different federal penitentiaries. General Manuel Noriega, former Panamanian Dictator from 1983 to 1989. Noriega is no ordinary man, after High School he had military preparation at Chorizos Military Academy in Peru. In 1962 graduated with an engineering degree. In 1967, he received counterintelligence training at the School of the Americas at Fort Gulick, when it was located in the U.S. Army base in Panama. Later he was also trained in psychological operations at Fort Bragg, North Carolina...
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...Abstract This paper will discuss organized crime groups in relation to their interrelationships and their illegal dealing. It will enclose how different organized crime groups make allies and relationships with one another to help bring money and power to their organizations. The next step is to discuss the legal limitations that limit the ability of law enforcement to be able to bring criminal organizations to justice for their crimes. It will show what laws help limit the combat against organized crime and why they put legal limitations of law enforcement. This will lead to the final discussion on what would be a good solution to organized crime and how to bring them to justice legally. Controlling Organized Crime Organized crime groups in the United States date back to the 1900’s. In the 1900’s there were various groups that took form throughout the states. These groups started when immigrants came to the shore lines of the United States. Over the years threw segregation, prohibition and other factors that gave certain groups vast amounts of power, money and respect throughout their community. These groups took control over the crime in many areas they resided in and around. The organized crime groups that have had a big impact on the United States is the Irish Mafia, Italian Mafia, Klu Klux Klan, Hell’s Angels, drug cartels, Black Panthers, Yakuza, Triads, the Baker Gang, and the Mason Family. Each of this organization began to gain momentum during...
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...Alcatraz Island has quite a distinct history. Many people know that Alcatraz served as a federal prison, but most are reluctant to know that this island served as fort. Built before the Civil War, it served two main purposes. First, that it was to guard the San Francisco bay area from enemy ships against a foreign invasion, and second, to hold hostage prisoners of war or POW's as they were called. In this report, I'll show you how this fortress came to be a federal prison, why it is no longer in operation today, and most importantly, to show why it was built in the first place. When the great Gold Rush of 1849 first started, California grew from what would be considered a small, unpopulated state, into what it is now. California is now one of the most populated states and it was mostly the gold rush that brought attention to California. As the government saw all of this happening, they realized that California was much more important than they ever realized. In their realization, they decided that California must be protected. San Francisco has one of the largest bays in all of California, and so this was where enemy countries would most likely to try to invade the country. So this is where Alcatraz was to lie, to serve as a military fort. It was supposed to serve as a secondary base in companionship to another base located on the other side of Golden Gate Bridge. But with severe problems trying to build this other base, Alcatraz was to remain alone. Out in the middle of the San...
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...individual right. It was in 1934 that the first attempt at universal gun control on a national level occurred. In 1934, the United States was at the height of the Great Depression (Kangas, 1997). In 1933, the 18th Amendment to the Constitution had finally been repealed, marking the end of the noble experiment known as “prohibition”. The fourteen years of prohibition had nurtured an atmosphere of speakeasies, bootlegging, gangsters, and mafia. The year following the repeal of prohibition was marred by some of the worst gangster violence in American history. John Dillinger and Baby Face Nelson were on the run. Bonnie and Clyde were killed in that year (1934 in the United States, 2013). The nation had just finished its war with Al Capone’s gang (Al Capone, 2013). The people were tired of the unrestrained violence and, in an apparent classic effort to obtain safety at the expense of liberty, were willing to accept limits on the right to bear arms. Although this discussion is not about the history of gun control but about the right to bear arms, it bears mentioning that, in almost all cases in which federal gun control has been enacted, the legislation was enacted following an acute emotional crisis or tragedy that either frightened people or tugged at their heart strings (Garrett). In 1968, following the assassinations of President Kennedy, Rev. Martin Luther King, and Robert F. Kennedy, Congress passed the Gun Control Act of...
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...entity in the reorganization. Creditors are told to give the entity time to reorganize and pay the debts. Then, there is Chapter 13 which is reorganization for individuals. Chapter 13 gives individuals a chance to pay creditors over 3 to 5 years through a Bankruptcy Trustee. Most assets can be kept depending on what percentage of the debts will be paid. If the debtor is paying the creditors in full then they would be able to keep all of their assets. This is only available for debtors with verifiable disposable income. The last type is Chapter 12 which is for farmers and fishermen (LII / Legal Information Institute). After completion of whichever chapter used, the creditor gets a “fresh start”. White Collar Crime Why is this considered white collar crime? Although there are people in blue collar positions that file bankruptcy, they usually don’t have many assets to hide. People in white collar positions, when they get in to a bind and have to file bankruptcy, they tend to do what they need to do so that they don’t lose all of their assets. “The bankruptcy system is designed to give...
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...Controlling Organized Crime Rob Papagno CJA/384 03 September 2013 Daniel Barry Controlling Organized Crime Some people would say that organized crime has ruined the United States and allowed petty hoods to gain worldwide recognition. Others would disagree and say organized crime is no different than any major corporation in today’s global economy. Some people would say organized crime is the best thing to happen to neighborhoods which law enforcement will not come into. No matter what side of the fence a person falls on, some part of what they believe will be correct, and part will not. During the course of this paper, the author will look at organized crime, identify the problems presented and the various relationships established by organized crime, and describe the legal limitations associated with combating organized crime, including a critique of major federal laws and strategies that support this effort. Finally, the author will suggest a realistic solution to control organized crime by discussing and evaluating the effectiveness of organized crime prosecutions. Problems with Organized Crime The problem with organized crime is that it often infringes on people’s basic rights and destroys economic structure, and political and civil development, on a global scale. Transnational organized crime rears its ugly head in many different forms, ranging from the trafficking of drugs and people to illegal arms. This is often accomplished by using unsuspecting individuals...
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...litigation support to provide an accounting analysis that is suitable for court. 3. What are the key components of the definition of forensic accounting? Forensic, accounting, time, purpose - legal forum, peremptory. 4. How does a forensic audit differ from a regular audit? According to Ronald L. Durkin, the following differences in a forensic audit versus a traditional audit: •Not limiting the scope of the engagement based upon materiality. •Not accepting sampling as evidence. •Not assuming management has integrity. •Seeking the best legal evidence. •Melding the requirements of the evidential matter standard with the rules of evidence R.L. Durkin, "Defining the Practice of Forensic Accounting," CPA EXPERT (Special Edition, 1999). 5.Who may have been the earliest expert witness? Hercules De Cordes may have been an early expert witness. 6. What impact did the IRS have on forensic accounting in the United States? The most famous case involving forensic accountants and the IRS was the capture Al Capone in 1931. Internal Revenue Service took forensic accounting into the modern age in the United States. 7. Who was Frank Wilson? Frank Wilson was one of two agents posed as gangsters to investigate and capture Capone 8. What country claims the genesis of the discipline of...
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...the maximum security prison in the Mexican state of Jalisco. In November 1995, he managed to win a transfer to the Puente Grande prison, near Guadalajara, where he remained as he faced trial for 10 different charges, including drug-trafficking and homicide. Then, on January 19, 2001, Guzmán managed to escape -- according to the Mexican government’s official record, by hiding in a dirty-laundry cart which guards eventually led to the gate of the penitentiary. But an ex-accomplice, Noé “El Gato” Hernández, has told journalists that El Chapo’s escape wasn’t nearly as daring as the Mexican Justice Department has made it seem, saying his old boss “walked out dressed as a policeman” and “through the front gate without firing a single shot”. Just how he escaped from prison is debated, but the most interesting story is that he hid in a laundry cart that was wheeled out of the prison, before escaping the grounds in the trunk of a car driven by a security guard. The whole thing was planned through bribes and...
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...Subject: California Lawyer Article* By Gabe Friedman On a bright morning last February, William S. Lerach walked down the narrow hallway of a federal courthouse in Los Angeles. Dozens of his friends, relatives, and former law partners packed the corridor. Within hours, a judge would sentence him to prison. Yet Lerach navigated the crowd like a party host, clasping hands, greeting former colleagues, and chatting up their spouses. Lerach looked a little pale, but he seemed impressively calm. A few reporters hovered nearby with notebooks out, watching him with the detached air of primatologists. He graciously sauntered over to say hi. His daughter Shannon, a graduate student, leaned against the corridor wall. As the hearing time neared, she caught his attention momentarily. Apparently put off by her father's nonchalance, she told him: "Don't smile." He nodded back at her. It would have been out of character for Lerach to lose his composure at this point. He'd spent three decades publicly accusing corporate executives of fraud. Privately, however, Lerach had compared the ordeal-pleading guilty to fraud himself and surrendering his bar license-to attending his own funeral. Six months earlier, Lerach had commanded a 190-lawyer firm from the penthouse office of a glass tower overlooking San Diego harbor. Since the late 1970s, he and his partners had been pumping out securities-fraud class actions, accusing nearly every major corporation in the United States. At age...
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...the history of drug use and its social control in the United States so that students can gain an improved and thorough understanding of today’s problems and policies. Our approach to this matter is sociological, i.e., exploring how the interconnection between culture, social institutions, groups, and individuals function to create drug-related phenomena. A sociological approach integrates many kinds of social, cultural, political, and economic factors that manifest themselves in everyday life. While pharmacology helps us comprehend how specific drugs impact brain activity, sociology can inform us about the social roots of drugrelated behaviors which ultimately shape beliefs and behavior and motivate social policy. Therefore, a review of drug use in the U.S. and the social response to it must consider many diverse phenomena. This broader framework will move us beyond domestic borders and into the international community, for the history of drug abuse is an international, socio-political marvel. Another idea warrants mentioning before we begin our history lesson. It centers on the idea that drug use and abuse are socially constructed phenomena. In other words, the meaning attached to specific drugs and drug use patterns is determined by how people –especially powerful people-- interpret them in everyday life. Today controlled substances are constructed as extremely undesirable, even dangerous. However, history shows us that many of these same substances were once...
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...The Journal of Legal Medicine, 33:171–199 Copyright C 2012 American College of Legal Medicine 0194-7648 print / 1521-057X online DOI: 10.1080/01947648.2012.657993 THE GOOD, THE BAD AND THE UGLY A 50-STATE SURVEY EXPLORING FEDERAL AND STATE FIREARM REGULATIONS RELATED TO MENTAL HEALTH Jason Sterzer* The right of the people to keep and bear arms shall not be infringed, and this without any qualification as to their condition or degree, as is the case in the British government. This may be considered as the true palladium of liberty . . . . The right of self-defense is the first law of nature; in most governments it has been the study of rulers to confine this right within the narrowest limits possible. Whenever standing armies are kept up, and the right of the people to keep and bear arms is, under any color or pretext whatsoever, prohibited, liberty, if not already annihilated, is on the brink of destruction.1 INTRODUCTION On April 16, 2007, Seung-Hui Cho went on a murderous rampage at Virginia Tech University, slaughtering 32 people before turning his gun on himself.2 Cho had previously been diagnosed with severe anxiety disorder and declared mentally ill in the Circuit Court of Montgomery County.3 At the time of the shooting, Virginia law prohibited the “purchase, possession, or transportation of any firearm by any person adjudicated ‘legally incompetent,’ ‘mentally incapacitated,’ or ‘incapacitated,’ whose competency or capacity [had] not been * Third-year law student...
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...Siena, Palazzo Pubblico Sala dei Nove 1337-1340 Declaration This dissertation is the result of my own work and includes nothing, which is the outcome of work done in collaboration. Chapter 3, “Complexity, TOC and Terrorism”, was presented in an embryonic form at the ISA conference in Chicago, USA, March 2007. Chapter 4, “Organised Crime”, is the further elaboration of a chapter of the same title published in 2007 in the Oxford Handbook on the United Nations Statement of Length The dissertation does not exceed the word limit of 80,000 words Fieldwork Thailand (money laundering); Indonesia and Burma (deforestation); New York (US money supply); Washington DC and Fort Worth, Texas (Organised Crime linked to terrorist funding); Australia (Sydney, (APG) and Canberra (money laundering, South Pacific); and Rome, Italy (Chinese organised crime). Contact Frank.Madsen@cantab.net Abstract Through an analysis of the presence and nature of international monetary flows of non-declared origin and their relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle from minor sources rather than by large financial transfers; and that anti-money laundering provisions are misapplied, taken too far, too expensive, and incapable of demonstrating their effectiveness. In lieu of more traditional policy recommendations, the thesis develops a complexity-theory based...
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...Music Journal Table of Contents 1-4 1. Two Trains Running................................................................………...5 2. Almost Lost My Mind.............................................................................5 3. Do You Love Me....................................................................................6 4. One Fine Day ..............................................................................................6 5. Fingertips (Part 2)..........................................................................................7 6.Mona Lisa……………………...........................................................................7 7. Shop Around......................................................................................................8 8. Please Mr. Postman...........................................................................................8 9. Save the Last Dance for Me...............................................................................9 10. Hello Stranger.....................................................................................................9 11. I Can’t Help Myself (Sugar Pie Hunny Bunch)..............................................9,10 12. Stop! in the Name of Love..................................................................10 13. Love Don’t Love Nobody..................................................................................10,11 14. You Can't...
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