The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
John Little McClellan was an American lawyer and a segregationist politician. A member of the Democratic Party, he served as a U.S. Representative (1935–1939) and a U.S. Senator (1943–1977) from Arkansas.
The Black Mafia, also known as the Philadelphia Black Mafia (PBM), Black Muslim Mafia and Muslim Mob, was a Philadelphia-based African-American organized crime syndicate. The organization began in the 1960s as a relatively small criminal collective in South Philadelphia, known for holding up neighborhood crap games and dealing in the illegal drug business, but at its height of operation in the early 1970s until about the early 1980s, it managed to consolidate power and control a large portion of criminal activity in various African-American neighborhoods throughout Philadelphia and the Delaware Valley, including South Jersey, Chester, and Wilmington. In addition to drug trafficking, burglary, and armed robbery, the Black Mafia was also engaged in traditional organized crime activities such as political corruption, extortion, racketeering, prostitution, loansharking, number running, and other illegal gambling rackets.
The United States Senate Special Committee to Investigate Crime in Interstate Commerce was a special committee of the United States Senate which existed from 1950 to 1951 and which investigated organized crime which crossed state borders in the United States. The committee became popularly known as the Kefauver Committee because of its chairman, Senator Estes Kefauver. The term capo di tutti capi was introduced to the U.S. public by the Kefauver Commission.
The Permanent Subcommittee on Investigations (PSI), stood up in March 1941 as the "Truman Committee," is the oldest subcommittee of the United States Senate Committee on Homeland Security and Governmental Affairs.
The Mafia Commission Trial was a criminal trial before the United States District Court for the Southern District of New York in New York City, United States, that lasted from February 25, 1985, until November 19, 1986. Using evidence obtained by the Federal Bureau of Investigation, 11 organized crime figures, including the heads of New York City's "Five Families", were indicted by United States Attorney Rudolph Giuliani under the Racketeer Influenced and Corrupt Organizations Act (RICO) on charges including extortion, labor racketeering, and murder. Eight of them were convicted under RICO, and most were sentenced to 100 years in prison on January 13, 1987, the maximum possible sentence under that law.
Giovanni Ignazio Dioguardi, known as John "Johnny Dio" Dioguardi, was an Italian-American organized crime figure and a labor racketeer. He is known for being involved in the acid attack which led to the blinding of newspaper columnist Victor Riesel, and for his role in creating fake labor union locals to help Jimmy Hoffa become General President of the Teamsters.
A series of meetings between Sicilian Mafia and American Mafia members were allegedly held at the Grand Hotel et des Palmes in Palermo, Sicily, between October 12–16, 1957. Also called the 1957 Palermo Mafia summit, the summit discussed the international illegal heroin trade in the French Connection. The FBI believed it was this meeting that established the Bonanno crime family in the heroin trade.
Vincent DiNapoli was a caporegime in the Genovese crime family, involved in labor racketeering. DiNapoli is best known for creating a cartel in the 1970s that controlled the price of drywall in New York City.
James Ida also known as "Little Guy" is an American mobster and former consigliere of the Genovese crime family.
George Robert Blakey is an American attorney and law professor. He is best known for his work in connection with drafting the Racketeer Influenced and Corrupt Organizations Act and for scholarship on that subject.
Vincent Cafaro was an Italian-American mobster who was a soldier in the Genovese crime family under the tutelage of acting boss Anthony "Fat Tony" Salerno, until becoming a government confidential informant and cooperating witness in 1986.
James T. Licavoli, also known as "Jack White" or "Blackie", was an American mobster based in Cleveland, Ohio, and one of the earliest organized crime figures to be convicted under the Racketeer Influenced and Corrupt Organizations Act.
The Valachi hearings, also known as the McClellan hearings, investigated organized crime activities across the United States. The hearings were initiated by Arkansas Senator John L. McClellan in 1963. Named after the major government witness against the American Mafia, foot soldier and made man Joseph Valachi, the trial exposed American organized crime to the world through Valachi's televised testimony. At the trial, Valachi was the first member of the Italian-American Mafia to acknowledge its existence publicly, and is credited with popularization of the term cosa nostra. The trial also exposed the hierarchy of the American Mafia, including the Five Families and The Commission.
Little Caesar is a 1931 American pre-Code crime film distributed by Warner Brothers, directed by Mervyn LeRoy, and starring Edward G. Robinson, Glenda Farrell, and Douglas Fairbanks Jr. The film tells the story of a hoodlum who ascends the ranks of organized crime until he reaches its upper echelons. The storyline, based on real life Mafia boss Salvatore Maranzano, was adapted from the novel of the same name by William R. Burnett. Little Caesar was Robinson's breakthrough role and immediately made him a major film star. The film is often listed as one of the first fully-fledged gangster films and continues to be well-received by critics.
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original Mafia or Cosa Nostra, the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian American gangsters and Italian American crime groups active in the United States and Canada that were not of Sicilian origin. In North America, it is often colloquially referred to as the Italian Mafia or Italian Mob, though these terms may also apply to the separate yet related Sicilian Mafia or other organized crime groups in Italy or ethnic Italian crime groups in other countries.
The Los Angeles crime family, also known as the L.A. Mafia or the Southern California crime family,, and dubbed "the Mickey Mouse Mafia" by former Los Angeles Police Chief Daryl Gates, is an Italian-American organized crime syndicate based in Los Angeles as part of the larger Italian-American Mafia. Since its inception in the early 20th century, it has spread throughout Southern California. Like most Mafia families in the United States, the Los Angeles crime family gained power bootlegging alcohol during the Prohibition era. The L.A. family reached its peak strength in the 1940s and early 1950s under Jack Dragna, although the family was never larger than the New York or Chicago families. The Los Angeles crime family itself has been on a gradual decline, with the Chicago Outfit representing them on The Commission since the death of boss Jack Dragna in 1956.
The United States Senate Select Committee on Improper Activities in Labor and Management was a select committee created by the United States Senate on January 30, 1957 and dissolved on March 31, 1960. The select committee was directed to study the extent of criminal or other improper practices in the field of labor-management relations or in groups of employees or employers, and to recommend changes in the laws of the United States that would provide protection against such practices or activities. It conducted 253 active investigations, served 8,000 subpoenas for witnesses and documents, held 270 days of hearings, took testimony from 1,526 witnesses, and compiled almost 150,000 pages of testimony. At the peak of its activity in 1958, 104 persons worked for the committee. The select committee's work led directly to the enactment of the Labor-Management Reporting and Disclosure Act on September 14, 1959.
To become a full member of the Mafia or Cosa Nostra – to become a "man of honor" or a "made man" – an aspiring member must take part in an initiation ritual or initiation ceremony. The ceremony involves significant ritual, oaths, blood, and an agreement is made to follow the rules of the Mafia as presented to the inductee. The first known account of the ceremony dates back to 1877 in Sicily.
Raymond Joseph Patriarca, known as Raymond Patriarca Jr., is an American former gangster from Providence, Rhode Island, son of mob boss Raymond L. S. Patriarca, after whom the Patriarca crime family was named. The crime family has a faction in Providence and another in Boston, Massachusetts, and he was boss of the family for six years after the death of his father in 1984.
