Investigation Of Racketeering

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Racketeering in Legitimate Industries

Author : Peter Reuter
Publisher : Unknown
Page : 52 pages
File Size : 40,9 Mb
Release : 1983
Category : Organized crime
ISBN : PURD:32754077963373

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Racketeering in Legitimate Industries by Peter Reuter Pdf

Racketeering in Legitimate Industries

Author : Peter Reuter,Rand Corporation
Publisher : RAND Corporation
Page : 120 pages
File Size : 42,5 Mb
Release : 1987
Category : Business & Economics
ISBN : STANFORD:36105044008790

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Racketeering in Legitimate Industries by Peter Reuter,Rand Corporation Pdf

It is widely believed that certain industries in some cities are substantially influenced by members of organized crime. It is asserted that this influence, by stifling competition and/or extorting suppliers, imposes significant costs on both customers and firms. The available fragmentary evidence suggests that the problem is inherent in certain structural characteristics of the affected industries. Using data collected by the New York Organized Crime Task Force in an investigation of racketeering and collusion in the Long Island garbage collection industry, this report analyzes the influence of racketeers in this industry. It also examines three other industries in less detail--stevedoring, casinos, and garment trucking. Finally, the study presents an extended analysis of public policy options available for dealing with racketeer influence.

Investigation of Racketeering ...

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 824 pages
File Size : 50,9 Mb
Release : 1953
Category : Electronic
ISBN : STANFORD:36105021026047

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Investigation of Racketeering ... by United States. Congress. House. Committee on Government Operations Pdf

Investigation of Racketeering in the Washington, D.C., Area

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 490 pages
File Size : 53,7 Mb
Release : 1954
Category : Extortion
ISBN : LOC:00141323799

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Investigation of Racketeering in the Washington, D.C., Area by United States. Congress. House. Committee on Government Operations Pdf

Investigation of Racketeering in the Detroit Area

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 20 pages
File Size : 41,9 Mb
Release : 1954
Category : Extortion
ISBN : MINN:31951D03588299Z

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Investigation of Racketeering in the Detroit Area by United States. Congress. House. Committee on Government Operations Pdf

Investigation of Racketeering in the Detroit Area

Author : United States. Congress. House. Government Operations Committee
Publisher : Unknown
Page : 18 pages
File Size : 50,9 Mb
Release : 1954
Category : Electronic
ISBN : STANFORD:36105117874391

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Investigation of Racketeering in the Detroit Area by United States. Congress. House. Government Operations Committee Pdf

Investigation of Racketeering in the Cleveland, Ohio, Area

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 40 pages
File Size : 44,9 Mb
Release : 1955
Category : Extortion
ISBN : MINN:31951D03505075C

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Investigation of Racketeering in the Cleveland, Ohio, Area by United States. Congress. House. Committee on Government Operations Pdf

Investigation of Racketeering in the Pittsburgh Pa. Area ...

Author : United States. Congress. House. Committeee on Government Operations
Publisher : Unknown
Page : 96 pages
File Size : 53,8 Mb
Release : 1954
Category : Electronic
ISBN : STANFORD:36105045360729

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Investigation of Racketeering in the Pittsburgh Pa. Area ... by United States. Congress. House. Committeee on Government Operations Pdf

Digest of RICO Investigations

Author : United States. Federal Bureau of Investigation
Publisher : Unknown
Page : 148 pages
File Size : 55,5 Mb
Release : 1980
Category : Gambling
ISBN : HARVARD:32044075296921

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Digest of RICO Investigations by United States. Federal Bureau of Investigation Pdf

The Upperworld and the Underworld

Author : Robert J. Kelly
Publisher : Springer Science & Business Media
Page : 276 pages
File Size : 54,8 Mb
Release : 2012-12-06
Category : Social Science
ISBN : 9781461548836

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The Upperworld and the Underworld by Robert J. Kelly Pdf

From Damon Runyan's colorful tough guys in black shirts and white ties to recent media coverage of John Gotti, the `dapper don', public depictions of racketeers in the United States have drawn attention away from the true nature of organized crime and its extensive penetrations into mainstream business. The Upperworld and the Underworld: Case Studies of Racketeering and Business Infiltrations in the United States strips away the romantic patina and reveals the significant impact of racketeering on vital segments of American industry. In this informative study Robert Kelly explores two fundamental questions: `Why is organized crime a serious problem in some businesses and industries, and not in others?' and `What are the consequences of racketeering activities for labor organizations and businesses tainted by a criminal presence?' He examines the blurred demarcation between the legitimate and illegitimate sectors of society and explains the reasons for this occurrence. In the process, Kelly provides a distinct vantage point for understanding organized crime, not just as an `outlaw fringe' preying on society, but as a disturbingly integral element of our social and economic structure. Moreover, he confirms a widely held thesis that organized crime is not merely parasitic but an institutional component of American society. The Upperworld and the Underworld affords a fascinating view of the current state of organized crime in the United States and the rise of nontraditional criminal organizations in new immigrant communities. The volume is an essential resource for students and scholars concerned with issues of crime and its effects on the economy.

Corruption and Racketeering in the New York City Construction Industry

Author : New York State Organized Crime Task Force,Ronald Goldstock
Publisher : NYU Press
Page : 316 pages
File Size : 46,9 Mb
Release : 1991
Category : Business & Economics
ISBN : 9780814730348

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Corruption and Racketeering in the New York City Construction Industry by New York State Organized Crime Task Force,Ronald Goldstock Pdf

This book, Corruption and Racketeering In The New York City Construction Industry: The Final Report of the New York State Organized Task Force, lays out in close and compelling detail the intricate patterns of currupt activities and relationships that for the better part of a century have characterized business as usual in the construction industry in America's largest metropolis. The book is the end product of more than five years' worth of investigation, prosecutions, and research by the New York State Organized Crime Task Force, a unique agency that has set a national example for marrying law enforcement initiatives with comprehensive and exhausting analysis of the causes and dynamics of industrial racketeering. This is a sobering analysis of the construction industry , one of New York City's largest industries, and in effect, one of the city's most significant economic sectors. In any given year during the 1980s, billions of dollars of construction were being carried out at any one time. The industry regularly employs more than 100,000 people in the city, involving some one hundred union locals and many hundreds of general and specialty contractors as well as a large number of architects, engineers, and materials suppliers. The book shows—in great and provocative detail—how organized extortion, bribery illegal cartels, and bid rigging characterize construction in the city. The basis for much of this crim is labor racketeering, controlled or orchestrated by organized crime. It reveals how this world of corruption affects not only the private sector but the city's vast public works program, and it spells out the ways in which both organized crime and official corruption each sustain the dynamics of ongoing criminality. Wrong-doing on a massive scale is documented at length. But this book is more than a recitation of extensive and systematic criminality. The book recommends a number of plausible options for genuine reform. Necessarily these are profound and radical solutions, but everyone who reads this book will conclude that only profound and radical solutions could hope to solve such an entrenched and intractable crime problem.

Investigation of Racketeering in the Pittsburgh, Pa., Area

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 96 pages
File Size : 51,8 Mb
Release : 1954
Category : Extortion
ISBN : LOC:00117927465

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Investigation of Racketeering in the Pittsburgh, Pa., Area by United States. Congress. House. Committee on Government Operations Pdf

Investigation of Fraud and Economic Crime

Author : Michael J. Betts
Publisher : Blackstone's Practical Policing
Page : 0 pages
File Size : 50,8 Mb
Release : 2017
Category : Fraud investigation
ISBN : 0198799012

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Investigation of Fraud and Economic Crime by Michael J. Betts Pdf

Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.

Investigation of Racketeering in the Cleveland, Ohio, Area

Author : United States. Congress. House. Committee on Government Operations
Publisher : Unknown
Page : 744 pages
File Size : 41,7 Mb
Release : 1954
Category : Extortion
ISBN : SRLF:A0000098376

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Investigation of Racketeering in the Cleveland, Ohio, Area by United States. Congress. House. Committee on Government Operations Pdf