Statutes and Enforcement, Organized Crime Coursework

Statutes and Enforcement, Organized Crime - Coursework ExampleUse of the RICO regulation is what allowed Galantes employees and associates to be charged under that statute, even belonging to his plaque is a crime (Abadinsky, 2010, pp 369). Galantes organization was a separate of companies involved in trash hauling, likewise called carting. He was the owner of twenty-five companies that among them controlled approximately eighty percent of the waste-hauling market in Connecticut and eastern New York state. At least forty former(a) companies were found to have connections to Galantes organizations, and Galante himself was found to have connections to larger organized crime enterprises (FBI, 2008). One of the individuals charged as a appendage of this group was a member of the Genovese crime family, a group in New York City involved in several new(prenominal) cases of extortion and illegal gambling rings (FBI, 2008 discussion section of Justice, 2010). Also involved were several p ublic officials, including a former mayor of Waterbury CT, Joseph Santopietro, a federal drug constituent, and a Connecticut state trooper (FBI, 2008 News-Times, 2008). Galantes group was guilty of racketeering due to their organization of what the FBI calls a property rights system (FBI, 2008). ... This set-up caused an imbalance in the bidding system for the customer contracts, since the companies involved in this organization communicated with each other to rig the bidding. The lack of competition led to higher costs for the customer accounts since these were primarily municipal customers, this meant higher prices for the individual taxpayers in these districts (FBI, 2008). federal official agents used wiretaps to determine which companies were connected to Galantes organization, and which were victims. Some of the phone calls that were intercepted even allowed them to warn potential future victims about the scheme. The key to the investigation was the use of an undercover agent working for a victim company. The undercover agent was eventually hired by one of Galantes companies as a salesperson, giving him unparalleled access to Galantes operation. The other method used to collect evidence against Galante was an analysis of his and his companies tax records (FBI, 2008). Galante was indicted by a grand jury at the same trial as twenty-eight of his co-conspirators, and was held awaiting trial without bail, though all others charged by the same jury posted bond. The charges at this point included racketeering, extortion, conspiracy, wire and mail fraud, witness meddling and tax evasion (News-Times, 2008). Galante was eventually convicted of racketeering conspiracy, conspiracy to defraud the IRS, and conspiracy to commit wire fraud (Koonz, 2009). He was sentenced to the maximum federal prison term, cardinal months, and then an additional year under a plea bargain for violations of state campaign finance laws (News-Times, 2008). Additionally, all twenty-five o f Galantes companies were forfeited to the federal